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Nigeria Connection

Original E-Mails


From:           "linda ibrahim" 
Date sent:      Wed, 2, Apr 2003 16:46:40 +
Subject:        Assistance

Dear sir
You may be surprise to receive this letter from me,since you
dont know me personally,I am LINDA IBRAHIM. The Dought of DR
IBRAHIM MOHAMED, Who was recently murdered in the land dispute
in Zimbabwe. I got your contact as i was searching for a
reliable  person to handle a very confidential business which
involve a transfer of fund to a foreign account and i decided
to write you, my late father was among the few black
Zimbabwean opposition party rich farmers murdered by the
agents of the ruling Government of president Robert mugabe,for
his alleged support and sympathy for the Zimbabwean opposition
party controlled by the white minority, Before the death of my
father,he had taken to johannesburg and deposited the sum of
thirty eight million united state dollars (U$38,000,000 with a
diplomatic company in South Africa,The money right now is in
NETHERLAND(EUROPE), as if he forseen the looming danger in
zimbabwe. The money was deposited in a box as valuable
items(photograhic material) to avoid over taxed custom
clearance. This money was allocated for the purchase of new
machinery and chemical product for Agro-allied farms and for
establishment of new farms in lesotho and swaziland.This land
problems arose when president Robert mugabe introduced a new
land act that wholly affected the rich white farmers and some
blacks vehemently condemned the "modus operandi"adopted by the
government.This result to rampant killings and mob action by
the war veterans and some political thugs,precisely more than
three thousand( 3,000) people have so far been killed.Heads of
government from the west, especially Britain and united states
have voice their condemnation of Mugabe's plans.Subsequently,
south Africa have development community(S.A.D.C)has continousy
supported mugabe's new land act, it is against this background
that my entire family who are currently residing in South
Africa have decided to  transfer my father's wealth and south
Africa's government seems to be playing along with them.I am
face with the dilemma of investing this money in the
Netherlands because i am not having resident permit for fear
of  such investment ,Hence i am seeking for(political
asylum)in the Netherlands,I am looking for a business person
whom i can entrusted this fund into his hands for investment,
i must let you know that this transaction is 100% risk free
and the nature of your business does not necessarily
matter.For your assistance we are offering you 30% of the sum
,60% for me and my family,while 5% will be mapped out for any
expenses that we may incurre during this transaction.We wish
to invest our money on commecial properties based on your
advice. Finally, i will demand for assurance that you will not
sit on the money when it gets to your personal account or
comp! any account in your country, If this proposal is
accepted please confirm your interest by or sending me email
with this email llinda03@excite.com or with above
Thanks.

LINDA IBRAHIM

________________________________________________________________________________

From:     "linda ibrahim" 
Sent:     Sunday, March 30, 2003 6:41 PM
Subject:  Assistance


Dear sir
You may be surprise to receive this letter from me,since you
dont know me personally,I am LINDA IBRAHIM. The son of
LINDA IBRAHIM, Who was recently murdered in the land
dispute in Zimbabwe. I got your contact as i was searching for
areliable and reputable person to handle a very confidential
business which involve a transfer of fund to a foreign account
and i decided to write you my late father was among the few
black Zimbabwean opposition party rich farmers murdered by the
agents of the ruling Government of president Robert mugabe,for
his alleged support and sympathy for the Zimbabwean opposition
party controlled by the white minority, Before my father
death,he had taken to johannesburg and deposited the sum of
thirty eight million united state dollars (US$38,000,000)with
a security and financial company,The money right now is in
NETHERLAND(EUROPE), as if he forseen the looming danger in
zimbabwe. The money was deposited in a box as valuable items
to avoid over taxed custom clearance.
This money was allocated for the purchase of new machinery and
chemical product for Agro-allied farms and for establishment
of new farms in lesotho and swaziland.This land problems arose
when president Robert mugabe introduced a new land act that
wholly affected the rich white farmers and some blacks
vehemently condemned the "modus operandi"adopted by the
government.
This result to rampant killings and mob action by the war
veterans and some political thugs,precisely more than three thousand
( 3,000) people have so far been killed.Heads of government from the
west, especially Britain and united states have voice their
condemnation of Mugabe's plans.Subsequently, south Africa have
development community(S.A.D.C)has continousy supported
mugabe's new land act, it is against this background that my
entire family who are currently residing in South Africa have
decided to ! transfer my father's wealth and south Africa's
government seems to be playing along with them.I am face with
the dilemma of investing this money in south Afica for fear of
encountering the same experience in the future, since both
countries have almost the same political history.
Moreso,the south African foreign exchange policy does not
allow such investment,Hence i am seeking for(political asylum)
AS a business person whom i entrusted my future and that of my
family into his hands, i must let you know that this
transaction is 100% risk free and the nature of your
business does not necessarily matter.For your assistance we
are offering you 30% of the sum ,60% for me and my family,
while 10% will be mapped out for any expenses that we may
incurre during this transaction.We wish to invest our money on
commecial properties based on your advice. Finally, i will
demand for assurance that you will not sit on the
money when it gets to your personally account or comp! any
account in your country, If this proposal is accepted please
confirm your interest by sending this email
linda2006@zwallet.com or with above email.Thanks.

LINDA IBRAHIM

________________________________________________________________________________

Von:       savkel39@netscape.net [mailto:ksks54@netscape.net]
Gesendet:  Donnerstag, 20. März 2003 03:07
Betreff:   Assistance.


Good Day,

With warm heart I offer my friendship, and greetings, and I hope this mail
meets you in good time. However strange or surprising this contact might seem
to you as we have not met personally or had any dealings in the past, I humbly
ask that you take due consideration of its importance and immense benefit.
I duly apologize for infringing on your privacy, if this contact is not
acceptable to you, as I make this proposal to you as a person of integrity.

First and foremost I wish to introduce myself properly to you. My name is
Kelvin Boma Savimbi, I am a nephew and Personal Assistant to Late Jonas
Malheiro Savimbi, leader of UNITA (National Union for the Total Independence
of Angola). As led by my instinct, I selected your email address from an
internet directory, in my search for a partner, hence this email.

I also crave your indulgence to read this carefully, and have a general
overview of my situation. My Uncle (Mentor) was killed in a battle with
government forces of Angola, led by President Dos Santos, on Friday 22nd
February 2002. After his death, Mr. Antonio Dembo who was his second in
command, assumed office as leader of UNITA, due to lack of the Charisma my
Uncle had carried the party with in Dembo, there was chaos and struggle for
leadership. Prominent members like Carlos Morgado lobbied to depose him and
assume office as leader to enrich themselves and some of them who saw
me as a threat to their ambitions, including Mr.Dembo, planned to kill me.
The tension and confusion in UNITA become uncontrollable when Mr. Dembo died
10days after my Uncle's death. As I lost my mentor in this struggle that has
been on for three decades now, not so much of the struggle interested me
anymore, as there was no more sense of direction. I then desired a peaceful
life, as I am no more int!erested in conflicts and wars. For this reason, I
secretly left Angola and came here (Holland) to seek for political asylum.

I am sincerely proposing to you to render me your highly needed assistance
in respect to safekeeping of some of my Uncle's money that arose from Diamonds
sales.

This money (US$18.5million), which was already on its way to my Uncle's
Swiss Bank account, through the Diplomatic means we use to move money abroad,
and was on transit with a private safe deposit security and Finance company
here in Amsterdam-Holland .In February last year when the tragic incident of
my Uncle's death occurred. I then instructed the company to secure the
consignment containing the money pending on further instructions from me. I
have waited for sometime now for security reasons, and have now decided to
act with your reliable assistance. As a matter of fact, the reason I came to
Holland and sought for political asylum here is the safe deposit with the
Security Company.

President Jose Eduardo Dos Santos has lobbied the International Community to
freeze my Uncle's assets and accounts abroad, to ground UNITA, and has already
done this in Angola. Hence I cannot lodge the funds in my name. Also I did not
declare the funds to the here.

I plan to use this money to safeguard my future. It is very essential that you
understand that the kind of trust and confidence I want to put in you is
extraordinary, and an act of desperation on my part, in order not to lose this
money. Also, ensure that this contact with you should be treated with utmost
secrecy.

Your role in this project, is clearing the safety deposit containing the money
which is deposited in my name, from the Security company, after which, the
money will lodged into an account preferably a new account you should open for
this transaction. My share of the money will be returned to me when my asylum
application in this country is granted, and I have permission to do business
and open an account here.

For your reliable assistance, I will reward you with 15%($2,775,000) of the
money.

I have with me, the Certificate of Deposit for the consignment containing the
funds, which will be used for claim from the security company, and the release
codes of the vaults. Also, everything will be legally processed for transfer
of ownership to you, and this transaction should be completed immediately
depending on your prompt response.

I thank you in advance as I anticipate your assistance in enabling me
achieve this goal.

Please contact me whether or not you are interested in assisting me. This will
enable me scout for another partner in the event of non-interest on your
part.

To know more about the struggle by UNITA to liberate Angola, click on the
links below and read.

http://www.the-idler.com/IDLER-02/3-16.html

http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm

Please contact me through this email address: savkel@ecplaza.net or my fax
number 31-641 075 331 for more informations .Positive response should be
accompanied with your tel/fax No:

Sincerely,

K.C.SAVIMBI

________________________________________________________________________________

From:           "Jean Otere" 
Subject:        Assistance
Date sent:      15 Mar 2003 07:38 GMT

ATTN: THE PRESIDENT/CEO

 DEAR SIR,

I am MR JEAN OTERE , the director Of Operations,
FIRST SECURITIES DISCOUNT HOUSE LIMITED,
COTONOU, here in BENIN REPUBLIC.
Our firm is a security company of high repute with years of
outstanding service to the people of BENIN REPUBLIC
I have resolved to contact you through this medium based on business
proposal that will be of mutual benefit to both of us. I have not
discussed this transaction with anybody because of it is secret. To
be explicit and straight to the point. Sometime, early 1997;
A reputable clients of ours deposited a consignment in our company's
vault for safe keeping. And since then our client has failed to come
forward to claim his consignment, which has accumulated a
considerable amount of money in demurrage.

Consequently, in our bid to contact this client to redeem the
demurrage which his consignment had accumulated we discovered that
our client was the former president of the Federal Republic of
Zaire,who died of illness after he was de-throned in the same year
the consignment was entrusted into our care.

Since the death of our client, President Mobutou
Seseseko, none of his benefactors has com forward to claim the
consignment with us, which means that non of his relatives or aids
had any knowledge of this consignment. Hence out of curiosity I
decided to secretly open the two boxes that our client deposited in
our vault. And to my surprise I discovered that the two boxes that
were registered as treasures by our client actually contained a
considerable amount of money in United States Dollars amounting to
about US$30 million Dollar.  Since this development I have been nursing
plans secretly. I also found out from enquiries and the foreign media
that our late client siphoned a lot of money from his country while he
was in office as head of state. It is my conviction  that the consignment
in our vault was part of the money that our client siphoned and now that he
is dead there is no trace to this money in our care. I am now soliciting
your noble assistance to assistant me in transferring this money out of
Benin Republic to your country form immediate investment with your assistance.
I have also decided that you will generously be entitled to 30% of the total
amount.

Upon the receipt of your reply confirming your willingness to assist
me of this transaction, I will immediately arrange and transfer all
the right of ownership of this consignment to your name to facilitate
your easy clearance and transfer of the complete funs to your country.

Secondly, I will arrange for the consignment already labelled as family
treasure to b lifted by diplomatic means to our security company's
correspondence in oversea where I will meet you. You have nothing to worry
about, as I will be there to assist you in any way necessary with all paper
documentation. This transaction is 100% risk free. Please reply to the above
email address.

Thanks.

Best regards,

MR. JEAN OTERE

________________________________________________________________________________

Date sent:      Sun, 12 Aug 2001 17:25:25 -0700 (PDT)
From:           jimoh mohammed 
Subject:        Assistance
To:             jimohmohammed3@yahoo.com

FROM: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$I8,000,000,00.) WITH A SECURITY COMPANY , FOR
SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT
THEM FROM KNOWING THE CONTENT.

 WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST
THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR
BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN
INTRODUCE YOU TO MY SON (TIMOTHY) WHO HAS THE
OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT
YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT
WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY
PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND
TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE
INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE
HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS
DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF
YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE
PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE
CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER
MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.

FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX
NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS.

BEST REGARDS,

MRS M. SESE SEKO

NOTE: THIS MAIL IS MEANT FOR YOU. IT IS NOT BY MISTAKE

________________________________________________________________________________

Von:            Cynthia Victor [SMTP:vcgrimson_grimson@yahoo.com]
Gesendet am:    Montag, 25. Juni 2001 10:54
Betreff:        Assistance

FROM : MR. VICTOR  GRIMSON
TEL : (225) 07 93 89 64
FAX: (225) 20 38 60 54
ABIDJAN COTE D'IVOIRE

ATTN : THE PRESIDENT (CEO)

URGENT

Dear sir,

I am MR. VICTOR  GRIMSON a Gambian citizen and the
Chief Security Officer Standard Chartered Bank  of
Gambia (SCBG) LTD.

To be precise the late Zairian president Mobutu Sese
Seko deposited the sum of US$ 28 Million (Twenty Eight
Million United States Dollars) only in the above bank
and since his death, nobody from the family or
governement has come forward for the money hence I
seized the golden opportunity of an unrest in the
country to sneak out the the fund.

In september 2000 there was a civil unrest  in Gambia
for some days that almost crippled the Economy of the
country.

At the heat of the crisis there was indiscriminate
looting of Banks and properties. It was on this note
that I decided to made away with the money. I was able
to smuggle the money in one sealed thrunk box out of
Gambia through a fishing boat down to Abidjan Cote
d'Ivoire. The box was initially deposited in one
Security and Finance Company here in Abidjan but
because of political problems here in Cote d'Iovire
last year october, it made me later ssend it to London
through the Diplomatic Courier Service where it has
been concealed and deposited with a Security Company
labelled as personal effect.

Now that President Mobutu sese Seko is dead  and
nobody nor government knew about the nfund, I have
decided to invest this money in your country for a
viable investment nthat wiill sustain my life because
this is only hope for me .

I have resoled to give you 30% of the total sum as
your reward as soon as the money is lifted into your
account and more also 5% of the total profit of the
investment because you are to manage it for me.

Thank you in anticipation as your immediate response
will be highly appreciated.

Best regards.

MR. VICTOR  GRIMSON

                                         CONFIDENTIAL


________________________________________________________________________________

From:     osa williams 
Sent:     Monday, June 18, 2001 9:59 AM
Subject:  Assistance


ATTN: PRESIDENT/CEO


I am OSA WILLIAMS an attorney in Nigeria representing the family of the
late General Sani Abacha. His widow, Hajia Mariam Abacha is searching for an
associate outside Nigeria to do business with.


If you can recall, Nigeria lost her former military ruler (late Gen. Sani
Abacha) on the 8th of June 1998. Since then my clients his widow, Hajia
Mariam Abacha and her first son Mohammed Abacha have been undergoing series
of witch-hunting from the present civilian
government of President Olusegun Obasanjo.


Their bank accounts have been frozen. (here in Nigeria and abroad).
Millions of dollars legitimately earned by them from series of contracts
awarded and concluded by the family have been forcefully seized. All
companies belonging to the family such as Selcon Aluminium Company, Selcon
Airline, just to mention a few has been closed down. Also travel restriction
has been placed on the entire family and even  my humble self.


Above all these, Mohammed, the late head of states first son is currently
in detention for phantom murder charges and he is undergoing series of
trials.

All these turbulence presently affecting the family is a personal vendetta
against the family because the present civilian President was tried and
sentenced to life imprisonment for coup plotting. He however regained
freedom after the death of General Sani Abacha and eventually rigged his way
into power. After which he started carrying out his witch-hunting
strategies.


Hajia Marian Abacha, the former first lady of the Nation was able to
secretly ship out the sum of $24.5M in cash to CANADA with the assistance of
a security courier company based in CANADA. These were done because of the
fear that the government might discover the cash and possibly seize them
also.


We are soliciting your assistance in the collection of the funds in Europe
as the beneficiary of the said funds for safe keeping pending when travel
restriction is lifted. Also, you may be required to advice the family on how
best the funds can be invested in the
mean time pending when all restrictions on the family is lifted.


All machineries have been put in place to ensure a successful collection
of the funds in Europe and I will appreciate it if we can count on you
treating this correspondence as highly confidential as non-adherence
is the only key word that can undermine the successful collection of the
funds.


If you are willing to be of assistance, Hajia Mariam is offering you 15%
of  the total sum of the funds as compensation for assisting the family in
this regard while 5% has been set-aside for contingency.


Please indicate interest by sending to me via return email your personal
Profile including your private telephone and fax numbers.

Best regards,

OSA WILLIAMS

________________________________________________________________________________