Von: email@example.com [SMTP:firstname.lastname@example.org]
Gesendet am: Dienstag, 29. April 2003 06:49
MRS. EKI OMORODION
# 8 Queens Drive Ikoyi
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
Send your reply through this mail box, or see the note below
MRS. Eki Omorodion.
I will like you to provide me immediately with your
full names, telephone and fax numbers to enable my eldest son
Donald 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 234-1-7767689, fax 234-1-7598907
Ask him for the code and he shall respond GOODLUCK before discussion.
Just to be sure that you are speaking to him.
From: "JOLLY KODAZ"
Date: Wed, 23 Apr 2003 22:37:06
Urgent And Confidential
I am pleased to introduce myself to you.My name is Mr.Jolly kodaz a
native of South Africa and a senior employee of mines and natural resources
department currently on a trainning course in Holland for few months.
I am writing this letter to request your assistance in order to redeem an
investment with the South African mining Corporation.The said investment,
now valued at ($15.5 million dollars) Fiftheen million,five hundred
thousand dollars only was purchased by ( Lucio Harper ) and contracted out
to the South African Mining Corporation in 1977 now recognised as mines
and natural resources department.This redeemable investment interest,has
now matured since March last year.Since MARCH last year, several attempts
have been made to contact Lucio Harper without success and there is no way
to contact any of his close relatives in whose favour the investment cash
value can be paid.
Since we have access to all Lucio Harper's information,we can claim this
money with the help of my partners with the South African Mines and
natural resources department.All we have to do is to file claim using you
as Lucio Harper's relative.I will like to assure you that there is
absolutely nothing to worry about,because it is perfectly safe with no
risk involved.Please ensure to keep this matter strictly confidential.My
partner will file a claim for this money on your behalf from the South
African mining Corporation.When the claim is approved,you as the
beneficiary will be paid (25%) of the total amouth.Since this money can be
paid directly into any bank account of your choice,you have responsibility
to ensure that my partner and I receive(70%)of the total amouth.While the
balance (5%) will be set aside for any unforseen expenses in the cause of
transfering this money.
I will appreciate if you can give your assurance and guarantee that our
share will be well secured.Please for the sake of confidentiality,reach me
on my e-mail address:email@example.com. And let me know if this
proposal is acceptable to you.And kindly reach me immediately with any of
the stated contact addresses so that better clearifications relating to
the transaction will be explained to you.
Date sent: Wed, 23 Apr 2003 17:12:44 +0200
From: "Mrs.Franka Guei"
I got your contact while searching for somebody who will be of immediate
assistance to me now, then I decided to forward this business proposal to
you with hope that it will be of benefit to both of us.
Let me introduce myself to you.I'm Franka Guei, the second wife of late ,
the former military ruler of ( cote d' Ivoire /ivory coast,) who had just
been killed on 19/9/2002 with some of his loyalist officers during a cross
fire battle between them and government troops in his attempt to seize
power through coup de eta in Abidjan on 19/9/2002 . In brief, I have the
sum of Eighteen million united states dollars only(us$18m) which I want to
move out of here with most despatch.
This money was deposited by my late husband in a security company for the
purpose of using it to fine tune his administration in the invent that he
succeed in the fail coup attempt. While I was also made the sole beneficiary
and next of kin as the second wife to my husband. So because of the present
situation in my country cote d' ivoire, my Attorney advised me to leave the
country immediately for security reasons, and also to look for a trust worthy
foreign partner who can assist me to transfer the money out of South Africa
to his private or company's account for investment.
Please, I highly need your assistance both in transferring the money to your
country and also investing it in a profitable venture with your kind advice ,
as I confide in you hoping you will never betray me at last.
I have proposed (30%) percent of the total sum of the money for you as your
own commission, so as for you to give us all necessary assistance and
protection we may need in your Country. Please treat as highly confidential
because our future depends on this money, all the vital documents covering
the deposit of the fund in a security company are with me here and will be
used to effect change of ownership in your favour for subsequent transfer to
any account you may wish us to use abroad.
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 (MIKE GUEI) who has the modalities for the claim
of the said fund. The identity of the finance company where the fund is
deposited, will be revealed to you by my son as soon as I recieve confirmation
from you on your willingness to proceed, as seeing is believing.
Reach me through this mail box to discuss modalities on how to proceed.
Reply to firstname.lastname@example.org
Looking forward to hearing from you urgent.
Von: "Alexander Moolmna"
Datum: Fri, 18 Apr 2003 12:34:38
Attn: The President/CEO
From: Barrister Alexander Moolmna
Okeaya Inneh Law Firm
Compliment of the season. Grace, 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 contract address given to me by a friend
who works at the Nigerian Chamber of commerce attached to your embassy in my
Please excuse my intrusion into your private life. I am Barrister Alexenda
Moolmna; I represent Mohammed Abacha, son of the late General Sani Abacha, who
was the former military head of state in Nigeria. He died in 1998. Since his
death, the family has been loosing a lot of money due to vindictive government
officials who are bent on dealing with the family. Consequently, 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 assistance in receiving this money and in investing it on
behalf of the family.
This must be 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 to move
it into any European country. Pending on our agreement. 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 United States
My client is willing to give you a reasonable percentage of this money as
soon as the transaction is 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 to
where you intend to receive them.
In compliance with you are to forward to me the following
Details: Your complete names and address, confidential telephone and fax
numbers, this is to enable me perfect all the necessary documentation with
the Security Firm and move this money a cross to your country of choice.
Please, you will also ignore this letter and respect our trust in you by not
exposing this transaction, even if you are not interested.
I look forwards to working with you.
NB: Please do copy this site on your browser and you will understand better
what I am talking about.
Von: "DR ISIOMA WILLIAMS"
Datum: Sun, 30 Mar 2003 07:40:48 +0200
From the desk of: DR.ISIOMA WILLIAMS.
TEL:234-1-776 2501 (24hrs)
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
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
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.
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.
Von: "abubakar zedil"
Gesendet: Samstag, 6. Oktober 2001 05:53
No 15 Awolowo way
Nigeria ( W-A)
I am BARRISTER ABUBAKAR ZEDIL, the legal adviser to
Mr.Mohammed Abacha, the heir apparent to the Estate of
the late Head of State of theFederalRepublic of
Nigeria, late General Sani Abacha.
I am contacting you due to the present situation as
regard the special panel set up by the new democratic
administration (spearheaded by Chief.Olusegun Obasanjo
who was jailed by my client's father during his tenure
for an attempted coup plot against hisAdministration).
An anti-corruption bill was recently passed in the
country (apparently targeted on my client's family) to
recover allsupposed looted money kept by the Abacha's
family both abroad and locally. This exercise has been
going on for some time since the demise of my client's
The government has succeeded so far to recover the sum
of $3.2 Billion US Dollars from Swiss Bank account
belonging to my client's father. As at six months ago,
they recovered $565Million US Dollars and on the 11th
of November 2000 another $395 Million US Dollars was
recovered owing to the co-operation of the Swiss
These facts you can confirm from the Nigerian Embassy
in your country or you can request for newspapers or
BBC publications for further proof. I am consulting
you on behalf of my client Mr.Mohammed Abacha who
demands me to urgently look for a foreign partner, who
could help us immediately to move a certain amount of
money outside Nigeria.
All I want you to do is to receive the said amount in
your name and invest it on behalf of my client's
family who shall be a partner (under anonymity) in
whatever business venture you intend investing.
The money in question is about $42 Million United
States Dollars, kept in a security vault. All
documentation regarding this are in my possession and
a power of attorney to transact this business
has been fully given to me by my client.
In the light of above, I am soliciting your assistance
and partnership to move this money out ofNigeria for
as both of us can make a lot of profit.After due
consultation with my client, a 30% of the whole money
will be given to you as commission/compensation for
obliging the materials and channel to help us push
this money abroad forinvestment purpose.
This money was kept and lodged in a security vault in
a crate marked antique. For the time being, it is safe
and undisclosed. Therefore, contact me immediately,
only, if you are able and interested in assisting me.
Kindly contact me preferably using my email address
assoon as possible.
Thanks for your co-operation.
ALTERNATIVE EMAIL ADDRESS email@example.com