Wednesday, August 31, 2005


Hon. Abel Chukwu: You may call me

Date: Tue, 30 Aug 2005 16:30:04 -0700
From: "Abel Chukwu" Add to Address Book
Subject: You may call me

Good day,

I ma Hon. Abel Chukwu the present speaker Enugu State Government, Enugu
Nigeria. I got your contact and wish to contact you for the purpose of
a good house in Canada or USA. With the interest of sending my family
of Nigeria before my tenor is over so that my children will attend a
university. Please I need a Quality house in a good location, that
about $230,000.00 to $700,000.00. Please acknowledge my demand and
the modalities and the conditions of payment. Please send pictures in
views so I can access the face value of the house.

On confirmation I will need you to inform me on the necessary things
is required of me (signing and collection of hard copies of the
like ownership documents). After my wife and I have seen the pictures I
make a 50% payment to you as soon as possible so that it will not be
to another person. So that when I am through with the project I am
here in my country, which will be through in a month time I will then
over to settle every thing and also collect the necessary documents.
Please I await your reply urgently, here is our state web site:

Hon. Abel Chukwu
Speaker Enugu State Government


Book yourself something to look forward to in 2005.
Cheap flights -
Bargain holidays -

Sunday, August 28, 2005


Mohammed Abacha: your quick reply is highly needed

From: "mohammed abacha" Add to Address Book
Subject: your quick reply is highly needed
Date: Sat, 27 Aug 2005 14:32:08 +0000

From: Mohammed Abacha
13, Sani Abacha Crescent,
GRA, Kano-Nigeria

Dear Sir,

I am Mohammed Abacha, the eldest son of the late President of Nigeria.
I was
falsely accused of murder and as such was imprisoned but thank to
Allah, I
have been released for my innocent. Well dear friend, I need your
in transferring some of my money into your account, because the
is making plans to seize them, as they did to my fathers own lodged in
Union Bank of Switzerland. Please view this site and read it's content

The amount is US$12.5 Million packaged in several trunk boxes deposited
in a
private vault company. All that is needed is for you to arrange to take
delivery of the consignment/fund from the vault company. I will
you with 10% at the end of the transaction, but most of all is that I
solicit your trust in this transaction.

I have been confined only to Kano and all my calls are monitored, so, I
get my family attorney to get the needed informations. While replying
include your personal phone and fax line for the transaction to

Please get back to my lawyer Barrister Gani Fawagba on
his private E-mail:
for more clarification.

I anticipate your quick reply.

Best regards.

Mohammed Abacha

Friday, August 26, 2005


Ivan Poski: From Mr. Ivan Poski.(URGENT)

Date: Thu, 25 Aug 2005 13:29:41 +0300
From: "Ivan Poski" Add to Address Book
Subject: From Mr. Ivan Poski.(URGENT)

From Mr. Ivan Poski.

My Good Friend,

I am Mr. Ivan Poski, the leader of the Ovasi Rebel movement in Africa. A rebel group secretly sponsored by Late Bruce Carr and Mikhail Khodorkovsky, the embattled chairman, CEO of Yukos oil Menatap SBP Bank.

The Ovasi rebel group contributed immensely in the revolution that sent President Charles Taylor on exile. Beside our fight for equality and political stability, we also had control over the Lusaka Diamond mines, which was a joint investment between Late Bruce and Mr. Khodorkovsky.

Diamonds were being mined and sold to French and Arabian dealers for many years. On 28th of may 2004 before the death of Late Bruce Carr the sum of US$360million was realized from the sales of the Diamonds at the Lusaka Mines and as usual was disbursed according to the agreement among the war lords, the local chiefs and the foreign sponsors. The sum of US$21m and US$25m was sent to late Bruce and Mr. Khodorkovsky respectively. All funds previously sent to them were usually done through a European security Agency. The Agency moves the money from Africa to Europe where it is delivered to different Financial House in Europe.
On this particular transaction I had delays in sending a confirmation of the arrival of the funds in Europe before the announcement of the death of Mr Bruce Carr. Right now the funds are still with the Financial House in Europe waiting for instructions on how they are to be released/transfer.


If you agree on my terms, I will give you every detail you require to present yourself to the financial house in Europe as an associate or next of kin to Late Bruce Carr and they will send the funds to wherever you tell them you wants it.


I will take 70% of the funds when you get it,this amount will enable me to travel to USA for my lever transplanting operation.

If this is okay by you, notify me immediately so that we can proceed.

Ivan Poski



Date: Thu, 25 Aug 2005 06:34:41 -0400 (EDT)
From: "SABINE KONE" Add to Address Book



It is a good a thing to write you. I have a proposal
for you-this however is not mandatory nor will I in
any manner compel you to honour against your will.

I am Sabin kone,20years old and my junior brother
Anthony kone the children of late parents Mr.and Mrs.
kone O'Neal from a Royal family in Ghana.

My father was a highly reputable business magnet-(a
cocoa merchant)who operated in the capital of Ivory
coast during his days.

It is sad to say that he passed away mysteriously in
France during one of his business trips abroad year
12th.Febuary 2001.Though his sudden death was linked
or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time.But
God knows the truth!

Our mother died when I was 13 years old,and since
then our father took us so special. Before my fathers
death on Febuary 12 2001 told me he has the sum of
Eleven million,seven hundred thousand United State
Dollars.(USD$11.700,000)left in one of the leading
security company in Europe.He made the deposit of the
fund in a metalic trunk box as containing family
valuable that belongs to a foreign partner.

He further told me that he deposited the box in my
as all the documents bear my name as the depositor,and
for the company not to open the box he made the the
beneficary as foreign partner.

I am just 20 years old and a university undergraduate,
my only junior brother is 17years old and really we
cannot handle the retrivemet of this fund alone
without the help of a foreign partner .This is because
we have suffered a lot of set backs as a result of
incessant political crisis here in Ivory coast.
The death of our father actually brought alot sadnees
to our life.
I am in a sincere desire of your humble assistance in
this regards.Your suggestions and ideas will be highly

Now permit me to ask these few questions:-
1. Can you honestly help us as your family ?
2. Can we completely trust you?
3. What percentage of the total amount in question
will be good for you ?

Please,Consider this and get back to me as soon as

My sincere regards,
Sabin Kone.


Plus cher,

il est un bon une chose de vous écrire. J'ai un proposalfor vous-ce cependant n'est pas obligatoire ni la façon inany de la volonté I vous contraignent honorer contre votre volonté. Je suis kone de Sabin, 20years vieux et mon kone junior d'Anthony de frère les enfants des parents en retard Mr.and Mrs.kone O'Neal d'une famille royale au Ghana.Mon père était un merchant)who fortement honorable d'aimant-(acocoa d'affaires actionné dans la capitale d'Ivorycoast pendant ses jours. Il est regrettable de dire qu'il a passé loin mystérieusement en France pendant l'un de ses voyages d'affaires à l'étranger sa mort soudaine de year12th.Febuary 2001.Though était linkedor plutôt suspecté pour avoir été dirigé par l'anuncle à lui qui a voyagé avec lui qu'à celui time.ButGod sait la vérité ! Notre mère est morte quand j'avais 13 ans, et sincethen notre père nous a pris si spéciaux. Avant que ma mort de pères sur Febuary 12 2001 il m'ait indiqué il fait enfermer dans une boîte la somme d'onze millions, sept cents mille états unis Dollars.(USD$11.700,000)left dans un de la compagnie de leadingsecurity ici dans le cote d`Ivoire.He d'abidjan fait le dépôt des fonds dans un tronc metalic en tant que contenir l'objet de valeur de famille qui appartient à un associé étranger. Il en outre m'a dit qu'il a déposé la boîte dans le myname comme tous les documents portent mon nom en tant que déposant, et pour la compagnie pour ne pas ouvrir la boîte il a fait le beneficary en tant qu'associé étranger. Je suis de juste 20 ans de et un étudiant préparant une licence d'université, mon seulement frère junior est 17years vieux et vraiment la poignée de wecannot le retrivemet de cet alonewithout de fonds l'aide des This étrangers d'un associé est becausewe ont souffert beaucoup d'ensemble soutient en conséquence la crise politique ofincessant ici dans la mort de l'ivoire coast.The de notre sadneesto réellement apporté d'alot de père notre vie. Je suis dans un désir sincère de vos suggestions humbles des inthis regards.Your d'aide et les idées seront highlyregarded.

Permettez-maintenant moi de poser à ceux-ci peu de questions : -

1. Pouvez-vous honnêtement nous aider en tant que votre famille ?

2. Pouvons-nous complètement vous faire confiance ?

3. Quel pourcentage du montant total dans le questionwill soit bon pour vous ?

Svp, considérez ceci et obtenez de nouveau à moi comme bientôt aspossible.

Mon respect sincère,

Sabin Kone.

Thursday, August 25, 2005


Mr Martin Marshall:

Date: Wed, 24 Aug 2005 03:20:20 -0700 (PDT)
From: "Mr. Martin Marshall" Add to Address Book
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From Mr, Martin Marshall.
Box 1287 Port Shepstone
Chaka -South Africa.

Dear Sir,

We want to transfer to overseas ($36,000.000.00 USD)One
Thirty six million United States Dollars) from a Bank in Africa. I
want to ask you to quietly look for a reliable and honest person
who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this
money, even an empty a/c can serve,as long as you will remain
honest to me till the end for this important business,trusting in
you and believing in God that you will never let me down either now
or in future.

I am Mr, Martin Marshall.the Auditor General of a bank in Africa.
During the course of our auditing I discovered a floating fund in
an account opened in the bank in 1995 and since 1998 nobody has
operated on this account again. After going through some old files
in the records I discovered that the owner of the account died
without a [heir] hence the money has been floating and if I do not
remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr. Ahmed Tariq, a foreigner and a
sailor, he died since 1998. No other person knows about this
account or anything concerning it, it has no other beneficiary. My
investigation proved to me as well that Mr. Ahmed Tariq until his
death was the manager Tariq Coy.(pty). SA. The amount involved is
(USD 136M) One hundred and Thirty Six million United States
Dollars, I only want to first transfer $36,000.000[Thirty Six
million United States Dollar from this money into a safe foreigners
account abroad before the rest, but I don't know any foreigner, I
am only contacting you as a foreigner because this money can not be
approved to a local person here, without valid international
passport, but can only be approved to any foreigner with valid
international passport or drivers license and foreign a/c because
the money is in US dollars and the former owner of the a/c Mr.
Ahmed Tariq is a foreigner too, [and the money can only be approved
into a foreign a/c.

However, I got your contact address from my secretary who does not
know the need for it. I am revealing this to you with believe that
you will never let me down in this business, you are the first and
might be the only the only person that I am contacting for this
business, so please reply urgently so that I will inform you the
next step to take. I want us to meet face to face to build
confidence and to sign a binding agreement before transferring the money to any
account of your choice where the fund will be safe. Before we fly
to your country for withdrawal, sharing and investments.

I need your full co-operation to make this work, because the
management is ready to approve this payment to any foreigner who
has correct information of this account, which I will give to you,
upon your positive response and once I am convinced that you are
capable and will meet up with instruction of a key bank official
who is deeply involved with me in thisbusiness.

I need your strong assurance that you will never letme
down. With my influence and the position of the bank official we can
transfer this money to any foreigner's reliable account which you
can provide with assurance that this money will be intact pending
our physical arrival in your country for sharing.

The bank official will destroy all documents of transaction
immediately we receive this money leaving no trace to any place and
to build confidence you can come immediately to discuss with me
face to face after which I will make this remittance in your
presence and three of us will fly to your country at least two days
ahead of the money going into the account. I will apply for annual
leave to get visa immediately I hear from you that you are ready to
act and receive this fund in your account. I will use my position
and influence to obtain all egal approvals for onward transfer of
this money to your account with appropriate clearance from the
relevant ministries and foreign exchange departments.

At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both
parties might have incurred during the process of transferring.
Hope to hear from you soonest.

Yours Sincerely,

Mr Martin Marshall.
N.B. I need your phone and fax numbers for easy
communications as the case may be,

Sunday, August 21, 2005



Date: Sun, 21 Aug 2005 23:35:16 -0700 (PDT)
From: "drtimothy bash" Add to Address Book
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Subject: URGENT

Dr T.S.Bash(Accountant)
Standard Trust Bank Plc
Reply to:

Dear Sir/Ma

I am making this contact to you based on trust and confidence
irrespective of the fact that we have not met before and because of the nature of the transaction that I am about to introduce, I want to remain positive having the faith, while and convincing myself that you will be capable of doing business with me. I am a Accountant with STANDARD TRUST BANK(STB), My name is Dr T.S.Bash, an accountant. I am the personal Account Manager to Engr Mike. A contract was awarded to our client, late Mr Mike, who is a citizen of your country who used to work with an Oil Development company in Nigeria. Here in after shall be referred to as my client On April 21, 2002, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended relatives, this is also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the STANDARD TRUST BANK PLC. Where the deceased had an account Valued at about ($15 million US dollars) has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten officialworking days.Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, since you have the same last name so that the proceeds of this account valued at ($ 15 million u s dollars) can be paid to you and then you and me can share the money, 60% to me and 40% to you. An attorney will be contracted to help revalidated and notarize all the necessary legaldocuments that can be used to back up any claim we may 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. Please get in touch with me by my alternate email address below.

Thank you and God bless.

Best regards,

Dr T.S.Bash

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