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The PICK&MIX Section LXX

Need a mugu ? Here is a list of Mugus we haven't answered or just
insulted.

======

Received: from 66.178.81.3 by by5fd.bay5.hotmail.msn.com with HTTP;
      Wed, 27 Jul 2005 04:05:59 GMT
X-Originating-IP: [66.178.81.3]
X-Originating-Email: [assistsalim_ibrahim@msn.com]
X-Sender: assistsalim_ibrahim@msn.com
From: "Dr salim ibrahim" <assistsalim_ibrahim@msn.com>
Subject: HONEST ASSISTANCE(S)
Date: Wed, 27 Jul 2005 04:05:59 +0000
To: undisclosed-recipients: ;


*Dear Friend,

As you read this, I don‘t want you to feel sorry for me, because, I
believe
everyone will die someday. My name is Dr Salim Ibrahim a merchant in
Dubai, in
the U.A.E.I have been diagnosed with Esophageal cancer.It has defiled all
forms
of medical treatment, and right now I have only about a few months to
live,
according to medical experts.

I have not particularly lived my life so well, as I never really cared
for
anyone(not even myself) but my business.Though I am very rich, I was
never
generous, I was always hostile to people and only focused on my business
as that
was the only thing I cared for. But now I regret all this as I now know
that
there is more to life than just wanting to have or make all the money in
the
world. I believe when God gives me a second chance to come to this world
I would
live my life a different way from how I have lived it.Now that God has
called
me, I have willed and given most of my property and assets to my
immediate and
extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to
give
also to charity organizations, as I want this to be one of the last good
deeds I
do on earth. So far, I have distributed money to some charity
organizations in
the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so
badly, I
cannot do this myself anymore. I once asked members of my family to close
one of
my accounts and distribute the money which I have there to charity
organization
in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with
what I
have left for them. The last of my money which no one knows of is the
huge cash
deposit of twenty million dollars $20,000,000.00 that I have with a
inance/Security Company abroad.I will want you to help me collect this
deposit
and dispatched it to charity organizations.I have set aside 10% for your
time
and service. Please reply me with honesty as soon as you receive this
mail. God
be with you. *
* *
*
salim Ibrahim*

*NB: FOR SAFETY AND CONFIDENTIAL REASONS YOU CAN ALSO SEND YOUR RESPONSE
TO MY DIRECT AND CONFIDENTAIL EMAIL ADDRESS *
**
*ATemailsalim_ibrahim@yahoo.co.uk
*

======

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2005 06:49:39 +0200
Date: Wed, 27 Jul 2005 06:49:39 +0200
From: chau_joseph@virgilio.it
Subject: business proposal
X-Originating-IP: 213.181.83.82
To: undisclosed-recipients: ;


Mr Chau Joseph.
The Center,
99, Queen's Road Central,
Hong Kong.
E-mail:chua_joseph21@yahoo.com

Dear Friend,
I am Mr. Joseph Chau of Investment Banking, Union Bank
Of China. On   July 6, 2004, our client Mr. Irvin poot, a
businessman, made a numbered fixed deposit for 6 (six) calendar months,
with a value of
US$20.5m only in my branch. Upon maturity several notice was sent to
him and no response came from him. Another notification was sent early
February and still no response came from him. The Bank officially sent
two-man delegate to his residence in Malaysia were he reside only tofind
out
that the business mogul and his family perished in the Tsunami disaster.

After further investigations, it was also discovered
that Mr. Irvin Poot did not declare any next of kin in his official
papers, including the paper work of his bank deposit. And he also
confided
in me
the last time he visited my office that no one except me knew of his
deposit in my bank. So, Twenty million, Five Hundred Thousand United
State
Dollars is
still lying in my bank and no one will ever come forward to claim it.

According to the laws of my country, at the expiration of one year (1
year)
the
funds will revert to the ownership of Hong
Kong Government if nobody applies to claim the funds. I will like you as
a foreigner to stand as the next of kin to Mr.Irvin Poot to enable you
receive
the funds. Lets put heads together to see how we can transfer these
funds
out of Hong Kong and use it judiciously.

I have contacted an Attorney that will prepare the
necessary document that ill back you up as the next of kin to Mr. Irvin
Poot, all that is require from you at this stage is for you to provide
me with your full names and Address including your direct phone and fax
numbers formy Attorney to commence his job. My Attorney will also file in
for
claims on your behalf and secure the necessary approval and letter of
probate in your favor for the funds to be move to an account that will be
provided by you.

We are going to adopt a legalized method and the
Attorney will prepare allthe necessary documents and no risk involve.
Note
that sharing percentage is negotiable by the two parties. Contact me on
this
email address with your full names, address, (chua_joseph21@yahoo.com)
if
you are interested and more details will be provided to you about the
Project.

Sincerely,

Chau Joseph.
chau_joseph21@yahoo.com

======

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      by zirconium.colossus.net (8.9.3p2/8.9.3) id VAA24009;
      Tue, 26 Jul 2005 21:57:51 -0700
Date: Tue, 26 Jul 2005 21:57:51 -0700
To:
Subject: Next of kin needed urgently
From: linda <osudeelinda@yahoo.com>


Hello friend (MR/MRS)

  My name is osunde linda (Mrs), i am a chatered accountant and the
personal accountant
to late Mr Welsh holmes, an American oil magnate who died alongside his
wife in a ghastly
Egyptian plane crash in August 1999.

       I had the previledge to serve him (the deceased)from the time he to
Nigeria from
America in 1990 to when he met his untimely death.(a period of nine
years)
       Mr holmes left behind the sum of $4.5 million dollars in the coded
account section
with the bank whch is inheritable by his next of kin.whom i know he did
not specify as at
the time of his death.
        I am in complete custody of all the neccrsary documents
/information concerning he
banks code that could lead to the recorvery of this money but i cannot by
myself be the
next of kin.Therefore, all i need is for you to front as the next of kin
and coperate with
me as i will provide you with all the information that you will need.
       Please it is imperative to know that this transaction is %100 risk
free on your part.
and that i am willing o split the money in a ratio of %70----%30 in my
favour,that is after
the money must have been transfered to you ,you will in turn transfer %70
of it to me.
      Please mail me if you are willing to help,for i really need help
since it will be
beneficial to the both of us.

Thank you.

Linda.



_________________________________________________________________________
__
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

======

Received: from client 196.3.60.17 for Kefche.com (webmail client); Tue,
26 Jul 2005 16:27:50 +0200
Date: Tue, 26 Jul 2005 16:27:50 +0200
From: "Olivermeddick" <oliver.meddick@rediffmail.com>
To: olivermedick@kefche.com
Reply-to: "Olivermeddick" <oliver.meddick@rediffmail.com>
Subject: Important Letter For You
X-Original-IP: 196.3.60.17


Dear Friend,

I wish to accost you with a request that would be of immense benefit to
both of
us. Being an executor of wills, it is possible that we may be tempted to
make
fortune out of our client's situations, when we cannot help it, or left
with no
better option. The issue I am presenting to you is a case of my client
who
willed a fortune to his next-of-kin. It was most unfortunate that he and
his
next-of-kin died on the same day in the Sharja plane crash of Tuesday 10
February 2004. I am now faced with confusion of who to pass the fortune
to.

According to the English law, the fortune is supposed to be bequeathed to
the
government. However, I don't belong to that school of thought which
proposes
that the fortune of unlucky people be given to the government.My purpose
of
contacting you is to seek your acting as the beneficiary of the will, and
lay
claim the legacy of £12.4million, which this unfortunate client of mine
bequeathed to his next-of-kin. For now, I alone know about his will, as
my client has great confidence in me.
Everything will be left between you and I. The share would be 25% for you
and
75% for me. I would want to take care of the needy and less privileged,
as this
is my primary objective. All I have to do is amend the will to make you
the
beneficiary to the £12.4million legacy.


Again, I feel that you may apprehensive and consider this amount too big
for you
to defend. It does not matter, as there are documents to back it up. This
is
a legacy being passed on to a next-of-kin. As I am not very sure of
getting your
consent on the issue I prefer not to divulge my full identity so as not
to
risk being disbarred. The English Bar considers it a breach of the oath
of the
English Bar. I need not emphasize to you that the sensitivity of this
issue
need not be toyed with by neglecting its confidentiality. I therefore
appeal to
you not discuss this request with anybody, even if you decline my
request.


Until I am sure of your consent and full cooperation, I would prefer that
we
maintain correspondence by email. At this point I want to assure you that
your
true consent, full cooperation and confidentiality are all that are
required for
us to take full advantage of this opportunity.

Please reply me on this altanative email address:
oliver.meddick@reddifmail.com
<mailto:oliver.meddick@reddifmail.com>


I look forward to hearing from you soon.

Yours truly

Oliver Meddick.

<mailto:olivermedick@kefche.com>
________________________________________________
??????????? ?????? ????????? ???????? ?????: @kefche.com -
http://mail.kefche.com

======

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[::ffff:72.29.73.92])
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      id 1Dxgk4-0000W9-HG
      for ; Wed, 27 Jul 2005 03:54:16 -0400
To:
Subject: Hello Good Friend
From: Kingsley Abu <kingsley_abu207@myway.com>
Reply-To: kingsley_abu207@myway.com
Date: Wed, 27 Jul 2005 03:54:16 -0400


Dr.Kingsley Abu Managing Director Gulf Bank Nigeria Plc. 44, Broad
Street,
Lagos, Nigeria Attn: Managing Director/CEO CONFIDENTIAL BUSINESS PROPOSAL
OF
25.3 MILLION U.S.DOLLARS I am Dr.Kingsley Abu the managing director of
Gulf Bank
Of Nigeria Plc,the banker to the late head of state of Nigeria who died
on June
8th 1998 under mysterious circumstance. I got your contact through
commercial
department of your country's embassy in my search for a reliable and
trustworthily person to handle this top-secret transaction. You must
therefore
keep this transaction a VERY TOP SECRET. THE SOURCE OF THE FUND The late
dictator General Sanni Abacha deposited the sum of $25.3 million U.S.
Dollars in
his private account means which I am the managing director,but with
serious
conferment in me that I would never reveal this to anybody apart from his
wife
Mrs. Maryam Abacha, which he got as an over invoice from the Ajaokuta
Steel Mill
the proposal largest steel Mill in African continent. The contract was
awarded
to a Russian firm, but after his mysterious death,the new military
government
that emerged then set-up a commission of enquiries into all contracts
awarded by
the late dictator, but could not complete their mission due to the
emergence of
a democratic government headed by Chief Olusegun Obasanjo as the
president of
the Federal Republic of Nigeria,who vowed to continue with the
predecessor
commitment by setting up commission of enquiries to track down the
account of
the late dictator both in Nigeria and overseas, through different ways by
media
and other means. In this cause I have declared $800 million United states
Dollars to the Federal Government of Nigeria as the family have no
knowledge of
the total amount deposited in my bank.While I have transferred the
balance of
$25.3 million U.S. Dollars to a subsidiary of Gulf Bank Plc. With the
knowledge
of three senior officers of the bank. But we cannot lay claims to this
fund due
to our position in the bank. We therefore solicit your assistance in
transferring this amount to your private or company account, as this
transaction
is risk free with our involvement.We thereby agreed to compensate you
with 25%
of the total sum while 75% would be shared among us, the officials. The
said
amount was transferred to SECURITY VAULT & FINANCE COMPANY IN ABROAD
through
diplomatic immunities granted to banks in Nigeria and coded for security
reasons
to avoid a re-occurrence of a past incident in London in which 1.6
Billion
Pounds Sterling belonging to the late dictator was siezed. If you have
any
positive response toward my proposal, please contact me without delay on
the
above e-mail address. I look forward to your earliest response
Dr.Kingsley Abu.

======

Received: from 216.250.221.26 by by19fd.bay19.hotmail.msn.com with HTTP;
      Wed, 27 Jul 2005 08:33:59 GMT
X-Originating-IP: [216.250.221.26]
X-Originating-Email: [mymariam30@hotmail.com]
X-Sender: mymariam30@hotmail.com
Reply-To: m3078@walla.com
From: "Hajia Mariam" <mymariam30@hotmail.com>
Subject: HELLO
Date: Wed, 27 Jul 2005 08:33:59 +0000
To: undisclosed-recipients: ;

Email:m3078@walla.com
Dear Beloved,
Due to the sudden death of my husband General
Abacha the former head of state of Nigeria in
June 1998, I have been thrown into a state of
hopelessness by the present administration.I have
lost confidence with anybody within my country.
I got your contacts through personal research,
and had to reach you through this medium.
I will give you more details when you reply.
Due to security network placed on my daily
affairs I cant visit the embassy so that is
why I have contacted you.
My husband deposited $12.6million dollars with
a security firm abroad whose name is witheld for
now till we communicate.
I will be happy if you can receive this funds
and keep it safe I assure you 20% of this fund.
I will need your telephone/ mobile numbers so that we
can commence communication. Please reach me via my
private email address of:
(m3078@walla.com)
Please expedite action.
Yours,
Hajia Mariam.

======

Received: from mk-smarthost-3.mail.uk.tiscali.com (mk-smarthost-
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      id 1DxhbL-0004kT-F4; Wed, 27 Jul 2005 09:49:19 +0100
From: arlindoconsult@i12.com
Reply-To: arlindo-consult@mail.md
Subject: Partnership proposal!!!
Date: Wed, 27 Jul 2005 09:49:19 +0100
To: undisclosed-recipients: ;


Dear Sir/Madam,

My name is Arlindo Carvalho.I am writing you based on an urgent need for
a
trustworthy and reliable representative/associate who will stand on
behalf
of me and my colleagues whom are also in the public service of my country
for a mutually beneficial business.

Am from a small island in West Africa called Sao Tome and Principe. My
country is about to commence the exploration and drilling of crude oil
which
is one of the numerous natural resources she is endowed with. I and my
colleagues have plans to invest and own majority of the companies that
will
be appointed to carryout these exploration activities about to take place
very soon.

In order to achieve this aim, we intend to keep the funds required for
setting up the company in totality solely in your care. The funds will be
transferred to you in form of consultation fees as the name of our chosen
company will be included amongst companies to be invited for this
purpose.
The funds will in turn be used to set up the proposed company with you
fronting as the owner.

Should you be interested in this proposal, kindly state your interest
urgently and we will furnish you with details as soon as we receive your
favorable response. If you are not interested in this, kindly keep this
information very confidential.

I wait for your urgent response.

Yours sincerely,

Arlindo Carvalho

======

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4.24)
      id 1DxjIy-0000st-4F; Wed, 27 Jul 2005 11:38:28 +0100
From: roseobaseki001@i12.com
Subject: Re: About my Estate in distress.
Date: Wed, 27 Jul 2005 11:38:27 +0100
To: undisclosed-recipients: ;




Hello Dear,
I presume this letter will come to you as a surprise, but as things
unfold,we will know each other better. I will start by introducing myself
to
you.

I am Mrs. Roseline Obaseki, the wife of Chief Jackson Gaius Obaseki,the
recently retired Managing Director, and Chief Executive, Nigerian
National
Petroleum Corporation(NNPC). I am really sure that you will be of a good
assistance after going thoroughly through this letter.

For many years of marriage now between me and my husband, I have not
given
birth,and this has really troubled my husband.As a result of the respect
given to local tradition culture and custom here in Nigeria,my husband
has
decided to break the marriage and I have divorced from him.As at now,I am
no
longer Assured of a matrimonial home,hence I seek your urgent assistance
and
help which I know will go a long way in getting me settled finally.

I want to use this opportunity to move the sum of (US$18M) into your
custody for safe keeping, pending my arrival in your country. This said
amount was given to my husband as gratification from
some Foreign Oil Companies he helped in getting Allocation for the
Drilling of Crude Oil in Nigeria.As a civil servant, he does not want to
be
exposed, hence he gave me this money to keep so that he can be exonerated
from the eyes of government security operatives in Nigeria.

The money was then neatly packed in four boxes and tagged as Diplomatic
Documents and film materials(PERSONAL EFFECTS).I then deposited the boxes
for save keeping in a security/finance here in Nigeria on January
3rd,2000.The security company do not know that the four boxes contains
money.This was done for my personal security reasons.The deposit paper
reads: four trunk boxes containing film materials and diplomatic
documents.Some top government officials in Nigeria use this method to
transfer money to their foreign partners outside the country for
confidential reasons.

The little money I use for personal expenses here has finished that is
why I
needed your assistance to process the release of the boxes from the
security
company where it was deposited.I want these boxes to taken out of the
security company to your destination so that I can be able to open the
boxes
and retreive the money for my expenses and to arrange myself for business
investment.Please hasten up and help me to recieve these boxes.

Be informed that this money is not connected with drugs;money
laundry,firearms and looting which I believe will put fears in you to
render the required assistance needed from you and consequently
withdrawing your help for security reasons.Hence the source of this said
money is clean and clear,Rather,to help me,on your indication of
assisting
me,I will contact a lawyer who will sworn an
Affidavit of Change of Ownership/Claim on your behalf to enable the
security company release the boxes to you without delay.

Be rest assured that this transaction is 100% risk free,and my husband
will not raise any alarm because the deposite documents was written in my
name and in my possession now.As soon as this money is moved to you, and
you
confirm to me that you have received it, I will be coming to meet you up
there in your country where I wish to live the rest of my life. I will be
offering you 20% of this money if you show your personal commitment in
this
transaction and 2.5% of the
money will be used to settle any personal expenses that have been incured
along the line of the transaction and for all your help at this time of
need.

Be informed that this transaction will not last more than 14 working days
and it will be concluded because every arrangement has been put in place.
Your negative or positive response will be highly
appreciated.

Yours faithfully,
Mrs. Roseline Obaseki (PHD)

======

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      id CAAF942810D; Wed, 27 Jul 2005 13:02:54 +0200 (CEST)
To:
Subject: URGENT ATTENTION NEEDED!
From: "Douglas" <g_smith@night-clubing.de>
Date: Wed, 27 Jul 2005 13:02:54 +0200 (CEST)


Attn: Sir/madam

REQUESTING A DISCREET BUSINESS RELATIONSHIP.

I am a freelance, independent investment broker based here in Britain.
Due to my privileged Africanbackground,
I have been consulted by an erstwhiletop-ranking member of a frontline
liberation movement in Angola, whose
organization had engaged the Angolan government in a protracted civil war
since 1975.

My client now wishes to channel $150million intoproductive ventures
instead of war. He looks to make this
investment discreetly under discretionary asset
management arrangement.

I have contacted you on the consideration that I could discuss with you
on the possibility of my client
placing this fund with you for management either in your existing
establishment or other venture to be
undertaken at your discretion under terms to be agreedupon. He prefers
that this investment be made in your
country.

I would be expecting your response in order that we may discuss further
in detail.

Yours faithfully,
Douglas Smith.
Afro-Global Link.
Stanstead House , The Avenue, Newmarket,
Suffolk, CB8 9AA,UK
PLS REPLY TO MY PRIVATE EMAIL :gee_smith001@yahoo.com


_________________________________________________________________
Freemail powered by www.Night-Clubing.de

======

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      Wed, 27 Jul 2005 12:02:42 GMT
X-Originating-IP: [213.185.125.114]
X-Originating-Email: [info@caiecor-poration.com]
X-Sender: info@caiecor-poration.com
From: "Director's Offices" <info@caiecor-poration.com>
Subject: China Abrasives Import & Export Corporation(CAIEC) Contact Mrs
Cathrien Tzou Jin
Date: Wed, 27 Jul 2005 12:02:42 +0000
To: undisclosed-recipients: ;


**_ _

_China Abrasives Import & Export Corporation(CAIEC)_

_
<http://mail.yahoo.com/config/login?/_javascript:ol('http://www.allproduc
ts.com/prc/abrasives/showroom1.html');>_ *China
Abrasives Import and Export Corporation(CAIEC) is the specialized foreign
trade
company** which chiefly engages in exporting and importing abrasives raw
materials, abrasives finished products and relevant machinery and
equipment. The
corporation has its head office in Zhingzhou , Henan province, its branch
in
Shenzhen, Hainan, branch office in Shanghai, Qingdao, liaison offices in
Beijing, Tianjin, Xiamen*. **

**
**Good Day,
**
*It is my pleasure to write you in respect of our organization*.

*We are experts in the sale of abrasive raw materials and we export into
Canada/America and some parts of Europe.*
*We are searching for reliable representatives who can help us establish
a
medium of getting to our customers in the Canada/America/Europe as well
as
legally receiving cash and all forms of payment on our behalf from them
as our
Representative.*

*Please if interested in transacting business in view of helping us, so
our
clients could be making payment to you as our representative, we will be
very
glad.Compensations will be given and other benefits. *

*Contact us for more information, if this proposal is acceptable to you.
Please
get back to us, so that remuneration can be worked out for your services
as
our representative in Canada/America/Europe as your location shall
determine. *

*For further information and enquiries, *
*Contact Mrs. Cathrien Tzou Jin En (Consultant)*
**China Abrasives Import & Export Corporation (CAIEC)
**Email:
<http://uk.f869.mail.yahoo.com/ym/Compose?To=cathrien-tzou-
jin@excite.com>cathrien-tzou-jin@excite.com

*Tel/Fax:852-301-59998*
**
*We anticipate your earliest response in this regard.
Thanks,
*
*From The Director's Office*
*Mrs. Cathrien Tzou Jin En (Consultant)*
* *

======

Received: from [64.201.33.242] by web34010.mail.mud.yahoo.com via HTTP;
Wed, 27 Jul 2005 06:53:07 PDT
Date: Wed, 27 Jul 2005 06:53:07 -0700 (PDT)
From: mr bolade manuel <bolademanuel@yahoo.com>
Subject: Thanks for your cooperation
To:


Dear friend,
I am Mr. BOLADE MANUEL, I am the personal Account Manager to Late Engr
(lesuni Pratner), who was
a director with JULIUS BERGER PLC in Nigeria. Here in after shall be
referred to as my client on 30 JAN
2000, my client, his wife, and their th ree children were involved in
the the Kenya airways flight
with registration number 5Y-BEN which departed from Nairobi to
destination Lagos and they allfamily
died in this fatal air crash on 30 JAN 2000 Since then I have made
several inquiries to his embassy
to locate Any of my clients extended Relatives, this has also proved
unsuccessful.


Before my Client died he had the sum of 32 million dollars desposited
with the STANDARD TRUST BANK
PLC which he kept in a fixed deposit After these several nsuccessful
attempts to locate any of my
client family members, I decided to contact you as a foreginer in helping
me in repatriating the money
(32million united states dollars} and property left behind Before the
bank get the fund confiscated or
declared unserviceable by my bank .His Bank has
issued me a notice to provide the next of kin Or have the account
confiscated within the next fourteen
official working days.

I seek your consent to present you as the next of kin despsite the fact
that i cannot come forth since
the company and the bank know me to be his personal accountant Of the
deceased since you is on the same
field so that the proceeds Of this account valued at ($32 million us
dollars) can be paid to You and then
you and I Can share the money.

Thus the sharing formulae remain 30% for me 40% for investment in a
jiont venture company for both for both of us 20% for you 10% for
unforeseen bottle necks we might incur
in this Transaction.

I also assure you personally that this transaction is 100% risk free as
an attorney will be contracted
to help us revalidated and notarize all the necessary legal documents
that can be used to back up any
claim wemay make.

All I require is your honest cooperation to enable us see this deal
Through. I guarantee that this will
be executed under a legitimate Arrangement that will protect you from any
breach of the law. kindly
reply to this email;bolade@ureach.com

Best regards

Mr. BOLADE MANUEL.
bolademanuel@yahoo.com
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
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======

Received: from [64.201.33.242] by web34009.mail.mud.yahoo.com via HTTP;
Wed, 27 Jul 2005 07:01:04 PDT
Date: Wed, 27 Jul 2005 07:01:04 -0700 (PDT)
From: joy kamara <kamara_joy007@yahoo.com>
Subject: PLS help transfer fund.
To:


Dear,
Please I am Joy Kamara, the only Daughter of late chief GEORGE KAMARA
from Sierra Leone. .
My sources of your contact gave me the courage and confidence to rely on
you. I am writing
you in absolute confidence primarily to seek your assistance to transfer
our cash of twenty
one million eight hundred thousand dollars ($21,800,000) now in the
custody of a
BANK here in Abidjan to your private account pending my arival to your
country.

SOURCE OF THE MONEY
My late father, chief GEORGE KAMARA, a native of mende district in the
Northern province of
Sierra Leone,was the general Manager of Sierra Leone mining co-operation
(S.L.M.C.) Freetown.
According to my father. This money was the income accrued from mining co
operation's over draft
and minor sales. Before the peak of the civil war between the rebels
forces of major Paul
Koroma and the combined forces of ECOMOG peace keeping operation that
almost destroyed my country,

Following the forceful removal from power of the Civilian Elected
President Ahmed Tejan Kabbah
by the rebels. My father had already made arrangement for his family, my
mother and myself to
be evacuated to Abidjan, Cote d'Ivoire with our personal effects and the
box containing team.
My father deposited the fund for the safe custody until after the war
when he will join us.
During the war in my country,and following the indiscriminate looting of
public and Government
properties by therebe ln forces,the sierra Leone mining co-op. Was one of
the targets looted
and destroyed.

My father including other top Government functionaries Were attacked and
killed by the rebels
in November 2000 because of his relationship with the civilian Government
of Ahmed Tejan Kabbah.
As a result of my father death, and with the news of my uncles
involvement in air crash in January,
dashedour hope of survival.The untimely deaths caused my mothers heart
failure and other related
complications of which she later died in the hospital After we must have
spent a lot of money on
her.Now i am alone in this strange country suffering without any care or
help. Without any relation,
I am now like a refugee and orphan. My only hope
now is in This fund My father deposited in the BANK To this effect, I
humbly solicit your assistance
in the followings ways.To assist me claim this fund from the BANK as co-
beneficiary.To transfer
this money in your name to your country.To make a good arrangement for a
joint business investment
on My behalf in your country and you, the caretaker.
To secure a college for me in your country to further my education. And
to make arrangement for
my travel with you to your country after you have transferred this
fund.Most importantly. The
whole documents issued after deposit is in my custody. For your
assistance, I beg to concede 15 %
of this money to you for your efforts assistance.please send your reply
to my private email address
at/ kamara@keromail.com

THANKS AND GOD BLESS YOU REAL GOOD.
BEST REGARD.

Joy Kamara.


__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

=====

Received: from [64.201.33.242] by web34015.mail.mud.yahoo.com via HTTP;
Wed, 27 Jul 2005 07:01:07 PDT
Date: Wed, 27 Jul 2005 07:01:07 -0700 (PDT)
From: Engr Carlos Lee Engr Carlos Lee <engrcarloslee@yahoo.com>
Subject: TRANSFER OF FUND
To:


NOTICE: Please   reply to this address:engrcarlos@ureach.com
PHONE:234 8037300632
Sir,

Greetings to you,With warm heart I offer my friendship, and greetings,
and I hope this mail
meets you in good time. However strange or surprising this contact might
seem to you as we
have not met personally or had any dealings in the past, I humbly ask
that you take
due consideration of its importance and the immense benefit it will be
to you.

I am Engr Carlos Lee, a manager of bills/exchange at the Foreign
remittance department of my bank.
It is with belief and trust that I send you this obvious and sensitive
business proposal to enable
me and my colleagues remit the sum of $44,700,000.00 (Forty Four Million,
Seven Hundred Thousand
United State Dollars only) into your account. This amount belongs to Late
Mr Andrew Phillips an
American with operation account number 0130648335800 and has been
operating since the past 14 years
(fourteen years) until November 7th 1996 when he died as a result of
plane crash of ADC Airline with
the flight number being 747 from Port Harcourt, River State to Lagos at
the Ejiri River near Lagos
where the incident happened.

Meanwhile, the total sum in the account is now $44,700,000.00 (Forty Four
Million, Seven Hundred
Thousand United State Dollars only. Now we have financially agreed, my
colleagues and I to arrange
with you as a reliable foreign partner who will assist us by claiming to
be the next of kin to the
account owner who died in plane crash. The entire ground work would be
carried out by us. We are c
ontacting you because by law, we are pre-cluded from operating any
foreign bank account while in
service. If it interests you to assist, please feel free to contact me
through the above email addresses
for the attention of Engr Carlos Lee.

           METHOD/MODE OF SHARING:-
A.   Total sum with account       =     USD$44.7 Million
B.   Amount to be withdrawn     =      USD$44.7 Million
C.   Myself and my colleagues =       70%
D.   Account holder (That’s you) =     25%
E.   Incidential expenses           =      5%

Finally, I would highly appreciate it if you could make up your mind for
us to do the business,
which will be of great mutual benefit to both of us and please treat this
business proposal as
strictly confidential for security reasons considering my official
position in my Bank and i'm
thanking you for your kind co-operation and remain blessed as we look
forward to hearing from you
soonest.

My sincere regard to you.
Best regards,
Engr Carlos Lee
Bills/Exchange Dept.
N.B.PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS 100% LEGAL AND
COMPLETELY FREE FROM TERRORIST,DRUG,MONEY OR MONEY LAUNDERING.THIS IS
COMPLETE LEGISTIMATE BUSINESS
TRANSACTION.




__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

======

Received: from 213.185.106.96 by by11fd.bay11.hotmail.msn.com with HTTP;
      Wed, 27 Jul 2005 15:03:35 GMT
X-Originating-IP: [213.185.106.96]
X-Originating-Email: [c_anchor@msn.com]
X-Sender: c_anchor@msn.com
From: "CHARLE ANCHOR ." <c_anchor@msn.com>
Subject:
 URGENT RESPONSE IS NEEDED
Date: Wed, 27 Jul 2005 15:03:35 +0000
To: undisclosed-recipients: ;

DEAR FRIEND

CONFIDENTIAL

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .I
AM
MR.CHARLE ANCHOR, I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND
COURIER DEPARTMENT.

I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY
COLLEAGUES HERE IN THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN YOU.I
WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN LONDON WHICH I
SHIPPED THROUGH OUR CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE
PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER COMPANY
DOES
NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.ALL I WANT YOU TO DO
FOR ME NOW IS THIS GIVE ME YOUR MAILING ADDRESS YOUR PRIVATE PHONE AND
FAX
AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 70% WILL BE
FOR ME .MY IDENTITY MUST NOT BE REVEALED TO ANYBODY. IF THIS ARRANGEMENT
IS
OKAY BY YOU ,

YOU CAN CALL OR E-MAIL ME AT c_anchor@msn.com FOR SECURITY REASONS OTHER
MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING
SENDING
OF THE KEYS TO THE BOXES TO YOU .NOTE: COMMUNICATION SHOULD BE STRICTLY
THROUGH E-MAIL FOR SECURITY REASONS.

YOURS FAITHFULLY,
MRCHARLE ANCHOR

======

Received: from www2.pochta.ru (www2.pochta.ru [::ffff:81.211.64.22])
  by mail with esmtp; Wed, 27 Jul 2005 17:03:51 +0200
  id 000A7F6E.42E7A257.00007E0B
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      by www2.pochta.ru (8.13.1/8.13.1) id j6RF3mgv001901;
      Wed, 27 Jul 2005 19:03:48 +0400 (MSD)
      (envelope-from johnsmith25@land.ru)
Date: Wed, 27 Jul 2005 19:03:48 +0400 (MSD)
From: johnsmith25@land.ru
Message-Id: <200507271503.j6RF3mgv001901@www2.pochta.ru>
To: johnsmith25@land.ru
Mime-Version: 1.0
X-Proxy-IP: [196.201.68.67]
Subject: DEAR FRIEND,



DEAR FRIEND,

THIS LETTER IS NOT INTEND TO CAUSE ANY EMBARRASSMENT IN WHATEVER
FORM,RATHER IT IS INTENDED TO CONTACT YOUR ESTEEMED SELF AND THE
BELIEF THAT I CAN TRUST YOU,THOUGH I DON NOT KNOW YOU.FIRSTLY, I MUST
SOLICIT YOUR CONFIDENTIALITY. I KNOW THAT A PROPOSAL OF THIS
MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED,BUT I AM ASSURING
YOU THAT IT IS MADE IN GOOD FAITH AND WILL BE OF MUTUAL BENEFIT.
MY NAME IS JOHN SMITH. I WORK WITH THE ECO BANK OF ABIDJAN COTE
D'IVOIRE AS AN ACCOUNTANT. IN THE DISCHARGE OF MY DUTY,I STUMBLED ON
THIS DOMICILIARY ACCOUNT WHICH HAS REMAINED DORMANT FOR THREE YEARS
NOW, WITH FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS ($15.2m)IN
IT.

I CONTACTED MY DIRECTOR AND WE SENT OUT STAFF FOR ENQUIRIES AND
DISCOVERED THAT THE ACCOUNT HOLDER DIED IN A MOTOR ACCIDENT WITH THE
NEXT-OF-KIN. I AM WRITING TO YOU SO THAT WE CAN WORK WITH YOU TO
REMIT THE MONEY INTO YOUR BANK ACCOUNT AS THE NEXT OF KIN. IT IS
SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE TO CONCLUDE. OUTSIDE OF
THIS, THE BANK MANAGEMENT WILL CONFISCATE THE MONEY BY THE END OF
THIS YEAR.
IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO
KNOW ABOUT THE MONEY AND HOW TO GO ABOUT TRANSFERRING IT.
FOR MORE PRIVATE COMMUNICATION, WAIT TO HAER FROM YOU THROUGH THIS
ALTERNATIVE EMAIL ADDRESS(john_smitheco@yahoo.co.uk)
THANKS FOR YOUR UNDERSTANDING AND MAY GOD BLESS YOU FOR ASISTING ME.
BEST REGARDS,
JOHN SMITH.

======

Received: from [216.139.164.27] (account larrymoore2011@jmail.co.za)
  by cgp8.sentechsa.net (CommuniGate Pro WebUser 4.3.5)
  with HTTP id 2457037; Wed, 27 Jul 2005 17:08:50 +0200
From: "larry moore" <larrymoore2011@jmail.co.za>
Subject: I NEED YOUR HELP
Date: Wed, 27 Jul 2005 17:08:50 +0200
To: undisclosed-recipients: ;

DEAR FRIEND,

This letter may come to you as a surprise due to the
fact that we have not yet met. I have to say that I
have no intentions of causing you any pains. As you
read this, I dont want you to feel sorry for me,
because, I believe everyone will die someday. My name
is Larry Moore, a merchant in Dubai, in the U.A.E. I
have been diagnosed with prostate and esophageal
cancer that was discovered very late due to my laxity
in caring for my health. It has defiled all form of
medicine and right now, I have only about a few months
to live according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone not even myself but my
business. Though I am very rich, I was never generous,
I was always hostile to people and only focus on my
business as that was the only thing I cared for. But
now I regret all this as I now know that there is more
to life than just wanting to have or make all the
money in the world. I believe when God gives me a
second chance to come to this world I would live my
life a different way from how I have lived it. Now
that I know my time is near, I have willed and given
most of my properties and assets to my immediate and
extended family members and as well as a few close
friends.
I have decided to give alms to charity organizations,
as I want this to be one of the last good deeds I do
on earth. So far, I have distributed money to some
charity organizations in the U.A.E, London and
Ireland. Now that my health has deteriorated so badly,
I cannot do this my self any more. I once asked
members of my family to close one of my accounts and
donate the money, which I have there to charity
organization in Bulgaria, they refused and kept the
money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I
have left for them. The last of my money which is the
huge cash deposit that I have with security firm
Abroad .I will want you to help me collect this
deposit and dispatched it to charity organizations.
I am writing this from my
laptop computer in my hospital bed where I wait for my
time to come. I pray that God uses you to support and
assist me with good heart.
God be with you,
Larry Moore.

======

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  by mail with esmtp; Wed, 27 Jul 2005 17:27:20 +0200
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2005 17:27:09 +0200
Date: Wed, 27 Jul 2005 17:27:09 +0200
From: rose_williams4@virgilio.it
Subject: INVESTMENT.
To: rose_williams4@virgilio.it
X-Originating-IP: 196.201.78.26


FROM:MRS ROSE WILLIAMS.
PLOT 102 RUE 12 KOUMASSI 32
ABIDJAN COTE D' IVOIRE
E-MAIL:rose_williams4@virgilio.it

Dear one,

It's my pleasure to contact you for a business venture which I and my
Son,intend
to establish in your country.

Though I have not met with you before but I believe,one has to risk
confiding
in someone to succeed sometimes in life.

There is this huge amount of Eigtheen million U.S dollars($18,000,000.00)
which my late Husband kept for us in a security storage house here in
Abidjan
before he was assasinated by unknow persons.Now me and my son decided to
invest these money in your country or anywhere safe enough outside Africa
for security and political reasons.We want you to help us to transfer
this
fund to your country for investment purposes on the followings below:

1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

If you you can be of an assistance to us we will be pleased to offer to
you 20% Of the total fund.

I await your soonest response.

Extend my warmest regards to your entire family.

Thank you and God bless you.
Sincerely,
MRS ROSE WILLIAMS.

======

Received: from [80.88.157.237] (account jamesmbote@teenmail.co.za)
  by cgp7.sentechsa.net (CommuniGate Pro WebUser 4.3.5)
  with HTTP id 2154288; Wed, 27 Jul 2005 18:11:28 +0200
From: "james mbote" <jamesmbote@teenmail.co.za>
Subject: acknowledgement
Date: Wed, 27 Jul 2005 18:11:28 +0200
To: undisclosed-recipients: ;



FROM: DR JAMES MBOTE,

DEPARTMENT OF MINERALS AND ENERGY

PRETORIA, SOUTH AFRICA.
Dear Friend,

It is my great pleasure to write you this letter on
behalf of my colleagues. Your information was given
to me by a member of the Economic Society of South
African Chambers of Trade and Commerce (ESSACTC). I
have decided to seek a confidential co-operation
with you in the execution of a deal hereunder for
the benefit of all parties and hope you will keep it
confidential because of the nature of this business.

Within the Department of Minerals and Energy where I
work as a director of Audit, with the co-operation
of other top officials, we have in our possession an
overdue payment .The said funds represent certain
percentage of the contract value executed on behalf
of my Department by a foreign contracting firm,
which we the officials over-invoiced to the amount
of US$14.500, 000.00 (Fourteen Million Fiv e Hundred
Thousand US Dollars).

Since the present Government is determined to pay
foreign contractors all debts owed, so as to
maintain good relationship with foreign governments
and non-government agencies, we intend to include
our bills for approvals with the Department of
Finance and the Reserve Bank of South Africa (RBSA).
We are seeking your assistance to enable us claim
the money since as civil servant we are not allowed
to operate foreign accounts. Details shall be worked
out in line with this to enable us claim the money
without the slightest problem.

I have the authority of my partners involved to
propose that should you be willing to assist us in
this transaction your share as compensation will be
US$3.625m while my colleagues and I receive
US$9.425m and the balance of US$1.450m for taxes and
miscellaneous expenses incurred.

The business is completely safe and secure, provided
you treat it with utmost confidentiality. It does
not matter whether you/your company does contracts,
as transfer of powers will be secured in favour of
you/your company. Also, your area of specialization
is not a hindrance to the successful execution of
this transaction. We have reposed confidence in you
and hope that you will not disappoint us.

Get back to me on this private email address only...
james_mbote@gawab.com <mailto:james_mbote@gawab.com>

With Regards,

DR JAMES MBOTE.

======

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4.24)
      id 1Dxpym-000DqJ-Hm; Wed, 27 Jul 2005 18:46:04 +0100
From: davmac@uku.co.uk
Reply-To: malcthomas@malcthomassociates@cjb.net
Subject: re:reply.
Date: Wed, 27 Jul 2005 18:46:04 +0100
To: undisclosed-recipients: ;



I am Barrister Thomas Malcolm, the personal
Attorney to Mr. Jung Stevenson a foreigner who used
to work with Mekon Associates Company in London. On
the 2nd of August 2003, my client, his wife and
their three children were involved in a car accident
along Manchester Express Road.

All occupants of the vehicle unfortunately lost
their lives. Since then I have made several
enquiries to your Embassy to locate any of my
client's extended relatives, this has also
proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his
relatives over the internet, to locate any member of
his family but of no avail, hence I contacted you.

I have contacted you to assist me in repatriating
the money left behind by my client before they got
confiscated or declared unserviceable by the Finance
House where these huge deposits were lodged.

Particularly, the Finance House where the deceased
had an account valued at about Thirty million five hundred thousand usd
has
issued me a notice to provide the next-of-kin or have the
account confiscated within the next ten official
working days. Since I have been unsuccessful in
locating the relatives for over nine (9) months now,
I seek your consent to present you as the next of
kin to the deceased so that the proceeds of this
account valued at Thirty million five hundred thousand usd can be paid to
you and then you and I can share the money; 60% to me and 35% to
you, while 5% should be for expenses or tax as your
government may required.

I have all necessary legal documents that can be
used to back up any claim we may make, all I require
is your honest co-operation to enable us see this
transaction through. I guarantee that this will be
executed under a legitimate arrangement that will
protect you from any breach of the law.

Please get in touch with me first by my secured and
confidential email (thmalcolm@uku.co.uk) (Tel:+447031842618 fax:
+447005968512) immediately you acknowledge the good receipt of this
message.
Anticipating your prompt response.

Yours Sincerely,
Barr. Thomas Malcolm

======

Received: from [64.110.93.21] (account david556@tsamail.co.za)
  by cgp6.sentechsa.net (CommuniGate Pro WebUser 4.3.5)
  with HTTP id 3178516; Wed, 27 Jul 2005 21:48:59 +0200
From: "Charles David" <david556@tsamail.co.za>
Subject: GOOD DAY
Date: Wed, 27 Jul 2005 21:48:59 +0200
To: undisclosed-recipients: ;



Dear Friend
I am Charles David, managinig director of HUAMAO ARTS AND
CRAFTS
IMPORT./EXPORT. CORP.(HMARTS) London.
we are a group of business men who deal on Art and Craft
and export
into the Canada/America and Europe.
We are searching for representatives who can help us
establish a
medium of getting to our customers in the Canada/America
and Europe
as well as making payments through you to us.Please if you
are
interested in transacting business with us, we will be very
glad.
Please contact us for more information.
Subject to your satisfaction you will be given the
opportunity to
negotiate your mode of which we will pay you for your
services as our
representative in Canada/America and Europe Please if you
are
interested forward to us your phone number/fax and your
full contact
address.
please contact me through this private email
address:david78n@yahoo.com
Thanks In advance
Managing Director,
Mr. Charles David

======

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      Wed, 27 Jul 2005 22:05:47 GMT
X-Originating-IP: [196.2.127.9]
X-Originating-Email: [onlinemail1234@hotmail.com]
X-Sender: onlinemail1234@hotmail.com
From: "online mail" <onlinemail1234@hotmail.com>
Subject: CAPITAL INVESTMENT
Date: Thu, 28 Jul 2005 00:05:47 +0200
To: undisclosed-recipients: ;



>From the Desk of: ENGR. Zuma Mpho. B Sc (CTU) M. Sc,
Director, Project Implementation
CONFIDENTIAL TEL: 27- 73 - 3153433
EMAIL ADDRESS=onlinemail1234@yahoo.co.uk



PRIVATE
Dear sir,

I am Zuma Mpho, a Native of Cape Town in South Africa and I am an
Executive
Accountant with the South Africa Department of Mining & Natural
Resources.
First and foremost, I apologized using this medium to reach you for a
transaction/business of this magnitude, but this is due to
confidentiality and prompt access reposed on this medium.

Be informed that a member of the South Africa Export Promotion Council
(SAEPC) who was at the Government delegation to your country during a
trade
exhibition gave your enviable credentials/particulars to me. I have
decided
to seek a confidential co-operation with you in the execution of the deal
described hereunder for the benefit of all parties and hope you will
keep it as a top secret because of the nature of this transaction.

Within the Department of Mining & Natural Resources where I work as an
director and with the cooperation of four other top officials, we have in
our possession as overdue payment bills totaling Twenty-Seven Million,
One
Hundred Thousand united states dollars (US$27,100,000.00) which we want
to
transfer abroad with the assistance and co-operation of a foreign
company/individual to receive the said fund on our behalf into a reliable
company/individual account depending on your convenience.

More so, we are handicapped in the circumstances, as the South Africa
Civil
Service Code of Conduct does not allow us to operate offshore account
hence
your importance the whole transaction. This amount (US$27.1m) represents
the
balance of the total contract value executed on behalf of my Department
by a
foreign contracting firm, which we the officials over-invoiced
deliberately. Though the actual contract cost have been paid to the
original
contractor,
leaving the balance in the tune of the said amount which we have in
principles gotten approval to remit by Key Tested Telegraphic Transfer
(K.T.T) to any foreign bank account you will provide by filing in an
application through the Justice Ministry here in South Africa for the
transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that should you
be
willing to assist us in the transaction, your share of the sum will be
30%
of the US$27.1 million, 60% for us and 10% for taxation and miscellaneous
expenses. The business itself is 100% safe, on your part provided you
treat it with utmost secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful execution of this
transaction.

I have reposed my confidence in you and hope that you will not disappoint
me. Endeavor to contact me immediately through my secured tel/fax number
whether or not you are interested in this deal. If you are not, it will
enable me contact other foreign partner with recommendation to carry out
this deal. I want to assure you that myself and my partners are in a
position to make the payment of this claim possible provided you can give
us
a very strong assurance and guarantee that our share will be secured and
Please remember to treat this matter as very confidential matter
because we will not comprehend with any form of exposure as we are still
in
active Government Service and remember once again that time is of the
essence in this business.

Kindly establish your response directly by telephone or EMAIL
:onlinemail1234@yahoo.co.uk ,to the committee's representative whose
name
appears below. We wait in anticipation of your fullest co-operation.

Yours faithfully,

Zuma Mpho (ENGR.)


DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA

======

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      id 1DxvAt-000OvQ-1M; Thu, 28 Jul 2005 00:18:55 +0100
From: nelly101@i12.com
Reply-To: ebony_2002us2002@yahoo.com
Subject: HI
Date: Thu, 28 Jul 2005 00:18:54 +0100
To: undisclosed-recipients: ;



HEAD OFFICE: STANDARD PLACE
Plot 1662, Oyin Jolayemi Street Victoria Island
Lagos, Nigeria
Telephone: 234-8027602026

Dear friend ,
I am an accountant with Standard Trust Bank Plc,my names are Mr .williams
Ibru, Banker, I am the personal account manager to Alexander JONHSON
,a
national of your country, He was an oil merchant/contractor ,here in
Nigeria On the 27th of January 2002, my client, his wife and their three
children were involved in Ikeja bomb blast here in my country.

My client and his family unfortunately lost there lives.Since then I
have made several enquiries to your embassy to locate any of my clients
extended relatives,this has also proved unsuccessful.After these several
unsuccessful attempts, I decided and do some research in the internet, to
locate
any member of his family.I have contacted you to assist me in
repatriating
the money and property left behind by my client before they get
confiscated or declared unserviceable by the bank where these huge
deposits
were
lodged.

Particularly,Standard Trust Bank Plc, Lagos Branch where my client
deposited 25millionEUROS.The Bank has issued me a notice to provide the
next of kin or have the Account confiscated within the next ten official
working days.Since I have been unsuccessful in locating the relatives for
over
2 Years now I seek your consent to present you as the next of kin of the
deceased, so that the proceeds of this account valued at 25million
EUROS can be transferred to your account there in your country,then
you and i can share the money.

I have all necessary legal documents that back up the claim we may
make.All I require is your honest co- operation to enable us see this
deal
through.I guarantee that this will be executed under legitimate
arrangement
that
will protect you from any breach of the law.Please indicate your
readiness
to assist me,so that all the informations about   this funds will be
passed
to you immediately.

You should send to me your full names and your private telephone
numbers for easy communications.And also assure me of your trust and
remember that
the trust in business is confidentiality.So let it be only between me and
you.
If you give me your full coperation and this transaction is properly
executed,I am prepared to give you 40% of the total sum for your kind
assistance.50% will be for me and 10% percent will be for any expenses we
may incure
along in this transaction.
PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU AND
GET BACK TO ME.

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
http://www.worldsocialist-cwi.org/index2.html?/eng/2002/02/02.html
.
Thank you very much for your understanding.
Note: For Any Questions Your May Contact the bank management.
Email Address : ebony_2002us2002@yahoo.com
Best Regards Mr WILLIAMS IBRU
Accountant Manager
Standard Trust Bank Plc

======

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2005 03:01:05 +0200
From: "contract payment" <info_contractpayment@mailbox.hu>
Date: Thu, 28 Jul 2005 03:01:05 +0200
To:
Subject: CONTRACT PAYMENT
                        CENTRAL BANK OF NIGERIA
             TINUBU SQUARE,VICTORIA ISLAND,
             LAGOS-NIGERIA

ATTEN:

    IMMEDIATE CONTRACT PAYMENT. CONTRACT #:MAV/NNPC/FGN/MIN/009

>From the records of outstanding contractors due for payment with the
federal government of Nigeria your name and company was discovered as
next on
the list of the outstanding contractors who have not received their
payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter.Also note that
from the
record in my file your outstanding contract payment is us$65. 7million
dollars (sixtyfive million seven hundred thousand united states
dollars.)


Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings.

1    )   Your full name.
2    )   Phone, fax and mobile #.
3    )   company name if any,position and address.
4    )   profession, age and marital status.

As soon as this informations are received, your payment will be made to
you in a certified bank draft from central bank of Nigeria and a copy
will be given to you for you to take to your bank and confirm it.

You must call me on my direct number as soon as you receive this
letter for a serious discussion with me and also get back to me on this
E-mail: cbn_government112@yahoo.com

Regards,




PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbn_government112 @yahoo.com

Dir line : 234-1-473-3805.
TEL: 234-802-832-4491.

                           OFFICE OF THE
GOVERNOR


======

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      Thu, 28 Jul 2005 01:20:01 GMT
X-Originating-IP: [196.200.3.106]
X-Originating-Email: [marcel_bodgandjr@foundationhome.org]
X-Sender: marcel_bodgandjr@foundationhome.org
From: "marcel bodgand jr" <marcel_bodgandjr@foundationhome.org>
Subject: GOOD DAY
Date: Thu, 28 Jul 2005 01:20:01 +0000
To: undisclosed-recipients: ;



REPLY ONLY TO:(marcel_bodgandjr@yahoo.com.au )
Dear Beloved,
    I AM MARCEL BODGAND,I AM 56 YEARS OLD.I AM A CITIZEN OF ROMANIA, BUT
I
AM RESIDENT IN SOUTH AFRICA.I WAS BORN AN ORPHAN AND GOD BLESSED ME
ABUNDANTLY.BUT I AM NOT A HAPPY MAN.I HAVE NO WIFE AND I HAVE NO
CHILDREN.

AS AT NOW I AM SERIOUSLY SICK. I JUST CAME OUT OF THE HOSPITAL BACK TO
MY HOME . I AM SUFFERING FROM LUNG CANCER AND I HAD PATIAL STROKE
WHICH HAS AFFECTED MY SPEACH. I CAN NO LONGER TALK.AND HALF OF MY BODY
IS
PARALYSED. THE DOCTORS SAY I HAVE ABOUT 2 MONTHS TO LIVE. I SEND THIS
EMAIL TO YOU WITH THE HELP OF MY PRIVATE MALE NURSE WHO IS TYPING MY
REQUEST.

I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH
TOWARDS BETTER HEALTH CARE FOR MANKIND.IN THE HOSPITAL WHERE I AM ,I
HAVE
GIVEN THE MANAGEMENT US$15 MILLION TO UPGRADE AND BUILD A NEW CANCER
RESEACH FACILITY.I HAVE ALSO MADE SOME CASH DONATIONS TO ORPHANAGE
CHILDREN HOMES IN SOMALIA, ETHIOPIA,SUDAN,AND SOME IN SOUTH AFRICA. I
HAVESUCCEDED IN SPREADING MY LIQUID CASH TOWARDS WELL DESERVED MEANS. MY
SOUL
IS HAPPY. WHAT I AM DOING GIVES ME JOY.I AM NOW SHARING MY PROPERTIES
AND VALUABLES.I DONT KNOW YOU, BUT I AMCONTACTING YOU WITH THE HOPE THAT
YOU WILL CARRY OUT MY WISH FOR THE SAKE OF HUMANITY. I HAVE 8 MILLION
DOLLARS (USD ) DEPOSITED WITH A
SECURITY DEPOSIT COMPANY IN EUROPE. I WANT YOU TO TAKE CUSTODY OF SOME
AMOUNT OF MONEY IN DOLLARS (USD ) AND USE IT TO BUILD AND OPERATE(YOU
COULD LOOK FOR SOMEONE TO OPERATE IT IF YOU ARE UNABLE TO) AN ORPHANAGE
IN YOUR COUNTRY.

YOU WILL NAME THE ORPHANAGE MARCEL BODGAND ORPHANAGE HOME YOU MUST
FOLLOW MY WISH FOR IT WILL GLADEN MY   HEART.IF YOU ARE READY TO DO THIS
AND
CARRYOUT MY WISH, THEN SEND ME

[1]YOUR NAMES,
[2]YOUR PHONE AND FAX NUMBER,
[3]YOUR RESIDENTIAL ADDRESS,
MY LAWYER WILL BE IN CONTACT WITH YOU.MAY GOD GUIDE US. SEND YOUR REPLY
ALONG WITH YOUR PERSONAL DETAILS ONLY TO THE EMAIL
ADDRESS BELOW:(marcel_bodgandjr@yahoo.com.au )
I AWAIT YOUR REPLY.

MY WARM GREETINGS,
MARCEL BODGAND.

======

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      id 1DxyMI-000Kob-A1; Thu, 28 Jul 2005 03:42:54 +0100
From: barr.tonygala1@i12.com
To: barr.tonygala1@i12.com
Subject: URGENT ASSISTANCE.
Date: Thu, 28 Jul 2005 03:42:54 +0100



BARRISTER TONY GALA CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
(TOP SECRET)

Att:Sir/Ceo,

I am Barrister Tony Gala(Esq), the Personal Attorney to a foreign
Contractor,who worked with a Multinational Oil Firm in Nigeria. On the
11th
of September 2001, my client, a Mexican National, late Engineer Steve
Moore,
an oil Merchant / Contractor with the Federal Government of Nigeria,
until
his death Three years ago in a ghastly terrorist attack to American
Airlines
Flight 11, from Boston, Assachusetts,to Los geles, California,crashedinto
the North Tower of the World Trade Centre with 86 people on board. All
occupants of the Aeroplane unfortunately lost their lives. Since then I
have
made several inquiries to Several Embassies to locate anyofmy clients
extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives
over the Internet, to locate any member of his family but of no avail.
Then
I have to contact you to assist me in repatriating the money left behind
by
my client before they get confiscated or declared unserviceable by the
Bank
where this huge deposits were lodged. Particularly, the Bank where the
deceased had an account valued at about US$27 Million has issued me a
notice
to provide the next of kin,relatives so that the fund left will be
transferred or have
the account confiscated within the next twenty official working days.

Since I have been unsuccessful in locating the the relatives for over 3
years
now I seek your consent to present you as the next of kin to the deceased
so
that the proceeds of this account valued at US$27 Million can be paid to
you
and then you and I can share this money.60% to me and 30% to you,while
10%
should be for expenses or tax as your Government may require. All I
require
is your honest and co-operation to enable us see this dealthrough. I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. I will want you to send to
me
on your return email the following information for the transfer in your
favour.
1, Your full Name

2, Your contact Address

3, Your private phone,mobile and fax number

For easy communicating for each others I await your kind response,Please
if
you are interested and capable in handling this deal with me, due reply
only
on my alternative email address for security reasons
brr_tonygala5@yahoo.com
And note that the nurture of this deal needs a very top secrecy

Best Regards,

Barrister Tony Gala(Esq)
======

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  id 0012D931.42E78CF3.00007B0E
From: "PHILIP TANN" <philip_tann@yahoo.com>
Reply-To: philip_tann@yahoo.com
To:
Date: Wed, 27 Jul 2005 21:55:13 -0700
Subject: IF THIS WILL BE POSSIBLE


AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
CITI BANK MALAYSIA.

Dear friend,
I am Mr Philip P.K.Tan, director in charge of auditing and accounting
department of city bank ,KUALA LUMPUR MALAYSIA. in Asia 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 Finance, my department
came across a very huge sum of money belonging to a deceased person who
died
on 21st April 2002 in a motor crash and the fund has been dormant in his
account with this fianace firm 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 to
enable the whole plans and idea be Profitable and successful during the
time
of execution. The said amount was (U.S$2.5M UNITED STATES DOLLARS).
   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 there. This is the actual reason why it will
require a second party or fellow who will forward claims as the next of
kin
with affidavit of trust of oath to the finance company 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 finance comapany where the whole money
will
be remitted from, to your own designation bank account.
   I will not fail to inform you that this transaction is 100% risk free.
On smooth
conclusion of this transaction, you will be entitled to 40% 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 50% will be
for me .
Please, I advice you make 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 finance firm until you confirm the money
in your account
and ask me 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 vital information
will be sent to you when I hear from you.
Yours faithfully,

Mr. Philip P.K.Tan.
Director in charge.

======

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      id 1Dy6vC-000Mmt-1z; Thu, 28 Jul 2005 12:51:30 +0100
From: desmondelliot@uku.co.uk
Reply-To: desmondelliot_robinson@yahoo.ca
Subject: An Attorney of Sergeant Kimberly J.Robinson (Martin),
Date: Thu, 28 Jul 2005 12:51:30 +0100
To: undisclosed-recipients: ;



Dear Friend,


I am Mr Desmond Elliot Robinson An Attorney of Sergeant Kimberly J.
Robinson (Martin), A Nationalist of United States of America .A special
client of mine mandated me to look for over sea's company,
agent or an individual who can act as his over sea's
partner's in his proposed investment in real
estate/property in their country and also investment in
some blue chip company's However the companies or
individual's involvement will be properly paid for although
the term's and condition's are negotiable? I intend to
transfer this money abroad, to be invested or held by you
on trust. This transaction is risk free and can be
completed within one month banking working days. I will
need the following information to commence with this
transaction.

1.Your   full names,
2.Your   private Telephone,
3.Your   contact home or office address,
4.Your   age and occupation.

Expecting your swift response.Our second chamber's email
is:desmondelliot_robinson@yahoo.ca


Regards,
Mr Desmond Elliot Robinson

======

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      by zerg.astral.ro (8.11.6/8.11.4) id j6SC7LX20464;
      Thu, 28 Jul 2005 15:07:21 +0300
Message-Id: <200507281207.j6SC7LX20464@zerg.astral.ro>
From: Brand Bruce <bbruce1024@personal.ro>
To: bbruce1024@personal.ro
Reply-To: bbruce_1010@personal.ro
Subject: Reply Me Now Pls.
Date: Thu, 28 Jul 2005 15:07:21 +0300
X-Originating-IP: [81.23.205.123]



My Dear Friend,

My name is Bruce Brand, Regional Officer of UBS AG London.
I am writing in respect of a foreign customer of my bank who perished in
a
plane crash [Korean Air Flight 801] with the whole passengers aboard on
August
6, 1997.

Since the demise of this our customer, whom I could not care lessa bout,
I personally has watched with keen interest to see the next of kin
but all has proved abortive as no one has come to claim his funds of us$9
m, [
Nine million united states dollars] which has been with my branch
for a very long time.
It is my branch for I sit on it for a long time
mmmm.....

On this note, I decided to seek for whom his name shall be used as the
next of
kin as no one has come up to be the next of kin. And the banking ethics
in
London does not allow such money to stay long period of years, because
the
money will be recalled to the bank treasury as unclaimed after this
period. In
view of this I got your contact through my search via business
report from r web site to see if you can assist. I will give you 25% of
the
total.

Upon the receipt of your response, I bring to your notice that this
business is
hitch free and that you should not entertain any fear as all modalities
for
fund transfer can be finalized within five banking days, after you apply
to the
bank as a relation to the deceased.

When you receive this letter. Kindly send me an e-mail
signifying Your decision including your private
Tel/Fax numbers for quick communication.

Respectfully submitted,

Bruce Brand.




______________________________________________
http://www.sentimente.ro
Singur? Peste 180.000 utilizatori pentru tine!

======

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      Thu, 28 Jul 2005 14:18:25 GMT
X-Originating-IP: [66.178.40.2]
X-Originating-Email: [jameskalu@hotmail.com]
X-Sender: jameskalu@hotmail.com
Reply-To: jameskowosika101@i12.com
From: "JAMES KALU" <jameskalu@hotmail.com>
To:
Subject: URGENT ASSISTANCE
Date: Thu, 28 Jul 2005 14:18:25 +0000



Dear Sir/Madam,
I am Mr James K.Owosika, a member of the board of Africa Relief Fund
(ARF).Having consulted with my colleagnes, it is with trust and
confident,i
have the privilege to request for your urgent assistance to transfer the
sum
of thirty million united state
dollars(US$30000.00.00)into a secured bank account abroad.

The above amount resulted from an over-invoiced contract amount
executed,commissioned with Africa relief fund,and paid for about two
years
ago by a foreign contactor.This action was intentional and since then the
fund has been in the account of (ARF) with africa development bank.

This Agency was empowered to administer trust fund well over five hundred
million united state dollars ($500,000,000,00) for the provision of
relief
materials to troubled spots in west africa sub-region, we are expected to
stay only month here in liberia to provid relief materials to the
affected
victims.
We are now ready to transfer the fund ($30.000.000.00)overseas for our
personal business investment, and that is where your assitance is needed.

The simple mode of operation is just for us to apply for the release of
the
fund in your name and you will serve among the foreign contractors that
supplied welfare materials to ARF.We will arrange all the needful
documents
to back up this claim.

Some of these countries below have benefited from the materials supplied
since two to three years, Sierra-leone, Liberia,Democratic Republic of
Congo,Guinea Bissau etc.The materials supplied are Clothing of various
kinds, Blankets,Rice, Soya beans,Milk,Sugar, Salt, Drugs and Footwears.

Please if you are capable of working this project with us get back to

me quickly via this email:jameskowosika101@i12.com,and also forward the

underlisted requirements to enable us facilitate and secure the payment
approval for immidiate remittance of the fund into any of your norminated
account which you may provid.(1)Your full name, Address and Your Private
Telephone and Fax.(2)Your full Bank Information,EG. The Bank name,
Address,Account Number,Swift Code or Routing Number and
Beneficiary
Name.Preferebly, open a new Bank account for this transaction.
The total sum ($30,000,000,00) will be shared as follows.25% for you, 70%
for us anf 5% will be used to pay back both parties for any expenses
incured
in the course of consummating this deal.The transfer is 100% risk free on
both sides,all parties involved will be very much protected by a silent
but
active agreement whose greatest tent will be confidentiality.

We need just 2 weeks to complete this deal as soon we get your possetive
response.

Kind Regards
Mr James K.Owosika.

======

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      id 1Dy9lB-000Efn-0K; Thu, 28 Jul 2005 15:53:21 +0100
From: davmac@uku.co.uk
Reply-To: malcolm@malcthomassociates.cjb.net
Subject: re:reply.
Date: Thu, 28 Jul 2005 15:53:20 +0100
To: undisclosed-recipients: ;


From: Thomas MalcoLm (ESQ)
MALCOLM $ ASSOSCIATES,
57 Markham Street
London SW3 3NR United Kingdom

ATTENTION:


I am Barrister Thomas Malcom, the personal
Attorney to Mr. Jung Stevenson a foreigner who used
to work with Mekon Associates Company in London. On
the 2nd of August 2003, my client, his wife and
their three children were involved in a car accident
along Manchester Bolton Road.

All occupants of the vehicle unfortunately lost
their lives. Since then I have made several
enquiries to his Embassy to locate any of my
clients extended relatives, this has also
proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his
relatives over the internet, to locate any member of
his family but of no avail, hence I contacted you.

I have contacted you to assist me in repatriating
the money left behind by my client before they got
confiscated or declared unserviceable by the Finance
House where these huge deposits were lodged.

Particularly, the Finance House where the deceased
had an account valued at about Thirty Million five hundred thousand
united
states dollars. has issued me
a notice to provide the next-of-kin or have the
account confiscated within the next ten official
working days. Since I have been unsuccessful in
locating the relatives for over nine (9) months now,
I seek your consent to present you as the next of
kin to the deceased so that the proceeds of this
account valued at Thirty Million five hundred thousand
united states dollars can be paid to you and then
you and I can share the money; 60% to me and 35% to
you, while 5% should be for expenses or tax as your
government may required.

I have all necessary legal documents that can be
used to back up any claim we may make, all I require
is your honest co-operation to enable us see this
transaction through. I guarantee that this will be
executed under a legitimate arrangement that will
protect you from any breach of the law.

Please get in touch with me first by my secured and
confidential email: malcolm@malcthomassociates.cjb.net
immediately you acknowledge the good receipt of this
message.
Anticipating your prompt response.

Yours Sincerely,

Barr. Thomas Malcolm

======

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      Thu, 28 Jul 2005 15:00:00 GMT
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X-Originating-Email: [jameskalu@hotmail.com]
X-Sender: jameskalu@hotmail.com
Reply-To: jameskowosika101@i12.com
From: "JAMES KALU" <jameskalu@hotmail.com>
To: liqiao_w@hotmail.com
Subject: URGENT ASSISTANCE
Date: Thu, 28 Jul 2005 15:00:00 +0000



Dear Sir/Madam,
I am Mr James K.Owosika, a member of the board of Africa Relief Fund
(ARF).Having consulted with my colleagnes, it is with trust and
confident,i
have the privilege to request for your urgent assistance to transfer the
sum
of thirty million united state
dollars(US$30000.00.00)into a secured bank account abroad.

The above amount resulted from an over-invoiced contract amount
executed,commissioned with Africa relief fund,and paid for about two
years
ago by a foreign contactor.This action was intentional and since then the
fund has been in the account of (ARF) with africa development bank.

This Agency was empowered to administer trust fund well over five hundred
million united state dollars ($500,000,000,00) for the provision of
relief
materials to troubled spots in west africa sub-region, we are expected to
stay only month here in liberia to provid relief materials to the
affected
victims.
We are now ready to transfer the fund ($30.000.000.00)overseas for our
personal business investment, and that is where your assitance is needed.

The simple mode of operation is just for us to apply for the release of
the
fund in your name and you will serve among the foreign contractors that
supplied welfare materials to ARF.We will arrange all the needful
documents
to back up this claim.

Some of these countries below have benefited from the materials supplied
since two to three years, Sierra-leone, Liberia,Democratic Republic of
Congo,Guinea Bissau etc.The materials supplied are Clothing of various
kinds, Blankets,Rice, Soya beans,Milk,Sugar, Salt, Drugs and Footwears.

Please if you are capable of working this project with us get back to

me quickly via this email:jameskowosika101@i12.com,and also forward the

underlisted requirements to enable us facilitate and secure the payment
approval for immidiate remittance of the fund into any of your norminated
account which you may provid.(1)Your full name, Address and Your Private
Telephone and Fax.(2)Your full Bank Information,EG. The Bank name,
Address,Account Number,Swift Code or Routing Number and
Beneficiary

Name.Preferebly, open a new Bank account for this transaction.
The total sum ($30,000,000,00) will be shared as follows.25% for you, 70%
for us anf 5% will be used to pay back both parties for any expenses
incured
in the course of consummating this deal.The transfer is 100% risk free on
both sides,all parties involved will be very much protected by a silent
but
active agreement whose greatest tent will be confidentiality.

We need just 2 weeks to complete this deal as soon we get your possetive
response.

Kind Regards
Mr James K.Owosika.

======

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Thu, 28 Jul 2005 13:08:06 EDT
Date: Thu, 28 Jul 2005 13:08:06 -0400 (EDT)
From: barrister_lawson_ejiesq eji <barrister_lawson_ejiesq@yahoo.ca>
Subject: ATTENTION:
To:


Dear   ,

I am Barrister Lawson Eji, a solicitor at law,
personal attorney to Engr.P.B.Ballpark, a national Of your
country,who used to be a contractor and importer here
in Lome Togo. Here in after shall be referred to as my
client. On the 21st of April 2000, my client,his wife
and their only daughter were involved in a ghasty
motor accident along Nouvissi express Road. All
occupants of the vehicle unfortunately lost there
lives. Since then I have made several enquiries to
your embassy here to locate any of my clients extended
family relatives, this is to no avail.
After these several unsuccessful attempts,I decided to
track his last name over the Internet, to locate any
member of his family hence I contacted you.I have
contacted you to assist in repartrating the fund
valued at US$27 million left behind by my client
before it gets confisicated or declared unserviceable
by the Security Finance Firm where this huge amount
were deposited.
The said Security Finance Company has issued me a
notice to provide the next of kin or have his account
confisicated within the next twenty one official
working days.
Since I have been unsuccesful in locating the
relatives for over 2years now, I seek the consent to
present you as the next of kin to the deceased since
you have the same last names, so that the proceeds of
this account can be paid to you.Therefore, on receipt
of your positive response, we shall then discuss the
sharing ratio and modalities for transfer.I have all
necessary information and legal documents needed to
back you up for claim. All I require from you is your
honest cooperation to enable us see this transaction
through.
I guarantee that this attract no risk at all for it
will be executed under legitimate arrangement that
will protect you from any breach of the law.
On the receipt of your response i will furnish you
with detailed clarification as it relates to this
mutual benefit transaction.
Have a great day.Please call me with my private line for more
discussion:002289484739.
Best Regards.
Barrister Lawson Eji



__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

======

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Thu, 28 Jul 2005 10:39:48 PDT
Date: Thu, 28 Jul 2005 10:39:48 -0700 (PDT)
From: MRS JOY RASHEED <mrs_joyrasheed@yahoo.com>
Subject: PLEASE ASSIST!!
To:



My Dearest Friend,

I am Mrs. Joy Rasheed from Ivory Coast.I am a widow being that I lost my
husband a couple of
months ago. My husband was a serving director of the Cocoa exporting
board until his death .
He was assassinated last january by the rebels following the political
uprising.Before his death he had a safe deposit with a finance company in
Europe up to the
tune of $8.5Million USD which he told the deposit was for the importation
of cocoa processing machine.

I want you to do me a favour to receive this funds to a safe account in
your country or any
safer place as the beneficiary . I have plans to do investment in your
country, like real
estate and industrial production.This is my reason for writing to you.
Please if you are willing
to assist me and my only son Franceur, indicate your interest in replying
soonest.
Thanks and best regards .

Mrs. Joy Rasheed.


---------------------------------
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      Thu, 28 Jul 2005 19:51:11 +0200
Date: Thu, 28 Jul 2005 19:51:11 +0200
To:
Subject: GOOD TO MEET YOU.
From: richardchamp44 <richardchamp44@in-box.net>



Goodday,

I am Mr. Richard Champion, staff of SMITH & WILLIAMSON . I am contacting
you concerning a deceased
customer and an investment he placed under our banks management three
years ago.I Would respectfully
request that you keep the contents of this mail confidential and respect
the integrity of the
information you come by as a result of this mail.

I am contacting you independently of our investigation and no one is
informed of this communication.
I would like to intimate you with certain facts that I believe would be
of interest to you. In the
year 2002, the subject matter; came to our bank to engage in business
discussions with our private
banking division. He informed us that he had a financial portfolio of Six
Million United States dollars,
which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case, I made numerous suggestions in
line with my duties as the
de-facto chief operations officer of the private banking sector then,
especially given the volume
of funds he wished to put into our bank. We met on numerous occasions
prior to any investments being
placed.I encouraged him to consider various growth funds with prime
ratings. The favored route in my
advice to customers is to start by assessing data on 6000 traditional
stocks and bond managers and
2000 managers of alternative investments. Based on my advice, We spun
the money around various
opportunities and made attractive margins for our first months of
operation, the accrued profit and
interest stood at this point at over Two million United States Dollars,
this margin was not the full
potential of the fund but he desired low risk guaranteed returns on
investments.

In mid 2003, he asked that the money be liquidated because he needed to
make an urgent investment
requiring cash payments in Helsinki- Finland. He directed that I
liquidate the funds and deposit
it with a Security Firm. I informed him that SMITH & WILLIAMSON would
have to make special arrangements
to have this done and in order not to circumvent due process, the bank
would have to make a 9.5 %
deduction from the funds to cater for banking and statutory charges. He
complained about the charges
but later came around when I explained to him the complexities of the
task he was asking of us.
Cash movement across boarders has become especially strict since the
incidents of 9/11.
I contacted my affiliate and made the funds available to the security
firm. I undertook all the
processes and made sure I followed his precise instructions to the letter
and had the funds deposited
with the Security Firm. The Security Firm is a specialist private firm
that accepts deposits from high net !
 worth individuals and blue hip corporations that handle valuable
products or undertake transactions
that need immediate access to cash. This small and highly private
organization is familiar
especially to the highly placed and well-connected organizations. In line
with instructions,
the money was deposited with the security firm. The deceased
told me he wanted the money there in anticipation of his arrival from
Norway later that week.
This was the last communication we had, this transpired around 25th of
November 2003.In June last year,
we got a call from the security firm informing us about the inactivity of
that particular portfolio.

This was an astounding position as far as I was concerned, given the fact
that I managed the private
banking sector I was the only one who knew about the deposit at the
security firm, and I could not
understand why the deceased had not come forward to claim his deposit. I
made futile efforts to
locate the deceased. I immediately passed the task of locating him to the
internal investigations
department of SMITH& WILLIAMSON. Four days later, information started to
trickle in, apparently our client was dead. A person who suited his
description was declared dead
of a heart attack in canne, in Southern part of France.We were soon
enough to identify the body and
cause of death was confirmed. The bank immediately launched an
investigation into possible surviving
next of kin to alert about the situation and also to come forward to
claim his estate. If you are familiar
with private banking affairs, those who patronize our services usually
prefer anonymity, but also some
levels of detachment from conventional processes. In his bio-data form,
he listed no next of kin. In
the field of private banking, opening an account with us means no one
will know of its existence,
accounts are rarely held under a name; depositors use numbers and codes
to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent
to them or held at the bank
itself, ensuring that there are no traces of the account and as I said,
rarely do they nominate next
of kin. Private banking clients apart from not nominating next of kin
also usually in most cases leave
wills in our care, in this case; the deceased died without a testate. In
line with our internal processes
for account holders who have passed away, we instituted our own
investigations in good faith to determine
who should have right to claim the estate. This investigation has!
  for the past months been unfruitful. We have scanned every continent
and used our private investigation
affiliate companies to get to the root of the problem, still no avail. It
is this investigation that
makes me to contact you to come and act as the relative to the deceased.

My present official capacity as the Head of Finance dictates that I am
the only party to supervise the
 investigation and the only party to receive the results of the
investigation. What this means, you being
the last batch of names, l have considered you to be the releative of
our dear late client with unknown
or identifiable family member. This leaves me as the only person with the
full picture of what the prevailing
 situation is in relation to the deposit and the late beneficiary of the
deposit. According to practice,
The Security Firm will by the end of this financial year broadcast a
request for statements of claim to SMITH &
WILLIAMSON, failing to receive viable claims they will most probably
revert the deposit back to SMITH &
WILLIAMSON.This will result in the money entering the SMITH & WILLIAMSON
accounting system and the
portfolio will be out of my hands and out of the private banking
division.
This will not happen if I have my way. What I wish to relate to you will
smack of unethical practice
but I want you to understand something, it is only an outsider to the
banking world who finds the
internal politics of the banking world aberrational. The world of private
banking   especially is fraught
with huge rewards for those that occupy certain offices and oversee
certain portfolios. You should have
begun by now to put together the general direction of what I propose.

There is Six Million dollars deposited in a Security Firm, I alone have
the deposit details and they will
release the deposit to no one unless I instruct them to do so. I alone
know of the existence of this
deposit for as far as SMITH & WILLIAMSON is concerned. The transaction
with our late customer concluded
when I sent the funds to the security firm, all outstanding interactions
in relation to the file are just
customer services and due process. The security Firm has no single idea
of whatââ&#8218;¬â&#8222;¢s the
history or nature of the deposit. They are simply awaiting instructions
to release the deposit to any
party that come forward. This is
the situation. This bank has spent great amounts of money trying to track
this manââ&#8218;¬â&#8222;¢s f
amily; they have investigated for months and have found no family. The
investigation has come to an end.

My proposal; you share the same surname With our late client; I am
prepared to place you in a position
to instruct The security Firm to release the deposit to you as the
closest surviving relation. Upon
receipt of the deposit,I am prepared to share the money with yo. That is:
I will simply nominate you
as the next of kin and have them release the deposit to you. We share the
proceeds 60/40.I would have
gone ahead to ask that the funds be released to me, but that would have
drawn a straight line to me and
my involvement in claiming the deposit. But on the other hand, you with
the same very name as the original
depositor would easily pass as the beneficiary ith right to claim.I
assure you that I could have the
deposit released to you within a few days. I will simply inform the bank
of the final closing of the
file relating to the deceased. I will then officially communicate with
The Security Firm and instruct
them to release the deposit to you. With these two things: all is done.
The alternative would be for us
to have The Security Firm direct the funds to another bank with you as
account holder. This way there
will be no need for you to think of receiving the money from The Security
Company. We can fine-tune
this based on our interactions am aware of the consequences of this
proposal. I ask that if you find no
interest in this project that you should discard this mail. I!
  ask that you do not be vindictive and destructive. If my offer is of no
appeal to you, delete this

message and forget I ever contacted you. Do not destroy my career because
you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out
of comparable situations run the w
hole private banking sector.

I am not a criminal on what I want to do, or find any thing against my
good conscience, this may be hard
for you to understand, but the dynamics of my industry dictates that I
make this move. Such opportunities
only come ones' way once in a lifetime. I cannot let this chance pass me
by, for once I find myself in total
control of my destiny. These chances wonââ&#8218;¬â&#8222;¢t pass me
by. I ask that you do not destroy my
chance, if you will not work with me let me know and let me move on with
my life but do not destroy me. I
 a family man and this is an opportunity to provide them with new
opportunities. There is a reward for this
project and it is a task well worth undertaking. I have evaluated the
risks and the only risk I have here i
s from you refusing to work with me and alerting my bank. I am the only
one who knows of this situation, good
fortune has blessed you with a luck that has planted you into the center
of relevance in my life. Letââ
&#8218;¬â&#8222;¢s sh!
 are the blessing. If you find yourself able to work with me, contact me
through this email account. If
you give me positive signals, I will initiate this process towards a
conclusion. I wish to inform you
that should you contact me via official channels; I will deny knowing you
and about this project. I
repeat, I do not want you contacting me through my official phone lines
nor do I want you contacting
me through my official email account. Contact me only through the numbers
I will provide for you and
also through this email address. I do not want any direct link between
you and myself. My official
lines are not secured lines as they are periodically monitored to assess
our level of customer care
in line with our Total Quality Management Policy.Please observe this
instruction religiously.

Please, again, note that I am a family man, I have a wife and children. I
send you this mail not without
 a measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I
have learned from my private banking clients. Do not betray my
confidence.

You can send your response through my alternative   email address:
rchampion@lycos co uk

I await your response.

My Regards,

Richard Champion.




______________________________________________________________________

======

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Thu, 28 Jul 2005 11:13:36 PDT
Date: Thu, 28 Jul 2005 11:13:36 -0700 (PDT)
From: linus tchedre <ltchedre2001@yahoo.com>
Subject: VERY URGENT MASSAGE
To:


DR. LINUS TCHODRE
FINANCE/PROJECT IMPLEMENTATION DIRECTOR
FEDERAL MINISTRY OF PETROLEUM RESOURCES
FALOMO OFFICE COMPLEX
LOME,REPUBLIC OF TOGO

My dear,

I am writing you on the strength of our search for a foreign investment
opportunity, partnership
or individual, who can be trusted in oversee a foreign investment
project.

I got your contact information from a former director of Togolaise Import
and Export Trade Promotion
Council (TIETPC) who assured me your capability and good reputation in
investment project. Although,
I did not disclose to him the face value of the transaction which I want
to discuss with you.

We are the officials of the TOGOLAISE LIQUIFIED NATURAL GAS (TLNG), an
affiliate of Togolaise
National Petroleum Cooperation (TNPC). After due deliberation with my
colleagues in the ministry,
I was therefore mandated as a matter of trust to contact you as a partner
to whom we could transfer
the sum of US15.3M (Fifteen Million Three Hundred Thousand United States
Dollars) for foreign
investment project, hence the need for a foreign partner.

I have decided to seek for a confidential co-operation with you in the
execution of this transaction
described hereunder for the benefit of all parties and I hope you will
maintain absolute secrecy because
we are government officials.

Within my ministry where I work as a Director of Finance/Project
Implementation, and with the co-operation
of other top officials, we have in our possession an overdue payment bill
totaling US$15.3M (Fifteen
Million Three Hundred Thousand United States Dollars) which we want to
transfer abroad with the assistance
and cooperation of a foreign company or an individual to receive the said
fund on our behalf, or a reliable
foreign non-company account that will accommodate such fund. The amount
represents some percentage of the
contract value executed on behalf of my Ministry by a foreign contracting
firm, which we the officials
purposely over inflated for our own use.

Although the actual contract cost have been paid to the original
contractor, leaving the balance of this
US$15.3M which we have in principle received an approval to remit to a
foreign bank account that you will
provide. Since the Togolaise Government is determined to pay every
Foreign Contractor all debts owe so as
to maintain good relationship with foreign and non Government Financial
Agencies, we then decided to include
our bill for approval with the cooperation of some officials from the
appropriate federal payment agency.

We are seeking your assistance in providing a good company's account or
any other bank account into where
we can remit this money by acting as our main partner and trustee or
acting as the original contractor.
This we can do by swapping of account and changing of beneficiary and
other forms of documentation upon
application for claim to reflect the payment and approvals to be secured
on your behalf.

This process being an internal arrangement with the department concern. I
have let my partners that are
involved in the transaction that you are willing to assist in the
transaction, we will share the money as
thus: 30% of the total fund for you as the account owner, 65% for us (the
officials) and 5% to settle any
expenses in the course of this transaction.

Please be informed that my colleagues and myself will be depending on
your kind advise and directives as
we wish to privately invest our share of the fund into a foreign products
both in Togo and in your country
as you may advise in due course. So you will be expected to provide us
with a background information
concerning yourself and your company to enable us make an evaluation and
conclude on which line of business
to take.

Note that it is important to maintain absolute confidentiality of this
business because my colleagues and I
are top Government Officials who have put in many years of meritorious
service to our ministries and would
not want to experience any kind of exposure that will jeopardize our
image. I wish to assure you that this
transaction is expected to take 14 working days for the fund to get into
your nominated bank account.

Thanks as I patiently anticipate receiving your urgent response.

Yours Faithfully,

Dr. LINUS TCHEDRE
LOME TOGO
PRIVATE TEL:+228-948-5119



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      Thu, 28 Jul 2005 18:45:52 GMT
X-Originating-IP: [65.54.224.200]
X-Originating-Email: [hajia1414@hotmail.com]
X-Sender: hajia1414@hotmail.com
Reply-To: hajiamariam001@sify.com
From: "hajia mariam" <hajia1414@hotmail.com>
Subject: your tel/mobile numbers needed.
Date: Thu, 28 Jul 2005 18:45:52 +0000
To: undisclosed-recipients: ;


Dear Beloved,
Due to the sudden death of my husband General
Abacha the former head of state of Nigeria in
June 1998, I have been thrown into a state of
hopelessness by the present administration.I have
lost confidence with anybody within my country.
I got your contacts through personal research,
and had to reach you through this medium.
I will give you more details when you reply.
Due to security network placed on my daily
affairs I cant visit the embassy so that is
why I have contacted you.
My husband deposited $12.6million dollars with
a security firm abroad whose name is witheld for
now till we communicate.
I will be happy if you can receive this funds
and keep it safe I assure you 20% of this fund.
I will need your tel/ fax numbers so that we can
commence communication. Please reach me via my
private email address:
hajiamariam001@sify.com
Please expedite action.

Yours,
Hajia Mariam.

======

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      Thu, 28 Jul 2005 19:31:10 GMT
X-Originating-IP: [213.185.125.114]
X-Originating-Email: [osasanimals@osasanimals.com]
X-Sender: osasanimals@osasanimals.com
From: "OSAS ANIMALS" <osasanimals@osasanimals.com>
Subject: ANIMALS FOR SALE
Date: Thu, 28 Jul 2005 19:31:10 +0000
To: undisclosed-recipients: ;


OSAS ANIMAL FARM
EGORO AMEDE
WEST AFRICA
 Nigeria
       Sir/Madam
          Compliment of the season we are OSAS ANIMAL FARM, we are
specialised on
keeping reptiles like snakes,tortoes,crocrodile,bush lizard
e.t.c,we have many types of snakes,cubra snakes,boa from the
river,,bees and so on.
Our farm is located in a remote village surrounde by rivers,bush and
streams to create good health fro this animals,we get our reptiles from
this forest and most other's from the northern part of the country.We
also rear other animals like lion,leopard,antelope,grasscutters,bush
dogs,dogs of various type,gorilla, monkeys,bush cats,tigers etc
      We started training these animals since when there parents were
killed by hunters,this farm has been operating for many years.presently
we
are selling the reptiles and animals to western countries like Europe
and America who may want to make good use of these animals and reptiles
either in a laboratory,in a college for teaching or for personal use in
there private compounds
   The price list is listed below:
PRICE LIST
CUBRA((BIG) $750.
CUBRA(SMALL) $400..
BOA SNAKE $800
CROCRODILE (BIG) $1000
CROCRODILE (SMALL) $6,50
TORTOES (BIG) $400
TORTOES (SMALL) $150
LIZARD (CROCRODILE) $950
FROGS   $50

PRICE LIST FOR OTHER ANIMALS
LION(BIG) $3000
LION(BABE) $1,500
TIGER(BIG) $1,800
TIGER(BABE) $1,200
 DOGS $250
 CATS $200
LEOPARD   $1000
GRASSCUTTER $100
ANTELOPE $600.
GORILLA $1,300
BABY ELEPHANT $1,450
CHIMPAZEE $1000
BABY MONKEY $300
BIG MONKEY $500

  After going through the above listed reptiles and animals.You send
part of your payment to us to enable us to process the neccessary
document's needed from the appropriate office's to fasilitate the
exportation of what you are buy from us to your destination before the
paying the balance money.
  Any interested person's or group of person's who want to buy from us
  our reptiles or any of the listed animals should send his or her
contact address and private phone number for a direct communication
with us before the conclusion of the transaction,bear in mind that any
of our animals or reptiles you buy from us must surely get to your
destination without any hindrance.God bless you as we expect your
response.For more details contact (terrykluck@yahoo.co.uk
<mailto:terrykluck@yahoo.co.uk>)
                                                            Thanks
<http://www.denverzoo.org/kids/games/animal_scramble.htm>

				
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