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Nigeria Connection

Original E-Mails


From:           "Dr  Isioma  Williams" 
Send reply to:  isiomawilly2000@netscape.net
Date sent:      Fri, 18 Apr 2003 07:02:11 +0200
Subject:        ASISSTANCE


>From the desk of: DR.ISIOMA WILLIAMS

TEL:234-1-776 2501(24hrs)
TEL:234-1-804 4824
FAX:234-1-759 3574
Email:isioma_w400@lycos.co.uk


DEAR SIR,

                STRICTLY CONFIDENTIAL.


WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY
CONCERNED WITH CONTRACT AWARDS AND APPROVAL. WITH OUR
POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES
THE SUM OF sixteen MILLION, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS(US$16.5M). THIS AMOUNT WAS
CAREFULLY MANIPULATED BY OVER-INVOICING OF AN OLD
CONTRACT.


BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE
YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERRING
THIS FUND (US$16.5M) INTO A SAFE ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE
KEEP 70%, AND 10% WILL BE SET ASIDE TO OFFSET EXPENSES
AND PAY THE NECESSARY TAXES.

ALL MODALITIES OF THIS TRANSACTION HAVE BEEN WORKED
OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 10
WORKING DAYS, WITH YOUR FULL SUPPORT. THIS
TRANSACTION IS 100% RISK FREE.

IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
BY FAX OR PHONE,FOR MORE INFORMATION. IT MIGHT BE
DIFFICULT TO GET THROUGH TO ME, BECAUSE OF POOR
TELECOMMUNICATION SYSTEM HERE. PLEASE KEEP TRYING, YOU
WILL DEFINITELY GET THROUGH. PLEASE TREAT AS URGENT
AND VERY CONFIDENTIAL.

YOURS FAITHFULLY,
DR.ISIOMA WILLIAMS.

NB.:
FOR CONFIDENTIAL REASONS AND DUE TO THE POOR
COMMUNICATION SYSTEM IN MY COUNTRY, MOST OFTEN FOREIGN
CALLS COULD BE DIVERTED TO THE WRONG PERSON. SO FOR YOU
TO BE VERY SURE YOU ARE RIGHTLY SPEAKING WITH ME, IT
IS VERY IMPORTANT THAT WHEN YOU CALL AND ASK FOR ME,
THE MOMENT I PICK UP THE PHONE, YOU SHOULD ASK ME
FOR THE "CODE WORD" AND MY ANSWER WOULD BE "SUCCESS"
BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO NOT SAY
"SUCCESS",THAT MEANS YOU ARE NOT SPEAKING WITH ME JUST
DISCONNECT THE LINE AND CALL ME BACK TILL I GIVE YOU
THE CODE WORD.

________________________________________________________________________________

From:           	"Dr   Reginald    Obi" 
Send reply to:  	regobi102@mail.com
Date sent:      	Thu, 17 Apr 2003 03:45:22 +0200
Subject:        	ASSISTANCE

From the desk of: DR.REGINALD OBI

TEL:234-1-776 5869
FAX:234-1-759 8827

DEAR SIR,

STRICTLY CONFIDENTIAL


WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY
CONCERNEDWITH CONTRACT AWARDS AND APPROVAL. WITH OUR
POSITIONS, WE HAVE SUCCESSFULLY SECUREDFOR OURSELVES
THE SUM OF TWENTY-ONE MILLION, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS(US$21.5M). THIS AMOUNT WAS
CAREFULLY MANIPULATED BY OVER-INVOICING OF AN OLD
CONTRACT.

BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE
YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERRING
THIS FUND (US$21.5M) INTO A SAFE ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE
KEEP 70%, AND 10% WILL BE SET ASIDE TO OFFSET EXPENSES
AND PAY THE NECESSARY TAXES.

ALL MODALITIES OF THIS TRANSACTION HAVE BEEN WORKED
OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 10
WORKING DAYS, WITH YOUR FULL SUPPORT. THIS
TRANSACTIONIS 100% RISK FREE.

IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
BY FAX OR PHONE,FOR MORE INFORMATION. IT MIGHT BE
DIFFICULT TO GET THROUGH TO ME, BECAUSE OF POOR
TELECOMMUNICATION SYSTEM HERE. PLEASE KEEP TRYING, YOU
WILL DEFINITELY GET THROUGH. PLEASE TREAT AS URGENT
AND VERY CONFIDENTIAL.
YOURS FAITHFULLY,
DR.REGINALD OBI
NB.:
FOR CONFIDENTIAL REASONS AND DUE TO THE POOR
COMMUNICATION SYSTEM IN MY COUNTRY, MOST OFTEN FOREIGN
CALLS COULD BE DIVERTED TO THE WRONG PERSON. SO FORYOU
TO BE VERY SURE YOU ARE RIGHTLY SPEAKING WITH ME, IT
IS VERY IMPORTANT THAT  WHEN YOU CALL AND ASK FOR ME,
THE MOMENT I PICK UP THE PHONE, YOU SHOULD ASK ME
FOR THE "CODE WORD" AND MY ANSWER WOULD BE "BORNGREAT"
BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO NOT SAY
"BORNGREAT",THAT MEANS YOU ARE NOT SPEAKING WITH ME JUST
DISCONNECT THE LINE AND CALL ME BACK TILL I GIVE YOU
THE CODE WORD.

________________________________________________________________________________

From: "joseph lucas" 
Sent: Wednesday, May 23, 2001 12:34 PM
Subject: ASSISTANCE



From : Joseph Lucas
Abidjan, Ivory Coast
West Africa.

          APPEAL FOR URGENT BUSINESS ASSISTANCE.

ATT: PRESIDENT/CEO
Dear sir,

          Permit me to inform you of my desire of
going into business relationship with you. I got your
name and contact from the Ivoirian chamber of commerce
and industry. I prayed over it and selected your name
among other names due to its esteeming nature and the
recommendations given to me as a reputable and trust
worthy person that I can do business with and by the
recommendation , I must not hesitate to confide in you
for this simple and sincere business .

          I am Joseph Lucas the only son of late Mr.
and Mrs. Dikko Lucas. My father was a very wealthy
cocoa merchant in Abidjan , the economic capital of
Ivory coast, my father was poisoned to dearth by his
business associates on one of their outings on a
business trip .

          My mother died when I was a baby and since
then my father took me so special. Before the death of
my father on November 2000 in a private hospital here
in Abidjan he secretly called me on his bed side and
told me that he has the sum of seventeen million ,five
hundred thousand United State Dollars. USD ($
17.500,000) left in fixed / suspense account in one of
the prime bank here  in Abidjan ,that he used my name
as his only son for the next of Kin in depositing 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
in a country of my choice where i will transfer this
money and use it for investment purpose such as real
estate management or hotel management .

          Sir, I am honourably seeking your assistance
in the following ways:
(1) To provide a bank account into which this money
would be transferred to .
(2) To serve as a guardian of this fund since I am
only 22years.
(3) To make arrangement for me to come over to your
country to  further my education and to secure a
resident permit in your country.

          Moreover, sir i am willing to offer you 15%
of the total sum as compensation for your effort/
input after the successful transfer of this fund into
your nominated account overseas.

         Furthermore, you indicate your options
towards assisting me as I believe that this
transaction would be concluded within fourteen (14)
days you signify interest to assist me. Anticipating
to hear from you soon.

        Thanks and God bless.

          Best regards,
          Joseph Lucas

________________________________________________________________________________

Date: Sat, 11 Aug 2001 19:03:36 +0000
From: Mariam Abacha 
To: mariam701q@yahoo.com
Subject: ASSISTANCE


Alternate e-mail: firstladyma3@netscape.net

        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 $18.92 million U.S dollars
cash which l intend to use for investment purposes outside
Nigeria.

        This money came as a result of a payback contract deal between
my husband and a Russian firm in our countryís multi-billion dollar
Ajaokuta steel plant. The Russian partners returned my husbandís share
being the above sum after his death. Presently, the new civilian
Government has intensified their probe into my husbandís 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 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 cannot make use of this money within, thus I
seek your help in transferring this funds out of the sub African region.
Upon your consent contact me via e-mail immediately for further
discussion and clarification. Bearing in mind that you may assist me, l
has decided to part with 20% of the total sum.

        Your URGENT response is needed. Please include your personal
phone and fax number. Please if interested contact me using only
mariam701@yahoo.com

Regards
Dr. Mrs. Mariam Abacha

________________________________________________________________________________

Date sent:      	Sun, 26 Aug 2001 19:05:52 -0700
Subject:        	ASSISTANCE
From:           	"akim mobutu" 
To:             	hatzfeld@donbosco.de


Dear

Request for urgent assistance


I am Mr.Akim Seko Mobutu, son of late Mobutu Seseko, former president
of Democratic Republic of Congo. My father was dethroned by Laurent
Kabila,which force him to take refuge in Morocco with his entire
family until his death .Since then we have remained in Morocco until
recently when I move to Malawi [a small country in Africa] looking for
means of survival as my father's saving and assets were confiscated and
seized by Lauren Kabilams government.
My soul objective of writing this mail to you is to solicit for your
assistance. Presently, there is war going on in my country and that is the
reason I am free to disclose this information as the crises have diverted
attention out of our family. When my father was being chased by kabilams
government, to remove every money spent while in office, he smartly move
this huge sum of money amounting forty-eight million united state Dollar
[us$48,000,000.00] to a private security/finance house in Spain for
safekeeping. He claimed that the money was meant for payment of debt owed
a foreign partner.
Recently, I traveled to morocco for a family meeting and going through
my father's file, I came across this information, which was debated
upon and decided to contact the office in-charge of the fund as the fund
will go a long way to alleviate our problem.
During a telephone conversation with the officer, he advised that we solicit
for a foreigner preferably from America, Europe or Asia who will be prepared
to come down to to claim the fund. He has successfully formalized
every arrangement for a hitch-free collection of the fund.
According to him, on arrival in Spain a bank account facilitate the
release and collection of the fund, you will be require sent me through
e-mail, your name address, your company name address [if any ],
your bank name and address, your account number, your bank fax number .
your private/personal phone and fax numbers . As soon as I receive this
from you I will forward it to Spain so that your name will be encoded as
the beneficiary of the fund. We have agree the sharing pattern as follows:

1,You the claimant will get 25% of fund.
2, the family of mobutu seseko will get 70% of the fund.
3,5% will be set aside for any expense we might incure during the transaction.
Note that my family will invest part of our share in your country
into any profitable venture to help bring back the family. Let me re-affirm
once again that there no risk involve in this deal provided you keep it top
secret. My correspondence with you will be strictly by e-mail, for security
reasons as do not own a telephone in Malawi, but when the documentation
is complete you will be contact with the officer in Spain and the authorities
concerned.
 He has assured me that the fund will be released to you within
seven [7] working days if only you can arrive Spain to append your
signature on the released document [s] within the aforementioned period.
I am looking forward to your positive response through my e-mail address

Sincerely Yours
Akim Seko Mobutu

________________________________________________________________________________

Von:       olutude olafemi [mailto:femi_olutude2000@yahoo.co.uk]
Gesendet:  Donnerstag, 13. September 2001 16:04
An:        femi_olutude2000@yahoo.co.uk
Betreff:   ASSISTANCE.........



                   BUSINESS PROPOSITION:

Dear Sir / Madam,

I know this will reach you as a surprise, need not to
worry as we are using the only secured and
confidential medium available to seek for foreign
assistance / partnership in a business transaction
which is of mutual benefit. I work in the Auditing
Department of the First Atlantic Bank, Lagos-Nigeria,
which I have served as an auditor and accountant for
eighteen years. Presently I am the head of the
Auditing Department.

It is the tradition of the First Atlantic Bank to
audit all dormant accounts at least once in five
years. During the course of this exercise, it was
discovered that an account containing the sum of
USD$18.5 Million (Eighteen Million, Five Hundred
Thousand United States Dollars) belonging to a foreign businessman, Engineer
Peter Heindrich, who died five years ago in a ghastly air crash involving a
Nigerian carrier, ADC Airline, is yet to be collected as none of his
relatives has come forward for the claim. At this discovery, the auditing
department then reported its findings to the Board of Directors, who after
series of meetings has no choice other than to follow the Federal Government
of Nigeria directive on unclaimed funds. Nigerian financial law clearly
states that "if an account remains dormant for a period of five years, six
month notification should be given to the account owner after which the fund
will be declared UNCLAIMABLE and then transferred into a trust fund solely
operated by the Federal Government.

In other similar circumstances, there has been cases
where funds transferred to the Federal Government
Trust Fund were either misused or stolen by senior
government officers. This will definitely not be any
different since the same government who could not
account for the previous funds are still  the same
people hoping to manage this one. Having this in mind,
myself and four other top management staffs of this
bank has decided to secretly scout for any foreign
businessman who will assist us in the transfer of the
said sum. If you agree to work with us as a team, we
will furnish you with all that is required for the
transfer to be effected while you will stand as a
cousin / next of kin of late Engineer Peter Heindrich.


The First Atlantic Bank is quite ready to hand over
the fund to anyone who can come forward with proofs of
genuine relationship with the deceased. My colleagues
and I have access to the archives of late Peter
Heindrich, we will provide you with all that you need
to know. Also since we are working at top positions
here at the bank's head office, endorsing approvals in
your favour will not be a problem as long as our
direct involvement in this transaction is not
mentioned to anybody.

We heard from some reliable sources that some members
of the board of directors are working to see that the
fund is declared unclaimable because the First
Atlantic bank stands to retain for itself the interest
that may have accrue for the five years period the
money was dormant. We on our part really want to trace
any relative of the deceased but time is not on our
side since the six months notification as stated in
the constitution is fast eating up.

At the successful transfer of the fund to your
account, you will retain for yourself 30% of the total
amount, 10% of the total amount shall be set aside to
cover all expenses that may be incurred during the
course of transfer. My colleagues and I shall retain
the balance 60%.  At the completion of this transfer,
my colleagues and I will then have enough time and
resources to trace any living relative of the
deceased. We also intend to give, from our own share,
20% to any of his relatives.

I wish to on behalf of my colleagues state
categorically that this transaction is 100% risk free
as long as you stick to our instructions. If anything
goes wrong along the line, it can be easily traced to
us since the file of the deceased has been termed
classified by the bank. Myself and my colleagues (who
are also involved in this deal) are among the
privileged few who has any knowledge about the fund.
Bearing this in mind, we have therefore put in place
all machinery that will bring this transaction to a
successful completion. This we can 100% guarantee. I
am a 51 years old man with a wife and six children, I
do hope you understand what the success of this
transaction means to my family.

If this proposal is okay by you and you do wish to
take advantage of the trust we hope to bestow on you,
then kindly get to me immediately through my
confidential e-mail:  femi_olutude2000@yahoo.co.uk
. Please provide me with your most confidential
telephone and fax numbers where I can reach you
immediately.

Awaiting your urgent response.

Yours truly,

MR. FEMI OLUTUDE.

NOTE: THIS TRANSACTION SHOULD BE TREATED WITH UTMOST CONFIDENTIALITY.

________________________________________________________________________________