Nigerian Scam
 
 
NOTE: All of the following are examples of what is known as the "Nigerian Scam" or "419 Fraud." Please see our Nigerian Scam page for more information.



FROM:MRS. M SESE-SEKO
DEAR FRIEND,

I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION.

I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS JAMES KONGOLO AND BASHER NZANGA OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES.

HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED.

I HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS(US$18,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON ( KONGOLO ) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS.

I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.

FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS.

BEST REGARDS,

MRS M. SESE SEKO

LADY MARYAM ABACHA ABACHA COURT
GIDADO ROAD
KANO - NIGERIA

DEAR JOHN SMITH,

I AM LADY MARYAM ABACHA, WIFE OF LATE GENERAL SANI ABACHA, EX-MILITARY HEAD OF STATE OF NIGERIA WHO DIED ON THE 8TH OF JUNE 1998 OF HEART PROBLEMS. I CONTACTED YOU BECAUSE OF MY NEED TO DEAL WITH PERSONS WHOM MY FAMILY AND I HAVE HAD NO PREVIOUS PERSONAL RELATIONSHIPS.

SINCE THE DEATH OF MY HUSBAND, MY FAMILY HAS BEEN SUBJECTED TO ALL SORTS OF HARASSMENT AND INTIMIDATION WITH LOTS OF NEGATIVE REPORTS EMANATING FROM THE GOVERNMENT AND THE PRESS ABOUT MY HUSBAND. THE PRESENT GOVERNMENT HAS ALSO ENSURED THAT OUR BANK ACCOUNTS ARE FROZEN AND ALL ASSETS SEIZED.

IT IS IN VIEW OF THIS, THAT I SEEK YOUR CO-OPERATION AND ASSISTANCE IN THE TRANSFER OF THE SUM OF US$50,000,000 (FIFTY MILLION UNITED STATES DOLLARS ONLY) BEING THE VERY LAST OF MY FAMILY FUND IN MY POSSESSION AND CONTROL.

THE FEDERAL GOVERNEMENT SEIZED ALL OUR PROPERTIES AND FROZE ALL OUR ACCOUNTS BOTH LOCAL AND INTERNATIONAL AFTER THE DEATH OF MY HUSBAND, BUT MY ONLY HOPE NOW IS THIS AVAILABLE US$50,000,000 CASH WHICH I CAREFULLY PACKAGED AND DEPOSITED AS PHOTOGRAPHIC MATERIALS WITH A SECURITY COMPANY IN LAGOS WHERE MY BROTHER IN-LAW IS A GENERAL MANAGER.

IF YOU ARE WILLING TO ASSIST US IN RECEIVING THIS MONEY ON OUR BEHALF, WE SHALL GIVE YOU 10% OF THE TOTAL SUM. FOR FURTHER INFORMATION, PLEASE CONTACT MY BROTHER IN-LAW MR. BELLO ABACHA IMMEDIATELY ON TELEPHONE NUMBER 234-1-7591526 OR FAX NUMBER 234-1-759O845 WHO WILL INFORM YOU PROPERLY ON THE PROCEDURES FOR EXECUTION . PLEASE, BE INFORMED THAT THIS PROPOSAL IS 100% RISK FREE. HOWEVER, THE CONFIDENTIALITY OF THIS PROPOSAL IS VERY IMPORTANT.

MEANWHILE, OUR INTENTION IS TO INVEST THIS FUND IN YOUR COUNTRY BASED ON YOUR ADVICE AND PLEASE ENSURE TO KEEP THIS PROPOSAL VERY SECRET AND CONFIDENTIAL FOR OBVIOUS REASONS AND SEND TO US YOUR PRIVATE TELEPHONE/FACSIMILE NUMBER FOR EASY AND CONFIDENTIAL COMMUNICATION.

PLEASE TREAT THIS AS A FORM OF HUMANITARIAN SERVICE BECAUSE WE ARE IN DIRE NEED OF YOUR HELP.

WE AWAIT YOUR IMMEDIATE RESPONSE.

SINCERELY,

LADY MARYAM ABACHA.

NB: PLS REPLYS TO MR. BELLO ABACHA ON THESE NUMBERS, TEL:234-1-7591526 FAX: 234-1-7590845 OR TO THIS E-MAIL ADDRESS: abacha_b@mailcity.com.

HON. RAYMOND ETIEBET (DR).
ATTN: John Smith,

DEAR SIR

REQUEST FOR URGENT BUSINESS RELATIONSHIP

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION. THIS IS VIRTURE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.

WE ARE TOP OFFICIALS OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT REVIEW PANEL WHO ARE INTERESTED IN IMPORTATION OF GOODS INTO OUR COUNTRY AND INVESTING IN EUROPE WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA.

IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANTANCE, KNOWLEDGE AND EXPERTISE TO ENABLE US RECIEVE THE SAID TRAPPED FUNDS ABROAD, FOR THE SUBSEQUENT PURCHASE AND INVENTORY OF THE GOODS TO BE IMPORTED AND THE INVESTMENT IN EUROPE.

THE SOURCE OF THIS FUND IS AS FOLLOWS: DURING THE PREVIOUS MILITARY REGIMES IN OUR COUNTRY, GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. THE NEW CIVILIAN GOVERNMENT NOW SETUP A CONTRACT REVIEW PANEL WHICH I AND MY COLLEAGUES ARE MEMBERS AND WE HAVE IDENTIFIED A LOT OF INFLATED SUM, DUE TO OUR POSITION AS CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT AQUIRE THIS MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEA PATNER INTO WHOSE ACCOUNT THE SUM OF US$31,000 000,00 (THIRTY-ONE MILLION UNITED STATES DOLLARS) WILL BE PAID BY TELEGRAPHIC TRANSFER. HENCE WE ARE WRITTING YOU THIS LETER.

WE HAVE AGREED TO SHARE THE MONEY THUS:
1. 70% FOR US (THE OFFICIALS)
2. 20% FOR THE FOREIGN PATNER (YOU)
3. 10% TO BE USED IN SETTLING TAXATION AND LOCAL AND FOREIGN EXPENSES.

IT IS THIS 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS AND THE INVESTMENT IN EUROPE. PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND WE HOPE THAT THE FUNDS CAN ARRIVE YOUR ACCOUNT IN LATEST TEN(10) BANKING DAYS FROM THE DATE OF RECIEPT OF THE FOLLOWING INFORMATION . A SUITABLE COMPANY NAME AND BANK ACCOUNT(COMPANY OR PERSONEL) INTO WHICH THE FUNDS CAN BE PAID.

THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY. THIS WAY WE WILL USE YOUR COMPANY'S NAME TO APPLY FOR PAYMENTS AND RE-AWARD THE CONTRACT TO YOUR COMPANY NAME.

WE ARE LOOKING FOWARD TO DOING BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION.

PLEASE ACKNOWLEDGE RECIEPT OF THIS LETTER USING THIS E-MAIL ADDRESS. I WILL BRING YOU INTO THE COMPLETE PICTURE OF THIS PENDING PROJECT WHEN I HAVE HEARD FROM YOU.

YOURS FATHFULLY,
HON. RAYMOND ETIEBET (DR).

FAX:234-1-7596980 TEL:234-1-4701056

Dear Sir, I know my message will come to you as a surprise. I wish to write you this letter of assistance believing that you will not betray the trust I'm to impose on you.

By brief introduction, I am Sandra Mani the wife of Hanis Mani Mani former chief of defense-staff of (Republic of Guinea Bissau).

I got your contact from a business magnet who told me to fill free to do any business with you that you are truthful and trustworthy and also your capability of handling this business. He made me to surmise totally that you must be such an erudite businessman full of ingenuity and human resources management.

My late husband was killed just last year December following his role as a rebel leader against the past government of guinea Bissau.

Following this political crisis, I was forced to live our country to Abidjan the capital city of Cote d'Ivoire for my dear life.

It is here in Abidjan he deposited ONE METALLIC TRUNK BOX in a Security Company. He registered it as an African Artworks as belonging to his foreign business partner who will come with the keys for the claim of the consignment. He did not disclose to the Security Company the real content of the box.

The box contain US$ 18,000.000.00 (Eighteen Million United States Dollars ). To be honest with you, this is the only legacy left for me by my husband which Iam with the certificate of deposit and other necessary documents regarding this deposit.

I want to front you as the bonafide beneficiary of the consignment and claim the consignment for onward transfer of the Fund to your Bank Account abroad for onward investment in your Country. I have decided to offer you 5% of the total sum and 2% for other mecellaneous expenses you may incur on the cause of this transaction. On the notice of your willingness to assist me, I will tell you the modalities we shall follow to ensure a smooth hitch-free transaction.

Looking forward to hearing from you.

Best regards.

Sandra Mani

NB: please do call me as soon as you receive this message for more briefing and also I want to invest in your country.

Dear Sir,

REQUEST FOR URGENT BUSINESS RELATIONSHIP.

Firstly I must solicit your strictest confidence in this subject. This is by virtue of its nature as being utterly confidential and top secret. A member of the Nigeria Export Promotion Council (N.E.P.C.) who was part of the federal government delegation to your country during a trade exhibition gave your particulars to me. I have decided to seek a confidential operation with you in the execution of the deal described hereunder for the benefit of all the parties and hope that you keep it top secret because of the nature of the business.

Within the ministry of petroleum resources where I work as a director of engineering and projects, and with the co-operation of four other very top officials, we have under our control as overdue contract payments, bills totaling Thirty One Million United States Dollars, which we want to transfer to a foreign account, with the assistance and co-operation of a foreign company to receive the said funds on our behalf or a reliable foreign individual account to receive the funds.

The source of the fund is as follows: during the last military government here in Nigeria which lasted bout eleven months, government officials set up companies and awarded themselves various contracts which were grossly over-invoiced in various ministries. The present civilian government is not aware of the atrocities committed by their predecessors and as a result, we have a lot of such over invoiced contract payment s pending which we have identified floating at the central bank of Nigeria ready for payment. However by virtue of our position as civil servants, we cannot acquire this money in our names. I was therefore delegated as a matter of urgency by my colleagues to look for an over seas partner into whose account we would transfer the sum of US$31,000,000.00 (THIRTY ONE MILLION UNITED STATES DOLLARS) hence we are writing you this letter.

Since the present civilian government is determined to pay foreign contractors l debts owed so as to maintain an amiable relationship with foreign governments and non-government financial agencies. We have decided to include our bills for approval with the co-operation of some officials of the federal ministry of finance (F.M.F) and the central bank of Nigeria (C.B.N). We are seeking your assistance in providing us with a good company account or any other offshore bank account into which we can remit this money by acting our main partner and trustee or acting as the original contractor. This we can do by swapping of account information and changing of beneficiary and other pertinent information to apply for payment. By this act, we would be using your company information to apply for payment, and prepare letters of claim and job description on behalf of your company. This process would be an internal arrangement with the departments concerned.

I have the authority of my partners involved to propose that should you be willing to assist us in this transaction, your share as compensation will be us$6.2 million (20%), us$21.7 million (70%) for us and us$3.1 (10%) for taxation and miscellaneous expenses.

The business itself is 100% safe, provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not m hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. You may Fax your response to my home fax: 234 1 7596174 to indicate your willingness in assisting us. I will bring the complete picture of the transaction to your knowledge when I have heard from you.

Thanks for your co-operation,

Yours faithfully,
Dr Oyibo.

From:Mr.Peter Waffi
Nigerian National Pet.Corp.
Lagos-Nigeria.
Attn: President/Ceo.

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY).

I know this email will reach you as a surprise,but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit.

I am a member of the Government of Nigeria Contract Award and Monitoring Committee in the Nigerian National Petroleum Corporation(NNPC)Sometime ago,a contract was awarded to a foreign firm in NNPC by my Committee.This contract was over invoiced to the tune of US$21.5M.U.S.Dollars. This was done deliberately,the over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. SHARE: - For providing the account where we shall remit the money into,you will be entitled to 20% of the money,70% will be for me and my partners while 10% has been mapped out from the total sum to cover any upfront or out of pocket expenses that may be incurred by all parties during the course of this transfer,both locally and international expenses.In order for us to commence the transaction i would require the following: -

1.Your company's name,address,telephone and fax numbers.

2.Your bank name,address and account details.(May an account with zero balance)

The above information would be use to make formal applications 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 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 subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank Of Nigeria,as well as the Ministry of Finance and we have no doubt that all the 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 same connections withdraw all documents used from all the concerned Government Ministeries for 100% security.

We are ordinary Government workers and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to the overseas Accounts for us,before the present Government start Auditing all Government owned Parastatals accounts. Please contact me immediately through my email addresses 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 documents aforementioned herein through my confidential email address (waffi@jerusalem-mail.com) as time is of the essence in this business.

I wait in anticipation of your fullest co-operation.

Yours faithfully,

Mr.Peter Waffi.

ATTN: PRESIDENT/CEO

It is with heart full of hope that I write to seek your help in the context below. I am Mr. Claudio Kabila, the second son of the late Laurent Kabila Former President of the Democratic Republic of Congo (D.R.C) whose sudden death occurred in January 2001. Having gotten your particulars from my late father's library, I have no doubt to your capacity and goodwill to assist me in receiving into your custody (for safety) the sum of US$37 million willed and deposited in the favor of myself and my mother who is thesecond wife of the late president.

This money is currently kept in a trust deposit vault with a Finance and Security company here in (DUBAI) However, the new Government headed by my step brother Joseph has on assumption of office setup an inquiry to recover all the assets belonging to my late dad including cash and properties with the pretence of safe-keeping, but with actual intentionof personal inheritance. All this because we are from a polygamous family. The investigation team has submitted their report, presently some cash andassets have been seized.

Fortunately, I managed to escape from the country,and with the help of our lawyer, I am presently living as a refugee here until I succeed in the transaction and due to the situation of things our lawyer has strictly advised that the willed money be urgently mved into an over-seas account of a trusted Foreign family friend without delay for security reasons. I expect you to be trustworthy and kind enough to respond to this call (SOS) to save my entire family and me froma hopeless future.

I hereby agree to compensate your sincere effort in this regard with 20% of the fund, when finally received in your local Bank account. The attorneyhere has perfected arrangements with the Bankers to effect complete dislodgment of this money within a week of the receipt of your response through telephone and fax. They have equally guaranteed 100% risk free and smooth transfer.reply me via e-mail: claudioka@epatra.com or kabiladio@yahoo.com

Best Wishes
Mr. Claudio Kabila ,

I look forward to your quick response. May God bless you.

dear sir,

introduction:-i am tony foster,i am the marketing manager of phillips art intitution.i know this mail will come to you as a suprise.

well we want your company to help us in raising some money for us so that we can organise a art exhibition here in nigeria and we need companys like yours to invest in our exhibitions.we want the world to know we good artists and cloth designer that are good who are africans but without the exhibition they can not be know as artist and designers.

the little we have can not be enough for the exhibition that is why we need your help,to help us fufill what we have,sir i will be very grateful if you can help us out,please grant our proposal sir.

your's faithfully
tony foster

Dear sir,

I am Mrs. Ijeoma George the wife of Late Mr. Paul George the chief security officer to the former president of Somalia. At Present I am in a village near Mogadishu. I got your contact through a resident engineer in our nearby country.

In the course of the war in my country, my husband was arrested and killed by the rebel/opposition leader earlier February this year, due to his involvement in the Government of the former president of the country.

This situation has led my self and three of my children in a very bad/difficult situation here now. Which made me to contact you for an assistance in helping me to transfer out some huge amount of money which my husband have in his private safe in his country side village here in Somalia.

The amount is US$21 million, this was the money given to him to buy ammunition before he was arrested and killed by the opposition party. And the Government is not aware of this money in our custody here now. I would have invited you to Somalia to see things yourself, but the situation here will not be suitable for you to come.

Now I needed your assistance to send the whole of this money (US$21MILLION) out of here into your Private or company account over there for investment. I would have operated with this money here but due to the situation and my husband's involvement in the country's political crisis here, I cannot be allowed to use this fund here. Because we are under close monitor here.

Where your assistance could be possible, I will offer you 20% of the total sum (USD21M) and all your expenses will be taken care of immediately after the transaction.

Please, your prompt reply through my brother's email: egobia@worldemail.com will be highly appreciated to enable us conclude our internal arrangements here.

Thanks and God bless you as you offer to assist

Mrs Ijeoma George

THIS MAY COME TO YOU AS A SURPRISE BUT I GOT YOUR CONTACT THROUGH THE INTERNET. I HAIL FROM DELTA STATE OF NIGERIA, AN UNDERGRADUATE WHOSE AMBITION WAS TO HAVE A SOUND EDUCATION AND GRADUATE AS AN ACCOUNTANT. I CAME FROM A VERY POOR FAMILY, WHICH MADE IT VERY IMPOSSIBLE FOR ME TO GO TO A HIGHER INSTITUTION. I MANAGED TO LEARN HOW TO MAINTAIN AND OPERATE THE COMPUTER IN A COMPUTER INSTITUTE.

FOR 6 YEARS NOW MY PARENTS CANNOT PROVIDE ANYTHING FOR ME TO ESTABLISH MYSELF. INSTEAD I'M TO PROVIDE FOR THEM AND MY JUNIOR ONES BOTH FINANCIALLY, MATERIALLY AND MEDICALLY SINCE THEY ARE VERY OLD NOW AND SICK. THEY WOULD DIE UNLESS SOMETHING URGENT IS DONE. I DO NOT HAVE A JOB. FOR YEARS NOW I'VE BEEN STARVING TO THE POINT OF DYING. I TOOK A DECISION TO COMMIT MURDER BY HANGING MYSELF. I PRAYED TO GOD THAT I WOULD DIE IF HE DOES NOT HELP ME. I THOUGHT OF STEALING AS AN ARMED ROBBER. BUT I REMEMBERED THAT THERE IS SOMEONE OUT THERE IN THIS WORLD THAT MAY BE SO KIND TO SAVE MY SOUL. THIS IS WHY I HAVE CHOSEN TO WRITE THIS MAIL.

I HAVE CHOSEN TO BEG FROM AROUND THE WORLD MAYBE SOMEONE LIKE YOU MAY BE SO WILLING TO SAVE ME AND HELP IN ANYWAY. I COULD DIE OF FRUSTRATION ONE DAY. SO BECAUSE I COULD MAINTAIN AND OPERATE THE COMPUTER, I HAVE DECIDED I COULD MANAGE A COMPUTER INSTITUTION. I WANT AN ESTABLISHMENT OF MY OWN. I INTEND OPENING A CYBER COMPUTER CENTRE AND INSTITUTE. IF I COULD DO THIS WITH YOUR HELP AND ADVICE MY LIFE WILL CERTAINLY CHANGE FOR BETTER. IT COST ABOUT N2,000,000:00 (TWO MILLION NAIRA, NIGERIAN MONEY) THAT IS ABOUT $20,000 (TWO THOUSAND U.S. DOLLARS). I WOULD NEED ABOUT 10 COMPUTERS TO START THIS ESTABLISHMENT.

DEAR SIR/MADAM, I AM NOT ASKING YOU TO SEND ME $20,000 BUT WHATEVER YOU CAN ASSIST ME WITH TO MAKEUP THIS ESTABLISHMENT. SO I CAN FEED WITH MY FAMILY AND EVEN CLOTH MYSELF. ANYTHING YOU COULD SEND TO ME BOTH MATERIALLY AND FINANCIALLY WILL GO A LONG WAY IN SAVING MY FAMILY AND ME AND GOD WILL HELP YOU IN RETURN.

GOD BLESSES YOU AS YOU READ THIS LETTER AND MEDITATE ON IT. PLEASE DO NOT IGNORE ME. EVEN AN ADVICE TO ME MIGHT GIVE HOPE. I COULD SEND ALL MY PARTICULARS IF REQUIRED.

I WISH TO GET YOUR REPLY SOON.

SINCERELY,
IGUMBOR HENRY

REQUEST TRANSFER ASSISTANCE.
I WONDER IF YOU WOULD HELP ME OUT OF A LITTLE DIFFICULTY?

I AM MR FUNSHO WILLIAMS THE CO-ORDINATOR OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT REVIEW PANEL OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).

SOMETIME AGO, A CONTRACT WAS AWARDED TO A CONGLOMERATE OF FOREIGN COMPANIES BY MY COMMITTEE ON BEHALF OF NNPC, THE CONTRACT WAS OVER INVOICED TO THE TUNE OF US$24.5 MILLION. THIS WAS DONE DELIBERATELY, THE OVER INVOICING WAS A DEAL BY MEMBERS OF MY COMMITTEE TO BENEFIT FROM THE PROJECT, WE NOW DESIRE TO TRANSFER THIS MONEY WHICH IS PRESENTLY IN A SUSPENSE ACCOUNT OF THE NNPC IN THE CENTRAL BANK OF NIGERIA (CBN) INTO AN OVERSEAS ACCOUNT WHICH WE EXPECT YOU TO KINDLY PROVIDE FOR US.

BENEFITS:
FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE MONEY, YOU WILL BE ENTITLED TO 25% OF THE MONEY, 70% WILL BE FOR ME AND MY PARTNERS, WHILE 5% HAS BEEN MAPPED OUT FROM THE TOTAL SUM TO COVER ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE COURSE OF THIS TRANSACTION, BOTH LOCAL AND INTERNATIONAL EXPENSES.

I WOULD REQUIRE:
A. NAME AND ADDRESS OF COMPANY/BENEFICIARY
B YOUR BANK ACCOUNT NUMBER, BANK ADDRESS AND INFORMATION.
C. IT IS NOT NESESSARY THAT THE ACCOUNT SHOULD HAVE MONEY IN IT. IT SHOULD JUST BE IN EXISTENCE AND YOU SHOULD HAVE 100% CONTROL OVER IT.

THE ABOVE INFORMATION WOULD BE USED TO MAKE FORMAL APPLICATIONS AS A MATTER OF PROCEDURE FOR THE RELEASE OF THE MONEY FOR ONWARD TRANSFER TO YOUR ACCOUNT. IT DOES NOT MATTER WHETHER OR NOT YOUR COMPANY OR YOU PERFORMED CONTRACT PROJECTS OF THE NATURE DESCRIBED HERE, THE ASSUMPTION IS THAT YOU WON A MAJOR CONTRACT AND SUB-CONTRACTED OUT TO OTHER COMPANIES. MORE OFTEN THAN NOT, BIG TRADING COMPANIES OR INDIVIDUALS OF UNRELATED FIELD WIN MAJOR CONTRACTS AND SUB-CONTRACTS IT OUT TO MORE SPECIALISED FIRMS FOR EXECUTION OF SUCH CONTRACTS.WE HAVE STRONG AND RELIABLE CONNECTIONS AND CONTACTS AT THE CENTRAL BANK OF NIGERIA (CBN) AND THE FEDERAL MINISTRY OF FINANCE (FMF) AND WE HAVE NO DOUBTS THAT ALL THIS MONEY WILL BE RELEASED AND TRANSFERED IF WE GET THE NECESSARY FOREIGN PARTNER IN THIS TRASACTION. THEREFORE, WHEN THE BUSINESS IS SUCCESSFULLY CONCLUDED, WE SHALL THROUGH OUR SAME CONNECTIONS WITHDRAW ALL DOCUMENTS USED FROM ALL THE CONCERNED GOVERNMENT MINISTRIES FOR 100% SECURITY.

WE WANT THIS MONEY TO BE TRANSFERED TO THE OVERSEAS ACCOUNT WHICH YOU ARE GOING TO KINDLY PROVIDE FOR SAFE KEEPING PENDING WHEN WE WILL DETERMINE HOW WE WANT OUR PORTION OF THE MONEY, ALL EXPENSES REGARDING THE ACCOUNT OPENING IF NOT ALREADY IN EXISTENCE SHALL BE BORNE BY YOU, ALL EXPENSES ARE HOWEVER REIMBURSEABLE AS ALREADY STATED ABOVE ON CONCLUSION OF BUSINESS.

PLEASE, CONTACT ME IMMEDIATELY THROUGH FAX OR E-MAIL TO ACERTAIN YOUR INTERESTED IN DOING US THIS FAVOUR, SO THAT IF YOU ARE NOT, IT WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN PARTNER TO CARRY OUT THIS TRANSACTION. FORTUNATELY, IF YOU ARE INTERESTED, PLEASE SEND THE REQUIRED INFORMATION MENTIONED THROUGH MY DIRECT FAX NUMBER: 234 1 7590371 OR E-MAIL AT ANY TIME OF THE DAY. FOR MORE DETAILS ON THIS TRANSACTION, SEND ME A FAX OR E-MAIL ME.

IF YOU WILL BE OF ASSISTANCE, I WILL SURELY APPRECIATE AND THANK YOU FOR YOUR KINDNESS IN GIVING ME THIS ASSISTANCE

SINCERELY YOURS,

MR FUNSHO WILLIAMS.

From: The Desk of DR. Ibrahim Coker
E-mail address: ibrahimcoker@yahoo.com
Attn: MD/CEO

Sir,
REQUEST FOR URGENT BUSINESS PROPOSAL

I am DR. Ibrahim Coker 58 years old and a engineer contacting you based on the recommendation given to me by my international business associates. I was the chairman of the Nigeria Railway Co-operations contracts review committee (NRC CRC) of the Federal Republic of Nigeria. We were mandated to review all the contracts awarded by the defunct Nigeria Railway Trust Fund (NRTF) to Foreign Firms since the last five years. On completion of our job, we discovered that most of the contracts were grossly over-invoiced to the tune of One Hundred and Seventy-Seven Million United States Dollars (US$177,000,000.00). In our report we arranged, recommended, and subsequently returned only the sum of US$140,000,000.00 to the government leaving out the balance of US$37,000,000.00 for our own use.

However, I feel highly inhibited to contact anybody for this type of transaction because of what we read in the daily newspapers about the incessant involvement of some undesirable Nigerians in the different kinds of scams and fraudulent practices. These acts have not only battered and tarnished the image of Nigeria, but have also drastically reduced the number of intending foreign investors in our country. Considering my international position and status and that of my colleagues involved in this particular transaction, please I would like you to give this transaction utmost confidentiality and sincerity it deserves. The said money (US$37,000,000.00) is already in a security company abroad. Therefore all we require from you are your bank particulars so that we can file and facilitate the application process in your name, at Federal Ministry of Finance. Adequate arrangements are already on ground to give this project full substantial legal backing. So you have nothing to worry about. All the documents that will authenticate our claims are available. Our code of conduct forbids civil servants from owning or operating foreign accounts. This is exactly what informed my decision to contact you. We have agreed to give you the sum of US$11,100,000.00 (Eleven million, one hundred thousand United States Dollars) which represents 30% of the total sum, the balance of 70% will be for us members of the committee.

If you are interested in the transaction, please reply immediately through my e-mail address: so that I can give you the particulars of the security company abroad. I will join you at the security company to assist you to receive the funds.

Best regards
DR. Ibrahim Coker

From: Mrs. Kate Willy Chukwu.

I am the above named person from Kuwait. I am married to Dr. Willy Chukwu who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2000. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $5.6 Million (Five Million six hundred thousand U.S. Dollars) with one Pinnacle finance/security company in Abidjan. Presently, this money is still with the Security Company.

Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that 'the lord will fight my case and I shall hold my peace'. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Pinnacle Finance/Security Company in Abidjan. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth.

Please always be prayerful all through your life. My alternative email address is: willychukwu@hyperia.net

Any delay in your reply will give me room in sourcing another church for this same purpose.

Please assure me that you will act accordingly as I stated herein.

Hoping to receive your reply.

Remain blessed in the Lord.

Yours in Christ,

Mrs. Kate Willy Chukwu.

FROM: RAPHAEL EDWARD
TEL: 225 07 89 01 01

My Dear,

My name is Raphael Edward, I am 27yrs old and a student. Please I would like you to assist me as urgent as you can before they kill me. My father is a wealthy cocoa merchant.Trouble began early last year when my father's associates began suspecting that my father is not giving proper accounts of all the tons of cocoa being cultivated by local farmers in some villages .This mistrust deepens between oct-sept, 2001 when they discovered a very big some of money my father deposited with a security company in ABIDJAN-IVORY COAST. As a result of this discovery and the enviness of the money ,he waspoisioned by his associates. At his hospital bed ,he revealed to me the reasons of his sickness.He directed me where to get the documents of the said deposit., that he made me the next of kin being the only child.He advise me that if he dies , that I should not stay in the country because his associates will equally kill me hence my mother died five yrs ago of breast cancer. He directed me if he dies that I should look for a foreign partner who will help me to transfer the money into the person's account and the person will help me to invest themoney in that country.

My father finally died on 5th of November and since then I was out of school and went into hiding becauseof my father's associates. All the relevant documents of the $9.5 (million five hundred thousand dollars) that was deposited in a security company are with me now .I ready give you 20% of this money ,if you can help me bring out this box from the security company and transfer this money into your account for onward investment in your country. Please contact me immediately with the above telephone number or E-mail address and include your telephone and Fax number to enable me send you all necessary documents as regards the money before they kill me. please this transaction is risk-free I'm waiting for your urgent reply.

Best regards

RAPHAEL EDWARD.

VERY URGENT/CONFIDENTIAL

FROM DR.MARIAM ABACHA

C/O ALI USMAN(ATTORNEY).

TEL/FAX:234-1-7594796 ATTENTION:

I am Dr.Mrs.Mariam Abacha.The widow of the late Gen.Sanni Abacha former Nigeria Military Head of State, who died mysteriously as a result of Cardiac arrest.Since after my husband's death,my family is under restriction of movement and that not withstanding,we are being molested by the police and our bank account here and abroad are being frozen by the Nigerian government for more interrogation about my husband's assets and some vital document.

Following the recent discovery of my husband's bank account by the Nigerian Government with Swiss bank in which the huge sum of US$700 million and DM450 million was lodged. I therefore decided to contact you in confidence that I was able to move out the sum of US$50 million dollars into a security trust account.

I earnestly implore you for urgent assistance to move this money into safe account where I believe it will be safe, since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government.

Meanwhile, we have agreed to offer you 30% of the total sum for providing the necessary assistance while 70% is to be held on trust by you until we can decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government.However, arrangement have been put in place to move this money out as soon as you indicate your interest, you can contact me through my family lawyer ALIYU USMAN (ATTORNEY) on this direct Tel/Fax number:234-1-7594796,my Lawyer shall arrange with you for a meeting outside Nigeria in order to liaise with you towards effective completion of this transaction.

When you call, please ask my lawyer to confirm the Tel Line number if he cannot, then know you are not speaking with the right person and drop it and keep trying,this is for security purpose.Please reply urgently and treat with absolute confidentiality and sincerity.

Best regards.

Dr.Mrs.Mariam Abacha.

FROM:MR.Samson Amu.
TEL:++31611455550

Dear Sir,

SEEEKING FOR IMMEDIATE ASSISTANCE (TRANSFER OF US$20.5MILLION).

It is my pleasure to request your assistance on this business proposition, which if pursued to its conclusion, will be of great benefit to both of us.This request may seem strange but i will crave your indulgence and pray that you view it seriously.My name is MR.Samson Amu of the Democratic Republic of Congo.I was one of the close aides to the late president of Congo Democratic, LAURENT KABILA of blessed memory,may his soul rest in peace.

Due to the military crisis and instability in my country,i was instructed by him (late president KABILA) to come to the Nethelands with the sum of 20.5 MILLION.US$(Twenty Million,Five Hundred Thousand US dollars) for safe keeping and to search for a foreign Affiliate/Partner who will be able to help us invest this capital in any profitable business venture.this money, is presently deposited in a private security finance company in Holland (The Netherlands).

I need a reliable and Trustworthy foreign partner like you who can assist me to move this money as the beneficiary.My inability to move the money out of the Netherlands all this while lies on my lack of trust on our supposed Goods friends(Western Countries)whom have suddenly became hostile to those of us who have worked with late president Kabila,since his son Joseph Kabila took over Office.

Though we have not seen nor met each other,but i would want this transaction to be properly handled with modesty and honesty to a huge success within two weeks,this money in question is state fund as it is a DEAL between you and i,Hence the need for secrecy considering the security implications. Thus,if you can assist me to move this fund out of the Netherlands,you will be entitled to 30% of the amount,while the remaining 70% will be for me.please contact me through the telephone number as stated above for further discussion.

Please also note that you will be required to assist me in any profitable area of investments in your country.

I shall be sincerely glad if my request is rendered, for am really counting on you for your help.

Kindest Regards,
Mr.Samson Amu.

MR. JUBRIL ABACHA
NO: 24 ABACHA COURT, GIDADO ROAD
KANO - NIGERIA
TEL: 234-80-33260678
E-MAIL;JUBRILABACHA44@NETSCAPE.NET
THE DIRECTOR/PRESIDENT

DEAR SIR,

I AM MR. JUBRIL ABACHA, THE SON OF LATE GENERAL SANI ABACHA, EX-MILITARY HEAD OF STATE OF NIGERIA WHO DIED ON THE 8TH OF JUNE 1998 OF HEART PROBLEMS. I CONTACTED YOU BECAUSE OF MY NEED TO DEAL WITH PERSONS WHOM MY FAMILY AND I HAVE HAD NO PREVIOUS PERSONAL RELATIONSHIPS.

SINCE THE DEATH OF MY FATHER, MY FAMILY HAS BEEN SUBJECTED TO ALL SORTS OF HARASSMENT AND INTIMIDATION WITH LOTS OF NEGATIVE REPORTS EMANATING FROM THE GOVERNMENT AND THE PRESS ABOUT MY HUSBAND. THE PRESENT GOVERNMENT HAS ALSO ENSURED THAT OUR BANK ACCOUNTS ARE FROZEN AND ALL ASSETS SEIZED. IT IS IN VIEW OF THIS, THAT I SEEK YOUR CO-OPERATION AND ASSISTANCE IN THE TRANSFER OF THE SUM OF US$14,800,000(FOURTEEN MILLION EIGHT HUNDRED UNITED STATES DOLLARS ONLY) BEING THE VERY LAST OF MY FAMILY FUND IN MY POSSESSION AND CONTROL.

THE FEDERAL GOVERNEMENT SEIZED ALL OUR PROPERTIES AND FROZE ALL OUR ACCOUNTS BOTH LOCAL AND INTERNATIONAL AFTER THE DEATH OF MY FATHER, BUT MY ONLY HOPE NOW IS THIS AVAILABLE US$14,800,000,000 CASH WHICH I CAREFULLY PACKAGED AND DEPOSITED AS PHOTOGRAPHIC MATERIALS WITH THE GLOBAL SECURITY DEPOSIT COMPANY LTD IN LOME TOGO IN WEST AFRICA WHERE THE MONEY ARRANGED IN ONE METAL TRUNK BOX IS PRESENTLY BEING KEPT.

OUR PLAN IS THAT WE SHALL MOVE THIS METAL TRUNK BOX VIA A CORRESPONDENCE SECURITY COMPANY EITHER IN LONDON OR SPAIN. IN ORDER TO BEAT THE SECURITY VIA TRANSIT, THE METAL TRUNK BOX SHALL BE LABELLED AS DIPLOMATIC BAGGAGE SO THAT THE SECURITY MEN CANNOT LOOK INTO THE IT TO FIND OUT THE CONTENTS.

NOTE: I WOULD HAVE WANTED US TO HAVE A PRELIMINARY MEETING BEFORE WE TAKE OFF WITH THIS TRANSACTION SO THAT WE CAN SEE FACE TO FACE AND HAVE MORE TRUST FOR EACH OTHER AND AS WELL YOU CAN ALSO SIGHT THE DEPOSITORY AGREEMENT WITH THE SECURITY COMPANY. BUT IT MAY BE DIFFICULT BECAUSE OUR PASSPORTS HAVE BEEN CONFISTICATED BY THE PRESENT PRESIDENT OF NIGERIA. I HAVE ONLY ONE CHANCE TO LEAVE THIS COUNTRY THROUGH THE BORDERS OF THE NEIGBOURING COUNTRY WHEN I COME TO MEET YOU FOR THE SHARING OF THE MONEY. HOWEVER, THE MOST IMPORTANT ASPECT OF THE BUSINESS IS THAT WE TRUST EACH OTHER AND HAVE AGREEMENT TO DO BUSINESS

IF YOU ARE WILLING TO ASSIST US IN RECEIVING THIS MONEY ON OUR BEHALF, WE SHALL GIVE YOU 25% OF THE TOTAL SUM

MEANWHILE, OUR INTENTION IS TO INVEST THIS FUND IN YOUR COUNTRY BASED ON YOUR ADVICE AND PLEASE ENSURE TO KEEP THIS PROPOSAL VERY SECRET AND CONFIDENTIAL FOR OBVIOUS REASONS AND SEND TO US YOUR PRIVATE TELEPHONE/FACSIMILE AND E-MAIL FOR EASY AND CONFIDENTIAL COMMUNICATION.

PLEASE TREAT THIS AS A FORM OF HUMANITARIAN SERVICE BECAUSE WE ARE IN DIRE NEED OF YOUR HELP.

WE AWAIT YOUR IMMEDIATE RESPONSE.

SINCERELY,
MR. JUBRIL ABACHA
COPY TO MY MOTHER:MRS.MARYAM ABACHA

FROM: BARRISTER KUNLE ADE.
UYOMERE LAW FIRM
LEGAL PRACTITIONER.
NIGERIA

DEAR SIR/MADAM,

COMPLIMENTS OF THE SEASON. GRACE AND 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. I GOT YOUR E-MAIL ADDRESS WHILE SURFING ON THE INTERNET. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.

I AM BARRISTER KUNLE ADE, 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. BASED ON THIS THEREFORE, 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. 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 TRANSACTION IS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION.

PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.

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 FORWARD TO WORKING WITH YOU.

THANK YOU.

TRULY YOURS

BARRISTER KUNLE ADE.

Beloved in Christ,
It is a priviledge to write to you and to relate my testimony.

I was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC). With my position as a financial secretary, I was able to divert up to $45,000,000.00(Forty Five million U.S Dollars, into my personal Bank Account, hoping to invest the money when I'm retired.

Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin Pastor Paul Osakwe.I then gave my life to Christ and became a born again Christian.

Since I gave my life to Christ, I had no rest of mind.Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country's money into my Personal Bank Account. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used all my money to do the work of God. I immediately disclosed my revelation to my Pastor and he was happy with me.

I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel (Honourable Oputa Panel) to probe the Bank Account of the past Military officers like me. Instead of loosing this money to my government, I quickly withdrew my money out of my Account and deposited the money in a finance and security company for safety.

My Pastor has adviced me to sneak out of the country with the money to sow it into a ministry abroad. I have decided to sow this money into your ministry. I am making arrangement to come over to your country but you need to receive this money from the finance and security company in cash before I come over.

The cash has been packaged by the security company in consignments and ready for shipment but the security company requires the address of the receiver. Please send to me your names, address and your telefax number where I can fax the Airway Bill to you for claim of the consignment over there.

I look forward to your response.
God bless you.

Deacon PAUL OJO

From: ojo_david2000@yahoo.com (david ojo) Dear Friend,

Compliments of the season to you. First I will like you to take your time to go over this mail carefully and with patience.Please, this is a matter of urgency, this is because I need your help and I need it very quickly too.

At this stage I will like to introduce my self. I am Dr.David ojo. I am 52 years old,a Nigerian. Today I am formally retired as the personal accountant to the late head of state of this country Late General. Sani Abacha. Since his demise things have never been the same for us who served under his regime. I cannot leave the country for now because the present government is still investigating huge amounts of funds embezzled by the Late Head of State and remains hostile to his family and properties.

Shortly before his death the General gave me a very huge amount of money to be transfered to an off-shore Security Company abroad and this I did with the help of his eldest son who is presentlybeing held indetention for human rights violations. In any case the funds was successfully transfered and it is currently in a safe deposit abroad. All the papers to legally claim the funds is with my attorney for security porposes and the amount involved in this transfer is US$21,320,000.00 (Twenty One Million, Three Hundred and Twenty Thousand U.S. Dollars).

The present government of my country has so far recovered most of the funds transfered by the Late General but they do not and will not have access to this one. This is because the funds are not in a bank like the others already recovered but rather, in a security company and all documents relating to it's existence completely unknown except by me.

I have thought about this and I have decided to invest this funds abroad, preferably in your beautiful country and later settle with my family there when all this is over. However, for now I sincerely want your help in the area of investment opportunities in your country. In Research,Real estate and properties,computers and other things that will bring real returns for my investment worth. Please, can you help me by recieving the funds as the beneficiary?.

I assure you that there is no risk involved as thefunds is already out of Nigeria. All you need is just the papers to put forward before the Security company and the funds will be released to you promptly. Thesepapers I am ready to send to you as soon as I hear from you with personal information about your self. Be informed that you will be compensated with US$1,300,000.00 (One Million, Three Hundred ThousandU.S dollars) of the funds upon collection if you agree to help me, and the rest we can put into business.

I await your urgent response. I will fill you in with more information when I have heard from you. Please do provide me with your phone and fax numbers when responding.Thanks and God bless as I look forward to your favourable reply.

Yours sincerly,

Dr.David ojo.

Subject: URGENT ASSISTANCE

Tel:234-1-7761576
Fax:234-1-7591483.

REQUEST FOR AN URGENT ASSISTANCE:

I am Mr. Kaloma Alli a former special adviser on petroleum and economic matters to the late Head of State of Federal Republic of Nigeria General Sani Abacha. Because of my strategic position in the former Goverment, and also being a close confidant of the Head of State, I was able to acquire personally, the sum of $45,000,000.00USD (Fourty five Million United States Dollars) presently lodged in Union bank of Nigeria plc.

I made this money largely through "CONSULTANCY FEE" and Good Faith Fees" paid by foreign oil companies prior to Allocation of Deep Water Oil Blocks and other Lifting/prospecting Right. Nigeria is the 6th largest Producer/Exporter of Crude Petroleum in the World.

As you are probably aware Nigeria is prone to Political/Economic Instability, hyper Inflation, and among other problems, I have therefore resolved to invest my money abroad, preferable in Real Estate Properties and Importation of Goods for safety and optimum returns on Investments.

However, straight transfer of this money into a bank abroad will present two major problems:

1. The tax incidence will be too high, as much as 60% of this money will go up in Taxes, Levies, Penalties etc.

2, As an Ex seviceman in a former military government on which the present democratic government of Chief Olusegun Obasanjo is fighting very hard to freeze the accounts of the men that serve in the government of General Abacha.

So as a result of Government deliberate restrictions on flight of capital Abroad. The solution is to Courier this money in cash abroad, through Courier Service Company here in Nigeria in conjuction with anembassy here in Nigeria, the money will be packed in a Diplomatic Bag or Carton tagged Diplomatic lauggage which will be address to you. This system is secret and the money is therefore untraceable. It is the system used by most top Government officials in Nigeria to remove their fortunes to safety abroad.

I have therefore concluded every arrangement with a Courier Company in Nigeria to Courier this money abroad using the courtesy and safety of Diplomatic Bag.

All I now need is a honest partner who can receive the money on my behalf and help me to invest as aforementioned. There is absolutely no risk involved in this transaction as the money will be delivered to you in United States Dollars Bills.

If you are intrested in assisting me, please send to me by email immediately your preferred contact address where this money will be delivered to you, upon delivery, you are to lodge this money in a bank account and contact me for necessary arrangements for the investment.

For your help and assistance in this deal, you will receive 30% of this money in cash, 10% will be set aside to offset all expenses while the remaining 60% is for me.

Finally, you are to please urgently email your personal phone and fax numbers for an easy communication. You are also required to email your contact address to me, so that I can instruct the Courier Company to despatch the money to you before we go into other necessary details. Expecting to hear from you.

Best regards,
MR. Kaloma Alli.

NOTE:If you are contacting me on phone make sure that you ask for the call code.My answer would be "KIWI" which wiil be our calling code before any discussion,you are to ask for the call code to ensure you are speaking with the right person.

ATTN: THE PRESIDENT/CEO

FROM: BARRISTER GRAHAM DOUGLAS
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 GRAHAM DOUGLAS,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 MONEYDUE 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 GRAHAM DOUGLAS.

NB:PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT.

1:http://lists.essential.org/1998/shell-nigeria-action/msg00683.html

2:http://www.lagos-online.com/fg_details_loot_from_abacha.htm

DEPARTMENT OF PETROLEUM RESOURCES
PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND, LAGOS, NIGERIA.
TEL: 234 1 7591519 FAX: 234 1 7590904.

ATTENTION: OWNER/C.E.O

RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL

Dear Sir,

I am John elKurata.Member contract award committee of the above department. Terms of Reference

My term of reference involves the award of contracts to multinational companies.

My office is saddled with the responsibility of contract award, screening, categorization and prioritization of projects embarked upon by Department of Petroleum Resources (DPR) as well as feasibility studies for selected projects and supervising the project consultants involved. A breakdown of the fiscal expenditure by this office as at the end of the last fiscal quarter of 1999 indicates that DPR paid out a whooping sum of US$736M(Seven Hundred And Thirty Six Million, United States Dollars) to successful contract beneficiaries. The DPR is now compiling beneficiaries to be paid for the first Quarter of 2002.

The crux of this letter is that the finance/contract department of the DPR deliberately over -invoiced the contract value of the various contracts awarded. In the course of disbursements, this department has been able to accumulate the sum of US$38.2M(Thirty Eight Million, two hundred Thousand U.S Dollars) as the over-invoiced sum. This money is currently in a suspense account of the DPR account with the Debt Reconciliation Committee (DRC). We now seek to process the transfer this fund officially as contract payment to you as a foreign contractor, who will be fronting for us as the beneficiary of the fund. In this way we can facilitate these funds into your nominated account for possible investment abroad. We are not allowed as a matter of government policy to operate any foreign account to transfer this fund into.

However, for your involvement in assisting us with this transfer into your nominated account we have evolved a sharing formula as follows:
(1) 20% for you as the foreign partner
(2) 75% for I and my colleagues
(3) 5% will set aside to defray all incidental expenses both Locally and Internationally during the course of this transaction.

We shall be relying on your advice as regard investment of our share in any business in your country. Be informed that this business is genuine and 100% safe considering the high-power government officials involved. Send your private fax/telephone numbers. Upon your response we shall provide you with further information on the procedures. Feel free to call the undersign on Tel: 234 1 7591519 or send response by Fax: 234-1-7590904 expecting your response immediately.

Looking forward to a good business relationship with you.

Sincerely,

Mr.John elKurata

OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTEE
ECOWAS HEADQUARTERS
LOME,REPUBLIC OF TOGO
TEL: 228-9038244.
ACCOUNT PROVISION FOR USD45M

Dear,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am IBRAHIM UBA,The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome, Togo.I got your information in a business directory from the Togolaise Chamber of Commerce and Industries when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the directory.

After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD45,000,000.00 (Forty-five Million United States Dollars only.) into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/soft wares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.

The original contractors have been duely paid by the (Central Bank of the West African States)through our bankers-Societe Generale Bank. This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund NOW as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.

It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 10 days if you accord us your unalloyed and due cooperation.You should provide the following:

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available)

THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmaton and then forwarded to the organisation for ratification and subsequent payment.

As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honourable business life afterwards.There are no risks involved.

I await your urgent response.

Yours faithfully,

DR IBRAHIM UBA.

ASISSTANCE/PATNERSHIP

MRS. ANGELA KABILA.

angelakabila111@yahoo.com
TEL+27-83-9770181

ATTN: THE PRESIDENT,
SIR,

I am a 48 year old widow. My late husband President Laurent Kabila was the former President of the Democratic Republic of Congo (D.R.C) popularly known as Zaire whom succeeded the former dictator late President Mobuto Sese Seko. Before his death, he sent I and my three kids out of the country with a total amount of US$18.5 Million and 28 karrat + alluvial gold dust weighring 125kg, sealed in a diplomatic baggages to the Republic of South Africa, because the faith of our country was yet to be decided due to the continuous Civil war which is still on till date in respect to the rich natural resources the country had (Gold and Diamond).

On arrival in South Africa, because we are political asylum seekers, we are not allowed to operate a bank account and I was so scared but with the instruction of my husband, I deposited the money in a security company. Though I did not reveal the content of the baggage to the security company nor did I declare the actual content to them. Because I wanted to be on a safer side. I told them that the baggage belongs to my foreign affiliate who is beneficiary of the item. Unfortunately, he was assassinated on the 16th of february by one of his bodyguards. Presently his first wife's son JOSEPH KABILA has succeeded him but does not know about this money.

I am now looking for a reliable and trustworthy person to help me transfer this money into a foreign account overseas prior investment in your country or any other conducive country overseas. I got in contact with somebody from Denmark but he became unnecessarily greedy concerning his share in the transaction. Luckily, I ran into your number and details and decided to contact you and see if you can be of help to us.

Should this meet your utmost consideration, please give us your early reply through e-mail or reach my elderly son JOHN through the telphone number above and please include your private telephone and fax numbers for easy communication. I will call you as soon as i receive your e-mail. Feel free to ask questions you consider necessary. The confidentiality in this transaction cannot be overemphasized as we trust and believe that you will oblige us the necessary security and attention it demands. Please treat this transaction with absolute confidentiality.All correspondence should be through my elderly son as i do not speak english fluently.

Thanks.
ANGELA KABILA (MRS)
FOR THE FAMILY

I am barrister THOMAS OBI a solicitor at law. I am the personal attorney to Mr MARK SMITH a national of your country, who used to work with Diamond development company in SOUTH AFRICA . Here in after shall be referred to as my client.

On the 21st of April 2000, my client, his wife And their three children were involved in a car accident along Cape Town express road. All occupants of the vehicle unfortunately lost there lives. 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 last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged.particularly, the citi trust finance company where the deceased had an account valued at about 10million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days.

since i have been unsuccesfull 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 have the same last name so that the proceeds of this account valued at 10million dollars can be paid to you and then you and me can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this dealt through. I guarantee that this will be executed under a legitimate arrangement that will protect you from anybreach of the law.Please get in touch with me by my email or through my telephone number;+27-73-225-1488 to enable us discuss further.

Best regards,

THOMAS OBI [ESQ]

Subject: Re: ASSISTANCE
To: Raymond Etiebet
From: Jonathan Land
Date: 07/03/2001

HON. RAYMOND ETIEBET(DR).

ATTN: John Smith

DEAR SIR

REQUEST FOR URGENT BUSINESS RELATIONSHIP

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION. THIS IS VIRTURE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.

WE ARE TOP OFFICIALS OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT REVIEW PANEL WHO ARE INTERESTED IN IMPORTATION OF GOODS INTO OUR COUNTRY AND INVESTING IN EUROPE WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA.

IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANTANCE, KNOWLEDGE AND EXPERTISE TO ENABLE US RECIEVE THE SAID TRAPPED FUNDS ABROAD, FOR THE SUBSEQUENT PURCHASE AND INVENTORY OF THE GOODS TO BE IMPORTED AND THE INVESTMENT IN EUROPE.

THE SOURCE OF THIS FUND IS AS FOLLOWS: DURING THE PREVIOUS MILITARY REGIMES IN OUR COUNTRY, GOVERNMENT OFFICIALS SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. THE NEW CIVILIAN GOVERNMENT NOW SETUP A CONTRACT REVIEW PANEL WHICH I AND MY COLLEAGUES ARE MEMBERS AND WE HAVE IDENTIFIED A LOT OF INFLATED SUM, DUE TO OUR POSITION AS CIVIL SERVANTS AND MEMBERS OF THIS PANEL, WE CANNOT AQUIRE THIS MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES OF THE PANEL TO LOOK FOR AN OVERSEA PATNER INTO WHOSE ACCOUNT THE SUM OF US$31,000 000,00 (THIRTY-ONE MILLION UNITED STATES DOLLARS) WILL BE PAID BY TELEGRAPHIC TRANSFER. HENCE WE ARE WRITTING YOU THIS LETER.

WE HAVE AGREED TO SHARE THE MONEY THUS:
1. 70% FOR US (THE OFFICIALS)
2. 20% FOR THE FOREIGN PATNER (YOU)
3. 10% TO BE USED IN SETTLING TAXATION AND LOCAL AND FOREIGN EXPENSES.

IT IS THIS 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS AND THE INVESTMENT IN EUROPE. PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND WE HOPE THAT THE FUNDS CAN ARRIVE YOUR ACCOUNT IN LATEST TEN(10) BANKING DAYS FROM THE DATE OF RECIEPT OF THE FOLLOWING INFORMATION . A SUITABLE COMPANY NAME AND BANK ACCOUNT(COMPANY OR PERSONEL) INTO WHICH THE FUNDS CAN BE PAID.

THE ABOVE INFORMATION WILL ENABLE US WRITE LETTERS OF CLAIM AND JOB DESCRIPTION RESPECTIVELY. THIS WAY WE WILL USE YOUR COMPANY'S NAME TO APPLY FOR PAYMENTS AND RE-AWARD THE CONTRACT TO YOUR COMPANY NAME.

WE ARE LOOKING FOWARD TO DOING BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION.

PLEASE ACKNOWLEDGE RECIEPT OF THIS LETTER USING THIS E-MAIL ADDRESS. I WILL BRING YOU INTO THE COMPLETE PICTURE OF THIS PENDING PROJECT WHEN I HAVE HEARD FROM YOU.

YOURS FATHFULLY,
HON. RAYMOND ETIEBET(DR).

FAX:234-1-7596980 TEL:234-1-4701056

From: Mr.Olu Ayome
Fax:American Efax: 1 775 254 8031
email: olua3@zipmail.com

Dear Sir,

PROPOSAL

May I first of all honestly express the seriousness and dutifulness with which I am sharing this correspondence with you. I implore you to hold it and all subsequent correspondences regarding this proposition in strictest confidentiality.

Be allayed of any fears stemming from the genuineness of the transaction. I know that as we progress, any existing doubt(s) will be put to rest. Fortunately, I am in a position to ensure and will actually see to it that the transaction is completed smoothly and swiftly.

For your information, I am Mr. Olu Ayome, a top Nigerian civil servant with the Federal Ministry of Aviation (FMA) and a member of the 5-member adhoc committee set up by the Federal Government of Nigeria to review contracts awarded by the previous military administration between 1995-1999. We, the members of the committee are interested in the importation of goods into the country with funds presently floating in the Federal Ministry of Finance (FMF) foreign payments account.

Our request is anchored on our desire and need to establish a profiting business relationship with you and your company. We therefore solicit your partnership to enable us transfer into your designated account the said funds.

The funds in question, presently floating in the Federal Ministry of Aviation (FMA) foreign payments account with the Federal Ministry of Finance (FMF) is as a result of grossly over-invoiced contracts that were executed for the FMA during the previous military administration in Nigeria and are presently under verification. To this effect, the present administration in Nigeria set up our adhoc committee to identify, scrutinize and recommend for payment all valid contracts that have been fully executed. In the course of our assignment, we have identified a lot of misappropriated and inflated contract sums, which are presently floating in the suspense account of the Federal Ministry of Finance (FMF), ready for payment. The companies that executed these contracts have been duly paid. It is part of the over-inflated sum, totalling US$28,250,000.00 (twenty eight million, two hundred and fifty thousand United States dollars) that we intend to transfer into a foreign account.

The members of the committee have therefore mandated me, as a matter of trust, to seek a foreign partner into whose account we would transfer the sum of US$28,250,000.00 (twenty eight million, two hundred and fifty thousand United States dollars). This is the main purpose of this correspondence.

On completion of the transfer, we the committee members have agreed to share the fund thus:

(1) 10% to be used in settling taxation and all local and foreign expenses that will be incurred in the course of this transaction;
(2) 25% for the account owner (you) and
(3) 65% for us (the committee members)

It is from the 65% that we intend to commence the importation of goods into the Nigerian market. Please note that this transaction is completely safe and guaranteed since the law under which our committee was set up has empowered us to disburse all the funds found to be floating in the Federal Ministry of Finance (FMF) redundant accounts from 1995 till date. Also, the present democratic dispensation creates even a more favourable atmosphere.

We shall immediately commence with all appropriate arrangements to transfer of the funds as soon as you send us the following information;

(1) Your company's name and full address (if you own one)

(2) Your complete banking information.This should include,Your banker's name, address, telephone and fax numbers (if you want to use your old account however you can open a new account for this transaction)and your account number.

(3) Name of would be beneficiary

The above information is to enable us put up Letters of Claim and Job Description to the appropriate ministries for the issuance of the mandatory fund release approval/recommendations. This way, you or your company will become recognized and accepted as the beneficiary of the contract entitlements before the final remittance to your nominated account by the Federal Ministry of Finance (FMF) being the paying body.

We look forward to doing business with you and solicit your absolute confidentiality in this transaction. Please acknowledge receipt of this letter using my American Efax number:1-775-254-8031 and/or email address:olua3@zipmail.com for more details regarding this transaction.

Yours faithfully,

Mr. Olu Ayome

Efax# 1-775-254-8031
olua3@zipmail.com

ATTN: MD/CEO

From: Dr.Eddy Johnson,
REPLY TO:edd_y512002@weedmail.com

Federal Ministry of Works & Housing

LAGOS, NIGERIA.

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

I am interested in your partnership in business dealing. This businessproposal I wish to intimate you with is of mutual benefit and its successis entirely based on mutual trust, cooperation and a high level of confidentialityas regard this transaction.

I am the Chairman of the Contract Advisory Committee (CAC) of the NigerianFederal Ministry of Works and Housing (FMWH). I am seeking your assistanceto enable me transfer the sum of US$16,500,000.00 (Sixteen Million, FiveHundred Thousand United States Dollars) into your private/company account.The fund came about as a result of a contract awarded and executed onbehalf of my Ministry the Federal Ministry of Works and Housing. Thecontract was supposed to be awarded to two foreign contractors to thetune of US$60,000,000.00 (Sixty Million United States Dollars). But inthe course of negotiation, the contract was awarded to a Bulgarian contractorat the cost of US$43,500,000.00 (Forty-Three Million, Five Hundred ThousandUnited States Dollars) to my benefit unknown to the contractor.

This contract has been satisfactorily executed and inspected as the Bulgarianfirm is presently securing payment from my Ministry, where I am the ExecutiveDirector in-charge of all foreign contract payment approval. As a civilservant still in active government service, I am forbidden by law tooperate an account outside the shores of Nigeria. Hence this messageto you seeking your assistance so as to enable me present your private/companyaccount details as a beneficiary of contractual claims alongside thatof the Bulgarian contractor, to enable me transfer the difference ofUS$16,500,000.00 (Sixteen Million, Five Hundred Thousand United StatesDollars) into your provided account.

On actualisation, the fund will be disbursed as stated below:

1. 30% of the fund will be for you as beneficiary

2. 10% for reimbursement to both parties for incidental expenses thatmay be incurred during the course of the transaction.

3. 60% of the fund will be for me which I intend to invest in your countrywith you as my partner. All logistics are in place and all modalitiesworked out for a smooth actualisation of the transaction within the nextfew working days of commencement. pls include your private telephone & fax numbers.

Thank you and God bless as I await your urgent response.

Yours Sincerely,
Dr:Eddy Johnson.
olua3@zipmail.com

ALHAJI BUKOLA SARAKI
Tel: 871-762535915
FaX.: 871-762535916
Lagos, Nigeria.

ATTN.: THE MANAGING DIRECTOR / CEO.

Alternative e-mail address:alhaji_bukola_saraki@presidency.com

Dear Sir,

REQUEST FOR URGENT (CONFIDENTIAL BUSINESS RELATIONSHIP OF THE TRANSFER OF US$46,560,000.00 (FORTY SIX MILLION, FIVE HUNDRED AND SIXTY THOUSAND UNITED STATES DOLLARS ONLY).

I hope this letter will not embarrass you since we have not had any previous communication. I got your reference from the Nigeria Exports Promotion Council (NEPC) and went further to have it confirmed by your countrys trade department under private inquiry that is not related to my aim of writing you this letter.

I, on behalf of my other colleagues from different Federal Government of Nigeria owned parastatals decided to solicit your assistance as regards the transfer of the above stated amount into your bank account. This fund arose from the over-invoicing of various contracts awarded in my parastatals to certain foreign contractors some time ago.

We as holders of official positions in various parastatals, were mandated by this new civilian government to scrutinize all payments made to certain foreign contractors by the past military government and we discovered that some of the contracts they executed were grossly over-invoiced, either by omission or commission. Also we discovered that the sum of $66,560,000.00 (Sixty-Six Million, Five Hundred and Sixty Thousand United States Dollars Only) was lying in a suspense account, although the foreign contractors were fully paid their entitlements after executing the said contracts.

We all agreed that the over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, as the code of conduct of the Federal Civil Service does not allow us to operate foreign accounts.

However, we have succeeded in transferring some of these money, precisely US$20,000,000.00 (Twenty Million United States Dollars Only) into a foreign account in GENEVA (SWITZERLAND) last week. But unfortunately, the provider of the account has severed all forms of contacts with us as he has refused to adhere to our earlier mutual agreement insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for US$20M (Twenty Million United States Dollars Only) we are not compensated, how can one guarantee full compensation on remittance of the balance of US$46.560M (Forty-Six Million, Five Hundred and Sixty Thousand United States Dollars Only).

We are therefore seeking your assistance based on the balance amount of US$46.560M, which can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 25% of the amount for assistance and services and 5% set aside for expenses contingency.

This transaction is closely knitted and in view of our SENSITIVE POSITION we cannot afford a slip, I assure you that this transaction is 100% risk free. We will avail you with our identities as regards our respective offices, when relationship is fully established and smooth operation commences.

I am at your disposition to entertain any question(s) from you in respect of this transaction, so contact me immediately through the above telephone and fax numbers for further information on the requirements and procedure.

Please note that the DEAL needs utmost confidentiality and your immediate response will be highly appreciated and we will use our own share of the money to establish a lucrative firm in your country.

Yours Truly,

ALHAJI BUKOLA SARAKI