© TU Berlin, tubIT, Bearbeiter: Frank Ziemann  -  Update: 02.09.2009

Nigeria Connection

Original E-Mails

Betreff: Business Proposal
Datum: Tue, 29 Apr 2003 23:27:55 +0000
Von: Joan Savimibi 

Dear Sir/Madam,

I am Miss Joan Savimibi the eldest daughter of the former ruler of
Angola. I am currently in a refugee status in Netherlands and as a
result, my movement is highly restricted. I am sending you this mail in
the strictest of confidences, because I honestly do need your help in
respect of my family fortune. Before my father's death, he deposited
some money into a security company in Holland. The said money came from
the sales of Diamonds; the total amount involved is $10.5 million (US
dollars). Before he died, he passed on the necessary information in
respect of the funds to me.

It has become necessary for me to look for a trusted and reliable person
to assist me as the money may be frozen and declare dormant. Hence, I am
contacting you. I need your help in transferring the money from the
security firm into another account to be open in your name. I am
trusting on you, with this responsibility as I hope to eventually get
permission from the Netherlands government to join you.

For your effort and assistance, we purpose to give you 20% of the total
sum, 10% will be set aside for any accidental expenses you may in-cure
in the process of securing the funds in your account, the remaining 70%
will be for me and family. I will also like you to look for a possible
investment venture where we can invest the money until I meet you. In
the event you are interested to assist us, Email me on
jsavimibi@phantomemail.com, to enable me contact our family Lawyer
immediately, who shall witness the transaction to its conclusion.

Please I am counting on your confidentiality and assistance, and hope
this will be the beginning of a long lasting business between you and my

I wait for your immediate response.

Yours truly,

Joan Savimibi


Von: "savimbikelvin@netscape.net" 
Datum: Thu, 10 Apr 2003 01:29:34
Betreff: Business Proposal.

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
First and foremost I wish to introduce myself properly to you. My name is
Kelvin Chuli 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
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
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.  
Please contact me through this email address: savkel@rediffmail.com or my
fax number 31-641 075 331 for more informations .Positive response should
be accompanied with your tel/fax No:


Date: Thu, 25 May 2000 04:48:30
From: HKK Hillary 
Subject: Business Proposal

Personal Business Investment Proposal

It is my pleasure to contact you today at this point in time for an
urgent business relationship /investment.

I got your Company's contact from the International Trade Magazine of
your Country, for the purpose of sincerity and honesty and because of the
investment climate in your country.

I am Mrs. Hillary Kargbo from Sierra-Leone, the wife of the Late Central
Bank Governor Mr. Christian Kargbo, under the short time ten-month
Government of Major Paul Koroma.

He was killed in 1998 among sixteen others on suspicion and accused of
aiding the Rebel forces and Major Paul Koroma for a coup d'etat of May
1997 against his Government before the Ecomog Troops restored him back as

The civil unrest, which took tens of thousands of lives, cost me my
Husband, Properties and Family members.

Currently I had discovered classified a secret documents belonging to my
late husband under his underground SAFE, only known by me and few of my
surviving children.

Among these documents is a Certificate of Deposit of two trunk silver
boxes as family treasures kept in a Security Deposit Firm in Accra-Ghana,
which I just came over to confirm a few days ago.

Attached with the document is an instruction that, the actual contents
are $28,500,000.00 USD (Twenty-Eight Million Five Hundred Thousand United
States Dollars), although not to the knowledge of the keeping firm.

I am contacting you please because of GOD to come to my aid in
co-receiving these boxes and the subsequent evacuation of funds to your country
for onward investment.

I shall be ready to accompany you while I shall fully compensate you

Kindly reply immediately you receive this letter to furnish you all the
details you want to know.

My best regards.

Evangelist Mrs. Hillary Kargbo

Reply and kindly include your Telephone & Fax Number if possible, for
further explanation.


From: ahmad gani [mailto:ahmadgani@usa.net]
Sent: Sunday, October 01, 2000 12:36 AM
Subject: Business Proposal.

E-MAIL: ahmadgani@usa.net

                        STRICTLY CONFIDENTIAL.


First, I must solicit your strictest confidence in this transaction, this is
by virtue of its nature as being utterly confidential and top secret. You have
been recommended by an associate who assured me in confidence of your ability
and reliability in prosecuting a business transaction of high net value
requiring maximum confidentiality.
I am the Secretary of the Contract Review Panel instituted by H. E. 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 $31.0Million, 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 acquire 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 fool proof, 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 represent 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 10-14 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 are prepared to give you 30% of the total funds
as soon as you secure it in your account.
Please, endeavor to give me a 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.

Your Sincerely,

Dr. Ahmad Gani.


Dear Frank ,

We have decided to contact you by e-mail due to the urgency of this
transaction, as we have been reliably informed of it’s swiftness and

Let me start by first introducing myself properly to
you. I am Dr.Obi Tom, a manager of a Bank in Lagos-
Nigeria . 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 huge sum of money to a foreign account requiring maximum


A foreigner, Late Engineer Manfred Becker, an oil Merchant/ contractor with
the Federal Government of Nigeria, until his death three years ago in a
ghastly air crash, banked with us here in Lagos, and had
a closing balance of US$18.5M ( Eighteen Million, Five Hundred Thousand
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 discredited trust fund for arms and ammunition at a military war
college here in Nigeria.

Fervent valuable efforts are being made by the Bank to get in touch
with any of the Becker's family of 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 Manfred Becker’s next of kin ( he had no wife and
children) that the management under the influence of our chairman, Board of
Director, Rtd Major General Kalu Uke Kalu, that an arrangement for the fund
to be declared “UNCLAIMABLE” and then be donated to the Trust Fund for arms
and ammunition which will further enhance the perpetration of war in Africa
and the third world in general.

In order to avert this negative development, myself in conjunction with some
of my trusted colleagues in the bank now seek for your permission to have
you stand as Late Engr. Manfred Becker’s next of Kin so that the fund would
be subsequently transferred and paid into your account as the beneficiary.
All documents and proof to enable you get this fund have been carefully
worked out and we are assuring you a 100% risk free involvement. Your share
would be 30% of the total amount. 10% has been set aside to offset all
expenses while the rest would be for us for investment purposes in your

If this proposal is OK by you, and you do wish to take the advantage of the
trust we hope to bestow on you and your company, then kindly reach me
immediately via e-mail furnishing with your most confidential telephone and
fax numbers and exclusive email so that I can forward to you the relevant
details of the transaction.
I expect your urgent response

Dr.Obi Tom.

N.B. For confidential reasons, I would want you to
send your reply to this address: obitomzy@yahoo.com only.