business directory
European import and export directory and international b2b portal
Africa | Americas | Asia | Europe | Other

Home | Membership | Webhosting | Add url | Advertising | More traffic| Contact us

Business links
Full keyword list
Link partners

Business
Asia
B2B portals
Buyleads
Chemicals
Companies
Contacts
Electronics
Europe
Exporters
Exportmailing
Export offers
Find supplier
Germany
Holland
Images
Importers
Import Germany
Import UK
Import USA
Made in Europe
Made in USA
Products
Seafood
Shopping
Sourcing
Textile
Telecom
Trading
UK

Aviation
Airshows
Aviation guide, F15
F16
F4 Flightsimulators Galleries
Photos
Wallpaper

Dutch
Bromfiets Plaatsnaam
Rijbewijs Romantiek
UGA media Verkeerstheorie
Vindplaats Winkelen
Zoeken Zoekprogramma

Entertainment
Dating
Divx
Games
Kids
PC magazine Photography Shopping
Sports

Internet
Asia
Countries Keywords Newsletters Searchengines USA
Portals

 

Nigerian money scams Aug 2003

Complete email addresses with mail server details and IP number to
source the senders is available to police and security forces worldwide,
contact us for more details.

New money scams received by email:


Subject: ROYAL BUSINESS OPPORTUNITY To: mailmariamaba@themail.com

CENTRAL MUNICIPAL COUNCIL P.O.BOX 1414 AWALI-KEFFI Manamah, Bahrain.

Dear Sir,

I am HIS HIGHNESS SHAIKH ISA BIN SULMAN AL KHALIFA, Emir of the state of Bahrain.I am making this contact to you to inquire from you if you can assist me manage some investment for me in your country. Actually all I want from you is to be my manager abroad. I would like you to invest in Properties(Real Estate) and company shares and other lucrative ventures of your interest for me. I have One Hundred and Twenty Million United States Dollars. (US$120,000,000.00) in a VAULT with a Security Finance Company abroad, but due to many commitments I can not travel out of my domain for the claim, hence I contacted you to assist me make the claim on my behalf.

I will provide you with all the necessary information to enable you to represent me as my business manager to make the claim by signing the necessary document for onward transfer of the money into your account which you will use for the investment. If you agree to assist me by representing me make the claim with the Security Company, I will now contact the Security Finance Company to inform them about your person as my business manager, that they should give you the necessary attention needed. For your assistance in this transaction I will offer you 10% of the totalamount,

I have also set aside 2% for expenses. The 2% covers expenses like your air ticket to the Security Company for the claim, hotel accommodation and other miscellaneous expenses you may incur during the course of transferring this fund into your accounts, while 88% left will be invested into buying of Properties (Real Estate) company shares and other profit oriented ventures. I have taken this decision to invest abroad due to restriction over currency out flow in my country. Upon your Acceptance I will require the following from you:

1. A letter of Assurance that you will invest and mange wisely on mybehalf.

2. Your telephone and fax numbers to enable the Security Finance Company communicate with you for the claim. Your mobile telephone will be ofgreat assistance as well.

For security reasons, I would want every communication between us in this transaction be confidential. Always reach me via E-mail (mailmariamaba@yahoo.com )for I may not be chanced to speak with you on telephone. In the later days we will be able to meet for us to discuss issues of mutual understanding in respect to our investment project.

Looking forward to a fruitful business relationship with you.

Best regards,

His Highness

SULMAN AL KHALIFA

Emir of the State of Bahrain.

====================================================

Subject: from stella sankara To: "stellasankara" <stellasankara@libero.it>

FROM : MRS STELLA SANKARA ABIDJAN - COTE D'IVOIRE TEL: (225) 07-00 48 96

DEAR ,

WITH DUE RESPECT AND HUMILITY I WRITE YOU THIS PROPOSAL WHICH I BELIEVE WOULD BE OF GREAT INTREST TO YOU. I AM MRS STALLA SANKARA A SIERRA LEONE NATIONALITY AND THE WIFE OF THE LATE DR FREDERICK SANKARA OF THE BLESSED MEMORY PRIOR TO MY HUSBAND ASSASSINATION BY THE REBEL FORCE ROYAL TO MAJOR JOHN PAUL KOROMAH. HE WAS THE DIRECTOR GENERAL NATIONAL GOLD AND DIAMOND MINING CORPORATION OF SIERRA LEONE.

TWO DAYS BEFORE MY HUSBAND WAS ASSASSINATED, HE INSTRUCTED ME AND MY CHILDREN MICKAEL AND LILIAN SANKARA TO MOVE OUT OF SIERRA LEONE IMMEDIATELY. THE POWERFUL ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOMOG) FORCES INTEVENED WHICH EVENTUALLY RESULED INTO BRUTAL CIVIL WAR, I AND MY CHILDREN MANAGE TO ESCAPE TO ABIDJAN THE REPUBLIC OF COTE D'IVOIRE THROUGH THE HELP OF MY HUSBANDS FRIEND WHO IS A TRAWLER,WITH VITAL DOCUMENTS WHICH MY LATE HUSBAND USED TO DEPOSIT THE SUM $25.2 (TWENTY FIVE MILLON TWO HUNDRED THOUSAND UNITED STATES DOLLAR )IN SECURITY COMPANY IN ABIDJAN . HE DEPOSITED THIS SAFE WITH A PRIVATE SECURITY COMPANY HERE IN ABIDJAN COTE D'IVOIRE WITH MY FIRST SON NAME ( MICKAEL SANKARA) AS THE DEPOSITOR AND NOT THE BENEFICIARY DUE TO OUR POLITICAL STATUS AND THE NATURE OF DEPOSITE WE CAN NOT SERVE AS THE BENEFICIARY.

WE ASK YOU TO SCOUT FOR A VIABLE AND LUCRATIVE BUSINESS,SO THAT WE CAN INVEST WISELY.WE HAVE IT IN MIND TO GIVE YOU 10% OF THE TOTAL SUM ($25.2 Million),AND 15% SHARE IN ANY INVESTMENT WE WILL EMBARK UPON IF YOU ASSIST US.WE WILL ALSO SET ASIDE 5% OF OF THE FUND FOR ANCILLARY EXPENCISES WHICH YOU WILL MAKE IN COURSE OF THIS TRANSACTION,PHONE CALLS ETC.

LOOKING FORWARD FOR YOUR SOONEST REPLY.

MAY GOD BLESS YOU AS YOU ASSIST US.

YOURS SINCERELY

MRS STELLA SANKARA

(This fortune we have revealed to you should remain confidential as it only you who we have told about it.Our status in this country dose not warrant us to be in posession of this fund because we are residing in this country as political! reffugee and on that count we are suppose to declare our assets of which we cannot do that.On that notice we ask you to stand as the beneficiary of this fund and we have decieded to remmitt this fund out for investment for the future of the family .Note that this transaction is risk free.)

====================================================

Reply-To: victorehimare@rediffmail.com Subject: Urgent Transaction

Good Day,

My name is Mr. VICTOR EHIMARE, the manager, credit and Foreign bills of ASSURANCE BANK LIMITED 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 [Ethiopian airline 961] with the whole passengers Aboard.

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.50.5 m, [Fifty 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 seven years, because money will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through a trade journal after Realizing that your name and country is similar to the deceased. I will give you 40% of the total.

Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take . I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer 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,

VICTOR EHIMARE.

====================================================

From: "MRS.MATILDA KONARE" <matkona@411.com> Reply-To: matkona@netster.com Subject: YOUR KIND ASSISTANCE NEEDED

DEAR SIR/MADAM,

Although this proposal might come to you as a surprise sinceit is coming from someone you do not know or ever seen before, but after due deliberation with my children,I decided to forward this assistance proposal to you.

We want a reliable person who could assist us to transfer the sum of Twelve Million,five Hundred Thousand United States Dollars ($12.5Million) into his/ her account. I am Mrs.konare Matilda, widow of late Dr.Konare Hassan,former Zairean Defence adviser to late president Mobutu Sese- Seko, the past ruler of my country Zaire( which has been renamed the Congo Democratic Republic)here in Central Africa.

My husband was ambushed and killed by the rebel militia Revolutionary front on his way to collect proceeds from sales of Diamond from the Diamond Mining site in Zaire that was directly under his supervision.I am looking for a trust worthy and reliable foreign partner to help my family move out the sum of US$12,500,00.00(Twelve Million five Hundred Thousand United States Dollars) for investment.

This fund is the total sum of money diverted by my late husband for his benefit in the course of carrying out his official duties as Defense Adviser. The money is contained in 2 trunk boxes and was deposited in a Security Company,for safe keeping as. My late husband was directly in charge of negotiation, payments and final purchase of ammunitions to fight the rebel militia Revolutionary front and made payments to the Ammunition suppliers in cash.

Following recent developments and the installation of the new President Kabila as the new President of my country, my husband's bank account was freezed as well as the seizure of his properties. Because of the harsh impact of the new Government's action, my children and I decided to move to ACCRA GHANA in West Africa and we have been there for about five years now.

Right now I am quite ill and need urgent medical attention because of a recurrent Fibroid growth, which has persisted due to lack of adequate funds for proper medical treatment. It is based on our decision to move this money out for investment so that is why am contacting you on my family's behalf to kindly assist us in taking this money to your country and as soon as your secure this fund you will then send us part of the money for my treatment.

We are willing to compensate you for your kind assistance and also willing to allow you invest the Funds for us ,but that will be after you must have convinced us of the best sort of investment to go into.

I want to let you know that the future of my family depends solely on this money and the success of this assistance will depend on the ability to understand and keep this assistance secret.

However, I would want to urge and beg you to please keep this assistance secret and not expose us because our survival in Benin is by the special grace of the ALMIGHTY GOD,I am left without no money to take care of my family for I wanted to leave this boxes for a longer period but for now I have no choices and my family cannot bear anymore pain or total loss of what belongs to us.

We will forever remain grateful and indebted to you and sincerely hope to pay back your kindness someday.

Reply on my email address . Best Regards, Mrs.K.Matilda.

====================================================

From: "Mr Richard Wilford" <richard-w@whipmail.com> Reply-To: rwilford2003@netscape.net Subject: I need your assistance !

Mr Richard Wilford spain madrid Email: rwilford2003@netscape.net Tel:+34 665 176 211

28-08-2003

Dear friend,

I am Mr. Richard Wilford, the only son of late Chief John Wilford from Sierra-Leone. I got your contact from the internet directory and need an assistance from you. My sources of your contact gave me encourage and confidence to write on you.

I am writing you in absolute confidence primarily to seek for your assistance to transfer our cash of (Thirty Nine Million United Stated Dollars) (39,000,000.00) now in the custody of the Security and trust Company here in spain to your private account pending our arrival to your country.

SOURCES OF THE FUND My late father, chief John Wilford, a native of Mende District in the northern province of Sierra-Leone, was the general manager of Sierra-Leone Mining Co-operation (S.L.M.C) Freetown. According to my father, this money was the income accrued from mining co-operation over draft and minor sales. Before the peace of the civil war between the rebel forces of Major Paul Korormah and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected president Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to spain, with our persona effort and the box containing the money. My father deposited the box in a private security company here in spain for the safe custody until after the war when he will join us. During the war in my country, and following the! indiscriminate looking of the public and government properties by the rebels forces, the Sierra-Leone mining coop. was one of the targets looted and destroyed. My father including other top government functionaries were attacked and killed by the rebels because of the relationship with the civilian president Ahmed Tejan Kabbah.

As a result of my father's death, our hope of survival. The untimly deaths caused mother heart failure and other releated complications of which she later died in hospital after we must have spent a lot of money on her. Now, my 17 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans. Our only hope now is in you and the box deposited in a Security Company.

To this effect, I humbly solicit your assistance in the following ways. To assist me claim this box from Security Company as co-benficiary. To transfer this money in your name to your country To make good arranagement for a joint business investment on our behalf in your country and you, the careteker. To secure a college for my little sister and myself in your country to further our education. And to make arrangement for our travel with you to your country after you have transferred this fund. Most important, the security company official do not know the exact content of the box because it was decleared as family valuables. The whole document issued after deposit is in my custody. For your assistance, I have concede 35% of the money to your efforts assistance.

Best Regards

Richard Wilford.

Return-Path: <elizabeth_alamin1@tiscali.co.uk> Subject: DONATION

My Brethren ,

Calvary greetings in the name of our Lord Jesus Christ, I am former Mrs Fatima Aisha Alamin, now Mrs Elizabeth Alamin, a widow to Late Sheik Mohammed Alamin, I am 72years old, I am now a new Christian convert, suffering from long time cancer of the breast. >From all indications, my condition is really deteriorating and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe stage.

My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this. So, I now decided to divide part of this wealth,by contributing to the development of evangelism in Africa,America, Europe and Asian Countries. This mission which will no doubt be tasking had made me to recently relocated to Nigeria, Africa where I live presently. I selected your church after visiting the website for this purpose and prayed over it, I am willing to donate the sum of $10.000,000.00 Million US Dollars to your Church/Ministry for the development of evangelism and also as aids for the less privileged around you.

Please note that, this fund is lying in a Security Company in Netherlands and the company has branches, therefore my lawyer will file an immediate application for the transfer of the money in the name of your ministry. Please, do not reply me if you have the intention of using this fund for personal use other than enhancement of evangelism.

Lastly, I want you/your ministry to be praying for me as regards myentire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life.

May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you. I await your urgent reply or you can go ahead to contact my attorney who i have duely briefed on this, he is to get all the paper works in favour of your Ministry, Barr.Ahmed Attah Esq ++234-80-23532805.

Yours in Christ, Mrs Elizabeth Alamin 4A George Close Zaria, Nigeria

====================================================

Return-Path: <jonas_koromah@hotmail.com> Subject: URGENT REPLY NEEDED.

From: Mr. JONAS KOROMAH

PHONE: +27-83-996-2024

JOHANNESBURG

SOUTH AFRICA

URGENT REPLY NEEDED.

Dear Sir,

I got your contact through the South African Trade and Business Information Services by a very reliable friend of mine who introduced your bility, personality and business address to me.

I am Mr. Jonas Koromah the oldest son of Johnny Koromah, the former military head of state of the Republic of Sierra Leone. My father was involved in the plot to overthrow the then president Tejan Ahmed Kabba. He amongst others were found guilty by the then special military tribunal. The government seized all my father’s properties and assets.

When the West African Peace Keeping Forces (ECOMOG) arrived we escaped to South Africa where we sought and were granted asylum. My purpose of contacting you is to solicit your assistance to transfer some funds. Recently. While I was going through my father’s documents (files) I discovered that there are some amount of money which was generated from the sales of my country’s treasure i.e diamonds, amounting to a total of US$20.5 M ( Twenty Million Five Hundred Thousand United States Dollars) which he secretly deposited with a private Security Company here in South Africa in coded cash.

My family has mandated me to secretly contact a foreign partner that is reliable and trustworthy so that we can pay in this money into his account outside South Africa. Our resolve to use a foreigner is due to my father’s name which may attract attention and result in seizure of this money. Moreover the recent civilian government of Tejan Kabba has frozen all overseas account owned by the coup leaders which of course includes my father.

I have in my possession all the documents with which the money will be easily transferred to your account overseas. My lawyer has promised to assist me move this money as soon as we can have the necessary contact that is reliable and trustworthy. Since I got your contact through the information Service here, I believe that you will meet our standard and that you will not take undue advantage of my situation and that of my family.

It may be necessary for you to furnish me with your Bank details (either private or company’s account) where this money will be deposited or come to South Africa to open a remittance account(non-resident account) in your name or that of your company where we can pay in this money before it can be transferred to your account overseas on the conclusion of this transaction. Immediately this money is confirmed to be in your account, my mother and I will come over to your country to invest it.

We urgently need your sincere co-operation. Be assured that the transfer of this money into your account will be in a matter of days by assurance of my lawyer. I assure that nobody knows about this transaction except my mother, the lawyer and myself.

In appreciation of your effort and assistance, I have worked out the sharing ratio for this transaction as follows:

75% for my investment under your close supervision.

20% fro your efforts and

5% for all incidental expenses.

We are looking up to your assistance and I know you will not fail us. As soon as you get this message, send me a reply or contact me with the phone number written under for further clarifications on this transaction.

Yours faithfully,

Mr. Jonas Koromah

====================================================

Return-Path: <annanassociates2003@yahoo.co.uk> Subject: Business proposal for supply to ECOWAS refugees.

ATTN: Sir/Madam.

RE: CONTRACT TO SUPPLY RICE, SUGAR AND SALT.

I am Kwame Annan, Managing Director/ C.E.O of ANNAN & ASSOCIATES (GHANA) LTD.

Because of the importance of the business proposal I am offering your Company and the amount involved, I need to be in direct communication with the President of your Company. Therefore I request to have his/her direct phone and fax numbers, and personal email address. I want to know if you are capable of supplying RICE, SUGAR AND SALT to ECOWAS (Economic Community Of West African States) refugee camps.

A contract was awarded to a Former ECOWAS Official:CONTRACT TO SUPPLY RICE, SUGAR AND SALT to Refugees in Liberia and other ECOWAS countries. As a Business Consultant with contacts in the Governments of several Countries in the West African sub-region, I was approached by the Legal Adviser to the Former ECOWAS Official to source for suppliers who are capable to take up this contract.

The Former ECOWAS Official wants to sublet the contract to a capable overseas supplier. The value of the Contract is (US$10M) Ten Million United States Dollars. If you can prove that you are capable, you will be paid 50% of the amount upfront, and 50% after supply.

If you are judged capable, you will be required to come to Accra-Ghana to sign the contract agreement; after which the 50% upfront payment will be paid to you to enable you to begin supplying.

Our interest here would be for you to accept to 'over-invoice' the actual value of the goods you are to supply by (US$2M) Two Million United States Dollars. In other words, you will supply goods worth (US$8M) Eight Million United States Dollars. The over-invoiced amount Two Million United States Dollars (US$2M) will be shared between us on a 50/50 basis- US$1,000,000.00 goes to you and US$1,000,000.00 to us. The total contract amount shall be paid into your account; and you will later pay our share to us.

If you accept the above condition, please quickly contact me through the above e-mail address /my telephone no.233 20 8118819 or call our marketing dept... 233 27 510567 so that we can seal the deal.

Best Regards,

Kwame Annan Esq.

International Business Consultants, Public Relations Advisers & Manufacturers' Representatives.

====================================================

From: "MOLALA HENRY" <molala22@hotmail.com> To: molala22@hotmail.com Subject: APPEAL FOR ASSISTANCE

20 BOTHA CRESCENT, SANDTON, JOHANNESBURG, SOUTH AFRICA. PHONE: 27-83-46-76-111. FAX: 27-73-199-6412. molala22@hotmail.com

ATTN.MD/CEO,

APPEAL FOR ASSISTANCE

With due respect trust and humility, it is my pleasure appealing for your assistance at this point in time.

I am HENRY MOLALA the eldest son of Dr. Sam MOLALA, who was recently murdered with other whites in the land dispute violence in Zimbabwe this year.

In my keen interest to invest in your country. I got your contact through the South African Information Exchange (S.A.I.E) here in Johannesburg, South Africa and decided to write for an ssistance.

My late father was among the few black-Zimbabwean rich farmers murdered in cold blood by the killer-squad of the ruling party Zimbabwean Government of President Robert Mugabe on the 6th of June 2002, for his alleged support and sympathy for the opposition party controlled by the whites and this crisis and cold blood-murdered reports.

Before his death, he had taken me to Johannesburg to deposit the Sum of US$18,500 000.00 (Eighteen Million Five Hundred Thousand United States Dollars) with a Security and Finance Company for safekeeping as if he foresaw the looming danger that could erupt from the farm struggle in Zimbabwe. This money was deposited in a box as a consignment labelled ''FAMILY TRASURE'' with the Security Company.

This frame of mind was inform as not to allow the company management have the knowledge of the real content of the box for obvious security reasons. This money was earmarked for the purchase of machines and agro-chemicals for the farms and the establishment of new farm settlements in Lesotho and Swaziland.

This land problem arose when President Robert Mugabe introduced a new land acts the called (LAND EVICTION ORDER) which wholly affected the rich white farmers and some objective blacks vehemently condemned the modus operandi adopted by the government.

This resulted to forceful ejection of whites from their lands, rampant Killings, arson and mob actions by the war veterans and some political thugs. Precisely, more than one hundred and seven (107) people have been killed and many others maimed for life in the past, and up till now, BBC and CNN have reported of more killings in the farmland violence.

Heads of government from the western world, especially Britain and the United States of America have voiced their condemnation over Mugabe's obnoxious land acts. Subsequently, the Southern African development Community (S.A.D.I) has continuously supported Mugabe's new land reform Acts. It is against this background that my family and I who are currently staying in South Africa have decided to transfer this money out of South Africa into a trusted foreign account.

As the eldest son of my late father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred to, without the knowledge of Zimbabwean government who have tactically frozen my family's wealth.

Secondly, my mother is presently sick of heart disease and the need to fly out for a medical operation on her is very important, but how can we fly without this fund. Presently, we are residing temporarily in Johannesburg pending the outcome of an appeal filed on our behalf by our attorney for the department of Home Affairs to grant us asylum status. At the moment we are in dilemma to the fiscal laws inhibiting South African Refugees on monetary policy.

We request that this proposal should be granted so that we can be able to transfer this money to your nominated account outside South Africa for investment purpose. As a businessman whom I wish to entrust my future and that of my family in his hands, I must let you know that this transaction is 100% risk free as far as you keep it secret.

The modalities to this transfer are ready with the help of a banker (who has been assisting us)here in South African, who by his help we have finished all the arrangement, the way this money should be transferred easily. But the problem we are facing is how to get an honest and responsible person that can keep this money safe and stand as the beneficiary.

I have two options, firstly you can choose to have certain percentage of the money for nominating your account for this transaction, or you can go into partnership with me for proper profitable investment of the money in your country.

Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses that might be incured in the process of this transaction. If you do not prefer a partnership, I am willing to give you 20% of the total money, while 75% will be for my family.

If you are really capable and willing to assist me I am looking forward with a view to hearing from you soonest.

Regards

Mr. Henry Molala.

====================================================

From: "idris sayeed" <idrissk@yehey.com> Subject: URGENT. ASSISTANCE.

ATTN: SIR/MADAM

I KNOW THIS WILL COME TO YOU AS A SUPRISE, I SINCERELY APOLOGISE THAT I HAVE TO REACH YOU THIS WAY BEING A TOTAL STRANGER TO YOU. IT IS HOWEVER MY SEACH FOR A RELIABLE PERSON THAT CAN HELP ME OUT OF MY PRESENT ALDEAL THAT MADE ME TO REACH YOU. GREETINGS TO YOU IN THE NAME OF ALLAH THE MOST AND ALL MERCIFULL, I AM IDRIS KAZEEM SAYEED FROM THE ISLAMIC REPUBLIC OF IRAQ AND ONE OF THE PALACE ASSISTANCE OF PRESIDENT SADDAM HUSSEIN OF FORMER IRAQ AND WAS DISPLACED ALONG WITH MY FAMILY OF SIX WHEN THE BRITISH AND AMERICA COALITION FORCES INVADED IRAQ AND I AM PRESENTLY UNDER ASYLUM IN AN AFRICAN COUNTRY BUT LIVING UNDER VERY DIFFICULT SITUATION AS I CAME WITH ALMOST NOTHING.

MY REASON FOR CONTACTING YOU IS THAT I HAVE SOME REASONABLE AMOUNT OF MONEY KEPT SOMEWHERE IN EUROPE TO THE SUM OF $95M WHICH I WAS ABLE TO SECURE FROM THE LOTS OF MONEY THAT WAS BEING STASHED IN THE STRONG ROOM OF THE PALACE BEFORE THE AMERICAN MARINES TOOK OVER BAGHDAD, I AND MY BROTHER ZAFAR IMMEDIATELY TOOK THE FUNDS OUT OF IRAQ FOR SAFE KEEPING IN A VAULT IN EUROPE.

I AM NOW ON ASYLUM WITH MY FAMILY AND WILL LET YOU KNOW WHERE I AM WHEN AM SURE THAT YOU ARE AT MY SAFETY AND ASSISTANCE.

MY PRIMARY AIM OF CONTACTING YOU IS TO SEEK FOR YOUR URGENT HELP TO ASSIST ME IN CLAIMING AND HANDLING THE FUNDS FROM THE VAULT FOR INVESTMENT PURPOSES IN GOOD PROJECTS IN YOUR COUNTRY.

A LOT OF IRAQIS HAD LOOTED MILLIONS OF DOLLARS AND RAN OUT OF IRAQ INCLUDING TOP OFFICIALS OF THE EMBATTLED PRESIDENT SADDAM, MANY OF THEM SUCCEDED WHY MANY DIED IN THE PROCESS, I THANK ALLAH THAT I AM ALIVE AND I WANT SOME ONE THAT CAN HELP ME FIND MY LIFE AGAIN IF ONLY FOR THE SAKE OF MY WIFE AND CHILDREN TO GET THEM BACK TO NORMAN LIFE OF TRUE FREEDOM AND I HOPE YOU CAN DO THIS FOR ME IN YOUR COUNTRY.

YOU TAKE CUSTODY OF THE FUNDS AND LODGE IT INTO YOUR ACCOUNT, HOPING THAT YOU WILL BE HONEST AND STRAIGHTFORWARD WITH ME AND YOU WILL ASSIST ME AND MY FAMILY TO COME OVER TO YOUR COUNTRY FOR TEMPORARY SETTLEMENT AND INVESTMENT AS I WILL DEFINETELY WANT TO COME BACK TO AFRICA LEGALLY AND PREACH THE COURSE OF PEASE AMONG THE UNDER PRIVILEDGED AFRICAN BROTHERS WHEN I WOULD HAVE FOUND MY FEET.

IF YOU ARE READY TO ASSIST ME, REPLY URGENTLY BY MY E-MAIL ADDRESS FOR DETAILS OF HOW TO GO ABOUT GETTING THIS DONE.THIS PROJECT IS RISK FREE BUT HIGHLY CONFIDENTIAL.

PLEASE TREAT AS URGENT.

REGARDS, IDRIS KAZEEM SAYEED

idris sayeed e-mail: idrissk@yehey.com

====================================================

From: "kALUSHA MARTINS" <kalushamartins@zwallet.com> Subject: REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

Dear Sir

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

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

I am representing the board of the contract award and monitoring committe of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your private/company account. The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry.

The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor.

This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your provided account.

On actualisation, the fund will be disbursed as stated below; 1. 20% of the fund will be for you as beneficiary 2. 80% of the fund will be for Us. All logistics are in place and all modalities worked out for a smooth actualisation of the t ransaction within the next few working days of commencement.

For further details as to the work ability of this transaction, please reach me as soon as possible for further clarification. Please you can reach me with this email address : kalushamartins@zwallet.com

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

Mr.Martins Kalusha

====================================================

Return-Path: <z.morgan@tiscali.co.uk> Subject: Project to facilitate

BARRISTER ZAHEER MORGAN & CO. IKOYI-LAGOS.

FOR YOUR KIND ATTENTION:

RE: REQUEST FOR MUTUALLY BENEFITTING ENDEAVOUR.

I humbly crave your indulgence in sending you this mail, if the contents does not meet with your personal and business ethics, I appologise in advance.

I am barrister Zaheer Morgan (attorney at law), I represent Alhaji Ishmaila Gwarzo estates. Alhaji Gwarzo was the chief security advicer of the then military leader of this country(Nigeria) in the person of Late General Sani Abacha who died on the 8th of June 1998. With the advent of a new democratic dispensation in the country under the leadership of Gen. Olusegun Obasanjo (Rtd), my client has come under severe persecution due to the sensitive position he held in the last military regime, presently he is under house arrest restricted only to the confines of his village.

The main purpose of this mail is to intimate you of a business proposal that might be of interest to you. My client has informed me of the existence of funds deposited with a security company abroad. This fund came about as part of security votes that were allocated to my client's portfolio during his tenure as chief security advicer to the then president. What happened was that he had part of the funds transferred from the vaults of the Central Bank Of Nigeria to this security outfit with the aim of purchasing arms and ammunitions for the personal security outfit of the then president. But before the purchase could take place the president died. my client has deceided to keep this for himself as all his properties has been confisticated by the present regime. But due to his incarceration he cannot travel out and effect the change of possession to his benefit.

I have been mandated by my client to source for a foreign partner that can help him facilitate the change of possession. the deposit certificate and the code needed for theexecution of this endeavour are in my possession. my client is also well disposed towards reaching an agreement with you that will be at par with the help required of you.

The funds in question is USD33.6M (Thirty-Three Million, Six Hundred Thousand United States dollars Only). Should this proposition be of interest to you, you can reach me through my e-mail address so that we can go through the rudiments of this endeavour.

I remain most obliged.

Zaheer Morgan.

====================================================

Return-Path: <ssammy1@dacafe.com> Subject: samuel savimbi

Dear Sir, This mail may come to you as a surprise due to the fact that we have not met before, but hope it will find you and your business in the best of interest. Let me quickly introduce myself and the purpose of my contacting you. My name is Samuel Savimbi, son of the late UNITA leader Jonas Savimbi. My father was killed on the 22nd of February, 2002 while my mother CATERINA has been placed under house restriction and presently in a Government Hospital in LUENA, Capital of Mexico province in Angola and we the children are desperately looking for a trust worthy person to assist us in this confidential business and will at this point refer you to the information archives of www.actsa.org to know more about my family. While my father was hero to so many, he was Enemy to some who stood against Democracy as was evidenced when President Regan gave my father a Red carpet welcome to the U.S.A. The Abstract of the business is that my father deposited huge sum of money Amounting to US$15.5million realized from the sale of Diamond with a security company in Europe in case of Death or the unforeseen for the family. We are now been adviced by a diplomat loyal to my father to look for a trust worthy person who can receive the money from the security company and invest same for the family into profitable business because at the moment, Angola is tense despite the peace process going on. If you accept to be of assistance to the family to receive and invest this money, we propose a share of 15% to you and family representation after the peace process in International Diamond Trade. Communicate your interest through my confidential numbers below. Tel: +871763427855 Fax:+871763427856 Upon receipt of your response we will discourse further If however you are not interested, please destroy this mail considering my family's interest. Yours Sincerely, Samuel Sivimbi. N.B Please reply me via the allternate box ssavim4me@netscape.net

====================================================

Return-Path: <musapeter@zwallet.com> Reply-To: wilsonekeh@netzero.com Subject: FROM INEC

DEAR SIR,

THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAVE NO PREVIOUS CORRESPONDENCE WITH YOU.

I AM THE CHAIRMAN TENDER BOARD OF THE NDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC). I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND ALUED AT FIFTY MILLION UNITED STATES DOLLARS (US$50,000,000) TO A SAFE FOREIGN ACCOUNT.

THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS OR MONEY LAUNDERING. IT IS A PRODUCT OF OVER INVOICED CONTRACT AWARDED IN 2002 BY INEC TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WHERE USED FOR CONDUCTING JUST CONCLUDED 2003 ELECTIONS.

THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR; THEREBY LEAVING THE BALANCE OF US$50M IN DORMANT ACCOUNT WHICH MY COLLEAGUE AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.

AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION. THEREFORE IT BECOMES NECESSARY TO SOURCE FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.

MY DEAR FRIEND, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO SURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID. IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY GET BACK TO ME BY SENDING A LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS.

MEANWHILE, MY COLLEAGUE AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MY COLLEAGUES AND I, THEN 30% FOR YOU THE ACCOUNT OWNER.

FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE. THIS TRANSACTION IS STRICTLY CONFIDENTIAL AND RISK FREE.

SO PLEASE ALL CONTACT SHOULD GO TO MY PRIVATE EMAIL BOX FOR SECURITY REASONS:felix_080@yahoo.com.

NOTE ALSO THAT THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 15 WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.

THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

DR WILSON EKEH

====================================================

From: "DR HARRIS BLESSING" <hb1000@whipmail.com> Reply-To: hb1001@whipmail.com Subject: BUSINESS PROPOSAL

FROM THE DESK OF DR.HARRIS BLESSING. FEDERAL MINISTRY OF PETROLEUM AND NATURAL RESOURCESNO.15 ODELE ODEKU,29803, VICTORIA ISLAND.LAGOS-NIGERIA. DIRECT LINE TEL:234-803-3041-612

ATTENTION SIR/MADAM,

I GOT YOUR INFORMATION FROM A SEARCH IN THE INTERNET AND I DECIDED TO CONTACT YOU BELIEVING THAT YOU WILL BE RESPONSIBLE AND HONEST TO ASSIST IN THIS TRANSFER . WE BELIEVE THAT YOU WOULD BE IN A GOOD POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF FOURTY FIVE MILLION, FIVE HUNDRED THOUSAND DOLLARS (US$45.5M) INTO A FOREIGN ACCOUNT. WE ARE MEMBERS OF THE SPECIAL COMMITTE FOR BUDGET AND PLANNING OF THE FEDERAL MINISTRY OF PETROLEUM AND NATURAL RESOURCES,

THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FOURTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$45.5). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALES OF CRUDE OILDURING THE GULF WAR.

WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE OUR LAWS DO NOT ALLOW GOVERNMENT OFFICIALS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THATTHE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WE SHALL KEEP 60% WHILE 10% WILL BE SET ASIDE TO OFFSET ANY EXPENSES INCLUDING TAXES THAT MAY BE INCURRED BY BOTH PARTIES IN THE COURSE OF THETRANSACTION.

IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET,28TH FLOOR, NEWYORK. 10022 WITH TELEPHONE (212) 308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5% THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY FOR US TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE. THIS WAS HOW WE LOST US$31.5M TO MR. PATRICE MILLER.

THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH, HENCE THIS LETTER TO YOU. SO IF YOU CAN PROVE YOURSELF TO BE TRUSTWORTHY AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS FUND ISTRANSFERRED INTO YOUR ACCOUNT.

IF THIS PROPOSAL SATISFIES YOU, E-MAIL YOUR RESPONSE SO THAT WE CAN ADVICE YOU ON THE MODALITIES OF THIS TRANSACTION,ALSO INDICATE YOUR MOBILE TELEPHONE /FAX NUMBER FOR EFFECTIVE COMMUNICATION. ALL MODALITIES OFTHE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE COOPERATION OF ALL CONCERNED. THIS TRANSACTION IS 100% RISK FREE.

PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY.

YOURS FAITHFULLY,

DR.HARRIS BLESSING

====================================================

Return-Path: <tony_akhigbe@tiscali.co.uk> Subject: actualise your dream

FROM: DR ANTHONY AKHIGBE FEDERAL MINISTRY OF POWER AND STEEL FEDERAL SECRETARIAT IKOYI-LAGOS.

Dear Sir/Madam,

ASSISTANCE REQUIRED FOR INVESTMENT IN ANY VIABLE BUSINESS IN YOUR COUNTRY

I write to inform you of my desire to invest in any viable business in your country on behalf of the Director of Contracts and Finance Allocations of the Federal Ministry of Power and Steel in Nigeria. Considering his very strategic and influential position, he would want the transaction to be as strictly confidential as possible. He further wants his identity to remain undisclosed at least for now, until the completion of the transaction, hence our desire to have an overseas agent. I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction.

The deal, in brief, is that, the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the Nigerian Apex Bank (i.e. the Central Bank of Nigeria) and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country. For this, you shall be considered to have executed a contract for the Federal Ministry of Power and Steel in Nigeria for which payment should be effected to you by the Ministry, The contract sum of which shall run into US$9.5Million, of which your share shall be 10% if you agree to be our overseas agent. As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to invest our own share in any viable business in your country. For this too, you shall also serve as our agent. In the light of this, I would like you to forward to me the following information:

1. Your company name, address and activities 2. Your company phone and fax number 3. Your personal telephone number for easy communication.

You are requested to communicate your acceptance of this proposal through my above stated email address, after which we shall discuss in details the modalities for seeing this transaction through. Your quick response will be highly appreciated.

Thank you in anticipation of your cooperation.

Yours faithfully,

DR. ANTHONY AKHIGBE

====================================================

Return-Path: <robert_toure45@libero.it> Subject: MR ROBERT TOURE. PLEASE CONTACT ME

FROM: MR ROBERT TOURE. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. (BIAO) BANK ABIDJAN COTE D'IVOIRE

ATTN:

I am MR ROBERT TOURE Director in charge of auditing and accounting section of (BIAO)Bank Abidjan Cote d'Ivoire in west Africa with due respect and regard.

I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .

During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died on 1 February 1997 in a plane crash on air Senegal on aircraft Name Hawker Siddeley HS-748 This crash happened in Tambacoumba, Senegal, Africa and the registration number of the aircraft is 6AV-AEO, and since his untimely death the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was usd$17.5M(Seventeen million Five Hundred Thousand united states dollars).

As it may interest you to know, I got your impressive information through my good friends who works with chamber of commerce on foreign business relations here in Abidjan Cote d'Ivoire. It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon

as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account.

May I at this point emphasize that this transaction

is 100% risk free as I have made arrangements for a successful arrangement as an insider of the bank before contacting you. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners.

Please, you have been adviced to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in

All other necessary information will be sent to you on your acceptance to champion this transaction with me.

Yours Faithfully, MR ROBERT TOURE.

====================================================

Return-Path: <mrguei2003@juno.com> Subject: ASSISTANCE

Sir,

Sorry for the sudden receipt of this message. I am Mr. Anthony Guei, the only son to Late Robert Guei, Former President of Republic Cote Divoire. I am residing presently in Nigeria on asylum. I am delegated by my family to contact you for a profitable assistance. We left in our family now with only my junior sister, Miss. Gloria Guei and my dear mother, Mrs. Tonia Guei, all in Nigeria.

I have been nominated to solicit for a foreign firm who can assist us to receive a total sum of US$10,000,000.00 that was kept in a suspense security vault account with Global Securities in Dubai, capital city of United Arab Emirates.

This fund is confidentially packed in a metal box in 100-dollar bills for security reasons. The picture of the fund as lodged in the security company could be sent to you through mail attachment on request, for your own perusal. Besides, an authentic letter of agreement was committed between our family legal representative, a diplomat and the Security Company management for the receipt of the metal fund box on behalf of late Mr. Robert Guei family.

Please advice urgently on your reliability and capability to assist in receiving this fund with the intention of overseas investment. We have agreed that 20% of the total sum will be for your reward at the end of the successful transaction. Information on the general procedures will be given to you in your next positive response. Kindly restrict your response to E-mail: (mrguei2003@yahoo.co.uk) for confidential reasons. Thanks.

Best Regards,

Mr.Anthony Guei Tel: 234 1 4748719.

====================================================