Nigeria Connection

Original E-Mails

From:     ICEP [mailto:jhnsmith42@netscape.net]
Sent:     06 July 2004 12:31
Subject:  BUSINESS PROPOSAL

DR. JOHN SMITH
6TH July,2004.
Hello,
My name is  Dr. John  Smith a member of Independent Committee of
Eminent Persons (ICEP), Switzerland. ICEP is charged with the
responsibility of finding bank accounts in Switzerland belonging to
non-Swiss indigenes, which have remained dormant since World War II.
It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by
non-Swiss citizens. These accounts had been dormant since the end of
World War II (May 9, 1945). Most belonged to Holocaust victims. The
continuing efforts of the Independent Committee of Eminent Persons
(ICEP) have since resulted in the discovery of additional dormant
accounts - 54,000 in December, 1999. The published lists contain all
types of dormant accounts, including interest-bearing savings
accounts, securities accounts, safe deposit boxes, custody accounts,
and non-interest-bearing transaction accounts. Numbered accounts are
also included. Interest is paid on accounts that were interest bearing
when established. The Claims Resolution Tribunal (CRT) handles
processing of all claims on accounts due non-Swiss citizens. A dormant
account of ORDNER ADELE with a credit balance of 28,400,000 US dollars
plus accumulated interest was discovered by me. The beneficiary was
murdered during the holocaust era, leaving no WILL and no possible
records for trace of heirs. The Claims Resolution Tribunal has been
mandated to report all unclaimed funds for permanent closure of
accounts and transfer of existing credit balance into the treasury of
Switzerland government as provided by the law for management of assets
of deceased beneficiaries who died intestate (living no wills). Being
a top executive at ICEP, I have all secret details and necessary
contacts for claim of the funds without any hitch. the funds will be
banked in cayman island being safe haven for funds and we can share
the funds and use in investment of our choice. Due to the sensitive
nature of my job, I need a foreign partner to HELP claim the funds and
I have appointed an attorney in Italy who will assist us in this
transaction.I will give you the contact details of the lawyer and he
will contact you and give you the modalities.And you will contact me
for any information that is not clear to you.I in conjunction with my
colleagues have decided to compensate you with 25% of the total fund
while 5% will be for any expenses that we might incure at the course
of this transaction.While the remaining 70% will be for us and this
will be used for investment in your country under your
direction.Although this will be discussed in details when we meet face
to face.THERE IS NO RISK INVOLVED. You can find additional information
about unclaimed funds through the internet at the following websites:
www.swissbankclaims.com
http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/
www.avotaynu.com www.icheic.org www.livingheirs.com www.wiesenthal.com
I find myself priviledged to have this information and this may be a
great opportunity for a life time of success without risks. Due to
security reasons, reply to my private email only MY PRIVATE EMAIL
ADDRESS, jsmith42@zwallet.com
Thank you for your prompt response.
Dr . John  Smith

________________________________________________________________________________

Date:     Mon, 7 Aug 2000 14:47:47 -0700 (PDT)
From:     sule gambari 
Subject:  BUSINESS PROPOSAL

                        MR SULE GAMBARI.
                        TEL/FAX:234-01-7596254,
                        LAGOS-NIGERIA.


ATTN:PRESINDENT/C.E.O.

REQUEST  FOR  URGENT  BUSINESS  RELATIONSHIP

FIRST,  I  MUST  SOLICIT  YOUR  STRICT CONFIDENCE  IN
THIS  TRANSACTION.  THIS  IS  BY  VIRTUE OF  ITS
NATURE  AS  BEING  CONFIDENTIAL  AND  "TOP  SECRET."

WE ARE NEWLY APPOINTED MEMBERS OF THE CONTRACT REVIEW
PANEL WITH THE MANDATE TO REASSESS ALL PENDING
CONTRACT FILES DUE FOR SETTLEMENT WITH A VIEW TO
SETTLING ALL LEGITIMATE DEBTS OWED BY THE FEDERAL
GOVERNMENT OF NIGERIA TO HER LOCAL AND FOREIGN
CONTRACTORS ALIKE. THIS IS IN LINE WITH THE NEW
POLITICAL AND ECONOMIC REFORMS OF THE PRESENT
ADMINISTRATION.

OUR INVESTIGATIONS INTO SETTLED AND UNSETTLED
CONTRACTS AWARDED DURING THE LAST ADMINISTRATION, HAVE
REVEALED A LOT OF FALSE AND OVER-INVOICED CONTRACT
CLAIMS.  THESE CONTRACTS, DEEMED TO HAVE BEEN EXECUTED
BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL
INDUSTRY,  IN FAVOUR OF THE NIGERIAN NATIONAL
PETROLEUM CORPORATION, ARE READY FOR SETTLEMENT BY THE
CENTRAL BANK OF NIGERIA TO FALSE COMPANIES AND
ACCOUNTS TRACEABLE TO SENIOR MILITARY OFFICERS OF THE
LAST ADMINISTRATION.

THE FUNDS IN QUESTION, ARE  PRESENTLY  FLOATING  IN
THE  CENTRAL  BANK  OF  NIGERIA,  READY  FOR  PAYMENT.
 HOWEVER,  BY  VIRTUE  OF  OUR  POSITIONS  AS  CIVIL
SERVANTS  AND  MEMBERS  OF  THIS  PANEL,  WE  CANNOT
ACQUIRE  THIS  MONEY  IN  OUR  NAMES, NEITHER CAN WE
TRANSFER IT INTO OUR ACCOUNTS.  I  HAVE  THEREFORE,
BEEN  DELEGATED  AS  A  MATTER  OF  TRUST  BY  MY
COLLEAGUES  OF  THE  PANEL,  TO  LOOK  FOR  AN
OVERSEA  PARTNER  IN  WHOSE  ACCOUNT  WE  WOULD
TRANSFER  THE  SUM  OF  US$21,500,000.00  (TWENTY  ONE
 MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
 HENCE  WE  ARE  WRITING  YOU  THIS  LETTER.

IN APPRECIATION OF YOUR SUPPORT AND PARTNERSHIP, YOU
SHOULD PLEASE CALL OR SEND ME A FAX TO NEGOTIATE THE
FEES YOU WISH TO BE PAID WHEN THE FUNDS IS TRANSFERRED
INTO YOUR BANK ACCOUNT. IT IS AFTER YOUR FEES AND
PERSONAL EXPENSES HAVE BEEN DEDUCTED FROM THE
USD21,500,000 THAT THE BALANCE CAN BE DEALT WITH
LATER, ACCORDING TO OUR INSTRUCTIONS.

YOU MUST HOWEVER NOTE THAT THIS TRANSACTION, WITH
REGARDS TO OUR DISPOSITION TO PROCEED WITH YOU, IS
SUBJECT TO THESE TERMS. FIRSTLY, OUR CONVICTION OF
YOUR TRANSPARENCY; SECONDLY, THAT YOU WILL TREAT THIS
TRANSACTION WITH UTMOST SECRECY AND CONFIDENTIALITY;
ABOVE ALL, THAT YOU WILL PROVIDE AN ACCOUNT WHICH YOU
HAVE ABSOLUTE CONTROL OVER.

PLEASE,  NOTE  THAT  THIS  TRANSACTION  IS  100%  SAFE
 AND  WE  HOPE  TO  COMMENCE  TRANSFER  LATEST  (7)
BANKING DAYS  FROM  THE  DATE  OF  THE  RECEIPT  OF
THE  FOLLOWING  INFORMATION  BY  TEL/FAX  NO:
234-01-7596254.  YOUR  COMPLETE  BANK  PARTICULARS
INCLUDING  YOUR  BANK  ACCOUNT  NUMBER,  BANK
ADDRESS,  TELEPHONE  AND  FAX  NUMBER  OF  THE  BANK
AND  THE  BENEFICIARY  OF  THE  ACCOUNT.

THE  ABOVE  INFORMATION  WILL  ENABLE  US  WRITE
LETTERS  OF  CLAIM  AND  JOB  DESCRIPTION
RESPECTIVELY,  THIS WAY WE WILL  USE  YOUR  COMPANY'S
NAME  TO  APPLY  FOR  PAYMENT  AND  RE-AWARD  THE
CONTRACT  IN  YOUR  COMPANY'S  NAME.  WE  ARE  LOOKING
 FORWARD  TO  DOING  THIS  BUSINESS  WITH  YOU  AND
SOLICIT  YOUR  CONFIDENTIALITY  IN  THIS  TRANSACTION.
 PLEASE,  ACKNOWLEDGE  THE  RECEIPT  OF  THIS  LETTER,
 USING  THE  ABOVE  TELEPHONE/FAX  NUMBER.  I  WILL
BRING  YOU  INTO  THE  COMPLETE  PICTURE  OF  THIS
PENDING  PROJECT  WHEN  I  HAVE  HEARD  FROM  YOU.

YOURS  FAITHFULLY
MR SULE GAMBARI.

________________________________________________________________________________

Date sent:      	Wed, 16 Aug 2000 05:15:19 -0700 (PDT)
From:           	ado musa 
Subject:        	BUSINESS PROPOSAL
To:             	bodo@access.ch

                                 DR ADO MUSA
                                 TEL/FAX:
234-904-05340
                                 LAGOS-NIGERIA

ATTN:Belser, Rudolf

REQUEST  FOR  URGENT  BUSINESS  RELATIONSHIP

FIRST,  I  MUST  SOLICIT  YOUR  STRICT CONFIDENCE  IN
THIS  TRANSACTION.  THIS  IS  BY  VIRTUE OF  ITS
NATURE  AS  BEING  CONFIDENTIAL  AND  "TOP  SECRET."

WE ARE NEWLY APPOINTED MEMBERS OF THE CONTRACT REVIEW
PANEL WITH THE MANDATE TO REASSESS ALL PENDING
CONTRACT FILES DUE FOR SETTLEMENT WITH A VIEW TO
SETTLING ALL LEGITIMATE DEBTS OWED BY THE FEDERAL
GOVERNMENT OF NIGERIA TO HER LOCAL AND FOREIGN
CONTRACTORS ALIKE. THIS IS IN LINE WITH THE NEW
POLITICAL AND ECONOMIC REFORMS OF THE PRESENT
ADMINISTRATION.

OUR INVESTIGATIONS INTO SETTLED AND UNSETTLED
CONTRACTS AWARDED DURING THE LAST ADMINISTRATION, HAVE
REVEALED A LOT OF FALSE AND OVER-INVOICED CONTRACT
CLAIMS.  THESE CONTRACTS, DEEMED TO HAVE BEEN EXECUTED
BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL
INDUSTRY,  IN FAVOUR OF THE NIGERIAN NATIONAL
PETROLEUM CORPORATION, ARE READY FOR SETTLEMENT BY THE
CENTRAL BANK OF NIGERIA TO FALSE COMPANIES AND
ACCOUNTS TRACEABLE TO SENIOR MILITARY OFFICERS OF THE
LAST ADMINISTRATION.

THE FUNDS IN QUESTION, ARE  PRESENTLY  FLOATING  IN
THE  CENTRAL  BANK  OF  NIGERIA,  READY  FOR  PAYMENT.
 HOWEVER,  BY  VIRTUE  OF  OUR  POSITIONS  AS  CIVIL
SERVANTS  AND  MEMBERS  OF  THIS  PANEL,  WE  CANNOT
ACQUIRE  THIS  MONEY  IN  OUR  NAMES, NEITHER CAN WE
TRANSFER IT INTO OUR ACCOUNTS.  I  HAVE  THEREFORE,
BEEN  DELEGATED  AS  A  MATTER  OF  TRUST  BY  MY
COLLEAGUES  OF  THE  PANEL,  TO  LOOK  FOR  AN
OVERSEA  PARTNER  IN  WHOSE  ACCOUNT  WE  WOULD
TRANSFER  THE  SUM  OF  US$21,500,000.00  (TWENTY  ONE
 MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
 HENCE  WE  ARE  WRITING  YOU  THIS  LETTER.

IN APPRECIATION OF YOUR SUPPORT AND PARTNERSHIP, YOU
SHOULD PLEASE CALL OR SEND ME A FAX TO NEGOTIATE THE
FEES YOU WISH TO BE PAID WHEN THE FUNDS IS TRANSFERRED
INTO YOUR BANK ACCOUNT. IT IS AFTER YOUR FEES AND
PERSONAL EXPENSES HAVE BEEN DEDUCTED FROM THE
USD21,500,000 THAT THE BALANCE CAN BE DEALT WITH
LATER, ACCORDING TO OUR INSTRUCTIONS.

YOU MUST HOWEVER NOTE THAT THIS TRANSACTION, WITH
REGARDS TO OUR DISPOSITION TO PROCEED WITH YOU, IS
SUBJECT TO THESE TERMS. FIRSTLY, OUR CONVICTION OF
YOUR TRANSPARENCY; SECONDLY, THAT YOU WILL TREAT THIS
TRANSACTION WITH UTMOST SECRECY AND CONFIDENTIALITY;
ABOVE ALL, THAT YOU WILL PROVIDE AN ACCOUNT WHICH YOU
HAVE ABSOLUTE CONTROL OVER.

PLEASE,  NOTE  THAT  THIS  TRANSACTION  IS  100%  SAFE
 AND  WE  HOPE  TO  COMMENCE  TRANSFER  LATEST  (7)
BANKING DAYS  FROM  THE  DATE  OF  THE  RECEIPT  OF
THE  FOLLOWING  INFORMATION  BY  TEL/FAX  NO:
234-904-05340.  YOUR  COMPLETE  BANK  PARTICULARS
INCLUDING  YOUR  BANK  ACCOUNT  NUMBER,  BANK
ADDRESS,  TELEPHONE  AND  FAX  NUMBER  OF  THE  BANK
AND  THE  BENEFICIARY  OF  THE  ACCOUNT.

THE  ABOVE  INFORMATION  WILL  ENABLE  US  WRITE
LETTERS  OF  CLAIM  AND  JOB  DESCRIPTION
RESPECTIVELY,  THIS WAY WE WILL  USE  YOUR  COMPANY'S
NAME  TO  APPLY  FOR  PAYMENT  AND  RE-AWARD  THE
CONTRACT  IN  YOUR  COMPANY'S  NAME.  WE  ARE  LOOKING
 FORWARD  TO  DOING  THIS  BUSINESS  WITH  YOU  AND
SOLICIT  YOUR  CONFIDENTIALITY  IN  THIS  TRANSACTION.
 PLEASE,  ACKNOWLEDGE  THE  RECEIPT  OF  THIS  LETTER,
 USING  THE  ABOVE  TELEPHONE/FAX  NUMBER.  I  WILL
BRING  YOU  INTO  THE  COMPLETE  PICTURE  OF  THIS
PENDING  PROJECT  WHEN  I  HAVE  HEARD  FROM  YOU.

YOURS  FAITHFULLY,

DR ADO MUSA.

________________________________________________________________________________

Date: 16 Aug 00 09:27:49 MDT
From: michael mike 
Subject: BUSINESS PROPOSAL


NIGERIAN NATIONAL PETROLEUM CORPORATION
PRESIDENTIAL TASK FORCE ON OIL SPILLAGE CLEAN-UP
FALOMO OFFICE COMPLEX,IKOYI,LAGOS.TEL:234 1 7743641.  FAX:234 1 759 0379.


SUBJECT: BUSINESS PROPOSAL


ATTN: PRESIDENT / CEO,


My name is RICHARD OGAGA, a member of the Presidential Task Force on Oil
Spillage Clean-up. Early last year there was a major oil spillage in the Niger
Delta Region of Nigeria which rendered over 70% of the communities homeless.
My Task Force was responsible for the clean-up; however, the contract of the
actual clean-up was supposed to be handled by a foreign firm but because of
the huge monetary profit we envisaged we decided to over-invoice the contract
and execute it ourselves.

Now the contract has been completed and the CENTRAL BANK OF NIGERIA is about
to remit the contract sum of US$38 million into our supposed foreign account.
Our problem now is that we do not have an account overseas. To these end, we
are soliciting your assistance as a foreign partner who can assist us on
equity basis to receive the said amount into your account. We are ready to
share this money with you on the basis of participation. We even intend to
invest part of the money in any viable business in your country under your
care.

In any case, I receive a reference of you/organization from the Nigeria
Chambers of Commerce and Industry ëForeign Trade Divisioní as a reputable
organ that can assist us on this transaction. Please if you accept my proposal
do not hesitate to send me a fax on 234 1 759 0379 or send me an e-mail on:
agboki@usa.net so that I can provide you with the basic procedures for the
release of the fund.
It does not matter whether you or your company does contract project of the
nature described here, the assumption is that you won a major contract and
subcontract it out to other companies, more often than not, big trading
companies or individuals of unrelated field win major contracts and
subcontracts it to more specialized firms for execution of such contracts.

BENEFIT
For providing the account where we shall remit this money, you will be
entitled to 25% of the money, 70% will be for me and my partners while 5% has
been set aside to cover any expenses that may be incurred by us during this
transaction, both local and international.

Please I enjoin you to handle this transaction with utmost degree of maturity
and confidentiality because I am still in active government service with the
ìNIGERIAN NATIONAL PETROLEUM CORPORATIONî. If I receive your response on time,
this whole transaction could be accomplished within the shortest possible time
since the money is already in transit.
Please, endeavour to call me up to confirm the receipt of your fax or e-mail.

Yours faithfully,

 MR. RICHARD OGAGA (MNIM).

________________________________________________________________________________

Von:	Nse Sam [SMTP:nsesam@yahoo.com]
Gesendet am:	Sonntag, 26. November 2000 03:07
An:	nsesamfile@yahoo.com
Betreff:	BUSINESS PROPOSAL.


ATTN: MR. JURGEN.

Dear Sir,

Compliments of the season.  This message will come to
you as a surprise, but I implore you to take time and
go through it, because my proposal is real and will
benefit both of us.

I am Mr. Nse Sam, a senior administrative officer in
the YUGOSLAV EMBASSY, in Nigeria.  The Yugoslav
Ambassador to Nigeria, Mr. MAIDEN JANJIAN, passed away
few weeks ago.  His death has opened the door to
fortune, which is the reason why I am contacting you,
so that we can together achieve this fortune.

The late Ambassador, was a very close friend of mine,
and he always confides in me.    There was this
particular issue concerning some funds, which he
involved me in.

Early last year, one of his friends, a member of the
past Military Regimes in Nigeria, brought to him some
funds, so that he can use his Diplomatic influence and
experience to safe guard it for him, when the present
Civilian government, took over and were probing their
Military predecessors, on the issue of treasury
Looting.

To assist him, Mr. Janjian accepted the funds and kept
it with a Security and Trust Company, as a diplomatic
consignment of which I was present and signed the
witness column of the Deposit Agreement Certificate.
Actually, Mr. Janjian did not made known to his
Military friend the means he used in safe guarding the
funds.

Three months before his death, he informed me that
Lit. General Jerry Useni, his Military friend wanted
to collect back his funds without proper compensation.
 He refused to produce the money, insisting that he
was entitled to at least 20% of the total fund for his
trustee services.  I agreed and reasoned with him,
that he deserved to be compensated well.  This issue
later developed into a very big problem between them,
because Gen. Useni doesn't want to compromise.

Unfortunately, I couldn't discuss this issue again
with the Ambassador, because I went for my casual
leave and few days after I resumed duty, Mr. Janjian
was found dead in his residence.

Now, I need your assistance in claiming the funds with
the Security Co.  This fund as you will understand did
not belong to the Ambassador nor his Military friend,
because he stoles it from the public treasury.  What I
am doing is not stealing, I am only taking what I feel
belongs to my country, which I am part of.

Meanwhile, I have gone to meet with the management of
the Security Company and informed the about the death
of Mr. Janjian and the need for the consignment to be
released to his next of Kin in Europe.

As a senior officer in the Embassy and also a
signatory witness of the deposit of the consignment,
my application was honoured.  They informed me of
their requirements before such claims can be approved.
[ some legal documents and the particulars of the
recipient next of Kin ].

I am handling all the documentations issue.  What I
need now is someone from your part of Europe, whom I
will present as the beneficiary, to receive the
consignment overseas for our mutual benefits.

This arrangement is 100% secure and risk free.  I have
everything under my control.  If you wish I will send
to you copy of the Certificate of deposit, issued to
Mr. Janjian on the day of deposit, to proof the
authentication of my proposal.

Your urgent response will enhance my appointments with
the Security Company.  I want you to state the
percentage of the total fund you will have, as my
partner in this transaction.  The total fund is [ USD
$ 20.1 Million in cash ]

Further details awaits your response.  Keep this
information to yourself only.  Please, if you are not
interested, write to inform me.  Thanks for your
anticipated cooperation.  Have a nice day.

Sincerely,

MR. NSE SAM.

________________________________________________________________________________

Von:          ahmed babamadu [mailto:ahmedmadu2000@yahoo.co.uk]
Gesendet am:  Montag, 25. Juni 2001 02:45
Betreff:      BUSINESS PROPOSAL

 NEW HAVEN, ENUGU.
 ENUGU STATE,
 TEL:874 7628 64162
 FAX:874 7628 64164

           {VERY URGENT BUSINESS TRANSACTION}
 GREETINGS

 IN ORDER TO TRANSFER OUT (USD 26 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.AHMED M.BABA, 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 REMITT 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.

 I WANT US TO SEE FACE TO FACE OR SIGN A BINDING
 AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE
 THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF
 YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.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 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. A 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 FOREIGNERS 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 RECIEVE 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 YOUR
 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
 20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5%
 WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
 DURING THE PROCESS OF TRANSFERING.

 I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.

 YOURS TRULY,

 AHMED M.BABA

________________________________________________________________________________

From:           	"fred_william william fred" 
Subject:        	BUSINESS PROPOSAL
Date sent:      	Mon, 09 Jul 2001 15:13:11 -0000

RE: BUSINESS RELATIONSHIP
                                          DateL:9th July,2001.
Attn: Chairman/chief Executive

I have decided to contact you for assistance in
relation to the following business proposal, having
obtained your contact through the commercial attaché of your country’s
embassy in Kinshasa. This recommendation is based on the information that
you will not betray the trust and confidence going to bereposed on you.I am
Dr,William Kabila. the second son of the assassinated former President of
Democratic Republic of Congo (DRC), late Laurent Desire Kabila who was shot
dead by one of the presidential bodyguards at about 1 p.m. on Tuesday 16th
January 2001. During the four years rule of my father I was his confidential
/private Secretary and based on my position and relationship of father and
son, I was able to be in charge of the President’s Personal Security vote
and some of his savings. Now following the death of my father, the immediate
family of the late President Kabila has met and concluded that some savings
and security vote of the former president should be moved out of the
troubled Democratic Republic of Congo with immediate effect. Although my
elder brother, Major General Joseph Kabila has been appointed as the interim
president of Democratic republic of Congo by the late Kabila’s
NationalExecutive council and the country’s top military brass, but
notwithstanding, the family has decided to relocate the late president
Kabila’s assets and properties worth millions of U.S Dollars to overseas
country where there is a good political climate. Now that my father has been
killed, the family has concluded every arrangement to move/transfer the sum
of US$68,000,000.00 (Sixty Eight Million Unitedstates Dollars) to a Finance
and Security Organization in Amsterdam, Holland. The family has through a
diplomatic contact during my father’s regime, concluded an arrangement to
Lodge/Deposit the above sums with the security organization in Amsterdam.
And it is on this note that I am soliciting for your assistance to help us
receive this amount into your account as we the family members cannot do it on
our own because of the code of conduct, which was introduced by my late father
to checkmate excess embezzlement/siphoning of the Government/Public Funds to
overseas country as the case had been during the regime of late president
Mobutu Sese Seko. So one cannot make a law and destroy the same law
Therefore, if you could render your assistance,please indicate your interest
in me through my email, you should then urgently arrange your bank account
details and make arrangement to travel to Amsterdam for a meeting and
subsequent payment of theUS$68,000,000.00 into your account. As soon as we
hear from you, we will then proceed to also move to Amsterdam. Based on your
efforts, the family has resolved to give you 25% commission and the remaining
75%will be retained by the family. It will be my pleasure to be able to
cooperate with you on terms that you may wish, and also note that your
presence in Amsterdam will bejust for 2/3 days to execute payment into your
account.You can always contact us through my email address:
fred_williamw@hotmail.com for further enquiry  contact security companies
number 31625233568

Best Regards,

Dr,William Kabila
Lets work together.

________________________________________________________________________________

Von:       Ahmed Seiso 
Thema:     BUSINESS PROPOSAL
Gesendet:  10.09.2001  18:21



TELEFAX: 27-82-588-7618

DEAR SIR,

I am AHMED SEISO, the second son of the late KING
MOSHOESHOE SEISO II. I am 29 years old and a final
year student of Medicine in the Wits Medical School
here In Johannesburg, South Africa where I am
presently writing my final thesis.

With regards to detail information and recommendation
of your person and company from the Johannesburg
Chamber of Commerce and Industries (JCCI). I wish to
ask for your favour and assistance in this
confidential business with you involving the transfer
of US$ 8 Million (Eight million united States Dollars
Only) into your personal or company's account for safe
keeping till when I come to your country.

This money was given to me as a portion of inheritance
from my father during his ill days and before his
death in a ghastly motor accident in 1996 and was
never disclosed to anyone in the family except my two
sisters. Due to polygamous battle for the struggle for
birthright and who becomes my father's successor to
the Lesotho dynasty, this problem wrecked the family,
my dear life was at stake for the pursuant of this
goal. I therefore deposited the money into a Security
and Finance Company here in Johannesburg to avoid the
jeopardy of the fund because we have no legitimate
right to operate an account In South Africa. The
Security Company does not know the actual content of
the metal box, I told them that it contains my family
jewelry.

Recently, my father's properties and wealth was shared
among his four wives. Eventually, my mother happens to
be the third, although she died when I was 7 years old
and we had little or nothing out of it all because,
they suspected that I had conspired with my late
father to seal some properties within my reach as I
was my father's favourite son, due to my career in
education and my general attitude. All I want from you
is to assist me in claiming my consignment from the
Security Company and assist me also in transferring
the fund into your account. Also, it will be
imperative that you come down to South Africa to open
a non-resident account under which the money will be
lodged into before onwards transfer to your designated
bank account

. I am currently in log ahead with my stepbrother
LETSIE III who is currently the King of Basotho
Kingdom (Lesotho), we do not agree in virtually
everything in life. I was ostracized from family
affairs by him because, I questioned his extravagant
R10 Million (US$1.6M) marriage.

Please, I am restricted from further information but,
in the interim, I would like to know the following:-
1.   Can your account accommodate this sum?
2.   What should be your term (percentage)?
3.   What would taxation be in your country?
4.   What kind of lucrative investment do you suggest?

If there is any way you can assist me, morally or
financially. Kindly reach me with the numbers above.
Please endeavour to keep this business confidential to
avoid tarnishing my image and royalty.

God bless you.

AHMED SEISO                              CONFIDENTIAL
(ROYAL PALACE LESOTHO)

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