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 request may seem strange and
unsolicited but I crave your indulgence and pray that
you take my request very serious.

I am Mr. J. Rodney Chesson, the first son of Late J.
J. F. Chesson (Liberian Minister of Justice 1979 to
1980). On April 22, 1980, my father along with 12
other Liberian Government officials was assassinated
as a result of a military coup that toppled the
government of President William R. Tolbert, Jr. May
his soul rest in Eternal Peace. Since then, my family
has always been seen as a symbol of peace in Liberia. 

I received information from a reliable source that
described your country as being economically conducive
for investment and her people as transparent and
trustworthy to engaging business, which made me to
write you. 

Early last (2003) year, Liberia rebels agitated for
the removal of President Charles Taylor, who portrayed
a very good example of a bad leader. The President who
needed support from prominent Liberia citizen gave me
the sum of twenty-eight million United States Dollars
(US$ 28M) cash (stalked in two trunk boxes) as
compensation for my late father and solicited for my
support. 

I quickly made an arrangement with a courier company
here in Monrovia and moved the consignment to an asset
management company that has their branches in Asia and
Europe. I did not support President Charles Taylor
because my conscience is not for sale. Some months
later heavy fight broke up in Liberia, he placed all
the eligible members of my family under travel watch
confiscated all our traveling documents and frozen all
our account in Liberia. 

Later in July 2003, foreign troops invaded Liberia and
different peace keeping meetings were held and
President Taylor was advised to step down for national
peace. On the 11th August 2003 President Charles
Taylor flied into exile and handed over power to his
Vice-President Moses Blah who is even more wicked and
dangerous. He was the person that instigated Taylor to
confiscated all our traveling documents and frozen all
our account in Liberia. On Tuesday 14th October 2003,
Gyude Bryant took office in Liberia as the head of an
interim government. Bryant,54 was picked by the
warring factions and this step has offered Liberia a
new chance to end nearly 14 years of violence. My
lawyer approached him as regards releasing our
traveling documents and the embargo on our bank
accounts but he declined and told us that his priority
is to disarm fighters and pave the way for elections
that is why I requested for your sincere assistance
pending when a fresh election will be held here. 

WHAT YOU ARE EXPECTED TO DO FOR US: 

I will transfer the ownership of the consignment
/boxes containing the cash to you and issue you a
power of attorney through my Lawyer. With these
document you will claims to the money as my proxy from
the asset management company in Europe. The entire
operation is risk free since it is only you and me and
my Lawyer that knows the details of the money after
you must have taken the money to your country where it
is save my lawyer will then meet you in your country
to use my share of the money for investment. Bearing
in mind that your assistance is needed to transfer
this fund, I propose a commission of 20% (twenty
percent) of the total sum to you for the expected
services and assistance.

Your private fax and telephone numbers are needed to
enhance the speedy conclusion of this transaction (our
only hope in life now) urgently. Your urgent response
via the above email address is highly needed so as to
stop further contact. I must use this opportunity to
implore you to exercise the utmost indulgence to keep
this matter extra ordinarily confidential whatever
your decision while I await your prompt response. Our
phone line both home and abroad are bugged. So don't
call me. I will always call you at my convenient time
and in a conducive atmosphere.

Best regards,

J. Rodney Chesson.

N.B. I want you to note that neither the Chesson
Family Corporation nor any of its officials are
soliciting money of any kind or financial or other
assistance from organizations, agencies, or
individuals. Visitors to our website are advised that
there is a current scam by unknown individuals using
our corporation website and my name to solicit money
or goods from the public. We advise that all who
receive letters soliciting funds, etc, in my name or
the name of our corporation to report them to your
local law enforcement authorities. This notice is a
sufficient legal warning to all who visit our web
site. You can view our family web page below.
(www.chessonfamily.com/chessonfamilypage.htm)




From - Thu Jan 22 08:22:36 2004
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Date: Thu, 22 Jan 2004 00:44:08 -0000 (GMT)
Subject: LOTTERY WINNING NOTIFICATION! CONGRATULATIONS!
From: "William Southgate" <wsouthgate@humanux.com>
To: wsouthgate@humanux.com
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ATTN-SIR
NOVAMEDIA PROMO LOTTERY, ENGLAND.

FROM: THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

REF: OYL /26510460037/03
BATCH: 24/00319/IPD

ATTENTION!

AWARD NOTIFICATION/ FINAL NOTICE

We are pleased to inform you of the announcement today, of winners of the
VICTUAL WIN PROMO LOTTERY, ENGLAND INTERNATIONAL PROGRAMS held on 18th
January 2004. You are attached to ticket number 023-0148-790-459, with
serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and
consequently won the lottery in the 3rd category. You have therefore been
approved for lump sum pay out of US$2,000,000.00 in cash credited to file
REF NO. OYL/25041238013/02.

This is from total prize money of US$20,400,000.00 shared among the
seventeen international winners in this category. All participants were
selected through a computer ballot system drawn form 25,000 names from
Australia, New Zealand, America, Europe, North America, Africa and Asia as
part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Due to the mix up of some numbers and names, we ask that you keep this
award strictly from public notice until your claim has been processed and
your money remitted to your account.  This is part of our security
protocol to avoid double claiming or unscrupulous acts by participants of
this program.
We hope with a part of your prize that you will participate in our end of
year high stakes US$1.3 Billion International Lottery.

To begin your claim, please contact your claim agent; Mr. Nick Burton,
Email: nicburton04@yahoo.co.uk.

For due processing and remittance of your prize money, please send down
your Telephone and Fax numbers. Remember this; all prize money must be
claimed not later than 5th February 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
correspondence 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.

Sincerely,

Mr. William Southgate
THE PROMOTIONS MANAGER, NOVAMEDIA PROMO
LOTTERY.ENGLAND

N.B. Any breach of confidentiality on the part of the winners will result
to disqualification.





From - Thu Jan 22 08:22:37 2004
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From: "umoru barry" <drumoru3@702mail.co.za>
Subject: PLEASE RESPOND
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FROM DR UMORU UME,
AUDITING AND ACCOUNTING UNIT.
BANK OF OVERSEAS NIGERIA.

Dear Friend,

I am DR. UMORU UME, the director in charge of auditing and
accounting section of the above bank in NIGERIA with due
respect and regard. I have decided to contact you on a
business transaction that will be very beneficial to both
of us at the end of the transaction . During my
investigation and auditing in this bank, I came across a
very huge sum of money belonging to a deceased person who
died on november 1998 in a plane crash and the fund has
been dormant in his account with this Bank without any
claim of the fund in our custody either from his
family/relation before my discovery to this development.
Although personally,I keep this information secret within
myself from any person to enable the whole plans and idea
be profitable and successful during the time of execution.
The said amount was us$25.5M (TWenty million Five hundred
thousand united states dollars).As it may interest you to
know,I got your impressive information through the business
directory at chamber of commerce and Industry here in
Nigeria where I was seaching for a good reliable ontact to
do the business with. was elated the time I saw your
address to ropose he business to you. Meanwhile all the
whole arrangement to put claim 
over this fund as the bonafide next of KIN to the
deceased,get the required approval and transfer this money
to a foreign account has been put in place,and directives
and needed information will be relayed to you as soon as
you indicate your interest and willingness to assist me and
also benefit your self to this great business opportunity.
In fact I could have done this deal alone butbecause of my
position in this country as a civil servant,I am not
allowed to operate a foreign account and would eventually
raise an eye brow on my side during the time of transfer
because I work in this bank.
This is the actual reason why it will require a second
party or 
fellow who will forward claims as the next of kin with
affidavit of trust of oath to the Bank and also present a
foreign account where he will need the money to be
re-transferred into,on his request as it may be after due
verification and clarification by the correspondent branch
of the bank,where the whole money will be remitted from to 
your own designation bank account. I will not fail to
inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled
to 30% of the total sum as gratification, while10% will be
set aside to take care of expenses that may arise during
the time of transfer and also telephone bills,while 60%
will be for me.Please,you have been adviced to keep top
secret 
as I am still in service and intend to retire from service
after we conclude this deal with you. I will be monitoring
the whole situation here in this bank until you confirm the
money 
in your account. And I will come down to your country for
subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your
country or any country you advice me to invest in. All
other necessary information will be sent to you when I hear
from you. I suggest you get back to me as soon as possible
stating your wish in this deal 

BEST REGARDS.

DR. UMORU UME

From - Thu Jan 22 08:22:37 2004
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From: "MRS M. SESE SEKO" <mobutuse1940@netscape.net>
To: xxxxx
Reply-To: mobutuse1940@netscape.net
Subject: urgent
Date: Thu, 22 Jan 2004 02:11:00 +0100
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This is a multi-part message in MIME format

--fabcc012-30a1-49c6-9d7e-514bac5e22ef
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ATTN:PRESIDENT/CEO
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 
JOHNSON AND BASHER  OUT OF DEMOCRATIC REPUBLIC OF 
CONGO (DRC) TO ABIDJAN, COTE D=92IVOIRE 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 IN 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 THIRTY MILLION 
UNITED STATE DOLLARS(US$30,000,000,00.)  WITH A 
SECURITY COMPANY IN EUROPE, 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 (JOHNSON) WHO 
HAS THE 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-SPECULATIVE INVESTMENTS. 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,THROUGH THIS EMAIL ADDRESS  mrssese1950@netscape.net THAT IS YOUR =
PERSONAL TELEPHONE AND FAX 
NUMBER FOR CONFIDENTIAL PURPOSE. 
BEST REGARDS, 
MRS M. SESE SEKO  
--fabcc012-30a1-49c6-9d7e-514bac5e22ef--

From - Thu Jan 22 08:22:39 2004
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From: bello musa <bello_526@fsmail.net>
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To: bello_526@fsmail.com
Subject: Sir/Madam Urgent Assistance
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------=_Part_30268_26901688.1074734718125
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

ATTORNEY Bello musa & CHAMBERS=20
ATTORNEY AVE, PLOT 401 V/ISLAND NG.=20
PRIVATE EMAIL:bello_musa@fastermail.com

ATTN: SIR/MADAM ,=20

It is with heartfelt hope that I write to seek your
co-operation and assistance in the context stated
below, I am ATTORNEY Bello Musa. I am the personal
Attorney to the late MR.& MRS.ROBERT RICE, of La Mesa,
California, A national of your country, My late client
was and his wife was involved in {AIR CRASH} that
occurred on the {31ST OCTOBER 1999} With an { EGYPTIAN
AIRLINE PLAN 1990 } into the Atlantic Ocean,on his way
to a conference and other passengers were involved as
you can confirm from the website below:=20

{ www.cnn.com/us/9911/02/egyptair990.list/index.html }



I got your contact through the help of my
sister-in-law that works with the American Chambers of
Commerce and Tourism, due I did not disclose to her my
humble intention for an honest foreigner like you,
Having noted the confidence reposed on your person by
the sponsor of the recommendation, My late client was
as well a one time secret Agent in transferring of
money overseas for the late head of state of Nigeria {
CHIEF OBAFEMI AWOLOWO }.=20

Before his death On the 31ST OCTOBER 1999, My client
Deposited the total sum of US$20,5000,000.00 { TWENTY
MILLION FIVE HUNDRED UNITED STATES DOLLARS } In {UNION BANK PLC}
hoping of transferring the fund to his country as soon
as she comes back from conference.=20

=3D=20
UNION BANK PLC=20
ACCOUNT NUMBER: 2342765709/784768=20
ROUTING NUMBER: 2342657765=20
CODE: UBN/LILLACWONG/99/05=20
BENEFICIARY'S NAME: MR.& MRS.ROBERT RICE=20
AMOUNT: $20 5MILLION UNITED STATES DOLLARS=20
=3D=20

After these several unsuccessful attempts, I decided
to trace his name over the Internet, to locate any
member of his family. I have contacted you to assist
in repatriating the money and properties left behind
by my client before she get confiscated or declared
unserviceable by the Bank where this huge deposit were
lodged. Particularly, the {UNION BANK PLC} Where the
decease had an account valued at about US$205m, Has
issued me a notice to provide the {NEXT OF KIN} or
have the account confiscated within the next 10
official working days.=20

Since I have been unsuccessful in locating the
relatives,I seek your consent to present you as the
{NEXT OF KIN} of the decease since you relate to his
name. 40% to me and 40% to you, While 20% can be also
played to you, Incase if the bank demands for any
legal documents or cost of transfer.=20

Please get in touch with me by my private email
address to enable us to claim the fund immediately { }
as soon as you receive this proposal for more details
.=20

I hope to hear from you soon.=20
Thanks and God bless=20

Attorney Bello Musa


NB.ALL Reply Should be to the alternative e mail address bello_musa@fasterm=
ail.com
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
------=_Part_30268_26901688.1074734718125
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable

<TT>ATTORNEY&nbsp;Bello musa &amp; CHAMBERS <BR>ATTORNEY AVE, PLOT 401 V/IS=
LAND NG. <BR>PRIVATE <A href=3D"mailto:EMAIL:bello_musa@fastermail.com">EMA=
IL:bello_musa@fastermail.com</A><BR><BR>ATTN: SIR/MADAM , <BR><BR>It is wit=
h heartfelt hope that I write to seek your<BR>co-operation and assistance i=
n the context stated<BR>below, I am ATTORNEY Bello Musa. I am the personal<=
BR>Attorney to the late MR.&amp; MRS.ROBERT RICE, of La Mesa,<BR>California=
, A national of your country, My late client<BR>was and his wife was involv=
ed in {AIR CRASH} that<BR>occurred on the {31ST OCTOBER 1999} With an { EGY=
PTIAN<BR>AIRLINE PLAN 1990 } into the Atlantic Ocean,on his way<BR>to a con=
ference and other passengers were involved as<BR>you can confirm from the w=
ebsite below: <BR><BR>{ www.cnn.com/us/9911/02/egyptair990.list/index.html =
}<BR><BR><BR><BR>I got your contact through the help of my<BR>sister-in-law=
 that works with the American Chambers of<BR>Commerce and Tourism, due I di=
d not disclose to her my<BR>humble intention for an honest foreigner like y=
ou,<BR>Having noted the confidence reposed on your person by<BR>the sponsor=
 of the recommendation, My late client was<BR>as well a one time secret Age=
nt in transferring of<BR>money overseas for the late head of state of Niger=
ia {<BR>CHIEF OBAFEMI AWOLOWO }. <BR><BR>Before his death On the 31ST OCTOB=
ER 1999, My client<BR>Deposited the total sum of US$20,5000,000.00 { TWENTY=
<BR>MILLION FIVE HUNDRED UNITED STATES DOLLARS } In {UNION BANK PLC}<BR>hop=
ing of transferring the fund to his country as soon<BR>as she comes back fr=
om conference. <BR><BR>=3D <BR>UNION BANK PLC <BR>ACCOUNT NUMBER: 234276570=
9/784768 <BR>ROUTING NUMBER: 2342657765 <BR>CODE: UBN/LILLACWONG/99/05 <BR>=
BENEFICIARY'S NAME: MR.&amp; MRS.ROBERT RICE <BR>AMOUNT: $20 5MILLION UNITE=
D STATES DOLLARS <BR>=3D <BR><BR>After these several unsuccessful attempts,=
 I decided<BR>to trace his name over the Internet, to locate any<BR>member =
of his family. I have contacted you to assist<BR>in repatriating the money =
and properties left behind<BR>by my client before she get confiscated or de=
clared<BR>unserviceable by the Bank where this huge deposit were<BR>lodged.=
 Particularly, the {UNION BANK PLC} Where the<BR>decease had an account val=
ued at about US$205m, Has<BR>issued me a notice to provide the {NEXT OF KIN=
} or<BR>have the account confiscated within the next 10<BR>official working=
 days. <BR><BR>Since I have been unsuccessful in locating the<BR>relatives,=
I seek your consent to present you as the<BR>{NEXT OF KIN} of the decease s=
ince you relate to his<BR>name. 40% to me and 40% to you, While 20% can be =
also<BR>played to you, Incase if the bank demands for any<BR>legal document=
s or cost of transfer. <BR><BR>Please get in touch with me by my private em=
ail<BR>address to enable us to claim the fund immediately { }<BR>as soon as=
 you receive this proposal for more details<BR>. <BR><BR>I hope to hear fro=
m you soon. <BR>Thanks and God bless <BR><BR>Attorney Bello Musa<BR><BR><BR=
>NB.ALL Reply Should be to the alternative e mail address <A href=3D"mailto=
:bello_musa@fastermail.com">bello_musa@fastermail.com</A></TT><BR><span sty=
le=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'ht=
tp://www.freeserve.com/anytime' style=3D'color:#0000FF; font-family:arial; =
font-size:10pt;' TARGET=3D'_blank'>www.freeserve.com/anytime</a></span>
------=_Part_30268_26901688.1074734718125--

From - Thu Jan 22 08:22:40 2004
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From: "DR  EDWARD  OKOLOTI" <dr_edward_okoloti@irangate.net>
Reply-To: dr_edward_okoloti@irangate.net
To: xxxxx
Date: Thu, 22 Apr 2004 03:31:14 -0700
Subject: MY SINCERE REQUEST
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DR  EDWARD OKOLOTI,

BRANCH MANAGER,
UNITED BANK FOR AFRICA PLC,
ILUPEJU BRANCH,
LAGOS NIGERIA .
ATTN: PRESIDENT/C.E.O.
               
I am pleased to get across to you for a very urgent and profitable business proposal, 
though I don't know you neither have I seen you before but my confidence was reposed 
on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed 
me your contact for a confidential business.

I am the manager of United Bank for Africa Plc (UBA),Ilupeju branch,  Lagos Nigeria.
The intended business is thus; We had a customer, a Foreigner (a Turkish) resident in Nigeria, 
he was a Contractor with one of the Government Parastatals.He has in his Account in my branch 
the sum of US 38.6  Million(Thirty Eight Million, Six Hundred Thousand U.S. Dollars). 
Unfortunately, the man died four years ago until today non-of his next of kin has come 
forward to claim the money. 
Having noticed this, I in collaboration  with two other top Officials of the bank have 
covered up the account all this while.Now we want you (being a foreigner) to be fronted 
as one of his next of  kin and forward your account and other relevant documents to be 
advised to  you by us to attest to the Claim.  We will use our positions to get all  
internal documentations to back up the claims .The whole procedures will last  only five 
working days to get the fund retrieved successfully without t! race even now or in future. 
Your response is only what we are waiting for as we have arranged all  necessary things. 
As soon as this message comes to you kindly get back to me indicating your interest,  
then I will furnish you with the whole procedures to ensure that the deal is successfully concluded. 


For your assistance we have agreed to give you twenty five percent  (25%) ofthe Total sum at the end 
of the transaction while 65% would be for my colleagues and I and the remaining 10% would be for any 
form of expenses that may be incurred during the course of the transaction which would  be given to us 
when the money is transferred into your account before  splitting the balance on the agreed percentage 
of 65% to 25%. 

I await your earliest response.  

Thanks, 

Yours Sincerely,

DR  EDWARD OKOLOTI.

N.B. Please if you are interested indicate your telephone, fax numbers and your contact address for easy 
communication in this mutual transaction.



From - Thu Jan 22 08:22:40 2004
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From: "joseph japez " <joseph.japez@caramail.com>
To: joseph.japez@caramail.com
Message-ID: <1074735997017763@lycos-europe.com>
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this format, some or all of this message may not be legible.

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<STYLE>table.mail_content {DISPLAY: block}</STYLE><table width="100%" class="mail_content"><tr><td valign="top"><div><divRE>Dear Sir
My name is Joseph Japez, a Ghanaian. I am 20 years old and a student.
Please I would like you to assist me as urgent as you can, before they

kill me. My father was a wealthy cocoa merchant. Trouble began early 
last year when my father?s associates began suspecting that my father was
not giving proper accounts of 
all the tons of cocoa sold through local cocoa farmers in the villages.

This mistrust deepened between September and October 2001 when they 
discovered a large sum of money my father deposited with a security and

finance company in Ghana sealed in boxes as photographic materials. As
a result of this discovery and the 
enviousness therein, these heartless 
associates poisoned my father. My father?s attorney and myself are 
expediting arrangement to ship these boxes, to the affiliate office to
this security company in Overseas, 
On his hospital bed, he revealed to me the reason of his sickness and directed
me where to get the 
documents of the said deposit that he made on his name Dr. Emmanuel K.
Japez, an Agro Scientist at his 
late 5os. He then advised me that if he dies, that I should not stay in
this country because his associates 
will equally kill me, hence my mother died five years ago as a result of
breast cancer. He also advised that if 
he dies, I should pray and look for a trusted foreign partner who is filled
with milk of human kindness to help 
me accommodate the money in his account or to clear it from the overseas
security company, to his 
account. The partner will also help me to invest the money in that country.
Based on this, I had to contact 
you bearing in mind that you will be humane enough to keep this revelation
a top secret and I will undertake 
to change all the documents related to this deposit to your name since
now that I am financially incapable 
and also domicile in a strange country.

My father finally died on 5th June 2002 and since then, I was out of 
School and went into hiding because of my father?s associates. All the

relevant documents of $18 million United States Dollars that was 
deposited in a security finance Company by my father, are with his lawyer
who is readily accessible.

I will give you 25% of the total money, if you can help me receive this

fund in oversea and finally transfer it into your account, for onward 
investment in your country.

Please contact me immediately with the above E-mail address and include

you telephone and fax numbers for future contact.

I?m waiting for your urgent reply.
Best regards.
Yours sincerely,
Joe Japez

N/B: Please contact me as quickly as possible with this E-mail address;

josephjapez@latinmail.com, to enable me give you more details.

Thanks and God bless.


</PRE>
<div></div></td></tr></table><p style="margin-top:11px;padding-top:3px;background-image: url(http://mail.lycos.co.uk/Images/Mail/_content/dot.gif);background-repeat: repeat-x;background-position: 0px 0px;">Les noms de domaine les moins chers du marché : 6,49 euros HT sur <a href="http://www.lycos.fr/pro">www.lycos.fr/pro</a>.


--=_NextPart_Lycos_0177631074735997_ID--

From - Thu Jan 22 08:22:40 2004
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From: debor mattins <debormattins5@fsmail.net>
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To: debormattins4@fsmail.net
Subject: good news
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------=_Part_31166_1757656.1074736158343
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>From the desk of Mr Debor Mattins
Bank of the north,
Victoria Island,Lagos,Nigeria.
I am Mr Debor Mattins, Branch Manager with Bank of the North, Victoria Isla=
nd Branch, Lagos, Nigeria.I have an urgent and very profitable business pro=
position for you that should be handled with extreme confidentiality.On Jan=
uary 6,1999 a Foreign Oil Consultant and contractor with the Nigerian Natio=
nal Petroleum Corporation (NNPC) Mr. James Herbert by name made a numbered =
time Fixed Deposit for twelve calendar months valued at US$15.5M (Fifteen M=
illion, Five Hundred Thousand United States Dollars Only) in my branch.Upon=
 maturity I sent a routine notification in accordance with the Bank policy =
to his forwarding address but got no reply.After a month we sent a reminder=
 and finally we discovered from his contract employers the Nigerian Nationa=
l Petroleum Corporation (NNPC) that Mr. James Herbert died from an automobi=
le accident.On further investigation, we found out that he died without mak=
ing a Will and all attempts to trace his next of kin was fruitless. I there=
fore made further investigations and discovered that Mr. James Herbert did =
not declare any next of kin or relations in all his official documents incl=
uding his Bank Deposit paperwork in my Bank.This sum of US$15.5M has been c=
arefully moved out of my bank to a Security Company in Europe for safekeepi=
ng.No one will ever come forward to claim it and according to Nigerian Law,=
 at the expiration of 5years the money will revert to the ownership of the =
Nigerian Government if nobody applies to claim the fund.This prompted us to=
 contact you.We will like to front you as the next of kin of our late clien=
t thereby making you the legal beneficiary of the sum of $15.5 million U.S =
Dollars that is presently in a Security Company in Europe. I contacted you =
because it is against our code of ethics to own and operate foreign account=
s and your assistance would be needed to claim the money in the Security Co=
mpany in Europe. We have unanimously agreed that 25% of the entire sum woul=
d be for you if you agree to take part in this profitable transaction,70% f=
or me and 2 of my colleagues while the remaining 5% would be used to pay ba=
ck the expenses that may be incurred during the course of the transaction b=
y both parties after the fund has been claimed and lodged in your account.I=
n the event that you are genuinely interested in the transaction,the follow=
ing information would be needed from you to expedite action.

1) Your Full Name and Address that would be used to establish you as the ne=
xt of kin of our late client thereby making you the legal beneficiary of th=
e fund.This would ensure that the Security Company in Europe releases the C=
onsignment/Fund to you.=20

2) Your Private Mobile,Telphone and Fax numbers where you can be reached at=
 all time because this transaction entails constant communication. The tran=
saction is 100% risk free as all modalities has been perfected to ensure th=
e hitch free success of the transaction.If you are interested, send the req=
uested information via email so that we can proceed.
I await your response urgently.

Debor Mattins
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
------=_Part_31166_1757656.1074736158343
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable

<P><STRONG>From the desk of Mr Debor Mattins<BR>Bank of the north,<BR>Victo=
ria Island,Lagos,Nigeria.</STRONG></P>
<P><STRONG>I am Mr Debor Mattins, Branch Manager with Bank of the North, Vi=
ctoria Island Branch, Lagos, Nigeria.I have an urgent and very profitable b=
usiness proposition for you that should be handled with extreme confidentia=
lity.On January 6,1999 a Foreign Oil Consultant and contractor with the Nig=
erian National Petroleum Corporation (NNPC) Mr. James Herbert by name made =
a numbered time Fixed Deposit for twelve calendar months valued at US$15.5M=
 (Fifteen Million, Five Hundred Thousand United States Dollars Only) in my =
branch.Upon maturity I sent a routine notification in accordance with the B=
ank policy to his forwarding address but got no reply.After a month we sent=
 a reminder and finally we discovered from his contract employers the Niger=
ian National Petroleum Corporation (NNPC) that Mr. James Herbert died from =
an automobile accident.On further investigation, we found out that he died =
without making a Will and all attempts to trace his next of kin was fruitle=
ss. I therefore made further investigations and discovered that Mr. James H=
erbert did not declare any next of kin or relations in all his official doc=
uments including his Bank Deposit paperwork in my Bank.This sum of US$15.5M=
 has been carefully moved out of my bank to a Security Company in Europe fo=
r safekeeping.No one will ever come forward to claim it and according to Ni=
gerian Law, at the expiration of 5years the money will revert to the owners=
hip of the Nigerian Government if nobody applies to claim the fund.This pro=
mpted us to contact you.We will like to front you as the next of kin of our=
 late client thereby making you the legal beneficiary of the sum of $15.5 m=
illion U.S Dollars that is presently in a Security Company in Europe. I con=
tacted you because it is against our code of ethics to own and operate fore=
ign accounts and your assistance would be needed to claim the money in the =
Security Company in Europe. We have unanimously agreed that 25% of the enti=
re sum would be for you if you agree to take part in this profitable transa=
ction,70% for me and 2 of my colleagues while the remaining 5% would be use=
d to pay back the expenses that may be incurred during the course of the tr=
ansaction by both parties after the fund has been claimed and lodged in you=
r account.In the event that you are genuinely interested in the transaction=
,the following information would be needed from you to expedite action.</ST=
RONG></P>
<P><BR><STRONG>1) Your Full Name and Address that would be used to establis=
h you as the next of kin of our late client thereby making you the legal be=
neficiary of the fund.This would ensure that the Security Company in Europe=
 releases the Consignment/Fund to you. </STRONG></P>
<P><BR><STRONG>2) Your Private Mobile,Telphone and Fax numbers where you ca=
n be reached at all time because this transaction entails constant communic=
ation. The transaction is 100% risk free as all modalities has been perfect=
ed to ensure the hitch free success of the transaction.If you are intereste=
d, send the requested information via email so that we can proceed.</STRONG=
></P>
<P><STRONG>I await your response urgently.</STRONG></P>
<P><BR><STRONG>Debor Mattins</STRONG></P>
<P><STRONG><BR></STRONG>&nbsp;</P><BR><span style=3D'color:#000000;font-fam=
ily: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/anyti=
me' style=3D'color:#0000FF; font-family:arial; font-size:10pt;' TARGET=3D'_=
blank'>www.freeserve.com/anytime</a></span>
------=_Part_31166_1757656.1074736158343--

From - Thu Jan 22 08:22:42 2004
Return-Path: <elJohnson@webmail.co.za>
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From: "Elizabert  Johnson(lotto promo)" <elJohnson@webmail.co.za>
Reply-To: elJohnson@webmail.co.za
To: xxxxx
Date: Thu, 22 Jan 2004 03:33:17 -0800
Subject: YOU HAVE WON
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FROM: MRS ELIZABERT JOHNSON.
INTERNATIONAL PROMOTIONS MANAGER,
PRIZE AWARD DEPARTMENT,
WORLDWIDE PREMIER LOTTO, UK.

Congratulations Category A prize winner! You have been
selected as one of five winners of the Worldwide Premier Lotto UK 
computer ballot draws and thus will be a privileged recipient of the 
grand draw prize of 1,000,000 (one million Great Britain Pounds only). 
Your funds have been deposited and insured with a security company in 
your names, upon due notarization of your won prize documents the 
accredited attorney will forward payment authorization letter to the 
security company to release your money in cash. Winning File Reference 
number for your prize is WWPL/UK/ 61-812087; ticket number 003-214-39/A.

Draw Serial No: 35/751346
Batch No: 06-A852
Zonal Draw No: A2-003
Grand Draw No: 12099

We in the Worldwide Premier Lotto UK is by this program,
launching our model computer balloting lottery draws,
developed and designed to satisfy the cravings of the ever growing 
number of participants in our various lottery programs. With funds 
accrued exclusively from previous draws, payouts to all winners are 
guaranteed and will be transferred in record time.

After randomly selecting 15,000 participants from an
initial database of 300,000 emails and zoning all participants by their 
respective continents from across the globe, we produced an extensive 
list from which you have emerged as one of the winners of the Grand Draw
 prize.

To ensure a smooth collection of your winnings, the
notarization of your prize documents is to be handled by our Accredited 
Attorney for due notarization to enable payment immediately. You are to 
contact the Attorney by email and within a week of receiving this notice.
 Please find full contact details below:

Barrister Mcmann Owen
Mcmowen&Associates,
Legal resources.
Email: mcmannowen@legalresouces.cc
20 - 24 St. Leonard's Road
Windsor SL4 3BB, United Kingdom
Great Britain

You are seriously advised to keep all winning lottery
information and numbers from the public in line with our
company security protocol to avoid double claiming and unwarranted abuse
 of this program by unscrupulous individuals.

Please direct all further correspondences and queries to
your respective category Prize Transfer handlers.
Congratulations once again from the Worldwide Premier Lotto family.

Yours in service,

Elizabert Johnson
International Promotions Manager
WORLDWIDE PREMIER LOTTO, UK



From - Thu Jan 22 08:22:45 2004
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Date: Thu, 22 Jan 2004 03:11:12 +0000 (GMT)
From: uklotto_2004 <uklotto_2004@telstra.com>
Subject: CONGRATULATIONS!
To: uklotto_2004@telstra.com
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                   INTERNATIONAL LOTTO UK.
                   IL 9001 SANGRIHAM COURT,
                   ABINGER GROVE,
                   SE45TS.
                 

 FROM: THE DESK OF THE PROMOTIONS MANAGER,
 INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
 REF:EE/EGS/16-DD2751144 AND BATCH NO:53/1014/NBM.

 ATTENTION: Sir/Madam,
                    RE/AWARD NOTIFICATION

We are pleased to inform you of the announcement today 21st of JANUARY, 2004, of winners of THE INTERNATIONAL LOTTO PROGRAMS held on the 30th of DECEMBER, 2003 as part of our FIRST QUARTER of the year bonanza.

You or your company, attached to ticket number 034-1416-4612-750, with serial number 6521-11 drew the lucky numbers 31-51-22-24-39-43, and consequently won the lottery in category B.

You have therefore been approved for a lump sum pay out of US$2,500,000 in cash credited to file  REF:EE/EGS/16-DD2751144  

This is from total prize money of US$12,500,000.00 shared among 5 winners in this category. All participants were selected through a computer balloting system drawn from 96,000 names from Middle East, Asia, Africa, Canada, Europe and North America and Oceania as part our International Promotions Program, which is conducted annually.

  CONGRATULATIONS!

Your fund is now deposited with EQUITY TRUST ENTERPRISES, a security House insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.  This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claims agent;
       
       MR LAWRENCE SMITH
       EQUITY TRUST ENTERPRISES LIMITED,
       LONDON,
       TEL/FAX:+447092013604
       SATELLITE PHONE: +8821646685846.
       EMAIL:lawrencesmith123@yahoo.com
             lawrencesmith100@mail2world.com   

             
for due processing and remittance of your prize money to a designated account of your choice.

Remember, you must contact your claims agent not later than 31st of JANUARY, 2004. After this date, all funds will be returned as unclaimed. All correspondences to MR.LAWRENCE SMITH, either by fax or email, should have this EMAIL sent along with it and also, your FULL ADDRESS, YOUR COUNTRY OF RESIDENCE and your EMAIL ADDRESS to which this email is sent, should be clearly and BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent.

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.

  Sincerely,

  CAROLINE JENSEN.
  THE PROMOTIONS MANAGER,
  THE INTERNATIONAL LOTTO uk.

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 claims agent.






----------------
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From - Thu Jan 22 08:22:46 2004
Return-Path: <dryusufakin@702mail.co.za>
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From: "DR.YUSUF AKIN" <dryusufakin@702mail.co.za>
Reply-To: dryusufakin01@myself.com
Date: Sun, 21 Jan 2001 03:36:59 -0800
Subject: Trust
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CONFIDENTIAL

FROM THE DESK OF: DR. YUSUF AKIN.

Director General, Fed. Min. Finance.

Lagos, Nigeria.

Dear Sir,

REQUEST FOR BUSINESS PARTNERSHIP

I got your contact as a result of my discreet search for a reputable
foreign business partner in your country. I am interested in doing
business with you. I am Dr. Yusuf Akin, Director General, Federal
Ministry of Finance, Lagos and I hope to retire very soon into private
business with you as my foreign partner.
 I am prepared to go into
partnership agreement with you but I will need your assistance in
securing on my behalf the sum of US$28.650 Million (Twenty eight million six hundred and fifty thousand U.S Dollars only), being over
invoiced Federal Government of Nigeria, World Bank Assisted Rural
Electrification Projects contract proceeds now ready for
 payment by the
present administration in this year budget. Since I am still in active
Government service, it is not possible to secure the fund in my name 
for
obvious reasons. I shall process necessary documents/invoices and file
payment application for the fund to be released to you for our joint
business ventures. I consider this a once in a lifetime opportunity to
get the needed capital for my future after retirement Please, treat 
this
offer with top secrecy because we need to conclude this deal with
absolute confidentiality.
 To demonstrate my willingness to conclude this
deal with you, I am prepared to offer you a good negotiable percentage
(30%) of the money to be secured by you and another negotiable 
percentage
(10%) from our joint ventures.
 Be assured that this transaction is to
our mutual benefit and will not affect you in anyway presently or in
future. With your full co-operation, we can conclude this transaction
within the next 14 working days upon the receipt of good bank account
details from you.
 Let me know immediately your response to this proposal
so that we can arrange meetings and enter into possible agreements.
Direct your reply to me through my direct email address at
dryusufakin01@myself.com or dryusufakin@yahoo.com
 Yours faithfully,

DR. Yusuf Akin.





From - Thu Jan 22 08:22:48 2004
Return-Path: <mariamabacha2005@e-tapaal.net>
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From: "MRS MARIAM ABACHA" <mariamabacha2005@e-tapaal.net>
Reply-To: mariamabacha2005@e-tapaal.net
To: xxxxx
Date: Fri, 7 Sep 2001 09:34:16 -0700
Subject: PLEASE READ
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From: Dr (Mrs)Mariam Abacha
Email: mariamabacha2005@sify.com
Fax:  1775-2181-768

Dear Friend,
 
I am Dr (Mrs)Mariam Abacha, wife to the late Nigeria Head of state, 
General
Sani Abacha who died on the 8th of june 1998 while still on active duty 
.
I am contacting you in view of the fact we will be of great assistance 
to
each other, likewise developing acordial business relationship.
I currently have within my reach the sum of Thirty Million United 
States
Dollars ($30,000,000.00) cash, which I intend to use for investment
purposes specifically in your country.
This money came as a result of a pay-back contract deal between my late
husband and a Russian firm in our country's Multi-billion dollar 
Ajaokuta
Steel plant. The Russian firm in our country's Multi-billion dollar
Ajaokuta Steel Plant. The Russian partners returned
my Husband's share of US$30,000,000.00 U.S.D after his death, and 
lodged it
in my late husband's Security Company to be metion when you reply to my
mail.
Civilian Government has intensified their probe on my late husband's
financial resources and have frozen our accounts. In view of these 
facts, I
acted fast to contact our family attorney to contact the company and 
make
sure they dont trace the funds.
No record whatsoever exists concerning the money traceable by the
Government because, there is no documentation showing that we received 
the
money from  the Russians.
Due to the current situation in the country concerning the Government's
attitude towards my family, it has become quite impossible for me to 
make
use of this money within; thus upon your consent, I shall expect you to
contact me urgently to enable me introduce my family attorney and he 
can
discuss in detail about this transaction.
In your reply please send along your full name phone and fax numbers.
For more information of my family i will like you to visit this
site:<http://news.bbc.co.uk/1/hi/world/africa/635720.stm>
Bearing in mind that your assistance is needed to transfer this fund, I
propose a commission of 20% (Twenty percent) of the total sum to you 
for
the expected services and assistance. Your urgent response is highly 
needed
so as to stop further contact.
All correspondence to me must be by e-mail. I must use this opportunity 
to
implore you to exercise the utmost indulgence to keep this matter
extraordinary confidential, whatever your decision, while I await your
prompt response.
My husband was Accused of sending $2bn abroad The authorities
in Switzerland have now frozen a total of $645m in bank
accounts linked to my husband.
This is by far the largest sum frozen by the Swiss in cases involving 
my
family my husband was accused of enriching him self at the expense of 
Nigeria which is not true.
The total includes $95m frozen in recent days in the Swiss banking 
centers of Zurich and Geneva.
The Nigerian government says my husband, who died in 1998, illegally 
sent abroad about
$2bn in total, which is not also true.
Last month the Swiss authorities opened a money-laundering inquiry 
after freezing
$550m in bank accounts belonging to my late husband, members of his 
family.
http://news.bbc.co.uk/1/hi/world/africa/613565.stm
I will advice that you respond to my alternative email : (mariamabacha2005@sify.com) Or wavefax number :  1775-2181-768
Best Regards,
MRS MARIAM ABACHA






From - Thu Jan 22 08:22:49 2004
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Date: Wed, 21 Jan 2004 19:57:36 -0800 (PST)
From: Benson Okon <cac_m_award@Z6.com>
To: cac_m_award@Z6.com
Subject: CONTRACT SUPPLY
Reply-To: cac_m_award@Z6.com
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FROM THE DESK OF THE CHAIRMAN 
CONTRACT AWARD COMMITTEE 
TEL/FAX: 234-1-8822740
 
 Sir, 
 
               RE CONTRACT SUPPLY
 
 We have been mandated by the Honorable Minister of
 Industry to negotiate with your company for the supply
 of your Company`s Product,the Ministry for this project
 has set a budgetary allocation of 10.5 million US Dollars
 aside. A 70% advance payment will be made upon signing the
 contracts agreement while the balance of 30% payment will
 be made against shipment. The payment for this project will
 however be made through Telegraphic Transfer (TT) into your
 nominated bank account. 
 
 Tentatively,we made enquiries through some notable
 international chamber of commerce and your company was
 recommended as the most suitable for this project. So if
 you're desirous of undertaking this contract, could you
 please confirm your interest by a returning fax or you
 can email us? You can equally send your catalog/Brochure by
 courier to our office. You can also reply us through our alternative 
email address on  comittee_members@yahoo.com 

 Thanks in advance for your swift response. 
 
Yours faithfully, 
Engr.Femi Adams
CHAIRMAN(CAC)


_____________________________________________________________
Free email at www.Z6.com ( and home of worldmap.com)

From - Thu Jan 22 08:22:49 2004
Return-Path: <stcenter@lexpress.net>
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From: "MRS. ANITA KAYE" <stcenter@lexpress.net>
To: <xxxxx>
Subject: Very Urgent
Sender: "MRS. ANITA KAYE" <stcenter@lexpress.net>
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Date: Thu, 22 Jan 2004 05:08:17 +0100
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Dear Sir,
 
Please I am contacting you as I saw your address in Internet but pardon
and forgive me for this breach of protocol, as I do not know how to 
personally communicate with you.
 
My name is Mrs. Anita  Kaye.  The wife of late MR. DENNIS KAYE, a former
chief miner in the Liberia Diamond Mining Company, who was brutally murdered

by the exiled President Charles Ghankay Taylor,s (alias 'Pappy') soldiers.
 
And to make life worst to me; my only son who was forced into the Chldren's
 
Army was also killed, and I am now left with only two daughters.
 
Since two years that my husband died, we have been living in abject poverty
and have suffered untold hardship as our family house was destroyed the
same 
period and we have been living under the care of a good samaritan. (In
due 
course I will send the photo our house to you, for your perusal).
 
Few years before my dear husband was killed, there was the sum of US$25.5M
(TWENTY-FIVE MILLION, FIVE TWENTY-HUNDRED THOUSAND US DOLLARS) which he
  
used his connections to save, but due to fear that the money could be taken

away from him, he deposited it into a Security company, in a neighbouring

African country.
 
I now make bold to seek for your assistance and co-operation to claim
the money on my behalf for onward 
transfer/remittance into your account, as Charles Taylor since 4th December,
2003 has been declared wanted eventhough he is on exile in Nigeria.  And
moreover, he is now required to appear at the International War Crimes
Court 
in Sierra Leone, to answer for the atrocities that he commited.
 
If you are willing to assist to re-organise us, please kindly contact our
family lawyer - BARRISTER KINGSLEY BROWN, on email address: 
kcbrown@mail.com, for further communication on the modus operandi and your

percentage.
 
Thanks and God bless you as I expect a positive reply from you.
 
Yours faithfully,
MRS. ANITA KAYE


From - Thu Jan 22 08:22:50 2004
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From: "JONAS SAVIMBI" <sourcetrans@weedmail.com>
Reply-To: sourcetrans@123.com
To: xxxxx
Date: Mon, 5 Jan 2004 07:33:18 +0100
Subject: RE: Assistance/Fund Transfer
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Dear Sir/Madam,

I got your contact from an email directory and decided to contact you for assistance. I am the son of JONAS SAVIMBI the rebel leader in Angola who was short dead on the 25th of February, 2002, by the opposing Angolan Army.

PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL.
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm

Before the death of my father he deposited 16M (Sixteen million dollars) with a security company in Europe as valuables. All the legal documents for the deposit are with my mother which my father gave to her for safe keeping. After the death of my father I and my family fled to South Africa where we are currently living. And we have been trying to fly to Europe but it has been difficult for us to get visas from Africa. So we want you to help us make claims of this fund ($16m) in Europe as my family beneficiary and transfer the money to your account or any account of your choice before I and my family can get visas to fly down to your country so that we can share this money.

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

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

Please treat this as confidential.

Best regards,


JONAS SAVIMBI



From - Thu Jan 22 08:22:52 2004
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From: "Dr.maine pawa" <egonabia@netscape.net>
To: xxxxx
Reply-To: egopawa@netscape.net
Subject: FINANCIAL CONSULTATION.
Date: Thu, 22 Jan 2004 05:23:53 +0100
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Good day.
 
 I am a financial consultant based in South Africa. 
I have a client (a widow) she has USDM250, 000,000
With a private equity investment trust company for
Safe keeping only, She wishes to invest in a stable
Economy.
Her interest is in companies with potentials for
Rapid growth in long terms. My client is also interested
In placing part of her fund in your company,
If your country's bi-laws allows foreign investment. 
You can contact me for more details via my 
E-mail:egopawa@netscape.net 
Address with your reference. 
 
Yours faithfully, 
Dr. maine  pawa
 
 NB: The fund is free from drug and laundering
 Related offence.  
--85fd5230-2342-4b1b-820b-6c31c73a8384--

From - Thu Jan 22 08:23:03 2004
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From: "Dr.Sam Mbeki." <smmbeki@netscape.net>
To: xxxxx
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Subject: FINANCIAL CONSULTATION.
Date: Thu, 22 Jan 2004 08:00:37 +0100
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--819fa47f-b2cd-4d10-b093-b73944fe1aea
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Good day.
 
 I am a financial consultant based in South Africa. 
I have a client (a widow) she has USDM250, 000,000
With a private equity investment trust company for
Safe keeping only, She wishes to invest in a stable
Economy.
Her interest is in companies with potentials for
Rapid growth in long terms. My client is also interested
In placing part of her fund in your company,
If your country's bi-laws allows foreign investment. 
You can contact me for more details via my 
E-mail:finaconsultinf@netscape.net 
Address with your reference. 
 
Yours faithfully, 
Dr. Sam mbeki.
 
 NB: The fund is free from drug and laundering
 Related offence.  
--819fa47f-b2cd-4d10-b093-b73944fe1aea--

From - Thu Jan 22 09:18:03 2004
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From: mo_yakubu12004@tiscali.co.uk
Subject: MESSAGE FROM MR YAKUBU
Reply-To: mohamed_ya1@yahoo.fr
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FROM:MR MOHAMED YAKUBU.
CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS
COTONUO-BENIN REPUBLIC

MY ALTERNATIVE E_MAIL ADDRESS(mohamed_ya1@yahoo.fr)


Dear good friend,

I am MOHAMED YAKUBU CHIEF AUDITOR MINISTRIE OF
FINANCE ECONOMICS COTONUO-BENIN REPUBLIC.I got your contact through network
online hence I decided to write you. 

I wish to transfer the sum of $14,300,000.00 USD
(Fourteen Million Three Hundred Thousand United States Dollars only.)into
your personal or company`s bank 
account. 

This fund was a residue of the over invoiced
Industrial Contract bills awarded by MINISTRIE OF
FINANCE ECONOMICS COTONUO-BENIN REPUBLIC to some
foreign firms.This DEAL was deliberately hatched out
and carefully protected with all the attendant lope
holes sealed off.As the chief auditor,I have the
cooperation and mandate of the Financial Director and
the Secretary. It was my consensus to seek the
assistance of a willing foreigner to provide us with
the facilities to transfer this money out of West
Africa.This is borne out of our beleive in the
non-stable and sporous political nature of this
sub-region. 

The original contractors have been duely paid by the
Banque Centrale Des Etats De L`Afrique De L`Ouest
(Central Bank of the West African States)This
balanceis suspended in the escrow accounts awaiting
claims by any foreign company of our choice.I intend
to pay out this fund now as the organisation is
winding up its activities. Based on the laws and
ethics of employment,we as civil servants working
under this organisation, are not allowed to operate a
foreign account.This is the more reason why we needed
your assistance to provide an account that can sustain
this fund for safe keeping and our future investment
with your comprehensive advise,assistance and
partnership in your country. 

I have two options for you,FIRSTLY,you can choose 
to have certain percentage of the money for nominating
your account for this transaction,or you can go into 
partnership with me for the proper profitable 
investment of the money in your country. 

If you do not prefer a partnership, 10% will be for
any expenses incure in the course of this transfer,I am
willing to give you 30% of the total amount ,while the remaining 60% will
be for my investment in your country.

Which ever the option you want,please feel free to
contact me. 

These are the informations I need from you:

THE NAME OF YOUR BANK........................ 
ITS ADDRESS ................................. 
TEL/FAX NUMBERS.............................. 
THE ACCOUNT NUMBER ..........................
THE BENEFICIARY'S NAME.......................
YOUR PRIVATE TEL/FAX NUMBERS................. 

Upon the receipt of this informations,the certificate
of job completion of one of the contracts will be
issued in your for the transfering of the fund to your
nominated account without delay.As with the case of
all organised (sensitive)and conspired DEALS,we
solicit for our unreserved confidentiality and utmost
secret in this business. We hope to retire peacefully
and lead a honourable business life afterwards. There
are no risks involved. 

FINALLY, FEELS FREE ONCE AGAIN TO CONTACT ME CONFIDENTIALY 
THROUGH MY E-MAIL ADDRESS OR TO MY ALTERNATIVE 
E_MAIL ADDRESS(mohamed_ya1@yahoo.fr)



REPLY ASAP. 
With regards. 
MR MOHAMED YAKUBU.


From - Thu Jan 22 09:51:06 2004
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From: Emmanuel Azikiwe <eazikiwe@fsmail.net>
Reply-To: eazikiwe@fsmail.net
To: eazikwe@fsmail.net
Subject: Awaiting your response
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------=_Part_2958_9060694.1074760320519
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FROM HIS ROYAL MAJESTY (HRM)
CROWN RULER OF ELEME KINGDOM
CHIEF DANIEL AZIKIWE, PHD, EZE 1 OF ELEME.
=20
URGENT BUSINESS REQUEST
=20
ATTENTION: THE PRESIDENT, SIR/MADAM.
=20
This letter might surprise you because we have met neither in person nor by=
 correspondence. But I believe it is one day that you got to know somebody =
either in physical or through correspondence. I got your contact through di=
screet inquiry from the chambers of commerce and industry, you and your org=
anization were revealed as being quite astute in private entrepreneurship, =
one has no doubt in your ability to handle a financial business transaction=
.
=20
However, I am the first Son of His Royal Majesty, Prince Emmanuel Azikiwe, =
and the traditional Ruler of Eleme Province in the oil producing area of Ri=
ver State of Nigeria. I am making this contact to you in respect of large a=
mount of funds), which I inherited, from my late father. This money was acc=
umulated from royalties paid 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 di=
abetes.
But before his death he called my attention and informed me that he lodged =
some funds on a two boxes with a security firm with an open beneficiary sta=
tus.
The lodgment security code number was also revealed to me, he then advised =
me to look for a reliable business partner abroad, that will assist me in i=
nvesting the money in a lucrative business as a result of economic instabil=
ity in Nigeria.=20
=20
So this is the main reason why I am contacting you us to move this money fr=
om the security firm to any Country of your choice for investment purpose. =
So I will like you to be the ultimate beneficiary, so that the funds can be=
 moved in your name and particulars to any Country of your choice where it =
will be claimed and invested. Hence my father have had intimated the securi=
ty firm personnel that the beneficiary of the box is his foreign partner wh=
ose particulars will be
Forwarded to the firm when due. But I will guide you accordingly.
=20
As soon as the funds reach the destination where you are to sign the final =
documents and receive the fund in cash, I will then come over to meet you i=
n person, so that we can discuss physically on investment
potentials. Based on this assistance my Family and I have unanimously decid=
ed to give you 15% of the total money, 5% for Charity home, 5% for expenses=
, which may arise during this transaction, Fax and phone bills
inclusive. The balance of 75% you will invest and manage for my Family.
=20
I hereby guarantee you that this is not government money, it is not drug mo=
ney and it is not money from arms deal. Though you have to maintain high de=
gree of confidentiality on this matter. I will give more details and proofs=
 as soon as I receive your favorable reply. I hope this will be the beginni=
ng of a prosperous relationship between my family and your family. Neverthe=
less if you are for any reason not interested, kindly inform me immediately=
 so that I will look for another contact.
=20
I am waiting for your quick response.
=20
Yours faithfully,
Prince Emmanuel Azikiwe
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
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<PRE><TT>FROM HIS ROYAL MAJESTY (HRM)<?xml:namespace prefix =3D o ns =3D "u=
rn:schemas-microsoft-com:office:office" /><o:p></o:p></TT></PRE><PRE><TT>CR=
OWN RULER OF ELEME KINGDOM<o:p></o:p></TT></PRE><PRE><TT>CHIEF DANIEL AZIKI=
WE, PHD, EZE 1 OF ELEME.<o:p></o:p></TT></PRE><PRE><TT> <o:p></o:p></TT></P=
RE><PRE><TT>URGENT BUSINESS REQUEST<o:p></o:p></TT></PRE><PRE><TT> <o:p></o=
:p></TT></PRE><PRE><TT>ATTENTION: THE PRESIDENT, SIR/MADAM.<o:p></o:p></TT>=
</PRE><PRE><TT> <o:p></o:p></TT></PRE><PRE><TT>This letter might surprise y=
ou because we have met neither in person nor by correspondence. But I belie=
ve it is one day that you got to know somebody either in physical or throug=
h correspondence. I got your contact through discreet inquiry from the cham=
bers of commerce and industry, you and your organization were revealed as b=
eing quite astute in private entrepreneurship, one has no doubt in your abi=
lity to handle a financial business transaction.<o:p></o:p></TT></PRE><PRE>=
<TT>&nbsp;<o:p></o:p></TT></PRE><PRE><TT>However, I am the first Son of His=
 Royal Majesty, Prince Emmanuel Azikiwe, and the traditional Ruler of Eleme=
 Province in the oil producing area of River State of Nigeria. I am making =
this contact to you in respect of large amount of funds), which I inherited=
, from my late father. This money was accumulated from royalties paid to my=
 father as compensation by the oil firms located in our area as a<o:p></o:p=
></TT></PRE><PRE><TT>result of oil presence on our land, which hamper agric=
ulture, which is our major source of livelihood. Unfortunately my father di=
ed from protracted diabetes.<o:p></o:p></TT></PRE><PRE><TT>But before his d=
eath he called my attention and informed me that he lodged some funds on a =
two boxes with a security firm with an open beneficiary status.<o:p></o:p><=
/TT></PRE><PRE><TT>The lodgment security code number was also revealed to m=
e, he then advised me to look for a reliable business partner abroad, that =
will assist me in investing the money in a lucrative business as a result o=
f economic instability in Nigeria. <o:p></o:p></TT></PRE><PRE><TT>&nbsp;<o:=
p></o:p></TT></PRE><PRE><TT>So this is the main reason why I am contacting =
you us to move this money from the security firm to any Country of your cho=
ice for investment purpose. So I will like you to be the ultimate beneficia=
ry, so that the funds can be moved in your name and particulars to any Coun=
try of your choice where it will be claimed and invested. Hence my father h=
ave had intimated the security firm personnel that the beneficiary of the b=
ox is his foreign partner whose particulars will be<o:p></o:p></TT></PRE><P=
RE><TT>Forwarded to the firm when due. But I will guide you accordingly.<o:=
p></o:p></TT></PRE><PRE><TT>&nbsp;<o:p></o:p></TT></PRE><PRE><TT>As soon as=
 the funds reach the destination where you are to sign the final documents =
and receive the fund in cash, I will then come over to meet you in person, =
so that we can discuss physically on investment<o:p></o:p></TT></PRE><PRE><=
TT>potentials. Based on this assistance my Family and I have unanimously de=
cided to give you 15% of the total money, 5% for Charity home, 5% for expen=
ses, which may arise during this transaction, Fax and phone bills<o:p></o:p=
></TT></PRE><PRE><TT>inclusive. The balance of 75% you will invest and mana=
ge for my Family.<o:p></o:p></TT></PRE><PRE><TT>&nbsp;<o:p></o:p></TT></PRE=
><PRE><TT>I hereby guarantee you that this is not government money, it is n=
ot drug money and it is not money from arms deal. Though you have to mainta=
in high degree of confidentiality on this matter. I will give more details =
and proofs as soon as I receive your favorable reply. I hope this will be t=
he beginning of a prosperous relationship between my family and your family=
. Nevertheless if you are for any reason not interested, kindly inform me i=
mmediately so that I will look for another contact.<o:p></o:p></TT></PRE><P=
RE><TT>&nbsp;<o:p></o:p></TT></PRE><PRE><TT>I am waiting for your quick res=
ponse.<o:p></o:p></TT></PRE><PRE><TT>&nbsp;<o:p></o:p></TT></PRE><PRE><TT>Y=
ours faithfully,<o:p></o:p></TT></PRE><PRE><TT>Prince Emmanuel Azikiwe<o:p>=
</o:p></TT></PRE><BR><span style=3D'color:#000000;font-family:arial; font-s=
ize:10pt;'>Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A3=
7.50 a month <br><a href=3D'http://www.freeserve.com/anytime' style=3D'colo=
r:#0000FF; font-family:arial; font-size:10pt;' TARGET=3D'_blank'>www.freese=
rve.com/anytime</a></span>
------=_Part_2958_9060694.1074760320519--

From - Thu Jan 22 09:51:07 2004
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From: "Barr Mark Misan" <markmisan33@fsmail.net>
Reply-To: markmisan@fastermail.com
To: xxxxx
Date: Thu, 22 Jan 2004 08:40:34 -0800
Subject: God's Work.
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Dear Beloved in Christ,
It is by the grace of God that I received Christ, knowing the truth and 
the truth have set me free. Having known the truth, I had no choice 
than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God?s mercy and glory upon my life.
I have the pleasure to share my testimony with you, having seen your 
contact from the Internet. I am Barrister Mark Misan , the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash late last year. These couples were good Christians, they so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc.
As their legal adviser, before their death, the husband Mr. Bright 
Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God.
In short, I sold all the properties after their death, as instructed by 
Mr. Bright Williams before his death. And as matter of fact, after I 
sold all their properties, I realized more than $10,000,000.00 (Ten 
million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the properties before his death. Therefore the total amount left to be invested into God's work as instructed by the owner, is $10,000,000.00 (Ten million US dollars) only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before his death. 
I converted the fund to myself with the intention of investing the fund 
abroad for my personal use. I was afraid of putting the fund in the 
Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the con 
I had encounter with Christ when Pastor Benny Hinn was preaching on 
television concerning Ananias and Saphira in Acts 5:1-11. After hearing 
the word of God, I gave my life to Christ and became a born again 
Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby. From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.
I have asked God for forgiveness and I know that God have forgiven me. 
But I have to do what is lawful and right in the sight of God by giving 
out the fund to the chosen ministry for the purpose of God's wok as 
instructed by the owner before his death.After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, 
but after my fervent prayer over it, then you were nominated to me 
through divine revelation from God, so these are how I received such a 
divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.
I have notified the Security Company where I deposited the consignments 
that contained the fund, that I am moving the consignment abroad and 
the security company has since been waiting for my authority for the 
consignment to leave my country and move to abroad.
So if you know that you will use this fund honestly and wisely for 
things that will glorify God's name, then do contact me back first through this my email address:markmisan@fastermail.com
You should also forward to me your telephone and fax number for easy 
communication and to fax you the documents concerning the consignments.
Your prompt response will be highly appreciated.
Yours in Christ.
Barrister Mark Misan.



From - Thu Jan 22 09:51:07 2004
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From: "MRS M. SESE SEKO" <mobutuse1940@netscape.net>
To: xxxxx
Reply-To: mobutuse1940@netscape.net
Subject: urgent
Date: Thu, 22 Jan 2004 09:47:52 +0100
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This is a multi-part message in MIME format

--b78cf8eb-1e25-4050-bd48-e0a10c28b071
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ATTN:PRESIDENT/CEO
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 
JOHNSON AND BASHER  OUT OF DEMOCRATIC REPUBLIC OF 
CONGO (DRC) TO ABIDJAN, COTE D=92IVOIRE 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 IN 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 THIRTY MILLION 
UNITED STATE DOLLARS(US$30,000,000,00.)  WITH A 
SECURITY COMPANY IN EUROPE, 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 (JOHNSON) WHO 
HAS THE 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-SPECULATIVE INVESTMENTS. 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,THROUGH THIS EMAIL ADDRESS  mrssese1950@netscape.net THAT IS YOUR =
PERSONAL TELEPHONE AND FAX 
NUMBER FOR CONFIDENTIAL PURPOSE. 
BEST REGARDS, 
MRS M. SESE SEKO  
--b78cf8eb-1e25-4050-bd48-e0a10c28b071--

From - Thu Jan 22 09:56:59 2004
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Date: Thu, 22 Jan 2004 08:55:45 +0000 (GMT)
From: =?iso-8859-1?q?maria=20eganta?= <mariatinuse20002000@yahoo.co.uk>
Subject: REQUEST FOR ASSITANCE
To: xxxxx
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--0-1933251968-1074761745=:88401
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Dear Sir, 

I am Maria Eganta,I came to know of you in my search
for a reliable and reputable foreign partner to handle a transaction which involves a substantial amount in United States Dollar. 
My husband was one of the paramount chief of mines and Natural Resources of the Republic of Sierra-Leone,whom the then President Tijan Kabbah force in their struggle to reinstate him back to power was killed. 
During his tenure, He accummulated Eighteen Million
U.S Dollars ($18,000,000) USD.He hurriedly moved it to
a Security Deposit Company in Accra - Ghana. 
Being his wife,the document regarding these
consigments were handed over to me by my late husband before
his death. I have carefully searched and found the
Security Company,where I confirmed that the
consignment was deposited for safe keeping in their
Security vault. 
Presently my self and my son are staying in Accra Ghana as refugees, and it will be unwise to take such enormous amount myself to the bank due to my present condition. It therefore becomes apparent to move this fund outside Africa to your country for investment purpose. 
This funds is deposited in the security company as
family valuables,this is so because my husband did not 
want to disclose the real content in it because of
the amount involved. 
I am soliciting for your assistance to come down to
Accra-Ghana for the administration as well as to clear
the funds from the security company and arrange to
transfer it to any bank of your choice in your
country. 
I will prepare the change of beneficiary of this fund
to your name as soon as you let me know of your
interest in this transaction. 
As soon as this transaction is completed you are
expected to send me and my  son an invitation letter
for us to meet with you in your country. 

I and my son have arrange to offer you 20% of this
total funds for logistics supports.
 I want you to know that this transaction is 100%
risk-free and will not last more than (7) working days to conclude with your co-operation. 
Please I want this transaction to be treated with
utmost secrecy and confidentiality that it deserves.

Your prompt response will be appreciated. 

Yours sincerely, 
MARIA EGANTA. 









---------------------------------
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--0-1933251968-1074761745=:88401
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<DIV>
<DIV>
<DIV>
<DIV>
<DIV><TT>Dear Sir, <BR><BR>I am Maria Eganta,I came to know of you in my search<BR>for a reliable and reputable foreign partner to handle a transaction which involves a substantial amount in United States Dollar. <BR>My&nbsp;husband was one of the paramount chief of mines and Natural Resources of the Republic of Sierra-Leone,whom the then President Tijan Kabbah force in their struggle to reinstate him back to power was killed. <BR>During his tenure, He accummulated Eighteen Million<BR>U.S Dollars ($18,000,000) USD.He hurriedly moved it to<BR>a Security Deposit Company in Accra - Ghana. <BR>Being his wife,the document regarding these<BR>consigments were handed over to me by my&nbsp;late husband before<BR>his death. I have carefully searched and found the<BR>Security Company,where I confirmed that the<BR>consignment was deposited for safe keeping in their<BR>Security vault. <BR></TT><TT>Presently my&nbsp;self and&nbsp;my son are staying in Accra Ghana as refugees, and it will !
 be unwise
 to take such enormous amount myself to the bank due to my present condition. It therefore becomes apparent to move this</TT><TT>&nbsp;</TT><TT>fund outside Africa to your country for investment purpose. <BR>This funds is deposited in the security company as<BR>family valuables,this is so because my&nbsp;husband did not <BR>want to disclose the real content in it because of<BR>the amount involved. <BR>I am soliciting for your assistance to come down to<BR>Accra-Ghana for the administration as well as to clear<BR>the funds from the security company and arrange to<BR>transfer it to any bank of your choice in your<BR>country. <BR>I will prepare the change of beneficiary of this fund<BR>to your name as soon as you let me know of your<BR>interest in this transaction. <BR>As soon as this transaction is completed you are<BR>expected to send me and my&nbsp; son an invitation letter<BR>for us to meet with you in your country. <BR><BR>I and my&nbsp;son have arrange to offer you 20% of
 this<BR>total funds for logistics supports.<BR>&nbsp;I want you to know that this transaction is 100%<BR>risk-free and will not last more than (7) working days to conclude with your co-operation. <BR>Please I want this transaction to be treated with<BR>utmost secrecy and confidentiality that it deserves.<BR><BR>Your prompt response will be appreciated. <BR><BR>Yours sincerely, <BR>MARIA EGANTA. <BR><BR><BR></DIV></TT></DIV></DIV></DIV></DIV><p><hr size=1><font face="Arial" size="2"> <a href="http://uk.rd.yahoo.com/mail/tagline_messenger/*http://uk.messenger.yahoo.com"><b> 
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--0-1933251968-1074761745=:88401--

From - Thu Jan 22 11:17:44 2004
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From: MRS MATHA AGOLISE <enquiry@lottointernationalnl.net>
To: xxxxx
Reply-To: enquiry@lottointernationalnl.net
Subject: WINNING NOTIFICATION
Date: Thu, 22 Jan 2004 10:43:14 +0100
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LOTTO INTERNATIONAL NL
Bezoekadres:Laan van Hoornwijck 55,2289 DG Rijswijk
Postadres:Postbus 3074 ,2280 GB Rijswijk 

TEL:031208903478(call 0.45cent P/min)
EMAIL:enquiry@lottointernationalnl.net
WWW.LOTTO.NL 
FROM:THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
REF:HWN/314210096/10
BATCH:29/130/452
ATTN:LUCKY WINNER

WE ARE PLEASE TO INFORM YOU OF THE RELEASE ON THE 7TH OF JANUARY 2004,OF THE LOTTO INTERNATIONAL NL,PROGRAM HELD ON THE 30TH OF DECEMBER 2003.YOUR BATCH CODE 5349/01 AND THE LUCKY NUMBER 3-11-28-30-34-41 WHICH CONSEQUENTLY WON THE LOTTERY OUT OF TWO CATEGORIES HELD.YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS($550,000.00USD) IN CASH CREDITED TO FILE HWS/314210096/10.THIS IS FROM A TOTAL CASH PRIZE OF TEN MILLION UNITED STATES DOLLARS($10,000,000.00USD)WHICH HAS BEEN SHARED AMOUNG LUCKY WINNERS WORLD WIDE.

'' CONGRATULATIONS''

YOUR FUND IS NOW DEPOSITED WITH PRIVATE SECURITY AND FINANCE COMPANY TO HANDLE ALL THE FINANCIAL REQUIREMEMTS FROM YOU,AN AGENT IS ASSIGNED TO HELP QUICKEN THIS PROCESS DUE TO INAVALABILITY OF TIME AND EASY PROCESSING OF WINNERS.YOUR AGENT IS TO DIRECT YOU ON HOW TO GO ABOUT THE CLAIMS.DUE TO THIS MIXED UP OF SOME NUMBERS AND NAMES WE ASKED THAT YOU KEEP THIS WINNING A TOP SECRET FROM THE PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND REMITTED TO YOUR ACCOUNT OR WHICH FORM OF PAYMENT YOU WILL REQUIRE.THIS IS PART OF THE SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING OR UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAM BY PARTICIPANT.

ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM ACCOUNT OWNERS ON THE INTERNET FROM ALL OVER THE WORLD AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM FOR INTERNET USERS.THIS PROGRAMME IS PUT TOGERTHER AND SPONSORED BY SOFTWARE COMPANIES.


WE HOPE WITH A PART OF YOUR WINNINIG,YOU WILL TAKE PART IN OUR NEXT YEAR's STAKE.TO BEGIN YOUR CLAIM,PLEASE CONTACT THE HEAD OFFICE FOR REMITTANCE OF YOUR WINNINGS.REMEMBER, ALL WINNINGS MUST BE CLAIMED NOT LATER THAN 2nd FEBRUARY 2004,AFTER THIS DATE ALL FUNDS WILL BE RETURNED AS UNCLAIMED.


NOTE:IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS,PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBER IN EVERY CORRESPONDENCE WITH YOUR AGENT,FURTHER SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS DO INFORM YOUR AGENT AS SOON AS POSSIBLE.YOUR AGENT IS ALWAYS AVAILABLE ALL THE TIME GOODLUCK.

YOURS FAITHFULLY
MRS MATHA AGOLISE
FOR:MANAGEMENT.


.

From - Thu Jan 22 11:17:45 2004
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From: "DR. HARRY TONGO." <drhato1@fsmail.net>
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Date: Thu, 22 Jan 2004 11:00:48 +0100
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From: Dr Harry Tongo,
Alternative Email:htdoc@tiscali.co.uk 
16 Kingsway Rd, 
Ikoyi, Lagos. 
REQUEST FOR ASSISTANCE - STRICTLY CONFIDENTIAL . 
I am Dr Harry Tongo, an Accountant in the Nigerian National Petroleum Corporation (NNPC) and I head a seven-man tenders committee in charge of Foreign/Expatriate Contract Awards Review and Payment Approvals (CRPAC). 
I came to know of your name and address in my search for a reliable and low-key person to handle a very confidential transaction based on unflinching trust as we have not met before. This transaction involves the transfer of huge sum of foreign exchange (the United States Dollars)to a foreign account. There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favour of NNPC among which are: 
(1) The expansion and rehabilitation of the ageing pipeline network within Nigeria for crude oil and downstream products distribution and evacuation - US$9 Billion 
(2) Contracts for the Turn Around Maintenance (TAM) of the four 
epileptic refineries in the country 
(3) The construction of more storage tanks and maintenance and servicing of old ones for Petroleum Products Storage (Depots) -US$90 Million 
(4) The construction of Escravos Gas Production Offshore facility. 
The original value of these contracts was deliberately over-invoiced in the sum of USD Eighteen Million, Five Hundred Thousand ($18,500,000.00)by this committee (CRPAC) during the awards of the various contract. 
This sum ($18,500,000.00) has now been approved for payment by this committee (CRPAC) and is now ready to be transferred by the Central Bank of Nigeria to the account of any individual and or company which the CRPAC presents as the beneficiary, since the company that actually executed these contracts has been fully paid their fund and the projects have been officially commissioned. 
Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement on our behalf, since we as civil servants and we are also serving in a sensitive foreign payment approval committee (CRPAC) are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening or operating foreign account and or dealing in foreign exchange in our names. Needless to say, the trust reposed on you at this juncture is enormous. In return,we have agreed to offer you 25% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) accrued between the parties in the course of the transaction. The balance will be used to purchase agricultural equipment and medical drugs from your country for importation back to my country. You must however note that this transaction is subject to the following terms and conditions: 
a) Our conviction of your transparent honesty and diligence 
b) That you would treat this transaction with utmost secrecy and confidentiality 
c) That you have an unflinching trust in us, and our ability to complete all official processes with your co-operation. 
d) That the funds would be transferred to an ordinary account which you have total control over. 
Modalities have been worked out (secretly) at the highest levels of the relevant government departments involved and the Central Bank of Nigeria for the immediate transfer of funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk-free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name or the name of any company you may nominate as the bonafide beneficiary, as in an ideal situation. It is imperative that you bear in mind that having put in 19 years in the service of the government; I am averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. 
Kindly expedite action by contacting me on my e-mail address, indicating your interest in this transaction. For swift response to your reply,kindly indicate your fax and telephone numbers clearly so that I can explain further, especially by fax. I am urgently waiting your reply as payment to foreign contractors is usually made on quarterly basis. 
Yours faithfully, 
Dr Harry Tongo. 



From - Thu Jan 22 11:17:45 2004
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From: "Paul Martin" <Paul_Martin@gpms.ie>
To: <xxxxx>
Subject: RFQ
Date: Thu, 22 Jan 2004 10:01:32 -0000
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Dear Sir / Madam
 
We are presently quoting on H.R.C. Cartridge Fuse Links, 30,40,60, 80 &
100amps.
 
Can you assist?
 
Please advise,
 
Best regards,
 
Paul Martin
                                                
 
( Global Procurement &
  Manufacturing Solutions )
 
Marina Commercial Park,
Centre Park Road,
Cork,Ireland.
Tel     : 353 21 4924802
Fax    : 353 21 4924805
Mobile: 353 87 9675026
email  : paul_martin@gpms.ie
web    : www.gpms.ie
 
 
 
 
 
 

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<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Dear Sir / Madam<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>We are presently quoting on H.R.C. Cartridge Fuse =
Links,
30,40,60, 80 &amp; 100amps.<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Can you assist?<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Please advise,<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Best regards,<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;mso-no-proof:yes'>Paul Martin</span></font><span
style=3D'mso-no-proof:yes'><o:p></o:p></span></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;mso-no-proof:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<img
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src=3D"cid:image001.jpg@01C3E0CE.B68C2AF0"
align=3Dbaseline =
border=3D0>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font><span style=3D'mso-no-proof:yes'><o:p></o:p></span></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt;mso-no-proof:yes'>&nbsp;<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;mso-no-proof:yes'>( Global Procurement =
&amp;</span></font><span
style=3D'mso-no-proof:yes'><o:p></o:p></span></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;mso-no-proof:yes'>&nbsp;&nbsp;Manufacturing Solutions =
)</span></font><span
style=3D'mso-no-proof:yes'><o:p></o:p></span></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt;mso-no-proof:yes'>&nbsp;<o:p></o:p></span></font></p>

<p class=3DMsoNormal><st1:place><st1:PlaceName><font size=3D2 =
face=3DArial><span
  =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:yes'>Marina</spa=
n></font></st1:PlaceName><font
 size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:
 yes'> </span></font><st1:PlaceName><font size=3D2 face=3DArial><span
  =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:yes'>Commercial<=
/span></font></st1:PlaceName><font
 size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:
 yes'> </span></font><st1:PlaceType><font size=3D2 face=3DArial><span
  =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:yes'>Park</span>=
</font></st1:PlaceType></st1:place><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:
yes'>,</span></font><span =
style=3D'mso-no-proof:yes'><o:p></o:p></span></p>

<p class=3DMsoNormal><st1:Street><st1:address><font size=3D2 =
face=3DArial><span
  style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:yes'>Centre =
Park Road</span></font></st1:address></st1:Street><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:
yes'>,</span></font><span =
style=3D'mso-no-proof:yes'><o:p></o:p></span></p>

<p class=3DMsoNormal><st1:place><st1:City><font size=3D2 =
face=3DArial><span
  =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:yes'>Cork</span>=
</font></st1:City><font
 size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:
 yes'>,</span></font><st1:country-region><font size=3D2 =
face=3DArial><span
  =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:yes'>Ireland</sp=
an></font></st1:country-region></st1:place><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:
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style=3D'mso-no-proof:yes'><o:p></o:p></span></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;mso-no-proof:yes'>Tel&nbsp;&nbsp;&nbsp;&nbsp; : 353 21
4924802</span></font><span =
style=3D'mso-no-proof:yes'><o:p></o:p></span></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;mso-no-proof:yes'>Fax&nbsp; &nbsp; : 353 21 =
4924805</span></font><span
style=3D'mso-no-proof:yes'><o:p></o:p></span></p>

<p class=3DMsoNormal><st1:City><st1:place><font size=3D2 =
face=3DArial><span
  =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:yes'>Mobile</spa=
n></font></st1:place></st1:City><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;mso-no-proof:
yes'>: 353 87 9675026</span></font><span =
style=3D'mso-no-proof:yes'><o:p></o:p></span></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;mso-no-proof:yes'>email&nbsp; : <a
href=3D"mailto:paul_martin@gpms.ie">paul_martin@gpms.ie</a></span></font>=
<span
style=3D'mso-no-proof:yes'><o:p></o:p></span></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;mso-no-proof:yes'>web&nbsp;&nbsp;&nbsp; : <a
href=3D"http://www.gpms.ie">www.gpms.ie</a></span></font><span =
style=3D'mso-no-proof:
yes'><o:p></o:p></span></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt;mso-no-proof:yes'>&nbsp;<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt;mso-no-proof:yes'>&nbsp;<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt;mso-no-proof:yes'>&nbsp;<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt;mso-no-proof:yes'>&nbsp;<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt;mso-no-proof:yes'>&nbsp;</span><o:p></o:p></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

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------=_NextPart_000_000C_01C3E0CE.B737D440--

From - Thu Jan 22 11:17:46 2004
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From: "Nkem Benson" <nkb@702mail.co.za>
Subject: URGENT BUSINESS TRUSTEE
To: nkb@702mail.co.za
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Dear sir,
   I am Nkem Benson I got your contact through a
friend who attended a trade mission in your country,
but I did not disclose the nature of the business to
him.I have urgent and very confidential business
proposal for you. On June 6, 1999, an America Oil
consultant/contractor, Mr. Charles Ballassi with the
Nigerian Ports Authority, made a
numbered time (fixed) deposit for twelve calendar
months, valued at US$15,500,000.00(Fifteen Million
Five Hundred Thousand Dollars )in my branch upon
maturity. I sent a rountine notification to his
forwarding address but got no reply.After a month,we
sent a reminder and finally we discovered from his
contract employers,the Nigerian Ports Authority that he
died in the plane crash of 31
October 1999[with Egyptian 990] with other passengers
aboaed as you can confirm it yourself via the website
below:

    www.cnn.com/us/9911/02/egyptair990.list/index.html

on further investigation, i found out that he died
without making a WILL, and attempts to trace his next
of kin was fruitless.I therefore made further
investigation and discovered that
Mr. Charles Ballassi 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$15,500,000.00 is still in my bank and the interest
isbeing rolled over with the pricipal sum at the end
of each year. No one will ever come forward to claim
it.According to Nigerian law, at the expiration of
(five)years, the
money will revert to the ownership of the Nigerian
Government if nobody applies to claim the fund.
Consequently,my proposal is that i will like you as a
foreigner to stand as the next of kin to Mr. Charles
Ballassi so that the fruit of this old man's labour
will not get into the hands of some corrupt
Government officials. This is simple, I will like you
to provide immediately your
full name and address so that the Attorney will
prepare the necessary documents and affidavits which
will put you in place as the next of kin.We shall
employ the service of
two attorney for the drafting and notarization of the
WILL and obtain the ecessary documents and letter of
probate/administration in your favour for the
transfer. Any bank account in any part of the world
which you will provide will then facilitate the
transfer of this money to
you as the beneficiary/next of kin. The money will be
paid into your account for us to share in ratio of 60%
for me and 40% for you. There is no risk at all, the
paperwork for this transaction will be done by the
attorney and my position as the Branch Manager
guarantees the successful
execution of ths transaction. If you are
interested,please reply immediately via the private
email address below,upon your responce,i shall provide
you with more details and relevant documents that will
help you understand the transaction. Please observe
utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us
because i shall require your assitance to invest my
share in your country. 

Please upon the reciept of this mail message, send to
me the following,to enable start the process of the
fund into your bank account:

1. Your full Name
2. Your private Telephone and fax numbers


Immediately I recieve a mail indicating your interest
I shall send you more details.
Thanks and regards, PLEASE REPLY ME TO nk_benson@uymail.com


Nkem Benson

From - Thu Jan 22 11:17:46 2004
Return-Path: <smmbeki@netscape.net>
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From: "Dr.Sam Mbeki." <smmbeki@netscape.net>
To: xxxxx
Reply-To: mbekiconsult@netscape.net
Subject: FINANCIAL CONSULTATION.
Date: Thu, 22 Jan 2004 11:16:50 +0100
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This is a multi-part message in MIME format

--9f46fd6f-7f41-4294-be45-7143e3cc178a
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Good day.
 
 I am a financial consultant based in South Africa. 
I have a client (a widow) she has USDM250, 000,000
With a private equity investment trust company for
Safe keeping only, She wishes to invest in a stable
Economy.
Her interest is in companies with potentials for
Rapid growth in long terms. My client is also interested
In placing part of her fund in your company,
If your country's bi-laws allows foreign investment. 
You can contact me for more details via my 
E-mail:finaconsultinf@netscape.net 
Address with your reference. 
 
Yours faithfully, 
Dr. Sam mbeki.
 
 NB: The fund is free from drug and laundering
 Related offence.  
--9f46fd6f-7f41-4294-be45-7143e3cc178a--

From - Thu Jan 22 11:17:46 2004
Return-Path: <mohamed.deen2003@libero.it>
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Date: Thu, 22 Jan 2004 11:18:14 +0100
Message-Id: <HRVZAE$65F2D3A63F1599164AE97B8D842FB01B@libero.it>
Subject: FOR YOUR PERSONAL ATTENTION.
MIME-Version: 1.0
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From: "mohamed\.deen2003" <mohamed.deen2003@libero.it>
To: "mohamed\.deen2003" <mohamed.deen2003@libero.it>
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X-UIDL: e(f!!lBl!!04`"!8Rf"!

Dear Sir,

I write to intimate you of a matter that requires an urgent 
attention.Briefly, I am Mr Mohamed Deen Kamara, the first son 
of late Dr Ahmed Deen Kamara the chairman/CEO of the Sierra-
Leone national Gold & Diamond Mining Corporation.

It is my pleasure communicate with you for the first time and
believing that it will lead us to a better relationship 
between us in the nearest future. I also hope that you will 

not impede this trust and confidence I repose in you.

I send this letter from Abidjan in Cote d'Ivoire,west africa 
where I have an official refugee status with my mother after 
leaving our country due to an event that took place on Febuary 
2001 which led to the arrest and detention of my father and 
six other men after a face off with the Sierra-Leone 

government on allegation of subversive activities and
treasonable offences and felony which was nothing but a mere 
politicalpersecution.

After five months in the military detention camp my father was
announced dead by the government special press release. Though 
I do not know to what extent you are familiar with the event 
and crisis in Sierra-Leone, however during the disturbance and 
prior to my father's death he had gaven me all the documents 
for the secret deposit he made in a prime bank here in 
Abidjan. The deposit is US$ 18 Million US Dollars, he 
made the deposit in cash.

However I have gone to the bank for confirm the deposit and
establish ownership, please I need your assistance urgently in 

moving this fund abroad for investment, when the fund is 
properly secured we will jointly invest in any business you 
consider profitable.


I will be glad for your resolved assistance, I will kindly 
appreciate if we can talk and emerge words with action. With 
all honesty to the stated data in my message,i assure you of 
the genuity of this proposal. I will particularly be happy if 
you can handle this transaction in the most confidential 
manner since the rest of my life and that of my family solely 
depends on this fund.

It is the fear of betrayal from anyone around us here that 
confirms my decision to contact a neutral individual like 
you;i mean a foreigner, and I want you to educate me on 
investment potential in your country since I would not
like to invest or stay in any of the African country,except 
otherwise.

I will not hesitate to give you an agreed or negotiable percentage of
the total sum for your assistance. So if you will be able to assist me, 
please do urgently reply me for further clarification and 
confirmation and in order to stop further contacts. please E-
mail immediately once you recieve this mail .

It is of great importance to notify you that the security company

can deliver this trunk box to you in your country by diplomatic courier

delivery service based on your arrangement and acceptance with the
proceedures.

Thank for your anticipated co-operation, May Allah bless you.


Your Sincerely,
Mohammed Deen Kamara.







From - Thu Jan 22 11:21:28 2004
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From: Segun Lucas <segux1@fsmail.net>
Reply-To: segux1@fsmail.net
Subject: URGENCY
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	boundary="----=_Part_8834_28363916.1074766779525"
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------=_Part_8834_28363916.1074766779525
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

DEAR SIR,=20
I am SEGUN LUCAS, Bank Manconfidential ager of ORIENT BANK OF NIGERIA, Lago=
s Branch. I have urgent and very business proposition for you. On June 6, 2=
002, an Americanoilconsultant/contractor with the Nigerian National Petrole=
um Corporation.=20
Mr. Barry Kelly made a numbered time (Fixed) deposited for twelve calendar =
months, valued at US$25,000,000.00 (TWENTY FIVE Million United States Dolla=
rs) in my branch. Upon maturity, I sent a routine notification to his forwa=
rding address but got no reply. After a month, we sent a reminder and final=
ly we discovered from his contract employers,Nigerian National Petroleum Co=
rporation that Mr. Barry Kelly died from an automobile accident. On further=
 investigation, I found out that he did not leave a WILL and all attempts t=
o trace his next of kin were fruitless.=20
I therefore made further investigation and discovered
that Mr. Barry Kelly did not declare any next of kin in all his official do=
cuments, including his Bank Deposit paperwork. This sum of US$25,000,000.00=
 is still sitting in the Bank and the interest is being rolled over with th=
e principal sum at the end of each year. No one will come forward to claim =
it. According to the Nigerian Law, at the expiration of 5 (five) years, the=
 money will revert to the ownership of the Nigerian Government if nobody ap=
plies to claim the funds.=20
Consequently, my proposal is that I will like you as a foreigner to=20
stand in as the next of kin to Mr. Barry Kelly so that the fruits of this o=
ld man's labor will not get into the hands of some corrupt officials. This =
is simple I will like you to provide me immediately with your full names an=
d address so that the attorney will prepare the necessary documents and aff=
idavits, which will put you in place as the next of kin. We shall employ th=
e services of two attorneys for drafting and notarization of the WILL and o=
btain the necessary documents and letter of probate/administration in your =
favor the transfer. A bank account in any part of the world.
Which you provide, will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money will be paid into yo=
ur account for us to share in the ratio of 70% for me and 30% for you. i ho=
pe that is okay. There is no risk at all as all the paperwork for this tran=
saction will be done by the attorney and my position as the Branch Manager =
guarantees the successful execution of this transaction. If you are interes=
ted, please reply immediately=20
via email.=20
Upon your response, I shall then provide you with more details and relevant=
 documents that will help you understand. Please observe utmost confidentia=
lity, and rest assured that this transaction would be most profitable for b=
oth of us because I shall require your assistance to invest my share in you=
r country. Awaiting your urgent reply.
Further mails should be directed to: segun.6@netzero.net
Best regards,=20
Segun Lucas.=20

=20
=20
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
------=_Part_8834_28363916.1074766779525
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable

<P>DEAR SIR, <BR>I am SEGUN LUCAS, Bank Manconfidential ager of ORIENT BANK=
 OF NIGERIA, Lagos Branch. I have urgent and very business proposition for =
you. On June 6, 2002, an Americanoilconsultant/contractor with the Nigerian=
 National Petroleum Corporation. </P>
<P>Mr. Barry Kelly made a numbered time (Fixed) deposited for twelve calend=
ar months, valued at US$25,000,000.00 (TWENTY FIVE Million United States Do=
llars) in my branch. Upon maturity, I sent a routine notification to his fo=
rwarding address but got no reply. After a month, we sent a reminder and fi=
nally we discovered from his contract employers,Nigerian National Petroleum=
 Corporation that Mr. Barry Kelly died from an automobile accident. On furt=
her investigation, I found out that he did not leave a WILL and all attempt=
s to trace his next of kin were fruitless. </P>
<P>I therefore made further investigation and discovered<BR>that Mr. Barry =
Kelly did not declare any next of kin in all his official documents, includ=
ing his Bank Deposit paperwork. This sum of US$25,000,000.00 is still sitti=
ng in the Bank and the interest is being rolled over with the principal sum=
 at the end of each year. No one will come forward to claim it. According t=
o the Nigerian Law, at the expiration of 5 (five) years, the money will rev=
ert to the ownership of the Nigerian Government if nobody applies to claim =
the funds. </P>
<P>Consequently, my proposal is that I will like you as a foreigner to <BR>=
stand in as the next of kin to Mr. Barry Kelly so that the fruits of this o=
ld man's labor will not get into the hands of some corrupt officials. This =
is simple I will like you to provide me immediately with your full names an=
d address so that the attorney will prepare the necessary documents and aff=
idavits, which will put you in place as the next of kin. We shall employ th=
e services of two attorneys for drafting and notarization of the WILL and o=
btain the necessary documents and letter of probate/administration in your =
favor the transfer. A bank account in any part of the world.</P>
<P>Which you provide, will then facilitate the transfer of this<BR>money to=
 you as the beneficiary/next of kin. The money will be paid into your accou=
nt for us to share in the ratio of 70% for me and 30% for you. i hope that =
is okay. There is no risk at all as all the paperwork for this transaction =
will be done by the attorney and my position as the Branch Manager guarante=
es the successful execution of this transaction. If you are interested, ple=
ase reply immediately <BR>via email. </P>
<P>Upon your response, I shall then provide you with more details and relev=
ant documents that will help you understand. Please observe utmost confiden=
tiality, and rest assured that this transaction would be most profitable fo=
r both of us because I shall require your assistance to invest my share in =
your country. Awaiting your urgent reply.</P>
<P>Further mails should be directed to: <A href=3D"mailto:segun.6@netzero.n=
et">segun.6@netzero.net</A></P>
<P>Best regards, </P>
<P>Segun Lucas. </P>
<P><BR>&nbsp;<BR>&nbsp;</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_8834_28363916.1074766779525--

From - Thu Jan 22 12:44:02 2004
Return-Path: <lottointerprom@netscape.net>
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From: lottointerprom@netscape.net
Subject: AWARD WINNING FINAL NOTIFICATION.
To: xxxxx
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Date: Thu, 22 Jan 2004 12:06:31 +0100
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236 CALL REIMBRANATSLIEN,

28275MADRID SPAIN.

FROM: THE DESK OF THE VICE PRESIDENT.

INTERNATIONAL  PROMOTION/PRIZE AWARD.

BACTH NO:LDNL/225542/03  REF NO:LDNL/398794/13

                    RE: AWARD WINNING FINAL NOTIFICATION.

This is to inform you of the release of the GLOBAL LOTTERY
INTERNATIONAL/WORLD GAMING BOARD. Held on the 3rd December 2003.Due
to
the
mix of numbers, the results were released  the 20th  January 2004.Your
name
was
attached to the ticket number 00788769 with serial number 0980978-0
drew
the
lucky numbers of 1-3-19.Which consequently won the lottery in the 2nd
category. You have therefore been approved for the lump sum payment
of
3.500.000.00 (Three Million Five Hundred Thousand Euros) in cash
credited to
file with REF NO:LDNL/398794/13.

CONGRATULATION: 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 claim and unwarranted abuse of this program
by
some
participants.

All participants were selected through a computer ballot system drawn
from
only Microsoft users from 20,000 companies, and 3,000,000 individual
email
addresses and names from all over the world. This promotional program
takes
place every three years.

To begin your lottery claim, please contact the processing company
that
have
been appointed for the processing of your lottery winning. The person
appointed to handle your processing and remittance of your prize
money
to an
account of your choice is Dr Tomson Powell. Director Operation Euro
Credit
Commission Madrid Spain. Calle Malaga 47,28100
Spain.Telphone:+34-686-401-693.
Email:EUROCREDIT_MADRID@GATORMAIL.WS
Any claim not made three weeks from this date, will be returned as
unclaimed to the MINISTERIAL VAN DE ECONOMIA SPAIN.

Note that all unclaimed winnings will be included in the next stake.
Also in
order to avoid unnecessary delay and complications, remember to quote
your
reference and batch numbers on all your correspondence with Dr Tomson
Powell
Coleman. And please follow all his instruction religiously.
Furthermore,
should there be any change of address do inform our agent as soon as
possible.

Congratulations once more from all our staff and thank you for being
part of
our promotional program.

Yours Sincerely,
Janet Maria Rodriguez.


From - Thu Jan 22 12:44:02 2004
Return-Path: <w.wworldpremirelotto@caramail.com>
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From: w.wworldpremirelotto@caramail.com
Subject: CONGRATULATIONS!!!!
To: xxxxx
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CATEGORY B WINNER WINNING NOTICE!
KP6821873DL

It is our pleasure to inform you that you have emerged
as a Category "B" winner of the World premire lotto, world wide 
Lotto. CONGRATULATIONS! You are entitled to a prize
sum of BP7,000,000.00. Reference number for your
prize is KP7021993DL; ticket number A/04-5512.

As a category B winner, you have been selected from a
total number of 25,000 names drawn from Asia, Africa,
Europe, Middle East and America. After the computer
ballot of our International Promotions Program, only
six winners emerged in the category and therefore both
are to receive payouts of BP 7,000,000.00 from the
total BP15,000,000.00 for second category winners.

To immediately collect your prize, please contact our
Category "B" financial handlers with information
below:

Mr. Eduardo Sanchez
Financial Director
LINK FIANACE AND SECURITY S.L
C/ PRINCIPE VEGARA 68 MADRID SPAIN
TELEPHONE:  0034 -916-438874
FAX:  0034 916 -432623
Email:linkfianacetrust@yahoo.co.uk


Provide prize reference number-KP7021993DL and winning
ticket number-A/04-5512 for confirmation. In your best
interests, you must initiate contact within one week
of receipt of this correspondence. Transatlantic 
Diplomatic Security Company Ltd will handle all
matters with regards to claiming your prize. You are
also advised to send a copy of this email, either by
fax or email, to your financial handler Mr. Eduardo
Sanchez, when contacting him.

You are to keep all lottery information from the
public as we will not entertain cases of multiple
claims processing or compromise the privacy and
security for all winners.

Other necessary International Lotto Spain information
are:

Draw 1 number: 01-1238
Draw 2 number: 02-5643
International Lottery code no: IL55663

You may be required to provide any of the above
information during the process of collecting your
prize.

We congratulate you once again and it is our hope that
you participate in any of our international programs
in the nearest future. 

Thank you.


Sincerely,

Gongalez Enriko
Promotions Manager
International Lotto  WORLD  WIDE

From - Thu Jan 22 12:44:03 2004
Return-Path: <m_john@tiscali.com>
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From: "MR.JOHN MUDIAGA" <m_john@tiscali.com>
Reply-To: m_john@tiscali.co.uk
To: xxxxx
Date: Thu, 22 Jan 2004 03:13:12 -0800
Subject: URENT ASSISTANCE
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BRANCH MANAGER,
UNITED BANK FOR AFRICA PLC
ILUPEJU BRANCH LAGOS
NIGERIA.
E-MAIL: m_john@tiscali.co.uk 
ATTN: PRESIDENT/C.E.O 

I am pleased to get across to you for a very urgent and profitable business proposal, though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business. I am the manager of United Bank for Africa Plc (UBA), Ilupeju branch, Lagos Nigeria. The intended business is thus; We had a customer, a Foreign resident in Nigeria, he was a Contractor with one of the Government Parastatals. He has in his Account in my branch the sum of US 38.6 Million (Thirty Eight Million, Six Hundred
Thousand U.S {Dollars). Unfortunately, the man died three years ago until today non-of his next of kin has come forward to claim the money. Having noticed this, 

I in collaboration with two other top Officials of the bank have covered up the account all this while. Now we want you (being a foreigner) to be fronted as one of his next of kin and forward your account and other relevant documents to be advised to you by us to attest to the Claim. We will use our positions to get all internal documentations to back up the claims. The whole procedures will last only five working days to get the fund retrieved successfully without trace even now or in future. Your response is only what we are waiting for as we have arranged all necessary things.

As soon as this message comes to you kindly get back to me indicating your interest, then I will furnish you with the whole procedures to ensure that the deal is successfully concluded. For your assistance we have agreed to give you twenty five percent (25%) of the Total sum at the end of the transaction while 65% would be for my colleagues and I and the remaining 10% would be for any form of expenses that may be incurred during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 65% to 25%. In order to get all the legal documents from the court, kindly send the following information to us immediately. Your full name, telephone, mobile and fax numbers as well as your resident or company address. I await your earliest response.

Thanks, 

Yours Sincerely,

Mr.JOHN MUDIAGA



From - Thu Jan 22 12:44:04 2004
Return-Path: <luckydaypro@netscape.net>
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From: LUCKYDAY INTERNATIONAL <luckydaypro@netscape.net>
To: xxxxx
Reply-To: luckydaylotoo@rediffmail.com
Subject:  AWARD NOTIFICATION
Date: Thu, 22 Jan 2004 12:17:55 +0100
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This is a multi-part message in MIME format

--7df64ec4-fd5a-44ca-a357-f10454780b13
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.
BATCH NO: LDNL/009842/03.
REF. NO. LDNL/1282994/03
               
                   AWARD NOTIFICATION.
This is to inform you of the release of the EMAIL LOTTERY BALLOT
INTERNATIONAL/ WORLD GAMING BOARD winners of the SCIENTIFIC GAME PROMO 
LOTTERY; THE NETHERLANDS. Each email address was attached to ticket 
numbers and the numbers here quoted won the lottery in the 2nd category. 
individual email addresses from Australia, New Zealand, America, 
Europe,
North America and Asia as part of International Promotions Program, 
which
is conducted annually.
This was held on 10 Jan, 2004. Due to the mix up of number, the results 
were released on the 18th of January 2004. Your email address 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  EUR 200,000.00 ( TWO
HUNDRED THOUSAND EUROS) in cash credited to file with REF. NO.
LDNL/1282994/03. 
CONGRATULATIONS: In a bid to correct the mix up of some numbers and 
names, we ask that you keep your winning information confidential until 
your claims have 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 
annually. Please be informed that all non-resident of The Netherlands are 
required to pay between EUR500-1000 Euros in advance  for thier non - 
resident processing/application fee prior to the collection of their 
winning prize. 
The amount is subject to your country of origin. To begin your lottery
claim, please contact the Fiducial processing Agent that have been
designated for the processing of your winning. Please call the claims
agent Mr. Ainslie Miller The Foreign operation manager of the appointed
company, LUCKYDAY  INTERNATIONAL B.V....on Tel: 031-630-886-423
(lottoinquiries@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, The Hague, 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. A. Miller and please follow all 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 
18 is automatically disqualified.
Yours Sincerely,
Dorothy Van De-Berge.
Vice President, Luckyday International.  
--7df64ec4-fd5a-44ca-a357-f10454780b13--

From - Thu Jan 22 12:44:04 2004
Return-Path: <rg11@5fm.za.com>
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From: "Robert Golo" <rg11@5fm.za.com>
Subject: Needed  Your  Assistance.
To: rg11@mail15.com
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ROBERT K. GOLO
AUDITING AND ACCOUNTING UNIT. 
FOREIGN REMITTANCE DEPT. 
AFRICAN DEVELOPMENT BANK,(ADB). 
BENIN COUNTRY OFFICE,BENIN,RB.
WEST AFRICA.

Dear friend,


I am ROBERT K.GOLO,the Director in charge of auditing and
accounting section of African Development Bank
Cotonou,Republic of Benin.With due respect and regards. 

I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of
the transaction.During our investigation and auditing in
this bank,my department came across a very huge sum of
money belonging to a deceased customer who died november
1997 in a plane crash and the fund has been dormant in his
account with this Bank without any claim of the fund in our
custody either from his family or relation before our
discovery to this development.Although personally,I keep
this information secret within myself and partners to
enable the whole plans and idea be profitable and
successful during the time of execution. The total amount
is US$21,395,000.00(Twenty One Million Three Hundred and
Ninty Five Thousand United States Dollars Only). 



As it may interest you to know, I got your impressive 
information through a friend of mine whom was residing in
your country, but due to the confidentaility of this
transaction,I did disclose the transaction to him but
decided to contact you direct for your assistance.

Meanwhile all the whole arrangement to put claim over this
fund as the bonafide next of kin to the deceased,get the
required approval and transfer this money to a foreign
account has been put in place and directives and needed
information will be relayed to you as soon as you indicate
your interest and willingness to assist and also benefit
your self to this great bussines opportunity.

Infact I could have done this deal alone but because of my
position in this country as a civil servant,we are not
allowed to operate a foreign account and would eventually
raise an eye brow on my side during the time of transfer
because I work in this bank. This is the actual reason why
it will require a second party or fellow who will forward
claims as the next of kin with affidavit of trust of oath
to this Bank and also present a foreign account where he
will need the money to be re-transferred into on his
request as it may be after due verification and
clarification by the correspondent branch of the bank,where
the whole money will be remitted from to your own
designation bank account. 

I will not fail to inform you that this transaction is 100%
risk free and on smooth conclusion of this transaction, you
will be entitled to 30% of the total sum as gratification,
while 65% will be for me and my partners while the
remaining 5% will be for any expenses that you might incure
during the pocessing of the transfer and the one we here
might also incure. Please,you have been adviced to keep top
secret as we are still in service and intend to retire from
service after we conclude this deal with you.I will be
monitoring the whole situation here in this bank until
you confirm the money in your account and ask us to come
down to your country for subsequent sharing of the fund
according to percentages previously indicated and further
investment,either in your country or any country you might
advice us to invest in.

All other necessary information will be sent to you
immediately you confirm your assistance to me. 

I suggest you get back to me as soon as possible stating
your wish in this deal.On this Email Address:
rg11@mail15.com



Best Regards, 
ROBERT GOLO. 

From - Thu Jan 22 12:44:04 2004
Return-Path: <tunjibello@macmail.com>
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Subject: Please acknowledge
From: <tunjibello@macmail.com>
Date: Wed, 21 Jan 2004 23:40:23 +0000
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From: Dr.Tunji Bello

Dear Sir,



REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL; 



I am Dr. Tunji Bello, I head a seven-man tender’s board 

in charge of contract Awards and Payments Approvals. 



I came to know of you in my search for a reliable and

reputable person to handle a very confidential

transaction that involves the transfer of a huge sum

of money to a foreign account.There were series of

contracts executed by a consortium Multinationals in

the oil industry in favor of DPR among which were:  



The Supply of Y2K Compliant Personal Computers and 

Accessories to the Warri, Port Harcourt and Kaduna 

Refineries. Supply of Drugs and Relief materials to the 

victims of the Niger/ Delta crises. The construction of

Schools, Hospitals and Housing Units in the Niger/Delta 

Region. The original value of these contracts were deliberately 

over invoiced in the sum of USD TWENTY FIVE MILLION, FIVE HUNDRED 

THOUSAND DOLLARS (25.5M) which has now been approved and is now 

ready to be transferred being that the Companies that 

actually executed these contracts have been paid and 

the projects officially commissioned.



Consequently, my colleagues and I are willing to 

transfer the total amount to your account for 

subsequent disbursement, since we as civil servants 

are prohibited by the Code of Conduct Bureau (Civil 

Service Laws) from opening and/ or operating foreign 

accounts in our names.



Needless to say, the trust reposed on you at this 

juncture is enormous.In return, we have agreed to 

offer you 20% of the transferred sum, while 10% shall 

be set aside for incidental expenses (internal and 

external) between the parties in the course of the 

transaction. You will be mandated to remit the 

balance 70% to other accounts in due course. You must 

however NOTE that this transaction is subject to the 

following terms and conditions: 



Our conviction of your transparent honesty and 

diligence.That you would treat this transaction with 

utmost secrecy and confidentiality. That as a foreign

partner, you will follow our instructions to the

latter. Provide the account required, and competent

to assist us on profitable investment areas in your 

Country in an advisory capacity.  



Furthermore, Modalities have been worked out at the 

highest levels of the Ministry of Finance and the 

Central Bank of Nigeria for the immediate transfer of

the funds within 10 working days subject to your 

satisfaction of the above stated terms. Our assurance

is that your role is risk free.  



To accord this transaction the legality it deserves 

and for mutual security of the fund, the whole

approval procedures will be officially and legally

processed with your name of any Company you may

nominate as the Bonafide Beneficiary. Once more, I

want you to understand that having put in over 26

years in the service of my country, I am averse to

having my image and career dented. 



This matter should therefore be treated with utmost 

secrecy and urgency.Kindly expedite action as we are 

behind schedule to enable us include this transfer in 

the first batch of this financial quarter payment.  



From: Dr.Tunji Bello

Dear Sir,



REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL; 



I am Dr. Tunji Bello, I head a seven-man tender’s board 

in charge of contract Awards and Payments Approvals. 



I came to know of you in my search for a reliable and

reputable person to handle a very confidential

transaction that involves the transfer of a huge sum

of money to a foreign account.There were series of

contracts executed by a consortium Multinationals in

the oil industry in favor of DPR among which were:  



The Supply of Y2K Compliant Personal Computers and 

Accessories to the Warri, Port Harcourt and Kaduna 

Refineries. Supply of Drugs and Relief materials to the 

victims of the Niger/ Delta crises. The construction of

Schools, Hospitals and Housing Units in the Niger/Delta 

Region. The original value of these contracts were deliberately 

over invoiced in the sum of USD TWENTY FIVE MILLION, FIVE HUNDRED 

THOUSAND DOLLARS (25.5M) which has now been approved and is now 

ready to be transferred being that the Companies that 

actually executed these contracts have been paid and 

the projects officially commissioned.



Consequently, my colleagues and I are willing to 

transfer the total amount to your account for 

subsequent disbursement, since we as civil servants 

are prohibited by the Code of Conduct Bureau (Civil 

Service Laws) from opening and/ or operating foreign 

accounts in our names.



Needless to say, the trust reposed on you at this 

juncture is enormous.In return, we have agreed to 

offer you 20% of the transferred sum, while 10% shall 

be set aside for incidental expenses (internal and 

external) between the parties in the course of the 

transaction. You will be mandated to remit the 

balance 70% to other accounts in due course. You must 

however NOTE that this transaction is subject to the 

following terms and conditions: 



Our conviction of your transparent honesty and 

diligence.That you would treat this transaction with 

utmost secrecy and confidentiality. That as a foreign

partner, you will follow our instructions to the

latter. Provide the account required, and competent

to assist us on profitable investment areas in your 

Country in an advisory capacity.  



Furthermore, Modalities have been worked out at the 

highest levels of the Ministry of Finance and the 

Central Bank of Nigeria for the immediate transfer of

the funds within 10 working days subject to your 

satisfaction of the above stated terms. Our assurance

is that your role is risk free.  



To accord this transaction the legality it deserves 

and for mutual security of the fund, the whole

approval procedures will be officially and legally

processed with your name of any Company you may

nominate as the Bonafide Beneficiary. Once more, I

want you to understand that having put in over 26

years in the service of my country, I am averse to

having my image and career dented. 



This matter should therefore be treated with utmost 

secrecy and urgency.Kindly expedite action as we are 

behind schedule to enable us include this transfer in 

the first batch of this financial quarter payment.  



Please acknowledge the receipt of this message via my

email and do give me your Telephone and Fax number 

where I reach you.



Yours Sincerely, 



Dr. Tunji Bello.



  

---



MacMail - the Webmail service especially for Mac users worldwide

http://www.macmail.com





From - Thu Jan 22 12:44:05 2004
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Date: Thu, 22 Jan 2004 12:45:17 +0100
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From: "=?iso-8859-1?Q?rossmanbright1@tiscali.fr?=" <rossmanbright1@tiscali.fr>
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FROM MR.BRIGHT ROSSMAN

JOHANNESBURG SOUTH AFRICA

TEL:27-73-388-1991

EMAIL:rossmanbright@tiscali.co.uk 



PROPOSAL FOR URGENT BUSINESS ASSISTANCE.



 

My name is Mr. BRIGHT ROSSMAN the elder son of Mr. DAVID ROSSMAN of Zimbabwe. This might be a surprise to you about where I got your contact address. I got your address from the South African chamber of commerce in Johannesburg, South Africa in my search for a honest and trusty worthy person.



During the current war against the farmers in my country Zimbabwe, the supporters of our president Robert Mugabe invaded and confiscated all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all farms to his party members and his followers.



my father being of the best few successful and rich black farmers in our country was victimized because he did not support mugabe’s ideas .because of this, supporters of the mugabe government called” war veterans" invaded my fathers farm and burnt everything in the farm, killing my father and made away with a lot of items in my father's farm.



Before his death, my father had deposited with one of the security company in Johannesburg, south Africa the sum of US$20 million (Twenty Million United States Dollars).after the death of my father, we decided to move to the republic of south Africa where he had deposited the money in the security company as "family valuables".

  

So I decided to contact overseas firm and companies that will assist me to move this money out of south Africa because as asylum seekers we are not allowed to operate any bank account within south Africa. we have Agreed to offer you 25% of the total sum for your assistance,5% will be mapped out for any expenses that may be incurred in the course of this transaction while 70% will be for me and my family to invest in your country under your direction/supervision.



If my proposal meets your satisfaction, you can contact me on the above telephone numbers or EMAIL:ADDRESS to enable us proceed. Note that this transaction is 100% risk free and requires absolute confidentiality.



Thanks and god bless.

Best regards



MR.BRIGHT ROSSMAN



(For the family)











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From - Thu Jan 22 14:15:43 2004
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Date: Thu, 22 Jan 2004 03:54:21 -0800 (PST)
From: chan masato <chann_masato@chinatrustcombank.com>
Subject: Thomas McDavids 
To: chann_masato@chinatrustcombank.com
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Dr Masato Chan
Chinatrust Commercial Bank.
Nan Kan, Branch
Republic of China

Dear Friend,

I am Dr. Masato Chan, Bank Manager of Chinatrust
Commercial Bank, Nan Kan branch, Taiwan, R.O.C. 

I have urgent and very confidential business
proposition for you.

On June 6, 1999, a British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Mr.
Thomas McDavids made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$50,000,000.00
(Fifty Million Dollars) in my branch. Upon maturity, I
sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder
and finally we discovered from his contract 
employers, the Chinese Solid Minerals Corporation that
Mr. Thomas McDavids 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.Thomas McDavids did not declare any kin or
relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This sum of
US$50,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum
at the end of each year. 

No one will ever come forward to claim the money.

According to Laws of Republic of China, at the
expiration of 5 (five) years, the money will revert to
the ownership of the Chinese Government if nobody
applies to claim the fund. 

Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr. Thomas
McDavids so that the fruits of this old man's labor
will not get into the hands of some corrupt
government officials. This is simple, I will like you
to provide immediately your full names and address so
that the attorney will prepare the necessary documents
and affidavits that will put you in place as the next
of kin. We shall employ the services of an attorney
for drafting and notarization of the WILL and to
obtain the necessary documents and 
letter of probate/administration in your favor for the
transfer. 

A bank account in any part of the world that you will
provide will then facilitate the transfer of this
money to you as the beneficiary/next of kin. 

The money will be paid into your account for us to
share in the ratio of 90% for me and 10% for you.

There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction. If you are 
interested,please reply immediately via the private
email address above. 

Upon your response, I shall then provide you with more
details and relevant information that will help you
understand the transaction.

Please send me your confidential telephone and fax
numbers for easy communication.

I beg you to observe utmost confidentiality, and rest
assured that this transaction would be most profitable
for both of us because I shall require your assistance
to invest my share in your country.

Awaiting your urgent reply via my email address.

Thanks and regards.

Dr. Masato Chan
  





From - Thu Jan 22 14:16:05 2004
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From: lottointerprom@netscape.net
Subject: AWARD WINNING FINAL NOTIFICATION.
To: xxxxx
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236 CALL REIMBRANATSLIEN,

28275MADRID SPAIN.

FROM: THE DESK OF THE VICE PRESIDENT.

INTERNATIONAL  PROMOTION/PRIZE AWARD.

BACTH NO:LDNL/225542/03  REF NO:LDNL/398794/13

                   RE: AWARD WINNING FINAL NOTIFICATION.

This is to inform you of the release of the GLOBAL LOTTERY
INTERNATIONAL/WORLD GAMING BOARD. Held on the 3rd December 2003.Due
to
the
mix of numbers, the results were released  the 20th  January 2004.Your
name
was
attached to the ticket number 00788769 with serial number 0980978-0
drew
the
lucky numbers of 1-3-19.Which consequently won the lottery in the 2nd
category. You have therefore been approved for the lump sum payment
of
3.500.000.00 (Three Million Five Hundred Thousand Euros) in cash
credited to
file with REF NO:LDNL/398794/13.

CONGRATULATION: 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 claim and unwarranted abuse of this program
by
some
participants.

All participants were selected through a computer ballot system drawn
from
only Microsoft users from 20,000 companies, and 3,000,000 individual
email
addresses and names from all over the world. This promotional program
takes
place every three years.

To begin your lottery claim, please contact the processing company
that
have
been appointed for the processing of your lottery winning. The person
appointed to handle your processing and remittance of your prize
money
to an
account of your choice is Dr Tomson Powell. Director Operation Euro
Credit
Commission Madrid Spain. Calle Malaga 47,28100
Spain.Telphone:+34-686-401-693.
Email:EUROCREDIT_MADRID@GATORMAIL.WS
Any claim not made three weeks from this date, will be returned as
unclaimed to the MINISTERIAL VAN DE ECONOMIA SPAIN.

Note that all unclaimed winnings will be included in the next stake.
Also in
order to avoid unnecessary delay and complications, remember to quote
your
reference and batch numbers on all your correspondence with Dr Tomson
Powell
Coleman. And please follow all his instruction religiously.
Furthermore,
should there be any change of address do inform our agent as soon as
possible.

Congratulations once more from all our staff and thank you for being
part of
our promotional program.

Yours Sincerely,
Janet Maria Rodriguez.

From - Thu Jan 22 14:16:23 2004
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Date: Thu, 22 Jan 2004 13:44:10 +0100
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Subject: from Miss Janneth Biros
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Dear

My name is Miss Janneth Biros. The daughter of Late General Alexandre Biros the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation(SLDMC ). I am contacting you to seek your good assistance to transfer and invest USD 28 million belonging to my late father which he deposited in a bank in Abidjan.

This money is revenues from solid minirals and dimonds sale which were under my late fathers possession before the civil war broke out.

Following the brake out of the war, almost all government offices, coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes, gold and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office.
Many top government officials and senior army officers were assasinated and my father was a key target because of his very sensitive military possition and appointment in the SLDMC. Regreatably, my father was captured and murdered along with half brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sankoh the notorious rebel leader. My mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now I am alone in a totally strange country without parents, relatives or any body to care for me at my tender age. Before my mother died,
she told me that my father deposited some money which he made from diamond sales and contracts ,in a bank here in Ivory Coast and that I should pray and find a trustworthy foreign business partner who would help me to transfer and invest this money in profitable business venture overseas.

She told me to do this quickly so that I can leave Ivory Coast with my cousin brother-Arthur who is here in the camp with me and, then settle down abroad. She gave me all the bank documents to prove the deposit and then told me that my father used my name as the only daughter to
deposit the money in the bank.She told me that this is the reason why we came to Ivory Coast. My mother died afterwards. May her spirit rest in perfect peace. I have gone to the bank to make inquires about this money and I spoke with the director of International remittance who assured
me that everything is ok and promised to help me transfer this money to my parents's foreign partners bank account as soon as I provide my parents's partners foreign bank account for them. However, the director is very concerned because of my age, I am 19 years and as such promised to
help me and he would like to speak with my parents's partner to ensure that this money is invested wisely in a profitable business because of his personal interest and sympathy for me. If you are willing to assist me, please let me know immediately and provide me with your following.

Your full names and address, tel/ fax/ mobile Please note that I can only offer you 25% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me and my little brother so that I can finish my education.

I am hoping to hear your urgent response so that I can stop look for
another foreign partner.

Thank you and may God blss you and your dear family.


Ms. Miss Janneth Biros














From - Thu Jan 22 14:16:23 2004
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Date: Thu, 22 Jan 2004 04:45:04 -0800 (PST)
From: bash da <bashirud13@yahoo.com>
Subject: HAPPY NEW YEAR.
To: bashirud13@yahoo.com
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--0-2113461660-1074775504=:35898
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Dear Sir/Madam,
   I am Mr Bashiru Dada I got your contact through a friend who attended a trade
mission in your country, but I did not disclose the nature of the business
to him.I have urgent and very confidential business proposal for you. On
June 6, 1999, an America Oil consultant/contractor, Mr. Charles Ballassi
with the Nigerian National Petroleum Corporation, made a numbered time (fixed)
deposit for twelve calendar months, valued at US$20,700,000.00(Twenty Million
Seven Hundred Thousand Dollars )in my branch upon maturity. I sent a rountine
notification to his forwarding address but got no reply.After a month,we
sent a reminder and finally we discovered from his contract employers,the
Nigerian National Petroleum Corporation that he died in the plane crash
of 31 October 1999[with Egyptian 990] with other passengers aboaed as you
can confirm it yourself via the website below:
    www.cnn.com/us/9911/02/egyptair990.list/index.html
on further investigation, i found out that he died without making a WILL,
and attempts to trace his next of kin was fruitless.I therefore made further
investigation and discovered that Mr. Charles Ballassi 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$20,700,000.00 is still in my
bank and the interest isbeing rolled over with the pricipal sum at the end
of each year. No one will ever come forward to claim it.According to Nigerian
law, at the expiration of (five)years, the money will revert to the ownership
of the Nigerian Government if nobody applies to claim the fund. Consequently,my
proposal is that i will like you as a foreigner to stand as the next of
kin to Mr. Charles Ballassi so that the fruit of this old man's labour will
not get into the hands of some corrupt Government officials. This is simple,
I will like you to provide immediately your
full name and address so that the Attorney will prepare the necessary documents
and affidavits which will put you in place as the next of kin.We shall employ
the service of
two attorney for the drafting and notarization of the WILL and obtain the
ecessary documents and letter of probate/administration in your favour for
the transfer. Any bank account in any part of the world which you will provide
will then facilitate the transfer of this money to you as the beneficiary/next
of kin. The money will be paid into your account for us to share in ratio
of 60% for me and 40% for you. There is no risk at all, the paperwork for
this transaction will be done by the attorney and my position as the Branch
Manager guarantees the successful execution of ths transaction. If you are
interested,please reply immediately via the private email address below,upon
your responce,i shall provide you with more details and relevant documents
that will help you understand the transaction. Please observe utmost confidentiality
and be rest assured that this transaction would be most profitable for both
of us because i shall require your assitance to invest my share in your
country.
Please upon the reciept of this mail message, send to me the following,to
enable start the process of the fund into your bank account:
1. Your full Name
2. Your private Telephone and fax numbers
Immediately I recieve a mail indicating your interest I shall send you more
details.
Thanks and regards,
Mr Bashiru Dada.


 




---------------------------------
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<DIV>
<DIV>
<P>Dear Sir/Madam,<BR>&nbsp;&nbsp; I am Mr Bashiru Dada I got your contact through a friend who attended a trade<BR>mission in your country, but I did not disclose the nature of the business<BR>to him.I have urgent and very confidential business proposal for you. On<BR>June 6, 1999, an America Oil consultant/contractor, Mr. Charles Ballassi<BR>with the Nigerian National Petroleum Corporation, made a numbered time (fixed)<BR>deposit for twelve calendar months, valued at US$20,700,000.00(Twenty Million<BR>Seven Hundred Thousand Dollars )in my branch upon maturity. I sent a rountine<BR>notification to his forwarding address but got no reply.After a month,we<BR>sent a reminder and finally we discovered from his contract employers,the<BR>Nigerian National Petroleum Corporation that he died in the plane crash<BR>of 31 October 1999[with Egyptian 990] with other passengers aboaed as you<BR>can confirm it yourself via the website below:<BR>&nbsp;&nbsp;&nbsp; <A
 href="http://www.cnn.com/us/9911/02/egyptair990.list/index.html">www.cnn.com/us/9911/02/egyptair990.list/index.html</A><BR>on further investigation, i found out that he died without making a WILL,<BR>and attempts to trace his next of kin was fruitless.I therefore made further<BR>investigation and discovered that Mr. Charles Ballassi did not declare any<BR>next of kin or relations in all his official documents, including his bank<BR>deposit paperwork in my bank. This sum of US$20,700,000.00 is still in my<BR>bank and the interest isbeing rolled over with the pricipal sum at the end<BR>of each year. No one will ever come forward to claim it.According to Nigerian<BR>law, at the expiration of (five)years, the money will revert to the ownership<BR>of the Nigerian Government if nobody applies to claim the fund. Consequently,my<BR>proposal is that i will like you as a foreigner to stand as the next of<BR>kin to Mr. Charles Ballassi so that the fruit of this old man's labour will<B!
 R>not get
 into the hands of some corrupt Government officials. This is simple,<BR>I will like you to provide immediately your<BR>full name and address so that the Attorney will prepare the necessary documents<BR>and affidavits which will put you in place as the next of kin.We shall employ<BR>the service of<BR>two attorney for the drafting and notarization of the WILL and obtain the<BR>ecessary documents and letter of probate/administration in your favour for<BR>the transfer. Any bank account in any part of the world which you will provide<BR>will then facilitate the transfer of this money to you as the beneficiary/next<BR>of kin. The money will be paid into your account for us to share in ratio<BR>of 60% for me and 40% for you. There is no risk at all, the paperwork for<BR>this transaction will be done by the attorney and my position as the Branch<BR>Manager guarantees the successful execution of ths transaction. If you are<BR>interested,please reply immediately via the private email!
  address
 below,upon<BR>your responce,i shall provide you with more details and relevant documents<BR>that will help you understand the transaction. Please observe utmost confidentiality<BR>and be rest assured that this transaction would be most profitable for both<BR>of us because i shall require your assitance to invest my share in your<BR>country.<BR>Please upon the reciept of this mail message, send to me the following,to<BR>enable start the process of the fund into your bank account:<BR>1. Your full Name<BR>2. Your private Telephone and fax numbers<BR>Immediately I recieve a mail indicating your interest I shall send you more<BR>details.<BR>Thanks and regards,<BR>Mr Bashiru Dada.</P>
<P><BR>&nbsp;</P></DIV></DIV><p><hr SIZE=1>
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From - Thu Jan 22 14:16:47 2004
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From: "LOTTERY INTERNATIONAL  OFFICE" <lottery_foundation@yahoo.com>
Reply-To: lotterywiners@arabia.com
Date: Thu, 22 Jan 2004 17:11:14 +0400
Subject: CONGRATULATIONS.
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GLOBAL LOTTERY INTERNATIONAL
72657, NL-2115 DB EMIRATE,
THE NETHERLANDS INCONJUCTION WITH GLOBAL LOTTERY INTERNATIONAL
Dutch & UAE,EMIRATE FLY EMIRATE
From: The Promotions Manager International Global/ Emirate Club /Prize Award Department. REF:  DATE: 10th january 2004.
ATTN:

( CONGRATULATIONS )


 10TH january 2004 DRAW RESULTS/ WINNING NOTICE.
Congratulations! We announce with pleasure that you have emerged as one of the two winners of the Global Lottery ballot draws held on 10TH january 2004.

Be informed that you are among 15,000 individuals/private companies selected by our computer ballot system and have scaled through all three draws of the Global Lottery.In line with all Netherlands & Emirate Club Lottery Regulations, the Global NL has just concluded its annual draws for the year 2004. By our procedures, you were allocated to GL lottery ticket number 76-1102-103. Ballot 1 and ballot
2 numbers are 1102/545 and 1102/73 respectively, with serial number
AA5/120920

participants were selected through a computer ballot system drawn from
30,000 names from Australia, New Zealand, America, Asia,Africa, Europe,USA and North America as part of our International Promotions Program with midle east, which is conducted annually.

>From the results of the final draws, you have emerged as a Prime winner in the "A" category and therefore entitled to a winning payout amount of(US$8,000,000.00) eight million dolars for allocated to the two "A" category winners. Your prize money has been insured and credited in your name to file Ref. No.  17716  . You are therefore to contact our acredited agents to immediately claim your prize/ find contact information below:

PREMIUM TRUST AGENCY
ACCREDITED LICENSED AGENT TO GLOBAL LOTTERY INTERNATIONAL)
DR HASSAN
ACCREDITED LICENSED AGENT
TELE/FAX/00971 50 49 525 66
EMAIL;drhassan@for-president.com

Remember, you must contact your claims officer / our accredited Licensed Agent immediately, or before 26th January 2004 to avoid funds being returned as unclaimed. All correspondences to DR. HASSAN, either by fax or email, should have this email sent along with it and also, your email address to which this email is sent should be clearly and boldly written in your response. You should also include your reference number. Also, should there be any change of your address, do inform your claims officer as soon as possible.

Be advised that Global regulations prohibit you from publicly disclosing your win until you have received your prize money. This is for security reasons and to avoid cases of multiple claims processing. The Lotto NL/midle east region holds exclusive right to terminate your claims processing upon any breach of this condition. Congratulations again from all our staff and thank you for being part of our international lotto program. It is our hope that with a part of your prize, you will participate in our 2005 lotto programs. International lotto/midle east region Emiretes.

Sincerely,

THE DIRECTOR PROMOTIONS GLOBAL International.

N.B: Any breach of confidentiality on the part of the winners will result in disqualification. Please contact the finance director to claim your prize immediately.

THANKS

MRSJESSY MARTIN.
CO-DINATOR FOR MIDLE EAST REGION.






From - Thu Jan 22 14:16:48 2004
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Date: Thu, 22 Jan 2004 13:11:02 GMT
To: mohamedkamal2020@juno.com
Subject: IN GOOD FAITH
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ATTN:SIR/MADAM,

COVERAGE OF REMITTANCE/BUSINESS ADVICE 

I MUST EXPPRESS MY SINCERE APOLOGY FOR APPROACHING YOU THROUGH SUDDEN 
MAIL. WELL, THE REASON IS BECAUSE OF THE URGENCY WITH WHICH THIS 
TRANSACTION REQUIRES FOR COMPLETION. 

I AM ENGR.ENGINEER MOHAMMED KAMAL,A RETIRED SENIOR STAFF WITH THE GHANA NATIONAL COCOA EXPORTATION BOARD AND FEW OTHER TOP OFFICIALS OF 
MY SIMILAR SATUS WISH TO ESTABLISH A GOOD RELATIONSHIP WITH YOU IN GOOD
FAITH. 

WE HAVE IN OUR POSSESSION A SUM OF USD150,000,000.00(ONE HUNDRED 
AND FIFTY MILLION US DOLLARS) BEING AMOUNT ACQUIRED FROM AN OVER-INVOICED CONTRACT EXECUTED BY A FOREIGN FIRM. THE FOREIGN FIRM HAVE LONG 

BEEN PAID, WHILE WE HAVE GUIDED THE USD150,000,000.00 UP TO DATE.
THIS FUND IS NOW READY TO BE TRANSFERED INTO A FOREIGN ACCOUNT LIKE 
YOURS FOR OUR OWN PRIVATE USE. 

NOW WE ARE SOLICITING YOUR ASSISTANCE FOR THE COVERAGE OF REMITANCE 
AND AT THE SAME TIME REQUEST FOR BUSINESS ADVICE TO ENABLE US INVEST 
THE FUNDS WHEN IT IS REMITTED INTO YOUR ACCOUNT. 
WE HAVE WMONG OTHER THINGS AGREED TO DO AS FOLLOWS: 

(1)THAT ON TRANSFERING THE FUND WE SHALL INVEST IN YOUR
COUNTRY THROUGH YOUR ASSISTANCE. 

(2)THAT YOU SHALL BE COMPENSATED WITH 25% OF THE TOTAL SUM. 

(3)THAT 5% SHALL BE EMBARKED FOR ANY EXPENSE INCURRED IN THE
PROCESS OF GETTING THIS FUND INTO YOUR ACCOUNT. 

THEREFORE, WE HOPE THAT ANY TIME OR RESOURCES SPENT WILL BE ADEQUATELY 
TAKEN CARE OF THE TRANSACTION, WHILE WE ALSO HOPE YOU SHOULD FROM 
TODAY FEEL COMMITTED UNTIL THE FUND IS REMITED INTO YOUR ACCOUNT, 
WHICH WE HOPE WILL NOT LAST MORE THAN FOURTEEN(14)DAYS. 

 

PLEASE REPLY INSTANTLY TO ENABLE US COMPLETE ANY OTHER PROCESS THE 
TRANSACTION DEMANDS AND FOR US TO STOP ANY FURTHER CONTACT ACROSS THE 
GLOBE.

 

PLS RESPOND ALSO THROUGH:
mohamedkamal2004@juno.com

REGARDS, 

MOHAMMED IBRAHIM. KAMAL.


________________________________________________________________
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From - Thu Jan 22 14:16:48 2004
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From: "Afzal Kamuzu" <afzalkamuzu@epatra.com>
Reply-To: afzalkamuzu2000@excite.com
To: xxxxx
Date: Thu, 22 Jan 2004 14:13:07 +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 - Thu Jan 22 14:16:48 2004
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Date: Thu, 22 Jan 2004 14:15:16 +0100 (CET)
From: =?iso-8859-1?q?vivant=20momo?= <vivantmomo@yahoo.fr>
Subject: PL: Your Urgent Attn. Needed! 
To: xxxxx
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--0-1131812014-1074777316=:54348
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ATTENTION:PLEASE,


With due respect and huminity I propose this to you.I wrote to you last time no response and I decided to write you again.


I am Miss VIVANT TOBAUDEH, from Arab Bank Plc,Benin Rep.During the course of our auditing  we discovered the sum of (USD$14.7m) floating in an account opened in this Bank since 1996 and as from 1999 nobody has
operated on this account again, and after going through some old files in the records I discovered that the owner of the account  died without a [HEIRE] on oct 31 1999 by plane crash, Egyptair
flight 990,
(http://www.cnn.com/US/9911/02/egyptair990.list/)

hence the money is floating. After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash, and the account has no other beneficiary and my investigation proved to me as well that until his death he was the Director GOLD ARK
(SARL]

Since our Bank Arab Bank Plc Benin rep. go information about his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but up to date nobody came up to this bank as his next of kin or relative.


It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill.

On this note, I decided to seek for whom his name
shall be used as the next of kin as no one has come up as his relation. And the country law here does not allow such money to stay more than Five years, for the money will be recalled to the government treasury as unclaimed after this period.


Upon the receipt of your response, I will send to you the application form, bank's contact and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased.

 When you receive this letter, kindly send me an email signifying your decision.Including your private Tel/Fax numbers for quick communication. I will be very happy if you can treat this business with the utmost secrecy it demands because of my
position in this bank.


Hoping for a very successful business relationship
with you. Respectfully submitted,PLEASE I WANT YOU TO TREAT THIS TRANSACTION WITH ALL CONFIDENTIALITY  FOR SECURITY REASONS. YOU CAN CONTACT ME WITH THIS EMAIL ADDRESS; vivantmomo@yahoo.fr FOR MORE DETAILS 

AND WHAT TO DO NEXT.


Miss VIVANT TOBAUDEH










---------------------------------
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français !
Testez le nouveau Yahoo! Mail
--0-1131812014-1074777316=:54348
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<DIV>
<DIV>
<DIV>
<DIV>
<P><FONT face="Courier New"><TT>ATTENTION:PLEASE,</TT><BR></FONT><FONT face="Courier New"></FONT></P>
<P><FONT face="Courier New">With due respect and huminity I propose this to you.</FONT><FONT face="Courier New">I wrote to you last time no response and I decided to write you again.<BR></FONT><FONT face="Courier New"></FONT></P>
<P><FONT face="Courier New">I am Miss VIVANT TOBAUDEH, from Arab Bank Plc,Benin Rep.During the course of our auditing&nbsp; we&nbsp;discovered the sum of (USD$14.7m) floating in an account opened in this Bank since 1996 and as from 1999 nobody has<BR>operated on this account again, and after going through some old files in the records I discovered that the owner of the account&nbsp; died without a [HEIRE] on oct 31 1999 by plane crash, Egyptair<BR>flight 990,<BR><A href="http://www.cnn.com/US/9911/02/egyptair990.list/" target=_blank><FONT color=#000000>(</FONT>http://www.cnn.com/US/9911/02/egyptair990.list/</A>)</FONT></P>
<P><FONT face="Courier New">hence the money is floating. After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash, and the account has no other beneficiary and my investigation proved to me as well that until his death he was the Director GOLD ARK<BR>(SARL]<BR><BR>Since our Bank Arab Bank Plc Benin rep. go information about his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but up to date nobody came up to this bank as his next of kin or relative.<BR></FONT><FONT face="Courier New"></FONT></P>
<P><FONT face="Courier New">It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill.<BR><BR>On this note, I decided to seek for whom his name<BR>shall be used as the next of kin as no one has come up as his relation. And the country law here does not allow such money to stay more than Five years, for the money will be recalled to the government treasury as unclaimed after this period.<BR></FONT></P>
<P><FONT face="Courier New">Upon the receipt of your response, I will send to you the application form, bank's contact and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased.</FONT></P>
<P><FONT face="Courier New">&nbsp;When you receive this letter, kindly </FONT><FONT face="Courier New">send me an email signifying your decision.Including your private Tel/Fax numbers for quick communication. I will be very happy if you can treat this business with the&nbsp;utmost secrecy it demands because of my<BR>position in this bank.<BR></FONT><FONT face="Courier New"></FONT></P>
<P><FONT face="Courier New">Hoping for a very successful business relationship<BR>with you. Respectfully submitted,PLEASE I WANT YOU TO TREAT THIS TRANSACTION WITH ALL CONFIDENTIALITY&nbsp; FOR SECURITY REASONS. YOU CAN CONTACT ME WITH THIS EMAIL ADDRESS; <B>vivantmomo@yahoo.fr</B> FOR MORE DETAILS </FONT><FONT face="Courier New"></FONT></P>
<P><FONT face="Courier New">AND WHAT TO DO NEXT.<BR></FONT></P>
<P><FONT face="Courier New">Miss VIVANT TOBAUDEH<BR><BR><BR></P></FONT></DIV></DIV></DIV></DIV><p><br><hr size=1><font face=arial size=-1>Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français !<br>
<a href=http://fr.mail.yahoo.com>Testez le nouveau Yahoo! Mail</a></font>
--0-1131812014-1074777316=:54348--

From - Thu Jan 22 14:43:43 2004
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From: "Michael Stevens Junior." <teresatoby@hotmail.com>
To: xxxxx
Reply-To: mstevens76o@netscape.net
Subject: URGENT  ASISSTANCE
Date: Thu, 22 Jan 2004 14:20:29 +0100
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This is a multi-part message in MIME format

--92ee3d8b-4098-40fc-bf1a-053465b9ebb4
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ATTN:
                                    URGENT ASSISTANCE NEEDED
You may be surprise to receive this Email from me since you do not know me
personally.
However, I would like to introduce myself. I am Michael Stevens Junior, the
son of Doctor. Simon Stevens. Who was murdered few months ago in Zimbabwe,
as a result of land dispute? Before the death of my father (Dr. Stevens), he
had taken me to Amsterdam and deposit the sum of Fifteen Million United
States dollars (US$15,000,000) in a security company, as he foresaw the
looming danger in Zimbabwe. The money in question was deposited in a box as
Gemstones to avoid much demurrage from the security company. The proposed
amount was meant for the purchase of new machines and chemicals for the
farms and establishment of new farms on Swaziland. As you may be aware this
land problem came into force when Zimbabwe president Mr. Robert Mugabe
Introduced the Land Reformed Act of which my father rich farmers and some
black farmers where affected. This resulted to the killing and Mob action by
Zimbabwe war veterans and some lunatics in the society, a lot of people were
killed because of this Land reformed act of which my dad was one of the
victims. It is against this background that my family and Iaugustim who are
currently staying in Amsterdam decided to transfer my father's money to a
foreign account. Since the Dutch law prohibit a refugee (asylum seeker) to
open any account or be involved in any financial transaction. As
The eldest son of my father, I am saddled with the responsibility of seeking
a genuine foreign account where the money could be transferred. I am faced
with the dilemma of investing this amount of money in Holland for the fear
of going through the same experience in future since both countries have
similar history. Moreover, The Netherlands foreign exchange policy does not
allow such investment from asylum seekers. I humbly solicit for your
assistance in the following:
1) Pay a short working day visit to Amsterdam the Netherlands so that we see
face to face, Have a table talk that would create confidence in me that the
funds will be safe in your hands and have an agreement from an advocate,
which will be duly and legally sign in his chambers before taken any step in
this transaction.
2) Get the entire necessary document regarding this transaction and claim
the boxes from the security company, open an account in your name with a
local bank here and deposit the money for onward transfer to your designated
account in overseas.
3) Make a good arrangement for investment and do invest the money for me, I
am willing to give you some percentage for your assistance on this, and I
offer you 15%. 5% for any expenses, including your telephone calls and any
other expenses that may arise during this process. 80% would be invested and
you get your wages monthly for managing the funds. Contact me on the above
Email, provide me with your telephone and fax number so we can discuss
further and a chance for you to ask me any question you may have in mind,
while you maintain the absolute secrecy required in the transaction.
Please kindly get back to me with your detail contacts.
Best Regards,
Michael Stevens Junior.  
--92ee3d8b-4098-40fc-bf1a-053465b9ebb4--

From - Thu Jan 22 14:43:44 2004
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From: CYPRIAN oshinowo <oshicyprian@fsmail.net>
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To: oshicyprian@fsmail.net
Subject: Urgent Response Assistance
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MR,  CYPRIAN O. OSHINOWO
oshicyprian@tiscali.co.uk
LAGOS-NIGERIA.
phone-234-8055251997

DEAR SIR,

I GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO
PREVIOUS CORRESPONDENCE WITH YOU. I AM THE CHAIRMAN TENDER BOARD
OF INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) I GOT YOUR CONTACT
IN THE COURSE OF MY INTRNET SEARCH FOR A RELIABLE PERSON WITH WHOM TO
HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF
FUND VALUED SIXTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS
($16.2M) TO A SAFE FOREIGN ACCOUNT.

THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR
MONEY LAUNDERING. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT
AWARDED IN 2003 BY INEC, TO A FOREIGN COMPANY FOR THE SUPPLY OF
ELECTORAL MATERIALS THAT WAS USED FOR CONDUCTING 2003 ELECTIONS.
THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT
AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $16.2M
U.S DOLLARS IN A DORMANT ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRAN=
SFER

OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.

AS CIVIL SERVANTS, WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT
MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION. THERFORE IT BECOMES
NECESSARYTO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS
THE ORIGINAL BENEFICIARY OF THE CONTRACT. MY DEAR, IT IS A GOOD
THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE
SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF
NIGERIA SHOULD BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT
YOU AS ONE OF THE BENEFICIARIESTO BE PAID. IF YOU ARE INTERESTED
IN THIS PROPOSAL KINDLY EMAIL TO ME YOUR LETTER OF ACCEPTANCE ALONG
WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR
ANY
REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF YOU CAN INTRODUCE

IT TO A RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE YOUR
INTEREST WILL BEPROPERLY TAKEN CARE OF.

MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE THE MONEY IN
THE FOLLOWING RATIO: 65% FOR MY COLLLEAGUES AND I, THEN 25% FOR
YOU THE ACCOUNT OWNER AND 10% FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT

MAY ARISE IN THE COURSE OF THIS TRANSACTION. FUTHER DETAILS ABOUT
THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.

THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK FREE. NOTE
ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO
THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN
16
WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN
PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTI=
ON.

YOURS FAITHFULLY,
MR,  CYPRIAN O. OSHINOWO
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
------=_Part_16920_27241434.1074778472237
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable

MR,&nbsp; CYPRIAN O. OSHINOWO<BR><A href=3D"mailto:oshicyprian@tiscali.co.u=
k">oshicyprian@tiscali.co.uk</A><BR>LAGOS-NIGERIA.<BR>phone-234-8055251997<=
BR><BR>DEAR SIR,<BR><BR>I GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE S=
INCE I HAD NO<BR>PREVIOUS CORRESPONDENCE WITH YOU. I AM THE CHAIRMAN TENDER=
 BOARD<BR>OF INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) I GOT YOUR CO=
NTACT<BR>IN THE COURSE OF MY INTRNET SEARCH FOR A RELIABLE PERSON WITH WHOM=
 TO<BR>HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF<BR>=
FUND VALUED SIXTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS<BR>(=
$16.2M) TO A SAFE FOREIGN ACCOUNT.<BR><BR>THE ABOVE FUND IN QUESTION IS NOT=
 CONNECTED WITH ARMS, DRUGS OR<BR>MONEY LAUNDERING. IT IS THE PRODUCT OF OV=
ER INVOICE ON CONTRACT<BR>AWARDED IN 2003 BY INEC, TO A FOREIGN COMPANY FOR=
 THE SUPPLY OF<BR>ELECTORAL MATERIALS THAT WAS USED FOR CONDUCTING 2003 ELE=
CTIONS.<BR>THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CO=
NTRACT<BR>AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $16.=
2M<BR>U.S DOLLARS IN A DORMANT ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT T=
O TRANSFER<BR><BR>OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PE=
RSONAL USE.<BR><BR>AS CIVIL SERVANTS, WE DO NOT HAVE THE NECESSARY FOREIGN =
ACCOUNT<BR>MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION. THERFORE IT B=
ECOMES<BR>NECESSARYTO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO A=
CT AS<BR>THE ORIGINAL BENEFICIARY OF THE CONTRACT. MY DEAR, IT IS A GOOD<BR=
>THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE<BR>SENA=
TE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF<BR>NIGERI=
A SHOULD BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT<BR>YOU AS =
ONE OF THE BENEFICIARIESTO BE PAID. IF YOU ARE INTERESTED<BR>IN THIS PROPOS=
AL KINDLY EMAIL TO ME YOUR LETTER OF ACCEPTANCE ALONG<BR>WITH YOUR DIRECT T=
ELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR<BR>ANY<BR>REASON HANDLE THI=
S TRANSACTION I SHOULD BE GRATEFUL IF YOU CAN INTRODUCE<BR><BR>IT TO A RELI=
ABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE YOUR<BR>INTEREST WILL BEP=
ROPERLY TAKEN CARE OF.<BR><BR>MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED T=
O SHARE THE MONEY IN<BR>THE FOLLOWING RATIO: 65% FOR MY COLLLEAGUES AND I, =
THEN 25% FOR<BR>YOU THE ACCOUNT OWNER AND 10% FOR ALL LOCAL AND INTERNATION=
AL EXPENSES THAT<BR><BR>MAY ARISE IN THE COURSE OF THIS TRANSACTION. FUTHER=
 DETAILS ABOUT<BR>THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORR=
ESPONDENCE.<BR><BR>THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK =
FREE. NOTE<BR>ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVAN=
T TO<BR>THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED W=
ITHIN<BR>16<BR>WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE =
BEEN<BR>PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS T=
RANSACTION.<BR><BR>YOURS FAITHFULLY,<BR>MR,&nbsp; CYPRIAN O. OSHINOWO<BR><s=
pan style=3D'color:#000000;font-family:arial; font-size:10pt;'>Freeserve An=
yTime - HALF PRICE for the first 3 months - Save =A37.50 a month <br><a hre=
f=3D'http://www.freeserve.com/anytime' style=3D'color:#0000FF; font-family:=
arial; font-size:10pt;' TARGET=3D'_blank'>www.freeserve.com/anytime</a></sp=
an>
------=_Part_16920_27241434.1074778472237--

From - Thu Jan 22 14:43:44 2004
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From: "wale " <wale_tinubu@mail.global.is>
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To: <wale_tinubu@mail.global.is>
Subject: LETTER FROM WALE TINUBU
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FROM WALE TINUBU
     MANAGINDIRECTOR/CEO
     OANDO PLC NIGERIA
     WEBSITE www.oandoplc.com
     email; tinubu_ceo@macmail.com
     phone 234 8034083649

I AM THE MANAGING DIRECTOR OAND PLC AN OIL MARKETING COPERATION , AND BY THE VIRTUE , A MANAGING DIRECTOR /CEO I GOT YOUR CONTACT ADDRESS FROM AN ASSOCIATE WORKING WITH THE NIGERIAN EXPORT PROMOTIONALCOUNCIL AND DECIDED TO PROPOSE THIS BUSSINESS.

PURPOSE.

I AM SEEKING YOUR ASSISTANCE IN RIMMITANCE3 OF US$15,000,000,00, TO YOUR ACCOUNT FOR PRIVATE INVESTMENT PURPOSE, HENCE MY REQUEST FOR YOUR ASISTANCE.

SOURCE OF THE FUND.

THE FUND TO BE TRANSFERED INTO YOUR ACCOUNT ACCURED FROM OVER-INVOICED CONTRACT AMOUNT AWARDED FOR SERVICING OF OUR DEPOT AND VALVES FOR STORAGE OF PRODUCT ALL OVER OUR BRANCHES IN WEST AFRICA. THE CONTRACT WHICH WAS ORIGINALLY VALUED FOR US$127,000,000,00, WAS MANIPULATED TO READ US$142,000,000,00. ,THE EXTRA US$15,000,000,00, IS WHAT I WANT TO TRANSFER TO YOUR ACCOUNT , THE CONTRACTORS HAS BEEN PAID ALL THEIR CONTRACT BILLS REMAINING THIS US$15,000,000,00.

DISBURSTMENT

I HAVE RESOLVED THAT YOU TAKE 30% OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE BECAUSE IT IS IMPOSSIBLE FOR ME TO CLAIM THE OVER INVOICED AMOUNT HERE IN NIGERIA WITHOUT YOUR ASSISTANCE. IN ADDITION 10% HAS BEEN MAPPED OUT FOR ANY MISCELLANEOUS EXPENSES INCURRED BY ME AND YOU DURING THIS BUSINESS.

SECURITY

ALL MODALITIES TO EFFECT THE PAYMENT AND SUBSEQUENT TRANSFER OF THIS MONEY HAS BEEN WORKED OUT, SO THIS TRANSACTION IS 100% RISK FREE, THOUGH YOU ARE REQUIRED TO TREAT WITH STRICTEST CONFIDENCE ,ON MY ATTENTION SEND TO ME YOUR CONFIDENTIAL FAXLINE AND PHONE FOR SPEEDY CORRESPONDENCE.

I AM LOOKOING FORWARD TO DOING BUSSINESS WITH YOU .

YOUR PROMPT REPLY WILL HIGHLY APPRECIATED.

BEST REGARD
WALE TINIBU 

From - Thu Jan 22 14:46:02 2004
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From: "Julius Smith" <smith911@sify.com>
Reply-To: smith911@sify.com
Date: Thu, 22 Jan 2004 14:45:01 +0100
Subject: MY INTRODUCTION.
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FROM:CHIEF JULIUS SMITH,

Dear sir,

I am CHIEF JULIUS SMITH from the First Bank of Nigeria
Plc,Lagos Branch.I got your contact through a friend who attended a
trade mission in your country, but I did not disclose the nature of
the business to him.I have urgent and very confidential business proposal for
you. On June 6, 1999, an America Oil consultant/contractor
with the Nigerian National Petroleum Corporation, Mr. Charles
Ballassi made a numbered time (fixed) deposit for
twelve calendar months, valued at US$9,700,000.00(Nine
Million Seven Hundred Thousand Dollars )in my branch upon
maturity. I sent a rountine notification to his forwarding
address but got no reply.After a month,we sent a reminder
and finally we discovered from his contract employers,the
Nigerian National Petroleum Corporation that Mr. Charles
Ballassi died in the plane crash of 31 October 1999[with Egyptian
990] with other passengers aboaed as you can confirm it yourself via
the website below:

    www.cnn.com/us/9911/02/egyptair990.list/index.html

on further investigation, i found out that he died without making a
WILL, and attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that
Mr. Charles Ballassi 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$9,700,000.00 is still in my bank and the interest is
being rolled over with the pricipal sum at the end of each
year. No one will ever come forward to claim it.According
to Nigerian law, at the expiration of (five)years, the
money will revert to the ownership of the Nigerian
Government if nobody applies to claim the fund.
Consequently,my proposal is that i will like you as a
foreigner to stand as the next of kin to Mr. Charles
Ballassi so that the fruit of this old man's labour will not get into
the hands of some corrupt Government officials. This is simple, I will

like you to provide immediately your
full name and address so that the Attorney will prepare
the necessary documents and affidavits which will put you
in place as the next of kin.We shall employ the service of
two attorney for the drafting and notarization of the WILL
and obtain the ecessary documents and letter of
probate/administration in your favour for the transfer.
Any bank account in any part of the world which you will
provide will then facilitate the transfer of this money to
you as the beneficiary/next of kin. The money will be paid
into your account for us to share in ratio of 60% for me
and 40% for you. There is no risk at all, the paperwork for
this transaction will be done by the attorney and my
position as the Branch Manager guarantees the successful
execution of ths transaction. If you are interested,please
reply immediately via the private email address below,upon
your responce,i shall provide you with more details and
relevant documents that will help you understand the
transaction. Please observe utmost confidentiality and be
rest assured that this transaction would be most
profitable for both of us because i shall require your
assitance to invest my share in your country.
Please upon the reciept of this mail message, send to me the following

to enable start the process of the fund into your bank account:

1. Your full Name
2. The name of your bank where you want the fund to be transfered
into, Account abd beneficiary
3. Your private Telephone and fax numbers


Awaiting your urgent reply via my email: smith_01@fsmail.net


Thanks and regards,

Chief Julius Smith
MANAGER:FIRST BANK OF NIGERIA Plc.




From - Thu Jan 22 14:51:06 2004
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From: "LOTTERY INTERNATIONAL  OFFICE" <lottery_foundation@yahoo.com>
Reply-To: lotterywiners@arabia.com
Date: Thu, 22 Jan 2004 17:47:35 +0400
Subject: CONGRATULATIONS.
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GLOBAL LOTTERY INTERNATIONAL
72657, NL-2115 DB EMIRATE,
THE NETHERLANDS INCONJUCTION WITH GLOBAL LOTTERY INTERNATIONAL
Dutch & UAE,EMIRATE FLY EMIRATE
From: The Promotions Manager International Global/ Emirate Club /Prize Award Department. REF:  DATE: 10th january 2004.
ATTN:

( CONGRATULATIONS )


 10TH january 2004 DRAW RESULTS/ WINNING NOTICE.
Congratulations! We announce with pleasure that you have emerged as one of the two winners of the Global Lottery ballot draws held on 10TH january 2004.

Be informed that you are among 15,000 individuals/private companies selected by our computer ballot system and have scaled through all three draws of the Global Lottery.In line with all Netherlands & Emirate Club Lottery Regulations, the Global NL has just concluded its annual draws for the year 2004. By our procedures, you were allocated to GL lottery ticket number 76-1102-103. Ballot 1 and ballot
2 numbers are 1102/545 and 1102/73 respectively, with serial number
AA5/120920

participants were selected through a computer ballot system drawn from
30,000 names from Australia, New Zealand, America, Asia,Africa, Europe,USA and North America as part of our International Promotions Program with midle east, which is conducted annually.

>From the results of the final draws, you have emerged as a Prime winner in the "A" category and therefore entitled to a winning payout amount of(US$8,000,000.00) eight million dolars for allocated to the two "A" category winners. Your prize money has been insured and credited in your name to file Ref. No.  17716  . You are therefore to contact our acredited agents to immediately claim your prize/ find contact information below:

PREMIUM TRUST AGENCY
ACCREDITED LICENSED AGENT TO GLOBAL LOTTERY INTERNATIONAL)
DR HASSAN
ACCREDITED LICENSED AGENT
TELE/FAX/00971 50 49 525 66
EMAIL;drhassan@for-president.com

Remember, you must contact your claims officer / our accredited Licensed Agent immediately, or before 26th January 2004 to avoid funds being returned as unclaimed. All correspondences to DR. HASSAN, either by fax or email, should have this email sent along with it and also, your email address to which this email is sent should be clearly and boldly written in your response. You should also include your reference number. Also, should there be any change of your address, do inform your claims officer as soon as possible.

Be advised that Global regulations prohibit you from publicly disclosing your win until you have received your prize money. This is for security reasons and to avoid cases of multiple claims processing. The Lotto NL/midle east region holds exclusive right to terminate your claims processing upon any breach of this condition. Congratulations again from all our staff and thank you for being part of our international lotto program. It is our hope that with a part of your prize, you will participate in our 2005 lotto programs. International lotto/midle east region Emiretes.

Sincerely,

THE DIRECTOR PROMOTIONS GLOBAL International.

N.B: Any breach of confidentiality on the part of the winners will result in disqualification. Please contact the finance director to claim your prize immediately.

THANKS

MRSJESSY MARTIN.
CO-DINATOR FOR MIDLE EAST REGION.






From - Thu Jan 22 15:22:55 2004
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From: "Colin Shand" <colshand@702mail.co.za>
Subject: A CRY FOR HELP
To: colshand@702mail.co.za
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Dear Sir,

Naturally, this letter will come to you as a surprise
since we have not met, permit me however, I am
MR.COLIN SHAND, a white Zimbabwean Farmer, the owner
of Diary farms limited in Zimbabwe. I own three
tobacco farms in Chipinge, and I am also majority
owner of Glendevon Farm also situated in Chipinge, in
Zimbabwe. 

You can see more details about my situation and BBC
interviews on the website below:

http://news.bbc.co.uk/2/hi/africa/2187981.stm 

I am contacting you as the need to for me to have a
foreign partner in your country has become necessary
due to our plans to relocate to that country so that I
can purchase some lands and start farming all over
again as the present political instability in
Zimbabwe, does not encourage financial investment as
the environment is no longer condusive for farming
investment and most of all security is not insured,
just as reported by international media.

This problem started when the Zimbabwean government
under the leadership of President Robert Mugabe
announced a degree on May 31st 2000 to seize more than
849 white-owned farms. During these periods, as
reported by internationalf media and the CNN, more
than 6 white farmers were killed, the government is
not stopping at this, as just recently the government
have asked all white-farmers to give up their farms to
black farmers or risk going to prison.
So far, more than 1,400 white owned farms have been
invaded and confiscated, as well as claiming the
properties of the farmers. Also, about 133 white
farmers arrested for defying the orders to leave their
farms under the controversial land reform programme of
the government.

Having lived in this country Zimbabwea for more than
35 years, I have no other country to go to, Therefore,
I decided to contact you, for your assistance, so that
I can divert my interest in Zimbabwe to a more stable
country as yours. Also, I must re-iterate the importance of
having a citizen of your country to front for us, since we
intend to purchase some lands for farming, I do not
know much about your land-ownership laws, I thought it
wise to seek the help of a citizen to act as proxy for
me. 

For this purpose, I have put in a security deposit all
monies from the sale of our farming equipements
(including tractors etc) and also all financial
profits which all in total amounted to US$23.5Million,
I will upon receiving your consent make all
arrangement to move my funds to you pending my arrival
to meet with you in your country so that we can both
make further arrangements with regards to the purchase
of lands. 
Every modality will be worked out by me to ensure that
the money is conveniently moved to your region to
enable you receive it in person without any setbacks
or inconveniencies.

For your assistance to me, you will be entittled to a
commission of 10% of the total sum that you will be
receiving on my behalf for the above purpose.
If you are interested and willing to assist me, you
should please forward to me via my email address the
following information so that I can reach you:

1. YOUR CONTACT ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER
3. YOUR DATE OF BIRTH
I am waiting urgently for your response, while also
requesting that you treat this matter in strict
privacy.

Presently, I am in great danger and will appreciate
you correspond with me via confidential email
correspondence <  c_shand@uymail.com  >

Cheers and God bless. 
Best Regards 
COLIN SHAND{MR}. GLENDOVEN FARMS, CHIPINGE, ZIMBABWE

From - Thu Jan 22 15:22:57 2004
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From: Sani Usman <sani_s_usman01@fsmail.net>
Reply-To: sani_s_usman01@fsmail.net
To: abaginski@era.int
Subject: RE: URGENT BUSINESS COOPERATION
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------=_Part_12586_18307201.1074781308269
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

SANI SALE USMAN
CHAIRMAN PETROLEUM (SPECIAL) TRUST FUND

Dear Sir,

RE: URGENT BUSINESS COOPERATION

I am SANI SALE USMAN, chairman contract award committee for the
petroleum special trust fund.

I know that these letters will come to you as a surprise since we have not
met in person. Please bear with me.

we are in search for a reliable and honest partner abroad that we can entru=
st
with the sum of US$15million.(FIFTEEN MILLION UNITED STATES DOLLARS ONLY)

These funds originated from contract we executed for the petroleum trust
fund (PTF) Purpose for the supply and installations of oil-pipeline to
Port-Harcourt and Warri Refineries.

This contract has been executed and full payments have been made
to the contractors who executed these contract leaving behind
us$15million as an over-invoice amount for we the committee
members.

In view of this, my colleagues have mandated me to look for a
foreign partner abroad who will receive these fund on our behalf. Which
means that you will provide us with any account of your choice where we
can lodge these fund immediately.

I will be visiting your country upon your confirmation in receipt of fund
in your nominated account to know you better and discuss investment or impo=
rtation
of goods back to our country.

DISBURSEMENT OF THE FUND IS AS FOLLOWS:
25% of the total sum will be your share
While 70% will be for me and my colleagues
5% will be an outstanding amount to settle any incurred expenses
during the transfer.

WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND VERY LEGITIMATE
AS ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN GOVERNME=
NT.
What matters most is honesty on your side and for you to keep
everything confidential until this fund is duly remitted into
your nominated account.
If this business interests you, please do not hesitate to email me as a
matter of urgency with your contact phone and fax numbers so that I can
give you more details.

Cheers and God bless you.

SANI S.I.USMAN.
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
------=_Part_12586_18307201.1074781308269
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable

SANI SALE USMAN<BR>CHAIRMAN PETROLEUM (SPECIAL) TRUST FUND<BR><BR>Dear Sir,=
<BR><BR>RE: URGENT BUSINESS COOPERATION<BR><BR>I am SANI SALE USMAN, chairm=
an contract award committee for the<BR>petroleum special trust fund.<BR><BR=
>I know that these letters will come to you as a surprise since we have not=
<BR>met in person. Please bear with me.<BR><BR>we are in search for a relia=
ble and honest partner abroad that we can entrust<BR>with the sum of US$15m=
illion.(FIFTEEN MILLION UNITED STATES DOLLARS ONLY)<BR><BR>These funds orig=
inated from contract we executed for the petroleum trust<BR>fund (PTF) Purp=
ose for the supply and installations of oil-pipeline to<BR>Port-Harcourt an=
d Warri Refineries.<BR><BR>This contract has been executed and full payment=
s have been made<BR>to the contractors who executed these contract leaving =
behind<BR>us$15million as an over-invoice amount for we the committee<BR>me=
mbers.<BR><BR>In view of this, my colleagues have mandated me to look for a=
<BR>foreign partner abroad who will receive these fund on our behalf. Which=
<BR>means that you will provide us with any account of your choice where we=
<BR>can lodge these fund immediately.<BR><BR>I will be visiting your countr=
y upon your confirmation in receipt of fund<BR>in your nominated account to=
 know you better and discuss investment or importation<BR>of goods back to =
our country.<BR><BR>DISBURSEMENT OF THE FUND IS AS FOLLOWS:<BR>25% of the t=
otal sum will be your share<BR>While 70% will be for me and my colleagues<B=
R>5% will be an outstanding amount to settle any incurred expenses<BR>durin=
g the transfer.<BR><BR>WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FRE=
E AND VERY LEGITIMATE<BR>AS ALL MODALITIES HAVE BEEN PERFECTED BY US WITH O=
UR CONNECTION IN GOVERNMENT.<BR>What matters most is honesty on your side a=
nd for you to keep<BR>everything confidential until this fund is duly remit=
ted into<BR>your nominated account.<BR>If this business interests you, plea=
se do not hesitate to email me as a<BR>matter of urgency with your contact =
phone and fax numbers so that I can<BR>give you more details.<BR><BR>Cheers=
 and God bless you.<BR><BR>SANI S.I.USMAN.<BR><BR><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.fre=
eserve.com/anytime' style=3D'color:#0000FF; font-family:arial; font-size:10=
pt;' TARGET=3D'_blank'>www.freeserve.com/anytime</a></span>
------=_Part_12586_18307201.1074781308269--

From - Thu Jan 22 16:00:44 2004
Return-Path: <daviskam@libero.it>
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Date: Thu, 22 Jan 2004 15:27:34 +0100
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Subject: PLEASE ASSIST US WITH GOOD FAITH
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 ASSYLUM CAMP ABIDJAN


CONFIDENTIAL
Dear Sir,

I am DAVIS KAMARA the only son of late former Director of finance,Chief Vincent U. Kamara Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this fund acquired from the over influencing of price of sales/purchasing of raw materials., now he has deposited the money with a bank here in Abidjan BY FIXED DEPOSIT FORM,and he attached a strict clause to the
fund in bracket(PAY AS RECEIVED), where I am residing under political assylum with my younger sister Rosemary, who is 17 years old.

Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries
to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:
1) Account name
2) Account number

3) Bank address, telephone and fax number

For you to assist me transfer this money in your private bank account, the said amount is (Twenty seven Million Dollars) $27 Million.
I am compensating you with 12% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic
welfare. 

Honestly I want you to believe that this transaction is real and never a joke. My late father Chief KAMARA gave me the photocopies of the certificate of deposit issued to him by BANK on the date of deposit, and he called me closer to his bed side before his call to glory(R.I.P)that i should pray to God first, before contacting any foreginer and he warned me stricly that i should avoid african men with their greedy and evil mind since this is the only legacy we are inheriting from him.

SIR,this is for you to be clarified because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please email me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 12 % of the total money amount, and in case of any other necessary expenses you might incure during this transaction including your telephone calls.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account and you will be our guiardian, personally I am interested in estate management and hotel business, please try to reply me immediately you receive this message for more explanation.And promise me and Rosemary my younger sister to be a father considering our situation and not to betray us.

Thanks and God bless
Best regards 
DAVIS AND ROSEMARY KAMARA

NB: my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need a foreign assistance of a foreigner with a legitimate bank Account abroad who
will stand as co-beneficiary and partner abroad
 
 
 




From - Thu Jan 22 16:39:01 2004
Return-Path: <angela77@tiscali.co.uk>
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From: "JUDITH" <angela77@tiscali.co.uk>
Reply-To: angela77@tiscali.co.uk
To: xxxxx
Date: Thu, 22 Jan 2004 16:15:13 +0100
Subject: PLEASE HELP ME
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ATTN:PLEASE,

    PERMIT ME TO USE THIS MEDIUM TO EXPLAIN MY PROBLEM TO
YOU IN THE NAME OF THE ALMIGHTY GOD WHOM WE SERVE AND WHO
IS THE GREATEST.

    BUT FIRSTLY, I WILL LIKE TO TELL YOU WHO I AM SO THAT
YOU WILL UNDERSTAND AND COMPREHEND MY POINT CLEARLY.I AM
MISS JUDITH ANGELA MAKOULOU 24YRS,

   I AM FROM CONGO, THE ONLY CHILD OF LATE MR AND MRS ANKO
MAKOULOU, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED
IN LAGOS,THE ECONOMIC CAPITAL OF NIGERIA BEFORE HE WAS
POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF
THEIR OUTING TO DISCUSS ON A BUSINESS DEAL, IN THIS COUNTRY
WHERE I HAVE LIVED FOR MORE THAN TEN YEARS NOW WITH MY LATE
PARENTS.

    WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1986, MY FATHER
TOOK ME SO SPECIAL BECAUSE I WAS THEN MOTHERLESS.AFTER THE
DEATH OF MY FATHER ON 24TH MARCH 2003 IN A PRIVATE HOSPITAL
HERE IN LAGOS.
   HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE
HAS A SUM OF US$9,000,000, (NINE MILLION UNITED STATES
DOLLARS) LEFT IN A SUSPENSEACCOUNT IN A FINACE AND SECURITY
COMPANY IN COTONOU BENIN REPUBLIC, THAT HE USED MY NAME AS
HIS ONLY DAUGHTER FOR THE NEXT OFKIN IN DEPOSIT OF THE
FUND.

   HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS
WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES,
THAT I SHOULD SEEK FOR A FOREIGNPARTNER IN A COUNTRY OF MY
CHOICE WHERE I WILL TRANSFER THIS AND USE IT TO CONTINUE MY
EDUCATION AND ALSO FOR INVESTMENT PURPOSE,(SUCH AS
REALESTATE MANAGEMENT).

   I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING
WAYS.
1) YOUR FULL NAME
2) PHONE AND FAX NUMBERS
3) CONTACT ADDRESS
4) SCAN AND SEND YOUR PASS PORT5)

   TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY
TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT
FOR ME IN YOUR COUNTRY.

   YOU ARE ALSO TO HELP IN PAYING THE SECURITY CLEARANCE
FEE THAT IS THE MAIN REASON WHY I HAVE CONTACTED YOU
BECAUSE WITHOUT DOING SO I CANNOT BE ABLE TO ACCESS THE
FUND, AND MAKE TRANSFER.

   MOREOVER, SIR, I AM WILLING TO OFFER YOU 20% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE
SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT
OVER SEA.

   PLEASE INDICATE YOUR WILLINGLESS TO HELP ME BY
FORWARDING TO ME THE INFORMATIONS LISTED ABOVE FOR THE
CHANGE OF THE BENEFICIARY TO YOUR FAVOUR.

   I HAVE DISCUSSED WITH MY LATE FATHERS LAWYER AND HE
PROMISEDTO ASSIST ME,IN GETTING ALL THE LEGAL DOCUMENTS FOR
THE FUNDS TRANSFER ON YOUR NAME ONCE YOU ARE READY TO TAKE
HELP, HE IS PRESENTLY IN COTONOU BENIN REPUBLIC WHERE HE
ALSO HAS AN OFFICE, ONCE I HEAR FROM YOU I WILL FORWRAD HIS
CONTACT DETAILS TO YOU FOR MORE DETAILS.

  LORD BE WITH YOU AS I AWAIT YOUR POSITIVE DECISION TO HELP.PLEASE YOU
SHOULD ONLY REPLY TO THIS EMAIL judi772000@yahoo.ca

ANTICIPATING HEARING FROM YOU SOON.
THANKS AND GOD BLESS.
BEST REGARDS.
MISS JUDITH ANGELA M.



From - Thu Jan 22 16:56:38 2004
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From: daniel johnson <danieljohnson_02@fsmail.net>
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To: danieljohnson_02@fsmail.net
Subject: urgent response
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------=_Part_15752_24504795.1074786164407
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Hello,
My name is Barrister Daniel johnson Esq,i am a solicitor at law.I am the pe=
rsonal attorney to the Late C.E.O,(Chief Executive Officer)of BIOOIL OIL SE=
RVICING LTD,who till his untimely death was a contractorwith Texaco Nigeria=
 in port Harcourt,Nigeria.Whom here in after shall bereferred to as my clie=
nt.
=20
On the 21st of April 2000, my client, his wife and their two children were =
involved in a car accident along sagbama express road. All occupants of the=
 vehicle unfortunately lost their lives. Since then I have made several enq=
uiries to your embassy to locate any of my clients extended relatives, this=
 has also proved unsuccessful.
=20
After these several unsuccessful attempts, I decided to track his last name=
 over the Internet, to locate any member of his family hence I contacted yo=
u. I have contacted you to assist in repatriating the money and properties =
left behind by my client before they get confiscated or declared unservicea=
ble by the bank where this huge deposit were lodged.=20
=20
Particularly, AFRICAN DEVELOPMENT BANK GROUP where the deceased had a depos=
it valued at about US$3.5 Million has issued me a notice to provide the nex=
t-of-kin or have the account confiscated within the 6 weeks.Since I have be=
en unsuccessful in locating the relatives for over 2 years now, I seek your=
 consent to present you as the next of kin of the deceased to have the same=
 last name so that the proceeds of this account valued at US$3.5 Million ca=
n be paid to you and then you and I can share the money. 60% to me and 40% =
to you. I have all necessary legal documents that can be used to backup any=
 claim we may make.
=20
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 tha=
t will protect you from any breach of the law. Please get in touch with me =
immediately as I do not have much time in my disposal.
=20
contact me with this alternetive email address: danieljohnson_20@hotmail.co=
m
=20
Thank you in advance for your anticipated co-operation.
=20
Best Regards,
Barrister Daniel johnson Esq.
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
------=_Part_15752_24504795.1074786164407
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable

<P>Hello,</P>
<P>My name is Barrister Daniel johnson Esq,i am a solicitor at law.I am the=
 personal attorney to the Late C.E.O,(Chief Executive Officer)of BIOOIL OIL=
 SERVICING LTD,who till his untimely death was a contractorwith Texaco Nige=
ria in port Harcourt,Nigeria.Whom here in after shall bereferred to as my c=
lient.<BR>&nbsp;<BR>On the 21st of April 2000, my client, his wife and thei=
r two children were involved in a car accident along sagbama express road. =
All occupants of the vehicle unfortunately lost their lives. Since then I h=
ave made several enquiries to your embassy to locate any of my clients exte=
nded relatives, this has also proved unsuccessful.<BR>&nbsp;<BR>After these=
 several unsuccessful attempts, I decided to track his last name over the I=
nternet, to locate any member of his family hence I contacted you. I have c=
ontacted you to assist in repatriating the money and properties left behind=
 by my client before they get confiscated or declared unserviceable by the =
bank where this huge deposit were lodged. <BR>&nbsp;<BR>Particularly, AFRIC=
AN DEVELOPMENT BANK GROUP where the deceased had a deposit valued at about =
US$3.5 Million has issued me a notice to provide the next-of-kin or have th=
e account confiscated within the 6 weeks.Since I have been unsuccessful in =
locating the relatives for over 2 years now, I seek your consent to present=
 you as the next of kin of the deceased to have the same last name so that =
the proceeds of this account valued at US$3.5 Million can be paid to you an=
d then you and I can share the money. 60% to me and 40% to you. I have all =
necessary legal documents that can be used to backup any claim we may make.=
<BR>&nbsp;<BR>All I require is your honest cooperation to enable us see thi=
s deal through. I guarantee that this will be executed under a legitimate a=
rrangement that will protect you from any breach of the law. Please get in =
touch with me immediately as I do not have much time in my disposal.<BR>&nb=
sp;<BR>contact me with this alternetive email address: <A href=3D"mailto:da=
nieljohnson_20@hotmail.com">danieljohnson_20@hotmail.com</A><BR>&nbsp;<BR>T=
hank you in advance for your anticipated co-operation.<BR>&nbsp;<BR>Best Re=
gards,<BR>Barrister Daniel johnson Esq.<BR></P><BR><span style=3D'color:#00=
0000;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.freese=
rve.com/anytime' style=3D'color:#0000FF; font-family:arial; font-size:10pt;=
' TARGET=3D'_blank'>www.freeserve.com/anytime</a></span>
------=_Part_15752_24504795.1074786164407--

From - Thu Jan 22 17:21:57 2004
Return-Path: <gakinbola5@digyou.com>
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From: "BARRISTER YUNUS USTAZ  USMAN" <gakinbola5@digyou.com>
Reply-To: barr_usman59@dcemail.com
To: xxxxx
Date: Thu, 22 Jan 2004 08:19:31 -0800
Subject: FROM A FRIEND
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DEAR FRIEND

COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF
THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH
EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN CHAMBER
OF COMMERCE ATTACHED TO YOUR EMBASSY IN MY COUNTRY.PLEASE
EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM
BARRISTER BARR Y.U.USMAN,I REPRESENT MOHAMMED ABACHA,SON OF THE
LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE
IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN
LOOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS
WHO ARE BENT ON DEALING WITH THE FAMILY. CONSEQUENTLY, THE FAMILY HAS
ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE
OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION
UNITEDSTATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY
WAS OF COURSE,
ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE
FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS
OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON
FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO
DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR 
ASSISITANCE IN
RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK
TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES
HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE,PENDING WHEN
AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OF THIS COUNTRIES
HOLLAND,LONDON, SPAIN,CANADA PENDING ON OUR AGREEMENT. I HAVE
PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF 
THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES
AND THE FIRST PHASE WILL INVOLVE THE MOVING OFUS$25,000,000.00(
TWENTY FIVE MILLION UNITED STATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS
MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. I WILL,HOWEVER,
BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND
ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF
THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE
WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL
NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE
TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND
SAFETY IN THIS TRANSACTION.PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH
UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY TO WHERE YOU INTEND TO
RECEIVE THEM.
IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING
DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIAL TELEPHONE
AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY
DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS
TO YOUR COUNTRY OF CHOICE.PLEASE, YOU WILL ALSO IGNORE THIS LETTER
AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION,EVEN
IF YOU ARE NOT INTERESTED.I LOOK FORWARDS TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS
BARRISTER YUNUS USTAZ USMAN.

FAX:1-501-644-7187
BE INFORM THAT ALL THAT IS NEEDED IS 
FOR 
YOU TO SAFEKEEP AND INVEST THE MONEY



NB:PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU
WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT.
www.dailytimesofnigeria.com/DailyTimes/ 2003/October/20/Abachafamily.asp
www.time.com/time/europe/magazine/2000/27/swiss.html







From - Thu Jan 22 17:28:49 2004
Return-Path: <bensonkoko@Z6.com>
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Date: Thu, 22 Jan 2004 08:27:12 -0800 (PST)
From: benson koko <bensonkoko@Z6.com>
To: bensonkoko@Z6.com
Subject: CRY FOR HELP
Reply-To: bensonkoko@Z6.com
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Dear brother/sis in christ.
This is sequel to your non response of our earlier
letter to you On behalf of the trustees and executors
to the Will of late of Engr, James Brown(ksm) I
wish to notify you that you were listed as a
beneficiary to the bequest of the sum of
U.S$8.300,000.00  [ Eight million three thousand us
dollars]

The late Engr Raymond fusi until his
death was a former managing director and pioneer staff
of agiant construction company,he was a very dedicated
Christian and a great philanthropist this earned him a
papal award during his life time.

Late sir  Engr, James Browndied on 9th February 2002
at the age of 75 ,He was buried on the 25TH of MARCH ,
and his will is now in execution Late sir Engr, James Brown
even though he was an American living and working in
here as a foreigner he requested before his death that
he be buried here in his words. 

I regard here as My home and the people as my people. 

He said that this token is to support your christain activities and help
to the less-privelegded I hereby request that you
forward any proof of identities of yours, your current
telephone and fax numbers and your forwarding address
to enable us file necessary documents at our high
court probate division for the release of this bequest
of money.

congratulations.Do call me on this line: 22505586833 for more advice on receipt of this mail.

yours sincerely,

Rev Benson Koko( CHRIST CHURCH
TREICHVILLE,ABIDJAN IVORY COAST

_____________________________________________________________
Free email at www.Z6.com ( and home of worldmap.com)

From - Thu Jan 22 19:45:26 2004
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Date: Thu, 22 Jan 2004 18:16:07 +0100
Message-ID: <40081BCF00012163@mk-cpfrontend-3.mail.uk.tiscali.com>
From: ALBERTMAYER1@handbag.com
Subject: BUSINESS CONCERN
To: michal.kreslik@dexx.cz
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Dear Friend,

With warm heart I offer my friendship, and my greetings, and I hope this
letter meets you in good time. It will be surprising to you to receive this
proposal from me since you do not know me personally. However, I am
sincerely seeking y
ur confidence in this transaction, which I propose with
my free mind and as a person of integrity.

My name is Mr. ROBERT MAYER, the first son of MR.WILLIAMS MAYER, one of
the
most popular
black farmers from Zimbabwe, murdered in the land dispute
in my country.
As
led by my instinct, I decided to contact you through email, after searching
for contacts via the internet, as it is the only means I can contact anybody
since I am cutting off ties with Zimbabwe for security and safety reasons.
H
wever, I apologize if this is not acceptable to you.

The purpose of this letter is to seek your most needed assistance in a
business venture. Due to the land and political problems in Zimbabwe, as
a
result of President Robert Mugabe's introductio
 of new Land Act Reform
wholly affecting the rich white farmers and the few rich black farmers,
and
his desire to hold on to power for life, my father foresaw the danger that
came in Zimbabwe. Before he was murdered, he withdrew all of our business

foreign accounts in dollars and sold up our shares in major companies. We
then went to Johannesburg, South Africa to deposit the sum of US$25.5
million (Twenty-five million, Five Hundred thousand US dollars), in a private
security company. This mon
y was deposited with this Private Security
Company for safety and security reasons, and was to be used for the purchase
of land, new machines and chemicals
establishment of new farms in Botswana and Swaziland.

President Mugabe's support for the v
olent Zimbabwean war veterans and some
lunatics in the society, led to the murder of my beloved father and other
innocent lives. I was continually threatened to abandon my inheritance from
my father after he was murdered. I resisted for a while, but
when the danger
became unbearable, and I survived two murder attempts, I fled Zimbabwe to
South Africa where I was arrested and detained for eight(8 good month)in
jail. I fled South Africa for The Netherlands with the help of the present
prison com
and chief officer in Charge (P.C.C.O)

I am currently staying in the Netherlands where I am seeking political
asylum. In fact my decision to come here to seek asylum, is because the
security company from South Africa, has a branch here, and they ha
e moved
the deposit from their office in Johannesburg here. I need to transfer this
money to an account and invest part of the money. Since the law of
Netherlands prohibits a refugee (asylum seeker) to open any bank account
or
to be involved in an
 financial transaction, this is why I am
seeking a genuine and reliable partner, whose account this money
can be transferred, hence this proposal to you. You have to understand that
this decision taken by me entrusts my future in your hands, as a re
ult
of
the safe keeping of this money. If you accept to assist me, all I want you
to do for me, is to assist with arrangements to claim the deposit from the
security company from their office here in The Netherlands, as it has now
been transferred
from Johannesburg, South Africa to their branch here.

The company will be legally informed of you representing me. For your
assistance, I have two options for you. Firstly you can choose to have 25%
of the money for your assistance, and helping me
open an account for the
money to be deposited here, or you can go into partnership with me for the
proper profitable investment of the money in your country. Whichever the
option you want, please notify me in your reply.

I have also set aside 5%
f this money for all kinds of
expenses that come our way in the process of this transaction, and 5%
for Charity donation. If you prefer to accept the 25% for
assisting with opening an account, then 65% will be left in the account
here
for me.

P
ease, I want you to maintain the absolute secrecy for the purpose of this
transaction.

I look forward to your reply and co-operation, and I thank you in advance
as
I anticipate your co-operation.

Thanks and God bless.

Sincerely,
MR.ROBERT MAYER

ALTERNATIVE EMAIL ADDRESS:albertmayer02@yahoo.co.uk




From - Thu Jan 22 19:45:28 2004
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From: WINNING NOTIFICATION / FINAL NOTICE <info_lucky02@fsmail.net>
To: xxxxx
Reply-To: info_lucky02@yehey.com
Subject: WINNING NOTIFICATION / FINAL NOTICE
Date: Thu, 22 Jan 2004 18:32:15 -0800
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This is a multi-part message in MIME format

--fd51c1fb-8fe6-4b55-ba24-719199ede2f1
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

LUCKYDAY E-MAIL LOTTERY INTERNATIONAL PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
                www.luckyday.nl

BACTH NO: LDD/3142/908/02
REF. NO. LDD/2190/2100//02

WINNING NOTIFICATION / FINAL NOTICE

This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/ WORLD GAMING BOARD held on the 24TH  of December 2004. Due to
the mix up of number, the results were released on the 8th of Jan 2004. Your =
name attached to ticket number 0180176345 with serial number 901514290 drew =
the lucky numbers of 21-78-10-81-91 which consequently won the lottery in the =
1st category.

You have therefore been approved for a lump sum payout of UDS$1,800,000:00
Only ( ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in
cash which is deposited with a Finance & Security Company in your favour as
beneficiary  and covered with HIGH INSURANCE POLICY

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.

To begin your lottery claim, please contact the processing company below that =
have been appointed for the processing of your claim with your full name =
,contact telephone and fax number to begin the processing of your claim

INTER PAY SECURITY HOUSE B.V
E-MAIL :interpaybv@netscape.net

Note that all winning must be claimed not later than 10th of Feb 2004. After =
this date all unclaimed, funds will be included in the next stake. Please =
note in order to avoid unnecessary delays and complications

Remember to quote your reference number and batch numbers in all =
correspondence.
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 18 is automatically disqualified.

Yours Sincerely,

Mercy Anderson
Lottery Coordinator  
--fd51c1fb-8fe6-4b55-ba24-719199ede2f1--

From - Thu Jan 22 19:45:33 2004
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From: JACKEY MILES <valleylinelott@netscape.net>
To: xxxxx
Reply-To: valleylinelotto@netscape.net
Subject: WINNINNG NOTIFICATION
Date: Thu, 22 Jan 2004 19:12:19 -0800
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--0389863b-4e04-4950-8e7a-926b2ae4ddd6
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VALLEY LINE LOTTERY INTERNATIONAL PROGRAM
WINNING NOTIFICATION

Ref. Number: 132/756/4677
Batch Number: 628921527-Bf65

Attn

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 4th Dec 2003. Due to the mix up of
number, the results were released on the 27th of Dec 2003. Your name
attached to Ticket Number  210918761  with Serial Number 908432671
drew the lucky numbers of 31/90/81/91/71 which consequently won the lottery
in
the 2nd  category.

You have therefore been approved for alump sum pay out of US$ 1,000,000 (One
Million
United States Dollars)

CONGRATULATIONS!!!

To file for your claim, please contact our  Agent

MR STEVEN MARTINS.
Email: valleylinelotto@netscape.net
Tel..0031629347160

Remember, all winning must be claimed not later than 30th of january, 2004.
After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications, remember
to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Sincerely yours,

Mrs Jackey Miles,
Lottery Coordinator



  
--0389863b-4e04-4950-8e7a-926b2ae4ddd6--

From - Thu Jan 22 19:45:33 2004
Return-Path: <worldwide_premier_lotto@mail15.com>
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From: "ELGORDO WORLDWIDE  PREMIER  LOTTO,  SPAIN" <worldwide_premier_lotto@mail15.com>
Reply-To: worldwide_premier_lotto@mail15.com
To: xxxxx
Date: Thu, 22 Jan 2004 19:20:28 +0100
Subject: HELLO
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FROM: THE INTERNATIONAL  PRIZE AWARD DEPARTMENT
      ELGORDO WORLDWIDE  PREMIER  LOTTO,  SPAIN

Congratulations Category A prize winner! You/ your email address have been selected as one of the Three winners of the Elgordo Worldwide Premier Lotto, Spain computer ballot draws and thus will be a privileged recipient of the grand draw prize of  $2,500,000.00 (Two million five hundred thousand US Dollars only). Winning File Reference number for your prize is EGW/SPK/ 91-512447; ticket number 1103-214-0989/B.
 
We in the Elgordo Worldwide Premier Lotto Spain is by this program,  launching our  model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever growing number of participants in our  various lottery  programs. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time. After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective   continents from across the globe, we produced an extensive list from which  you have   emerged as one of the winners of the Grand Draw prize.
 
To ensure a smooth collection of your winnings, the transfer of  your prize is to be handled by our Prize Transfer agents.You  are to contact our  agents by email and/or fax within a week of receiving this notice. 
     Please find  full  contact details below:
     
      Mr.  Simon  Ricado   
      Finance Director 
      Link Finance and Trust Ltd.
      Avd  Juan  Pablo  No. 28-128  C/Laurel  Edificio  15 ,
      Cp 28020  Madrid  Spain
      Tel: 34 679 751 390  Fax: 34 665 477 054
      Foreign Service Number: +17752633243
      Email: simon_ricado@yahoo.com
     
      Also find all other relevant winning lottery information below:
      Draw Serial No: 45/77341,  Batch No: 09-B852  Zonal Draw No:  A2-007
      Grand Draw No: 556402
     
You are seriously advised to keep all winning lottery  information and  numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by  unscrupulous  individuals.
     
Please direct all further correspondences and queries to your  respective category Prize Transfer handlers.   

Congratulations once again from the Elgordo Worldwide Premier Lotto  family.
     
      Sincerely,
     

     Juan  Josef  
      International Promotions Manager
      ELGORDO WORLDWIDE  PREMIER  LOTTO,  SPAIN     



From - Thu Jan 22 19:45:34 2004
Return-Path: <jackie_sidabe@fsmail.net>
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From: Jackie Sidabe <jackie_sidabe@fsmail.net>
Reply-To: jackie_sidabe@fsmail.net
To: ulf.griesel@econia.com
Subject: YOUR KIND RESPONSE IS WELCOME!!
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------=_Part_25327_2420252.1074795823517
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Dear Friend,

Now I make up my mind to contact you for your help on matter of urgent impo=
rtant. I am Jackie Sidebe Modise, legal wife of Comrade Joe Modise, late le=
ader of Umkhonto we Sizwe (MK), renowed freedom fighters, first minister of=
 defence during Nelson Mandela Government of National Unity and owner of co=
nglomorate of business. Our family used to be rich in my country.=20
My husband died 26/10/2001, after retiring from office and his death was li=
nked to cancer but that is a lie because he was under pressures from the ne=
w Government who wanted to probe his activities without results, proir his =
death. Same Government still went ahead to frozen the family bank account a=
nd business assets to set us, the family in porverty. However as the last, =
closest and legimate wife before he died I was opportuned to be in pocessio=
n of valuables of US$42 million which I personally moved out during controv=
ersies with Government just after his death. This fortune I carefully depos=
ited with a Security Company as PERSONAL EFFECT and I now want a trusted fo=
reigner to represent me reclaim the funds for investment overseas. For obvi=
ous security reasons, I do not want to place this fund with established fin=
ancial institution with the family name. It is my desire that this is handl=
ed as quietly as possible without possibility of any leakage to the public,=
 Government or even other family members hence I must be silent to help thi=
s to work. I have begged a lawyer to handle the matter and I have briefed h=
im with full confidence,powers and evidence of the deposits to guide and wo=
rk with you therefore I beg you stand as my proxy, to receive the deposits =
and use the funds investments as good manager.

 MY LAWYER IS: P.T. GEORGE CHAMBERS=20
Email.pt_george1@yahoo.comThe boxes that carry this funds is safely deposit=
ed with a private security company. If you agree to my requests, you will b=
e adviced with steps involve. No risk is on this because it has no record b=
ut you must respect my predicament and do not take advantage. I offer you c=
ommisions of 20% of total sum as first payment plus in addition annual 20% =
of after tax profits on investment for first 5 years- Negotiable. If you ar=
e capable and willing to assist me please contact my lawyer asap and if for=
 any reason you cannot, let me know still so I seek for alternative I look =
forward to your earliest reply, do not forget it is secret, everytime keep =
it so and private.=20

Best regards,

 Mrs Jackie Sidebe Modise=20
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
------=_Part_25327_2420252.1074795823517
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable

<TABLE border=3D0 cellPadding=3D0 cellSpacing=3D0 width=3D"100%">
<TBODY>
<TR>
<TD class=3DstandardLightBackground width=3D70></TD>
<TD class=3DstandardLightBackground width=3D615>
<P><STRONG><EM><FONT color=3D#008740 face=3Dtimes>Dear Friend,</FONT></EM><=
/STRONG></P>
<P><BR><STRONG><EM><FONT color=3D#008740 face=3Dtimes>Now I make up my mind=
 to contact you for your help on matter of urgent important. I am Jackie Si=
debe Modise, legal wife of Comrade Joe Modise, late leader of Umkhonto we S=
izwe (MK), renowed freedom fighters, first minister of defence during Nelso=
n Mandela Government of National Unity and owner of conglomorate of busines=
s. Our family used to be rich in my country. </FONT></EM></STRONG></P>
<P><STRONG><EM><FONT color=3D#008740 face=3Dtimes>My husband died 26/10/200=
1, after retiring from office and his death was linked to cancer but that i=
s a lie because he was under pressures from the new Government who wanted t=
o probe his activities without results, proir his death. Same Government st=
ill went ahead to frozen the family bank account and business assets to set=
 us, the family in porverty. However as the last, closest and legimate wife=
 before he died I was opportuned to be in pocession of valuables of US$42 m=
illion which I personally moved out during controversies with Government ju=
st after his death. This fortune I carefully deposited with a Security Comp=
any as PERSONAL EFFECT and I now want a trusted foreigner to represent me r=
eclaim the funds for investment overseas. For obvious security reasons, I d=
o not want to place this fund with established financial institution with t=
he family name. It is my desire that this is handled as quietly as possible=
 without possibility of any leakage to the public, Government or even other=
 family members hence I must be silent to help this to work. I have begged =
a lawyer to handle the matter and I have briefed him with full confidence,p=
owers and evidence of the deposits to guide and work with you therefore I b=
eg you stand as my proxy, to receive the deposits and use the funds investm=
ents as good manager.</FONT></EM></STRONG></P>
<P><BR><EM><STRONG><FONT color=3D#008740 face=3Dtimes>&nbsp;MY LAWYER IS: P=
.T. GEORGE CHAMBERS <BR></FONT></STRONG></EM><A href=3D"mailto:Email.pt_geo=
rge1@yahoo.com"><EM><FONT face=3Dtimes><STRONG><FONT color=3D#008740>Email.=
</FONT></STRONG></FONT><FONT color=3D#008740>pt_george1@yahoo.com</FONT></E=
M></A><STRONG><EM><FONT color=3D#008740 face=3Dtimes>The boxes that carry t=
his funds is safely deposited with a private security company. If you agree=
 to my requests, you will be adviced with steps involve. No risk is on this=
 because it has no record but you must respect my predicament and do not ta=
ke advantage. I offer you commisions of 20% of total sum as first payment p=
lus in addition annual 20% of after tax profits on investment for first 5 y=
ears- Negotiable. If you are capable and willing to assist me please contac=
t my lawyer asap and if for any reason you cannot, let me know still so I s=
eek for alternative I look forward to your earliest reply, do not forget it=
 is secret, everytime keep it so and private. <BR></FONT></EM></STRONG></P>
<P><STRONG><EM><FONT color=3D#008740 face=3Dtimes>Best regards,</FONT></EM>=
</STRONG></P>
<P><BR><FONT color=3D#008740 face=3Dtimes><EM><STRONG>&nbsp;Mrs Jackie Side=
be Modise </STRONG></EM></FONT></P></TD></TR></TBODY></TABLE><BR><span styl=
e=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'htt=
p://www.freeserve.com/anytime' style=3D'color:#0000FF; font-family:arial; f=
ont-size:10pt;' TARGET=3D'_blank'>www.freeserve.com/anytime</a></span>
------=_Part_25327_2420252.1074795823517--

From - Thu Jan 22 20:25:59 2004
Return-Path: <lexikosoko@netscape.net>
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From: CONFIDENCIAL <lexikosoko@netscape.net>
To: xxxxx
Reply-To: lexikosoko@netscape.net
Subject: CONFIDENCIAL 
Date: Thu, 22 Jan 2004 19:48:20 -0800
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This is a multi-part message in MIME format

--cab1100e-56ff-4fd3-b666-be0f02f05892
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Greetings,

I crave your indulgence as I contact you in such a surprising manner. But I =
respectfully insist you read this email  carefully as I am   optimistic it =
will open doors for unimaginable financial reward for  both of   us. This =
business transaction might not fall within the wide spectrum of  your =
business activities, but I plead for  your assistance, as your flair  for =
profitable business is needed.

permit me to introduce myself, I am Mr Lexi  A  Kosoko   Manager, Access Bank =
of  South  Africa ,I am sending this email to ask for your support and  =
co-operation to carry out this business opportunity in my department.

Every five years, South Africa  banks transfer to its treasury millions   of  =
dollars of unclaimed deceased depositors funds in compliance with the  =
banking laws and guidelines, in majority of cases with reference to my  =
bank-Access Bank of south Africa.Plc, the money normally runs   into several =
millions of dollars.

A foreigner, Late Engineer James Wayne, an Oil machant/Contractor in  =
Nigeria,until his death four years ago in a ghastly air crash has a  closing =
balance of US20,500,000.00(twenty Million,Five Hundred Thousand  Dollars)Ever =
since his death and up till this time of writing, no  next-of-kin or relation =
of his has come forward to claim his money with  us.all efforts have been =
made by Access Bank to get in  touch with any of the Wayne's family or =
relatives but proved to no  avail.

Naturally, as long as James money remains unclaimed, the bank remains  richer =
in free funds with his money. However, with my position, I can  present you =
to claim the fund as a relative/next of kin if you agree   with me on private =
basis. Yes, I can present you.

The request for you as next of kin in this business is occasioned by  the =
fact that the customer was a foreigner and a South African cannot stand  as =
next of kin to a foreigner,Hence, I plead for your assistance   with the =
intention of getting this unclaimed money amounting to  US20,500,000.00 =
(twenty Million, Five Hundred Thousand Dollars Only)  transferred into a =
mpany/private bank account that you will present.

You stand to gain 20% percentage of the fund and 5% for any exspencies that =
is likely to be incured in course of realising the objective of this =
transaction , if you agree to  help me actualize this opportunity; I will not =
contact any other  company or person until I am convinced that you are not =
interested in  this proposal.

Contact me immediately indicating your willingness and also give your   =
direct and confidential fax and phone numbers for the effective   =
communication that this transaction requires.  As  i am  currently  on six =
months   studie   leave   in   holland

I will furnish you with the procedure and also enlighten you on how the   =
funds will be disbursed and shared on receipt of your response. I will also =
require your advice in the areas of investment as I plan to   establish a =
business venture in your country with my share.
Remember that a business of this nature needs to be   kept confidential.

Yours Sincerely,

Mr.Lexi  A  kosoko     
--cab1100e-56ff-4fd3-b666-be0f02f05892--

From - Thu Jan 22 20:25:59 2004
Return-Path: <taylorfred_lib@tiscali.co.uk>
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From: "FREDRICK TAYLOR" <taylorfred_lib@tiscali.co.uk>
Reply-To: taylorfred_lib@tiscali.co.uk
To: xxxxx
Date: Thu, 22 Jan 2004 20:03:34 +0100
Subject: RE; GREETINGS
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Dear Friend, 
Greetings, how are you, business and family. I hope all is well with you. I know you might wonder how I got to know your name and email address. I got it from the Presidential Library. 
My name is Fredrick Taylor, the junior brother to President Charles Taylor of the Country Liberia. Please I humbly beg you from the bottom of my heart to treat this confidential letter very secret. The rebel forces and the intense pressure from United States, United Nation, International Community and West Africa Peace Keeping force ?Ecomog? had finally toppled my brother government and now he is on exile with his immediate family but I am still behind. 
Please listen to me very carefully. Under my custody are boxes containing $25m. If the new government in place sees or discovers the fund they will take the money and plunder it. I have secretly hidden the boxes containing the fund and I will move the boxes of fund to you for safe keeping to any address of your choice through Diplomatic Courier Service or a reputable security company tagged Diplomatic Luggage with your name as the beneficiary. 
Furthermore, when the boxes get to you in 7 days, you notify me immediately so that I will come to your country to divide the fund. It shall be divided 60% for me and 40% for you period. My own share will be used for investment in your country. 
If you agree and to be an honest person for this transaction, reply me through this email address. 
It is very urgent. 
Best Regards, 
Frederick Taylor 



From - Thu Jan 22 20:26:00 2004
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From: Dr mark collins <markcollins001@fsmail.net>
To: xxxxx
Reply-To: markcollins001@post.cz
Subject: business co operation
Date: Thu, 22 Jan 2004 20:12:19 +0100
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This is a multi-part message in MIME format

--be906c1a-67d4-4738-8190-8ae754eed5d4
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

STRICTLY CONFIDENTIAL
DEAR SIR,
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
I, DR mark collins the Financial Controller of Nigeria National Petroleum
Corporation (NNPC) and by that virtue a Director in the NNPC Lagos. I got
your contact address from an associate working with the Nigeria Export
Promotion Council and I decide to propose to you this business in strict
confidence.
PURPOSE: On behalf of myself and my colleagues who is ministerial official
and other officer in charge of Offshore remittance in this corporation.
We are seeking your assistance for the transfer of Twenty Six Million,Three
Hundred Thousand United States dollars (US26,300,000.00) to your account for
further private investment purpose. Hence our request for your assistance.
SOURCE OF FUND: This amount to be transferred into your account accrued from
over- 
invoiced 
contract amount for the construction of Oil Refinery
Sub-Station in Nigeria (Northern Region) in 1998 to expatriate companies.The
contract which was originally valued for (One Hundred and Twenty Seven
Million, Seven Hundred Thousand U.S. Dollars) US$127,700,000.00 was
manipulated to read One Hundred and Fifty Four Million U.S.
Dollars(US154,000,000.00). The extra $26,300.000.00 is what we want to
transfer to your account. This contract has been completely executed and the
contractors had been paid all their contract bills remaining the
$26,300.000.00 USD.
REQUIREMENTS: What we expected from you by fax during reply are:
a. Your phone and fax numbers for easy communication.
b. The name of your bank, phone and telex number, and your bank account
number for submission to the Ministries as to where this money will be
lodged.
c. You shall arrange for us to meet with you immediately after we secure the
government approval of the 
funds.
DISBURMENT: We have resolved that you take 25% of the total amount for your
assistance because it is impossible for us to claim the contract
over-invoiced money here in Nigeria without your assistance. In additional
10% has been mapped out for any miscellaneous expenses incurred by you and
us during this business. And 65% is for my colleagues and myself.
SECURITY: All modalities to effect the payment and subsequent transfer of
this money has been worked out, so this transaction is 100% RISK-FREE.
Though, you are required to treat this business with strictest confidence.
I await your immediate response through my private
emailid(markcollins001@post.cz) on my attention and send me your
confidential fax and phone number for speedy correspondence. I will highly
appreciate it if you treat this business with strict confidence it demands
for security reasons.
It will surprise you why we choose you and trusted you for 
this
transaction.Yes,we believe that good friend can be discovered and business
like this cannot be realized without trust. This is why we have decided to
trust you for this transaction. We are looking forward to doing this
transaction with you. Be further informed that your interest and security
had been
considered before you were contacted so be rest assured and feel free to go
into this transaction with us. But let honesty and trust be our watchword
throughout this transaction and your prompt reply will be highly
appreciated.
Very truly yours,
DR mark collins
 
 
 
 
 
 
 
 
   
--be906c1a-67d4-4738-8190-8ae754eed5d4--

From - Thu Jan 22 20:26:02 2004
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From: JOSEPH WILLIAMS <josephwilliams5@netscape.net>
To: xxxxx
Reply-To: josephwilliams50@netscape.net
Subject: URGENT ASSISTANCE
Date: Thu, 22 Jan 2004 20:15:51 -0800
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This is a multi-part message in MIME format

--8e7ab384-6e89-426e-899f-a2f957d5d57a
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Dear Sir / Madam

STRICTLY CONFIDENTIAL & URGENT.

I am Mr, Joseph Williams a native of Cape Town in
South Africa and I am an Executive Accountant with
the
South Africa  DEPARTMENT OF MINERAL RESOURCES AND ENERGY 
First and foremost, I apologized using this medium to
reach you for a transaction/business of this
magnitude, but this is due to
Confidentiality and prompt access reposed on this
medium. 

I have decided to seek a confidential
co-operation with you in the execution of the deal
described Hereunder for the benefit of all parties
and
hope you will keep it as a top secret because of the
nature of this transaction.

Within the Department of Mining & Natural Resources
where I work as an Executive Accountant and with the
cooperation of four other top officials, we have in
our possession as overdue payment bills totaling
Twenty - One Million, Five Hundred Thousand U. S.
Dollars ($21,500,000.) which we want to transfer
abroad with the assistance and cooperation of a
foreign company/individual to receive the said fund
on
our behalf or a reliable foreign non-company account
to receive such funds. More so, we are handicapped in
the circumstances, as the South Africa Civil Service
Code of Conduct does not allow us to operate offshore
account hence your importance in the whole
transaction.
This amount $21.5m represents the balance of the
total
contract value executed on behalf of my Department by
a foreign contracting 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 by filing in an
application through the Justice Ministry  in
South Africa for the transfer of rights and privileges of
the former contractor to you.

I have the authority of my partners involved to
propose that should you be willing to assist us in
the
transaction, your share of the sum will be 25% of the
$21.5 million, 70% for us and 5% for taxation and
miscellaneous expenses. The business itself is 100%
safe, on your part provided you treat it with utmost
secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful
execution of this transaction. I have reposed my
confidence in you and hope that you will not
disappoint me. Endeavor to contact me immediately my
e-mail address  whether or not you are
interested in this deal. If you are not, it will enable me scout
for another foreign partner to carry out this deal I want
to assure you that my partners and myself are in a
position to make the payment of this claim possible
provided you can give us a very strong Assurance and
guarantee that our share will be secured and please
remember to treat this matter as very confidential
matter, because we will not comprehend with any form
of exposure as we are still in active Government
Service and remember once again that time is of the
essence in this business.
I wait in anticipation of your fullest co-operation.

Yours faithfully,


Joseph Williams
  
--8e7ab384-6e89-426e-899f-a2f957d5d57a--

From - Thu Jan 22 20:26:02 2004
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Date: Thu, 22 Jan 2004 11:22:37 -0800 (PST)
From: "Lotto Concept Intern'l" <lci-info@zipido.com>
To: lci-promotions@adres.nl
Subject: WINNING/AWARD FINAL NOTIFICATION
Reply-To: lci-info@zipido.com
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FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD SECTION,
LOTTO-NET INTERNATIONAL PROGRAM.

PLEASE RESPOND TO: lci-promotions@adres.nl   

Attention: 
Winner- REF: LP/26510460037/03 -- BATCH: 24/00319/IPD

RE: WINNING/AWARD FINAL NOTIFICATION
Dear Sir,
It is our pleasure to inform you of the declaration and announcement of winners of the
LOTTO-NET INTERNATIONAL PROGRAM, SWITZERLAND held on 28th December 2003.
Having picked your email address by our electronic web site visitors collators in recognition of your patronage to the Internet services, in the final draw, your name was attached to ticket number 004-05117963-198, with serial number 99375, drew the lucky numbers 05-07-11-12-13-27, and consequently won the lottery in the 2nd category. 

You have therefore been approved for a lump sum pay out of  €850, 000:00) in cash credited to file No: LP/26510460037/03. This is from a total cash prize of  €28, 400,000.00 shared among the 22 international winners in this category. 

All participants were selected through a computer ballot system drawn from 25,000 names from Africa and Asia, Australia, America, Europe, New Zealand and North America as part of International Promotions Programme that is conducted annually. 
We are delighted to express our heartfelt congratulations to you.

Your fund would be referred to one of our sponsor’s banks for remittance to your name after you have concluded the official processing procedures. 
Due to the mix up of some numbers and names during sorting of winners, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security measure to avoid double claiming or Unscrupulous acts by participants in this program. 
We hope that with a fraction of you prize, you will be able to own your web site and assist the less privilege in your society and also participate in our next year high stakes promotions of CHF 1.1 billion International Lottery.

To begin your claim, please contact your claims Processing Officer, Foreign Operations
MR GEORGE  MINTO SOTORO (Operations Manager) 
LOTTO-NET INTERNATIONAL PROGRAM,
ZONE A OFFICE ROTHERDAM, THE NETHERLANDS
TEL: 0031-629-235-699, Email: georgys@adres.nl   for information on how you will commence the due processing and remittance of your prize money to you.
Remember, all prize money must be claimed not later than March 30th 2004. After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA 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 us or to our coordinate sponsor’s bank. Furthermore, should there be any change of your address, do inform your claims processing agent as soon as possible.
Congratulations from all our staff and thank you for being part of our promotions programme. 

Sincerely,

Raul Pedrosa 
Vice President,
rpedrosa@adres.nl 
LOTTO-NET INTERNATIONAL PROGRAM, 
Ret De Onex City 66, 
1206 GENEVA, SWITZERLAND 
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. 

<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<ß--------à>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
This E-mail message (including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender, and erase this E-mail message immediately.



_____________________________________________________________
Sign up for FREE email from zipido.com at http://zipido.com and get your own Free Website.

From - Thu Jan 22 22:49:55 2004
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From: "thomos frank " <thomos.frank@caramail.com>
To: thomos frank <thomos.frank@caramail.com>
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Subject: good  news
Date: Thu, 22 Jan 2004 22:29:39 +0100
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This message is in MIME format. Since your mail reader does not understand
this format, some or all of this message may not be legible.

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Dear sir
I am Mr Thomos  Frank, the personal assistant to Charles Taylor,the
formal President of Liberia. He has recently stepped down from power
and

is presently in assylum in Nigeria.

Well dear friend we need your assistance in transferring some of the
money derived from God excesses into your account, because the
government is making plans to seize all his asets.I have been
mandated to

deal
with anyone who offer assistance to have this funds transferred to his
account oversea.



The amount is USD$15million, in a Security firm Abroad.All that is
needed is for me to instruct the company to transfer t
>e funds to your
account, I will remunerate you with 25% of the total funds transferred
to your vital bank account as compensation for your assistance, Five
percent (5%) would be set aside to take care of all expenses we may
incure during the transation. To indicate your interest,kindly provide
me
your direct phone and fax numbers and all relevant information for me
to be
contacted you and to let you know the roles you will play in making
this transaction successful. All the legal informatio
 concerning this
Money will be sent to you as soon as we agree together.

we all have been confined only to Calabar and all our calls are
monitored,So I will use all available contact to get you all the
needed


information.



Thanks for your cooperation.



 Regards



Thomos  Frank

E-mail, Dialogue en direct et SMS gratuits sur minitel : 3615 CARAMAIL

Les noms de domaine les moins chers du marché : 6,49 euros HT sur http://www.lycos.fr/pro .


--=_NextPart_Lycos_0216251074806979_ID--

From - Thu Jan 22 22:49:45 2004
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To: princexajana@ureach.com
From: Princess Ajana <princexajana@ureach.com>
Reply-to: <princexajana@ureach.com>
Subject: Good Day
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Good Day and Compliments,

I am writing this letter in confidence believing that

if it is the wish of God for you to help me and my

family, God almighty will bless and reward you

abundantly. My family and I are true Christians and

worship's God truthfully. I got your contact through

Internet during my research on some one who could help

us.

I am a female student from University of Nigeria,

Lagos. I am 28 yrs old. I'd like any person who can be

caring, loving and home oriented. I will love to have

a long-term relationship with you and to know more

about you. I would like to build up a solid foundation

with you in time coming if you can be able to help me

in this transaction.

Well, my fathers died earlier two months ago and left

my mother I and my junior brother behind. He was a

king, which our town citizens titled him before his

death. I was a Princess to him and I and my brother

are the only people who can take Care of his wealth

now because my mother is not literate enough to know

all my father's wealth behind.

He left up to USD 27, 350, 000.00 dollars (TWENTY

SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US

DOLLARS) with a security company, and I don't know how

and what I will do to invest this money somewhere in

abroad, so that my father's kindred will not take over

what belongs to my father and our family, which they

were planning to do without my present because I am a

female as stated by our culture in the town. That is

why I felt happy when I saw your contact which I

strongly believe that by the grace of God, you will

help me secure and invest this money. I thereby need

your help in bringing the box contaning the money out

from the security company, based on your reply I will

furnish you with more details on how we can proceed.

I am ready to pay 10% of the total amount to you if

you help us in securing this money and another 10%

interest of Annual Income to you, for handling

this business for us, which you will strongly have

absolute control over.

If you can handle this project sincerely and also

willing to assist me in lifting this fund, kindly reach

me and I will let you know the next step to

take towards actualizing this transaction as quickly

as possible.

Please, note that this transaction is 100% risk free.

I look forward hearing from you soonest through my private e
mail address that i opened for this
proposal(princexajana2000@yahoo.co.uk)

Yours sincerely,

Miss Princess Ajana



________________________________________________
Get your own "800" number
Voicemail, fax, email, and a lot more
http://www.ureach.com/reg/tag

From - Thu Jan 22 22:49:46 2004
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FROM:PAUL MANE

Dear,

I am well confident of your capability of executing this business for the mutual benefit of both families, believing that you will not expose or betray the trust and confidence I am about to repose on you. I am contacting you with the greatest delight and personal respect in reference of the transfer of US$18.2Million to your Bank Account for onward investment in your country. 

I am PAUL MANE the son of the former chief of defence-staff Late GENERAL ANSUMANE MANE of Guinea
Bissau.

My father was killed following his role as a rebel leader against the past government of Guinea Bissau as of 1998.

Following this political crisis, I was forced to leave our country to Abidjan the capital city of Cote
D'Ivoire for my life sake.

It is here in Abidjan he deposited this said money in one of the Banks In this country. I got to know about this information and as well able to recover all the relevant documents regarding to this deposits which he kept with our grand mother.I wanted to take time and get myself fixed in a beter place here,But due to the present situation of this country, I have decided to push the fund out to your country for onward investment.

If you are thus and truly disposed to assist me in transferring of this fund, Please do not hesitate to

write me through my email account.

Further details will be made known to you about the lifting of this fund legally to your Bank Account on
the confirmation of your interest to move on with this transaction .As you can understand the situation of the world today,So I will like you to keep the confideciality of this transaction if you are ready
and really want to work with me on this transaction.Again be informed on no account should
you involve any third party if not when both of us agreed to do that.

Thanks you for your maximum co-operation.

YOURS SINCERELY

PAUL MANE




From - Thu Jan 22 22:49:47 2004
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From: "duke" <ab7@rt.nl>
Reply-To: ab7@rt.nl
To: xxxxx
Date: Thu, 22 Jan 2004 19:31:25 +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 - Thu Jan 22 22:49:47 2004
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Date: Thu, 22 Jan 2004 11:49:49 -0800 (PST)
From: "DR. ALABI FESTUS" <fa1011@cashette.com>
Reply-To: es1011@ecplaza.net
To: fa1011@cashette.com
Subject: PRIVATE INVESTORS
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PRIVATE INVESTORS

It is my great pleasure in writing you this letter on behalf of my colleagues and myself. We got your profile from your country's chambers of commerce and industry based here in Nigeria. 

We have decided to seek a JOINT PARTNERSHIP with you in the execution of a project involving investment of funds for the benefit of all parties and hope you will give it a top priority because of the nature of the transaction being very sensitive and also due to our position here at the NNPC as we are still in active service. 

Upon your acceptance to join hands in this partnership please, send to us a detailed profile of lucrative investments, marketability, banking regulations, regulations binding international investors also explain to us the social economic and political stability of your country as it is upon our sactisfaction of the mentioned that we will base our selection.

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

Thanks for your cooperation 

Yours faithfully, 

Dr. Alabi Festus. 







__________________________
Stop spam. 100% effective and free! Go to http://www.cashette.com

From - Thu Jan 22 22:49:49 2004
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From: "BARR.YOUNG BISALA" <youngbisala@netscape.net>
To: xxxxx
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Subject: BARR.YOUNG BISALA
Date: Thu, 22 Jan 2004 21:15:39 +0100
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This is a multi-part message in MIME format

--becbb509-dca0-4dbe-b977-2ff9b9b0d468
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Barr.Young Bisala
Attn:Assistance From You.
Dear Friend,
I am Barr.Young Bisala 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.Young Bisala.

  
--becbb509-dca0-4dbe-b977-2ff9b9b0d468--

From - Thu Jan 22 22:49:49 2004
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Message-ID: <12913956.1074802766721.JavaMail.www@wwinf3006>
From: Drpat Obi <poi001@fsmail.net>
Reply-To: poi001@fsmail.net
To: poi001@fsmail.net
Subject: BUSINESS PRPOPOSAL FROM BEAGON OIL LTD.
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------=_Part_22241_25172082.1074802766717
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FROM : THE DESK OF THE ACCOUNTANT OF BEAGON OIL LTD.
ATTENTION : REQUEST FOR BUSINESS RELATIONSHIP.
I AM DR PAT OBI. AN ACCOUNTANT WITH BEAGON
NIGERIA. LTD. A FOREIGN OIL COMPANY BASED IN LAGOS-NIGERIA. BEAGON WAS INVO=
LVED INPROSPECTING, DRILLING AND BUNKERING OF OIL AT HIGH SEA(OFFSHORE) WIT=
H EXPATRIATE CONSISTING MAJORITY OF THE STAFF STRENGTH.UNFORTUNATELY, THESE=
 EXPATRIATES GOT INTO AN ILLEGAL SALE OF OIL AND THE MONEY FROM IT TRANSFER=
REDTHROUGH A SECURITY COMPANY OUT OF THE COUNTRY BUT WITH A SECURITY STAMP =
ON IT.AND AFTER SOME TIME THE FEDERAL GOVERNMENT OF NIGERIA DISCOVERED THE =
ILLEGAL DEAL,AND REVOKED THEIR LICENCE AND THE EXPARTRIATES WERE REPATRIATE=
D.SO, BY VIRTUE OF MY POSITION AS THE ACCOUNTANT OF THE BEAGON OIL COMPANY,=
 I HAVE IN MY POSSESSION ALL DOCUMENTS CONTAINING ALL INFORMATION ABOUT THR=
EE OF THESE TRUNK BOXES DEPOSITED WITH THE SECURITY COMPANY.THE CONTENT OF =
THESE BOXES IS THIRTY FIVE MILLION UNITED STATES DOLLARS (US$35.M). I HAVE =
PUT IN AN APPLICATION WITH THE SECURITY COMPANY TO TRANSFER THESE THREE BOX=
ES TO THEIR CORRESPONDENCE OFFICE IN AMERICA, ASIA OR EUROPE WHICH THEY HAV=
E OBLIGED. AND BEING THAT THIS DEAL WAS BEEN CARRIED OUT BY A FOREIGN FIRM,=
 I NEED A TRUST WORTHY FOREIGNER LIKE YOU THAT WILL ASSIST ME TO A LOGICAL =
CONCLUSION OF THIS PENDING=20
BUSINESS WHICH I BELEIVE TAHT IF YOU ASSIST ME TO CLAIM THIS BOXES THAT BOT=
H OF US WILL BOUND TO BENEFIT EARNESTLY FROM THE TRANSACTION RIGHT.RIGHT NO=
W ALL I NEED FROM YOU IS TO STAND BEFORE THE SECURITY COMPANY AND SIGN AS O=
NE OF THE EXPATRIATES TO ENABLE YOU CLAIM THE MONEY AND PAY IT INTO YOUR BA=
NK ACCOUNT AFTER YOU MUST HAVE CLAIM THE BOXES ( MONEY ) OUT OF THE SECURIT=
Y COMAPNY. PLEASE, NOTE THAT THIS TRANSACTION IS 100% RISK-FREE AND THERE I=
S NOT HARM OR SCAM INVOLVE, FOR EVERY MACHINERIES HAS BEEN PUT IN PLACE FOR=
 SUCCESSFUL AND SMOOTH CONCLUSION OF THIS MUTUAL TRANSACTION.AND PLEASE REM=
EMBER,THAT I HAVE WITH ME ALL THE NECESSARY VITAL DOCUMENTS THAT WILL PROVE=
 AND PRESENT THAT THE MONEY BELONG FOR US. I EXPECT YOU TO BE TRUSTWORTHY A=
ND KIND ENOUGH TO KEEP MY OWN SHARE OF THE MONEY,WHEN THE MONEY FINALLY GET=
S TO YOUR ACCOUNT. I HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID EFF=
ORT IN THIS REGARD WITH 25% OF THE FUNDS AFTER THE TRANSFER AND 5%(PERCENT)=
 WILL BE SET ASIDE FOR ANY EXPENSES BOTH LOCAL AND INTERNATIONAL TRANSPORTA=
TION,LIKE TELEPHONE BILLS AND ANY EXPENSES ETC. WILL BE SETTLED FROM THIS P=
ERCENTAGE,WHILE 70% WILL BEFOR ME AND TWO OF MY COLLEAGUES. NOTE THAT THIS =
DEAL WILL BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS WITH YOUR FULL SUPPORT=
. I WILL BE LOOKING FORWARD TO DOING BUSINESS WITH YOU, AND SOLICIT YOUR CO=
NFIDENTIALITY IN THIS TRANSACTION. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS P=
ROPOSAL VIA OUR E-MAIL AND PLEASE SEND ME ! COMPANY NAME AND ADDRESS, YOUR =
PRIVATE HOME AND OFFICE TELEPHONE OR CELL PHONE NUMBER AND FAX NUMBER FOR E=
ASIER COMMUNICATION ABOUT THIS TRANSACTION.
YOURS FAITHFULLY.
DR PAT OBI & CO.
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
------=_Part_22241_25172082.1074802766717
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable

<P>FROM : THE DESK OF THE ACCOUNTANT OF BEAGON OIL LTD.</P>
<P>ATTENTION : REQUEST FOR BUSINESS RELATIONSHIP.</P>
<P>I AM DR PAT OBI. AN ACCOUNTANT WITH BEAGON<BR>NIGERIA. LTD. A FOREIGN OI=
L COMPANY BASED IN LAGOS-NIGERIA. BEAGON WAS INVOLVED INPROSPECTING, DRILLI=
NG AND BUNKERING OF OIL AT HIGH SEA(OFFSHORE) WITH EXPATRIATE CONSISTING MA=
JORITY OF THE STAFF STRENGTH.UNFORTUNATELY, THESE EXPATRIATES GOT INTO AN I=
LLEGAL SALE OF OIL AND THE MONEY FROM IT TRANSFERREDTHROUGH A SECURITY COMP=
ANY OUT OF THE COUNTRY BUT WITH A SECURITY STAMP ON IT.AND AFTER SOME TIME =
THE FEDERAL GOVERNMENT OF NIGERIA DISCOVERED THE ILLEGAL DEAL,AND REVOKED T=
HEIR LICENCE AND THE EXPARTRIATES WERE REPATRIATED.SO, BY VIRTUE OF MY POSI=
TION AS THE ACCOUNTANT OF THE BEAGON OIL COMPANY, I HAVE IN MY POSSESSION A=
LL DOCUMENTS CONTAINING ALL INFORMATION ABOUT THREE OF THESE TRUNK BOXES DE=
POSITED WITH THE SECURITY COMPANY.THE CONTENT OF THESE BOXES IS THIRTY FIVE=
 MILLION UNITED STATES DOLLARS (US$35.M). I HAVE PUT IN AN APPLICATION WITH=
 THE SECURITY COMPANY TO TRANSFER THESE THREE BOXES TO THEIR CORRESPONDENCE=
 OFFICE IN AMERICA, ASIA OR EUROPE WHICH THEY HAVE OBLIGED. AND BEING THAT =
THIS DEAL WAS BEEN CARRIED OUT BY A FOREIGN FIRM, I NEED A TRUST WORTHY FOR=
EIGNER LIKE YOU THAT WILL ASSIST ME TO A LOGICAL CONCLUSION OF THIS PENDING=
 <BR>BUSINESS WHICH I BELEIVE TAHT IF YOU ASSIST ME TO CLAIM THIS BOXES THA=
T BOTH OF US WILL BOUND TO BENEFIT EARNESTLY FROM THE TRANSACTION RIGHT.RIG=
HT NOW ALL I NEED FROM YOU IS TO STAND BEFORE THE SECURITY COMPANY AND SIGN=
 AS ONE OF THE EXPATRIATES TO ENABLE YOU CLAIM THE MONEY AND PAY IT INTO YO=
UR BANK ACCOUNT AFTER YOU MUST HAVE CLAIM THE BOXES ( MONEY ) OUT OF THE SE=
CURITY COMAPNY. PLEASE, NOTE THAT THIS TRANSACTION IS 100% RISK-FREE AND TH=
ERE IS NOT HARM OR SCAM INVOLVE, FOR EVERY MACHINERIES HAS BEEN PUT IN PLAC=
E FOR SUCCESSFUL AND SMOOTH CONCLUSION OF THIS MUTUAL TRANSACTION.AND PLEAS=
E REMEMBER,THAT I HAVE WITH ME ALL THE NECESSARY VITAL DOCUMENTS THAT WILL =
PROVE AND PRESENT THAT THE MONEY BELONG FOR US. I EXPECT YOU TO BE TRUSTWOR=
THY AND KIND ENOUGH TO KEEP MY OWN SHARE OF THE MONEY,WHEN THE MONEY FINALL=
Y GETS TO YOUR ACCOUNT. I HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDI=
D EFFORT IN THIS REGARD WITH 25% OF THE FUNDS AFTER THE TRANSFER AND 5%(PER=
CENT) WILL BE SET ASIDE FOR ANY EXPENSES BOTH LOCAL AND INTERNATIONAL TRANS=
PORTATION,LIKE TELEPHONE BILLS AND ANY EXPENSES ETC. WILL BE SETTLED FROM T=
HIS PERCENTAGE,WHILE 70% WILL BEFOR ME AND TWO OF MY COLLEAGUES. NOTE THAT =
THIS DEAL WILL BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS WITH YOUR FULL SU=
PPORT. I WILL BE LOOKING FORWARD TO DOING BUSINESS WITH YOU, AND SOLICIT YO=
UR CONFIDENTIALITY IN THIS TRANSACTION. PLEASE ACKNOWLEDGE THE RECEIPT OF T=
HIS PROPOSAL VIA OUR E-MAIL AND PLEASE SEND ME ! COMPANY NAME AND ADDRESS, =
YOUR PRIVATE HOME AND OFFICE TELEPHONE OR CELL PHONE NUMBER AND FAX NUMBER =
FOR EASIER COMMUNICATION ABOUT THIS TRANSACTION.</P>
<P>YOURS FAITHFULLY.</P>
<P>DR PAT OBI &amp; CO.</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_22241_25172082.1074802766717--

From - Thu Jan 22 22:49:50 2004
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Date: Thu, 22 Jan 2004 11:54:30 -0800 (PST)
From: kofi kwame <kokwame_01@yahoo.com>
Subject: URGENT TRANSANCTION.
To: luczino@yahoo.com
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--0-1179359401-1074801270=:10209
Content-Type: text/plain; charset=us-ascii

DEAR FRIEND,
 
PLEASE PERMIT ME TO INTRODUCE MYSELF TO YOU. I AM MR. KOFI.S.KWAME. I AM SENDING  YOU THIS MAIL TODAY BASE ON THE FACT I AM LOOKING FOR AN INVESTMENT PARTNER IN A FOREIGN LAND. 
 
I WHICH YOU COULD BE THE ONE MY HEART IS LOOKING FOR. I DON'T ACTUALLY KNOW HOW TO START WITH THE WHOLE THING BUT I JUST HAVE TO LET YOU  KNOW WHAT I WANT FROM YOU. 
 
I AM HAVING THE SUM OF $5M USD TO INVEST IN ANY  PROFITABLE IN JOINT BUSINESS VENTURE THAT YOU MAY INTRODUCE TO ME. THIS MONEY $5M
USD, I HAVE INHERITED FROM MY LATE FATHER.
 
MY LATE FATHER, BEFORE HIS SUDDEN DEATH WAS COCOA MERCHANT AND HE HAD MADE THE  DPOSIT OF $5M USD WITH A SECURITY COMPANY HERE IN ACCRA GHANA AND WROTE AN  OUTSATNDING INSTRUCTION ON THE WILL THAT "THE MONEY CAN BE RELEASED TO HIS NEXT OF  KIN WHICH IS ME ONLY IFI CAN PRESENT A FOREIGN PARTNER WITH A VERY FORMIDABLE  INVESTMENT PLAN TO THE SECURITY COMPANY" UNTILL THEN THE MONEY CAN BE RELEASED TO ME.
 
AS YOU CAN SEE IAM in DESPERATE SITUATION, I HAVE MADE SERVERAL CONTACTS WITH MANAGMENT OF THE SECURITY COMPANY TO ALLOW ACCESS TO MY MONEY BUT THEY ARE  REQUESTING ME TO PRESENT TO THEM A FOREIGN PARTNER WITH AN INVESTMENT PLAN BEFORE  THE MONEY CAN BE RELEASED. 
 
I WAS TOLD CATIGORICALLY THAT THEY ARE ACTING ON MY LAT E FATHER'SINSTRUCTIONS.
 
THIS IS THE MORE REASON WHY I HAVE CONTACTED YOU THIS DAY FOR YOU TO INDICATE YOUR  INTEREST IN GOING INTO PARTNERSHIP WITH ME AND FORGE A ONE UNITED PROPOSAL TO THEM SO THAT THE MONEY CAN BE RELEASED TO US. 
 
ALL WHAT WE ARE WAITING FOR NOW IS FOR YOU TO INDICATE YOUR INTEREST IN THIS PARTNERSHIP.
 
I AND MY MOTHER HAVE RESOLVED TO COMPENSATE YOU WITH 15% OF THE TOTAL $5M USD AND 5%  GOES FOR ANY EXPENCESE THAT MAY COME UP ANDTHE REMAINING 80% WILL BE MY FAMILY SHARE  ON THE INVESTMENT. 
 
WE ARE WAITING FOR YOUR PROMPT RESPONSE TO THIS MAIL WITH YOUR PHONE  NUMBER AS WELL  AS YOUR FAX NUMBER FOR EFFECTIVE COMMUNICATION.PLEASE DO ALSO SEND YOUR REPLY TO kokwame_01@yahoo.com
 
HOPING FOR YOUR QUICK POSITIVE RESPONSE
 
SINCERELY

KOFI S.KWAME.




---------------------------------
Do you Yahoo!?
Yahoo! SiteBuilder - Free web site building tool. Try it!
--0-1179359401-1074801270=:10209
Content-Type: text/html; charset=us-ascii

<DIV><LABEL id=HbSession SessionId="545230660"></LABEL>
<DIV>DEAR FRIEND,</DIV>
<DIV>&nbsp;</DIV>
<DIV>PLEASE PERMIT ME TO INTRODUCE MYSELF TO YOU. I AM MR. KOFI.S.KWAME. I AM SENDING&nbsp; YOU THIS MAIL TODAY BASE ON THE FACT I AM LOOKING FOR AN INVESTMENT PARTNER IN A FOREIGN LAND. </DIV>
<DIV>&nbsp;</DIV>
<DIV>I WHICH YOU COULD BE THE ONE MY HEART IS LOOKING FOR. I DON'T ACTUALLY KNOW HOW TO START WITH THE WHOLE THING BUT I JUST HAVE TO LET YOU&nbsp; KNOW WHAT I WANT FROM YOU. </DIV>
<DIV>&nbsp;</DIV>
<DIV>I AM HAVING THE SUM OF $5M USD TO INVEST IN ANY&nbsp; PROFITABLE IN JOINT BUSINESS VENTURE THAT YOU MAY INTRODUCE TO ME. THIS MONEY $5M</DIV>
<DIV>USD, I HAVE INHERITED FROM MY LATE FATHER.</DIV>
<DIV>&nbsp;</DIV>
<DIV>MY LATE FATHER, BEFORE HIS SUDDEN DEATH WAS COCOA MERCHANT AND HE HAD MADE THE&nbsp; DPOSIT OF $5M USD WITH A SECURITY COMPANY HERE IN ACCRA GHANA AND WROTE AN&nbsp; OUTSATNDING INSTRUCTION ON THE WILL THAT "THE MONEY CAN BE RELEASED TO HIS NEXT OF&nbsp; KIN WHICH IS ME ONLY IFI CAN PRESENT A FOREIGN PARTNER WITH A VERY FORMIDABLE&nbsp; INVESTMENT PLAN TO THE SECURITY COMPANY" UNTILL THEN THE MONEY CAN BE RELEASED TO ME.</DIV>
<DIV>&nbsp;</DIV>
<DIV>AS YOU CAN SEE IAM in DESPERATE SITUATION, I HAVE MADE SERVERAL CONTACTS WITH MANAGMENT OF THE SECURITY COMPANY TO ALLOW ACCESS TO MY MONEY BUT THEY ARE&nbsp; REQUESTING ME TO PRESENT TO THEM A FOREIGN PARTNER WITH AN INVESTMENT PLAN BEFORE&nbsp; THE MONEY CAN BE RELEASED. </DIV>
<DIV>&nbsp;</DIV>
<DIV>I WAS TOLD CATIGORICALLY THAT THEY ARE ACTING ON MY LAT E FATHER'SINSTRUCTIONS.</DIV>
<DIV>&nbsp;</DIV>
<DIV>THIS IS THE MORE REASON WHY I HAVE CONTACTED YOU THIS DAY FOR YOU TO INDICATE YOUR&nbsp; INTEREST IN GOING INTO PARTNERSHIP WITH ME AND FORGE A ONE UNITED PROPOSAL TO THEM SO THAT THE MONEY CAN BE RELEASED TO US. </DIV>
<DIV>&nbsp;</DIV>
<DIV>ALL WHAT WE ARE WAITING FOR NOW IS FOR YOU TO INDICATE YOUR INTEREST IN THIS PARTNERSHIP.</DIV>
<DIV>&nbsp;</DIV>
<DIV>I AND MY MOTHER HAVE RESOLVED TO COMPENSATE YOU WITH 15% OF THE TOTAL $5M USD AND 5%&nbsp; GOES FOR ANY EXPENCESE THAT MAY COME UP ANDTHE REMAINING 80% WILL BE MY FAMILY SHARE&nbsp; ON THE INVESTMENT. </DIV>
<DIV>&nbsp;</DIV>
<DIV>WE ARE WAITING FOR YOUR PROMPT RESPONSE TO THIS MAIL WITH YOUR PHONE&nbsp; NUMBER AS WELL&nbsp; AS YOUR FAX NUMBER FOR EFFECTIVE COMMUNICATION.PLEASE DO ALSO SEND YOUR REPLY TO <A href="mailto:kokwame_01@yahoo.com">kokwame_01@yahoo.com</A></DIV>
<DIV>&nbsp;</DIV>
<DIV>HOPING FOR YOUR QUICK POSITIVE RESPONSE</DIV>
<DIV>&nbsp;</DIV>
<DIV>SINCERELY</DIV>
<DIV><BR>KOFI S.KWAME.<BR></DIV></DIV><p><hr SIZE=1>
Do you Yahoo!?<br>
Yahoo! SiteBuilder - Free web site building tool. <a href="http://us.rd.yahoo.com/evt=21608/*http://webhosting.yahoo.com/ps/sb/"><b>Try it!</b></a>
--0-1179359401-1074801270=:10209--

From - Thu Jan 22 22:49:51 2004
Return-Path: <taylorfred_lib@tiscali.co.uk>
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From: "Fredrick taylor" <taylorfred_lib@tiscali.co.uk>
Reply-To: taylorfred_lib@tiscali.co.uk
To: xxxxx
Date: Thu, 22 Jan 2004 21:48:36 +0100
Subject: RE; GREETINGS
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Dear Friend, 
Greetings, how are you, business and family. I hope all is well with you. I know you might wonder how I got to know your name and email address. I got it from the Presidential Library. 
My name is Fredrick Taylor, the junior brother to President Charles Taylor of the Country Liberia. Please I humbly beg you from the bottom of my heart to treat this confidential letter very secret. The rebel forces and the intense pressure from United States, United Nation, International Community and West Africa Peace Keeping force ?Ecomog? had finally toppled my brother government and now he is on exile with his immediate family but I am still behind. 
Please listen to me very carefully. Under my custody are boxes containing $25m. If the new government in place sees or discovers the fund they will take the money and plunder it. I have secretly hidden the boxes containing the fund and I will move the boxes of fund to you for safe keeping to any address of your choice through Diplomatic Courier Service or a reputable security company tagged Diplomatic Luggage with your name as the beneficiary. 
Furthermore, when the boxes get to you in 7 days, you notify me immediately so that I will come to your country to divide the fund. It shall be divided 60% for me and 40% for you period. My own share will be used for investment in your country. 
If you agree and to be an honest person for this transaction, reply me through this email address. It is very urgent. 
Best Regards, 
Frederick Taylor 



From - Fri Jan 23 00:09:13 2004
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To: <xxxxx>
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DR. LEE SANG-DUCK
KOREAN EXCHANGE BANK.
SEOUL,SOUTH KOREA

Dear Sir,

I am DR. Lee Sang-Duck, auditor of KOREAN EXCHANGE

BANK ,Seoul,South Korea. I have a Project for you

which i want you to handle in good faith and

confidentialty.


On october 10th 1997,Mr Jing Doo-Hwan,Brother to the

former president of South Korea,MR CHUN DOO-HWAN, made

a (Fixed)Deposit for one year, valued at

US$50,000,000.00 (Fifty Million US dollars) in my

branch. Upon maturity,he asked for the fixed deposit

account to be renewed.Before next deposit maturity date,he

informed me that his brother was being accused and

detained for misapropriation and embezlement of public

funds to the tune of 21 billion Won.He requested for

my help in transferring the said amount to any

foreigner's account so that it would not be traced

back to him as the former president's brother.He

promised to share 90% with me and the remaining 10%

for any foreigner who will provide account for us to

transfer the total amount.


The total amount of US$50,000,000.00 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 because i have used my

position as the auditor of the bank, to certify the

account dormant and closed for more than two years

now.The reason i am contacting you that i am not going

to remain in this position forever and opportunities

like this, rarely comes by.Presently no other person

knows about this funds.


What we want from you is that I will like you as a

foreigner to stand in as the beneficiary of this

account so that Mr.Jing Doo Hwan's money will not get

into the hands of someone else. As a matter of

urgency,i want you to send me your full names and

particulars so that the necessary documents that will

guarantee you as the beneficiary of the funds can be

prepared. We shall employ the services of a lawyer who

will draft and notarize the necessary documents and

letter of probate/administration in your favor for the

transfer.Also, i want you to send me a zero balance

bank account in any part of the world that will

facilitate the transfer of this funds to you as the

beneficiary.After receiving the funds in your account

,we'll share in the ratio of 90% for us and 10% for

you.


I am assurring you that as long as you maintain a high

level of confidentiality there wil be no risk at all

as all the paperwork for this transaction will be done

by the lawyer and my position as the auditor

guarantees the successful execution of this

transaction. If you are interested,please reply

immediately via the private email address above. Upon

your response, I shall then provide you with more

details and relevant documents that will help you

understand the transaction.
 


Please send me your contact information for easy

communication.Endeavour to observe utmost

confidentiality, and be rest assured that this

transaction would be most profitable for both of us

because I shall require your assistance to invest my

share in your country.


Awaiting your urgent reply.


Thanks and regards,

Dr. Lee Sang-Duck.

From - Fri Jan 23 00:09:15 2004
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From: "AB Daniels" <abdaniels1@masrawy.com>
To: abdaniels1@masrawy.com
Subject: FROM DANIELS.
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Dear Sir/ma, 
I am Barrister AB Daniels, a Solicitor. I am contacting you with benenevolent spirit based on the satisfactory information gathered about you and the business I am introducing is based on sheer trust and with a sense of purpose. 

I am the personal Attorney to Mr. Mark Dimitris, a national of your Country, who use to work with Shell Petroleum Development Company in Nigeria. On the 21st of April 2000,my client, his wife and their three children were involved in a car accident along Sagamu/Lagos EXpress Road. Unfortunately, they all lost their life 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 unsucessful. After the several unsucessful 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 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 Nine Million U.S. dollars ($9,000,000.00) only. 

Consequently, the bank issued me a notice to provide the Next of Kin of the deceased since you are from the same Country, so that the proceeds of this account valued at $9 Million can be paid to you and then you and I can share the money. 60% for me and 30% to you, while the remaining 10% will cover any envisaged expenses or tax as your Government may require. I have all necessary 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 get in touch with me by email to enable us discuss further. 

Waiting for your prompt response. 

Best regards, 
AB Daniels Esq.
____________________________________________________
ÇáÂä .. ÃÞæì ÅäÊÑäÊ ãÌÇäí .. æ Ýí ßá ãÍÇÝÙÇÊ ãÕÑ .. ÃØáÈ  07070101 Ãæ ÖÛØ Úáì
http://s2.masrawy.com/r.cfm?i=336

ãÕÑÇæì .. ÎÏãÇÊ ÃÞæì .. ßá íæã

From - Fri Jan 23 08:24:32 2004
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From: baldwin onuigbo <baldwindb@fsmail.net>
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To: xxxxx
Subject: partnership
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------=_Part_27229_4423140.1074820401573
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

ATTN:SIR/MADAM

I am Baldwin Onuigbo, Bank Manager of DIAMOND BANK PLC, Lagos Branch. I hav=
e urgent and very confidential business proposition for you. I got your con=
tact from my private search for a reliable and trusted foreign partner.
On June 6 1997, an American oil consultant/contractor with the Nigerian Nat=
ional Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) d=
eposited for twelve calendar months, valued at US$25,000,000.00 (Twenty-fiv=
e Million Dollars) in my branch. Upon maturity, I sent a routine notificati=
on to his forwarding address but got no reply. After a month, we sent a rem=
inder and finally we discovered from his contract employers, Nigerian Natio=
nal Petroleum Corporation that Mr. Barry Kelly died from an automobile acci=
dent. On further investigation, I found out that he did not leave a WILL an=
d all attempts to trace his next of kin were fruitless. I therefore made fu=
rther investigation and discovered that Mr. Barry Kelly did not declare any=
 next of kin in all his official documents, including his Bank Deposit pape=
rwork. This sum of US$25,000,000.00 is still sitting in the Bank and the in=
terest is being rolled over with the principal sum at the end of each year.=
 No one will come forward to claim it. According to the Nigerian Law, at th=
e expiration of 6{Six} years, the money will revert to the ownership of the=
 Nigerian Government if nobody applies to claim the funds. Consequently, my=
 proposal is that I will like you as a foreigner to stand in as the next of=
 kin to Mr. Barry Kelly so that the fruits of this old man's labor will not=
 get into the hands of some corrupt government officials. This is simple;
1) I will like you to provide me immediately with your full names and addre=
ss so that the attorney will prepare the necessary documents and affidavits=
, which will put you in place as the next of kin.
2) We shall employ the services of two attorneys for drafting and notarizat=
ion of the WILL and obtain the necessary documents and letter of probate/ad=
ministration in your favor for the transfer.
3) A bank account in any part of the world, which you provide, will then fa=
cilitate the transfer of this money to you as the beneficiary/next of kin o=
f Mr.Barry Kelly. The money will be paid into your account for us to share =
in the ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this transaction will be d=
one by the attorney and my position as the Branch Manager guarantees the su=
ccessful execution of this transaction. If you are interested, please reply=
 immediately via the private email address above. Upon your response, I sha=
ll then provide you with more details and relevant documents that will help=
 you understand. Please observe utmost confidentiality, and rest assured th=
at this transaction would be most profitable for both of us because I shall=
 require your assistance to invest my share in your country.
Awaiting your urgent reply.

Thanks and regards,
Baldwin Onuigbo.
NOTE IMPORTANT:REPLY TO MY PRIVATE EMAIL:
bald_win_onui@yahoo.com
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
------=_Part_27229_4423140.1074820401573
Content-Type: text/html
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<DIV>
<DIV><STRONG>ATTN:SIR/MADAM</STRONG></DIV>
<DIV>&nbsp;</DIV>
<DIV>I am <U>Baldwin Onuigbo</U>, Bank Manager of <U>DIAMOND BANK PLC</U>, =
Lagos Branch. I have urgent and very confidential business proposition for =
you. I got your contact from my private search for a reliable and trusted f=
oreign partner.</DIV>
<DIV>On June 6 1997, an American oil consultant/contractor with the Nigeria=
n National Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fix=
ed) deposited for twelve calendar months, valued at US$25,000,000.00 (Twent=
y-five Million Dollars) in my branch. Upon maturity, I sent a routine notif=
ication to his forwarding address but got no reply. After a month, we sent =
a reminder and finally we discovered from his contract employers, Nigerian =
National Petroleum Corporation that Mr. Barry Kelly died from an automobile=
 accident. On further investigation, I found out that he did not leave a WI=
LL and all attempts to trace his next of kin were fruitless. I therefore ma=
de further investigation and discovered that Mr. Barry Kelly did not declar=
e any next of kin in all his official documents, including his Bank Deposit=
 paperwork. This sum of US$25,000,000.00 is still sitting in the Bank and t=
he interest is being rolled over with the principal sum at the end of each =
year. No one will come forward to claim it. According to the Nigerian Law, =
at the expiration of 6{Six} years, the money will revert to the ownership o=
f the Nigerian Government if nobody applies to claim the funds. Consequentl=
y, my proposal is that I will like you as a foreigner to stand in as the ne=
xt of kin to Mr. Barry Kelly so that the fruits of this old man's labor wil=
l not get into the hands of some corrupt government officials. This is simp=
le;</DIV>
<DIV>1) I will like you to provide me immediately with your full names and =
address so that the attorney will prepare the necessary documents and affid=
avits, which will put you in place as the next of kin.</DIV>
<DIV>2) We shall employ the services of two attorneys for drafting and nota=
rization of the WILL and obtain the necessary documents and letter of proba=
te/administration in your favor for the transfer.</DIV>
<DIV>3) A bank account in any part of the world, which you provide, will th=
en facilitate the transfer of this money to you as the beneficiary/next of =
kin of Mr.Barry Kelly. The money will be paid into your account for us to s=
hare in the ratio of 60% for me and 40% for you.<BR>There is no risk at all=
 as all the paperwork for this transaction will be done by the attorney and=
 my position as the Branch Manager guarantees the successful execution of t=
his transaction. If you are interested, please reply immediately via the pr=
ivate email address above. Upon your response, I shall then provide you wit=
h more details and relevant documents that will help you understand. Please=
 observe utmost confidentiality, and rest assured that this transaction wou=
ld be most profitable for both of us because I shall require your assistanc=
e to invest my share in your country.</DIV>
<DIV>Awaiting your urgent reply.</DIV>
<DIV>&nbsp;</DIV>
<DIV>Thanks and regards,<BR><U>Baldwin Onuigbo.<BR>NOTE IMPORTANT:REPLY TO =
MY PRIVATE EMAIL:<BR><A href=3D"mailto:bald_win_onui@yahoo.com">bald_win_on=
ui@yahoo.com</A></U></DIV>
<DIV>&nbsp;</DIV></DIV><BR><span style=3D'color:#000000;font-family:arial; =
font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 3 months - Sa=
ve =A37.50 a month <br><a href=3D'http://www.freeserve.com/anytime' style=
=3D'color:#0000FF; font-family:arial; font-size:10pt;' TARGET=3D'_blank'>ww=
w.freeserve.com/anytime</a></span>
------=_Part_27229_4423140.1074820401573--

From - Fri Jan 23 08:24:33 2004
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From: "umoru.a. alkaleri" <dr-umoru.a.alkaleri@webmail.co.za>
Subject: EMAIL FROM(U.B.A) DR.UMORU.A.ALKALERI
To: dr-umoru.a.alkaleri@webmail.co.za
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BANK ROAD, 
EKULU ENUGU, 
ENUGU STATE, 

EMAIL FROM(U.B.A) DR.UMORU.A.ALKALERI

DEAR SIR/MADAM, 

I know that you must have recieved the first letter I sent
to you by post, but if you have not, here comes afollow-up
to the letter. First I must seek for your understanding and
pray that God will give you the wisdom to understand my
problem and be in a position to help as you will be surely
blessed as you help.l am Dr.umoru.a.alkaleri l am 46 Years
old
and also the chief accountant with the UNITED BANK of
AFRICA PLC. (UBA) I have a transaction which I think will
be of mutual benefit to both of us. In my desire for a
foreign partner with whom to do this transaction, I
stumbled on your contact from a business directory. As the
head of accounts department of (UBA) I discovered some
amount of money while I was auditing accounts for the 2003
financial year which has been lying there for over 3 years.
On further inquiry, I discovered that this money totalling
about USD$45.8 Million (Forty five Million eight hundred
thousand United States Dollars) including accumulated
interest belonged to one
MR.YONI.B.ALEX , a korea Nationale who lived here and died
intestate with no beneficiary. This man died through a
plane crash of ADC airlines in 2001 I have Successfully
secured the money and with the assistance of my colleaguS,
the money has been moved out of my bank and deposited in a
security company. It was packed in three(3)metal trunk
boxes as photographic materials. I would need your
particulars to enable me prepare documents which will
authenticate that the Consignment belongs to you as thenext
of kin to MR YONI.B.ALEX and to enable you claim the money.
I want to be assured of a safe account where the money will
be deposited pending my arrival. This transaction is
absolutely risk free with no illegal complications,I have
madeall necessary arrangements for a successful
transaction. Before this money is entrusted into your care,
there must be an agreement that will be reached between us
stating that: 

1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER. 
2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION
THROUGH. 
3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE
APPLIED FOR THE SAKE OF OUR WORK. 
4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU
CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN
ATTORNEY(LAWYER)WHO WILL WORK ON YOUR BEHALF TO GET THE
NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION. 
5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU
HAVE CLAIMED IT. 
6.DISBURSEMENT RATIO WILL BE 70% FOR ME AND FEW INVOLVED
COLLEAGUS OF MINE THAT HAS ASSISTED ME IN LEFTING THE FUND
OFF HERE TO THE SECURITY COMPANY,IT WILL BE,20% FOR YOU, 5%
WILL BE DONATED TO CHARITY,WHILE 5% WILL TAKE CARE OF OUR
MUTUALEXPENCES. 

I must let you know that a high degree of trust is required
,help/assistance. Awaiting your urgent response now.God
bless you. 

PLEASE KINDELY FORWARD YOUR REPLY TO MY PRIVATE
BOX AT  dr_umoru.a.alkaleri@latinmail.com
 i must use this oppurtunity to let you know that this
transactiom must be kept only between you and i. 
   
    Yours Faithfully 

    DR UMORU.A.ALKALERI







__________________________________________________________________________
http://www.webmail.co.za/dialup Webmail ISP - Cool Connection, Cool Price

From - Fri Jan 23 08:24:34 2004
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From: "KEN GOMAN" <kengoman2004@email.cz>
Reply-To: kengoman@email.cz
To: xxxxx
Date: Thu, 22 Jan 2004 17:14:01 -0800
Subject: business assistance.
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Ken Goman

Email: kengoman@email.cz

Dear Friend,

This is important, and requires your immediate attention.  My name is KEN GOMAN, the former Chief Security officer and Personal Assistant to ex-President, Charles Taylor of Liberia.  

My country has fought civil war over the years due to disagreement among the various factions in Liberia.  The arms embargo placed on Liberia by the United Nations forced President Charles Taylor to purchase arms through various intermediaries for onward forwarding of cash to the arms dealer.  Sometimes, arms paid for were not supplied due to the bottlenecks along the supply route and government was fast loosing the war.

This gave the rebels advantage over the government troops and it resulted to heavy crisis within the civilian population.  As the situation was deteriorating in Monrovia and environs, the African Heads of Government intervened and President Taylor was negotiated out of power and advised to accept asylum in Nigeria. The president hurriedly made a farewell speech and thereafter left for Nigeria.  Today, we are confined to a suburb area town called Calabar in the eastern part of Nigeria.  We are now today in a foreign land and I don’t know what the future holds for us considering the recent threat to arrest my boss to face war crime tribunal in Freetown, Sierra Leo