www.derekerdman.com - Oh, those wacky Nigerians!

Talk about a bunch of crazies! In recent days Nigerian Muslims have rioted over the fact that a newspaper reported that Islam's founding father would have approved of the Miss World Beauty Pageant. Good grief! Over 250 people are murdalated! So, because of this debacle, I was reminded of the loads of Nigerian scam letters that I receive every week. Here's a collection of mine. I'm sure this isn't terribly funny reading, but it'll snag a google-searcher or two. Imagine what would happen if it was reported that Islam's founding father was really a hamburger!

Russ Schneider - Nigerian Scam Artist Leg Puller.

Date: 21 Nov 2002 14:54:40 -0800
From: uka_eme@phantomemail.com
To: aloychigere@excite.com
Subject: IMPORTANT

From the desk of: DR.UKACHUKWU EMENIKE
Tel No: Your Intl. Dial-out Code + 873762692484
Fax No: Your Intl. dial out Code + 873762692485
email : ukachukwu_emenike@maktoob.com
Lagos, Nigeria.

Dear Sir,

REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP

After due deliberation with my colleagues, We have decided to forward
to you this business proposal. We want a reliable person who could
assist us in the transfer the sum of Twenty Million, Five Hundred Thousand
United States Dollars ($20,500,000 ). Via International Bank Draft
Cashable in any First World Countries.

This fund resulted from an over-invoiced bill from contracts awarded by
us under the budget allocation to our Ministry. This bill has been
approved for payment by the other concerned Ministries. The contract has
since been executed, commissioned and the contractor was paid the actual
cost of the contract. We are left with the balance US$20.5M as part of
the over-invoiced amount which we have deliberated over estimated for
our own use. But under our protocol vision,we as civil servants are
forbidden to operate or own foreign accounts. This is why we are soliciting
your assistance in this manner and regard .

As you may want to know and to make you less curious, I got your
address from adverts in the business directory . I am the Chief
accountant/Internal Auditor of the Contract Award Committee (CAC)of the Nigerian
National Petroleum Corporation ( NNPC). This transaction is very much free
from all sorts of RISKS and TROUBLE from my Government. We the N.N.P.C.
Officials involved in this deal have put in many years in service to
this Ministry. We have been exercising patience for this opportunity for
so long and to most of us this is a life time opportunity we cannot
afford to miss.

We have agreed to COMPENSATE you duly if agreement is reached by both
of us and I and one of my colleagues involved in this deal will come to
your country to arrange for our share, upon the confirmation from you
that the Certified International Bank Draft has been Approved and Raised
in your favor.

Consequent upon your acceptance of this proposal, kindly confirm your
interest by Telephone to me, through my Direct Tel No: +873-762-692484.
(Please Call Direct, DO NOT add my country(234) and City(1) codes ) .
Your indication by revert Telephone to me of your sincere and serious
interest will enable me fax you or brief you of the PROCEDURES FOR THIS
TRANSACTION. If my line is busy, please keep trying you will surely get
through.

NOTE: In the event of your inability to handle this transaction please
inform us so that we can look for another reliable person who can
assist in this respect.

It might surprise you why we choose you and trusted you for this
transaction. Yes, we believe that good friends can be discovered and business
like this can not be realized without mutual trust. This is why we have
decided to trust you for this transaction. Be further informed that
everyone’s interest and security had been considered before you were
contacted, so be rest assured and feel free to go into this transaction with
us. But let Honesty and Trust be our watchword throughout this
transaction and your prompt reply will be highly appreciated.

Thank you, and God bless.NOTE THAT YOU CAN USE THIS ALTERNATIVE EMAIL
ADDRESSES:ukachukwu_emenike@maktoob.com

Best Regards,

DR.UKACHUKWU EMENIKE

++++++++++++++++++++++++++++

From: "MRS. OLUWA MARTINS" <oluwa@fazter.com> | This is Spam | Add to Address Book
Date: Wed, 20 Nov 2002 04:50:07
To: derekerdman@yahoo.com
Subject: mutual benefit

CHALLENGE SECURITIES AND FINANCE LTD.

LAGOS, NIGERAI

THE PRESIDENT

Dear Sir,
I am MRS. OLUWA MARTINS the Director of Operations with CHALLENGE
SECURITIES LAGOS HERE IN NIGERIA.
Our firm is a security company of high repute with years of outstanding
service to the people of NIGERIA. I have resolved to contact you
through this medium based on business proposal that will be of mutual benefit
to both of us. I got your recommendation from friend of mine in NIGERIA
whom you are acquainted. Though did not disclose my reason for wanting
your contact in the cause of my enquiry since, my reason is one of top
secret.

To be explicit and straight to the point. Some time early 1997, a
reputable client of ours deposited consignments in our company's vault for
safe keeping.

And since then our client has failed to come forward to claim his
consignment, which has accumulated a considerable amount of money in
demurrage.

Consequently, in our bide to contact this client to redeem the
demurrage which his consignment had accumulated we discovered that our client
was the former president of the Federal Republic of Zaire, who died of
illness after he was de- throwed in the same year the consignment was
entrusted into care.

Since the death of our client President MobutouSeseseko, none of his
benefactors has come forward to claim the consignment with us, which
means that none of his relatives or aids had any knowledge of this
consignment. Hence out of curiosity I decided to secretly open the two boxes
that our client deposited in our vault. And to my surprise I discovered
that the two boxes that were registered as treasurer by our client
actually contained a considerable amount of money in United States Dollars
amounting to aboutUS$25million Dollar.

Since this development I have be nursing plans secretly. I also found
out from enquiries and the foreign media that our late client siphoned a
lot of money from his country while he was in office as head of state.

It is my conviction that the consignment in our vault was part of the
money that our client siphoned and now that he is dead there is no trace
to this money in our care. I am now soliciting your noble assistance to
assist me in transferring this money out of NIGERIA to your country to
immediate investment with your assistant. I have also decided that you
will generously be entitled to 40% of the total amount. Upon my receipt
of your reply confirming your
Willingness to assist me of this transaction, I will immediately
arrange and transfer all the rights of ownership of this consignment to your
name to facilitate your easy clearance and transfer of the complete
funds to your country.

Secondly, I will arrange for the consignment already labeled as family
treasure to be lifted by diplomatic means to our security company's
correspondence I where I will meet with you. You have nothing to worry
about, as I will
be there to assist you in anyway necessary with all proper
documentation.

This transaction is 100% risk free. Please maintain absolute
confidentiality on this matter.

Thanks. Yours faithfully,

MRS. OLUWA MARTINS

++++++++++++++++++++++++++++

From: "victor_2002 " <victor_2002@indiainfo.com> | This is Spam | Add to Address Book
Subject: Can you be of help?
To: victor_2002@indiainfo.com
Date: Sat, 16 Nov 2002 19:25:40 +0530

Dear Sir,

I am Dr.Victor Brown, Bank Manager of Zenith Bank, Lagos, Nigeria. I
have urgent and very confidential business proposition for you.

On June 6, 1997,a Foreign Oil consultant/contractor with the Nigerian
National Petroleum Corporation, Mr. Barry Kelly made a numbered time
(Fixed) Deposit for twelve calendar months, valued at
US$26,500,000.00, (Twenty-six Million,five hundred thousand Dollars)
in my branch.

Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Nigerian National
Petroleum Corporation that Mr. Barry Kelly died from an Automobile
accident. On further investigation, I found out that he died without
making a WILL, and all attempts to trace his next of kin was
fruitless. I therefore made further investigation and discovered
that Mr. Barry Kelly did not declare any kin or relations in all his
official documents, including his Bank Deposit paperwork in my Bank.
No one will ever come forward to claim it.

According to Nigerian Law, at the expiration of 5 (five) years, the
money will revert to the ownership of the Nigerian Government if
nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a Foreigner to
stand in as next of kin to late Mr. Barry Kelly. I am writing you
because I as a public servant cannot operate a foreign account or have
an account that is more than $1m. All these are to make sure that the
fruits of this old man\'s labor will not get into the hands of some
corrupt government officials.

This is simple. I will like you to provide me immediately your full
names and address telephone and fax numbers and bank account details
were the funds will be transferred to. For you to be more comfortable
with this project please open a new account for I am not out to
defraud your account.
The money will be moved out for us to share in the ratio of 60% for me
and 40% for you.

If you are interested, please reply immediately via my email address.
I assure you that it is 100% risk free.
Please observe utmost confidentiality, and be 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. (Buying of
properties like houses, hotels etc)

Awaiting your urgent reply via my email.

Thanks and regards.

Dr.Victor Brown.

ALTERNATIVE EMAIL: victorbrn@yahoo.com

++++++++++++++++++++++++++++

Date: Fri, 15 Nov 2002 04:51:52 -0800
From: "uche emeka" <ucheemeka3@37.com> | This is Spam | Add to Address Book
To: ucheemeka3@37.com
Subject: STRICTLY CONFIDENTIAL

STRICTLY CONFIDENTIAL

The President/CEO,

Dear Sir,

I on behalf of my colleagues from different Federal Government of
Nigeria owned Establishments decided to solicit your assistance as
regard
transfer of the above mentioned amounts into your bank account. This
fund
arose from over-invoicing of various contracts awarded in my
Establishment to certain foreign contractors sometimes ago.

We as holders of sensitive position in our various establishments were
mandated by the Federal Government to scrutinize all payments made to
certain foreign contractors and we discover that some of the contract
they executed, were grossly over-invoiced either by omission or
commission. Also we discovered that the sum of US$33.6M (Thirty-three
Million
Six Hundred Thousand U.S. dollars) was lying fallow in a suspense
account
although the foreign contractors were fully paid their contract
entitlement after executing the said contracts.

We all agreed that the over-invoiced amount be transferred (for our own
use) into a bank account provided by a foreign partner, because we are
government workers and the code of conduct does not allow us to run or
operate foreign accounts.

However, we have succeeded in transferring some of this over-invoiced
money, precisely $5.0M (Five Million U.S. Dollars only) into a foreign
account in Beirut -Lebanon but the provider of the account in Beirut
Lebanon is up to some mischief and refuses to comply with our earlier
mutual agreement insisting that the total amount be transferred into
his
nominated bank account before disbursement will take effect.

If for a meager U.S$5.0M (Five Million Dollars only) we are not
compensated based on the terms of agreement, is it when US$28.6M
(twenty-Eight
Million, Six Hundred Thousand U.S Dollars only) is transferred that we
will be sure of our full compensation?

We are therefore seeking your assistance so that the remaining amount
of U.S$28.6M can be speedily processed and fully remitted into your
nominated bank account. On successful remittance of the fund into your
account, you will be compensated with 30% of the amount for your
assistance
and services.

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

I am at your disposition to entertain any question(s) with respect to
this transaction so contact me immediately through E-mail for further
information on the requirement and procedure for this transaction.

Please treat with strictest confidentiality.

Waiting for your response.

Thanks,
Dr.Uche Emeka

++++++++++++++++++++++++++++

From: "MR OBI WILLIAMS" <obi775@consultant.com> | This is Spam | Add to Address Book
Date: Fri, 15 Nov 2002 01:28:41
To: derekerdman@yahoo.com
Subject: GOOD DAY SIR/MADAM

ATTENTION:SIR/MADAM

I am MR OBI WILLIAMS, the Director of Operations
CHALLENGE SECURITIES LTD,LAGOS NIGERIA. Here in
NIGERIA Our firm is a security company of high repute
with years of outstanding service to the people of
Africa.

I have resolved to contact you through this medium
based on business proposal that will be of mutual
benefit to both of us. I got your particulars through
a consultant company base on my research for a
trustworthy and established person that understands
investment ethic for entering into a life time
profitable joint partnership investment and also
co-operation with confidence and trust that you will
keep the contents secret and divulged to any third
party.

To be explicit and straight to the point. Some time
early 1997, a reputable client of ours deposited a
consignment in our company\'s vault for safe keeping.
And since then our client has failed to come forward
to claim his consignment, which has accumulated a
considerable amount of money in demurrage.

Consequently, in our bide to contact this client to
redeem the demurrage which his consignment had
accumulated we discovered that our client was the
former president of the Federal Republic of Zaire, who
died of illness after he was de-throwed in the same
year the consignment was entrusted into our care.

Since the death of our client President Mobutou
Seseseko, none of his benefactors has come forward to
claim the consignment with us, which means that non of
his relatives or aids had any knowledge of this
consignment. Hence out of curiosity I decided to
secretly open the two boxes that our client deposited
in our vault. And to my surprise I discovered that the
two boxes that were registered as treasurer by our
client actually contained a considerable amount of
money in United States Dollars amounting to about
US$30 million Dollar. Since this development I have
been nursing plans secretly. I also found out from
enquiries and the foreign media that our late client
siphoned a lot of money from his country while he was
in office as head of state.
It is my conviction that the consignment in our vault
was part of the money that our client siphoned and now
that he is dead there is no race to this money in our
care.
I am now soliciting your noble assistance to assist me
in transferring this money out of nigeria to your
country for immediate investment with your assistance.
I have also decided that you will generously be
entitled to 30% of the total amount. Upon my receipt
of your reply confirming your willingness to assist me
of this transaction, I will immediately arrange and
transfer all the rights of ownership of this
consignment to your name to facilitate your easy
clearance and transfer of the complete funds to your
country.

you have nothing to worry about, as I will be there
to assist you in anyway necessary with all proper
documentation.

This transaction is 100% risk free.

Please maintain absolute confidentiality on this
matter.

Please reply to the above email address with your
telephone and fax so can call you.

Thanks.

Yours faithfully.

MR OBI WILLIAMS

++++++++++++++++++++++++++++

Date: Sat, 9 Nov 2002 02:14:10 -0800 (PST)
From: "norris norbert" <norrisnorbert@yahoo.com> | This is Spam | Add to Address Book
Subject: Call Me First On....00228-902-05-80!
To: norrisnorbert@yahoo.com

DEAR FRIEND.

RE-BUSINESS PROPOSAL

I wish this my proposal will not come to you as a surprise.I am Mr. NORRIS NORBERT, a Regional Director with a NATIONAL TRUST SECURITY COMPANY with regional Officein Lome-Togo.

We had a foreign client (name with held) who deposited a huge sum of money (US$28.5million) with our Company.Eventually, this client was among the victims of EGYPTAIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not had any body coming for the claims as the next of kin. A sitaution I have monitored closely with my position in the Company.Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past one year plus, I have removed the file to my private vault.

I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account.This does not have any risk attached to it as all the internal documentations will be handled by me.

I therefore request you to confirm your interest by are turn message and I will furnish you with details.Your interest will be negotiable before we commence the operation.Here is my private telephone number for oral introduction:+228 902-05-80.I look forward to hearing from you.

God bless you and your family.

Regards
MR NORRIS NORBERT.

++++++++++++++++++++++++++++

From: fredobanya@wwinmail.com | This is Spam | Add to Address Book
Date: Wed, 6 Nov 2002 15:04:53 -0000 (GMT)
Subject: confidential business request.
To: jonas.n.petersson@telia.se

UNION BANK OF NIGERIA PLC
UNION BANK HOUSE APAPA, LAGOS.
E-MAIL:fredobanya@wwinmail.com

DEAR SIR,

REQUEST FOR URGENT BUSINESS RELATIONSHIP.
=========================================

FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY
VIRTUE OF IT'S BEING VERY CONFIDENTIAL. I AM DRFRED OBANYA, A
DIRECTOR
WITH THE UNION BANK OF NIGERIA (U.B.N) PLC LAGOS. I CAME TO KNOW OF
YOU IN
MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF
MONEY TO A FOREIGN BANK ACCOUNT REQUIRING MAXIMUM CONFIDENCE.

THE PROPOSITION
=============

AN AMERICAN, LATE ENGINEER KELVIN MICHAEL, AN OIL MERCHANT/CONTRACTOR
WITH
THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A
GHASTLY MOTOR ACCIDENT, BANKED WITH US HERE AT UNION BANK OF NIGERIA
PLC,
LAGOS, AND HAD A CLOSING BALANCE OF US$48.725M (FORTY EIGHT MILLION,
SEVEN
HUNDRED AND TWENTY FIVE THOUSAND DOLLARS) WHICH THE BANK NOW
UNQUESTIONABLY EXPECTS TO BE CLAIMED BY KELVIN'S NEXT OF-KIN OR
ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR ARMS AND
AMMUNITION AT A MILITARY WAR COLLEGE HERE IN NIGERIA. FERVENT EFFORTS
BEING MADE BY THE UNION BANK OF NIGERIA PLC TO GET IN TOUCH WITH ANY
OF
THE MICHAEL'S FAMILY HAS PROVED ABORTIVE.

HOWEVER, IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE
TO
LOCATE LATE ENGINEER MICHAEL'S NEXT-OF-KIN (HE HAD NO WIFE OR
CHILDREN)
THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBER OF
THE
BOARD OF DIRECTORS, RETIRED MAJOR GEN. KALU IKE KALU, THAT AN
ARRANGEMENT
BE MADE FOR THE FUNDS TO BE DECLARED "UNCLAIMED" AND SUBSEQUENTLY BE
DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE
THE
CAUSE OF WAR IN AFRICA AND THE WORLD IN GENERAL. IN ORDER TO AVERT
THIS
NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK
YOUR
PERMISSION TO HAVE YOU STAND AS NEXT-OF-KIN TO LATE ENGINEER MICHAEL'S
SO
THAT THE FUNDS US$48.725M (FORTY EIGHT MILLION, SEVEN HUNDRED AND
TWENTY
FIVE THOUSAND DOLLARS) WOULD BE RELEASED AND PAID INTO YOUR BANK
ACCOUNT
AS THE NEXT-OF-KIN ALL DOCUMENTS AND PROOFS TO ENABLE YOU GET THIS
FUND
WILL BE CAREFULLY WORKED OUT AND MORE SO WE ARE ASSURING YOU OF A
HUNDRED
PERCENT RISK-FREE INVOLVEMENT.

FURTHEREMORE, YOU WILL GET A NEGOTIABLE PERCENTAGE OF THIS MONEY FOR
ASSISTING US IN THIS DEAL. WE SHALL ALSO MAP OUT A PERCENTAGE OF THIS
MONEY TO TAKE CARE OF INCIDENTAL EXPENSES THAT MAY ARISE IN THE COURSE
OF
THIS TRANSACTION. IF THIS PROPOSAL IS OKAY BY YOU AND ASSURE US THAT
YOU
WILL NOT TAKE UNDUE ADVANTAGE OF THE TRUST WE HOPE TO BESTOW ON YOU
AND
YOUR COMPANY, THE SHARE WILL BE 60% FOR US, 30% FOR YOU, AND 10%FOR
ANY>
EXPENSES WE MAY INCURE DURING THE COURSE OF THIS TRANSACTION
FURNISHING
ME WITH YOUR CONFIDENTIAL TELEPHONE, FAX NUMBER AND EXCLUSIVE BANKING
COORDINATES SO THAT I CAN USE THESE INFORMATION TO APPLY FOR THE
RELEASE
AND SUBSEQUENT TRANSFER OF THE FUNDS IN YOUR FAVOUR. BUT IF YOU ARE
NOT
INTERESTED PLEASE KEEP IT CONFIDENTIAL.

THANK YOU IN ANTICIPATION OF YOUR COOPERATION

YOURS FAITHFULLY

DR FRED OBANYA..

++++++++++++++++++++++++++++

From: monwuta@wwinmail.com | This is Spam | Add to Address Book
Date: Tue, 5 Nov 2002 18:38:31 -0000 (GMT)
Subject: URGENT
To: daniele.esposito@saab.com

ON BANK OF NIGERIA PLC
UNION BANK HOUSE APAPA, LAGOS.
E-MAIL:monwuta@wwinmail.com
LEALBERT01@YAHOO.COM
DEAR SIR,

REQUEST FOR URGENT BUSINESS RELATIONSHIP.
=========================================

FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY
VIRTUE OF IT'S BEING VERY CONFIDENTIAL. I AM DR MICHAEL ONWUTA, A
DIRECTOR
WITH THE UNION BANK OF NIGERIA (U.B.N) PLC LAGOS. I CAME TO KNOW OF
YOU IN
MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF
MONEY TO A FOREIGN BANK ACCOUNT REQUIRING MAXIMUM CONFIDENCE.

THE PROPOSITION
=============

THANK YOU IN ANTICIPATION OF YOUR COOPERATION

YOURS FAITHFULLY

DR. MICHAEL ONWUTA.

++++++++++++++++++++++++++++

Date: Fri, 1 Nov 2002 18:20:22 -0800
From: "macbeth chinedu75" <macbethchinedu75@37.com> | This is Spam | Add to Address Book
To: alkajatka@rediffmail.com
Subject: business proposition

PRINCE M.CHINEDU
>NNPC HEADQUATERS
>45 Marina St.,
>V/I,Lagos-Nigeria.
>EMAIL;macbethchinedu73@37.com
>
>
>Compliments,
>
>REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
>
>Kindly accept this proposal as an introduction of
>myself and as a proposal for urgent business
>relationship. Meanwhile,I am Prince M.CHINEDU, the
>Chief Accountant with the Nigerian National Petroleum
>Corporation (NNPC).I am also a member of 5 MAN
>Contract Executive Review Panel (comprising 2
>Snr.Staff of CBN and 3 Snr, Staff Of (NNPC) set up by
>present Civilian Regime of President Obasanjo.
>So far, we have come across a surplus of the sum of
>US$25M.(Twenty-Five Million Dollars) which was as a
>result of deliberate over-invoicing of certain
>contracts awarded by Contract Award Committee of the
>corporation.
>
>We also discovered that the last installments due to
>the original contractors from the United States have
>since been paid to them, while the said surplus
>(over-inflated) amount of ($25M) still floats in our
>Apex Bank (CBN) waiting offshore remittance, which we
>want to carry out,because we as Civil servants, we are
>not allowed to operate foreign account. It was on this
>strength that we seek your assistance in providing for
>us an enabling Bank Account where the Fund would be
>lodged. 25% of the total Sum is for you. 5% for
>expenses during transaction, if any. 70% for my
>colleagues and me.
>
>Your contact was made available by a friend, Staff of
>World Trading Center (WTC) here in Lagos. Please
>notify me of your acceptance to carry out this
>transaction through the above E-mail address.
>
>I shall in turn inform you of the modalities for a
>formal application to secure the necessary approvals
>for the immediate release of this fund into your
>account.
>
>I decided to contact you based on the fact that there
>is no risk involved in this business and also since I
>do not know or have any foreign friend to assist me in
>executing the transaction. If you accept to carry out
>this transaction 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. This transaction will only take
>(14) fourteen working days.
>
>Best Regards,
>PRINCE MACBETH CHINEDU.

++++++++++++++++++++++++++++

From: kennethigologba@eircom.net | This is Spam | Add to Address Book
To: kennethigologba@eircom.net
Subject: URGENT.
Date: Fri, 1 Nov 2002 21:14:25 +0000

Dear Sir,

I am Dr.Kenneth Igologba, Bank Manager of Zenith Bank, Lagos, Nigeria.
I have
urgent and very confidential business proposition for you.

On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian
National Petroleum Corporation, Mr. Barry Kelly made a numbered time
(Fixed) Deposit for
twelve calendar months, valued at US$26,500,000.00, (Twenty-six
Million,
five hundred thousand Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, the Nigerian National Petroleum
Corporation that Mr. Barry Kelly died from an Automobile accident. On
further investigation, I found out that he died without making a WILL,
and all attempts to trace his next of kin was fruitless. I therefore
made
further investigation and discovered that Mr. Barry Kelly did not
declare
any kin or relations in all his official documents, including his Bank
Deposit paperwork in my Bank. No one will ever come forward to claim
it.

According to Nigerian Law, at the expiration of 5 (five) years, the
money will revert to the ownership of the Nigerian Government if nobody
applies to claim the fund.

Consequently, my proposal is that I will like you as a Foreigner to
stand
in as next of kin to late Mr. Barry Kelly. I am writing you because I
as
a public servant cannot operate a foreign account or have an account
that
is more than $1m. All these are to make sure that the fruits of this
old
man's labor will not get into the hands of some corrupt government
officials.

This is simple. I will like you to provide me immediately your full
names
and address telephone and fax numbers and bank account details were the
funds will be transferred to. For you to be more comfortable with this
project please open a new account for I am not out to defraud you
account.

The money will be moved out for us to share in the ratio of 60% for me
and 40% for you.

If you are interested, please reply immediately via my email address. I
assure you that it is 100% risk free.

Please observe utmost confidentiality, and be 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. (Buying of
properties like houses, hotels etc)

Awaiting your urgent reply via my email.

Thanks and regards.

Dr.Kenneth Igologba.

++++++++++++++++++++++++++++

From: "DR. MACO JAJA" <macojaja@mail.com> | This is Spam | Add to Address Book
To: derekerdman@yahoo.com
Date: Thu, 31 Oct 2002 17:29:22 -0800
Subject: compliments of the day

Dear Sir,

I have been instructed by my colleagues to look for
partners who can
assist us execute an urgent business transaction
involving huge profits
and international cooperation.

We are interested in the importation of Solar Panels,
Agricultural equipment
and computer accessories. We need a foreign partner
who can assist us
with the transaction involving US$21 320 000.00, which
has been set-aside
in an escrow account. We have resolved that a
negotiable percentage will
be your commission for participating in this
transaction on our behalf
and any other assistance you may give in this deal. A
percentage will
also be set aside from the entire sum to settle any
expenses we may incur
in the cause on these transactions.

My colleagues and I are civil servants and as such, it
is not possible
for any of us to operate a foreign account directly;
hence we are soliciting
your support. We propose to finalize the transaction
in ten working days.

If this proposal is accepted please respond to us via
e-mail to enable
us provide you with the detailed modalities for the
successful completion
of the project. I would also suppose you’d prefer a
voice contact which
requires sending your telephone and fax numbers to
facilitate the various
processes.There is no risk involved we just need an
international contact.Moreso,it
will be of great importance you provide me with your
telephone/fax details,so
we can have a more detailed conversation regarding the
whole project.

Finally, if you are not interested in this proposal, I
apologize on behalf
of myself and my colleagues for any inconvenience.

Yours Sincerely,

DR. MACO JAJA

++++++++++++++++++++++++++++

Date: Thu, 31 Oct 2002 08:39:03 -0800
From: "ada george" <dr.ada-george@37.com> | This is Spam | Add to Address Book
To: derekerdman@yahoo.com
Subject: VERY URGENT BUSINESS

THE DESK OF: DR.ADA GEORGE.
NIGERIAN NATIONAL PETROLEUM CORPORATION,
LAGOS.

ATTN: Derek erdman

STRICTLY CONFIDENTIAL

We are sending this letter to you based on our believe that you would
be in a position to help us in our bid to transfer the sum of twenty
nine Million United States Dollars (US$29M) into a foreign account. Your
contact was made know to me through the internet.

We are members of the special committee for budget and planning of the
Ministry of Petroleum. This committee is principally concerned with
contract appraisals and approval of contracts 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 twenty nine Million United States Dollars.

This amount was accumulated through over invoicing of contracts awarded
to foreign firms. What we need from you is to provide a safe
account number into which the funds will be transferred since
Government officials are not allowed by our laws to operate foreign accounts. It
has been agreed that the owner of the account will be
compensated with 25% of the remitted funds, we keep 65% while 10% will
be set aside to offset expenses and pay the necessary taxes.

What we want from you is the assurance that you will let us have our
share when this amount of US$29M is transferred into your account.

Please, if this proposal satisfies you, reply through this email cc
committee E-MAIL:www.chairman6caa@37.com so that we can advice you on the
modalities of the transaction. All modalities of the transfer have been
worked out and once started will not take more than (14)
working days with your absolute support.

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.ADA GEORGE

+++++++++++++++++++++++++++++

From: "Nzanga JOSEPH (DÉSIRÉ) MOBUTU" <njmmobutu@republican.com> | This is Spam | Add to Address Book
To: derekerdman@yahoo.com
Date: Tue, 22 Oct 2002 13:08:04 +0200
Subject: YOURS SINCERELY

From: Nzanga JOSEPH (DÉSIRÉ) MOBUTU

DEAR Friend,

I am the first son of the late JOSEPH (DÉSIRÉ) MOBUTU, the
former President of the ZAIRE now democratic republic of congo .

I am presently on political asylum in Nigeria . I got your contact over
the internet during my search for a
assistance in this mutual
transaction.this became neccessary as i do not want anybody known to me
to be associated with this money.
I want you to note that this business will benefit
both of us and that it is 100% risk free. However, you must confirm
your ability to
handle this because it involves a large amount of
money. The funds THIRTY SEVEN MILLION UNITED STATES DOLLARS
($37million)is my share of
my father's estate. I boxed and shipped the money to a
security company abroad at the peak of the
a political uprising that rocked my country few years
ago. Now the crisis has ended , I need a trustworthy
person like you to proceed to the place of the
security company in order to clear the fund and afterwards,i will come
to your country for us to start a joint business venture as i do not
have the intention of bringing the funds back to africa for a very long
time.
Note that I will send to you the relevant documents
that will enable you take possession of the fund for
onward investment for our mutual benefit. All I need
from you is as follows:

1. Your confirmation of your ability to handle this.

2.your word that you will keep this business as confidential as
possible at all times until we conclude this business.

3. Your telephone and fax numbers for communication.

4. Your full permanent address.

As soon as I get the above information from you, I
will disclose to you the name and the country of the
security company. i will also forward to you the contact of the
diplomat that i have hired to assist us in this business.i will also forward
your name and
particulars to the security company to enable them
contact you accordingly. As we make progress,i will also send to you a
LETTER OF AUTHORITY and AGREEMENT LETTER to enable you clear the fund
on my
behalf. Note that this is a very safe transaction as
this funds is my share of my father's estate.

I am waiting for your response to enable us proceed. you can as well
send me reply me through an alternative email address
nzajmobutu@yahoo.com

Regards,

Nzanga JOSEPH (DÉSIRÉ) MOBUTU

++++++++++++++++++++++++++++

From: "david idahosa" <david@infinitytrustbank.zzn.com> | This is Spam | Add to Address Book
Date: Sat, 12 Oct 2002 01:11:00 -0700
To: HENDRICK6@LATINMAIL.COM
Subject: BUSINESS RELATIONSHIP

I AM MR DAVID IDAHOSA THE ACCOUNTANT GENERAL OF INFINITY TRUST BANK
NIGERIA
LTD, ENUGU BRANCH.PLEASE EXERCISE SOME PATIENCE AND READ THROUGH MY
MESSAGE.

I HAVE A VERY URGENT AND CONFIDENTIAL BUSINESS PROPOSAL FOR YOU. ON
JUNE
6TH 1996, AN OIL CONSULTANT/CONTRACTOR WITH THE NIGERIAN NATIONAL
PETROLEUM
CORPORATION (NNPC), MR. AHMED YOUSUFF MUSTAPHA, AN IRAQ NATIONAL, MADE
A FIXED DEPOSIT FOR TWELVE CALENDAR MONTHS, VALUED US$30M DEPOSIT IN
MY BRANCH.

ON MATURITY, WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS
BUT GOT NO REPLY.AFTER A MONTH,WE SENT A REMINDER AND FINALLY, HIS
CONTRACT
EMPLOYERS, THE NNPC, WROTE TO INFORM US THAT MR.MUSTAPHA DIED IN AN
AUTOMOBILE
ACCIDENT; THAT HE DIED WITHOUT MAKING A WILL, WHILE ATTEMPT TO TRACE
HIS NEXT OF KIN THROUGH THE IRAQ EMBASSY PROVED FRUITLESS.

AT FIRST, I WAS SURPRISED THAT I DID NOT RECEIVE MUCH OFFICIAL
COOPERATION
IN MY INQUIRES IN ORDER TO TRACE HIS NEXT OF KIN IN IRAQ AND INFORM
THEM
ABOUT MR.MUSTAPHA’S DEPOSIT OF US$30 MILLION PLUS ACCRUED
INTEREST.FURTHER
INVESTIGATION REVEALED THAT MR.MUSTAPHA WAS ACTIVELY OPPOSED TO THE
GOVERNMENT
OF PRESIDENT SADDAM HUSSEIN OF IRAQ AS A RESULT OF WHICH HE WAS DRIVEN
INTO EXILE.

BEING AN OIL EXPERT,MR MUSTAPHA SUBSEQUENTLY OBTAINED A JOB WITH
NNPC,AND
SETTLED IN NIGERIA. THEREAFTER HE WALKED INTO MY OFFICE TO MAKE THE
AFOREMENTIONED
DEPOSIT OF US$30MILLION. HE DID NOT DECLARE HIS NEXT OF KIN IN THIS
APPLICATION
PAPER WORK. WHEN I ASKED HIM,HE INFORMED ME THAT HE WISHED IT SO. IN
THE CONSERVATIVE MANNER OF OUR BANK. (MY EMPLOYER), I DID NOT TURN
DOWN
HIS WISH BUT RATHER HONOURED IT ESPECIALLY GIVEN HIS HIGH NET WORTH.IN
REALITY, NO ONE KNOWS THE SOURCE OF HIS MONEY SINCE APPARENTLY,THE
TIME
FRAME OF HIS EMPLOYMENT WITH THE NNPC DOES INDEED PRECLUDE SUCH A
LARGE
AMOUNT OF MONEY.

IT IS THEREFORE PRESUMED THAT HE BROUGHT IN HIS MONEY FROM IRAQ,
ALTHOUGH,
THIS IS OPEN TO SPECULATION.THE POINT HOWEVER IS THAT HIS EMPLOYERS
ARE
NOT AWARE OF HIS MONEY, THEREFORE, ONE CAN SAFELY INFER THAT NO ONE
WILL
EVER COME FOR THIS MONEY. ACCORDING TO NIGERIAN LAW, THE MONEY WILL
AUTOMATICALLY REVERT TO THE FEDERAL GOVERNMENT TREASURY AFTER FIVE
YEARS,ESPECIALLY
IF THE ACCOUNT OWNER IS A FOREIGNER WHO HAS BEEN CERTIFIED DEAD AND
THERE
IS NO VALID CLAIM, THIS INDEED, IS THE SITUATION.

I AM THUS LOOKING FOR A FOREIGNER WHO WILL STAND-IN AS THE NEXT OF KIN
TO MR.MUSTAPHA. IT IS NOT NECESSARY TO BE A BLOOD RELATION TO MR.
MUSTAPHA,NEITHER
IS NECESSARY TO BEAR THE SAME SURNAME WITH HIM. IT IS EVEN NOT
IMPORTANT
FOR THE STAND-IN NEXT OF KIN TO BE AN IRAQ NATIONAL, ALREADY, I HAVE
WORKED OUT MODALITIES FOR ACHIEVING MY AIM OF APPOINTING A NEXT OF KIN
AS WELL AS TRANSFER THE MONEY ABROAD FOR US TO SHARE.

IT IS MY INTENTION TO ACHIEVE THIS TRANSFER IN A LEGITIMATE WAY BY
SIMPLE
USING AN ATTORNEY (REPRESENTING YOU AS THE BENEFICIARY)TO EXECUTE A
SERIES
OF AFFIDAVITS IN SUPPORT OF YOUR CLAIM. THIS WILL BE APPROVED. THE
MONEY
TRANSFER PAPER WORK ITSELF WILL INCLUDE A CERTIFICATE OF ORIGIN SO
THAT
THE RECEIVING BANK DOES NOT ASK QUESTIONS OR WORSE STILL REFUSE THE
FUND
ACCEPTANCE ON GROUND OF LAUNDERING.

ALSO THE PAPER WORK WILL INCLUDE PROPER CERTIFICATION THAT THE FUND
BEING TRANSFERRED FROM NON-CRIMINAL SOURCES. IN SHORT, THIS WILL BE A
PROPER AND LEGAL MONEY TRANSFER WITH APPARENTLY NO RISK INVOLVED! I
WILL
HAVE TO PROCESS THE INITIAL PAPER WORK TO OBTAIN APPROVAL FROM THE
PROBATE
REGISTRY OF THE MINISTRY OF JUSTICE FOR THE LETTER OF ADMINISTRATION
EMPOWERING YOU AS THE SOUL TRUSTEE/EXECUTOR TO THE ESTATE OF
MR.MUSTAPHA.

IF YOU THEREFORE AGREE TO BE THE OFFICIAL BENEFICIARY,THEN PLEASE NOTE
THAT YOU WILL NOT BE REQUIRED TO SIGN ANY MONEY TRANSFER DOCUMENTS, AS
YOUR ATTORNEY WILL DO ALL THAT. ALSO YOU WILL NOT BE REQUIRED TO VISIT
NIGERIA BUT WOULD SIMPLY BE REQUIRED TO FURNISH ME IMMEDIATELY WITH
THE
FOLLOWING:1. A BANK ACCOUNT (AN ACCOUNT WITH ZERO CREDIT BALANCE IS
OKEY)2.
THE COMPLETE NAME AND ADDRESS OF THE BANK3.THE RELEVANT ACCOUNT NUMBER
OF THE ACCOUNT IN (1) ABOVE4. NAME OF ACCOUNT HOLDER/BENEFICIARY 5.
YOUR
PHONE AND FAX NUMBER AND E-MAIL ADDRESS ONCE I HAVE THE REQUIRED
INFORMATION
AS ABOVE, I WILL INITIATE THE PROCESSING OF THE TRANSFER, AND IN ABOUT
EIGHT (8)WORKING DAYS, THE FUND WILL BE IN YOUR NOMINATED BANK ACCOUNT
FOR US TO SHARE IN THE RATIO OF: 70%FOR ME 30% FOR YOU.

THE TRANSACTION IS GUARANTEED TO SUCCEED WITHOUT ANY PROBLEM. CONTACT
ME FOR FURTHER INFORMATION ON MY MOBILE PHONE 234 80 33134269 OR EMAIL
ADDRESS:mrhakambi@infinitytrustbank.zzn.com.
BEST REGARDS.

MR DAVID IDAHOSA

++++++++++++++++++++++++++++

From: adachidi@eircom.net | This is Spam | Add to Address Book
To: adachidi@eircom.net
Subject: Your Assistance Needed
Date: Thu, 10 Oct 2002 15:14:42 +0100

PRESIDENT/CEO

Dear Sir
I believe you will receive this letter with surprise from somebody you
have not known before. I got your e-mail address from a business
journal. After fair consideration i decided to assistance to my urgent need
which I believe will be of mutual benefit to both parties.

I am Senator.Adams Chidi personal assistant to Senator Idris Abubakar.
Senator Idris Abubakar is chairman of the national assembly of Nigeria.
This committee awarded contract to foreign consortium firms to build a
Hydro Electric Dam in Nigeria at the sum of USD3.5billion.

The senator with his team(committee) Would collect the sum of
USD28million (Twenty Eight million dollars)only on guise as partner firm that
would supply some construction and electrical equipments to the
consortium of contractors for which the named associate company should be
enlisted among the contractors.

This company should be included among the contractors and its own share
for equipment supplied was valued for USD28million as above. The Idris
Abubakar committee serving as senators in the present Nigerian
government, trusted and mandated me to receive and manage this fund
(USD28million) for them through a neutral and unfamiliar body outside Nigeria
since all aspects of the contract is completely foreign oriented.

I am now required to collect this money with a name of foreign
company/individual who should control it till 2004 when the present government
should left office. I now write you to seek for your assistance to
receive the money into your bank account, when the money is paid into your
account you will take 30% of the money we take 65% and used 5% to
settle envisaged expenses by both parties.

This money is now ready for payment to the respective contractors. All
you are required to do now is to send me the following to legally
process the bill for payment.

(1)Your full name and address
(2)Your account name and account number
(3)Your companies name if you want to us to use it
(4)Your acceptance letter and working profile belief about yourself
(5)Your phone, fax and mobile numbers.

After I receive all the above your company shall be enlisted as one of
the beneficiary companies, then the money shall be paid into your
account within 14 days of the processing of the bill. Your profile is also
required because it will place you advantage position for consideration.

Please treat this information with utmost confidentiality. I look
forward to your urgent reply.

Thanks,
Senator. Adams Chidi

++++++++++++++++++++++++++++

From: senadamschidi@eircom.net | This is Spam | Add to Address Book
To: senadamschidi@eircom.net
Subject: Your Assistance Needed
Date: Thu, 10 Oct 2002 14:42:15 +0100

This money is now ready for payment to the respective contractors. All
you are required to do now is to send me the following to legally
process the bill for payment.

Please treat this information with utmost confidentiality. I look
forward to your urgent reply.

Thanks,
Senator. Adams Chidi

++++++++++++++++++++++++++++

Date: Thu, 10 Oct 2002 00:02:14 -0700
From: "Andy Eze" <andy5adb@37.com> | This is Spam | Add to Address Book
To: andy5adb@37.com
Subject: URGENT MAIL

FROM: PRINCE ANDY
COTONOU, BENIN REPUBLIC.
PHONE# 871-76-2535865
FAX# 871-76-2535866

Dear Sir,

In order to transfer out (USD 45 MILLION) Forty Five million United
States Dollars) from MIDDLE BANK OF AFRICA BENIN [MBA]. I have the
courage to ask for your assistance to handle this important and confidential
business believing that you will never let me down either now or in
future.

I am PRINCE ANDY EZE,the MANAGER of MIDDLE BANK OF AFRICA, BENIN
[MBA]. There is an account opened in this bank in 1980 and since 1990 nobody
has operated on this account again. After going through some old files
in the records, I discovered that if I do not remit this money out
urgently it will be forfeited for nothing. The owner of this account is Mr.
DESTIN PAL, a foreigner, and a miner at D&D INVESMENT CO, a geologist
by profession and he died since 1990.
No other person knows about this account or any thing concerning it,
the account has no other beneficiary and my investigation proved to me
as well that this company does not know anything about this account and
the amount involved is (USD 45M).

I want to transfer the [USD45M] Forty Five million United States
Dollars into a safe foreigners account abroad. I am only contacting you as
a foreigner because this money cannot be approved to a local bank here,
but can only be approved to any foreign account because the money is in
us dollars and the former owner of the account is Mr.DESTIN PAL is a
foreigner too.

I know that this message will come to you as a surprise as we don’t
know our selves before,but be sure that it is real and a genuine business.
I only got your contact address from my secretary who operates computer
with believe in God that you will never let me down in this business.
You are the only person that I have contacted in this business, so
please reply urgently so that I will inform you the next step to take
urgently.
Send also your private telephone and fax number including the full
details of the account to be used for the deposit. I want us to meet face
to face or sign a binding agreement to bind us together so that you can
receive this money into a foreign account or any account of your choice
where the fund will be safe. I will fly to your country for withdrawal
and sharing and other investments.

I am contacting you because of the need to involve a foreigner with
foreign account and foreign beneficiary. I need your full co-operation to
make this work fine because the management is ready to approve this
payment to any foreigner who has correct information of this account,which
I will give to you later immediately, if you are
able and with capability to handle such amount in strict confidence and
trust according to my instructions and advice for our mutual benefit
because this opportunity will never come again in my life.

I need truthful person in this business because I don't want to make
mistake. I need your strong assurance and trust. With my position now in
the office I can transfer this money to any foreigner's reliable
account, which you can provide with assurance that this money will be
intact pending my physical arrival in your country for sharing.

I will destroy all documents of transaction immediately we receive this
money leaving no trace to any place. You can also come to discuss with
me face to face after which I will make this remittance in your
presence and two of us will fly to your country so at least two days ahead of
the money going into the account. I will apply for
annual leave to get visa immediately I hear from you that you are ready
to act and receive this fund in your account.

I will use my position and influence to effect legal approvals and
onward transfer of this money to your account with appropriate clearance
forms of the ministries and foreign exchange departments. At the
conclusion of this business, you will be given 35% of
the total amount, 60% will be for me, while 5% will be for expenses
both parties might have incurred during the process of transferring. I
look forward to your earliest reply.
My Contact info;
PHONE#:(871)-762535865,
FAX#: (871}-762535866,
COTONOU BENIN REPUBLIC

Yours Truly,
PRINCE ANDY

++++++++++++++++++++++++++++

From: "DR.TONY OBIEZE" <andyeze@eircom.net> | This is Spam | Add to Address Book
To: tonyobieze@mail.com
Subject: URGENT/CONFIDENTIAL
Date: Thu, 3 Oct 2002 20:41:54 +0100

FROM THE DEXK OF DR. TONY OBIEZE.

TELEX / FOREIGN PAYMENT CENTER,

CENTRAL BANK OF NIGERIA,

TINUBU SQUARE-LAGOS-NIGERIA.

EMAIL: tonyobieze@mail.com
STRICKLY COMFIDENTIAL

ATTN:THE CHAIRMAN/C.E.O

SIR, I AM DR. TONY OBIEZE .THE APPOINTED PERSON BY THE PRESIDENT
CENTRAL BANK COMMITTEE ON FOREIGN POLICIES CONTRACT PAYMENT AND
ECONOMIC
MATTERS ON THE PRESENT GORVERMENT DISPENSATION. I GOT YOUR CONTACT
DURING MY SEARCH FOR A TRUSTED PERSON WHO WILL ACCORMODATE OR RECIEVE
THIS
FIFTY FIVE MILLION UNITED STATES DOLLAR'S AS NEXT OF KIN TO MR RICHARDS
WHO"S FUND HAVE BEEN APPROVED DAY BACK. FURTHER MORE YOU MUST BE AWARE
THAT NIGERIAN GOVERMENT OFFICIALS WILL VACATE THERE SEAT POSITION
BEFORE UP COMING ELECTION. I AM MAKING A CONTACT WITH YOU BASE ON THE
OUT
COME OF THE MEETING HELD WITH THE HEAD OF STATE AND WORLD BANK DELEGATE
ON THE ECONOMIC MATTERS AND FINANCIAL TRANSACTION WITH PETITIONS FROM
NIGERIN FOREIGN CONTRATORS'WHO COULD NOT RECIEVE THERE FUND FOR
EXECUTED
CONTRACT JOBS TO FEDERAL REPULIC OF NIGERIA. THUS:THE HEAD OF STATE
HAVE MANDATED THIS COMMITTEE TO PAY ALL FOREIGN CONTRATORS UNDER
CATEGORY"A" IMMIDIATLLY AFTER VERIFICATION FOR ALL CONTRA! CTORS
PARTICULARS OF
CLAIM . THEREFORE, AS THE CHARMMAN OF THE SAID COMMITEE, MY SPECIAL
DUTY REQUIRED AND INVOLVE VERIFICATION ON ALL CONTRACTORS PAYMENT
PARTICULARS OF CLAIM UPON DISCHARGING OF MY OFFICIAL DUTIES, I FIND OUT
THAT
MR RICHARD WHO HAVE NOT COME FORWARD FOR HIS FINAL RELEASE INTRUCTIONS
OF HIS FUND DIED WITH HIS FAMILY IN AIR CRASH DISASTERS".MAY THERE SOUL
REST IN PEACE. BASE ON THIS FINDING AND WITH THE HEAD OF STATE MANDAATE
TO RELEASE ALL CONTRACTOR'S PAYMENT,I INCLUDED THIS FIFTY FIVE MILLION
OF( LATE MR,RICHARD)TO THE FEW APPROVED CONTRACTORS THAT WILL RECEIVE
THEIR CONTRACT FUNDS THIS LAST QUATER OF THE YEAR.

I AND MY TWO COLLEAGES HAS SURCESSFUL MOVED THIS FUNDS OUT OF NIGERIA
FOR SECURITY REASONS WITH THE HELP OF A DIPLOMATIC COMPANY WHERE WE
DEPOSITED AS A FAMILY TREASURE TO AVOID IMPLICATION AND HAS DESTROYED
ALL
THE REALATIVELY DOCUMENT THAT HOLD CLAIM TO THIS FUNDS.

NOW THIS CONSIGNMENT IS IN LONDON BUT WE CAN NOT CLAME IT AS THE
NIGERIAN CIVIL SERVIVE CODE OF CONDUCT DOES NOT PERMIT US BEEN CIVIL
SERVANTS
TO HAVE A FOREIGN ACCOUNT OR TO TRAVEL OUT OF THE COUNTRY AXCEPT ON
OFFICIAL DUTY OR ANNUAL LIVE, WE THEREFOR ASK FOR YOUR ASSISTANCE TO
ACK
AS THE BENEFICARY OF THIS CONSIGNMENT AND TRAVEL TO LONDON OR TO ANY
OF THEIR BRANCH OFFICE WORLD WIDE FOR THE CLAIM.

WE HAVE AGREED TO OFFER YOUR KIND/HONEST ASSISTANCE WITH 30% OF THE
TOTAL FUNDS. PLEASE ON YOUR ACCEPTANCE YOU ARE REQUIRED TO FORWARD YOUR
FULL NAME AND ADRRESS AND ANY NAME AS CODE OF YOUR CHOICE WHICH WE
WILL FORWARD TO THE DIPLOMATIC COMPANY FOR YOUR EASY COLLECTION WITHOUT
HICHES OR DELAY.

WE WILL GIVE YOU THE CONSIGNMENT / RECEVING NUMBERS ON RECEIVING YOUR
URGENT RESPONCE.

GOD BLESS YOU.

BESTREGARDS,

DR. TONY OBIEZE.

(CENTRAL BANK OF NIGERIA)F.P./C.

++++++++++++++++++++++++++++

From: "frank duru" <frankduru4@mail.com> | This is Spam | Add to Address Book
To: frankduru4@mail.com
Date: Wed, 02 Oct 2002 14:54:08 -0500
Subject: MOST URGENT

MR.FRANK DURU.
Zennith Bank Ltd,
Lagos,Nigeria,

Dear Sir,

I am MR.FRANK DURU.Bank Manager of Zennith Bank,
Lagos, Nigeria. I have urgent and very confidential business
proposition for you.

On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian
National Petroleum Corporation, Mr.Barry Kelly made a numbered time
(Fixed) or twelve calendar months, valued at US$29,500,000.00 (Twenty
Nine Million Five hundred Thousand Dollars only) in my branch. Upon
maturity, I sent a routine notification to his forwarding address but got
no reply.

After a month,we sent a reminder and finally we
discovered from his contract employers, the Nigerian National Petroleum
Corporation that Mr. Barry Kelly died from an automobile accident.

On further investigation, I found out that he died without making a
WILL, and all attempts to trace his next of kin was fruitless.I therefore
made further investigation and discovered that Mr. Barry Kelly did not
declare any kin or relations in all his official documents, including
his Bank Deposit paperwork in my Bank.

This sum of US$29,500,000.00 has carefully been moved out of my bank to
a security company for safe-keeping. No one will ever come forward to
claim it. According to Nigerian Law, at the expiration of 5 (five)
years, the money will revert to the ownership of the
Nigerian Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as an Foreigner to
stand in as the owner of the money I deposited it in a security company
in two trunk boxes though the security company does not know the
contents of the boxes as I tagged them to be hotographic materials for export.

I am writing you because I as a public servant can not operate a
foreign account or have an account that is more than $1m.I want to present
you as the owner of the boxes in the security company so you can be able
to claim them with the help of my attorney.All
these are to make sure that the fruits of this old man's labor will not
get into the hands of corrupt
government officials.

This is simple. I will like you to provide immediately your full names
and address so that the Attorney will prepare the ecessary ocuments
which will put you in place as the as the owner of the boxes.

The money will be moved out for us to share in the ratio of 70% for me
and 25% for you and 5% will take care of all expenses.There is no risk
at all as all the paperwork for this ransaction will be done by the
Attorney and this will guarantee the successful execution of this
transaction.

If you are interested, please reply immediately via my email address.
upon your response, I shall then rovide you with more details and
relevant documents that will help you understand the transaction.

Please observe with utmost confidentiality, and be 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.

Thanks and regards.

MR.FRANK DURU.

++++++++++++++++++++++++++++

From: "DR.FRANK DURU" <frank_duru@lycos.com> | This is Spam | Add to Address Book
Date: Mon, 30 Sep 2002 18:08:16
To: derekerdman@yahoo.com
Subject: URGENT MESSAGE.

ATTN: DEAR FRIEND,

IT IS MY PLEASURE TO WRITE AND INFORM YOU, THAT YOU WERE CHOSEN TO BE
NEXT OF KIN TO LATE ENG. EDEN ANDREW WILSON.

I AM SOORY IF THIS LETTER COMES TO YOU AS AN EMBARRASMENT BUT BE REST
ASSURED THAT YOUR PARTICULARS OF CONTACT WAS GIVEN TO ME AFTER A DUE
SEARCH, FOR RELIABLE AND CAPABLE FOREIGNER THAT WILL HANDLE CONFIDENTIALLY
A TRANSFER OF HUGE SUM OF MONEY, FROM UNION BANK OF NIGERIA PLC TO A
FOREIGN BANK
ACCOUNT.

THE DEAL IN DETAILS: - A FOREIGNER, LATE ENG. EDEN ANDREW WILSON WAS AN
OIL MERCHANT / CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA AND
RESIDES HERE IN NIGERIA UNTIL HIS DEATH FIVE YEAR AGO IN A GHASTLY MOTOR
ACCIDENT.

HE HAD A DEPOSIT OF (US$32, 624,000) THIRTY TWO MILLION, SIX HUNDRED
AND TWENTY-FOUR THOUSAND UNITED STATES DOLLARS, WITH THE UNION BANK OF
NIGERIA PLC BEFORE HIS DEATH IN AUGUST 1995.

I AM HIS ACCOUNT OFFICER AT THE UNION BANK, AND NOBODY HAS SERVICED THE
ACCOUNT OR SHOWN UP FOR HIS MONEY SINCE AFTER HIS DEATH TILL DATE.

ALTHOUGH, EFFORTS HAVE BEEN MADE BY THE BANK TO GET IN TOUCH WITH HIS
NEXT OF KIN OR ANY OF HIS RELATIONS, BUT ALL TO KNOW AVAIL (HE HAD NO
WIFE OR CHILDREN).

IT IS ON THIS NOTE SOME TOP OFFICIALS OF UNION BANK, WHO ARE FULLY
AWARE OF THE INCIDENT RESOLVED AND ASKED ME TO FIND AND NEGOTIATE WITH
TRUST WORTHY FOREIGNER WHO IS WILLING TO ASSIST, AND ACT AS NEXT OF KIN TO
THE LATE ENG. EDEN ANDREW WILSON, THIS SUM OF MONEY IS NOW KEPT IN THE
DECEASED ACCOUNT” OF THE UNION BANK, PLEASE UNDERSTAND THAT THIS MONEY
(US$32, 624, 000) WHEN TRANSFERRED INTO YOUR ACCOUNT WILL BE USED FOR A
JOINT VENTURE ESTABLISHMENT, AS MAY BE AGREED BY BOTH PARTIES INVOLVED.

THIS TRANSACTION IS 100% RISK FREE, FOR WE HAVE CONCLUDED EVERY
ARRANGEMENT TO SAFEGUARD YOU IN THIS TRANSACTION.

THEREFORE, IF YOU WISH TO ASSIST US, HASTEN UP AND SEND THE FOLLOWING
TO ENABLE US EFFECTIVELY PROCESS THE NECESSARY DOCUMENT FOR SMOOTH
TRANSFER INTO
YOUR ACCOUNT, TO BE NOMINATED BY YOU AS THE NEXT OF KIN TO THE LATE
ENG. EDEN ANDREW WILSON, YOU ARE URGENTLY REQUIRED TO SEND TO ME.

THE NAME TO BE USED IN CHANGING THE EXISTING NEXT OF KIN AT THE BANK.

YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR FAST AND SAFE COMMUNICATION.

WE KNOW WE HAVE NEVER MET OR ENTERED INTO ANY KIND OF TRANSACTION WITH
YOU BEFORE AS TO KNOW THE EXTENT OF YOUR TRUST AND HONESTY. BUT BASED
ON THE RECOMMENDATION, I PERSONALLY WANT TO BELIEVE THAT YOU WILL NOT
SIT ON THE MONEY IF IT FINALLY GETS TO YOUR ACCOUNT.

IT IS ON THIS NOTE I CONSIDER IT PROPER TO WRITE AND ASK FOR YOUR
CONSENT, AND PERMISSION TO SUPPORT THE TRANSFER INTO YOUR ACCOUNT.

PLEASE, FOR SECURITY REASONS ACKNOWLEDGE ME THE RECEIPT OF THIS LETTER
BY MAILING ME BACK THROUGH MY E-MAIL ADDRESS.

I AWAIT YOUR URGENT RESPONSE,

YOURS FAITHFULLY,

FRANK DURU

++++++++++++++++++++++++++++

To: africamiddle@lycos.com
Date: Sat, 28 Sep 2002 12:25:28 -0500
From: "dr bass" <africamiddle@lycos.com> | This is Spam | Add to Address Book
Subject: BUSINESS OFFER

FROM DR ABBAS DIALO,
871-76-2535865TELE#
, , , 2535866FAX#
DEAR SIR.
In order to transfer out (USD 45 MILLION) United
States Dollars) from MIDDLE BANK OF AFRICA BENIN REP[M.B.A]. I have
the courage to ask for your assistance to handle this important and
confidential business believing that you will never let me down either now
or in future.I am DR ABBAS DIALO,the AUDITOR GENERAL of
MIDDLE BANK OF AFRICA BENIN FOR WESTERN AFRICA[M.B.A]. There is an
account opened in this bank in 1980 and since 1990 nobody has operated on
this account again. After going through some old files in the records, I
discovered that if I do not remit this money out urgently it will be
forfeited for nothing. The owner of this account is Mr. DESTIN PAL, a
foreigner, and a DIRECTORY D.D. INVESTIMENT LIMITED . a geologist by
profession and he died since 1990. No other person knows about this account
or any thing concerning it, the account has no other beneficiary and my
investigation proved to me as well that this company does not know
anything about this account and the amount involved is (USD45M) FOURTY FIVE
million United States Dollars. into a safe foreigners account abroad, I
am only contacting you as a foreigner because this money can not be
approved to a local bank here, but can only be approved to any foreign
account because the money is in us dollars and the former owner of the
account is Mr. DESTIN PAL)is a foreigner too. I know that this message
will
come to you as asurprise as we don’t know our selves before,but be sure
that it is real and a genuine business. I only got your contact address
from my secretary who operates computer with believe in god that you
will never let me down in this business. You are the only person that I
have contacted in this business, so please reply urgently so that I will
inform you the next step to take urgently. Send also your private
telephone and fax number including the full details of the account to be
used for the deposit.
I want us to meet face to face or sign a binding
agreement to bind us together so that you can receive
this money into a foreign account or any account of
your choice where the fund will be safe. I will
fly to your country for withdrawal and sharing and
other investments.I am contacting you because of the need to involve a
foreigner with foreign account and foreign beneficiary. I need your
full co-operation to make this work fine because the management is ready
to
approve this payment to any foreigner who has correct
information of this account, which I will give to you
later immediately, if you are able and with capability
to handle such amount in strict confidence and trust
according to my instructions and advice for our mutual
benefit because this opportunity will never come again
in my life. I need truthful person in this business
because I don't want to make mistake I need your
strong assurance and trust. With my position now in the office I can
transfer this money to any foreigner's reliable account, which you
can provide with assurance that this money will be
intact pending my physical arrival in your country for
sharing. I will destroy all documents of transaction
immediately we receive this money leaving no trace to
any place. You can also come to discuss with me face
to face after which I will make this remittance in
your presence and two of us will fly to your country
at least two days ahead of the money going into the
account.I will apply for annual leave to get visa immediately I hear
from you that you are ready to act and receive this fund in your account.
I will use my position and influence to effect legal approvals and
onward transfer of this money to your account with
appropriate clearance forms of the ministries and
foreign exchange departments.At the conclusion of this business, you
will be given 35% of the total amount, 60% will be for me, while 5% will
be for expenses both parties might have incurred during the process of
transferring.
I look forward to your earliest reply.

DR ABBAS DIALO.

++++++++++++++++++++++++++++

Date: 28 Sep 2002 13:06:21 -0000
From: "MOHAMMED MUSTAPHA" <mohammedmusta@truthmail.com> | This is Spam | Add to Address Book
To: mohammedmusta@truthmail.com
Subject: URGENT ASSISTANT NEEDED

140B CREEK ROAD, APAPA,
LAGOS, NIGERIA

E-MAIL:mohammedmusta@truthmail.com

FROM: THE DESK OF DR.MOHAMMED MUSTAPHA ABUBAKAR(CEO)

ATTN: MANAGING DIRECTOR/CEO

REQUEST FOR URGENT/COFIDENTIAL RELATIONSHIP

Let me first apologize to you for the little
embarrassment this letter might cause you.

I am Dr MOHAMMED MUSTAPHA ABUBAKAR, a cousin to the Vice
President of Nigeria and group Managing Director/
Chairman Executive of Apex Beam Oil Field &
Maintenance. I hereby inform you for a possible money
transfer transaction of $50,000,000 (Fifty million)
dollars.

A friend, who was formally residing in your country,
gave me your contact address. He told me that you are
trustworthy as he lamented before me. Though he did
not know my reason of contacting you. This assurance
gave me courage to link you up for this particular
transaction, and I hope it will be of mutual benefit
to all of us.

The above stated sum was recovered from our
ex-military men, who siphoned Nigerian funds and
deposited it in offshore accounts in Europe, America,
Asia, and some parts of Africa, for their own
potential benefits. This however, happened when we
were under the military regime. After the General
Sani Abacha regime, we now gained a democratically
elected government. The above sum was among the
recovered fund seized by the federal government of
Nigeria. Hence, my elder cousin, Alhaji Atiku
Abubaka the vice president of Nigeria, was in charge
of all the offshore accounts seized and retrieved from
our ex-military men. Therefore, we urged you to
assist us provide a very vital offshore account, where
the tune of $50,000,000 (fifty million) dollars will
be
transferred for safekeeping.

Please note that other information will be detailed to
you on the reception of your reply. My elder cousin
and I, have agreed to give the owner of this account
used for this transaction 30% of the total amount
remitted while, 70% is for me and my cousin Atiku, for
the purchase of foreign investments, with your
assistance after the money disbursement.

Note, I have been mandated to handle this deal with
you by my elder cousin, due to his position in the
Nigerian government as the second citizen. Sir, if my
proposal satisfies you, kindly contact me via my above
direct security tel/fax (or e-mail address
preferably). Your letter of acceptance indicating your
personal tel/fax & e-mail address to enable us move
ahead. Besides, this deal is 100% risk free and hoped
to last for 7(seven) working days for my elder cousin
Atiku Abubaka is authorization.

We thank you for your expected co-operation. And God
bless you.

Best regards,

DR.MOHAMMED MUSTAPHA ABUBAKAR
For: Group Managing Director./CEO

++++++++++++++++++++++++++++

Date: Thu, 26 Sep 2002 12:14:17 -0700 (PDT)
From: "usman bello" <usman4bello@yahoo.com> | This is Spam | Add to Address Book
Subject: Re: CONFIDENTIAL JOINT VENTURE(next of kin)
To: entombed.reda@caramail.com

First Bank Of Nigeria PLC
13,Broad Street
Lagos.

ATTN:DIRECTOR/CEO,

Dear Sir,

First, I must solicit your confidence in this
transaction.

This is by virtue of its nature is a top secret and
should be held very
confidential.Though I know that a transaction of this
magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well at the end of the day when you get to
know more about it.

I have decided to contact you due to the urgency of
this transaction, as I have been reliably informed of
your discreetness and ability so based on
this, I assume that you are competent to handle
transaction of this nature. Let me start by
introducing myself properly to you.

I am Mr John Onu ,Chief Account Manager,FIRST BANK OF
NIGERIA PLC. I came to know you in my private search
for a reliable and reputable person to handle
this confidential transaction, which involves
the transaction of huge sum of money to a foreign
account requiring
maximum
confidence and secrecy.

A foreigner (AN AMERICAN) late ENGR. SMITH ALIAN FAITH
(SNR) an oil
merchant
with Federal Republic of Nigeria. with Allocation of
Crude Oil.Until his death a year ago in a Kenya
Airline Plane crash that plunge into the coast of
Abidjan shortly after take off (Airbus A-310 Flight KQ
435),he
had a domicile account with us (FIRST BANK OF NIGERIA
PLC). This Account
had
a credit balance as at the end of March 2001 worth
hirty Million United
States Dollars (US$30,000,000).

The other necessary information will be given to you
after indication of your interest.

The Bank has been expecting the claims of the funds by
the Next of Kin
to
this funds which he did not clearly stated in his
account opening
forms.

The unavailability of the beneficiary gave our bank
concern after the
ong period that the account has been
unoperational,therefore board of
directors then decided to search for him (the
beneficiary).

His attention was sought through several international
Gazette but no
positive result.

The management has decided to declare the money
UNCLAIM and
subsequently
share the whooping sum amongst the directors.

In order to avert this negative development, some of
my trusted
colleagues
and I now seek your permission to have you stand as
next of kin to Late
ENGR. SMITH ALIAN FAITH (SNR) so that the fund US$30
Million will be
released and paid into your account as the
beneficiary.

All documents with prove to enable you get this fund
will be perfectly
worked out. We have secured from the PROBATE order of
MADAMUS to locate
any of the deceased beneficiary. So I are assuring
you that this
business
is (100% Risk free involvement

). Your share stays while the rest be for me and my
colleagues for
investment purposes, according to agreement between
both parties.

s soon as we receive acknowledgement of receipt of
this message in
acceptance of our mutual business proposal we will
furnish you with the
necessary (BANKING CO-ORDINATES) and disbursement
ratio to

suit both parties.

If this proposal is accepted by you contact us
immediately,but remember
that
you do not have to take undue advantage of the trust
we have bestowed
in you
to expose the deal or cheat us in any way as the
disbursement ratio will be agreed later between you
and us.

We will be glad,if you reply with your company letter
headed name,
telephone
and fax numbers.

Best regards.
Mr USMAN BELLO.
Chief Account Manager
FIRST BANK NIG PLC .

++++++++++++++++++++++++++++

Date: Thu, 26 Sep 2002 07:54:08 -0700
From: "Sani Usman" <saniusman2001@37.com> | This is Spam | Add to Address Book
To: saniusman2001@37.com
Subject: CALL ME

FROM: DR.SANI USMAN
LAGOS NIGERIA.
FAX: 234-1-7597667
TEL: 234-80-33060247

GoodDay,

First, I must solicit your confidence in this transaction, this is by
virtue if
its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know
that a
transaction of this magnitude will make any one apprehensive and
worried, but I
am assuring you that
all will be well at the end of the day. We have decided to contact you
due to
the urgency of this transaction, as we have been reliably informed of
your
discreteness and ability intransactions of this nature.

Let me start by first introducing myself properly to you. I am DR.SANI
USMAN, a
Branch Manager with the Union Bank of Nigeria Plc. Lagos. I came to
know of you
in my private search for a reliable and reputable
person to handle this confidential transaction which involves the
transfer of a
huge sum of money to a foreign account requiring maximum confidence.

THE PROPOSITION:

A foreigner, Late Engineer Johnson Creek, an Oil Merchant/Contractor
with the Federal Government of Nigeria, until his death five years ago
in a
ghastly air crash, banked with us here at Union Bank Plc. Lagos, and
had a
closing balance of US$9.5M (Nine Million, Five
Hundred Thousand United States Dollars) which the bank now
unquestionably
expects it to be claimed by any available foreign next-of-kin of the
Late
beneficiary or alternatively be donated to a discredited trust fund for
arms and

ammunition at a military war college here in Nigeria. Fervent valuable
efforts
are
being made by the Union Bank to get in touch with any of the Creek
family or
relatives but proved to avail.It is because of the perceived
possibility of not
being able to locate any of Late Engr. Johnson
Creek's next-of-kin (he had no known wife and children) that the
management
under the influence of our chairman and member of the board of
directors,
retired Major General Kalu Uke Kalu, that an
arrangement be made for the funds to be declared "UNCLAIMABLE" and
subsequently
be donated to the Trust Fund for Arms and Ammunition
to further enhance the course of war in Africa and the world in
general.

In order to avert this negative development, so of my trusted
colleagues and I
now seek your permission to have you stand as a next-of-kin to Late
Engr.
Johnson Creek so that the funds US$9.5M would be released and paid into
your
bank account as the beneficiary next-of-kin. All documents and proves
to enable
you get this fund will be carefully worked out and more so we are
assuring you
of a 100% risk free involvement. Your share stays while the rest would
be for
myself and my colleagues for investment purposes in your country.We
have agreed
that, the funds will be shared thus, after it has been transferred into
your
account.

1. 30% of the money will go to you for acting as the beneficiary of the
funds.
2. 10% will be set aside for reimbursement to both parties for any
incidental expenses that may be incurred in the course of the transfer.
3. 60% to us the originators of the transaction.

If this proposal is OK by you and you do not wish to take undue
advantage of the

trust, we hope to bestow on you and your company, then kindly get to me
immediately via my private email address above or
EMAIL:saniusman2000@37.com
for security reason. Furnishing me with your most confidential
telephone, fax
number and exclusive bank particulars so that I can use these
information to
apply for the release and subsequent transfer of the funds in your
favour.

Thank you in advance for your anticipated co-operation.

Yours faithfully,

DR.SANI USMAN

Manager, (UNION BANK OF NIG. PLC.)

++++++++++++++++++++++++++++

Date: Mon, 23 Sep 2002 07:40:27 -0700 (PDT)
From: "donald chuba" <donald_chuba2000@yahoo.com> | This is Spam | Add to Address Book
Subject: LETTER
To: donald_chuba2000@yahoo.com

Dear Friend,

I propose to you on due recommendation by our trade
mission and your country Chamber of Commerce for
assistance and subsequent investment of fund in your
country.

To be precise, I am DONALD CHUBA , a manager of
bills/exchange at the Foreign Remittance Department of
Amalgamated Bank of South Africa Limited (ABSA). In
my department, we discovered an abandoned sum of US$
21.5 m (Twenty one Million five Hundred Thousand
United States Dollars only) in an account that
belonged to one of our foreign customers who died
along with his entire family on November, 1994 in a
ghastly plane crash. Since we got information about
his death, we have been expecting his next of kin to
come over and claim his money because we cannot
release it unless somebody applied for it as next of
kin or relation to the deceased as indicated in our
banking guidelines.

Unfortunately, to no avail, nobody has come forward to
claim the sum. Therefore upon this discovery I and
other officials in the department decided to
establish a cordial business relationship with you,
hence my contacting you. We want to purportedly
present your good self as the next of kin or relation
of the deceased, so that we can release the fund into
your account for safety and subsequent disbursement
since nobody is coming for it and again we do not
want this money to go into the Government Account as
unclaimed bill. The Banking Law and Guidelines here
stipulates that any account abandoned or dormant for
a period of some years is subject to closure and all
money contained therein will be forfeited to the
Government Treasury Account. Now it is being
stipulated that the above sum will be transferred
into Government Account as unclaimed Fund on or
before september 2002.The reason behind our requesting
you
to purportedly your good self as next of kin is
occasioned by the fact that the deceased was a
foreigner. Mode of sharing after the successful
completion of the transfer, my colleagues and I will
visit your country for disbursement. For the role you
will be expected to play a whole exercise, we have
agreed to give you Twenty Percent (20%) of the total
sum and 80% will be kept for my colleagues and I in
your account for investment purposes in your country
as may be agreed by the transacting parties.

In support of the aforementioned therefore you are
urged to reply this letter indicating your readiness
and interest to participate in the business. After
receiving your reply, you will be communicated to with
the exact steps to take. I quite believe that you
will protect our interest by keeping this business
top secret and confidential. Your interest will be
equally protected as we must maintain maximum
confidentiality. Trusting to hear from you quickly
through my e-mail . I count on your earliest
response.

Thanks indeed for your anticipated co-operation and
best regards to you and your family.

MR.DONALD CHUBA

++++++++++++++++++++++++++++

From: "MARIAM ABACHA" <mar_abacha44@lycos.com> | This is Spam | Add to Address Book
Date: Wed, 18 Sep 2002 20:53:41
To: derekerdman@yahoo.com
Subject: BUSINESS ASSISTANCE

Dear Sir,
I am Dr.Mrs Mariam Abacha wife of the late head of
State of Nigeria who died on the 8th of june
1998 while in active service.
I am seeking your assistance in the transfer of the
sum of $60M [Sixty Million United States Dollars]to
your country. The money came from a contract deal
between my late husband and a Russian firm in our
country's multy million Dollar Ajaokuta Steel Rolling
Plant.The Russians returned my late husbands share of
$60M after his death and I deposited it in
ourfamily'svault.

Now the civillian administration of Chief Olusegun
Obasanjo has intensified his probe of my late
husband's activities while in office and he has frozen
our accounts as well as other assets as a retaliation
for what my late husband did to him when he was alife
as the Head of State of Nigeria.We have
now been decleared bankrupt.
I acted fast and withdrew the money from our security
vault and disguised it and deposited it in
a privately owned security company.

I am proposing a 10% share of this sum to you if you
agree to help me in the transfer of this money to your
ountry for investment as I can not make use of
this money in my country.

please do treat with kindness, keep my secrets should
you find this offer uninteresting. Further more do
kindly send me your comprehensive address and name,
personal phone and fax numbers, if you are ready to work
with me.

I am looking forward to your urgent positive response.

Best regards.

Dr.Mrs Mariam Abacha.

++++++++++++++++++++++++++++

From: "Sen.Adams Chidi" <1234adamschi@linuxmail.org> | This is Spam | Add to Address Book
Date: Sat, 07 Sep 2002 07:27:15
To: derekerdman@yahoo.com
Subject: your assistance needed

Dear Sir
I beleive you will receive this letter with surpise from somebody you
have not known before.I got your e-mail address from a business
journal.After fair consideration i decided to assistance to my urgent need
which i beleive will be of mutual benefit to both parties.

I am Sen.Adams chidi personal assistant to senator Idris Abubakar.
Senator Idris Abubakar is chairman of the national assembly of Nigeria.
This committee awarded contract to foreign consortium firms to build a
Hydro Electric Dam in Nigeria at the sum of USD3.5billion.

This company should be included among the contractors and its own
share for equipment supplied was valved for USD28million as above. The
Idris Abubakar committee serving as senators in the present Nigerian
government, trusted and mandated me to receive and manage this fund
(USD28million) for them through a neutral and unfamiliar body outside Nigeria
since all aspects of the contract is completely foreign oriented.

I am now required to collect this money with a name of foreign
company/individual who should control it till 2004 when the present government
should left office.I now write you to seek for your assistance to
receive the money into your bank account,when the money is paid into your
account you will take 30% of the money we take 65% and used 5% to settle
envisaged expenses by both parties.

This money is now ready for payment to the respective contractors.All
you are required to do now is to send me the following to legally
process the bill for payment.
(1)Your full name and address
(2)Your account name and account number
(3)Your companies name if you want to us to use it
(4)Your acceptance letter and your working profile
(5)Your phone, fax and mobile numbers.

After i receive all the above your company shall be enlisted as one of
the beneficiary companies,then the money shall be paid into your
account within 14 days of the processing of the bill.Your profile is also
required because it will place you advantage position for consideration.

Please treat this information with utmost confidentiality.I look
forward to your urgent reply.

Thanks,
Sen. Adams Chidi

++++++++++++++++++++++++++++

Date: Tue, 10 Sep 2002 11:57:44 -0700 (PDT)
From: "Sen. Adams Chidi" <sen_adamschidi@yahoo.com> | This is Spam | Add to Address Book
Subject: your message
To: derekerdman@yahoo.com

To: Mr. Daniel La Russo

From: Sen. Adams Chidi

I thank you for your message. The transaction is legitimate, and we must process the payment bills to get the appropriate approvals before the fund is paid to your account. The payment shall be made by Central Bank Of Nigeria after their due approvals.

We will now start the process by firstly registering your company ”Myagi Do Karate” as beneficiary company and as among the consortium of companies that did the contract.

After getting the registration, I shall send you the contract forms to fill, and contract agreement also to be signed by you. When you return these signed copies we shall then be going for the approvals before the payment to you. This process is going to take us two or three weeks all things being equal.

So I have started to do the registration, but you should send me today the address of your expected to be ready by Thursday this week.

Once more, I thank you on this my anticipation my private phone number 234-803-3473543. you can reach me always and i try your phone number you sent to me and a lady pick the phone and told me that there is nobody answering (Daniel)

Thanks.

Sen. Adams Chidi

i'm a back to derekerdman.com