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|----- Original Message -----
From: "James Ola" <email@example.com>
Sent: Tuesday, October 08, 2002 9:13 PM
Subject: URGENT BUSINESS RELATION
I am James Ola, an assistant accountant with the Finance Department
of the Ministry of Works and Housing Lagos, Nigeria. It is an agreement
between me and the chief accountant to contact somebody in this business
transaction. We have chosen this medium to reach you, because of its
exclusive private nature.
Sometime ago, contracts were awarded to foreign firms by the contract
award committee. All contracts have since been executed, and full contract
values have been paid to all contractors concerned. We have just
discovered a total sum of US$10.5 million not claimed. This money now
belongs to nobody or firm since all contractors have been paid in full.
We now desire to transfer this money (US$10.5 million) into any foreign
account which we expect you to provide for us. For providing the account
where we shall remit the money into, you will be entitled to 20% of the
money, 75% will be for me and my colleague, while the balance 5% will be
set aside as pay-back for any expenses or bills that will be incurred
during the course of this transaction.
It does not matter whether or not your have a company or business firm. If
you have, then it's much easier, but if not then we shall register one
immediately. We have strong and reliable connections and contacts at the
ministry of finance, and we have no doubts that the total amount will be
released and transferred if we get the necessary foreign partner to assist
I would advise that you keep this transaction as strictly confidential. As
per security, it is 100%. Contact me immediately, whether or not you are
interested. If you are not it will enable me seek for another foreign
I wait your reply.
Please reply to firstname.lastname@example.org
Date: Fri, 27 Sep 2002 13:47:02 -0500
From: "michael kebba" <email@example.com>
Subject: RE:URGENT BUSINESS PROPOSAL
PRIVATE AND CONFIDENTIAL
RE:URGENT BUSINESS PROPOSAL
ATT THE PRESIDENT
My name is mr. Michael Kebba I am one of the former adviser on arms
control and acquisition to the current president of sierra le one,His
excellency Ahmed Kabbah.
Following the civil war in my country ,the head of state delegate me to
arrange for arms purchase from Netherland through an independent arms
dealers.I was directed for arms worth of Thirty five million united states
Dollars [us$35million] .On arrival in Netherlands ,I defected to the
rebels side and declined to go back to sierra leone .I decided to divert
this fund which was was brought in through diplomatic means and deposited
in a security company here in Netherlands and declared it to be an
official consignment belonging to my foreign affiliate.
Currently, this proposal is to inform you that I want you to assist me to
transfer this fund into any of your personal account or companys account
within the shortest possible time for self keeping.
Please note that this transaction demands the highest degree of trust and
confidentiality between us, moreover, it's a risk free in sense that I
have taken proper care of all formalities regarding it.
In appreciation of your assistance , I have worked out the sharing ratio
for this transaction as follows:70% for my investment in your country
under your close supervision and directions, 25% for your effort [help and
assistance] and shall set aside 5% for all incidental expenses.
Please reply on the above e-mail as to give me your private telephone and
fax number for confidential communication ,or on my tel. below.
As I wait to hear from you ,be informed that all communication on this
transaction shall be confidential.
Thanks for your anticipated co-operation.
Michael Kebba (0031 61 3798221
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|From: "Mariam Abacha" <firstname.lastname@example.org>
Subject: Great Opportunity
Date: Mon, 13 Oct 2003 11:48:13 +0200
FROM: MRS MARIAM ABACHA
MY DEAR FRIEND,
It is my pleasure to contact you in a situation like this, I know that the content of this letter might be a surprise to you, but even though we hardly know each other, I believe that you can help me.
I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of
State who died mysteriously as a result of Cardiac Arrest.
Since my husband’s death, my family has been under restriction of movement and that notwithstanding, we are being molested, policed and our bank account both here and abroad are being frozen by
the Nigerian government. All this is because the present Nigerian President was put in prison by my
husband when he was found guilty of plotting a coup to over-throw my husband. All my husband
friends refuse to come to our aid because of fear of the President and for governmental positions which
he had offered them.
Following the recent discovery of my husband’s Bank Account by the Nigerian government with Swiss
Bank in which the huge sum of US$700 Million and DM450 Million was logged. I therefore decided to
contact you in confidence that l was able to move out the sum of US$30.8 Million Dollars, which
was secretly sealed in Two Metal Boxes for Security Reasons and was deposited with a safe Deposit Company in Europe through their diplomatic service for safe Keeping.
Please you can visit these websites and read more about my late husband and you will understand
what I am telling you. http://www.cnn.com/resources/newsmakers/world/africa/abacha.html
I personally appeal to you seriously and religiously for your urgent assistance to move
this money into your country where l believe It will be safe since l cannot leave the country due
to the restriction of movement imposed on the members of my family by the Nigeria Government.
I have made necessary arrangement with an Attorney who will arrange all the documents that covers this consignment in order to liaise with you towards effective completion of this money out of the country in a secret vault through a safe deposit company in Europe. Once you indicate your interest towards assisting us, I will direct you to the Attorney who shall send you the contact information of the company together with secret code of the consignment and other related documents that will help you claim the consignment.
Conclusively, we have agreed to offer you 25% of the total sum while 75% is to be held on trust by
you until we regain our freedom from the Nigerian Government. Also we have decided to establish a mutual business investments with our own share in your country in which you will monitor on our behalf subsequent to our free movement by the Nigerian government.
Please kindly reply to this email address email@example.com urgently and treat this transaction with absolute confidentiality and sincerity.