Nigeria Connection

Original E-Mails

Date: Wed, 17 Oct 2001 16:23:53 +0200 (CEST)
From: jova obasi 
Subject: FUND  MANAGEMENT

From:JOVAOBASI
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Tel/fax: 27 ­ 83 ­5535562


        RE: TRANSFER OF ($ 126,000.000.00 USD)
       ONE HUNDRED AND TWENTY SIX MILLION DOLLARS

Dear sir,

In order to transfer out (USD 126 MILLION) One hundred
and twenty six million United States Dollars from
DEVELOPMENT BANK FOR SOUTHERN AFRICA [DBSA]. I want to
ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either
an existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c
can also serve for this purpose.

I am Mr JOVAOBASI, the Auditor General of
Development Bank For Southern Africa, during the
course of our auditing I discovered a floating fund in
an account opened in the bank in 1990 and since 1993
nobody has operated on this account again, after going
through some old files, from the records I discovered
that the owner of the account died without a [heir]
hence the money is floating and if I do not remit this
money out urgently it will be forfeited for nothing.
The owner of this account is Mr. Allan P. Seaman, a
foreigner, and an industrialist, and he died, since
1993 and no other person knows about this account or
any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well
that Allan P. Seaman until his death was the manager
Diamond Safari [pty]. SA.

We will start the first transfer with Twenty Six
Million [$26,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount
to your account,

I am only contacting you as a foreigner because this
money cannot be approved to a local person here, but
can only be approved to any foreigner with valid
information about Mr. Allan P. Seaman who is a foreigner too.

However, I am revealing this to you with believe in
God that you will never let me down when the money
enters your A/C.

Send also your private telephone and fax number
including the full details of the account to be used
for the deposit

I need your full understanding and co-operation to
make this work fine because the management of the Bank
is ready to approve this payment to any foreigner who
has correct information of this account, which I will
give to you, upon your positive response. Two of us
will fly to your country at least two days ahead of
the money going into the account.

I will use my position and influence to obtain all
legal approvals for onward transfer of this money to
your account with appropriate clearance from the
relevant ministries and foreign exchange departments
for easy and smooth transfer of the fund into your
account without question.

At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring this money.

I am looking forward to hear from you.

Yours truly
JOVAOBASI,

________________________________________________________________________________

From:           okeke_201@yahoo.com
Subject:        FUND MANAGEMENT
Date sent:      Tue, 22 May 2001 15:35:09 +0200

NO 9 Ezani Street
New Haven, Enugu.
Enugu state, Nigeria.
E-MAIL:okeke_201@yahoo.com

Dear Sir,

VERY URGENT BUSINESS TRANSACTION

In order to transfer out (USD26 million dollars) from
our bank. I have the courage to ask you to look for a
reliable and honest person who will be capable for
this important business believing that you will never
let me down either now or in future. I am Mr. CN okeke
the eastern district bank manager of united
bank for Africa plc. (UBA). There is an account opened
in this bank in 1980 and since 1990 nobody has
operated on this account again. After going through
some old files in the records I discovered that if I
do not remits this money out urgently it will be
forfeited for nothing. The owner of this account is
Mr. Smith b. Andreas, a foreigner, and the manager of
petro - technical support services, a chemical
engineer by profession and he died since 1990. No
other person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that this
company does not know anything about this account and
the amount involved is (USD 26 million dollars). I
want to transfer this money into a safe foreigners
account abroad but I don’t know any foreigner, I am
only contacting you as a foreigner because this money
can not be approved to a local bank here, but can only
be approved to any foreign account because the money
is in us dollars and the former owner of the account
is Mr. Smith b. Andreas is a foreigner too. I know
that this massage will come to you as a surprise as we
don’t know our selves before, but be sure that it is
real and a genuine business. I only got your contact
address from the computer, with believe in god that
you will never let me down in this business you are
the only person that I have contacted in this
business, so please reply urgently so that I will
inform you the next step to take urgently. Send also
your private telephone and fax number including the
full details of the account to be used for the
deposit. I want us to meet face to face or sign a
binding agreement to bind us together so that you can
receive this money into a foreign account or any
account of your choice where the fund will be safe.
And I will fly to your country for withdrawal and
sharing and other investments. I am contacting you
because of the need to involve a foreigner with
foreign account and foreign beneficiary. I need your
full co-operation to make this work fine. Because the
management is ready to approve this payment to any
foreigner who has correct information of this account,
which I will give to you later immediately, if you are
able and with capability to handle such amount in
strict confidence and trust according to my
instructions and advice for our mutual benefit because
this opportunity will never come again in my life. I
need truthful person in this business because I don’t
want to make mistake I need your strong assurance and
trust. With my position now in the office I can
transfer this money to any foreigner’s reliable
account, which you can provide with assurance that
this money will be intact pending my physical arrival
in your country for sharing. I will destroy all
documents of transaction immediately we receive this
money leaving no trace to any place. You can also come
to discuss with me face to face after which I will
make this remittance in your presence and two of us
will fly to your country at least two days ahead of
the money going into the account. I will apply for
annual leave to get visa immediately i hear from you
that you are ready to act and receive this fund in
your account. I will use my position and influence to
effect legal approvals and onward transfer of this
money to your account with appropriate clearance forms
of the ministries and foreign exchange departments. At
the conclusion of this business, you will be given 35%
of the total amount, 60% will be for me, and while 5%
will be for expenses both parties might have incurred
during the process of transferring. I look forward to
your earliest reply by E-MAIL:okeke_201@yahoo.com
Yours truly,

Mr.CN okeke

________________________________________________________________________________

From:           	"robinson eneh" 
Subject:        	FUND   MANAGEMENT
Date sent:      	Thu, 9 Aug 2001 02:56:52 +0200

3/5   RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.




         URGENT  AND  CONFIDENTIAL


        (RE:  TRANSFER OF ($ 152,000.000.00 USD }
        ONE HUNDRED AND FIFTY TWO MILLION DOLLARS

Dear sir,

We want to transfer to overseas ($ 152,000.000.00 USD)
One hundred and Fifty two million United States Dollars)
from a Prime Bank in Africa, I want to ask you to quietly
look for a reliable and honest person who will be
capable  and fit to provide either an existing bank
account  or  to set up a new  Bank a/c  immediately to
receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest
to me till the end for this important business
trusting in  you and believing  in God that you  will
never let me down either now or in future.

I am MR. ROBINSON ENE. the Auditor General of prime
banks in Africa, during the course of our auditing  I
discovered a floating fund  in an account opened in
the bank in 1990 and since 1993 nobody has operated
on this account again, after going through some old
files in the records I discovered that the owner of
the account  died without a [heir]  hence  the money
is floating and  if I do not
remit this money out urgently it will be forfeited for
nothing. the owner of this account is  Mr.  Allan P.
Seaman, a foreigner, and an industrialist, and  he
died,  since 1993. and  no
other person knows about this account or any thing
concerning it, the account has no other beneficiary
and my investigation proved to me as well that Allan
P. Seaman   until his death was the manager  Diamond
Safari  [pty]. SA.

We will start the  first transfer with fifty two
million [$52,000.000] upon successful transaction
without any disapointment from your side, we shall
re-apply for the payment of the remaining  rest amount
to your account,

The amount involved is (USD 152M) One hundred and
Fifty two million United States Dollars, only I want
to first transfer $52,000.000 [fifty two million
United States Dollar from this money into a
safe foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you as
a foreigner because this money can not be approved to
a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or drivers
license and foreign a/c  because the money is in us
dollars and the former owner of the  a/c  Mr. Allan
P. Seaman is a foreigner too, [and the money can only
be approved into a foreign a/c

However, we will sign a binding agreement,  to bind us
together   I got your contact address  from the Girl
who operates computer,  I am revealing this to you
with believe in God that you will never let me down in
this business,  you are the first and the only person
that I am contacting for this business, so please
reply urgently so that I will inform you the next step
to take urgently. Send also your private telephone and fax
number including the full details of the account to be
used for the deposit.

I want us to meet face to face to build confidence and to
sign a binding agreement that will  bind us together before
transferring the money to any account of  your choice
where the fund will be safe. Before we fly to your
country for withdrawal, sharing and  investments.

I need your full co-operation to make
this work fine. because the management is ready to
approve this payment to any foreigner who has correct
information of this account, which I will give to you,
upon your positive response and once I am convinced
that you  are  capable  and will meet up with
instruction of  a key bank official who is deeply
involved with me in this business.
I need your strong assurance that you will never,
never let me down.

With my influence and the position of the bank official we
can transfer this money to any foreigner's reliable account
which you can provide with assurance that this money will be
intact pending our physical arrival in your country for
sharing. The bank official will  destroy all documents of
transaction immediately we receive this money leaving no trace
to any place and to build confidence  you can  come
immediately  to discuss with me face to face after
which I will make this remittance in
your presence and three of us will fly to your country
at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account. I will use my position and
influence to obtain all legal approvals for  onward
transfer of this money to your account with
appropriate clearance from  the relevant  ministries
and foreign exchange departments.

At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.

I look forward to your earliest reply through my email


yours truly

MR. ROBINSON ENE