"I NEED A TRUSTWORTHY AND HONEST BUSINESS PARTNER"
ENJOY CREATIVE WRITING...
Read some of the creative offers from persons unknow - needless to say that no such story is ever answered, no matter how touching it may be...
Do not believe any of the promises made. I hope you will enjoy this creative writing.
(Original style and spelling preserved).  Go to more stories.

 

Please have a look at these links before you spend your money http://telecaster.lboro.ac.uk/moneyscam.html http://www.geocities.com/wendy_willcox/

Check names on other files.  Information på dansk: læs POLITIKEN PS søndag 12. januar 2003
Nigerian Scam Defined
Go to Name catalog.Check names.

 
REQUEST FOR ASSISTANCE STRICTLY CONFIDENTIAL
Re: mutual investment

I am Dr. ROTIMI ADEMOLA the chairman of contract award
and review committee set up by the federal government
of Nigeria under the new civilian dispensation to
award new contracts and review existing ones.

I came to know of you in my search for a reliable and
Reputable person to handle a very confidential
transaction, which involves the transfer of a huge sum
of money to a foreign account. There were series of
contracts executed by a consortium of multinationals
in the oil industry in favour of N.N.P.C. the original
value of these contracts were deliberately over
invoiced to the sum of Usd$25,000,000.00 (twenty five
million united state Dollars).

This amount has now been approved and is now ready to
be transferred being that the companies that actually
executed these contracts have been fully paid and the
projects officially commissioned. Consequently, my
colleagues and I are willing to transfer the total
amount to your account for subsequent disbursement,
since we as civil servants are prohibited by the code
of conduct bureau (civil Service law) from operating
and/or opening foreign accounts in our names. Needless
to say, the trust reposed on you at this juncture is
enormous, in return, we have agreed to offer you 20%
of the transferred sum, while 10% shall be set aside
for Incidental expenses (internal and external)
between both parties in the course of the transaction
you will be mandated to remit the balance to other
accounts in due course.

Modalities have been worked out at the highest level
of the ministry of finance and the central bank of
Nigeria for the immediate transfer of the funds within
14 working days subject to your satisfaction of the
above stated terms. our assurance is that your role is
Risk free and to accord this transaction the legality
It deserves and for mutual security of the funds the
whole approval procedures will officially and legally
processed with your name or the name of any company
you may nominate as the bonafide beneficiary. Once
more I want you to understand that having put in over
twenty five years in the civil service of my country,
I am averse to having my image and career dented. This
matter should therefore be treated with utmost secrecy
and urgency it deserves. Please you should signify
your intention to assist by sending me a fax on my
confidential fax number ( 234 1 7596976 ) so that I
can brief you further. I want to assure you that this
business proposal is 100% risk free as we have done
our homework properly. I quite believe that you will
protect our interest by taking this deal strictly
confidential, as we are still in government service,
which we intend to retire from. Kindly expedite action
as we are behind schedule to enable us include this
transfer in the first batch which would constitute the
third quarter payments for the 2002 financial year.

Thanks and God bless.

Dr. ROTIMI ADEMOLA.
tel:234 1 7598296
fax:234 1 7596976

Ademola: "Very confidential"
See Ademola's answer when I asked him to send a photo of himself

Re: PLEASE PRIVATE
Dear sir/Ma,

 I greet you in the name of our lord Jesus Christ. My
name is MrsTOSIN PRAISE. I am a widow and a mother of
three all girls. I know you will see my letter to you
as an embarrassment considering the fact that we do
not know ourselves. I plead with you to be patient
with me I feel very pleased to contact you for some
assistance and business relationship. I live in
Nigeria with my children. My late husband was a
loving, caring and hardworking businessman who died
unfortunately In a ghastly auto crash. Before the
sudden death of my beloved husband, and father of my
daughters, my late husband intended to establish a
business in the united states of America with the sum
of$30 million united states dollars, but unfortunately
he died before this proposed venture. Following his
death, his family members insisted that I am not
entitled to his property (Assets and money) since I am
a woman and my offspring's all girls as I do not have
a male child for my husband. Well, according to some
barbaric traditional laws here in Nigeria (Africa)
which doesn't permit a woman to inherit a man's
property, as they are expected by tradition to take
over the management of his business and other
properties including myself who automatically becomes
a wife to one of his immediate brothers. Unfortunately
to this wicked family members, the $30million united
states dollars which my late husband intended to use
in establishing a business in the United States was
deposited in a FIX bank account EUROPE unknown to his
family I and the Bank manager is the only one aware of
this money.
I have discussed this matter with him that i want this
money personally so that I will be able to take care of
my children's educational needs since my husband's
family members vehemently opposed the furtherance of
their education.
According to the Manager of the bank, the best way to
secure this money is to transfer this money to a bank
account outside Nigeria For safe-keeping, later it will
be used for business establishment subject to the
Advise of whosoever finally assists us. At this
juncture, I there fore ask for your sincere assistance
in providing us with your bank details and the
enablement to facilitate the remittance of this fund
into your nominated account. As soon as I get your
positive response, I shall provide you with all the
necessary detail for this transfer. However, Your
percentage stay while our own will be for joint
investment and for the Education of my children,money
will be for my investment as I will want to keep aglow
my late husbands dream of investing in real
estate.
To be able to help me, kindly send through my
email, your personal details including your contact
information for easy communication. Thanking you for
your anticipated response, Upon the recipt this, The
correspondence Bank here shall fixes your Name as the
beneficiary of the funds so that the Bank can pay it to
your account.
Mrs. TOSIN PRAISE

Re: Urgent Assistance.
Dear Sir,

Your contact was discretely sourced for among others with respect to your position as an international acclaimed personality, and we decided in your favour as a partner for this business proposal bearing in mind that you are of an outstanding reputation to usher you in as the beneficiary.

However, I repose every confidence in you concerning
your status by virtue of its nature as being utterly
confidential and with the believe that you could be fully trusted to handle this business with the degree of confidence it deserves.

 My name is Dr Buba Ahmed.I am sending you this mail from
the prison where I am serving five years sentence for looting public funds.

The sentence was passed on me in the year 1999. I still have a year to go.I was the personal assistance to the chairman of the contract review and award committee set up by the late head of state of Nigeria Late Gen. Sani Abacha. The aim was to look into all contracts awarded by the federal government and approve for payment.

 My boss Mallam Malik Bala was a very smart and generous man who benefit from this appointment and I must confess we made a lot of money for ourselves. I made seventeen million United States dollars (17 MILLION)for myself during this period Our code of conduct prevented us from operating
foreign account and I cannot keep this huge amount of money in my bank account as this will raise questions as to the source of this funds when my monthly salary was not even up to $400 United States Dollars.

I deposited this money with a security company in Amsterdam via their branch in Nigeria. If I had not been this smart all will have been lost today as all my personal properties and bank account have been seized by the government
My family face immense hardship now, as I was the bread winner of my family. I have a large family and my extended family to sustain. One of my children has leukemia and It cost a lot to keep him alive.
 As a result of my familys present predicaments, I have no option than to seek for a foreigner to assist me in collecting this money from the security company in Amsterdam and invest it in high yielding ventures
and remit money to my family for their up keep till I finish my sentence.

My son will do all the changes and make you the beneficiary of the consignment with the security company. And you will also agree with me that for us to ensure complete trust and cooperation between us, I will give you 25% of the
money. I have further set aside 5% for all expenses that may arise from your end(telephone calls from traveling and accommodation expenses to Amsterdam).My son has knowledge of this deposit. He is an undergraduate law student of University of Lagos. and knows what to do.I will at this
point bring to your attention the need for complete confidentiality in bringing this transaction to a success and want you to know that this transaction is 100% risk free and will work out as arranged.

I await your prompt response via return mail which is my only means of contact with the out side world for now and look forward to doing business with you.

Best Regards,
Dr Buba Ahmed.  email:bubaahmed@eircom.net or bubaahmed@hotmail.com

Dear Sir,
                            Confidential Business Proposal

I am Dr Bill  Akulunon, the Accountant of the Federal Ministry of
Youths,Sports,and culture - Parent body of the
LocalOrganizing Committee of the 8th All African game tagged "COJA 2003"
holding in my country next year .In the course
of our preparation to host the 8th All African games, a huge sum of money
running into millions of United States Dollars was
budgeted by the present civilian administration of our president, Chief
Olusegun Obasanjo for the successful prosecution of
this competition. In the same vein, the supreme council for sport in
Africa also made millions of dollars available for the
same competition.

However, in my capacity as the Chief Accountant, of both local  organizing
committee (LOC), and the Federal Ministry of
Youths,Sports and culture , my colleagues and I in sensitive  positions
were able to influence the award of the contract, for
the supply and installation of some of the equipment that will be used for
the competition.

The contractor who handled these projects agreed to give us 10% of the
total contract sum, if we were able to influence
the award of the contract in their favour. Other foreign firms bided for
this same contract, but we were able to influence the
board to award the contract to the firm we had this agreement with.

This contract has been successfully executed and they have been paid 90%
of their total contract sum, remaining the
balance of 10% which we never wanted them to collect on our behalf because
of the fear that they might not fulfil their
promise. It is pertinent to note that, the remaining balance of seven
million, united states dollars (US$7,000,000.00) is lying
in the suspense account of the First Chartered Bank Lagos, ready for
transfer into an oversea account.

I have been unanimously mandated to seek for an honest and trustworthy
foreign partner who will assist in ensuring the
successful transfer of the above sum of money into his Personal/Company
account since the Nigerian Code of Conduct
Bureau does not permit us to operate a foreign account as public servants.
On the successful remittance of the fund (US
$7,000,000.00) into your nominated account, for your kind assistance you
will be adequately compensated.

Be rest assured that, the modalities and logistics towards the successful
transfer of this fund have been worked out. All we
require from you is your cooperation. This transaction is 100% risk free.
We kindly request that you accord it the highest
level of secrecy it deserves. Your swift response will be highly
appreciated and kindly provide your phone and fax number
for further information. Upon your acknowledgement of this proposal, I
will forward to you the detailed procedure for this
transaction.

Note that, this transaction is legal and free from all sorts of risk and
trouble. It does not contravene the laws of my country
nor any International laws; hence the whole approval for the transfer will
be official and legally processed. This transaction
will be concluded within five (5) working days if we follow it up and give
the serious attention it deserves.

Awaiting your prompt response.

Best Regards, Dr. Bill Akulunon. <fmysc_fmysc@indiatimes.com>

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               STRICTLY CONFIDENTIAL
i need your urgent response/call please
         BUSINESS PARTNERSHIP SOLICITED
May I take the privilege to introduce myself; my name is Mr. Kaka Sese Seko a brother of the late President of the Federal Republic of Zaire, President Mobutu Sese Seko (now Republic of Congo, under the leadership of the Son of Mr. Laurent Kabila). I am currently under political asylum in the Netherlands. I presume you are aware there is a financial dispute between my family (the Mobutu’s) and the present Civilian Government. Based on what they believe as bad and corrupt Government on my late brother part, May his soul rest in peace.
Following the above mentioned reasons, I am soliciting for your humble and confidential assistance to take custody of Fifteen Million,United States Dollars only  (US$15M) also to front for me in the area of business investments you desire profitably well. Presently, this Sum of US$15 Million Dollars has secretly been deposited into a confidential security Company, where it can be released to you by the Security Company based on my recommendation on that
note; you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. For you might have heard how a lot of my brother’s bank Account has been frozen.
To show my preparedness and appreciation to conduct this business with you, I shall give you 25% of the total money and 5% for miscellaneous expense and 10% on any profit realizable in the process of investment of this fund in your country.Please, I need your entire support and co-operation for the success of the business venture, your utmost confidentially, sincerity and secrecy is highly required, due to my family’s present predicament. Details of how I intend to carry out this project will be discussed as soon as I get a response of your  willingness and interest.
 I sincerely will appreciate your urgent acknowledgment as soon as possible by contacting me on my Telephone number+31-627-431-470 or E-mail address.
Thank you.
Yours truly,
Mr. Kaka Sese Seko,   E-MAIL: kaka_seko@email.com
NOTE: YOUR FAX & PHONE NUMBER ARE VERY IMPORTANT, AS BUSINESS OF THIS MAGNITUDE AND NATURE IS NOT SUPPOSED TO BE DONE VIA E-MAIL.

Dear Friend,
It is my pleasure to request your assistance on this business proposition
which if pursued to its conclusion ,will be of immense benefit to both of
us. This request may seem strange but I will crave your indulgence and ray
that you view it seriously. My name is COL. EMMANUEL KOROMAH of the Democratic
Republic of Congo I am one of close aids to the former president of Congo
Democratic LAURENT KABILA of blessed memory, may his soul rest in peace.

For the military of LAURENT KABILA to force out the rebels in my country,
was instructed by him (late president Kabila) to go to the Europe to
purchase ARMS AND AMMUNIATION worth us$15.5(fifteen million Five Hundred
Thousand US Dollars) to fight the rebel groups. But when it became apparent
that president Kabila has been killed in a bloody shoot out by one of his
aids. I immediately decided to divert the fund ( US$15.5) into  a private
security company for safe keeping. The money is presently in Holland (The
Nederlands) where I am currently in exile as a POLITICAL ASYLUM  after the
death of president Kabila.

I am requesting your assistance as trusted and
reliable partner to help secure investment outlets
whereby these funds are invested in government
treasury Bills and Bonds and in secure first mortgages
supported by your countries real estate and other
attractive investment programs available.

Though we have not seen nor met each other, but I would want this
transaction to be properly handled with modesty and honesty to a huge
success within two weeks, this money in question is state fund as it is a
deal between you and I, hence the need for secrecy considering the
security  implications.

Thus, if you are willing to assist me to move this fund out of the
Nederlands, you could contact  me through this e-mail Address as stated
below to enable us communicate more about this deal.If the above explanation is okey with with you I have agreed to give to you 25% of the total sum for your
assistance, 70% for me,while 5% will be set aside
for expenses that will be incured during this transaction

Please note that you will be required to make a brief trip to the
Nederlands for inspection of the fund. I also intend to visit your country soonest in
order to inquire areas of possible business investment.get back to me
through this email address: emmanuelkoro@netscape. net

I await your urgent response. Best  Regards,  COL.EMMANUEL KOROMAH

ATTENTION, Private

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT`S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.

LET ME START BY INTRODUCING MY SELF TO YOU I AM MR JONATHAN MANDE AN ACCOUNTANT WITH THE AMALGAMATED BANK OF SOUTH AFRICA. (ABSA) I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.

THE PROPOSITION
A FOREIGNER, LATE ENGINEER JOHNSON CREEK AN OIL MERCHANT/CONTRACTOR WITH THE GOVERNMENT OF SOUTH AFRICA, UNTILL HIS DEATH SIX YEARS AGO IN A GHASTLY AIR CRASH, (ETHIOPIAN AIRLINE BOEING 767 ON THE NOVEMBER 23RD 1996)  BANKED WITH US HERE AT ABSA BANK OF SOUTH AFRICA,  AND HAD A CLOSING BALANCE OF US$21,500, 000 (TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH THE BANK UNQUESTIONABLY EXPECTS IT  TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN OF THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR ARMS AND AMMUNITION AT A MILITARY WAR COLLEGE HERE IN SOUTH AFRICA. FERVENT VALUABLE EFFORT HAVE BEEN MADE BY MY BANK TO GET IN TOUCH WITH ANY OF THE CREEK FAMILY OR RELATIVE BUT PROVED TO NO AVAIL.

IT IS BECAUSE OF THE PERCIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR. JOHNSON CREEK`S NEXT-OF-KIN (HE HAD NO KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND BOARD OF DIRECTORS, THAT AN ARRENGMENT BE MADE FOR THE FUNDS TO BE DECLARED "UNCLAIMABLE" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL AND TO UP LIFT THE IMAGE OF THE BANK.

IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR. JOHNSON CREEK SO THAT THE FUNDS US$21.5M WOULD BE RELEASED AND PAID INTO YOUR BANK ACCOUNT AS THE BENEFICIARY NEXT-OF-KIN, ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT AND MORESO WE ARE ASSURING YOU OF 100% RISK FREE INVOLVEMENT, YOUR SHARE STAYS WHILE THE REST WILL BE FOR MY SELF AND MY COLLEAGUE FOR INVESTMENT PURPOSE IN YOUR COUNTRY.

WE HAVE AGREED THAT THE FUNDS WILL BE SHARED THUS. AFTER IT HAS BEEN TRANSFERED INTO YOUR ACCOUNT.

1.      20% FOR YOU FOR ACTING AS THE BENEFICIARY OF THE FUNDS.
2.      5% WILL BE SET ASIDE FOR REIMBURSEMENT TO BOTH PARTIES FOR ANY INCIDENTAL EXPENSES    THAT MAY BE INCURRED IN THE COURSE OF THE TRANSFER, (TELEPHONE AND FAX BILLS)
3.      75% FOR US THE ORIGINATORS OF THE TRANSACTION.
IF THIS PROPOSAL IS ALRIGHT BY YOU, THEN KINDLY GET TO ME IMMEDIATELY VIA MY EMAIL ADDRESS jormande9@netscape.net  (ONLY) AND FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE AND FAX NUMBERS AND EXCLUSIVE BANK PARTICULARS SO THAT I CAN USE THESE INFORMATIONS TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUNDS IN YOUR FAVOUR.
THANKING YOU IN ANTICIPATION OF YOUR CO-OPERATION.

YOURS  FAITHFULLY.

MR. JONATHAN MANDE
Jonathan Mande <jormande@email.com>

Re: GOOD DAY.
 I am Dr Stephen Ineye, the director in charge of
auditing and accounting section of continental bank
cotonou republic of benin in west Africa with due
respect and regard.

I have decided to contact you on a business
transaction that will be very beneficial to both of us
at the end of the transaction .

During our investigation and auditing in this bank,my
department came across a very huge sum of money
belonging to a deceased person who died on 1 February
1997 in a plane crash on air Senegal on aircraft Name
Hawker Siddeley HS-748.This crash happened in
Tambacoumba, Senegal, Africa and the registration
number of the aircraft is 6AV-AEO, and since his
untimely death the funds has been dormant in his
account with this Bank without any claim of the fund
in our custody either from his family or relation
before our discovery to this development.

Although personally, I keep this information secret
within myself and partners to enable the whole plans
and idea be Profitable and successful during the time
of execution. The said amount was usd$17.2M(Seventeen
million Two Hundred Thousand united states dollars).

As it may interest you to know, I got your impressive
information through my good friend who works with
chamber of commerce on foreign business relations here
in Cotonou-Benin. It is him who recommended your
person to me to be viable and capable to champion a
business of such magnitude without any problem.
Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased,
get the required approval and transfer this money to a
foreign account has been put in place and directives
and needed information will be relayed to you as soon
as you indicate your interest and willingness to
assist us and also benefit yourself to this great
business opportunity.

In fact I could have done this deal alone but because
of my position in this country as a civil servant,we
are not allowed to operate a foreign account and would
eventually raise an eye brow on my side during the
time of transfer because I work in this bank. This is
the actual reason why it will require a second party
or fellow who will forward claims as the next of kin
to the Bank and also present a foreign account where
he will need the money to be re-transferred into on
his request as it may be after due verification and
clarification by the correspondent branch of the bank
where the whole money will be remitted from to your
own designated bank account.

May I at this point emphasize that this transaction is
100% risk free as I have made arrangements for a
successful arrangement as an insider of the bank
before contacting you.

On smooth conclusion of this transaction, you will be
entitled to 30% of the total sum as
gratification,while 10% will be set aside to take care
of expenses that may arise during the time of transfer
and also telephone bills, while 60% will be for me and
my partners.

Please, you have been adviced to keep this a top
secret as we are still in service and intend to retire
from service after we conclude this deal with you.

I will be monitoring the whole situation here in this
bank until you confirm the money in your account and
ask us to come down to your country for subsequent
sharing of the fund according to percentages
previously indicated and further investment,either in
your country or any country you advice us to invest
in.

All other necessary information will be sent to you on
your acceptance to champion this transaction with me.

I suggest you get back to me as soon as possible by my
alternative email stating your position in this
transaction,with your personal telephone number so i
can call you.

Yours faithfully, Dr Stephen Ineye
N/B: Alternative email: ineyestephen@hotmail.com

REQUEST FOR ASSISTANCE STRICTLY CONFIDENTIAL
mutual business relationship
I am Dr. ROTIMI ADEMOLA the chairman of contract award
and review committee set up by the federal government
of Nigeria under the new civilian dispensation to
award new contracts and review existing ones.

I came to know of you in my search for a reliable and
Reputable person to handle a very confidential
transaction, which involves the transfer of a huge sum
of money to a foreign account. There were series of
contracts executed by a consortium of multinationals
in the oil industry in favour of N.N.P.C. the original
value of these contracts were deliberately over
invoiced to the sum of Usd$25,000,000.00 (twenty five
million united state Dollars).

This amount has now been approved and is now ready to
be transferred being that the companies that actually
executed these contracts have been fully paid and the
projects officially commissioned. Consequently, my
colleagues and I are willing to transfer the total
amount to your account for subsequent disbursement,
since we as civil servants are prohibited by the code
of conduct bureau (civil Service law) from operating
and/or opening foreign accounts in our names. Needless
to say, the trust reposed on you at this juncture is
enormous, in return, we have agreed to offer you 20%
of the transferred sum, while 10% shall be set aside
for Incidental expenses (internal and external)
between both parties in the course of the transaction
you will be mandated to remit the balance to other
accounts in due course.

Modalities have been worked out at the highest level
of the ministry of finance and the central bank of
Nigeria for the immediate transfer of the funds within
14 working days subject to your satisfaction of the
above stated terms. our assurance is that your role is
Risk free and to accord this transaction the legality
It deserves and for mutual security of the funds the
whole approval procedures will officially and legally
processed with your name or the name of any company
you may nominate as the bonafide beneficiary. Once
more I want you to understand that having put in over
twenty five years in the civil service of my country,
I am averse to having my image and career dented. This
matter should therefore be treated with utmost secrecy
and urgency it deserves. Please you should signify
your intention to assist by sending me a fax on my
confidential fax number ( 234 1 7596976 ) so that I
can brief you further. I want to assure you that this
business proposal is 100% risk free as we have done
our homework properly. I quite believe that you will
protect our interest by taking this deal strictly
confidential, as we are still in government service,
which we intend to retire from. Kindly expedite action
as we are behind schedule to enable us include this
transfer in the first batch which would constitute the
third quarter payments for the 2002 financial year.

Thanks and God bless.
Dr. ROTIMI ADEMOLA.- tel:234 1 7598296 - fax:234 1 7596976

 REF: WBL/67-B773524441
AWARD NOTIFICATION; FINAL NOTICE

 We are pleased to inform you of the announcement today, 3rd NOVEMBER. 2002, of winners of the WERKEN  BIJ DE LOTTO/ INTERNATIONAL PROGRAMS held on 19TH
 MAY 2002.

 You / your company, attached to ticket number 013-2316-2002-477, with serial number A025-09 drew the lucky numbers 37-13-34-85-56-42, and consequently won in category C.

 You have therefore been approved for a lump sum pay  out of US$1,500,000.00 in cash credited to file REF NO. REF: WBL/67-B773524441. This is from totalprize  money of US$22,500,000.00 shared among the fifteen  international winners in the category C. All
 participants were selected through a computerballot  system drawn from 30,000 names from Australia, New  Zealand, America, Asia, Europe,USA and North America as part our International Promotions Program, which is conducted  annually.

 CONGRATULATIONS!

 Your fund is now deposited with a Finance and Security House and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until  your claim has been processed and your money  remitted to your account. This is part of our  security protocol to avoid double claiming or  unscrupulous acts by participants of this program.

 We hope with a part of you prize, you will  participate in our end of year high stakes US$1.3  billion International lotto.

 To begin your claim, please contact your claims officer immediately:

 JANSEN DAVIS,  FOREIGN SERVICE MANAGER, EUROLITE BV,
 TEL: 31 205241510 -  FAX: 31 205248221
 EMAIL:eurolitebv3@theoffice.net

 For due processing and remittance of your prize  money to a designated account of your choice. Remember, you must contact your claims officer not  later than NOVEMBER 15TH, 2002. After this date, all funds will be returned as unclaimed. All correspondences to Mr. Jansen Davis,either by fax or email, should have this email sent along with it and also, your email address to which this email is sent, should be clearly and boldly written in your
 response.

 NOTE: In order to avoid unnecessary delays and  complications, please remember to quote your reference number in every one of your  correspondences with your officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.

 Congratulations again from all our staff and thank you for being part of our promotions program.

 Sincerely,
 THE DIRECTOR PROMOTIONS, WERKEN BIJ DE LOTTO.  www.werken-bij-delotto.net

 N.B. Any breach of confidentiality on the part of  the winners will result to disqualification. Please do not reply this mail.

The owner/CEO ,
Re: CONFIDENTIAL
Proposal for Transfer Assistance

I am making this contact with you on behalf of my colleagues and I after the satisfactory information we gathered from the Nigerian chamber of commerce and Industry. We are members of the Presidential Contract Review Panel on foreign debt. We are contacting you as a trustworthy individual, into whose account we intend to transfer some funds. Presently, we have in our possession, instrument of payment for US$10M (Ten Million U.S. Dollars).

This amount arose from over-invoicing of some supplies and engineering works contracts which had been financed by the Petroleum Trust Fund. The Contractors have been paid in full for contracts executed. The fund are therefore free to be transferred overseas without any risk whatsoever. Due to the nature of accrual of these funds, it has to be applied for by a foreign individual or organisation, and payment can only be made into a foreign account: Hence this contacts is necessary to accomplish this deal. We are willing to compensate you with 20% of the amount for providing the account and all other relevant assistance to enable us accomplish this, 5% will be used for the reimbursement of all expenses that will be incurred by both parties during the course of this financial transaction; the remaining 75% is for my associates and I.

We shall require from you the following urgently, by fax or email:
  1. Your name, telephone and fax numbers.
  2. The name and full address of your company or such that you have absolute control.

My colleagues and I have had fruitful discussions with relevant top officials of both the Federal Ministry of Finance (FMF) and the Debt Reconciliation Committee (DRC) and they have agreed to co-operate in the transfer. An application for funds transfer will be made at the appropriate ministries in favour of you, the beneficiary.
Thereafter you will be officially regarded as having executed the contract for the Nigerian National Petroleum Corporation for which payments is being made. This process makes the operation legal according to the laws of the federal republic of Nigeria.

Please, treat this transaction as strictly confidential, we are civil servants who would not want our names tarnished, bearing in mind our positions.

Because of cross interference of telephone calls in Nigeria do ask my security code (PC111) before speaking to the person that pick up your call and do not go through the international telephone operator of (AT&T) when lines are busy at any time in the course of this transaction. Always dial direct. it is difficult to get telephone access to Nigeria. So you must persist when the telephone says ?subscriber not available? or the number does not exist?; these responses are always given when there is no access.

Thanks for your anticipated co-operation, while I await your timely response.

Yours faithfully,

Dr. Obong Effiong

ATTENTION:

BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS
UNSOLICITED MAIL TO YOU. I AM AWARE THAT THIS IS
CERTAINLY AN UNCONVENTIONAL APPROACH TO STARTING A
RELATIONSHIP, BUT AS TIME GOES ON YOU WILL REALIZE THE
NEED FOR MY ACTION. MY NAME IS USMAN Y USMAN, A SOLICITOR
AND THE PERSONAL ATTORNEY TO MR. JOHN HICKS GORROSPI, A
NATIONAL OF YOUR COUNTRY, WHO WORKED WITH AN OIL
COMPANY IN NIGERIA. HERE-IN-AFTER REFERRED TO AS MY
CLIENT.

ON THE 21ST OF APRIL 1999, MY CLIENT, HIS WIFE AND
THEIR THREE CHILDREN WERE INVOLVED IN A GHOSTLY MOTOR
ACCIDENT ALONG SAGAMU EXPRESS ROAD. MY CLIENT AND HIS
ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE
ACCIDENT. SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO
YOUR EMBASSY TO LOCATE ANY OF MY CLIENT’S EXTENDED
RELATIVES, WHICH HAS PROVED ABORTIVE AFTER THESE
SEVERAL UNSUCESSFUL ATTEMPTS, I DECIDED TO USE HIS
LAST NAME THROUGH THE INTERNET, TO LOCATE ANY MEMBER
OF HIS FAMILY HENCE THE NEED TO CONTACT YOU.

MY MAIN REASON FOR CONTACTING YOU IS TO ASSIST ME IN
REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY
CLIENT BEFORE THEY ARE CONFISCATED OR DECLARED
UNSERVICEABLE BY THE BANK WHERE THEY ARE
DEPOSITED/LODGED. PARTICULARLY, THE UNION BANK PLC.
WHERE THE DECEASED HAS A FIXED SUM OF SEVEN MILLION
UNITED STATES DOLLARS. THE SAID BANK HAS ISSUED ME A
FINAL NOTICE TO PROVIDE THE NEXT OF KIN OF MY CLIENT
OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO
CONFISCATE HIS FUNDS, A COPY OF THE SAID NOTICE I WILL
FAX TO ON GETTING YOUR REPLY.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT’S
RELATIVES RELATIVES FOR THE PAST 2 YEARS NOW I SEEK
YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF MY
CLIENT GOING BY THE FACT THAT BOTH OF YOU HAS THE SAME
LAST NAME, SO THAT THE SAID FUNDS AS STATED ABOVE I.E,
THE SUM OF SEVEN MILLION UNITED STATES DOLLARS CAN BE
PAID TO YOU INSTEAD OF LEAVING FOR UNION BANK PLC. WE
CAN TAKE PART OF IT AND LEAVE THE REST TO CHARITY. I
HAVE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO
BACK UP ANY CLAIM WE MAY MAKE ALL I REQUIRE IS YOUR
HONEST COOPERATION TO ENABLE US SEE THIS ARRANGEMENT
THROUGH.

I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A
LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY
BREACH OF THE LAW. PLEASE REPLY ME VIA THIS E-MAIL
ADDRESS, usman33usman@yahoo.com, FINALLY KINDLY GIVE
ME YOUR CONFIDENTAIL PHONE/FAX NUMBERS SO THAT I CAN
FAX TO YOU ALL THE CORRESPONDENCE BETWEEN THE BANK AND
ME.

BEST REGARDS,
USMAN Y, USMAN (ESQ). usman33usman@yahoo.com

Re: Awaiting your response!!!
Dear,

It is my pleasure to write you this proposal. I am
Mrs.  Susan Kabila, second wife to Laurent Kabila
Former President of the Democratic Republic of Congo
(D.R.C). He was assassinated by one of his Security
Guards.
I am therefore seeking for your assistance in your
country to lodge the
sum of Tweenty Five Million United States Dollars
(US$25,000,000.00) in your
bank account.
I moved the money from the late head of states private
vaults within
the villa immediately I heard about the death of my
husband (Kabila).
I have however, through high-level watertight
arrangement, been able
to get the money moved into a finance house locally
here. I have arranged the transfer of the money
through a diplomatic means with a Finance/security
firm either in Holland, pending when I receive your
honest acceptance to assist me in the transfer and
investment of the money overseas, with an assurance
from you that you will neither sit on the money nor
blackmail me/when this money is credited into your
account and that you will not report the existence of
the money or our investments with it to the
Democratic Republic of Congo. I will give you 15% of
the money when transferred and 5% of proceeds
from all investments made with the money, if you
accept to assist me.
There is still room for upward review of this offer
depending on your sincerity and commitment.so that I
will brief you on the full details of the business.
Please treat as urgent and I will be waiting for your
favourable response.

Sincerely yours

MRS. Susan Moumodu KABILA.

              URGENT ASSISTANCE NEEDED
You may be surprise to receive this Email from me since you do not know me personally.
However, I would like to introduce myself. I am Mr.Simon Smith Jr, the son of Dr.
Stephen Smith who was murdered few months ago in Zimbabwe as a result of land dispute.
Before the death of my father (Dr. Smith), he had taken me to AMSTERDAM to deposit the
sum of Ten Million United States dollars (US$10.000,000) in a security company,
as he foresaw the looming danger in Zimbabwe. The money in question was deposited in a
box as Gemstones to avoid much demurrage from the security company. The proposed amount
was meant for the purchase of new machines and chemicals for the farms and establishment
of new farms on Swaziland. As you may be aware this land problem came into force when
Zimbabwe president Mr. Robert Mugabe Introduced the Land Reformed Act of which my father rich farmers and some black farmers where affected. This resulted to the killing and
Mob action by Zimbabwe war veterans and some lunatics in the society, infact, a lot of
people were killed because of this Land Reformed act of which my dad was one of the victims.
 It is against this background that my family and I who are currently staying in Amsterdam
decided to transfer my father’s money to a foreign account. Since the Dutch law prohibit a
refugee (asylum seeker) to open any account or be involved in any financial transaction. As
the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign
account where the money could be transferred . I am faced with the dilemma of investing this
amount of money in Holland for the fear of going through the same experience in future since
both countries have similar history. Moreover, The Netherlands foreign exchange policy does not allow such investment from asylum seekers. As a businessman, whom I have entrusted my future and my family in his hands, ! I must let you know that this transaction is risk free. If you accept to assist me and my family, all I need you to do for me is to make arrangement and come to AMSTERDAM, THE NETHERLANDS, so that we can open the non-resident account which will aid us in transferring the money into any account you will nominate overseas. This money I intend using for investment. I have options to offer you, first you can choose to have certain percentage of the money for nominating your account for the transaction, or you can go into partnership for a proper profitable investment of the money in your country. Which ever option you choose, feel free to notify me. I have mapped out 5% of this money for all expenses incurred in processing the transaction. If for some reasons you do not prefer a partnership, I am willing to give you 25% of the money while the remaining 70% that is meant for me, will be for the investment in your country. Please, contact me on the above Email,provide me with
your telephone number so we can discuss further and a chance for you to ask me any question you may have in mind, while you maintain the absolute secrecy required in the transaction.i will give you my telephone number if necesary.please kindly get back to me with your detail contacts.

Yours faithfully, MR.SIMON SMITH JR.