CONFIDENTIAL BUSINESS INVESTMENT

FROM THE DESK OF: MR. BRANDY SAMUEL OTHELLO
HON. MINISTER OF AGRICULTURE
REPUBLIC OF LIBERIA. WEST AFRICA.

ATTN:

SIR,I KNOW YOU MIGHT BE EMBARRASSED RECIEVING THIS WITHOUT KNOWING ME BEFORE ALSO I WANT YOU TO HANDLE AND SEE THIS BUSINESS PROPOSAL AS GENUINE AND REAL.

FOR THIS DOES NOT HAVE ANYTHING TO DO WITH SCAM OR FRAUD BECAUSE BUT AM TELLING YOU THE TRUTH OF THIS MATTER AND IS THAT THIS IS A REAL DEAL AND GENUINE.

I AM BRANDY SAMUEL OTHELLO, HON. MINISTER OF AGRICULTURE OF FEDERAL REPUBLIC OF LIBERA.

I AM SENDING THIS LETTER TO YOU TO SOLICIT FOR A BUSINESS/INVESTMENT PARTNERSHIP THAT INVOLVES MILLIONS OF DOLLARS.

I HAVE TRUNK BOXES CONTAINING DIAMONDS SALES WHICH IS NOW LYING UNDER THE CUSTODY OF A DIPLOMATIC SECURITY COMPANY IN LONDON AND THIS CONSIGNMENT WAS MOVED WITH MY POSITION IN THE OFFICE.

I CAME ACROSS THIS DIAMOND SALES WHEN I WAS THE MINISTER OF AGRICULTURE AND MINING/MINERAL RECOURCES,SO WITH MY POSITION THEN IN THE OFFICE I WAS ABLE TO ACQUIRE THESE AND MOVED IT IN A SECURITY COMPANY IN LONDON.

THIS IS A LUCRATIVE BUSINESS WHICH I WANT YOU TO HANDLE WITH SERIOUSNESS AND CONFIDENTIALITY UNTIL WE SUCCESSFULLY CONCLUDE THIS PROJECT AND WE WILL USE THE PROCEEDS OF THIS DIAMONDS FOR INVESTMENT PURPOSES.

I WILL ALSO LIKE YOU TO MAKE SOME FEASIBILITY STUDY ON THE AREA IN WHICH YOU FEEL I CAN INVEST IN YOUR COUNTRY.

ALL MODALITIES ON HOW TO CONCLUDE THIS BUSINESS HAVE BEEN TAKEN CARE OF ALSO EVERY ARRANGEMENT THAT WILL BACK US UP TO CONCLUDE THIS BUSINESS HAVE BEEN ARRANGED.

NOTE: THIS BUSINESS IS SCAM AND FRAUD FREE ALSO IS 100% RISK FREE FOR THERE IS NOTHING TO BE SCARED OF,BECAUSE IT DOES CONTAIN ANYTHING SUCH AS: DRUG,MONEY LAUNDERING,TERRORISM ETC.

BEAR IN MIND THAT YOU WILL BE COMING DOWN TO LONDON FOR THE CLAIM OF THE DIAMOND ( BOX CONTAINING THE DIAMOND SALES ) ALSO THE SECURITY FIRM WHERE THE DIAMOND IS DEPOSITED SHALL BE IN CONTACT WITH YOU TILL YOUR ARRIVAL.

ALSO YOUR INTEREST AND SECURITY HAVE BEEN TAKEN CARE OF.

BASED ON OUR UNDERSTANDING AND CO-OPERATION WE WILL CONCLUDE THIS BUSINESS WITHIN 14 WORKING DAYS STARTING FROM THE DAY I RECEIVE YOUR LETTER OF ACCEPTANCE.

I WANT US TO CONCLUDE THIS BUSINESS FAST BECAUSE AS YOU CAN SEE THE PROBLEM IN MY COUNTRY NOW AND I WOULD NOT WANT ANYTHING THAT WILL LEOPARDISE OR TAMPER WITH THIS BUSINESS BECAUSE IS MY LIFE.

I SHALL EXPLAIN MORE TO YOU ON RECIEPT OF YOUR RESPONSE.

THANKS. I AWAIT YOUR URGENT RESPONSE.

YOURS FAITHFULLY,
MR. BRANDY SAMUEL OTHELLO
HON. MINISTER OF AGRICULTURE
FEDERAL REPUBLIC OF LIBERIA.

NOTE: PLEASE, REPLY ME THROUGH MY EMAIL ADDRESS: <samuel_sande_gov@latinmail.com>

Dear SIR,

I am Mr. Alex Kargbo Alie and my sister is Miss Jan Kargbo Alie, we are the children of late Chief Kargbo Alie from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of thirty Million Dollars ($30,000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as
money, although my father made them to under stand that the boxes belongs to his foreign partner.

Source of the money:

My late father Chief Kargbo Alie, a native of Kailahun District in the Western Province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown. According to my father, this money was the income accrued from Mining Co-operations over draft and minor sales. Before the peak of the civil war between the rebel's
forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed
my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family that's talking about my mother, my little sister and me to be evacuated to AbidjanCote d' Ivoire with the CERTIFICATE OF DEPOSIT he made with a security firm in Europe through
the aid of U.N evacuation team.

During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. was one of the target looted and it was destroyed. My father including other top Government functionaries were attacked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah.

As a result of my father's death and with the news of my uncle's involvement in the air crash in January it dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year. Now my 18 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans.
Our
only hope now is in you and the boxes deposited in the Security Firm To this effect, I humbly solicit your assistance in the followings ways.

1. To assist me claim this boxes from the security Firm as our beneficiary

2. To transfer this money (USD$30M) in your name to your country

3. to make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/ Manager For your assistance, I have agreed with my younger sister that 20% of the total amount will be for your effort and another 10 % to cover all the expenses that may incur during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about.

Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated bellow, this is for security reasons as I will only be accessing my private email earnestly awaiting your response.

kargbalie@netscape.net

Thanks.

May God bless you as you assist us.

Dear friend,

It is with hope that I write to seek your help in the context below.

I am Hajia Mariam Abacha, wife of Nigeria s former head of state; Late General Sani Abacha, whose sudden death occurred on the 8th of June 1998. Since my husband died, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration. The security agents in the country have subjected me to physical and psychological torture.My son(Mohammed Abacha)is still under detention arraigned before the federal high court of Nigeria for an offence he did not commit.

As a widow that is so traumatized, I am hopeless with my present faith. You must have heard over the media reports on the recovery of various sums of money deposited by my late husband with various security firms. Some companies willingly gave up their secret and disclosed our money confidently lodged there, or many, outright blackmail. In fact the total sum discovered by the government so far is in the tune of $700 Million USD and they are not relenting to make me poor for life. I came in contact with your name and address through my personal research and would want to have faith and confidence in you as I view you to be a responsible personality.I have no doubt about your capacity and good will to assist me in receiving into your account( for safety)the sum of $40.3 Million USD willed and deposited safely in my favour by my late husband.This money is currently kept in Safe Deposit Box at a finance/security firm within Europe.

As it is legally required, the administration of my late husband s property is under the authority of the family's Lawyer(Attorney)Barrister Abdulrahman Bubatrafa (SAN). The investigative teams set up by my government have submitted their report after freezing almost all our account. Fortunately, our family lawyer had secretly protected the personal will of my husband from the notice of the investigators and have strictly advised that the $40.3m USD be urgently moved to an overseas account of any trust worthy but ANNONYMOUS foreign family friend without delay, for security reasons.

All our traveling papers have been seized by the government thereby preventing us from traveling and all the local and international outfit of our business empire seized. This sum of money is our only hope to stay alive.I have therefore agreed to compensate your goodself with 30% of the total deposit when you finally recieve the deposit box from the security firm and its contents safely lodged in your account.They have equally guaranteed 100% risk-free and smooth transfer via bank to bank.

If it interest you to assist me,please kindly acknowledge receipt of this mail so that i can introduce you to my son
Mustapha) who has the out modalities for the claim of the said found.my son shall put you in the picture of the business,tell
you where the founds are currently being maintained and also discuse other modalities including your remuneration in anticipation for your cooperation and services rendered.For the reasons,kindly furnish me with your contact imformation,that is your phone and fax number{s} for confidential purpose and kidly endeavour to acknowlegde
receipt of this mail using the above email address.

For obvious security reasons, it is imperative that you keep all our communication very secret. Do not mention my family's name or disclose the transaction to anybody. If you are not interested in assisting me, still get in touch so that I can make alternative arrangement as time is of the essence and Please, do not expose me to my government as i humbly solicit
your kind and prompt assistance.

Best Regards,
Hajia Mariam Abacha

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year.

This lottery was promoted and sponsored by some eminent personalities who do not wish to declare their identity for security reasons. We hope with part of your winning you will take part in our next year USD50 million International lottery. To file for your claim, please contact our fiducially Agent
MR MAX WELLINGTON
TEL:0031-630-748-721.
Email: planwell2003@netscape.net
Remember, all winning must be claimed not later than 30th of August 2003. After this date all unclaimed funds will be included in the next stake. (<== No specific requirement is announced in connection with the claim, but see NB hereunder). Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs Linda Andrew.
Lottery Coordinator

NB. If you claim the money, you have a little surprise.

Our aim of over-invoicing this payment is to divert the excess amount to a discrete account abroad. This fund is now floating in suspense account at the Central Bank of Nigeria (CBN). This is the fund my colleagues and I have decided to transfer into your account since we, as civil servants are not allowed to operate or own foreign account. The money will be shared as follows after transfer: 30% for you (Account Owner) 60% for me and my colleagues10% to off-set both local and international expenses that Would be incurred in the course of this transaction. To be able to claim the funds, we will be purporting your company to be the original contractor / beneficiary of the funds so all procedures for international transfer shall be strictly followed, as we have worked out all modalities for a swift and risk free transfer.

If this proposal satisfies you, please contact me Through martinsegom01@tiscali.co.uk or my direct fax line 234-1-7596575 with the following important information. Bank Name / Address Account Name ,Account NumberTel/Fax Telex of Bank Personal Phone / Fax Numbers for easy communication. This transaction will last for 14 working days from the time we submit the required information, as all modalities concerning this transaction have been worked out and it is completely risk free. Please be informed that this subject is classified sensitive. Therefore treat the transaction with utmost confidentiality and urgency.

Yours Faithfully.
Dr.Martins Ego.
URGENT REPLY:Please reply to martinsegom01@tiscali.co.uk Tel: 234-803-306-7523 Fax: 234-1-7596575

TEL: 871 - 762535915
FAX: 871 - 762535916
TEL: 27 - 835948129

Alternative: E-mail address: erick351@latinmail.com

Dear Sir,

I am Mr. Zulu, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty - Six Million, Five Hundred Thousand U. S. Dollars ($26,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount $26.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to
remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you, hence provide me with your private/direct fax number for the form to be send across to you.

I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the $26,5 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above Tel/Fax number or my e-mail address, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.

I wait in anticipation of your fullest co-operation.

Yours faithfully,

Mr. Zulu

Avec toutes les faveurs de Dieu,
Avec l'aide de Dieu,

Je viens respectueusement auprès de votre aimable personne par cet E-mail vous faire une proposition de partenariat. Mais de prime abord, je me présente. Je suis Mr JEAN CLAUDE TIMOTHEE MULOLWA KABIKA, originaire de la République Démocratique du Congo (RDC) et fils ainé de feu KABIKA TITUS,Conseiller en armements et stratégies militaires du chef du mouvement rebelle qui contrôlait le Goma une grande partie de mon pays près du Rwanda. Il y a un peu quelques mois, feu mon père était encore en vie et il a été accusé avec un groupe de hauts responsables de leur mouvement de rébellion de tentative d'insurrection par leur chef et 200 personnes dont mon père ont été massacrés. Le chef rebelle au mépris de toutes les règles internationales a accusé aussi les deux représentants de l'ONU d'avoir été d'intelligence avec ceux qui ont été accusés de tentative d'insurrection et les a expulsé de Goma. Avant l'assassinat de mon père ,en sa qualité de conseiller spécial en armements et stratégies militaires du mouvement, il avait reçu de leur chef 25 000 000 de dollars US pour importer des armes sophistiquées pour les combattants. Depuis l'assassinat du chef rebelle JONAS SAWINBI en Angola, le chef de mon père pensa assurer ses arrières en lui remettant régulièrement de fortes sommes d'argent liquide pour la dotation de la rébellion en armes de pointe afin qu'elle survive au cas où il venait à être assassiné soudainement. Par la grâce de Dieu, mon père n'avait acheté qu'une partie insignifiante des armes nécessaires à hauteur d'environ 20 000 000 de dollars US et il avait convaincu son chef que la plus grande quantité devrait suivre.

Et c'est certainement pour son attentisme que son chef a déduit qu'il était l'un des initiateurs de la tentative d'insurrection qui a abouti à son assassinat en Août dernier .Avant son assassinat, de passage en Côte d'ivoire, feu mon père avait pris soin de cacher un peu plus de 5.000 000 de dollars US dans une société de gardiennage de la ville d'Abidjan où nous y sommes depuis le 04 septembre 2002. Aussi, dès que la nouvelle de son assassinat et de mon épouse (paix à leurs âmes ) et des frères nous est parvenue, j'ai fui la RDC avec ma mère et par la grâce de Dieu nous avons récupéré les documents qui attestent le dépôt des caisses métalliques délivrées par cette société de gardiennage installée ici à Abidjan en Côte d'ivoire et nous avons trouvé refuge à Abidjan, la Capitale économique de la Côte d'Ivoire en Afrique de l'Ouest depuis quelques mois. Toutefois, selon les documents établis entre mon défunt père et cette société de gardiennage les deux caisses contiennent des appareils électroménagers et informatiques. La compagnie de sécurité ignore donc tout du contenu réel des caisses qui sont destinées à l'expédition à l'adresse d'un partenaire étranger. Nous sommes des personnes étrangères ici et nouvellement arrivées dans ce pays où deux semaines juste après notre arrivée une grande rébellion a commencé alors nous voulons que vous nous apportiez votre aide pour que conformément aux termes qui régissent le dépôt et le gardiennage des caisses laissées par notre
défunt père avant sa mort et le liant à la société de gardiennage et de sécurité, ces caisses doivent être transférées dans votre pays comme bénéficiaire du transfert.

A présent, nous souhaitons transférer ces caisses qui contiennent de l'argent dans votre pays pour y investir sous vos sages conseils dans les secteurs d'investissement bien productifs .Nous voulons que vous soyez la personne devant bénéficier de ce transfert des caisses et notre partenaire en investissement et souhaitons que vous prospectez et découvrez les domaines dans lesquels nous pouvons investir et fructifier notre argent. Nous vous proposons 20% de commissions si vous nous aidez à transférer ces caisses dans votre pays et organiser par la suite notre voyage dans votre pays à l'aide de l'argent qui se trouve dans les caisses. Pour nous montrer votre intérêt pour cette proposition ,nous souhaitons connaître votre nom et prénom complet ,votre contact téléphonique direct, votre numéro de fax et si possible le numéro de votre mobile afin que nous puissions vous donner de plus amples informations et mettre à votre connaissance ces documents qui attestent le dépôt de caisses dans cette société de gardiennage. Pour terminer, nous vous rappelons que ma famille et moi sommes des personnes qui vivent actuellement dans la grande peur et le désespoir total suite aux événements socio-politiques qui secouent la Côte d'ivoire depuis le 19 septembre 2002 juste deux semaines après notre arrivée ainsi à ce juste titre vous nous serez d'un grand secours humanitaire en procédant le plus rapidement possible aux démarches de transfert de ces colis et notre voyage dans votre pays . Pour plus de sécurité , nous vous prions de ne pas ébruiter les informations que nous vous livrons et de nous rassurer de votre loyauté et de votre sens de grande compréhension.

Je suis ici avec ma chère maman.
Que Dieu vous bénisse !

Cordialement,
Mr Kabika , pour la famille Kabika.

URGENT REQUEST
Dear Sir,

I am making this venture proposal to you, as a reliable partner. I got your contact from your country business guide as a reliable person/company in a related area of my interest for investment.

The money I want to invest was acquired from the late Nigerian President (General Sanni Abacha) vault account, then I was his financial adviser. I kept this money with a Security Finance Company in EUROPE. The
amount to invest is ($25.M)Twenty Five Million US Dollars.

Presently, I am a senator in the Nigerian Government. If you will like to assist me as a partner, then indicate your interest after which we shall both discuss on the modalities. All other information relating to the presence of the funds will be revealed to you as we progress on.

I will like my proposal to be kept confidential as regards to what I explained above and you can reach me urgently on my e-mail. Please indicate your direct telephone and fax number when replying this business proposal.
Bye and God Bless,

AGUNCHA OKAFOR.