X-Envelope-From: <okoroken@arcor.de>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1088880236
Date: Sat, 3 Jul 2004 20:43:52 +0200 (CEST)
From: okoroken@arcor.de
To: okoroken@arcor.de
Subject: PLEASE URGENT REPLY NEEDED
X-ngMessageSubType: MessageSubType_MAIL
X-WebmailclientIP: : 216.139.180.12

FROM THE DESK OF
ENGR,KENNETH OKORO
(kennthengr@arcor.de)
N N P C.
ATTN,
MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.
I am ENGR,EDWARD BENSON,the chief accountant of The Nigeria National Petroleum Corporation (NNPC) and I head a five man tender board in charge of contract awardand payment approvals.I came to know of you in my search for a reliable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account.There were series of contracts executed by a consortion of multinationals in the oil industry in favour of Nigeria National Petroleum Corporation (NNPC) among which were for the following.

TRANSFER OF US$35.5M AMERICAN DOLLARS INTO ACCOUNT.After due deliberation with my colleagues, I decided to forward to you this business proposal. We want a reliable person who could assist us to transfer the sum of Thirty-Five Million, five Hundred Thousand U.S Dollars ($35.5m) into his account. The sum resulted from an over-invoice bill from a contract awarded by us over the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commission and the contractor was paid actual cost of the contract. We are left with balance of $35.5 as the over-invoice amount we have deliberately over estimated for our use. But under our protocol division, civi servant are forbidden to operate or own foreign account. This is why icontact you fo assistance.
We have agreed to share the money as follows:
(1) 60% for us ( the officials)
(2) 30% for your (Account Owner)
(3) 10% for Expenses (External and internal)
Chamber of Commerce and Industry.


I am a top official with Nigerian National Petroleum Corporation (NNPC)and the chairman, contract Award committee). This transaction is very free from all sort of risk, hence the business was carefully planned before it was successfully excuted. We the officials involved in this deal have put in many years in service to our various ministries. We have been exercising patience for this opportunity for so long and for most of us, this is a life time opportunity we can't afford to miss. To get this fund paid into your account, we have to present an international business outfit and consequent upon your agreement, you are require to send the following document information through the above e-mail(kennthengr@arcor.de)
(1)Your full names,
(2)your house Address,
(3) Your Privat tellphone and TelFax Number for an easy and confidential communication


These information documents will enable usseek apply for the relevant payment approvals of the fund to the concern ministries esterblishment. You may be require to sign the fund released authority documents in our National Bank. Three officials will come to your country to arrange for our share. All these will only take us 14 working days to transfer this fund into your account right from the day we receive the requirements Let honesty be our watch word throughout this transaction and your prompt and continous reply will be appreciated through the above e-mail
(kennthengr@arcor.de)

Best regards,
ENGR,KENNETH OKORO
kennthengr@arcor.de

Da bekomme ich in Nigeria aber mehr...

X-Envelope-From: <serenajones_1@caramail.com>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1088497327
From: "Serena Jones " <serenajones_1@caramail.com>
To: sweetng4lifa@yahoo.co.uk
X-Mailer: LycosMail
X-Originating-IP: [81.199.6.75]
Subject: WORK FOR THE LORD
Date: Tue, 29 Jun 2004 08:22:04 GMT
X-Virus-Scanned: by amavisd-new at spray.net

From: Mrs Serena Jones

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am the above named person from Kuwait. I was married to Dr. Harry Jones who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2000. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $8.6Million (Eight Million six hundred thousand U.S. Dollars) with one Finance/security company in Amsterderm Holland. Presently, this money is still with the Security Company.

Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Being aware of my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this fund to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Amsterderm Holland. I will also issue you a letter of authority that will prove you as the original beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a chuch or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soon.

Remain blessed in the name of the Lord.

Yours in the Lord,

Mrs Serena Jones

X-Envelope-From: <mrjohnaku@atlas.cz>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1088217337
From: "Mr.John Aku" <mrjohnaku@atlas.cz>
Reply-To: mrjohnaku@netscape.net
To: xxx@xxx.xxx
Date: Fri, 25 Jun 2004 19:34:47 -0700
Subject: From Mr.John Aku
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i5Q2YZtt029687

NIG. NATIONAL PETROLEUM CORPORATION,
FROM THE DESK OF MR.JOHN AKU
DIRECTOR PROJECT IMPLEMENTATION (NNPC)
TEL: 234 1 4722080
FAX:234 1 4722080
EMAIL: john_aku@atlas.cz
JOINT VENTURE

Dear Sir,

Compliment of the season.

I strongly apologize for this unsolicited mail, but I am constrained by circumstances surrounding my profession .I have the mandate of my colleagues in office to solicite for your assistance for a deal we want to execute The business involves the remittance of US$28.6M(Twenty eight million and six hundred thousand United States Dollars) to your bank account from the Central Bank of Nigeria. The money accrued through deliberate over-invoicing of old projects executed for the Government by some foreign firms. I and few officials here have worked out a scheme to benefit us along with any foreign partner who obliges us the materials and channel to push out the fund, our idea being to come over thereafter to share the fund with whoever assist us.

To make things easy and legal, the fund is reflecting in our records as payable to a foreigner who did a consultancy service job for the ministry durin the turn around maintenance of one our petroleum refinery.All necessary and relevant documents will be procured for the release and transfer of the fund into yournominated account.

Please get in touch with me immediately through my email address and attention the undersigned or call me with my direct line:234-14722080. For your participation in realizing this transaction 20% will be for you,70% for me and other officials and 10% for any expense we may incur (both parties) during processing for the transfer to your nominated bank account.

I am awaiting your response most urgently and is rest assured that this transaction is 100% risk free, as there is no risk involved on both sides.

Yours Faithfully,

John Aku
DIRECTOR PROJECT IMPLEMENTATION (NNPC)

X-Envelope-From: <mahsanni01@netscape.net>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1088042684
From: "MOHAMMED SANNI ABACHA" <mahsanni01@netscape.net>
Reply-To: mahsanni01@netscape.net
To: xxx@xxx.xxx
Date: Wed, 23 Jun 2004 19:04:38 -0700
Subject: ACKNOWLEDGE MY LETTER...
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i5O24YYO005475

Dear Sir/Madam,

My name is Mohammed Sanni Abacha, the first son of Late Gen Sanni Abacha formar head of state of the federal republic of Nigeria I humbly beg you from the bottom of my heart to assist us before all our bank account will be frozen because all other of our bank accounts known to them have been frozen with the aid of the international comunity I beg you from the bottom of my heart to treat this confidential letter very secret. The present Government of Olusegun Obasanjo and the intense pressure from International Community has not helped matters.

Since I can not do anything in my position here, this is where you come in.I am presently in distress and under going trial in Lagos and Abuja though I have just been recently granted bail under the condition that my family refunds to the Federal Government some amount of money.

To save my family from total bankruptcy I am pleading that you please assist me and my family in receiving and managing the sum of US$28.6M presently with a security company in Europe. This money came as a payback contract deal between my late father and a Russian Firm on our countries multi-billion dollars Ajaokuta Steel Plant Project.

The Russian Partners returned my father's share of US$28.6M and deposited it with a security company in Europe as directed by my late father a week before his sudden death. Since the new Civilian Government have intensified their probe on my father's financial and oil deal records and are hell bent on confiscating all of my father's assets simply because he is no longer alive.

Presently, there are no public records ever existing concerning the money that is traceable by the government because there is no documentation showing that my father received any money from the Russian firm as it’s being deposited with a different name.

Due to the current situation in the country concerning government attitude towards my family, it has become quite impossible for me or any known member of my family to withdraw the money from the Security Company. This is why I am contacting you so that I can provide you with all the necessary details and documents to enable you take possession of the fund on behalf of the family and equally invest and manage it.

For a better understanding of my plight, I will appreciate that you log on to the following website on the internet:

http://www.onlinenigeria.com/links/adv.asp?blurb=126

I like to appeal to you that this transaction must be kept in utmost secrecy and
confidentiality, Please, remember to include your private phone and fax number for
easy communication.

Best Regards.

Mohammed Sanni Abacha.

---

PS: Die angegebene Website ergibt übrigens

ADODB.Field error '80020009'
Either BOF or EOF is True, or the current record has been deleted. Requested operation requires a current record.
/links/adv.asp, line 0

X-Envelope-From: <lexx001@latinmail.com>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1087420720
From: "alex daniel" <lexx001@latinmail.com>
To: "lexx001@latinmail.com" <lexx001@latinmail.com>
Subject: MANAGEMENT
Importance: normal
Date: Thu, 17 Jun 2004 00:19:11 +0200 (CEST)

My name is ALEX DANIEL,I am the operational manager in account management section incharge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished with his whole families on 25TH JULY,2000 in CONCORDE PLANE CRASH [Flight AF4590] with the whole passengers aboard.

There is an account opened in this bank in 1998 by this great late INDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company.

The total amount involved is $20,000,000.00 USD.(Twenty Million United States Dollar]. We wish to start the first transfer with $5,000,000.00[Five million] and upon successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account.

I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note,I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund will be transferred for immediate investment on any viable project as no one has come up to be the next of kin.

The banking ethics here does not allow such money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy. In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account.

At the conclussion of the transfer 65% of the fund will be for me,I will give you 20% of the total transfer sum,10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process.

Upon the receipt of your reply,I will send to you a detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased.

When you receive this letter.Kindly send me an e-mail or you can call me or fax me.You should also include your private fax and phone numbers for easy and safe communication.

Respectfully yours,
ALEX DANIEL.

X-Envelope-From: <engrbenson@masrawy.com>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1087270228
From: Benson Julius <engrbenson@masrawy.com>
To: engrjpengr@masrawy.com
Subject: PLEASE URGENT REPLY NEEDED
Reply-To: engrbenson@masrawy.com
X-Mailer: AtMail Pro 3.43 - http://webbasedemail.com/
X-Origin: 216.139.180.2
Date: Mon, 14 Jun 2004 23:30:24 -0400 (EDT)

FROM THE DESK OF
ENGR,JP BENSON,
(engrjpengr@masrawy.com)
N N P C.
ATTN,
MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.
I am ENGR,JP BENSON,the chief accountant of The Nigeria National Petroleum Corporation (NNPC) and I head a five man tender board in charge of contract awardand payment approvals.I came to know of you in my search for a reliable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account.There were series of contracts executed by a consortion of multinationals in the oil industry in favour of Nigeria National Petroleum Corporation (NNPC) among which were for the following.

TRANSFER OF US$35.5M AMERICAN DOLLARS INTO ACCOUNT.After due deliberation with my colleagues, I decided to forward to you this business proposal. We want a reliable person who could assist us to t ransfer the sum of Thirty-Five Million, five Hundred Thousand U.S Dollars ($35.5m) into his account. The sum resulted from an over-invoice bill from a contract awarded by us over the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commission and the contractor was paid actual cost of the contract. We are left with balance of $35.5 as the over-invoice amount we have deliberately over estimated for our use. But under our protocol division, civi servant are forbidden to operate or own foreign account. This is why icontact you fo assistance.
We have agreed to share the money as follows:
(1) 60% for us ( the officials)
(2) 30% for your (Account Owner)
(3) 10% for Expenses (External and internal)
Chamber of Commerce and Industry.

I am a top official with Nigerian National Petroleum Corporation (NNPC)and the chairman, contract Award committee). This transaction is very free from all sort of risk, hence the business was carefully planned before it was successfully excuted. We the officials involved in this deal have put in many years in service to our various ministries. We have been exercising patience for this opportunity for so long and for most of us, this is a life time opportunity we can't afford to miss. To get this fund paid into your account, we have to present an international business outfit and consequent upon your agreement, you are require to send the following document information through the above e-mail(engrjpengr@masrawy.com)
(1)Your full names,
(2)your house Address,
(3) Your Privat tellphone and TelFax Number for an easy and confidential communication

These information documents will enable usseek apply for the relevant payment approvals of the fund to the concern ministries esterblishment. You may be require to sign the fund released authority documents in our National Bank. Three officials will come to your country to arrange for our share. All these will only take us 14 working days to transfer this fund into your account right from the day we receive the requirements Let honesty be our watch word throughout this transaction and your prompt and continous reply will be appreciated through the above e-mail(engrjpengr@masrawy.com)


Best regards,
ENGR,JP BENSON
engrjpengr@masrawy.com

--- Msg sent via @Mail - http://atmail.nl/

Lagos, 20,5 Mio USD

X-Envelope-From: <watsmak@stade.fr>
X-Envelope-To: <xxx@xxx.xxx>
X-Delivery-Time: 1086283801
From: "wast mark" <watsmak@stade.fr>
Subject: GOOD DAY
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Thu, 03 Jun 2004 19:29:54 +0200

DEAR SIR,
I am DR. wast, the head of Treasury Department with the Union Bankgermany Plc. (Union Bank Headquarters) Union House, 40 Marina Street,Lagos .Honestly, I got your highly esteemed contact and profile through (BIINFONET), Business International and Information Network, I therefore contacted you directly believing that you could be of very great assitance to me and my colleagues. It is with belief and trust that I send you this obvious and sensitive business proposal to enable me and my colleagues remit the sum of USD$20.5 Million Twenty Million, Five hundred Thousand United States Dollars Only) into your account.This amount belongs to ENGR. Wolf Gang-Andessen from Sweden an operation account number 0130648335800 an expatriate with(STRABAG germany PLC.) and has been operating it since the past 1 year (one year) until November 7th 2003 when he died as a result of p lane crash of ADC Airline with the flight number being 747 from Port Harcourt, River State to Lagos at the Ejiri River near Lagos where the incident happened. Meanwhile, the total sum in the account is now USD$24 Million (Twenty Four Million United States Dollars Only). USD$24 Million was the total sum, USD$20.5 Million amount to be withdrawn, USD$3.5 Million Banks commission interest.

Now we have financially agreed, my colleagues and I to arrange with you a as a reliable foreign partner who will assist us by claiming to be the next of kin to the account owner who died in plane crash. The entire ground work would be carried out by us. We are contacting you because by law, we are pre-cluded fr operating any foreign bank account while in service. contact me through the above email addresses for the attention ofMETHOD/MODE OF SHARING:-

A. Total sum with account = USD$24 Million
B. Amount t o be withdrawn = USD$20.5 Million
C.Myself and my colleagues = USD$12 Million
D.Account holder (That?s you) = USD$7Million
E.Incidential expenses = USD$1.5 Million
F.Banks commission interest = USD$3.5 Million.

Finally, I would highly appreciate it if you could make up your mind for us to do the business, which will be of great mutual benefit to both of us. Thanking you for you kind co-operation and remain blessed as we look forward to hearing from you soonest.

My sincere regard to you.

Best regards,

DR wast mark
email- wast_mark@egon.gyaloglo.hu

X-Envelope-From: <wilsoncrp33@tiscali.co.uk>
X-Envelope-To: <xxxx@xxx.xx>
X-Delivery-Time: 1085957683
Date: Sun, 30 May 2004 15:53:19 -0700
From: "wilsoncrp33@tiscali.co.uk" <wilsoncrp33@tiscali.co.uk>
Subject: HELLO(ENGR.WILSON ADEKUNLE)
Reply-To: willson_a@latinmail.com
X-MIME-Autoconverted: from quoted-printable to 8bit by mailin.webmailer.de id i4UMsf7F022956


CONFIDENTIAL.



2 Adefobi Street,
Ikoyi Island,
Lagos.
Alternative Email Address:
willson_a@latinmail.com

ATTN:THE PRESIDENT/CEO

FROM:ENGR.WILSON ADEKUNLE


ATT:


I would like to firstly send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter.


Before going into details of my proposal to you, I must first implore you to treat with the utmost confidentiality as this is required for its success and to have faith in this transaction,for opportunities like this only comes to one once in a life time.


My colleagues and I are senior officials of the Federal Government of my country's Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Apex Bank of my country.In order to commence this transaction, we solicit for your assistance to enable us transfer into your nominated account the said floating funds. We are determined to conclude the transfer before the end of this quarter of 2004.


The source of the funds are as follows: During the last military regime in my country,government officials set up companies and awarded themselves contracts that were grossly over-invoiced in various ministries and parastatals.The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts.


My colleagues and I have identified quite a huge sum of these funds which are presently floating in our (Apex) Central Bank ready for disbursement and would like to divert some of it for our own purposes. However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names or in the names of companies that are based in my country. I have therefore been mandated,as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$20,500,000.00 (Twenty million, five hundred thousand U.S. dollars).That is why I am seeking your assistance. We have agreed to share the money to be transferred into your account, if you agree with our proposition as follows;


(i)25% to the account owner(you).
(ii)65% for us (the panel officials).
(iii)10% to be used in settling all expenses (by both you and us) incidental to the actualization of this project.


We wish to invest our share of the proceeds of this project in foreign stock markets and other viable business till we are ready and able to have access to them without raising any eyebrows here at home. Please note that this transaction is 100% safe and risk-free.
We intend to effect the transfer within fourteen (14)banking days from the date of receipt of the following information through the ifax number stated above:Your company's name,address,telephone and fax numbers we will use your company?s name to apply for the payment and backdate the award of the contract in favour of your company. We are looking forward to doing this transaction with you and we solicit for your utmost confidentiality in this transaction.


I will bring you into a more detailed picture of this transaction when I hear from you.OR my alternative email address:willson_a@latinmail.com

Best regards,

ENGR.WILSON ADEKUNLE

Subject: PAYMENT APPROVAL
To: presidency_g@telstra.com

FEDERAL REPUBLIC OF NIGERIA Senate House
Committee on Foreign Contract Payment (RESOLUTION
PANEL ON CONTRACT PAYMENT) REF: FGN /SNT/STB

Date:03/04/2004

GOVERNMENT NOTICE NO ?1? ATTN: Sir We, the entire m embers of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government under the auspices of the civilian Head of State, President Olusegun Obasanjo have unanimously decided and plead for your forgiveness and for you to revert your distrust upon the entire arms of the government and Nigeria as a body. All efforts are being put into practice to chastise all our corrupt officials, presenting the country as scam Nation before the world. This is a bid to uphold and maintain our international reputation and premise to the United Nation, OPEC, ECOWAS and the rest of the International Organization and the World as a whole. There was an inflow in our Nigerian Oil Well Reserve Trust Account, as a result of the involvement of International Financial Institutions such as UN, IMF, WORLD BANK and PARIS CLUB in the development of regional economy, sufficient funds have been approved for the settlement of every foreign firm who executed contract in Nigeria and who are still yet unpaid. On the receipt of your full outstanding foreign contract amount, we request that you contact the office of the IMF/World Bank informing them that you have been paid, for this will help to change our image before the world/international community. We strictly instruct and advise that you contact only The Director, CITI BANK PLC Dr. FRANK JOHN on his 24hour Direct Telephone 234-1-7765057, FAX: 234-1-7592983 YOU CAN AS WELL
REPLY HIM TO THIS EMAIL ADDRESS; frankm_7@mail.com because of time deference and arrange on the mode of transferring of your accrued interest payment approved by the S enate House and Federal Government. We are paying you interest of US $ 3.5 million dollars.
We advise you to desist from having other contacts until your payment is confirmed for your own interest reconfirm to him your banking information?s. and send your telphone and fax number to him

Thank you for your anticipated cooperation and remain bless.
Thanks for working with Federal Republic of Nigeria

CHIEF OLUSEGUN OBASANJO MEMBER President, Federal
Republic of Nigeria

DR. ADOLPHUS WABARA

SENATOR JIM NWOBODO
(Senate President)