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Mr. Belo Ige, Corporate and Investment Banking with CONTINENTAL TRUST BANK, Lagos, Nigeria
First, he feels he must apologise to me for using this medium to communicate to me about this project and It is his great pleasure in writing me this letter on behalf of his colleagues and himself.
Dear Partner to be,
First, I must apologise to you for using this medium to communicate to you about this project and It is my great pleasure in writing you this letter on behalf of my colleagues and myself.
I am Mr. Belo Ige,Divisional Director in charge of Corporate and Investment Banking with CONTINENTAL TRUST BANK,based in Lagos,Nigeria. I have a confidential business proposition for you.
Our Bank is a financial institution specialising in private banking to individual customers who likes confidentiality in their financial dealings
On January 13,1998 an Indian-American mining consultant with a Multi National Firm based in Nigeria here,the Petrogas Gas Systems BV Environmental Systems headquartered in The Netherlands, Mr.Kommera Sangeeta
made a numbered time (Fixed)Deposit for Twenty Four calendar months, valued at US$29,500,000.00 (Twenty Nine million, Five Hundred Thousand U.S. Dollars)in the Bank. Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers,that Mr. Kommera Sangeeta died in the 2000 Singapore Airlines flight SQ006 plane crash in Taipei.
On further investigation, I found out that he died interstate(without making a WILL), and all attempts to trace his next-of-kin had been fruitless.Please see http://www.tamil.net/list/2000-11/msg00018.html I therefore made further investigation and discovered that Mr. Kommera Sangeeta did not declare any kin or relations in all his official documents with us, including his Bank Deposit paperwork. This sum of US$29,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Kommera Sageeta. This is simple, I will like you to provide your full names and home or office address including your telephone and fax numbers so that I can seek the services of a lawyer/Attorney to prepare the necessary documents and court affidavits which will put you in good standing as the next-of-kin.
A bank account in any part of the world which you will provide later will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 75% for me and 20% for you and 5% to refund all manner of expenses and costs incurred by all parties leading to the success of the project.
Be informed that in other to provide more legality and legitimacy to this project,the paperworks for this will be done by the Attorney/Lawyer and my position as the head of Corporate and Investment Banking guarantees the successful execution of this transaction. If you are interested, please revert back to me.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Thanks and regards.
Mr. Belo Ige
[ (Stein) Runar Bergheim, M. 4.Thu, ]

Dembo Ubah, lawyer resident and practising in Lagos, Nigeria
He is using this correspondence to urgently seek and request my assistance in a sensitive but highly beneficial financial arrangement. An important client of his whose details he cannot release at this point has implored him to contact a reliable and trustworthy partner overseas to urgently receive and handle fund totally Twenty Seven Million US Dollars (US$27m) in cash presently lodged in a security outfit outside his country for purpose of investment in my country.
PM RHODA&COMPANY, NICON HOUSE, 4TH FLOOR, MARINA, LAGOS, NIGERIA.
Dear Sir,
MUTUAL BUSINESS PARTNERSHIP REQUEST
I am a lawyer resident and practising in Lagos, Nigeria and I am using this correspondence to urgently seek and request your assistance in a sensitive but highly beneficial financial arrangement. An important client of mine whose details I can not release at this point has implored me to contact a reliable and trustworthy partner overseas to urgently receive and handle fund totally Twenty Seven Million US Dollars (US$27m) in cash presently lodged in a security outfit outside my country for purpose of investment in your country.
Due to my client’s inability to travel out of the country presently and the fact that we continue to accumulate huge debts daily as long as this consignment remains in the security company, we need a friend and partner to proceed as soon as possible and retrieve this money on behalf of my client and handle it as duely instructed.
We have agreed in principle to give thirty-percent (30%) of the total sum to whomever shall handle this fund for us,5% will be use to settle any expenses that may arise while the remaining Sixt Five percent (65%) shall be for my client and I. As soon as you are ready to proceed and retrieve this cash on our behalf we shall furnish you with the details and information you will need.
Please be rest assured that this arrangement is absolutely risk free and can not implicate you in any way. I implore you to handle this matter with urgency and utmost confidentiality even if you do not intend to execute the project for us.
Whatever is the case please acknowledge receipt of this mail via the above E-mail address and if your response is positive we shall proceed immediately without any delay.
Thank you in anticipation of your cooperation and hoping to hear from you soon.
Yours sincerely,
Dembo Ubah
[ (Stein) Runar Bergheim, M. 4.Thu, ]

Dr Jeffery Richard Williams, The group head, Banking Operation Deparment of foreign operations in Inland bank Nigeria plc
He greets me sincerely. For my kind attention,He feels he must apologize for jumping into my private email address, he is very sorry indeed.There was no other way of passing this information out to solicit my interest and help…
Dear Partner,
I greet you sincerely. For your kind attention,I must apologize for jumping into your private email address,i am very sorry indeed.There was no other way of passing this information out to solicit your interest and help, It is my humble pleasure and trust,I write this very important letter to you,considering not knowing you in person, if you are capable and kind enough to assist me in this business proposal.
I am just trying to know if i can trust you with this valuable information, irrespective of the fact that we didn’t know each other, but for the first time in life i am taking this decision, either good or bad, i can not keep waiting forever. I came across your email address via the internet and hope this is not a mistake or bad luck for me to meet with untrustworthy person. I am searching for a truthful,honest and Godly person to assist me in this business.I repeat , i do not know you,but hope a meet a friend, a trust worthy friend.
My name is Dr Jeffery Richard Williams,The group head, Banking Operation Deparment of foreign operations in Inland bank Nigeria plc. An attorney contacted me in the year 2000 in regards to huge amount of money in our bank at the tune of US$32.5million (Thirty-Two million, five hundred thousand United States Dollars) belonging to one of his client ( Engr Barry J Kelly) our customer who was accidentally murdered by armed robbers alongside with his entire family in November 1999 on their way back from a vacation.
After i got this information, i personally carried out my own little investigation within the banking premises and out-side to be sure that this is not a set-up for me to loss my job. It was so strange to receive such information from his attorney, i had to be sure this is genuine and authentic.
Actually i found out that everything was true and my bank has been expecting his NEXT OF KIN to come over the bank and claim this money because it cannot be claimed unless somebody applies as his NEXT OF KIN as indicated in our banking guide, unfortunately, his supposed NEXT OF KIN died along side with him as the attorney earlier informed me and also from my investiagtion.
I beleive the attorney after my own little investigation which proves it to be true and we started working out the related documents to enable us claim this fund. We are also aware that Late Engr Barry J kelly, operated this account secretly, which he kept for his only son who died with him.
For over 2 years we have carefully planned this deal, we looked for the necessary documents, information that will enable us carry out a successful claim on this fund, hence the deposit was made in my branch. Now that all papers are ready, we decided to make contact with a foreigner who will act as the next of kin. We are asking for your assistant to release the money to you as NEXT OF KIN or relation to the deceased for safe keeping and subsequent disbursement, hence there is none to claim this fund and I don’t want this money to go back into Federal Government account as unclaimed bill.
The banking law and guideline here stipulates that such money if remain unclaim after two years of maturity, it will be transferred into banking treasury as unclaimed effect. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as a NEXT OF KIN to a foreigner. I am ready to negotiate the mode of sharing with you.
Thereafter we will visit your country for the disbursement/investing of my share according to the percentages we agreed upon. To enable the immediate transfer of the fund, you must apply first to the bank as next of kin to the deceased. Note this transaction requires utmost confidentiality.And I am assuring you that it is 100% risk free so you need not be afraid. I expect a positive response from you soonest as we are running out of time and we wish to conclude with this deal before christmas.
Best regards,
Dr Jeffery Williams, Group head, Banking Operation
drjeffery_williams@financier.com

[ (Stein) Runar Bergheim, M. 4.Thu, ]

Deinde Soyinka, telex programme officer, international remittances department of the Central Bank of Nigeria
First and foremost, he would like to apologize for infringing into my privacy, but this is necessary as he urgently need my assistance in a mutually beneficial business transaction. He got my contact through his personal search in the inernet, and he has no doubt in my ability to handle a financial business transaction.
07/11/2003
Dear friend,
First and foremost, I would like to apologize for infringing into your privacy, but this is necessary as I urgently need your assistance in a mutually beneficial business transaction. I got your contact through my personal search in the inernet, and I have no doubt in your ability to handle a financial business transaction.
My names are Deinde Soyinka. I have spent the past fifteen years as a telex programme officer at the international remittances department of the Central Bank of Nigeria.
At the beginning of this financial quarter in September I stumbled on a computerization error which approved the transfer of US$28,400,000 (Twenty Million Four Hundred Thousand United States Dollars) to contractors that have already been paid by the former military authorities in 1999. I immediately detected a case of double transfer when I investigated my observation. The contractors where indicated to have been fully paid in our earlier records.
I have carefully secured the files, pending when I find a reliable foreign partner who will be ready to front adequately as owner of the funds by providing a solvent account to receive the funds till February 2004 when I will be free to travel for my annual vacation. If you can help me in this my time of need,
I will give you 20% of the total sum, I will use 15% to run a motherless babies home in your country while 60% will be given to me to enable me invest it in your country with your assistance.
But most importantly, I have set aside a sum of One thousand four hundred and eighty United States Dollars which will be used to arrange all the documentation legalizing you as the direct beneficiary of the stated funds. With this you will be eligible to receive the funds 100% riskfree.
Finally, because I dont want to make mistake in this transaction I need your strong assurance and trust. Send your private telephone and fax number including the full details of the account to be used for the deposit so that you can receive this money into a foreign account or any account of your choice where the fund will be safe.
I will send you complete details when I receive from you or simply call my direct phone + 234 8035822348 for a proper explanation.
Sincerely
Deinde Soyinka
[ (Stein) Runar Bergheim, M. 4.Thu, ]

MR. MOHAMMED ABACHA, son of late Gen. Sani Abacha, former head of State of Nigeria
Even though his mother and a lawyer have already tried to make me help them move these money, now alos Sani Abachas’ son has entered the stage and wants a share…
Dear Sir,
I am MR. MOHAMMED ABACHA the son of the late Gen. Sani Abacha, former head of State of Nigeria who died on 8th June 1998 while in office. Since the death of my father the present Government of Chief Olusegun Obasanjo has been tormenting members of the Abachas family including family friends. All businesses and property owned by the Abachas have been confiscated by the Government and all our Bank Account in Nigeria and abroad have been frozen. A quick reference of Newsweek publication of March 13th 1999 were 88million dollars was taken from us will give you an insight of what I have gone through. After a short while I was arrested and detained in prison custody, the government came up with a trump up charge against me and honestly speaking I have been in detention since November 1999 and I was only released on Thursdays (11-07-02) by the supreme court of Nigeria who passed judgment in my favor
During the reign of my father as the president of this country, an Aluminum Smelter Company of Nigeria (Alscom) contract was revalued. The contract was for the construction of plant, at Ikuta Abasi in Akwa Ibom State of Nigeria, for production of ingots and billets required as raw material for Aluminum and Allied Industries, Reynolds Incorporated of America, Phoenix and M&F Companies of Switzerland conducted the feasibility studies. The contract was awarded to Ferrostall AG of Germany. However, after the revaluation of the contract, Ferrostall AG collected its own share of the increment in project cost, while my father’s share of fifty-eight Million u.s. Dollars (US$58,000,000:00) was kept in our native town in Kano State Nigeria. I know that my father was planning of how to send this money abroad before his sudden death in June 8 1998.
We have being looking for the best means to send this money abroad. Luckily for me Nigeria was made a center for the distribution of relief marterial to the people of victims of civil war in Africa by the common wealth organization. So I made some contact with a Common wealth officer here , and secretly deposited the money with APEX FINANCE AND SECURITIES GROUP here in Nigeria . This US$58M was secretly packaged in a trunk box, Hence all plane is to ship this money abroad through a diplomatic means without the knowledge of anybody outside. I declared that my foreign business partners owned them. This was to bit the security system in Nigeria from knowing my involvement in this money presently, I am handicapped as what next to do since I am not conversant with international monitory policies. Hence I am contacting you as a reputable and trustworthy person, with a well experience and able hand to help. Because I want you to claim the money on my behalf since I have declared that the consignment belongs to my foreign business partners. Actually I got your contact from a reliable source, and also I believe you are in a good position to assist me to transfer these fund to your country for good investment.
My contract with APEX FINANCE AND SECURITIES GROUP remains few weeks to expire and I am down broke to renew the duration with the Security Company.
As a matter of urgency, I will like you to send to me immediately your telephone and fax number. I shall send you all the clearance documents by fax. I will then forward your name as the beneficiary and my foreign business partner to the Security Company.
You will be entitled to 20% of the total sum involved for your assistance
Your URGENT response is needed. All your REPLY must go through this fax number: 23492721635 and also to these our family private email address: saveabachafamily@voila.fr and saveabachafamily@indiatimes.com . Please kindly uses this tel/fax number 23492721635 also for security reason. I will need your private and direct telephone and fax number for easy reach.
Please this is a very confidential matter, you don’t disclose to anybody for us to have success.
Best regard
MR MOHAMMED ABACHA
[ (Stein) Runar Bergheim, M. 4.Thu, ]