------------------------------------------------------
From: "MRS JEWEL TAYLOR" <nn_ja10@indiatimes.com
To: <xxxxxxxxxxxxxxxxeditor@xxxxxxxxxxxxxxxx.com
Sent: Monday, November 24, 2003 3:49 PM
Subject: THE DIRECTOR ONLY(CONFIDENTIAL)

 STRICTKLY CONFIDENTIAL

Attn; The Director

Dear Sir,

I wish to seek for your assistance for a possible investment in your country.I am Mrs Jewel Taylor, the wife of the former President of Liberia Mr. Charles Taylor whom are now in exile in Nigeria in a remouted area known as Calabar the eastern part of Nigeria. My area of pursuit is this, there is a lodge sum of 42.800,000,00Euro in a security Firm Liberia on a company's name for safe keeping during our tenure in office before the crisis.

 
During the period of the crisis, the country was too hot and there was noway we could dislodge this fund b efore we left for exile and no trace of this fund/consignment was disclose to anybody except myself and my brother in-law who is the director of the said company.

We have both agreed to invest this fund outside Nigeria since Nigeria is not very safe for investment due to her political situation, we have concluded that you will be a great assistance to us in claiming /this fund/consignment from thne security Firm either in Liberia or their offshor branch office in Europe to avoid any trace or disclosure to the World since we are presently in Exile.

Note all the documents as regards the deposit are intact including the certificate of deposit, as soon as i receive your response to assist me to effect this project i will solicit for a reliable lawyer here who will assist you in effecting the change of ownership of the fund/consignment to bear your n ame as the sole benficiary of the consignment for easy clearance and collection on presentation of the relevant documents for the clearance and collection.

We have suggested to invest in real-estate management but nowithstanding your kind and professional advise will be appreciated for a possible lucrative involvemnet in your country which will be your sole responsibility to handle with the assistance of my lawyer.

For the Smooth conclussion of this project, please this proposal should be strictly confidential to achieve our goals, please note that we are not yet .settled so my response to your reply might take some days so please bear with me i must surely get back to you to let you know the required informations needed for commencement.

Thank you for your understanding.
Best Regards

Mrs JewelTaylor
------------------------------------------------------
From: "MR. ROBERT LARRY" <robertlari@zwallet.com
To: <xxxxxxxxxxxxxxxx
Sent: Tuesday, December 16, 2003 12:10 AM
Subject: REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION.

ATTN:

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION.

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

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

The fund came about as a result of a contract awarded and executed and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US,000,000.00 (Two hundred and Eighty Million United States Dollars).

But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US,500,000.00 (Two hundred and Forty-nine Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor.

This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval.

As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US,500,000.00 (One Hundred and Thirty Million, Five Hundred Thousand United States Dollars) into your provided account. On actualization, the fund will be disbursed as stated below. 20% of the fund will be for you as beneficiary 80% of the fund will be for Us. All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. For further details as to the work ability of this transaction, please reach me as soon as possible for further clarificationcontact comtact me on my via email address below:

robertla@moldova.com
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Mr.Robert Larry.
------------------------------------------------------
From: "UKAMAKA CHUMA" <zingochubys@yahoo.com
To: <undisclosed-recipients:
Sent: Thursday, January 01, 2004 6:43 AM
Subject: **Fwd: very urgent

Att:to director, Dear sir, I am an investor currently on exile in Dubai because of the civil war in my country.I wish to invest in a country with political stability, reliable, dependable infrastructure and security of life and property.I was given your company's contact addresse by a friend who is a foreigner working Dubai. She said that your company can assist me on my investment plans, if I am lucky that your company can be willing to assist. It may interest you to know that I am having USDollars ready for investment in a Finance house, this amount was "WILL" to us by my late husband. I am willing to invest in a company with potentials for growth and stability including your company if your bye-laws allows for foreign investors or any other good and profitable business that you may suggest. I will be very happy if this enquiry receive urgent attention. You should mail your acceptance to my e-mail address and information should include personal and!company profile as I will also send to you all required information about myself and the help that I need from you about my investment plans upon receipt of your mail. Hoping for a very successfull business relationship with you. Regards and God blessing. Mrs.Ukamaka Chuma(Widow)

NB:PLS.SEND ME YOUR TELEPHONE AND FAX NUMBER TO ENABLE ME FORWARD THE LEGAL DOCUMENTS.
------------------------------------------------------
From: "NELSON HASSAN" <nelsonhassan@123.com
To: <xxxxxxxxxxxxxxxx
Sent: Thursday, January 23, 2014 12:02 AM
Subject: **Fwd:

TO: PRESIDENT/CEO
 
 DEAR SIR,
 
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
 
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION. I AM A HIGH PLACED OFFICIAL WORKING WITH THE MINISTRY OFFINANCE, HERE IN BANJUL, GAMBIA, WEST AFRICA. MY DEPARTMENT (THE TREASURY  DEPARTMENT) RUNS INTO SEVERAL THOUSAND MILLIONS OF DOLLARS MONTHLY.
 
MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT ARE CURRENTLY IN NEEED OF A SILENT FOREIGN PARTNER WHOSE BANK ACCOUNT WE CAN USE TO

TRANSFER THE SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS(US,500,000.00). THIS FUND ACCRUED LEGITIMATELY (BUTDISCRETELY) TO US AS COMMISSION FROM FOREIGN CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS.
 
THE FUND IS PRESENTLY WAITING TO BE REMITTED BY OUR OFFSHORE FUNDS MANAGERS TO ANY FOREIGN BENEFICIARY SUBMITTED BY US TO THEM AS THE RECEIVER OF THE FUND. HOWEVER, BY VIRTUE OF OUR POSITIONS AS CIVIL SERVANTS IN OUR COUNTRY, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES.

BECAUSE AS HIGH PLACED CIVIL SERVANTS, WE ARE NOT ALLOWED BY THE CIVIL SERVICE CODE OF CONDUCT TO OWN OR OPERATE BANK ACCOUNTS OUTSIDE OF OUR SHORES. ON THE OTHER HAND, IT IS NOT SAFE FOR US TO KEEP THE MONEY HERE DUE TO OUR UNSTABLE POLITICAL ENVIRONMENT.
 
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 US,500,000.00 FOR MUTUAL BENEFIT, HENCE THE REASON FOR THIS EMAIL.
 
WHAT I AM REQUESTING FROM YOU IS: (1) TO BE OUR SILENT PARTNER AND RECEIVE THE FUNDS IN YOUR ACCOUNT IN TRUST. (2) PROVIDE A BANK ACCOUNT UNDER YOUR CONTROL TO WHICH THE FUNDS WILL BE REMITTED. (3)RECEIVE THE FUNDS IN YOURACCOUNT, TAKE OUT YOUR COMMISSION AND KEEP THE REST OF THE MONEY UNTIL I ARRIVE THERE TO MEET YOU AFTER THE TRANSFER IS COMPLETED.
 
OUR PROPOSAL IS THAT AFTER YOU RECEIVE THE FUNDS, IT WOULD BE SHARED AS FOLLOWS: (1) 20% TO YOU AS COMMISSION, WHILE THE REMAINING 80% BELONGS TO MYSELF AND THE TWO COLLEAGUES HERE. YOU WILL BE FREE TO TAKE OUT YOUR COMMISSION IMMEDIATELY AFTER THE FUNDS HIT YOUR ACCOUNT.

SINCE OUR OBJECTIVE IS TO INVEST THE MONEY IN A FOREIGN COUNTRY, IT WOULD BE APPRECIATED IF YOU CAN ALSO HELP US TO INVEST OUR OWN MONEY INTO PROFITABLE VENTURES IN YOUR COUNTRY.
 
HOWEVER, THIS IS OPTIONAL, AND SHOULD IT NOT BE CONVENIENT FOR YOU TO FURTHER ASSIST US WITH INVESTING THE MONEY, WE CAN END OUR COOPERATION AFTER YOU HAND OVER TO US OUR PERCENTAGE OF THE MONEY.
 
THE TRANSACTION, ALTHOUGH DISCRETE,IS LGITIMATE AND THE MONEY WILLBE TRANSFERRED TO YOUR ACCOUNT WITH ALL NECESSARY BACK-UP DOCUMENTS SHOWING LEGITIMATE SOURCE/ORIGIN OF FUND. THE TRANSFER WILL BEEFFECTED TO YOUR ACCOUNT WITHIN SEVEN (7) WORKING DAY AS SOON AS WE REACH AN AGREEMENT AND YOU FURNISH ME WITH A SUITABLE BANK ACCOUNT FOR RECEIVING THE MONEY.
 
I PLEAD WITH YOU ON ONE ISSUE, WHETHER YOU ARE INTERESTED OR NOT, KINDLY DO NOT EXPOSE THIS INFORMATION TO ANY ONE ELSE. I CONFIRM THAT THE TRANSACTION IS LEGITIMATE AND WITHOUT ANY RISKS EITHER TO OURSELVES OR YOURSELF.
 
PLEASE, GIVE ME YOUR RESPONSE IMMEDIATELY BY RETURN MAIL, WHILE KEEPING EVERYTHING CONFIDENTIAL.
 
YOURS FAITHFULLY,
 
NELSON HASSAN.
------------------------------------------------------
From: <lawalahmed@macmail.com
To: <lawalahmed@macmail.com
Sent: Saturday, January 03, 2004 1:35 PM
Subject: **Fwd: REQUEST FOR BUSINESS PARTNERSHIP

Sir,
 
REQUEST FOR BUSINESS PARTNERSHIP
 
 
INTRODUCTION & BIO-DATA
 
I am Dr Ahmed Lawal 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 Administration and Medical 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 .5Million United States Dollars only. The purpose of transfer is to take care of my retirement by investing in viable business you might deem fit to advise.
 
NATURE OF BUSINESS AND SOURCE OF FUNDS 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 SYSTEMS MONITORS/ DISTANCE MEASURING EQUIPMENT (DME), SECONDARY SURVEILLANCE RADAR (SSR), INSTALLATION OF ONE UNIT OF INSRUMENT, LANDING SYSTEMS AND RADAR EQUIPMENT at Abuja International Airport) amounting to several millions of US Dollars. The above sum (US.5M) has shown in record as surplus some of the over-invoiced contracts carried in the last developmental quarter.Presently, I have arranged for the money to be kept in a coded bank account with the Central Bank of Nigeria, until I am able to source for a eliable Expatriate Partner whom I can present as the beneficiary of the funds. You will take the status of the contractor who executed the contract, and I will arrange the supportive documents for the transfer.
 
MODE OF SHARING
25% 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 funds 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 phones/ fax bills, hotels bills, taxes and bank charges must be reconciled upon confirmation of the payment by the DEBT MANAGEMENT OFFICE (DMO) OF THE PRESIDENCY 70% will be shared between me and a few 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, 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.
 
Kindly acknowledge your willingness through my private Email:(lawalahmed@pathfinder.gr) to enable us commence effective process to finalize this matter.
 
Thanking you for anticipated co-operation.

Yours sincerely,
 
Dr Ahmed Lawal
Chairman of the Committee.

------------------------------------------------------
From: Stella Sigcau
To: stellla@fsmail.net
Sent: Thursday, January 08, 2004 5:15 PM
Subject: **Fwd: REQUEST FOR URGENT BUSINESS ASSISTANCE

DEAR SIR/MA,

REQUEST FOR URGENT BUSINESS ASSISTANCE

After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US30.5M Thirty Million, Five Hundred Thousand United States Dollars Only) First, let me start by introducing myself as Mrs. Stella Sigcau, a mother of three children and the Minister of Public Works in South African Government (17 June 1999) to date under the auspices of the President of South Africa MR THABO MBEKI. You can view my profile at my website:

http://www.gov.za/gol/gcis_profile.jsp?id=1068

THE PROPOSAL

After the swearing in ceremony making me the Minister of Public Works in South African Government (17 June 1999) , my husband Mr Edelebe Sigcau died while he was on an official trip to Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar

account which amounted to the sum of US.5M with a South African bank which had her offshore House in the CENTRAL BANK OF NIGERIA

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date.If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definetely affect my political career in Government.

I want your assistance in opening an account with CENTRAL BANK through my Attorney so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments.

SHARING PERCENTAGE

For your assistance, I am offering you 20% of the principal sum which amounts to US,100.000.00 (Six million One Hundred Thousand United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund.

If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. All correspondence must be by above mail address.

If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest at the CENTRAL BANK. All correspondence must be made either to my Attorney Barrister Richard Ayon, of Ayon and associates,or send me an email. I will also like you to give me your contact address,telephone and fax to enable my Attorney call or reach you from time to time.

Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue.

Thanks for your anticipated co-operation and my regards to your family.

Yours faithfully,
MRS. STELLA SIGCAU,
Minister of Public Works, South Africa.
------------------------------------------------------
From: "Dr Ahmed A Lawal" <lawalahmed@macmail.com
To: <lawalahmed@macmail.com
Sent: Thursday, January 08, 2004 6:55 PM
Subject: **Fwd: REQUEST FOR BUSINESS PARTNERSHIP

Sir,
 
 
REQUEST FOR BUSINESS PARTNERSHIP
 
 
INTRODUCTION & BIO-DATA
 
I am Dr Ahmed Lawal 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 Administration and Medical 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 .5Million United States Dollars only. The purpose of transfer is to take care of my retirement by investing in viable business you might deem fit to advise.
 
NATURE OF BUSINESS AND SOURCE OF FUNDS 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 SYSTEMS MONITORS/ DISTANCE MEASURING EQUIPMENT (DME), SECONDARY SURVEILLANCE RADAR (SSR), INSTALLATION OF ONE UNIT OF INSRUMENT, LANDING SYSTEMS AND RADAR EQUIPMENT at Abuja International Airport) amounting to several millions of US Dollars. The above sum (US.5M) has shown in record as surplus some of the over-invoiced contracts carried in the last developmental quarter.Presently, I have arranged for the money to be kept in a coded bank account with the Central Bank of Nigeria, until I am able to source for a reliable Expatriate Partner whom I can present as the beneficiary of the funds. You will take the status of the contractor who executed the contract, and I will arrange !
the supportive documents for the transfer.
 
MODE OF SHARING
25% 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 funds 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 phones/ fax bills, hotels bills, taxes

and bank charges must be reconciled
upon confirmation of the payment by the DEBT MANAGEMENT OFFICE (DMO) OF THE PRESIDENCY 70% will be shared between me and a few 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, 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.
 
Kindly acknowledge your willingness through my private Email:(lawalahmed@pathfinder.gr) to enable us commence effective process to finalize this matter.
 
Thanking you for anticipated co-operation.
 
Yours sincerely,
 
Dr Ahmed Lawal
Chairman of the Committee.
------------------------------------------------------
From: "DR OPUGA VICTOR" <opugavictor@702mail.co.za
To: <xxxxxxxxxxxxxxxx
Sent: Thursday, August 15, 2002 4:55 AM
Subject: **Fwd: URGENT.

DR OPUGA VICTOR
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORP
LAGOS - NIGERIA
Tel:234-80-33050579
EMAIL: opugavictor3@mail8.com
 
Sir
 
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF US,000,000.00 (TEN MILLION UNITED STATES DOLLARS ONLY)
 
I, on behalf of my other colleagues from different Federal Government of Nigeria owned parastatals decided to solicit your assistance as egards the transfer of the above stated amount into your bank account. This fund arose from the over-invoicing of various contracts awarded in my parastatal to certain foreign contractors sometime ago.
 
We as holders of official positions in our various parastatals, were mandated by this new civilian government to scrutinize all payments made to certain foreign contractors by the past military government, and we discovered that some of the contracts they executed were grossly over-invoiced, either by omission or commission. Also, we discovered that the sum of ,000,000.00 (Fifteen million American Dollars only) was lying in a suspense account, although the foreign contractors were fully paid their entitlements after executing the said contracts.
 
We all agreed that the over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, as the code of conduct of the Federal civil service does not allow us to operate foreign accounts.
 
However, we have succeeded in transferring some of these monies, precisely US (five million American Dollars only) into a foreign account

in GENEVA (SWITZERLAND) last week, but unfortunately the provider of the account has severed all forms of contacts with us as he has refused to adhere to our earlier mutual agreement insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for US.Million (Five million only) we are not compensated, how can one guarantee full compensation on remittance of the balance of US million (Ten million American dollars only).
 
We are therefore seeking your assistance based on the balance amount of US Million which can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 25% of the amount for assistance and services and 5% set aside for expenses contingency while 70% is for me and my colleagues
 
This transaction is closely knitted and in view of our SENSITIVE POSITION we cannot afford a slip, I assure you that this transaction is 100% risk free. We will avail you with our identities as regards our respective offices when relationship is fully established and smooth operation commences.
 
I am at your disposition to entertain any question(s) from you in respect of this transaction, so, contact me immediately through my e-mail or the above telephone numbers for further information on the requirements and procedure.
 
Please, note that this DEAL needs utmost confidentiality.
 
Yours faithfully,
 
DR. OPUGA VICTOR
------------------------------------------------------
From: "Dr Sanco Buba (JP)" <sancobuba@netscape.net
To: <xxxxxxxxxxxxxxxx
Sent: Monday, January 12, 2004 8:28 PM
Subject: **Fwd: Urgent Utilisation Assistance

Dear
Urgent Utilisation Assistance.
I am Dr Sanco Buba the chairman of Contract advisory board of the Nigeria Department of Petroleum Resources (D.P.R)
I am contacting you based on the esteem recommendation from a high ranking officer of the Chambers of Commerce and Industry,
This business proposal I wish to intimate you with is of mutual benefit and its sucess is based on trust, cooperation and a high level of

confidentiality.
I am seeking your assistance in the utilisation of the sum US.5M ( Eighteen Million Five Hundred Thousand U.S.Dollars).
This fund came about as a result of a contract awarded and executed on behalf of my ministry the department of Petroleum Resources(D.P.R).
The Contract was supposed to be awarded to two Foreign Contractors to the tune of US,000,000,(Sixty Million United Dollars)
But in the course of the negotiation that involved the then Senate President Chief Chuba Okadigbo while on seat, the Contract was awarded to a Malaysian Contractor at the cost of US,500,000(Fourty One Million Five Hundred Thousand U.S Dollars) to our benefit unknown to the Malaysian Contractor. I and the Senate President then resolved to transfer the excess of .5M into his Foreign Account for our Utilisation upon the completion of the Contract. This contract has been satisfactorily executed and inspected as the malaysian contractor is presently being paid,
With the death of the Senate President Chief Chuba Okadigbo I am forced to seek for a foreign Assistance as I am left alone to Utilise this Fund,
but for the fact that I as a civil Servant is forbidden from operating a foreign Account here in my Country, I am seeking your assistance to provide a foreign Account which this fund will be transfered for our Utilisation.
On actualisation I have resolved to offer you 35% for the essential Assistance and 5% has been ear-marked for any incidental expenses,
60% is for me the Initiator of this transaction/deal. All arrangements are in place to conclude this transaction within next few weeks of commencement.
Please furnish me with your telephone/fax numbers and moblile telephone numbers on your respond by return mail on my confidential e-mail

address :sancobuba@yahoo.com
 
Regards,

Dr Sanco Buba (jp)
------------------------------------------------------
From: "MR. SANNY MICHAEL" <sannymicheal@netscape.net
To: <xxxxxxxxxxxxxxxx
Sent: Tuesday, January 13, 2004 8:14 AM
Subject: **Fwd: Urgent Utilisation Assistance

Dear
 
Urgent Utilisation Assistance.
 
I am MR. SANNY MICHAEL the chairman of Contract advisory board of the Nigeria Department of Petroleum Resources (D.P.R) I am contacting you

based on the esteem recommendation from a high ranking officer of the Chambers of Commerce and Industry, This business proposal I wish to intimate you with is of mutual benefit and its success is based on trust, cooperation and a high level of confidentiality. I am seeking your assistance in the utilisation of the sum US.5M (Eighteen Million Five Hundred Thousand U.S.Dollars). This fund came about as a result of a contract awarded and executed on behalf of my ministry the department of Petroleum Resources(D.P.R). The Contract was supposed to be awarded to two Foreign Contractors to the tune of US,000,000,(Sixty Million United Dollars) But in the course of the negotiation that involved the then Senate President Late Chief Chuba Okadigbo while on seat, the Contract was awarded to a Malaysian Contractor at the cost of US,500,000(Fourty One Million Five Hundred Thousand U.S Dollars) to our benefit unknown to the Malaysian Contractor.
 
I and the Senate President then resolved to transfer the excess of .5M into his Foreign Account for our Utilisation upon the completion of the Contract. This contract has been satisfactorily executed and inspected as the malaysian contractor is presently being paid, With the death of the Senate President Chief Chuba Okadigbo I am forced to seek for a foreign Assistance as I am left alone to Utilise this Fund, but for the fact that I as a civil Servant is forbidden from operating a foreign Account here in my Country, I am seeking your assistance to provide a foreign Account which this fund will be transfered for our Utilisation.
 
On actualisation I have resolved to offer you 35% for the essential Assistance and 5% has been ear-marked for any incidental expenses,
60% is for me the Initiator of this transaction/deal. All arrangements are in place to conclude this transaction within next few weeks of commencement. Please furnish me with your telephone/fax numbers and moblile telephone numbers.
 
Regards,
------------------------------------------------------
From: Chuks Micheal
To: barrister_chuksmich@fsmail.net
Sent: Friday, January 16, 2004 1:48 PM
Subject: **Fwd: TRUSTED PARTNER.

ATTORNEY CHUKS MICHEAL & CHAMBERS
ATTORNEY AVE, PLOT 401 V/ISLAND NG.
PRIVATE EMAIL:barrister_chuksmich@fsmail.net

ATTN: SIR/MADAM ,

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

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

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

Before his death On the 31ST OCTOBER 1999, My client Deposited the total sum of US,000,000.00 { TWENTY MILLION UNITED STATES DOLLARS } In {UNION BANK PLC} hoping of transferring the fund to his country as soon as she comes back from conference.

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

After these several unsuccessful attempts, I decided to trace his name over the Internet, to locate any member of his family. I have contacted you to assist in repatriating the money and properties left behind by my client before she get confiscated or declared unserviceable by the Bank where this huge deposit were lodged. Particularly, the {UNION BANK PLC} Where the decease had an account valued at about US, 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 relate to his name. 40% to me and 40% to you, While 20% can be also played to you, in case if the bank demands for any legal documents or cost of transfer.

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

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

Attorney Chuks Micheal

NB.ALL REPLY SHOULD BE SENT TO MY ALTERNATIVE MAIL BOX
barrister_chuksmich1@yahoo.com

------------------------------------------------------
From: "MR.CHARMBERLIN OWHO" <adbprivate@epatra.com
To: <xxxxxxxxxxxxxxxx
Sent: Monday, January 19, 2004 11:20 PM
Subject: **Fwd: IMPORTANT

 From:The Desk Of MR Charmberlin Owho
 Bill And Exchange Manager,
 Foreign Remittance Dept.
 African Development Bank(A.D.B)
 Dear Sir,
I am the manager of bill and exchange at the foreign remittance department of African Development Bank,Nigeria, I am writing, following the

impressive information about you through one of my friends who runs a consultancy firm in my country. He assured me of your capability and

reliability to champion this business opportunity. In my department I discovered an abandoned sum of U.S (twenty five Million US dollars)

in an account that belongs to one of our foreign customer who died along with his entire family in November 1999 in a plane crash. Since I

got the information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it

unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking laws and guidelines but unfortunately I

learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is

therefore u!
Upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the

deceased for safety and subsequent disbursement since nobody is coming for it and I 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 be

transferred into the bank treasury as unclaimed fund. The request of foreign as next of
kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin to a foreigner.
We agree that 30% of this money will be for you as a foreign partner,in respect to the provision of a foreign account, 10% will be set aside

for expenses incurred during the business and 60% would be for me. There after I will visit your country for disbursement according to the

percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a

relation or next of kin of the deceased indicating your fill name,your private telephone and fax number for easy and effective communication

and location wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the text of the letter of

claim. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all

required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter through this

e-mail address!
: "<mailto:charmberlin2003@hotmail.com
I expect your response soon.
Yours faithfully,
Mr. Charmberlin Owho
Bill And Exchange Department.
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From: "Barrister Benjamin Olowo." <dr_olojamin@zwallet.com
To: <xxxxxxxxxxxxxxxx
Sent: Tuesday, January 20, 2004 9:07 AM
Subject: **Fwd: Dear friend,your co-operation is needed.

Investment proposal from:
Barr. Benjamin Olowo.
 
YOUR HELP IS URGENTLY NEEDED
 
My profound apology for any inconveniences or embarrassment my mail may cause
you, since we have not had any previous dealings in the past. I am Barrister
Benjamin Olowo, a legal Solicitor and the Personal Attorney/legal adviser to
Mr. Peter Derks, a foreigner and also who had a resident permit in Nigeria, and
worked with Mobil oil Company Nigeria Plc.
 
On the 21st of April 2001, my client, his wife and their two children were
involved in a car crash. All occupants of the car unfortunately lost their
lives. Since then I have made several enquiries to locate any of their
relatives, which was unsuccessful.
 
Since these several attempts have proved abortive, I am contacting you to stand
as the next of kin in order to claim the funds with Citi Trust Finance
Company where the deceased had a deposit valued at about Fifteen Million United
States Dollars (.S15, 000,000). The Finance and Security Company has issued
me a notice to provide the next of kin or have the account confiscated within
the next two months.
 
Since I have been unsuccessful in locating their relatives for over two years
now, I seek your consent to present you as the next of kin of the deceased since you
are a foreigner so that the proceeds of this account valued Fifteen Million
United States Dollars (.S15, 000,000). can be paid to you and then you and me
can share the money. 65% to me and 30% to you, while 5% will be for expenses
incurred by us, the two parties, I will apply for the release of this fund on your
favour and I will legally back up your claims, hence help to provide all
necessary legal documents that can be used to back up any claim that we may make.
 
All I require is your honest cooperation to enable us seeing 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 via my
personal email to enable us discuss further, and as soon as I hear from you, I
will give you further directives on how to go about this.
 
Please for security reasons, all responses should be sent to this e-mail
address: olojamin@indiatimes.com
 
 
Best regards,
 
Barrister Benjamin Olowo.
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