Jacob Holdt: Mine afrikanske forretningsforbindelser

HARLEM,

THE NETHERLANDS.

CONFIDENTIAL BUSINESS PROPOSAL.

You may be surprised to receive this letter from me since you do not know me personally. I am Sodindo Malinga, the first son of Tawanda Malinga,the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.

It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father’s money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.

I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment.

I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction.

Thanks, GOD BLESS YOU

Yours Faithfully,

Sodindo Malinga.

From Mrs. Mariam Abacha

Dear Sir,

I am Dr. Mrs. Mariam Abacha, wife to the late Nigerian Head of state, General Sani Abacha who died on the 8th of June 1998 while still on active service for our Country.

I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of 30 million U.S dollars cash which I intend to use for investment purposes.

This money came as a result of a payback contract deal between my husband and a Russian firm in our country's multi-billion dollar Ajaokuta steel plant. The Russian partners returned my husbands share being the above sum after his death.

Presently, the new civilian Government has intensified their probe into my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licenses and the arrest of my first son.

In view of this I acted very fast to withdraw this money from one of our finance houses before it was closed down. I have deposited the money in a security company here in Nigeria (with a coded name) as family treasure in two trunks with the help of very loyal officials of my late husband. No record is known about this fund by the government because there is no documentation showing that we received such funds.

Due to the current situation in the country and government attitude to my family, I am closely monitored and cannot make use of this money, hence I seek your help in receiving these funds and pay into your account for the family safety. Bearing in mind that you may assist me,

l have decided to part with 20% my personal Barrister Patrick Lahorda has been mandated to handle this entire matter with you. Therefore feel free to contact him at patricklahorda@excite.com, lahordaconsultant@excite.com Tel: 234-1-4709258 Fax: 234 - 1 - 7597458 for more clarification and further discussion. Note that all correspondence should be directed to my lawyer.

Kind Regards,

Dr. Mrs. Mariam

PRINCE JOHN ILLIASU,

URGENT AND CONFIDENTIAL ASSISTANCE

Dear Sir/madam,

We are sending this letter to you based on information gathered from the Foreign Trade Office of the Nigerian Chambers of Commerce & Industry. We believe that you would be in a better position to help us in our bid to transfer the sum of Thirty Five Million, Five Hundred Thousand United states Dollars (US$35.5M) only into a foreign account.

We are members of the special committee for Budget and Planning of the Ministry of Petroleum and Mining. This Committee is principally concerned with contract Appraisals/Approval of contracts in order of priorities as regards capital projects of the Federal Government of Nigeria, in our position we sucessfullysecured for ourselves the sum of Thirty Five Million, Five Hundred Thousand U.S.

Dollars (US$35.5M) only. This amount was accrued through undeclared windfall from sales of crude oil during the gulf war.

What we need from you is to provide a safe account(s) where the funds will be transfered since we are not permitted under the civil service code of the Federal Republic of Nigeria to own or operate foreign account.

It has been agreed that the owner of the account will be compensated with Four Million, Five Hundred Thousand U.S. Dollars (US$4.5M) only, while Two Million U.S. Dollars (US$2M) will be set aside to offset expenses and the payment of all the necessary and mandatory government taxes/levies involved.

Kindly indicate your interest or otherwise through the above email address, to enable us unfold the mode of operation to you. Be it known toyou that all the necessary machineries has been put in place for a smooth and hitch-free execution, and take note also that once started it will not take more than 14 working days to be concluded once you give us your absolute support and co-operation. Be rest assured that this muitual beneficial transaction is 100% risk free and safe, but the utmost priority of all parties involved is confidentiality and secrecy.

This letter was sent to you by one of our colleagues presently in the Netherlands for an official assignment/course. Endeavour to contact him on the above e-mail address for further clarification. God be with you as we look forward to your immediate response.

Best regards.

Prince John Illiasu.

Subject: ATTENTION PLEASE

HIGHLY CONFIDENTIAL AND URGENT

Sir,

I am DR. BLESSING PETERS, the chief Accountant of the Nigerian National Petroleum Corporation (NNPC) headquarters in Lagos, Nigeria. I reliably got your contact from your country’s Chamber of Commerce. I have no reason to doubt your honesty and credibility hence I make this proposal to you. Please treat with utmost confidence and excuse me for the embarrassment this letter might cause you as we have not met or known each other before.

With the Democratic Civilian Government in place now in Nigeria, these government set up CONTRACT REVIEW COMMITTEE (CRC) to study all about past contracts that were awarded to foreign contractors by the past military regimes. We were also instructed by the government to recommend to the Office of the Presidency for payment only to contractors who successfully concluded their contracts awarded to them but were not paid by the ousted military government and who also have evidence of job completion certificate from the Nigerian National Petroleum Corporation (NNPC) that awarded the contract.

In the course of our committee review, we surprisingly discovered that a contractor who was awarded a contract of $29.3M had collected mobilization fee from the military government and abandoned the contract and absconded from the country till date. We therefore, jointly resolved and agreed in principles and in confidence to approve this contractor file and recommended it to the government for payment.

Interestingly, the government gave the file approval for immediate release and payment of this $29.3M last week. Hence, our contacting you at this time to seek for your co-operation.

All arrangements have been perfected and concluded confidentially and professionally on how this money would be transferred out of the country to your nominated account in your country or elsewhere for foreign investment. Now we need a trusted and serious foreign firm or individual’s Bank account details like yours where this money will be transferred into; and the account holder will now be used and regarded as the legitimate contract beneficiary of this fund.

NOTE: There is no risk involved as we have taken care of the loopholes, provided you will always take our instruction and advise when the transaction starts. We have resolved in our final concluding meeting last week to give you and your company the value of 30% of the total sum and 65% of the total sum will go for me and my colleagues, while 5% have been earmarked to cover all incidental expenses that might incure in the course of this transaction.

Please, should you be willing to assist, we shall require the following information to enable us put claim immediately on your behalf. Your Bank name, Address and Account number, Fax number of the Bank where the money will be transferred and your e-mail address, private telephone and fax numbers for easy communication when necessary.

For the maintenance of personal integrity, for the protection and success of this transaction, you are advised to exhibit utmost secrecy throughout the duration of the transaction. You are strongly advised to avoid discussing the transaction with a third party as that could jeopardize the entire transaction.

Please contact me via this email address, Telephone number: 234-177-30-868 or Fax no: 234-1-7597625 and E-mail: blessing_peters@www.com

Looking forward to hearing from you.

DR. BLESSING PETERS

Date: Thu, 23 Jan 2003 09:23:08 -0500

Name: Johnson Abdull

Email: johnsonabdull@themail.com

tel: 2348023323289

Good Day,

REQUEST FOR YOUR CO-OPERATION/ASSISTANCE

We are making this contact with you based on the reliable information available to us concerning your reputation and well-organized company. The information is so positive as to convince us that you would be capable to provide us with a solution to a money transfer of twenty-one million, five hundred thousand United States Dollars (US$21,500,000.00).

We are a members of a special committee set up for the review and award of contracts by the department of Petroleum and Mineral Resources.Our status ranks from ministerial post down to Directors-General. This Committee is principally mandated by the new Civilian Government to review the bogus and the over-inflated contracts awarded since 1993 to May,1999, under the regimes of the former heads of state of Nigeria - Late General Sani Abacha who died in office in June, 1998 and his successor General Abdulsalam Abubakar who relinquished power in May, 1999.

In the course of our duty, we have so far been able to recover about US$135,000,000.00 (One Hundred and Thirty-five Million United States Dollars) out of which we have used our good offices to set aside the sum of US$21,500,000.00 for our utilization. However as civil servants, our code of conduct strictly prohibits us from operating or running a foreign account, hence we decided to contact you and ask for your assistance. Together with some of the top officials of the Nigerian National Petroleum Cooperation (NNPC), and the Federal Ministry of finance, we plan to transfer this amount of money into an oversea account by awarding a non existent contract from our parastatal (NNPC) to you, to perfect the transfer.

What we need from you, is to provide a very vital account into which the funds will be transferred. The trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 25% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction. You will be mandated to remit the balance to other account in due course. You must however note that this transaction is subject to the following terms and conditions:

Our conviction of your honesty diligence that you would treat this transaction with utmost secrecy and confidentiality that the funds would be transferred to an interest bearing account where the incidence of taxation would not exert a heavy toll.

We need a reliable and trustworthy person or a reputable company to do business with, hence this letter to you. So if you can prove yourself trusted and interested in this deal and opportunity, then we are prepared to do business with you.

If this proposal satisfies you, then call and send the fax in response using the above email address, so that we can discuss the modalities involved. Please, kindly treat as urgent and strictly confidential.

I honestly assure that this transaction is 100% hitch-free if instructions are strictly adhered to. Please not that the committe is aware of the fact that scam exist and I also want you to know that this proposal is in no way connected to the scam letters been advertised. For this reason, I wish to make you aware of the fact that We the members of this committe are not in anyway relying on you to help finance this transacton with your own money as all arrangements have been put in place to see this transaction to a successful end.

ALL WE NEED IS A RELIABLE PARTNER WHO WILL PROVIDE US WITH A GOOD ACCOUNT OVERSEAS AND THAT IS ALL WE SHALL BE NEEDING FROM YOU.

I would like to assure you that I have carefully and painstakingly made all arrangement to ensure actualization of this transaction which will be concluded within a few working days of the necessary information and details. The nature of our communication is of utmost importance hence you may reach me on my email address.

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

Dr. Johnson Abdull

From the Desktop of:

Mr. Chris Ekene

Reply To : chiefaccountant@ecplaza.net

Dear Sir,

I am Mr. Chris Ekene, the commissioner of the Nigerian Tourism Development Corporation[NTDC] an affiliate of the Federal Ministry Of Culture and Tourism. In the year 2001 huge sum of money running into millions of United States Dollars was budgeted by my government for the successful hosting of the Miss world beauty pageant for the year 2002, which eventually was shifted to London owing to the religious unrest in Abuja, Nigeria where the contest was initially bill to take place. However,before the shift, Cross River State Nigeria hosted, the 92 beauty queen during the first stage of the competition. Miss Turkey was eventually crown the Winner in London.

However, in my capacity as the Commisioner of the Nigeria Tourism Development Corporation, and a member of both local organizing committee (LOC) , my colleagues and I in sensitive positions were able to influence the award of the contract, for the supply and installation of some of the equipment that where suppose to have been used for the contest.

The contractor who handled these projects agreed to give us 10% of the total contract sum, if we were able to influence the award of the contract in their favour. Other foreign firms bided for this same contract, but we were able to influence the board to award the contract to the firm we had this agreement with.

This contract was successfully executed by the firm ,and they have been paid 90% of their total contract sum, remaining the balance of 10% which we never wanted them to collect on our behalf because of the fear that they might not fulfil their promise. It is pertinent to note that, the remaining balance of Eight million,seven hundred thousand united states dollars (US$8,700,000.00) is lying in the suspense account of the First Chartered Bank Lagos, ready for transfer into an oversea account.

I have been unanimously mandated to seek for an honest and trustworthy foreign partner who will assist in ensuring the successful transfer of the above sum of money into his Personal/Company account since the Nigerian Code of Conduct Bureau does not permit us to operate a foreign account as public servants. On the successful remittance of the fund (US $8,700,000.00) into your nominated account, for your kind assistance you will be adequately compensated.

Be rest assured that, the modalities and logistics towards the successful transfer of this fund have been worked out. All we require from you is your cooperation. This transaction is 100% risk free. We kindly request that you accord it the highest level of secrecy it deserves. Your swift response will be highly appreciated and kindly provide your phone and fax number for further information. Upon your acknowledgement of this proposal, I will forward to you the detailed procedure for this transaction.

Note that, this transaction is legal and free from all sorts of risk and trouble. It does not contravene the laws of my country nor any International laws; hence the whole approval for the transfer will be official and legally processed. This transaction will be concluded within five (5) working days if we follow it up and give the serious attention it deserves.

Awaiting your prompt response.

Best Regards,

Mr. Chris Ekene.

URGENT ASSISTANCE NEEDED

Your contact was availed to me by the chamber of commerce. It was given to me because of my diplomatic status as I did not disclose the actual reasons for which I sought your contact. But I was assured That you are reputable and trustworthy if you will be of assistance.

I am Laurent Mpeti Kabila (Jnr) the second son of Late President LAURENT DESIRE KABILA the immediate Past president of the DEMOCRATIC REPUBLIC OF CONGO in Africa who was murdered by his opposition through his personal bodyguards in his bedroom on Tuesday 16th January, 2001. I have the privilege of being mandated by my father colleagues to seek your immediate and urgent co-operation to receive into your bank account the sum of US $10,000,000(ten million Dollars) and some thousands carats of Diamond.presently, i am with the nederlands government seeking for political asylum. This money and treasures was lodged in a vault with a security firm in the nederlands. SOURCES OF DIAMONDS AND FUND In August 2000, my father as a defence minister and president has a meeting with his cabinet and armychief about the defence budget for 2000 to 2001 which was US $700m. so he directed one of his best friend. Frederic Kibasa Maliba who was a minister of mines and a political party leader known as the Union Sacree de, I opposition radicale et ses allies (USORAL) to buy arms with US $200m on 5th January 2001; for him to finalized the arms deal,my father was murdered. f.K. Maliba (FKM) and I have decided to keep the money with a foreigner after which he will use it to contest for the political election. Inspite of all this we have resolved to present your or your company for the firm to pay it into your nominated account the above sum and diamonds. This transaction should be finalized within seven (7) working days and for your co-operation and partnership, we have unanimously agreed that you will be entitled to 5.5% of the money when successfully receive it in your account. The nature of your business is not relevant to the successful execution of this transaction what we require is your total co-operation and commitment to ensure 100% risk-free transaction at both ends and to protect the persons involved in this transaction, strict confidence and utmost secrecy is required even after the successful conclusion of this transaction. If this proposal is acceptable to you, kindly provide me with your personal telephone and fax through my E-mail box for immediate commencement of the transaction. All correspondence is for the attention of my counsel: I count on your honour to keep my secret, SECRET. Looking forward for your urgent reply Thanks. Best Regards MPETI L. KABILA (Jnr)

URGENT BUSINESS TRUSTEE

TRANSFER OF USD$22MILLION INTO YOUR ACCOUNT}

ATTENTION: President\CEO.

I, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned parastatals decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account. This fund accrued from over invoicing of various contract awarded in my parastatal to certain Foreign Contractors sometimes ago.

We, as holders of sensitive position in our various parastatals, were mandated by the Federal Government to Scrutinise all payments made to certain foreign Contractors and we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission. In the process the sum of US$27M (Twenty Seven Million US Dollars only) was found lying in the parastatal suspense account after the foreign contractors had been paid their rightful dues for executing the said contracts.

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

However, we have succeeded in transferring some of this money precisely US$5.0M (Five Million US Dollars only) into a foreign account in MOROCCO (North Africa), but the provider of the account in MOROCCO is up to some mischief and refuses to comply to the earlier mutual agreement by insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for a meagre sum of US$5.0M (Five Million US Dollars only) we are not compensated, is it when the balance of US$22M (Twenty-two Million US Dollars)is transferred that we will be sure of our full compensation? Of course, this abuse of trust and inhumanity calls for sober reflection and search for absolute trust.

Thus we are seeking your unwavering assistance that the remaining amount of US$22M can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 30% of the amount for your assistance and services.

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

I am at your disposition to entertain any question from you with respect to this transaction, so contact me immediately through my e:mail for further information on the requirements and procedure for this transaction.

Please, treat with the strictest confidentiality and utmost urgency.

Yours faithfully, MR CHIEJENA ASHIMEDUA.

From: NZANGA JUNIOR MOBUTU

Attn: Managing director/CEO

DEAR Sir,

I am the first son of the late Mobutu Sese Seko, the former President of the Congo Republic.

I am presently under protective custody in South Africa as a political refugee.

I got your contact during my search for a stranger that can cooperate with me in this mutual transaction.

I want you to note that this business will benefit both of us. However, you must confirm your ability to handle this because it involves a large amount of money. The money (28 million US DOLLARS is my share of my father's estate. I boxed and shipped the money to a security company abroad at the peak of the war/political crisis that rocked my country few years ago. Now the crisis has ended and I need a trustworthy person like you to proceed to the place of the security company in order to clear the fund and invest on my behalf as I don’t want my name to be used for now.

Note that I will send to you the relevant documents that will enable you take possession of the fund for onward investment for our mutual benefit. All I need from you is as follows:

1.A letter of commitment (dully signed) that you will keep the transaction strictly confidential.

2. Your confirmation of your ability to handle this.

3. Your international passport or driving license number for identification to the security company.

4. Your telephone and fax numbers for communication.

5. Your full permanent address.

As soon as I get the above information from you, I will disclose to you the name and the country of the security company. I will forward your name and particulars to the security company to enable them contact you accordingly. I will also send to you a LETTER OF AUTHORITY to enable you clear the fund on my behalf. Note that this is a very safe transaction as this money is my share of my father's estate.

i am waiting for your response to enable us proceed.

Regards,

NZANGA JOSEPH MOBUTU.

ATTN:

URGENT ASSISTANCE NEEDED

You may be surprise to receive this Email from me since you do not know me personally.

However, I would like to introduce myself. I am Mr.Frank Salihu, the son of Dr. SALIHU STEVENS who was murdered few months ago in Zimbabwe as a result of land dispute. Before the death of my father (Dr.SALIHU), he had taken me to AMSTERDAM to deposit the sum of Ten Million United States dollars (US$10.000,000) in a security company, as he foresaw the looming danger in Zimbabwe. The money in question was deposited in a box as Gemstones to avoid much demurrage from the security company. The proposed amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farms on Swaziland. As you may be aware this land problem came into force when Zimbabwe president Mr. Robert Mugabe Introduced the Land Reformed Act of which my father rich farmers and some black farmers where affected. This resulted to the killing and Mob action by Zimbabwe war veterans and some lunatics in the society, in fact, a lot of people were killed because of this Land Reformed act of which my dad was one of the victims. It is against this background that my family and I who are currently staying in Amsterdam decided to transfer my father’s money to a foreign account. Since the Dutch law prohibit a refugee (asylum seeker) to open any account or be involved in any financial transaction.

As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where the money could be transferred . I am faced with the dilemma of investing this amount of money in Holland for the fear of going through the same experience in future since both countries have similar history. Moreover, The Netherlands foreign exchange policy does not allow such investment from asylum seekers. As a businessman, whom I have entrusted my future and my family in his hands, ! I must let you know that this transaction is risk free. If you accept to assist me and my family, all I need you to do for me is to make arrangement and come to AMSTERDAM, THE NETHERLANDS, so that we can open the non-resident account which will aid us in transferring the money into any account you will nominate overseas. This money I intend using for investment. I have options to offer you, first you can choose to have certain percentage of the money for nominating your account for the transaction, or you can go into partnership for a proper profitable investment of the money in your country. Which ever option you choose, feel free to notify me. I have mapped out 5% of this money for all expenses incurred in processing the transaction. If for some reasons you do not prefer a partnership, I am willing to give you 25% of the money while the remaining 70% that is meant for me, will be for the investment in your country. Please, contact me on the above Email,provide me with your telephone number so we can discuss further and a chance for you to ask me any question you may have in mind, while you maintain the absolute secrecy required in the transaction i will give you my telephone number if necesary. please kindly get back to me with your detail contacts. Yours faithfully, MR.FRANK SALIHU.

CONFIDENTIAL BUSINESS PROPOSAL

dear sir

You may be suprise to receive this letter from me since you dont know me personally. The purpose of my introduction is that I am JAJA YERIMA, the first son of DAVID YERIMA , the most popular farmer in Zimbabwe who was recently murdered in the land dispute in mycountry.

I got your contact through network online hence I decide to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$7,000,000.00(seven million united states of America dollars) in one security company as he forsaw because of the coming danger zimbabwe.

This money was deposited in a box as gemstones in to avoid much demurage from the security company.This amount was meart for the purchase of new machines and chemicals for the new farm and establishment in Switzerland.This land problems came when Zimbawean president ROBERT MUGABE introduced a new land act reform who holly affected the rich white farmers and some few black farmers. And this resulted to the killing and mob action by Zimbabwe war returns and some lunatics in the society.

It is against this background that I and my family fled Zimbabwe for fear of our lives and currently staying in The Netherlands where we seek political asylum and mooreso have decided to transfer my father' money to more reliable foreign account sinces the law of The netherland prohibits a refugee to open any bank account or to be involveed in any financial transaction throughout the territorial zone of Netherland .

As the eldest son of my father , I am saddled to which the respobility of seeking a genuine foreign account where this money could be transfered without the the knowledge of my government who are bert on taking everything we have got.The South Africa government seems to be playing along with them. I am faced with the delima of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. I am seeking for a partner who I have to entrust my future and family in his hand, I must let you know that this transaction is risk free.

If you accept to assist me and my family , all I want you to do for me , is to arrange with the security company to clear the consignment (funds) from their afiliate office here in the Netherlands, I have already given directives for the consignment to be brought to The Netherlands from South Africa.

But before then all modalities will have to be put in place e.g change of ownership to the consignment and this money intend I intend to use for investment .

I have two options for you , firstly you can choose to have certain percentage of the money or you can go into partnership with me for the proper profitable investment of the money in your country . Which ever the option you want , feel free to notify me. I have aslo mapped out 5% of the money for all kinds of expense incured in the process of this transaction. If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country.

Contact me with the above email address while i imlore you to maintain the absolute secrecy required in this transaction. and your phone and fax number will be need for the transaction.

Thanks God bless you

JAJA YERIMA .

Tel:+31-619-934-109

CONFIDENTIAL BUSINESS PROPOSAL

You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Tapio Makele the first son of Teti Makele , a farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you.Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.5 million (Eight million, Five Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.

This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine partner that could assist me without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.

I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above email address, while I implore you to maintain the absolute secrecy required in this transaction.

Thanks, GOD BLESS YOU

Yours Faithfully

Tapio Makele

ASSISTANCE

I am the manager of bill and exchange at the foreign remittance department of the ECO BANK OF AFRICA LAGOS, NIGERIA. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$28.5m (twenty eight million and five hundred thousand US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 1997. Since we received the information about his death, we have expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations. So far nobody has come forward, and we cannot release the funds unless someone applies as the next of kin as stipulated in our guidelines. Unfortunately, we have discovered that all his supposed next of kin or relations died alongside with him in the plane crash, and effectively leaving nobody behind for the claim. It is consequent upon this discovery that other officials and I in my department decided to make this business proposal to you and release the money to you as the next of kin or relation of the deceased person, for safety and subsequent disbursement, since nobody is coming forward for it, and the money is not reverted into the bank's treasury as unclaimed. The bank's regulation stipulates that if after five years, such money remains unclaimed; the money will be reverted to the bank's treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national, and no citizen of this country can claim to be the next of kin of a foreigner. We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incur in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased. Your application will include your bank co-ordinates, that is, your bank name, bank address and telex, your bank account. You will include your private telephone no. and fax no., for easy and effective communication during this process. My colleagues and I will visit your country for disbursement according to the agreed ratio, when this transaction is concluded. Upon the receipt of your response, I will send to you by fax, the text of the application. I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain fear as you are adequately protected from any form of embarrassment Do respond to this letter today to enable us proceed with the transaction. yours sincerely, Abito.O.Kembe

BUSINESS PROPOSAL

Good Day,

With warm heart I offer my friendship, and my greetings, and I hope

this letter meets you in good time. It will be surprising to you to

receive this proposal from me since you do not know me personally.

However, I am sincerely seeking your confidence in this transaction,

which I propose with my free mind and as a person of integrity. My name is Owen Mubane, the first son of Mapele Mubane, of the

most popular black farmer from Zimbabwe, murdered in the land

dispute in my country. As led by my instict, I decided to contact you

through email, after searching for contacts via the internet, as it

is the only means I can contact anybody since I am cutting off ties

with Zimbabwe for security and safety reasons. However, I apologize

if this is not acceptable to you.

The purpose of this letter is to seek your most needed assistance in

a business venture. Due to the land and political problems in

Zimbabwe, as a result of President Robert Mugabe's introduction of

new Land Act Reform wholly affecting the rich white farmers and the

few rich black farmers, and his desire to hold on to power for life,

my father for saw the danger that came in Zimbabwe. Before he was

murdered, he withdrew all of our business foreign accounts in dollars

and sold up our shares in major companies. We then went to

SOUTH AFRICA to deposit the sum of US$14.5 million

(Fourteen million, Five Hundred thousand US dollars), in a private

security company. This money was deposited with this Private Security

company for safety and security reasons, and was to be used for the

purchase of land, new machines and chemicals establishment of new

farms in Europe.

President Mugabe's support for the violent Zimbabwean war veterans

and some lunatics in the society, led to the murder of my beloved

father and other innocent lives. I was continually threatened to

abandon my inheritance from my father after he was murdered. I

resited for a while, but when the danger became unbearable, and I

survived two murder attempts, I fled Zimbabwe.

I am currently staying in the Netherlands where I am seeking

political asylum. In fact my decision to come here to seek asylum, is

because the security company from South Africa, has a branch here,

and they have moved the deposit from their office in Johannesburg down

here. I need to transfer this money to an account and invest part of

the money. Since the law of Netherlands prohibits a refugee (asylum

seeker) to open any bank account or to be involved in any financial

transaction, this is why I am seeking a genuine and reliable

partner, whose account this money can be transferred, hence this

proposal to you.You have to understand that this decision taken by me

entrusts my future and in your hands, as a result of the safe keeping

of this money. If you accept to assist me, all I want you to do for

me, is to assist with arrangements to claim the deposit from the

security company from their office here in The Netherlands, as it has

now been transfered from Johannesburg, South Afri!

ca to their branch here. The company will be legally informed of you

representing me.

For your assistance, I have two options for you. Firstly you can

choose to have 10% of the money for your assistance, and helping me

open an account for the money to be deposited here, or you can go

into partnership with me for the proper profitable investment of the

money in your country. Whichever the option you want, please to

notify me in your reply.

I have also set aside 1%($145,000,00) of this money for all kinds of

expenses that come our way in the process of this transaction, and 4%

($580,000,00) for Charity donation. If you prefer to accept the 10%

for assisting with opening an account, then 85%will be left in the

account here for me.

Please, I want you maintain the absolute secrecy for the purpose

of this transaction.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.You can reach me on my direct line which is 31 612 722 388 or via email owenmubane3000@rediffmail.com. Sincerely, Owen Mubane.

SINCERE PROPOSITION

PROFESSOR FRANK OBI BRANCH MANAGER,

UNITED BANK FOR AFRICA PLC ILUPEJU BRANCH

LAGOS NIGERIA

TELEPHONE: 234-1-776 0962 FAX: 234-1-759-4725

ATTN: PRESIDENT/C.E.O

I am pleased to get across to you for a very urgent and profitable business proposal, though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business.

I am the manager of United Bank for Africa Plc (UBA), Ilupeju branch, Lagos Nigeria. The intended business is thus; We had a customer, a Foreigner (a Turkish) resident in Nigeria, he was a Contractor with one of the Government Parastatals.He has in his Account in my branch the sum of US 38.6 Million (Thirty Eight Million, Six Hundred Thousand U.S. Dollars).

Unfortunately, the man died four years ago until today non-of his next of kin has come forward to claim the money.

Having noticed this, I in collaboration with two other top Officials of the bank have covered up the account all this while.

Now we want you (being a foreigner) to be fronted as one of his next of kin and forward your account and other relevant documents to be advised to you by us to attest to the Claim.

We will use our positions to get all internal documentations to back up the claims .The whole procedures will last only five working days to get the fund retrieved successfully without trace even now or in future.

Your response is only what we are waiting for as we have arranged all necessary things. As soon as this message comes to you kindly get back to me indicating your interest, then I will furnish you with the whole procedures to ensure that the deal is successfully concluded.

For your assistance we have agreed to give you twenty five percent (25%) of the Total sum at the end of the transaction while 65% would be for my colleagues and I and the remaining 10% would be for any form of expenses that may be incurred during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 65% to 25%.

I await your earliest response.

Thanks,

Yours Sincerely

Professor Frank Obi

STRICTLY CONFIDENTIAL

DR.FAROUK BELLO

DIRECTOR, ACCOUNTS AND AUDIT, NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)

TELEPHONE 234-8034748664 FAX 234-17591414

dear Sir,

TRANSFER OF $28,600,000:00 (TWENTY-EIGHT MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) ONLY.

I got your contact from the Nigerian Chamber of Commerce & Industry. Following this and other investigations resulting in a good recommendation. We have decided to contact you to help us with the legal Transfer of US$28,600,000.00 (Twenty-Eight Million Six hundred Thousand United States Dollars). The amount stated above resulted from an over-invoiced contract executed for the Nigerian National Petroleum Corporation (N.N.P.C.) for which the contractors have been fully paid. Because this money was part of the overall contract sum amounting to close to (US$100,000,000:00) that has been completed.

The said amount has remained dormant and floating in our Apex Bank. Therefore, we will raise supplementary documents to enable us transfer into an account that is yet to be nominated. We need a foreign partner, because as civil servants, the code of conduct does not allow us to operate foreign bank accounts. Hence we solicit for your assistance, we are requesting you to provide us with the help for the safekeeping of this money until our arrival in your company to collect our share and decide on investment possibilities of this money.

For your assistance in this transaction, we have unanimously agreed to offer you 30% of this money, 5% will be used in settling any incidental expenses that may arise and the remaining amount will be for us. To enable the prompt transfer of this money, kindly send to us your personal details, contact information & bank details in full.

We look forward to hearing from you and thanking you for your anticipated cooperation and consideration in the above subject matter. Please be informed that we would appreciate the handling of this transaction in a confidential manner. We sincerely advise that you contact us on the above Telephone and fax numbers to maintain the confidentiality of the business. Sending e-mail will be appreciated.

Yours sincerely,

DR FAROUK BELLO

PLEASE KINDLY GET BACK TO ME

URGENT ASSISTANCE

Dear Sir/Madam,

I wish to start by way of introducing myself. I am the son of the late president of The Federal Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ). I presume you are aware there is a financial dispute between my family ( THE MOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on mylate father's part. May his soul rest in perfect peace. Presently, we can not do business here in Holland and many countries of the World, because of the new friendly relationship between the present government and the Western World. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars(US$30,000,000.00 ), also to front for me in theareas of business you desire profitable. These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. To show my preparedness and appreciation to conduct this business with you, I shall give you and your family 20% of the funds. For your role in this business, I am willing to make available 5% any eventual cost that may occur in the process of this transaction. Please, I need your entire support and co-operation for the success of this business ventures, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your acknowledgment as soon as possible. You can contact me on my TEL.NUMBER 31630067740 OR via mail jamesbagora5@yahoo.co.uk Please indicate your interest by sending your telephone and fax numbers. I sincerely will appreciate your acknowlagement as soon as possible. Yours truely, James Bagora

MRS. EKI OMORODION

# 8 Queens Drive Ikoyi Lagos.

Email:pomorodion@netscape.net

INTRODUCTION: l am Mrs. Eki Omorodion l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I have no doubt in your ability to handle this proposal involving huge sum of money.

THE SUBJECT: MY HUSBAND CHIEF JOSEPH OMORODION (Now Late) was the Royal Head of my Community, JESSE (an oil rich town) in Nigeria. My late husband’S community produces 3.5% of the total crude oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my husband as royalty by the Federal Government.

My husband was also the Chairman of OMPADEC,Jesse branch.

In his position as the Royal head and Chairman of the OMPADEC, Jesse branch, he made some money which he left for me and our children as the only thing to inherit. The money is Twelve Million US Dollars($12M).

Though this said fund accumulated between the period 1976-1998. Due to poor banking system in Nigeria and political instability as a result of past Military rules (1985-1999), he deposited this Money in a Strong Room/safe with an open beneficiary in Apex Bank of Nigeria pending when he would finish arrangement to transfer it abroad as a CONTRACT PAYMENT. He was planning this when he died late last year of Heart Attack.

THE PROPOSAL: Just before my husband died he called my attention to the money and charged me to look for a foreigner who would assist me in the transfer / investment of the funds abroad. So l would be very grateful if you could accept to help me archieve this great objective.

I promise to give you 20% of the total funds transferred to your vital bank account as compensation for your assistance. Five percent (5%)would be set aside to take care of all expenses we may incure during the transaction. To indicate your interest, contact me urgently and confidentially for more information and the roles you will play in this business. All the legal information concerning this Money will be sent to you as soon as we agree together.

Send your reply through this mail box, or see the note below

Yours faithfully,

MRS. Eki Omorodion.

N.B

I will like you to provide me immediately with your full names, telephone and fax numbers to enable my eldest son Peter Omorodion to contact you. He shall handle this transaction from A-Z on behalf of the family. Alternatively you can call him on his telephone numbers

234-1-7761459, 873-762-533-730, fax 873-762-533-731

Ask him for the code and he shall respond GOODLUCK before discussion. Just to be sure that you are speaking to him.

To:genealogy@american-pictures.com

Subject: URGENT ASSISTANCE

STRICTLY CONFIDENTIAL & URGENT.

I am Mr., M GROTE an Executive Accountant with the Department of finance of mineral resources and energy South Africa. 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 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 finance 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 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 revenue collections from income tax, mining lease and export duties in respect of diamond mines, expressed as a percentage of total tax revenues (net collections, National Revenue Account.

From these projects we have been able to secure this reasonable amount. $21.5m as commission resulting from over invoice, hence This amount $21.5m represents the balance of the Estimated revenue total value executed on behalf of my Department by foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual Estimated revenue 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 the transaction, your share of the sum will be 25% of the $21.5 million, 70% for us 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 or phone number whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal 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.

Yours faithfully,

Mr. FORTUNE M. GROTE.

PLEASE REPLY ONLY TO THIS EMAIL ACCOUNT BELOW.

fevinn@netscape.net

PARTNER NEEDED

Dear Sir,

I sincerely write to seek your co-operation and trust to

enable my colleagues and I carry out an urgent business opportunity in my department. opportunity in my department. I work with Comercial bank of Ghana b.v currently I am the senior manager of bill and exchange at the foreign remittance department of my bank. I was the account officer to one MR TULIO MIGUEL who died along with his family on the 7th of November 1996 in an ADC Boeing 727 plane crash. All 143 passengers on board died. He left in his domiciliary account the total sum of $20 million. Since the management got the information of his death we have been expecting any of his relations or his next of kin to come up and claim his money. Unfortunately from the day of his death till the time of this letter none of his relations or friends has come up for the claim. His forwarding contract could not be traced as stated in his file and all effort to get in touch with is family failed. The banking and financial law of Comercial bank of Ghana stipulates that if such funds remained unclaimed after a period of 5 years it will be transferred into the bank treasury as unclaimed bill. On this discovery, I and one other senior staff now decided do business with you to release the money to you as the next of kin or the business partner to MR TULIO MIGUEL for safety and subsequent disbursement. I will soon proceed for my retirement leave this year, and I personally do not want this fund to be transferred into the bank treasury as unclaimed bill. That is why I wanted the funds to be moved out of the bank before my retirement from the banking services. The need for a foreigner as next of kin and business partner in this project is occasioned by the fact that the customer MR TULIO MIGUEL was a foreigner. We have agreed that 30% of the Fund would be for you as a foreign partner and 70% for my colleague and I. All that we need from you, is just to put up an application to the bank for the transfer of MR TULIO MIGUEL funds whom you stand as his next of kin or business partner into your account. I will send to you the format for the application. If you are interested, contact me immediately. I will send to you the text of the application that you will send to the comercial bank of Ghana for approvals.All baking documents relating to this transaction will be taken care of by me

Please indicate your direct telephone and fax numbers for effective communication. effective communication. Feel free to call me on 0031 630233319 for further details.

Treat as urgent and confidential.

Yours faithfully,

Tony Kwame.

MRS.MABEL MAMUMBI

DEKER GUEST HOUSE

PLOT 8 REU MENDE, ABIDJAN COTE D'IVOIRE

TEL: 00 225 0782 2694

Dear Sir,

My name is Mrs. Mabel Mamumbi from Congo Kinshasa. I am a widow with a chronic renal insufficiency case, a kidney disease and I am presently putting up in a guest house with my son here in Abidjan Cote D’Ivoire.

However, I want to intimate you of an urgent assistance I need from you and if you can not assist fully, I will like you to please source a trustworthy person to receive a certain deposit I inherited from my late husband for an investment.

My late husband deposited the sum of $ 15 million with BICICI bank here in Abidjan Cote D’Ivoire before his death while in service as a general in the Army in my home country, but before his death, he handed me over all the documents relating to the deposit in the bank and asked me to leave for Abidjan and arrange with a foreign partner to invest the money so that my children could have a better education and a good life.

Consequently, I and my son Diallo has come to this place and have located the bank and all modalities have been put in place to transfer this money abroad. I therefore want to use you as my late husband’s foreign associate to receive this money into your account or to whom you may recommend for the investment so that my son can continue his education while I am properly administered medically abroad.

Meanwhile, I will like you to urgently furnish me with your banking co-ordinates to effect the transfer into your account in your country and also your private telephone and fax so that I can fax you the related documents of the deposit with the bank for your perusals and confirmation.

Because of my ill health, I am mostly bedridden in the hospital on renal dialysis, this is a system of artificially doing/performing the functions of the kidneys.

By this, the excess toxic waste products in my blood are washed out. So in case you call, feel free to speak with my son Diallo on telephone number 00 225 0782 2694. He also has the details of what I have briefed you.

I will like you to reply or call me immediately so that I can detail you accordingly concerning this and the next step to take, please note that you will be compensated accordingly for assisting me and my son to successfully transfer this money out of this country for the investment in your country.

Hope to hearing from you urgently.

Sincerely yours,

Mrs.Mabel Mamumbi / Diallo Mamumbi _________________________________________________________

Gagne une PS2 ! Envoie un SMS avec le code PS au 61166

To:genealogy@american-pictures.com

Subject: URGENT REPLY

Attention:

I presume this email will not be a surprise to you.

Am an engineer with the ministry of mineral resources and energy in south Africa and also a member of the contract awarding committee of this ministry under the south Africa government.

Many year ago, the south Africa government asked this committee to awards contracts to foregn firms, in which myself and two of my partner are leader of the committee, with our good position in this committee, we over involved this contract to the tune of of us$21,500,000:00, to be benefited by me and two other of my partner that are in charge of this contract awarding committee in this ministry.

Now, that the contracts value has been paid off to the actual contractor that executed this job, All we want is a trusted foreign partner like you that we shall front to claim this over involved sum.

Upon our agreement to carry on this business transaction with you, the said fund will be share as follow, 75% will be for myself and two others of my partner, 20% will be for you for using your bank account, 5% will be set aside for any expenses that might be incurred by us and you in the process of the document and other formalities that will justify you as the rightful owner of this said fund.

You should bear in mind that you will be required to put head together with us, and give this business transaction moral and financially support it required to be successful.

If you are interested and financially capable in handly this business transaction, Kindly reply us through this email address (garvinmarcus3@netscape.net) for more details and to let you know what is required of this business transaction to be successful.

Also we request your private and office phone number to open communication with you.

Your faithfully,

Theo Garvin.

FROM: PETER COLE TELEPHONE: 0031-619708218

EMAIL: petercole999@netscape.net

ATTN:

SOLICITING FOR BUSINESS VENTURE AND PARTNERSHIP.

MY NAME IS PETER COLE 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 0031-619708218 AS I LOOK FORWARD TO YOUR RESPONSE AS SOON AS POSSIBLE.

BEST REGARDS

PETER COLE

To:genealogy@american-pictures.com

Subject: mutual business

STRICTLY CONFIDENTIAL & URGENT.

I am Mr, FRANK NKULU 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.

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 Twenty - One Million, Five Hundred Thousand U. S.

Dollars ($21,500,000.) which we want to transfer 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 the transaction, your share of the sum will be 25% of the $21.5 million, 70% for us 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.

I have reposed my confidence in you and hope hat you will not disappoint me. Endeavor to contact me immediately through my private e-mail address are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal 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.

NOTE:YOUR RESPONSE TO THIS MAIL SHOULD BE SENT TO

frankiikulu@netscape.net

Yours faithfully,

FRANK NKULU

From the desktop of; Dr. Frank Olowo.

Reply to: fmysc05@ecplaza.net

Dear Sir,

THE 8TH ALL AFRICAN GAMES.

I am Dr. Frank Olowo, the Chief Accountant of the Federal Ministry of Youth,Sports,and Culture, parent body of the Local Organizing Committee of the 8th all African game tagged[COJA] 2003 taking place in my country in 2003. In the course of our preparation to host the 8th all African games, huge sum of money running into millions of United States Dollars was budgeted by the present civilian administration of our president Chief Olusegun Obasanjo for the successful organization of this competition. In the same vein, the supreme council for sport in Africa made millions of dollars available for the same competition.

However, in my capacity as the Chief Accountant, to both local organizing committee (LOC), and the Federal Ministry of Youth, Sports and culture, I and some of my colleagues in sensitive positions were able to influence the award of a contract for the supply and installation of some of the facilities that will be used for the competition.

The contractor who handled these projects agreed to give my colleagues and I 10% of the total contract sum, if we were able to influence the award of the contract to their favour. So many foreign firms bided for this same contract, but because we knew whom we wanted the contract to be awarded to, we made sure that the contractor we had this understanding with won the contract. They have been paid 90% of their total contract sum remaining the balance of 10% which we never wanted them to collect on our behalf because of the fear that they might not give us the balance of 10%. It is pertinent to note that, the remaining balance of a total sum of seven Million United States Dollars(US$7,000,000.00) is lying in the suspense account at First Chartered Bank Lagos, ready for transfer into any good bank account of your choice.

I have been unanimously mandated to seek for an honest and trustworthy foreign partner who will assist in ensuring the successful transfer of the above sum of money into his Personal/Company account since the Nigerian Code of Conduct Bureau does not permit us to operate a foreign account as public servants. On the successful remittance of the fund (US $7,000,000.00) into your nominated account, for your kind assistance you will be adequately compensated.

Be rest assured that, the modalities and logistics towards the successful transfer of this fund has been worked out. All we require from you is your cooperation. This transaction is 100% risk free. We Kindly request that you accord to it the highest level of secrecy it deserves.

Your swift response will be highly appreciated and kindly provide your phone and fax number for more informative discussions. Upon your acknowledgement of this proposal, I will forward to you the detailed procedure for this transaction.

Awaiting your prompt response.

Best Regards,

Dr. Frank Olowo.

REQUEST FOR ASSISTANCE TO INVEST IN YOUR COUNTRY

ATTN:

I am MR EGOBIA SAVIMBI first of Mr. JONAS SAVIMBI (The Rebel leader) and head of the Unita Forces of Angola who was killed in the Struggle between Angolan arm forces and his Unita rebels On Friday the 22nd of February 2002. I am from Angola but currently I am residing in the netherlands as a refugee due to the War in my country between the Rebel Group (Unita rebels) Led by my father Jonas Savimbi and the Angolan Government. You might have recieved similar letters of this kind in the past but, i implore you to treat this as a very important one with a difference.

I want a honest, trust worthy, and God fearing individual to go into business Partnership with and that is the reason why I have decided to contact you. The fund for investment is (US$18.5Million) (Eigtheen Million Five Hundred Thousand United States Dollars).This fund was realized from the sales of Diamonds and was supposed to be used for the purchase of arms to pursue their struggle with the angolan government headed by Mr Jose Eduardo.

I was already out of the country trying to negotiate for the arms purchase when my father was killed .I had this fund sealed in a diplomatic box and deposited in a private Security Company here in The netherlands. I will need assistance from you to use your facilities to effect the removal of this fund and subsequently transferred to your nominated Bank account in your country.

For participating in the business with me, I have two options for you. You can choose to have certain percentage of the funds or you can go into partnership with me for proper profitable investment of the money in your country.

Whichever the option you want, feel free to notify me. The money is presently lodged with a security firm and I will give you further details immediately I hear from you. Please contact me immediately for the next line of action then I will introduce you to the security company where the funds are been deposited.

I would like you to include your personal phone and fax numbers for more confidential Communication with the Security Company. I will like you to understand that I have no access to telephone so you are advice to contact me through my email address.

You may be surprised to receive this kind of offer from me since you do not know me personally, though this might come to you as a surprise since we have not met or spoken with each other before. I plead for your understanding and tender my humble apologies if I had taken you unaware. You are free to investigate about my family background, especially my father wealth, but Treat this matter with utmost confidentiality and if for personal reasons this proposal does not meet your approval, please keep my confident and disregard this mail. I look forward to your quick response.

Regards

Egobia Savimbi.

(For the family)

FROM THE DESK OF JOHN MARK
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.

TEL:0022-6-232-457

To Whom It May Concern

I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB).

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this businees opportunity.

In my departmentn we discovered an abandoned sum of $30m US dollars (Thirty million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 1998 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don?t want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Your's faithfully,

DR.JOHN MARK

Bill and exchange manager, African Development bank ADB

Please use this e-mail when replying

E_ MAIL. .kabibara@excite.com

To: Kindly Contributor

Subject: Save My Family and Fortune

Tell. 002379669996

This letter may come to you as a surprise as we have not met, but it is a serious matter.

I am desperately in need of help. I am Mr. Toma 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. Time is of the essence and I am desperate. My late father, Jonas Savimbi was able to deposit some funds abroad with a Security Company that he intended to make purchases with. Our movement presently (including me) is restricted. We were released from the restrictions of Angola and has thus relocated temporarily to Cameroon. Right now the Government is trying to lay claim to some of his wealth by saying it was gained through arms smuggling and by my father's extended family and relations who want a share of his properties at any cost.

Most of his wealth remains hidden, to even me. I, being close to my father, happen to be in possession of documents and information of some of the wealth. Presently, the US$ 14,200,000.00 (Fourteen Million, two hundred thousand United Stated Dollars) cash my father transferred to abroad before his death for some purchases he intended to make and it is now safe in a security firm. I have the pass code and the documents to the security firm. This is where I will need your help because at present I want to act fast before the Angolan Government finds out.

I have the previlage in contacting you for an urgent assistance in this transaction.

We have arranged to give you 20% of the total sum for your assistance, 5% for all expenses to be made and 75% for my family.

Moreover, the political climate in Angola at the moment is so sensitive and unstable. With this password and information and power of attorney you will be able to proceed to the security firm. But you will also have to give me a guarantee first. When you are ready, I will give you the information needed before you can get access to the funds. You will then proceed to the security company where the funds will be given to you as payment.

YOUR CONFIDENTIALITY IN THIS TRANSACTION WILL BE NEEDED.

Yours sincerely,

TOMA. SAVIMBI.

CRY FOR HELP

Dear Friend,

I am aware that it is amazing when a business proposal letter comes from someone that you don't know, however your address was to the consideration of your profile and I became aware of your credibility and integrity, hence I humbly came to the conclusion to solicit for your understanding and cooperation in this transaction that would be profitable to both of us.

Therefore, it is with heart full of hope that I write to seek your candid help in the context below, I am TIMI PHILLIP ABU a soldier by profession and a Colonel by rank I was the immediate Director in the Ministry of Mines and Natural Resources (M.M.N.R) in my country SIERRA-LEONE before the out break of war. Presently I am a political Refugee in LOME TOGO.

This letter is to seek for your assistance to receive into your bank account the sum of Twenty One Million, Five Hundred Thousand United States Dollars (US$21,500,000.00) would want you to be my leading partner in a viable and profitable business which I want to invest on in any overseas country. My areas of interest for investment are buying of Estates, if possible buying of shares from reliable companies. Any new ideal from you of investment would be appreciated too.

ORIGIN OF FUNDS:

When I was a director in the Ministry of Mines and Natural Resources, I was the link between the Foreign buyers of DIAMOND and the SIERRA-LEONIAN Government of Sierra-Leone by our foreign Diamond buyers for the Diamond they purchased, This I had to divert, totalling the sum of Twenty One Million Five Hundred Thousand United States Dollars Only, into a security and finance company in South Africa for safe keeping because of the war in my country. It may interest you to know that the security company has branches in European Countries and America.

Note please, that upon your acknowledgment of this letter and willingness to assist, all documents and details relating to this funds will be forwarded to enable you clear the funds into use for the investment, from the security and finance company before arranging the modalities on how to invest the money and to process my travelling documents to meet with you face to face .Right now I cannot travel out because, the rebel soldiers in SIERRA LEON confiscated my international passport. More so ,I have not finalise my stay document in Lome-Togo.

I am looking forward to doing business with you and solicit your absolute confidentiality and honesty in this transaction. For your assistance you will be given 25% of the total fund. It also will interest you to know that this transaction entails no risk on both side Hence all modalities for secure, smooth and successful transaction have been arrange. If you are interested and can assist ME with this proposal please just email me or telephone my daughter who is attending a programme in the netherlands on

+31-613-795-237 who will guide you and provide you more details.

Thanking you and looking forward to your timely response.

ABU TIMI.

REPLY SOON

WEMA BANK PLC, LAGOS NIGERIA.

I am the manager of bill and exchange of the Foreign Operations Department of Wema Bank of Nigeria.

I am writing following the impressive information about you through one of my friend who run a consultancy firm. He assured me of your capability and reliability, although I did not tell him the details of the business I want transact with you.

In my department we discovered an abandoned sum of $9.5million dollars (Nine million five hundred United States Dollars) in an account that belongs to one of our foreign customers who died along side with his entire family in November 1996 in a plane crash.

Since we got information about his death, we have been expecting his next of kin or relation to come over and claim his money because we cannot release it unless somebody applies for it as next of relation to the deceased as indicated in our banking guidelines.

Unfortunately we learn that all his supposed next of kin or relations died along with him at the plane crash leaving nobody with the knowledge of this fund behind for the claim.It therefore upon this discovery that I and two other officials in the department now decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Federal Government account as unclaimed bill.

The banking law and guidelines here stipulates that such money remained after six years the money will be transferred into banking treasury as unclaimed fund . The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin to a foreigner. We agreed that 35% (negotiable) of this money will be for you as foreign partner.

Therefore me and my two colleagues will visit your country for the disbursement according to the percentages indicated.

Please be honest to me.

Therefore to enable the immediate transfer of the fund to you as arranged you must apply first to the bank as next of kin of the deceased. Upon receipt of your response I will send to you a text of the application with the name of the deceased and his country and other information about him.

Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me through my e-mailaddress or alternative email address.

prince_aku@email.com

Best Regards,

Mr.Prince Aku.

Manager

0031613777023

HARLEM, THE NETHERLANDS.

CONFIDENTIAL BUSINESS PROPOSAL.

You may be surprised to receive this letter from me since you do not know me personally. I am Sodindo Malinga, the first son of Tawanda Malinga, the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence I decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.

It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.

I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman, I am Seeking for a partner who I have to entrust my Future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment (funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa. But before then all modalities will have to be put in place like change of ownership to the consignment And more importantly this money I intend to use for Investment.

Thanks, GOD BLESS YOU

Yours Faithfully,

Sodindo Malinga.

To:jacobholdt@american-pictures.com

Subject: Private Proposal

JONATHAN MANDE Email: jormande9@netscape.net

ATTENTION,

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT`S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.

LET ME START BY INTRODUCING MY SELF TO YOU I AM MR JONATHAN MANDE AN ACCOUNTANT WITH THE AMALGAMATED BANK OF SOUTH AFRICA. (ABSA) I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.

THE PROPOSITION

A FOREIGNER, LATE ENGINEER JOHNSON CREEK AN OIL MERCHANT/CONTRACTOR WITH THE GOVERNMENT OF SOUTH AFRICA, UNTILL HIS DEATH SIX YEARS AGO IN A GHASTLY AIR CRASH, (ETHIOPIAN AIRLINE BOEING 767 ON THE NOVEMBER 23RD 1996) BANKED WITH US HERE AT ABSA BANK OF SOUTH AFRICA, AND HAD A CLOSING BALANCE OF US$21,500, 000 (TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN OF THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR ARMS AND AMMUNITION AT A MILITARY WAR COLLEGE HERE IN SOUTH AFRICA. FERVENT VALUABLE EFFORT HAVE BEEN MADE BY MY BANK TO GET IN TOUCH WITH ANY OF THE CREEK FAMILY OR RELATIVE BUT PROVED TO NO AVAIL.

IT IS BECAUSE OF THE PERCIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR. JOHNSON CREEK`S NEXT-OF-KIN (HE HAD NO KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND BOARD OF DIRECTORS, THAT AN ARRENGMENT BE MADE FOR THE FUNDS TO BE DECLARED "UNCLAIMABLE" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL AND TO UP LIFT THE IMAGE OF THE BANK.

IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR. JOHNSON CREEK SO THAT THE FUNDS US$21.5M WOULD BE RELEASED AND PAID INTO YOUR BANK ACCOUNT AS THE BENEFICIARY NEXT-OF-KIN, ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT AND MORESO WE ARE ASSURING YOU OF 100% RISK FREE INVOLVEMENT, YOUR SHARE STAYS WHILE THE REST WILL BE FOR MY SELF AND MY COLLEAGUE FOR INVESTMENT PURPOSE IN YOUR COUNTRY.

WE HAVE AGREED THAT THE FUNDS WILL BE SHARED THUS. AFTER IT HAS BEEN TRANSFERED INTO YOUR ACCOUNT.

1. 20% FOR YOU FOR ACTING AS THE BENEFICIARY OF THE FUNDS.

2. 5% WILL BE SET ASIDE FOR REIMBURSEMENT TO BOTH PARTIES FOR ANY INCIDENTAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF THE TRANSFER, (TELEPHONE AND FAX BILLS)

3. 75% FOR US THE ORIGINATORS OF THE TRANSACTION.

IF THIS PROPOSAL IS ALRIGHT BY YOU, THEN KINDLY GET TO ME IMMEDIATELY VIA MY EMAIL ADDRESS jormande9@netscape.net (ONLY) AND FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE AND FAX NUMBERS AND EXCLUSIVE BANK PARTICULARS SO THAT I CAN USE THESE INFORMATIONS TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUNDS IN YOUR FAVOUR. THANKING YOU IN ANTICIPATION OF YOUR CO-OPERATION.

YOURS FAITHFULLY.

MR. JONATHAN MANDE

From;Mr.Michael Kamah and Family,

Johannesburg,South Africa.

My Dear ,

Good day.This very confidential request should come as a surprise to you.But it is because of the nature of what is happening to me and my family urged me to contact you, and I quite understand that this is not the best way to contact you because of the nature of my request and the attention it requires.I got your contact information from your country's information directory during my desperate search for someone who can assist me secretly and confidentially in relocating and managing some family fortunes.

My name is Mr.Michael Kamah, the second son of Mr.Smith Kamah, of Beitbridge Zimbabwe.At the height of the present political crises in our country,in which the white farmers in our country are being slained and ripped off their belongings by the supporters of our president,Mr.Robert G.Mugabe,in their efforts to reclaim all the white owned farms in our country,my father and my elder brother were brutally slained to a painful death on the 13th of february,2002, in their struggle to protect some white farmers who ran to take refuge in our house.My father,during his life on earth was a prominent business man who trades on diamond and gold from some foreign countries .He publicly opposes the crude policies and crime against humanity on the white farmers by Mr.Robert Mugabe and his followers,which they enforced media law restrictions to protect their wicked acts.That not being enough,the president and his followers after winning the last undemocratic elections decided to block and confiscate all accounts and assets of our black indigenes[that included my fathers assets and accounts] who oppose his policies and render support to these white farmers,along with the assets of these white farmers themselves,that are being presently confiscated.I therefore decided to move my mother and younger sister to the Republic of South Africa,where we presently live without anything and without any source of livelyhood.

During my fathers life on earth,he had deposited the sum of Seven Million and Four Hundred Thousand United States Dollars[$7.400.000.00],in a trunk box with a Finance and Security Company in the Republic of Togo for a cash and carry Diamond and Gold business with some foreign business customers, awaiting instructions to be moved to its destination,which he never completed before he met his untimely death on that faithful day.In view of this and as the only surviving son of my father,and with the present clamp down,killing and confiscation of his assets as one of those who render support to the white farmers in our country,I therefore humbly wish to inform you of my intentions to use your name and adress in making sure that this fund is lifted out of Africa finally,to the Europe office of the finance company and also seek for your honest and trustworthy assistance to help me clear and accommodate this money over there before it is dictated out and blocked by the present Mugabe's regime.My mother is presently with the valid document covering this deposit.

Now this is what I actually want you to do for me;

1. I want you to be presented to the Finance and Security company as the person I contacted to assist my family for this purpose, with whose name and adress myself and my mother will forward to them their office in the Republic of Togo as the person that will clear this money when they lift it out to their europe office. 2. To finally assist me in accommodating and managing this money in any lucrative business in your country for at least three years.

Please,I hope you will grant and view this very request with favour and much understanding of our situation now,and will be a very honest and reliable person to deal with.And also bearing in mind the confidential nature of this my request,I emphasize please that you keep every bit of it to yourself so as to protect my familys future and yourself rendering this help.Thanking you in anticipation of your urgent response as soon as you read this very request.

Best Regards,

Mr.Michael Kamah and family.

ONFIDENTIAL / PRIVATE DR EDMONDS OKOE LAGOS - NIGERIA Dear Sir, URGENT ATTENTION BUSINESS TRANSFER OF US$25.5M ( TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) I am the New Auditor General to Audit Government Account for this 2002 year budget, during my auditing, I discovered that there was an over invoiced amount of US$25.5 Million, in United States Dollars Equivalent. The above amount is floating after my auditing,since it was an over - invoice amount, this means that the money is from a contract executed by a Foreigner and the real contract sum was paid remaining the floating amount of US$25.5M. Based on this development, I cannot claim this money except with the help of a Foreign Partner, this is my main reasons for contacting you. Now , I got your contact from your Country's profile abroad and I reserve your contact for this kind of transaction with trust. What you have to do is to send a reply mail telling me that you are interested in this transaction and trust worthy to handle this transaction for me, because I will put your company's name as the Contractor that executed the contract before and the money will be wired transferred to your bank account, I will then travel to meet you in your country for my own share when this amount is wired to your account. I would have travel out to open an account myself for this transfer, but as a Civil Servant I am not allowed to operate foreign bank account while in services , hence the need for an overseas partner. I got your contact from your country's profil abroad and I have put it that the money when transferred to your bank account will be shared as follows: 1. 30% to you for acting as the owner of the money and for providing an accou! nt. 2. 10% set aside for anyexpenses that may be incurred in the course of the transaction (if any). 3. 60% to me as the owner / originator of the transaction All logistics have been put in place and all modalities worked out for the smooth conclusion of the transaction within a very short period of time within (14) Fourteen working days after the receipt of information required like your company's name, telephone and fax number, bank details for wire transfer process. As soon as I receive the above details I shall make the application in your name and file in for claims to the appropriate Ministries concerned in favour of your company. It is pertinent to state here that this transaction is entirely based on trust and I will always put my trust in you. Acknowledge the receipt of this mail using my e-mail only please don't reply through any other means for security reasons. Yours faithfully, DR.EDMONDS OKOE

To:erik.madsen@american-pictures.com

Subject: URGENT RESPONSE NEEDED

ATTN: SIR.

I PRESUME THIS EMAIL WILL NOT BE A SURPRISE TO YOU.

I AM AN ENGINEER 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, IN WHICH, I AND TWO OF MY PARTNERS ARE THE LEADER OF THIS COMMITTEE, WITH OUR GOOD POSITION IN THIS COMMITTEE, WE OVER INVOICED THIS CONTRACTS TO THE TUNE OF US$21,500,000:00, TO BE BENEFITED BY ME AND TWO OF MY PARTNERS THAT ARE INCHARGE OF THIS CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY.

NOW, THAT THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE WANT IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE SHALL FRONT TO MAKE THIS OVER INVOICE 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, 5% WILL BE SET ASIDE FOR THE UP FRONT EXPENCES THAT WILL BE ENCOUNTER BY YOU AND US TO PROCESS ALL NECESSARY DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS THE RIGHTFUL OWNER OF THIS FUND.

YOU SHOULD BEAR IN MIND THAT YOU WILL BE REQUIRED TO PUT HEADS WITH US TO GIVE THIS TRANSACTION MORAL AND FINANCIAL SUPPORT IT REQUIRED TO BE SUCCESSFUL.

IF YOU ARE INTERESTED AND FINANCIALLY CAPABLE TO HANDLE THIS TRANSACTION, KINDLY REPLY US THROUGH THIS EMAIL ADDRESS. (vandepetron2@netscape.net) FOR MORE DETAILS AND WHAT IS REQUIRED OF YOU IN THIS TRANSACTION.

ALSO WE REQUEST FOR YOUR PRIVATE AND OFFICE PHONE NUMBERS TO OPEN COMMUNICATION WITH YOU.

YOURS FAITHFULLY.

MICHEAL NGALA.

BETWEEN US

My beloved friend,

Your contact was availed to me by the chamber of

commerce. It was given to me because of my diplomatic

status as I did not disclose the actual reasons for

which I sought your contact. But I was

assured That you are reputable and trustworthy if you

will be of assistance.

I am Mukulua Dabila, the personal assistant to slain president Late President LAURENT DESIRE KABILA of the DEMOCRATIC REPUBLIC OF CONGO in Africa who was murdered by his opposition through his personal bodyguards in his bedroom on Tuesday 16th January, 2001. I have the privilege of being mandated by my colleagues to seek your immediate and urgent co-operation to receive into your bank account the sum of US $25m.(twenty-five million Dollars)This money and treasures was lodged in a vault with a security firm in Europe and South-Africa.

SOURCES OF FUND

In August 2000, the late president who doubles as the defense minister has a meeting with his cabinet and armychiefs about the defense budget for 2000 to 2001 which was US $700m. so he directed one of his best friend. Frederic Kibasa Cesse who was a minister of mines and a political party leader negotiate to buy arms with US $200m on 5th January 2001; in the course of finalising the arms deal,the president was murdered. F.K. Cesse (FKC) and I have decided to keep the money with a foreigner after which he will use it to contest for the political election. Based on this we have resolved to present you or your company for the firm to pay it into your nominated account the above sum and diamonds. This transaction should be finalized within seven (7) working days and for your co-operation and partnership, we have unanimously agreed that you will be entitled to 5.5% of the money when successfully receive it in your account. The nature of your business is not relevant to the successful execution of this transaction what we require is your total co-operation and commitment to ensure 100% risk-free transaction at both ends and to protect the persons involved in this transaction, strict confidence and utmost secrecy is required even after the successful conclusion of this transaction. If this proposal is acceptable to you, kindly provide me with your personal telephone and fax through my E-mail box for immediate commencement of the transaction.All correspondence is for the attention of my counsel: I count on your honour to keep my secret, SECRET. Looking forward for your urgent reply Thanks. Best Regards

MUKULUA DABILA MR.

FROM:MISS EZIAKU

DEAR,

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU FOR THIS URGENT BUSINESS.

I AM EZIAKU EZEGO, THE ONLY CHILD OF LATE MR AND MRS.JOHNSON EZEGO, 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 DISCUSSON A BUSINESS.

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 29TH JUNE 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$ 40.500,000 (FOURTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.

HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE,(SUCH AS REAL ESTATE MANAGEMENT).

SIR, I AM HONOURABLY SEEKING FOR 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 BECAUSE OF MY LOW EXPERIENCE IN THE BUSINESS WORLD AND IN OTHER NOT TO LOOSE THIS MONEY, COUPLED WITH MY AGE. I AM 27 YEARSOLD.

3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.

HOWEVER, SIR,I HAVE ACCEPTED TO OFFER YOU 18% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS MONEY TO YOUR ACCOUNT OVERSEAS.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY YOUR INTEREST TO ASSIST ME.

ANTICAIPTING TO HEAR FROM YOU SOON.

THANKS AND GOD BLESS

MISS EZIAKU.

NB,SEND ALL CORRESPONDING MAILS TO MY PRIVATE MAILING

ADDRESS(e.eziaku@caramail.com). ____________________________________________________

Gagne une PS2 ! Envoie un SMS avec le code PS au 61166

(0,34€ Hors coût du SMS)

DEAR SIR,

MY NAME IS WILLIAM MABO, A STAFF OF CREDIT AND FOREIGN BILLS OF PACIFIC INTERNATIONAL BANK PLC I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK WITH ACCOUNT NUMBER 14-255-2004/PIB/T WHO PERISHED IN A PLANE CRASH [ETHIOPIAN AIRLINE 961] WITH THE WHOLE PASSENGERS ABOARD.

SINCE THE DEMICE OF THIS OUR CUSTOMER I PERSONALLY HAS WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD.7.5M, [SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS] WHICH HAS BEEN WITH MY BRANCH FOR A VERY LONG TIME.

ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN. AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS, BECAUSE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED AFTER THIS PERIOD. IN VIEW OF THIS I GOT YOUR CONTACT THROUGH YOUR COUNTRY’S DIRECTORY SEARCH. I WILL GIVE YOU 25% OF THE TOTAL.

UPON THE RECEIPT OF YOUR RESPONSE, I WILL SEND YOU BY FAX OR E-MAIL THE APPLICATION, BANK'S FAX NUMBER AND THE NEXT STEP TO TAKE. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS ALL MODALITIES FOR FUND TRANSFER CAN BE FINALIZED WITHIN FIVE BANKING DAYS, AFTER YOU APPLY TO THE BANK AS A RELATION TO THE DECEASED.

SIGNIFYING YOUR DESCISION INCLUDING YOUR PRIVATE TEL/FAX NUMEBRS FOR QUICK COMMUNICATION PLEASE KINDLY SEND ANY CORRESPONDENCE TO williammabo@yahoo.co.uk RESPECTFULLY.

THANKS FOR YOUR ANTICIPATED CO-OPERATION.

WILLIAM MABO.

To:info@american-pictures.com

Subject: Strictest Confidence

FROM: Dr. JOHN SALISU

Federal Ministry of Works & Housing

FMW&H Building, SUITE # 23

Federal Secretariat, Lagos.

ATT:Sir,

First,I must solicit your strictest confidence in this transaction.

This is by virtue of its nature as being utterly confidential.I am the Secretary of the Contract Review Panel instituted by His Excelency President Olusegun Obasanjo to probe/review all Contracts executed and payments made during the regime of late General Sani Abacha. I have been mandated by my colleagues on the Panel to seek your assistance in the transfer of the sum of US$32.4Million into your Bank Account.

As you may know, the late General Abacha and members of his government embezzled billions of dollars through spurious contracts and payments to foreigners between 1993 - 1998 and this is now the subject of probe by my Panel. In the course of our review, we have discovered this sum of $32.4Million, which the former dictator could not transfer from the dedicated account of the Central Bank of Nigeria before his sudden death in June 1998. It is this amount that my Colleagues and I have decided to acquire for our selves through your assistance.

This assistance becomes crucial because we cannot ac-quire the funds in our names and as government officials we are not allowed to own or operate foreign bank accounts. We have thus developed a fullproof, legal and totally risk free scheme through which the fund can be transferred to your nominated bank account within a very short time.

The scheme is to use our position and influence on the Panel to present you as a foreign Contractor beneficiary of the funds. We shall
arrange all documentation to support this claim and get Approval for the transfer of the funds for your benefit on our behalf.

The scheme is perfected to be 100% risk free and we are sure the funds can arrive your Account within 7 - 10 working days from when you agree to assist us. You should acknowledge the receipt of my mail through the above e-mail address so we can further discuss the modalities of your cooperation and negotiate the charge for the usage of your Account.

You definitely have a lot to benefit from this transaction as we have decided to give you 20% of the total sum as soon as you secure it in your account, and we have also set aside 5% of the total sum for all expenses incurred in the course of this transaction.

Please, endeavor to give me a private telephone/fax number through which we can communicate with you in confidence (in your response) as the need for secrecy is great to this transaction.

We expect your urgent response.

Yours faithfully,

Dr. JOHN SALISU.

To:jacob@american-pictures.com

Subject: urgent

URGENT AND CONFIDENTIAL ASSISTANCE.

Beloved in Christ,

I will start by introductions, my names is( R td,col.John Beko). It may be supprise or wounder how did I get your address since you do not know me, well I got it when I was reading trough one of this foregin magazines and I pray over it, and it is a priviledge to hear from God and it gives me joy to relate my testimony to you haven recieved instruction from God through divine revelation.

I was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC). With my position as a financial secretary, I was able to divert up to $50,700,000.00 (Fifty million Seven Hundred thousand U.S Dollars), into my personal Bank Account, hoping to invest the money when I'm retired.

Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin(Pastor Paul Osakwe.) I then gave my life to Christ and became a born again Christain.

Since I gave my life to Christ, I had no rest of mind. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used all my money to do the work of God. I immediately disclosed my revelation to my Pastor and he was happy with me.

I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel (Honourable Oputa Panel) to probe the Bank Account of the past Military officers like me. Instead of loosing this money to my government, I quickly withdrew my money out of my Account and deposited the money in a finance and security company for safety.

My Pastor has adviced me to sneak out of the country with the money to sow it into a ministries aboard. I have decided to sow this money into ministry in your country. I am making arrangement to come over to your country but you need to receive this fund from the finance and security company in cash before I come over.

Because I have alredy through a diplomatic services lodge or deposit the above sum of US$50.7m with a RELIABLE FINANCIAL SECURITY COMPANY IN EUROPE. And it is on this note that I am soliciting for your assistance to help Me receive this amount into your account as I cannot do it on my own because of security reasons and also because of the code of conduct, which was introduced by President Olusegun Obasango to checkmate excess embezzlement and siphoning of the government and public funds to overseas country. So because of this nobody can transfer huge amount of money in the bank to another country or travel with it.

I will be coming over to your country with my family for thanksgiving as soon as I hear from you and you confamed to me that, the fund is in your account. And I have two options based on your anticipated efforts and contributions, I have resolved to give 25% commission and the remaining 75 percent will be for my missionary work, or if you will like to be my partner in doing the work of God. It will be my pleasure to be able to co-operate with you on terms that you may wish, please reach Me with the Email address stated below, it will come to me privately. I look forward to your response.

Remain Blessed You.

j_beko@democrat.com

R td,col.John Beko

FROM THE DESK OF DR.PAUL OVIA.

ZENITH INTERNATIONAL BANK LTD,LAGOS-NIGERIA. EMAIL:kolaabiola@netpiper.com

ATTENTION: DEAR SIR,

STRICTLY A PRIVATE BUSINESS PROPOSAL I AM DR.PAUL OVIA, THE MANAGER, BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE ZENITH INTERNATIONAL BANK LTD.

I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN APLANE CRASH. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE (NEXT-OF-KIN) TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY, I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUNDSINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY ASUN CLAIMED FUND. WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS;20 % FOR YOU AS FOREIGN PARTNER, 60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 70 % WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK CO-ORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO, THIS TRANSACTION MUST BE KEPT

STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.

I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

DR.PAUL OVIA.

(ZENITH INTERNATIONAL BANK LTD.

ATTENTION,

CONFIDENTIAL.

Compliment of the season to you. I know you will be suprise to recieve this letter from me since it is my first time of writing to you.I got your contact through my search in the internet and i am writing this letter to you on the believe that you will be of great assistance to me to invest my inherited money in a good business in your country.I am Blessing Atah, the son of late Professor David Atah,the former chairman of defunct peoples bank of Nigeria during the past military regime of our former head of state late general Sani Abacha.I lost my father some couple of months ago after a brief illness.

It was on his sick bed before he died, he called the attention of i and my mother and told us about his under ground safe in our family house where he kept the sum of twenty million u.s.dollars {$20m}cash.His words were my son, take this money help yourself and the entire family for this is the money i made during my tenure in office.

He called me and warned me seriously not to invest this money in Nigeria because of political, economical and monetry unstable. He adviced me to seek for a trusted and God fearing foreigner assistance who will help me move the money outside the country for good investment in a well planned country like yours. It is because of this i am contacting you whether you will assist me to actualize this great opportunity.

I discussed with my family and we agreed to give you 25% of the sum for your assistance if rendered. I mapped out 5% to offset any expenses that might incurred in the transaction by both parties while the remaining sum would be retained by my family which will be invested with your assistance in any lucrative business you recommend for me when i will arrive in your country. This deal is 100% risky free now and after the transaction. Your urgent reply to assist me is highly needed to enable furnish you with full details. Hoping to hearing from you soonest.

Best regard

Blessing Atah

ROM:MRS. M SESE-SEKO

DEAR FRIEND.

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'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 EIGHTEEN 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 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 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, IN THE EVENT YOU ARE INTRESTED 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 +31-613-444-535 OR VIA MAILwillaim_edward5@lycos.com.HIS NAME IS WILLAIM EDWARD AND I HAVE THE FULL TRUST IN HIM.

I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE.

BEST REGARDS,

MRS M. SESE SEKO

FROM:Dr Okolie Awele

SOCIETE GENERALE BANK(NIG)LTD.

32/34 BREADFRIUT STREET

MARINA-LAGOS

ATTENTION PLERASE:

First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET.

Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you by e-mail due to the urgency of this transaction.

Let me start by first introducing myself properly to you. I am Dr Okolie Awele a Manager at the SOCIETE GENERALE BANK NIG. LTD, Lagos. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. I am not too really sure if you are my long lost contact whom I am trying to reach, but in anyway, please do take this message with a good heart and revert to me if you are not the person I think you are. I would explain more latter.

THE PROPOSITION:

A foreigner, late Engineer SANN CLARKE, an Oil Merchant / contractor with the federal Govenment of Nigeria, until his death three years ago in a ghastly air crash, banked with us here at SOCIETE GENERALE BANK Lagos, and had a closing balance of USD$40.M (Forty Million,United States Dollars) which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively be donated to a discredited trust fund for alms and ammunition at a military war college here in Nigeria.

Fervent valuable efforts has been made by the SOCIETE GENERAL BANK to get in touch with any of the CLARKE family or relatives but all have proved to no avail. It is because of the perceived possibility of not going to be able to locate any of late Engr. SANN CLARKE's next of kin (he had no known wife and children) that the management under the influence of our Chairman, board of directors, CHIEF OLUSOLA SARAKI, that an arrangement for the fund to be declared "UNCLAIMABLE" and then be subsequently donated to the Trust Fund for Alms and War in Africa and the world in general.

In order to avert this negative development, myself and some of my trusted colleagues here at the bank now seek for your permission to have you stand as late Engr. SANN CLARKE's next of kin so that the fund, USD$40.M USD would be subsequently transferred and paid into your bank account as the beneficiary next of kin.All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. For your assistance, your commission would be 20%. 80%be for myself and my colleagues for investment purposes in your country.

If this proposal is OK. by you and you do not wish to take advantage of the trust we hope to bestow on you and your company, then kindly get to me immediately via my e-mail furnishing me with your most confidential telephone, fax number and exclusive e-mail so that I can forward to you the relevant details of this transaction.

Thank you in advance for your anticipated co-operation.

Regards,

Dr Okolie Awele

MANAGER

SOCIETE GENERAL BANK NIG.LTD.

N.B. PLEASE, FOR CONFIDENTIAL REASON, I WOULD LIKE YOU To ALSO CONTACT

ME HERE okoaww@writeme.com

Please try to call me on 234-1-481-7905 just keep trying the number is hard somtime to get through.

To:jacobholdt@american-pictures.com

Subject: very urgent

From Dr Mogogo Mogul

Atten: Sir

URGENT ATTENTION

For confidencial reasons,reply to mo55@hkem.com

I am Dr. Mogogo Mogul, Chairman of Contract Award and Verification Panel set up by the Nigeria Ministry of Aviation. I got your contact from the net during my personal search ,after thorough deliberations,my colleagues and I decided to contact you for a very confidential business transaction of mutual benefit.

During our verification exercise, we came across an over-invoiced contract(Contract No: FMA/PED/1473/96). This contract was awarded in July,1996 and completed in August, 1998, and the original contractor has since been paid his contract sum leaving the over-invoiced sum of US$25.5m(Twenty Five Million, Five Hundred Thousand United States Dollars) This amount have been left floating in our account with the federation bank, until our recent discovery.

My coleagues and I have decided to seek for the assistance of a reliable foreign partner into whose account the fund will be transferred into for our own use. If this proposal is acceptable to you, a “Deed of Transfer” of the above contract will be obtained on your behalf, to empower you as the legal beneficiary of the contract and the sum to be transferred. All necessary and relevant documents will be procured for the release and transfer of the fund into your nominated account.

An application for foreign exchange allocation will be made on your behalf from my office to the federal ministry of finance (FMF) and the federation bank for the subsequent release and transfer of the fund into your nominated account.Be informed that we are working in collaboration with top officials of the federal ministry of finance and the federation bank, who will assist us in the transfer of the fund. With your cooperation the success of this transaction is guaranteed.

We have agreed to compensate you with 25% of the total sum, 70% will be for me and my colleagues here, while the remaining 5% have been mapped-out for miscellaneous expenses that might be incurred by both parties during the course of this transaction. All things being equal, this transaction will be concluded within 6 working days upon the day of receipt of your response. You are required to email us your nominated bank account details and your direct telephone and fax numbers. Please treat this transaction with top priority and remember to keep it as confidential as possible.

As soon as we receive your response, more details about how to proceed will be given to you. Best Regards,

DR. Mogogo Mogul Chairman,

Contract Award & Verification Panel

To:jacobholdt@american-pictures.com

Subject: assistance

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 (petercamp1950@netscape.net) TO ENABLE US FURNISH YOU WITH DETAILS AND PROCEDURES OF THIS TRANSACTION.

YOURS FAITHFULLY.

Mr:Peter Campbell.

REQUEST FOR URGENT BUSINESS RELATIONSHIP

Dear Sir,
First, I must solicit your strictest confidence in
this transaction; this is by virtue of its nature as
being utterly confidential and top secret. I am Mr.
John Daramola, Director of Projects Management in the
Federal Ministry of Water Resources. My department is
charged with the duties of implementation, execution
and monitoring of all water related projects in the
country. I came to know of your name and in my search
for a reliable and low-key person to handle a very
confidential transaction based on unflinching trust,
as we have not met before. This transaction involves
the transfer of huge sum of foreign exchange (United
States Dollars) to a foreign account. In the 2001
financial year, the Federal Government of Nigeria
allocated the sum of US$458 million to my department
as budgetary allocation. Within the year various
multinational corporations executed series of
contracts and all these contacts were duly paid for.
But in all we were not able to exhaust our budgetary
allocation. There are still some excess funds left. My
colleagues and I have decided to keep this excess
amount for ourselves. If the money is returned to
government treasury my department's future allocation
will be reduced or worse still, the money will be
embezzled by officials of our apex bank (Central Bank
of Nigeria). This money is currently lying in a
suspense account in the Central Bank of Nigeria. As
civil servants we are prohibited by the Code of
Conduct Bureau (Civil Service Laws) from opening or
operating foreign account and or dealing in foreign
exchange in our names, so we cannot directly acquire
the money. I have therefore been mandated as a matter
of trust by my colleagues to look for an overseas
partner to whom we could transfer the excess amount
to. Consequently, my colleagues and I are willing to
transfer the total amount to your nominated bank
account as payment for consultancy services rendered
to my department for subsequent disbursement. In
return we have agreed to offer you 30% of the
transferred sum, while 10% shall be set aside for
incidental expenses (internal and external) accrued
between the parties in the course of the transaction
and 60% for us. Our share will be used to purchase
equipment and heavy machineries and I intend to have a
front that will manage this fund and invest it into
fiber-plastic and thermodynamic industres,property
development, buying of shares\ stocks in multinational
companies and engage in non-speculative investment and
other related ventures from your country as we cannot
repatriate the physical cash back to Nigeria. All
logistics are in place and all modalities worked out
for the smooth conclusion of the transaction within
ten to fourteen days of commencement. It is imperative
to bear in mind that having put 29 years in service of
the government, I am averse to having my image dented.
This matter should therefore be treated with utmost
secrecy and urgency. Kindly expedite action by
contacting me and indicating your interest in this
transaction in order for me to give you full details.
Please I am urgently waiting your response: jd1@consultant.com
Regards,

John Daramola.

3/5 RIDER HAGGARD CLOSE, JO, BORGTO: SOUTH AFRICA.

TEL;873 762 606695 FAX;873 762 606696=7

THE PRESIDENT/C.E.O,

(RE: TRANSFER OF ($ 126,000.000.00 USD} ONE HUNDRED AND TWENTY SIX MILLION DOLLARS

Dear sir,

We want to transfer to overseas account ($126,000.000.00 USD) One hundred and twenty six millionUnited States Dollars) from a Prime Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will becapable and fit to provide either an existing bank account or to set up a newBank a/c immediately to receive this money, even an empty a/c 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 MR JOHN BAMA, the Auditor General of one of the prime banks here South Africa, 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 I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr. Allan P.Seaman, a foreigner, and an industrialist, and he died, since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari [pty]. S.A.

We will start the first transfer with twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account.

The amount involved is (USD 126 M) One hundred and twenty six million United States Dollars only. I want to first transfer $26,000.000 [Twenty six million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Allan P. Seaman is a foreigner too, and the money can only be approved into a foreign a/c.

However, we will sign a binding agreement, to bind us together. I got your contact through the research i made in the south african chambers of commerce internet bureau{S.A.C.C.I.B}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 directly through this personlised mail box aeron_brown@yahoo.com 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 10% of the total amount, 85% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my personal email address.john_ba@mail.com

BEST REGARDS

MR JOHN BAMA

Dear Sir,

RE: PLEA FOR ASSISTANCE.

My name is NELSON MOYO, Son of DR. MORGAN MOYO, who was recently murdered in the land dispute crises in Zimbabwe. My father and I used to live in a town called Chinhoyi located in the heart of Murambinda, about 120km from Harare, the capital city of Zimbabwe. Chinhoyi was largely a peaceful farming area where one can own land and cultivate it if one worked hard enough. The relative peace existing in Chinhoyi and their lives were shattered with the beginning of the “Ruling Party sponsored Land Invasion” by war veterans who were working with the backing of Mugabe’s government. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe, for his alleged support and sympathy for the Zimbabwean opposition Party, ”Movement For Democratic Change” (MDC), controlled by the white before his death, my father on one of his many trips abroad took me to Johannesburg with the sum of USD50.5million(Fifty Million, Five Hundred Thousand United States Dollars), as if he foresaw the looming danger. On arrival in South Africa, as we had originally intended using the money for purpose of investment, he bought a very vast piece of land, for a very cheap rate within the countryside. not long after he bought the land, the South African Mining Corporation, based on professional advice by their Geologists, offered a whooping amount of money for outright purchase of the land from us, But base on an inside information, they settled for a Lease Agreement with the South African Mining Corporation. The Lease Agreement has come into Maturity, where in it was indicated that my father was acting on behalf of a foreign investment group. This area of the arrangement was left blank, as it was only to be needed at time of maturity of this investment (now). For now however, the total amount redeemable is USD19.5million (Nineteen Million, Five Hundred Thousand Dollars). Though, prior to the death of my father, no foreign investment group had gone into arrangement with them to be presented as the real owners of the investment. Death as you know was quite sudden. I am currently residing in South Africa as an asylum seeker, hence my desire to transfer my inheritance through the help of a reliable foreigner, to a foreign bank account. I am actually saddled with the responsibility of seeking an honest individual with vast experience in business to help me safeguard and invest this money. Moreover the financial laws of the Republic of South Africa do not allow asylum seekers certain financial rights. In view of the above, coupled with the way the money has been acquired it is most prudent to receive the funds anywhere else but South Africa. You will thus understand that my entire life and that of our family depends on the investment, and as such for appreciation for the help which anyone may render me. I am willing to pay something as remuneration, which is subject to further discussion. You may wish to send me a mail via e-mail address. As I wait to hear from you, my warm regards go to you and your family.

Best Regards,

NELSON MOYO

Om at have tillid til det bedste i mennesket:

Mine finansielle rådgivere

af Jacob Holdt

Om at have tillid til det bedste i mennesket: Mine finansielle rådgivere

af Jacob Holdt

Om at have tillid til det bedste i mennesket:

Mine finansielle rådgivere