Nigeria Connection

Original E-Mails

From: "dandy eze" 
To: 
Sent: Monday, October 15, 2001 5:51 PM
Subject: OFFER


       RE: MONEY TRANSFER / INVESTMENT PROPOSAL

INTRODUCTION: l am DR DANDY EZE a Civil Servant in
the Ministry of Health. l know this proposal will come
to you as a surprise because we have not met before
either physically or through correspondence.
I got your contact from our chamber of commerce here
in Nigeria and have no doubt in your ability to handle
this proposal involving huge sum of money.

THE SUBJECT: My father ALHAJI  EZE OMA(Now Late)
was the Royal Head of my community, ELEME (an oil rich
town) in Nigeria. My community produces 5.8% of the
total crude oil production in Nigeria and 0.5% of the
Dollar value of each barrel is paid to my father as
royalty by the Federal Government. My father was also
the Chairman of ELEME Special Oil Trust Fund.
In his position as the Royal head and Chairman of the
Oil Trust Fund, he made some money which he left for
me as the only heir to inherit.The money is Twenty
Five Million Five Hundred Thousand US Dollars($25.5m).
This Money originated from the accumulated royalties
between 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/"VAULTS" with an open beneficiary in a security
company pending when he would finish arrangement to
transfer it abroad . He was planning this when he died
late last year of Heart Attack.

THE PROPOSAL: Just before my father 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 achieve
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 Documents concerning this
Money will be sent to you as soon as we agreed
together. Send your reply through this box please.
May the almighty God bless you.

Yours faithfully
DR DANDY EZE

________________________________________________________________________________

Von:       theresa traore [mailto:leonesshouse@yahoo.com]
Gesendet:  Montag, 20. August 2001 01:03
Betreff:   OFFER


ATTENTION: THE PRESIDENT

SIR/MADAM

HOW ARE YOU TODAY?. I DO NOT INTEND TO INVADE YOUR
PRIVACY BY THIS MAIL, I REALLY NEED YOUR ASSISTANCE ON
THIS MATTER

I AM THERESA TRAORE MARRIED TO LATE CAPTAIN MUSA
TRAORE OF KENEMA DISTRICT IN THE EASTERN PROVINCE OF
THE REPUBLIC OF SIERRA LEONE. I WISH TO PROPOSE A
BUSINESS INVOLVING HUGE SUMS OF MONEY, WHICH HOPEFULLY
WILL BE OF MUTUAL BENEFIT TO BOTH PARTIES ON
SUCCESSFUL COMPLETION.

IN RETROSPECT, MY LATE HUSBAND WAS THE FINANCIAL
DIRECTOR IN THE FEDERAL MINISTRY OF SOLID MINERALS IN
MY COUNTRY BEFORE HIS DEATH IN THE CIVIL WAR
THAT HAS BEDIVELLED MY COUNTRY SINCE 1996. AS THE
FINANCIAL DIRECTOR,HE WAS PRIVY TO THE SALES OF
DIAMOND AND OTHER ALLIED PRODUCTS IN THE COUNTRY.THIS
SUBSEQUENTLY AVAIL HIM THE OPPORTUNITY OF MAKING HUGE
SUMS OF MONEY AMOUNTING TO SIXTY FIVE MILLION, FIVE
HUNDERD THOUSAND UNITED STATES DOLLARS( USD 65.5 M)
ONLY. THIS FACT WAS MADE KNOWN TO ME AND OTHER
MEMBERS OF THE FAMILY FROM A WILL HE LEFT BEHIND. I
MUST EMPHASIS THAT THIS MONEY BELONGS TO MY LATE
HUSBAND, IT DOES NOT BELONG TO THE GOVERNMENT OF
SIERRA LEONE NEITHER IS IT STOLEN MONEY

IN THE WAKE OF THE CIVIL WAR WHICH BEGAN IN 1996 AS A
RESULT OF COUP AND COUNTER COUP BY MEMBERS OF THE RUF
LED BY CORPORAL FONDAY SANKOH AND MAJOR JOHNNY KOROMA RESPECTIVELY
AGAINST THE GOVERNMENT OF ALHAJI TIJAN KABBA MY HUSBAND WITHDREW ALL HIS
MONEY FROM SIERRA LEONIAN BANKS AND CHANGED THEM TO AMERICAN DOLLARS
WHICH HE DEPOSITED WITH A LOCAL SECURITY COMPANY WITH AN OPEN
BENEFICIARY STATING THAT THE MONEY BELONGS TO THE FAMILY. MY SON WHO IS
PRESENTLY THE HEAD OF HIS NUCLEUS FAMILY IS JUST 15YEARS OLD HE IS A
MINOR AND THEREFORE NOT COMPETENT TO ENTER ANY LEGAL CONTRACT WITH THE
SECURITY COMPANY. I SHOULD HAVE CONTACT OTHER MEMBERS OF MY LATE
HUSBAND’S EXETENDED FAMILY BUT I AM AFRAID OF DOING SO BECAUSE OF THE
WAY WIDOWS ARE TREATED IN AFRICA. THEY ARE OFTEN DISPOSSESSED OF THEIR
HUSBAND’S PROPERTIES WITHOUT A RECOURSE TO THE RIGHTS OF THE WOMAN AND
THE CHILDREN LEFT BEHIND BY THE DECEASED.

I AM THEREFORE ASKING YOU TO PLEASE COME TO MY AID IN
GETTING THIS MONEY FROM THE SECURITY COMPANY. I WILL
APPRECIATE IF YOU WILL KINDLY ASSIST ME AND MY
IMMEDIATE  FAMILY ON THIS MATTER. I WOULD ADVISE THAT
THIS MATTER BE TREATED IN CONFIDENTIALITY. YOU WILL BE ADEQUATELY
COMPENSATED FOR THIS. PLEASE DO GET IN TOUCH WITH ME  ON RECEIPT OF THIS
MAIL THROUGH MY E-MAIL ADDRESS.

GOD BLESS YOU,

TRAORE ( MRS )