WAR AGAINST THE SWINDLING BUSINESS
IN THE OHADA ZONE


MESSAGES RECEIVED IN THE SITE
FROM : "PETER OPPONG" - Email : p_opp1@jumpy.it . Message sent on Tue, 11 Jan 2005 00:55:30

FROM MR. PETER OPPONG

TEL: +233 208216645

Greetings to you,

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. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

My name is Mr. Peter Oppong, the present branch Manager of a bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune.

As I resumed duty, I discovered an account with total sum of $12,500,000 million that has not been operated on for the past 4 years. From my investigation, I found out that this account belongs to one Late Mr. Morris Thompson an American great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.

You shall read more news about the crash on visiting this site which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.air lines.list/ and http://www.nativefederation.org/history/peo ple/mThompson.html

The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Morris Thompson, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details.

Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.

You can as well contact me by fax, +233 27621073 and my phone number is +233208216645.

Regards,

Mr. Peter Oppong.

FROM : MR JAMES DIKE. - Email : jamesd@teenmail.co.za . Message sent on Tue, 11 Jan 2005 06:31:57


PLEASE REPLY THROUGH THIS EMAIL j_dike@o2.pl

Greetings:

You may be surprised to receive my letter, however, I got your contact from the Chamber of Commerce and Trade. I have decided to contact you for confidential, urgent and rewarding joint business.

My name is JAMES DIKE, I was a Personal Assistant to the Late Congo President, LAURENT KABILA, who was assasinated in February and my aim of writing to you is because of the need for a trusted and honest person, who I can entrust the sum of US$12,800,000 (Twelve million, eight hundred thousand USDollars).

Source of the money: I and the late president secured this money in a security firm in Accra Ghana, in my name before his death. Now that he is late, I want to transfer the money out of Africa, for investment in you! r country, I can not travel out of where I am on asylum, hence I am asking for your assistance to have this money in your care pending when I will secure travel documents to come over to your country.

If you accept this offer we shall share the money as follows: for you, 25%, 75% for me. I have all the title documents to the fund which I can transfer to you to enable you have assess to it. Be assured that is risk-free and legitimate. Please advise me on your position by this e-mail j_dike@o2.pl immedaitely,

Please I await your prompt reply.

MR JAMES DIKE.

FROM : Mr. Jun Cheng . - Email : jun.cheng48@laposte.net. Message sent on : 10 Jan 2005 16:43:01


Mr. Jun Cheng, Bank Of Korea, 16-1, Yoido-dong, Youngdungpo-gu, Seoul 150-873.

Dear Friend

I am Jun Cheng a manager of bills/exchange at the foreign remittance department of Hanivitbank. In my department, we discovered an abandoned sum of $44,700,000.00 (Forty Four Million, Seven Hundred Thousand United State Dollars only) in an account that belonged to one Late Mr Andrew Phillips an American, who died along with his entire family, on November 1998, in a ghastly plane crash. Since we got the information about his death, we have been expecting his next-of-kin to come over and file a claim as next of kin over his money because we can not release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, nobody has come forward to claim this money.

It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you, hence by contacting you. We want you to present yourself as the next of kin to Late Mr Andrew Phillips, so that the funds can be remitted into your account. Moreover, we do not want the money to go into the government account as unclaimed bills. The banking law and guidelines here stipulates that any account abandoned or is dormant for a period of years, is deemed closed and all money contained therein forfeited to the government treasury account.

Now, it is being speculated that the above sum will be transferred into the government account as an unclaimed fund on or before the end of this financial quarter of 2005, when nobody come forward to lay claims. The reason for requesting your assistance, is occasioned by, the fact that the deceased (Late Mr Andrew Phillips) was a foreigner, and we have access to his detailed bio data which you will hold as a weapon to present yourself as the next of kin to Late Mr Andrew Phillips.

The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties in the course of this transaction. Therefore,you are expected to reply this letter indicating your readiness and interest to participate in this business. After receiving your reply, you will be communicated to with the exact steps to take.

I expect your urgent response and I shall contact you for further discussion on this matter,to enable us conclude this transaction urgently without any delay or hitch. Please treat this business proposal as strictly confidential for security reasons considering my official position in Bank of Korea.

Personal Regards,

Mr. Jun Cheng

FROM : DON. GARCIA P. GUERERRO. - Email : el_gordolaprimitiva@yahoo.es . Message sent on Mon, 10 Jan 2005 12:50:50


CASA DE LA PRIMITIVA C/ PEREZ Nº-122, C.P 28019 MADRID-ESPAIN. TEL/FAX:+134-67 5363923.

FROM: THE PROMOTION DIRECTOR INTERNATIONAL PRIZE AWARD DEPARTMENT. FECHA:12/01/2005.

ATTENTION: BENEFICIARY.

SECURITY FILE NUMBER: EDLP-76500K13-08.

REF. FILE, Nº: ZXJ/1157/0833/67/WFP.

BATCH Nº:EGS/0945/067/09ESP INTERNATIONAL AWARD NOTIFICATION.

This is to inform you about the release of the long awaited result of our first international promotion pool program held on the 28th Nov, 2004. In respect to the (Loteria Navidad), here in Spain. Due to some mixed up of numbers and address, the result were release lately these date 22nd Dec, 2004. All names entered in the programm, were presented by Golden Coastal World Search in conjuction with world leading lottry organizations with the consent of High Commissions in Spain.

A computer ballot system was used to sellect 97,000.00(Ninety Seven Thousand) Names from more than 4,000,000 (four million) names presented in the promotion programme. In the fifth series from a computer ballot pool of over €10,000,000 million ( six million Euros) in cash among 195 participatant final list playing 725 full ticket your name attached to ticket number 81,446 drew the 6th winning number in the final draw. Your ticket number 81,446 have been approved for a lump sum payout of €54,610.00 (Fifty Four Thousand Six Hundred And Ten Euros ) in cash credited to your security file number EDLP-76500K13-08(KEEP PERSONAL, Congratulations!! Due to the mixed up of address and family names we ask you keep this award personal until verifications have been made by your claims agent, and your claims confirmed and prize remitted to you,

This is part of our security protocol to avoid double claim or people taking unwarrant advantage of the situation. Please be advise that your funds must be insured to the original value in your name if you can not come to Spain personally to make claims to your winnings before they can be transfered to you with the other alternative transfer processes as shown on the payment processing form which will send to you by your claiming agent immediately after you contact them,via email or tel / fax.please be well inform that all funds must be claim not later than the deadline date, which is 30th Jan, 2005. After which fund all will be returned to the Ministerio de economia y haceinda as unclaimed.

NOTE! You will return 10% to The marketing company after the claiming process is completed and your funds is in your account.

To begin your claim, please contact: Don. Antonio Lopez, Foreign Operation Manager, SANTA LUCIA SEGURO S.A. By Tel: +134-60 0294198,Fax+134-65 5533012 or (Email): inforsantalucia@yahoo.com )As the asigned agent for processing and remittance of your fund.

Should there be any change in your address or names, do inform your claims agent as soon as possible by quoting your Security file number,REF Nº, BATCH Nº.

Congratulations !.Congratulations!

Sign: DON. GARCIA P. GUERERRO.
(Promotion Director).

FROM : "Frank Kokori" - Email : drfrankkokori@yahoo.com. Message sent on Tue, 11 Jan 2005 03:23:59

Strictly confidential.

From The Desk Of Dr Frank .I. Kokori
Chairman Contract Executive
Review Panel.
45 Falomo Avenue NNPC Complex,
Ikoyi Lagos-Nigeria
E-mail: drfrankkokori@yahoo.com

Attn: Sir,


Strictly confidential.

I am Dr Frank .I. Kokori ,Chief Accountant with the Nigeria National Petroleum Co-operation (NNPC) and Chairman of 5 Man Contract Executive Review Panel comprising 2 Snr.Staff of Central Bank Of Nigeria (CBN) and 3 Snr,Staff of Nigeria National Petroleum Co-operation (NNPC) set up by present Civilian Regime of
President Olusegun Obasanjo to review on contract payments. So far we have come across a surplus sum of US$28.8M.(Twenty-eight.eigth Million Dollars)which was as a result of deliberate over-invoicing of certain contracts awarded by Contract Award Committee of the co-operation.

The last installments due has been paid to the various Contractors, while the said surplus still floats in our Apex Bank waiting Off-shore remittance which we want to carry out right now. As civil servants we are not allowed operate foreign account, therefore we seek your assistance in providing enabling Bank Account where the Fund would be lodged. 30% of the total Sum is for you 5% for expenses during transaction, and 65% for me and my colleagues.

A friend who is a Staff of World Trading Center (WTC) here in Lagos made your contact available. Upon your acceptance to assist, please forward to me your telephone/fax numbers and strictly notify through the above alternative E-mail address(drfrankkokori@yahoo.com). we decided to contact you base on the fact that we have no foreign partner to assist us in executing the transaction.

If you accept to carry out this business with me, please note that my colleague and I will be in your Country to receive the fund together with you, the moment we secure all the necessary approvals. You should also note that the transaction would only take (14) fourteen working days.

Best Regards
Dr Frank .I. Kokori
NNPC -Lagos

FROM : FROM PASCAL CAMARA - Email : Pascal_kamara@jumpy.it. Message sent on Thu, 16 Sep 2004 18:07:47

FROM:Pascal Camara
Abidjan Cote D'ivoire
pb16 veniur91 cocody
ABIDJAN west Africa
Email:pascal_camara20002000@yahoo.fr


Dearest ,
I am writing with my personal respect with regards to my reposed 
personality
as a reliable, trustworthy and God fearing BOY.It is my pleasure to 
write
you after much consideration since I can not be able to see you face to
face at first,

I am Pascal Camara,18 years old and the only SON of my late parents Mr 
and
Mrs Williams Camara. My father was a highly repautable business magnet-
(a Gold and cocoa merchant)who operated in the capital city of Ivory 
coast
during his days. It is sad to say that he passed away mysteriously in 
Saudi
Arabia during one of his business trips abroad on the 12th Febuary 
2001.Though
his sudden death was linked or rather suspected to have been 
masterminded
by an uncle of his who travelled with him at that time.But God knows 
the
truth! My mother died when I was just 4 years old,and since then my 
father
took me so special.

Before his death on Febuary 12th 2001,on that faithful afternoon .I 
didn't
know that my father was going to leave me afther I had lost my mother 
.but
before he gave up the ghost, it was as if he knew he was going to die. 
he
my father, (MAY HIS SOUL REST IN PERFECT PEACE) he dissclose to me that
he deposited the sum of $9.5m,USD (NINE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) in a security company here in Abidjan and Handed
me all the necessary and legal documents concerning the fund. That this
money was meant for his Gold business he wanted to invest in your 
country.


Dear respectfully,I will need your help to come and assiste me retrived
this fund from the security company with all the necessary and legal 
documents
concerning the fund which my father handed over to me and transfer it 
immediately
to your account in your country then immediately I will move with you 
to
your country to further my Education. He further told me that he 
deposited
the money with my name as a next of kin,and finally issued a written 
instruction
and instructed me to seek for a life time investment in your country to
invest this money into it.

I am just 18 years old and a university undergraduate and really don't 
know
what to do. Now I,am seeking for your assistance to help me to invest 
this
money in your country through your directives after we receieved it 
from
the security company. I have suffered a lot of set backs as a result of
the insidence political crisis here in Ivory coast, and the death of my
father concluded my resolve to leave Africa.

Respectfully,I am in a sincere desire of your humble assistance on this
regards, and your suggestions and your ideas will be highly needed 
hence
I,m a novice in internation business. Now permit me to ask you these 
few
questions:

1.Can you honestly help me as your SON?
2. Can I completely trust you that you will not disappoint me in your 
country
towards my Education ? 3. What percentage of the total amount in 
question
will be good for you after the money is been tranfered in your account?


hoping to hear from you so that we should discussed on how to invest 
this
money in any lucrative business in your country through your 
directives.
Because this fund is my only hope in life and I will never be greedy in
negociating percentage with you I,m waiting anxiously to hear from you 
soonest.
Best regards, PASCAL CAMARA.
FROM : MRS.HELEN WILLIAMS - Email : mrshelenwilliams02@hotmail.com. Message sent on Mon, 13 Sep 2004 04:39:07

URGENT FAMILY ASSISTANCE NEEDED

FROM:MRS.HELEN WILLIAMS
NO:43 SANTON CRECENT NORTON
JOHANNESSBURG/SOUTH/AFRICA.
TEL:27-83-536-0971
ATT.DIRECTOR/C.O.E.


I know you will be surprise to read from me. But,Please consider this 
letter 
as a request from a person In dare need of assistance. Firstly, I must 
introduce Myself. I am MRS.HELEN WILLIAMS from Angola, I am the Wife of 
BRIGADIER JOHN WILLIMS, I am presently residing in South Africa.

On behalf of my Family ,I decided to solicit for assistance to transfer 
the 
sum of US$20.5Million(Twenty Million, Five Hundred Thousand United 
States 
Dollars)deposited in safe box of a private security company(Stallion 
Security Company Pty. Ltd.) in Johannesburg, South Africa as a treasure 
box 
fully documented in my name(MRS.HELEN WILLIAMS)

In fact my husband said and I quote: My beloved wife I wish to Draw 
your 
attention to this, during the war, I was very Dedicated and committed 
to 
wining the war against the Rebels until I found out that the senior 
army 
Officials and government functionaries were busy Helping themselves 
with 
government funds and Properties and sending them to foreign countries. 
Due 
To this, when the former special adviser to the President and I were 
assigned by the president (JOSE EDUARDO SANTOS) to purchase arms in 
South 
Africa, we Saw this as a golden opportunity and diverted the Money and 
divided it and I got the sum of US$20.5 Million.In case of my absence 
on 
earth as a result of death , you should solicit for the fund investment 
purposes.

From the above, you will understand that the lives and future of my 
family 
depends on this money as such I will be grateful if you can assist us. 
We 
are now living in South Africa as political asylum seekers and the 
financial 
laws and regulations of South Africa do not permit seekers financial 
rights 
to such huge amount of money.

In view of this, I cannot invest in South Africa,Hence I am prepared to 
offer you (25%) of the total Fund while (5%) will be set aside for both 
local and International expenses, and (70%) will be for my Family and 
me.

Finally, modalities on how the transfer will be done Will be conveyed 
to you 
once we have established Trust and confidence between ourselves. 
Please, 
treat this matter as very urgent. Please send Me your private fax and 
telephone number for easy Communication and urgent matter.


BEST REGARDS,
MRS.HELEN WILLIAMS
{FOR THE FAMIL}

                
FROM : "Barr Steve Nwa" - Email : barrstevenwa02004@tiscali.co.uk. Message sent on Wed, 8 Sep 2004 02:36:37

URGENT REQUEST.
FROM THE DESK OF:BARR STEVE NWA (SAN).
EMAIL:barrsteve_nwa_san@yahoo.co.uk

Attn: Sir/Madam.
I am Barrister Steve Nwa(SAN), a Solicitor. I am  the Personal Attorney 
to mrs. Ann Parker, a  national of your country,. I have an urgent and 
very
confidential business proposition for you.On December 8, 1999, an 
American
Oil consultant/contractor with the Nigerian National Petroleum 
Corporation,
Mrs. Ann Parker. made a numbered time (Fixed) Deposit for twelve 
calendar
months, valued at US$14.6,000,000.00(Fourteen Million, Six Hundred 
thousand
Dollars) in my branch. Upon maturity, I sent a routine notification to 
her
forwarding address but got no reply.

After a month, I sent a reminder and finally i discovered from her 
contract
employers, the Nigerian National Petroleum Corporation that Mrs. Ann 
Parker.
 died from a ghastly automobile accident.

On further investigation, I found out that she died without making a 
WILL,
and all attempts to trace her  next of kin was fruitless.I therefore 
made
further investigation and discovered that Mrs. Ann Parker. did not 
declare
any next of kin or relations in all her official documents, including 
her
Bank Deposit paperwork in her Bank. This sum of US$14.6,000,000.00 is 
still
sitting in her 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 foreigner to 
stand
in as the next of kin to Mrs. Ann Parker. so that the fruits of this 
woman's
labuor 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 i will prepare the necessary documents and affidavits 
which
will put you in place as the next of kin.

I will  drafting and notarization of the WILL and to obtain the 
necessary
documents and letter of probate/ administration in your favour for the 
transfer.
I would need you as a Foreigner acting as the next of kin and sole 
benefactor
to the inheritance of Mrs. Ann Parker. to travel and claim this money 
in
a SECURITY COMPANY based in Europe which is used by her 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 30% for you then 10% for any expensee 
that
may come up. There is no risk at all as all the paperwork for this 
transaction
will be done by me with my  position as Attorney  guarantees the 
successful
execution of this transaction. If you are interested, please reply 
immediately.
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

Thanks and regards.

Barr. Steve Nwa.


              
FROM : ADAMS IDIOMA- Email : hapuafrank@yahoo.co.in. Message sent on Wed, 1 Sep 2004 15:05:04

Phone(24 hours)
reply to

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 USIN THISTRANSACTION, 
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 SHALLFURNISH YOU WITH SOME DETAILS ABOUT MYSELF.   YOUR PROMPT REPLY 
WILL BE HIGHLY APPRECIATED

PLEASE NOTE OUR COMMUNICATION COFROM : 'IF YOUR CALL, YOU MUST ASK ME WHAT
ISTHE 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.
IDIOMA ST.MICHAEL ADAMS.


              
FROM : ALHAJI IBRAHIM ADAMU. - Email : ibrahima147@amail.it. Message sent on Wed, 25 Aug 2004 03:00:53

KINDLY CONSIDER AND GET BACK TO ME SOONEST !

FROM THE DESK OF: ALHAJI IBRAHIM ADAMU FINANCIAL ACCOUNTANT - GLOBAL SECURITY AND DIPLOMATIC SERVICE (GSDS)

Kindly reply through: ibrahima147@yahoo.co.uk

Dear friend,

It is with utmost good fate, I write to solicit your candid assistance with the hope that we could achieve a great success in the context below. I am Alhaji Ibrahim Adamu, the Financial Accountant of Global Security Company and Diplomatic Services in Nigeria. I got your contact through the Internet on discreet search on whom to confine in for this transaction. A reliable, capable and trustworthy person to transact this business, to this effect, you should not be worried or curious of being contacted.

Obviously, we have been assisting our numerous customers to deposit their fund into various banks abroad furthermore their consignment kept in our custody are always dispatched and shipped to their respective destinations as maybe instructed by the customers through a special diplomatic courier services. Consequent upon our good reputation in efficiency, trust and dynamic services to our customers. We have rendered such services to some African Head of States both past and present and other notable Politicians in Africa.

Precisely, there was a deposit of two trunk boxes in our Security vault in our off shore office in Spain containing the sum of $25M (Twenty Five Million United States Dollars) for quite some years without consignor/depositor's instructions for claims. I have sent the depositor's notifications severally to the customers for claims but no response; due to this fact, I carried out a secret investigation and discovered that the depositor died in a plane crash on the 31st October 1999 on Egypt airlines that crashed in America and without any trace of next of kin.

Reference of this ill-fated crash is contained on the website www.greatdreams.com/pass990.htm. It took place at the coast of Massachusetts flight no 990 (new-York-Cairo Egypt). Based on this, I have deliberately concealed this information from the notice of the management with a view of contacting you to stand in as the next of kin to the depositor for the claim of the consignment.

I have perfected all the necessary relevant documents and only waiting to hear from you for submission for authentication and approval for claims pending your acceptance. I therefore request that you forward your full name(s), private telephone and fax numbers, age, occupation and your private address.

Please treat this matter with strict urgency. Regards.

ALHAJI IBRAHIM ADAMU.

Kindly reply through: ibrahima147@yahoo.co.uk

FROM : Mr.thoney. - Email : thoney_internation@yahoo.co.uk. Message sent on Tue, 24 Aug 2004 01:11:31

NO:17,VSD DRIVE, CHAKA,SOUTH AFRICA.

ATTEN: RE:TRANSFER OF 36 MILLION U.S.DOLLAR [$36M] ...................................................

My name is Mr.thoney, and I work in the nternational operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL.Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder. therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.

If interested send your private Telephone No. And Fax number Including full details of the account to be used for the Deposit I wish forutmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 25% for your corporation. I look forward to a favourable response from you .

Sincerely,

Mr.thoney.

FROM : - Email : "mariamabachakk@handbag.com. Message sent on Fri, 20 Aug 2004 16:34:30

I NEED YOUR ASSISTANCE

ABACHA?S FAMILY ESTATE ESTATE DEVELOPER & CONSULTANTS Private cell Phone: 234-80-33219114

E-mail: mariamabachazz@yahoo.ca

Ref:......................................................

ATTENTION: Dear

I am Dr. (Mrs) Marian Abacha, wife to the late Nigerian Head of State General Sani Abacha who died on 8th of June 1998 while still on active duty. I am contacting in view of the fact we will be of great assistance to each other, likewise developing a cordial business relationship.I currently have within my reach the sum of thirty-five Million United State Dollars ($35,000,000.00) which I intend to use for investment purpose specifically in your country. This money came as a result of a pay-back contract deal between my late husband and a Russian firm in our country?s? Multi-billion Dollar Ajaokuta steel plant.

The Russian partner returned my Husband?s share of US$35,000,000.00 USD after his death, and lodged it in my late Husband Security Company, of which I am a director. Right now, the new civilian Government has intensified their probe on my late husband?s financial resources and has frozen our accounts.

In view of these facts, I acted fast to withdraw the US$35,000,000.00 USD from the Company?s vault and deposited it in a private owned security safe in my village. I have since declared the security Company bankrupt. No record whatsoever exists concerning the money traceable by the Government because, there is no document showing that we received the money from the Russians. Due to the current situation in the country concerning the Government?s attitude towards my family, it has become quite impossible for me to make use of this money, thus upon your consent, I shall expect you to contact my son Prince Abasa with the above No. urgently to enable us discuss in details about this transaction.

Bearing in mind that your assistance is needed to transfer this fund, I propose a commission of 20% (twenty percent) of the sum to you for the expected service and assistance. You response is highly needed so as to stop further contact.All correspondence must be by Tel: 234-80-33219114 or by this e-mail address:mariamabachazz@yahoo.com

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extra ordinarily confidential. i wait to hear from you Best regards,

DR. (MRS) MARIAM ABACHA DIRECTOR Dr. (Mrs.) Mariam Abacha Prince Mohammed Abacha Alhaji Ishaya Dansaa Prince Abbas Abacha Alhaji Byero Dashatu


FROM : Koumba Kilabongo - Email : koumba_kilab@3xl.net . Message sent on Tue, 24 Aug 2004 14:21:39

DEMANDE D'ASSISTANCE POUR INVESTIR EN EUROPE

Cher Monsieur,

J'ai eu la joie et le plaisir de découvrir votre adresse email au cours d'une séance de navigation sur internet. C'est donc à coeur joie que je vous adresse ce message qui est porteur d'une importante et urgente affaire. Mais de quoi s'agit-il exaéctement? En effet je m'appelle Koumba KILABONGO, fils du diamantaire congolais Joseph KILABONGO tué au cours de la guerre civile qui a secoué et destabilisé mon pays, la République Démocratique du Congo ( R.D.C.) 1996 et 1997 . C'était à l'époque où le maréchal Mobutu SESE SEKO et Laurent désiré KABILA étaient en conflit, le premier pour le maintien du pouvoir et le second pour le renversement du régime dictatorial. Ainsi dès l'éclatement du conflit, mon père qui est un éminent homme d'affaire, sentant venir un danger imminent, mis en vente tout le patrimoine dont il disposait dans le pays à savoir: les immeubles, les actions, les terrains, etc................................

A la somme obtenue, il rassembla toute la fortune et la scella hermetiquement dans une caisse bien sécurisé,après avoir vider tous ses compte bancaire dont le total est estimé à (U$ 18.000.000 de dollars americain) qu'il a réussir à fait déplacer part voix maritime et déposer dans une compagnie de sécurité en République du Benin. Mais lors du dépot cette caisse fut déclarée comme contenant des objets de grande valeur,et tous les documents rélatifs à ce dépot sont en ma possession en qualité de fils héritier des biens patrimoine,car dès le rétour du Benin pour le Congo dans le but de révenir chercher sa famille pour y résider, il fut tué dans une fusillade en plein coeur de KINSHASA la capitale du Congo avec toute la famille,dont je suis le seul rescapé. Ainsi donc je suis à la récherche d'un partenaire financier,fiable et de bonne moralité. Ce dernier m'aidera à la récupération au sein de la compagnie de sécurité en suite m'aidera également aux placements des fonds en europe dans des activités rentables telles que : action dans les entreprises, investissement dans l'immobilier ect.......

Pour ce faite la présence de mon partenaire étranger choisit savèrera tres indispensable vu la certficat du dépot établir au sein de la compagnie de sécurité lors du dépot part mon defunt père.Votre coopération et le succès de cette affaire vous donnera droit à 10% négociable sur le capital entier. veuillez me contacter pour plus d'amples informations, tout en me laissant

Veuillez bien me répondre a cette adresse e-mail: koumbakilabongo@yahoo.co.uk vos coordonnées ,car le plutôt serais le mieux.

Cordialement Koumba Kilabongo

FROM : Mrs Mariam Abacha- Email : mariam1998@atl.lv . Message sent on Fri, 20 Aug 2004 13:09:23

Dear Sir/Ma,

I got your contact from our Chamber of Commerce where your name was listed as a reputable person . I therefore decided to contact you to assist me in the mentioned venture below. I am the first wife of General Sanni Abacha, the late Head of State of Nigeria.

When my husband was alive I used to move funds running into millions of United States Dollars to Brazil and Lebanon. However, on the eve of my husband's death in June 8, 1998, he gave me the sum of US$39m(million) in cash to move to Lebanon ,but immediately my husband died I moved the funds to a security company through a diplomatic courier service where the fund is right now. The funds have been in the security company since July 1998.Because of the restriction placed on my family by the Nigerian Government, I Simply cannot travel to secure the funds from the security company where this said amount was deposited.

Please contact me immediately so that I will give you the contact of my Lawyer for more details. Best regards, Mrs Hajia Mariam Abacha Alternatevi E-mail address:maryam_00@zwallet.com

FROM : Miss Mary Bell - Email : marymimibell3@tiscali.co.uk. Message sent on Tue, 17 Aug 2004 12:09:06

ATTENTION: DEAR SIR/MADAM ,

We are pleased to inform you, that as result of our
Lottery DRAWS HELD
on the 2nd june 2004 and anouce on 3rd july. Your
e-mail address attached to ticket number
27522465896-532 with serial number 652-662 drew lucky
numbers 7-14-18-23-31-45 which consequently won in the
1st category. you have therefore been approved for a
lump sum pay of USD7M note that All participants in
this lottery program have been selected randomly
through a computer ballot system drawn from over
200,000
companies and 400,000,000 individual email addresses
from all search
engines and web sites.

This promotional program takes place every year, and
is promoted and
sponsored by eminent world personalities like the
(SULTAN of Brunei, Bill Gates of microsoft inc and
other corporate organisations).this is to encourage
the use of the internet and computers worldwide.For
security purpose and clarity, (we advise that you keep
your winning
information confidential until your claims have been
processed and your
money remitted to you.)

This is part of our security protocol to avoid double
claims and unwarranted abuse of this program by some
participants.We look forward to your active
participation in our next year USD500 million slot.You
are requested to contact our LOTTERY COORDINATOR.MR
SCOTT BOBBY below to assist you recieve your winnings
and furnish you with any
information you may need. all winnings must be claimed
not later
than 31st AUGUST 2004

Please note, in order to avoid unnecessary delays and
complications,
remember to quote your WINNING NUMBERS SERIAL numberS
and TICKET numbers in all
correspondence.Furthermore,should there be any change
of address do inform our agent as soon as possible.

Congratulations once more and thank you for being part
of our promotional program. You are required to reply
to this email:
winning_lotto111@yahoo.com for further details.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE
BELOW 18 YEARS OF
AGE.

Sincerely yours,

Miss Mary Bell


              
FROM : "MR. HUGO JAKOB." - Email : internationalotto@globalum.com. Message sent on Tue, 17 Aug 2004 15:30:24

INTERNATIONAL LOTTO NETHERLANDS KEMPERING 4-2D, 7265KE AMSTERDAM. THE NETHERLANDS.
REPLY EMAIL TO:internationallottosp@globalum.com

From: The Promotions Manager Prize and Award Department. Reference Number:132/756/4534. Batch Number:638/SP/02.

AUGUST 2004 DRAW RESULTS/ WINNING NOTICE.

Congratulations! We announce with pleasure that you have emerged as one of the two winners of the International Lotto NL ballot draws held in the month of AUGUST 2004. Be informed that your Email address is among 15,000 individuals/private companies Email addresses selected by our computer ballot system and have scaled through all three draws of the Lotto In line with all NETHERLANDS Lottery Regulations, Lotto has just concluded its annual draws for the year 2004. launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.

By our procedures, you were allocated to lottery ticket number 76-1102-103. Ballot 1 and ballot 2 numbers are 1102/545 and 1102/73 respectively, with serial number AA5/120920. From the results of the final draws, you have emerged as a Prime winner in the "A" category and therefore entitled to a winning payout amounting to Euro 500,000.00. (five hundred thousand Euro ) This is from the total amount of Euro 1,500,000.00 for allocated to the two "B" category winners. Your prize money has been insured and credited in your name to file Ref. No. 132/756/4534. You are therefore to contact one of our finance Directors/agents to immediately claim your prize. Please find contact information below: MRS CLAUDIA DUTCH OR MR. HAHN JOSEF FINANCE DIRECTOR, INTERNATIONAL LOTTO NETHERLANDS.

REPLY EMAIL TO :internationallottosp@globalum.com Remember, you must make your claim before or on the 25th of August 2004 also you are to contact our claim agent /Finance Director immediately to avoid funds being returned as unclaimed. All corespondence to MRS. CLAUDIA DUTCH OR MR. HAHN JOSEF should have this email sent along with it and also, your email address to which this email is sent should be clearly and boldly written in your response. You should also include your reference number:132/756/4534 Batch Number:638/SP/02 and also,should there be any change of your address, do inform our account officer as soon as possible. Be advised that Lotto regulations prohibit you from publicly disclosing your win until you have received your prize money. This is for security reasons and to avoid cases of multiple claims processing.

Congratulations again from all our staff and thank you for being part of our international email lottery program. It is our hope that with a part of your prize, you will participate in our end of year high stakes Euro 1.3billion International lotto.

Sincerely,
MR. HUGO JAKOB. THE PROMOTIONS MANAGER.
FROM : "Jide Tiawo"- Email : jidetiawoco@yahoo.co.in. Message sent on Tue, 17 Aug 2004 10:53:11

Barrister Jide Tiawo
Direct Email: jidetiawoco@yahoo.co.in

INTRODUCTION: I am Barrister Jide Tiawo a Solicitor,l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I have no doubt in your ability to handle this proposal involving huge sum of money. I am the Personal Attorney to Engr.. Adams Williams a national of your country, who used to work with CADBURY NIGERIA LIMITED, 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, after several unsuccessful attempts, to locate any member of his family failed,I decided to contact you to assist in repartrating the money and property left behind by my client before they get confiscated or declared unserviceable by the First Atlantics Bank Plc where this huge deposits valued at about US$10.5M (Ten Million Five Hundred Thousand United Stated Dollars)were lodged.

Conseqently, First Atlantics Bank Plc has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccesful in locating the relatives for over 2 years now, therefore,I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at US$10.5MD can be paid to you and then you and me can share the money. 80% to me and 10% to you,while 10% should be for expenses or tax as your government may require.

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

Please direct your reply through this Email Box: jidetiawoco@yahoo.co.in or Call Me Immediately receive this proposal for more explaination on the inheritance if you are interest to enable us discuss further. Yours Faithfully, Barrister Jide Tiawo (Esq.) jidetiawoco@yahoo.co.in N.B. I will like you to provide me immediately with your full names,telephone and fax numbers to enable me to contact you and dicuss how we are going to handle this transaction from A-Z

FROM : "Dr. Idrissa Diop" - Email : dridrissa@mynetaddress.com . Message sent on : Thu, 19 Aug 2004 12:57

Requesting your urgent investment partnership

MONSIEUR IDRISSA DIOP DIRECTOR: AGENT DU PROJET /IMPLEMENTATION.

MINISTERE De L`ENERGIE Et Des MINES DAKAR-SENEGAL

Attn: President/CEO:

Dear Sir,

I am writing you on the strength of our search for a foreign investment opportunity, partnership or individual, who can be trusted to oversee a foreign investment project. I got your contact information from a former Secretary of Standard Organisation of Senegal (SOS), who assured me your capability and good reputation in investment project. Although, I did not disclose to him the face value of the transaction which I want to discuss with you.

We are the officials of the MINISTERE De L`ENERGIE Et Des MINES, After due deliberation with my colleagues in the ministry, I was therefore mandated as a matter of trust to contact you as a partner to whom we could transfer the sum of US27.3M (Twenty Seven Million Three Hundred Thousand United States Dollars) for foreign investment project, hence the need for a foreign partner. I have decided to seek for a confidential co-operation with you in the execution of this transaction described hereunder for the benefit of all parties and I hope you will maintain absolute secrecy because we are government officials. Within my ministry where I work and with the co-operation of other top officials, we have in our possession an overdue payment bill totaling US$27.3M (Twenty Seven Million Three Hundred Thousand United States Dollars) which we want to transfer out of Senegal with the assistance and cooperation of a foreign company or an individual to receive the said fund on our behalf into a reliable foreign account that will accommodate such fund. The amount represents some percentage of the contract value executed on behalf of my Ministere by a foreign contracting firm, which we the officials purposely over inflated for our own use.

Although the actual contract cost have been paid to the original contractor, leaving the balance of US$27.3M which we have in principle received an approval to remit to a foreign bank account that you will provide. Since the present Government of Senegal is determined to pay every Foreign Contractor all debts so as to maintain good relationship with foreign and non Government Financial Agences, we then decided to include our bill for approval with the cooperation of some officials from the appropriate payment agency. We are seeking your assistance in providing a good company's account or any other bank account that will acomodate this fund into which we can remit this money by acting as the original contractor who executed the contract. This we can do by swapping of account and changing of beneficiary and other forms of documentation upon application for claim to reflect the payment and approvals to be secured on your behalf or your company.

This process being an internal arrangement with the department concern. I have the authority of my partners involved to propose that should you be willing to assist in this transaction, we will share the money as thus: 40% of the total fund for you in providing a safe and reliable account that will take the total fund, 60% for us (the officials). Please be informed that my colleagues and myself will be depending on your kind advise and directives as we wish to privately invest our share of the fund into a foreign products in your country or any other country with stable economy as you may advise in due course. So you will be expected to provide us with a background information concerning yourself and your company to enable us make an evaluation and conclude on which line of business to take as soon as this fund is received into your account.

You are required to forward to me your Bank Account Number, Company name and address, your private telephone and fax numbers. This information will enable us submit the application and lodge claims to the concerned agences in your favor. Note that it is important to maintain total confidentiality of this business because my colleagues and I are top Gouvernment Officials who have put in many years of meritorious service to this ministry and would not want to experience any kind of problem that will jeopardize our image. I wish to assure you that this transaction is expected to take 14 working days for the fund to get into your nominated bank account as you will provide. Be kind to call me on my direct telephone number 00221 523 6811 for more detailed explanation.

Faithfully yours, Monsieur Idrissa Diop Direct Tel: +221 523 6811


FROM : Mrs. Glory Festus and Mr. Mike David. - Email : glorioustrust@netscape.net.

GLORIOUS TRUST AGENCY
Ref. Number: 539/356/1545
Batch Number: 841930152-BJ98

Sir/Madam,
We are pleased to inform you of the result of the Lottery International 
programs held on the 8th of May 2004. Your e-mail address attached to 
ticket number 278511465896-4872 with serial Number 3772-554 drew lucky 
numbers 12-03-65-32 which consequently won in the 1st category, you have 
therefore been approved for a lump sum pay out of US$1,000,000 (One 
Million United States Dollars) CONGRATULATIONS!!!
Due to some numbers and names, we ask that you keep your winning 
information confidential until you file for your claim.. This is part of our 
security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn 
from over 20,000 company and 30,000,000 individual email addresses and 
names from all over the World. This promotional program takes place 
every year.This lottery was promoted and sponsored by some eminent 
personalities who do not wish to declare their identity for security reasons.
To file for your claim, please contact our fiducial Agent:


Email: 

Remember, all winning must be filed not later than 12th of June 2004 or 
when authentic proof is given for the delay of filing. Please note in 
order to avoid unnecessary delays and complications, remember to quote 
your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent 
as soon as possible. Congratulations once more from our members of 
staff and thank you for being a Winner in our promotional program .
Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mr. Mike David
Lottery Co-ordinator.  
 
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