Thiefs from Africa

Be aware of many emails that might attract you to fast riches...These people who send such emails are criminals and will lure you and steal and possibly can hurt you physically and will not hesitate to kill you....

Be aware of such emails...Corruption and scams are the order of the day in Africa. Do not reply to these emails or give your name , bank account and address. These are cruel criminals and they are all fake.

Do not be fooled by some of these letters as they are just away to trap you and take your money. These people have devised a very criminal scheme to lure you in this trap. The best you can do is just delete these emails.

FROM DIAMOND BANK PLC., ACCOUNTS DEPT.
PLOT 23/27 ADEMOLA CRESCENT
VICTORIA ISLAND, LAGOS.NIG.
(Email:patobi09@tsamail.co.za)

I know you will be surprise to receive this letter since we have not meet before, but due to the important and urgency of this matter I decided to write you. I got your contact through network online in my searching for a reliable and reputable person to handle this transaction, which involves huge sum of funds.

I am Dr. Pat Obi, an accountant with Diamond Bank Nigeria Plc.The business I am about to introduce is basedon sheer trust and with a sense of purpose. I am contacting you to assist in repatriating the sum of $20M u.S dollars. The money and property left behind by Engr. Morie Lynn who had an accident On the 21st of April 2000, Engr. Morie Lynn, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives.

Since then I have made several enquiries to his embassyhere in Lagos-Nigeria to locate any of Morie's extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly,the Diamond Trust Bank of Nigeria Plc where the deceased had an account valued at about twenty Million United States Dollars (US$20,000,000:00).

Now the management has issued a notice to provide the next of kin or have the account frozen. Since I have been unsuccessful in locating the relatives for over 2 years now,I seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $20,000,000:00 can be paid to you and then you and I can share the money. 60% to me and 30% to you, while 10% will be maped out for any miscellaneous expenses that might be incure in the cause of this transaction.

I have all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this deal through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

If you are interested kingly get back to me as soon as you receive this message for further arrangement.

Miss.Monica Mogoro
UNHCR Refugee Camp,
Bumari,
Senegal

Dear Sir

I know that this proposal might be a surprise to you but do consider it as an emergency. In a nut shell, I
am Miss. Monica Mogoro,18 years old from the Republic of Liberia in west-Africa, now am seeking aslyum (refugee) in Dakar
-Senegal under the(UNHCR). The only child of late Dr.Albert Mogoro.

I got your contact from the Internet in Dakar for a possible transaction. My late father was the Managing Director of
GlamourGold and Diamond Mine company in (Monrovia,Liberia).But he was killed along side with my mother during the longing
civil war in Liberia and all his properties were totally destroyed.However, after their death I managed to escape with a
very important document -DEPOSIT CERTIFICATE of (US$10.5M)Ten million Five hundred thousand U.S Dollars only. This amount
was deposited by my late father in a Bank in Senegal.The deposit documents indicate me as the next of kin. Presently, I
am saddled with the problem of securing a trust worthyforiegn personality to help me as follows:

(1)Stand on my behalf in Senegal as the beneficiary for the claim of the inheritance from the Bank since the Bank adviced
that I should solicit for an individual or corporate organization to claim the deposit for me as they cannot release it
directly to me due to my age and refugee status in Senegal.
(2)Transfer the money over to your own country and into your possession pending my arrival to meet with you.
(3)Invest and manage the money for me in a good business pending my maturity.
(4) Help me secure my travelling documents to meet you as soon as my money is released to you.

Furthermore,on the acceptance and confirmation that you will help me,the letter of authority will be issued in your name,that will enable the Bank to deal with you on my behalf.I am giving you this offers as mentioned with every
confidence on your acceptance to assist, adopt me as your daughter and manage the money for me.You can contact me through my
email address.

Conclusively,thanking you in anticipation of your swift and favourable response immediately you recieve this letter.
May God Almighty protect and guide you as you help you me out of very bad condition in which i am.

Until then,I remain with the best.

Regards

Miss.Monica Mogoro

FROM: MRS FONKE SUNKER.
In Lordship. I am the above named person from Tunisia but now undergoing medical treatment.
I was married to one Dr. Isreal SUNKER who worked with Malaysia embassy in ABIDJAN
for nine years, before he died in the year 2003. We were both married for eleven years without children.
He died after a brief illness that lasted for only three days. Before his death we were both Christians and since his death I
decided not to re-marry.
When my late husband was alive he deposited the sum of USD10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) with a reliable Finance Company. I will send you details as soon as you indicate your interest.
Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness. Having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to church, Less
privilege, or better still a Christian individual that will utilize this money the way I am going to instruct
herein. I want interested church or individual that will receive and use this money to help churches,
orphanages ,widows and propagating the Gospel and to ensure that the house of God is maintained. Please do not fail to spread the funds across the
globe especially AFRICA as soon as you receive the money.
The Bible made us to understand that it is more blessed to give than to receive. I took this decision
because I don't have any child that will inherit this money and my husband relatives are fighting over the properties and I don't want my husband's hard earned money to be
misused by their greedy attitude. I don't want a situation where this money
will be used in an UNGODLY manner, hence the reason for taking this bold decision. I am not afraid of death since I am a good
christian. I know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in
this regard because of my health, and because of the presence of my husband's relatives around me always. I don't want them to know about this
development. With God all things are possible. As soon as I receive your reply I
shall give you the contact information of the Finance Company and other details that will enable you claim
the funds. I will also issue you a letter of authority/Power of Attorney that will make you the beneficiary
of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a
worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and
truth. Please always be prayerful all through your life.
I sent you this mail under severe pains. Any delay in your reply will be detrimental.
Please assure me that you will act accordingly.
Hoping to hear from you immediately.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs.fonke sunker.

Dear Sir/madam,

I am Mohamad Zaman, the son of Late Director of Finance, Dr.Mohammed Zaman of Sierra Leone Diamond and Mining Corporation. I am contacting you from GHANA. On behalf of my widowed mother Mrs, Mariam Zaman wish to solicit your assistance in transferring the sum US$15.5miilion (fifteen Million Five Hundred Thousand United States Dollars only) to your bank account. My late father diverted the above mentioned money meant for the purchase of ammunitions for my country during the peak of a disastrous war in Sierra Leone The said money was lodged in a Bank in GHANA through the help of the bank manager. After the death of my father, we were advised by the Bank Manager to seek the help of a Foreign Partner who can receive this money in our behalf for investment purposes.

Now the war in Sierra Leone is over with the help of United Nations and ECOMOG soldiers, the present government of Sierra-Leone has revoked the passport of all officers who served under the former regime and now ask Countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:
1.   Account name
2.   Account number
3.   Bank address, telephone and fax numbers for immediate transfer of the fund into your bank account.

I am compensating you with 20% of the total amount, now all my hope is banked on you and I really wants to invest this money in your country, were there is stability of Government, political and economic welfare.

Honestly, I want you to believe that, this transaction is real and never a joke. The photocopy of the Certificate of Deposit issued to my late father by the bank on the date of deposit is still intact with us, for you to be clarified because, I do not expose my self to anybody I see, I believed that you will be able to keep this transaction secret for me because this money is the hope of our life, hope you understand. Please contact me immediately you have gone through this mail, fell free and make it urgent. That is the reason why I offered you 20% of the total amount.

N/B: As soon as this money is transferred to your account, I shall make arrangements to come to your country with my mother for you to advice us on a profitable business that we can be able to invest this money because I believe you know more that us. Transferring of this money to your account can take only four (10) working days. As soon as we hear from you, we are going to commence action towards transferring this money to your bank account.

Further information and arrangements will commence as soon as trust,confidence and good relationship are established. I shall be most grateful and appreciative if you could maintain the confidentiality in this matter even if you don't want to assist us. Looking forward for your respond.Please your reply should be on my alternative email for more details(mohamad_zaman099@v3mail.com)

Yours faithfully,
MOHAMAD ZAMAN.

I am Dr Jude Edozie,The financial controller in the Federal Ministry Of Agriculture (FMA) Headquarters lagos. I am writing on behalf of my colleagues in the Ministry and have been assigned to seek for the assistance of a reliable foreign company through which we can transfer the sum of THIRTY MILLION U.S DOLLARS ONLY (US$30,000,000). This money is deposited in the FMA Treasury account with the Central Bank of Nigeria.

ORIGIN OF THE FUND: This sum arose from the deliberated over-invoicing of contract awarded by my ministry to foreign firm in the twilight days of the last military regime. This contract has been completely executed and commissioned and the contractor that handled this contract has collected his full and final payment thus leaving behind the above stated amount which represent the over invoiced sum. We have been safeguarding this money for conducive time for it’s transfer out of the country for our personal use. However, the code of employment does not allow us (civil servants) to own ! and operate foreign account and because the contract was handled by aforeign firm and the payment made in dollars, we now need a foreign partner that will present himself as the sub-contractor so that the fund will be transfer into your company’s or personal account.Your address was made available to us by a very good friend who work with the Nigeria export promotion council and he assured us of your company’s viability and capability in business transaction. This assurance gave us the courage to link you up in this particular transaction an! d I hope it will be of mutual benefit to all of us. Note that the nature of your business is not particularly relevant to the success of the transaction. All we require is your willingness to present yourself as the subcontractor by providing your bank information so that the fund will be transferred into your account.

SHARING RATIO:For your assistance in this business , your share will be 30% of the total fund. I and my colleagues will take 60% while we set aside 10% for any expenses that may incurred in the course of this transaction. If you are willing to assist us in this business. Forward the particulars of your bank account and also your private phone and fax numbers. This information will enable us put an application for payment approval to the concerned Ministries and final to the Central Bank of Nigeria (C.B.N) and it is going to last for 6-7 working days starting from the day we receive the above information. All modalities for the take –off of this transaction have been worked out and further action will commence immediately we hear from you. I am waiting for your reply via my private email address .

Dear sir,

I understand very well that this email may come to you
as a big surprise but please kindly accept it as an
introduction of my self and my family
and serious house arrest, where all his travelinand also a
request for your urgent assistance.

I am Mr.Ibrahim Ismaila Gwarzo. The son of Hon.Ismaila
Gwarzo,former national security adviser to the late
Nigerian Head of States,Late General Sani Abacha.
Although, Your contact information was made available
to me through an internet search for a reliable
foreign investor this morning.

Unfortunately, my father has been under persecutiong
documents and other essential documents has been
seized by the present President Olusegun Obasanjo,
contrary to what they claimed he committed.

During my father's tenure as security adviser to the
late head of states, he secretly deposited a sum of
$55,800,000.00 with a private security vault in Accra
Ghana, as a gift to his foreign partner suject to
the contract agreement indication between my father
and the security company.

These funds was packed in two trunk boxes by my father
and secretly declared the contents as an unconditional
/ inrrevocable gift items to his foreign partner
abroad for. The storage company does not have any
single knowledge about the contents of the two trunk
boxes which they are holding.

Now, my family has mandated me to find a genuine
foreign investor outside africa who will be capable to
assist me in getting the funds out from the storage
and also help to place part of the total funds into
viable business investment through which the family
can start life again with this remaining recourses.

I would be grateful if you could be able to assist in
the remittance of this funds into your bank account by
swift transfer coupled with the investment project
which you which is likely to be undertaken by you for
the benefit of the entire family both( your own
family)in future.

Presently, I have taken refugeforeign
and local have been frozen and properties confiscated
by the new government of Olusegun Obasanjo. In
addition to the unlawful arrest going on in my
country, this is an SOS message as I only relied
absolutely on this money for the survival of my
family.

Please, I would like you to understand that this money
we are talking about is in cash and I am prepared to
offer you a negotiable commission for your
assistance. Although, you can name your price if you
want as i do not have any problem about that, all I
request is your trustworthiness and sincerity in our
dealing. in Ghana about three
days ago only to avoid persecution there in my country
(Nigeria)because, all my family accounts both

Be rest assured that this is 100% risk free. The
Nigerian government has no knowledge about this money,
even this country's government (Ghana) where I
have taking refuge has no idea over this matter,
including the security company itself as i have
mentioned earlier.

I look forward to receive your response as soon as
possible for urgent action.

Yours truly,

Ibrahim Gwarzo
(For the family)

I would like to begin by way of introduction; My name is Charles Mbuso a native of South Africa. I am a senior employee of South Africa Department of Mineral and Energy Resources. You were introduced to us in confidence through the South African Chambers of Commerce and Foreign trade division.
I am writing this letter to solicit your co-operation in order to redeem an investment currently held under trust with the Department of Mineral and Energy Resources of South Africa. The said investment now valued at USD$26.5Million(Twenty Six Million Five Hundred Thousand Dollars), was originally purchased by one Mr. Dwight Ausserer, and leased to the Transvaal Orange Mining Corporation in 1977.
Since the maturity of this contract in September 1997, several attempts have been made without success to contact Mr. Dwight Ausserer or any of his close relatives, in whose favour the investment cash value can be paid.
My partner, who is the Account Director in the same Ministry and I, have initiated the process of filing a claim for this money with the hope of having the funds transferred to you. In order to do this, we will swear an affidavit in the High Court of my country stating that you are a distant cousin and next of kin to Mr. Dwight Ausserer the owner of the money and giving you the legal authority to administer his estate. After which, we will file a claim for this money from the Department of Energy and Mineral Resources, indicating that you were appointed by Mr.
Ausserer to be the beneficiary of these funds. When the claim is approved you as the beneficiary will be paid the sum of USD$26.426M.
The money will be paid directly to any bank of your choice ; you will have the responsibility to ensure that my partner and I receive 70% of the money while you keep the remaining 25% for your assistance. The remaining 5% will be for incidental
expenses.
I want to assure you that my partner and I are in a position to make the payment of this claim possible provided that you can give us very strong guarantee that our share will be secured, and that you will not take advantage of our position.
Be assured that there is absolutely nothing to worry about in the view of this claim. It is perfectly safe with no risks involved, and it is not subject to any inquiry, since my partner and I will be handling the claim directly in South Africa on your behalf.

I do hope my proposal is acceptable to you. Please acknowledge the receipt of this letter, so that I can provide you with more clarification about the claim and how we intend to make this deal beneficial to everyone involved, Please reach me at the above
E-mail Address and my telephone number +27-732-756932
Yours Sincerely

Charles Mbuso
charlesmbuso@zamail2003.com

FROM:BARRISTER GRAHAM ERINMA ESQ.
     TUNJI ERINMA & CO
     EXCELLEGAL CHAMBERS
     ATTORNEYS/LEGALPRACTITIONER
     NIGERIA

    WE NEED YOUR ASSISTANCE.

DEAR FRIEND,

COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE
FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I
WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY
INTRUSION INTO YOUR PRIVATE LIFE.

I AM BARRISTER GRAHAM ERINMA ESQ. I REPRESENT MOHAMMED
ABACHA, SON OF THE LATE GEN.SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A
LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS
WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS
THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR
POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.
THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN
RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF
OFTHE FAMILY.

THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH,
EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT
FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS
REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR
NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE
MOVING OF US$25,000,000.00( TWENTY FIVE MILLION
UNITEDSTATES DOLLARS ).

MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS
CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
YOU ARE WILLING TO WORK WITH US AND ALSO ALL
CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION.

PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.

PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION,
EVEN IF YOU ARE NOT INTERESTED.LOOK FORWARD TO WORKING
WITH YOU. THANK YOU.

TRULY YOURS,

BARRISTER GRAHAM ERINMA ESQ.

Mr. Jonathan Daniels
Johannesburg - South Africa.
Tel: 27 84 3391048
Fax: 27 84 3391045
Email: jondaniels23@excite.com

Dear Sir,

Courtesy of Business opportunity, I take liberty anchored on strong desire to solicit for your assistance on this mutual beneficial and risk free transaction with you, which I hope you give urgent attention. To be precise, I am Jonathan Daniels the Manager of Bills/Exchange at the Foreign Exchange/Remittance Department of NEDBANK South Africa. In my department, we discovered an abandoned sum of US$12,524,000.00 (Twelve Million, Five Hundred and Twenty Four Thousand United States Dollars) in an account that belongs to one of our customers who died along with his entire family in 1988 Lockerbie Pan American Airline 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 can not release it unless somebody applied for its next of Kin or Relation to the deceased as indicated in our banking procedure, but unfortunately to no avail, and nobody has come forward to claim the money (because the mentioned next of kin which is Son died as well).

Therefore, upon this discovery I and other two officials in my department now decide to establish a cordial business relationship with you, hence my contacting you. We want you to purportedly present your good self as the next of Kin or relation of the deceased so that we can prepare documentations and release the funds (US$12.524 Million) into your account for safety and subsequent disbursement since nobody is coming for it and again we do not want the funds to go into the Governments account as "Unclaimed Bill".

The banking law and procedures herein stipulates that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury Account. Now it is being speculated that the above sum will be transferred into Government Treasury Account as unclaimed funds on or before April 2003. The reason for you to present your good self as the next of kin in occasioned by the fact that the deceased customer was a foreigner.

Mode of sharing after the successful completion of the transfer is as follows, for the role you will be expected to play in the whole exercise, we have agreed to give you twenty five (25%) of the total sum, and 5% has been set aside for expenses we are going to encounter by both parties in the process of this transaction and the remaining 70% shall be for my colleagues and I. In support of the aforementioned, you are urged to reply this letter indicating your readiness and interest to participate in the business. After you reply, you will be advised on the next step forward.

I quite believe that you will protect our interest by keeping this business Top Secret and Confidential, as your interest will be equally protected in order to achieve and maintain maximum confidentiality. Trust to hear from you on the above numbers as I count on your earliest response.

Yours truly,

Jonathan Daniels

ATTN:
Dear Friend.
I am Mr.Edwin Coleman son to the late Chife Paul Coleman from Sierra Leon. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of twenty-five Million Dollars
($25,000.000.00) now in the custody of a private Security trust firm in The Netherlands where money is been deposited in trunk boxes and declared as Precious stones by my late father, as a matter of fact the company does not know the content as money.Although my father made them to understand that the boxes belongs to his foreign partner.
Source of the money:
My late father Chief Paul Coleman , a native of Mende District in the
Northerh province of Sierra Leone, was the General Manager of Sierra Leone
Mining co-operation (S.L.M.C.) Freetown . According to my father, this
money was the income accrued from Mining Co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for I and my two sisters to be evacuated to Ivory coast with the CERTIFICATE OF DEPOSIT he made with a security firm in The
Netherlands through the aid of U.N evacuation team.
During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining corporation was one of the targets looted and it was destroyed. My father and other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah.
As a result of my father's death , and with the information we got that the rebels are out for us the burden became too much for me to handle coupled with the ill health of my mother she died in the process as we could not afford her a decent medical care. Our only hope now is in you and the boxes deposited in the Security Firm To this effect, I humbly solicit your assistance in the followings ways.
1. to assist me claim this boxes from the security Firm as our beneficiary
2. to transfer this money (USD$25M) in your name to your country
3. to make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/ Manager
For your assistance, I have agreed with my only surviving brother that 20% of the total amount will be for your effort and another 5%
to cover all the expenses that you may incure during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about.
Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated bellow, this is for security reasons as i will only be accessing my private email earnestly awaiting your response.
May God bless you as you assist us.
Best Regards,
Mr edwin coleman.

Dear Sir,
31-613-810-214
I am Fred James Makabo The son of former minister of finance (Fred James Makabo) of the Republic of Sierra-Leone West Africa based on the information I
gathered from your chamber of commerce and industry on your credibility, I decide to contact for the assistance.
Regarding my zeal toward foreign investment and security for my life and possession, I therefore write to you a break down of this proposal.
My father died when a group of rebel soldier led by Sir Foday Sankoh
overthrown Government of sierra-Leone forcing the president out of power and killing many members of the cabinet and minister including my own father. When it become apparently obvious that the country no longer safe for the citizens due to the political war and massive killing and destruction of properties, I decided to move to Holland with a treasure containing the sum of US$12.500.000.00(twelve million five hundred thousand united state dollars) through a diplomatic means, this fund is the last tangible money my father left behind before his death.

The said amount is presently in Holland (The Netherlands) where I am
currently seeking political asylum. While the consignment containing the fund is in the custody of the diplomatic courier company they are not aware of the content as it was deposited as personal effect and artifact. I am seeking for partner who will serve as a the guardian of this fund with whom I could plan the best way to move this money out of Holland for investment which is my main purpose of contacting you.
Thus I decided to offer you 20% of the total money for assisting me to
actualize this project while 10% of the money has been set aside to offset any incidental expenses that might incurred during the course of this funds and the balance 70%shall be for me and my family which shall be invested in your country. And are will visit you country soonest in order to inquire areas of possible business investment. I shall be sincerely glad if my request is rendered.
Thank you
God bless you

Fred James Makabo

Dear Friend,

First I will like you to take your time to go over
this mail carefully and with patience.Please, this is
a matter of urgency, this is because I need your help
and I need it very quickly too.

At this stage I will like to introduce my self. I am
Mr Tommy Kayode. I am 52 years old,a Nigerian. Today I
am formally retired as the personal accountant to the
late head of state of this country Late General. Sani
Abacha. Since his demise things have never been the
same for us who served under his regime. I cannot
leave the country for now because the present
government is still investigating huge amounts of
funds embezzled by the Late Head of State and remains
hostile to his family and properties. Shortly before
his death the General gave me a very huge amount of
money to be transfered to an off-shore Security
Company abroad and this I did with the help of his
eldest son who is presently being held in detention
for human rights violations.

In any case the funds was successfully transfered and
it is currently in a safe deposit abroad. All the
papers to legally claim the funds is with my attorney
for security porposes and the amount involved in this
transfer is US$21,320,000.00 (Twenty One Million,
Three Hundred and Twenty Thousand U.S. Dollars). The
present government of my country has so far recovered
most of the funds transfered by the Late General but
they do not and will not have access to this one. This
is because the funds are not in a bank like the others
already recovered but rather, in a security company
and all documents relating to it's existence
completely unknown except by me. I have thought about
this and I have decided to invest this funds abroad,
preferably in your beautiful country and later settle
with my family there when all this is over.

However, for now I sincerely want your help in the
area of investment opportunities in your country. In
Research, Real estate and properties, computers and
other things that will bring real returns for my
investment worth. Please, can you help me by recieving
the funds as the beneficiary? I assure you that there
is no risk involved as the funds is already out of
Nigeria. All you need is just the papers to put
forward before the Security company and the funds will
be released to you promptly. These papers I am ready
to send to you as soon as I hear from you with
personal information about your self.

Be informed that you will be compensated with
US$1,300,000.00 (One Million, Three Hundred
Thousand U.S dollars) of the funds upon collection if
you agree to help me, and the rest we can put into
business. I await your urgent response. I will fill
you in with more information when I have heard from
you. Please do provide me with your phone and fax
numbers when responding.

Thanks and God bless as I look forward to your
favourable reply.

Yours sincerly,

MR.TOMMY KAYODE..
tommykay@indiatimes.com

From: barr99_daniels@themail.com

Dear Sir ,

I am Barrister Adedoyin Michael Daniels a solicitor at
law and personal/family attorney to Mr Mathew Saunders,
National of your country,who was the Chief Operations Manager,with Shell Oil development company in Nigeria
herein shall be referred to as "my client".

On the 21st of April 1998, 'my client' his wife and
their three children travelled to their home country
and were involved in a fatal accident and everybody
died. Ever since then, I have made several enquries to your embassy to locate any of "my client" extended relatives but this has also proved unsucessful. After these several unsuccessful attempts,I decided to track his last name over the internet to locate any member of his family hence I contacted you.

"My client" left lots of money in the bank here.About
$12.5 million dollarsUSD is left in his name in ZENITH
INTERNATIONAL BANK PLC here in Nigeria. I have contacted you that bears this surname to reparate his money before they get confiscated since there is a government gazette/circular mandating/authorizing banks to place on hold or freeze any account containing huge sums of money that has been unserviceable for a reasonable period of time. This is geared towards forestalling capital flight from the economy. Prior to the execution of this directive, I decided to mail you to stand as the next of kin to my client so as to claim the money.

I am now soliciting for your assistance/co-operation in approaching the bank to sign-off and claim this fund from the Bank since your surname is the same as my client's surname.

Upon your readiness to signoff and claim the fund as
the next of kin of the deceased to have the same last
name so that the proceeds of this account valued at
$12.5 Million dollarsUSD can be paid to you. You will
get 25% share of the money, 65% Will be for me and some of the officials of the bank and 10% for legalpapers and other expences to be incured during the transaction.I will forward to you the necessary documents to enable you make adequate claim over the funds and have access to it.I will also forward to you the contact details of the bank and the officer to contact so as to avoid the accumulation of much demurrage on the deposited Money in the Bank.

Please reach me immediately, indicating your interest
concerning this transaction. And send your Tel and Fax numbers so we can communicate more easily and I can brief you more. You should please reply my mail to my chambers Mail address which is barristerdaniels99@zwallet.com

Your soonest response is anticipated.

God bless you and Best Regards.

Barrister Adedoyin Michael Daniels (Esq)