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Dear sir

I am Mohamed Lawal the personal Assistance to the son of late
Head of State
Mohamed Abach. I have in my possession the documents of
US$35,500.00 dollars
which the late head of state, Gen. Sani Abacha, approved to be
paid into
the account of a private company in Lebanon.

This company was recommended by Mrs. Sani Abach who is also a
Lebanese,
before the sudden death of our former head of state.

Therefore I have seen this as an opportunity of my time and have
decided
to make an alternative arrangement towards the diversion of the
fund for
my selves. Note that the first phasepayment have been made
since last year.
Having received approved for the last phase of 1998 / 99
national reconstruction
Scheme projects, I need your kind assistance providing either
your company
or personal bank account where this money will be transferred.

As a matter of urgency, type this application and e-mail it to
my barrister
on the above address with your phone / fax number, without
hesitation
Again try to type the application below with your company or
your personal
letter headed paper.

THE DIRECTOR GENERAL FEDERAL MINISTRY OF FINANCE FEDERAL
SECRETARIAT
COMPLEX.

Sir,

Applications for the change of bank Account for the transfer of
US$35,500,000.00
with contract No: FGN/NRS/914/98.

Owing to the sudden death of the head of state Gen. Sani Abacha
and other
unavoidable circumstances, I / We write for the cancellation of
my / our
bank account in Taiwan.

CHINA TRUST COMMERCIAL BANK
122 TUNHUWA NORTH BRANCH TAIPEI
TAIWAN.
A/C NO: 09954441

It is my / our pleasure that your ministry and other concerned
authorities should direct my / our payment to this new reliable
bank
account.
Bank Name /
Address:................................................................

Account
No:............................................................................

Beneficiary:............................................................................

Bank Telex, Telephone & Fax
No:.................................................
I / we look forward to receiving a satisfactory reply of my or
our
application.

Thanks for your consideration.

Yours faithfully(Your name and signature)

As soon as this application is written, e-mail it to my Lawyer
for prompt
procession as this fund is
Awaiting instructions from the relevant authorities here, for
further credit
to your nominated bank account.

For providing your personal or company's bank account, (You & I)
shall discuss
and agree on how much you will collect from the total
sum when it enters into your account.
I expect your earliest response via e-mail.
Best Regards,

MR. MOHAMED LAWAL

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FROM MR.PETER L. AGALY . THE MANAGER .AFRICAN CONTINENTAL BANK PLC
(ACB) LAGOS-NIGERIA.
REPLY-TO-< larryg@bozz.com>


ASSISTANCT, SIR/MADAM,

STRICTLY A PRIVATE BUSINESS PROPOSAL I AM MR.PETER L. AGALY, THE
MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
THE
AFRICAN CONTINENTAL BANK PLC.

I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO
CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED
AN
ABANDONED SUM OF $15.500,000.00 (FIFTEEN MILLION FIVE HUNDRED UNITED
STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS LATE ENGR,BRIAN LLOYD SMITH, WHO DIED WITH HIS ENTIRE
FAMILY OF A
WIFE AND TWO CHILDREN IN ADC AIR LINE BOEING 722,THAT CRASHED ON
NOVEMBER 1996 WHILE TRAVELLING FROM LAGOS TO PORT HARCOUT.

SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN
TO
COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE THE BANK
CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR
CLAIM
AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDELINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT
RELATIVE HAS
EVER APPEARED TO CLAIM THE SAID FUND.

UPON THIS DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE
AGREED
TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR
ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR
DISCOVERED HIS
MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED
TO
THE BANKS TREASURY AS UNCLAIMED FUND. WE HAVE AGREED THAT OUR RATIO
OF
SHARING WILL BE AS STATED THUS; 30 % FOR YOU AS FOREIGN PARTNER, 60 %
FOR US THE OFFICIALS IN MY DEPARTMENT AND 10% FOR THE SETTLEMENT OF
ALL
LOCAL AND FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE
OF
THIS BUSINESS.

UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY
COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM
OUR 60 %
WE INTEND TO INVEST IN YOUR COUNTRY AS A WAY OF RECYCLING THE FUND.
TO
COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE
YOUR
INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT
TELEPHONE
NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK
COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE
DEPARTMENTS
FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO,
THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S
NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT
RESPONSE.

REGARDS,

MR. PETER L. AGALY,
AFRICAN CONTINENTAL BANK PLC(ACB)
NOTICE REPLY TO

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Dear Friend,

Through the courtesy of business opportunit, i take liberty anchored
on a strong desire to solicit your assistance on this mutually
beneficial and riskfree transaction which i hope you will give your
urgent attention.

I am Mr.Abu M.Sesay i am moved to write you this letter,this was
incinfidence considration, our present circumstances and situation, i
escaped with my wife and children out of Sierrial Leone to Ghana
where we are presently residing on temporary
political asylum.
However, due to this situation i decided to change most of my
Billions of Dollars deposited in Swiss Bank and other countries into
other forms of money coded for safe purpose because the new head of
state Ahmed Tijjan Kabba made arrangement with the Swiss Goverment
and other European countries to freeze all my treasures deposited in
some european countries, hence i and my family, decided laying low in
Africa to study the situation till when things gets better, since
president Tijjan Kabba taking over goverment again in Sierria Leone.

One of my chateaux in Southern France was confiscated by the French
Goverment, and as such we had to change our identity so thet our
investment will not be trace and confiscated.

I have deposited the sum of Thirty Million,Five Hundred Thousand
United States Dollars{US$30,500,000} with a security company for
safekeeping.The funds are security coded to prevent them from knowing
the actual content .What i want you to do now is to indicate your
inetrest that you will assist me and my immediate family by
receiving the money my behalf.

The Account required for this project can be personal, company or an
offshore account that you have been total control over, your area of
specialisation will not be a hinderance to the successful execution
of this transaction.

Ackowledge this message, so that i can introduce you to my family as
our foreign trusted partner who shall take charge of our investment
abroad where we now plan to settle.

I want you to assist us in investing this fund or money, but i will
not want our identity revealed. I will also want to buy properties
and stocks in multy- national companies and to engage in other safe
and non speculative investments.We have been through a lot of health
and spiritual turmoil, hence will need your understanding and
assistance and may i at this junction emphasize the high level of
confidentiality which this business demands and hope you will not
betral the trust and confidence which we repose in you.shall put you
in the picture of this buiness, i.e tell you where the funds are
currently being maintained and also discuss other modalities
including remuneration for your services.

I shall also inform you with the next line of action as soon as i
receive your response.
Finaly if this preposition is attainable, Please kindly funish me
immediately by E-mail with your direct telephone number and fax
number to enhance the confidentiality which this business demands.

Best Regards,
Mr.Abu M.Sesay

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From : Eddyson Valentine
Sent : Saturday, September 11, 2004 2:27 AM
To : elsavalproperties001@yahoo.com
Subject : Properties in Abuja

| | Junk E-Mail | Inbox


Dear Sir/Madam,
Do you want to buy properties in Abuja, Nigeria ? Then call on us as we have lots of Plots and Houses for sale .You can call us on :08034509186
or +234-803-450-9186 (if calling from outside Nigeria) or you can visit our office at :ELSAVAL PROPERTIES
1422 Road, off 14 Road by 1st Avenue, Neighbourhood 2A2, Gwarinpa 2 Estate, Abuja, Nigeria.
Our website :www.elsaval.tk is still under construction.
Attached is a list of some of tha available Plots and Houses for sale.
We still have lots of other Plots in the Lugbe Estate along the Airport road and in other areas as Kubwa,Gwagwalada etc. You can send your reply
to :elsaval_elsaval@yahoo.com
Awaiting your positive reply and God bless.
Regards,
Eddyson Valentine
For:Elsaval Properties
Abuja, Nigeria.

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Date: Tue, 12 Oct 2004 20:41:23 +0300 (EEST)
From: "stephen Jallo" View Contact Details
To: osasamsterdam@yahoo.com
Subject: can i trust you

PLEASE REPLY TO THIS DDRESS==jallofamily@eeism.com

Dear friend,

This letter may come to you as a surprise but I really pray to God to help me choose somebody that will be my true partner. I got your email address from network directory. I apologize if I have infringed on your privacy.

I am Stephen Jallo.I was once a prominent member of the former Sierra Leone government.During the civil war in Sierra Leone some few years ago the present president,president Tejan Kabba started a witch hunting of all the past cabinent members leading to the seizure of treasury and a capital assets,which affected me and my family drastically during which process some of my investments ,both home and abroad were confiscated.

I descided to flee to The Netherlands were we are presently taking refuge.(refugee camp). Before now I had deposited a consignment,containing Fifteen million five hundred thousand dollars($15,500,000.00),with a security company in The Netherlands and since the law here do not allow refugee to get involved in transaction of this magnitude hence we(me and my family) beseach your assitance. I will give all the power necessary (documents) to collect the box on my behalf when you tell me in your reply that you will help me and I can trust and count on you.You don't have to worry,as this is 100% risk free.

No doubt this proposal will make you apprehensive, please I imploy you to observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us. Note also that we shall require your assistance to invest our share in your country or which ever avenue you consider fitsuch as,buying of properties like houses, hotels etc) This is why your urgent action and response is of priority to enable us conclude this transaction, as soon as possible.

I do not have the modalities to put up claims to this fund.Hence, I am contacting you to assist me in transferring this fund into your account.

All documents relating to the conclusion of this transaction is in my custody,which I will make available to you later. Your area of specialization will not be a hindrance to the successful execution of this transaction. I have agreed that 15% of the fund will be given to you for your assistance,while the remaining 80% will be for investment purpose in your country or any country of your choice.While the remaining 5% will be set aside for any expenditures we may incure during this transaction.

We will be waiting to hear from you on the next line of action.

Sincerely yours,

Stephen Jallo.

PLEASE REPLY TO THIS ADDRESS==jallofamily@eeism.com

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help me and my kids

DEAR FRIEND,
HOW ARE YOU? I PRAY THIS MESSAGE REACHES YOU IN GOOD HEALTH, I AM MAKING THIS CONTACT BASED ON MY PRESENT CONDITION, BASED ON TRUST,FAITHFULNESS AND HOPE IRRESPECTIVE OF THE FACT THAT WE HAVE NOT MET OR SPOKEN BEFORE,AND BECAUSE OF MY PRESENT PREDICAMENT AM ABOUT TO INTRODUCE TO YOU, I WANT TO REMAIN POSITIVE THAT YOU WILL HEAR ME OUT AND UNDERSTAND MY FULL INTENTIONS OF CONTACTING YOU.I ALSO WANT TO BELIEVE THAT YOU WILL BE CAPABLE OF HELPING ME OUT AND HANDLING THE COMPLETION OF MY DREAMS FOR MY CHILDREN, WHICH WILL ALSO BE BENEFICIAL TO YOU AND YOUR FAMILY TOO.
I AM MRS JESSICA SAVIMBI FROM ANGOLA,I GOT YOUR CONTACT FROM THE INDUSTRY TRADE DIRECTORY OF YOUR COUNTRY,AM ABOUT TO SHARE WITH YOU AN INFORMATION WHICH MEANS A LOT TO MY LIFE AND THE FUTURE OF MY FAMILY AND I WANT IT TO REMAIN CONFIDENTIAL BETWEEN US.MY LATE HUSBAND UNITA REBEL LEADER JONAS MALHEIRO SAVIMBI WHO WAS KILLED BY THE ANGOLAN MILITARY FORCE AS A RESULT OF THE ISSUE OF MINERAL AND DIAMOND
ALLOCATION,DEPOSITED THE SUM OF $10.5M GOTTEN FROM THE SALES OF DIAMOND SMUGGLED INTO NEIGHBOURING COUNTRY IN A SUNDARY ACCOUNT WITH A BANK IN AFRICA,PRESENTLY AM NOW A REFUGEE DUE TO THE WAR, THE DEATH OF MY HUSBAND AND THE SEIZED ME OF OUR BELONGINGS.I CAN NOT MAKE WITHDRAW OF THE FUND DUE TO MY PRESENT STATUS AND BECAUSE THE FUND WAS DEPOSITED WITH A FOREIGN PARTNER AS BENEFICIARY,THIS WAS USE AS A CODE FOR SECURITY REASONS.I HAVE IN POSSESION OF ALL THE DOCUMENTS.
WHAT I WANT YOU TO DO IS TO ASSIST ME TO GET THE FUND WITHDRAW AND TRANSFERED TO YOUR COUNTRY WHERE I AND MY CHILDREN CAN BEGIN A NEW LIFE.WE SHALL OPEN A SMALL ACCOUNT WITH THE BANK IN YOUR NAME WHERE THE FUND WILL BE TRANSFEED TO AND THEN TRANSFERED TO YOUR NOMINATED ACCOUNT.I WILL GIVE YOU 15% OF THE MONEY FOR YOUR ASSISTANCE 5% FOR ANY EXPENSES WE MIGHT INCURE DURING THIS TRANSFER.THERE IS NO RISK IN THIS TRANSACTION, I WILL BE EMPLOYING THE SERVICES OF A LAWYER TO ENSURE THE LEGALITY AND SAFETY OF THE FUND.I WILL USE THE REMAINING MONEY FOR AN INVESTMENT IN YOUR COUNTRY FOR THE FUTURE OF MY CHILDREN.IF YOU ARE INTERESTED AND CAN MAINTAIN THE VERY CONFIDENCE OF THIS TRANSFER PLEASE CONTACT ME IMMEDIATLY.I WILL LIKE YOU TO KNOW THAT PRESENTLY AM A REFUGEEE IN CAPE TOWN BECAUSE OF THE KILLING OF MY HUSBAND,I HAVE THREE CHILDREN TWO BOYS AND A GIRL.AN AGREEMENT WILL BE WRITTEN BETWEEN YOU AND ME BEFORE THE TRANSACTION.
MY ALTERNATIVE EMAIL:jes2004@post.cz
AWAITING YOUR URGENT REPLY
MRS J SAVIMBI.

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FROM MRS.UNAH BIO
COTONOU,REPUBLIC OF BENIN
Dear friend,


I am a Sierra Leon by nationality, presently residing here in theNeighbouring country Benin republic as a result of war that erupted inFreetown.
I got your contact from your country business guide.We therefore solicit for your assistance to grant us the moral andtechnical advice that we may require to Relocate/invest overseas.
It is true that I had not known you before, but I have no option thanTo risk believing that God will not let us alone. It's my pleasure to Contact you for a business venture which I and my Son, intend to establishin your country.
When war erupted in Freetown, there is certain Amount ofmoney totalling USD nineteen million ($19,000,000.00) which my late husband was able to move out of Sierraleon through a diplomatic channel, with theassistance of a securities and finance company before he was assassinated by unknown persons.

Now I and my son decided to invest these money in your country or any wheresafe enough outside Africa for security and political reasons.
IMPORTANT
We want you to understand that you will assist us to secure these funds forthe investment first, from the securities company.
We are interested in hospitality industry
If you want to assist us, feel free to contact me urgently through my sonJustin bio who is presently seeking asylum in EuropeThrough this email address( justinbio1000@velocall.com) or call him On this telephone number (0034 679 865 288) to enable him give to youfurther Information relative to the presence/position of funds which will authorize the securities company to release to you as our partner and beneficiary

Thanks and God bless
MRS.UNAH BIO

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