from	Dr.T.M.Francis <*****@googlemail.com>
reply-to		*****@googlemail.com
to		undisclosed-recipients
date		2 July 2008 13:08
subject		URGENT BUSINESS PROPOSAL

From r.T.M.Francis
Email:*****@googlemail.com

Dear Sir/Madam,

URGENT BUSINESS PROPOSAL.

After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Lagos Nigeria, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$30,000,000.00(Thirty million United States Dollars) to your country within the next few days.

Please I must plead for your confidence in this transaction. I am a high placed official working with Nigeria National Petroleum Cooperation (NNPC) here in Lagos Nigeria. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I and my colleagues will highly appreciate.

This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from the bank here in Nigeria to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.

I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.

My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, \is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach

an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by returning this mail through my alternative email address *****@googlemail.com

Yours Faithfully,

Dr.T.M.Francis
Director NNPC

	from	Salisu Ibrahim <*****@gmail.com>
to		undisclosed-recipients
date		2 July 2008 21:51
subject		GOODDAY SIR

Dear Friend,

I will like to solicit your help in a business proposition, which is by
Nature very confidential and a Top Secret. I know that a transaction
of This magnitude will make any one worried and apprehensive but I am
assuring you not to worry, as all will be well at the end of this
Endeavor.

I am Mr Salisu Ibrahim the present permanents secretary of ministry
power and steel Federal Republic of Nigeria, after my resumption in
office, I discover that during the past leadership of our former
civilian head of state Olusegun Obansanjo, contract of sixteen billion
dollars (16 billion dollars) was awarded to indigenous and foreign
contractors to improve power supply in the energy sector in Nigeria, and
the  contractors companies were not registered and they were non existing
companies, so money was disbursed to different account abroad.

The present elected president, Alhaji Musa Yar adua have ask the lower
house of the cabinet to set up committee to help probe and
recover some of the money.

During my investigation I recover a file in my office containing
information of payment that was transfer to an Account abroad,
under the name of a non existing company to the tune of 0ne hundred
and twenty million dollars($120,000,000.00)since the past leadership are
under probe of the sixteen billion dollars contract scam, the file was
abandon and forgotten by the last administration, so I have to keep
the   file secretly with other valuable documents, that can aid any body in
claiming the funds as a the beneficiary, I have to keep this a a secret
to  my self.

So I need a reliable and trust worthy partner that can help in claiming
the fund from the bank as the beneficiary of the fund, I have all
particulars that will aid in claiming the money easily from the bank,
because as an active member of the government am not entitle to own
such money in myaccount and also to own a foreign account abroad is
not allowed. I need a partner that will be able to invest the money until
I resign my appointment with the government of my country.

As soon as you are able to claim the funds you will get 40% of the
total sum while we set 10% aside for running of  all expenses,  I get
the remain 50% which you will assist me in investing in your country.

Disregard this letter if you do not appreciate this Proposition I have
offered you. Thank you very much for your time.

I wait anxiously for your response through this E-mail address:
*****@gmail.com

Yours faithfully,

Salisu Ibrahim

——————————

from	Dr. Ibrahim Dankwabo <dankwabo007@*****.com>
reply-to		dankwabo004@*****.com.hk
to		*****@gmail.com
date		6 July 2008 00:23
subject		STOP ORDER FROM THE PRESIDENCY:
mailed-by		servidor72.suempresa.com

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY INCONJUCTION WITH ZENITH BANK OF NIGERIA.

PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT

PAYMENT ABUJA.

Website:http://www.nigeria.gov.ng/

Ref:CBN/OHG/00X09/2007.

FROM DESK OF : Auditor General of the Federation

On behalf : PRESIDENT OF THE FEDERAL REPUBLIC OF

NIGERIA (GCFR).

Att:Beneficiary/Contractor

STOP ORDER FROM THE PRESIDENCY:

This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account.

As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you f or the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from to re-route your payment into a new bank account number asstated: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE. The sum of US$15.6M (Fifteen Million Six Hundred United States Dollars Only)

(2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that the receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with  respect to your contract payment but unfortunately this office is not aware of your unofficial  dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particu lars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also

re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail  address, Office or home address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this mail.

Yours faithfully,

Ibrahim Dankwabo,

Auditor General

Auditor General of the Federation On behalf :

PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR) Warning:

This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT upon the advice of  the Presidential adviser on Contract are advised to adhere strictly to directive. Any fund  beneficiary who ignores i nstruction will be doing so at hi s own risk and should not blame the  Federal Government Of Nigeria for non-payment of their contract funds.Website:http://www.nigeria.gov.ng