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no. 1 (group one)
from Hassan Abubaka
group-members: Britta, Norman,
Marcel, Reeno
Betreff: Urgent Business Proposal
Datum: Wed, 18 Apr 2001 23:23:38 +0200 (MET-DST)
Von: Hassan Abubaka <haba3456@hotmail.com>
An: ekp-anmeld@goethe.de
URGENT BUSINESS PROPOSAL
I write with high expectations of fostering a lasting business relationship with you.
Now, my name is Dr. Hassan Abubaka. I am a businessman with various interests in
Europe. I am also a close associate of Mrs(Hajjia) Maryam Haddiya Abacha(Wife of
the late Nigerian Head of state—Gen: Sani Abacha.) on behalf of whom I make this
proposal.
You will recall that in the last couple of months the new Civilian Government of
Nigeria headed by President Olusegun Obasanjo has made desperate efforts to
liquidate the financial empire built by the late Gen: Sani Abacha. This has been done
in conjunction with some international collaboration. Needless to say Billions of
Dollars stashed away in foreign accounts by the late General and his close aides
have been or are in the process of being frozen.
However, in the confusion that followed the death of General Abacha,Mrs Maryam
Abacha aided by some friendly foreign Governments was able to sneak away
USD31.5Million in raw cash out of Nigeria to Europe.This money was part of the Cash
Call due to the Major Oil Companies in Nigeria from the Nigerian National Petroleum
Corporation but was withdrawn from the Central bank of Nigeria by General Abacha
to fund his political ambitions. Due to tight security/ surveillance on the Abacha
family in Nigeria(the son is currently in detention) I have been directed to liaise with a
trusted businessman with a view of lodging the said USD31.5Million safely in a Bank
Account in Europe or America.
This is where your assistance is required. To evade border and Customs control,the
money was defaced with a coloring agent. The cash was then shipped via Diplomatic
Courier through Morocco and Spain and as I write it resides safely in a security
Company in one of the Scandinavian countries. Your role basically would be to
provide a SAFE ACCOUNT where the money shall be transferred to without a hint of
suspicion. For your troubles you shall handsomely compensated.
I have deliberated left out the details of this transaction until we are convinced of
your interest and commitment .Also you will agree with me on the need for
ABSOLUTE CONFIDENTIALITY in a transaction of this nature and magnitude.Indeed you will be sworn to secrecy before we unfold the more crucial
aspects of this business.
Do reach me on FAX:447092007131 and TEL:447950661541 so we can arrange a
preliminary meeting I look forward to hearing from you.
Sincerely
Dr. Hassan Abubaka
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no. 2 (group two)
from Dr. Samuel Limba
group-members: Ramona, Lena,
Karen, Simon
Betreff: ASSISTANCE
Datum: Sat, 08 Dec 2001 01:48:00 -0800 (PST)
Von: Samuel Limba <samuellimba@yahoo.com>
An: ekp-anmeld@goethe.de
+00225-05-82-79-91.
Attn: The Director
From: Dr. SAMUEL LIMBA.
Sir,
INTRODUCTION: I am Dr. SAMUEL LIMBA. the Director General of Allocation Board Commitee (ABC) in Abidjan,
Côte d’Ivoire. I got your contact through a close friend who happens to know your company very well. I
am connecting you on a business mutual interest with hope to invest in a profitable business using your
advice and guidance in your country.
SUBJECT: There is floating of fund to the tune of US$ 45 million (Fourthy five million us dollars), which
has been approved for payment by the government only waiting for the beneficiary to come for claim.
SOURCE OF FUND: The fund originated from a contract awarded to a foreign firm GLYNCO ENGINEERING INC.
Canada. For the construction of Network Pipeline, reabilitation and maintenance of the Felix Houphouet
Boigny International Airport. We purposely over invoiced the original contract. The allocation board
commitee to tune of US$45,000,000.00 million, but before we could use the umbrella of the original
contractor to claim the fund, the election started, and there were too many political problems in the
country Côte d’Ivoire which caused our former military head of state GENERAL ROBERT GUEI to flee out of the
country on 25th October 2000 and our new elected president Monsieur LAURENT GBAGBO was sworn in
immediately on 26th Oct. 2000 as the newly democratic head of state.
NOTE: The contract has been completed for this fund to be claimed. This has to be with the assistance of a
foreign firm or an individual who will act as the beneficiary.
AIM: As the director of the board, I know every thing about the contarct and the over inflated fund is yet
to be claimed. Due to my position, I do not want to be noticed hence this proposal and for us to realise our
goal, we have to use the service of an Attorney who will handle the registration of your company as a
sister company of the original contractor and to reflect your name as the beneficiary of the fund to
enable the board raise a draft on the US$45,000,000.00 (Fourthy Five Million Dollars Only) in your favour.
MODALITIES: All modalities have been worked out. My colleagues in this deal have made a smooth takeoff and
successful conclusion only waiting for your consent.
If you are willing. An agreeable percentage would be
given to you for your assistance and co-operation. Note all necessary documents to prove the geniuses of
this contract fund will be sent to you. Also the name of the Attorney who will help in the process, for you
to contact him directly. Our board is in charge of all contract verification, allocation and approval. That
is why we have the complete confidence on the success of this contract fund.
CONCLUSSION: This relationship must be kept highly confidential. I await your immediate response as soon
as you receive this message.
Best Regards
Dr. SAMUEL LIMBA.
__________________________________________________
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no. 3 (group
three) from Abbas Malik
group-members: Anneke, Inga, Keno,
Steffen
Betreff: PROPOSITION.
Datum: Thu, 19 Jul 2001 16:08:39 +0000
Von: abbas malik <bassmalik@hotmail.com>
An: bassmalik@hotmail.com
Abbas Malik Esq
Malik & Associates
Independence Building
11th Floor
23 Broad Street
Lagos - Nigeria.
Fax:234 1 7594749.
Dear friend,
I am Abbas Malik esq (SAN) senior partner of Malik & Associates law firm and
also lawyer/attorney to HAMZA AL MUSTAPHA who was the former CHIEF SECURITY
OFFICER to the late MILITARY DICTATOR of NIGERIA, GENERAL SANI ABACHA.The
late General ruled Nigeria with an iron hand and did not want democracy.It
was speculated he was poisoned by his colleagues in the military for these
reasons.
However,with his demise,elections were held and subsequently a new
government was sworn in.With the advent of the new civillian government,a
decision was taken by the head of government to probe and prosecute all
military officers that served and functioned in the military government of
General Sanni Abacha and my client,Major Hamza Al Mustapha was singled out
as one officer that must bear the brunt because of his closeness to the late
head of state,and gross human right abuses on citizens of Nigeria.
Major Mustapha,apart from beign a client is also a personal friend and
shared certain personal secrets with me.To begin with,he is presently on
trial for various reasons but shortly before his arrest,he deposited
consignment containing Eighteen Million Three Hundred and twenty thousand
United States Dollars with a security company here in Nigeria for
safe-keeping.He has now instructed me to seek for a reliable foreign partner
that can come in now to stand in as the beneficiary and see that this fund
is moved abroad.The innitial destination for funds was lebanon to one of his
trusted associate who benefitted when he was in government but the
foreigner,Late Engr. John Creek (Snr.), an oil merchant with the federal
government of Nigeria During the regime of the late General Sanni
Abacha,died sometime ago in Kenya Air Bus (A310-300) Flight KQ430.You will
be adequately compensated with 15% of total funds for your assistance and
co-operation to move funds out of Nigeria. We will invest in real estate and
any other viable area of investment that can comfortably accommodate such
amount of money and you will also be of assistance here since we will rely
on your ability to advise us properly.So far,i have with me the power of
attorney and also vital documents in respect of funds deposit.As soon as you
indicate your position on proposal,i will use the information you furnish me
to validate your claim to consignment and notify the security company of
such.With your approval,funds will be moved through security diplomatic
means and you can retrieve in either Europe or America depending on centre
of choice.
For us to commence,you will inform me on the following:
1.Name and address of beneficiary
2.Private telephone and fax numbers respectively.
Please acknowledge receipt of this message using the above fax number and do
not go through an operator when the lines are busy.Always call me
directly.Thank you and i await your response.
Regards,
Abbas Malik.
_______________________________________________
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no. 4 (group
four) from Prince Kola Dele
group-members: Silvia, Anke,
Mareike, Ekko
Betreff:
Datum: Sat, 5 May 2001 06:30:05 +0200
Von: "Prince Kola Dele" <princekolad_nlng@eudoramail.com>
An: <reinhard.donath@emsnet.de>
SIR,
URGENT BUSINESS PROPOSAL
I AM A SENIOR Accountant WITH THE NIGERIAN LIQUIFIED NATURAL GAS (NLNG)
HERE IN LAGOS. I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A FOREIGN
PARTNER WHO WILL ASSIST US IN THE TRANSFER OF THE SUM OF US$29.5M
(TWENTY-NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). THIS
MONEY AROSE FROM A DELIBERATE OVER-INVOICING OF A PARTICULAR CONTRACT
AWARDED BY MY OFFICE IN 1997.
MY COLLEAGUE AND I HAVE AGREED THAT IF YOU OR YOUR COMPANY PROVIDES AN
ACCOUNT FOR RECEIVING THIS MONEY, THE SHARING RATIO WILL BE THUS; 1. 65% FOR US HERE IN NIGERIA "THE OFFICIALS INVOLVED".
2. 25% FOR YOU OR YOUR COMPANY THAT PROVIDES THE ACCOUNT. 3. 10% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THIS
TRANSACTION.
NOTE: THE NATURE OF YOUR BUSINESS CANNOT HAMPER THE SMOOTH CONCLUSION OF
THIS TRANSACTION.
TO EFFECT THE TRANSFER OF THIS ABOVE SUM, WE REQUIRE:
1. YOUR/COMPANY NAME, ADDRESS, TELEPHONE AND FAX NOS.
2. BANK NAME, ADRESS, ACCOUNT NUMBER/SORT CODE IF ANY. AND AS SOON AS THESE REQUIREMENTS ARE RECEIVED, THE MONEY WILL BE
TRANSFERED INTO THE ACCOUNT PROVIDED FOR SAFE KEEPING PENDING OUR ARRIVAL
FOR SHARING. EVERY ARRANGEMENT HAS BEEN CONCLUDED FOR A SUCCESSFUL AND
HITCH-FREE TRANSFER OF THIS MONEY INTO THE ACCOUNT YOU WILL NOMINATE.
PLEASE, KEEP THIS TRANSACTION CONFIDENTIAL. INDICATE YOUR INTEREST IN THIS
DEAL FOR FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE
YOUR ABILITY AND WILLINGNESS TO COOPERATE.
BEST REGARDS.
PRINCE KOLA DELE.
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