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Subject: Business Inquiry

Subject: Confidential Bossiness Assistance

Subject: ASSISTANCE NEENED

Subject: CONFIDENTIAL...................

From: p@idncafe.com
Subject: Business Inquiry

Attn: The director (CEO).

Sir,

My name is Princewell A. Cummings, son of the former acting commissioner of Income Tax of the People Republic of Sierra Leone, MRS AVRIL CUMMINGS. In the month of July 2001,my mother started receiving threats, false allegations and counter accusations from the government of Sierra Leone under President Tejan Kabbah. Subsequently the Anti-Corruption Commission (ACC) headed by Commissioner Val T. Collier put a phony corruption charge on her and an arrest warrant was put on her. (Ref. to West Africa Magazine Pub of 26th Nov. E2nd Dec. 2001) www.westafricamagazine.com.

My mother was a woman of affluence, no doubt about that, daughter of a renowned Lawyer, BERTHAN MACAULEY. She acquired enormous wealth through the sell of Gold, Diamonds and Tax related clearance Certificates, no doubt about that. But her wealth was not acquired illegally neither did she solicited or accepted an illegal advantage as falsely accused by the Anti-Corruption Commissioner.

President Kabbah did all these injustices to her in other to silence and bring disrepute on her because he sees her as an obstacle or impediment to his continues stay in power. Also President Kabbah only wants to eliminate her as she politically taking side with his party opponents and challengers, like Charles Margai (ref. Publication of 21st to 27th Jan. 2002 www.westafricamagazine.com.

My mother was subsequently arrested and detained. Her where about was not known, but later, according to reports from Aberdeen Police HQTRS, she was secretly killed by Govt Security Agents loyal to president Kabbah.

I was fortunate to escape from Sierra Leone and now I am a refugee in Ghana. In the course of my departure from my country, I have securely arrived Ghana with my only sister CONSTANCE. I also have with me some reasonable quality of precious mineral and cash amount of $11M (Eleven Million US Dollars) encased in a sealed metal iron box, which for safety measures I have deposited it with a reputable private security Company which attracts a daily payment of $50 (Fifty Dollars) I declared that the contents are precious family values in other not raise eyebrows.

I now solicit for your partnership assistance to transfer these funds to your country for onward investment. I will furnish you with further details after receiving your response. Take everything as confidential. You will also assist me and my sister to relocate to your country.

God bless you.

Yours,
P.AVRIL.
D/L: 233-27-740-7915.

From: msavimbi2003@yahoo.co.in
Subject: Confidential Bossiness Assistance

Dear Sir,

TEL: +27-83 487 3267.

I write to solicit for your utmost assistance on a business proposal that would be of immense benefit to both of us involved. I got your contact information while making inquiries through a business Trade Journal for investment purpose in your country.

Permit me to introduce myself. I am MICHAEL SAVIMBI, Personal assistant to the late Angolan rebel leader Mr. Jonas Savimbi of Unita Rebels in Angola. I was sent on a diplomatic mission to the Republic of South Africa to purchase arms and ammunition worth US$ 15 Million (Fifteen Million United States Dollars) and the money was properly arranged and delivered to South Africa by a diplomatic itineraries, a border post monitored by our rebel group.

On my arrival here in South Africa, I had a change of mind and decided to part ways with all the money under my control, following the facts that I had realized that we were fighting for the selfish interest of my late brother, the rebel leader Mr. Jonas Savimbi.

Moreover, I decided to give peace a chance to reign for the emancipation of a new era in our country, Angola.

This money in the diplomatic luggage was deposited in a security and finance company here in South Africa for safety reasons and I intend to invest this money in a business that could generate an income for me, as I am no more in service to anybody.

Furthermore, I am presently seeking for political asylum here in South Africa, while making contact to see a way I can move this money to a foreign country where I could invest, as the country South Africa did not permit any investment by refugees.

I decided to contact you to stand as a foreign partner to provide an account where I will lodge this money into as the beneficiary. If you are interested in helping me with this transfer, I am offering you 15% of the total money and 80% is for me while 5% will be for any expenses that could be made in the course of this transaction.

There is no risk involved, as I have made every necessary arrangement for a successful transfer of this money. Always call me through the phone before sending me a fax through the number above.

Thanks while expecting your reply.

Best regards,

Michael Savimbi.

From: mariamq@shuf.com
Subject: ASSISTANCE NEENED

STRICTLY CONFIDENTIAL/URGENT
FROM: MRS.HAJIA. MARIAM ABACHA.

ATTN: PRESIDENT/CEO

I am Mrs. Mariam Abacha, the widow of the late Gen.Sanni Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Since after my husband's death, my family is under restriction of movement and that notwithstanding, we are being molested; policing and our Bank Account both here and abroad are being frozen by the Nigerian Civilian Government. Furthermore, my elder son who has being in detention by the Nigerian Government, has just being released. For more interrogation about my husband's assets and some vital document. Following the recent discovery of my husband's Bank Account by the Nigerians Government with Swiss Bank in which the huge sum of US$700 Million and Dutch 450 Million was logged. I therefore decided to contact you in confidence that I was above to move out the sum of US$23.5 Million Dollars, which was secret and is sealed in two Metal Boxes for security reasons. I personally therefore appeal to you seriously and religiously for your urgent assistant to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction movement imposed on the members of my family by the Nigerian Government.

Once you indicate your interest to assist me in this transaction I will give you my family Lawyer contact phone and fax numbers with the Chambers address who will arrange with you for face to face meeting outside Nigerian in order to liaise with you toward effective completion of this transaction since my movement is restricted and my telephone conversation is being monitored.

However, arrangements have been put in place to move this money out of the country in the secret vault through a security company to abroad and as soon as you indicate your interest, my Lawyer: BARRISTER (Barr James okoh) shall send you the Air Bill of the Luggage and other related documents so that you can help to claim the Luggage.

Conclusively, we have agreed to offer you 30% of the total sum, while 60% is to be held on trust by you until we decide on a suitable business investment in your country and more also 10% is mapped out for internal and external expenses. Subsequent to our free movement by the Nigerian Government. Please, reply urgently and treat with absolute
confidentiality and sincerity.

Best regards,
MRS.HAJIA. MARIAM ABACHA.

From: samuelmboge2@tatanova.com
Subject: CONFIDENTIAL...................

3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.

{URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 152,000.000.00 USD)
ONE HUNDRED AND FIFTY TWO MILLION DOLLARS

Dear sir/madam,

We want to transfer to overseas ($ 152,000.000.00USD) One hundred and Fifty two million United States Dollars) from a Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.

I am MR Samuel mboge, the Auditor General of a bank in Africa, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Arthur Coleman, a foreigner, and an Industrialist, who died since 1993 and no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that Arthur Coleman until his death was the manager of Coleman Coy. (Pty). SA. We will start the first transfer with fifty two million [$52,000.000] upon successful transaction without any disappointment from your side; we shall re-apply for the payment of the remaining amount to your account.

The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars only. I want to first transfer $52,000.000 [fifty two million United States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to a foreigner with valid international passport or drivers license and foreign a/c because the money is in US DOLLARS and the former owner of the a/c Mr. Arthur Coleman is a foreigner too, [and the money can only be approved into a foreign a/c. However, we will sign a binding agreement, to bind us together. I got your contact address from my Secretary who operates computer. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you on the next step to take urgently. Send also your private telephone and fax numbers including the full details of the account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instructions of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official, we can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring look forward to your earliest reply.

Yours,

MR Samuel mboge.