From: "Kenneth Usman" <k_u1_1999@maktoob.com>
Date: 2002/01/04 vr PM 09:19:34 GMT+01:00

		
Dear Partner to be,

It is my great pleasure in writing you this letter on behalf 
of my colleagues and myself. Your particulars were given to 
me by a member of the Nigerian Investment Promotion Council 
(NIPC) who was at the Federal Government Delegation to your 
country during a trade exhibition. I have decided to seek 
your assistance for the actualization of the project 
described below:

DESCRIPTION OF PROJECT: I am the Director, Project 
Implementation with the Federal Ministry of Science & 
Technology(FMST).With the cooperation of two other top 
officials, we have in our possession as overdue payment 
bills totalling Forty Nine Million Five hundred thousand 
united states dollars (U$49,500,000.00) which we want to lodge 
into an account abroad. To do this, we will need your 
cooperation as a foreigner who could front to receive the 
fund on our behalf.

SOURCE OF FUND: The amount represents a percentage of the 
total contract value executed on behalf of my ministry by a 
foreign contracting firm which we over-invoiced. Though the 
actual contract value has been paid to the original 
contractor, leaving a balance to the tune of the amount 
aforementioned, which we have in principle secured approval 
to remit by telegraphic transfer (T.T) to any bank account, 
you will provide.

PROCEDURE: Since the present government of Nigeria is 
determined to pay every foreign contractor all debts owed so 
as to maintain good relationship with foreign governments 
and non-governmental financial agencies, we have decided to 
include our bills for approval with the cooperation of some 
officials from the relevant government establishments. We 
are seeking your assistance in providing a good company s 
account or any other offshore bank account into which we can 
remit this money by acting as our main partner and trustee 
or acting as the original contractor. This will involve the 
swapping of account; changing of beneficiary name; and other 
forms of documentation.

I have the authority of my partners to propose that should 
you be willing to assist us in the transaction,  your share 
of the sum will be 15% of the U$49.5million 80% for us.

I have reposed confidence in you and hope that you will not 
disappoint me. 

Expecting your response.

Thank you for your cooperation.

Sincerely,

Kenneth Usman

From: "idris abacha" <idrisabacha5@weedmail.com>
Date: 2002/06/05 wo AM 12:24:29 GMT+02:00

SIR,

RE: DISTRESS CALL FOR URGENT AND CONFIDENTIAL ASSISTANCE.

I am IDRIS ABACHA, son of the former Nigerian Head of State, 
late General SANI ABACHA who died on June 7, 1998 as a 
result of cardiac arrest while on the seat of power.

My main aim of sending you this mail is to solicit for your 
favor and help to receive into any of your chosen account 
the sum of thirty two million United State Dollars ($32m) 
only from one of my late father's secret vault which he 
operated during the period he was in office in one of the 
financial and security companies. The reason to get this 
money transferred into another unknown account in Europe, 
Asia or America is because since my father's death, the 
present democratically elected government has secretly 
investigated, frozen all our foreign accounts and started 
probing my late father's activities and wealth. On the other 
hand, MOHAMMED my brother is also being detained together 
with some of my father's aides, by the government as you 
read through the print media or the cable network. In view 
of this development, my mother, has cautioned that I should 
immediately transfer this money into an account that cannot 
be traced to us without delay before the government could 
di! scover the fund. In agreement with my mother, I have 
consulted our family Attorney, by name CHIEF BARRISTER LAS 
BAYERO  (S.A.N) who has agreed and promised to handle all 
modalities regarding to the transfer.

However, our family Attorney has held series of meetings and 
concluded the whole agreements with the Security official 
under whose custody the fund is kept, awaiting for the 
familys' approval, of an off-shore account abroad where the 
fund will be pushed in confidentially within some few days, 
which is my purpose of asking for your help and assistance, 
to provide us with an account to enable me safeguard this 
only money left in our possession in your hands for the 
future welfare of my political ambition. Our Attorney and I 
after much deliberation with my family duly resolved that 
you will have 30% of the total sum and all your e-mails, 
telephone and fax bills and traveling expenses in the 
process of opening accounts if you don't have any good ones 
now, and other assistance rendered will be duly calculated 
and refunded to you as soon as the fund is received at your 
end. All we require from you is utmost sincerity and co-
operation to enable us transfer this fund into your accou! 
nt through an offshore account that will be opened for the 
benefit of this deal.

I am expecting you to advice me on a tested blue chip 
investment opportunity where this money will be well 
invested.

Note that all correspondence relating to this issue should 
be directed to our family Attorney whom I have given power 
of attorney to handle this transaction owing to security 
reasons, since I have been kept under house arrest and bound 
from traveling out of the country by the government until 
the probe is over.

Please try and assist us to safeguard this money well 
because it is all our hope. Be your brother's keeper and 
don't use our situation to sit on the money when it comes to 
you. The Almighty ALLAH, The Most Merciful will bless you 
abundantly and protect you and your family for helping and 
assisting me in time of great need.

Regards,

IDRIS ABACHA

From: Mrs.m.sese seko" <mseko11@hotvoice.com>
Date: 2002/06/08 za PM 01:23:19 GMT+02:00

ATTN: PRESIDENT/CEO

DEAR FRIEND,

I AM MRS.  SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-
SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO 
(DRC).  I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN 
CONFIDENCE  CONSIDERING MY PRESENT CIRCUMSTANCE AND 
SITUATION.

I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS BENSON 
AND BASHER  OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO 
ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE 
WE LATER MOVED  TO SETTLED IN MORROCO WHERE MY HUSBAND LATER 
DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE 
DECIDED TO CHANGED  MOST OF MY HUSBAND'S 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 OF (DR) MR LAURENT  KABILA HAS MADE 
ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN 
COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES  
DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE

MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE 
SITUATION TILL  WHEN THINGS GETS BETTER, LIKE NOW THAT 
PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH 
KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN 
FRANCE WAS CONFISCATED  BY THE FRENCH GOVERNMENT, AND AS 
SUCH I HAD TO CHANGE MY IDENTITY  SO THAT MY INVESTMENT WILL 
NOT BE TRACED AND

CONFISCATED. I HAVE DEPOSITED THE SUM THIRTY MILLION UNITED 
STATE DOLLARS(US$30,000,000,00.)  WITH A SECURITY COMPANY , 
FOR SAFEKEEPING. THE  FUNDS ARE SECURITY CODED TO PREVENT 
THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO 
INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING 
THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I 
CAN INTRODUCE YOU TO MY SON (BENSON) WHO HAS THE OUT 
MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO 
ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY 
IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND 
STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER 
SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT 
EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY,  WHICH THIS 
BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND 
CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION,  IF YOU 
WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE  OF 
THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING  
MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING 
REMUNERATION FOR YOUR SERVICES.

FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, 
THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR 
CONFIDENTIAL PURPOSE.

BEST REGARDS,

MRS M. SESE SEKO

From: "MARY" <mary_kb@lycos.com>
Date: 2002/06/19 wo AM 04:08:34 GMT+02:00

DEAR Sir/Ma

I am very much interested to enter into a mutual business 
relationship with you, after going through your profile 
yesterday. 

I am Madam Maria Kabila, the second wife of the late 
President of Democratic Republic of Congo, Laurent Desire 
kabila who was assassinated on January 16th 2001, by one of 
his security aides. 

I am under severe pressure from this present military 
government headed by the first son of my late husband, 
General Joseph Kabila who felt victimized due to the 
incessant family problems between his biological mother and 
I .He has seized all the deposited funds registered under my 
care by my late husband, through the help of his friend who 
is the Governor of Central Bank of Congo. 

However, I have USD90m(Ninety Million  United States Dollars 
only) currently in a coded security company vault overseas, 
which I now intend to use to establish a profitable business 
venture a abroad to enable me and my family start life all 
over again. As a result, I am urgently in need of a very 
reliable investor participant who is not know as my 
associate, that I could entrust with the PIN and Certificate 
of Deposit to help me remove the fund since no name were 
used in securing the vault. I cannot successfully claim it 
myself as the government starlight is still on my immediate 
family, hence I crave your assistance. 

You will in addition bank and assist me in investing (with 
my lawyers approval on project) as a front until the 
situation becomes more favourable for us to now meet and 
discuss the way forward. 

Finally, more details on the logistics and modalities of the 
transaction will be given to you on my receiving your 
acceptance letter. I do not need to remind you of the 
absolute secrecy and confidentiality that this transaction 
demands. Reply, through Email address is ideal. 

Best regards, 

Madam M. Kabila