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

Nigeria Connection

Original E-Mails

From:     "neol_kone@libero.it" 
Date:     Wed, 23 Apr 2003 15:35:01 +0200
Subject:  business relationship

EMAIL: neol_kone@libero.it

Dear ,

Permit me to inform you of my desire of going into a
business relationship with you.
I know you might be surprised on recieving this mail
due to we have not met before.

By brief introduction , I am NEOL KONE a
citizen of Cote d'Ivoire the son of late Mr. EDWARD KONE
My late Father was killed by
the rebels in my home town Bouake the second Economic
Capital of Cote d'Ivoire during the recent Political
crisis of 19th Sept 2002 . My Father was a Wealthy
Cocoa Merchant before he met their suden death .
Before he death in a private hospital , my father
secretly disclosed to me of the total Sum of $10.5
million US dollars he deposited in one of the banks
here in Abidjan on behalf of his foreign business partner
as the beneficiary of the money for onward transfer to his Overseas
account .

Dear , I am honourably seeking your assistance to
stand as foreign partner of my late father and beneficiary
of the money as well as guardian , and to
provide a bank account for the transfer .

I will also like you to make arrangement for me and my
sister to further our Education . I will offer you 10% of
the total Sum as compensation after the transfer .Please,
get back to me through the above email address to
enable me inform you the requirement before the
transfer of the money into your account .

Expecting to hear from you.
Best regards,
NEOL KONE AND MY SISTER You can call us on this line.
TELL:00 225 0768 0765


Date sent:      	Thu, 13 Sep 2001 04:28:47 -0700 (PDT)
From:           	iykon sank 
Subject:        	business  relationship

TEL: 225 07 87 02 68
E-MAIL: iykon_sank@yahoo.com

Dear sir,

I am well confident of your capability to assist me in
a transaction for mutual benefit of both parties, ie
(me and you) I am also believing that you will not
expose or betray the trust and confidence I am about
to establish with you. I have decided to contact you
with greatest delight and personal respect.

who was arrested by the ECOMAOG PEACE KEEPING FORCE
months ago in my country Sierra Leone.

Few days before the arrest of my father, he confided
in me and ordered me to go to his underground safe and
move out immediately, with a Deposit Agreement and
Cash Receipt he made with a security Company in
Abidjan Cote d’Ivoire where he deposited One Iron Box
containing USD$ 35million dollars cash (THIRTY FIVE
Million dollars). This money was made from the sell of
 Gold and Diamond by my father and he have already
decided to use this money for future investment of the

Thereafter, I rushed down to Abidjan with these two
documents and confirmed the deposit of the box by my
father. Also, I have been granted political stay as a
Refugee by the Government of Côte d’Ivoire.

Meanwhile, my father have instructed me to look for a
trusted foreigner who can assist me to move out this
money  from Côte d’Ivoire immediately for investment.

Based on this , I solicit for your assistance to
transfer this fund into your Account, but I will
demand for the following requirement:

(1) Could you provide for me a safe Bank Account where
this fund will be transferred to in your country or
another neaarby country where taxation will not take
great toll on the money ?
(2) Could you be able to assist me to obtain my
travelling papers after this transfer to enable me
come over to meet you in your country  for the
investment of this money ?
(3) Could you be able to introduce me to a profitable
business venture that would not require much technical
expertise in your country where part of this fund will
be invested ?

Please, all these requirements are urgently needed as
it will enable me to establish a stronger business
relationship with you hence I will like you to be the
general overseer of the investment thereafter. I am a
Christian and I will please, want you to handle this
transaction based on the trust I have established on
you. For your assistance in this transaction, I have
decided to offer you 15% percent commission of the
total amount at the end of this business. The security
of this business is very important to me and as such,
I would like you to keep this business very

I shall expect your urgent response thanks.

my  regards