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by Salvatore Fry 20 Dec '03

20 Dec '03

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Re: Account Over Due
by Latisha Davies 19 Dec '03

19 Dec '03

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STRICTLY CONFIDENTIAL
by Mr. Fredrick Khumalo 19 Dec '03

19 Dec '03

Attn: Dear sir, I know that this message may come to you as a surprise since we do not know each other before, but for purpose of introduction, I am MR. FREDRICK KHUMALO,an Auditor in ABSA BANK OF SOUTH AFRICA. During my auditing work in the bank, I found out about an account opened in this bank in 1982 and since 1997 nobody has operated on this account. After going through some old files in the record, I discovered that theowner of this account is Mr. Smith B. Andreas, a foreigner, and a miner at Kruger Gold Co., who died since 1997. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his Company does not know anything about this account and the amount involved is Six Million Three Hundred Thousand United States Dollars (USD$6.3M). I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account Mr. Smith B. Andreas is a foreigner too. I need your full co-operation to make this work, because the management is ready to approve the transfer of this money to any foreigner who has correct information of this account, which I will give to you later. If you are able and willing to handle such amount in strict confidence and according to my instructions and advice for our mutual benefit because this is a lifetime opportunity. With my position now in the office I can lobby for the transfer this money to your account, which you will provide with the assurance that the money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately this money is transferred, leaving no trace to any place. I will apply for my 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 effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax numbers including the full details of the account to be used for the deposit. At the conclusion of this business,you will get 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might incur during the transfer process. I look forward to your earliest reply. Yours faithfully. Mr. Fredrick Khumalo

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VERY URGENT BUSINESS TRANSACTION
by SEN.DAVID BRIGIDI 19 Dec '03

19 Dec '03

Dear , I did not mean to barge on you.But This is very Urgent. I am Senator DAVID BRIGIDI.A Senator of the National Assembly of The Federal Republic Of Nigeria.By Virtue of the fact that I hail from the biggest Oil producing states of the federation,i was appointed The Senate Committee Chairman on Petroleum Matters.This makes me responsible for all matters concerning Petroleum and Gas resource within the parameters of the Federal republic of Nigeria.My responsibilities cover all the Oil and Gas companies operating in the country. As part of my Legislative duty,i oversee the activities of all the Oil and Gas Companies and recommend to the National Assembly and the Presidency of Nigeria for any action or Legislation.During the carrying out of my normal official duty,I made some money totaling $56 USD Million from a consortium of Oil and Gas Companies for whom I made some lobby on Legislative Protection. Since I am a public servant and a frontline Senator,i figure the sensitivity of my office and the scandal that could arise should it be known that I have the above sum of money knowing that it is unlawful for a civil servant to declare ownership of such money.And since it is a secret deal,I decided to keep ownership of the funds very secret and airtight.So I deposited the $56USD Million Dollars (Defaced) and Coded with a security Finance company in Nigeria.Now,the Nigeria polity is heating up politically,so I need a kindhearted and trustworthy business person on whose name I can instruct the Security Finance company to move the funds out of Nigeria to without a trace. If you are interested and can hold,use and keep this funds on trust for me,please contact me immediately for further details.Since it is business,I am willing to negotiate to part to you some percentage of the funds for your efforts and assistance(12% precisely).Areas of investment are REAL ESTATE,STOCK MARKET,IMPORT EXPORT. NOTE:Because of my office,please remember to maintain utmost secrecy about this transaction. Sincerely Yours, SEN. D .BRIGIDI

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Re: Balance Due, account
by Helen Landry 15 Dec '03

15 Dec '03

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re: Guaranteed weight |oss program fzup
by Heath Winkler 15 Dec '03

15 Dec '03

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