TITLE: AUTHOR: filch DATE: 6/19/2003 09:04:00 PM ----- BODY: Mr. Edema Bruce. WPCC Office Complex Abidjan. edbruce2@caramail.com 30-04-2003. This may come to you as a surprise, especially as we have probably not met before. I apologise for this sudden approach, as it is due to the urgent nature of the proposal I intend to present to you. I got your contact through a desperate and personal search on the web, for someone I could really trust. In the last six years, till date, I work as a chartered auditor with the West Africa Projects and Control Commission,(WPCC) with offices in Ghana, Lagos, Abuja, Abidjan, Monrovia and Republic of Benin. I am with the Abidjan office Annexe. As the routine job of a Chartered Auditor, I and my colleagues, (all four in number) are assigned to travel through our various offices and project sites each month to inspect the extent of work on our project sites, and also examine financial records of the WPCC and its subsidiaries. From recent findings, we have discovered that funds in the sum of $12,000,000.00 (Twelve Million Dollars, had been approved for the WPCC as payment for a contract which had been completed. Known to my colleague and I only, the amount had already been paid to the contractor, through the Abidjan office, but due to the recent upheavals and civil strife in Abidjan, all relating payment information and evidence of collection of entitlements were burnt and destroyed. Consequently, I have deleted the remaining information from our network, and no reference can be made to it by anyone else. Ultimately, this has created a lifetime opportunity for us to apply through a foreigner, for the re-approval and payment of the funds into a foreign account. I hereby propose 20% of the total amount to you, if you indeed agree to assist and provide the required account for the purpose of this transfer. I also wish to assure you that there is no risk involved, as the transaction can be fully effected in 14 days, if we follow the carefully laid down plans to enable this project succeed. I need your strong assurance that you will not let me down, whilst I am assuring you that you will not bear any expense or spend any money until the funds are confirmed deposited in your account, as I have made adequate provision for any costs that might be involved or arise in the process of the transfer. Please kindly provide me with your current phone number, so we can arrange a meeting prior to the transfer and also discuss useful investment plans. I also implore you to treat this matter with utmost confidentiality as I would not want us to attract undue attention to this matter. I await your prompt response, so that I can give you further details. I wish you good health, proserity and a bountiful business relationship between us this year. Best Regards, Edema Bruce Msc, ACA. -------- TITLE: AUTHOR: filch DATE: 1/16/2003 11:10:00 AM ----- BODY: STRICTLY CONFIDENTIAL & URGENT. I am Mr,Theo Parthy a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa DEPARTMENT OF MINERAL RESOURCES AND ENERGY First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. I have decided to seek a confidential co-operation with you in the execution of the deal described Here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as over due payment bills totaling Twenty - One Million, Five Hundred Thousand U. S. Dollars ($21,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.This amount $21.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the Tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in $21.5 million, 70% for us, 25% for your assistance and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately on my e-mail address . I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business. I wait in anticipation of your fullest co-operation. In response to this mail, please reply to this mail box, (garvinmarcus3@netscape.net) Best regards, Theo Parthy, -------- TITLE: AUTHOR: filch DATE: 1/16/2003 11:09:00 AM ----- BODY: SOLICTNG FOR ASSSTANCE AND BUSINESS PARTNERSHIP INVESTENT OF US$12.5 MILLION >From : ABU JOHNSON TEL: +31 650 597 092 Sir I am ABU Johnson the son of former minister of finance (Makoba Johnson Henty)of the repblic of sierra-leone west Africa, based on the information Igathered from your chamber of commerce and industry on your credibility, I decide to contact for the assistance. Regarding my zeal toward foreign investmnt and scurtIy for my life and possession, I therefore write to you a break down of this proposal. My father died when a group of rebel soldier led by sir foday sankoh overthrown government of sierra-leone forcing the president out of pawer and killig many members of the cabinet and ministerincuding my own father. When it become apparently obvious that the country no longer safe for the citizens due to the political war and massive killing and dstruction of properties, I decided to move to Holland with a treasure containng th sum of US$12.500.000.00(twelve million five hundred thousand united state DOLLAR)through a diploatic means, this fund is the last tangable money my father left behind before his death. The said amount is presently in Holland(The Netherlands)where I am currently seking political asylum. while the consignment containing the fund is in the custody of the diplomatic courier company they are not aware of the content as it was deposited as personal effect and artefact. I am seeking for partner who will serve as a the guardian of this fund wth whom I could plan the best way to move this money out of Holland for investment which is my main purpose of contacting you. Thus I decided to offer you 20% of the total money for asisstng me to actalise this project while 10%of the money has been set asde to offset any incidental expenses that might incurred during the course of this funds and the balance 70%shall be for me and my family which shall be invested n your country. so if you are willing to assisect me contact me on the number above.and are will visit you country soonest in order to inquire areas of possible business investment. I shall be sincerely glad if my request is rendered. Thank you God bless you BEN JOHNSON. -------- TITLE: AUTHOR: filch DATE: 1/16/2003 11:03:00 AM ----- BODY: FROM:MRS. M SESE-SEKO ATTN: I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF TWENTY FIVE MLLION UNITED STATE DOLLARS (US$25,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE INTERESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-630-054-343 OR VIA MAIL RICHARDGORDON8@REDIFFMAIL.COM HIS NAME IS RICHARD GORDON AND I HAVE THE FULL TRUST IN HIM. I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. BEST REGARDS, MRS M. SESE SEKO. -------- TITLE: AUTHOR: filch DATE: 1/16/2003 11:01:00 AM ----- BODY: PLEASE EXERCISE SOME PATIENCE AND READ THROUGH THIS DETAILED MESSAGE I am IHAZA JOSEPH, Account officer of one of the Banks in Lagos. For reason , which will come to light as you read on. I have a very urgent and confidential business proposition for you . on December 6th 1997 an oil consultant with the Nigerian National Corporation , Mr. . Ahmed Youseff Mustapha an Iraqi National, made a numbered time / fixed for 48 Calendar months, valued US$10 million 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. A.Y Youseff died in an automobile accident while travelling to the eastern part of the country. That he died without making a WILL while all attempts to trace his KIN in Iraqi and inform them about Mr. . Mustapha ,s deposit of US10million plus accrued interest were fruitless. Further investigation revealed that Mr.Youseff 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, he subsequently obtained a job with NNPC, and settled in Nigeria. Thereafter, he walked into my office to make the aforementioned deposit of US$10million. He did not declare his KIN in his application paperwork. When I asked, 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 honored 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 his money from Iraqi, 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 overcome forward to claim this money. This fund, totaling US$10M is still siting in my bank dormant account portfolio. According to Nigerian law, the money will automatically revert to the federal Government Treasury after five years, especially if the account owner is a foreigner who has been certified dead and there is no valid claim. I am thus looking for a foreigner who will stand in as the next of kin to Mr. Youseff. It is not necessary to be a blood relation, neither is it necessary to bear the same saw name with Mr. Youseff .It is even not important for the stand in next of kin to be an Iraqi 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 .Apparently no risk involved ! I will process the initial paperwork to obtain approval from the concern parastatal / department . If you therefore agree to be the INHERITOR / NEXT OF KIN you should provide immediately with the following 1. A bank Account ( an account with zero credit balance is okay . 2. The complete name and address of the bank , holder/Beneficiary , your phone and fax number Once I have the required information as above, I will initiate the processing of the transfer, and in about 10 working days, the fund will be in your nominated bank account for us to share in the ratio of : 70% for me and 30% for you . This transaction is guaranteed to succeed without any problems. And I shall forward to you more clarification you need and you are free to ask questions Looking forward to your urgent reply Your truly, IHAZA JOSEPH -------- TITLE: AUTHOR: filch DATE: 1/16/2003 11:00:00 AM ----- BODY: FROM: MRDAVID LOUN EMAIL:ddavidloun5@europe.com EMAIL: dddloun@yahoo.com REQUEST FOR AN URGENT ASSISTANCE First, I must solicit your strictest confidence in this transaction, this is by it's nature of being utterly confidential & top secret. You were introduced to me from the Sierra- Leonean chamber of commerce (Foreign Trade Division). I am a Sierra Leonean businessman. I was formally into the importation and sale of medical equipment in my native country, Sierra-Leone. My operational base was in Freetown, the capital city. In January 1999, when the second civil war broke out in my country, my office and warehouse were burnt by the Revolutionary United Front Rebels, who invaded Freetown. In that attack, I lost all my properties and assets. I was left with virtually nothing, except some money I had in the bank. When the United Nations sent in troops to quell the rebel's onslaught and there was a relative peace in Freetown, I returned to business, but this time, I invested my resources in the Mining of Diamond which abounds in my countr! y and I exported the Diamond through the help of a third party, some Lebanese who were very much versed in the industry to Antwerp in Belgium. The returns I got from this business was quite good and my life was gradually picking up again until early this year when the Sierra- Leonean government banned private exportation of the Diamond deposit and also called on the United Nations to ban the sale of Sierra - Leonean Diamond at the international market. The U.N obliged the government and it is now illegal to sell/buy Diamond emanating from Sierra-Leone. Following this action, the government of my country clamped down on all businessmen who had made fortunes selling Diamond. Consequently, my newly acquired properties were seized again and I had no option than to leave the country immediately. But I did that only after I was able to first secure my money in a private financial firm. I had US$21.500,000(Twenty One Million Five Hundred Thousand United ! States Dollars) in my domiciliary account in Freetown. I had to secure money out of the Country through a very secret means (DIPLOMATIC FINANCE COMPANY) arranged channel. This was done in very unconventional methods, . Now, the money is in Holland(Amsterdam)under the custody of a (sister) private security/financial firm. The help I am now seeking is someone who has the capabilities of receiving the US$21.500,000 on my behalf , because I am on self-exile in a neighboring South African country from where I am trying to work out my traveling documents to enable me travel abroad. All you need to have is a letter from me, empowering you as the recipient of this fund.you will need to travel to amsterdam, to represent me as my partner for the claim, as i will be furnishing you with all relivant documents of claim . Secondly, after you collect this money, I would want you to help me get apermanent resident permit in your country.or invitation letter from you. For your efforts and the expenses you may incur in the course of this transaction, you will be entitled to 20% of the total sum. But we shall have an agreement to the effect that you WILL NOT take or spend out of my (80%) money until such a time when I am able to be with you. Please, feel free to reach me on my my e-mail address. . Since I got this address, is true that I did not know you in person, I don't know why I have such interest in you. I still thank God because I will like to have you as my ever partner in life, when I come to your country to invest. I David, have much to discuss with you but it will be when we meet in your Country. All I want you to do is to furnish me with your personal phone and fax numbers for easy communication. as you get this mail for more details and clarificationI must on this business. I must apologize for the inconveniences this may cause you. I will wait for you responce. Thanks and God bless. Best Regards, MR DAVID LOUN -------- TITLE: AUTHOR: filch DATE: 1/16/2003 10:59:00 AM ----- BODY: Urgent and confidential. Dear Sir A senior member of the Nigeria trade chamber made your mailing address available to me, here in Lagos. On my request for a reputable company or individual I could do business with, he made available your address and that of two others in your country. Highlights: I am a member of the Federal House Committee probing the accounts of federal parastatles. We need a reliable individual or company with which we can transact some confidential business, involving the immediate transfer of the sum of $27,000,000:00 (27 million usd.) to a foreign account, preferably secret coded account. Source of funds: the funds originated from over invoiced contracts executed at one of our ministries. During a recent audit of the Ministry’s accounts, we discovered that the total sum of $ 27,000,000 was floating in the accounts of the corporation, unclaimed. We now want to transfer this fund to a foreign account for our personal use. Many other top government officials have been doing this kind of business before now. The contract, which was originally done in 1999, has been completed and commissioned, and the original contractors have been paid their fees. What is left now is the over invoiced amount. Due to the uncertain political and economic situation in Nigeria now it is important that we guarantee our future elsewhere. The common nature of this type of business in Nigeria has made it necessary for government to try to use propaganda to discourage people like you from assisting in this type of business .we assure you success. Documentation: in order to transfer this money to your foreign account, we will require the following: - (1)Your full company name and address. (2)A letter of invitation to your country. The information above will be used to obtain official government approval for the transfer of the money into your account. Disbursement: the money, will, upon the safe transfer to your account be shared by you and us in the ratio; 30% (thirty percent) for you the account owner, 60% (sixty percent), for us and 10% will be for all expenses incurred by you and us in the course of the transaction. Duration: immediately the necessary information is received from you, the transaction will be concluded within fourteen working days. (14 days.) All necessary modalities for the successful conclusion of this transaction has been worked out awaiting your immediate response please do not entertain any fears, as we are very familiar with the sequence of this transaction. Please contact me on the email address above or TEL: -234-8033080786, Fax 234-1-2882328. Do keep this transaction very confidential even where you are not interested. Thank you for your anticipated cooperation. Best regards. Dr. Musa Abba -------- TITLE: AUTHOR: filch DATE: 1/07/2003 02:36:00 PM ----- BODY: STRICTLY PRIVATE & CONFIDENTIAL. Dr. Joseph Moloto Pretoria, South Africa. 7th January, 2003. USA efax; 1 3092159709 Dear Friend, It is with my great pleasure to write you this letter on behalf of my colleagues. I have decided to seek a confidential co-operation with you in execution of a deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of the business. Within the Ministry of Energy and Mineral Resources where I work as a Director of Projects Implimentation, and with the co-operation of four other top officials, we have in our possession, an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced to the amount of US$31,000,000.00 (Thirty one Million Dollars).Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay all debts owed to both local and foreign contractors, so as to maintain good relations with foreign governments and non- governmental financial agencies. As a result we included our bills for approval with the co- operation of some officials at the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance as the beneficiary of the unclaimed funds, since we are not allowed by code of conduct bureau to operate foreign accounts. It does not matter whether or not your company does contract project of the nature described here. The assumption is that your company won the majour contract and subcontracted it to other companies. More often than not, big trading companies and firms win major contracts and subcontract it to more specialised firms for execution. This business itself is 100% safe, provided you treat it with utmost confidentiality. I have reposed my confidence in you and I hope you will not disappoint us. I have the authority of my colleagues involved to propose that should you be willing to assist us in this transaction, your share as compensation will be 20% while my colleagues and I recieve 70%, and the balance 10% for taxes and all other miscelenous expenses incured. Endeavour to contact me through my above USA efax number or my email address to indicate your willingness to assist us. My colleagues and I are in the position to make the payment of this claim possible provided you can give us a strong assurance and guarantee that our share will be secured and also bear in mind that we are still in active government service and therefore the need for stringent confidentiality all through the whole transaction. Kindly notify me by fax for further details upon your aceptance of this proposal. Regards, Dr. Joseph Moloto -------- TITLE: AUTHOR: filch DATE: 12/18/2002 10:25:00 AM ----- BODY: From: Saleh Sankoh Phone:+44 7810331488 ASSISTANCE Dear Friend, I have a proposal which I know might interest you. I have in my possession a large sum of money which I want to invest in your country. My name is Saleh Sankoh, a Sierra-Leonian and the younger brother of Corporal FODAY SAYBANA SANKOH, who is the leader of the Revolutionatry United Front of Sierra-Leone (RUF) and formerly Chairman of the Strategic Minerals Resources Commission. My brother was arrested and is presently being detained by the civilian government of President Ahmed Tejan Kabbah, for the role he played during the regime of major Paul Koromah, which resulted to war. On the day of my brother?s arrest, he instructed me to move out of the country without delay, with the sum of US$ 21.320M(Twenty one Million Three Hundred and Twenty Thousand US Dollars) including quantities of Gold Dust and some uncut Diamonds. I fled out of our country in the company of my family through the coastal river and arrived in Abidjan-Ivory Coast, where I deposited everything with a Security Company as family treasure for safe keeping. I have interest in investing off the shores of Afica as my brothers faith is sill unknown, I am seeking your assisstance to help us move and invest this money in your country,establishing a partnership with you and secure resident arrangement for my entire family. I have the consent of my family and we have agreed to give you 15% of the total amount, including 15% share from the profits which the money will generate from our joint future investment.The existence of this fortune whi! ch I have revealed to you is authentic and confidential and there is no risk involved in the cause of retreiving it back from the Security Company. It has been transfered and it is currently in the custody of their Feduciary Agent in Europe. However, I left my family in Africa and decided to travel over to London under a Refugee Status in search of a good friend of my brother who leaves in the city, I have arrived here to discover that the man has relocated to somewhere else. It is for this reason that I am contacting you so you should please not feel embarrased receiving this mail from me. I am still in London and may leave back to Africa should I not hear from you,in order other to facilitate another arrangement, but for now you should kindly reach me through telephone or via email, to enable me give you further details. My brother is still in detention and may finally face public execution, hence we have considered it very unsafe to r! emain in Africa as we may be the government next target. Accept my sincere regards while hoping to hear from you. Saleh Sankoh. -------- TITLE: AUTHOR: filch DATE: 12/17/2002 09:37:00 AM ----- BODY: Nigerian Net Scam, Version 3.0 -------- TITLE: AUTHOR: filch DATE: 12/10/2002 09:16:00 AM ----- BODY: DEAR FRIEND, THROUGH THE COURTESY OF BUSINESS OPPORTUNITY, I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION. I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER ,THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA LEONE TO GHANA WHERE WE ARE PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM. HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TIJJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES,HENCE I AND MY WIFE ALONG WITH MY CHILDREN, DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,SINCE PRESIDENT TIJJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT,AND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF THIRTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30,500,000)WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS. WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONAL,COMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVER,YOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. ACKOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE. I WANT YOU TO ASSIST US IN INVESTING THIS MONEY,BUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS. WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOIL,HENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESS,I.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT IS,PLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. BEST REGARDS MR.SESAY MASSAQUOE. -------- TITLE: AUTHOR: filch DATE: 12/09/2002 10:31:00 PM ----- BODY: Dear sir I greet you in the name of Allah.I am a 56 years old widow living presently in Cotonou, Republique Du Benin. My late husband deposited the sum of $18m dollars in a security company here in Cotonou which he WILLED to me and my children,but with a clause that before I can have access to the funds I must formally present a muslim outside the continent of Africa to the company and who will also manage and invest the funds on my behalf or somebody that is a member of a muslim group . If you will be ready to assist me,I promise to give you $1.8m of the funds. Attached are the pictures of the deposited fund that my late husband kept with the security company,he must have taken these pictures the day he deposited the money as they were in the same envelope that he kept the WILL. I will furnish you with details upon your response. You can get back to me on this my confidential email address ash_bello@yahoo.com I await your kind urgent response -------- TITLE: AUTHOR: filch DATE: 12/09/2002 10:29:00 PM ----- BODY: Attention: It is my pleasure to contact you for assistance and business co-operation. I know the content of this letter might be surprising to you but I assure you that every word of it is true. Even though we hardly know each other I believe you can help me. . I am Dr. Rilwanu lukman,President Adviser on Petroleum and Energy and Alternate Chairman of N.N.P.C Board&also OPEC President Designate.My office monitors the sales and lifting of crude oil and petroleum product by foreign dealers. With the cooperation of my assistant and head of the audit committee attached to the task force, I have successfully saved about US$37.5 million. This money is as a result of allocation of excess crude oil to the foreign dealers, which has been sold but this money is not entered in the financial statement of my task force. This money was lying unclaimed in the account of the task force, known only to me and the chief security officer in our ministry who help me in moving the fund out through his security network and me involved in the excess allocation. However, the legislators of the new democratic Government of my country have set up a panel to look into the past activities of some government companies and parastatals. I do not want the panel to discover the money I saved. I cannot lodge this money into my private bank account. In my country, public servants are not permitted to operate any account in excess of $500,000 US Dollars. Now the idea is to have a foreign partner whom the sum will be transferred to. I have concluded arrangement and transfered this money to a finance company for safekeeping to avoid the government from seizing this fund . All you have to do is to give me your private address, phone and fax lines and banking particulars. I will send you the details of the transfer and necessary document as soon as you provide them. If you can assist me transfer this money into your nominated bank account,I will give you 20% of the amount. You will keep the remaining sum for my wife pending her arrival to your country. We intend to invest 50% of the sum in business. With your knowledge and past experience your advice will be highly needed for the investment. We would want to know the lucrative business areas in your country we can invest on with the 50% of the sum. Don't worry about any problem in this business. I assure it is safe and no risk is involved. No other party is aware of the sum from the excess allocation except my partner and me. However, this transaction should be secret and confidential. I awaits your reply on your participation or not, so that I can search for another willing person. Your quick response matters. Best regards Dr. Lukman N/B PL REPLY TO OLUCHUKWU505@NETSCAPE.NET -------- TITLE: AUTHOR: filch DATE: 11/19/2002 09:59:00 AM ----- BODY: Dear Dr. Bello,

I again apologize for not responding to your e-mail until I had received it 157 times. I hope you did not assume that my tardy reply was caused by indifference to the challenging circumstances faced by the families of deposed African dictators -- it's just that so many of them are beseeching me for help these days. I simply wanted to evaluate the requests from the Abachas, the Mobutus, and the Mengistus on their respective merits.

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-------- TITLE: AUTHOR: filch DATE: 11/18/2002 10:12:00 AM ----- BODY: ATTN: SIR, SOLICITING FOR BUSINESS VENTURE AND PARTNERSHIP. MY NAME IS ENGR. ERIC JONES CHAIRMAN OF CONTRACT AWARD AND MONITORING COMMITTEE OF THE MINISTRY OF URBAN AND RURAL DEVELOPMENT ,MY DUTY AS EMPOWERED BY THE MAURITIUS GOVERNMENT IS TO PROVIDE THE BASIC AMENITIES,SOCIAL RECRATIONAL ACTIVITIES IN URBAN AND RURAL AREAS,THIS PROGRAMM INCLUDES ASSISTANCE TO DEPRIVED LOCAL COMMUNITIES AND TO CO-ORDINATE PROJECTS AND DEVELOPMENT AT THE NATIONAL LEVEL, FURTHERMORE , FROM THIS PROJECTS WE HAVE BEEN ABLE TO SECURED SOME REASONABLE AMOUNT OF U.S.$21.8(TWENTY ONE MILLION EIGHT HUNDRED THOUSAND U.S.DOLLARS ONLY) AS COMISSION FROM VARIOUS CONTRACTORS RESULTING FROM OVER INVOICING ,HENCE ALL THE NECESSARRY APPROVALS HAS BEEN COMPLETED. THESE APPROVED FUND IS NOW PACKAGED TO BE DESPATCHED THROUGH A SECURITY COMPANY FOR ONWARD DELIVERY TO ITS DESTINATION IN EUROPE. THESE FUND ARE FIRST DEPOSITED INTO A VAULT SECURITY BEFORE WE ARRANGE FOR ITS MOVEMENT TO EUROPE THROUGH DIPLOMATIC CHANNEL USING DECOY PURPORTING THAT THE FUND BELONGS TO AN EXPATRIATE/COMPANY, AS WE ARE GOVERNMENT OFFICIALS,WE ARE NOT ALLOWED TO OPERATE FOREIGN BANK ACCOUNT,HENCE WE NEED YOU TO STAND AS THE BENEFICIARY AND CLAIM THE FUND ON OUR BEHALF FROM THE SECURITY COMPANY. PRESENTLY I AM NOW IN EUROPE TO SEARCH FOR A RELIABLE PERSON/COMPANY OF HIGH INTERGRITY /DIGNITY AND ONE WITH CONSCIENCE WHO WILL CLAIM THIS FUND ON OUR BEHALF AS THE BENEFICIARY ,AND WE HAVE AGREED TO GIVE YOU 25%OF THE TOTAL SUM AS COMMISSION FOR YOUR ASSISTANCE/EFFORT.AND 5% WILL BE USED TO SETTLE EVERY EXPENSES INCURRED .WE WILL USE 70% TO INVEST UNDER YOUR RECOMMENDATION AND GUIDE AND GO INTO JOINT VENTURE BUSINESS WITH YOU. I WOULD GREATLY APPRECIATE YOUR ASSISTANCE .ALSO YOU CALL ME ON MY TELEPHONE NUMBER FOR MORE BRIEFING 0031- 613866332 AS I LOOK FORWARD TO YOUR RESPONSE AS SOON AS POSSIBLE. BEST REGARDS ENGR.ERIC JONES reply to :erijons20@mail.com -------- TITLE: AUTHOR: filch DATE: 11/14/2002 10:59:00 AM ----- BODY: FEDERAL MINISTRY OF WORKS AND HOUSING FEDERAL SECRETARIAT IKOYI-LAGOS FROM:AMBROSE ABU ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocations of the Federal Ministry of Works and Housing in Nigeria. Considering his very strategic and influential position, he would want the transaction to be as strictly confidential as possible. He further wants his identity to remain undisclosed at least for now, until the completion of the transaction. Hence our desire to have an overseas agent. I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction. The deal, in brief, is that the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the Nigerian Apex Bank (i.e. the Central Bank of Nigeria) and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country. For this, you shall be considered to have executed a contract for the Federal Ministry of Works and Housing in Nigeria for which payment should be effected to you by the Ministry, The contract sum of which shall run into US$26.4 Million, of which your share shall be 15% if you agree to be our overseas agent. As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too you shall also serve as our agent. In the light of this, I would like you to forward to me the following information: 1. Your company name and address if any 2. Your personal fax number 3. Your personal telephone number for easy communication. You are requested to communicate your acceptance of this proposal through my above stated email address after which we shall discuss in details the modalities for seeing this transaction through. Your quick response will be highly appreciated. Thank you in anticipation of your cooperation. Yours faithfully, AMBROSE ABU -------- TITLE: AUTHOR: filch DATE: 11/14/2002 10:59:00 AM ----- BODY: DEAR SIR. I am HAJIYA MARYAM ABACHA, wife of the late Nigeria Head of State,General Sanni Abacha who died on the 8th of June, 1998 while still on active duty. l am contacting you in view of the fact that we will be of great assistance to each other's likeness developing a cordial relationship. I currently have within my reach the sum of FIFTY TWO MILLION US Dollars (US$52,000,000.00) cash which l intend to use for investment, like Real Estate Development or import/export business specifically in your country. This money came as a payback contract deal between my late husband and a Russian Firm on our countries multi-billion dollars Ajaokuta Steel Plant Project. The Russian Partners returned my husband's share of USD$52,000,000.00 after the death of my husband and lodged in my husband's security company of which l am director right now, the new Civilian Government have intensified their probe on my husband's financial wealth and his oil companies. In view of these, l acted fast to withdraw the US$52,000,000.00 from the company's vault and deposited it in another private security company overseas. I have since declared the Security Company bankrupt. No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the Russian firm. Due to the current situation in the country concerning government's attitude towards my family, it has become quite impossible for me to make use of this money within. Let me refer you to the front page of This Day Newspapers of 26th September 2002. You can check it through their website : www.thisdayonline.com , click on archives,26th September, 2002) The present government in Nigeria had frozen and seized all my bank accounts both here in Nigeria and abroad. Thus consent l shall expect you to contact me urgently to enable us discuss in detail about this transaction. Bearing in mind that your assistance is needed to transfer this fund, l proposed a percentage of 17% of the total sum to you for the expected service and assistance, 10% for offsetting minor expenses incurred in the course of this transaction. Your urgent response is highly needed as to stop further contacts. All correspondence must be by the email address above. l must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision while i await your prompt response. NB: Because of the security being mounted on the members of my family, l have decided that this transaction be kept in utmost secrecy, remember to include your private Telephone or fax number for easy communication. You can also contact my trusted friend and family attorney, barrister LADI WILLIAMS on his telephone number: +234-803-3234557 Best Regards. DR. (HAJIYA) MARYAM ABACHA. -------- TITLE: AUTHOR: filch DATE: 11/12/2002 01:23:00 PM ----- BODY: Kevin Ruroke (Mr) Confidential Tel :++ 874-76-253-5870 Confidential Fax:++ 874-76-253-5871 Office Tel ++ 27-83-49-92446 Email Add:krt6495@maktoob.com Dear Sir, STRICTLY CONFIDENTIAL & URGENT. I am Kevin Ruroke (Mr) , a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Eighteen Million, Five Hundred Thousand U. S. Dollars (US$18,500,000.00) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount (US$18.5m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the US$18.5 million, 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hind! rance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above tel/fax number or my e-mail address:krt6495@excite.com, whether or not you are interested in this deal. If you are not, it will enable me contact other another Foreign partner with recommendation to carry out this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and Please remember to treat this matter as very confidential matter; because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business. I wait in anticipation of your fullest co-operation. I am available to entertain any questions concerning the clarity of this transaction. Yours faithfully, Kevin Ruroke (Mr) -------- TITLE: AUTHOR: filch DATE: 11/11/2002 10:27:00 AM ----- BODY: From: "MRS. M. SESE-SEKO" Date: Sat Sep 28, 2002 7:24:03 PM US/Pacific To: info@safersex.org Subject: Confidant Reply-To: maseko_h3@excite.com Dear friend, I am Mrs. Sese-seko widow of late President Mobutu Sese-seko of Zaire, now known as Democratic Republic of Congo (DRC). I am moved to write you this letter. This was in confidence considering my present circumstance and situation. I escaped along with my husband and two of our sons James Kongolo and Nzanga out of Democratic Republic of Congo (DRC) to Abidjan, Coted'ivoire where my family and I settled, while we later moved to settled in Morroco where my husband later died of cancer disease. However, due to this situation we decided to change most of my husband's billions of dollars deposited in Swiss bank and other countries into other forms of money coded for safe purpose because the new head of state of (Dr) Mr Laurent Kabila has made arrangement with the Swiss government and other European countries to freeze all my late husband's treasures deposited in some european countries. Hence, my children and I decided laying low in Africa to study the situation till when things gets better. Like now that president Kabila is dead and the son taking over (Joseph Kabila). One of my late husband's chateaux in Southern France was confiscated by the french government, and as such I had to change my identity so that my investment will not be traced and confiscated.I have deposited the sum Eighteen Million United State Dollars (US$18,000,000,00.) With a security company for safe keeping. What I want you to do is to indicate yourinterest that you can assist us in receiving the money on our behalf, so that I can introduce you to my son (Kongolo) who has the out modalities for the claim of the said funds. I want you to assist in investing this money, but I will not want my identity revealed.I will also want to acquire real/landed properties and stock in multi-national companies and to engage in other safe and non-speculative investments as adviseby your good self. May I at this point emphasize the high level of confidentiality, which this upcoming project demands,and hope you will not betray the trust and confidence, which I repose in you.In conclusion, if you want to assist us, my son (Kongolo) shall divulgeto you all briefs regarding this project, tell you where the funds are currently being maintained and also discuss remuneration for your services.For this reason kindly furnish us your contact information,that is your personal telephone and fax number for validation purpose and acknowledge receipt of this mail using the above email address. Yours sincerely, Mrs. Mariam M. Seseseko. -------- TITLE: AUTHOR: filch DATE: 11/11/2002 10:23:00 AM ----- BODY: From: mary okonte Date: Wed Oct 30, 2002 4:00:31 PM US/Pacific To: contact@safersex.org Subject: URGENT MESSAGE FROM MARY OKONTE FROM MARY OKANTE. FELIX AVENUE, RUE 12, ABIDJAN. IVORY COAST DEAR PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I BELIEVE YOU ARE A REPUTABLE AND RESPONSIBLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY MATTER OF TRUST I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM MISS MARY OKANTE. THE ONLY CHILD OF LATE DR. AND MRS BENSON OKANTE. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$18,000,000 (EIGHTEEN MILLION UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY CHILD AS THE NEXT OF KIN DURING THE TIME OF DEPOSITING OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE (SUCH AS REAL ESTATE MANAGEMENT). SIR, DUE TO THE TENSED POLITICAL ENVIRONMENT AND NEAR ANARCHY IN THE WHOLE LAND OF IVORY COAST AS YOU MAY HAVE READ AND SEEN OVER THE NEWS, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO. 2) TO SERVE AS THE GUARDIAN OF THIS FUND. 3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY. MOREOVER, I AM WILLING TO OFFER YOU 25% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT /INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN FOURTEEN (14) DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING HEARING FROM YOU IMMEDIATELY. THANKS AND GOD BLESS. BEST REGARDS. MISS MARY OKANTE. _________________________________________________________ -------- TITLE: AUTHOR: filch DATE: 11/07/2002 12:52:00 PM ----- BODY: Reply To: kabilaanthony21@caramail.com Re Urgent Assistance Kindly allow me the modesty of introducing myself. I am Anthony Masinga kabila, the son of the former head of state/ president of Congo-Kinshasha (then called Zaire) Mr. Laurent Desire Kabila. I got your particulars through the South African Chamber of Commerce; However, I am contacting you in order to ask for your assistance on this confidential Business proposal with full financial benefit for both of us. Before I go into further details please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained all through. I have the sum of USD58Million from a secret sale of Diamond by my father before he was assassinated by one of his body guard (Rashid) on January 16th 2001, which I will like you to receive on my behalf due to security reasons, as my narration below will explain. My father as a real African traditionalist was a polygamist thereby having married so many wives, and my mother being the second wife of my father, My stepbrother Joseph, who is the current president of my country, is the son of the first wife and he does not have any knowledge about this deal. Already president Joseph is using his power to colonize all the money and private property, which my father left behind for the whole family. Now my mother and I are left with nothing in the inheritance of my late father's wealth. Our situation is seriously critical that we need your assistance to help us receive these funds overseas for proper investment. Let me quickly assure you the 100% safe proof of this transaction because the diamond sales are packaged from the onset in a pattern that shows no direct trace or linkage with us (Kabila family). At present the money is in cash and is secured in a security company as family treasures, as I don't want to deposit the money in a financial institution for fear of the funds being confiscated The consignment will be released within seven (7) days of my being in receipt of your reply via my email address above only for security reasons. I am waiting for your swift and favorable response, and in case you have any question(s), do not hesitate to contact me.Once You have contacted me,we will discuss on how much I will give you for helping me and my mother secure thid our inheritance. Best Regards, Anthony Masinga Kabila. You can also contact me through this my alternative email address brickscecil@yahoo.com -------- TITLE: AUTHOR: filch DATE: 11/04/2002 11:20:00 AM ----- BODY: FROM: KAMARA UMBUTU. DEAR FRIEND, MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN GOOD HEALTH. I AM KAMARA UMBUTU, AIDE TO THE LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN SOUTH AFRICA. I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION AS A WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER, I WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997, PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED BY LAURENT KABILA, WHO WERE ADVANCING FROM KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED TO MOROCCO WHERE HE DIED ON SEPTEMBER 7, 1997 LESS THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO SOUTH AFRICA WITH MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING THE REBEL ONSLAUGHT ON THE CAPITAL CITY. THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I THUS DECIDED TO LIE LOW IN AFRICA TO STUDY THE SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH KABILA HAS TAKEN OVER. I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHCH I HAVE REPOSED IN YOU. IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. YOURS SINCERELY, KAMARA UMBUTU. -------- TITLE: AUTHOR: filch DATE: 10/30/2002 10:57:00 AM ----- BODY: REF: URGENT REQUEST MY name is MR TAMBO ROSSMA the elder son of MR DENNIS ROSSMA, of the REPUBLIC OF ZIMBABWE. This might be a surprise to you as to how I obtained your contact. During the current war against the farmers in Zimbabwe, supported by President, Robert Mugabe in his effort to expel the white farmers of the country. He has ordered the white farmers to give their farms to his members of the party and his followers. My father was one of the most successful farmers in our country, and had been the minister of finance in Robert Mugabe's administration, but he did not like the idea of dispossessing the white farmers of their land. For this, his farm was invaded and was burned by the supporters of the government. In the course of the assault, my father was killed, and the invaders made away with many articles, from my father farm. Our family house was totally destroyed. Before the death of my father, he called me to the attention of the sum US$25 Million (TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY) which he had deposited with a Security Company here in one of the African Country, during his tenure as ministers of finance. I decided to get in touch with your company, so that you will help me in the transfer of this money out. This has become necessary after I have been denied any right to own bank account or any other form of financial transaction here, for I am a political asylum seeker My sister and I have proposed that you should received 30% of the entire amount for your help after the transfer of the fund. Then 60% of this money shall go to us (My sister and I) the remaining 10% will be used to cover any cost or expenses incurred by the both parties in process of this transaction. Could you immediately confirm your interest in this transaction through my E-MAIL address above, then I will give you more details as to how we shall conclude this transaction. But incase you may have no interest in this transaction, I kindly request your utmost confidentiality and secrecy in this matter for security reasons. Thank you for your co-operation. Beast regards, MR. TAMBO ROSSMA AND SISTER. _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34€ Hors coût du SMS) -------- TITLE: AUTHOR: filch DATE: 10/24/2002 12:14:00 PM ----- BODY: MR. PULEDI MPEZI. PACIFIC BANK OF SOUTH AFRICA, 9TH FLOOR, HEERENGRACHT TOWER, STANDARD BANK CENTER, CAPE TOWN, SOUTH AFRICA. I am Mr. Puledi Mpezi, Provincial Director Pacific Bank of South Africa, Johannesburg Branch. I have urgent and very confidential business proposition for you. On June 6, 1998, an American Oil consultant/contractor with the South Africa Mining Corporation, Mr. Charles Andason made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that Mr. Charles Andason 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. Charles Andason did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to South Africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Charles Andason so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below.. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Sincerely Puledi Mpezi -------- TITLE: AUTHOR: filch DATE: 10/24/2002 12:13:00 PM ----- BODY: MR. ADU KOJO Dear Sir, I am Mr.Adu Kojo, Bank Manager of Standard Bank of South Africa. I have urgent and very confidential business proposition for you. On June 6, 1997, an American Mining Consultant/Contractor with the South African Mining Corporation, Mr. Ken Power made a numbered time (Fixed) Deposit for twelve (12) calendar months, valued at US$28,000,000.00 (Twenty-Eight Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Mining Corporation that Mr. Ken Power 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. Ken Power did not declare any kin or relations in all his official documents, including his Bank Deposit paper work in my Bank. This sum of $28,000,000.00 USD is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to South African Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South African Government if nobody applies to claim the funds. Consequently, my proposal is that I would like you to stand in as the next of kin to Mr. Ken Power so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of an Accredited Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of Probate/Administration in your favour for the transfer. A bank Account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your Account for us to share in the ration of 60% for me and 40% for you. There is no risk at all as the paper work for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via telephone or fax number above. 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 through telephone & fax numbers/e-mail address above for further details. Best regard and God bless. MR. Adu Kojo NOTE:PLEASE FORWARD YOUR REPLY TO THIS EMAIL ADDRESS:adu_kojo201@email.com -------- TITLE: AUTHOR: filch DATE: 10/24/2002 12:12:00 PM ----- BODY: DEAR SIR, I AM MRS CECILIA MARK AKU WIDOW OF LATE MARK ISHAYAAKU, MINISTER OF SPORTS AND YOUTH IN NIGERIA WHO DIED ON 4TH APRIL 2002 IN A PLANE CRASH. I HAVE BEEN INFORMED BY MY FAMILY ATTORNEY BARRISTER JAMES MOSES THAT MY LATE HUSBAND DEPOSITED TWO TRUNK BOXES OF MONEY IN A SAFE KEEPING COMPANY AMOUNTING THIRTY-FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS US$35,500,000) IN HIS FAVOUR. THE ATTORNEY NOW ADVISED TO SEEK IN CONFIDENCE A FOREIGN PARTNER WHO CAN STAND AND RETRIEVE THESE BOXES AND BE TRANSFERRED FOR INVESTMENT AS DIRECTED BY MY LATE HUSBAND IN HIS WILL. IT HAS BEEN RESOLVED THAT 20 %( US$7,100,000) WILL BE YOUR SHARE FOR YOUR ASSISTANCE FOR THIS PURPOSE AND ANY OTHER ASSISTANCE YOU WILL GIVE IN THAT REGARD, 10 %( US$3,550,000) HAS BEEN SLATED FOR REIMBURSEMENT FOR ALL LOCAL AND INTERNATIONAL EXPENSES WHICH MAY BE INCURED BY YOU INCOLLECTING THE BOXES , AND 5 %( US$1,775,000) HAS BEEN CONCEDED TO THE LOCAL BANK MANAGER THAT WILL BE ASSSISTING AND FACILITATING THE TRANSFER. FINALLY 65 %(US$23,075,000)WILL COME TO MYSELF AND CHILDREN AND A GOOD PART OF THIS SHALL BE DIRECTED TOWARDS EXECUTING HIS WILLWHICH IS TO BUY SHARES AND STOCKS IN FOREIGN COUNTRIES TO SECURE HIS CHILDRENS FUTURE. TO FACILITATE THE CONCLUSION OF THIS TRANSACTION, IF ACCEPTED, DO SEND TO ME PROMPTLY BY E-MAIL. THE FOLLOWING: 3 FAX AND TELEPHONE NUMBERS THROUGH WHICH YOU WILL BE CONTACTED PROMPTLY WHENEVER YOUR ATTENTION AND ASSISTANCE MAY BE REQUIRED, SO THAT MY ATTORNEY CAN REACH YOU. PLEASE NOTE THAT I HAVE BEEN ASSURED THAT THE TRANSACTION WILL BE CONDUCTED WITHIN TWO (2) WEEKS UPON MY RECEIVING OR HEARING FROM YOU WITH THE ABOVE - LISTED INFORMATION. I SHALL COMMENCE THE PROCESS OF RETRIEVING THE WILL IMMEDIATELY I HERE FROM YOU. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH I REPOSE IN YOU. HOWEVER, YOU MAY NEED TO GIVE ME SUFFICENT ASSURANCE THAT YOU WILL NOT SIT ON THIS FUND WHEN YOU COLLECT THE BOXES. PLEASE GIVE THIS MATTER A PROMPT AND QUICK REPLY. PLEASE YOU WILL NEED TO DISCUS WITH MY FAMILY ATTORNEY BARRISTER JAMES MOSES TOWARDS THE EFFECTIVE COMPLETION OF THIS TRANSACTION.YOU CAN REACH ME THROUGH MY PRIVATE EMAIL ADDRESS: ceciliaaku@ecplaza.net OR CONTACT THE LAWYER - BARRISTER JAMES MOESES ON THROUGH HIS EMAIL ADDRESS: jamesmoses@lawyer.com BEST WISHES. MRS CECILIA MARK AKU -------- TITLE: AUTHOR: filch DATE: 10/24/2002 12:10:00 PM ----- BODY: ATTN: I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO YOU. I AM AN ACCOUNTANT WITH THE MINISTRY OF MINERAL RESOURCES AND ENERGY IN SOUTH AFRICA AND ALSO A MEMBER OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER SOUTH AFRICA GOVERNMENT. MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, WHICH I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS COMMITTEE, WITH OUR GOOD POSITION , THIS CONTRACRS WAS OVER INVOICED TO THE TUNE OF US$21,500,000:00 AS A DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF THIS COMMITTEE. NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO CLAIM THE OVER INFLATED SUM. UPON OUR AGREEMEENT TO CARRY ON! THIS TRANSACTION WITH YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS. 75% WILL BE FOR US IN SOUTH AFRICA. 20% FOR USING YOUR ACCOUNT AND OTHER CONTRIBUTION THAT MIGHT REQIURED FROM YOU. 5% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL NECESSARY DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS THE RIGHTFUL OWNER OF THIS FUND. IF YOU ARE INTERESTED IN THIS TRANSACTION, KINDLY REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX NUMBERS, OR MAIL ME THROUGH(mcgarvin21@netscape.net) TO ENABLE US FURNISH YOU WITH DETAILS AND PROCEDURES OF THIS TRANSACTION. YOURS FAITHFULLY. MARCUS GARVIN -------- TITLE: AUTHOR: filch DATE: 10/24/2002 12:10:00 PM ----- BODY: >From the Desk of: ENGR. KENNETH OLAJIDE URGENT Dear Sir, REQUEST FOR YOUR CO-OPERATION/ASSISTANCE Through the courtesy of business opportunity and after a discreet but thorough inquiry at the foreign office of the Nigeria Chambers of Commerce. I write you this letter of request for partnership which I hope you will give your urgent attention. We worked as members of the Contract Review/Payment Committee inaugurated by Government of the Federal Republic of Nigeria headed by General Olusegun Obasanjo (rtd). We were empowered to deligently review , re-appraise, scrutinize and approve contract payments to contractors who executed contracts between 1990 - 2000. In the course of our work we discovered this fund, which resulted from grossly over invoiced contracts, which were executed for the Nigerian National Petroleum Corporation (NNPC) by a consortium of several Foreign Companies like ABB LUMMUS, J.G.C. CORPORATION JAPAN, BOUYGUES OFFSHORE AND A JOINT VENTURES OF SPIEBATIGNOLES AND DRESSER GMBH FOR: (1) THE EXPANSION OF THE PIPELINE NETWORK WITH NIGERIA CRUDE OIL AND DOWNSTREAM PRODUCTS DISTRIBUTION AND SUBSEQUENT EVACUATION. (2) CONTRACT FOR THE TURN AROUND MAINTENANCE (TAM) OF THE VARIOUS REFINERIES IN THE COUNTRY. (3) THE CONSTRUCTION OF STORAGE TANKS FOR PETROLEUM PRODUCTS (DEPOTS). Amounting to the tune of US$255.3Million but was over invoiced to US$290Million. And we deliberately approved these payments and all contractors have been paid with these projects executed and since commissioned leaving the sum of US$34.7m floating in the escrow account of the Central Bank of Nigeria (CBN) ready to be paid for the technical services of item number 2 as stated above. Before digressing further I would want you to know that our Civil Service code of conduct forbids us from owning foreign companies or operating foreign accounts while in Government service hence we are contacting you to be part of this transaction. We intend to use you as a front to get the over invoiced amount of US$34.7Million out of the Government coffers to a designated account by you. Not regarding your field of specialization (investment) you are going to forward us with any company name that we will claim executed the technical services in the Turn Around Maintenance of the refineries mentioned above. All logistics are in place and all modalities worked out for the smooth conclusion of the transaction within ten to fourteen days of commencement after the receipt of a positive response from you. You are going to get 20% of the fund by posing as the beneficiary of this fund while my colleagues and I will get 70% and 10% will be set aside for reimbursement to both parties for all expenses incurred locally and internationally during the realisation of this transaction, including telephone bills, as a matter of fact you are expected to take a sincere inventory of your expenses. It is imperative to let you know that I am also a project engineer with the Nigerian National Petroleum Corporation (N.N.P.C). Despite researches carried out to verify and ascertain your personality we can only move ahead if you can further assure us of your transparent honesty, diligency and promise to help and treat this proposal with utmost confidentiality. We are men of proven integrity in our various fields who have put in 22 - 30years in the Civil Service of our country, we are therefore averse to having our image and career dented. That is why we should acknowledge the fact that confidentiality is the key to the smooth conclusion of this risk free transaction. Awaiting your earliest positive response. Best regards and remain blessed N.B:- For reasons of confidentiality please reply through this email kenola@mail.com Yours faithfully, ENGR. KENNETH OLAJIDE -------- TITLE: AUTHOR: filch DATE: 10/24/2002 12:06:00 PM ----- BODY: Dear Sir, REQUEST FOR URGENT (CONFIDENTIAL BUSINESS RELATIONSHIP OF THE TRANSFER OF US$46,560,000.00 (FORTY SIX MILLION, FIVE HUNDRED AND SIXTY THOUSAND UNITED STATES DOLLARS ONLY). I hope this letter will not embarrass you since we have not had any previous communication. I got your reference from the Board of Investment and went further to have it confirmed by your country trade department under private inquiry that is not related to my aim of writing you this letter. I, on behalf of my other colleagues from different Federal Government of Nigeria owned parastatals decided to solicit your assistance as regards the transfer of the above stated amount into your bank account. This fund arose from the Over-Invoicing of various contracts awarded in my parastatals to certain foreign contractors some time ago. We as holders of official positions in various parastatals, were mandated by this new civilian government to scrutinize all payments made to certain foreign contractors by the past military government and we discovered that some of the contracts they executed were grossly over-invoiced, either by omission or commission. Also we discovered that the sum of $66,560,000.00 (Sixty-Six Million, Five Hundred and Sixty Thousand United States Dollars Only) was lying in a suspense account, although the foreign contractors were fully paid their entitlements after executing the said contracts. We all agreed that the over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, as the code of conduct of the Federal Civil Service does not allow us to operate foreign accounts. However, we have succeeded in transferring some of these money, precisely US$20,000,000.00 (Twenty Million United States Dollars Only) into a foreign account in GENEVA (SWITZERLAND) last week,and for this purpose and among other official assignment that I am in europe. But unfortunately, the provider of the account has severed all forms of contacts with us as he has refused to adhere to our earlier mutual agreement insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for US$20M (Twenty Million United States Dollars Only) we are not compensated, how can one guarantee full compensation on remittance of the balance of US$46.560M (Forty-Six Million, Fi! ve Hundred and Sixty Thousand United States Dollars Only). We are therefore seeking your assistance based on the balance amount of US$46.560M, which can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 25% of the amount for assistance and services and 5% set aside for expenses contingency. This transaction is closely knitted and in view of our SENSITIVE POSITION we cannot afford a slip, I assure you that this transaction is 100% risk free. We will avail you with our identities as regards our respective offices, when relationship is fully established and smooth operation commences. I am at your disposition to entertain any question(s) from you in respect of this transaction, so contact me immediately at Spain through the telephone number +34-616 313 967 or via e-mail for further information on the requirements and procedure. Please note that the DEAL needs utmost confidentiality and your immediate response will be highly appreciated and we will use our own share of the money to establish a lucrative firm in your country. Do not take this letter to be a spam mail. Yours Truly, ALHAJI BENA EBEANOH. -------- TITLE: AUTHOR: filch DATE: 10/24/2002 12:04:00 PM ----- BODY: REPLY TO:olembe.umbomap@caramail.com DEAR FRIEND, MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN GOOD HEALTH. I AM UMBOMAP OLEMBE AIDE TO THE LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN SOUTH AFRICA. I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE CONSIDERING MY PRSENT CIRCUMSTANCE AND SITUATION AS A WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER, I WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997, PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED BY LAURENT KABILA, WHO WERE ADVANCING FROM KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED TO MOROCCO WHERE HE DIED ON SEPTEMBER 7, 1997 LESS THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO SOUTH AFRICA WITH MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING THE REBEL ONSLAUGHT ON THE CAPITAL CITY. THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I THUS DECIDED TO LIE LOW IN AFRICA TO STUDY THE SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH KABILA HAS TAKEN OVER. I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHCH I HAVE REPOSED IN YOU. IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. YOURS SINCERELY, UMBOMAP OLEMBE. -------- TITLE: AUTHOR: filch DATE: 10/18/2002 10:12:00 PM ----- BODY: PLEASE EXERCISE SOME PATIENCE AND READ THROUGH THIS DETAILED MESSAGE I am Mr.Bello Usman an account officer one of the Nation Bank Lagos. for this reason , which will come to light as you read on , I obtained your address particulars from an internet address listing .I have a very urgent and confidential business proposition for you . on December 6th 1997 an oil consultant with the Nigerian National Corporation , Mr. . Ahmed Y. Mustapha an Iraqi National, made a numbered time / fixed for 48 Calendar months, valued US$10 million 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. A.Y Mustapha died in an automobile accident while travelling to the eastern part of the country. That he died without making a WILL while all attempts to trace his KIN in Iraqi and inform them about Mr. . Mustapha ,sdeposit of US10million were fruitless. Further investigation revealed that Mr.Youseff 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, he subsequently obtained a job with NNPC, and settled in Nigeria. Thereafter, he walked into my office to make the aforementioned deposit of US$10million. He did not declare his KIN in his application paperwork. When I asked, 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 honored 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 his money from Iraqi, although this is open to speculation. The point however is that his employers are not awareof his money, therefore one can safely infer that no one will overcome forward to claim this money. This fund, totaling US$10M is still siting in my bank dormant account portfolio. According to Nigerian law, the money will automatically revert to the federal Government Treasury after five years,especially if the account owner is a foreigner who has been certified dead and there is no valid claim. 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,neither is it necessary to bear the same saw name with Mr.Mustapha.It is even not important for the stand in next of kin to be an Iraqi 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 . Apparently no risk involved ! I will process the initial paperwork to obtain approval from the concern parastatal/ department. If you therefore agree to be the INHERITOR / NEXT OF KIN you should provide immediately with the following 1. A bank Account ( an account with zero credit balance is okay . 2. The complete name and address of the bank , holder/Beneficiary,your phone and fax number Once I have the required information as above, I will initiate the processing of the transfer, and in about 10 working days, the fund will be in your nominated bank account for us to share in the ratio of : 70% for me and 30% for you . This transaction is guaranteed to succeed without any problems. And I shall forward to you more clarification you need and you are free to ask questions Looking forward to your urgent reply Your truly Mr.Bello Usman. -------- TITLE: AUTHOR: filch DATE: 9/18/2002 01:32:00 PM ----- BODY: REQUEST FOR URGENT ASSISTANCE: Dear Sir I AM THE SON OF ISMAILA GWARZO THE NATIONAL SECURITY ADVISER TO GENERAL SANI ABACHA WHO WAS THE FORMER MILITARY HEAD OF STATE OF NIGERIA WHO DIED WHILE IN OFFICE ON MONDAY 8TH JUNE 1998. AS A RESULT OF THE SUDDEN AND TRAGIC NATURE OF HIS DEATH, THE NEW CIVILIAN ADMINISTRATIION STARTED AN INTENSIVE CRACKDOWN ON THE FORMER OFFICIALS OF LATE GEN, ABACHA’S REGIME ESPECIALLY MY FATHER WHO WAS HIS NATIONAL SECURITY ADVISER SINCE THEY WERE ABLE TO ASCERTAIN THAT A PERCENTAGE OF OIL PROCEEDS TOTALLING US$980M (NINE HUNDRED AND EIGHTY MILLION UNITED STATES DOLLARS ONLY) WAS DIVERTED INTO A PRIVATE BANK ACCOUNTS, AND MY FATHER IS ONE OF THE SUSPECTS. THIS LED TO UNDUE HARRASSEMENT, TORTURE AND DEHUMANISATION OF MY FATHER WHO HAS SINCE BEEN THROWN INTO DENTENTION WITH ALL OUR FAMILY TREASURES AND VALUEABLES LOOTED INCLUDING THE ONE HE INHERITED FROM MY GRANDFATHER. ALL HIS ACCOUNTS FOREIGN, LOCAL WERE FROZEN AND ALL ASSETS FORFEITED TO THE FEDERAL REPUBLIC OF NIGERIA. SIMPLY FOR NOT DOING ANYTHING EXCEPT SERVING HIS FATHER LAND BY SERVING AS THE NATIONAL SECURITY ADVISER. AS EXPECTED ALL HIS FRIENDS AND ASSOCIATES INCLUDING THOSE HE HELPED HAVE ABANDONED US TO DIE IN SUFFERING AND FRUSTATION, SINCE HE HAS BEEN IN DENTENTION. EVEN SOME OF THEM DECIDED TO SIT ON THE BUSINESS HE WENT INTO PARTNERSHIP WITH THEM WHILE HE WAS IN GOVERNMENT JUST BECAUSE THEY KNOW THAT THERE IS NOTHING HE CAN DO ABOUT IT. RECENTLY HE CONFIDED IN ME ABOUT A SECRET DEPOSIT OF US$60M (SIXTY MILLION UNITED STATES DOLLARS ONLY), WHICH HE MADE IN THE NAME OF GWARZO FAMILY TO A SECURITY COMPANY BASED IN EUROPE IN CASE OF ANY EVENTUALITY. HE WAS ABLE TO DO THIS THROUGH DIPLOMATIC BAGGAGE (IN OTHER TO AVOID THE INTERNATIONAL LAW ON MONEY LAUNDERING).DUE TO LACK OF TRUST ON FRIENDS AND ASOCIATES, MY FATHER HAS MANDATED ME TO LOOK FOR A VERY TRUSTWORTHTY PERSON LIKE YOU WHO CAN ASSIST US RECEIVE, ACCOMMODATE AND SAFE GUARD THIS FUNDS, TO SAVE US FROM THE CALAMITIES OF THE PRESENT AND THE FUTURE AS THIS IS THE ONLY FUND AVAILABLE FOR THE UP KEEPING RESETTLEMENT OF THE FAMILY. MY FATHER HAS ALSO MANDATED ME TO OFFER 25% OF THE FUNDS TO YOU FOR YOUR ASSISTANCE AT THIS HOUR OFNEED. MY ENTIRE FAMILY IS IN SERIOUS FINANCIAL DISTRESS AND THIS IS THE ONLY HOPE FOR US AS THE GOVERNMENT HAS SEIZED OUR TRAVELLING DOCUMENTS. HAVE IT IN MIND THAT THERE IS NO RISK INVOLVED IN THIS BUSINESS, AS ONLY YOU, MY FATHER AND I KNOW ABOUT THIS. I WILL SINCERELY APPRECIATE YOUR RESPONSE THROUGH MY E-MAIL AS INDICATED ABOVE. THIS IS HIGHLY CONFIDENTIAL AND THEREFORE SHOULD BE TREATED AS SUCH INCLUDING YOUR PERSONAL TELEPHONE AND FAX NUMBER. I WAIT YOUR PROMPT RESPONSE. BEST REGARDS MR MUDY GWARZO -------- TITLE: AUTHOR: filch DATE: 9/13/2002 10:48:00 AM ----- BODY: From: Tao This letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you, I have to say that I have no intentions of causing you any pains. I am Mr. T. Savimbi, son of the late rebel leader Jonas Savimbi of Angola who was killed on the 22nd of February 2002 . I managed to get your contact details through the internet myself Time is of the importance and I was desperately looking for a person to assist me in this confidential business. My late father, Jonas Savimbi was able to deposit a large sum of money in different security firms in Europe and Ghana. My father is presently death and the movement of his family members (including me) is restricted. We are forbidden to either travel abroad or out of our localities. Presently our movement are monitored. Right now there is a rush for all my Father's wealth but home and Abroad by the Government who are claiming that most of the wealth was got by Arms smuggling and therefore illegal and by my father,s extended family and relations. You can know more about my father by checking his profile at URL below: www.kwacha.com/edoc2.htm His wealth has been estimated to be $500 million to over $1 billion and being close to my father I happen to be in possession of documents and information of some of the wealth.Approx. $250 million and only my trusted mother knows that I have this information. Presently, the US$100,000,000.00 (One Hundred Million Dollars) cash and precious materials my father moved to Ghana before his death is deposited with some security firm . Before you can get access to it I have to give you the some hits. I am therefore soliciting your help to travel to Ghana in west Africa to recieve this money and transfer into your account before my government get wind of this fund .You know my father was a rebel leader in Angola before his death. My reason for doing this is because it will be difficult for the Angolan government to trace my father's money to an individual's account, especially when such an individual has no relationship,I decided to keep that money for my family use. At present the money is kept with some Security Companies in Ghana I am currently and temporarily living in Angola and as refugee status,I intend to communication with you as regards this transaction on a satellite phone to avoid intervention by anybody. Moreover, the political climate in Angola at the moment being so sensitive and unstable.With this password and information and I will send you a power of attorney to the security firm, When you are ready I will give you the information needed before you can get access to 1,000kg of AU gold dust, 500kg of pure Diamond and raw cash of USD100 million America dollars. you will then proceed to Ghana for collection. If you are capable,ready and willing to assist, please reply to taoangola@netscape.net PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY REQUIRED. Yours sincerely, Tao Savimbi. Confidential Reply email: taoangola@netscape.net -------- TITLE: AUTHOR: filch DATE: 9/12/2002 08:43:00 AM ----- BODY: FROM:DR.VICTOR PETERS TELEPHONE:-234-803-315-7926 FAX:-234-1-7592821 CHIEF FINANCIAL DIRECTOR INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) LAGOS NIGERIA ATTENTION THE MANAGING DIRECTOR/PRESIDENT. Sir, It is my warmest pleasure writing you this confidential business offer irrespective of the fact that we have not met before or done any thing that will re-impose absolute confidence but nevertheless,an adage says a day begins a story and it is in line of this strong perspective that I am very determined to communicate you with much conviction that you will give my proposal a second thought and consideration. As earlier stated I am Dr. Victor Peters a financial director working with Inec. My Agency is in charge of conducting all elections in my country Nigeria and by the virtue of my unique position in office as the Chief financial director. I was elevated by the commission to become the chairman of foreign contract tender board committee whose responsibility is to award and supervise foreign contract to ensure it is executed promptly. Consequently, I the chairman of the tender board committee in collaboration with two other top committee members over-invoice certain contract for the supply of electoral equipments needed for theforth-coming elections approaching around August 2003. The initial cost of the contract was pegged at US$50 million, but after the feasibility study was done, while submitting my report to the office of the presidency for final approval, we deliberately inflated the cost to an excess amount of US$ 30 million making the cost to be US$ 80 million. Right now, the gist of contacting you is we are constrained to claim the fund due to certain laws enacted by the government guiding civil service code of conduct Bureau which prohibits top civil servants working under Government establishment from operating offshore or foreign Account and this situation has kept us in a fix to openly come forward to claim the outstanding balance of US$30 million, hence after series of private meetings we decided to make contactin order to get a reliable foreign partner whom we will forward his or her credentials to claim the fund based on mutual trust and agreement. In a nutshell, we need your assistance and support to claim this fund so that at the later time convenient for us, we will come over to your country after the funds have been transferred to meet you and collect our own percentage while you will keep the rest as yours. For your support and total dedication to realize the objectives of this operation, you shall be entitled to 25% of the sum total, 5% for misslaneous expense like telephone bill, while 70% of the fund belongs to the three officials involved in the deal. Note, you are vividly assured that you will not be subjected to any kind of risk for your support and involvement in this venture hence we have piloted a good strategy to ensure the operations goes smoothly of which we have targeted two weeks duration to accomplished our Aim. Kindly treat this matter Absolutely confidential because the officials involved are still in service and some of us intend to resign our appointment immediately after the transaction is finalized. I look forward to hearing positively from you while further details will be given as soon as I get your response. Best Regards DR. VICTOR PETERS NB:-PLEASE DO SEND YOUR RESPONSE TO MY ALTERNATIVE E-MAIL ACCOUNT :-infopeters2@kukamail.com FOR SECURITY REASON. -------- TITLE: AUTHOR: filch DATE: 9/11/2002 11:40:00 AM ----- BODY: test -------- TITLE: AUTHOR: filch DATE: 9/05/2002 12:12:00 PM ----- BODY: DR, WILLIAM BROWN # 8/9 ROADPASS CLOSE,JO,BORG REPUBLIC OF SOUTH AFRICA. (CONFIDENTIAL) RE: TRANSFER OF ($ 152,000.000.00) USD ONE HUNDRED AND FIFTY TWO MILLION DOLLARS DEAR, We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and Fifty two million United States Dollars from a Prime Bank in Africa. I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account without any money it can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am DR, WILLIAM BROWN,the Auditor General of prime banks, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is FLOATING and if this money is not remitted out urgently,it will be forfeited for nothing. The owner of this account is Mr.Adams C. Nicole,he is a foreigner,and an industrialist, and he died, since 1993.And no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that Mr.Adams C. Nicole until his death was the manager DIAMOND SAFARI Gold Mine Company [pty].South Africa. We will start the first transfer with fifty two million [$52,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount into your account again. The amount involved is ($152,000.000) One hundred and Fifty two million United States Dollars.But I would want us to first transfer $52,000.000 [fifty two million United States Dollar]. I am only contacting you as a foreigner because this money can not be approved to anybody that is not a foriegner.And a foriegner with a valid international passport or valid drivers license and also with a foriegn account. Because the money is in US dollars and the former owner of the account Mr.Adams C.Nicole is a foreigner too.This is the reason why it has to be approved into a foriegners account. However, we will sign a binding agreement,to bind us together.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. 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 to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. 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, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.I need your strong assurance that you will never,never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three 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 obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 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 got your contact address from a Girl that works with me in the office who operates my computer and she is my personal secretary. I look forward to your earliest reply through my email address. Yours truly DR, WILLIAM BROWN. -------- TITLE: AUTHOR: filch DATE: 9/04/2002 10:55:00 AM ----- BODY: FROM:MRS. M SESE-SEKO DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS EMMANUEL AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS(US$18,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (EMMANUEL) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING MY CONFIDENTIAL E-MAIL ADDRESS (mase_100@hotvoice.com). BEST REGARDS, MRS M. SESE SEKO FROM:MRS. M SESE-SEKO DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS EMMANUEL AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS(US$18,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (EMMANUEL) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING MY CONFIDENTIAL E-MAIL ADDRESS (mase_100@hotvoice.com). BEST REGARDS, MRS M. SESE SEKO --------