A selection of the ones I have received.      If you have other examples, please forward them to me for inclusion.

Ref:NOL/364598.UTO Date: 27-06-03

PERSONAL AND CONFIDENTIAL

Sir,

It is my great pleasure to write you this letter on behalf of my Colleagues.
Your information was given to me by a member of the Economic Society of Netherlands Chambers of Trade and Commerce (ESNLCTC) who was with the Government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of a deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.

My name is MR.GARY WITTE, the executive chairman, National Oil Limited (NOL).
THE PREPOSITION:

We have the sum of US$40,200,000.00 (Forty Million, Two Hundred Thousand United States Dollars) that we intend to transfer overseas through the assistance of a foreign partner. This money came as a result of the unclaimed pension funds over the years due to the over invoiced claim put forward by my committee but the pensioner had already been paid for their claim What is left is the over invoice amount of US$40,200,000.00 which has been deposited in a bank.
I have agreed to transfer the funds overseas for my campaign funding, private use and for investment purposes with your help. I am contacting you therefore, to stand in as the beneficiary to process this fund into your custody. I will provide you with 20% for assisting us and 5% for expenses. The fund shall be transferred to you legally in accordance to all laid down procedures governing transfer of funds. I have perfected all modalities for the successful transfer of this money to you as the beneficiary.

This business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favour of you/your Company. Your 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 us.

Presently, you can reach me by return mail, [email protected] or telephone number: 31-630-111-553, fax: 31-645-570-757,you should also include your telephone, fax and or cell phone numbers if any, for secured and effective communication between us.
Thank you for your anticipated cooperation.
I await your response.

Mr. Gary Witte
Executive Chairman,
National Oil Limited.
Tel: 31-630-111-553.
Fax: 31-645-570-757
E-mail: [email protected]

FROM:MR.RUPHUS KOFFI. AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, [email protected] Dear friend, I am MR.RUPHUS KOFFI.the director in charge of auditing and accounting section of Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to MR JOHN SCHELPERT a deceased person who died on November 1st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was (U.S $8.5M UNITED STATES DOLLARS), As it may interest you to know, I got your impressive information through my good friends who works with chamber of commerce on foreign business relations here in Lome- Togo. It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem. 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 us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% 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 and my partners. 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 advice us to invest in. All other necessary vital informatio

FROM:BARR.AARON GANA (ESQ)
FAX :234-1-7597102
DATE:20TH JUNE 2003
ATTN:PRESIDENT/C.E.O
 
 
 

Dear Sir,

I am Barrister Aaron Gana Solicitor, I am the Personal Attorney to Mr.Michael Jadorah national of Your country, who used to work with shell 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 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 of no avail, hence I contacted you.

I contacted you to assist in repatriating the money In addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank
Where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about US$23.5Million 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
Unsuccessful in locating the the relatives  For over 2 years now I seek your consent to present You as the next of kin of the deceased since you are From the same country.

So that the proceeds of this account valued at US$23.5 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 sees this deal Through. I guarantee that this will be executed under A legitimate arrangement that will protect you from Any breach of the law. Please get in touch with me by my email or Fax Number:234-1-7597102 Enable us discuss further.

Best regards,
Barrister Aaron Gana.{esq}

Dear Friend,

Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.my family and i are true Christians and worship's God truthfully  and i beleive that you must be good God fearing Person.

I am a female student from University of Nigeria,Lagos. I am 27 yrs old.I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you.I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier two months ago and left I and my junior brother behind. He was a king,which our town citizens titled him over sixteen years before his death.

I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 32,000,000,00 dollars (Thirty-Two Million,US Dollars) That was deposit in a Security company . This money was annually deposited with my late fathers Name before he transfered the money to a security comapny from Shell petroleum development company(SPDC)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culturein the town.Now,i urgently need your humble assistance to transfer this Box of money to your in your country because the content of the box was not disclose to them When it was deposited. That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to pay 30% of the total amount to you if you help us in this business and another 10% interest of Annual After Income to you, for handling this business for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to my legal representative for further discussion.please, note that this transaction is 100% risk free and I hope to commence the transaction as
quick as possible,Kindly send me your full Name and Telephone Number and Fax number .

yours sincerely,
princess Agbani Darego.

MY NAME IS BARNABAS ABUDU, THE ELDEST SON OF MR.AKUGA ABUDU OF ZIMBABWE. IT MIGHIT BE A SURPRISE TO YOU,WHERE I GOT YOUR CONTACT ADDRESS. I GOT ITFROM THE NETHERLANDS INTERNATIONAL BUSINESS DIRECTORY.

 DURING THE CURRENT CRISIS AGAINST THE FARMERS OF ZIMBABWE BY THE SUPPORTERS OF OUR PRESIDENT ROBERT
 MUGABE TO CLAIM ALL THE WHITE OWNED FARMERS IN OUR COUNTRY, HE ORDERED ALL WHITE FARMERS TO SURRENDER
 THEIR FARMS TO HIS PARTY MEMBERS AND THEIR FOLLOWRS.

 MY FATHER WAS ONE OF THE BEST FARMERS IN THE COUNTRY AND KNOWING THAT HE DID NOT SUPPORT THE
 PRESIDENT  POLITICAL IDEOLOGY, THE PRESIDENT'S SUPPORTERS INVADED MY FATHER'S FARM AND BURNT DOWN
 EVERYTHING, SHOT HIM AND AS A RESULT OF THE WOUNDS SUSTAED,HE BECAME SICK AND DIED AFTER TWO DAYS.
 AFTER HIS DEATH, MY MOTHER AND I TOGETHER WITH MY YOUNGER BROTHER DECIDED TO MOVE OUT OF ZIMBABWE FOR
 THE SFETY OF OUR LIVES TO SOUTH AFRICA, WHERE I LATER MOVE TO HOLLAND.

 BUT BEFORE MY FATHER DIED, HE WROTE A WILL, WHICH READS: MY BELOVRD SON, I WISH TO DRAW YOUR ATTENTION
 TO THE SUM OF US$12.5 (MILLIOM DOLLARS) WHICH I DEPOSITED WITH A SECURITY COMPANY IN
 HOLLAND IN CASE I WANT TO INVEST THE MONEY, I DEPOSITED THE MONEY IN A SECURITY COMPANY WITHN
 NAME (BARNABAS ABUDU)AND IT CAN BE CLAIM BY ME ALONE WITH THE DEPOSIT CODE, MY MOTHER HAS ALL THE
 DOCUMENT. TO TAKE GOOD CARE OF MY MOTHER AND BROTHER.

 FROM THE ABOVE, YOU WILL UNDERSTAND THAT THE LIVES OF MY FAMILY DEPEND ON THIS MONEY. AS SUCH,I WILL BE
 VERY GRATEFUL IF YOU CAN ASSIST US. I AM NOW LIVING IN HOLLAND AS POLITICAL ASYLUM AND THE FINANCIAL
 LAWS OF NETHERIANDS DO NOT ALLOW ASYLUM SEEKERS CERTAIN FINACIAL RIGHTS TO SUCH HUGE AMOUNT OF
 MONEY.

 IN VIEW OF THIS, I CANNOT INVEST THIS MONEY IN NETHERLANDS HENCE I AM SEEKING FOR YOUR ASSISTANCE
 TO TRANSFER THIS MONEY OUT OF NETHERLANDS FOR INVESTMENT PURPOSE. FOR YOUR EFFORTS, I AM PREPERED
 TO OFFER YOU 20% OF THE TOTAL SUM, 10% FOR ANY EXPESES THAT MAY BE INCURRED IN THE COURSE OF THIS
 TRANSCTION, WHILE 70% WILL BE KEPT FOR MY FAMILY AND I.

 FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE WILL CONVEYED TO YOU ONCE WE ESTABLISH TRUST
 AND CONFIDENCE BETWEEN OURSLVES. LOOKING FORWARD TO YOUR URGENT REPLY. FOR MORE INFORMATION, YOU CAN
 CONTACT ME ON THIS E-MAIL.ADDRESS

 NOTE. THE KEY WORD TO THIS TRANSACTON IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION
 IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHIY APPRECIATED.

 ALL THE BEST,

BARNABAS ABUDU
 (FOR THE FAMILY)

From tony Dikko
Abidjan, Ivory Coast
West Africa.
[email protected]
 

APPEAL FOR URGENT BUSINESS ASSISTANCE.

ATTENTION;

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Ovarian chamber of commerce and industry (internet department). I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and
by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

I am TONY Dikko the only son of late Mr. and Mrs.Joseph Dikko. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on October 2002 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he
has the sum of Ten million, five hundred thousand United State Dollars. USD ($10,500,000.00) deposited in a security company in over sea, 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 foreign partner in a country of my choice where i will use this money for investment purpose such as real estate management or hotel management .

Dear, I am honourably seeking your assistance in the following ways: (1) To serve as a guardian of this fund since I am only 22years. (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful business of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.

Thanks and God bless.

Best regards,

TONY DIKKO

notes

Please all forder conresponse should be through this e-mail- [email protected]

DEAR FRIEND,

HOW ARE YOU AND YOUR FAMILY I HOPE ALL IS WELL

YOU WILL BE SURPRISE TO RECEIVE THIS LETTER BUT WHEN YOU GO THROUGH IT YOU MIGHT NOT BE SURPRISE AGAIN IF
THE INFORMATION HAS SOMETHING TO DO WITH YOU

I AM THE CONFIDENTIAL SECRETARY FOR THE INVESTMENT CONTROLLER OF A SOUTH AFRICAN BASED INVESTMENT
CORPORATION MY BOSS PARTNER INSTRUCTED ME TO CONTACT YOU IN RESPECT OF A CLAIM DIVIDEND WHICH MATURED
SINCE 2000THE INVESTOR AFTER COLLECTING THE SAID RETURN OF INVESTMENT FROM OUR FIRM AND DEPOSITED THE CASH WITH A SECURITY COMPANY DIED AFTER ONE WEEK IN A MOTOR ACCIDENT IN NOVEMBER 2000 AND FROM THE CONTENT OF HIS FILE WITH US WE NOTICED THAT THERE WAS NO NEXT OF KIN IN HIS DETAILS AS HE PROMISED TO FORWARD THE INFORMATION LATER TO US BUT THIS HE DID NOT PROVIDE UNTIL HE DIED WITH FURTHER INVESTIGATION TO TRACE THE ROOT OF THE
INVESTOR THIS MADE THINGS MUCH COMPLEX AS THE INFORMATION WE GOT CONFIRMED THAT HIS WIFE AND ONLY
SON DIED IN RUSSIA IN AN AIRCRASH IN THE YEAR 1998

HOWEVER MY BOSS HAS TAKING IT UPON HIMSELF TO TRACE THE NEXT OF KIN IF POSSIBLE TO CLAIM THE US$255,600,000.00 (TWO HUNDRED AND FIFTY FIVE MILLION SIX THOUSAND UNITED STATE DOLLARS) WHICH IS THE TOTAL SUM PAYABLE TO THE NEXT OF KIN AS ALL THE LOCAL TAXES HAS ALREADY BEEN DEDUCTED AND THE CASH ALREADY WITHDRAWN FROM THE SOUTH AFRICAN RESERVE BANK AND BOXED.
THE INVESTOR HAS DEPOSITED THIS AMOUNT CASH WITH A SECURITY COMPANY WITHOUT THE COMPANY KNOWING THE
CONTENT OF THE BOX FOR SECURITY REASONS BEFORE HIS DEATH THE CONTAINS WAS DECLEARED TO BE COMPANY
TREASURE DOCUMENTS PAPER AND THE CORPORATION HAS PAID THE SECURITY COMPANYUS$20,000 ON BEHALF OF THE BENEFICIARY AS THE INITIAL DEPOSIT FOR THE SAFE KEEPING OF THE BOX AS THEY HAVE CHARGED US$100 PER DAY FOR THE SAFEKEEPING

I AM CONTACTING YOU BECAUSE YOUR LAST NAME AND THAT OF THE INVESTOR IS THE SAME WHICH MY BOSS SUSPECTED
THAT YOU MIGHT BE THE INVESTOR'S RELATION. PLEASE RECONFIRM TO US IMMEDIATELY IF YOU HAVE ANY BROTHER WHO WAS 78YEARS OLD BEFORE HE DIED IN 1998 IF IT IS TRUE WE WILL ARRANGE FOR YOU TO MAKE THIS CLAIM AS SOON AS POSSILBE BUT IF NOT WE HAVE NO OTHER OPTION THAN TO PROCESS IT WITH YOUR NAME AND COLLECT THE MONEY TO AVOID THE CASH BEING RETURNED TO THE SOUTH AFRICA GOVERNMENT AS UNTRACABLE FUND CLAIMED DIVIDEND AS WE CANNOT AFFORD TO WAIT AND SEE SUCH AMOUNT OF MONEY WASTE INTO THE GOVERNMENT POCKET
FOR YOUR INFORMATION IF YOU ARE WILLING TO ASSIST IN CLAMING THIS FUNDS.PLEASE CONTACT ME AS SOON AS POSSIBLE
BEFORE THE SOUTH AFRICAN GOVERNMENT TEAMS  GET TO KNOW ABOUT IT

PLEASE DISREGARD MY PROPOSAL TO USE YOUR NAME TO CLAIM IT IF THE INVESTOR IS REALLY YOUR BROTHER BUT IF NOT
WE WILL SHARE THE MONEY ON 50% EACH AFTER THE CASH HAS BEEN PAID TO YOU.

NOTE THAT THIS BUSINESS IS 100% LEGAL AND RISK FREE

PLEASE TREAT THIS AS MOST URENT AND CONFIDENTIAL

BEST REGARDS

PETER MBEKI

Dear Friend,
 I am MR AKIN OGUNDE, Bank Manager of ORIENT BANK OF NIGERIA, Lagos Branch. I have urgent and very confidential business proposition for
 you. On June 6 1997, an American oil consultant/contractor with the Nigerian NationalPetroleum Corporation, 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 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,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 WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that M r. Barry Kelly did not declare any next of kin n all his official documents, 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 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 5 (five) 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 officials. This is simple I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the n ext of kin. We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain 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 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 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 email. Upon your response, I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality, and rest assured that this t ransaction 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 email:
 PS: PLEASE REPLY TO THIS BOX {[email protected] }IF YOU ARE INTRESTED IN THIS PROPOSAL
 Best regards,
 AKIN OGUNDE.

 DEAR SIR,

 MY NAME IS DR.PAUL EZEBO, THE MANAGER CREDIT AND FOREIGN BILLS OF ECOBANK OF NIGERIA .I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK WITH ACCOUNT NUMBER 14-255-2004/utb/t WHO DIED IN A PLANE CRASH [ETHIOPIAN AIRLINE 961] WITH OTHER PASSENGERS ABOARD.
 SIR, SINCE THE DEATH OF THIS CUSTOMER I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD15.5 M, [FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS] HAS BEEN WITH MY BANK 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 ONE HAS COME UP TO BE THE NEXT OF KIN. AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FOUR YEARS, BECUASE AFTER FOUR YEARS THE ACCOUNT WILL BE DECLARED DORMANT AND THE MONEY FORFEITED TO THE BANK.

 IN VIEW OF THIS, I DECIDED TO CONTACT YOU TO ACT AS THE NEXT OF KIN. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER. I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT, WHILE THE REST WILL BE FOR ME.

 THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT . THEREFORE TO FACILITATE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR ACCOUNT AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A RELATION TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE NUMBER, AND FAX NUMBER FOR EASY COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED. UPON THE RECEIPT OF YOUR REPLY, I WILL SEND YOU BY FAX OR E-MAIL THE APPLICATION 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 THE WHOLE REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.

 TRUSTING TO HEAR FROM YOU.

 YOURS RESPECTFULLY,
 DR.PAUL EZEBO

Dear Sir,
This letter may come to you as a surprise due to the fact that we have not yet met.The message could be strange but real,if you pay some attention to it.I could have notified you about it,at least for the sake of your integrity,Please accept my sincere apologies.In bringing this message of goodwill to you,I have to say that I have no intention of causing you any pains.I am Mr.Samuel Savimbi,son of the late rebel leader,Jonas Savimbi of Angola,who was killed on the 22nd of febuary 2002.I managed to get your contact details in my personal search for a trustworthy person to assist me in this confidential business as I am desperately looking for someone to help me out now.My late father,[Jonas Savimbi]was able to deposit a large sum of money in differnt banks in europe.My father is presently dead and the movement of his family members(including me)is restricted.We are forbidden to either travel abroad or out of our localities.
Presently,the USd$25,000,000.00[TWENTY FIVE MILLION DOLLARS]my father transfered to Netherlands is safe and is in a security firm.Before you can get access to it I have to give you the password.I am  therefore soliciting your help to have this money transfered into your account,before my government get wind of this funds.You know,my father was a dreaded rebel leader in Angola before his death.My reason for doing this is because it will be difficult for the Angolan government to trace my father's money to an individual's account,especially when such an individual has no family relationship with us.He decided to keep that money for my family use,before he was brutally killed.At present the money is kept in a Security Company in nertherland,whose contact I will send to you once you give me your word of trust that you will not sit on the funds once it gets to your possesion.I am currently and temporarily living in Angola with my family for my refugee
status'Moreover the political climate in Angola at the moment,being so sensitive and unstable'.With this password and information,I will send you a power of attorney to the security firm to back your claim as the beneficiary of the funds,When you are ready I will give you the information needed before you can get access to the funds,you will then proceed to Netherlands where the US$25,000,000.00 will be given to you.The reason I am asking you to do this is because we can not travel out of our localitiy and also we can not receive nor send money in any way as powerful restrictions are on us,so you are going to help us invest most of the funds after clearance.PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY REQUIRED.

Yours sincerely,
SAMUEL  SAVIMBI.

FROM:MR. IGNATIUS IMALA.
 

HIGHLY CONFIDENTIAL.

I AM MR. IGNATIUS IMALA A PERSONAL ADVISER TO THE LATE HEAD OF STATE, FEDERAL REPUBLIC OF NIGERIA, GENERAL SANI ABACHA ON FINANCIAL/FOREIGN INVESTMENTS. SHORTLY BEFORE HIS DEATH HE MANDATED ME TO USE MY FIRM TO TRANSFER THE SUM OF US35M INTO ANY OVERSEAS COMPANIES BANK ACCOUNT AND FURTHER CREDIT THE SAME AMOUNT INTO HIS SWISS BANK ACCOUNT.

THE ORIGIN OF THIS MONEY, I DO NOT KNOW, BUT HE HANDED TO ME ALL NECESSARY DOCUMENTS REQUIRED TO EFFECT THE TRANSACTION. FEW WEEKS AFTER THE DOCUMENTS WERE MADE AVAILABLE TO ME HE DIED. FORTUNATELY HE DID NOT DISCLOSE THIS TRANSACTION TO ANY OF HIS FAMILY MEMBERS NOR HIS COLLEAGUES. I AMTHE ONLY ONE WHO
KNOWS ABOUT IT.

THEREFORE, I HAVE DECIDED TO MAKE USE OF THIS OPPORTUNITY, I HAVE SUCCESSFULLY MOVED THE MONEY INTO A REPUTABLE SECURITY COMPANY ABROAD FOR MY OWN PERSONAL USE. I CANNOT MENTION THE COUNTRY FOR SECURITY REASON. THEREFORE, I AM SOLICITING FOR YOUR ASSISTANCE AND PERMISSION TO REMIT THIS SUM INTO YOUR ACCOUNT.

IF YOU AGREE TO ASSIST ME, YOUR COMMISSION WILL BE 30% OF THE TOTAL SUM, 60% WILLBE FOR THE PARTICIPANTS HERE IN NIGERIA, WHILE THE REMAINING 10% HAS BEEN MAPPED OUT FOR ANY INCIDENTAL EXPENSES THAT MAY BE INCURRED BY BOTH PARTIES DURING THE COURSE OF THE TRANSACTION. I HAVE ALSO RESOLVED TO INVEST MY OWN SHARE IN YOUR COUNTRY AND WILL DEPEND ON YOUR EXPERTISE FOR GUIDANCE AND DIRECTION.

PLEASE NOTIFY ME OF YOUR INTEREST TO DO THIS BUSINESS WITH ME AS SOON AS POSSIBLE.ALSO BE REST ASSURED THAT THERE IS ABSOLUTELY NO RISK INVOLVED IN THIS BUSINESS TRANSACTION.

LOOKING FORWARD TO YOUR URGENT REPLY AND CO-OPERATION, PLEASE TREAT AS MOST CONFIDENTIAL.

YOURS FAITHFULLY,

MR. IGNATIUS IMALA

DEAR SIR/MADAM

      SOLICITATION FOR BUSINESS VENTURE AND PARTNERSHIP
 
 

I am the first son, of the late president of the Federal Republic Of  Ivory Coast, (General) Robert Guei, who was murdered along with the  interior minister on the 19th of September 2002  May is gentle soul rest in peace. A curfew  has been imposed in my country and the current president; Mr. Laurent  Gbagbo has ordered my immediate arrest and detention. A lot of my  father’s close friends and relatives who are believed to have a  connection in the coup are currently behind prison bars and under  unbearable torture. Fortunately I was smuggled out of the country by men still loyal to my late father.

Right now, I am safely away from all the trouble; another African  country has offered me refuge. However all is not well, as President  Laurent Gbagbo(the current president)has virtually frozen all my  father’s entire known asset. Face with this situation it is not wise for me to personally invest our foreign fund neither is it advisable to continue to leave it under my family’s name. Hence I make this proposal  to you,to graciously assist me, take custody of
Twenty-seven Million  United States Dollars (US$27,000,000.00). Also you are to front for me and my family in the areas of business you deem profitable.

This sum of US$27M has been secretly deposited into a reputable security company, where it can easily be withdrawn or paid to a recommended  beneficiary.
The fund will be released to you by the security company  based on my recommendations, on that note, you will be presented as my  family business partner who will be fronting for me and my family in any  subsequent ventures.

To show my preparedness and appreciation to conduct this business with you, I shall give you and your family US$5.4M of the funds and 20%  commission on all proceeds realize from the investment of this fund.  Also US$1.35M is to be set aside for any eventual cost that may occur in  the process of this transaction.

Please, I need your full support and co-operation for the success of  this venture. I plead with you to treat as urgent and confidential. This  is a delicate issue, which demands a great degree of secrecy. Have my  current political status in mind.

I sincerely will appreciate your express acknowledgement of the receipt  of this mail.

Yours truly,
MR. SOLOMON GUEI.

DR MOSES KALAMBA
The Zambia Home Office.
Tel: +31 6 30 55 84 60
Fax:+31 6 47 56 09 08
Email:[email protected]

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION.

I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction.

I am representing the board of the contract award and monitoring committee of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars) into your private/company account.

The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$100,000,000.00 (One hundred  Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$115,500,000.00 (One hundred and Fifteen Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval.

As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars) into your provided account.

 On actualization, the fund will be disbursed as stated below.
 20% for you and 80% for us.
 What We request from you.
1,your names, company name if any- otherwise we will use your name to
register the company.
2, your address, tel, fax and cell phone numbers.
The name of your bank, address.
Account number and swift code or routing number.
The of account holder/beneficiary.

All logistics are in place and all modalities worked out for a smooth
actualization of the transaction within the next few working days of
commencement. For further details as to the workability of this transaction,
please reach me as soon as possible for further clarification. Please, call
me on receipt of this mail on Tel: 0031-630 55 84 60. .

 Thank you  while  I await your urgent response.

Yours Sincerely,

DR MOSES KALAMBA
[email protected]
Note: Should you desire not to send the banking detail, we can make do with your full names, company name and address, the bank will contact you once
the transfer is about to be effected.

 IF YOU ARE INTERESTED TO CONCLUDE THIS WITH US-PLS FILL THIS FORM AND FAX BACK TO ME TO LEGALISE THIS TRANSACTION AT THE COURT.

                                            REPUBLIC OF ZAMBIA
.                                          MINISTRY    OF   J USTICE
                                                        LUSAKA.

INDEMNITY APPLICATION FORM FOR  TRANSFER OF RIGHTS & PRIVILEGES

         Date:

 Under Ministerial Law of Section  MBR/D/E-00ZB

You are required to fill this form and return promptly to this office for
final confirmation and procurement :

(A) Name of Applicant (Beneficiary):
............................................................................
.......................................................

(B) Address:
............................................................................
............................................................................
.....................

(C) Phone: ...............................................................
Fax:
............................................................................
...........................

(D) Banker:
............................................................................
............................................................................
......................

(E) Banker's Address:
............................................................................
............................................................................
...

(F) Phone:
.................................................................. Fax:
............................................................................
.........................

(G) Account No.: ..........................................................
Sort Code:
............................................................................
...........

(H) Contract No.:
............................................................................
............................................................................
.............

(I) Amount words:
............................................................................
............................................................................
.........

                          (J)          Your Signature
................................................................
 
 

CHECKING OFFICER: ................................................
AUTHORISING
OFFICER...............................................................

SIGN:
.......................................................................
SIGN:
............................................................................
......................

DATE:
............................................................................
.
DATE........................................................................
.........................

.

  APPROVED BY:
............................................................................
....................................................................

  SIGN:
............................................................................
............................................................................
.........

  DATE:
............................................................................
............................................................................
..........

URGENT AND CONFIDENTIAL
FROM: CHOICE KING
E-MAIL: [email protected]
THE NETHERLANDS

Dear Sir,
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP
Before I proceed, I must be grateful to introduce myself. My name is Mr.Choice King a Zimbabwean. I was formerly a personal aide to one of the top ministers (Minister of Finance) of Robert Mugabe's former Government. Due to my position and closeness with the minister, I absconded with Seventeen .Five Million United States Dollars (US$17.5M)  which was part of the money meant for campaigning for President Robert Mugabe's re-election into office under Zanu PF Party.

Presently I have been able to move the funds diplomatically to a Security Company in the Netherlands where I now reside as refugee.

MY REQUEST

As a result of my present situation as a refugee who cannot have access to own an account or accounts, I am looking for a trustworthy individual/firm to advice me in making the rightful investment as well as to provide account(s) where the funds will be lodge into. Moreso, we are at the interim interested in buying properties for residence as my family will be residing there in the near future.

COMMISSION/REMUNERATION

As regards your commission/remuneration, I and my immediate family have decided to offer you 25% of the total sum and also set aside 5% for all your expenses (i.e telephone bills, travelling expenses, hotel bills and other miscellaneous expenses).
NOTE: I shall commit half of my own share of the total sum into a joint venture project preferably  in the purchase of Real Estate or other profitable business venture. Be assured that you stand no risk of any kind as the funds in question belong to me alone. As soon as I get your consent, I will furnish you with the details and contact of the Security Company and a face to face meeting will be arrange in order to know each other better.
I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter and it will be a long lasting business association. If you have any question, do not fail to contact me with the above e-mail address.
I await your anticipated co-operation.
Yours truly,
Mr. Choice King.

FROM THE DESK OF ENGR. SANI FAWARZ,
FEDERAL MINISTRY OF WORKS AND HOUSING,
23/27 FALOMO IKOYI,LAGOS.

Hello friend,

REQUEST FOR URGENT BUSINESS RELATIONSHIP

First, I must solicit your confidence in this transaction. This is by virtue of its nature as being utterly confidential and top secret.This is in anticipation of your confidential ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence.
We are top officials of the Federal Government Contract Review Panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria. In order to commence this business we solicit your assistance to enable us transfer into your account the said trapped funds.
The source of this fund is as follows: During the past Military Regimes here in Nigeria, government officials set up companies and awarded themselves contract which were grossly over-invoiced in various Ministries.As a result, the Democratic Government of Chief Olusegun Obasanjo deemed it neccessary to set up a Contract Review Panel to investigate and recommend accordingly. After a thorough investigation, we discovered a lot of inflated contract funds which are presently floating in the Central Bank of Nigeria. We (members) have unanimously agreed to
transfer part of these funds to a foreign account However, by virtue of our position as civil servants and members of this panel, we cannot acquire this money in our names.
l have therefore, been delegated as a matter of trust and urgency by my colleagues in the Panel to look for an Overseas partner into whose account we would transfer the sum of US$26,426.00 (Twenty Six Million, Four Hundred and Twenty Six Thousand US Dollars). Adequate logistics and strategies had been worked out to ensure a successful transfer with your maximum co-operation. Hence we are writing you this letter.
We have agreed to share the money thus:
1. 25% for the account owner (you)
2. 70% for us (the officials)
3. 5% for reimbursement to both side on expenses that might be incured during the course of concluding this transaction.
We wish to commence the importation business with our own share,as we cannot bring in such a huge amount of money into our country to forestall any questioning as civil servants,please note that this transaction is 100% safe and we hope to commence and conclude the transfer latest in ten (10) banking days from the date of receipt of the following information through this confidential e-mail [email protected] or tel number +234 8023451175: your current tel/fax number, your name/company name and address.
The above information will enable us write letters of claim and job description respectively and these will be used to apply for payment and doing business with you.We solicit your confidentiality in this transaction.
Please acknowledge the receipt of this mail as soon as possible.I will bring you into the complete picture of this project when I have heard from you.

Yours Faithfully,
Engr.Sani Fawarz

Hello,
I am sorry for the embarrassment this letter might cause you as we have not had any correspondence before this letter. I got your address through my nephew   with Nigerian Military Chamber of Commerce industry and Mining during my research for a reliable and trustworthy partner who l can do business with though l did not disclose the nature of the business l intend to do with whoever he recommend for me.
I am DR. MRS MARIAM ABACHA, wife of the late Nigeria Head of State, General Sanni Abacha who died on the 8th of June 1998 while still on active duty. I am contacting you in view of the fact that we will be of great assistance to each other likeness developing a cordial relationship.
I currently have within my reach the sum of Twenty - Five Million US Dollars (US$25,000,000.00) cash which l intends to use for investment, like Real Estate Development specifically in your country. This money came as a payback contract deal between my late husband and a Russian Firm on our countries Multi-billion dollars Ajaokuta Steel Plant.
The Russian Partners returned my husband's Share of USD$25,000,000.00 after the death of my husband and Lodged in my husband's Security Company of which l am director right now, the new Civilian Government have intensified their probe on my husband? Financial and oil company. In view of these, l acted fast to withdraw the US$25,000,000.00 from the company vault and deposited it in a Security Company. I have since declared the Security Company bankrupt. No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the Russian.
Due to the current situation in the country concerning government attitude towards my family, it has become quite impossible for me to make use of this money within. Let me refer you to the front page of this day newspapers of 10th March 2001. You can check it through their website www.thisdayonline.com the present government in Nigeria had frozen and seized all our bank accounts both here in Nigeria and abroad.Thus consent l shall expect you to contact me urgently to enable us discuss in detail about this transaction.Bearing in mind that your assistance is needed to transfer this fund, I proposed a percentage of 30% of the total sum to you for the expected service and assistance, 15% for offsetting minor expenses incurred in the  course of this transaction. Your urgent response is highly needed as to stop further contacts. All correspondence must be by the email address [email protected] I will give you my Tel numbers where you can contact me when I hear from you.
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision while await your prompt response.
NB: Because of the security being mounted on the members of my family, l has decided that this transaction exist between you and my nephew Dr. Azeez Bello. Remember to include your private Tel/fax or mobile number for easy communication.
Best Regards.
DR. (MRS) MARIAM ABACHA

ATTN:
Dear Sir
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
 I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction. I am representing the board of the contract award and monitoring committe of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your private/company account. The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your provided account. On actualisation, the fund will be disbursed as stated below. 1. 20% of the fund will be for you as beneficiary 2. 80% of the fund will be for Us. All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement. For further details as to the work ability of this transaction, please reach me as soon as possible for further clarification. Please, call me on receipt of this mail on 0031-627-105-921.

Thank you and God bless as I await your urgent response.
Yours Sincerely,
Mr.Harry Tobi.

DEAR FRIEND,

MY NAME IS ROBET OKEH.I AM 20YEARS OLD .I AM THE ELDERST SON OF LATE CHEIF KAMARA OKEH OF TUNGO DISTRICT,SIERRA LEONE.I GOT YOUR CONTACT INFORMATION FROM THE INTERNET WHILE BROWSING AT THE RECREATIONAL CENTRE IN
REFUGEE 'S CAMP INTERNET CAFE HERE IN HOOLAND MY SPIRIT CHOOSED AS YOUR CONTRY IS WHERE I WOULD LOVE TO BE.
THIS IS MY LIFE AND MY BRIGHTER FUTURE, WITHOUT THIS I AM NOBODY,I HAVE BEEN KEEPING THIS ISSUE FOR THE PAST
4YEARS,BECAUSE I DO NOT TRUST BLACK AFRICAN.YOU KNOW WHAT I MEAN? BESIDES,I WANT TO FINALLY MOVE AWAY FROM AFRICA[ ME AND MY MOTHER]TO START A NEW LIFE OVERTHERE.BECAUSE I DO NOT HAVE FAMILY NO MORE AND NO RELATIVES.THE WAR SPLIT EVERYBODY.MAYBE SOME OF THEM ARE STILL ALIVE WHICH I DON'T KNOW.OUR MIGTHY HOUSE AND THE PROPERTIES ARE NO MORE.MY YOUNGER BROTHER AND MY LITTLE SISTER DIED DURING THE WAR .PLEASE,I WANT TO TREAT THIS ISSUE WHICH I AM ABOUT TO DISCLOE TO YOU AS A CONFIDENTIAL ONCE AGAIN.
MY FATHER,LATE CHIEF KAMARA OKEH,POPULARLY KNOWN AS IN OUR CONTRY AS GIPU,HE WAS THE INDEPENDENT DIAMOND
MARKETERIN KONO DISTRICT, SIERRALEONE.UNFORTUNATETELY FOR US,HE WAS AMONG THE TWELVE PROMINENT CITIZENS
EXECUTED BY OUR PRESIDENT AHMED TEJAN KABBAH.MY FATHER, ALONG SIDE THE ELEVEEN PROMINENT CITIZEN[BOTH CIVILIAN AND MILITARY]WHERE ACCUSED OF SUPPORTING AND SPONSORING THE FORMAL DICTATOR,MAJOR.PAUL JOHNNY KOROMAH TO OVERTHROW THE DEMOCRATIC GOVERNMENT IN 1991 BEFORE THE WAR FINALLY BROKED OUT.THEY WHERE EXECUTED IN 1999 BEFORE THERE ARREST,MY LATE FATHER HAS ALREADY HANDED OVER SOMEDOCUMENTS TO ME,WHICH REVEALS THAT,HE HAS DEPOSITED TWO SEALED BOXES,ONE CONTAINING 652CARACT OF BLUE ROUGH CUT DIAMOND GEM AND ANOTHER ONE CONTAINING A CASH WAS DEPOSITED IN THE SECURITY COMPANY HERE IN HOOLAND,  WHICH CONTAINED ABOUT,
$16.8MILLION US DOLLARS OF WHICH MY NAME IS THE NEXT OF KIN.MY LATE FATHER STATED THAT,HE REGISTERED THE BOTH BOXES AS CONTAINING PRECIOUS ITEMS AS AT THE TIME OF DEPOSIT IN ORDER NOT TO RAISE QUESTIONS.THE OFFICERS OF THE LOCAL SECURITY COMPANY DOES NOT KNOW THAT ONE OF THE BOXES ACTUALLY CONTAINS CASH.RIGHT NOW,MYSELF AND MY MOTHER ARE IN A REFUGEE CAMP,HERE IN HOOLAND WHERE WE FLEE TO BECAUSE OF THE WAR IN OUR CONTRY.I WANT YOU TO COME DOWN TO HOOLAND TO ASSIST US FACILITATES THE REMOVAL OF THE DEPOSITED BOXES FROM THE SECURITY AND DEPOSIT HOUSE,AND LATER ASSIST US TO BUY HOUSE IN YOUR CONTRY,AND INVEST THE REST FOR US IN ANY BUSINESS SINCE WE DO NOT WANT TO RE-SETTLED IN AFRICA DUE TO THE INTRUSTION MY LATE FATHER GAVE TO ME AND FOR PEOPLE NOT TO SET THIER EYES ON OUR FAMILY.IF I HAVE YOUR CO-OPERATION,I WILL SEE THAT YOU ARE GENEROUSLY COMPENSATED.PLEASE INDICATE YOUR INTREST BY REPLYING TO ME ON THIS MAIL.SO THAT I CAN CONSULT A LAWYER TO PREPARE THE NECCESSARY
AGGREEMENT LETTER,DOCUMENT BINDING BOTH US AND ALSO THE ATTORNEY WHICH I INTEND GIVING TO YOU AS THE
RIGHTFUL BENEFICIARY.

YOUR'S FAITHFULLY
ROBET OKEH.
PLEASE KINDLY RESPOND TO THIS E-MAIN ADD;[email protected]

Attn: Mr. President / C.e.o

I am Dr:jomo osogo. Director of Project, South Africa Ministry of Mining & Natural Resources. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer. First and foremost 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.

In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. 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. Within the Ministry of Mining and Natural resources where I work as Director of Project Implementation and with the co-operation of four other top officials, we have in our possession as overdue payment bills totaling Fourteen Million, Five Hundred Thousand United States Dollars (US$14,500,000.) 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 $14.5m 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 Ministry of Justice here 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 20% of the$14.5 million, 70% for us and 5% for taxation and miscellaneous expenses and while balance 5% will go to charity organisation.

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 through my e-mail to confirm whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partners to carryout 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 very confidential, because we will not comprehend with any form of exposure as we are still in active Government Service. Once again, remember that time is of great essence in this transaction wait in anticipation of your fullest co-operation.

Contact me on my Direct Confidential. , Email Address: [email protected]

Yours faithfully,

Dr:jomo osogo.

N.B Please email your confidential Telephone number to enable me contact you for further clarifications.

Dear Sir,
I am Mr.Sadiq Johnson and my sister is Miss Jennifer johnson, we are the children of late Chief Bangura Johnson from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Thirty Million Dollars ($30,000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money, although my father made them to under stand that the boxes belongs to his foreign partner. Source of the money: My late father Chief B.Johnson, a native of Mende District in the Northerh province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father, this money was the income accrued from Mining Co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for us that is my mother, my little sister and myself to be evacuated to Abidjan Cote d' Ivoire with the CERTIFICATE OF DEPOSIT issued to him by a security firm in South Africa with a sister security firm in Europe. During the war in my country,and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father's death, and with the news of my uncle's involvement in the air crash in January it dashed our hope of survival. The untimely deaths causedmy mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year. Now my 18 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans. Our only hope now is in you and the boxes deposited in the Security Firm. To this effect,I humbly solicit your assistance in the followings ways. 1. To assist me claim this boxes from the security Firm as our beneficiary. 2. To transfer this money (USD$30M) in your name to your country. 3. To make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/
Manager For your assistance, I have agreed with my younger sister that 20% of the total amount will be for your effort and another 10 % to cover all the expenses that may incur during the business transaction. Last,I urge you to keep this transaction strictly confidential as no one knows our where about. Please as you show your willingness, Forward to us your full name, address and Tel/Fax numbers, to me via my private e-mail address as indicated below,this is for security reasons as I will only be accessing my private e-mail earnestly awaiting your response. Thanks. May God bless you as you assist us.

Mr. Sadiq Johnson

Dear SIR,

I am Mr. Alex Kargbo Alie and my sister is Miss Jan Kargbo Alie, we are the children of late Chief Kargbo Alie  from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of thirty  Million Dollars ($30,000.000.00) now in the custody of a private Security trust firm in Europe the money
is in trunk boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money, although my father made them to under stand that the boxes belongs to his foreign partner.

Source of the money:

My late father Chief Kargbo Alie, a native of Kailahun District in the Northerh province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father, this money was the income accrued from Mining Co-operation's over draft and minor sales.

Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family thats talking about my mother, my little sister and myself to be evacuated to Abidjan Cote d' Ivoire with the CERTIFICATE OFDEPOSIT he made with a security firm in Europe through the aid of U.N evacuation team.

During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah.

As a result of my father's death , and with the news of my uncle's involvement in the air crash in Januaryit dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year  . Now
my 18 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans.

Our only hope now is in you and the boxes deposited in the Security Firm To this effect, I humbly solicit your assistance in the followings ways.

1. to assist me claim this boxes from the security Firm as our beneficiary

2. to transfer this money (USD$30M) in your name to your country

3. to make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/ Manager For your assistance, I have agreed with my younger sister that 20% of the total amount will be for your effort and another 10 % to cover all the expenses that may incur during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about.

Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated bellow, this is for security reasons as i will  only be accessing my private email earnestly awaiting your response.

                 [email protected]
 

Thanks.
May God bless you as you assist us.
Mr. ALEX KARGBO ALIE.

Dear Sir,
I am the Director-General of Nigeria-Delta Development Commission (NDDC), constitutionally mandated with the responsibility of managing of Niger-Delta
Development Fund for the development of the region.
Niger-Delta is the south-south geographical area of Federal Republic of Nigeria. The region is endowed with natural resources, which constitute about 95% of our national income. Consequently to the exploration of Oil and Gas, there has been verse ecological and environmental pollution in this region.
Rather un fortunate, the region lacks most infrastural amenities. These and much more have necessitated the establishment of Niger-Delta Development
Commission, immediately after the inception of this present democratic government in Nigeria.
Sequel to the passing of bill by the National House of Assembly (the legislative organ of the Government) and duly accented to by the president, legitimizing the operations of the Commission by an act of law. The Commission has, therefore, been constitutionally empowered to implement a policy, which will relatively
address the long-standing neglect of the region.
Encouraging, the commission having successfully inherited the fine accruing from the violation of the Associated Gas Injection Act of 1979, the oil companies operational in the region have also been mandated to pay 2% of their taxable profit to Niger Delta Development Fund, kept in NDDCS account in Central Bank of Nigeria- with my comm ission having jurisdiction over the fund.
The fund has since incurred well over hundred million dollars.
The commission having performed its duties diligently in identifying, negotiating and awarding people oriented contracts worth millions of dollars, myself and colleagues want to have Twenty One million five hundred thousand us dollars (US$21, 500, 000.00) transferred abroad for our personal use. Consequently, we want you to assist have the fund remitted into your account.
Upon your acceptance to collaborate with us, we will front you to have performed a contract with the commission, therefore, the beneficiary of the fund. Every document in respect of the contract, legitimizing you as the true beneficiary of the fund and authorizing you its immediate remittance into your nominated account shall be obtained and perfected. Importantly, however, due to the nature of the fund and the need to have the esteemed personality of myself and colleagues involved in this transaction protected, we have agreed to jointly invest the fund in your economy. The proceeds of the investment, you shall be, as will be agreed, pay to our respective offshore account. I must assure you that this transaction is safe on all its totality; however, absolute confidentiality is required even after the fund has been remitted into your nominated account. Note, for your assistance you shall be compensated with 30% of the fund while 5% is for any expense incurred during the transaction.

You are hereby required to furnish me with the following information?s:
1. Bank name and address
2. Particulars of your bank account
3. Your private telephone and fax numbers.
On the receipt of the above information?s, the fund shall be remitted into your
nominated account within 14 working days.

I await your immediate response.

Best Regards
Wilson Kunle

ENGR. HASSAN SANNI
PETROLEUM TRUST FUND
CONTRACT AWARD DEPARTMENT
LAGOS
 

               RE: NEED YOUR CO-OPERATION
 

GOODDAY TO YOU!!
 

I am ENGR. HASSAN SANNI,chairman contract award committee for the petroleum special trust fund.

I know these letters will come to you as a surprise since you do not know me in person please bear with us.

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

These funds originated from some contracts 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 ontractors who executed these contract leaving behind US$15million as an Over-invoice/commission for we the committee members to benefit

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

DISBURSEMENT OF THE FUND IS AS FOLLOWS:
30% of the total sum will be your share for providing us an account While 65% will be for me and my colleagues of the PTF 5% will be an outstanding amount to settle any incurred expenses during he transfer of fund by both parties

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 importation
of goods to African markets

WE ASSURE YOU THAT THIS TRANSACTION IS LEGAL AND 100% RISK FREE AS ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN GOVERNMENT TO SEE THAT YOU WILL NOT HAVE ANY PROBLEM IN YOUR COUNTRY

What matters most is Honesty and Confidentiality of this transaction on your side. If this proposal do 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 call you for more details for your understanding.

Cheers and God bless you.

ENGR. HASSAN SANNI

My dear friend,

My name is Senator ibrahim mantu, the executive chairman of foreign contracts payments Commitee in the senate of the federal Republic Of Nigeria.
My comittee is in charge of contracts verification and payment recommendation.In the course of our work,we discovered some over inflated sum of money that was supposed to be for payments of contracts and the importation of cosmetics(as there is an importation control against fake and sub-standard cosmetics products)by our govement.
 I am writing you to earnestly Solicit for your assistance in helping me using your company and or business name as one of the beneficiaries to the federal government grant on the importation of genuine cosmetic products for the Nigerian market.
Your assistance is been sought because you are into the cosmetics/fashion business, as,our,contacts made us belief.

THE PREPOSITION:
We have the sum of US$8,000,000.00 (Eight Million Dollars) that we intend to transfer overseas through the assistance of a foreign partner.
 We have this money as unclaimed loans and inflated contract values, and we presented some non existent company names as registered importers and qualified recepients or beneficiaries to this gesture.

We have agreed to transfer the funds overseas for our private use and for investment purposes with your help. I am contacting you therefore, to stand in as the beneficiary to processand receive this fund into your custody.
We will give you  15% for assisting us .

The fund shall be transferred to you legally in accordance to all laid down procedures governing transfer of funds. I have perfected all modalities for the successful transfer of this money to you, presenting your company as the beneficiary. Finally, I have to re-assure you that this transaction is risk free and should be kept absolutely confidential.

Presently, you can reach me by return mail at;      [email protected].
 You should furnish me with your company  or business name, telephone, fax and or cell phone numbers if any, for secured communication between us.
You can also reach me through this alternative email account;       [email protected].
I await your timely response as time is not on our side anymore.
Thank you for your anticipated cooperation.
 

Senator Ibrahim Mantu.(MON)
 

Dear

 We are sorry to distract you by selecting your name among other names in your country's directory in my father's library.  We wish to consult you at this point of our need to please respond to us with full interest and sympathetic mind in helping us provide a very good and reliable account where we can transfer our money.
 My name is Gueies and my junior brother's name is ferrer, we are the only survived children of the former military head of state of the republic of Cote d'Ivoire who was assassinated along with two of his wives including my mother, two of his sons and two house helps on the nineteen day of November 2002(19th/11/2002) over political pursuit.

 On the day of this incident, myself and my junior brother were in the school in Saotome and Principal when the tragic news came, we were shocked and confused, we did not know where to go because we could not travel back to Cote D'Ivoire since we did not know the killers of our parents and we knew that their intention was to close our family entirely, so we decided to stay back in our family house in Saotome and Principal.

 Last week we decided to clean our father's cave in our father's room in Saotome and Principal, we discovered some documents covering a huge amount of money (seventeen million U.S Dollars), ($17 Million)which my father deposited in a bank in Abidjan.  It is on this note that we are contacting you to please furnish us with the following particulars as we were directed;

 (1) Account name
 (2) Account number
 (3) Bank address, telephone and fax number
(4) Your private telephone /fax numbers

 We will be willing to send you the contact address of the bank in Abidjan so that you will contact them.  And for you to assist us transfer this money in your private bank account, we will compensate you with 15% of the total amount, all our hope is banked on you and we really want you to help us manage our investment for some years until we finish our education.

 Among the documents we found was the deposit slip that was issued to my father by the BANK on the date of deposit, please we do not expose ourselves to anybody we see, we believe that you are able to keep this transaction secret for us because this money is the hope of our life, it is important.

 Please write us immediately after you must have gone through our message fill free and make it urgent. That is the reason why we offered you 15% of the total amount, and in case of any other necessary expenses you might incur, 5% has been mapped out to pay you back. Try and negotiate for us some profitable blue chip investment opportunities which is risk free which where we can invest this money when it is transferred to your account, N.B our late father used the name of my junior brother (Gueies Ferdai)as the beneficiary /  next of kin on the day of the deposit as stated in the document and right now we need an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad.

 We pray that neither you nor your children will never pass through our predicament.

 Thanks and God bless,
 Yours Faithfully,
 Gueies_Ferdai

I am Dr.Francis S. Mboma, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources affiliated (created ) to the Department of Minerals 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. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I plea 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 two other top officials, we have in our possession as overdue payment bills totaling Forty - Five Million, Five Hundred And Sixty Thousand U. S. Dollars ($45,560,000.) 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 $45.560m 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 Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here 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 this transaction that is 100% hitch free, your share of the sum will be 25% of the $45.560 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 through my above Tel number or 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 as very confidential 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 await in anticipation of your fullest co-operation.And you can also reach me with this private email address:[email protected]

Yours faithfully,

DR Francis Sonto Mbomam

Attn: The Managing Director/CEO
From: Mr. Roubert Ada
Chief adminstrative Officier
Skyway Security Company,
Johannesburg, South Africa.
Tel: +27-83-945-4075
email: [email protected]
 

Dear Sir,

Sequel to my discussion with the official member invovled, Mr. Tony Dube Group Accountant of  the above Company.

I am Mr. Roubert Ada, Chief Adminstrative Officier of Skyway Security Company Pty Ltd. Your esteemed address was reliably introduced to me through the South African Network online during my search of a reliable company/individual who can handle this strictly confidential matter, which involves the transfer of a reasonable sum of money to a foreign account.
This amount of money is total sum of Thirty Million United States dollars (US$30,000,000.00) which was deposited under our custody by the Late president of Tanzania, Mr. Julius Nyerere for safe keeping. Now, as a result of that he has died and non of his family members is aware of the funds. And there is no next of Kin on the initial deposit.

I therefore decided to with my colleague Mr. Tony Dube to transfer these funds to a foreign account for our personal use becasue the money has leid unclaimed for three years now and nobody has came to claim it. The original depository agreement contract is with us hence we can claim the funds with the help a foreigner. The money is still in our custody here at the Security Company awaiting claim by a foreign partner which statues we want you to assume.

Now is the optinium period to consumate this transaction. Following the last meeting with my colleague, it was unanimously agreed taht 30% of the total sum will be given to you. 60% will be for my colleague and I and the remaining 10% will be for international and local expenses. I assure you that there is no risk involved in this transaction worth so ever the case maybe, as we have concluded every necessary arrangement to protect every party involved in this transaction.

Likewise, all modalities of the successful transfer of these funds has been worked out by the Federal Ministry of Finance and the South African Reserve Bank to faciliate the transfer of these funds to your designated bank account.

However, i would like to believe that you will be honest and will not raise any misgiving attitude in any aspect of this transaction because i have done a similar transaction with a Lebanese National and was betrayed.
More importantly you keep this transaction very confidetial so as not to tarnish the confidence reposed to my colleague and I. If this business is of interest to you, please kindly fax the following documents to me :-

1. Your banking information/details
2. Your company letter headed paper and company registrations papers
3. Your private telephone and fax numbers.

Meanwhile your immediate response will highly be appericated. Please treat this information as confidential.

Best regards,

Mr. Roubert Ada

BUSINESS INVESTMENTS PARTNERSHIP: TRANSFER OF US$28.5 (TWENTY-EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).

Dear Friend,

I would like to firstly send to you the best wishes of good health and success in your pursuits particularly through my proposal as  contained in this letter. Before going into details of my proposal to you, I must first implore you to treat with the utmost  confidentiality as this is required for its success and to have faith in this transaction,for opportunities like this only  comes to one once in a life time.

I am Owen Alaba a director with the Power and Steel Department and the Secretary of my  country's Contracts Review Panel (CRP). This profitable venture involves the sum of US$28,500,000.00 (Twenty- Eight Million Five hundred thousand United States Dollars) which is presently floating in an account with the  Central Bank of Nigeria (CBN) and we are interested in diverting some funds for ourselves.The reason for this letter is that your help is being sought in order to facilitate and successfully complete this profitable venture that is of immense benefit  to you,and us the originators within a stipulated time frame as We are determined to conclude the transfer within two weeks.

In order to commence this transaction, we solicit for your assistance as a foreigner, to enable us transfer into your nominated  account this sum of US$28,500,000.00 (Twenty- Eight Million Five hundred thousand United States Dollars). We cannot make this transfer on our own or in our names for the
fact that  we are civil servants(still in active service). But you as a foreigner can assist us in the sense that the money to be transferred will be paid to you as a contract entitlement for a purported contract executed for my government. The source of the funds are as follows:During the last military regime in my country, government officials set up companies and awarded themselves contracts that were grossly over-invoiced in various ministries and parastatals.
The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the
decree setting up the panel, to review these  contracts and if necessary pay those who are being owed outstanding amounts. The money in  question is ready for transfer into an overseas account which we expect you to provide.

We have agreed that the money will be shared according to the ratio stated below;

(i)25% to the account owner(you).
(ii)65% for us (the panel officials).
(iii)10% to be used in settling all expenses (by both you and us) incidental to the actualization of this project.

We will require from you:

a) Name and address of Company/Beneficiary,telephone and fax numbers.
b) Bank name, address, telephone and fax numbers and Details of the account which you are the only signatory that the money will be transferred into.We do not mind if the account is a zero-based account or an account with no funds in it so long as it is  functional for this purpose.

The above requirements is to legalise the claim for payment and transfer of the money to your account. Be informed that the reason  we are sending you this letter is because we know that the only way to succeed is to seek  the help of a foreigner. Your professional status is not a matter of hindrance in this transaction. Please, your assistance is  highly solicited. We have no doubts at all that 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 the same connections withdraw all ducuments used from  all the concerned government ministries for 100% security. All expenses regarding the opening of an account if not already in existence shall be borne by you, all expenses is however reimbursable on the conclusion of this business transaction.

It is of high hope that you will consider this humble request and respond positively. If you are still in doubt after the receipt  of this letter please do not hesitate to contact and ask any question(s) that may hinder your decision on this matter via my  telephone number 234-1-776-7324 or through the above email address and/or fax number.

Please acknowledge the receipt of this letter if you are interested. While awaiting your early response, thank you in anticipation of  your most valued assistance.

Yours faithfully,

Owen Alaba(MNIM)

P.S. PLEASE TREAT AS URGENT AND CONFIDENTIAL
Alternative email address: [email protected]

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 +31-630-067-740 or E-mail me at [email protected] for more information on how we can proceed in this transaction. Please indicate your interest by sending your telephone and fax number or call me up at  anytime.
I sincerely will appreciate your acknowledgement as soon as possible.
Warmest regards,
Joseph Mobutu Sese-Seko .

PRIVATE BUSINESS DISCUSSIONS
 

I UNDERTAND THAT EMAIL IS NOT IDEAL FOR AN OFFICIAL BUSINESS PROPOSAL OF THIS NATURE.I WOULD HAVE LOVED TO POST THIS TO YOU BUT WAS CONSTRIANED BY THE LOOMING WAR IN MY COUNTRY.
FIRST OF ALL,MY NAME IS AHMED MUHAMMAD ALI.I AM A COUSIN TO THE LATE CHEMICAL ALI,WHO WAS KILLED ON SUNDAY,6/4/03 DURING THE WAR IN BASRA BY THE BRITSH ARMY.BEFORE HIS DEATH,HE HANDED OVER IMPORTANT DOCUMENTS
RELATING TO THE DEPOSIT OF THREE TRUNK BOXES CONTAINING A TOTAL SUM OF E35MILLION (THIRTY FIVE MILLION EUROS) IN A SECURITY COMPANY IN AMSTERDAM.HE TOLD ME THAT SHOULD ANY THING HAPPEN TO HIM THAT I SHOULD LOOK FOR A RELIABLE PERSON WHO CAN ASSIST IN RETRIEVING THESE BOXES FROM THE SECURITY COMPANY FOR THE BENEFIT OF HIS WIVES AND CHILDREN.IT IS IN THE COURSE OF MY RESARCHING IN THE INTERNET THAT I CAME ACROSS YOUR EMAIL ADDRESS AND DECIDED TO CONTACT YOU ,HOPING THAT YOU SHALL ACCEPT TO ASSIST IN THIS TRANSACTION.
MY FAMILY AND I HAVE DECIED THAT YOU SHALL BE INTILE TO 30% OF THE TOTAL SUM SHUOLD YOU ASSIST US IN HANDLING THIS TRANSACTION,WHILE THE BALANCE OF 70% SHOULD BE FOR THE FAMILY OF WHICH YOU SHALL BE ASSISTING IN
INVESTING IN ANY PROFITABLE BUSINESS IN YOUR COUNTRY.I WOULD HAVE LOVED TO HANDLE THIS BY MYSELF BUT DUE TO THE WAR IN MY COUNTRY .
PLEASE RESPOND TO ME URGENTLY SHOULD THIS PROPOSAL MEET YOUR INTEREST OR DISCARD THE LETTER SHOULD YOU FIND IT DISPLEASENT.PLEASE NOTE THAT ALL COMMUNICATION RELATING TO THIS TRANSACTION SHOULD BE BASED ON EMAIL.THE REASON BEING THE ON GOING WAR IN MY COUNTRY.ENDEAVOUR TO EMAIL YOUR TELEPHONE AND FAX NUMBERS TO ME .I SHALL EMAIL ALL THE DETAILS OF THIS TRANSACTION TO YOU AS SOON AS I READ FROM YOU,INCLUDING ALL THE DOCUMENTS AND THE SECURITY PIN NUMBERS OF THE BOXES,INCLUDING THE CONTACT ADDRESS OF THE SECURITY COMPANY IN AMSTERDAM TO ENABLE YOU CONTACT THEM AND ARRANGE WITH THEM FOR THE COLLECTION OF THE BOXES.
EXPECTING TO HEAR FROM YOU SOON.

PLEASE REPLY TO MY E-MAIL [email protected]
AHMED MUHAMMAD ALI