国際110番・20ナイジェリア関係の儲け話・高額礼金

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ナイジェリア関係の儲け話・高額礼金

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From: "ZMR"
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Date: Tue, 31 Mar 2009 15:31:45 +0800
Subject: INQUIRY FROM NPPMB
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Dear friend,
I am using this fastest and confidential medium available to me to seek your cooperation in this project that would be of immense mutual benefit.

I am Dr. Mamman Zamani, the Director, Nigerian Petroleum and Pipeline marketing Board (NPPMB). We are the international sales and distribution subsidiary of the Nigerian National Petroleum Corporation (NNPC); hence our office is located here in London, as we liaise with the London International Petroleum Exchange (IPE).

I have US$22.5M (Twenty-two Million, and Five Hundred Thousand United States Dollars), which I need your assistance to secure.
This money resulted from allocation and sales of excess crude oil to foreign buyers.
The proceeds from these excess were not entered in the financial statement of the Nigerian Petroleum and Pipeline Marketing Board as regularly submitted to the NNPC/Federal Government. This money is safely floating in the (NPPMB) account with the Central Bank of Nigeria (CBN).

Recently due to allegations of corruption in the Nigerian Oil sector, the Government has approved for a reform that would scrap the NNPC, which would ultimate result to a thorough reformation and overhaul of the entire oil sector, with the NPPMB inclusive.

This is what prompted me to contact you to assist me to move this US$22.5M out of the NPPMB account as urgently as possible.
I will simply adjust the NPPMB records to include you as one of the foreign contractors we owe their contract payments.
So the Central Bank of Nigeria would release and transfer the US$22.5M to you as your legal and due payment for a contract you did for the NPPMB on behalf of the Petroleum Ministry/Government of Nigeria.
I am the director of the NPPMB, so everything is sure to go smoothly as I would be on top of the situation to pull the necessary strings to ensure success.
Your gender, occupation or line of business does not matter at all.

I am therefore seeking your consent to position you to have this money processed and released directly to you by the Central Bank of Nigeria, as I explained above.

I would secure backdated documents that would prove and authenticate that you truly did a contract for the NPPMB worth US$22.5M, which payment you are yet to receive. These backdated documents would be genuinely issued by my sources in the relevant government parastatals.

With the documents, I would hire an Attorney who would file the documents with the Central Bank of Nigeria for immediate release of the US$22.5M to you. He would follow it up till it is processed, released and transferred to your account.

I will allow you to keep 20% of the total amount as your compensation/share.
The remaining 80% shall be for me, though I mat still need your assistance to guide me through investing it in your country.

Please fax or e-mail immediately to furnish me with your:
1. Full name
2. Your occupation/ Company's name and address,
3. Your private telephone and fax numbers for easy communication.
4. Data page of your international passport.

I would need the above information to adjust our records and files, and to secure the necessary backdated documents that would be submitted to the CBN to process the US$22.5M as a contract payout.
Copies of these documents would also be made available to you as soon as they are ready.

I assure you that the transaction will be concluded in 10 working days.
The processing of the fund would be handled by a high profile Attorney, and executed under a legitimate arrangement that will protect you and me from any breach of the law.

Lastly, I plead that absolute honesty and sincerity should be our watchword throughout this transaction considering my official position here. I also urge that you treat as strictly confidential for obvious reasons as you know I am still in Government service. On no condition must the content of this email be discussed with a third person. It is strictly between you and me.

We do not know each other before now, but we both know that trust can only be earned. It is my hope that we earn each others trust in the course of this project.
I wait in anticipation of your fullest co-operation as I look forward to a healthy business relationship with you now and in future.

Warm regards,

Dr. Mamman Zamani.
Nigerian Petroleum and Pipeline Marketing Board,
Suite 3-4/13, (IPE) International House,
1 St. Katharine Way, London, E1W 1UY.
TEL: (+44) 8709749016/8709749013
FAX: (+44) 8700688925/8700686956
Mobile: (+44) 7031854790

Date: March 31, 2009

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Date: Wed, 21 Dec 2005 23:59:49 -0800 (PST)
From: "Dr. Johnson Egobata" <timetoexcel01@yahoo.com>
Subject: FROM DR. JOHNSON EGOBATA
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Plot 21, Akara Street,
Ikeja, Lagos.

Dear sir,

My reason of writing you is to establish a business relationship with
you.
Equally I want to introduce to you a business I have at hand which I
sincerely
believe will be beneficial to both of us. I was made the Chairman of the Tenders Board for the award of contracts for the repair of electricity generation and distribution in the 36 states in Nigeria. However, I used my position to organize
a
successful deal during the contract pricing. I carried it out
meticulously in
that I had on my own inflated the contract value to the tune of
US$35,000,000.00
(Thirty Five Million United States Dollars). This contract has been
fully and
excellentlyexecuted. The Contractor have just received a final
payment of
US$150,000,000.00. The whole contact was worth US$870 Million. The
US$35M which
is now remaining or outstanding is mine and the procedure is that it
must be paid
into a foreign account since a foreign company executed the contract.
I need
your collaboration and assistance to make this work out well. Civil
servants
here are not allowed by law to operate a foreign account and I donot
even have
the capacity. What I want you to do for me now is to provide me the
needed
assistance to remit this money abroad. I want you to provide me the
needed
assistance and bank account into which the money will be paid. Note
that this
business is between me and you. It is risk-free and straight-forward.
I want you
to furnish me with a good and active bank account that will receive
this sum. I
need a company's name and address that I will use to apply for the
money as the
beneficiary. I vow to give you 25% of the US$35 Million for your
efforts. We
shall set aside 5% to cover the expenses we may incur collectively in
processing
the payment. This means that any expenses from both sides(either
collectively or
individually) will be deducted first of all before we take our
percentages. I
want you to note that this business is very confidential. I hope you
will be
honest to me. Through the Grace of God, I am presently the Chairman of the Contract Verification Panel and I have recommended this $35M for payment. This is a God Given Opportunity. I want to use part of my share to establish a foundation to help the poor. My investments were destroyed by the government of the late Military Dictator in Nigeria Gen. Sani Abacha because of my struggle for democracy to be enthroned in my country. I lost my investments worth $15M. I was locked up with other pro-democratic activists and some were killed by him. I want you to know where I am coming from and where I am going.
More details when I hear from you.
Thanks and God bless you and your family including your business.
Dr. Johnson Egobata.
Chairman
Contract Verification Panel
Private Tel No. 234-803-4702392

PLEASE: I need your 100% honesty. My friend organized a bigger deal worth $60 Million but his foreign partner betrayed him and ran away with the $60M and because of the nature of this type of deal, he could not report to the police. My friend is bedridden since then. This deal is common here therefore Let our conscience be our judge. I will donate 10% of my share to Charity and you will help me to invest part of my share in your country. God bless you.

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
--0-1750808070-1135238389=:47216
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<DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV>Plot 21, Akara Street, Ikeja, Lagos. </DIV> <DIV> Dear sir,</DIV> <DIV> </DIV> <DIV>My reason of writing you is to establish a business relationship with you. Equally I want to introduce to you a business I have at hand which I sincerely believe will be beneficial to both of us. I was made the Chairman of the Tenders Board for the award of contracts for the repair of electricity generation and distribution in the 36 states in Nigeria. However, I used my position to organize a successful deal during the contract pricing. I carried
it out meticulously in that I had on my own inflated the contract value to the tune of US$35,000,000.00 (Thirty Five Million United States Dollars). This contract has been fully and excellentlyexecuted. The Contractor have just received a final payment of US$150,000,000.00. The whole contact was worth US$870 Million. The US$35M which is now remaining or outstanding is mine and the procedure is that it must be paid into a foreign account since a foreign company executed the contract. I need your collaboration and assistance to make this work out well. Civil servants here are not allowed by law to operate a foreign account and I donot even have the capacity. What I want you to do for me now is to provide me the needed assistance to remit this money abroad. I want you to provide me the needed assistance and bank account into which the money will be paid. Note that this business is between me and you. It
is risk-free and straight-forward. I want you to furnish me with a good and active bank account that will receive this sum. I need a company's name and address that I will use to apply for the money as the beneficiary. I vow to give you 25% of the US$35 Million for your efforts. We shall set aside 5% to cover the expenses we may incur collectively in processing the payment. This means that any expenses from both sides(either collectively or individually) will be deducted first of all before we take our percentages. I want you to note that this business is very confidential. I hope you will be honest to me. Through the Grace of God, I am presently the Chairman of the Contract Verification Panel and I have recommended this $35M for payment. This is a God Given Opportunity. I want to use part of my share to establish a foundation to help the poor. My investments were destroyed by the government of the
late Military Dictator in Nigeria Gen. Sani Abacha because of my struggle for democracy to be enthroned in my country. I lost my investments worth $15M. I was locked up with other pro-democratic activists and some were killed by him. I want you to know where I am coming from and where I am going.</DIV> <DIV>More details when I hear from you.</DIV> <DIV>Thanks and God bless you and your family including your business.</DIV> <DIV>Dr. Johnson Egobata. Chairman Contract Verification Panel Private Tel No. 234-803-4702392</DIV> <DIV> PLEASE: I need your 100% honesty. My friend organized a bigger deal worth $60 Million but his foreign partner betrayed him and ran away with the $60M and because of the nature of this type of deal, he could not report to the police. My friend is bedridden since then. This deal is common here therefore Let our conscience be our judge. I will donate 10% of my share to Charity and you will help me to
invest part of my share in your country. God bless you.</DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV>__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
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From: "Francis" <makinfra2@o2.pl>
Subject: Very Important Message
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For the attention of the owner

Dear Friend,

This letter is to seek for your cooperation as a business partner and I urge you to read the details below . Considering the position of your country, I know you will be in a better position to help hence I am contacting you to act as my foreign partner to actualize the transaction I am about proposing to you.

My name is Francis Akor, and I am seeking for your cooperation in a money transaction worth 10.5M USD for investment. The money is presently lodged in the security vault of a bank here.

SOURCE OF FUNDS: The money was derived as commission and settlement fees given to Chief Sunday M. Afolabi, the former Minister of Internal Affairs in my country. He was in charge of I.D card project in Nigeria. The contract value is put at two billion dollars. More than half of this sum has been paid to SAGEM contracting company as a mobilization fee. Sagem on its part rewarded the minister with the sum of US$214M for winning the contract. Immediately this amount was paid to him, the government got wind of it and advised him to resign. He was subsequently arraigned in a court and he died few days later. The government then decided to freeze his account including other assets and got his son arrested. The son is presently in detention.

Being his personal assistant for years, the son secretly sent me a note from detention informing me of some hidden amount somewhere that is not known to the government. He told me in confidence that he has such funds in the security vault of a finance company which was lodged through the help of his lawyer. He has advised me to look for a reputable partner who will receive the funds on behalf of the family and thereafter disburse as appropriate. The total amount involved is US$10.5M. The nature of your business does not matter. What is important is your ability to receive the funds and
disburse accordingly.

Can you accept to play the role of receiving the funds and disburse as appropriate? If yes, kindly forward your response through my e-mail address indicating your interest. Upon your acceptance, I will furnish you with more details. Wile confirming your interest, you should furnish me with your private phone line, fax line, full names and full contact address.

For your acceptance to assist the family, 25/75 sharing ratio has been proposed. That is 25% for you and 75% for the family. You would be furnished with all facts about the existence of the funds upon indicating interest..

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision may be. You can equally use my alternative email address in reaching me which is: makinfra2000@o2.pl

Francis Akor

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From: "Mr. James Odibo" <mrjames_8@msn.com>
To: info1@watanabegumi.co.jp
Reply-To: hjamesodibo@123mail.cl
Subject: From: Mr. J. Odibo (Unclaimed Fund)
Date: Thu, 29 Sep 2005 05:08:56 -0700
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From: Mr. J. Odibo (Unclaimed Fund)
Email: g49odibo@caramail.com

Hello,

I am sending you this private email to make a passionate appeal to you for =
assistance. Kindly accept my apology for contacting you this way and forgive =
me if this is not acceptable to you. My name is James Odibo; I am an auditor =
at one of the Nigerian Banks.

On Tuesday, 19 January, 1999, one Dr. H. Paul Jacobi a foreigner, made a =
numbered time (Fixed) Deposit, valued at =A310,550,000.00 (Ten Million, Five =
Hundred and Fifty Thousand Pounds) for twelve calendar months in my Bank =
Branch.
Upon Maturity, we sent a routine notification to his forwarding address but =
got no reply. After a month, we sent a reminder and finally we discovered =
from his company that Dr. Paul A. Jacobi was aboard the Egypt Air Flight 990, =
which crashed into the Atlantic Ocean on October 31, 1999. After further =
investigation, it was discovered that he died without making a WILL and all =
attempts to trace his next of kin proved abortive.

On further investigation, it was discovered that Late Dr. Paul A. Jacobi did =
not declare any next of kin or relatives in all his official documents, =
including his Bank Deposit paper work here in our Bank. The total sum, =A3=
10,550,000.00 is still in my bank and the interest is being rolled over with =
the principal sum at the end of each year. No one will ever come forward to =
claim it.
In accordance with my country's banking laws and constitution, at the =
expiration of 6 (six) years, the money will revert to the Government treasury =
if nobody applies as the next of Kin to claim the funds. Consequently, I =
shall present you as a foreign partner to stand in as the next of kin to the =
late Dr. Paul A. Jacobi.

Upon acceptance of this proposal, I shall send to you the National Bank Plc =
"Next of Kin Payment Application Form" as well as detailed information on how =
this transaction would be carried out. We shall employ the services of a =
solicitor for the drafting of the LAST WILL & TESTAMENT of Late Dr. Paul A. =
Jacobi and to obtain all other relevant papers in your name for the necessary =
documentation for payment approval in my bank headquarters in your favour. =
The money will be shared in the ratio: Sixty percent for me and my =
colleagues, thirty percent for you and 10% would be set aside to offset all =
expenses in course of the transfer.
I guarantee that this will be executed under legitimate arrangement that will =
protect you from any breach of the law as I and my colleagues will use my =
position to guarantee the successful execution of this transaction. Please be =
informed that your utmost confidentiality is required. Should this proposal =
meet your interests respond back via my alternate email
<odibo4partners1@caramail.com>.

Awaiting your urgent response.

Respectfully,
Mr. James Odibo
--9fd34512-5e22-492b-9761-756ff11d9eb8--

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From: "Mr. Odibo James" <ggodibo@ciudad.com.ar>
To: info1@watanabegumi.co.jp
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Subject: From: Mr. J. Odibo (Unclaimed Fund)
Date: Wed, 28 Sep 2005 09:25:50 -0700
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From: Mr. J. Odibo (Unclaimed Fund)
Email: g49odibo@caramail.com

Hello,

I am sending you this private email to make a passionate appeal to you for =
assistance. Kindly accept my apology for contacting you this way and forgive =
me if this is not acceptable to you. My name is James Odibo; I am an auditor =
at one of the Nigerian Banks.

On Tuesday, 19 January, 1999, one Dr. H. Paul Jacobi a foreigner, made a =
numbered time (Fixed) Deposit, valued at =A310,550,000.00 (Ten Million, Five =
Hundred and Fifty Thousand Pounds) for twelve calendar months in my Bank =
Branch.
Upon Maturity, we sent a routine notification to his forwarding address but =
got no reply. After a month, we sent a reminder and finally we discovered =
from his company that Dr. Paul A. Jacobi was aboard the Egypt Air Flight 990, =
which crashed into the Atlantic Ocean on October 31, 1999. After further =
investigation, it was discovered that he died without making a WILL and all =
attempts to trace his next of kin proved abortive.

On further investigation, it was discovered that Late Dr. Paul A. Jacobi did =
not declare any next of kin or relatives in all his official documents, =
including his Bank Deposit paper work here in our Bank. The total sum, =A3=
10,550,000.00 is still in my bank and the interest is being rolled over with =
the principal sum at the end of each year. No one will ever come forward to =
claim it.
In accordance with my country's banking laws and constitution, at the =
expiration of 6 (six) years, the money will revert to the Government treasury =
if nobody applies as the next of Kin to claim the funds. Consequently, I =
shall present you as a foreign partner to stand in as the next of kin to the =
late Dr. Paul A. Jacobi.
Upon acceptance of this proposal, I shall send to you the National Bank Plc =
"Next of Kin Payment Application Form" as well as detailed information on how =
this transaction would be carried out. We shall employ the services of a =
solicitor for the drafting of the LAST WILL & TESTAMENT of Late Dr. Paul A. =
Jacobi and to obtain all other relevant papers in your name for the necessary =
documentation for payment approval in my bank headquarters in your favour. =
The money will be shared in the ratio: Sixty percent for me and my =
colleagues, thirty percent for you and 10% would be set aside to offset all =
expenses in course of the transfer.

I guarantee that this will be executed under legitimate arrangement that will =
protect you from any breach of the law as I and my colleagues will use my =
position to guarantee the successful execution of this transaction. Please be =
informed that your utmost confidentiality is required. Should this proposal =
meet your interests respond back via my alternate email
<odibo4partners1@caramail.com>.

Awaiting your urgent response.

Respectfully,
Mr. James Odibo
--a1750b25-2985-4a49-bc65-c6bf1d3075ae--

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From: "Mr. Odibo James" <odibopartners1@123mail.cl>
To: info1@watanabegumi.co.jp
Reply-To: jamespartners@123mail.cl
Subject: From: Mr. J. Odibo (Unclaimed Fund)
Date: Mon, 26 Sep 2005 09:19:38 -0700
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From: Mr. J. Odibo (Unclaimed Fund)
Email: g49odibo@caramail.com
Hello,

I am sending you this private email to make a passionate appeal to you for =
assistance. Kindly accept my apology for contacting you this way and forgive =
me if this is not acceptable to you. My name is James Odibo; I am an auditor =
at one of the Nigerian Banks.

On Tuesday, 19 January, 1999, one Dr. H. Paul Jacobi a foreigner, made a =
numbered time (Fixed) Deposit, valued at =A310,550,000.00 (Ten Million, Five =
Hundred and Fifty Thousand Pounds) for twelve calendar months in my Bank =
Branch.

Upon Maturity, we sent a routine notification to his forwarding address but =
got no reply. After a month, we sent a reminder and finally we discovered =
from his company that Dr. Paul A. Jacobi was aboard the Egypt Air Flight 990, =
which crashed into the Atlantic Ocean on October 31, 1999. After further =
investigation, it was discovered that he died without making a WILL and all =
attempts to trace his next of kin proved abortive.

On further investigation, it was discovered that Late Dr. Paul A. Jacobi did =
not declare any next of kin or relatives in all his official documents, =
including his Bank Deposit paper work here in our Bank. The total sum, =A3=
10,550,000.00 is still in my bank and the interest is being rolled over with =
the principal sum at the end of each year. No one will ever come forward to =
claim it.

In accordance with my country's banking laws and constitution, at the =
expiration of 6 (six) years, the money will revert to the Government treasury =
if nobody applies as the next of Kin to claim the funds. Consequently, I =
shall present you as a foreign partner to stand in as the next of kin to the =
late Dr. Paul A. Jacobi.

Upon acceptance of this proposal, I shall send to you the National Bank Plc =
"Next of Kin Payment Application Form" as well as detailed information on how =
this transaction would be carried out. We shall employ the services of a =
solicitor for the drafting of the LAST WILL & TESTAMENT of Late Dr. Paul A. =
Jacobi and to obtain all other relevant papers in your name for the necessary =
documentation for payment approval in my bank headquarters in your favour. =
The money will be shared in the ratio: Sixty percent for me and my =
colleagues, thirty percent for you and 10% would be set aside to offset all =
expenses in course of the transfer.

I guarantee that this will be executed under legitimate arrangement that will =
protect you from any breach of the law as I and my colleagues will use my =
position to guarantee the successful execution of this transaction. Please be =
informed that your utmost confidentiality is required. Should this proposal =
meet your interests respond back via my alternate email
< g49odibo@caramail.com>.

Awaiting your urgent response.

Respectfully,
Mr. James Odibo

--652b4917-2464-4a0d-838d-0aadb9703ffb--

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From: Mr James Odibo <james4group@caramail.com>
To: info1@watanabegumi.co.jp
Reply-To: james4groupa1@caramail.com
Subject: From: Mr. James (Regarding Unclaimed Fund)
Date: Wed, 07 Sep 2005 06:14:42 -0700
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From: Mr. James (Regarding Unclaimed Fund)

Hello,

I am sending you this private email to make a passionate appeal to you for =
assistance. Kindly accept my apology for contacting you this way and forgive =
me if this is not acceptable to you. My name is James Odibo; I am an auditor =
at one of the Nigerian Banks.

On Tuesday, 19 January, 1999, one Dr. H. Paul Jacobi a foreigner, made a =
numbered time (Fixed) Deposit, valued at =A310,550,000.00 (Ten Million, Five =
Hundred and Fifty Thousand Pounds) for twelve calendar months in my Bank =
Branch.
Upon Maturity, we sent a routine notification to his forwarding address but =
got no reply. After a month, we sent a reminder and finally we discovered =
from his company that Dr. Paul A. Jacobi was aboard the Egypt Air Flight 990, =
which crashed into the Atlantic Ocean on October 31, 1999. After further =
investigation, it was discovered that he died without making a WILL and all =
attempts to trace his next of kin proved abortive.

On further investigation, it was discovered that Late Dr. Paul A. Jacobi did =
not declare any next of kin or relatives in all his official documents, =
including his Bank Deposit paper work here in our Bank. The total sum, =A3=
10,550,000.00 is still in my bank and the interest is being rolled over with =
the principal sum at the end of each year. No one will ever come forward to =
claim it.
In accordance with my country's banking laws and constitution, at the =
expiration of 6 (six) years, the money will revert to the Government treasury =
if nobody applies as the next of Kin to claim the funds. Consequently, I =
shall present you as a foreign partner to stand in as the next of kin to the =
late Dr. Paul A. Jacobi.

Upon acceptance of this proposal, I shall send to you the National Bank Plc =
"Next of Kin Payment Application Form" as well as detailed information on how =
this transaction would be carried out. We shall employ the services of a =
solicitor for the drafting of the LAST WILL & TESTAMENT of Late Dr. Paul A. =
Jacobi and to obtain all other relevant papers in your name for the necessary =
documentation for payment approval in my bank headquarters in your favour. =
The money will be shared in the ratio: Sixty percent for me and my =
colleagues, thirty percent for you and 10% would be set aside to offset all =
expenses in course of the transfer.
I guarantee that this will be executed under legitimate arrangement that will =
protect you from any breach of the law as I and my colleagues will use my =
position to guarantee the successful execution of this transaction. Please be =
informed that your utmost confidentiality is required. Should this proposal =
meet your interests respond back via my alternate email
<james4group10@caramail.com>.

Awaiting your urgent response.

Respectfully,
Mr. James Odibo
--4ac8b133-f864-4812-8cfb-cc5f58ad4eb4--

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by xeon.csucs.hu (8.9.3/8.9.3/Debian 8.9.3-21) id VAA04369;
Wed, 10 Aug 2005 21:05:23 +0200
From: Don Hassan <donhassan@csucsposta.hu>
Message-Id: <200508101905.VAA04369@xeon.csucs.hu>
To: donhassan@csucsposta.hu
Reply-To: donhassan@csucsposta.hu
Subject: REQUEST FOR AN URGENT BUSINESS PARTNERSHIP
Date: Wed, 10 Aug 2005 21:05:22 +0200
X-Mailer: Csucs.hu Php Mailer Xx0.7.1beta
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FROM THE DESK OF: MR. DON HASSAN
DIRECTOR: INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA.(CBN)

ATTN: SIR/MADAM.

REQUEST FOR AN URGENT BUSINESS PARTNERSHIP.

I got to know of you in my search for a reputable person/company to
assist me in an urgent business that would certainly boost the financial
standard of the parties involved when completed, which also requires
utmost trust and confidentiality.

My name is Mr. Don Hassan. I am the newly appointed Director of
Foreign Payment, in the International Remittance Department of the Central
Bank of Nigeria [CBN]. As a matter of fact, I was appointed to this
Department, after series of petitions was received by the World Bank and
the International Monetary Fund [IMF] from foreign contractors, due to
the inability of the CBN to fulfill its obligations, in effecting
payment on their long awaited contract fund, which the Federal Government is
heavily indebted. Based on this, the president and his council of
ministers now found it challenging to this present Democratic dispensation
and mandated me to carry out a careful and comprehensive review on the
long awaited contracts and make sure that all the approved contractors
that have completed their project is duly paid.

In the cause of discharging my duty, I discovered to my greatest
surprise that one MR FREDERICK MILLER, the president of Crane International
Trading Co-operation, was not the actual contractor who executed the
said contract which file was submitted to me for payment. I discovered
that there was a collaboration with some highly placed past military
government officials, who are no more in the present democratic
administration, for a business deal to claim the sum of USD23.5Million [Twenty
Three Million five Hundred Thousand United States Dollars] as a contract
funds, which was executed to the past
military government. This money still exists in our government payment
scheduled and still in this name as the beneficiary without claim to
it. But its really unfortunate to them that their representatives here in
Nigeria have complicated the transaction, thereby unable to meet up
with the federal government obligations that would guaranteed the
remittance of the contract fund into their account in New York. But with my
position and discovery, there is no guarantee that they are going to do
anything again in this effect, since all the associated documents that
guaranteed the remittance of the fund into their account is with me Hence
my contacting you. I have contacted you to stand as the beneficiary of
the fund. I, being the Director of this Department, I will use my
position and power to convert and correct all the anomalies, that resulted
to their inability to finalize this deal before now. Then make sure that
this money is secretly approved and paid to a reliable foreign
partner's account (YOU) who will stand on my behalf as a brother to me, who
will not disappoint me at the end and receive this money in his account s
the beneficiary for our mutual benefit and of which I will come down to
your country so that we can share the money according to the percentage
we will agree on.

Please if you are willing and capable of handling this mutual
benefitting business with me, do indicate your honest interest as soon as you
receive this message and get back to me urgently via my email address.<donhassan@tiscali.it>
Please remember to include your telephone number so that I can call you
for more breifing.

Further steps on how to actualize this DEAL will be revealed to you as
soon as I receive your positive response.

Best Regards,
Mr. Don Hassan.

Return-Path: <anonymous@363040.t-wp.de>
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Date: 30 Jul 2005 08:38:57 -0000
Message-ID: <20050730083857.4259.qmail@363040.t-wp.de>
To:
Subject: YOUR RESPONSE!!!
From: Mr Martins Olusegun <olusegunbank888@yahoo.com.hk>
X-Priority: 3 (Normal)
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FROM THE DESK OF MR. MARTINS OLUSEGUN
DIRECTOR CREDIT CONTROL DEPARTMENT.
UNION BANK OF NIGERIA PLC.
MARINA BRANCH, LAGOS STATE.
UNION BANK OF NIGERIA, BIG! STRONG!!RELIABLE!!!
PRIVATE EMAIL: martinsolusegun@ibatam.com
TELEPHONE:+234 806 038 0714

My names are Mr Martins Olusegun, I work with Union Bank Of Nigeria Plc,Marina Branch, Lagos Nigeria.I have an urgent and very profitable business proposition for you that should be handled with extreme
confidentiality.

On January 6,1998 a Foreign Consultant and contractor with the NigerianRailway Corporation Mr. Theophilous Baker made a numbered time FixedDeposit for twelve calendar months valued at US$4.5M (Four Million,FiveHundred United States Dollars Only) in my branch.Upon maturity I sent aroutine notification in accordance with the Bank policy to his forwarding address but got no reply.After a month we sent a reminder and finally, wediscovered from his contract employersNigerian Railway Corporation
that Mr. Theophilous Baker died in anautomobile accident.

On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr. Theophilous Baker
did notdeclare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank.

No one will ever come forward to claim it and according to the Law of my country, at the expiration of 7 years the money will revert to the ownershipof the State (Government) if nobody applies to claim the
fund.This prompted Me to contact you.I want to front you as the next of kin to our late client thereby making you the legal beneficiary of the sum of $4.5 million U.S Dollars that is presently in my Bank.

I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money so that my Bank can transfer this money to your Nominated Account in your Country.

I have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction, 65% for me while the remaining 10% would be used to pay back all the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account.In the event that you are genuinely interested in the transaction, the following
information would be needed from you to expedite action.

1) Your Full Name,
2) Your Residential or Company Address,
3) Your Private Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication.

I want to assure you that this transaction is 100% legal and totally free from all risks as all modalities has been perfected to ensure the hitch freesuccess of the transaction.

If you are interested, send me the requested information via email as soon as possible so that we can proceed.

I await your response urgently.

Best regards and God bless you.
Mr Martins Olusegun

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

Return-Path: <h46osaaihenry@eresmas.com>
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Message-Id: <200506171553.j5HFqVB3002246@mx1.alles.or.jp>
From: Mr.Henry.Ossai@mx1.alles.or.jp, <h46osaaihenry@eresmas.com>
To: info1@watanabegumi.co.jp
Reply-To: h46osaaihenry@eresmas.com
Subject: Unclaimed Fund (Late Engr. Douglas Briggs Estate)
Date: Fri, 17 Jun 2005 08:53:13 -0700
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From: Mr. Henry Ossai,

Unclaimed Fund (Late Engr. Douglas Briggs Estate)

I am sending you this private email to make a passionate appeal to you for =
assistance. Kindly accept my apology for contacting you this way and forgive =
me if this is not acceptable to you. My name is Henry Ossai; I am an auditor =
at one of the Nigerian Banks in Lagos-Nigeria.

During our last audit exercise, some amount of money totaling $18.5Million =
was discovered and traced to be owned by one late Engineer Douglas Briggs, a =
foreigner who died in a crash. The source of this fund was further traced to =
be a contract payment made to him but has remained unclaimed till now. Since =
his death, nobody has shown up to claim this fund and this attracted our =
curiosity. I therefore made a research and found out that he did not leave =
any next of kin in his confidential document with the Ministry that he =
executed the contract for and also with our Bank. A panel setup by the =
Federal Government on recovery of funds expects that this fund should be =
unquestionably claimed by any of his available foreign next of kin or =
alternatively the fund should be donated for arms and ammunition at a =
military war college here in Nigeria.

Fervent valuable efforts were made by the Panel to get in touch with any of =
the family or relatives but all have proved to no avail. It is because of the =
perceived possibility of not going to be able to locate any next of kin (he =
had no wife and children) that the panel under the influence of our chairman, =
Rtd Major General Thomas Dan Ababa, that arrangement is being made for the =
fund to be declared UNCLAIMABLED and then be donated to the Trust Fund for =
arms and ammunition which will further enhance the perpetration of war in =
Africa and the third world in general. To forestall this move, my colleagues =
and I have taken it upon ourselves to source for a foreign partner who could =
assist in claiming this fund for further transfer abroad. I have been given =
the sole mandate to source for a partner as soon as possible to that effect.

All documents and proof to enable you get this fund have been carefully =
worked out and I am assuring you a 100% risk free involvement. Your share =
would be 30% of the total amount if you agree to assist while 10% would be =
set aside to offset all expenses in course of the transfer and the rest would =
be for us for investment purposes in your country after the transfer. If this =
proposal is OK by you, and you do wish to take the advantage of the trust we =
hope to bestow on you or your company, then kindly reach me Immediately via =
my confidential email account <mrhenrygroup@wanadoo.es> furnishing me with =
your most confidential telephone and fax numbers and exclusive email so that =
I can forward to you the relevant details of the transaction.

I will be waiting for your response. My telephone number is +234 803 650 =
4986.
.
Regards,
Mr. Henry Ossai
--8977f0ed-25f9-44e5-b0f0-ff1ba9a32d13--

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From: Mr.Henry.Ossai@mx1.alles.or.jp, <h4ossai4partners@eresmas.com>
To: info1@watanabegumi.co.jp
Reply-To: h4ossai4partners@eresmas.com
Subject: Unclaimed Fund (Late Engr. Douglas Briggs Estate)
Date: Tue, 14 Jun 2005 13:54:25 -0700
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From: Mr. Henry Ossai,

Unclaimed Fund (Late Engr. Douglas Briggs Estate)

I am sending you this private email to make a passionate appeal to you for =
assistance. Kindly accept my apology for contacting you this way and forgive =
me if this is not acceptable to you. My name is Henry Ossai; I am an auditor =
at one of the Nigerian Banks in Lagos-Nigeria.

During our last audit exercise, some amount of money totaling $18.5Million =
was discovered and traced to be owned by one late Engineer Douglas Briggs, a =
foreigner who died in a crash. The source of this fund was further traced to =
be a contract payment made to him but has remained unclaimed till now. Since =
his death, nobody has shown up to claim this fund and this attracted our =
curiosity. I therefore made a research and found out that he did not leave =
any next of kin in his confidential document with the Ministry that he =
executed the contract for and also with our Bank. A panel setup by the =
Federal Government on recovery of funds expects that this fund should be =
unquestionably claimed by any of his available foreign next of kin or =
alternatively the fund should be donated for arms and ammunition at a =
military war college here in Nigeria.

Fervent valuable efforts were made by the Panel to get in touch with any of =
the family or relatives but all have proved to no avail. It is because of the =
perceived possibility of not going to be able to locate any next of kin (he =
had no wife and children) that the panel under the influence of our chairman, =
Rtd Major General Thomas Dan Ababa, that arrangement is being made for the =
fund to be declared UNCLAIMABLED and then be donated to the Trust Fund for =
arms and ammunition which will further enhance the perpetration of war in =
Africa and the third world in general. To forestall this move, my colleagues =
and I have taken it upon ourselves to source for a foreign partner who could =
assist in claiming this fund for further transfer abroad. I have been given =
the sole mandate to source for a partner as soon as possible to that effect.

All documents and proof to enable you get this fund have been carefully =
worked out and I am assuring you a 100% risk free involvement. Your share =
would be 30% of the total amount if you agree to assist while 10% would be =
set aside to offset all expenses in course of the transfer and the rest would =
be for us for investment purposes in your country after the transfer. If this =
proposal is OK by you, and you do wish to take the advantage of the trust we =
hope to bestow on you or your company, then kindly reach me Immediately via =
my confidential email account <ossaaihenryx4@wanadoo.es> furnishing me with =
your most confidential telephone and fax numbers and exclusive email so that =
I can forward to you the relevant details of the transaction.

I will be waiting for your response. My telephone number is +234 803 650 =
4986.
.
Regards,
Mr. Henry Ossai
--da2ad118-6781-43c0-889f-a838561aeae4--

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From: Mr.Henry.Ossai@mx1.alles.or.jp, <henry78ossai@eresmas.com>
To: info1@watanabegumi.co.jp
Reply-To: henry78ossai@eresmas.com
Subject: Unclaimed Fund (Late Engr. Douglas Briggs Estate)
Date: Thu, 09 Jun 2005 22:51:32 -0700
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Content-Transfer-Encoding: quoted-printable

From: Mr. Henry Ossai,

Unclaimed Fund (Late Engr. Douglas Briggs Estate)

I am sending you this private email to make a passionate appeal to you for =
assistance. Kindly accept my apology for contacting you this way and forgive =
me if this is not acceptable to you. My name is Henry Ossai; I am an auditor =
at one of the Nigerian Banks in Lagos-Nigeria.

During our last audit exercise, some amount of money totaling $18.5Million =
was discovered and traced to be owned by one late Engineer Douglas Briggs, a =
foreigner who died in a crash. The source of this fund was further traced to =
be a contract payment made to him but has remained unclaimed till now. Since =
his death, nobody has shown up to claim this fund and this attracted our =
curiosity. I therefore made a research and found out that he did not leave =
any next of kin in his confidential document with the Ministry that he =
executed the contract for and also with our Bank. A panel setup by the =
Federal Government on recovery of funds expects that this fund should be =
unquestionably claimed by any of his available foreign next of kin or =
alternatively the fund should be donated for arms and ammunition at a =
military war college here in Nigeria.

Fervent valuable efforts were made by the Panel to get in touch with any of =
the family or relatives but all have proved to no avail. It is because of the =
perceived possibility of not going to be able to locate any next of kin (he =
had no wife and children) that the panel under the influence of our chairman, =
Rtd Major General Thomas Dan Ababa, that arrangement is being made for the =
fund to be declared UNCLAIMABLED and then be donated to the Trust Fund for =
arms and ammunition which will further enhance the perpetration of war in =
Africa and the third world in general. To forestall this move, my colleagues =
and I have taken it upon ourselves to source for a foreign partner who could =
assist in claiming this fund for further transfer abroad. I have been given =
the sole mandate to source for a partner as soon as possible to that effect.

All documents and proof to enable you get this fund have been carefully =
worked out and I am assuring you a 100% risk free involvement. Your share =
would be 30% of the total amount if you agree to assist while 10% would be =
set aside to offset all expenses in course of the transfer and the rest would =
be for us for investment purposes in your country after the transfer. If this =
proposal is OK by you, and you do wish to take the advantage of the trust we =
hope to bestow on you or your company, then kindly reach me Immediately via =
my confidential email account (mmartin_Ossai@eresmas.com> furnishing me with =
your most confidential telephone and fax numbers and exclusive email so that =
I can forward to you the relevant details of the transaction.

I will be waiting for your response. My telephone number is +234 803 650 =
4986.
.
Regards,
Mr. Henry Ossai

--784cf9cd-df2b-4592-a884-df4bd56c5bc1--

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To:
Subject: CAN I TRUST YOU?
From: georgeogbedi_1 <georgeogbedi_1@yahoo.de>
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Date: Mon, 6 Jun 2005 18:43:27 +0200 (CEST)
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>From Engineer George Ogbedi
Nigerian National Petroleum Corporation, (NNPC),
P.o. Box 256 wuse2 Abuja,
Nigerian

Attn: Please

I am Engr. George Ogbedi, The Director of the Contractors Award and Review Department with the Nigerian national Petroleum Corporation (NNPC). I am contacting you on this business of transferring the sum of US$23,615,000.00 (Twenty-three million, six hundred and fifteen thousand United Stated Dollars only) into a safe foreign account and the need is very urgent. I got your contact from the internet when i was searching for honest person who will assist me to receive the money into your bank account and it is with business trust that made me to contact you on this matter. I write to solicit for the transfer of this money into your account.

This money was generated from an over invoiced contract sum in my corporation (NNPC).
I am contacting you for your help and partnership for the following two reasons:
1. As a civil servant, I am not permitted to own foreign accounts due to civil service code of conduct.
2. My present financial resources as a civil servant will not be sufficient for me to handle the transfer alone successfully without financial assistance from a reliable foreign partner abroad. 20% of this sum would be for you as compensation for using your Bank account in transferring this money, 5% would be used to reimburse the expenses made by both parties during the processing of the transferring which include, telephone bills, traveling expenses and fees. While 75% is for me.

Please note that I will arrange to meet with you immediately after the successful conclusion of the transfer, the 75% share of mine will be used for investment overseas. Your assistance and co-operation is highly needed. I assure you that this transaction is 100% risk free. If you are interested I will require your banking information as
mentioned below:

1. Name to be used as beneficiary
2. Your private and confidential telephone/fax number(s).
3. Your bank name and address, your bank telephone and fax number(s).
4. Or if you are not comfortable with providing your existing account, you can within the shortest possible time, confidentially open an entirely new (Virgin) account for the transaction. I would prefer this arrangement. I hope to conclude this business within the next fourteen (14) working days. Looking forward to your anticipated and urgent positive response via this e-mail box.

Regards
Eng George Ogbedi.
___________________________________________________________________________
Ce Message a 騁� compos� avec le module WebMail.

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From: GEORGE MUDASHIRU <georgemuda@netscape.net>
To: info1@watanabegumi.co.jp
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Subject: ATTN
Date: Sat, 28 May 2005 17:17:08 +0200
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April 25, 2005
Dear Sir /Madam,
I am George Mudashiru, a close friend and personal assistance to Abba Sani =
Abacha the son of the former Nigerian military ruler Sani Abacha. I got your =
contact throught a directory of prominent members in the world so I decided =
to contact you through mail on regarding this proposal.
As a close associate to Abba, he gave me a large sum of money which he said =
to help him transfer abroad and be deposited in my name in a security =
company.This I deposited in a security company in Europe in a diplomatic =
consignment as precious art work.
I am seeking your help to claim this consignment on my behalf and help =
deposit it on an account in Europe.For your assistance about 30% of the total =
money (TEN MILLION DOLLARS) will be given to you as a gratitutde for your =
assistance.You can contact me on the following e-maill address =
georgemud@yahoo.co.uk to signify your consent so that I give you the whole =
documents and contacts you will need to claim the consignment thanks.
Sincerely yours,
GEORGE MUDASHIRU

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Date: Thu, 9 Dec 2004 16:47:07 -0800
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From: dankaro11@jumpy.it
Subject: OF GREAT IMPORTANCE.
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Good day,

I am Barrister Dan. Dankaro, personal Attorney to the late GARY GEZZER,
my late client was involved in an {AIR CRASH} that occurred on Jan Thursday
9th 2003 With an air craft {US Airways Express Flight 5481 } which crashed
Wednesday at Charlotte/Douglas International Airport, killing all 21 aboard
passengers were involved as you can confirm from the website below:

{http://www.thestate.com/mld/state/4904572.htm }

I got your contact through the help of my sister-in-law that works with
the American Chambers of Commerce and Tourism, though, I did not disclose
to her my humble intention for an honest foreigner like you, Having noted
the confidence reposed on your person by the sponsor of the recommendation,
My late client was as well a one time secret Agent in transferring of money
overseas for the late head of state of Nigeria {GENERAL SANI ABACHA }. Before
his death On Jan Thursday 9th 2003, My client Deposited the total sum of
US$20,000,000.00 { TWENTY MILLION UNITED STATES DOLLARS } In [Diamond Bank
Of Nigeria] hoping of transferring the fund to his country as soon as he
comes back from conference.

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

Since I have been unsuccessful in locating the relatives, I seek your consent
to present you as the {NEXT OF KIN} of the decease since you are a foreigner
to suite the purpose of the
transaction. We have agree to share the money as follows,. 60% to me and
30% to you, While 10% has been set aside for any incidental expenses that
may come up during this transaction by both parties, including the phone
bills, etc. Please, get in touch with me by my private email address to
enable us to claim the fund immediately (dankaro9@jumpy.it) I hope to hear
from you soon. More importantly, you are strictly advice to send your reply
to
my Private and personal email address bellow for security and confidential
reason dankaro9@jumpy.it

Thanks and God bless.

Barrister Eze Daniel.

PLEASE REPLY ME ON MY ALLTERNATIVE
dankaro9@jumpy.it

________________________________________
Metti il faccione di Shrek sul tuo cellulare! http://www.specialeshrek.canale5.com

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Date: Wed, 10 Nov 2004 07:44:13 +0900 (JST)
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From: mariam abacha <drmrsmaryaba@mail2world.com>
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Subject: reply soon
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Dear Sir,

It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below:May I first introduce my self: I am Dr.(Mrs.)MARIAM ABACHA,the wife of Late General Sani Abacha(former Military head of state and President of the Federal Republic of Nigeria) who died suddenly on 8th June 1998. I got your contact through the help of my
sister-inlaw that works with the Canadian Chambers of Commerce and Tourrism,due,I did not disclose to her my humble intention for a honest foreigner who will help save my life and my children. Having noted the confidence reposed on your person by the sponsor of the recommendation, I became convinced of your capability and goodwill to assist me in receiving the
sum of US$20 Million secretly willed in my favour by the late general (my husband).

This money was kept in a Security Company in europe and I have all documents with me as of when it was deposited in a Security Vault for safe keeping.This money has been defaced for Security reasons and also to avoid it been spent by
unauthorized persons.We have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy houses and part of it will be used for non-speculative investments in your country.However,the current civilian administration of retired General Olusegun Obasanjo(The President of the Federal Republic of Nigeria) is seeking vengeance on the Abacha family because of the life prison jail sentence confirmed on him by my late husband while in office. In pursuit of this vendetta,the present Government have resolved to freeze all known assets of General Sani Abacha
including properties at home and abroad and are presently embarking on to seize the various bank accounts of my husband in Swizerland,UK,Australia. Infact, the attack on our family (The Abacha's) is so devastated to an extent of seizing our travelling passport,family accounts and even trying some members of our family in court for offences allegedly
committed by my late husband.

In view of this grevious threat to our Economic and personal survival,our family trustee have secretly protected the will,The Security Company has called me to do something about claiming this consignment because of the demurrage it is incurring and I told them we would come and claim it very soon. but my son seriously advised me to move the fund into an overseas amount, hence the reason why I have chosen you and hope that you will come to my full assistance and unlimited co-operation.In the meantime,there is a travelling embargo on us(the whole family members) and our local accounts are seized. We are currently living on goodwill of people who believe we cannot be held responsible for the sins of my late husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save me and my children from a hopeless future. And if you agree to help, we will compensate you sincerely for your candid effort in this regard with 25% of the total amount of $20 Million US Dollars. In that case, when the money ($20 Million) is moved into your discrete account, you will be allowed to withdraw 25% in your favour,while 10% has been set aside for any expenses you might incur (There are demurrage to pay before the consignment is sign and claimed by you.)during the process of securing this consignment. The remaining 65% will be invested meaningfully for my children's future. My cousin(Dr Babatunde Galadima) has perfected arrangements with the Trust Company concerned and has been assured 100% risk free and safe operation.What I demand from you now is to arrange to visit the Finance Company where this money is being deposited and claim it as the bona-fide owner.And in due course, all contacts must be made through Dr Babatunde Galadima through this E-mail address:galadima22@k.ro and
phone:00221 574 10 64.He is currently living in dakar senegal.

I look forward to your quick response while thanking you for your co-operation. In view of all above details, I request you to keep this letter and co-operation highly confidential.Please i would not want you to contact me after receiving this
letter,all correspondence should be through my cousin in dakar senegal.

Best wishes,
MRS. MARIAM ABACHA.

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From: Family in need <t300y4k@netscape.net>
To: info1@watanabegumi.co.jp
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Subject: Hello
Date: Sun, 22 Aug 2004 04:50:21 +0100
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Dear friend,

My name is Maryam Abacha, the wife of the former President of Nigeria. I am =
writing you
this letter to propose a business that will be of mutual benefit to you and =
me.

After the death of my husband in 1998 most of his funds in Banks in Europe =
were
confiscated by the Nigerian government. However, before his death he had =
deposited the
sum of $16,000,000.00USD (Sixteen Million US dollars) with a Security and =
finance company in Europe.

This fund was transfered via Diplomatic means to the office of the Security =
firm in Europe to
be secured in a Bonded safe vault. I need your assistance to claim this fund =
from the security firm and invest part of it into a profitable business in =
your country under your supervision and control. As soon as the fund gets =
into your country you will then assist me and my family to come over to your =
country where we hope to start a new life.

For your assistance i will give you 10% ($1.6 Million US Dollars) of the =
total fund, while a
fraction of the fund will also be used to assist charity organisations.

Respond back to me immediately so i can give you more details and necessary =
documentations regarding this transaction.

Note also that you must keep my contact with you secret and confidential =
because the lives
of my family is not safe here in Africa.

Best regards,

Maryam Abacha

NOTE: YOU CAN READ MORE ABOUT MY FAMILY FROM THESE LINKS BELOW;
http://news.bbc.co.uk/1/hi/world/africa/349120.stm
http://news.bbc.co.uk/1/hi/world/africa/211324.stm
--f16437f5-33fe-4c9a-a37d-f817e10a05cd--

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Date: Mon, 23 Aug 2004 07:55:23 -0700
Message-ID: <40FC74170002E366@mail16.jumpyint.it>
From: umagawata@jumpy.it
Subject: GOOD DAY
To: umagawata@jumpy.it
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ATTN:SIR/MADAM ,
I am USMAN MAGAWATA of BANK OF AFRICA PLC

.I am the personal
account manager to Mr.HAROLD .G .ALI,who used to work

with shell
development company here in Nigeria.On the 21st

April 2003, our
customer, his wife And their three children were

involved in a car
accident along sagbama 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 his

extended relatives this
has also proved unsuccessful. After these several

unsuccessful
attempts, I decided to track his last name over

the Internet, to locate
any member of his family hence I contacted you. I

have contacted you to
assist in repartrating the money and property

left behind by our
customer before they get confisicated or declared

unserviceable by our
bank where he deposited sum of US$17 million

dollars in our bank the
BANK OF AFRICA PLC the banking guidelines

of BANK OF AFRICA PLC
stipulates that if such money remained

unclaimed for over a period
of time 2 years and few months, with the account

unservicable the money
will be confisicated and this will happen after

the next then days if
nobody comes for the money Since we have not seen

any body for the
money and his property for the last two years and

our bank has been
notifying the notary club for the past one year,

now I seek your
consent to present yourself as the next of kin of

the deceased since
you have the same last name so that the proceeds

of this account valued
at US$17 million dollars can be paid to you and

then you and me can
share the money.You will be intatel with 40% of

the total amount.then
5% will be mept out for any expencess which may

inque in the time of
the transaction.while 55% will be for me.which

you are going to use and
invest in your country for me. I guarantee You

that this will be
executed under legitimate arrangement that will

protect you from any
breach of the law.Please get in touch with me by

this
email:(umagawata@yahoo.co.uk) YOU CALL ME 234 8034069192 to enable us

discuss further.
Best regards,
USMAN MAGAWATA

________________________________________
Crea la tshirt con il tuo nick! http://www.mediasetshop.it/JumpyChat/

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From: "Dr Maryam Abacha (Mrs)" <Maryam10@emailaccount.com>
Reply-To: maryama10@graffiti.net
To: info1@watanabegumi.co.jp
Date: Fri, 20 Aug 2004 03:16:31 +0100
Subject: Contact Me Urgently!
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Dear Partner,
Following the sudden death of my husband General Sani
Abacha the late former head of state of Nigeria in
june 8th 1998, I have been thrown into a state of
utter confusion, frustration and hopelessness by the
present civilian administration, I have been subjected
to physical and psychological torture by the security
agents in the country.My son is still under detention
arraigned before the federal high court of Nigeria for
an offernce he did not commit. As a widow that is
sotraumatized, I have lost confidence with anybody
within the country.You must have heard over the media
reports and the internet on the recovery of various
huge sums of money deposited by my husband in
different security firms abroad, some companies
willingly give up their secrets and disclosed our
money confidently lodged there and many outrightly
blackmail us. In fact the total sum discovered by the
Government so far is in the tune of $700.Million
dollars. And they are not relenting to make me poor
for life. You may be surprise how I got to know but I
will tell you when you reply. I repose great
confidence in you hence my approach to you. Due to
security network placed on my day to day affairs I
cannot afford to visit the embassy so that is why I
decided to contact you and I hope you will not betray
my confidence in you. I have deposited the sum of U.S
40.3 million dollars with a security firm abroad whose
name is witheld for now until we open communication.I
shall be grateful if you could receive this fund into
your account for safe keeping. This arrangement is
known to you and my son alone, my son will deal
directly with you as security is up my whole being.
The name of my son is Mustapha. Please honesty is the
watch word in this transaction.
Please forward your private telephone and fax number so
that we can commence communication immediately. In
case you don't accept please don't let me out to the
security.I will greatly appreciate if you accept my
proposal in good faith.Please expedite action.

Regards,
Dr.Maryam A Abacha.(Mrs)
Email: maryama10@graffiti.net
Mustapha Abacha(Son) Email: mustaphagroup@hotmail.com
International Fax:(+44) 709 281 0737

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From: "ahmed usman" <ahmed1usman@5fm.za.com>
Subject: Business Relationship
To: ahmed1usman@5fm.za.com
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NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC)
FALOMO OFFICE COMPLEX,
IKOYI-LAGOS,
NIGERIA.
ATTENTION: PRESIDENT/MANAGING DIRECTOR

ASSALAMUAILEKUM,

DEAR SIR,

PERMISSION TO REMIT US$30 MILLION INTO YOUR COMPANY OR
PRIVATE ACCOUNT.
IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION
INVOLVING
THE TRANSFER OF US$30,000,000.00 (THIRTY MILLION
U.S.DOLLARS ONLY) INTO A FOREIGN ACCOUNT FOR SAFEKEEPING
PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH
YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.
I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC), LAGOS AND THIS MONEY ORIGINATED FROM
OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME
YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A
FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF
YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR
ACCOUNT.

AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE
CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE
ARE LOOKING FOR A COMPETENT AND HONEST COMPANY OR
INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BE TENDERED BY US
HERE IN NIGERIA AS ONE OF THE CONTRACTORS THAT EXECUTED THE
PROJECT. HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL
ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES
INTO YOUR ACCOUNT. MORE IMPORTANTLY, YOU KEEP THIS
TRANSACTION CONFIDENTIAL, IN ORDER NOT TO TARNISH THE
CONFIDENCE REPOSED ON THE OFFICIALS INVOLVED IN THIS
TRANSACTION.

TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING:
YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK, ADDRESS, TELEX,
TELEPHONE AND FAX NUMBERS WHERE THE MONEY WOULD BE
TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE
NUMBERS FOR QUICK COMMUNICATION. SO FAR, AFTER DUE
CONSULTATIONS, YOU WERE STRONGLY AND RELIABLY RECOMMENDED
TO US ALTHOUGH WE HAVE NOT MET OR ENTERED INTO ANY KIND OF
CONTRACT WITH YOU BEFORE AS TO KNOW THE EXTENT OF YOUR
HONESTY, BUT BASED ON THE RECOMMENDATIONS, I PERSONALLY
WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT
SIT ON THE MONEY WHEN FINALLY TRANSFERRED INTO YOUR
ACCOUNT.

IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU
ASKING FOR YOUR PERMISSION AND SUPPORT TO TRANSFER THIS
AMOUNT INTO YOUR ACCOUNT. THIS TRANSACATION IS 100% RISK
FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND
SECRECY. MEANWHILE THIS IS THE BREAKDOWN OF THE SHARING
MODALITIES: A. 5% WILL BE USED TO SETTLE TRANSFER CHARGES
AND LEGAL PROTOCOLS; B. 35% IS FOR USING YOUR ACCOUNT; C.
60% OF IT WILL BE FOR US THE ORIGINATORS. BE INFORMED THAT
ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY MONEY
TO INVEST IN YOUR COUNTRY UNDER YOUR CARE.
N.B.: PLEASE CONTACT ME ON THIS EMAIL OR
ahmed3usman@yahoo.fr

WASSALAM,

MR AHMED USMAN.

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From: "MR PAUL MBONGO" <paulmbongo@virgilio.it>
Reply-To: paulmbongo@netscape.net
To: info1@watanabegumi.co.jp
Date: Wed, 4 Aug 2004 05:52:01 +0100
Subject: URGENT RESPOND NEEDED FROM YOU.
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MR PAUL MBONGO
EMAIL:paulmbongo@netscape.net
Dear Sir/Madam
I am MR PAUL MBONGO, Bank manager of standard Bank of Nigeria. I have urgent
and very confidential business proposal for you. On June 6, 2001, an American mining
consultant/contractor with the South Africa mining corporation, Mr. Michael Williams
made a numbered time (fixed) Deposit for twelve (12) calendar months, valued at
US$16.000,000.00(SIXTEEN MILLION,US DOLLARS) in my branch.Upon maturity, I sent a
routine notification to his forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from his contract employers, the Nigeria
mining corporation that Mr. Michael Williams died from an automobile accident.
On further investigation, I found out that he died without making a (WILL) and all
attempts to trace his next of kin was fruitless. I therefore made further investigation
and discovered that Mr. Michael Williams did not declare any next of kin or relation
in his official documents, including his Bank deposit paper work in my Bank. This sum
US$16.000, 000.00 is still sitting in my Bank and the interest is being rolled over with
the principal sum at the end of each year. No one has ever come forward to claim the fund.
According to our South Africa Law,at the expiration of 5 (five) years, the money will revert
to the ownership of the Nigeria government if nobody applies to claim the funds.
Consequently, my proposal is that I would like you to stand in as the next of kin to Mr.
Michael Williams so that the fruits of this old man labour will not get into the hands of
some corrupt government officials. This is simple, I will like you to provide immediately
your full name and address so that an Attorney will prepare the necessary documents and
affidavits which will put you in place the next of kin. We shall employ the service of an
accredited Attorney for the drafting and notarization of the WILL and to obtain the necessary
documents and the of te/administration in your favour for the transfer. A bank account in any
part of the world which you will provide will then facilitate the transfer of this money to
you as the beneficiary/next of kin. The money will be paid into your account for us to share
in the ration of 80% for me and 15% for you. and 5% for any expensive There is no risk at all
as the paper work 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 above or through my private email address
above. Upon your response, I shall then provide with more details and relevant documents that
will help you to understand the transaction. Please observe utmost confidentiality,and rest
assured that this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country.
Awaiting your urgent reply through telephone above or my email address.
Best Regards,
MR PAUL MBONGO

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From: "PRINCESS GRACE ABONIME" <graceabonime2004@yahoo.co.in>
Reply-To: graceabonime2004@yahoo.co.in
To: fo@watanabegumi.co.jp
Date: Sun, 11 Jul 2004 19:37:26 -0500
Subject: CRY FOR HELP AND BE TRUSTED
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The Palace of King of Ogoni Kingdom,
Ogoni Oil producing community,
Rivers State Nigeria.

Dear Sir,/madam

I am Princess Grace , daughter of HRH King Solomon
Abonime, the king of Ogoni Kingdom. I am 25 years old
and a graduate of Mass Communication.
My father was the king of Ogoni Kingdom the highest
oil producing area in Nigeria. He was in charge of
reviving royalties from the multi-national oil
companies and government on behalf of the oil
producing
communities in Nigeria. After the hanging of the
Ogoni Nine(9) including Ken Saro Wiwa by the late
dictator General Sani Abacha, my father suffered
stroke and died in march 27th this year. But before
his death, he called me and told me he has Twenty
Three Million Five
Hundred and Sixty Thousand Dollars
(USD23,560,000.00) cash in his possession, specially
deposited in a Security vault company here.
He advised me not to tell anybody except my mother who
is the last wife of the (8) eight wives that he
married. My mother did not bear any male child for
him. Which implies that all my father痴 properties,
companies e.t.c., we have no share in them because my
mother has no male child according to African
Tradition. My father therefore secretly gave me all
the relevant documents of the said money, and told me
that I should use this money with my mother and my
younger sisters because he knows that tradtionally, if
he dies we cannnot get anything, as inheritance.
He importantly advised me that I should seek foreign
assistannce and that I should not invest this money
here in Nigeria because of his other wives and male
children who happen to be my elders. I am soliciting
for your immediate assistance to get a Bungalow for
us, where I will live with my mother and two younger
sisters and further advise me where and how I will
invest the balance money overseas, possibly on
products of your company and other profitable
ventures.
I believe that by the special grace of God, you will
help us move this money out of Nigeria to any country
of your choice where we can invest this money
judiciously with you. You are entitled to a
reasonable part of this money based on our agreement,
and God will bless you as you help us.
PLease reply through my e-mail graceabonime2004@yahoo.co.in
Looking forward to hear from you as soon as possible.

Regards.

Princess Grace Abonime .

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From: "FRANK EZE" <ezef3@yahoo.co.in>
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Date: Sat, 10 Jul 2004 23:26:50 -0700
Subject: COMPLIMENTS
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Dear friend,

This is a proposal in context but actually an appeal
soliciting for
your
unreserved assistance in consummating an urgent
transaction requiring
Maximum confidence. Though this approach appears
desperate, I can
assure you
that whatever questions you would need to ask or any
other thing you
will
need to know regarding this proposal will be
adequately answered to
give you
a clearer understanding of it, so as to arrive at a
successful
conclusion.

My name is Frank Eze (the General Manager
Operations) STANDARD TRUST
BANK OF
NIGERIA PLC. On December 6, 2000, a foreign
consultant/contractor with
the
Nigerian Federal Ministry Of Works And Housing, Mr.
James Acme, made a
numbered time (fixed) Deposit for twelve calendar
months, valued at
US$20,000,000.00, (Twenty Million United States
Dollars) with our Bank.
Upon
maturity, a routine notification was sent to his
forwarding address but
got
no reply. After a month, I sent a reminder and finally
we discovered
from
his contract employers, Federal Ministry Of Works And
Housing, that Mr.
James Acme died from an automobile accident. On
further investigation,
I
found out that he died without making a WILL, and all
attempts to trace
his
next of kin was fruitless. I therefore made further
investigation and
discovered that Mr. JAMES ACME did not declare any
next of kin or
relations
in all his official documents, including his Bank
Deposit paperwork in
our
Bank. I have carefully moved out these funds
(US$20million) from our
bank as
sundry funds to an offshore Deposit Company in the
European Union.

>From past experiences, I know that no one will ever
come forward to
claim
the deceased funds. According to Nigerian Law, at the
expiration of 5
(five)
years, the funds will be marked Unclaimable and revert
to the ownership
of
the Nigerian Government if nobody applies to claim the
fund. In order
to
avert this negative development, I in conjunction with
a colleague (the
Chief Operating Officer in the bank) now seek your
permission to allow
my
attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF
CREDIT of stated
funds
from the "deceased" to your name, so that the funds
(US$20million)
would be
released to you as the new owner (on behalf of me and
my colleague). We
are
writing you because, as public servants, we are
prohibited by the code
of
conduct bureau from having or operate foreign accounts
in our names.
Consequently, I will present you as the owner of the
funds in the
Deposit
Company so you can be able to claim them. This is
simple. I will like
you to
provide immediately;

1. Full names
2. Contact address
3. Telephone and fax numbers

Once I receive this information, I will prepare the
necessary
documents,
which will put you in place as the new owner of the
funds. The money
will
then be released to your custody by the Deposit
Company, for us to
share in
the ratio of 75% for us and 20% for you and 5 % for
settlement of all
local
and foreign expenses incurred by you and us during the
course of this
business. There is no risk at all as all the paperwork
for this
transaction
will be done by the solicitor and this will guarantee
the successful
execution of this transaction. If you are interested,
please reply
immediately via my email address. Upon your response,
I shall then
provide
you with more details and my confidential phone number
for further
explanation that will help you understand the
transaction.

No doubt this proposal will make you apprehensive,
please we employ you
to observe utmost confidentiality and rest assured
that this
transaction
would be most profitable for all of us. Upon the
successful completion
of
this transfer, my colleagues and I will come to your
country and mind
our
share. It is from our 75 % we intend to import
Agricultural Machineries
into
my country as a way of recycling the fund. This is why
your urgent
action
and response is of priority to enable us conclude this
transaction in a
timely and professional manner.

Awaiting your urgent reply via my email.

Thanks and Regards.

Frank Eze

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From: "abbeygeorge25" <abbeygeorge25@indiatimes.com>
To: "fo" <fo@watanabegumi.co.jp>
Subject: VERY URGENT HELP NEEDED PLEASE.reply me back asap.
Date: Thu, 08 Jul 04 17:59:12 Eastern Daylight Time
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Good Day,
May it not be a suprise to recieve this letter from me
,considering the
fact that you do not know me. First I must seek for
your understanding
and with hope that you will have the wisdom to
understand this matter
and be in a position to help as you will be surely
blessed as you help.
I am MR GEORGE ABBEY,I am 41 Years old and also a
Branch Manager with a
Bank in Nigeria named, UNITED BANK FOR AFRICA{UBA} . I
have a
transaction which I think will be of mutual benefit to
both of us. In my
desire for a befiting foreign partner with whom to do
this transaction
with, I got your contact from a foreign trade Centre
in my Country. As
the manager of a branch of UBA, I discovered some
amount of money while
I was auditing accounts for the 2001 financial year
which has been lying
there for over 3 years. On further inquiry, I
discovered that this money
totalling about USD$2O.5 Million (Twenty Million! five
hundred thousand
United States Dollars) including accumulated interest
which belonged to
one MR. ROBERT LIN ,a Chinese Nationale who lived here
and died
intestate without providing anybody to claim the
money. This man died
through a plane crash of ADC airlines in 1998. I have
Successfully
secured the money and with the assistance of powerful
contact, the money
has been moved out of my bank and deposited in a
security company for
safe keeping. I am therefore requesting to have your
personal
information to enable me prepare documents which will
authenticate that
the funds belongs to you as the next of kin to MR.
ROBERT LIN and to
enable you claim the money since nobody has come to
claim the money.
According to the law here if by the end of this year
nobody comes up for
the money it will be claimed by the Management of my
Bank. I am sure
that you will be in a position to provide a safe
account where the money
will be deposited pending my arrival to meet with
you.For us to file
application of claim to this money as the next of Kin
i will need to
have your personal informations which includes , YOUR
FULL NAME AND
ADDRESS,TELEPHONE AND FAX NUMBER, AND YOUR FULL BANK
DETAILS WHERE THIS
FUNDS WILL BE TRANSFERRED TO. This transaction is
absolutely risk free
with no legal complications as we have made
arrangements to secure all
the legal documents that will free us from any
litigation, I have made
all necessary arrangements with the security company
,that as soon as i
get your confirmation of interest in this venture,we
shall put in all
the necessary paper which will authorize the security
company to process
the funds and get it transferred through their
offshore bank to your
account. In doing this you must have to maintain a
high degree of trust
and adequate confidentiality is required and on
suceessful completion of
this transfer to your account ,I have agreed that you
will retain 30% of
the total sum while 70% will be for me.

Finally I want you to note that we are going to spend
money where
necessary to make this venture work out
successfully.Therefore, confirm
your interest in this transcation immediately by
sending the above
mentioned informations as to enable us finalize this
issue as soon as
possible. I need to emphasize once again that a high
degree of trust and
confidentiality is required in this
transcation.Finally i want to inform
you that as soon as the funds are in your account and
the sharing
completed between us ,you will introduce me into
lucrative business in
your country because i will like to invest most of my
money in your
country.Please reply through this email
address{abbeygeorge25@indiatimes.com}
Awaiting your urgent response ASAP.
Yours Faithfully
GEORGE ABBEY
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Date: Wed, 7 Jul 2004 10:35:29 +0200
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From: moh1kolloma@virgilio.it
Subject: FROM ENGR.MOHAMMED KOLLOMA
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NIGERIAN NATIONAL PETROLEUM CORPORATION CORPORATE
HEADQUARTERS,LAGOS CONFIDENTIAL.
FROM THE DESK OF:ENGR ALHAJI MOHAMMED KOLLOMA
LAGOS- NIGERIA

HELLO,

REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL

After due deliberation with my colleagues, I decided to forward this
proposal.We want a reliable person who could assist us transfer the sum
of Thirty million United States Dollars($30,000,000.00) into his/her account.

This fund resulted from an over-invoced bill from contract awarded by
us under the budget allocation to my ministry and the bill was approved
for payment by the concerned ministries.The contracthas been executed,
commissioned and the contractor was paid the actual cost of his contract.We
are left with the balance of $US$30,000,000.00 as part of the over-invoiced
amount,which we have deliberately over extimated,for our own I am contacting
you to be our custodian of this said fund.We have discussed and agreed that
the money once transferred into your nominated bank account shall be shared
in this below stated ratio:

1. 20% for you (Account Owner)
2. 70% for us
3. 10% for Tax, as may required by our Government and yours.

As you may want to know and to make you less curious,I got your address
from adverts,in business directory that protrayed your establishment in
good light.I am the secretary of the Aontract Awarding Committee(CAC) of
the Nigerian National Petroleum Corportaion(NNPC).This transaction is very
much free from all sorts of Risk and Trouble from my Government.We have
been exercising patience for this opportunity for
so long and to most of us,this is a life opportunity we cannot afford to
miss it.To get this fund piad into your account,we have to present a Payment
Invoice from a foreign establishment like yours.With this invoice,we will
seek approval to transfer the fund within 14 banking days through the Nigerian
Apex Bank (Central Bank Of Nigeria) to your designated bank account.

I and one of my colleague involved in this deal will come to your country
to arrange for our share upon the confirmation from you that our money has
been credited in your nominated bank account.

Consequently upon your acceptance of my proposal,Kindly confirm your interest
by urgently responding to this message. It will surprise you why we choose
you and trusted you for this transaction.Yes,we believe that good friends
can be discovered and business like this cannot be realized without trust.This
is why we have decided to trust you for this Transaction.

We are looking forward to doing this transaction with you.Be further informed
that everyone's interest and security had been considered before you were
contacted.So be rest assured and feel free to go into this transaction with
us.But let honesty be our watch word throughout this transaction.Your prompt
response to this message will be hightly appreciated.

Thank Best regards,

ENGR.ALHAJI MOHAMMED KOLLOMA

NOTE ON ACCEPTANCE OF THIS PURPOSAL LET ME HAVE YOUR
PHONE AND FAX NUMBER IMMEDIATELY TO ENABLE US HAVE
ORAL DISCUSSION.
THANK YOU!

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From: ALHAJI ABBA ABACHA <abbaabacha56@3xl.net>
To: fo@watanabegumi.co.jp
Reply-To: abbaabacha56@3xl.net
Subject: PRIVATE AND CONFIDENTIAL
Date: Fri, 02 Jul 2004 20:26:42 -0700
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--e4778793-e84e-4759-ac38-5929c2bb9692
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ALHAJI ABBA ABACHA
ABACHA COURT,
11 GIDADO CRISCENT,
KANO STATE, NIGERIA.
E-mail:abbaabacha1956@ummah.org

I am Abba Abacha, the second surviving son of the late
General Sanni Abacha, Nigeria's former Military Head
of State who died on the 8th of June, 1998 of Cardiac
Arrest. Since the death of my Father both the
immediate and past Government of my
Country, Nigeria, have been persecuting my family. The
present Government of Chief Olusegun Obasanjo has
turned the searchlight of investigations into the
activities of my family.
The Government has directed all the Banks in my
Country to freeze the accounts belonging to my family
and the numerous Business concerns of my Mother and
uncles have also been closed down and my immediate
elder brother has been arrested by the Nigerian
Government, while all our foreign Bank Accounts have
been frozen aided by a publication in the FINANCIAL
TIMES OF LONDON OF FRIDAY 23RD JULY, 1999.
I am therefore using this medium to solicit for your
assistance. Your Business profile and name were given
to me in confidence by the Nigerian Chambers of
Commerce and Industry (Foreign Trade Division).
Now, since the present Government of my Country is
hell-bent on prosecuting, disgracing the good name and
image of my entire family and possibly doing more
damages to our financial base, I am therefore desirous
of handling over the remains of my Father's
Money,US$36 Million (Thirty-Six Million United States
Dollars Only) which is presently SAFELY and SECRETLY
kept in CODED CASH(though declared as family valuables and ornaments)
in a Security Company outside my Country to evade confiscation by the
Nigerian Government or its agents.
Please, if you are interested in helping my family
move this money into your private or Company Account,
kindly inform me through my E-mail addresses above.
After the movement of this huge sum of money out of
its secret place into your Country, I plan to give you
25% of the total sum and, while 35% will
be invested in shares and real estate in your country,
then, the rest 40% shall be used to settle my
family members. For your information, my
dear grief stricken mother has the blessing of this
business transaction. It is pertinent also to note here
that this transaction is entirely based on trust and I
would also kindly appeal that you keep this proposed
transaction TOP SECRET.
If you are interested in this proposal, please for confidential
reasons,you must respond only to my private email =
address:abbaabacha1956@ummah.org, for more clarifications. If however you are =
not interested, still let me know to enable
me search for someone else to carry out this business with . I anticipate
a timely response from you.
Thanks.
Allah's Blessings.

ALHAJI ABBA ABACHA.
--e4778793-e84e-4759-ac38-5929c2bb9692--

>From Desk of :Senator Jubril Musa
Senate Committee on Contract Review Panel (S.C.C.R.P).
Presidency Federal Government of Nigeria
Email: jubrilmusa.S.C.C.R.P@telstra.com

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English Version /日-{語版.

>From Desk of :Senator Jubril Musa
Senate Committee on Contract Review Panel (S.C.C.R.P).
Presidency Federal Government of Nigeria
Email: jubrilmusa.S.C.C.R.P@telstra.com

Attention:Managing Director,

We write to solicit your assistance in an urgent
business transaction, which we are prosecuting under
condition of strict confidentiality. We got your
contact through the Nigeria. Chamber of Commerce and
Industries (NCC), subsequently we ran a check on
your firm through Merrill Lynch international and Salomon
brothers catalog. Your creditability to handle a
transaction of this magnitude, which requires
confidentiality, was confirmed accordingly.
We are top government officials and currently
members of the Federal Government of Nigeria Senate
Committee on Contract Review Panel (S.C.C.R.P).

In order to commence this business, we solicit your
assistance to enable us transfer into your account
the sum of US$42.5M (Fourty Two Million, Five Hundred
Thousand U.S. Dollars) only. The source of these
fund is as follows: During the last Military Regime here
in Nigeria the official of that Government set-up
companies and awarded themselves and their cohorts,
contracts which were grossly over-invoiced in
various ministries. As part of its inaugural policy, the
present Civilian Government set up a Senate
Committee Contract Review Panel, a panel in which we are
members.

In the course of our investigation, we identified a
lot of over-inflated contract funds, which are
presently floating in the Apex Paying Bank ready for
payment to any contractors with formal genuine
claim. However, by virtue of our position as public
servants and members of this panel, we cannot acquire these
funds in our name. Therefore, we require the
assistance of a sincere foreign partner hence this
email letter.

We are interested in the transfer of the said sum of
US$42.5M. We have agreed amongst ourselves to share
the total funds thus:- (1) 25% for our foreign
partner (you). (2) 65% for us (the officials) (3) 10% to be
used in setting taxation and all incidental (local
and foreign) expenses.

Thus, we have worked out the modalities of the
prosecution of this transaction, which meet all
legal and administrative requirements in our country, and
those of international arbitration. We hope to
conclude this transaction within seven (7) banking
days and commence the transfer of funds. To enable
us commence the prosecution of this transaction, we
require from you the following urgently by email
(1) Re-confirm weather to use your company name or your
name as the beneficiary. (2) Your company address
(3) Your bank name and address (4) Your account number
and account name (if any) (5) Your telephone and fax
numbers or any other relevant information you may
deem helpful.

With the above information, we shall use your
company name or your name to re-award the contract, put up
letters of claim and apply for payment. Note that
your account in question may need not have money in it.
The most important thing is the ability of the
account to receive the incoming funds. We are looking
forward to doing business with you.

Please acknowledge the receipt of this email weather
in acceptance or not to enable us to know the next step of action.

Meanwhile, Direct your response to my private emaill address:
jubrilmusa.S.C.C.R.P@telstra.com
Regards.

Senator Jubril Musa

Senate Committee on Contract Review Panel (S.C.C.R.P).

For,(FGN SENATE)

契約の検討パネル(S.C.C.R.P) の:Senator Jubril ムサの上院委員会の机から。ナイジェリアの電子メールの大統領職の連邦政府: 私達が厳密な機密性の状態の下で行なっている緊急な企業取引の� なたの援助を懇請するためにjubrilmusa.s.c.c.r.p@telstra.com Attention:Managing ディレクター、私達は書く。私達はナイジェリアを通して� なたの接触を得た。(NCC) 商工会議所、続いて私達は国際的な、Salomon の兄弟Merrill Lynch を通して� なたの会社の点検をカタログ動かした。機密性を要求するこの大きさのトランザクションを扱う� なたのcreditability はそれに応じて確認された。私達は契約の検討パネル(S.C.C.R.P) のナイジェリアの上院委員会の連邦政府の上の国家公務員そして現在メンバーで� る。このビジネスを始めるためには、私達は私達が� なたの記述にUS$42.5M (Fourty 2 つ百万の、500,000 の米国ドル) の合計を移すことをただ可狽ﾉする� なたの援助を懇請する。これらのの源は資金次の通りことを� る: ナイジェリアの最後の軍の政体の間にここにその政府の役人は会社をセットアップし、彼ら自身そしてグループの様々な大臣で大きくに送り状を作られた� _約を与え。就任の方針の一部として、現在の一般市民の政府は上院委員会の契約の検討パネル、私達がメンバーで� るパネルをセットアップした。私達の調査の間に、私達は形式的な本物の要求の� らゆる建築業者への支払の準備ができた頂点支払う銀行で現在浮かんでいる多くの膨張させ過ぎられた契約の資金を識別した。但し、このパネルの公務員そしてメンバーとして私達の位置によって、私達は私達の名前のこれらの資金を得ることができない。従って、私達はそれ故に誠実な外国パートナーの援助�

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Message-ID: <2794.216.139.180.2.1087934167.sunumail@www.sunumail.sn>
Date: Tue, 22 Jun 2004 19:56:07 -0000 (GMT)
Subject: FROM STEVE
From: amasteve@sunumail.sn
To: amasteve@sunumail.sn
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Dear sir,

I am Mr Steve Ama, the personal accounting officer to Mr William Fahey,a
national of your country, who used to work with shell development company
in Nigeria. Here in after shall be referred to as my client.

On the 21st of April 1999, my client, his wife And their three children
were involved in a car accident along sagbama 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 look
for someone overthe Internet, to assist me transfering this money out of
my country, 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 horse bank plc where the
deceased had an account valued at about 8.5million dollars has issued me a
notice as his accounting officer 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 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 surname so that the proceeds of this account
valued at 8.5million dollars can be paid to you and then you and me can
share the money.

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

Thanks and God Bless

Best Regards.

Mr Steve Ama.

NB: Pls, send me reply via this email address: steve_ama@juno.com and You
can call me on my personal phone for more informations 234-803-3024369

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From: "FRANK EZE" <ezef2@yahoo.co.in>
Reply-To: ezef2@yahoo.co.in
Date: Fri, 18 Jun 2004 23:28:34 -0700
Subject: COMPLIMENTS
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FOREIGN EXCHANGE DEPARTMENT.
FIRST BANK OF NIGERIA
WESTERN PROVINCE
FEDERAL REPUBLIC OF NIGERIA
I am the manager of Bill and Exchange at the foreign Remittanc Department
of FIRST BANK I got your email adress while searching for trustworthy cuontries
and individuals.In my department we discovered an abandonedsum $86m USdollars.
In an account that belongs to one of our foreign customer
who died along with his entire family in september 11 plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it relation
to the deceased as indicated in our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation die along side with him
at the plane crash leaving nobody behind for the claim. It is therefore upon
this discovery that I and other officials in my department now decidedtomake
this businness proposal to you and release the money to you as the
next of kin or relation to the deceased for safety and subsequentdisbursement
since nobody is coming for it and we don't want this money to go into the Bank
treasury as unclaimed Bill. The Banking law and guideline here
stipulates that if such money remained unclaimed after four years, the money
will transfered into the Bank treasury as unclaimed fund.
The request on foreigner as next of kin in his business is occasioned by the fact
that the customer was a foreigner and a Nigerian cannot stand as next of kina
foreigner. We agree that 30 % of this money will be for you foreign partner,
in respect to the provision of a foreign account,10 % will
be set aside for expense! s incured during the business and 60 % would be
for;me and my colleagues. There after I and my colleagues will visit your country
for disbursement accoding to the percentages indicated. Therefore to
enable the immediate transfer of this fund to you asarranged, you must apply
first to the bank as of the deceased indicating your bank name, your bankaccount number,
your private telephone and fax number for easy and communication and
location where in the money will be remitted .Upon receipt of your reply,
I will send to you by fax or email the text of the application.
I will not fail to bring to your notice that this transaction is hitch free and that
you should not entertain any a tom of fear as all requiredarrangements
have been made for the transfer .

Your's faithfully
Mr frank eze
Bill and exchange managing Director,
First Bank,
Nigeria

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Date: Wed, 16 Jun 2004 05:49:23 -0300
From: denodeg@keko.com.ar
To: denodeg@web-mail.com.ar
Subject: REPLY NEEDED
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NAME- DR DENNIS ODEG
EMAIL-denodeg@web-mail.com.ar

STRICTLY CONFIDENTIAL

WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF
THE NIGERIAN NATIONAL PETROLEUM

CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH
CONTRACT AWARDS AND APPROVAL.

WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES
THE SUM OF THIRTY ONE MILLION,

FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$31.5M). THIS
AMOUNT WAS CAREFULLY MANIPULATED BY

OVER-INVOICING OF AN OLD CONTRACT.

BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE YOU WOULD BE
IN A POSITION TO HELP US IN

TRANSFERING THIS FUND (US$31.5M) INTO A SAFE ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE

ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE
WE KEEP 60% AS THE INITIATORS

AND 10% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY
TAXES.

ALL MODALITIES OF THIS TRANSACTION HAVE BEEN CAREFULLY WORKED
OUT AND ONCE STARTED WILL NOT TAKE

MORE THAN SEVEN (7) WORKING DAYS, WITH YOUR FULL SUPPORT. THIS
TRANSACTION IS 100% RISK FREE.BE

REST ASSURED OF SUCCESS.

IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY OUR
ALTERNATIVE

EMAIL(denodeg@web-mail.com.ar) FOR MORE INFORMATION.

PLEASE, TREAT AS URGENT AND VERY IMPORTANT.

YOURS FAITHFULLY,

DR.DENNIS ODEG

-------------------------------------------------
ｿTodav僘 no naveg疽 con Keko?
Hac� click aqu�: http://www.keko.com.ar

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From: alium13 <alium13@naseej.com>
To: alium13@naseej.com
X-EXP32-SerialNo: 00101773
Subject: PARTNERSHIP
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FROM: DR. ALIU MUSTAPHA
TELEPHONE: 234 1790 2546
OFFICE FAX NUMBER: 234 1759 3334
INTERNET FAX NUMBER: 1801 516 7986
REPLY TO: alium01@yehey.com

PLEASE GIVE ME AN IMMEDIATE RESPONSE

This is to seek your cooperation as my foreign partner and
your assistance to enable me own a property and invest in
the stable economy of your country. Accept my apologies if
this mail does not suit your personal or business ethics.

My name is ALIU MUSTAPHA; I am making this venture proposal
to you in strict confidence. The money we want to invest was
acquired from an over invoiced contract proceed. This is in
my capacity as the chairperson of the senate financial committee
on foreign contracts verification and payments (Member, Contract
Review Panel [CRP]). Our good fortune is that we are privy to
such classified information.

The amount in question is $25,500,000.00 Million US dollars. As
a senior civil servant in the Nigerian Government, our country's
prudential policy prohibits me from operating a foreign account.
If you would like to assist me as a partner, please kindly
indicate your interest after which we shall both discuss on
the modalities.

All other information to facilitate the remittance of the funds
will be revealed to you in due course. For your assistance, you
shall receive 25% of the funds to be transferred and 5% will
be set aside for all expenses incurred by both parties.
I would appreciate if this proposal is kept confidential because
of what I have explained above. Note that you can reach me urgently
on my e-mail, telephone/office fax number or in my (American
internet fax number, which I believe is more secure).

Please do indicate your direct telephone and fax number when
replying to this business proposal. I will be calling you when
necessary. In the meantime, I will appreciate if you can call
me or make your contacts through my mail (alium01@yehey.com )

A swift acknowledgement on the receipt of this mail will
be appreciated.

Best regards,
Dr. Aliu Mustapha
alium01@yehey.com

NB: PLEASE TREAT AS URGENT

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Date: Thu, 20 May 2004 20:17:36 GMT
From: adejacobs@netscape.net
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Subject: Your Perusal.
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DEAR FRIEND,

MY NAME IS ADEFEMI JACOBS, DIRECTOR FOREIGN OPERATIONS DEPARTMENT STB BANK OF NIGERIA.

I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK( SALAH ADAM) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990]WITH PASSENGERS ABOARD AS YOU CAN COMFIRM IT YOURSELF THROUGH THIS WEB SITE.

http://www.cnn.com/US/9911/02/egyptair990.list/index.html

SINCE THE DEMISE OF MR.SALAH ADAM,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE BENEFICIARY BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M,[THIRTY MILLION UNITED STATES DOLLARS] HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE BENEFICIARY AS NO ONE HAS COME UP TO PUT CLAIM AS THE BENEFICIARY OF THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS,BECUASE AFTER FIVE YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILLS.

IN VIEW OF THIS, I GOT YOUR CONTACT AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE BENEFICIARY TO THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A BENEFICIARY IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE BENEFICIARY TO A FOREIGNER.

I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSIS THAT MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.

UPON THE RECEIPT OF YOUR RESPONSE ACKNOWLEDGING YOUR WILLINESS TO ASSIST, I WILL NEED TO HAVE YOUR CONTACT DETAILS TO BE ABLE TO PREPARE ALL THE NECESSARY DOCUMENTS WHICH YOU WILL NEED TO VALIDATE YOUR CLAIM.

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 FOR THE TRANSFER OF THIS FUND SHALL BE DULY PERFECTED WITHIN LAID DOWN INTERNATIONAL LAWS. HOPING TO HEAR FROM YOU AS SOON AS POSSIBLE.

BEST REGARDS,

ADEFEMI JACOBS.

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Message-ID: <3437.81.199.6.17.1082510157.squirrel@webmail.simplesnet.pt>
Date: Tue, 20 Apr 2004 20:15:57 -0500 (CDT)
Subject: MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL
From: "Dr. Salim Dasuki" <salimdasuki11@simplesnet.pt>
Reply-To: salidasuki12@omaninfo.com
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FROM THE DESK OF
DR. SALIM DASUKI
N N P C.

MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL

I am Dr. Salim Dasuki,the chief accountant of The Nigeria National
Petroleum Corporation (NNPC) and I head a five man tender board in charge
of contract award and payment approvals.I came to know of you in my search
for a reliable person to handle a very confidential transaction which
involves the transfer of a huge sum of money to a foreign account.

There were series of contracts executed by a consortion of
multinationals in the oil industry in favour of Nigeria National Petroleum
Corporation (NNPC) among which were for the following:

1. The expansion of the pipelines network within for a crude down stream
products distribution and subsequent evacuation which cost $8bUSD(8
Billion United States Dollars).

2. Contract for the turn around maintenance (TAM) of the various
refineries in the country $115 million Uited States Dollars.

3. The construction of storage tanks for petrolwum products (depots) $190
Million United States Dollars.

The original value of these contracts were delebrately over invoiced in
the sum $69mUSD (sixty nine Million United States Dollars Only) which has
now been approved and is now ready to be transferred, being that the
companies that actually executed these contracts had been fully paid when
the projests were officially commissioned.

It does not matter whether your comapny did the contract or not, the
assumption is that your company won the major contract and sub-contracted
it out to other companies.

Consequently, my colleaques and I are willing to transfer the total
amount to your account for subsequent disbursement, since we as civil
servants are prohibited by the code of conduct bureau (civil service laws)
from opening and or operating foreign accounts in our names. Needless to
say, the trust imposed on you at this junction is
enormous.

In return, we have agreed to offer you 20% of the transferred sum, while
5% shall be set aside for incidental expenses (internal and
external) between the parties in the course of the transaction, and the
remaining 75% is for us,the Nigerian officials.

Modalities have been worked out at the highest level of the ministry of
finance and the central bank of Nigeria for the immediate transfer of the
fund within 14 working days subject to your satisfaction of the
above stated terms.

Our assurance is that your role is risk free,I accord this transaction the
legality it deserves and for mutual security of the fund,the whole
approval procedures will be officially and legally processed with the name
of any company you may nominate as the bonafide beneficiary of the above
mentioned amount.

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 risk free.

Once more, I want you to understand that having put in over 19 years in
the civil service of my country, I am very careful to have my image and
career deemed.

Please contact me immediately either by email or my direct mobile
line,234-8033019632,whether you are interested in this deal or not, if
you are not, it will enable us scout for another foreign partner to carry
out this deal but where you are interested send the required documents.

Thanks as I await in anticipation for your fullest co-operation.

Very truly yours,

Dr. Salim Dasuki.

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From: "MONCO ROBERT" <robert200@702mail.co.za>
Reply-To: monco2003@702mail.co.za
To: info@watanabegumi.co.jp
Date: Wed, 14 Apr 2004 11:20:25 +1200
Subject: ASSOCIATE FINANCE
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DEAR SIR,

THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS
OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH
YOU, I GOT YOUR NAME AND ADDRESS THROUGH THE CHAMBERS
OF COMMERCE IN NIGERIA.
MY NAME IS MR.MONCO ROBERT A GENERAL SECRETARY IN
ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NIGERIA
THERE IS A CONSIGNMENT CONTAINING A
SUM OF (12,000,000.00USD)TWELVE MILLION UNITED STATES
DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY
ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME
TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS
FOLLOWS:

(1) I WANT YOU TO ACT AS A BENEFICIARY
(2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS
MONEY WILL BE TRANSFERRED
I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR
THIS CONSIGNMENT TO PROVE THE CONSIGNEE AS A
BENEFICIARY TO THE COMPANY, 40% OF TOTAL AMAOUNT
MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME.
IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO
CALL ME ON MY DIRECT LINE [234-8033801648) OR YOU
SEND ME -MAIL monco2003@mailsuf.com SO THAT I CAN
FURNISH YOU UP WITH ALL THE INFORMATION NEEDED,
I WISH TO HEAR FROM YOU SOON.
THANKS FOR YOUR COOPERATION
MONCO ROBERT

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Date: Tue, 16 Mar 2004 19:32:27 -0000
To: <rikisaku@msh.biglobe.ne.jp>
Subject: I need your help
From: <adu@velocall.com>
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From: Mr.Adu Useni
March 16th, 2004
Dear Sir,
My name is Mr.Adu Useni, the son of rtd. General Jeremiah Useni while former minister of the Federal Capital Territory(FCT) Abuja to late Head of state General Sani Abacha's Regime of 1993-1998.
I am contacting you in a benevolent spirit, utmost confidence and trust to enable us provide a solution to a money transfer of $30M that is presently putting my entire family into great disarray. You may be quite surprised at my sudden contact to you but do not despair, I got your contact from a business site on the internet and following the information I gathered about you, I was convinced that you could be of assistance to me. So, I decided to contact you at once due to the urgency required for us to immediately transfer the said funds out of the country.
During the time my father was in the government with the late General Sani Abacha as the head of state, they were both involved in several deals that yielded Billions of Dollars. The prominent amongst the deals was monies that emanated from funds set aside for the importation of Arms and Ammunitions to boost the Nigerian Defense, funds set to embark on an oversea Campaign to counter the United States action to put a stop to the self succession bid of the Abacha's government to retain power, and monies set aside to rehabilitate the ailing Nigerian Petroleum Refineries and the National Electric Power Authority which supplies Electricity to the entire nation. If you are conversant with world news, you would understand better.
During this period, my father was able to make some good money for himself and kept in his private bank accounts. The then Head of State, General Sani Abacha transferred his share of the money through a Lebanese businessman, Chagoury and a Jewish businessman, Mark Rissar to bank accounts overseas. Unfortunately, all the secrets were revealed by the investigation agencies set up by the successive governments and most of the Abacha's loots were traced and repatriated from the various accounts to the Federal Government Treasury.
Out of the money my father made, he left the sum of N50Million (Fifty Million Naira) in the CBN escrow account for further transfer into a foreign account and a sum of $30M (Thirty Million Dollars) was kept in a Private security firm here in Nigeria. Through the confessions made by the Abacha's Family, the N50Million was recovered by the investigating agency from the CBN escrow account. But were unable to discover the $60M, which he kept in the vaults. The reason is because no names were used to lodge in the funds.
Instead, he used PERSONAL IDENTIFICATION NUMBERS (PIN) and declared the contents as Bearer Bonds and Treasury Bills. Also the firm issued him with a certificate of deposit of the consignments. Note that I have these information in my custody.
Right now, my father has been arrested and detained for interrogation. As the eldest son of my Father, I believe that I owe the entire family an obligation to ensure that the $30M is successfully transferred abroad for investment purposes.
With the present situation, I cannot do it all by myself. It is based on this that I am making this contact with you. I have done a thorough homework and fine-tuned the best way to create you as the beneficiary to the funds and effect the transfer accordingly. It's rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds. So, you will be absolutely right when you say that this project is risk free and viable. If you are capable and willing to assist, contact me at once via email for more details.
Believe me, there is no one else we can trust again. All my fathers' friends have deserted us after exploiting us on the pretence of trying to help my father. As it is said, "it is at the time of problems that you know your true friends". So long as you keep everything to yourself, we would definitely have no problems. For your assistance, I am ready to give you as much as 20% of the total funds after transfer and invest a reasonable percentage into any viable business you may suggest.
Please, I need your assistance to make this happen and please, do not undermine the reality because it will also be a source of up liftment to you. You have nothing to loose in assisting us instead, you have so much to gain.contact me with this mail address as well: adujuseni@netscape.net
Awaiting your urgent and positive response.

Best regards,

Adu Useni

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Subject: Personal(Please help me because of God)
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The Palace of King of Ogoni Kingdom,
Ogoni Oil producing community,
Rivers State Nigeria.

Dear Sir,

I am Princess Jane. Etete, daughter of Chief oti Etete the king of Ogoni Kingdom. I am 26 years old and a graduate of Mass Communication. My father was the king of Ogoni Kingdom the highest oil producing area in Nigeria. He was in charge of reviving royalties from the multi-national oil companies and government on behalf of the oil producing communities in Nigeria. After the hanging of the Ogoni Nine(9) including Ken Saro Wiwa by the late dictator General Sani Abacha, my father suffered stroke and died in August27th last year. But before his death, he called me and told me he has Twenty Three Million Five Hundred and Sixty Thousand Dollars (USD23,560,000.00) cash in his possession, specially deposited in a Security vault company here in nigeria.He advised me not to tell anybody except my mother who is the last wife of the (8) eight wives that he married. My mother did not bear any male child for him. Which implies that all my father's properties, companies e.t.c., we have no share in them because my mother has no male child according to African Tradition.My father therefore secretly gave me all the relevant documents of the said money, and told me that I should use this money with my mother and my younger sisters because he knows that tradtionally, if he dies we can not get anything, as inheritance. He importantly advised me that I should seek foreign assistannce and that I should not invest this money here in Nigeria because of his other wives and male children who happen to be my elders.I am soliciting for your immediate assistance to get a Bungalow for us, where I will live with my mother and two younger sisters and further advise me where and how I will invest the balance money overseas, possibly on products of your company and other profitable ventures. I believe that by the special grace of God, you will help us move this money out of Nigeria to any country of your choice where we can invest this money judiciously with you.You are entitled to a reasonable part of this money based on our agreement, and
s.PLease reply through my e-mail or call me 234-80-36737832.
Looking forward to hear from you as soon as possible.
Remain blessed.

Princess Jane Etete.

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Date: Mon, 1 Mar 2004 05:49:37 -0800 (PST)
From: Ma` abacha <marriam_abachaab@glomamail.com>
Subject: URGENT ASSISTANCE NEEDED
To: marriam_abachaab@glomamail.com
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Dear Friend,

I am mrs marriam Abacha, wife to the late Nigerian
Head of State,Gen.Sani Abacha who died on the 8th of
June 1998 while still on duty. I am contacting you
with the hope that you will be of great assistance to
me. I currently have within my reach the sum of US$15
M cash which I intend to utilise forinvestment
purposes in your country.The money is part of a
payback from a contract deal between my husband and a
Chinese Firm on our country's multi-billion Dollars
Railway Line Project. The Chinese partners returned my
husband;s share,US$15 Million, after his death. Now
the civilian Government in Nigeria has intensified
their probe on my husband;s financial resources which
has led to the closure of all our accounts both
locally and internationally,revoking of all our
business licences. There is one account which I and my
late husband opened secretly with Central Bank
ofNigeria, Abuja with one of my uncle's name. And the
total sum of $15million was deposited in the account.
Nobody know about this money except I and my husband
and my uncle. Since the death of my husband the
civilian government in power now in Nigeria led by
Obasanjo the President haved frozen all our accounts
but they did not seen this account because it is not
open by our name. Sir, I want you to help me so that
we can move this money out from Nigeria now. All
arrangements have been put in place to facilitate all
approvals of all necessary documents by the Federal
Minstry of Finance for the release of the fund to your
account, if you accept orindicate interest in this
proposal. You are entitle to 30% of the total sum of
$15million while 65% is for I and my family, while 5%
has been mapped out for any local or international
expenses if needed be during the transfer of this
fund. Our lawyer will contact you as soon as you
indicate interest. Try and help me sir/madam. This
proposal is 100% risk free, as soon as this money
enters into your account I want you to help and advice
me on what business to invest the money in your
country, and also I want you to help me to buy a
living house for my son because he wants to leave
Nigeria.I cannot make use of this money within Africa
here, hence, I seek your help.Therefore include your
phone numbers.Your urgent response is needed.
And I must remind you of the confidentiality of this
matter whatever your decision, while i wait for your
response.
Regards
Mrs Marriam Abacha

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From: "ALBERT MORRIS" <almorris@z6.com>
Reply-To: almorris01@hotmail.com
To: info@watanabegumi.co.jp
Date: Wed, 21 Jan 2004 04:10:31 -0800
Subject: Quest to Invest
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Attn;President\Ceo.

Iam contacting you on my private capacity as an attorney to Afex Bank plc.here in Nigeria over a fix deposit of $24.6m currently in the suspence account of the Bank.This fund was deposited under fix deposit agreement for a moratorium period of ten years in 1986, by an oil dealer and philantropist sir Thomas brian, a foreigner.

Sadly enough, before the maturity of the fund in 1995,he passed on after a protracted illness in 1992.Due to his status as a philantropist,the terms and conditions in which the fund was fixed was such that there was no provision for next of kin, hence after exhusting all avenue for locating his relations,the management of the Bank has decided that fund be channelled into charitable organisation in conformity with the financial policy of a non -residential fixed depositors account as in the case of late Thomas Brian
In other to avoid this negetive trends,i was contacted by some of the Managers of the Bank to open discusion with a foreigner who is willing to help and stand as next of kin to late Brian as a deal.It is on this background that iam contacting you.

So far the Bank,with the connivance of the managers has perfected all modalities for the transaction,hence there are no risk involved,noting also that my chambers has put in place all legal instruments for this transaction and in accordance with all relevant sections of financial law of 1990 as amended.

Should you be willing to help,then confirm to me immediately stating your commission,so that i can brief you further.I will appreciate also that you include your private tel. no.
Awaiting your positve response.
My regards.
BARR. ALBERT MORRIS

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From: "ENGR. ADAMS ST. MICHAELS" <adamsmichaels2@hotmail.com>
Reply-To: adamsmichaels1@yahoo.co.uk
To: info@watanabegumi.co.jp
Date: Wed, 21 Jan 2004 06:46:41 -0800
Subject: URGENT ASSISTANCE
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STRICTLY CONFIDENTIAL
TEL:871 763 593 755
871 763 593 758
873 763 593 758
FAX:871 763 573 756 OR 873 763 573 756
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
RE: TRANSFER OF US$28.6 AMERICAN DOLLARS INTO YOUR ACCOUNT AFTER DUE DELIBERATION WITH MY COLLEAGUE, I DECIDED TO FORWARD TO YOU THIS BUSINESS PROPOSAL, WE WANT YOU TO ASSIST US RECEIVE THE SUM OF TWENTY EIGHTMILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS (US$28.6M) INTO YOUR ACCOUNT.THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT AWARDED BY US UNDER THE BUDGET ALLOCATION TO MY MINISTRY AND THE BILL WAS APPROVED FOR PAYMENT BY THE CONCERNED MINISTRIES. THE CONTRACT WAS EXECUTED, COMMISSIONED AND THE CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH THE BALANCE OF US$28.6M AS THE OVER INVOICED AMOUNT WHICH WE HAVE DELIBERATELY OVER ESTIMATED FOR OUR OWN USE BUT UNDER THE PROTOCOL DIVISION, CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNTS.
THIS IS WHY, I CONTACT YOU FOR AN ASSISTANCE. WE HAVE AGREED TO SHARE THE MONEY AS FOLLOWS:
1. 30% FOR YOU (ACCOUNT OWNER)
2. 60% FOR US3.
3. 10% FOR TAX,
AS MAY BE REQUIRED BY YOUR GOVERNMENT.AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS FROM OUR REPUTABLE SOURCE WHICH WE WISH TO KEEP SECRET FOR SECURITY REASONS.I AM THE EXECUTIVE CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC).
THIS TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK HENCE THE BUSINESS WAS CAREFULLY PLANNED BEFORE IT WAS EXECUTED AND WE THE NNPC OFFICIALS INVOLVED IN THE DEAL HAVE PUT MANY YEARS IN SERVICES TO OUR MINISTRY. WE HAVE BEEN EXERCISING PATIENCE FORTHIS OPPORTUNITY FOR SO LONG AND TO MOST OF US, THIS IS A LIFE TIME OPPORTUNITY WE CANNOT AFFORD TO MISS.
UPON INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS TRANSACTION, YOUARE ADVISED TO FURNISH US WITH THE FOLLOWINGS:-
1. YOUR BANKER'S NAME AND ADDRESS
2. YOUR BANK ACCOUNT NUMBER
3. NAME OF THE BENEFICIARY OF THE ACCOUNT
4. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION
THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THECONCERNED GOVERNMENT QUARTERS/MINISTRIES WITHIN 3-4 BANKING DAYS AND THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) PAYMENT APPLICA-TION/INFORMATION DATA WILL BE MAILED IMMEDIATELY TO YOU FOR COMPLETION.
ONE OF MY COLLEAGUES AND I INVOLVED IN THIS DEAL WILL COME OVER TO YOUR COUNTRY TO ARRANGE FOR OUR OWN SHARE UPON CONFIRMATION FROM YOU THAT THE MONEY HAS HIT YOUR NOMINATED BANK ACCOUNT.YOU ARE ADVISED NOT TO GO THROUGH INTERNATIONAL OPERATOR BECAUSE OF THE CONFIDENTIALITY AND SENSITIVITY INVOLVED IN THIS TRANSACTION. LET HONESTY AND TRUST BE OUR WATCHWORD THROUGHOUT THIS TRANSACTION. I SHALL FURNISH YOU WITH SOME DETAILS ABOUT MYSELF.
YOUR PROMPT REPLY WILL BEHIGHLY APPRECIATED.
BEST REGARDS.
ENGR. IDIOMA ST.MICHAELS ADAMS

HAPPY NEW YEAR..................

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Sat, 22 Nov 2003 14:06:37 -0600
Date: Sat, 22 Nov 2003 20:06:46 GMT
From: "Steven Awa"<Stawa2@megaboymail.com>
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To: info@vitiswiss.ch
Subject: info,I crave your Indulgence
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I am Barrister Steven Awa . I am the Personal Attorney to Mr Simm King a nationality of your country, who used to work with Shell Petroleum
Development Company in Nigeria(SPDC). 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 repartrating the money and 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 $29million U.S dollars(Twenty Nine
million dollars). Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten months.
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 are from the same country so that the proceeds of this account valued at
$29million U.S dollars can be paid to you and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as
your government may require. I have all necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me by my email address enable us discuss further.
Yours Faithfully,
Steven Awa
steven_awa@megaboymail.com

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From: "ENGR.MANUEL I.S.A." <maxyisa1@yahoo.co.uk>
Reply-To: maxyisa4@hotmail.com
To: info@watanabegumi.co.jp
Date: Fri, 21 Nov 2003 14:28:45 -0800
Subject: VERY URGENT
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tel:873-763-593-755 or 873-763-593-758
fax:873-763-593-766
STRICTLY CONFIDENTIAL
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
RE: TRANSFER OF US$28.6 AMERICAN DOLLARS INTO YOUR ACCOUNT
AFTER DUE DELIBERATION WITH MY COLLEAGUE, I DECIDED TO FORWARD TO YOU THIS BUSINESS PROPOSAL, WE WANT YOU TO ASSIST US RECEIVE THE SUM OF TWENTY EIGHT MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS (US$28.6M) INTO YOUR ACCOUNT.
THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT AWARDED BY US UNDER THE BUDGET ALLOCATION TO MY MINISTRY AND THE BILL WAS APPROVED FOR PAYMENT BY THE CONCERNED MINISTRIES. THE CONTRACT WAS EXECUTED, COMMISSIONED AND THE CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH THE BALANCE OF US$28.6M AS THE OVER INVOICED AMOUNT WHICH WE HAVE DELIBERATELY OVER ESTIMATED FOR OUR OWN USE BUT UNDER THE PROTOCOL DIVISION, CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNTS. THIS IS WHY, I CONTACT YOU FOR AN ASSISTANCE. WE HAVE AGREED TO SHARE THE MONEY AS FOLLOWS:
1. 30% FOR YOU (ACCOUNT OWNER)
2. 60% FOR US
3. 10% FOR TAX, AS MAY BE REQUIRED BY YOUR GOVERNMENT.
AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS FROM OUR REPUTABLE SOURCE WHICH WE WISH TO KEEP SECRET FOR SECURITY REASONS. I AM THE EXECUTIVE CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). THIS TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK HENCE THE BUSINESS WAS CAREFULLY PLANNED BEFORE IT WAS EXECUTED AND WE THE NNPC OFFICIALS INVOLVED IN THE DEAL HAVE PUT MANY YEARS IN SERVICES TO OUR MINISTRY. WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG AND TO MOST OF US, THIS IS A LIFE TIME OPPORTUNITY WE CANNOT AFFORD TO MISS.
UPON INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS TRANSACTION, YOU ARE ADVISED TO FURNISH US WITH THE FOLLOWINGS:-

1. YOUR BANKER'S NAME AND ADDRESS
2. YOUR BANK ACCOUNT NUMBER
3. NAME OF THE BENEFICIARY OF THE ACCOUNT
4. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION
THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THE CONCERNED GOVERNMENT QUARTERS/MINISTRIES WITHIN 3-4 BANKING DAYS AND THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) PAYMENT APPLICA-TION/INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR COMPLETION. ONE OF MY COLLEAGUES AND I INVOLVED IN THIS DEAL WILL COME OVER TO YOUR COUNTRY TO ARRANGE FOR OUR OWN SHARE UPON CONFIRMATION FROM YOU THAT THE MONEY HAS HIT YOUR NOMINATED BANK ACCOUNT.
YOU ARE ADVISED NOT TO GO THROUGH INTERNATIONAL OPERATOR BECAUSE OF THE CONFIDENTIALITY AND SENSITIVITY INVOLVED IN THIS TRANSACTION. LET HONESTY AND TRUST BE OUR WATCHWORD THROUGHOUT THIS TRANSACTION. I SHALL FURNISH YOU WITH SOME DETAILS ABOUT MYSELF. YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED
PLEASE NOTE OUR COMMUNICATION CODE: 'IF YOUR CALL, YOU MUST ASK ME WHAT IS THE NAME OF YOUR SON, MY ANSWER IS: MY SON'S NAME IS DR. SMART. IF I DON'T ANSWER WITHIN TWO SECONDS DROP THE PHONE AND CALL RIGHT BACK.'
BEST REGARDS.
ENGR.MANUEL. I.S.A

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From: "KEN AMOBI" <kenamobi3@netscape.net>
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Date: Tue, 4 Nov 2003 01:35:57 +0100
Subject: business c o operation
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For The Attention of: OWNER / CHIEF EXECUTIVE
This is for your urgent attention. First, I must solicit your strictest confidence as you read this letter. Though this might come to you as a surprise since we have not met or spoken with each other before. I plead for your understanding and tender my humble apologies if I had taken you unaware.
My name is KEN AMOBI, a member of the committee set up by the Federal Government of Nigeria to supervise the activities of the Petroleum Trust Fund (PTF), the agency that manages proceeds from the sale of crude oil in my country. At the inception of the new democratic government in my country, the Petroleum Trust Fund was ordered to wind up its operation to enable the new committee take over. The former Chairman of the agency in the person of Major General Muhammed Buhari (Rtd.) was also retired.
In its place a new committee in which I am a member was appointed to take over and oversee the activities of the agency. The duty of the committee amongst others includes verifying all outstanding contract claims and debts with the sole objective of settling such long overdue claims. I therefore decided to contact you directly having gotten your name and company's information from a business handbook of your country I discovered in the former chairman痴 official study, which he left behind in his office.
Going through some of the files left behind by the former chairman, we discovered that he has secured out of the Central Bank of Nigeria a forex release to the tune of US$25,500,000.00 for the payment of goods and services supplied by foreign contractors for the execution of KUBUWA WATER PROJECT in the oil rich Niger Delta. He was trying to transfer the funds to a ghost company abroad when he was removed from office. In confidence, we know that the goods and services were not supplied but used his office to approve the payment in favour of a foreign firm with no fixed address. He confided in me as a member of the new committee that he used his position to over invoice the contract. After his removal from office, this over invoiced amount is floating in the system and left unclaimed. He has therefore requested me to help look for a foreign company into whose account the funds will be transferred.
I am now soliciting for your cooperation to enable us process the transfer of the funds to your account. You should provide us your company's name or any other name as long as you will be able to receive the amount. It will be treated as one of the outstanding payments due to you on executed contract. We will take measure to duly register your company here in Nigeria to give it legitimacy. We need your company's name and account particulars to enable us file application for foreign exchange allocation order at the Federal Ministry of Finance. The moment we accomplish this, we will raise Contract Award Certificate in your company's name to show that a contract was actually awarded and executed by you. The nature of your business does not matter.
For your participation and investing in this project, we are prepared to concede 25%of the total sum to you. On completion of the project, we will commit a substantial percentage of our share into investments in your country and we will direct you on how to repatriate the balance of our share.
I wish to state here again that confidentiality should be our watchword. If the above proposal meets your approval, please respond immediately.
Endeavour to furnish me with your secured private telephone and fax line for easy reach.
KEN AMOBI

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Date: Fri, 31 Oct 2003 16:39:25 +0100
From: emmanuel ugbo <manugbo@123.com>
Subject: PROPOSITION (Please respond)
To: manugbo@123.com
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From: Mr. Emmanuel Ugbo
Bills & Exchange Manager
Allied Irish Bank
Bankcentre,
Ballsbridge,
Dublin 4, Ireland.
EMAIL:manugbo@asean-mail.com
Sir;
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a hugh sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of US$20,000,000.00 (Twenty Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir.
We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$20,000,000.00) to be released in your favour as the beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order of madamus to locate any of
deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the following;
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary
approvals in your favour before the transfer can be made. We shall be compensating you with 2 Million
Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes.
If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you.
I await your urgent mail.
Please reply to EMAIL: manugbo@asean-mail.com
Regards,
Mr. Emmanuel Ugbo
____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

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From: "mr umeh john" <mrumehjohn@indiatimes.com>
Reply-To: mrumehjohn@gawab.com
To: info@watanabegumi.co.jp
Date: Wed, 29 Oct 2003 11:55:34 +0100
Subject: need your help
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FROM THE DESK OF MR UMEH JOHN.
FEDERAL GOVERNMENT OF NIGERIA CONTRACTS REVIEW PANEL
FEDERAL SECRETARIAT COMPLEX (ANNEX)
LAGOS-NIGERIA.
Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP.
First, l must solicit your strictest confidentiality
in this transaction. This is by virtue of its nature
as being utterly confidential and TOP SECRET. You
have been recommended by an associate who assured me
in confidence of your 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 funds is as follows: During the
immediate past military regime here in Nigeria,
government officials set up companies and awarded
themselves contracts which were grossly over invoiced
in various ministries. The present democratic
government set up a Contract Review Panel to look into
these contracts as well as those awarded to
contractors, for which payment has not been made. In
the course of doing this, we identified a lot of
inflated funds presently floating in the Central Bank
of Nigeria and ready for payment. However, by virtue
of our position as civil servants and members of this
panel, we cannot acquire 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 overseas
partner into whose account we would transfer the sum
of US$27,300,000.00 (Twenty Seven Million, Three
Hundred Thousand U.S. Dollars). Hence, we are writing
you this letter.
We have agreed to share the money thus:
1. 25% for the Account owner (you).
2. 65% for us (The Officials).
3. 10% to be set aside in settling all foreign
expenses (by you) and local expenses (by us)
incidental to the actualisation of this project.

As a token of our gratitude, as soon as you confirm
the arrival of the funds in your Account, we shall
arrange for you the equivalent of 500,000 barrels of
Automotive Gasoline Oil (AGO), for spotlifting at a
price less than the prevailing market value per
barrel.
We wish to commence the importation business from our
65% share of the proceeds from the project. Please,
note that this transaction is 100% safe, and we intend
to effect the transfer within 10 banking days from the
date of receipt of the following information via
my mailing address.
Your Bankers name, Companys name and address, Account
number and fax number.
The above information will enable us write letters of
claim and job description respectively. This way, we
will use your companys name to apply for the payment
and re-award the contract to your company. We are
looking forward to doing this business with you and
solicit your confidentiality in this transaction.
Please acknowledge the receipt of this letter using
the above email address. I will bring you into the
complete picture of this pending project when I hear
from you.
Yours faithfully,
MR UMEH JOHN

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Subject: Urgent .
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Dear Sir,
I am Dr John Smith ,General Bank Manager of Citi Express Bank o
f Nigeria,
Lagos, PLC Branch.I have an urgent and very confidential b
usiness
proposition for you.
On December 8, 1998, an American Oil c
onsultant/contractor with the
Nigerian National Petroleum Corporation, M
rs.Ann Barbara Myers.made a
numbered time (Fixed) Deposit for twelve cal
endar months, valued at
US$25,000,000.00(Twenty- five Million Dollars) i
n my branch.Upon
maturity, I sent a routine notification to her forwardi
ng address but got no reply.After
a month,we sent a reminder and finally
we discovered from her contract
employers,the Nigerian National Petrole
um Corporation that Mrs.Ann
Barbara Myers died from a ghastly automobile
accident.On further
investigation, I found out that she died without ma
king a WILL, and all attempts
to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mrs.Ann
Ba
rbara Myers did not declare any next of kin or relations in all her
offi
cial documents, including her Bank Deposit paperwork in my Bank.
This su
m of US$25,000,000.00 is still sitting in my Bank and the
interest is be
ing rolled over with the principal sum at the end of each
year.No one wi
ll ever come forward to claim it.According to Nigerian Law,
at the expir
ation of 5 (five)years, the money will revert to the
ownership of the Ni
gerian Government if nobody applies to claim this
fund.
Consequentl
y, my proposal is that I will like you as a foriegner
to stand in as the
next of kin to Mrs.Ann Barbara Myers so that the
fruits of this woman\'
s labor will not get into the hands of some
corrupt government officials
.This is simple, I will like you to provide
immediately your full names
and address so that the Attorney will
prepare the necessary documents an
d affidavits which will put you
in place as the next of kin.
We sha
ll employ the services of two Attorneys for drafting and
notarization of
the WILL and to obtain the necessary
documents and letter of probate/ad
ministration in your favor for the
transfer.We would need you as a Forei
gner acting as the next of kin and
sole benefactor to the inheritance of
Mrs.Ann Barbara Myers.
The money will be paid to you for us to share in
the ratio of 70% for me
and 30% for you.
There is no risk at all
as all the paperwork for this transaction
will be done by the Attorney a
nd my position as the Branch Manager
guarantees the successful execution
of this transaction.
If you are interested, please reply immediately via
the private
email address below. Upon your response, I shall then provi
de you
with more details and relevant documents that will help you under
stand
the transaction.

Please observe utmost confidentiality, and
rest assured that this
transaction would be most profitable for both of
us because I shall
require your assistance to invest my share in your co
untry.
Awaiting your urgent reply via my email:drsmith004@omaninfo.com
Thanks
Dr John Smith.
--
Unglaublich: Nokia
3510i Handy + Premiere START + d-box 1 = 0?*

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Message-ID: <53549.216.139.165.12.1067002614.webmail@www.123vn.com>
Date: Fri, 24 Oct 2003 06:36:54 -0700 (PDT)
Subject: BELIEVE ME
From: "alhaji murtala" <alhaji@123vn.com>
To: alhaji@123vn.com
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MR. MURTALAR MUHAMMED 
CHAIRMAN, PROJECT VETTING & CONTRACT AWARD DEPT., 
NATIONAL ELECTRIC POWER AUTHORITY (NEPA) 
MARINA-LAGOS 
Email: murtala@gawab.com 
TELL: 234 1 4717291 
 
 
ATTN: THE GENERAL MANAGER/CEO 
 
 
Sir, 
 
Your contact was given to me via a friend of mine that work with the Nigerian Export Promotion Council. Though the purpose of my search for a reliable partner abroad, was not disclose to this my friend, the purpose of my writing you is anchored on an impending sum of One Hundred Million United States Dollars (US$100M) now lying in Central Bank of Nigeria (CBN) waiting to be transferred abroad. 
 
This money was gotten through a deliberate over-invoicing of a contract awarded to a foreign firm to expand the Kainji Termal Power Generating Station, Egbin Power Station and the Afam Power Station to increase the energy generation for the country and it?s West African neighbours. Fortunately, I was made the Chairman of the vetting of the cost of the contract, in the course of the vetting, some of my colleagues agreed with me that the contract sum be inflated for our future mutual sharing after the actual contractors have been paid. 
 
Now, this contract was awarded since 1998-1999 and the contract has been successfully executed, completed and commissioned under the administration of immediate past military head of state, Gen. Abdulsalami Abubakar. The actual contractor has been paid leaving the over-invoiced sum of US$100M floating in the CBN. 
 
All we need therefore is a foreigner in whose name we can apply and transfer the above sum in his/her account for our mutual sharing. We, as civil servants, cannot come out openly to claim this money because it was foreigners that executed the contract in the first place. Remember, the nature of your job does not count in this instance. 
 
All we need from you is your company name, address, Telephone and fax numbers including cell phone number if any and your banking details such as your bank name, address, telephone/fax and your bank account number wherein this money will be transferred into. This transaction is 100% risk free if you keep it secret on your own side and will be concluded within 7 working days of receiving the above requested. 25% of the total sum will be your share for your assistance in providing your bank account and also your taking care of the local and international expenses that might be incurred, in the course of this transaction, 5% has been set aside for re-imbursement of any party that spends what in the course of the transaction while 70% of the total sum will be for us and will be left in your account till we resign and come over for you to advise us on a lucrative venture we will invest in your country. 
 
Therefore, if you are interested, do call me on the above telephone number to clarify you more and also, you can send the above required information through my email murtala@gawab.com. As soon as I receive your call or email we will proceed immediately to procure the necessary approval for the release of the above sum into your account. 
 
I look forward to your reply soon. 
 
Yours faithfully, 
 
MURTALAR MUHAMMED 
NEPA, Marina-Lagos. 
 
<hr> 
Free Email - Đọc v� viết Email bằng tiếng Việt Nam - <a href=http://www.123vn.com target=_top>http://www.123vn.com</a>

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Message-Id: <200310150857.h9F8vuQ22614@hs006.watanabegumi.co.jp>
From: "Bayo Benson" <bayobenson@indiatimes.com>
Reply-To: bayobenson@indiatimes.com
To: info@watanabegumi.co.jp
Date: Wed, 15 Oct 2003 18:07:36 +0100
Subject: PARTNERSHIP
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Dear Sir,
My name is Mr. Bayo Benson, the manager, credit and foreign bills of United Bank of Africa . I am writing in respect of a foreign customer of my bank with account number 89-3k7-1997/U.B.A who perished in a auto crash on August 6, 1998.
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of usd.20.5 m, [twenty million five hundred thousand united states dollars] which has been with my branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than five years, because the money will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through my search via business report from your web site to see if you can assist. I will give you 25% of the total.
Upon the receipt of your response, I will send to you by fax or e-mail the application letter, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased.
When you receive this letter. Kindly send me an e-mail signifying Your decision including your private Tel/Fax numbers for quick communication.
Respectfully submitted,
Bayo Benson.

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From: "Kola Bello" <k_ola001@excite.com>
To: <info@watanabegumi.co.jp>
Subject: Proposal
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Date: Sat, 11 Oct 2003 02:41:54
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Complements.
I am Mr.kola Bello, Chief accountant of Nigerian National Petroleum Corporation(NNPC).
The Late Head of State and President of Nigeria, General Sani Abacha had mandated me
to transfer the sum of US$88.5 millions recovered from an over-invoiced contracts involving
the Nigerian National Petroleum Corporation[NNPC] into several private account in Europe
and United States. A total sum of US$70,000,000.00 has been transferred before the
emergence of this present Civilian Administration, leaving the balance of S$18,500,000.00.
I have made proper arrangement/documentation to transfer the balance which is retained
in a coded account of the NNPC. I am soliciting for your help to receive the fund in trust. I
cannot complete this transaction smoothly without the participation of a foreign partner who
would be presented as the foreign contractor and provide a foreign and Local Bank
account where the funds could be lodged. Since it is a foreign contract payment, the funds
must be remitted to a foreign account. The remittance of the funds requires little
documentation that would be completed as soon as you confirm your willingness to assist
me. There is no risk involved on your part in this transaction since I have covered this
transaction with adequate contract and external credit documents from the beginning.
What i require from you through email:
bellok1@excite.com
are: {i} Acceptance letter of this offer {ii} Your confidential telephone and fax numbers
You will retain 40% of the entire US$18,500,000.00 for your effort in this transaction,
50% for me the remaining 10% will be used for defrayal of incidental cost in the course of
this transfer.
Please reply urgently by email as i expect that the transaction will not take more than ten
working days.
And please note that this transaction must be top secret.
Best regard.
Kola Bello.

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From: "Mr. Gabon Smith" <gabon_smithnnpc-@netzero.net>
Reply-To: gabon_smithnnpc@netzero.net
To: info@watanabegumi.co.jp
Date: Sat, 4 Oct 2003 02:55:59 -0700
Subject: Investment Partnership
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Dear Sir,

REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
(Re: Funds Remittance)
First, I must solicit your strict confidence in this transaction. This is by virtue of its nature being
confidential and "TOP SECRET". I am a highly placed official working for in the Federal Ministry of
Petroleum & Mineral Resources, Nigeria. My committe - The Petroleum Trust Fund - is in charge
of managing and supervising the disbursement of oil sales revenues for the Nigerian government. The
revenues under our control runs into several millions of dollars monthly. My self and three other colleagues
in the Petroleum Trust Fund are currently in need of a silent foreign partner with whose bank account we
shall transfer the sum of Twenty-One Million Five Hundred Thousand U.S. Dollars (US$21,500,000.00). This
fund is due to us as commission for oil sales contracts handled under our supervision. The fund is presently
waiting to be transferred by our offshore fund managers to the beneficiary submitted to us as the funds receiver. However, by virtue of our position as civil servants and members of the Petroleum Trust Fund, we cannot acquire this funds in our name.
This is because as top civil servants, we are not allowed by law of the land to own or
operate bank accounts outside our shores. I have been delegated as a matter of trust by my
colleagues, to look for an overseas silent partner in whose account we would transfer the fund on trust,
Hence the reason for this mail.We shall be transferring the money to your account as an investment we are
making with your company. We propose to sign a silent partnership agreement with you before the funds leave to your
account, as our assurance that you will hold the money in trust for us.For your support and
partnership, please reply me to negotiate your fees or the percentage you wish to be paid when
the funds arrive your bank account. It is after your fees and expenses have been deducted
from the funds that the balance could be dealt with, according to our instruction. You must however note
that this transaction, with regards to our disposition to continue with you, is subject to these terms.
Firstly, our conviction of your transparency. Secondly, that you treat this transaction with utmost
secrecy and confidentiality. Finally and above all, that you will provide an
account that you have absolute control over. The transaction, although discrete, is legitimate and
there is no risk or legal disadvantages either to ourselves or yourself. The transfer will be effected
to your account within seven (7) working days as soon as we reach an agreement and you furnish me with a
suitable bank account for the transaction. I am looking forward to doing business with you and do
solicit your confidentiality in this transaction,
Please mail your response to me immediately while you will have to include your
Telephone and Fax numbers respectively.
Thank you and God Bless.
Yours faithfully,
Mr. Gabon Smith

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From: Tom Oki <deltaproject@fsmail.net>
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To: deltaproject@fsmail.net
Subject: I need your assistance
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ATTN Chief Executive Officer,
Dear Sir,
I NEED YOUR ASSISTANCE.
Out of desperation, I have decided to contact you to
seek your assistance in solving this problem.
Presently, I have US$ 20M (Twenty Million United
State Dollars) which was supposed to be paid in a
correspondent Bank in New York. This money emanated
from a contract awarded and executed by my foreign
partner Mr. Ed Meeker of Orpec Int’l, Cushing
Oklahoma. USA.
Unfortunately, Mr. Ed Meeker passed on in Transition.
Since then I have been trying
to contact his only daughter but without success. If
much time is wasted in collecting this money, it will
be returned to the Nigerian Treasury and collecting it
will be difficult. Unscrupulous officials might even
divert the money if nobody comes forward to indicate
claim.
The assistance I require from you now, if you do
accept my appeal is to write a fax letter to the
Federal Ministry of Finance from a text I shall send
to you stating that you are a Director of Orpec Int’l
and would want transfer of the fund to new account. I
shall take care of any responsibility here.
For your assistance, you shall have 25% of the total
sum, 30% will be held in trust by you for the Mr. Ed
Meeker’s only child until when we find her. 40% for
myself while the balance 5% will be set aside for
expenses in course of the transaction..
I strongly assure you that there is no risk of what
so ever to you in your country or myself here.
If you are interested or willing to give a helping
hand, please contact me immediately to give you more
details.
Anticipating your urgent response.
Tom Oki.
------=_Part_11958_27934331.1064449333343
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ATTN Chief Executive Officer, 
Dear Sir, 
I NEED YOUR ASSISTANCE. 
Out of desperation, I have decided to contact you to seek your assistance in solving this problem. 
Presently, I have US$ 20M (Twenty Million United State Dollars) which was supposed to be paid in a correspondent Bank in New York. This money emanated from a contract awarded and executed by my foreign partner Mr. Ed Meeker of Orpec Int’l, Cushing Oklahoma. USA. 
Unfortunately, Mr. Ed Meeker passed on in Transition. Since then I have been trying to contact his only daughter but without success. If much time is wasted in collecting this money, it will be returned to the Nigerian Treasury and collecting it will be difficult. Unscrupulous officials might even divert the money if nobody comes forward to indicate claim. 
The assistance I require from you now, if you do accept my appeal is to write a fax letter to the Federal Ministry of Finance from a text I shall send to you stating that you are a Director of Orpec Int’l and would want transfer of the fund to new account. I shall take care of any responsibility here. 
For your assistance, you shall have 25% of the total sum, 30% will be held in trust by you for the Mr. Ed Meeker’s only child until when we find her. 40% for myself while the balance 5% will be set aside for expenses in course of the transaction.. 
I strongly assure you that there is no risk of what so ever to you in your country or myself here. 
If you are interested or willing to give a helping hand, please contact me immediately to give you more details. 
Anticipating your urgent response. 
Tom Oki.
------=_Part_11958_27934331.1064449333343--

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From: "Rev.Fr. Daniel Chuks" <daniel_chuks2003@yahoo.com>
Reply-To: daniel_chuks2003@yahoo.com
To: info@watanabegumi.co.jp
Date: Fri, 12 Sep 2003 00:42:34 -0700
Subject: RE: PAYMENT NOTIFICATION OF OLD CONTRACT ARREARS.
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Dear Sir,
RE: PAYMENT NOTIFICATION OF OLD CONTRACT ARREARS.
We have the pleasure in informing you of an approval
obtained last week from the president and commander in
chief of the armed forces Chief Olusegun Obasanjo. The
Senate Committee on Contract Payments to pay the
entire amount owed and due to you in settlement of old
contract arrears. We have noted with concern the
wrongful withholding of your long overdue contract
payment by a syndicate of corrupt public officers who
made several unsuccessful attempts to divert the
contract funds into their corrupt private accounts
overseas. This discovery was made recently by a report
submitted to my office by the President and the Senate
Committee for the Review of Foreign Debts.
Based on this approval, we have already credited the
entire Contract sum in you favour through our overseas
paying bank, Please, kindly reconfirm your contract
details and the Receiving Bank details to conform with
what we have in our records to avoid paying into a
wrong account.
On behalf of the Federal Government of Nigeria, we
regret all financial losses you may have incurred in
the past as a result of official misconduct and we
wish to record here our appreciation for the great
patience exhibited by you and members of your company
in waiting for this payment.
Congratulations!
Yours truly,
Rev.Fr. Daniel Chuks
TREASURY CONTROLER
Foreign Operation Dept/Treasury (CBN).
Tel:234 1 4709293
Fax:234 1 7954225

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Dear, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($35,000.000.00 USD) (Thirty Five Million United States Dollars) from a Standard Trust Bank Ltd here in Nigeria, want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am Dr. Muhammad Labbo, the Auditor General of Standard Trust Bank Ltd here in Nigeria. During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Robert Chapman a Canadia and great industrialist. He was African Area Director of SIL International, who unfortunately died in the plane crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000. You will read more stories about the crash on visiting this website, news.airwise.com/airlines/archive/2 000/kenya2000.html and also in this website, www.sil.org/sil/news/2000/chapman.html where Chapman's company talked about his death in the Kenya crash. You shall as well find the pictures of Chapman and his wife there. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his death he has a Gold/DiamondConsulting firm. I also found out that their only surviving daughter died last year. The total amount involve is ($35,000.000.00 USD) (Thirty Five Million United States Dollars) and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information bout the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God thatyou will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee that this transaction will be executed nder a legitimate arrangement that will protect you from any breach of the law. The bank official Will destroy all documents of transaction immediately we receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 40% of the total amount, 60% will be for us, I look forward to your earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. Find in the attachment my Family Picture, to proof who I am.Best Regards Dr. Muhammad Labbo.
_______________________________________________
No banners. No pop-ups. No kidding.
Introducing My Way - http://www.myway.com
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<TABLE cellSpacing=0 cellPadding=3 width="100%" bgColor=white border=0>
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<TD width="100%">Dear, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($35,000.000.00 USD) (Thirty Five Million United States Dollars) from a Standard Trust Bank Ltd here in Nigeria, want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am Dr. Muhammad Labbo, the Auditor General of Standard Trust Bank Ltd here in Nigeria. During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Robert Chapman a Canadia and great industrialist. He was African Area Director of SIL International, who unfortunately died in the plane crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000. You will read more stories about the crash on visiting this website, news.airwise.com/airlines/archive/2 000/kenya2000.html and also in this website, www.sil.org/sil/news/2000/chapman.html where Chapman's company talked about his death in the Kenya crash. You shall as well find the pictures of Chapman and his wife there. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his death he has a Gold/Diamond Consulting firm. I also found out that their only surviving daughter died last year. The total amount involve is ($35,000.000.00 USD) (Thirty Five Million United States Dollars) and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information bout the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee that this transaction will be executed nder a legitimate arrangement that will protect you from any breach of the law. The bank official Will destroy all documents of transaction immediately we receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 40% of the total amount, 60% will be for us, I look forward to your earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. Find in the attachment my Family Picture, to proof who I am. Best Regards Dr. Muhammad Labbo. </TD></TR></TBODY></TABLE>
 </TD></TR></TBODY></TABLE>
 </td></tr></table><hr>No banners. No pop-ups. No kidding. Introducing My Way - <a href=http://www.myway.com target=_blank>http://www.myway.com</a>
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Message-Id: <200309091021.h89AKxa11795@hs006.watanabegumi.co.jp>
From: "ENGR. I .S ADAMS" <stidioma2@yahoo.co.uk>
Reply-To: stidioma2@yahoo.co.uk
To: info@watanabegumi.co.jp
Date: Wed, 3 Jun 1998 11:53:29 -0700
Subject: URGENT ASSISTANCE
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STRICTLY CONFIDENTIAL
TEL:871 762 068 530
873 762 068 530
FAX:871 762 068 531
873 762 068 531
EMAIL:astmichaels@yahoo.com
adams_idioma@yahoo.com
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
RE: TRANSFER OF US$28.6 AMERICAN DOLLARS INTO YOUR ACCOUNT
AFTER DUE DELIBERATION WITH MY COLLEAGUE, I DECIDED TO FORWARD TO YOU
THIS BUSINESS PROPOSAL, WE WANT YOU TO ASSIST US RECEIVE THE SUM OF
TWENTY-EIGHT MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS
(US$28.6M) INTO YOUR ACCOUNT.
THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT AWARDED BY US UNDER
THE BUDGET ALLOCATION TO MY MINISTRY AND THE BILL WAS APPROVED FOR
PAYMENT BY THE CONCERNED MINISTRIES. THE CONTRACT WAS EXECUTED,
COMMISSIONED AND THE CONTRACTOR WAS PAID HIS ACTUAL COST OF THE
CONTRACT. WE ARE LEFT WITH THE BALANCE OF US$28.6M AS THE OVER INVOICED
AMOUNT WHICH WE HAVE DELIBERATELY OVER ESTIMATED FOR OUR OWN USE BUT
UNDER THE PROTOCOL DIVISION, CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR
OWN FOREIGN ACCOUNTS. THIS IS WHY, I CONTACT YOU FOR AN ASSISTANCE. WE
HAVE AGREED TO SHARE THE MONEY AS FOLLOWS:
1. 30% FOR YOU (ACCOUNT OWNER)
2. 60% FOR US
3. 10% FOR TAX, AS MAY BE REQUIRED BY YOUR GOVERNMENT.
AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR
ADDRESS FROM OUR REPUTABLE SOURCE WHICH WE WISH TO KEEP SECRET FOR
SECURITY REASONS. I AM THE EXECUTIVE CHAIRMAN OF THE CONTRACT AWARD
COMMITTEE OF THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). THIS
TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK HENCE THE BUSINESS
WAS CAREFULLY PLANNED BEFORE IT WAS EXECUTED AND WE THE NNPC OFFICIALS
INVOLVED IN THE DEAL HAVE PUT MANY YEARS IN SERVICES TO OUR MINISTRY.
WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG AND TO
MOST OF US, THIS IS A LIFE TIME OPPORTUNITY WE CANNOT AFFORD TO MISS.
UPON INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS
TRANSACTION,YOU ARE ADVISED TO FURNISH US WITH THE FOLLOWINGS:-
1. YOUR BANKER'S NAME AND ADDRESS
2. YOUR BANK ACCOUNT NUMBER
3. NAME OF THE BENEFICIARY OF THE ACCOUNT
4. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION
THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THE
CONCERNED GOVERNMENT QUARTERS/MINISTRIES WITHIN 3-4 BANKING DAYS AND
THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) PAYMENT
PPLICA-TION/INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR
COMPLETION. ONE OF MY COLLEAGUES AND I INVOLVED IN THIS DEAL WILL COME
OVER TO YOUR COUNTRY TO ARRANGE FOR OUR OWN SHARE UPON CONFIRMATION FROM
YOU THAT THE MONEY HAS HIT YOUR NOMINATED BANK ACCOUNT.
YOU ARE ADVISED NOT TO GO THROUGH INTERNATIONAL OPERATOR BECAUSE OF THE
CONFIDENTIALITY AND SENSITIVITY INVOLVED IN THIS TRANSACTION. LET
HONESTY AND TRUST BE OUR WATCHWORD THROUGHOUT THIS TRANSACTION. I SHALL
FURNISH YOU WITH SOME DETAILS ABOUT MYSELF. YOUR PROMPT REPLY WILL BE
HIGHLY APPRECIATED.
I WILL BE AWAITING YOUR CALL, THANK YOU.
BEST REGARD
ENGR.ADAMS S.I.

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From: "Ola Obafemi" <olaobafemi1@excite.com>
To: <info@watanabegumi.co.jp>
Subject: Proposal
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Date: Sat, 6 Sep 2003 01:06:44
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Mr. Ola Obafemi,
Commercial Bank of Africa, Lagos,
Nigeria.
Dear Friend,
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 intentions of causing you any pains. I am Mr. Ola Obafemi,
Executive Director,Foreign Opreations, Commercial bank of
Africa. I get your contact details through the Internet myself. Time is of the importance and I
am desperately looking for a person to assist me in this
confidential business. A Japanese oil consultant/contractor with the Nigerian National
Petroleum Corporation, Mr. Tetsuro Hamauchi made a numbered
time (Fixed) Deposit on January 6, 1999, valued at US$15,000,000.00, for twelve (12)
calendar months in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his contract employers, the
Nigerian National Petroleum Corporation that Mr. Jean Best died from an
automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin was fruitless. I
therefore made further investigation and discovered that Mr.
Tetsuro Hamauchi did not declare any kin or relations in all his official documents, including
his Bank Deposit paperwork in my Bank. This sum of
US$15,000,000.00 is still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year. No one will ever come
forward to claim it. According to Nigerian Law, at the expiration of 4 (four) years, the money
will revert to the ownership of the Nigerian Government if
nobody applies to claim the fund. Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr. Tetsuro Hamauchi
so that the fruits of this old man's labor will not get into the hands of some corrupt
government officials. This is simple, I will like you to provide
immediately your full names and address so that the attorney will prepare the necessary
documents and affidavits that will put you in place as the next of
kin. We shall employ the service of two lawyers for drafting and notarization of the WILL
and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank account in any part of the world
that you will provide will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money will be paid into your account for
us to share in the ratio of 60% for me and 40% for you. There
is no risk at all as all the paperwork for this transaction would be done by the attorney and
my position as Director guarantees the successful execution
of this transaction. If you are interested, please reply immediately via email:
obafemiola01@excite.com. Upon your response, I shall then provide you
with more details and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall require your assistance
to invest my share in your country. Awaiting your urgent reply
via my email address.
Thanks and regards.
Mr. Ola Obafemi

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Date: Thu, 4 Sep 2003 08:20:40 -0700 (PDT)
Message-Id: <200309041520.h84FKeu02516@server008.mhp01.affinity.com>
To: info@watanabegumi.co.jp
Subject: Hello From Dr. Victor Peters
From: "Dr. Victor Peters" <victorpeters23@post.cz>
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From: Dr. Victor Peters
Chief Financial Director
Independent National Electoral Commission (INEC)
Lagos - Nigeria
Date: 4th September August, 2003
Dear Sir,
RE: INVESTMENT & CONFIDENTIAL BUSINESS PROPOSAL
It is my warmest pleasure writing you this confidential business offer irrespective of the fact that we have not met or done anything that will re-impose absolute confidence but nevertheless. I am very determined to communicate you with much conviction that you will give my proposal a consideration. As earlier stated I am Dr. Victor Peters, a Financial Director working with INEC. My Agency is in charge of conducting all elections in my country Nigeria and by the virtue of my unique position in office as the Chief Financial Director. I was elevated by the commission to become the chairman of foreign contract tender board committee whose responsibility is to award and supervise foreign contract to ensure it is executed promptly.
Consequently, I the chairman of the tender board committee in collaboration with two other top committee members over-invoiced certain contract for the supply of electoral equipment痴 needed for the forth-coming elections in April 2003. The initial cost of the contract was pegged at US$50 million, but after the feasibility study was done, while submitting my report to the office of the presidency for final approval, we deliberately inflated the cost to an excess amount of US$10 million making the cost to be US$ 60 million.
Right now, the gist of contacting you is we are constrained to claim the fund due to certain laws enacted by the government guiding civil service code of conduct Bureau which prohibits top civil servants working under Government establishment from operating offshore or foreign Account and this situation has kept us in a fix to openly come forward to claim the outstanding balance of US$10 million, hence after series of private meetings we decided to make contact in order to get a reliable foreign partner whom we will forward his or her credentials to claim the fund based on mutual trust and agreement.
In a nutshell, we need your assistance and support to claim this fund so that at the later time convenient for us, we will come over to your country after the funds have been transferred, we will meet you and collect our own percentage while you will keep the rest as yours. For your support and total dedication to realize the objectives of this operation, you shall be entitled to 30% of the sum total while 70% of the fund belongs to the three officials involved in the deal.
Note, you are vividly assured that you will not be subjected to any kind of risk for your support and involvement in this venture hence we have piloted a good strategy to ensure the operations goes smoothly of which we have targeted two weeks duration to accomplished our Aim.
Kindly treat this matter Absolutely confidential because the officials involved are still in service and some of us intend to resign our appointment immediately after the transaction is finalized. I look forward to hearing positively from you while further details will be given as soon as I get your response.
Best Regards
Dr. Victor Peters

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Message-ID: <3333.217.146.8.25.1062543285.squirrel@webmail.di-ve.com>
Date: Wed, 3 Sep 2003 00:54:45 +0200 (CEST)
Subject: INVESTMENT ENQUIRY
From: mukhalil@di-ve.com
To: mu_khalil1981@yahoo.com
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Dear Sir,
Before I introduce myself, I wish to inform you that this letter is not a
hoax mail and I urge you to treat it serious. We want to transfer to
overseas account ($35,000.000.00 USD) (Thirty Five Million United States
Dollars) from a Standard Trust Bank Ltd here in Nigeria, I want to ask
you, If you are not capable to quietly look for a reliable and honest
person who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this money,
even an empty a/c can serve to receive this money, as long as you will
remain honest to me till the end for this important business trusting in
you and believing in God that you will never let me down either now or in
future.
I am Dr. Muhammad Khalil Hasan, the Auditor General of Standard Trust Bank
Ltd here in Nigeria. During
the course of our auditing, I discovered a floating fund in an account
opened in the bank in 1996 and
since 1998 nobody has operated on this account again,after going through
some old files in the
records I discovered that the owner of the account died without a
[Heir/WILL] hence the money is floating and if I do not remit this money
out urgently it will be forfeited for nothing. The owner of this account
is Mr. Robert Chapman a Canadia and great industrialist. He was African
Area Director of SIL
International, who unfortunately died in the plane crash of Kenya Airways
Flight 431 in Abidjan, Ivory
Coast, January 30 2000. You will read more stories about the crash on
visiting this website,
news.airwise.com/airlines/archive/2 000/kenya2000.html and also in this
website, www.sil.org/sil/news/2000/chapman.html where Chapman's company
talked about his death in
the Kenya crash. You shall as well find the pictures of Chapman and his
wife there.
No other person knows about this account or any thing concerning it, the
account has no other beneficiary and my investigation proved to me as well
that until his death he has a Gold/Diamond Consulting firm. I also found
out that their only surviving daughter died last year.
The total amount involve is ($35,000.000.00 USD) (Thirty Five Million
United States Dollars) and we
wish to transfer this money into a safe foreigners account abroad. But I
don't know any foreigner,
I am only contacting you as a foreigner because is money can not be
approved to a local person here, but to a foreigner who has information
about the account, which I shall give to you upon your positive response.
I am revealing this to you with believe in God that you will never let me
down in this business, you are
the first and the only person that I am contacting for this business, so
please reply urgently so that I will
inform you the next step to take urgently.
I need your strong assurance that you will never let us down, me and a key
bank official who is deeply
involved with me in this business. I guarantee that this transaction will
be executed under a legitimate arrangement that will protect you from any
breach of the law. The bank official Will destroy all documents of
transaction immediately we receive this money leaving no trace to any
place. I will use
my position and influence to obtain all legal approvals for onward
transfer of this money to your
account with appropriate clearance from the relevant ministries and
foreign exchange departments.
At the conclusion of this business, you will be given 40% of the total
amount, 60% will be for us, I look
forward to your earliest reply.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Find in the attachment my Family Picture, to proof who I am.
Best Regards
Dr. Muhammad Khalil Hasan.
-------------------------------------------------------------------
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From: "ENGR. ADAMS S.I" <adamsidi2@hotmail.com>
Reply-To: adamsidi2@hotmail.com
To: info@watanabegumi.co.jp
Date: Sat, 30 Aug 2003 20:18:37 -0700
Subject: URGENT ASSISTANCE
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STRICTLY CONFIDENTIAL
TEL:871 762 068 530
873 762 068 530
FAX:871 762 068 531
873 762 068 531
MOBILE:234 8034 0119 36
EMAIL:astmichaels@yahoo.com
adams_idioma@yahoo.com
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
RE: TRANSFER OF US$28.6 AMERICAN DOLLARS INTO YOUR ACCOUNT
AFTER DUE DELIBERATION WITH MY COLLEAGUE, I DECIDED TO FORWARD TO YOU
THIS BUSINESS PROPOSAL, WE WANT YOU TO ASSIST US RECEIVE THE SUM OF
TWENTY-EIGHT MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS
(US$28.6M) INTO YOUR ACCOUNT.
THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT AWARDED BY US UNDER
THE BUDGET ALLOCATION TO MY MINISTRY AND THE BILL WAS APPROVED FOR
PAYMENT BY THE CONCERNED MINISTRIES. THE CONTRACT WAS EXECUTED,
COMMISSIONED AND THE CONTRACTOR WAS PAID HIS ACTUAL COST OF THE
CONTRACT. WE ARE LEFT WITH THE BALANCE OF US$28.6M AS THE OVER INVOICED
AMOUNT WHICH WE HAVE DELIBERATELY OVER ESTIMATED FOR OUR OWN USE BUT
UNDER THE PROTOCOL DIVISION, CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR
OWN FOREIGN ACCOUNTS. THIS IS WHY, I CONTACT YOU FOR AN ASSISTANCE. WE
HAVE AGREED TO SHARE THE MONEY AS FOLLOWS:
1. 30% FOR YOU (ACCOUNT OWNER)
2. 60% FOR US
3. 10% FOR TAX, AS MAY BE REQUIRED BY YOUR GOVERNMENT.
AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR
ADDRESS FROM OUR REPUTABLE SOURCE WHICH WE WISH TO KEEP SECRET FOR
SECURITY REASONS. I AM THE EXECUTIVE CHAIRMAN OF THE CONTRACT AWARD
COMMITTEE OF THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). THIS
TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK HENCE THE BUSINESS
WAS CAREFULLY PLANNED BEFORE IT WAS EXECUTED AND WE THE NNPC OFFICIALS
INVOLVED IN THE DEAL HAVE PUT MANY YEARS IN SERVICES TO OUR MINISTRY.
WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG AND TO
MOST OF US, THIS IS A LIFE TIME OPPORTUNITY WE CANNOT AFFORD TO MISS.
UPON INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS
TRANSACTION,YOU ARE ADVISED TO FURNISH US WITH THE FOLLOWINGS:-
1. YOUR BANKER'S NAME AND ADDRESS
2. YOUR BANK ACCOUNT NUMBER
3. NAME OF THE BENEFICIARY OF THE ACCOUNT
4. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION
THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THE
CONCERNED GOVERNMENT QUARTERS/MINISTRIES WITHIN 3-4 BANKING DAYS AND
THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) PAYMENT
PPLICA-TION/INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR
COMPLETION. ONE OF MY COLLEAGUES AND I INVOLVED IN THIS DEAL WILL COME
OVER TO YOUR COUNTRY TO ARRANGE FOR OUR OWN SHARE UPON CONFIRMATION FROM
YOU THAT THE MONEY HAS HIT YOUR NOMINATED BANK ACCOUNT.
YOU ARE ADVISED NOT TO GO THROUGH INTERNATIONAL OPERATOR BECAUSE OF THE
CONFIDENTIALITY AND SENSITIVITY INVOLVED IN THIS TRANSACTION. LET
HONESTY AND TRUST BE OUR WATCHWORD THROUGHOUT THIS TRANSACTION. I SHALL
FURNISH YOU WITH SOME DETAILS ABOUT MYSELF. YOUR PROMPT REPLY WILL BE
HIGHLY APPRECIATED.
I WILL BE AWAITING YOUR CALL, THANK YOU.
BEST REGARD
ENGR.ADAMS S.I.

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Date: Thu, 28 Aug 2003 11:36:31 +0100 (BST)
From: =?iso-8859-1?q?anthony=20martins?= <am_30000@yahoo.co.uk>
Subject: Assistance
To: info@watanabegumi.co.jp
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DESTINY CHAMBERS
SOLICITORS & ADVOCATES
14/18 COPTHAL AVENUE EC 2R 7BN
LONDON
TEL: 447092032531
Email: am_30000@yahoo.co.uk
Attn: President/Ceo.
Before I start,I must first Apologies for this unsolicited mail to
you.I am
aware that this is certainly an unconventional approach to starting a
relationship but as time goes on you will realize the need for my
action.
My name is Barrister Anthony Martins a Solicitor and the personal Attorney to
Mr
John Steiner,an American who worked with an Oil company in Nigeria.Here
in
after referred to as my Client.On the 21st of April 1999,my client,his
wife
and their three children were involved in a Ghastly motor accident
along
Sagamu Express road.My Client and his entire family unfortunately lost
their
lives in the accident.Since then I have made several enquiries to their
Embassy to locate any of my Client's extended relatives which has
proved
abortive.
My main reason for contacting you is to assist me in repatriating the
money
and properties left behind by my Client before they are confiscated or
declared unservicable by the bank where they are deposited and
lodged.Particularly the Union Bank PLC where the deceased has a fixed
sum of
Seven Million United States Dollars.The said bank has issued me a final
notice to provide the next of kin of my Client or they will be left
with no
other choice than to confiscate his funds.Since I have been
unsuccessful in
locating my clients relatives for the past two years I seek your
consent to
present you as the next of kin of my client, so that the said fund as
stated
above i.e the sum of Seven million United States Dollars can be paid to
you
instead of leaving for it for The Royal Bank
Of Scotland In London,we can take part of it and leave the rest for Charity.

I have all necessary legal documents that can be used to back up any
claim
we may make.All I require is your honest co-operation to enable us see
this
arrangement through.I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Please reply by this email address above.
Finally kindly give me your confidential Phone and fax numbers so that
I can
communicate with you easily.
Best regards,
Barrister Anthony Martins
Direct Tel: 447092032531
Email: am_30000@yahoo.co.uk
---------------------------------
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From: "saleh100@katamail.com" <saleh100@katamail.com>
To: saleh100@katamail.com
X-wmSenderIP: 81.23.193.84
Subject: Urgent Business Proposal
Date: Wed, 20 Aug 2003 06:05:14 +0000
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FROM:MR AHMED SALEH
THE MANAGER,
UNITED BANK FOR AFRICA,
ALABA INT'L BRANCH,
3 AGUDOSI ST
LAGOS-NIGERIA.
Sir,
I am pleased to get across to you for a very urgent and profitable business proposal,though I don't know you neither have I seen you before but my confidence was reposed On you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business.
I am the manager of United Bank for Africa Plc (UBA), Alaba Int'l branch,Lagos Nigeria. The intended business is thus; We had a customer, a Foreigner resident in Nigeria, he was a Contractor with one of the Government
Parastatals. He has in his Account in my branch the sum of US$12.5 Million (Twelve million,five hundred thousand U.S Dollars).Unfortunately, the man died four years ago until today non-of his next of kin has come forward to claim the money.
Having noticed this, I in collaboration with one
other top Official of the bank covered up the account all this while. Now we want you (being a foreigner) to be fronted as one of his next of kin of the deceased and forward all the necessary information to be advised to you by us to attest to the Claim.
We will use our positions to get all internal documentation to back up the claims. The whole procedures will last only ten working days to
get the fund retrieved successfully without trace even in future. Your response is only what we are waiting for as we have put all machineries that will be instrumental to the success of the transaction in motion.
As soon as this message comes to you kindly get back to me indicating your interest,with your telephone and fax number then I will furnish you with the whole procedures to ensure that the deal is successfully Concluded.For your assistance,
we have agreed in principle to offer you 30% of the total sum at the end of the transaction.
It is risk free and a big mega fortune. All correspondences towards this transaction will be
through telephone and e-mail. I await your earliest response.
Thanks,
Yours Sincerely,
MR. AHMED SALEH

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From: "timi_alabi" <timi_alabi@hknet.com>
To: "info" <info@watanabegumi.co.jp>
Subject: URGENT PROPOSAL
Date: Sun, 23 Feb 03 11:06:50 Greenwich Standard Time
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Sir,
PROPOSITION FOR JOINT BUSINESS VENTURE.
This letter may come to you as a surprise but
i have to write you because of the importance that
that is demanded.
The Niger Delta Development Commission(NDDC),the
commission that has been given the responsiblities
of building infracstructures and developing all the crude
oil producing states in nigeria is presently
awarding contracts and indeginous companies are not awarded
contracts exceeding USD1M,this is why i am contacting you.
I am Mr. Timi Alabi, the Executive Director Finance and management
of the niger delta development commission,see www.nddconline.org,
presently,my commission is awarding contracts to various foreign
companies and some of my colleagues are bringing in people from
other countries and contracts worth millions of dollars will be
awarded to them.
I will therefore want to present you or your company so that i will
use my official position to win a contract that has been allocated
to me by the other members of the commission because i have been
complaining that they are using thier people.
This contract has been advertised on the national dalies for bidders
to apply and the closing date is not too far away.
The importance of quick action is because if I do not bring a foreigner
and he registers a company,the contract will be awarded to a different
person.This contract is worth US$60M and if we win it,you may not need
to come here if you can not come but all you need to do is communicating
with the commission probably through phone then we will use a consultant
to workout all documentation.
The commission pays 75% of contract value upfront before you start
executing the contract and also a local company here can execute the same contract
with less than USD10M.So all we need to do is to get the upfront 75% paid
into your account and we pay a local company about USD10M to execute the
contract as a sub-contracor then we share our profit or use it to get into
joint venture business in your country.
Your reply to this mail is important so that i will know if i will continue
searching or bank on you and do this business with you as i do not have much time
to waste.
Awaiting your reply.
Yours faithfully,
Mr. Timi Alabi.
Executive Director Finance and Management(NDDC).
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YWdlbWVudChORERDKS4NCg0KICAgIA==
------=_NextPart_000_0026_13E038D1.EA37BD24--

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To: drsmith.3422324445@freenet.de
From: drsmith.3422324445@freenet.de
Subject: urgent
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Dear Sir,
I am Dr John Smith,General Bank Manager of Citi Express Bank of Nigeria, PLC
Lagos, Branch.I have an urgent and very confidential business proposition for
you.
On December 8, 1998, an American Oil consultant/contractor with the
Nigerian National Petroleum Corporation, Mrs.Ann Barbara Myers made a
numbered time (Fixed) Deposit for twelve calendar months, valued at
US$25,000,000.00(Twenty- five Million Dollars) in my branch.Upon
maturity,I sent a routine notification to her forwarding address but got no
reply.After amonth,we sent a reminder and finally we discovered from her
contract employers,the Nigerian National Petroleum Corporation that Mrs.Ann
Barbara Myers died from a ghastly automobile accident.On further
investigation,
I found out that she died without making a WILL, and all attempts to trace his
next of kin was fruitless.
I therefore made further investigation and discovered that Mrs.Ann
Barbara Myers did not declare any next of kin or relations in all her
official documents, including her Bank Deposit paperwork in my Bank. This sum
of US$25,000,000.00 is still sitting in my Bank and the interest is being
rolled over with the principal sum at the end of each year.No one will ever
come forward to claim it.According to 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 this fund.Consequently, my proposal is that I will
like you as a foriegner to stand in as the next of kin to Mrs.Ann Barbara Myers
so that the fruits of this woman\'s labor will not get into the hands of some
corruptgovernment officials.This is simple, I will like you to provide
immediately your full names and address so that the Attorney will prepare the
necessary documents and affidavits which will put you in place as the next of
kin.
We shall employ the services of two Attorneys for drafting and
notarization of the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer.
We would need you as a Foreigner acting as the next of kin and sole
benefactor to the inheritance of Mrs.Ann Barbara Myers.
The money will be paid to you for us to share in the ratio of 70% for me and
30% for you.
There is no risk at all as all the paperwork for this transaction
will be done by the Attorney and my position as the Branch Manager
guarantees the successful execution of this transaction.
If you are interested, please reply immediately via the private
email address below. Upon your response, I shall then provide you
with more details and relevant documents that will help you understand
the transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Awaiting your urgent reply via my email:john333@hknetmail.com
Thanks and regards.
Dr John Smith
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X-Original-From: bellousman2003_1@juno.com
Date: Tue, 15 Jul 2003 03:32:18 GMT
To: bellousman2003_1@juno.com
Subject: PLEASE URGENT BUSSINESS ASSISTANCE!!!
X-Mailer: WebMail Version 2.0
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From: bellousman2003_1@juno.com
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NIGERIAN PORTS AUTHORITY,
LAGOS PORTS COMPLEX, APAPA QUAYS
>From the Desk of:
DR. BELLO USMAN
Audit/Account Dept.
Dear Sir,
Although this proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on recommendations, I gathered from a very reliable source here in Nigeria.
I am the director, fund co-coordinator of the Finance Contract Department of Nigerian Ports Authority. The crux of this letter is that the Finance/Contract Department of the NPA deliberately over-inflated the contract values of various contract awarded. In the course of disbursement my office was able to track down the sum of US$65.5M (Sixty Five Million Five Hundred Thousand U.S Dollars) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad.
We are not allowed as a matter of government policy to operate any foreign account because of our status as civil/public servants. Hence the need to solicit for you池e full banking details, to enable us transfer this money into your account.
Upon your acceptance of this proposal, we have also agreed on a sharing ratio:-
1)30% for you as the account owner
2)60% for I and my colleagues
3)10% will be set aside to defray all incidental expenses both locally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advise as regards to investment of our share. Be informed that, this business is genuine and 100% safe considering the high-powered of government officials involved.
Send me the following information: -
1) YOUR COMPANY NAME AND ADDRESS, BANK NAME, ADDRESS AND ACCOUNT NUMBER
2) YOUR TELEPHONE AND FAX NUMBER FOR EFFECTIVE COMMUNICATION.
This is to affect the Swift Transfer of this fund into your account in less than Seven (7) working days.
Expecting your immediate response through this email
while looking forward to a healthy business relationship with you.
Sincerely yours,
DR. BELLO USMAN
________________________________________________________________
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Return-Path: <johnson_adamu2000@zwallet.com>
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Message-Id: <200307060121.h661Kra23311@hs006.watanabegumi.co.jp>
From: "MR JOHNSON ADAMU" <johnson_adamu2000@zwallet.com>
Subject: URGENT INVESTMENT
To: info@watanabegumi.co.jp
Content-Type: text/plain;iso-8859-1
Reply-To: johnson_adamu2000@zwallet.com
Date: Sat, 5 Jul 2003 18:21:29 -0700
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Dear Partner,
Compliment of the day to you.
We are top government officials and currently membersof the Federal Government of Nigeria, Contract Review Panel. We are interested in the importation of goods into our country with fund, which are presently trapped in Nigeria. The prosecuting of a transaction of this Magnitude Requiring Maximum Confidence and Trust. In order to commence this business, we solicit your assistance to enable us transfer into your account the said trapped fund, the source of this fund is asfollows: During the last government administration of GENERAL ABDULSALAM ABUBAKAR in Nigeria, the officials of that government set up companies and awarded themselves and their cohorts contracts which were grossly over invoiced in various ministries.
As part of its inaugural policy,the present civilian government of OLUSEGUN OBASANJO set up a Contract Review Panel, a panel in which we are members. In the course of our investigation we identified over-invoiced contract fund US$25.5 Million which are presently floating in the Central Bank of Nigeria ready for payment to any contractor with formal Bonafide claim.
However, by virtue of our position as civil servants,we are not permitted by law to operate foreign account. This is why we are asking for your assistance to provide the necessary documents to facilitate the transfer of this fund into any account you will nominate.You shall be adequately compensated, 30%shall be yours while my colleagues and We shall have 65%, the remaining 5% shall be for the reimbursement of any expenses that will be incurred in this transaction.
This transaction is expected to be concluded within(10) bank working days on the receipt of your bank particulars, your bank name and address, account number, name of beneficiary, telephone and fax numbers of the bank,your company name and address,telephone,fax numbers and your company's letter-headed paper.
When we receive the above information from you by fax,we shall apply and obtain the necessary payment approvals from the relevant
authorities including the Federal Ministry of Finance (F.M.F) which shall allocate you or your company foreign exchange cover for
US$25.5million you or your company shall be officially regarded as the beneficiary of the funds.
When the money is transferred to your account, upon confirmation from you that the fund has been credited into your Nominated Bank Account,my colleagues and I will come over to your country for the sharing of the fund according to the agreed sharing parameter and to commence our Importation Business. Lets trust that absolute confidentiality be our watchword throughout this business transaction. Your line of business does not matter. However, your prompt reply will enable us to expedite action by forward ing the information (your bank particulars) to the authority concerned for immediate processing of the ocument/remittance.
Please bear in mind that this deal is risk free and every arrangement has been put in place for perfection, for security reasons please reply to this confidential email address: johnson_adamu2000@yahoo.com or by fax 234 9 2721771.
Thanks and best regards.
Mr Johnson Adamu

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From: "Alhaji Muhammad Khalil" <m_khalili10@emailacc.com>
Reply-To: m_khalili999@emailacc.com
To: info@watanabegumi.co.jp
Date: Tue, 10 Jun 2003 03:07:54 -0700
Subject: Strictly Confidential....(Very Urgent)
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Attn:Sir,
Before I introduce myself, I wish to inform you that
this letter is not a hoax mail and I urge you to treat it serious.
I am Alhaji Muhammad Khalil the accountant
general of Standard Trust Bank Nigeria ltd, Enugu
branch and the the Accounts officer to
late Mr. Robert Chapman the African Area Director of
SIL International, who unfortunately died in the crash
of Kenya Airways Flight 431 in Abidjan, Ivory Coast,
January 30 2000. You will read more stories about the
crash on visiting this website,
news.airwise.com/airlines/archive/2000/kenya2000.html
and also in this website, where Chapman's company
talked about his death in the Kenya crash. You shall
as well find the pictures of Chapman and his wife
there. Mr. Chapman was from Hamilton, Ontario Canada.
Please exercise some patience and read
through my message.I have a very urgent
and confidential business proposal for you.
On june 6th 1999, Mr. Robert Chapman the African Area Director of SIL
International made a fixed deposit for twelve calendar months, valued us$35m
deposit in my branch. On maturity, we sent a routine notification to his forwarding
address but got no reply.
After a month,we sent a reminder and finally, his contract employers, the SIL,
wrote to inform us that Mr.Chapman died in a crash in Kenya;and sent us the
above website for clarification and that he died
without making a will, while attempt to trace
his next of kin through the Canadian Embassy proved fruitless.
At first, I was surprised that i did not receive much official cooperation in my
inquires in order to trace his next of kin in Canada and inform them about Mr.Chapman's
deposit of us$35 Million plus accrued interest.Further investigation revealed that Mr.Chapman
had a daughter but when I contacted her in respect to her late fathers deposit she wrote to
inform me that she did not want anything that will remind her of the sudden death of her
parents and that is why your assistance is needed as a foreigner.Being an oil expert,subsequently
obtained a job with NNPC,in Nigeria. Thereafter he walked into my office to make the aforementioned
deposit of us$35 million. He did not declare his next of kin in this application paper work. when i asked
him,he informed me that he wished it so. in the conservative manner of our bank. (my employer), i did
not turn down his wish but rather honoured it especially given his high net worth.in reality, no one knowsthe source of his money since apparently,the time frame of his employment with the SIL does indeed
preclude such a large amount of money.
It is therefore presumed that he brought in his money
from Canada, although, this is open to speculation.
the point however is that his employers are not aware
of his money, therefore, one can safely infer that no one will ever come to this money.this fund,
totaling us$36.5m (inclusive of accrued interest) is still sitting in my bank's dormant account portfolio.According to Nigerian law, the money will automatically revert to the Federal government treasury after
five years, especially if the account owner is a foreigner who has been certified dead and
there is no valid claim, this indeed, is the situation.i am thus looking for a foreigner
who will stand-in as the next of kin to Mr.Chapman.
It is not necessary to be a blood relation to Mr. Chapman,neither is necessary to bear the same surname
with him. it is even not important for the stand-in next of kin to be an american national, already,
I have worked out modalities for achieving my aim of
appointing a next of kin as well as transfer the money
abroad for us to share.It is my intention to achieve this transfer in a legitimate way by simple using an
attorney (representing you as the beneficiary)to execute a series of affidavits in support of your claim.
This will be approved.
The money transfer paper work itself will include a
certificate of origin so that the receiving bank does not ask questions or worse still refuse the fund
acceptance on ground of laundering.Also the paper
work will include proper certification that the fund
being transferred from non-criminal sources.
in short, this will be a proper and legal money transfer with apparently no risk involved! i will have
to process the initial paper work to obtain approval from the probate registry of the Ministry of
Justice for the letter of administration empowering you as the soul trustee/executor to the estate of Mr.Chapman.
If you therefore agree to be the official
beneficiary,then please note that you will not be
required to sign any money transfer documents,
as your attorney will do all that. Also you will
not be required to visit Nigeria but would simply
be required to furnish me immediately with the
following:
1. A bank account (an account with zero credit balance is okay)
2. The complete name and address of the bank
3.The relevant account number of the account in
(1) above
4. Name of account holder/beneficiary
5. Your phone and fax number once i have the required
information as above, i will initiate the processing of the transfer, and in about
eight (8)working days, the fund will be in your nominated bank account for
us to share in the ratio of: 60% for me 40% for you. the transaction is guaranteed to
succeed without any problem.
contact me for further information.
Best regards,
Alhaji Muhammad Khalil.

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From: "MUHAMMAD KHALIL" <m_khalili10@hotmail.com>
Bcc:
Subject: Re:Business Proposal
Date: Wed, 04 Jun 2003 00:27:06 +0200
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X-UIDL: -1k"!Q@U"!H3@!!8Vi"!
Attn:Sir,
Before I introduce myself, I wish to inform you that this
letter is not a hoax mail and I urge you to treat it serious.
I am Alhaji Muhammad Khalil the accountant
general of Standard Trust Bank Nigeria ltd, Enugu
branch and the the Accounts officer to
late Mr. Robert Chapman the African Area Director of SIL
International, who unfortunately died in the crash of Kenya
Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000.
You will read more stories about the crash on visiting this website,
news.airwise.com/airlines/archive/2000/kenya2000.html and also
in this website. You shall as well find the pictures of Chapman
and his wife there. Mr. Chapman was from Hamilton, Ontario Canada.
Please exercise some patience and read
through my message.I have a very urgent
and confidential business proposal for you.
On june 6th 1999, Mr. Robert Chapman the African Area Director
of SIL International made a fixed deposit for twelve calendar months,
valued us$35m deposit in my branch. On maturity, we sent a routine
notification to his forwarding address but got no reply.
After a month,we sent a reminder and finally, his contract
employers, the SIL, wrote to inform us that Mr.Chapman
died in a crash in Kenya;and sent us the above website for
clarification and that he died without making a will, while
attempt to trace his next of kin through the Canadian
Embassy proved fruitless.
At first, I was surprised that i did not receive much official
cooperation in my inquires in order to trace his next of kin in Canada
and inform them about Mr.Chapman's deposit of us$35 Million plus
accrued interest.Further investigation
revealed that Mr.Chapman had a daughter but when I
contacted her in respect to her late fathers deposit she wrote
to inform me that she did not want a
nything that will remind her of the sudden death of her
parents and that is why your
assistance is needed as a foreigner.Being an oil expert,
subsequently obtained a job with NNPC,in Nigeria.
Thereafter he walked into my office to make the
aforementioned deposit of us$35 million. He did not
declare his next of kin in this application paper work.
when i asked him,he informed me that he wished it so.
in the conservative manner of our bank. (my employer),
i did not turn down his wish but rather honoured it especially
given his high net worth.in reality, no one knows the source of
his money since apparently,the time frame of his employment with
the SIL does indeed preclude such a large amount of money.

It is therefore presumed that he brought in his money from
Canada, although, this is open to speculation. the point however
is that his employers are not aware of his money, therefore, one
can safely infer that no one will ever come to this money. This fund,
totaling us$36.5m (inclusive of accrued interest) is still sitting in my
bank's dormant account portfolio. According to Nigerian law, the money
will automatically revert to the Federal government treasury after five
years,
especially if the account owner is a foreigner who has been certified dead
and
there is no valid claim, this indeed, is the situation.i am thus looking for
a
foreigner who will stand-in as the next of kin to Mr.Chapman.
It is not necessary to be a blood relation to Mr. Chapman,neither is
necessary to bear the same surname with him. it is even not
important for the stand-in next of kin to be
a canadian national, already, I have worked out modalities for
achieving my aim of appointing a next of kin as well as transfer the
money abroad for us to share.It is my intention to achieve this transfer
in a legitimate way by simple using an attorney (representing you as the
beneficiary)
to execute a series of affidavits in support of your claim.This will be
approved.
The money transfer paper work itself will include a certificate
of origin so that the receiving bank does not ask questions or worse still
refuse the fund acceptance on ground of laundering.Also
the paper work will include proper certification that the
fund being transferred from non-criminal sources.
in short, this will be a proper and legal money transfer with
apparently no risk involved!
I will have to process the initial paper work to obtain approval
from the probate registry of the Ministry of Justice for the letter
of administration empowering you as the soul
trustee/executor to the estate of Mr.Chapman.
If you therefore agree to be the official
beneficiary,then please note that you will not be
required to sign any money transfer documents,
as your attorney will do all that. Also you will
not be required to visit Nigeria but would simply
be required to furnish me immediately with the
following:
1. A bank account (an account with zero credit balance is okay)
2. The complete name and address of the bank
3.The relevant account number of the account in
(1) above
4. Name of account holder/beneficiary
5. Your phone and fax number once i have the
required information as above, i will initiate the processing
of the transfer, and in about
eight (8)working days, the fund will be in
your nominated bank account for
us to share in the ratio of: 60% for me 40% for you.
the transaction is guaranteed
to succeed without any problem.
contact me for further information.
Best regards,
Alhaji Muhammad Khalil.
_________________________________________________________________

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From: tomada@anfmail.com
Subject: (DR. TOM ADA)
Date: Mon, 02 Jun 2003 21:43:43 GMT
Reply-To: tomada@anfmail.com
X-UIDL: /j&#!?na"!4B0"!h\a"!
FROM:DR.TOM ADA
TELEPHONE: 234 1774 3809
INTERNET FAX NUMBER:1775 206 9233
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
Compliments of this season. I am writing to seek your co-operation as
foreign partner and for your assistance to enable me own a property and
invest in the stable economy of your country.
Can I apologise if this mail does not suit your personal or business ethics.
My name is Tom Ada, I am making this proposal to you in strict confidence.
The money we want to invest was acquired from an over-invoiced contract
proceed in my capacity as the chairman of the financial committee on
foreign contracts verification and payment. (Member, Contract Review
Panel CRP.)
The amount in question is $25.500,000.00 Million US dollars. As a senior
civil servant in the Nigeria Government, our country's prudential policy
forbids me
from operating foreign accounts.
If you would like to assist as a partner, could you
please then indicate your interest after which we shall both discuss on
the modalities.
All other information to facilitate the remittance of these funds will be
revealed to you in due course.
For your assistance, you shall receive 20% of the fund to be transferred
and 10% will be set aside for all expenses incurred by both parties.
I would expect this proposal is kept in absolute confidence because of
what I have explained earlier. You can reach me urgently on my e-mail,
telephone or fax number. (The number is an American internet fax which
is more secure)
Please indicate your direct telephone and fax number when replying this
business proposal. I hope to call you when necessary, for now I will
appreciate you call me or make your contact through email.
A swift acknowledgement on the reciept of this mail will be appreciated.
Best regards,
Dr Tom Ada
---------------------------------------------------------------
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Subject: [Dr TOM ADA]
Date: Mon, 26 May 2003 1:29:40 GMT
Reply-To: tomada@anfmail.com
X-UIDL: 2K&!!_3!#!!9O!!KE&#!
FROM:DR.TOM ADA
TELEPHONE: 234 1774 3809
INTERNET FAX NUMBER: 1 775 206 9233
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
Compliments of this season. I am writing to seek your co-operation as
foreign partner and for your assistance to enable me own a property and
invest
in the stable economy of your country.
Can I apologise if this mail does not suit your personal or business ethics.
My name is Tom Ada, I am making this proposal to you in strict confidence.
The money we want to invest was acquired from an over-invoiced contract
proceed
in my capacity as the chairman of the financial committee on foreign
contracts
verification and payment. (Member, Contract Review Panel CRP.)
The amount in question is $25.500,000.00 Million US dollars. As a senior
civil
servant in the Nigeria Government, our country's prudential policy forbids me
from operating foreign accounts.
If you would like to assist as a partner, could you
please then indicate your interest after which we shall both discuss on the
modalities.
All other information to facilitate the remittance of these funds will be
revealed to you in due course.
For your assistance, you shall receive 20% of the fund to be transferred and
10% will be set aside for all expenses incurred by both parties.
I would expect this proposal is kept in absolute confidence because of
what I
have explained earlier. You can reach me urgently on my e-mail, telephone or
fax number. (The number is an American internet fax which is more secure)
Please indicate your direct telephone and fax number when replying this
business proposal. I hope to call you when necessary, for now I will
appreciate you call me or make your contact through email.
A swift acknowledgement on the reciept of this mail will be appreciated.
Best regards,
Dr Tom Ada
---------------------------------------------------------------
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From: "Donald abumen"<abumend9@ecplaza.net>
To: info@watanabegumi.co.jp
Subject: WATANABEGUMI Co., Ltd.
Date: Fri, 16 May 2003 00:44:15 +0900 (KST)
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ATTN: Mr=2E Jing Hongxing
FROM: Mr=2E Donald Abumen
Sir,
I am Donald Abumen, a director in charge of account and audit department wi=
th the Standard Trust Bank Nig=2E Plc, Lagos, Nigeria=2E I have an urgent a=
nd very confidential business proposition for you=2E
On 6th June 1997, a Foreigner and an Oil consultant and contractor with the=
Nigerian National Petroleum Corporation, Engineer Adam Harrison opened and=
operated a private account with my bank, with the sum of USD$150,000=2E00=
=2E Over the years the account was constantly been serviced and therefore g=
rew large to have a total sum of USD$8=2E2M representing the capital and in=
terest accumulated in it=2E
Upon a routine check lately last year (2002) we suddenly discovered that th=
e account became dormant/inactive and we have to send a routine notificatio=
n to his forwarding address but got no reply=2E After a month, we sent a re=
minder and finally we found out from his contract employers, the Nigerian N=
ational Petroleum Corporation that Engineer=2E Adam Harrison died from an a=
utomobile accident sometime in 2000=2E On further investigation, I also fou=
nd out that he died without leaving a WILL, and all attempts to trace his n=
ext of kin has been fruitless=2E
I therefore made further investigation and discovered that Late Engineer Ad=
am Harrison did not declare any next kin or relations in all his official d=
ocuments, including his Bank Deposit paperworks with my Bank=2E This sum of=
US$8=2E2M therefore need to be transfered out of the country for our own b=
enefit as no one has come forward to claim it=2E And in accordance with Nig=
eria Law on banking and monetary policy, at the expiration of five years (5=
yrs), any of such money found or reported dormant will be reverted to the =
Federation account with the Central Bank of Nigeria and the Federal governm=
ent becomes the ownership of such funds refers to as unclaimed funds=2E
Consequently, my proposal is that I will like you as an Foreigner to stand =
in as the next of kin to the late Engineer Adam Harrison the account holder=
, since we can provide all documentation to give you a legal backing on thi=
s=2E I am writing you because I as a public servant and as a director of ac=
count and auditing department with this bank, I cannot operate a foreign ac=
count or have an account with more than USD$100,000=2E00=2E I therefore wan=
t to present you as the beneficiary of this funds since our intention is to=
make you the next of kin and by virtue of law of inheritance of this count=
ry and having satisfy all the necessary requirement the money become yours=
=2E
This is simple, I will like you to forward to me as a matter of urgency you=
r full names, contact address, telephone and fax number so that an Attorney=
will prepare the necessary documents which will put you in place as the ne=
xt of kin of the funds=2E The money will be moved out for us to share in th=
e ratio of 80% for me and my colleagues, 15% for you, while 5% will be set =
aside to cover all expenses that may be incure during the prosecution=2E Be=
rest assured that there is no risk at all as the paperwork for this transa=
ction will be done by a competent Attorney and to be duly endorsed by the c=
ommissioner for oath at the Federal High Court of Nigeria and this will gua=
rantee the successful execution of this transaction=2E
If you are interested, please reply immediately via my email address and up=
on your response, I shall then provide you with more details and relevant d=
ocuments that will help you understand the transaction=2E Please observe ut=
most confidentiality, and be rest assured that this transaction would be mo=
st profitable for both of us because I shall require your assistance to inv=
est my share in your country=2E Please do send me your private/mobile telep=
hone also so that we can have a smooth communication=2E I am awaiting your =
urgent reply via my email=2E
Thanks,
Mr=2E Donald Abumen=2E
Director, account/audit dept=2E STB=20
_______________________________________________________
EC Plaza!!!
The world's No=2E1 B2B site, http://www=2Eecplaza=2Enet
=
=0A
-------4H3BIO9OA7S0G8UBWCOK1PLU5AV.H6K
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charset=US-ASCII
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ype=3D"text/css">=
=0A=
<TT>
ATTN: Mr=2E Jing Hongxing 
FROM: Mr=2E Donald Abumen 
 
Sir, 
I am Donald Abumen, a director in charge of account and audit department wi=
th the Standard Trust Bank Nig=2E Plc, Lagos, Nigeria=2E I have an urgent a=
nd very confidential business proposition for you=2E 
 
On 6th June 1997, a Foreigner and an Oil consultant and contractor with the=
Nigerian National Petroleum Corporation, Engineer Adam Harrison opened and=
operated a private account with my bank, with the sum of USD$150,000=2E00=
=2E Over the years the account was constantly been serviced and therefore g=
rew large to have a total sum of USD$8=2E2M representing the capital and in=
terest accumulated in it=2E 
Upon a routine check lately last year (2002) we suddenly discovered that th=
e account became dormant/inactive and we have to send a routine notificatio=
n to his forwarding address but got no reply=2E After a month, we sent a re=
minder and finally we found out from his contract employers, the Nigerian N=
ational Petroleum Corporation that Engineer=2E Adam Harrison died from an a=
utomobile accident sometime in 2000=2E On further investigation, I also fou=
nd out that he died without leaving a WILL, and all attempts to trace his n=
ext of kin has been fruitless=2E 
 
I therefore made further investigation and discovered that Late Engineer Ad=
am Harrison did not declare any next kin or relations in all his official d=
ocuments, including his Bank Deposit paperworks with my Bank=2E This sum of=
US$8=2E2M therefore need to be transfered out of the country for our own b=
enefit as no one has come forward to claim it=2E And in accordance with Nig=
eria Law on banking and monetary policy, at the expiration of five years (5=
yrs), any of such money found or reported dormant will be reverted to=
the Federation account with the Central Bank of Nigeria and the Federal go=
vernment becomes the ownership of such funds refers to as unclaimed funds=
=2E 
 
Consequently, my proposal is that I will like you as an Foreigner to stand =
in as the next of kin to the late Engineer Adam Harrison the account holder=
, since we can provide all documentation to give you a legal backing on thi=
s=2E I am writing you because I as a public servant and as a director of ac=
count and auditing department with this bank, I cannot operate a foreign ac=
count or have an account with more than USD$100,000=2E00=2E I therefore wan=
t to present you as the beneficiary of this funds since our intention is to=
make you the next of kin and by virtue of law of inheritance of this count=
ry and having satisfy all the necessary requirement the money become yours=
=2E 
 
This is simple, I will like you to forward to me as a matter of urgency you=
r full names, contact address, telephone and fax number so that an Attorney=
will prepare the necessary documents which will put you in place as the ne=
xt of kin of the funds=2E The money will be moved out for us to share in th=
e ratio of 80% for me and my colleagues, 15% for you, while 5% will be set =
aside to cover all expenses that may be incure during the prosecution=2E Be=
rest assured that there is no risk at all as the paperwork for this transa=
ction will be done by a competent Attorney and to be duly endorsed by the c=
ommissioner for oath at the Federal High Court of Nigeria and this will gua=
rantee the successful execution of this transaction=2E 
 
If you are interested, please reply immediately via my email address and up=
on your response, I shall then provide you with more details and relevant d=
ocuments that will help you understand the transaction=2E Please observe ut=
most confidentiality, and be rest assured that this transaction would be mo=
st profitable for both of us because I shall require your assistance to inv=
est my share in your country=2E Please do send me your private/mobile telep=
hone also so that we can have a smooth communication=2E I am awaiting your =
urgent reply via my email=2E 
 
Thanks, 
 
Mr=2E Donald Abumen=2E 
Director, account/audit dept=2E STB 
 
 
 
 
 
_______________________________________________________ 
EC Plaza!!! 
The world's No=2E1 B2B site, <a href=3D'http://www=2Eecplaza=2Enet' tar=
get=3D'_blank'>http://www=2Eecplaza=2Enet</a> 
</TT>
-------4H3BIO9OA7S0G8UBWCOK1PLU5AV.H6K--

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Message-Id: <200304281838.h3SIbAgT008629@mx1.alles.or.jp>
From: "PRINCE DAN ORJI" <orjidan1972@yahoo.com>
Reply-To: dorji1972@myself.com
To: info@watanabegumi.co.jp
Date: Mon, 28 Apr 2003 11:37:38 -0700
Subject: ASSISTANCE
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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ATTN: THE PRESIDENT/CEO.
FROM: PRINCE DAN ORJI
MOBILE: 234 803 3091736
Sir,
This letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry, you and your organization were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.
However, I am the son of His Royal Majesty, Iginawari Duke Orji III and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US $35,000,000.00 (Thirty Five Million Dollars), which I inherited, from my late father. This Thirty Five Million United States money was accumulated from royalties rapid to my father as compensation by the oil firms located in our area as a result of oil presence on our land, which hampers agriculture, which is our major source of livelihood. Unfortunately my father died from protracted diabetes. But before his death he called my attention and informed me that he lodged these funds with a security firm with an open beneficiary status.
The lodgment Security Code Number was also revealed to me, he then advised me to look for a reliable business partner abroad, who will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria. So this is the main reason why I am contacting you for us to move this money from the security firm to any country of your choice for investment purposes. So I will like you to be the ultimate beneficiary, so that the funds can be moved in your name and particulars to any country of your choice where it will be claimed and invested. Hence my father had intimated the security firm personnel that the beneficiary of the Box is his foreign partner whose particulars will be forwarded to the firm at when due. But I will guide you accordingly.
As soon as the fund reaches, I will then come over to meet you in person, so that we can discuss physically on Investment potentials. Based on this assistance I and my family have unanimously decided to give you 15% of the total money, 5% for charity homes and 5% for expenses, which may arise during the transaction, fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government money, it is not drug money and it is not money from arms deal. Though you have to maintain high degree of confidentiality on this matter. I will give you all proof of deposit of the money once assured and fully satisfied with your capability and honesty. I hope this will be the beginning of a prosperous relationship between my family and your family. Nevertheless if you are for any reason not interest, kindly inform me immediately. I required also your private phone and fax numbers for easy c!
ommunication. I am waiting for your quick response.
Thanks and GOD Bless you.
Regards,
PRINCE DAN ORJI (FOR THE FAMILY).

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Date: Fri, 4 Apr 2003 12:59:14 +0100 (BST)
From: =?iso-8859-1?q?barr=20asikajibril?= <barr_asika_jibrilge@yahoo.co.uk>
Subject: URGENT ASSISTANCE.
To: barr_asika_jibrilge@yahoo.co.uk
MIME-Version: 1.0
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Her Excellency
Dr. (Mrs.) Maryam Abacha
PRESIDENTIAL QUARTERS
GOVERNMENT RESERVE AREA
KANO, KANO STATE -NIGERIA.
E-MAIL: barr_asika_jibrilge@yahoo.co.uk
Attn: Managing Director
Dear Sir,
With a heart full of hope and anticipation, I write to
seek your help in the context below, since you don稚
know me, it is wise for me to introduce myself to you.
I am Dr. (Mrs.) Maryam Abacha, wife of late General
Sanni Abacha, the former Nigeria Head of State, whose
sudden death occurred in June 8, 1998 (may his soul
rest in peace).
Since the death of my husband and the subsequent
democratic government, his close friends and business
associate betrayed and deserted us. The present
Obasanjo Government is doing everything to recover all
the money my late husband saved for us in their bid to
recover all monies allegedly taken by past Military
regimes which my late husband General Sanni Abacha was
key player. Most of my family accounts home and abroad
have been frozen.
To worsen the situation, my son Mohammed Abacha is
being detained for murder he knows nothing about.
In view of all these, I am seeking your assistance to
transfer US$50 Million into your account, where it
cannot be traced to me or any member of my family.
This money which is part of the cash I found in my
husband痴 secret vault. As you may have heard from CNN
or BBC or other News Media, that my husband has well
over $6 Billion USD in cash and assets, but today all
of them are either seized or frozen, what is left for
the family now is only this US$50 Million. The boxes
containing the fund has been deposited in a Security
Company in GERMANY where you may have to travel
to meet with my Lawyer and reach agreement of trust
before the fund will be transferred into your
nominated account.
Send to me immediately through my Lawyer Barrister
Asika Jibril. He is aware of this business, he knows
how to reach me without raising any security dust.
Please do not try to contact me directly for security
reasons as I am still under surveillance. Contact
Barrister Asika Jibril on email address above.
Please do furnish him with your banking details,
private phone and fax for smooth communication. You
will be entitled to 30% share of the total sum. I have
also set 10% to reimburse you of any expenses you may
incur in the course of the transaction, including your
phone bills and travel expenses.
Please reply immediately so that we can finish this
business as soon as possible. I also want to assure
you that you are not running any risk or breaking law,
in fact your interest will be highly protected. To be
on a safer side, do not disclose this business to
anybody.
Until I hear from you, all the best.
Sincerely yours,
DR. (MRS) MARYAM ABACHA.
__________________________________________________
Yahoo! Plus
For a better Internet experience
http://www.yahoo.co.uk/btoffer

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associateslawyers@lawyer.com; Thu, 27 Mar 2003 05:15:03 -0500
From: "BARRISTER KOLADE OBASANJO" <associateslawyers@lawyer.com>
To: info@powerplus.com.hk
Date: Thu, 27 Mar 2003 05:15:03 -0500
Subject: URGENT MESSAGE
X-Originating-Ip: 216.139.176.188
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X-UIDL: mg%!!%!c"!47S!!X=_!!
>From the desk of:
BARRISTER KOLADE OLUSEGUN OBASANJO
B. L (Hons) LL.B, SAN.
Attorney at Law
Tel: 234-803-306-7085
associateslawyers@lawyer.com
Dear Sir,
URGENT BILATERAL RELATIONSHIP WITH YOUR GOODSELF.
My name is BARRISTER KOLADE OLUSEGUN OBASANJO, the forth son of CHIEF OLUSEGUN OBASANJO the present President and Commander in Chief of the Federal Republic of Nigeria. As Barrister/Lawyer in my father痴 family, I am in close aide to my father痴 financial status and security.
Presently, my father CHIEF OLUSEGUN OBASANJO has ruled Nigeria for good four years as presidential governance in Nigeria that has the best record in the whole Africa countries. My father has put in place a very good image and international relationship with other neighboring countries globally. Right now I have been mandated by my very Honorable and Excellent father and the President of Nigeria to contact you for a very confidential and urgent deal. My father has served Nigeria tremendously for the past four good years and his tenure will be ending comes this April 5, 2003 where another President will be elected to fit the office as another President of Nigeria of which my father is one of the Presidential candidates running for the office. My father has just won the Primary Presidential Bid held in Nigeria on January 5, 2003 with the ruling Party called People痴 Democratic Party (PDP). So right now my father is still contesting and challenging other 19 aspirant for the Presidential Race in Nigeria comes next month. My main purpose of contacting you, your group and your company is to solicit your immediate confidential assistant to carryout a very confidential transaction for my father and his family in general.
However, my father has just secured the sum of US$2.5 Billion with a local bank here in Nigeria which is not secure as we expect. This money has been concretely acquired through crude oil exportation to other neighboring countries in Europe and the money has just been paid in cash to my father, which has been secretly lodged in a local bank here in Nigeria. Right now we are seeking your kind assistant to help us secure this huge amount of the fund in any of your account in your country pending when my father will be out of office or re-elected again for his presidential seat in Nigeria. This money is still with the local bank here in Nigeria and such type of money is not secured to our satisfaction as to avoid any impeachment/probe against my father for acquiring such huge amount of money by using his presidential influence. As Barrister and Son to the President of Nigeria, we the children and my father are the only people that have the knowledge about this fund and as an International Law Practitioner; my father is using me to get contact with you for this fund diversion into your country immediately. As an incumbent President of any African countries, the international communities especially the United Nations, World Bank, the British Government and the United States Government set up a law and financial monitor bodies that does not allowed any African Presidents to operate any foreign account above US$10,000,000. This is due to the ugly act by the past African countries leader involved in looting their country treasury.
Moreover, the US$2.5 Billion is ready in cash and has been well arranged in Boxes at the bank waiting to be shipped out of Nigeria or to be transfer via bank wire into any decided foreign account. We need your utmost secrecy on this deal and upon the receipt of the total fund in your account; we will reward you and your organization in a way it will forever change your life. We want to move this huge amount of fund out of our country immediately as other political opponent of my father are searching for ways and manners to tarnish the image of my father痴 government, if they get any information about this huge amount of money secured with the local bank in Nigeria. Please, this deal demands full confidentiality and utmost secrecy within us. My father; CHIEF OLUSEGUN OBASANJO and we the children has mapped out plans to reward you successfully, if you can be able to assist us divert this fund into your country by claiming it to be your company or organization fund. We have both agreed to give you 15% of US$2.5 Billion on transaction and 5% for any expenses incurred by you or your organization. If you are ready to work with us and willing to help us claim this fund into your country with utmost secrecy, we will immediately issue all legal documents and certificates on your name or that of your company. My father will use his office mandate to influence all ministry and office to get all necessary documentation on your name as to qualify/back you as the beneficiary of the fund with the local bank here in Nigeria where the huge amount is secured. If you accept our request, we are ready to swear and sign an Affidavit of Trust and Oath with you or that of your company.
Finally, as a matter of urgency, I demand that you get back to me immediately via my email address: associateslawyers@lawyer.com or my direct telephone number: 234-803-306-7085 or you can as well contact my father; CHIEF OLUSEGUN OBASANJO, GCFR President and Commander in Chief, Federal Republic of Nigeria on his direct telephone number: 234-1-776-3659 or email address: chiefolusegunobasanjo@presidency.com. We await your immediate and urgent response to our request. May the Almighty God bless you abundantly as you are willing to assist us in this matter that will forever change our lives.
Thanking you for your cooperation.
BARRISTER KOLADE OLUSEGUN OBASANJO, SAN, LLB (HONS)
ATTORNEY AT LAW
(SOLICITOR TO THE FAMILY OF THE PRESIDENT OF NIGERIA)
__________________________________________________________
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From: "vivian onyekwere" <viviano8888@37.com>
To: viviano8888@37.com
Subject: your help
X-UIDL: ?a("!6W~"!mY""!3G<"!
From: Princess Vivian Onyekwere,
Private fax number: 1 775-402-3398
Private: vivianonye@brownpride.com
Dear Sir/Madam:
I am Princess Vivian Onyekwere, daughter of Chief Oti Onyekwer, the king of Ogoni Kingdom. I am 25 Years old and a graduate of Mass Communication. My Father was the king of Ogoni Kingdom the highest oil Producing area in Nigeria. He was in charge of Reviving royalties from the multi-national oil Companies and government on behalf
of the oil Producing communities in Nigeria. After the hanging of The Ogoni Nine (9) including KEN SARO WIWA by the late Dictator GENERAL SANI ABACHA who is late now, my father suffered Stroke and died November 15th last year. The Ogoni nine was killed by the late dictator for the demonstration carried out in my community, which was made because of the fact that we are being marginalized and considered to be the minority in our father land just because of our oil.
But before his death, he called me and told me he has twenty Three Million Five Hundred and Sixty Thousand Dollars (USD23, 560,000.00) cash in his Possession, Specially deposited in a Security company here in Nigeria. He also advised me not to tell anybody except my mother who is the last wife of the (8) eight wives that he married. My mother did not bear any male child for him. Which implies that all my fathers' properties,
companies, houses e.t.c, will go to my other step brothers as my mother did not have a male child apart from 2 girls, me and my kid sister Noellin. Tradition made it to be so, but for the fact that my late father loved my mother and we the last kids, he wouldn稚 want us to suffer and this made him to inform me of this fund and warned that we will be very careful over it to avoid loosing.
My father there fore secretly gave me the Document of the said money, which is certificate of deposit and told me that I should use this money with my mother and my younger sisters because he knows that traditionally, if he dies we cannot get anything, as inheritance. He importantly Advised me that I should seek foreign assistance痴 and that I should not invest this money here in Nigeria because of his other wives and male children who happen to be my elders and also elder to my mother who is very sick at this moment.
I am soliciting for your immediate assistance to get this fund out of this country without my stepbrothers knowing that it belongs to us. After this transaction, you will help us to buy bungalow were we will live while in your country as we will be coming over and never to come back to Nigeria. Further your advise will be needed on the best way/place to invest this money after this transaction in your country as I do not know anything about business and possibly your company will be ok for the investment.
I believe that by the special grace of God, you will help us move this money out of Nigeria to any country of your Choice where we can invest this money judiciously with you. You will be entitled to 20% of this money after the transfer for your help to us and this good family will not forget you as you are the best thing that come our way.
Please reply through my e-mail or private fax number. Looking Forward to hear from you as soon as possible.
Best regard,
Princess Vivian,
Private fax number: 1 775-402-3398
Private: vivianonye@brownpride.com
------------------------------------------------------------
http://Game.37.com/ <--- Free Games
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From: "PETER OKWU" <okwupeter@post.com>
Reply-To: okwupeter@post.com
To: info@watanabegumi.co.jp
Date: Sun, 16 Feb 2003 10:54:20 -0800
Subject: BUSINESS ASSISTANCE
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HIGHLY CONFIDENTIAL
FROM:PETER OKWU
TEL/FAX 234 42 451273
MOBILE:234-803-7241611
E-MAIL:okwupeter@post.com
ATT:C.E.O
Greeting,
This letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence. I got
your contact through some discreet inquiry from the chamber of commerce and industry, you and your organization were revealed as being quite astute in private entrepreneurship, one has no doubt in your
ability to handle a financial business transaction. However, I am the first son of His Royal Majesty, William okwu and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria.
I am making this contact to you in respect of US 25,000,000.00 (twenty five million United States Dollars) which I inherited from my late father the money was accumulated from royalties rapid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood. Unfortunately my father died from protracted diabetes. But before his death he called my attention and informed me that he lodged some funds on a two boxes with a security firm with an open
beneficiary status. The lodgment Security Code Number was also revealed to me, he then advised me to look for a reliable business partner abroad, who will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria. So this is the main reason why I am contacting you for us to move this money from the security firm to any country of your choice for investment purposes. So I will like you to be the ultimate beneficiary, so that the funds can be moved in your name and particulary to any country of your choice where it will be claimed and invested.
Hence my father have had intimated the security firm personnel that the beneficiary of the Box is his foreign partner whose particulars will be forwarded to the firm when due. But I will guide you
accordingly. As soon as the fund reaches, I will then come over to
meet you in person, so that we can discuss physically on Investment potentials. Based on this I and my family have unanimously decided to give you 20% of the total money, 2% for charity homes and 3% for expenses, which may arise during the transaction, fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government money,
it is not drug money and it is not money from arms deal. Though you have to maintain high degree of confidentiality on this matter. I will give you all proof of deposit and existence of money once
assured and fully satisfied with your capability and honesty.
I hope this will be the beginning of a prosperous relationship between my family and your family. Nevertheless if you are for any reason not
interest, kindly inform me immediately so that I will look for another contact.
I am waiting for your quick response.
Yours faithfully,
PETER OKWU.

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From: "PRINCE BELLO O AJAY" <princebello3@usa.com>
Date: Sun, 09 Feb 2003 00:11:12
To: info@watanabegumi.co.jp
Subject: FAMILY BUSINESS ASSISTANCE
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HIGHLY CONFIDENTIAL
FROM: Prince Bello O Ajay
MOBILE: 234-803-3097776
FAX:234-42-255714
Greetings ,
This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence. Igot your contact through some discreet inquiry from the chamber of commerce and industry, you and your organization were revealed as being quite astute in private entrepreneurship, one has no doubt inyour ability to handle a financial business transaction.
However,I am the first son of his Royal Majesty, Iginawari Nweke Ajay III and the
traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US 28,000,000.00 (Twenty eight million United States Dollars) which I inherited from my late father. This money was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which
hamper agriculture which is our major source of livelihood. Unfortunately my father died from protracted diabetes. But before his he called my attention and informed me that he lodged some funds on a two boxes with a security firm with an open beneficiary status. The lodgment Security Code Number was also revealed to me, he then advised me to look for a reliable business partner abroad, who will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria.
So this is the main reason why I am contacting you for us to move this money from the security firm to any country of your choice for investment purposes. So I will like you to be the ultimate beneficiary, so that the funds can be moved in your name and particulars to any country of your choice where it will be claimed and invested. Hence my father have had intimated the security firm personnel that the beneficiary of the Box is his foreign partner whose particulars will be forwarded to the firm when due.
But I will guide you accordingly. As soon as the fund reaches, I will then come over to meet you in person, so that we can discuss physically on Investment entials.Based on this instance I and my family have unanimously decided to give you 20% of the total money and annual 5% of the after tax returns on investment for the first three years. Thereafter, the term shall be varied. 2% for charity homes and 3% for expenses, which may arise during the transaction, fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government money, it is not drug money and it is not money from arms deal. Though you have to maintain high degree of confidentiality on this matter.
I will give you all proof of deposit and existence of money once urged and fully satisfied with you capability and honesty. I hope this will be the beginning of a prosperous relationship between my family and your family. Nevertheless if you are for any reason not interest, kindly inform me immediately so that I will look for another contact.
I required also your private phone and fax numbers for easy communication. I am waiting for your quick response through my private phone or fax Number.
I am waiting for your quick response.
Yours faithfully,
Prince Bello Olu Ajay (For the Family)

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Date: Tue, 28 Jan 2003 19:25:46 GMT
To: davidinvestments@juno.com
Cc:
Subject: Investment ventures
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Dr.David Ade.
Falomo, Lagos.
REQUEST FOR ASSISTANCE - STRICTLY CONFIDENTIAL
I am Dr.David Ade an Accountant in the Nigerian National
Petroleum Corporation (NNPC) and I head a seven-man tenders
committee in charge of Foreign/Expatriate Contract Awards
Review and Payment Approvals (CRPAC). I came to know of your
name and address in my search for
a reliable and low-key person to handle a very confidential
transaction based on unflinching trust as we have not met
before. This transaction involves the
transfer of huge sum of foreign exchange (the United States
Dollars) to a foreign account. There were a series of contracts
executed by a Consortium
of Multinationals in the oil industry in favour of NNPC among
which are: (1) The expansion and rehabilitation of the ageing
pipeline network within Nigeria for crude oil and downstream
products distribution and evacuation - US$9 Billion
(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country
(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage
(Depots) - US$90 Million (4) The construction of Escravos Gas
Poduction Offshore facility. The original value of these
contracts was deliberately over-invoiced in the sum of USD
Eighteen Million, Five Hundred Thousand
($18,500,000.00) by this
committee (CRPAC) during the awards of the various contract. This
sum ($18,500,000.00) has now been approved for payment by this
committee (CRPAC)and is now ready to be transfered by the Central
Bank
of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that
actually executed these contracts has
been fully paid their fund and the projects have been officialy
commissioned. Consequently, my colleagues and I are willing to
transfer the total amount
to your account for subsequent disbursement on our behalf, since
we as civil servants and we are also serving in a sensitive
foreign payment approval committee (CRPAC) are prohibited by the
Code of Conduct Bureau (Civil Service Laws) from opening or
operating foreign account and or dealing in
foreign exchange in our names. Needless to say, the trust reposed
on you at this juncture is enormous. In return, we have
agreed
to offer you 25% of the transferred sum, while 10% shall be set
aside for incidental expenses (internal and external) accrued
between the parties in the course of the transaction. The
balance will be used to purchase agricultural equipment and
medical drugs from your country for importation back to my
country. You must however note that this transaction is subject
to the following terms and conditions: a) Our conviction of
your transparent
honesty and diligence
b) That you would treat this transaction with utmost secrecy and
confidentiality c) That you have an unflincing trust in us,
and our ability to complete all official processes with your
co-operation. (d) That the funds would be transfered to an
ordinary account which you have total control over.
Modalities have been worked out (secretly) at the highest levels
of the relevant government departments involved and the
Central Bank of Nigeria for the immediate transfer of funds
within 14 working days
subject to your satisfaction of the above stated terms. Our
assurance is that your role is
risk-free. To accord this transaction the legality it deserves
and for mutual security of the fund, the whole approval
procedures will be officially and legally processed with your
name or the
name of any company you may nominate as the bonafide beneficiary,
as in an ideal situation.It
is imperative that you bear in mind that having put in 19 years
in the service of the government, I am averse to having my image
and career dented. This matter should therefore be treated with
utmost
secrecy and urgency.
Kindly expedite action by contacting me on my e-mail address,
indicating your interest in this transaction. For swift
response to your reply, kindly indicate your fax and telephone
numbers clearly so
that I can explain further, especially by fax. I am urgently
waiting your reply as payment to
foreign contractors is usually made on quarterly basis.
Yours faithfully,
Dr.David Ade.
Tel: + 234 80 232 97652.

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Message-Id: <200301261603.h0QG3CJ24183@hs006.watanabegumi.co.jp>
From: "Collins Emordi" <drcolly7@indiatimes.com>
Reply-To: drcolly7@indiatimes.com
To: info@watanabegumi.co.jp
Date: Mon, 26 Jan 1981 17:05:54 +0100
Subject: Respond/Confidential Matters
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Dear Sir,
I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret.
I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.
I am Mr. Collins Emordi and I am the General Manager of the African Development Bank PLC and I and my partners have decided to seek your help in transfer of a huge sum of money requiring maximum confidence .
THE PROPOSITION
A foreigner, Dr.Edwards Marples who was an oil merchant and contractor with the Federal Government of Nigeria until his death onboard the ill fated Kenyan Airways bus {A310300}was our customer at the AFRICAN DEVELOPMENT BANK and had a balance of US$32 .2million which the bank now expects his next of kin to claim as the beneficiary.We have made valuable efforts to get his people to no avail as he had no known relatives,due to this development our management and our board of directors are making arrangements for the funds to be declared unclaimed and subsequently paid into the federal government purse and to avert this negative development me and my colleagues have decided to look for a reputable person to act as the next of kin to late Dr.Marples so that the funds will be released and paid into your account and this is where you come in.
All documents to aid your claim will be provided by me and my colleagues and for your help you will be getting a percentage of the total sum .
Please be assured that this transaction is risk free and we will need your fax number and phone number for more communication.
Please reply soon.
Collins Emordi

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Message-Id: <200301161840.h0GIeiJ27537@hs006.watanabegumi.co.jp>
From: "ahl, lamindo abdul" <lamindo_abdul2002@uymail.com>
Reply-To: lamindo_abdul2002@uymail.com
To: info@watanabegumi.co.jp
Date: Thu, 16 Jan 2003 19:37:48 +0000
Subject: URGENT BUSINESS ASSISTANCE
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URGENT BUSINESS ASSISTANCE
(ahl, lamindo abdul)
DEAR,
I SEEK YOUR INDULGENCE TO ASSIST MY FAMILY IN
THIS BUSINESS PROPOSAL. MY NAME IS ALI
ABACHA AND I AM THE THIRD SON OF LATE GENERAL
SANNI ABACHA, THE FORMER MILITARY PRESIDENT OF
NIGERIA WHO DIED IN OFFICE IN JUNE 1998.
MY FAMILY IS PRESENTLY FACING ENORMOUS
PERSECUTION BY THE PRESENT NIGERIAN
GOVERNMENT.
MY ELDER BROTHER, MOHAMMED ABACHA IS PRESENTLY
FACING MURDER CHARGES IN THE FEDERAL HIGH
COURT IN NIGERIA, GENERAL SANI ABACHA WAS
NIGERIA担 HEAD OF STATE FROM NOVEMBER 17TH 1993
TILL JUNE 1998 WHEN HE DIED MISTERIOUSLY IN ASO
- ROCK VILLA (NIGERIA担 SEAT OF GOVERNMENT).
DURING MY LATE FATHERS TENURE, HE HAD AVIATION
BUSINESS INTEREST IN STEEL CRUDE OIL,
BANKING, AVIATION, SHIPPING ETC AND HE WAS
ALLEGED BY THE PRESENT DEMOCRATIC GOVERNMENT
OF GENERAL OLUSEGUN OBASANJO (rtd.) TO HAVE
SIPHONED ABOUT SIX BILLION UNITED STATES
DOLLARS (US$6 BILLION) OF WHICH FOUR BILLION FIVE
HUNDRED MILLION UNITED STATES DOLLARS
(US$4.5B) WERE DISCOVERED IN EIGHT BRITISH
BANKS.
I HAVE BEEN MANDATED BY MY FAMILY MEMBERS TO
SEEK FOR ANY PERSON OR GROUP WHO WILL ASSIST MY
FAMILY BY USING THE PERSON担 OR GROUP担 OUT
SIDE BANK ACCOUNT AND COMPANY TO CLAIM THE
BALANCE OF CONTRACT WHICH WAS EXECUTED FOR THE
NIGERIAN NATIONAL PETROLEUM CORPORATION DURING
MY FATHERS REGIME IN 1996.
THE CONTRACT IN QUESTION WAS EXECUTED BY
MECOSTA SECURITIES INC. ONE OF THE MANY
OFFSHORE COMPANIES WHICH MY FATHERS JEWISH
FRIEND NASSIM GOAN FLOATED AND WAS USED IN
CRUDE OIL TRANSACTIONS.
PRESENTLY, ON 27TH FEBRUARY, 2001, JUSTICE
RIX OF COMMERCIAL CROWN COURT LONDON GAVE A
FOUR HUNDRED PAGE RULING SEIZING SOME OF OUR
FAMILY DEPOSITS AMOUNTING TO THREE HUNDRED
MILLION DEUTSCHEMARKS DEPOSITED IN CITIBANK NA,
CITICORP, STANDARD ALLIANCE AND CREDITSUISSE
SWITZERLAND.
BECAUSE OF ALL THESE PROBLEMS, I AM BEGGING
FOR YOUR ASSISTANCE IN THE NAME OF GOD TO USE
YOUR COMPANY担 NAME AND OFFSHORE ACCOUNT TO
CLAIM THIS MONEY FROM THE OIL CORPORATION,
SINCE YOU ARE NOT A NIGERIAN. I HAVE CONTACTED
ALL MY FATHER担 LOYALISTS WHO ARE STILL IN
GOVERNMENT AND THEY HAVE GIVEN ME FIRM
ASSURANCES THAT ONCE I BRING A RELIABLE PERSON
WITH SECURED OFFSHORE BANK ACCOUNT, THAT THEY
WILL ISSUE THE NECESSARY GOVERNMENTAL
APPROVAL FOR THE PAYMENT.
THE MONEY IN QUESTION IS US$45.5 MILLION
(FORTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY) AND FOR USING YOUR
COMPANY担 NAME AND BANK ACCOUNT, I HAVE THE
MANDATE OF MY MOTHER AND OTHER FAMILY MEMBERS TO
OFFER YOU 20%, 10% IS SET ASIDE FOR
MISCELLANEOUS EXPENSES INCURRED BY BOTH
PARTIES WHILE THE BALANCE OF 70% COMES TO MY
FAMILY.
IT WILL TAKE MAXIMUM OF 21 BANKING DAYS FROM
THE DAY I RECEIVE YOUR ACCOUNT DETAILS FOR
CONCLUSION OF THIS TRANSACTION.
PLEASE, NOTE THAT THIS TRANSACTION IS 100%
FOOLPROOF AND SHOULD REMAIN STRICTLY
CONFIDENTIAL BETWEEN BOTH PARTIES.
PLEASE REPLY THROUGH THIS E MAIL ADDRESS, ON
YOUR ACCEPTANCE, MORE DETAILS AND MODALITIES
ABOUT THIS TRANSACTION WILL BE GIVEN TO YOU.
YOURS FAITHFULLY,
ahl, lamindo abdul

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Date: Thu, 9 Jan 2003 01:18:51 -0800
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From: "Anthony Akpos" <dranthonyakpos@37.com>
To: info@watanabegumi.co.jp
Subject: Quest for business partnership.
X-UIDL: UDa!!7oU!!HYI!!b=W!!
3, Awolowo Way,
Ikeja, Lagos.

Security Tele/Fax: 234-1-7592911
Attention: The President/CEO
Dear Sir,
"Quest to Invest in Real Estate Properties/Imports"
I am Dr. Anthony Akpos former special adviser on Crude Petroleum matters to the late Head of State of Government of Nigeria Gen. Sani abacha. Because of my strategic position in the former Government and also being a close confidant of the late Head of State, I was able to acquire personally the sum of $21,500,000.00 USD (Twenty-One Million Five Hundred United States Dollars only) presently lodged in a Security Deposit in Europe. I made this money largely through "CONSULTANCY FEE" and Good Faith Fees" paid by foreign Oil companies prior to Allocation of Deep Water Oil Blocs and other Lifting/prospecting Right (Nigeria is the 6th largest Producer/Exporter of Crude Petroleum in the World.
As you are probably aware of the fact that Nigeria is prone to Military coups and the resultant Political/Economic Instability has fueled hyper Inflation, amongst other problems. I have therefore resolved to invest my money abroad, preferable in Real Estate Properties and Importation of Goods from your country for safety and optimum returns on Investment.
However the, present civillian administration of president Olusegun Obasanjo has placed a restriction of movement on every member of cabinet of the past millitary government. This is as a result of the Justice Oputa panel of inquiry slated to investigate most of the atrocities perpetrated by the late former head of state. This means that I cannot travel out now till the panel conclude its investigations which only god knows when that would be.
Straight transfer of this money into a bank abroad will present two major problems one, the tax incidence will be too high, as much as 60% of this money will go up in Taxes, Levies, Penalties etc. as a result of Government deliberate restrictions on flight of capital Abroad.
However arrangement have been put in place for you to receive this money from a trust worthy security deposit company in Europe.As soon as you indicate your interest. I will send to you the security
Code number, certificate of deposit number and airway bill number of the Deposit that will serve as the onus of proof to enable you claim the Money, which is tagged, Diplomatic Luggage.
All I now need is an 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 interested in assisting me, please send to me by email immediately your preferred contact address where you can be reached at any time, upon receipt of the money, you are to lodge this money in a bank account and contact me for necessary arrangements for the investment of the funds. For your help and assistance in this deal, you will be entitled to 30% of this money in cash or Equity if you wish to join the proposed company.
Finally you are to please urgently send to me through email or fax the required contact address that include your telephone and fax number).
So that I can instruct the West side Deposit Company to go ahead with the transfer to you.
Please contact me immediately so that I can give you further briefing.
Best regards
Dr. Anthony Akpos.
------------------------------------------------------------
http://Game.37.com/ <--- Free Games
http://newJoke.com/ <--- J O K E S ! ! !

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From: "Eseimoku K.Anderson(Chief)" <kennyus24@mail.com>
To: <info@watanabegumi.co.jp>
Subject:
Sender: "Eseimoku K.Anderson(Chief)" <kennyus24@mail.com>
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Dear Partner to be,
First, I must apologise to you for using this medium to communicate to you
about this project and It is my great pleasure in writing you this letter
on behalf of my colleagues and myself.
I am a highly placed official of Government of Nigeria and also a
founding member of the ruling party in Power now,the Peoples Democratic
Party(PDP).
DESCRIPTION OF PROJECT:My committee - The Niger Delta Development
Corporation(NDDC)-which is in charge of managing and supervising the
disbursement of oil sales revenues for the Nigerian government which
covers payment to foreign and local contractors,who had executed contracts
for our country.The revenues under our control runs into several hundred
of millions of dollars and using my position as Executive Director in
charge of projects,I and other colleagues in the NDDC are currently in
need of a foreign partner with whose bank account we shall transfer the
sum of Forty Nine Million Five Hundred Thosand United States
Dollars($49.5m).
To do this, we will need your cooperation as a foreigner who
could front to receive the fund on our behalf.
SOURCE OF FUND: The amount represents a percentage of the total
contract value executed on behalf of my ministry by a foreign contracting
firm which we over-invoiced. Though the actual contract value has been
paid to the original contractor, leaving a balance to the tune of the
amount aforementioned, which we have in principle secured approval to
remit by telegraphic transfer (T.T) to any bank account, you will provide.
PROCEDURE: Since the present government of Nigeria is determined to pay
every foreign contractor all debts owed so as to maintain good
relationship with foreign governments and non-governmental financial
agencies,however,by virtue of our position as civil servants and members
of the NDDC, we cannot acquire this funds in our name. This is because as
top civil servants, we are not allowed by law of the land to own or
operate bank accounts outside our country for now.
We have decided to include our bills for approval with the cooperation of
some officials from the relevant government establishments.
We are seeking your assistance in providing a good company's account or
any other offshore bank account into which we can remit this money by
acting as our main partner and trustee or acting as a sub contractor. This
will involve the swapping of account; changing of beneficiary name;and
other forms of documentation.
I have the authority of my partners to propose that should you be
willing to assist us in the transaction, your share of the sum will be 10%
of the U$49.5million,80% for us while the balance will be set aside for
refund of all expenses incurred during the process of the transaction.
The transaction, although discrete, is legitimate and there
is no risk or legal disadvantages either to ourselves or yourself now or
in the future as we have put in place perfect mchineries that will ensure
a hitch free transfer into your account upon acceptance.
The transfer will be effected to your account within ten-fourteen
(10-14) working days as soon as we reach an agreement and you furnish
me with a suitable bank account and company name and address with all
your contact numbers including fax number.
Expecting your response and thank you for your cooperation.
Sincerely,
Anderson K. Eseimoku

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From: "Oliver Opara" <oliveropara001@mail.com>
To: <info@watanabegumi.co.jp>
Subject: APPEAL
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Date: Tue, 3 Dec 2002 21:00:49
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Mr. Oliver Opara
Diamond Bank Ltd.
Lagos,Nigeria.
Website:http://www.diamondbank.com
Dear Friend,
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 intentions of causing you any pains.
I am Mr.Oliver Opara, Branch Manager, Diamond Bank of Nigeria.
I managed to get your contact details through the Internet myself.
Time is of the importance and I am desperately looking for a person to
assist me in this confidential business.
A Japanese oil consultant/contractor with the Nigerian National Petroleum
Corporation,
Mr. Tetsuro Yamauchi made a numbered time (Fixed) Deposit on
January 6, 1999,
valued at US$15,000,000.00 (Fifteen Million Dollars), for twelve
(12) calendar months in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers,
the Nigerian National Petroleum Corporation that Mr. Tetsuro Yamauchi
died from an automobile accident.
On further investigation, I found out that he died without making a
WILL,
and all attempts to trace his next of kin was fruitless. I therefore made
further investigation and discovered that Mr. Tetsuro Yamauchi did not
declare any kin
or relations in all his official documents, including his Bank Deposit
paperwork in my Bank.
This sum of US$15,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of each
year. No one will ever come forward to claim it.
According to Nigerian Law, at the expiration of 4 (four) years, the
money will revert to the ownership of the Nigerian Government if
nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand
in as the next of
kin to Mr Tetsuro Yamauchi so that the fruits of this old man's labor
will not get into
the hands of some corrupt government officials. This is simple, I will
like you to provide
immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the next of kin. We shall employ the service of two lawyers
for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the
transfer. A bank account in any part of the world that you will provide
will then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for us
to share in the ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this transaction would be
done by the attorney and my position as the Branch Manager
guarantees the successful execution of this transaction.
If you are interested, please reply immediately via the private Fax or
email address below;
oliveropara001@excite.com
Private fax number: 234 1 7599511.
Upon your response, I shall then provide you with more details and
relevant documents that will
help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Awaiting your urgent reply via my email address.
Thanks and regards.
Mr.Oliver Opara

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Date: Thu, 14 Nov 2002 15:53:28 -0800 (PST)
From: ibrahim musa <ibmusa2003@yahoo.com>
Subject: BUSINESS PARTNER AND URGENT REPLY
To: tosoh@tosoheur.com
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FROM:ENGINEER IBRAHIM MUSA
NIGERIAN NATIONAL PETROLEUM CORP.
PRIVATE EMAIL:ibrahimusa22@yahoo.com
TELEPHONE NO: 234-80232777502
ATTN: president
DEAR,
YOU MAY BE SURPRISE TO RECEIVE THIS LETTER BUT I AM
ASSURING YOU THAT ALL WILL WELL AT THE END OF THE
DAY.I HAVE DECIDED TO CONTACT YOU BY EMAIL DUE TO THE
URGENCY OF THIS BUSINESS.
LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I
AM ENGINEER IBRAHIM MUSA,THE CHIEF ACCOUNTAT OF THE
NIGERIAN NATIONAL PETROLEUM CORPORATION {NNPC}.I CAME
TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL
TRANSACTION WITH WHICH INVOLVES THE PAYMENT OF THE SUM
OF[US$35M] THIRTY-FIVE MILLION UNITED STATES DOLLARS
TO A FOREIGN COMPANY PARTNER.
THIS AMOUNT WAS SECURED FROM EXCESS OIL SALES FROM
NIGERIA CRUDE OIL. THE SUM OF $1.2BILLION U.S DOLLARS
OIL WINDFALL WAS RELIEZED BY THE NIGERIAN NATIONAL
PETROLEUM CORPORATION FOR THE MONTH OF AUGUST 2001.THE
ORGANSISATION OF PETROLEUM EXPORTING COUNTRIES {OPEC}
CRUDE OIL PRICE WAS PEG AT $22.00 PER BARREL AND
FORTUNATELY FOR OIL PRODUCING COUNTIRES LIKE
NIGERIA,THERE WAS RISES IN OIL SALES IN THE OIL
MARKET.I BELIEVE YOU WOULD BE AWARE OF THIS RISE IN
OIL PRICE.OUT OF THIS $1.2 BILLION DOLLARS EXCESS OIL
FUNDS,MYSELF AND MY COLLEAQUES IN THE ACCOUNT
DEPARTMENT OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION DIVERTED THE SUM OF THIRTY-FIVE MILLION
U.S DOLLARS[US$35M] WHICH IS IN THE EXCESS CRUDE OIL
ACCOUNT AND WHICH WE WANT YOU TO RECEIVE AS THE
BENEFICIARY OF THIS FUND.
THE REASON FOR THE PAYMENT OF THIS FUND TO YOU WILL BE
FOR A MOBILISATION FEE OF A CONTRACT THAT IS AWARDED
TO YOU BY THE NIGERIAN NATIONAL PETROLEUM CORPORATION
AND THIS MONEY WILL BE PAID TO YOU BY CASH PAYMENT
THROUGH THE SECURITY DIPLOMATIC CARGO TO AVOID THE
TRACE OF THIS MONEY AFTER THIS BUSINESS HAS BEEN
COMPLETED.
THE PURPOSE OF PAYMENT OF THIS MONEY TO YOU WILL BE
RECORDED FOR THE SUPPLY OF COMPUTER REMOTES
PERIPHERALS RS-232,DB 25 CONNECTORS HIGH QUALITY
CIRCUIT FOR PLANT D-J TO KADUNA REFINERY.ALL THE
NECESSARY DOCUMENTATION FOR THE APPROVAL OF THIS FUND
IN YOUR FAVOUR WILL BE TAKEN GOOD CARE OF AND THIS
BUSINESS IS 100% RISK FREE WITHOUT ANY PROBLEM BECAUSE
ALL THE ARRANGEMENT FOR THE PAYMENT OF THIS FUND TO
YOU HAS BEEN COMPLETED.THIS FUND WILL BE SHARED
BETWEEN US IN THE FOLLOWING WAYS IMMEDAITELY YOU
RECEIVE THIS MONEY THROUGH THE SECURITY DIPLOMATIC
CARGO.
{1}THIRTY PERCENT WILL BE FOR YOU FOR ASSISTING US IN
RECEIVING THIS
FUND.
{2}FIVE PERCNT WILL BE SET ASIDE TO REIMBURSE ANY
PARTY OF EXPENSES INCURED IN THIS BUSINESS DURING THE
PAYMENT OF THIS MONEY TO YOU.
{3)SIXTY-FIVE PERCENT WILL BE FOR ME AND MY
COLLEAQUES.
I AM WAITING FOR YOUR URGENT REPLY TO MY DIRECT ABOVE
EMAIL.
YOURS FAITHFULLY,
ENGINEER IBRAHIM MUSA
CHIEF ACCOUNTANT
NIGERIAN NATIONAL PETROLEUM CORP
__________________________________________________
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Yahoo! Web Hosting - Let the expert host your site
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From: "Dr. Bill Akulunon" <delaso@indiatimes.com>
To: <info@watanabegumi.co.jp>
Subject:
Sender: "Dr. Bill Akulunon" <delaso@indiatimes.com>
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Date: Fri, 15 Nov 2002 07:21:10 -0000
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>From the Desktop of:
Dr. Bill Akulunon
Reply To : fmysc@indiatimes.com
Dear Sir,
Confidential Business Proposal
I am Dr Bill Akulunon, the Accountant of the Federal Ministry of
Youths,Sports,and culture - Parent
body of the LocalOrganizing Committee of the 8th All African game tagged
"COJA 2003" holding in
my country next year .In the course of our preparation to host the 8th All
African games, a huge
sum of money running into millions of United States Dollars was budgeted
by the present civilian
administration of our president, Chief Olusegun Obasanjo for the
successful prosecution of this
competition. In the same vein, the supreme council for sport in Africa
also made millions of dollars
available for the same competition.
However, in my capacity as the Chief Accountant, of both local organizing
committee (LOC), and
the Federal Ministry of Youths,Sports and culture , my colleagues and I in
sensitive positions were
able to influence the award of the contract, for the supply and
installation of some of the equipment
that will be used for the competition.
The contractor who handled these projects agreed to give us 10% of the
total contract sum, if we
were able to influence the award of the contract in their favour. Other
foreign firms bided for this
same contract, but we were able to influence the board to award the
contract to the firm we had this
agreement with.
This contract has been successfully executed and they have been paid 90%
of their total contract
sum, remaining the balance of 10% which we never wanted them to collect on
our behalf because of
the fear that they might not fulfil their promise. It is pertinent to note
that, the remaining balance of
seven million, united states dollars (US$7,000,000.00) is lying in the
suspense account of the First
Chartered Bank Lagos, ready for transfer into an oversea account.
I have been unanimously mandated to seek for an honest and trustworthy
foreign partner who will
assist in ensuring the successful transfer of the above sum of money into
his Personal/Company
account since the Nigerian Code of Conduct Bureau does not permit us to
operate a foreign account
as public servants. On the successful remittance of the fund
(US$7,000,000.00) into your nominated
account, for your kind assistance you will be adequately compensated.
Be rest assured that, the modalities and logistics towards the successful
transfer of this fund have
been worked out. All we require from you is your cooperation. This
transaction is 100% risk free.
We kindly request that you accord it the highest level of secrecy it
deserves. Your swift response
will be highly appreciated and kindly provide your phone and fax number
for further information. Upon
your acknowledgement of this proposal, I will forward to you the detailed
procedure for this
transaction.
Note that, this transaction is legal and free from all sorts of risk and
trouble. It does not contravene
the laws of my country nor any International laws; hence the whole
approval for the transfer will be
official and legally processed. This transaction will be concluded within
five (5) working days if we
follow it up and give the serious attention it deserves.
Awaiting your prompt response.
Best Regards,
Dr. Bill Akulunon.
******************************************************
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Date: Thu, 14 Nov 2002 23:36:43 +0900
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From: samglag@post.com
Subject: Urgent Business Trust
To: info@watanabegumi.co.jp
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Date: Thu, 14 Nov 2002 15:36:35 -0800
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Dear Friend,
I am the Director of credit and foreign payment of the Union Bank of
Nigeria PLC
I am writing in respect of a foreign customer of my bank with account
number 64-652-2809/UB/T who perished in the kenyan air-crash with the
whole passenger aboard.
Since the demise of this our customer, I personally have watched with
keen interest to see the next-of-kin who will come to claim his funds
of $20.5MUSD which has been in my bank for a very long time; however nobody has shown up, hence this letter to you.
On this note, I approach you to submit your particulars through me as
the next-of-kin so that with my contact in the bank I can process it
and the money will leave to any account you will provide. The banking regulations here do not
allow such money to stay more than 4years after this period of time, the bank would usually recall the
money to the tresurery.
In view of this, I will give you 30% of the total sum after a successful conclusion of the transaction. Any expenses incurred by both parties in course of this transaction shall be refunded from 5% set aside for this purpose. I shall need the following from you:
1. An account where the fund will be transfered.
2. Your private telephone and fax numbers.
3. A copy of your international Passport for the applications in the bank.
Finally be informed that the entire transaction is risk-free.Upon the receipt of the above requirements, we hope to be through with the transaction in 5 working days.
Please reply me via this e-mail address : onyii12002@yahoo.com
Yours Faithfully,
Mr Martin Sankoh

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From: "Tony Anennih" <tonenih@minister.com>
Date: Sat, 02 Nov 2002 00:32:16
To: info@watanabegumi.co.jp
Subject: # Kingdom Investment #
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ANTS ARE A PEOPLE NOT STRONG YET THEY PREPARE THIER FOOD IN THE SUMMER..........PROV;30:25
ATTN:CO-STEWARDS OF THE MANIFOLD GRACE OF GOD.
( KINGDOM INVESTMENT)
I AM TONY ANENIH, CURRENTLY THE WORKS AND HOUSING MINISTER IN THE FEDERAL REPUBLIC OF NIGERIA, AN ELDER WITH THE FOUR SQUARE GOSPEL CHURCH, AND A FINANCIAL PARTNERWITH BROTHER MORRIS CERULIO WORLD EVANGELISM, GOD VICTORIOUS ARMY[G.V.N.] ALSO A MEMBER OF THE FULL GOSPEL BUSINESS MEN FELLOWSHIP INT.
DURING A PRAYER AND FASTING PERIOD IN MY MISSION THE LORD DIVINELY REVEALED TO ME TO INVEST IN HIS KINGDOM WHICH I DID AND TO THE GLORY OF GOD, I WAS SAVED FROM A GHASTLY MOTOR ACCIDENT THAT KILLED TWO CABINET MINISTERS AND FIVE OTHER PEOPLE. I THANK THE LORD FOR HIS GRACE UPON MY LIFE.
ANOTHER INCIDENT HAPPENED WHEN I WAS VYING FOR THE POST OF THE WORKS AND HOUSING MINISTER, I WAS NOMINATED WITH SIX OTHER NOTABLE PERSONALITIES, AND I WAS THE LEAST QUALIFIED EDUCATIONALY,BECAUSE I JUST HAVE A MASTERS DEGREE WHILE THE OTHERS, SOME WERE PROFFESSORS AND DOCTORS, BUT I BELIEVE IN SOWING, SO I ACTIVATED MY FAITH AND SOWED ONE MILLION DOLLARS ($1M) INTO THE MINISTRY OF REINHARD BONKE, THE GREAT GOSPEL CAMPAIGN MINISTRY AND TO GOD BE THE GLORY I WAS PICKED OUT OF THE SEVEN OTHERS FOR THE POSITION. THE POSITION I AM ENJOYING TILL DATE. BECAUSE I KNOW THAT WITH GOD ALL THINGS ARE POSSIBLE TO ONLY THOSE THAT BELIEVE.
IN EVERY ERA OF HISTORY, GOD HAS CHOSEN FAITHFULL LEADERS FOR HIS PEOPLE AND THEIR SUCCESS HAS ALWAYS DEPENDED UPON THEIR WILLINGNESS TO FOLLOW HIS LEADING.
I HAVE A LEADING IN MY HEART TO DONATE THE SUM OF TWO MILLION DOLLARS ($2M) INTO YOUR MINISTRY, AND I WANT YOU TO CONTINUOUSLY PRAY FOR ME, BECAUSE THE LORD IS LEADING ME AGAIN TO LEAD MY PEOPLE IN THE NEXT DEMOCRATIC DISPENSATION IN MY COUNTRY AS A LAW MAKER (SENATOR). A POSITION THAT I WILL USE IN THE PROPAGATION OF THE GOSPEL THROUGH ENACTING BENEFICIAL CHRISTIAN LAWS AND FIGH AGAINST SHARIA IMPLEMENTATION.
THE WORD OF THE LORD SAYS THAT WHAT SO EVER YOU SOW, YOU SHALL SURELY REAP YOU MAY NOT REAP WHERE YOU SOW BUT SHALL SURELY REAP WHAT YOU SOW, SO ON THIS NOTE I AM SOWING THIS LITTLE MONEY INTO YOUR MINISTRY FOR THE WORK OF THE LORD .
PLEASE ON RECEIPT OF THIS EMAIL REPLY IMMEDIATELY TO ME THROUGH THE ABOVE EMAIL ADDRESS OR CALL ON MY PRIVATE DIRECT LINE [234-8037262819]SO THAT WE CAN DISCUSS EXACTLY HOW THE LORD HAS DIRECTED ME TO DISBURSED THE FUNDS .
REMAIN BLESSED.
YOURS IN HIS VINEYARD.
ELDER TONY ANENIH.

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FROM: BARRISTER KUNLE COLE
OKEAYA INNEH LAW FIRM
ATTORNEYS/LEGAL PRACTITIONERS.
NIGERIA
DEAR SIR,
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 AM
BARRISTER KUNLE COLE 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 LOSING
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
( SEVENTY FIVE 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 AND HOW TO MOVE IT INTO ANY OF
YOUR NOMINATED BANK ACCOUNTS. 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. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND
RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN
IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO WORKING WITH YOU.
THANK YOU.
YOURS SINCERELY,
KUNLE COLE.

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Date: Mon, 28 Oct 2002 17:20:33 0000
From: "john peters" <jopeters2@lycos.com>
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Subject: INVESTMENT SUPPORT.
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Dear Sir,
Compliments of the season. 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, I must first implore you to treat this with the utmost confidentiality, as this is required for its success.
My colleagues and I are senior officials of the Federal Government of Nigeria;s Contracts Review Panel (CRP).By virtue of our positions,we have access to funds specifically US$35M and we are intrested in transferring this funds that are presently floating and lying idle in a suspense account at the Central Bank of Nigeria.
We solicit for your assistance because our Laws forbids us as Civil Servants from opening or operating foreign accounts. The source of the funds came as a result of over invoiced contract payment during the last military regime in Nigeria,wherein government Officials set up companies and awarded themselves and their cronies contracts in various ministries and parastatals.In a bid to clean up and also please the International Monetary Fund (I.M.F.) who we are working in partnership with to sanitise the economy,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.
My colleagues and I have finished our terms of reference and have left with us US$35M which is presently floating in the Central Bank of Nigeria and ready for disbursement . However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names or in the names of companies that are based in Nigeria. I have therefore been mandated, as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer this sum of US.$35,000,000.00 (Thirty Five million, U.S.dollars).
This is why I am writing you this letter. We have agreed to share the money to be Transferred into your account, if you agree with our proposition as follows;
(i) 20%to the account owner (you).
(ii) 70% for us (the panel officials
(iii)10% to be used in settling all expenses incidental to the actualisation of this project.
We sincerely hope you will be able to provide us with a credible account into which we will transfer this funds.We also hope that you will also find time to help us with good investment opportunities with good returns as we wish to invest part of our share in your country.
Please note that this transaction is 100% safe and risk-free. We intend to effect the transfer within Ten(10) banking days from the date of receipt of the following information from you_-:Your Bank's name, Company;s name, address, telephone and fax numbers and the account number into which the funds should 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 the payment and back date the award of the contract to your company. We are looking forward to doing this transaction with you and we solicit for your utmost confidentiality in this transaction.
I will bring you into a more detailed picture of this transaction when I hear from you.
Best regards,
JOHN PETERS.
____________________________________________________________
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http://businesscards.lycos.com

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From: "Dr. Waziri Ahmed Kastina" <mrkastinabello@management.com>
Reply-To: mrkastinabello@management.com
To: info@watanabegumi.co.jp
Date: Fri, 4 Oct 2002 19:49:29 +0200
Subject: Investment Proposal.
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3, Awolowo Way,
Ikeja, Lagos.
Security Tele/Fax: 234-1-759 2911
Attention: The President/CEO
Dear Sir,
"Quest to Invest in Real Estate Properties/Imports"
I am Dr. Waziri Ahmed Kastina. Former special adviser on Crude Petroleum matters to the late Head of State of Government of Nigeria Gen. Sani abacha. Because of my strategic position in the former Government and also being a close confidant of the late Head of State, I was able to acquire personally the sum of $21,500,000.00 USD (Twenty-One Million Five Hundred United States Dollars only) presently lodged in a Security Deposit in Europe. I made this money largely through "CONSULTANCY FEE" and Good Faith Fees" paid by foreign Oil companies prior to Allocation of Deep Water Oil Blocs and other Lifting/prospecting Right (Nigeria is the 6th largest Producer/Exporter of Crude Petroleum in the World.
As you are probably aware of the fact that Nigeria is prone to
Military coups and the resultant Political/Economic Instability has fueled hyper Inflation, amongst other problems. I have therefore resolved to invest my money abroad, preferable in Real Estate Properties and Importation of Goods from your country for safety and optimum returns on Investment.
However the, present civilian administration of president
Olusegun Obasanjo has placed a restriction of movement on every member of cabinet of the past military government. This is as a result of the Justice Oputa panel of inquiry slated to investigate most of the atrocities perpetrated by the late former head of state. This means that I cannot travel out now till the panel conclude its investigations which only god knows when that would be.
Straight transfer of this money into a bank abroad will present two major problems one, the tax incidence will be too high, as much as 60% of this money will go up in Taxes, Levies, Penalties etc. as a result of Government deliberate restrictions on flight of capital Abroad.
However arrangement have been put in place for you to receive this money from a trust worthy security deposit company in Europe. As soon as you indicate your interest. I will send to you the security
Code number, certificate of deposit number and airway bill number of the Deposit that will serve as the onus of proof to enable you claim the Money, which is tagged, Diplomatic Luggage.
All I now need is an 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 interested in assisting me, please send to me by email
immediately your preferred contact address where you can be
reached at any time, upon receipt of the money, you are to lodge this money in a bank account and contact me for necessary arrangements for the investment of the funds. For your help and assistance in this deal, you will be entitled to 30% of this money in cash or Equity if you wish to join the proposed company.
Finally you are to please urgently send to me through email or
fax the required contact address that include your telephone and fax number).
So that I can instruct the West side Deposit Company to go ahead with the transfer to you.
Please contact me immediately so that I can give you further briefing.
Best regards
Dr. Waziri Ahmed Kastina.

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From: mike obi <mike.obi@caramail.com>
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FROM THE DESK OF DR. MIKE OBI.
ZENITH INTERNATIONAL BANK LTD.,
LAGOS-NIGERIA.
EMAIL:mike.obi@caramail.com
DEAR SIR,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I AM DR. MIKE OBI, THE MANAGER, BILLS AND
EXCHANGEAT THE FOREIGN REMITTANCE DEPARTMENT OF THE
ZENITH INTERNATIONAL BANK PLC. I AM WRITING
THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION
TOCARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT. WE DISCOVEREDAN ABANDONED SUM OF
$15,000,000.00 (FIFTEEN MILLION UNITED STATESDOLLARS
ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERSWHO DIED ALONG WITH HIS ENTIRE FAMILY OF A
WIFE AND TWO CHILDREN INNOVEMBER 1997 IN A PLANECRASH.
SINCE WE HEARD! OF HIS DEATH, WE HAVE BEEN EXPECTINGHIS
NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY
AS THE HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM
HIS ACCOUNT UNLESS SOMEONEAPPLIES FOR CLAIM AS THE
NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR
FAMILY MEMBER NOR DISTANTRELATIVE HAS EVER APPEARED TO
CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND OTHER
OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE
BUSINESS WITHYOU AND RELEASE THE TOTAL AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUNDSINCE NO ONE CAME
FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH
OURBANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
BANKS TREASURY ASUNCLAIMED FUND.WE HAVE AGREED THAT OUR
RATIO OF SHARING WILL BE
ASSTATED THUS;30 % FOR YOU AS FOREIGN PARTNER,60 % FOR US
THE
OFFICIALS IN MY DEPARTMENT AND10% FOR THE SETTLEMENT OF ALL
LOCAL AND
FOREIGNEXPENCES INCURRED BY US AND YOU DURI! NG THE
COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL
COMPLETION OF THIS TRANSFER, I ANDONE OF MY COLLEAGUES
WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT
ISFROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE
FUND. TO COMMENCE THIS TRANSACTION, WEREQUIRE YOU TO
IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL
AND ENCLOSEYOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX
NUMBER FULL NAME AND ADDRESS ANDYOUR DESIGNATED
BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO
THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS
BEFORE THETRANSFER CAN BE MADE. NOTE ALSO, THIS
TRANSACTION MUST BE KEPT STRICTLYCONFIDENTIAL BECAUSE
OFITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT
RESPONSE.
DR.MIKE OBI.
ZENITH INTERNATIONAL BANK LTD.
_________________________________________________________
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Date: Thu, 19 Sep 2002 20:03:26 -0700 (PDT)
From: micheal azeez <michealazeez222@yahoo.com>
Subject: BUSINESS INITIATIVE $CONCEPT
To: user@mail.net.my
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PETROLEUM (SPECIAL) TRUST FUND
PTF PLAZA,FEDERAL SECRETARIATE COMPLEX,
MAITAMA SULE, ABUJA F.C.T
FROM THE OFFICE OF: ALHAJI MICHEAL AZEEZ(MNIN)
DIRECT FAX: 234-9-272 1705 TEL:234-9-272 1394
Attn: The President/CEO:,
BUSINESS PROPOSAL: TRANSFER OF US$25.5M (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) & BUSINESS INVESTMENTS PARTNERSHIP
First, I must solicit your strictest confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret as you were introduced to us in confidence through the Nigerian Chamber of Commerce, Foreign Trade Division.
I am ALHAJI MICHEAL AZEEZ, the Chairman of the Federal Government of Nigeria Contract Award and Monitoring Committee (CAMC) of the Petroleum (Special) Trust Fund (PTF).
Sometime ago, a contract was awarded to a conglomerate of Foreign Companies by my committee on behalf of PTF, the contract was over-invoiced to the tune of US $25.5 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 the money, which is presently in a suspense account of PTF in the Central Bank of Nigeria (CBN) into an overseas account which we expect you to provide
We have agreed that the following funds will be shared thus after it has been paid into your account;
a) 30% of the money will go to you for acting as the beneficiary of the fund.
b) 10% has been set aside as an abstract projection for reimbursement to both parties for incidental expenses that may be incurred in the course of the transaction.
c) 60% to us the government officials (which we wish to commence an important business in conjunction with you).
I Would Require:
a) your personal details such as names,personal /corporate,address,phone and fax number,& mobile phone.
b) your banking details whether individual or corporate viz:bank name,branch,address,phone and fax number ,account name,account number,swift code,aba route #,branch code and any other special wire instructions.
The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your nominated account.
It is imperative to state that there is a strong possibility of funds release in tranches if such a mandate is made after processing of transfer requirements by the foreign beneficiary,this means that the funds can be remitted in bits but first thing first the various applications must be made and approved before any such application can be entertained.
It does not matter whether or not your company or you does contract projects of the nature described here, the assumption is that you won a major contract and subcontracted it out to other companies, more often than not, big trading companies or individuals of unrelated field win major contracts and subcontracts to more specialized 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 and we have no doubts at all that this money will be released and transferred if we get the necessary foreign partners to assist us in this deal. Therefore, when the business is successfully concluded we shall through the same connections withdraw all documents used from all the concerned government ministries for 100% security.
We want this money to be transferred to the foreign account which you are going to provide bearing in mind that our civil service code of conduct forbids us from owning or running foreign company or running foreign account, all expenses regarding the account opening if not already in existence shall be borne by you, all expenses are however reimbursable as already stated above on conclusion of business.
Please acknowledge the receipt of this letter if you are interested and send the required information mentioned through email or my fax Number 234-9-272 1705 OR better still put a call acrross to me directly by dialling cautiously and correctly the phone number 234-9-272 1394.For more details on this transaction ,please feel free to send me a mail demanding for same and remembering to include your phone and fax numbers for easy communication.
I wait in anticipation of your cooperation.
Yours Faithfully,
ALHAJI MICHEAL AZEEZ(MNIN)
[CHIEF EXECUTIVE DIRECTOR]
HOME ADDRESS:PLOT 233,MINISTERIAL QUARTERS,WUSE ZONE 2,ABUJA FCT
TEL:234 9 272 13 94
FAX:234 9 272 17 05

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PETROLEUM (SPECIAL) TRUST FUND PTF PLAZA,FEDERAL SECRETARIATE COMPLEX,
MAITAMA SULE, ABUJA F.C.T
FROM THE OFFICE OF: ALHAJI MICHEAL AZEEZ(MNIN)
DIRECT FAX: 234-9-272 1705 TEL:234-9-272 1394
Attn: The President/CEO:,
BUSINESS PROPOSAL: TRANSFER OF US$25.5M (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) & BUSINESS INVESTMENTS PARTNERSHIP 
First, I must solicit your strictest confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret as you were introduced to us in confidence through the Nigerian Chamber of Commerce, Foreign Trade Division. 
I am ALHAJI MICHEAL AZEEZ, the Chairman of the Federal Government of Nigeria Contract Award and Monitoring Committee (CAMC) of the Petroleum (Special) Trust Fund (PTF). 
Sometime ago, a contract was awarded to a conglomerate of Foreign Companies by my committee on behalf of PTF, the contract was over-invoiced to the tune of US $25.5 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 the money, which is presently in a suspense account of PTF in the Central Bank of Nigeria (CBN) into an overseas account which we expect you to provide 
We have agreed that the following funds will be shared thus after it has been paid into your account; 
a) 30% of the money will go to you for acting as the beneficiary of the fund. b) 10% has been set aside as an abstract projection for reimbursement to both parties for incidental expenses that may be incurred in the course of the transaction. c) 60% to us the government officials (which we wish to commence an important business in conjunction with you). 
I Would Require: 
a) your personal details such as names,personal /corporate,address,phone and fax number,& mobile phone. 
b) your banking details whether individual or corporate viz:bank name,branch,address,phone and fax number ,account name,account number,swift code,aba route #,branch code and any other special wire instructions. 
The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your nominated account. 
It is imperative to state that there is a strong possibility of funds release in tranches if such a mandate is made after processing of transfer requirements by the foreign beneficiary,this means that the funds can be remitted in bits but first thing first the various applications must be made and approved before any such application can be entertained. 
It does not matter whether or not your company or you does contract projects of the nature described here, the assumption is that you won a major contract and subcontracted it out to other companies, more often than not, big trading companies or individuals of unrelated field win major contracts and subcontracts to more specialized 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 and we have no doubts at all that this money will be released and transferred if we get the necessary foreign partners to assist us in this deal. Therefore, when the business is successfully concluded we shall through the same connections withdraw all documents used from all the concerned government ministries for 100% security. 
We want this money to be transferred to the foreign account which you are going to provide bearing in mind that our civil service code of conduct forbids us from owning or running foreign company or running foreign account, all expenses regarding the account opening if not already in existence shall be borne by you, all expenses are however reimbursable as already stated above on conclusion of business. 
Please acknowledge the receipt of this letter if you are interested and send the required information mentioned through email or my fax Number 234-9-272 1705 OR better still put a call acrross to me directly by dialling cautiously and correctly the phone number 234-9-272 1394.For more details on this transaction ,please feel free to send me a mail demanding for same and remembering to include your phone and fax numbers for easy communication. 
I wait in anticipation of your cooperation. 
 Yours Faithfully, 
ALHAJI MICHEAL AZEEZ(MNIN)
 [CHIEF EXECUTIVE DIRECTOR]
HOME ADDRESS:PLOT 233,MINISTERIAL QUARTERS,WUSE ZONE 2,ABUJA FCT
TEL:234 9 272 13 94
FAX:234 9 272 17 05
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From: "Dr. Johnson Abdull" <johnsonabdull@yahoo.com>
Reply-To: johnsonabdull@yahoo.com
To: info@watanabegumi.co.jp
Date: Tue, 27 Aug 2002 15:06:02 +0200
Subject: mutual business proposal
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Dr. Johnson Abdull
email:johnsonabdull@yahoo.com
Good day,
REQUEST FOR YOUR CO-OPERATION/ASSISTANCE
We are making this contact with you based on the
reliable information available to us concerning your
reputation and well-organized company (at our chamber
of commerce and industry). The information is so
positive as to convince us that you would be capable
to provide us with a solution to a money transfer of
twenty-six million, five hundred thousand United
States Dollars (US$26,500,000.00).
We are a members of a special committee set up for the
review and award of contracts by the department of
Petroleum and Mineral Resources. Our status ranks from
ministerial post down to Directors-General. This
Committee is principally mandated by the new Civilian
Government to review the bogus and the over-inflated
contracts awarded since 1993 to May,1999, under the
regimes of the former heads of state of Nigeria � Late
General Sani Abacha who died in office in June, 1998
and his successor General Abdulsalam Abubakar who
relinquished power in May, 1999.
In the course of our duty, we have so far been able to
recover about US$135,000,000.00 (One Hundred and
Thirty-five Million United States Dollars) out of
which we have used our good offices to set aside the
sum of US$21,300,000.00 for our utilization. However
as civil servants, our code of conduct strictly
prohibits us from operating or running a foreign
account, hence we decided to contact you and ask
foryour assistance.
Together with some of the top officials of the
Nigerian National Petroleum Cooperation (NNPC), and
the Federal Ministry of finance, we plan to transfer
this amount of money into an oversea account by
awarding a non existent contract from our parastatal
(NNPC) to you, to perfect the transfer.
What we need from you, is to provide a very vital
account into which the funds will be transferred. The
trust reposed on you at this juncture is enormous. In
return, we have agreed to offer you 25% of the
transferred sum, while 5% shall be set aside for
incidental expenses (internal and external) between
the parties in the course of the transaction. You will
be mandated to remit the balance to other account
indue course.
You must however note that this transaction is subject
to the following terms and conditions:Our conviction
of your honesty diligence
That you would treat this transaction with
utmostsecrecy and confidentiality
That the funds would be transferred to an interest
bearing account where the incidence of taxation
wouldnot exert a heavy toll.
We need a reliable and trustworthy person or a
reputable company to do business with, hence this
letter to you. So if you can prove yourself trusted
and interested in this deal and opportunity, then we
are prepared to do business with you.
If this proposal satisfies you, mail me so
that we can finalis the modalities involved. Please,
kindly treat as urgent and strictly confidential. I
honestly assure that this transaction is 100%
hitch-free if instructions are strictly adhered to.
I would like to assure you that I have carefully and
painstakingly made all arrangement to ensure
actualization of this transaction which will be
concluded within a few working days of the necessary
information and details. The nature of our
communication is of utmost importance hence you may
reach me via my email address.
Thank you and God bless as I await your
urgentresponse.
Yours Truly,
Dr. Johnson Abdull

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From: "james ezeife" <jamesezeife@usa.com>
To: info@watanabegumi.co.jp
Date: Mon, 26 Aug 2002 22:25:55 -0500
Subject: GOOD DAY/URGENT PLEAS
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ZENITH BANK PLC, LAGOS
FROM: DR. JAMES EZEIFE(MANAGER)
URGENT BUSINESS PROPOSAL
ATTN:MANAGING DIRECTOR /CEO.
First I must solicit your confidence in this
transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that will be well at the end of the day.We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature.
Let me start by introducing myself properly to you. I am Dr.James Ezeife the manager with the Zenith Bank Plc, Lagos. I came to know you in my Private Search for a Reliable and Reputable Person to handle
this Confidential Transaction, which involves the transfer of Huge sum of Money to a Foreign Account requiring Maximum Confidence.
THE PROPOSITION:
A Foreigner an Australia, Late Engr. Steve Moore
(Snr.) an Oil Merchant with the Federal Government of Nigeria, until his death years ago in Kenya Air Bus (A310-300) Flight KQ431, Banked with us at Zenith Bank Plc, Lagos and had a closing balance as at the
end of September, 2000 worth US$35,500,000.00 (thirty five Million five hundred thousand United State Dollars), The bank now expects a next of kin as beneficiary. Valuable efforts are being made by the
Zenith Bank Plc to get in touch with any of the Moore's family or relatives but to no success.
It is because of the perceived possibility of not
being able to locate any of Late Engr. Steve Moore
(Snr.)' s next kin (He had no wife or children that is know to us). The Management under the influence of our Chairman and Members of the Board of Directors, that arrange has been made for the fund to be declared "Unclaimed" and subsequently be donated to the trust fund for arms and ammunition to further enhance the course of War in Africa and the World in General.
In order to avert this negative development some of my trusted colleagues and I now seek your permission to have you stand as next of kin to Late Engr. Steve
Moore (Snr.) so that the fund US$35.5 Million will be
released and paid into your account as the beneficiary's next of kin. All documents and proves
to enable you get his fund will be carefully worked
out. We have secure from the probate an order of
madamus to locate any of deceased beneficiaries, and
more so we are assuring you that this business is 100% Risk Free involvement. Your share stays while the rest be for myself and my colleagues for investment purpose. According to agreement within
both parties.
As soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual busines
proposal, we would furnish you with the necessry
modalities and disbursement ratio to suite both
parties with out any conflict.While replying furnish me with your private fax and phone numbers for easy communication.
If this proposal is acceptable by you, do not make
undue advantage of the trust we have bestowed in you.
Best regards,
Dr. James Ezeife
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Date: Sat, 29 Jun 2002 04:19:44 +0100 (BST)
From: =?iso-8859-1?q?musa=20dikko?= <barr_musadikko@yahoo.co.uk>
Subject: Mr S L Ooi
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BARRISTER MUSA DIKKO
Victoria Island,
Lagos,
Nigeria.
Dear Friend,
PARTNERSHIP REQUEST.
I am a lawyer resident and practising in lagos, Nigeria and I am using this correspondence to urgently seek and request your assistance in a sensitive but highly beneficial financial arrangement.
An important client of mine whose details i can not release at this point has implored me to contact a reliable and trustworthy partner overseas to urgently receive and handle fund totaling FOURTY MILLION US DOLLARS {US$40.M} in cash presently lodged in a
security outfit ABROAD.Due to my client's inability to travel out of the country presently and the fact that we continue to accumulate huge debts daily as long as this consignment remains in the security we need a partner to proceed as soon as possible and retrieve this money on behalf of my client and handle it as duely instructed.
We have agreed in principle to give thirty-percent {30%} of the total sum to whomever shall handle this funds for us while the remaining seventy-percent {70%} shall be for my client and I.
As soon as you are ready to proceed and retrieve this cash on your behalf we shall furnish you with the details and informaion you will need. please be rest assured that this arrangement is absolutely risk free and can not implicate you in any way yet i implore you to handle this matter with urgency and utmost confidentiality even if you do not intend to execute the project for us. whatever is the case
please acknowledge reciept of this mail via the above Email address and if your response is positive we shall proceed immediately without any delay.
Thank you in anticipation of your cooperation and hoping to hear from you soon.
Your's Sincerely,
Barrister Musa Dikko.
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From: "maryam abacha"<maryam_202@qrio.com>
To: maryam_202@qrio.com
Cc:
Subject: A CRY FOR HELP
Date: Sat, 08 Jun 2002 07:24:15 -0800
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ATTN:THE PRESIDENT/C.E.O
Dear Sir/Madam,
I am Mrs Mariam Abacha,widow of the late General Sani Abacha former
Nigerian Military head of state who died as a result of cardiac
arrest.Chief Obasi Ngwuta who happens to be my managing director
introduced your company to me.I am interested in establishing a long
lasting business relationship with your company.
I have the sum of fifty million U.S dollars($50m) which was secretly
defaced and sealed in four big metal boxes for security reasons.I
personally therefore appeal to you for your urgent assistance to move
this money into your account where I believe it will be safe since I
cannot leave the country due to restriction of movement imposed on me
and members of my family by the Nigerian government. That is why I am
contacting you via the e-mail,my phone lines have been bugged and
this explains why I am using Chief Obasi Ngwuta as my front.
However,arrangements have been put in place to move this money to
any of the Affiliates(Clearing and Payment Center) of the security
company in either Holland,Spain and South Africa and London through a
Diplomatic security company.As soon as you indicate your interest,my
lawyer shall arrange for a face to face meeting outside Nigeria with
you.
Conclusively,I have decided to offer you 25%of the total sum for your
assistance,while 5% will be for whatever expenses that will be
incurred while 70% is to be used in buying shares and franchise from
your company if you agree, and maybe buying houses in your country
subsequent to our free movement by the Nigerian Government.
Please contact me immediately through my confidential e-mail
address:maryam_202@yahoo.com
Treat with absolute confidentiality and sincerity.
Yours Sincerely
Hajia Mariam Abacha
-----------------------------------------------------------------------
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From: "Dr. rotimi ademola" <rotimi_ademola2@excite.com>
To: <info@watanabegumi.co.jp>
Subject: BUSINESS PROPOSAL
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Date: Tue, 4 Jun 2002 04:14:24
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Dr. ROTIMI ADEMOLA.
Request for assistance: _strictly confidential
I am Dr. ROTIMI ADEMOLA. the chairman of contract award and review
committee set up by the federal government of Nigeria under the present
civilian dispensation to award new contracts and review existing ones. i
came to know of you in my search for a reliable and reputable person
to handle a very confidential transaction, which involves the transfer of a
huge sum of money to a foreign account.
There were series of contracts executed by a consortium of multi-
nationals in the oil industry in favour of N.N.P.C. the original value of
these contracts were delibrately over invoiced to the sum of usd
$41,500,000.00 (fourty one million five hundred thousand united state dollars). This amount
has now been approved and is now ready to be transfered being that
the companies that actually executed these contracts have been fully
paid and the projects officially commissioned.
Consequently, my colleagues and i are willing to transfer the total
amount to your account for subsequent disbursement, since we as civil
servants are prohibited by the code of conduct bureau (civil service
law) from operating and/or opening foreign accounts in our names.
Needless to say, the trust reposed on you at this juncture is enormous,
in return, we have agreed to offer you 30% of the transfered sum, while
10% shall be set aside for incidental expenses (internal and external)
between both parties in the course of the transaction you will be
mandated to remit the balance to other accounts in due course.
Modalities have been worked out at the highest level of the ministry of
finance and the central bank of nigeria for the immediate transfer of the
funds within 10 working days subject to your satisfaction of the above
stated terms. our assurance is that your role is risk free.to accord this
transaction the legality it deserves and for mutual security of the funds
the whole approval procedures will officially and legally processed with
your name or the name of any company you may nominate as the
bonafide beneficiary.
Once more i want you to understand that having put in over twenty five
years in the civil service of my country, i am averse to having my image
and career dented. this matter should therefore be treated with utmost
secrecy and urgency it deserves.
Please, you should signify your intention to assist by sending me an email to that effect so
that i can brief you further. I want to assure you that
this business proposal is 100% risk free as we have done our home work properly
I quite believe that you will protect our interest by taking this deal
strictly confidential, as we are still in government service, which we
intend to retire from.kindly expedite action as we are behind schedule
to enable us include this transfer in the first batch which would
constitute the third quarter payments for the 2002 financial year.
Thanks and God bless.
Dr. ROTIMI ADEMOLA.

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From: "Dr. Raymond Uzor" <uzoranking005@eudoramail.com>
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Sender: "Dr. Raymond Uzor" <uzoranking005@eudoramail.com>
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Date: Mon, 6 May 2002 05:28:07 +0200
Reply-To: "Dr. Raymond Uzor" <rayuzor@yahoo.com>
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>From the desk of:
DR. RAYMOND UZOR
Email: rayuzor@management.com
rayuzor1949@email.com
Lagos, Nigeria.
REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
After due deliberation with my colleagues, I have decided to forward to you
this business proposal. We want a reliable person who could assist us to
transfer the sum of Twenty Million Five Hundred Thousand United States
Dollars ($20,500,000) into his / her account.
This fund resulted from an over-invoiced bill from contracts awarded by us
under the budget allocation to my Ministry and this bill has been approved
for payment by the concerned authorities. The contract has since been
executed, commissioned and the contractor was paid the actual cost of the
contract. We are left with the balance US$20.5M as part of the
over-invoiced
amount which we have deliberately over estimated for our own use. But under
our protocol division, civil servants are forbidden to operate or own
foreign accounts.This is why I am contacting you to be our custodian for
this fund.
As you may want to know and to make you less curious, I got your address
from a site in the internet that portrayed you in good light.
I am the Chief Accountant/Internal Auditor of the Contract Award
Committee (C.A.C.) of the Nigerian National Petroleum Corporation(NNPC).
This transaction is very much free from all sorts of RISKS and TROUBLE from
my Government. We the N.N.P.C. Officials involved in this deal have put in
many years in service to this Ministry. We have been exercising patience
for
this opportunity for so long and to us, this is a life time opportunity we
cannot afford to miss. You need not to worry about the responsibilities of
transferring this fund into your account, because all the administrative
step needed for the transfer of this fund into your designated bank account
will be done by me. We have agreed to COMPENSATE you duly if agreement is
reached by both of us.
My colleague and I will come to your country to arrange for our share,upon
the confirmation from you that the money has been credited into your
nominated bank account. Consequent upon your acceptance of this proposal,
kindly confirm your interest by sending me a revert email via the
email
accounts below (rayuzor@management.com & rayuzor1949@email.com) Your
indication by revert email to me of your sincere and serious interest will
enable me send you the PROCEDURE FOR OPERATION.
NOTE: In the event of your inability to handle this transaction please
inform us so that we can look for another reliable person who can assist in
this respect.
It might surprise you why we choose you and trusted you for this
transaction. Yes, we believe that good friends can be discovered and
business like this can not be executed without trust. This is why we have
decided to trust you for this transaction. We are looking forward to doing
this transaction with you. Be further informed that everybodys interest and
security had been considered before you were contacted, so be rest assured
and feel free to go into this transaction with us. But let Honesty and
Trust
be our watchword throughout this transaction and your prompt reply will be
highly
appreciated.
Thank you and God bless.
Best Regards,
DR. RAYMOND UZOR.
Please reply this mail via the above listed e-mail addresses
(rayuzor@management.com & rayuzor1949@email.com )for confidential
reasons.

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From: "WILLIAM (BILL)EKE" <beke2000@hotvoice.com>
Date: Sun, 05 May 2002 18:17:53
To: info@watanabegumi.co.jp
Subject: PLEASE HELP
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FROM THE DESK OF: MR WILLIAM(BILL)EKE
REPLY TO : beke@worldemail.com
Dear Sir,
I am Mr. William (Bill) Eke, Bank Manager of Orient Bank of Nigeria,
Lagos Branch.I have an urgent and very confidential business proposition for you.
On June 6, 1997, an American Oil consultant/contractor with the
Nigerian National Petroleum Corporation, Mr.Barry Kelly made a numbered
time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00(Twenty-
five Million Dollars) in my branch.Upon maturity, I sent a routine
notification to his forwarding address but got no reply.After a
month,we sent a reminder and finally we discovered from his contract
employers, the Nigerian National Petroleum Corporation that Mr.
Barry Kelly died from an automobile accident.On further investigation,
I found out that he died without making a WILL, and all attempts
to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Barry
Kelly did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00
is still sitting in my Bank and the interest is being rolled over
with the principal sum at the end of each year. No one will ever
come forward to claim it.According to 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 fund.
Consequently, my proposal is that I will like you as a foriegner
to stand in as the next of kin to Mr.Barry Kelly so that the fruits
of this old man's labor will not get into the hands of some corrupt
government officials. This is simple, I will like you to provide
immediately your full names and address so that the Attorney will
prepare the necessary documents and affidavits which will put you
in place as the next of kin.We shall employ the service of two Attorneys
for drafting and notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your favor for the transfer.
We would need you as a Foreigner acting as the next of kin and sole
benefactor to the inheritance of Mr. Barry Kelly to travel and claim
this money in a SECURITY COMPANY based in Europe which is used by
my bank as an offshore payment center to the bank.The money will
be paid to you 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 the private
email address below. Upon your response, I shall then provide you
with more details and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Awaiting your urgent reply via my email:beke@worldemail.com
Thanks and regards.
Mr. William (Bill) Eke.

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To: "'info@watanabegumi.co.jp'" <info@watanabegumi.co.jp>
From: phillipokoh01@yahoo.com
Subject: Request for a Business Partnership
Date: Err, 27 Apr 2002 09:49:38 +0100
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Dear Sir,

REQUEST FOR A BUSINESS PARTNERSHIP
I am Mr. Phillip Okoh, the chairman,Ministerial Contracts Evaluation and
Implementation Committee in the Federal Ministry of Aviation. My
position is very sensitive. I am married with children and hold degrees in
Public Adminstration and Business Studies. I am due for retirement any
moment from now, after many years in service.

REASONS FOR CONTACTING YOU.
I require urgently your unreserved assistance in providing me with a safe
and reliable bank account with full details viz, name and address of bank,
telephone, telex and fax numbers anywhere in the world where I can transfer
the sum of USD$52,000,000.00 (Fifity-two Million United States Dollars)
only. The purpose of transfer is to take care of my retirement by investing
in a viable business you might deem fit to advise.

NATURE OF BUSINESS AND SOURCE OF FUND FOR TRANSFER.
Since the inception of the present government, series of contracts have been
awarded by the Federal Ministry of Aviation based on supplies (Airport
Navigational Electronics) Instrument Landing Equipment (ILE) and Radar
Equipment-Vor System Monitors, Distance Measuring Equipment (DME) � Secondary Surveillance Radar (SSR), Installation of One Unit of Instruction
Landing System and Radar Equipment at Lagos and Abuja International Airport)
and Supply of 24, (Twenty-four) Trainee Aircraft Aviation Ministry Amounting
to several Millions of U. S. Dollars. The above sum (USD$52 Million) as
shown in record as surplus from some of the over invoiced contracts carried
out in the last development quarter. Presently, we have arrange for the
money to be kept in Coded Bank Account with the Central Bank of Nigeria
(CBN) until I am able to source for a reliable expatriate partners whom I
can present as the rightful beneficiary of the fund. You will take the
status of the contractor which executed the contract and I will arrange the
supporting documents for the Transfer.
MODE OF SHARING:
15% will go to you for making available to us a company or personal account
number giving me your unreserved assistance and keeping strictly the rules
of this transaction until transfer of the fund is effected. 5% is for any
contingencies and all miscellaneous expenses incurred during the course of
the transaction, procurement of vital documents, tips and all expenses
including phone/fax bills, hotel bills, taxes and bank charges must be
reconciled upon confirmation of the payment by Central Bank of Nigeria
(CBN) while 80% will be shared between me and other colleagues of mine whose
help will be highly needed throughout this period in question.
OTHER PERTINENT DETAILS:
Everything about this transaction is real. The money is clean, after putting
in so many years in service, it is only normal for me to take good measures
to secure my period in retirement. I have put in resources and time to bring
this transaction to this level which means that it represents a lot to me,
and hopefully with help from you, and in just a matter of weeks, it shall
come to mean a lot to you too, as we meet in your country to celebrate the
closing of the deal. If you are interested in this mutual benefit, please
contact me through my e-mail above or call 234-1-77575403 and also furnish
me with your phone lines both at your residence and your office for me to
contact you.
Thanking you for your kind understanding and co-operation.
Yours sincerely,
Mr. Phillip Okoh.

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From: "DR. MS ABACHA" <abacha@prettylady67.zzn.com>
To: <info@watanabegumi.co.jp>
Subject: FINANCIAL TRUST
Sender: "DR. MS ABACHA" <abacha@prettylady67.zzn.com>
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Date: Sat, 6 Apr 2002 09:06:26 +0100
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ATTN: THE PRESIDENT/CEO
Dear Sir / Madam,
I am Dr. Mrs. Marian Abacha, wife to the late Nigerian Head of state,
General Sani Abacha who died on the 8th of June 1998 while still on active
service for our Country. I am contacting you with the hope that you will
be of great assistance to me, I currently have within my reach the sum of
25MILLION U.S dollars cash which l intend to use for investment purposes
outside Nigeria.
This money came as a result of a payback contract deal between my husband
and a Russian firm in our country's multi-billion dollar Ajaokuta steel
plant. The Russian partners returned my husband's share being the above
sum after his death. Presently, the new civilian Government has
intensified their probe into my husband's financial resources, which has
led to the freezing of all our accounts, local and foreign, the revoking
of all our business licenses and the arrest of my First son.
In view of this I acted very fast to withdraw this money from one of our
finance houses before it was closed down. I have deposited the money in a
security vault for safe keeping with the help of very loyal officials of
my late husband. No record is known about this fund by the government
because there is no documentation showing that we received such funds. Due
to the current situation in the country and government attitude to my
financial affairs, I cannot make use of this money within. Bearing in mind
that you may assist me, 20% of the total amount will be paid to you for
your assistance, while 5% will be set aside for expenses incurred by the
parties involved and this will be paid before sharing. Half of my75% will
be paid in to my account on your instruction once the money hits your
account, while the other half will be invested by your humble self in any
viable business venture you deem fit, with you as manager of the invested
funds. Remunerations, during the investment period will be on a 50/50
basis. Your URGENT response is needed.
All correspondence must be through my lawyer's e-amil address
(rimiabubakar@justice.com Attentioned to my attorney (RIMI ABUBAKAR).
Please do not forget to include your direct tel/fax line for easy reach. I
hope I can trust you with my family's last financial hope.
Regards Dr. Mrs. Marian Sani Abacha.
C/o RIMI ABUBAKAR (counsel)

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Message-ID: <3CA4B662.B7B6CD9B@hotmail.com>
Date: Fri, 29 Mar 2002 18:45:54 +0000
From: Dr Ibrahim Sheriff <ibh77027@hotmail.com>
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STRICTLY CONFIDENTIAL
ATTN. THE PRESIDENT/CEO
FROM: DR IBRAHIM SHERIFF
FAX: + 44 (0) 709 216 6860
DATE: 29/03/02
I GOT YOUR CONTACT DETAILS FROM A TRADE DIRECTORY FROM THE LONDON
CHAMBER OF COMMERCE, IN MY SEARCH FOR A CREDIBLE AND RELIABLE
COMPANY/PERSON WHO COULD HELP US TRANSFER SOME FUNDS OUT OF MY COUNTRY.
WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE
NIGERIAN FEDERAL MINISTRY OF WORKS AND HOUSING (FMWH). THIS COMMITTEE
IS PRINCIPALLY CONCERNED WITH CONTRACT AWARDS AND APPROVAL.
WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM
OF THIRTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$31.5M). THIS AMOUNT WAS CAREFULLY MAPPED OUT BY OVER-INVOICING ON AN
OLD CONTRACT. THIS IS TO SAY THAT IT RESULTED FROM DELIBERATE INFLATION
OF CONTRACT FIGURES.
BASED ON INFORMATION GATHERED ABOUT YOUR COMPANY, WE BELIEVE YOU WOULD
BE IN A POSITION TO HELP US IN TRANSFERING THIS FUND (US$31.5M) INTO A
SAFE ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE KEEP 70% AS THE
INITIATORS; AND 10% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE
NECESSARY TAXES.
WE INTEND TO USE PART OF OUR OWN SHARE TO IMPORT FROM YOUR COUNTRY
AGRICULTURAL AND CONSTRUCTION EQUIPMENT. THIS IS BECAUSE THE PRESENT
GOVERNMENT OF MY COUNTRY IS EMPHASISING ON THE PROVISION OF FOOD AND
HOUSING FOR ALL ITS CITIZENS BEFORE THE NEXT ELECTION, HENCE
AGRICULTURAL AND CONSTRUCTION EQUIPMENT ARE IN HIGH DEMAND OVER HERE.
WE SHALL ALSO NEED YOUR ASSISTANCE IN THIS REGARD ON A COMMISSION TO BE
AGREED UPON WHEN WE FINALLY MEET.
ALL MODALITIES FOR THIS TRANSACTION HAVE BEEN CAREFULLY WORKED OUT; AND
ONCE STARTED, THE TRANSFER PROCESS WILL NOT TAKE MORE THAN SEVEN (7)
WORKING DAYS, WITH YOUR FULL SUPPORT. THIS TRANSACTION IS 100%
RISK-FREE.
I AM PRESENTLY ON LEAVE IN THE UNITED KINGDOM. IF YOU ARE SATISFIED
WITH THIS PROPOSAL, PLEASE CONTACT ME ONLY BY THE ABOVE FAX NUMBER FOR
MORE INFORMATION.
PLEASE, TREAT AS URGENT AND VERY IMPORTANT.
YOURS FAITHFULLY,
DR. IBRAHIM SHERIFF.

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Date: Wed, 27 Mar 2002 08:55:05 +0000 (GMT)
From: =?iso-8859-1?q?Atiku=20Bukar?= <bukaratiku@yahoo.co.uk>
Subject: urgent business/confidential
To: info@watanabegumi.co.jp
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Mr. Bukar Atiku
Niger Delta Development Commission,
7 Kofo Abayomi Street,
Victoria Island
Lagos
MD/CEO,
Dear Sir,
Business Offer/Confidential
The above subject matter is our reference. It is with
a high sense of responsibility and utmost good faith
that we send you this proposal and we hope you will
find value in this project. We are top management
staffs of the NIGER DELTA DEVELOPMENT COMMITTEE
(NDDC), set up by the government to develop the oil
producing communities in Nigeria. Our committee is
funded fully by the Federal Government while all
joint-venture oil companies in Nigeria like Shell,
Chevron, Agip, Mobil are bound by law to also allocate
to us 3% of their annual profits to manage and develop
their host communities.
In January 2001,there was a riot and general breakdown
of law and order in Warri, Delta State, an oil
producing community in which several houses and
properties were completely burnt down. Our Treasury
was also razed by fire, but my associate, Mr. Mohammed
Bello and I had prior to this, removed 2 trunk boxes
containing the sum of US$30 Million being money paid
to us by an oil firm. We deposited this amount in a
local Security firm but now we want a trust worthy
company or individual who can assist us to take the
funds into safe custody for investment purposes. My
associate and I are willing to give you a remuneration
of US$6 Million" fixed and firm "for this assistance.
We are willing to protect all parties involved by
agreement and further indemnify you fully from any
risk arising from this project.
Kindly therefore notify us by phone, fax or email if
you are willing and able to travel and pick up this
consignment on our behalf so that all logistics and
modalities can be carefully worked out. Be advised
that this deal is highly confidential because of the
antecedents of the funds and the position of trust we
hold in our commission.
With kind regards,
Mr. B Atiku
__________________________________________________
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From: "Hadjia Marian Abacha" <marianabacha@epatra.com>
To: <watgiken@mxz.mesh.ne.jp>
Subject: urgent assistance
Sender: "Hadjia Marian Abacha" <marianabacha@epatra.com>
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Date: Fri, 22 Mar 2002 03:13:11 -0800
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FROM: MRS. MARIAN ABACHA
C/O ABBA ABACHA
LAGOS NIGERIA.
21Th March,2002.
ATTN: The President/CEO,
Iam Mrs. Marian Abacha, the widow of late Gen. Sani Abacha.Former
Nigeria military head of state who died mysteriouly as a result of cardiac
arrest.
Since after my husband`s death. my family has been going through
immense harassment including undue police restriction and molestation.The
family account with the bank here and abroad have been frozen by the
government for reasons that are rather
vindicative.
Our plight ever made worse by the confiscation/seizure of
our family landed properties and investment in Nigeria.One of the
witch-hunting search light of the government beamed on our account a Swiss
bank which had a sum of US$ 700 Million in it and another US$ 450Million.
Threats of freezing and clamp on the account have been too much.It is for
this reason that I have decided to move the sum of US$ 60 Million in
defaced form packed carefully in
sealed metal boxes for reason of security.
I humbly appeal to you on behalf of the entire family members to
safe us from starvation,poverty and strangulation by assisting us move the
money into your country where it shall be safe, since I cannot leave
Nigeria now due to the movement restriction place on us.
You can equally get in touch with my younger son,Abba Abacha (Mr) on
his Cellular mobile:234-803-3297228 he is the one who will handle this
transaction it is important you call him.
We have moved the money to a security company in europe. My son shall give
you details of this confidential movement as soon as you get in touch. For
the anticipated co-operation, we have set 20% of the money for you while
75% shall be held on trust until we decide on a joint venture business to
do with the money as soon as we regain freedom, while 5% shall be mapped
out for any incidental expenses that may arise. Treat with confident and
do reply to safe us from the stifling grip of the merciless government.
Best regards,
Hajia Marian Abacha

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Date: Wed, 20 Mar 2002 17:55:51 -0800 (PST)
From: moses archebe <mosesarchebe@yahoo.com>
Subject: GOODNEWS/INVESTMENT
To: watgiken@mxz.mesh.ne.jp
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DEAR FRIEND,
Let me first of all apologize for craving into your privacy as a stranger since we have not had any previous correspondence. Though your contact was made available courtesy of a trade journal that revealed your profile as a reliable and trustworthy Personality,which necessitated the contact.
I am the Director of Credit and Foreign Bills of the Union Bank of Nigeria plc. I am writing in respect of a Foreign Customer of my bank with account number 14-255-2004/UTB/T who perished in a plane crash (Kenyan Airline) with the whole passenger aboard.
Since the demise of this our customer, I personally have watched with keen interest to see the next of kin, but all have proved abortive as no one has come up to claim his funds of US$28.5Million (Twenty Eight Million, five Hundred Thousand United States Dollars) Which has been with my branch for a very long time.
On this note I decided to seek for whom his name shall be used as the next of kin as no 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 (4) years because the money will be recalled to the bank treasury as unclaimed after this period. In view of this. I will give you 25% of the total sum after successful conclusion of this business.
Upon the receipt of your response, I will send you by fax or email the Application, Bank痴 Fax number and the step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five working days, after you apply to the bank as a relation to the Deceased.
When you receive this letter, kindly send me an email via this email address: signifying your decision by sending me your account details including your address, private telephone and fax numbers for quick communication.
Respectfully Submitted,
Yours faithfully,
MOSES ARCHEBE
---------------------------------
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DEAR FRIEND, Let me first of all apologize for craving into your privacy as a stranger since we have not had any previous correspondence. Though your contact was made available courtesy of a trade journal that revealed your profile as a reliable and trustworthy Personality,which necessitated the contact.
I am the Director of Credit and Foreign Bills of the Union Bank of Nigeria plc. I am writing in respect of a Foreign Customer of my bank with account number 14-255-2004/UTB/T who perished in a plane crash (Kenyan Airline) with the whole passenger aboard.
Since the demise of this our customer, I personally have watched with keen interest to see the next of kin, but all have proved abortive as no one has come up to claim his funds of US$28.5Million (Twenty Eight Million, five Hundred Thousand United States Dollars) Which has been with my branch for a very long time.
On this note I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin, and the banking ethics here does not allow such money to stay more than Four (4) years because the money will be recalled to the bank treasury as unclaimed after this period. In view of this. I will give you 25% of the total sum after successful conclusion of this business.
Upon the receipt of your response, I will send you by fax or email the Application, Bank痴 Fax number and the step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five working days, after you apply to the bank as a relation to the Deceased.
When you receive this letter, kindly send me an email via this email address: signifying your decision by sending me your account details including your address, private telephone and fax numbers for quick communication.
Respectfully Submitted,
Yours faithfully,
MOSES ARCHEBE <hr size=1>Do You Yahoo!? 
<a href="$rd_url/tag/http://movies.yahoo.com/">Yahoo! Movies</a> - coverage of the 74th Academy Awardsｮ
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From: "Dr Okoko Jumbo" <okoko@myplace.com>
To: <info@watanabegumi.co.jp>
Subject: business proposal
Sender: "Dr Okoko Jumbo" <okoko@myplace.com>
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Date: Mon, 18 Mar 2002 22:26:24 -0800
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>From the Desk of: DR. JUMBO OKOKO
TEL:234-802-3050272
FAX:234-802-30502728
Attn:President/Ceo
First, I must solicit your confidence and trust in
this transaction. This is business of confidential
and top secret. I do not want to doubt your
capability and reliability to prosecute a transaction
of this magnitude. I have every belief that you will
render me this help base on
recommendation I got from a relation and this business
will also be beneficial to you.
I am Head of Senate Committee, on Nigeria National
Petroleum Corporation of the Federal Republic of
Nigeria, when we came into office on May29th 1999, the
Honorable president promised to probe into the
activities of the past regime.
Due to my experience in the Oil Industry in Nigeria, I
was made the Head of this Committee. During the
course of our probe, we discovered that during the
last regime of Late General Sani Abacha, the
government officials set up companies and awarded
themselves contracts which grossly over-invoiced in
various ministries including the National Petroleum
Corporation which we are presently probing in the
course of the investigation, we discovered
a floating sum of US$82,340,000.000 (Eighty Two
Million, Three Hundred
and Forty Thousand USD Only) in the Apex Bank of
Nigeria.
However, by the virtue of our being civil servants and
members of the House Of Representative, we cannot
acquire this money in our name. I was therefore
delegated as a matter of trust to source for a foreign
partner whose companys account will be used to acquire
this fund hence we are writing this letter.
We should believe that in soliciting your support we
are not making any mistake as our attempt to pull the
deal through with our erstwhile partner Mr. Filipino
from Germany ended up with bitter memories, the first
batch of US$6,600,000.00 (Six Million Seven hundred
Thousand United States Dollars only) from the total
US$82.24 million was transferred to his
account, he sat on the funds, close the account and
changed all contracts thus we could not reach him till
date. The balance US$76,640,000.00(Seventy Six
Million, Six Hundred and Forty Thousand United States
Dollars only) is presently the subject of this
proposal.
We the members of this committee have agreed to share
this money using the following percentage 20% for the
account owner 65% for the officials 15% for the
settlements of taxation.This includes both local and
foreign expenses during the course of this
transaction. I would like to let you know that this
transaction is safe and we intend to re-award this
contract in your companys name and apply for claims
once we receive the following from you by E-mail:okoko68@yahoo.com and
the entire transaction will take 14 banking days.
1.Companys name and address
2.Companys bankers, Account number, sorting banks
phone number/fax number.
3.Yours company telephone number/fax number
I am looking forward to doing business with you and I
personally solicit your utmost confidence in this
transaction. I will bring you into the company
picture when I hear from you.
Yours faithfully,
DR.JUMBO.M.OKOKO

Received: from web20110.mail.yahoo.com (web20110.mail.yahoo.com [216.136.226.47])アメリカネット by meshsv88.tk.mesh.ad.jp (8.8.8+2.7Wbeta7/3.5Wpl1-99080616) with SMTP id LAA26047 for <watgiken@mxz.mesh.ne.jp>; Sat, 23 Feb 2002 11:42:40 +0900 (JST)
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Received: from [193.110.2.15] by web20110.mail.yahoo.com via HTTP; Fri, 22 Feb 2002 18:42:39 PST
Date: Fri, 22 Feb 2002 18:42:39 -0800 (PST)
From: mariam abacha <mamyam2002@yahoo.com>
Subject: ME AND YOU
To: watgiken@mxz.mesh.ne.jp
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
X-UIDL: nG,!!ij+!!I2p!!:F:"!
DEAR SIR,
HOW ARE YOU AND YOUR FAMILY? HOPE FINE. HOW IS YOUR
BUSINESS? HOPE EVERYTHING IS VERY GOOD.
I AM MRS MARIAM ABACHA, THE WIDOW OF THE LATE GEN.
SANI ABACHA WHO WAS THE FORMER NIGERIAN PRESIDENT AND
WHO DIED RECENTLY IN OFFICE AS A RESULT OF CARDIAC
ARREST.
SINCE THE DEATH OF MY HUSBAND MY FAMILY HAS BEEN UNDER
RESTRICTION OF MOVEMENT AND OUR BANK ACCOUNTS BOTH
LOCAL AND FOREIGN HAS BEEN FROZEN BY THIS PRESENT
NIGERIAN GOVERNMENT. ALSO SOME MONEY IN BOTH FOREIGN
AND LOCAL CURRENCIES ABOUT $2MILLION UNITED STATES
DOLLARS AND 450 MILLION NAIRA ALL IN CASH
WERE RECOVERED FROM OUR APARTMENT.
WHEN MY LATE HUSBAND (LATE PRESIDENT SANI ABACHA) WAS
IN REGIME, WITH THE HELP OF SOME BUSINESSMEN,
HE WAS ABLE TO MOVE SOME SUIT CASES CONTAINING
FOREIGN CURRENCY TOTALING US$18.6 MILLION UNITED
STATES
DOLLARS WITH A SECURITY COMPANY IN NIGERIA FOR SAFE
KEEPING.
I, PERSONALLY APPEAL TO YOU SIR, WITH THE MERCIES OF
GOD TO ASSIST US IN TAKING AWAY THIS MONEY FROM THE
SECURITY COMPANY IN NIGERIA TO A SAFE BANK ACCOUNT FOR
INVESTMENT PURPOSE, SINCE I CAN NOT DO ANYTHING NOW
THAT I AM UNDER HOUSE ARREST.
I, AND MEMBERS OF MY FAMILY HAVE AGREED TO LET YOU
HAVE 20% OF THE TOTAL FUNDS FOR WHATEVER ASSISTANCE
YOU HAVE DECIDED TO RENDER .PLEASE BE PREPARED TO
ASSIST IN CLAMING THIS FUND AS WE ARE GOING TO PRESENT
YOU AS THE BENEFICIARY OF THESE BOXES WITH THE
DOCUMENTS IN OUR HANDS.
PLEASE CONTACT ME THROUGH THE ABOVE EMAIL ADDRESS TO
DISCUSS THE MODALITIES OF THIS
TRANSACTION.HOWEVER,PLEASE TREAT THIS AS A TOP SECRET
AND BE PREPARED TO DO MORE LUCRATIVE BUSINESS WITH US.
SIR I AM GIVING YOU 100% ASSURANCE THAT THERE IS NO
RISK INVOLVED IN THIS TRANSACTION. PLEASE TRUST US AS
WE ARE PREPARED TO TRUST YOU. SIR YOU ARE THE ONLY ONE
NOW THAT I KNOW THAT WILL HELP ME AND MY FAMILY.YOU
CAN ALSO CONTACT ME THROUGH THE FAMILY ATTORNEY
-BARR.HUBERT SALAMI ON TELEPHONE NO-234-1-7753430.
AWAITING YOUR URGENT AND FAVOURABLE RESPONSE.
BEST REGARDS.
MRS. MARIAM ABACHA
PLEASE TREAT WITH CARE AND TOP SECRET. GOD BLESS YOU.
___________________________________________________
Do You Yahoo!?
Yahoo! Sports - Coverage of the 2002 Olympic Games
http://sports.yahoo.com

ナイジェリアのDR. ANYIM ANTHONYとやりとりしてみた結果、詳しい内容が解りまし
た。（まだ調査進行中ですが）
この話は「419事件」と呼ばれているものです。（下記URL参照）
http://www.jetro.go.jp/se/j/419/

彼は時々、電話を掛けてきたり、電話を要求したりします。電話でのやりとりはあま
り重要な内容ではないので、省略します。

私ことオザワヒロシとアンソニー博士との最新の交信メール３通を示します。

英語が読めない人は、http://nifty.amikai.com/amitext/index2.jspを使うなどして
ください。コピーペーストでOK。

なお、彼に知らせた私の口座には残高が無いこと。私と銀行の担当者とは以前から面
識があることを申し添えておきます。

私が彼の要求に応えないので、彼（あるいはその関係者）は間もなく私を殺しに日本
に来るかもしれません。
万が一そうなった場合、私が最後の被害者であることを希望します。
------------------------------------------------------------------------

Dear Friend, Ozawa,

I am happy to inform you that i went to the central bank of Nigeria today
as i told you, and there is little problem here because i have not settled
all the contract fees. I was asked to pay in cash, the sum of $15,500,
before the funds would be sent to your account.

Presently, i have been able to gather only $11,000, leaving a balance
of $4,500, which i supposed to pay to the Govt treasury by tomorrow.
I do not have any money left with me now to pay all.

Please, i need your assistance now for the balance of $4,500 so that
i can be able to settle the fluctuation marginal differece charges, which
is the Govt Charge for all contract payments. Please, try to send this
money to me first thing tomorrow morning. You should go and find out
where western union money transfer office is, in Japan and send this
amount to me so that i can make up the balance.

The money should be sent to:
NAME: MR NJOKU ALOZIE ANTHONY
COUNTRY: NIGERIA
TEST QUESTION: ANYIM
ANSWER: BOY

Please, try to save the situation by sending this amount, so that by
tomorrow, after i pay the fees, i will collect all the relevant papers
and fax them to you. On payment of the necessary fee, the fund will now
be transferred to your account, then , we shall be with you in Japan
for the investment.

I am going to find out whether i need letter of invitation to come to
japan. If it is required by the embassy,, you will prepare one for me
to enable me obtain visa. Please, try to call me on phone tomorrow.

Waiting for your co-operation

Yours good friend,

Anyim Anthony

------------------------------------------------------------------------

Dear Dr.,
I understood that it was necessary to pay to the government by making into a
tax 0.1% of the amount of money which you remit.
As for the amount of money, it is desirable to fill up out of funds.
Or I propose the following method.
It was able to do 11000$ preparation at present.
Therefore, the remittance of 11 million$ should be allowed.
I want you to carry out the procedure first.
I remit 4500$ to you out of the amount of money received by the account
after that.
The contents of the mail which I sent before suggest the above-mentioned
thing.
I have to pay to the Asahi Bank by making 1/20% of the amount of money
transferred into a bank commission.
Although I want me to leave this procedure, I want you to keep in mind
filling up from your money.

Preparation on us is complete. If it does not act early, a bank will
consider something.

Hiroshi Ozawa

------------------------------------------------------------------------

Dear Hiroshi,

Your mail is well received. Yet, you seemed not to understand my plight.

I have checked your what you proposed, but it is against the directives
of Central bank of Nigeria. We ahve to pay the bill outrightly, or the
fund will not leave for your account. Beside, the rule is that they cannot
deduct any charge from the principal amount. We must pay first, and obtain
receipt, showing that we are no longer owing the Federal Govt of Nigeria,
before the amount is really transfrred to your account.

Note well that, the money we are to pay, is not part of the $15,500,000.00.
This must come from our own efforts outside the contract sum, and it
must be paid first, before any other thing. I have already paid $11,000,
leaving a balance of $4,500, which i am begging you to send to me so
that i can complete the whole bill.

When the whole amount is transfrred to your account, Asahi bank will
then deduct their 1/20% of the amount as their commission., short and
simple!

Pleasae. try to understand my position, if you don't send the money today,
it therefore means that, our payment would be gazzetted for the first
quarter of the new year. If i had had money, i would have filled up the
balance., therefore, see what you can do urgently.

Waiting to hear from you

Regards,

Dr Anyim Anthony
------------------------------------------------------------------------

トップページに一方通行

差出人 : fred dogo <fdogous@yahoo.com>
宛先 : <info@watanabegumi.co.jp>
送信日時 : 2001年 11月 11日日曜日 0:26 PM
件名 : BUSINESS PROPOSAL
Return-Path: <fdogous@yahoo.com>
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for <info@watanabegumi.co.jp>; Sun, 11 Nov 2001 12:26:49 +0900
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Date: Sat, 10 Nov 2001 19:26:48 -0800 (PST)
From: fred dogo <fdogous@yahoo.com>
Subject: BUSINESS PROPOSAL
To: info@watanabegumi.co.jp
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
X-UIDL: gl,!!@\m"!34:!!R1U!!
ATTN;C.E.O.,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
Firstly, I must solicit your strictest confidentiality
in this transaction. This is by virtue of its nature
as being utterly CONFIDENTIAL and 典OP SECRET.� Though
I know that a transaction of this magnitude will make
anyone apprehensive and worried, but I am assuring you
that all will be well at the end of the day. We have
decided to contact you first by your email due to the
urgency of this transaction, as we have been reliably
informed that it will take at least two to three weeks
for a normal post to reach you. So we decided it is
best using the email.
Let me start by first introducing myself properly to
you. I am Dr. fred dogo(Phd), a director general in
the
Petroleum Ministry and I head a Six-man tender board
in charge of Contracts Awards and payment Approvals. I
came to know of you in my search for a reliable and
reputable person to handle a very confidential
business transaction which involves the transfer of a
huge sum of money to a foreign account requiring
maximum confidence. I and my colleagues are top
officials of the Federal Government Contract Review
Panel. Our duties include evaluation,
vetting, approval for payment of contract jobs done
for the Petroleum Ministry, etc. In order to commence
this business, we solicit for your assistance to
enable us transfer into your account the said funds.
The source of this funds is as follows: During the
last military regime here in Nigeria, this committee
awarded a contract of US$400,000,000.00 (Four Hundred
Million United States Dollars) to five construction
firms on behalf of the Petroleum Ministry for the
supply, construction and installation of Oil Pipeline
from Warri to PortHarcourt. During this process my
colleagues and I decided amongst ourselves to
deliberately over-inflate the total contract sum to
US$421,500,000.00 (Four Hundred and Twenty One Million
Five Hundred Thousand United States Dollars) with the
main intention of sharing the remaining sum of
US$21,500,000.00 (Twenty One Million Five Hundred
Thousand United States Dollars) amongst ourselves. The
Federal Government of Nigeria has since approved the
sum of US$421,500,000.00 (Four Hundred and Twenty One
Million, Five Hundred Thousand United States Dollars)
for us as the contract sum, and the sum of
US$400,000,000.00 (Four Hundred Million United States
Dollars) has also been paid to the foreign contractors
concerned as contract entitlements for the contract
done, but since each of the companies is entitled to
US$80,000,000.00 only, we are now left with
US$21,500,000.00 balance in the account which we
intend to transfer abroad into a safe and reliable
account to be disbursed amongst ourselves, but by
virtue of our positions as civil servants and members
of this panel, we cannot do this by ourselves, as we
are prohibited by the 舛ode of Conduct Bureau� (Civil
Service Laws) from opening / operating foreign
accounts in our names, making it impossible for us to
acquire the money in our names. I have, therefore,
been mandated as a matter of trust by my colleagues in
the panel to look for an overseas partner into whose
account we would transfer the sum of US$21,500,000.00
(Twenty One Million Five Hundred Thousand United
States Dollars), hence we are writing you this letter.
My colleagues and I have agreed that if your company
can act as the beneficiary of this funds on our
behalf, you or your company will retain 30% of the
total amount of US$21,500,000.00 (Twenty One Million
Five Hundred Thousand United States Dollars), while
60% will be for us (members of this panel) and the
remaining 10% will be used in offsetting all
debts/expenses incurred (both local and foreign) in
the cause of this transfer. Needless to say, the trust
reposed on you at this juncture is enormous. In return
we demand your complete honesty and trust. You must
however, NOTE that this transaction will be strictly
based on the following terms and conditions as we have
stated below, as we have heard confirmed cases of
business associates running away with funds kept in
their custody when it finally arrive their accounts. A
very good and recent example is the one of Mr. Peter
Hopwood, the President of Mileage Trading and
Investment Company at Number 121, West 55th Street,
21st Floor, New York 10022, and former Chairman of
OMPADEC (Mr. Patrick Opia), who we were reliably
informed that after the agreement between both
partners in which he was to take 15% of the money,
while the remaining 85% for Nigerian Officials. With
all the required documents signed, the money was duly
transferred into his account, only to be disappointed
on their arrival in New York and were informed that
Mr. Peter Hopwood was no longer on that address, while
his telephone and fax numbers have been re-allocated
to somebody else. This was how they lost US$18.5
Million to Mr. Hopwood. This is a very recent story
here in my country and everybody is aware of this,
some of the officials decided to cry out and face the
law, because they felt they had lost too much to a
stranger, while the Chairman of OMPADEC (Mr. Patrick
Opia) is hiding in a foreign country. So right now we
are taking all precautionary measures to guard against
re-occurrence of such act in our case. This is why we
have decided that this transaction will be based
completely on the following:
(a). Our conviction of your transparent honesty and
diligence.
(b). That you would treat this transaction with
utmost secrecy and confidentiality.
(c). That upon receipt of the funds, you will
promptly release our share (60%) on demand after you
have removed your 30% and all expenses have been
settled.
(d). You must be ready to produce us with enough
information about yourself to put our minds at rest.
Please, note that this transaction is 100% legal and
risk free and we hope to conclude the business in
Seven Bank working days from the date of receipt of
the necessary information and requirement from you.
Please, acknowledge the receipt of this letter using
my email address. I will bring you into the complete
picture of the transaction when I have heard from you.
Your urgent response will be highly appreciated as we
are already behind schedule for this financial
quarter.
Thank you and God bless.
Yours faithfully,
Dr. F Dogo
__________________________________________________
Do You Yahoo!?
Find a job, post your resume.
http://careers.yahoo.com

差出人 : charles okonkwo <charlesokonkwo@onebox.com>
宛先 : <watgiken@mxz.mesh.ne.jp>
送信日時 : 2001年 10月 3日水曜日 9:10 AM
件名 : CONFIDENCIAL.

ATTN. PRESIDENT/CEO.
My name is Mr CHARLES OKONKWO an Accountant with the Ajaokuta Steel CompanyLtd
(ASCL). My duty includes awards of contracts, vetting and makingpayments
on behalf of my Ministry (ASCL).

SUBJECT: After due consideration, I have fully agreed to privately investextensively
in your line of products/services. I am intending to retire from government
services to private business; I decided to contact you for an urgent
business proposal. I have decided to deal with a neutral person like
you because of the nature of the transaction as I willequally be happy
to arrange with you on terms of trade and possible transfer of the funds
needed for the investment into your company?s account or personal account.

These funds were incurred as a kick back lifting of oil by the last top
military government. Note that the former President of Nigeria late Gen.
Sani Abacha and his Cabinet allowed the nations refineries to collapse.
This was a ground plot by the late head of state and his cabinets to
enable them lift the Nations oil through the back door to their foreign
counterpart in other to enrich their individual foreign bank account.
This money (US$30.5M) is now floating in the Federal Ministry of Finance
as a redundant fund waiting to be claimed. Because of our new Federal
Government Decree on Civil Servants, we are officially not allowed to
own a company or operate a foreign bank account. Hence my soliciting
for your assistance to enable me receives this fund into your company?s
account or personal account pending when I come over for the sharing.

To enable me start the process and remittance of the fund into your bank
account successfully within 7 banking days, I need the following information
from you by fax or e-mail:

* Beneficiary?s name, address, private telephone / fax number.
* Your bank particulars including your bank name, address and your account
number.

Note that as soon as I receive this information it will be forwarded
to the appropriate quarters for final processing and approvals. With
the modalities I have worked out it makes it possible for you to act
as a contractor who worked under my ministry and now waiting to receive
his payment and when satisfied by the agencies your bank account will
be credited within 48 banking hours

This transfer is 100% risk free having done all the underground works
locally for the smooth transfer of the fund into your bank account within
the shortest period. I advised that you should keep this transaction
a top secret and rest all correspondence to e-mail now
because I am occupying a sensitive position in the government circle
and also this is once in a lifetime opportunity.

Finally I want you to assure me that you will work on my instruction
and my own share of the money will be safe. You will be rewarded with
20% of the total sum for your honest assistance and co-operation 10%
for all type of expense that we both parties might incur during the course
of this transaction and the balance of 60% remain for me.

Contact me on my private e-mail, Telephone number 234-9-2727209 or my
Fax number 234-1-7590380 for any question and further discussion.
Awaiting your urgent response.

Best regards,

Mr CHARLES OKONKWO.
--
charles okonkwo
charlesokonkwo@onebox.com - email
(510) 402-2101 x6132 - voicemail/fax
__________________________________________________
FREE voicemail, email, and fax...all in one place.
Sign Up Now! http://www.onebox.com

差出人 : Frank Bola <privacy18@hotmail.com>
宛先 : <info@watanabegumi.co.jp>
送信日時 : 2001年 7月 26日木曜日 1:41 PM
件名 : URGENT BUSINESS PROPOSAL

FROM SENATOR MOHAMMED LIMAN

F.C.T ABUJA

E-MAIL:PRIVACY18@HOMTMAIL.COM

URGENT BUSINESS PROPOSAL

KIND ATTN:

SIR,

DESPITE THE FACT THAT WE HAVE NOT SEEN EACH OTHER FOR THE FIRST TIME IT WILL NOT STOP ME FROM DOING THIS BUSINESS WITH YOU. I AM SENATOR MOHAMMED LIMAN THE CHAIRMAN OF SPECIAL AUDIT A ND INVESTIGATION PANEL (SAIP) SET UP BY THE PRESIDENT TO AUDIT AND INVESTIGATE ALL THE PREVIOUS AWARDED/EXECUTED CONTRACTS IN THE PRESIDENCY DURING THE REGIME OF THE MILTARY GOVERNMENT.

IN THE COURSE OF OUR AUDITING AND INVESTIGATION ASSIGNMENT, WE DISCOVERED A LOT OF IRREGULARITIES AND DELAYS ON THE PAYMENTS OF SOME PREVIOUS AWARDED/EXCECUTED CONTRACTS.A THOROUGH SCRUTINY ON THE CONTRACT FILES BY MY PANEL REVEALED THAT THERE WERE SOME OVER -INFLATED CONTRACT SUMWHICH IN THEIR FILES WE DISCOVERED, THAT THE ACTUAL CONTRACTORS WHO DID THE CONTRACT WERE FULLY PAID, AND THE EXCCESS OR INFLTED SUM, ONSUCH CONTRACTS HAD BEEN APPROVED FOR THE PAYMENT IN FAVOUR OF THE SAME CONT RACTOR NAME AND COMPANY.ALREADY THE CENTRAL BANK OF NIGERIA(CBN) AND OF COURSE THE PRESIDENCY HAS FULLY SET ASIDE THIS FUND FOR THE FINAL PHASE CONTRACT PAYMENTS TO THE CERTIFIED FOREIGN/LOCAL CONTRACTORS.

ONE OF SUCH CONTRACTS IS THE CONTRACT NUMBER-FGN/PED/408/A3/98, FOR THE SUPPLY OF SECURITY GADGETS AND FEW SOPHISTICATED MILITARY AIRCRAFT TO THE GOVERNMENT OF THE LATE HEAD OF STATE,GEN,SANI ABACHA WHO DIED IN OFFICE ON THE 8/6/98,WE ALSO DISCOVERED THAT THE ACTUAL ACTUAL CONTRACT FIGURE AS CONTAINED IN THE ORIGINAL CONTRACT PAPERS OF THIS PARTICULAR CONTRACT WITH THE AMERICAN SECURITY COMPANY THAT EXECUTED THE CONTRCT HAS BEEN FULLY PAID,LEAVING THE EXCESS SUM OF $28.5M (TWENTY EIGHT MILLION FIVE HUNDREND THOD THOUSAND US DOLLARS)IN THE FLOATING ACCOUNT OF THE PRESIDENCY IN THE CENTRAL BANK OF NIGERIA(C.B.N).AND I UNDERSTAND FROM OUR INVESTIGATIONS THAT ALHAJI ISMAILA GWARZO THE FORMER NATIONAL SECURITY ADVISER TO OUR LATE HEAD OF STATE WAS RESPONSIBLE FOR THIS OVER-INFLATED SUM,IT IS ALSO UNDERSTOOD THAT THIS MONEY IS THE 10% KICK BACK/GRATIFICATION HE GOT FROM THE SECURITY COMPANY FOR AWARDING THE CONTRACT TO THEM.

BASED ON THIS DISCOVERY THAT I AND TWO OF MY COLLEAGUES DECIDED TO DIVERT THIS BALANCE PAYMENT OF US$28.5 OF THIS PARTICULAR CONTRACT NUMBER INTO ANY CHOSEN FOREIGN ACCOUNT OF OUR CHOICE TO TALLY WITH PREVIOUS PAYMENTS THAT WERE MADE BY THE PRESIDENCY AND THE C.B.N. AND THIS IS MY REASON FOR CONTACTING YOU..HOWEVER, WE HAVE CAREFULLY PERFECTED EVERY LOGISTIC AND PLANNS FOR THR TRANFER OF THIS FUND INTO YOUR ACCOUNT FOR SAFETY AND USE.

THERFORE IF YOU ARE INTERSTED TO ASSIST US THE ONLY THING YOU CAN DO FOR US NOW,IS JUST TO PROVIDE FOR US YOUR ACCONT NUMBER WITH THE NAME OF YOUR BANK WHERE YOU WANT US T0 TRANSEFR THIS MONEY FOR SAFETY TILL WE COME OVER THERE TO MEET WITH YOU FOR SHARING AND INVESTMENT INTO ANY BUSINESS YOU MAY INTRODUCE US TO.I WANT TO ASSURE YOU THAT THERE IS NO PROBLEM IN THIS BUSINESS.IT IS SAFE AND RISK-FREE AND ALREADY THE COFIDENCE AND TRUST WE HAVE ON YOU CAN NOT BE OVEREMPHASISED AND OFCOURSE WE HAVE AGREED TO COMPENSATE YOU WITH 20% OF THE TOTAL MONEY WHICH WILL BE YOUR COMMISSION FOR THE ROLE AND NECCSSARY ASSISTANCE YOU MAY BE EXPECTED TO PLAY IN THE WHOLE DEAL.

AS A MATTER OF URGENCY, PLEASE CONTACT ME ALMOST IMMEDIATELY WITH MY ABOVE E-MAIIIL ADDRESS, SO THAT I CAN QUICKLY START PROCUREMENT OF VITAL DOCUMENTS RELATED TO THE RELASE OF THIS FUND IN YOUR NAME.BUT MOST IMPORTANTLY YOU MUST NEVER,NEVER FORGET THAT THIS IS AN AUDIT AND INVESTIGATION PANEL FRAUD DEAL. AND AS SUCH MUST BE KEPT BOTH SECRET AND CONFIDENTIAL TO YOUR SELF ONLY.PLEAS BE FRIENDLY AND PROTECT MY INTEREST EVEN IF YOU DO NOT WANT TO ASSIST US.

BUT REMEMBER OPPORTUNITY COME BUT ONCE.I AM ANXIOUSLY AWAITING YOUR E-MAIL REPLY ALMOST IMMEDIATELY

YOURS VERY SINCERELY,

SENATOR MOHAMMED LIMAN

差出人 : kem mohammed <medng@yahoo.com>
宛先 : <info@watanabegumi.co.jp>
送信日時 : 2001年 7月 13日金曜日 7:16 PM
件名 : BUSINESS PROPOSAL

THE DESK OF:
DR KEFFAS MOHAMMED(PRINCIPAL AUDITOR)NIGERIAN
NATIONAL
PETROLLEUM
CORPORATION
(NNPC)LAGOS,NIGERIA,234-1-7758392

ATTN, THE DIRECTOR

COMPLIMENT OF THE DAY TO YOU.
I WISH TO EXTEND THIS MUTUAL BUSINESS PROPOSAL TO YOU
WITH THE HOPE THAT YOU WILL GLADLY ACCEPT. I AM THE
PRINCIPAL AUDITOR OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION. A POST I HAVE HELD FOR THE PAST THREE
YEARS. IN THE COURSE OF DISCHARGING MY DUTY LAST
YEAR,
I DISCOVERED THAT SOME GOVERNMENT OFFICIALS IN THE
PAST, COMMITTED SOME IRREGULARITIES IN THE FORM OF
OVER-
INVOICED CONTRACT VALUES WHICH EVENTUALLY GO INTO
THEIR PRIVATE BANK ACCOUNTS. WHAT INTEREST ME MUST
AND FOR
WHICH REASON I AM
WRITING YOU IS THIS PARTICULAR CONTRACT WHICH WAS
AWARDED TO A FOREIGN CONTRACTOR, IT WAS OVER
ESTIMATED
BY THE TUNE OF US$ 28.8 M (TWENTY EIGHT MILLION,
EIGHT HUNDRED THOUSAND U.S. DOLLARS). THIS CONTRACT
HAS BEEN COMPLETED AND COMMISSIONED AND THE
CONTRACTOR
FULLY PAID, BUT THE US $ 28.8 M OVER ESTIMATED VALUE
OF THE CONTRACT IS STILL LYING AT THE CENTRAL BANK OF

NIGERIA (CBN).
BECAUSE OF THE HASTE WITH WHICH THE LAST GOVERNMENT
WAS REMOVED FROM OFFICE, THESE MEN HAS NO CHANCE TO
COLLECT THIS MONEY BEFORE LEAVING THE OFFICE. BUT AS
A
RESULT OF UPDATED PAYMENTS ADVISE AT THE CENTRAL BANK
OF NIGERIA (CBN), IT HAS BEEN AWAITING TRANSFER TO A
FOREIGN ACCOUNT. IN MY REPORT, I RECOMMENDED THAT
THIS
MONEY SHOULD BE PAID BUT ON THE CONDITION THAT THE
CONTRACTOR SHOULD BE INFORMED. MY RECOMMENDATION WAS
ACCEPTED AND I HAVE BEEN GIVEN THE GO-AHEAD ORDER TO
GET IN-TOUCH WITH THE FOREIGN CONTRACTORS, BUT SINCE
THE CONTRACTOR HAS BEEN FULLY PAID FOR THE JOB HE
DID,
I WANT TO DIVERT THIS MONEY TO ANOTHER FOREIGN
ACCOUNT.
HAVING DONE ALL THE NECESSARY GROUND WORK, THIS MONEY
IS IN MY POSSESSION AND I AM LOOKING FORWARD FOR A
TRUST WORTHY PERSON INTO WHOSE PRIVATE OR COMPANY'S
ACCOUNT THIS MONEY WILL BE TRANSFERRED INTO. I WISH
TO
RETIRE FROM SERVICE AFTER THIS TRANSACTION AND GO
INTO
BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT.
YOU ARE THEREFORE REQUESTED TO KINDLY ALLOW ME TO
TRANSFER
THIS MONEY INTO YOUR ACCOUNT PROVIDED THAT I
CAN WITHDRAW THIS MONEY WHEN I WANT TO. UPON THE
TRANSFER OF THIS MONEY, 65% OF THE TOTAL SUM WILL BE
FOR ME AND MY COLLEAGUES WHILE 30% SHALL BE FOR YOU
THE ACCOUNT OWNER AND THE REMAINING 5% SHALL BE SET
ASIDE TO REFUND EXPENSES MADE IN THE COURSE OF THI
TRANSACTION . BE ASSURED THAT THIS BUSINESS IS
RISK-FREE BUT THE KEYWORD IS THE CONFIDENTIALITY DUE>
TO
THE NATURE OF THE TRANSACTION AND MY POSITION IN THE
MINISTRY. KINDLY TREAT AS URGENT AND CONTACT ME
IMMEDIATELY
THROUGH MY E-MAIL ADDRESS, YOU WILL BE
FULLY DETAILED WHEN I HEAR FROM YOU. YOUR BANKING
PARTICULARS, I.E - ACCOUNT NUMBER, TELEX,
BENEFICIARY,
AND YOUR PRIVATE TELEPHONE AND FAX NUMBERS ARE VITAL
TO THE SUCCESS OF THIS TRANSACTION FOR UPDATING AND
REMITTANCE PROTOCOL.

BEST REGARDS

DR KEFFAS MOHAMMED

差出人 : Olufemi Akande <babafemiakande@yahoo.com>
宛先 : <info@watanabegumi.co.jp>
送信日時 : 2001年 7月 12日木曜日 10:23 AM
件名 : Be positive success is sure

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.

We got your contact address in our search for a
reliable foreign partner with the ability to prosecute
a transaction of great magnitude, requiring maximum
confidentiality.

We are top officials of the Federal Government
Contract Review Panel who are interested in the
importation of goods into Nigeria with funds, which
are presently trapped, in a floating account in the
Central Bank of Nigeria. In order to commence this
business we solicit your assistance to enable us
transfer the said trapped funds into an account that
you will provide.

During the defunct Military Regimes here in Nigeria,
government functionaries set up dummy companies and
awarded contracts to themselves which were grossly
over-invoiced by many millions of US dollars, from the
various ministries in which they served. The present
Civilian Government constituted a Contract Review
Panel with the aim of reviewing contracts awarded in
this period and identifying bogus and inflated
contracts.

We have identified many such contracts and find that
these inflated funds are presently floating in a
Suspense Account in the Central Bank of Nigeria.
However, by virtue of our membership of this Panel and
by our positions as Civil Servants, we cannot acquire
this money in our own names as the laws governing the
Civil Service prohibit us from operating or owning
private or corporate foreign accounts.

My colleagues of the Panel have delegated me as a
matter of trust, to seek out an overseas partner into
whose account we can transfer the sum of
US$75,500,000.00 (Seventy-five Million, Five Hundred
Thousand US Dollars); this being one of the sums
accrued from over-invoicing.

It is for this cause that we now communicate to you.
We have agreed that the transferred funds be shared
thus:
1.25% for the account provider (you)
2.75% for the initiators (us - the officials).
All and any expenses accrued from both parties in the
course of the transaction will be settled from the
transferred funds before sharing in the aforementioned
ratio.

We wish to commence our importation business from the
75% accruing to us and assure you that this
transaction can be safely prosecuted at no risk
whatsoever to you should you agree to render your
assistance.

We will commence transfer procedures immediately on
receipt of the following information from you:
1.Your company name and address
2.Name of Bank and account into which the funds can
be transferred.
3.Your tel./fax number.

The above information will enable us write letters of
claim and job description. This will allow us use your
company痴 name to apply for payments and re-award the
contracts in your company痴 name.

I will here re-emphasize the need for strict
confidentiality in this transaction and solicit your
cooperation in this regard.

Please acknowledge receipt of this letter and indicate
your interest by replying to babafemiakande@yahoo.com
I will bring you into the complete picture of this
project when we have heard from you.

We look forward to doing business with you and
anxiously anticipate your cooperation.

Thank you.

Yours faithfully,

Femi Akande

差出人 : Mohammed Sultan <mohammed@econofinance.com>
宛先 : <watgiken@mxz.mesh.ne.jp>
送信日時 : 2001年 6月 22日金曜日 6:11 PM
件名 : business/investment

Attention: The President/CEO

My name is Mr. Sultan Mohammed, an independent financial consultant. I am contacting you on behalf of several clients of mine. I represent a consortium of wealthy and influential people, most of them top-government officials who from time to time have large sums of money which they would like to keep out of the public eye. I help them put these funds back into circulation, most times abroad. Recently, one of My clients (who would prefer to remain anonymous for now) was able to secure the sum of about US$35,000,000.00 only for immediate investment abroad.

The only catch now is that this money was gotten through over-invoicing of contracts. We need a reputable company or firm such as yours, actively involved in business, to use as a front to successfully transfer this money. Application will be made to the appropriate quarters for all legal documentation, which will be effectively backdated to reflect in the records as when the contract was successfully completed. Once this is done, arrangements will be made for the money to be transferred into an account, which you will provide by a Paying Ministry in Nigeria.

What I will require from you when replying this mail message is thus: Your Company Name, Address, Telephone, Fax Numbers, Bank Name Address, Account for easier and effective application for the documents as stated above.

On receipt of this money, you are entitled to some compensation of 10% (negotiable). The rest of the money is to be held in trust and invested into your company or other viable projects with my client having a share of any profit made with the money.

Arrangements will be made for me to travel and meet with you after you must have collected the money, for you to collect your share and the signing of documents stating that you holding the rest of the money in trust for my client. Be assured that this transaction will be completed within 6 working days. Please when
replying also copy your reply to usage1@eudoramail.com

I await your response,
Mr. Sultan Mohammed

差出人 : david west <david66west@yahoo.com>
宛先 : <info@watanabegumi.co.jp>
送信日時 : 2001年 6月 19日火曜日 8:01 PM
件名 : Business Proposal

FROM: LAGOS NIGERIA E/MAIL-david66west@yahoo.com

ATT: THE COMPANY PRESIDENT.
BUSINESS PROPOSAL

Sir,

After due deliberation with my colleagues, I
decided
to forward to you this
proposal, we want a reliable person who could
assist us to transfer the sum of US $18.5m (Eighteen
Million Five Hundred thousand Dollars) only into his

account.
This fund resulted from an over-involved bill from
a contract awarded by us under the budget, allocated
to my ministry and the bill was approved for payment
by the concerned ministries, the contract has been
executed, commissioned and the contractor has been
paid his actual cost for this contract. We are now
left with the balance of US $18.5m as the
over-involved
amount, which we have deliberately over estimated
for our own use.
This is why I contacted you for an assistance. we
have agreed that you will be entitled for 20% of the
total sum, 70% for us while 10% for any expenses
incurred while transacting this business and
whatever is left from the 10% will be shared
equally.As you may rightly want to know I got your
address from our Chambers of
Commerce and Industry here in Lagos. I am a top
official with the Nigeria National Petroleum
Corporation (NNPC).
we the officials involved in this deal have put in
many years of services to our ministries, we have
been
exercising patience for this opportunity for so long

and to most of us, this is a life time opportunity
we cannot afford to miss. This transaction is very
much free from all sorts of risks.To enable us get
this fund paid into your account, we have to present
an international business outfit and consequent upon
your
agreement, we will forward to you the NNPC FOREIGN
CONTRACTORS PAYMENT APPLICATION FORM.
You may be required to sign the fund release
authority in our national bank.
Thereafter one official will come to your company to
arrange for our share.
All these will only take us 10 working days to
transfer this fund into your account right from the
day we receive the requirements.
NOTE: your discussion regarding to this transaction
should be limited, because we are still in
Government service.Let honest and trust be our watch
words throughout this transaction. And your prompt
reply will be highly appreciated.

Best regards,

Mr David West.

N.B WE NEED YOUR PRIVATE E/MAIL TELEPHONE AND FAX
NUMBERS FOR CONFIDENTIAL PURPOSES.

差出人 : mamman iyke <iykeaz@37.com>
宛先 : <info@watanabegumi.co.jp>
送信日時 : 2001年 6月 9日土曜日 9:55 PM
件名 : VERY URGENT / CONFIDENTIAL

FROM:DR MAMMAN IYKE
Attn: THE PRESIDENT
SIR,

RE: MONEY TRANSFER / INVESTMENT PROPOSAL
INTRODUCTION:
l am Dr MAMMAN IYKE a Civil Servant in the Ministry of Health. l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I got your contact from our chamber of commerce here in Nigeria and have no doubt in your ability to handle this proposal involving huge sum of money.
THE SUBJECT:
My father (SAN)CHRISTOPHER MAMMAN (Now Late) was the Royal Head of my
community, ELEME (an oilrich town) in Nigeria. My community produces
5.8% of the total crude oil productionin Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government. My father was also the Chairman of ELEME Special Oil Trust Fund. In his position as the Royal head and Chairman of the OilTrust Fund, he made some money which he left for me as the only heir to inherit.The money is Twenty Five Million Five Hundred Thousand US Dollars($25.5m).This Money originated from the ccumulated royalties between 1976-1999.Due to many reasons which includes: security of the funds in the areas and institutions where they are invested;

差出人 : danladi bako <danladibako@yahoo.com>
宛先 : <info@watanabegumi.co.jp>
送信日時 : 2001年 5月 26日土曜日 0:10 PM
件名 : RE-SEEKING INVESTMENT OPPORTUNITIES

MV MECURY VENTURES
THE STOCK BROKERS
4 FOLA JINADU CRESCENT
GBAGADA ESTATE, PHASE1
LAGOS, NIGERIAATTN:
the president/ceo

RE-SEEKING INVESTMENT OPPORTUNITIES

I WRITE TO ENQUIRE OF YOUR COMPANY PROFILE AND
INVESTMENT PROCEDURE. IF I MAY INTRODUCE MYSELF, I AM
A FORMER DIRECTOR GENERAL IN CHARGE OF ESTABLISHMENT
AND CONTRACT IMPLEMENTATION OF THE NIGERIA NATIONAL
PETROLEUM CORPORATION (NNPC)THE DEATH OF THE FORMER
PRESIDENT, HEAD OF STATE, GENERAL SANI ABACHA AND THE
SUBSEQUENT EMERGENCE OF THE DEMOCRATICALLY ELECTED
GOVERNMENT SAW ME OUT OF OFFICE ON THE CONDITIONS THAT
I WAS A CLOSE AID AND A FUNCTIONARY MEMBER OF THE
FORMER MILITARY GOVERNMENT. I INTEND TO LEAVE THIS
COUNTRY AS SOON AS POSSIBLE BUT FIRST, I HAVE SOME
MONEY (US$30.5M AT THE PREMIUM ACCOUNT OF THE NIGERIA
NATIONAL PETROLEUM CORPORATION WHICH I INTEND TO
INVEST IN ANY FOREIGN COMPANY.AREAS OF LIKELY
INVESTMENTS INCLUDES REAL ESTATE, PRODUCT PURCHASES,
SHARE CAPITAL IN ANY VIABLE COMPANY (MAY BE YOUR
COMPANY) PROVIDED I AM CONVINCED THAT THERE WILL BE A
REMARKABLE TURNOVER EVERY YEAR. IN THE ALTERNATIVE, IF
YOU CAN INTRODUCE ME TO ANY INVESTOR OR INVESTMENT
AGENCIES THAT WILL HELP ME PUT MY FUND INTO VIABLE
USE. I WILL CERTAINLY COMPENSATE YOU ADEQUATELY. I
WILL NOT BE ABLE TO GIVE DETAILS OF THE INVESTMENT
PROCEDURES UNTIL I HEAR FROM YOU. WHEN I HEAR FROM
YOU, I WILL GIVE YOU THE FOLLOWING INFORMATION.

(A) SOURCE OF THE MONEY
(B) PROOF OF THE MONEY
(C) TRANSACTION PROCEDURES.

I GOT YOUR INTRODUCTION ON THE PUBLIC TRADE DIRECTORY
AND I DEEMED IT NECESSARY TO CONTACT YOU AND SOLICIT
YOUR INTEREST AND SUPPORT. WHEN I HEAR FROM YOU
THROUGH MY E-MAIL BOX, I WILL GIVE YOU MORE DETAILS OF
HOW I WILL TRANSFER THIS MONEY INTO YOUR CHOSEN BANK
ACCOUNT FOR DISBURSEMENT WITHOUT PUTTING UNDUE BURDEN
ON YOU. I AM WILLING TO COMPENSATE YOU ADEQUATELY FOR
ANY ASSISTANCE YOU MAY RENDER IN HELPING ME IN THE
COURSE OF THIS TRANSACTION. PLEASE, I WANT YOU
TO CONTACT ME IMMEDIATELY THROUGH MY E-MAIL BOX.

THANK YOU.

MR. DANLADI BAKO

差出人 : dredem dada <dredemdada@yahoo.com>
宛先 : <dredemdada@yahoo.com>
送信日時 : 2001年 5月 4日金曜日 4:06 AM
件名 : Confidential

URGENT AND CONFIDENTIAL

DEAR SIR,

WE WISH TO INFORM YOU OF OUR INTENTIONS TO ESTABLISH A
MUTUAL BUSINESS RELATIONSHIP WITH YOU AND APPOINT YOU
AS OUR INVESTMENT ADVISOR IF THIS FINANCIAL
TRANSACTION WE HOPE TO SHARE WITH YOU SOON WILL WORTH
YOUR WHILE.

I AM A MEMBER OF THE OIL MINERAL PRODUCING AREAS
DEVELOPMENT COMMISSION (OMPADEC) SET UP BY THE FEDERAL
GOVERNMENT OF NIGERIA IN 1994 AS A RESULT OF PROTESTS
AND AGITATIONS OF NEGLECT BY THE OIL PRODUCING
COMMUNITIES IN THE SOUTHERN PART OF NIGERIA. THESE
COMMUNITIES HAVE SUFFERED TREMENDUOS HARDSHIPS AS A
RESULT OF DISPLACEMENTS, POLLUTIONS AND DESTRUCTIONS
OF THEIR MEANS OF LIVELIHOOD ARISING FROM OIL
EXPORATION ACTIVITIES. THIS COMMISSION RECEIVES 10% OF
THE TOTAL ANNUAL OIL REVENUE FOR DEVELOPMENT PROJECTS
MEANT FOR THESE OIL PRODUCING AREAS AND THIS RUNS INTO
HUNDREDS OF MILLIONS OF AMERICAN DOLLARS, BECAUSE
CRUDE OIL ACCOUNTS FOR 90% OF OUR TOTAL ANNUAL
REVENUE.

THROUGH CAREFUL DUPLICATION OF FILES AND
OVER-INVOINCING OF SOME MAJOR CONTRACTS AWARDED TO
THEIR FOREIGN SUPPLIES AND CONTRACTORS BY OMPADEC,
MYSELF AND MY COLLEAGUES HAVE CAREFULLY ACQUIRED THE
SUM OF TWENTY TWO MILLION AMERICAN DOLLARS
(US$22,000,000.00) FOR OUR OWN MUTUAL BENEFITS AND
THIS MONEY IS CURRENTLY FLOATING IN THE CENTRAL BANK
OF NIGERIA (C.B.N.) AWAITING IMMEDIATE TRANSFER INTO
AN OVER-SEAS ACCOUNT. TO MAKE IT SAFE AND LEGAL THE
SAID AMOUNT HAS REFLECTED AS DUE AND PAYABLE TI
FOREIGN FIRM OR PERSON AS AN OVER DUE CONTRACT SUM.

THE ESSENCE OF THIS LETTER IS TO SOLICIT OFR YOUR
PARTICIPATION AND ASSISTANCE TO STAND AS THE
BENEFICIARY ON OUR BEHALF IN THIS FINANCIAL
TRANSACTION AND BY PROVIDING US WITH FACILITIES SUCH
AS BANK ACCOUNT AS FOLLOWS: NAME AND ADDRESS OF YOUR
BANK, ACCOUNT NUMBER AND NAME OF BENEFICIARY WHERE
THIS MONEY ($22M) WILL BE REMITTED INTO. NOTE THAT
EVERY ARRANGMENT HAS BEEN CONCLUDED FOR A RISK FREE
PROCESS. THE NATURE OF YOUR BUSINESS HAS NOTHING TO DO
WITH THIS FINANCIAL TRANSACTION. MY SELF AND MY
COLLEGUES HAS AGREED IN PRINCIPLE TO GIVE YOU THIRTY
PERCENT (30%) OF THE TOTAL SUM FOR YOUR PARTICIPATION
AND ASSISTANCE IN THIS FINANCIAL TRANSACTION AND NOTE
THAT THIS MODE OF SHARING IS SUBJECT TO YOUR FINAL
APPROVAL. WE SHALL BE GLAD TO MEET YOU BEFORE THIS
MONEY (US$22M) ARRIVES YOUR ACCOUNT, TO DISCUSS AREAS
OF INTEREST THAT WE SHALL INVEST OUR OWN SHARE OF THIS
MONEY IN YOUR COUNTRY OR ANYWHERE OUTSIDE NIGERIA.

IN YOUR WILLINGNESS AND INTEREST TO ASSIST AND
COLABORATE WITH US TO MOVE THIS MONEY TO YOUR ACCOUNT
AT THE EARLIEST POINT IN TIME. PLEASE REPLY THIS
LETTER THROUGH ABOVE TELEFAX NUMBER 234-1-7590444 OR
E-MAIL: dredemdada@yahoo.com.TREAT THIS INFORMATION AS
A CONFIDENTIAL MATTER ALWAYS.

WE ARE LOOKING FORWARD TO HEARING FROM YOU SOON.

KIND REGARDS,

DR. EDEM DADA

差出人 : CONTRACT COMMITTEE <Nigeriacontract@onebox.com>
宛先 : <info@watanabegumi.co.jp>
送信日時 : 2001年 3月 2日金曜日 9:43 PM
件名 : CONTRACT

--
CONTRACT COMMITTEE
nigeriacontract@onebox.com - email

CONTRACT AWARD COMMITTEE

FEDERAL SENATE
FEDERAL REPUBLIC OF NIGERIA

ATTENTION: THE PRESIDENT

Dear Sir,

INVITATION TO TENDER AS FOREIGN CONTRACTOR

Federal Republic of Nigeria is requesting for Invitation to Tender as
foreign contractor to the following Ministries: Ministry of work and
Housing, Ministry of Power and Steel, Ministry of Petroleum, Ministry
of Aviation, Ministry of Transport and Ministry of communication from
interested foreign firm who is capable to handle contracts efficiently
and perfectly from any of the above mentioned ministries.

Any interested foreign Firm who capable of handle contract from any
of the above mentioned Ministries should submit application to the Chairman
CONTRACT AWARD COMMITTEE with seven day of this notice through fax
number 234-1-7593670. Only application received between this stipulated
day will be acknowledge. Please include your company profile and state
the Ministry your are propose execute contract in your application .
Only short listed Firm will be contact .

Yours faithfully,

NAABA GARBA

CHAIRMAN C.A.C

差出人 : Maryam Abacha <may_abacha@yahoo.com>
宛先 : <info@watanabegumi.co.jp>
送信日時 : 2001年 2月 16日金曜日 8:18 PM
件名 : Urgent Assistance

LADY MARYAM ABACHA ABACHA COURT GIDADO ROAD KANO

01/12/06　zxd03040@nifty.ne.jpより挑戦するとの掲示板投稿あり
watgiken@dragon様へ
------------------
あなたの掲示板にuser001@様より投稿がありました。
題名 : RE:８億円の礼金がもらえる！！
（2001 12/06 14:53）
　　　　　掲示板に連絡先を投稿
Subject: business relationship
Date: Thu, 1 Feb 2001 18:15:05 -0800 (PST)
From: anyim anthony <anyimtony@yahoo.com>
To: watgiken@mxz.mesh.ne.jp

DR. ANYIM ANTHONY
Lagos� Nigeria
Tel: 234-17-748-438
Fax: 234-17-596-780

Dear Sir,

URGENT BUSINESS RELATIONSHIP

First, I must solicit your strictest confidence in
this transaction; this is by virtue of its nature as
being utterly confidential. You have been recommended
by an associate in the foreign office of the Nigerian
Chamber of Commerce and Industry who assured me in
confidence of your 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
importations of goods into our country with funds that
are presently trapped in Nigeria. In order to commence
this business, we solicit your assistance to enable us
transfer into your account the trapped funds.

The source of the fund is as follows: During the
Military Regime here in Nigeria, the
Government officials set up companies and awarded
themselves contracts that were grossly over-invoiced
in various ministries. The present Civilian Government
set up a contract review panel and we have identified
a lot of inflated contract funds, which are presently
floating in the Central Bank of Nigeria ready for
payment. However, by virtue of our position as civil
servants and members of this panel, we cannot acquire
this money in our names. I have therefore, been
delegated as a matter of trust by my colleagues to
look for an overseas partner in whose account we would
transfer the sum of US$25,000,000.00 (Twenty five
million U.S. Dollars) hence we are writing you this
letter.

We have agreed to share the money thus:-
1. 30% for the account owner (you)
2. 60% for us (the officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.

It is from the 60% that we wish to commence the
importation business. Please, note that this
transaction is 100% safe and we hope to complete the
transfer latest seven (7) Banking days from the date
of the receipt of the following information by fax:
your Complete Bank particulars including your bank
account number, Bank address, Telephone and fax
numbers and the Beneficiary of the account.

The above information will enable us write letters of
claim and job description respectively. This way, we
will use your Company痴 name to apply for payment and
re-award the contract in your company痴 name. We are
looking forward to do this business with you and
solicit your confidentiality in this transaction.
Please acknowledge the receipt of this letter using
the above fax number and the email address indicated.
You can also reach me on my telephone number.

I will bring you into the complete picture of this
pending project when I have heard from you.

Yours faithfully,

DR. ANYIM ANTHONY

Subject: business relationship proposal
Date: Sat, 9 Dec 2000 09:54:28 -0800 (PST)
From: ignatius nnaluo <ignanaluo@yahoo.com>
To: watgiken@mxz.mesh.ne.jp

FROM: DR MARCEL NNALUO
PRIVATE EMAIL ADDRESS MARCELUDENZE@HOTMAIL.COM
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
PETROLEUM (SPECIAL) TRUST FUND
CONTRACT AWARD REVIEW COMMITTEE
appointed by the Federal Government of Nigeria to
review contract Awards/Payments Approvals in the
Petroleum Trust Fund (PTF). Our duties include
evaluation, vetting approvals for payment for contract
executed for the PTF.

On the 10th January 1997, the awarded a contract of
$600 Million United States Dollars to the consortium
of Abblummus, J.G.C. Corporation, Bouygues Offshore
and a joint venture of Spiebalignoles and Fougureolle,
for an engineering, procurement and construction work
in Nigeria.

But some top officials of the organization
over-invoiced the contract sum to the tune of $636.5M
with the intention of sharing the remaining $36.5M
among themselves. But due to the sudden proscription
of the PTF by the new democratic Government, their
effort proved abortive. But now that the Federal
Democratic Government of Nigeria has approved the sum
of $636.5M for the concerned foreign companies as full
payment for the contract executed, and since each of
the companies are entitled to $150M, we intend to
transfer the remaining US$36.6M abroad into a safe
and reliable account to be disbursed among ourselves.
My colleagues and I have agreed that if your company
can act as the beneficiary of this fund ($36.5) you
and your company will retain 20% of the total amount
while 70% will be for us and the remaining10% will be
used to off set any expenses incured by both sides
during the course of the transfer.
It may interest you to know that , some years ago a
similar transaction was carried out with one Mr.
Patrick Miller, the President of Craine International
Trading Corporation of No. 135 East 57th Street, 28th
Floor, New York 10022 with Tele Number (212) 308-7788
and telex Number 6731689. After the agreement of both
parties in which he was to take 20% of the money while
the remaining 70% was for us, with the payment
approvals secured and relevant document signed, the
money was duly transferred into his account, only to
be disappointed on our arrival in New York, that he
had changed address, while his telephone and telex
number has been reallocated. That was how we lost
$27.7M to Mr. Patrick Miller. We could not report the
case to the authority due to its nature as being
utterly confidential. This time, we need a more
reliable and trustworthy partner with a reputable
company痴 account to transfer this money into. Hence
this proposal to you.

It took us expensive ideas and money to fine-tune all
the preparations for this transaction to meet all
legal and administrative requirements in Nigeria and
those of International Arbiration as the modalities
applied in the case of Mr. Miller have changed due to
the incessant changes in monetary policies of my
country. However, we hope to conclude this transaction
within seven (7) days from the date of receipt of the
requested information and commence the transfer of
funds. Therefore, we require from you the followings :

i. Your Company name ii. Company address
iii. Bank name and address iv. Account number and
account name
Your telephone and fax numbers [personal/private] for
easy communication.
With the above information, we will use your company
name to re-award the contract, put up the letters of
claims and apply for payment. We wish to bring to your
notice that the personalities involved in this
transaction are Top and influential government
functionaries who will not like any form of exposure
and as such would want you to keep the
businesshighlyconfidential. Be rest assured that this
transaction is 100% risk free on both sides.

We are looking forward to doing this business with
you. Please, acknowledge the receipt of this letter
using the EMAIL ADDRESS ABOVE , while maintaining
maximum confidentiality. I shall bring you the
complete picture of this transaction on receipt of
your response.

Yours faithfully

DR MARCEL NNALUO

Subject: urgent and confidential
Date: Fri, 6 Oct 2000 11:32:22 -0700
From: idris bello <idrisbello@epatra.com>
To: watgiken@mxz.mesh.ne.jp

FEDERAL MINISTRY O PETROLEUM RESOURCES
FEDERAL SECRETARIAT IKOYI,
LAGOS-NIGERIA.
TEL/FAX: 234-1-2880274
E-MAIL:

Dear SIR
ATTN; TO MD

RE: URGENT AND CONFIDENTIAL BUSINESS PROPOSAL

I am Dr.IDRIS BELLO the Director and Funds
Co-ordinator of the Finance/Contract Department of the
FEDERAL MINISTRY OF PETROLEUM RESOURCES.

Terms of Reference
My term of reference involves the financial management
and disbursement of proceeds from petroleum products
and also the award of contracts to multinational
companies.

My office is also saddled with responsibility of
screening, categorization and prioritization of
projects embarked upon by this Ministry as well as
feasibility study for selected projects andsupervising
the project
consultants involved. A
breakdown of the fiscal expenditure by this office as
at the end of the fourth fiscal quarter of 1999
indicates that this Ministry paid out a whooping sum
US$736M(Seven Hundred and Thirty Six Million United
States Dollars) to successful contract beneficiaries.
The Ministry is now compiling beneficiaries to be paid
this third quarter of 2000.

The crux of this letter is that the finance/contract
department of this Ministry deliberately over
-inflated the contract value of the various contracts
awarded. In the cause of disbursements, this
department has been able to track down the sum of
US41.5M (Forty One Million Five Hundred Thousand
United States Dollars) as the over-invoiced sum. This
money is now lying and floating in the Ministry's
domiciliary account with the Apex Bank. My colleagues
and I now want to quickly transfer this fund to a safe
nominated foreign account for possible investment
abroad. We are not allowed as a matter of government
policy to operate any foreign account because of our
status as civil/public servants. Hence the need to
solicit for your account to transfer this fund into.

We have also evolved a sharing formula as follows:

(1) 25% for the foreign account owner
(2) 70% for I and my colleagues
(3) 5% will be set aside to defray all expenses both
locally and internationally during the course of this
transaction.

Furthermore, we shall be relying on your advice as
regards investments of part of our share in any
blue-chip Company in your country. Be informed that
this business is genuinely and 100% safe considering
the high-powered government official involved. Send
your private fax, telephone numbers and your mobile
telephone if any and same of your bank and account
number. This is to facilitate easy communication with
you. Contact me strictly by Tel/Fax: 234-1-2880274.

Looking forward to healthy business relationship with
you.

Sincerely,

DR IDRIS BELLO

NOTE: As you are replying this letter send your
Telephone and Fax numbers along

Subject: contract
Date: Thu, 28 Sep 2000 06:19:32 -0700 (PDT)
From: tonia nwankwo <tonianwankwo@yahoo.com>
To: watgiken@mxz.mesh.ne.jp

14 Government Close

Independence layout

Enugu State

Nigeria.

Tel- 234-42-259378
Attention: President/ Managing Director.

I, Dr. Tony C Anikwe, on behalf of the contract award
committee under the Directorate for Rural Roads and
Infra Structures - DFRRI, having gone through your
company profile on the Internet, wish to contact your
company for the contract of the multi -million dollar
project which the Federal Government of Nigeria,
through the Directorate for Rural Roads and Infra
Structures (DFRRI) wish to undertake.

This project is in line of the Federal Government of
Nigeria multiple projects towards the enhancement of
development in the country in its various economic and
social sectors before the end of its tenure.

Our aim is to ensure that a reputable company like
yours is doing all of our developmental efforts on
construction works- Roads and proposed Olympic model
stadia.

You are therefore, advised to show in writing your
company's readiness and willingness to undertake this
contract through the above E-mail address.

You are required also to show your company's master
license. We hope to communicate you further on the
procedure of this contract as soon as we are in
receipt of your letter of willingness/acceptance.

Regards,

Dr. Tony C. Anikwe
Chairman, Contract Award Committee.

NB: All correspondence should be forwarded to the
Chairman of the board.

Subject: URGENT AND CONFIDENTIAL BUSINESS PROPOSAL.
Date: Fri, 22 Sep 2000 00:02:01 -0700 (PDT)
From: osmond godwin <osmond_godwin@yahoo.com>
To: watgiken@mxz.mesh.ne.jp

CONTRACT REVIEW PANEL

Dear Sir,

We are top government officials and currently members
of the Federal Government of Nigeria, Contract Review
Panel. We are interested in the importation of goods
into our country with fund, which are presently
trapped in Nigeria.

The prosecuting of a transaction of this Magnitude
Requires Maximum Confidence and Trust.

In order to commence this business, we solicit your
assistance to enable us transfer into your account the
said trapped fund, the source of this fund is as
follows: during the last Military administration of
GENERAL ABDULSALAM ABUBAKAR in Nigeria, the officials
of that government set up companies and awarded
themselves and their cohorts contracts which were
grossly over invoiced in various ministries. As part
of its inaugural policy, the present civilian
government of OLUSEGUN OBASANJO set up a Contract
Review Panel, a panel in which we are members. In the
course of our investigation we identified
over-invoiced contract fund US$25.5 Million which are
presently floating in the Central Bank of Nigeria
ready for payment to any contractor we can recommend.
However, by virtue of our position as civil servants,
we are not permitted by law to operate foreign
account. This is why we are asking for your assistance
to provide the necessary assistance to facilitate the
transfer of this fund into any account you will
nominate. Of course, you shall be adequately
compensated, 30% shall be yours while my colleagues
and I shall have 65%, the remaining 5% shall be for
the reimbursement of any expenses that will be
incurred in this transaction.

This transaction is expected to be concluded within
(5) bank working days on the receipt of your bank
particulars, i.e. your bank name and address, account
number, name of beneficiary, telephone and fax numbers
of the bank, your company name and address, telephone,
fax numbers.

When we receive the above information from you by
e-mail, we shall apply and obtain the necessary
payment approvals from the relevant authorities
including the Federal Ministry of Finance (F.M.F)
which shall allocate you or your company foreign
exchange cover for US$25.5million you or your company
shall be officially regarded as the beneficiary of the
funds. When the money is transferred to your account,
upon confirmation from you that the fund has been
credited into your Nominated Bank Account, my
colleagues (2) and I will come over to your country
for the sharing of the fund to commence our
Importation Business.

Lets trust that absolute confidentiality be our
watchword throughout this business transaction. Your
line of business does not matter. However, your prompt
reply will enable us to expedite action by forwarding
the information (your bank particulars) to the
authority concerned for immediate processing of the
document/remittance.

Thanks and best regards.

Osmond Godwin.

__________________________________________________

Subject: URGENT & CONFIDENTIAL
Date: Mon, 28 Aug 2000 03:23:00 -0700 (PDT)
From: David Amanze <davidlegal_books@yahoo.com>
To: watgiken@mxz.mesh.ne.jp

AMANZE,DAVIDDANIEL&CO
SOLICITORS & ATTORNEYS
30 SHOTAYO STREET,IKEJA
LAGOS, NIGERIA
TEL: 234 1 7744321
Dear Sir,

I am a Barrister and a member of Nigerian Bar
Association(NBA). Your contact reached me through the
world business encyclopedia and my instinct insist on
you Hence, I made up my mind to introduce this
business to you in confidence for the mutual benefit
of both of us.

The sum of US$25M (Twenty-five Million United States
Dollars was lodged into one of the leading private
banks here in the Country by the late Head of State
(Gen. Sani Abacha), this money was lodged in a
defaced form and in vaults/boxes. The money was
originally meant to be used for his political campaign
to suceed himself in office as the civilian
President.Because,I was his family Attorney as such he
confided in me and intimated me to witness and
document all the relevant papers relating to this bank
account, all these documents are still intact with me
only.
Incidentally, on 8th of June, 1998, Gen. Abacha died
of "Cadiac Arrest". As a matter of fact, I have
adequately agreed with some of the key officers of the
private Bank to negotiate with you a trustworthy
person to provide an account where this money could be
transfered to your Country through your bank account,
because we cannot claim this money here in Nigeria. We
have concluded arrangements with an offshore security
company to move this money through diplomatic means to
a country where it could be directly transfered to
your nominated account, to ensure absolute safety and
risk free transfer of the money.
After a successful transfer, 30% will be for you for
your assistance, 5% for general expenses, 65% for us.

You are required to send by e-mail immediately your
tel/fax numbers and bank particulars where this
money will be lodged and your personal contact
address.

Once you notify me your willingness by sending the
above requirements, this transaction will be
concluded within 10 working days.

l will be waiting for your urgent reply.

Best regards.

AMANZE DAVID LL.b hons.

Subject: assistance
Date: 17 Jul 2000 13:23:30 -0700
From: paul stevens <paul_partner_co@techemail.com>
To: watgiken@mxz.mesh.ne.jp

M . Steven痴 & Partners Consulting Co.
(Registered Business Consultant)
TEL:234-90-407323
FAX:234-1-7596446
DATE:
17/07/2000
ATTN: PRESIDENT/C.E.O

It gives us great pleasure to request your indulgence in this extremely
CONFIDENTIAL business proposition, which we want you to handle for us IN
YOUR PRIVATE CAPACITY. This total believe and repose of trust in you, is in
consideration of your enviable track record in the business terrain.

We are a consultancy firm representing the financial interest of the wife of
one time Head of State in Nigeria, Gen.Sani Abacha who died of nature cause
while in office. The Head of State have aroused agitation from various
quarters to investigate the former First Lady and member of her family. The
effect of such investigation on our client leads to the eventual seizure
private with huge financial investment and confiscation of monies here in
Nigeria.

It was the above fear in mind that our firm was contracted to seek for ways
and proper means of securing USD$150 Million of our client had long before
now carried out of the country, in PHYSICAL CASH about USD$98 Million
distinguished in Diplomatic Carrier Bags into America, Europe and South
Africa ; a means that is now closed with the swearing in of this present
civilian government, hence our firm was hired to seek a reliable foreign
associate/partner who will act as a Registered International Contractor to
receive in TRUST the USD$150Million either in whole or instalmentally. This
money has already been programmed for payment at Apex Bank of Nigeria as
funds for already executed and in paid category A Capital Contract. We await
now your consent to be the beneficiary of the fund.
You need note to entertain any fear whatever, pertaining to the receipt of
the funds, reason being that the concrete measures are already in place to
protect your civic rights as a bonafide beneficiary to the fund vide a
Category 鄭� contractual debt owed you through our client痴 former office of
the first Lady at the Presidential Palace for satisfactory large scale and
distribution of Medical relief Materials to the ECOWAS Monitoring Group
(ECOMOG) in sierra Leone and Liberia.

The modalities in place are concerted and RISK FREE, business it enjoys the
full backing of top ranking offices here in the Apex Bank. Meanwhile ,let me
explain candidily the source of the fund .It is ILLGOTTEN, but that which
our client received as Security vote during her tenure and capacity as first
lady at that time. Thus it is free all encumbrances.

If you will oblige us once more, we arrange that you also receive and kept
in your custody some of the funds already in Europe .America or South Africa
on behalf of our client. As our client have indiacted to us that she would
be more at ease with herself if the whole funds are not scattered about,
but keep by a single custodian to make room for proper accountability.While
you would, apart from keeping the fund in your custody ,be required to
revolove the money in any cable Blue chips Investment on behalf of our
client. For your kind assistance and support in receiving this funds ,you
shall be entitled to 27% of the total fund,3% will be set aside to take care
of any incidental local or international expenses that might be incurred in
the process of your remitting this fund to your norminated account and
balance of 70% would be left in trust with you for our client ,while you
shall agree to give our firm 5% of your entitlement as Consultation fees,
payable as soon as the funds are confirmed in your nominated account.

Your urgent response through the e-mail address or fax number stated above.
In your response ,kindly state your private phone/fax numbers for easier,
speed and safe communications with you.
CALL TO SPEAK with me to discuss the above issue PLEASE TREAT THIS PROSAL AS
TOP SECRET.

Thank you in anticipation of your co-operation and prompt FAX RESPONSE.

Your faithfully,

MR PAUL STEVEN担 (PARTNER)

_______________________________________________________
Are you a Techie? Get Your Free Tech Email Address Now!
Many to choose from! Visit http://www.TechEmail.com

Subject: RE:BUSINESS INTRODUCTION
Date: Wed, 19 Jul 2000 03:14:24 -0700 (PDT)
From: abdul u <abdul_u_2000@yahoo.com>
To: watgiken@mxz.mesh.ne.jp

AMANZE,DAVIDDANIEL&CO
SOLICITORS & ATTORNEYS
30 SHOTAYO STREET,IKEJA
TEL: 234 1 7744321

Dear Sir,
I am a Barrister and a member of Nigerian Bar
Association(NBA). Your contact reached me through the
world business encyclopedia and my instinct insist on
you Hence, I made up my mind to introduce this
business to you in confidence for the mutual benefit
of both of us.

The sum of US$25M (Twenty-five Million United States
Dollars was lodged into one of the leading private
banks here in the Country by the late Head of State
(Gen. Sani Abacha), this money was lodged in a
defaced form and in vaults/boxes. The money was
originally meant to be used for his political campaign
to suceed himself in office as the civilian
President.Because,I was his family Attorney as such he
confided in me and intimated me to witness and
document all the relevant papers relating to this bank
account, all these documents are still intact with me
only.
Incidentally, on 8th of June, 1998, Gen. Abacha died
of "Cadiac Arrest". As a matter of fact, I have
adequately agreed with some of the key officers of the
private Bank to negotiate with you a trustworthy
person to provide an account where this money could be
transfered to your Country through your bank account,
because we cannot claim this money here in Nigeria. We
have concluded arrangements with an offshore security
company to move this money through diplomatic means to
a country where it could be directly transfered to
your nominated account, to ensure absolute safety and
risk free transfer of the money.
After a successful transfer, 30% will be for you for
your assistance, 5% for general expenses, 65% for us.

You are required to send by e-mail immediately your
tel/fax numbers and bank particulars where this
money will be lodged and your personal contact
address.

Once you notify me your willingness by sending the
above requirements, this transaction will be
concluded within 10 working days.

l will be waiting for your urgent reply.

Best regards.

ABDUL YUSUF (LL.B}

Subject: confidential
Date: Sun, 2 Jul 2000 15:11:31 +0200
From: "single" <single@alpha.linkserve.com>
To: <watgiken@mxz.mesh.ne.jp>

NIGERIAN NATIONAL PETROLEUM CORPORATION(N.N.P.C)

FALOMO OFFICE COMPLEX, IKOYI-LAGOS.

TEL/FAX:234-1-7744469
30/6/00

E-Mail:single@linkserve.com.ng

ATTN: THE PRESIDENT/CEO

Dear Sir,

REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP

RE:TRANSFER OF US$28,600,000:00 AMERICAN DOLLARS INTO YOUR ACCOUNT.

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

We as holders of sensitive positions in our various parastatals, were
mandated by the Federal Government to scrutinise all payments made to
certain Foreign Contractors 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 US$33,600,000:00(Thirty Three Million,
Six Hundred Thousand US Dollars) was lying in a suspense account, although
the Foreign Contractors were paid their contract 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, because we are government
workers and the code of conduct does not allow us to operate foreign
accounts.

However, we have succeeded in transfering some of this over-invoiced money
precisely US$5.0M (Five Million U.S Dollars) into a foreign account in
Morocco(North Africa), but the provider of the account is up to some
mischief and refuses to comply with our earlier mutual agreement insisting
that the total amount be paid into his nominated bank account before
disbursement will take effect. If for a meagre US$5.0M (Five Million U.S
Dollars) we are not compensated, is it when the balance of US$28.6Million
(TWENTY EIGHT MILLION, SIX HUNDRED THOUSAND U.S DOLLARS) is transferred that
we will be sure of our full compensation.?

We are therefore seeking your assistance so that the remaining amount of
US$28.6M 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 30% of the amount for your assistance and services.

So far, much have been said and due to our sensitive positions, we cannot
afford a slip in this transaction, neither can we give our identities as
regards our respective offices, but where relationship is established and
smooth operation commences, you will be furnished with all you deserve to
know.

I am at your disposition to entertain any question(s) from you with respect
to this transaction so contact me immediately through the above fax or
telephone numbers for further information on the requirements and procedure
of this transaction. Please treat with the strictest confidentiality and
utmost urgency.

Yours faithfully,

DR. FELIX EBEH

Subject:
Date: Fri, 12 May 2000 04:17:29 +0200
From: "chikason and co nig" <chika@micro.com.ng>
To: <watgiken@mxz.mesh.ne.jp>

Office of the fnancial controller,

Nigeria National Petroleum Corperation

(NNPC).

Falamo Office Complex, Lagos,

Nigeria.

Tel/fax: 234-1-2643722.

E-mail: Ude_n@Yahoo.Com.

STRICTLY CONFIDENTIAL

REQUEST FOR URGENT BUSINESS TRANSACTION

Sir,

I am MR. SOLOMON IKE.. The financial controller of the Nigeria National
Petroleum Corperation (NNPC) headquarters Lagos. I am writing on behalf of
my colleagues in NNPC and have been assigned to seek the assistance of a
reliable foreign company through which we can transfer the sum of THIRTY
FIVE MILION U.S DOLLARS ONLY (US$35,000,000). This money is deposited in the
NNPC Treasury account with the Central Bank of Nigeria (CBN).

ORIGIN OF THE FUND.

This money arose from the deliberated over-invoicing of a contract awarded
by my ministry (NNPC) to a foreign firm in the twilight days of the last
military regime.This contract has been completely executed and commissioned
and the contractor that handled this contract has collected his full and
final payment thus leaving behind the above stated amount which represent
the over invoiced sum.

We have been safeguarding this money for conducive time for it’s
transfer out the country for our personal use. However, the code of
employment does not allow us (civil servant) to own and operate foreign
account and because the contract was handled by a foreign firm and the
payment made in dollars, we now need a foreign partner that will present
himself as sub-contractor so that the fund will be transferred into your
company’s or personal account.

Your address was made available to us by a very good friend who works with
Nigeria Export Promotion Council and he assured us of your company’s
viability and capabilty in business transaction. This assurance gave us the
courage to link you up in this particular transaction and hope it will be of
mutual benefit to all of us.

Note that the nature of your business is not particularly relevant to the
success of the transaction. All we require is your willingness to present
yourself as the subcontractor by providing your bank information so that
the fund will be transferred in your account.

SHARING RATIO:

For your assistance in this business, your share will be 30% of the total
fund. I and my colleagues will take 60% while we set aside 10% for any
expenses that will be incurred in the course of this transaction. If you are
willing to assist us in this business, send the following information.

(1) NAME OF YOUR BANK AND ADDRESS.

(2) YOUR ACCOUNT NUMBER AND BENEFICIARY’S NAME.

(3) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION.

This information will enable us put an application for payment approval to
the concerned ministries and final to the Central Bank of Nigeria (CBN) and
it is going to last for 6-7 working days starting from the day we receive
the above information.

All modalities for the take-off of this transaction have been worked out and
further action will commence immediately we hear from you.

I am waiting for your reply only on this tel/fax number;234-1-2643722 or my
email address Ude_n@Yahoo. Com. for security reasons.

YOURS FAITHFULLY,

MR. SOLOMON IKE..

Subject: financial transaction
Date: Tue, 28 Mar 2000 03:19:33 -0800 (PST)
From: uchenna madu <ucmadu@yahoo.com>
To: watgiken@mxz.mesh.ne.jp

ATTENTION:President/CEO.

DEAR SIR

TRANSFER OF US $25MILLION INTO A
PERSONAL/COMPANY'S OFFSHORE ACCOUNT.

May l respectfully invite your kind attention to the
above subject matter and to state that based on
information gathered from the relevant Federal
Ministry of Trade, Commerce and Tourism, we intend to
solicit your assistance in the execution of a business
transaction. lt is our sincere conviction that you
will handle this transaction with absolute
confidentiality,maturity and utmost sense of purpose.
l wish to further inform you that we have twenty-five
million united state dollars(US$25M)which accrued
overtime from deliberately inflated contract awarded
in my ministry(department of petroleum resources)and
executed by a consortium of multinationals in the oil
industry.The projects executed include the following:
1) The expansion of pipeline network within Nigeria
for crude oil and downstream
productsdistributionandsubsequent evacuation.
2) Contract for the Turn Around Maintenance(TAM)of
the three refineries in the country.
3) The construction of storage tanks for
petroleum products(depots).
Consequently, we humbly request your gracious
assistance and permission towards the remittance ofthe
above stated amount into
a personal/company/offshore account nominated by you.
We propose tentatively that you will receive 20% ofthe
total sum,10% for miscellaneous expenses and the
remaining 70% is for me and my colleagues. However,
this is negotiable in the event of your willingness to
assist. Could you please notify me of your
acceptance to carry out this transaction urgently by a
return email only, on the receipt of this
message. l shall in turn inform you of the
modalities for a formal application to secure the
necessary approvals for the release of this fund into
your account. This transaction from the day of
commencement will not take more than ten (10)working
days.
Thanks for your co-operation.

Yours Sincerely,
Uchenna Madu

Subject: BUSINESS RELATIONSHIP
Date: Fri, 29 Oct 1999 15:46:44 -0700 (PDT)
From: usman bello <usman_7777@yahoo.com>
To: watgiken@mxz.mesh.ne.jp

WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW
NIGERIA NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX,
IKOYI, LAGOS.
WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW
ATTN: PRESIDENT/CEO
DEAR SIR,
THIS LETTER MIGHT COME AS A SURPRISE TO YOU ESPECIALLY
SINCE WE HAVE NEVER MET OR DISCUSS BEFORE. BASICALLY,
THE MESSAGE MIGHT SOUND STRANGE BUT IT IS FACTUAL IN
REALITY IF ONLY YOU CARE TO KNOW.

THE TRUTH IS THAT I SHOULD HAVE NOTIFIED YOU FIRST
THROUGH A MORE CONFIDENTIAL MEANS, (EVEN IF IT担 AT
LEAST TO RESPECT YOUR INTEGRITY) PLEASE ACCEPT MY
HUMBLE APOLOGIES IF I HAD CAUGHT YOU UNAWARES, I
FRANKLY DO NOT MEAN ANY HARM IN PASSING MY GOODWILL
MESSAGE.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE MINISTRY OF PETROLEUM AND MINERAL
RESOURCES. THIS COMMITTEE IS PRINCIPALLY CONCERNED
WITH CONTRACT APPRAISAL AND THE APPROVAL OF CONTRACT
IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECTS OF
THE FEDERAL GOVERNMENT OF NIGERIA WITH OUR POSITIONS
WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
FIFTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS
(US$15.5M) THE AMOUNT WAS ACCUMULATED FROM THE OVER
INVOICE.

HENCE, TOGETHER WITH SOME OF THE TOP OFFICIALS OF THE
NIGERIAN NATIONAL PETROLEUM CORPORATION AND THE
FEDERAL MINISTRY OF FINANCE. WE PLAN TO TRANSFER THIS
AMOUNT OF MONEY FIFTEEN MILLION FIVE HUNDRED THOUSAND
DOLLARS (US$15.5M) INTO AN OVERSEAS ACCOUNT BY
AWARDING A NON EXISTING CONTRACT FROM MY MINISTRY
(NNPC). TO THIS EFFECT I DECIDED TO CONTACT YOU AND
ASK FOR YOUR ASSISTANCE.

WHAT WE NEED FROM YOU SIR, IS TO PROVIDE A VERY VITAL
ACCOUNT IN WHICH THE FUNDS WILL BE TRANSFERRED. MY
COLLEAGUES AND I HAVE AGREED TO COMPENSATE THE OWNER
OF THE ACCOUNT USED FOR THIS TRANSACTION WITH 30% OF
THE TOTAL AMOUNT REMITTED. WE SHALL KEEP 60% AND
REMAINING 10% RESERVED FOR TAXES AND OTHER
MISCELLANEOUS EXPENSES.

IT MAY INTEREST YOU TO KNOW THAT LAST TWO YEARS A
SIMILAR TRANSACTION WAS CARRIED WITH ONE MR. PATRICE
MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING
CORPORATION AT NUMBER 135 EAST 57� STREET, 28TH FLOOR,
NEW YORK 10022 WITH TELEPHONE NUMBER (212) 308-7788
AND TELEX NUMBER 6731689. AFTER THE AGREEMENT BETWEEN
BOTH PARTNERS IN WHICH HE WAS TO TAKE 20% OF THE MONEY
WHILE THE REMAINING 80% FOR US. WITH ALL THE REQUIRED
DOCUMENTS SIGNED THE MONEY WAS DULY TRANSFERRED INTO
HIS ACCOUNT ONLY TO BE DISSAPPOINTED ON OUR ARRIVAL IN
NEW YORK AND WE WERE RELIABLY INFORMED THAT MR.
PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS
TELEPHONE AND TELEX NUMBERS HAVE BEEN RE-ALLOCATED TO
SOMEBODY ELSE. THAT IS HOW WE LOST US$10M TO MR
PARICE MILLER.

FINALLY, THE CONFIDENCE AND TRUST REPOSED ON YOU
CANNOT BE OVER EMPHASISED. THEREFORE, YOU ARE TO KEEP
THIS DEAL TO YOURSELF CONFIDENTIALLY. MEN INVOLVED
ARE MEN IN GOVERNMENT.

CONTACT ME URGENTLY THROUGH THE ABOVE E-MAIL No WITH
YOUR DETAIL INFORMATION.

YOURS FAITHFULLY,
USMAN BELLO

CHAIRMAN CONTACT AWARD & MONITORING COMMITTEE.

NB: THE URGENCY OF THE ABOVE AND THE INEFFICIENCY OF
OUR LOCAL POSTAL AGENCY MADE ME TO SEND YOU THIS
EMAIL.

=====

__________________________________________________
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