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So sieht dann eine solche  Mail aus, ich habe diese am  01.12.2001 erhalten :

FROM: MRS. VICTORIA SASI  KABILA

ATTN: DIRECTOR/C.E.O.

Dear sir/madam

I know you will be surprised to  read from me, but
please consider this letter as a request from a  widow
in-need of ssistance. I am Mrs Victoria Sasi Kabila
from the  Democratic Republic of Congo, one of the
three wives of President of  Democratic Republic of
Congo Laurent Kabila formerly known as  Zaire.

Your firm was introduced to me by  a Career Diplomatic
whom I consulted in my search for a reliable  company
or individaul who can assist me in transferring
reasonable  sum of money abroad on behalf of my brother
Mr. Johnson Sasi decided to  solicit for your
assistance totransfer the sum of  US$24,000,000.00
(Twenty Four Million United States Dollars) to  your
overseas company's bank account.

 This money was part of the money  secured by my late
husband Laurent Kabila when he was the president  of
Democratic Republic of Congo. As the wife he relied
on, he drew  my attention to the money in case of death
or other in foreseen  circumstances. This fear was
actualized on 16th January 2001, when his  bodyguard
assassinated him.

 For your awareness, my late  husband lodged the fund in
a private security company in Johannesburg  South
Africa. He personally deposited this fund before his
death. I  am in possession of all documents involved in
the said deposit. The  idea involving you is this
transaction is for you to assist me in  transferring
this money to your overseas account for  investment
purposes.

Contact my brother Johnson Sasi  who is in South Africa
on this telephone number +27-73-179-8108,  fax
+27-73-568-7211, he is in position to inform you the
whole  procedure mapped out for a successful
transaction. You will liase with  him to achieve this
desirable objective. We have agreed to give you 25%  of
the total sum for your assistance and 5% for any
expenses that  might be incurred by both parties in the
course of this transaction,  while remaining 70% is for
my family investment in your country. Please  treat
this matter with utmost urgency and confidentiality  if
deserves. May God bless you as I earnestly hope for
your  assistance.

Yours Sincerely,

MRS. VICTORIA SASI  KABILA

 

 

Diese Mail stammt vom 02.06.2002 :

Von:             "FROM PETER USMAN" <p_eterusman@rediffmail.com>

Antwort an:      p_eterusman@rediffmail.com

An:              gelöscht@gmx.de

Datum:   Tue, 8 Jan 1980 02:40:31 +0100

Betreff:         FROM PETER USMAN

               FOR YOUR URGENT ATTENTION

Transfer of US$12.426M assistance             

From: Engr. Peter  Usman

Federal Ministry of Works & Housing

Federal Secretariat Complex                   

Ikoyi-Lagos.

Nigeria

Dear friend,

Study this letter carefully and advice categorically if you will be able

to handle, as I would not want to be exposed of the information

considering the source and reputation ofI known that a transaction of this

magnitude will make anyone apprehensive and worried, but I am assuring you

that all will be well at the end of the day. I have decided to contact you

first by your email due to the urgency of this transaction, as I have

reliably informed that it will take at least two to three weeks for a

normal You were recommended by an associate in the foreign office of the

Nigerian Chambers of Commerce and industry who assured me in confidence of

your ability and reliability to prosec I am a Director of Project at the

Federal Ministry of Works & Housing and recently appointed Chairman,

Contract Review Committee (CRC) of the Federal Ministry of Works &

HouUS$12.426M), (Twelve Million, Four Hundred and Twenty-six Thousand

United States dollars only) into your private or company account for our

mutual benefits. This money came about as a result of a contract executed

on behalf of my ministry (The Federal Ministry of Works & Housing) for the

Railway Corporation (RC). The contraca German firm, Hadel & Enic

Construction Gmbh of Amsberg, Germany. The contract is for the building of

53 bedroom-detached bungalow, the rehabilitation of 3222 kilometers road,

bridges and the re-alignment of steep gradients railway, all va This

contract has been satisfactorily executed and inspected except for the

replacement of track materials as a result of their non-supply by local

contractors who were supposed tfrom my ministry.

 

But in the course of my investigations, I discovered that the contract was

documented as US$48.6M instead of the real cost of US$36.174M (i.e.

US$12.426M over-invoicso. I seek your assistance to transfer this money

because our civil service code of conduct forbids us from owning foreign

companies or running foreign account while in governme It is however to

this effect that I seek your maximum assistance and approval to present

you or your company names alongside H&EC Gmbh as a second foreign

contractor to enable me the transfer to you or your company, the funds

will be shared thus:

 

1. 30% of the money will go to you for acting as the beneficiary Of the

fund. 2. 10% for reimbursement to both parties for incidental expenses

that may be incurred in the course of the transaction For insurance, phone

bills, documentation and etc. 3. 60% to me.

 

All logistics are in place and all modalities worked out for the smooth

actualization of this transaction within twelve to fourteen working days

of commencement after receipt of tThe above information will enable me

make the pplication and lodge claims to the concerned ministries in favour

of your company or name and it is pertinent to state here that

thisrelationship between us.

 

In return I demand your complete honesty and trust. You must however, NOTE

that this transaction will be strictly based on the following terms and

conditions as I have stated reliably informed that after the agreement

between both partners in which he was to take 15% for Nigerian officials.

With all the required documents signed, the money was dulyThis was how

they lost us$18.5 Million to Mr.Hopwood.This is a very recent story here

in my country and everybody is aware of this, some of the officials

decided to cry out and face the law, because they felt they had lost too

much to a stranger, while the former chairman of OMPADEC (Mr. Eric Opia)

is hid(a). My conviction of your transparent honesty and diligence.

(b).That you would treat this transaction with utmost secrecy and

confidentiality. (c).That upon receipt of the funds, you will promptly

release my share (60%)on demand after you have removed your 30% and all

expenses have been settled. (d).You must be ready to produce me with

enough information about yourself to put my minds at rest.

If you are able to handle this, please feel free to send me a return mail,

this will enable me to give you a perfect understanding of the

transaction.

I want to assure you that this deal is 100% risk-free.

Your urgent response will be highly appreciated as we already behind

schedule for this financial quarter.

Thank you and God bless.

Yours faithfully,

Engr. Peter  Usman .

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Und hier mal eine Variante auf deutsch ( September 2002 ) :

 

GELD-ÜBERTRAGUNG/INVESTITION-ANTRAG EINLEITUNG: L morgens Watagani
Butego Staatsbeamter im Ministerium der Gesundheit. L kennen diesen Antrag kommt zu Ihnen
als Überraschung weil wir der Antrag, der sehr große Summe Geld mit einbezieht. DAS THEMA:
Mein Vater Dr. James Butego(Now Late) war der königliche Kopf meiner Gemeinschaft,
ELEME (eine reiche Stadt des Öls) in Nigeria. Meine Gemeinschaft produziert 5,8% des
totalrohöls haben nicht metbefore eitherphysically oder durch Korrespondenz. Ich erhielt Ihren
Kontakt vom Internet-Verzeichnis unserer Handelskammer hier in Nigeria und habe keinen
Zweifel in Ihrer Fähigkeit, diese Produktion in Nigeria anzufassen und meinem Vater 0,5% des
Dollarwertes jedes Fasses wird als Abgabe durch die Bundesregierung gezahlt.

Mein Vater war auch der Vorsitzende ELEME der speziellen Öl-Vertrauen Kapitals. In seiner Position als dem königlichen Kopf und dem Vorsitzenden der Öl-Vertrauen Kapitals, verdiente er etwas Geld, das er für mich als der einzige Erbe verließ, um zu übernehmen. Das Geld ist Zwanzig fünf Million
fünfhundert tausend US Dollars($25.5m).This Geld, das von den angesammelten Abgaben
zwischen 1976-1998 entstanden wird. Wegen des schlechten Banksystems in Nigeria und in der
politischen Instabilität resultierend aus letzten militärischen Richtlinien (1985-1999), legte er dieses
Geld in einer Wölbung in einer Sicherheit Firma nieder, mit einem geöffneten schwebenden
Begünstigten, als er Anordnung beenden würde, um sie auswärts zu bringen.

Er plante dieses, als er spätes letztes Jahr des Herz-Angriffs starb. DER ANTRAG: Kurz bevor mein Vater starb, lenkte er meine Aufmerksamkeit auf das Geld und lud mich auf, einen Ausländer zu suchen, der mich im transfer/investment der Kapital auswärts unterstützen würde. So würde L sehr dankbar sein, wenn Sie annehmen konnten, um mir zu helfen, diese große objective.I Versprechung zu
erzielen, Ihnen 15% der Gesamtkapital zu geben, die als Ausgleich für Ihre Unterstützung gebracht
wurden. Fünf Prozent (5%) would wird beiseite gesetzt, um um auf allen Unkosten zu kümmern,
die wir während der Verhandlung uns nehmen können. Ihr Interesse anzeigen, mit mir durch meine
privaten E-mail Adressen dringend und vertraulich in Verbindung treten oben und Ihre privte
Telefon- und Telefaxzahlen zu mehr Information und den Rollen senden, die Sie in diesem
Geschäft spielen.

Mit freundlichen Grüßen, Watagani Butego.

 

Damit es nicht langweilig wird, jetzt mal aus September 2003:

 

Envelope-to: promoting@eurocalc.net
From: "Mr AHMED MALLAM MUSA" <mallammusa00@mailsurf.com>
Reply-To: ahmedmusa00@mailsurf.com
To: promoting@eurocalc.net
Subject: PROPOSITION

ATTN:
I am Mr. Ahmed Mallam Musa, Bank Manager of National Bank of Nigeria plc, Lagos Branch. I have an urgent and very confidential
+business proposition for you.
On may 23 , 1999, an American Oil consultant/contractor with the Nigerian
National Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at
+US$10,000,000.00 (Ten Million Dollars) in my branch. Upon maturity, I sent a routine notification
to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that
+Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he died withou
I therefore made further investigation and discovered that Mr. Barry Kelly
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of US$10,000,000.00 is still sitting in my Bank and the interest is being rolled+over with the principal sum at the end of each year.No one will
ever come forward to claim it. According to Nigerian Law, at the expiration
of 5 (five) years, the money will revert to the ownership of the Nigerian
Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foriegner to stand in as the next of+kin to Mr.
Barry Kelly so that the fruits of this old man's labor will not get into the
hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the+Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. W
The money will be paid into your account for us to share in the ratio of 70%
for me and 30% for you.
There is no risk at all as all the paperwork for this transaction will be
done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested,+please reply immediately via the private email address below.
Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this transaction
would be most profitable for both of us because I shall require
your assistance to invest my share in your country.
Awaiting your urgent reply via my private email: mallamahmed00@yahoo.com
Thanks and regards.
Mr.Ahmed Mallam Musa.
 

 

zurück zur Nigeriaseite

HEADQUARTER,
CITIBANK OF NIGERIA PLC.
LAGOS, NIGERIA.
PHONE: 234-80-37147096.
Dear friend,
Compliments of the season and happy new year.
First, I'm soliciting your utmost confidenciality in this Transaction. I am MR. OBI MARTINS, credit officer with CitiBank of Nigeria PLC, Lagos. I came to you in my private search for a reliable person to handle this confidential transaction, which involves huge sum of money to your country.
The Proposition:
A foreigner an Canadian, late Mark Kogan (SNR) who died on 31th of october
1999 with the EgyptAir flight 990 plane crash, while returning to his
country
>from a business trip. He Banked with us at CitiBank of Nigeria plc Lagos
and had a closing balance worth US$15.6,Million, having heard of the tragic incident involving late Mark Kogan (SNR) the bank now expects a next of kin as beneficiary. Valuable efforts have been made by CitiBank to get in touch with any of his family's but I personally found out that he until his death neither had wife nor children that is known to us.
Meanwhile this is the website of the people that died in the EgyptAir flight
990,below is the website:
http://www.cnn.com/us/9911/02/egyptair990.list
The only name of next of kin given to us by late Mark Kogan unfortunately was with him in the same flight that crashed, and this is unknown to the bank.
I'm taking this advantage in order to bettermy life and that of my family, I
now decided to seek your permission to have you stand as next of kin to late
late Mark Kogan, so that the fund (US$15.6M)will be released in to your account as the next of kin. All documents and proves to enable you get this fund will be carefully worked out, by the lawyer that I will employ to work with me down here on your behalf.
I am assuring you that this transaction and its procedures is 100% legal and risk free involvement. Your share stays while the rest will be for myself.
The sharing of the fund between the two of us will be as follows: 30% of the
tatal sum will go to you for your effort and commitment to the sucess of
this
transaction. 65% will be for us here. While 5% as been set aside for
expenses
incured in due process of this transaction
As soon as I receive an acknowledge of the receipt of this message in Acceptance, I will immediately start up with the process. If this proposal is acceptable by you, kindly get to me .
I want you to also furnish me with your private telephone/fax or preferably your mobile numbers and I will have to apply for the release and subsequent Transfer of the fund in your favor.
Thank you in advance for your anticipated cooperation.
Yours faithfully,
MR..OBI MARTINS
(Credit Officer, Citibank Of Nigeria PLC)
Please upon your response include your private telephone and fax for further
and oral communication. You can also reach me on my private number:
234-8037147096

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