AHMED ABDULLAH: AWAITING YOUR RESPONSE C0

----- Original Message ----
From: Ahmed Abdullah (hayes.tracy.lee@bigpond.com)
Sent: Tuesday, June 10, 2008 2:02:53 PM
Subject: [Awaiting your response c082509]

Dear Friend,

From Ahmed Abdullah

My name is Ahmed Abdullah, Director and Board Member, Transparency International,Kenya.I got your email address from the web directory so I decided to contact you;we are interested in diverting some funds currently floating in the suspense account of the federal pay office to your account as soon as possible.

Source of the funds are:

During the Arap Moi's government, government’s officials awarded contracts to their own companies,these contracts were grossly over invoiced. Now the present government set up contract review panel to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$17 Million Dollars (Seventeen Million US Dollars) oversea.

We would want US$7.8m (Seven Million Eight Hundred Thousand Dollars)to be transfer out of this money oversea transferred to your account because we are not eligible to operate foreign account, and I have been mandated to search for a partner abroad. We really want this transfer made as soon as possible before the government, who has started refunding money from Moi's foreign accounts track this money. We will be offering 20% for your assistance.

If you would want to proceed with this transaction please reply with your name and phone number to (ahmedxz@netscape.net) and if you do not accept my offer please treat with utmost confidentiality. If you are interested please provide me with the following details, your name and telephone/ fax number and country.

For more information check and browse carefully all the links in the website below.
http://news.bbc.co.uk/2/hi/business/3324369.stm

Best Regards,
Ahmed Abdullah,
Director & Board Member,
Transparency International,
Kenya.

URGENT RESPOND NEEDED(TREAT PERSONAL)

----- Original Message ----
From: Attorney Micheal E.Woods (charles_cole005@verizon.net)
Sent: Monday, May 12, 2008 12:26:42 PM
Subject: URGENT RESPOND NEEDED(TREAT PERSONAL)

Hello,

I apologize if the content of this email are contrary to your moral ethics, but please treat with absolute secrecy and personal. I am Mr. Micheal Eke Woods the attorney to late Engr.Robert Paul.

Engr. Robert Paul who until his death was working with British gas London and also a contractor to shell oil and gas company.

Engr. Robert Paul with his family died in an auto accident here in London on the 21st September 1991, and his account US$7,000,000.00 (Seven million U.S dollars) with the finance House has been unclaimed due to unavailability of a next of kin and relatives to claim his estate, since his son whom he used as next of kin died with him in the crash.

In accordance with the es-cheatlaws of England , the Board of Directors of the finance House met and resolved to turn the estate of the deceased over to the Government if I cannot get the next of kin of the deceased, because they have waited for too long without the deceased next of kin or relatives coming to claim the fund.

In view of this, am seeking your co-operation to stand as the deceased next of kin since both of you bear this same surname, this will enable us claim the funds before the time period given by the bank elapse. I know we have not met before. But I know with trust and honesty we can work out this project.

Be rest assure is a risk free project. Once you follow my instruction we will never go wrong. Your benefit in this breakthrough in life, 45% goes to you, 2% for any expenses we incur and 5% to any charity organization we both agreed on while the balance 48% his for me. If you are interested do forward your full name, age and sex, phone and fax number, occupation and residential address to me.

Hope to hear from you.
Thanks,
Micheal Woods(Esq).

FROM : MR. DAVID OLDS

----- Original Message ----
From: Mr David Olds
To: xxxxxxxxxxx@yahoo.com
Sent: Saturday, May 3, 2008 4:32:41 PM
Subject: From : Mr. David Olds

Dear Friend,

Before you proceed reading my mail please do go through this webpage for more details: http://www.rte.ie/news/2000/0418/zimbabwe.html

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR. DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.

I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of Five Million US Dollars ($5.M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.

This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I and my family who are currently staying in Bangkok Thailand as a refugee asylum seeker, have decided to transfer this money to a foreign country where we can invest it. You will read more stories about President Mugabe's brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in Thailand but the financial law and Regulations of the Republic of Bangkok, Thailand do not permit us financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee.

I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country.
Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your full information for easy communication.
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS
4. OCCUPATION
5. TELEPHONE NUMBER
6. FAX NUMBER

Please Remember that this transaction is highly confidential. Expect your reply soonest.

Best regards.

MR.DAVID OLDS.
For the family.

I CAN'T DO THIS ALONE

----- Original Message ----
From: Golubev Yuri
Sent: Saturday, April 19, 2008 3:18:20 PM
Subject: I cant do this alone.



Dear Friend,

I hope this meets you well. I am Comrade Golubev V. Yuri, a former top
Management consultant/executive of the Yukos Oil, Russia. That has been under
tremendous selective persecutions and intimidations by the present Russian
Government within the past three years, of which our former CEO (Mikhail
Khodorkovsky) has been in jail unjustly in Siberia since October 2003, without
legitimate trial.

Please I do not want you to feel sorry for me as you read this
message, because
I believe everyone will die someday. I have been diagnosed with an aggressive
Esophageal (Throat) Cancer for few a years, my situation got worse after the
numerous assaults from Putin`s goons, mainly due to my closeness and political
ties to my former CEO and the position I formerly occupy at the Yukos, and my
time is very near according to my doctors.

This ailment has defied all forms of medical treatment, and right now I have
only about a few months to live according to medical experts. I am really
bothered because I have not particularly lived my life so well to the interest
of humanity, I been quite selfish as I never really cared for anyone or
anything but politics, power and money. But now I regret all these as I now
know that there is more to life than just wanting to own the world.

All I want is to atone for my past and die in peace knowing that I have
contributed somehow to humanity, as I cheated death during my last operation
where I finally lost my ability to talk. So I decided to give donations to
charity organizations. So far, I have distributed money to some charities in
some countries in Africa, Asia and Eastern Europe. But now that my health has
deteriorated so badly, I cannot do this by myself anymore, hence my need for
someone trust worthy to help me out.

I once asked some relatives to liquidate one of my accounts and distribute to
some charity organizations, but I later found that they refused and kept the
money to themselves. Hence I do not trust them anymore, as they seem not to be
contented with what I have already given to them on my freewill. I now want to
donate the last of my treasures that no one knows about, it is a large
lodgment
running into Millions of United States Dollars presently lodged at a
Depository
Abroad.

I will give you detailed specifics on your response and indication of your
readiness to assist me. It is very important that you reply quickly as my
health is failing by the day. Please reply ONLY to the following email
address:
( golubevyu@gmail.com ). Be rest assured that everything relating to this
matter is very safe and legal, we shall negotiate what you will be entitled to
for your assistance upon your response. I thank you for your time and do look
forward to hearing from you soonest.

Regards,

G. V Yuri.

SENATE OUTSTANDING DEBT PAYMENT RESOLUTION VALUED AT 3.5 MILLION DOLLARS.

----- Original Message ----
From: BARR.RAYMOND SMITH
Sent: Sunday, April 6, 2008 12:48:39 PM
Subject: SENATE OUTSTANDING DEBT PAYMENT RESOLUTION VALUED AT 3.5 MILLION DOLLARS.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA


Our Ref: FGN /SNT/STB


ATTN: Beneficiary ,


We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umaru Yar'Adua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning unpaid payment,allocation/compensation list of contractors,inheritance,next of kin and lotto beneficiaries that originated from Europe,Asia Plus Middle east and Americans,On going through files yesterday,we discovered that your file was dumped untreated, so at this juncture,we apologize for the delay of your payment and to also ask that you put a stop to all communication with any office now and pay attention to the appointed office below for you to receive your payment accordingly.


Now your new Payment Reference No.-321009871, Allocation No: 6890132,Password No :AB911001, Pin Code No:01977 and your Certificate of Merit Payment No :103, Released Code No: 0763; Immediate Telex confirmation No:ws0014433 ; Secret Code No: XXFGN013. Having received these vital payment information,therefore you are qualified now to received and confirm your payment with the Federal Government of Nigeria immediately within 24hrs.
Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria


Contact Person: Raymond Smith
Contact Email: barr.ramond.smith1@hotmail.com
Direct Tel +234-803-360-0541


Contact him now with the following informations below and inform him that you received an email from The Secretary of the Federation
1.YOUR FULL NAME
2.PHONES AND FAX NUMBER,
3.FULL ADDRESS
4.YOUR AGE AND CURRENT OCCUPATION.
5.SCANNED COPY OF I.D

Contact him to know what it will take for your funds to be processed for immediate transfer and forward your Details to his office to avoid transfer mistake.
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately.
Best Regards


SENATE PRESIDENT
Secretary of the federation
(Federal Republic of Nigeria)

IMMEDIATE CASH PAYMENT

----- Original Message ----
From: charles soludo
Sent: Monday, March 31, 2008 5:44:47 AM
Subject: IMMEDIATE CASH PAYMENT

Prof Charles Soludo
IMMEDIATE CASH PAYMENT
REF: CBN/IRD/CBX/021/06
Office line. +234_37119010
[OFFICE OF THE GOVERNOR]
Date: 31TH March, 2008

IMMEDIATE PAYMENT NOTIFICATION AV/CONT/NNPC/FGN/MIN/000
ATTN : HONOURABLE BENEFICIARY

We have this on 31th day of March, 2008 received a payment credit instruction
from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that you funds has been programmed for immediate release
into your nominated account but we can not transfer this funds direct to your
nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment.

Be informing that the Diplomatic Agency has to move down to your Country in
order to deliver the Consignment to your doorstep.Note that as soon as the
Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).

You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.

To remind you that the diplomats will have a transit In any international airport in united state of America and finally to arrive in your state For the final delivery of your funds at your door step.
I want you to send your direct mobile phone and your home address including
A copy of your drivers licenseor international passport to me immediately for
identification purposes, so that as soon as the diplomatic arrive in State he
will recognise you fast.

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings

I want you to send your information to me immediately and call me +234-17690464
Your Full Name: ______________________________

Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________

Name of City of Residence:_______________________________

Country:____________________________________
Working Identity Card/Passpor
Age/Marrital Statue

Direct Telephone Number:_________________________________

Mobile
Number:____________________________________

Fax
Number:___________________________________
Occupation:______________________________
As soon as this informations are received, your payment will be made to you in a certified bank draft OR through Diplomatic Courier Service to your Door step.
.
You must get back to me immediately as soon as you go through this mail .
CONGRATULATIONS.
Prof. Charles C. Soludo.
Executive governor,
Central bank of Nigeria (cbn).

Midori MATSUSHIMA: YOUR ASSISTANCE IS NEEDED

---- Original Message ----
From: "Midori MATSUSHIMA, Ms"
To: info@msm.com
Sent: Saturday, February 23, 2008 11:41:03 PM
Subject: YOUR ASSISTANCE IS NEEDED




DEAR FRIEND,
First, let me start by introducing myself as Ms.Midori MATSUSHIMA, (Vice-Minister for Foreign Affairs in Japan Government and Presently a Member of Foreign Affairs Committee at the House of Representatives under the auspices of the President.)You can view my profile at
http://www.mofa.go.jp/about/hq/profile/matsushima.html
In 2002 when i was a Member of the House of Representatives, my husband and his associates had funds entrusted in care of my husband.
After some months, these same associates set-up my husband in a case which amounted to a threat to his life and all his assets has been seized,so he has to be out of circulation. I later
discovered that he had some funds deposited with a Finance Security company. This fund
emanated as a result of an over-invoiced contract which he executed with the Government. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him.
I am afraidthat the government might start to investigate on contracts awarded from 2000 to date. If they discover this money with the security company, they will confiscate it and seize
his assets and this will definitely affect my political career in Government. However, I'll need your assistance, tohelp me in securing the funds, as to invest, and further purchase of property for my family, I will like to know the procedures of none citizen investing in your country.
Because I can not invest in your country without assistance from some onein your country as my only son will be guided by you, because of his inexperience, as he is the benefactor of our
investment. I am convinced that we can invest in your country with your guidance, under your umbrella. Please I do not need to remind you of the need for absolute Confidentiality if this
transaction must succeed.
YOU MUST NOTCALL ME! As I will not attend to your call for security reasons as every of my line is been monitored by the government. I thank you very much for taking time to go through my mail, and hope to read from your reply soon.
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
Midori MATSUSHIMA, Ms
Vice-Minister for Foreign Affairs (VMFA)
***vmfamidori***