Hello,
I am, Mr Barry Jacobs a consultant to Mr.Roy Presscott, a canadian citizen, who lived
here in Nigeria. On the 4th of August 2002, he was involved in a car accident along
Kubwa - Markurdi Highway. All occupants of the vehicle unfortunately lost there lives
as they are on a weekend outing t
Dear SIR/MA
I am DR.Banabaz Francis. Bank Manager of DiamondBank of Nigeria, Lagos
Branch. I have urgent and very confidential business proposition for
you. On June 6, 1997, a FOREIGN Oil consultant/contractor with the
Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered
time (
Atten:You may be surprise to receive this letterfrom me,since you dont
know me personally,I am Bulu Zuma. The son of Dr Smith Zuma, Who was
recently murdered in the landdispute in Zimbabwe.I got your
contact as i was searching for a reliable and reputable person to handle a
very confidential busine
URGENT AND CONFIDENTIAL
FROM: MR. MICHAEL STEVENS
TEL: 0031-629-343-835
ADDRESS: ASYLUM SEEKER CENTRUM 1104KE,
KEMPERING 545 HARLEM. THE NETHERLANDS
E-MAIL: [EMAIL PROTECTED]
Dear Sir,
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP
Before I proceed, I must be grateful to introduce myself. My
From: Mr. Wilfred Okpara
ECO Bank Ltd
Marina Lagos - Nigeria
Tel: 234 1 7767923
E-MAIL: [EMAIL PROTECTED]
Date: 18 Nov. 2003
URGENT AND CONFIDENTIAL
It is my humble pleasure to write this letter, irrespective of the fact that you do
not know me. However, my colleagues and I came to know of you
Hello,
On behalf of my colleagues and me, I write you this letter with great pleasure. I have
decided to seek a private co-operation with you in the execution of a deal hereunder
for the benefit of all parties, and hope you will keep it secret because of its nature.
Within the Department of Minin
FROM CHRIS DAVIES,
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
UNION TOGOLAISE DU BANQUE,
LOME- TOGO.
E-MAIL:[EMAIL PROTECTED]
Dear Friend,
I am MR CHRIS DAVIES OF UNION TOGOLAISE DU BANQUE LOME-TOGO.I am the personal account
manager to MR AHMED WASFY NEHAD a nationale of your count
FROM: DAVID GUEI
Tel: 0031-630-830-143
Email: [EMAIL PROTECTED]
URGENT AND CONFIDENTIAL ASSISTANCE.
Dear Sir/Madam,
My name is David Guei, the son of late General Robert Guei, the ex-military head of
state of Ivory Coast, who was murdered along with the interior
SECTRET AND CONFIDENTIAL: ATTENTION : MY NAME IS MR TIMI WEST.
I AM THE MANAGER CREDIT AND ACCOUNTS DEPARTMENT ECOBANK LOME - TOGO (ECB).
I AM WRITING TO YOU IN RESPECT OF A FOREIGN CUSTOMER WHO AMONG OF PEOPLE THAT HAD A
PLANE CRASH IN ABIDJAN-COTE D IVOIRE(IVORY-COAST) ON 30/31-01-2000 I
FROM DAVID GUEI
EMAIL:[EMAIL PROTECTED]
TEL: 0031-630-830-143
URGENT AND CONFIDENTIAL ASSISTANCE.
My name is David the Son of late General Robert Guei, the Ex-Military head of State of
Ivory Coast, who was murdered along with the Interior Minister on
FROM DAVID GUEI
EMAIL:[EMAIL PROTECTED]
TEL: 0031-630-830-143
URGENT AND CONFIDENTIAL ASSISTANCE.
My name is David the Son of late General Robert Guei, the Ex-Military head of State of
Ivory Coast, who was murdered along with the Interior Minister on
FROM DAVID GUEI
EMAIL:[EMAIL PROTECTED]
TEL: 0031-630-830-143
URGENT AND CONFIDENTIAL ASSISTANCE.
My name is David the Son of late General Robert Guei, the Ex-Military head of State of
Ivory Coast, who was murdered along with the Interior Minister on
FROM DAVID GUEI
EMAIL:[EMAIL PROTECTED]
TEL: 0031-630-830-143
URGENT AND CONFIDENTIAL ASSISTANCE.
My name is David the Son of late General Robert Guei, the Ex-Military head of State of
Ivory Coast, who was murdered along with the Interior Minister on
FROM DAVID GUEI
EMAIL:[EMAIL PROTECTED]
TEL: 0031-630-830-143
URGENT AND CONFIDENTIAL ASSISTANCE.
My name is David the Son of late General Robert Guei, the Ex-Military head of State of
Ivory Coast, who was murdered along with the Interior Minister on
URGENT AND CONFIDENTIAL
FROM: DANIEL KING
E-MAIL: [EMAIL PROTECTED]
THE NETHERLANDS
Dear Sir,
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP
Before I proceed, I must be grateful to introduce myself. My name is Mr.Daniel King a
Zimbabwean. I was formerly a personal aide to one of the top
FROM: MR DOMINIQUE BOGA DOUDOU.
KIND ATTN: HONOURABLE FRIEND.
THANK YOU VERY MUCH INDEED ACKNOWLEDGING THIS BUSINESS PROPOSAL, HAVING GOT YOUR
CONTACT FROM A RELIABLE SOURCE, DESCRIBING YOU, AS A RELIABLE FOREIGN PARTNER, WHO
HAVE GOOD BUSINESS RELATIONSHIP WITH THE PUBLIC AND GOD FEARING.
I
FROM DAVID GUEI
EMAIL:[EMAIL PROTECTED]
TEL: 0031-630-830-143
URGENT AND CONFIDENTIAL ASSISTANCE.
My name is David the Son of late General Robert Guei, the Ex-Military head of State of
Ivory Coast, who was murdered along with the Interior Minister on the 19th of
FROM:MR MARK SHANKAH
CAPE TOWN (SOUTH AFRICA)
ATTN:
I WILL LIKE TO BEGIN BY WAY OF INTRODUCTION. MY NAME IS MR. MARK SHANKAH A NATIVE OF
CAPE TOWN, SOUTH AFRICA AND A SENIOR EMPLOYEE OF THE SOUTH AFRICAN DEPARTMENT OF
MINING AND NATURAL RESOURCES.
I AM WRITING THIS LETTER TO SOLICIT YOUR COOP
Engr.Rymer .G. John
Group Managing Director
Engr:Azeez Mohammed
Chief Accountant
Email:[EMAIL PROTECTED]
PETROLEUM(SPECIAL) TRUST FUND
132,Kofo Abayomi Street Victoria Island,
LAGOS-NIGERIA
CONFIDENTIAL.
Dear Sir,
This letter may come to you as a surprise since it is coming from someone yo
FROM: David Guei
EMAIL: [EMAIL PROTECTED]
TEL: 0031-613-937-708
URGENT AND CONFIDENTIAL ASSISTANCE
Dear Sir,
My name is David Guei, the son of late General Robert Guei, the ex-military head of
state of Ivory Coast, who was murdered along with the interior
MR. Tanko Ayuba,
THE CHIEF SECRETARY(CAPITAL PETROLEUM CORPORATION)
FALOMO OFFICE COMPLEX, P.M.B.27091.
LAGOS-NIGERIA.
TELEPHONE: 234 8033091776.
Allternative E-MAIL: [EMAIL PROTECTED]
DATE:30/06/2003.
STRICTLY CONFIDENTIAL.
ATTN;
I AM MR. Tanko Ayuba, THE CHIEF SECRETARY OFFICER OF THE CAPITAL
Contact me via my private email [EMAIL PROTECTED]
FROM:Dan Walker.
PHONE:(874)-762864167,
FAX :(874)-762864168
(URGENT AND CONFIDENTIAL)
RE: TRANSFER OF ($26,000.000.00 USD}
TWENTY SIX MILLION DOLLARS
Dear Sir,
We want to transfer to overseas account
No 13 VS2
Cethswayo Estate
Generation-South Africa.
Satelite phone no.
882-1646685262
...
{URGENT AND CONFIDENTIAL}
(RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
Dear sir,
We want to transfer to overseas ($ 126,000.000.00
IN YOUR COUNTRY, WHILE 75%WILL BE FOR ME AND MY
FAMILY.
PLEASE,I NEED YOUR FULL SURPORT AND COOPERATION FOR
THE SUCCESS OF THIS VENTURE, I PLEAD WITH YOU TO
TREAT AS URGENT AND CONFIDENTIAL, THIS IS A
SENSITIVE ISSUE, WHICH DEMAND HIGH DEGREE OF
SECRECY.YOU SHOULD PLEASE HAVE MY CURRENT POLITICAL
STRICTLY CONFIDENTIAL
DEAR SIR
I GUESS THIS LETTER MAY COME TO YOU AS SURPRISE SINCE
I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.
I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT NATIONAL
ELECTORAL COMMISSION (INEC). I GOT YOUR CONTACT IN THE
COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
Email;wiltord
URGENT AND CONFIDENTIAL
RE: TRANSFER OF ($ 152,000.000.00 USD)
ONE HUNDRED AND FIFTY TWO MILLION DOLLARS
Dear sir,
We want to transfer to overseas ($ 152,000.000.00
USD
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