My Favorite Nigerians

2003-03-23T01:53:00.000-08:00

Date: Sun, 16 Mar 2003 23:47:43 +0100
Subject: PLEASE READ AND REPLY
From: "sulelamido"

FROM: BARRISTER SULE LAMIDO
OKEAYA INNEH LAW FIRM
LEGAL PRACTITIONERS
NIGERIA.

DEAR SIR/MADAM,

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 SULE LAMIDO ,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 ( SEVENTYFIVE MILLION UNITED
STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF
COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT
SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL
THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES
WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT
OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK
YOUR ASSISITANCE 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,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 OF
US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS 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
OURTRUST 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. SULE LAMIDO

http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm

http://allafrica.com/stories/200203180074.html

http://www.time.com/time/europe/magazine/2000/27/swiss.html

NB:PLEASE DO COPY THIS SITE ON YOUR BROUSER YOU WILL
UNDERSTAND BETTER WHAT I AM TALKING ABOUT.
NB; PLEASE DO REPLY ME THROUGH THIS MY MOST SECURED EMAIL ADDRESS ;sule_lamido@yahoo.co.uk
------------------------------------------

Faites un voeu et puis Voila ! www.voila.fr

Business Proposal

2003-03-22T18:08:00.000-08:00

From: "smith2just@ecplaza.net"
Date: Sat, 22 Mar 2003 12:53:29
Subject: Business Proposal

Subject: Urgent Assistance

Tel:31-612-826-710

CONFIDENTIAL BUSINESS PROPOSAL

You may be surprised to receive this letter from me since you do not
know me personally. The purpose of my introduction is that I am Justus Makabo
the son of Shoshoe Makabo , a farmer in Zimbabwe who was recently murdered
in the land dispute in my country. I got your contact
through device network hence decided to write you.Before the death of
my father, he had taken me to Johannesburg to deposit the sum of US8.5
million (eigth million, Five Hundred thousand United States dollars), in one of
the private security company, as he foresaw the looming danger in Zimbabwe
this money was deposited in a box as gem stones to avoid much
demurrage from security company. This amount was meant for the purchase
of new machines and chemicals for the Farms and establishment of new farms
in Swaziland.

The land problem came when Zimbabwean President Mr.Robert Mugabe
introduced a new Land Act Reform wholly affecting the rich white farmers and some
few black farmers, and this resulted to the killing and mob action by
Zimbabwean war veterans and some lunatics in the
society. In fact a lot of people were killed because of this Land
reform Act for which my father was one of the victims.It is against this
background that, I and my family fled Zimbabwe for fear of our lives and are
currently staying in the Netherlands where we are seeking political
asylum and moreso have decided to transfer my father's money to a more
reliable foreign account. since the law of Netherlands prohibits a
refugee (asylum seeker) to open any bank account or to be involved in any
financial transaction throughout the territorial zone of Netherlands, As the
eldest son of my father, I am saddled with the responsibility of
seeking a genuine partner that could assist me without the knowledge
of my government who are bent on taking everything we have got. The South
African government seems to be playing along with them.

I am faced with the dilemma of moving this amount of money out of South
Africa for fear of going through the same experience in future, both
countries have similar political history. As a businessman,I am seeking
for a partner who 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.
If you accept to assist me and my family, all I want you to do for me,
is to make an arrangements with the security company to clear the
consignment(funds) from their afiliate office here in the Netherlands
as i have already given directives for the consignment to be brought to
the Netherlands from South Africa.But before then all modalities will have
to be put in place like change of ownership to the consignment and more
importantly this money I intend to use for investment.

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. Whichever the option you want, feel
free to notify me. I have also mapped out 5% of this money for all
kinds of expenses incurred in the process of this transaction.If you do not
prefer a partnership I am willing to give you 10% of the money while the
remaining 85% will be for my investment in your country. Contact me
with the above email address, while I implore you to maintain the
absolute
secrecy required in this transaction.

Thanks, GOD BLESS YOU

Yours Faithfully

Justus smith Makabo

ASSISTANCE REQUIRED

2003-03-22T18:06:00.000-08:00

Date: 21 Mar 2003 11:28:42 -0000
From: "godonson zaul"
Reply-To: "godonson zaul"
Subject: ASSISTANCE REQUIRED

ASSISTANCE REQUIRED

I WOULD LIKE TO BEGIN BY WAY OF INTRODUCTION. MY NAME IS MR.
GODONSON ZAUL,A NATIVE OF CAPE-TOWN SOUTH AFRICA AND A SENIOR
EMPLOYEE OF THE SOUTH AFRICA MINISTRY OF ENERGY AND MINERAL
RESOURCES CURRENTLY HERE IN AMSTERDAM THE NETHERLANDS ON A ONE
YEAR STUDY LEAVE.

I AM WRITING THIS LETTER TO SOLICIT YOUR COOPERATION IN ORDER TO
REDEEM AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST
WITH
THE SOUTH AFRICA MINISTRY OF ENERGY AND MINERAL RESOURCES. THE
SAID
INVESTMENT NOW VALUED AT US$I2.6MILLION (TWELVE MILLION SIX
HUNDRED THOUSAND UNITED STATES DOLLARS) WAS ORIGINALLY PURCHASED
BY ONE MR PHILIP VAN MORRIS LEASED TO THE FREE STATE
CONSOLIDATED
MINING CORPORATION IN 1976 FOR 25-YEARS.

SINCE THE MATURITY OF THIS CONTRACT IN JULY 2000, SEVERAL
ATTEMPTS
HAVE BEEN MADE TO CONTACT MR VAN MORRIS OR ANY OF HIS CLOSE
RELATIVES,IN WHOSE FAVOUR THE INVESTMENT CASH VALUE COULD BE
PAID
TO.

MY PARTNER WHO IS THE ACCOUNT DIRECTOR AT THE MINISTRY OF ENERGY
AND MINERAL RESOURCES AND TWO OTHER COLLEAGUES, HAVE INITIATED
THE
PROCESS OF FILING A CLAIM FOR THIS MONEY, WITH THE HOPE OF
HAVING
THESE FUNDS TRANSFERRED INTO A SAFE OFF SHORE ACCOUNT.

WE COULD FILE A CLAIM FOR THIS MONEY WITH THE MINISTRY, CLAIMING
THAT
YOU WERE APPOINTED BY MR VAN MORRIS TO BE THE BENEFICIARY TO
THESE
FUNDS. AS SOON AS THE CLAIM IS APPROVED, THE STATED SUM OF
US$12.6MILLION WILL BE TRANSFERRED INTO AN ACCOUNT OF YOUR
CHOICE,
AFTER WHICH MY COLLEAGUES AND I WILL TRAVEL TO MEET WITH YOU FOR
THE DISBURSEMENT OF THE FUNDS.

SINCE THE MONEY WILL BE IN YOUR CUSTODY, YOU HAVE THE
RESPONSIBILITY
THAT MY COLLEAGUES AND I RECEIVE 70% OF THE TOTAL SUM WHILE YOU
KEEP
THE REMAINING 30% FOR YOUR ASSISTANCE.

PLEASE WE URGE YOU TO KEEP THIS AFFAIR VERY CONFIDENTIAL,BECAUSE
WE
ARE STILL IN ACTIVE GOVERNMENT SERVICE.

I WANT TO ASSURE YOU THAT MY PARTNERS ARE IN A POSITION TO MAKE
THE
PAYMENT OF THIS CLAIM POSSIBLE, PROVIDED YOU AGREE TO MEET WITH
US
AND GIVE US THE GUARANTEE THAT OUR SHARE WILL BE WELL SECURED IN
YOUR CARE.

BE REST ASSURED THAT THERE IS NOTHING TO WORRY ABOUT IN VIEW OF
THIS
CLAIM. IT IS PERFECTLY SAFE WITH NO RISK INVOLVED,AND IT IS NOT
SUBJECT TO NO ENQUIRY, AS MY PARTNERS WILL BE HANDLING THE CLAIM
ON YOUR BEHALF IN SOUTH AFRICA.

PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER BY RETURN MAIL.
YOU SHOULD ALSO INCLUDE YOUR TELEPHONE NUMBER IN YOUR REPLY, FOR
SECURED COMMUNICATION BETWEEN US.

LOOK FORWARD TO YOUR PROMPT RESPONSE.

YOURS TRULY

GODONSON ZAUL.

_______________________________________________________________________
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PRIVATE

2003-03-22T18:04:00.000-08:00

From: "WILLIAM OKE"
Date: Fri, 21 Mar 2003 10:10:27
Subject: PRIVATE

Good Day,

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 your confidence in this transaction, which I propose with my free mind and as a person of integrity.

My name is Mr.William Oke, the first son of Mudada Oke,of the most popular black farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instict, 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. However,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 the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction 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 forsaw 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$14.5 million (Fourteen million, Five Hundred thousand US dollars), in a private security company. This money 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 violent imbabwean 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 resited 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 command 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 have 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 any 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 and in your hands, as a result 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 transfered 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 10% 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 to notify me in your reply.

I have also set aside 1%($145,000,00) of this money for all kinds of expenses that come our way in the process of this transaction, and 4% ($580,000,00) for Charity donation. If you prefer to accept the 10% for assisting with opening an account, then 85%will be left in the account here for me.

Please, 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,
William Oke

PLEASE READ AND REPLY

2003-03-22T17:58:00.000-08:00

Date: Sun, 16 Mar 2003 23:47:43 +0100
Subject: PLEASE READ AND REPLY
From: "sulelamido"
To: "sulelamido"

FROM: BARRISTER SULE LAMIDO
OKEAYA INNEH LAW FIRM
LEGAL PRACTITIONERS
NIGERIA.

DEAR SIR/MADAM,

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 SULE LAMIDO ,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 ( SEVENTYFIVE MILLION UNITED
STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF
COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT
SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL
THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES
WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT
OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK
YOUR ASSISITANCE 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,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 OF
US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS 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
OURTRUST 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. SULE LAMIDO

http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm

http://allafrica.com/stories/200203180074.html

http://www.time.com/time/europe/magazine/2000/27/swiss.html

NB:PLEASE DO COPY THIS SITE ON YOUR BROUSER YOU WILL
UNDERSTAND BETTER WHAT I AM TALKING ABOUT.
NB; PLEASE DO REPLY ME THROUGH THIS MY MOST SECURED EMAIL ADDRESS ;sule_lamido@yahoo.co.uk
------------------------------------------

Faites un voeu et puis Voila ! www.voila.fr

2003-03-19T11:53:00.000-08:00

From: "Dr. John William"
Date: Wed, 19 Mar 2003 11:37:03 +0100
Subject: HELLO!!!

Attn: The President/Managing Director

I am Dr. John William, Director of Bills/Exchange at
the Foreign Remittance Department of ABSA Bank in
South Africa., 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. Be informed that a member of
the South Africa Bank Promotion Council (SBPC) 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
four other top officials, we have in our possession an
over invoiced payment bills totaling twenty-four
Million, two hundred Thousand United State Dollars
($24,200,000.) 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. 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 secondly, now it is being speculated that the
above sum will be transferred into the government
account as an unclaimed fund on or before June 2003.
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 $24.2m 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 either by a reply to this
my email address to enable me intimate you with the
detail information on the modalities. Please treat
this business proposal as strictly confidential for
security reasons.

Kind Personal Regards,
Dr. John William
Johannesburg, South Africa
john.william4@caramail.com

2003-03-12T15:54:00.000-08:00

From: "BASHE MOBUTU"
Reply-To: bas_mobutu77@rediffmail.com
Date: Wed, 12 Mar 2003 12:47:43 -1000
Subject: THANKS

Good Day:

You may be suprise to receive this email since you do not know me.
I am the son of the late president of Democratic Republic Of
Zaire:President Mobutu Sese Seko: ( now The Republic Of Congo: under
the leadership of the son of Mr. Laurent Kabila ). I presume you are
aware there is a financial dispute between my family ( THE MOBUTUS ) and the
present civilian Government. This is based on what they believe as bad
and corrupt governance on my late father's part. May his soul rest in
perfect peace. As you might have heard how a lot of my father's bank account
in Switzerland and North America have been frozen.
Following the above named reasons: I am soliciting for your humble and
confidential assistance to take custody of THIRTY Million United States
Dollars ( US$30:000:000. 00 ): also to front for me in the areas of
business you desire profitable.

These funds have secretly been deposited into a confidential Security
Company: where it can easily be withdrawn or paid to a recommended
beneficiary. The funds will be released to you by the Security Company:
based on my recommendations: on that note: you will be presented as my
partner who will be fronting for me and my family in any subsequent
ventures. Myself and my mother have decided to give 20% to you if you
are able tohelp us claim this consignment. We have also decided to give you
any moneyspent on phone calls or travelling expenses in the course of this
transaction.
Please: I need your entire support and co-operation for the success of
this transaction: your utmost confidentiality and secrecy is highly
required: due to my family's present predicament. I sincerely will appreciate
your willingness to assist us as soon as possible.

I am presently in the refugee camp here in the Netherlands under the
united nations refugee camp in Netherlands and I can be reached on
phone number +31-613364615 or via email bas_mobutu77@rediffmail. com for
more information on how we can proceed in this transaction.
Please indicate your interest by sending your telephone and fax numbers
or call me up at anytime. I sincerely will appreciate your
acknowledgementas soon as possible.

Warmest regards:

Bashe Mobutu Sese-Seko.

2003-03-10T17:20:00.001-08:00

From: "DR.VICTOR ADUBA."
Reply-To: victoraduba@ecplaza.net
Date: Sun, 3 Aug 2003 00:15:33 -0700
Subject: BUSINESS PROPOSAL

STRICTLY CONFIDENTIAL
DR VICTOR ADUBA
DIRECTOR, ACCOUNTS AND AUDIT,
NIGERIAN NATIONAL PETROLEUM CORPORATION (N N P C)
TEL: 234-1-776-0962
FAX: 234-1-759-4725
EMAIL: victoraduba@ecplaza net or victoraduba@lycos co uk

ATTN: PRESIDENT&CEO,

TRANSFER OF $28,600,000: 00 (TWENTY-EIGHT MILLION SIX
HUNDRED THOUSAND U S DOLLARS) ONLY

I got your contact from the Nigerian Chamber of
Commerce & Industry Following this and other
investigations resulting in a good recommendation We
have decided to contact you to help us with the legal
Transfer of US$28,600,000 00 (Twenty-Eight Million Six
hundred Thousand United States Dollars) The amount
stated above resulted from an over-invoiced contract
executed for the Nigerian National Petroleum
Corporation (N N P C ) for which the contractors have
been fully paid Because this money was part of the
overall contract sum amounting to close to
(US$100,000,000: 00) that has been completed

The said amount has remained dormant and floating in
our Apex Bank Therefore, we will raise supplementary
documents to enable us transfer into an account that
is yet to be nominated We need a foreign partner,
because as civil servants, the code of conduct does
not allow us to operate foreign bank accounts Hence
we solicit for your assistance, we are requesting you
to provide us with the help for the safekeeping of
this money until our arrival in your country to
collect our share and decide on investment
possibilities of this money which you may advice,

For your assistance in this transaction, we have
unanimously agreed to offer you 25% of this money, 5%
will be used in settling any incidental expenses that
may arise after the fund must have been transferd to
your nominated bank account and the remaining amount
will be for us To
enable the prompt transfer of this money, kindly send
to us your personal details, contact information &
bank details in full

We look forward to hearing from you and thanking you
for your anticipated cooperation and consideration in
the above subject matter Please be informed that we
would appreciate the handling of this transaction in a
confidential manner We sincerely advise that you
contact us on the above Telephone and fax numbers to
maintain the confidentiality of the business Sending
e-mail will be appreciated

Yours sincerely,

DR VICTOR ADUBA

2003-03-10T17:19:00.000-08:00

From: "MRS EKI OMORODION"
Date: Sun, 03 Aug 2003 04:07:14
Subject: HELLO

MRS. EKI OMORODION
# 8 Queens Drive Ikoyi
Lagos.
Email:ekiomorodion66@ecplaza.net

INTRODUCTION: l am Mrs. Eki Omorodion l know this proposal will come to you as a surprise
because we have not met before either physically or through correspondence. I have no doubt
in your ability to handle this proposal involving huge sum of money.
THE SUBJECT: MY HUSBAND CHIEF JOSEPH OMORODION (Now Late)was the Royal Head
of my Community, JESSE (an oil rich town)in Nigeria. My late husband'S community produces
3.5% of the total crude oil production in Nigeria and 0.5% of the Dollar value of each barrel is
paid to my husband as royalty by the Federal Government.
My husband was also the Chairman of OMPADEC,Jesse branch.In his position as the Royal
head and Chairman of the OMPADEC, Jesse branch,he made some money which he left for me
and our children as the only thing to inherit. The money is Twelve Million USDollars($12M).
Though this said fund accumulated between the period 1976-1998. Due to
poor banking system in Nigeria and political instability as a result of past Military rules (1985-1999),
he deposited this Money in a Strong Room/safe with an open beneficiary in Apex Bank of Nigeria
pending when he would finish arrangement to transfer it abroad as a CONTRACT PAYMENT. He was
planning this when he died late last year of Heart Attack.

THE PROPOSAL: Just before my husband died he called my attention to the money and charged me
to look for a foreigner who would assist me in the transfer / investment of the funds abroad. So l would
be very grateful if you could accept to help me archieve this great objective.
I promise to give you 20% 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 transaction. To indicate your interest, contact me
urgently and confidentially for more information and the roles you
will play in this business. All the legal information concerning this Money will be sent to you as soon as we agree together.
Send your reply through this mail box, or see the note
below
Yours faithfully,
MRS. Eki Omorodion.
N.B
I will like you to provide me immediately with your full names, telephone and fax numbers to enable my eldest son
Melvin Omorodion to contact you.He shall handle this transaction from A-Z on behalf of the family. Alternatively
you can call him on his telephone numbers DIRECT TEL:234-1-776 1459,TEL: 873- 7625 33730 FAX:873- 7625 33731

2003-03-10T17:17:00.000-08:00

From: Giwa V A
Subject: BUSINESS RELATIONSHIP
Date: Thu, 06 Mar 2003 06:32:42 -0500

Dear sir,

My name is Mr. V.A Giwa, The Assistant Manager, credit and foreign bills of UNION BANK PLC.
I am writing in respect of a foreign customer of my bank, his name is Mr.Khal Hamzat with account
number 14-2552004 he was among the 143 people who died in the GULF AIR FLIGHT 072 plan
crash on the 26th of August 2000.

Since the demise of this customer, I personally has watched with keen interest to see the next of kin
but all has proved abortive as no one has come to claim his funds of $10.5 m, [Ten million five hundred
thousand United States dollars] which has been with my branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the next of kin as no information was
filled in for the next of kins position, and as it is the bank has started a review of all dormant accounts, this
is done on a yearly basis. All dormant funds are remitted into the government treasury, hence I want to use
this sizable opportunity in asking your assistance in the successful transfer of this funds to a safe account
away from the government.

In view of this I got your contact through uprooted search after Realizing that your Name and Country is
similar to the deceased. I will give you 40% of the total.

Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number 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 to your country will be facilitated through a most secured
method to be agreed upon by both parties, this transaction can be finalized within at the shortest possible time.
When you receive this letter.

Kindly send me an e-mail signifying Your decision including your private Tel/Fax numbers for quick communication.

Respectfully submitted,

Mr. V.A. Giwa

NB: SEND REPLIES TO: av_giwa@yahoo.com

2003-03-10T17:16:00.000-08:00

From: "zulumakaleni5@ecplaza.net"
Date: vr, 07 mrt 2003 02:44:51
Subject: BUSINESS CONCERN.

CONFIDENTIAL BUSINESS PARTNERSHIP SOLICITED.
FROM ZULU MAKALENI
DIRECTOR PROJECT IMPLEMENTATION (MEMR)
DIRECT TEL NO: 0027 731 522 629
2-03-2003

Dear Sir/Madam

I am an Engineer with the South African Ministry of Energy and Mineral Resources and I am also a
member of the Republic of South Africa Contract Award and Monitoring Commitee in the Ministry of
Energy and Mineral Resources. It is a pleasure involving you in this project. Although, this may sound
strange but I seek your indulgence and pray you view it seriously.

Two years ago, a contract was awarded to a foreign firm in the Ministry of Energy and Mineral Resources
by my committee. This contract was over invoiced to the tune of US$14.3Million. This was done delibrately.
The over invoicing was a deal by my commitee to benefit from the project. We now desire to transfer this
money which is in a suspense account with the MEMR into any oversea account which we expect you
to provide for us.

For providing the account where we shall remit the money, you will be entitled to 30% of the money, 10%
will be set aside for expenses incurred by both parties during course of transfer, while the remaining 60%
will be for my partners and myself.

I would require the following:
1)Bank details ( Name and address / Account no/Beneficiary name )
2)Private Telephone and Fax number of Beneficiary

The above information would be used to make formal application as a matter of procedure for
the release of the money and onward transfer to your account. It does not matter whether or not
your company does contract projects of this of this nature described here, the assumption is that
your company won the major contract and subcontracted it out to other companies.
More often than not, big trading companies or firms of unrelated fields win major contracts and
subcontract to more specialized firms for execution of such contracts. We have strong and reliable
connections, top government contacts at the South Africa Reserve Bank and Ministry of Finance and
we have no doubt that all this money will be released and transferred if we get the necessary foreign
partner to assist us in this deal. Therefore, when the business is successfully concluded we shall
through our connection withdraw all documents used from all the concerned Government Ministries
for 100% security. We are civil servants and we will not want to miss this opportunity.

Please contact me immediately through my above Telephone or email contact, 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. But where you are interested, send the required informations aforementioned herein without delay
as time is of essence in this business.
I want to assure you once again that this transaction is 100% risk free both now and in the future.
I await in anticipation of your fullest co-operation.

Yours faithfully,

Engr. Zulu Makaleni.

2003-03-10T17:15:00.000-08:00

From: "kumalodiliza8@ecplaza.net "
Date: vr, 07 mrt 2003 11:51:57
Subject: URGENT RESPONSE

CONFIDENTIAL BUSINESS PARTNERSHIP SOLICITED.
ENGR:KUMALO DILIZA
DIRECTOR PROJECT IMPLEMENTATION (MEMR)
DIRECT TEL NO: 0027 731 522 629
7-03-2003

Dear Sir/Madam

I am an Engineer with the South African Ministry of Energy and Mineral Resources and I am also
a member of the Republic of South Africa Contract Award and Monitoring Commitee in the Ministry
of Energy and Mineral Resources. It is a pleasure involving you in this project. Although, this may
sound strange but I seek your indulgence and pray you view it seriously.

Two years ago, a contract was awarded to a foreign firm in the Ministry of Energy and Mineral Resources
by my committee. This contract was over invoiced to the tune of US$14.3Million. This was done delibrately.
The over invoicing was a deal by my commitee to benefit from the project. We now desire to transfer this
money which is in a suspense account with the MEMR into any oversea account which we expect you
to provide for us.

For providing the account where we shall remit the money, you will be entitled to 30% of the money, 10% will
be set aside for expenses incurred by both parties during course of transfer, while the remaining 60%will be for
my partners and myself.

I would require the following:
1)Bank details ( Name and address / Account no/Beneficiary name )
2)Private Telephone and Fax number of Beneficiary

The above information would be used to make formal application as a matter of procedure for the release
of the money and onward transfer to your account. It does not matter whether or not your company does
contract projects of this of this nature described here, the assumption is that your company won the
major contract and subcontracted it out to other companies.
More often than not, big trading companies or firms of unrelated fields win major contracts and subcontract
to more specialized firms for execution of such contracts. We have strong and reliable connections, top
government contacts at the South Africa Reserve Bank and Ministry of Finance and we have no doubt that
all this money will be released and transferred if we get the necessary foreign partner to assist us in this deal.
Therefore, when the business is successfully concluded we shall through our connection withdraw all documents
used from all the concerned Government Ministries for 100% security. We are civil servants and we will not
want to miss this opportunity.

Please contact me immediately through my above Telephone or email contact, 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. But where you
are interested, send the required informations aforementioned herein without delay as time is of essence in
this business. I want to assure you once again that this transaction is 100% risk free both now and in the future.
I await in anticipation of your fullest co-operation.

Yours faithfully,

Engr. KUMALO DILIZA.

2003-03-10T17:14:00.000-08:00

From: "OSMAN MANSSARY"
Date: Fri, 07 Mar 2003 21:46:47
Subject: RE:OSMAN MANSSARY

FROM:OSMAN MANSSARY.EMAIL:osmanssary@rediffmail.com

Dear Friend,

Let me introduce myself, I am OSMAN MANSSARY, the son of
late Sheikh OSMAN Abdullai, of blessed memory who was once a chief
Geologist of the Sierra Leonian National Diamond Mining Corporation.
Who became a victim of the rebel forces fighting against Ahmed Tijan
Kabbah's Government.

My mother informed me of a deposit of a huge amount of
money my father deposited in Netherlands with a Security Company and
she gave me all the documents and proof that he has deposited with
the Company.$25.5million US Dollars in three sealed boxes, which he
deposited in the form of jewelry and precious items to protect the
fund. The Security Company therefore does not know the real
content of the deposit. I have sent a photo copy of the documents to
the Security Company for confirmation and they confirmed it's true.

Because of the political instability and crises in
Sierra Leone, I am presently a refugee residing in a
refugee camp in The Netherlands .Hence; we will want you to assist us
to secure the fund out of Netherlands as soon as we get the fund out
of the Security Company. There after we will now map out how you will
assist us to invest part of the fund in any kind of Business that
will be profitable, and our relocation from Netherland to
the country of investment. In addition, for your
assistance my mother and I have agreed to give you 20%
of the total amount for assistance.

I will therefore request that you contact me through
the above e-mail address.
so that we discuss first, for me to know
if I will do this business with you or not.
Thanks for your co-operation in advance. I am looking
forward to hearing from you soon.
Try to reply this message as soon as possible
Best Regard,

OSMAN MANSSARY

2003-03-10T17:11:00.000-08:00

There are those who would criticize Nigerian spam, but they are wrong, dim naysayers who wouldn't know a good thing or high art if it slapped them on the butt. Nigerian spam, ultimately, is the essential art form of the early 21st century, and it a work of both beauty and practicality.

Is like music, an eternal round of "Row row row your boat" (or maybe "99 bottles of beer on the wall")--endlessly protean, endlessly the same.
Is optimistic; when war or debt threatens, Nigerian spam is the giver of hope for millions.
Promotes spirituality in life--once one has responded with a bank account number, one will be freed from one's obsession with money and material things, and freed indeed from both money and material things themselves.
Is a great aid to meditation, and at least three bodhisattva crossed the river to Nirvana while meditating on Nigerian spam. This is a mostly true fact.
Is Third World African in origin, and helps redress, in even a small way, the evils of the rich, powerful, bullying West.
Is just repayment for the evils of colonial rule--"I'm sorry, I'm sorry," you should say as you read Nigerian spam. "Send me more."
Promotes international understanding, not only with Nigerians but with people from other African countries whose names will pass the local spam filter.
Is a good way to impress people around you, as my good friend Eki Omorodion, wife of the late Chief Joseph Omorodion, was telling me just the other day.
Makes great party favors after the first keg is dry; your friends just won't stop laughing as they toss you into the pool.
Is a fine source of supply for those long wilderness hikes when things are a little loose and the only leaves handy are poison ivy.

So enjoy! My favorite Nigerian spam!!