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Yep, this is really boring after my refeshing conversation with Larry.

——– Original Message ——–
Subject: Co-Investor Needed (26-Nov-2005 17:15)
From: zamza_philip@hotmail.com
To: xxx@xxx.xxx

Company:Eking Montana Scandens Associates
Post Code:8001
Place:Cape Town
Country:South Africa
Objective:To establish a new company in your country of residence.

Co-Investor Needed

I write you this letter from my office table here at the Eking & Montana,soliciting for your outright willingness in the matter that I bring to your notice.Our client,Mrs Jacqueline Weston is of the intention to Invest in your country having lost her husband recently.As a routine protocol of this establshment and in order to meet the above mentioned objective,we are currently sourcing for a co-investor.We therefore write you in relation to being her co-investor.As a result we request that,if you find this mail suitable and sincerely desire to be a part of this partnership as well as give expert advice,do contact us for a business proposal. Your quick response will be appreciated.

Additional information: We can meet with co-investor and discuss terms and conditions.You will be receiving shares from the proceeds of the investment.Should you wish to establish a voice confirmaton of this matter;You can call using the telephone number above.Do note that a co-investment agreement will be set up for this partnership.

Project Information Market conditions for the proposed activity:

Kind of cooperation sought with company or co-investor: Please be very detailed and propose one specific project/business plan. The Eking & Montana proposes an investment opportunity for co-investor.The company has not identified company/co-investor for implementing this project. Business plan and proposal have been developed and available upon request.

Business plan prepared in Cape Town South Africa in English Proposed amount for this project: USD 7.25 million Company Can conduct business in English and Willing to be contacted by intermediary companies/co-investors;Wants to be a representative or distributor.

Proposed project is located in the territory of priority development.

Yours Faithfully,
Phillip Zamza for,
Mrs Jacqueline Weston

I really like using Messengers to make new contacts. Unfortunately this is also the case for the “Africans”.

Just a few minutes ago Larry Adama signed off from Yahoo Messenger in a hurry. Could it be he got nervous? I must admit it did seem to take some time for him to realise that I knew what he was trying to convince me of. As the Brit’s say “He seems to be a bit thick”. Read it and see for yourself:

larry adama (26.11.2005 17:10:04): Good Day Sir
Michael Holdcroft (26.11.2005 17:10:13): Hello Larry
larry adama (26.11.2005 17:10:38): Fine Sir
larry adama (26.11.2005 17:10:42): How Are u doing Sir?
Michael Holdcroft (26.11.2005 17:11:26): Great thank you
larry adama (26.11.2005 17:11:39): Great Day
larry adama (26.11.2005 17:11:51): Sir may i know where u are from?
Michael Holdcroft (26.11.2005 17:11:58): Yes…
Michael Holdcroft (26.11.2005 17:12:02): I live in Germany
larry adama (26.11.2005 17:12:10): good sir
larry adama (26.11.2005 17:12:16): i live in nigeria
Michael Holdcroft (26.11.2005 17:12:28): ok
larry adama (26.11.2005 17:12:29): Sir may i know what u are doing in ur living?
Michael Holdcroft (26.11.2005 17:12:38): I work on the Internet
larry adama (26.11.2005 17:12:48): OK SIR
larry adama (26.11.2005 17:13:05): what type of Job on internet Sir?
Michael Holdcroft (26.11.2005 17:13:14): I work for myself
larry adama (26.11.2005 17:13:24): Really?
larry adama (26.11.2005 17:13:33): That IS Nice Sir
Michael Holdcroft (26.11.2005 17:13:44): Yes it’s ok
larry adama (26.11.2005 17:13:53): ok Sir
larry adama (26.11.2005 17:14:01): Sir may i have some deal with u?
Michael Holdcroft (26.11.2005 17:14:32): I don’t know, it depends on what you are offering
larry adama (26.11.2005 17:14:56): Ok Sir
larry adama (26.11.2005 17:15:16): I am working with the Kata Bank of nigeria plc as the secretary?
Michael Holdcroft (26.11.2005 17:15:47): And you have 18 million USD in a floating account, which
Michael Holdcroft (26.11.2005 17:15:59): I should transfer to Europe. right?
larry adama (26.11.2005 17:16:27): not really?
Michael Holdcroft (26.11.2005 17:16:34): ok explain
larry adama (26.11.2005 17:16:43): ok Sir
larry adama (26.11.2005 17:17:13): Can u send me ur email i should send it to my Bank Manager right now to send u the details about the deal Sir?
Michael Holdcroft (26.11.2005 17:18:04): Come on you know and I know that there is no deal and you are just after my money
larry adama (26.11.2005 17:18:35): no sir
larry adama (26.11.2005 17:18:46): It is Confidential Sir?
Michael Holdcroft (26.11.2005 17:18:59): go ahead and tell me what you want
larry adama (26.11.2005 17:19:17): Thanks Sir
larry adama (26.11.2005 17:19:39): It we be better for me to tell me manager to send u the full details about it
larry adama (26.11.2005 17:19:49): So that you can read over it carefully?
Michael Holdcroft (26.11.2005 17:21:29): I do not believe one word from anyone who comes from Nigeria
Michael Holdcroft (26.11.2005 17:21:48): that includes you if you want to do adeal with me
larry adama (26.11.2005 17:22:02): yes Sir
larry adama (26.11.2005 17:22:06): i am a real man
larry adama (26.11.2005 17:22:25): me and my Manager are intrested in giving you the deal?
Michael Holdcroft (26.11.2005 17:22:36): great fo ahead
Michael Holdcroft (26.11.2005 17:22:45): tell me about it
larry adama (26.11.2005 17:22:52): Ok Sir
larry adama (26.11.2005 17:23:13): send me ur private email address Sir?
Michael Holdcroft (26.11.2005 17:23:30): why not tell me about it now?
larry adama (26.11.2005 17:23:43): it is now
larry adama (26.11.2005 17:24:05): My Manager as procured the details ready for u to read?
larry adama (26.11.2005 17:24:53): Sir
Michael Holdcroft (26.11.2005 17:25:03): send it to xxx-larryadama@yahoo.de
larry adama (26.11.2005 17:25:48): ok Sir
larry adama (26.11.2005 17:26:22): I have giving it to the Bank Manager for him to send you the details Sir?
Michael Holdcroft (26.11.2005 17:26:55): great, what fairy story will you telling me?
larry adama (26.11.2005 17:27:12): it is very Urgent Sir
larry adama (26.11.2005 17:27:25): And Confidential Sir
Michael Holdcroft (26.11.2005 17:27:29): Isn’t it always with you guys?
larry adama (26.11.2005 17:27:49): Come Again Sir?
Michael Holdcroft (26.11.2005 17:28:25): I wrote it is always urgent and confidential with you guys
larry adama (26.11.2005 17:29:07): Sir my Bank Manager said you should go through your email right now?
Michael Holdcroft (26.11.2005 17:29:38): great, I am looking forward to reading your message
larry adama (26.11.2005 17:29:49): Ok Sir?
Michael Holdcroft (26.11.2005 17:30:12): What’s his name?
Michael Holdcroft (26.11.2005 17:30:41): Is Larry Adama your real name?
larry adama (26.11.2005 17:30:49): Yes Sir
larry adama (26.11.2005 17:31:05): you Mean the name of my Bank Manager also?
Michael Holdcroft (26.11.2005 17:31:08): yes
larry adama (26.11.2005 17:31:29): ok
larry adama (26.11.2005 17:31:46): His is name is Mr Slay Dike
Michael Holdcroft (26.11.2005 17:31:59): ok
Michael Holdcroft (26.11.2005 17:32:08): Where do live in Nigeria?
larry adama (26.11.2005 17:32:23): Lagos NIgeria
Michael Holdcroft (26.11.2005 17:32:31): on what street?
larry adama (26.11.2005 17:32:37): Have you got the Message?
Michael Holdcroft (26.11.2005 17:32:53): not yet
Michael Holdcroft (26.11.2005 17:33:13): Larry what’s the name of the street you live on?
larry adama (26.11.2005 17:33:31): My street Sir
Michael Holdcroft (26.11.2005 17:33:34): yes
Michael Holdcroft (26.11.2005 17:33:49): I would like to send you a christmas card
larry adama (26.11.2005 17:33:49): ok
larry adama (26.11.2005 17:34:54): I live in #4 V.I Raod Street Balaka Mande
Michael Holdcroft (26.11.2005 17:35:06): thanks
larry adama (26.11.2005 17:35:30): Sir would you like to send us another email address
larry adama (26.11.2005 17:35:52): so that we can go forward through this transaction faster?
Michael Holdcroft (26.11.2005 17:35:53): sorry that’s the only one I have for youMichael Holdcroft (26.11.2005 17:36:05): it’s here now
larry adama (26.11.2005 17:36:07): ok
larry adama (26.11.2005 17:36:17): the message?
larry adama (26.11.2005 17:37:06): Sir is the message Arrive in the mail?
Michael Holdcroft (26.11.2005 17:37:33): yes I need a while to read it
larry adama (26.11.2005 17:37:39): ok
larry adama (26.11.2005 17:37:40): Sir
Michael Holdcroft (26.11.2005 17:37:43): I ‘ll get back to you shortly
larry adama (26.11.2005 17:37:51): May be I should get to work now
Michael Holdcroft (26.11.2005 17:37:59): good idea
larry adama (26.11.2005 17:38:22): As soon as you finish reading get back to my Bank manager with your feedback?
larry adama (26.11.2005 17:38:35): Sir
Michael Holdcroft (26.11.2005 17:39:09): I see it’s only 14 million this time. That’s not a very good deal is it?
larry adama (26.11.2005 17:39:30): not $14 million sir
larry adama (26.11.2005 17:39:42): it is $14.8 million UDS Sir
Michael Holdcroft (26.11.2005 17:39:47): Who’s Dan Danjuma?
Michael Holdcroft (26.11.2005 17:40:05): you didn’t say anything about him
larry adama (26.11.2005 17:40:13): MY Bank manager that was the BUsiness name he as
larry adama (26.11.2005 17:40:27): so the name i was calling him is Slay Dike
Michael Holdcroft (26.11.2005 17:40:39): I see ….
larry adama (26.11.2005 17:40:44): Sir get Back to me with ur feedback Sir i have to do some work now Sir
larry adama (26.11.2005 17:40:48): take care Sir
Michael Holdcroft (26.11.2005 17:41:07): yes ok. when can I reach you?

He was gone so quick that he didn’t get the last line!

Now here is the e-mail that his so-called boss sent me:

——————- Original Message ————————
kata bank manager slay schrieb:
Datum: Sat, 26 Nov 2005 08:26:55 -0800 (PST)
Von: kata bank manager slay
Betreff: FROM THE BANK MANAGER OF KATA BANK
An: xxx-larryadama@yahoo.de

The Head,
Foreign Operations Dept.
Kata Bank of Nigeria Ltd,
40 Marina Street,
Lagos - Nigeria.
Email: katabank_manager20@yahoo.com

CONFIDENTIAL LETTER.
Dear friend,
I am the Head of Foreign Operation Department of the Kata Bank of
Nigeria Limited, Lagos. I got your mail ID from the Yahoo Chat Room. I am
writing you this letter to ask for your support and co-operation to
carry out this transaction. We discovered an abandoned Sum of
US$14.8Million (Fourteen Million Eight Hundred Thousand U.S Dollars) in an account
that belongs to one of our foreign customer (Engr. Idris Hussein) who
died along side his entire family in November 1997 in a plane crash in
Lagos. Since this incident, we have advertised for his next of kin or
any close relation to come forward to claim this money, but nobody came
to apply for the claim.

To this effect, we decided to look for a trusted foreign partner who
can stand in as the next of kin to the deceased and claim this money. We
need a foreign partner to apply for the claim because of the fact that
the customer was a foreigner. And we don’t want this money to go into
the banks treasure as unclaimed fund. Every document to affect this
process will emanate from my table and I will perfect every documents to be
in accordance with the banking laws and guidelines, so you need not to
worry about this. You are required to provide bank account information
for us to use for this purpose.

We will use normal banking procedure and legal means to transfer the
fund legally and immediately within seven to ten working days. I
therefore, request your absolute secrecy and confidentiality during this
transaction. And you need to assure me that you will not disappoint me after
the fund is successfully transfered into your account.

To assure you of the reality of the transfer, the Certificate of
Deposit the deceased his with our bank and the death certificate is hereby
attached.

We have agreed that 35% of the money will be for you, 5% for expenses
incurred on the both sides while 60% will be for us here. I will send
you the transfer procedure as soon as you indicate your interest. I await
your immediate reply to enable us commence the funds transfer.
Thanks for your anticipated assistance.
Your’s faithfully,
Dan Danjuma
Head, Foreign Operations

How true! The only problem being that Bello (Is that hie first name?) is one of the unjust. At last count this is the third e-mail refering to the death of Stella Obasanjo.

As you can see any sort of tragedy or personal loss is a basis for a scam story.

——– Original Message ——–
Subject: FROM MR BELLO MOMOH, (24-Nov-2005 10:35)
From: alesandro2000@msn.com
To: xxx@xxx.xxx

Dear
I am Bello Momoh, it is true that we have never meet
each other before and I believe that this name sounds
strange to you, do not see this letter as a junk or
one of the Internet scam mails because everything I am
going to tell you here has prove and evidence and we
believe that only time will vindicate the just.
I don’t know how familiar you are with the recent
events that befall the president of Nigeria Chief
Olusegun Obasanjo.

I am personal financial secretary to late first lady
of federal republic of Nigeria late Mrs. Stella
Obasanjo who died in Spanish hospital on early hour of
22nd of Oct 2005,
Please to read more about the un-sudden death of late
Mrs. Stella, please visit: www.thisdayonline.com or
www.vanguardngr.com

I am writing this letter in confidence that we should
have a mutual understanding on this news I am going to
pass across to you,
On several occasion I traveled out side the country
with the late first lady, we normally move a huge
amount of money of the country through her diplomatic
immunity coverage as the first lady, our luggage’s are
not been search by any law enforcement agency at the
airport, our last trip to Spain on 21st Oct, 2005, we
travel with a sum of $15million united states dollars
which she intended to invest in Spain because we
normally travel to Spain for her body surgery.

Right now, I am writing you, I am in position of this
fund and only me knows everything about this fund and
it’s arrangement, our arrangement is that the luggage
contained the mention money will be deposited to a
security company in Spain and after her medication,
that is on Tuesday, she will make arrangement to meet
some people for the investment purposes, I took the
consignment to the security company and deposit it
with my name and on Sunday morning, the doctor called
me and said that she is dead, I can’t believe it, I
have to call the president and pass the information to
him.

Now, nobody knows anything about this money, and I
want to now present you as the beneficiary of the
consignment so that we will meet in Spain, as I do not
want anybody to have a trace on this consignment,
I have the deposit certificate and shipment airway
bill of the consignment with me now,
Please, I consider this as an opportunity for me to
make my fortune but this is not something I will do
alone to avoid suspicious since the management of the
company knows nothing about it,
Please I am in Nigeria now, if you are interested to
assist me, kindly send to me now your private phone
number and address so that I will call you for further
discussion,
This is highly confidential. I believe you will not
expose this information to anybody.

Mr. Bello Momoh
*******************************************************

PLEASE READ THE BIOGRAPHY.
The Woman, The First Lady
>From Josephine Lohor in Abuja and Tokunbo Adedoja in
Lagos, 10.23.2005
Death has struck again in the land–this time in the
highest seat of power claiming the First Lady, Mrs
Stella Obasanjo.

The news of her death in a Spanish
hospital was broken to the nation yesterday morning,
while the fate of 114 passengers and crew of an Abuja
bound plane which disappeared shortly after take-off
was still unknown. Stella’s death, which was not
preceded by even the slightest sign of a failing
health, came as a rude shock to the nation.

Last weekend, she was at the wedding reception of the
daughter of the Special Adviser to the President on
National Assembly Matters, Senator Florence Ita-Giwa,
where she did not only look hale and healthy, but also
danced to the melodious music played at the event. And
Thursday last week, Ogun State Governor Gbenga Daniel
decorated her as the patroness of the Gateway 2006.
That became her last public outing.

Stella, who would have been 60 next month, was born in
Warri, Delta State, on November 14, 1945 and is the
first of seven children born to the distinguished
industrialist and administrator, Dr. Christopher Abebe
and his wife, Theresa. Her father is the first
indigenous chairman of United African Company Plc.

She attended Our Lady of Apostles Primary School,
Yaba, Lagos, from 1955 to 1959. In 1960, she enrolled
into St. Theresa’s College, Ibadan, and passed the
West African School Certificate in 1964 and completed
her Higher School Certificate (HSC) in 1966, also in
the same school.

She proceeded to the University of Ife now Obafemi
Awolowo University, where she read English from 1967
to 1969, but she dropped out of the university to
pursue a course in Insurance Studies in the United
Kingdom between 1970 to 1974 and also trained as a
Confidential Secretary at Pitman’s College, London, in
1976. That year, she married Obasanjo, then a serving
general.

Though, gone to the celestial realm, Stella already
has a place on the pages of Nigerian history. Since
May 29, 1999 when Obasanjo was sworn-in as civilian
President, Stella registered her presence on the
nation’s social and political landscape.

But even long before then, she had made her way into
the hearts of several Nigerians following the solid
support she gave to her husband during the fathom coup
saga of the late General Sani Abacha era. Her presence
at various local and international workshops and
symposia at that period, although the Abacha regime
frowned at such gatherings, kept the fire of the
agitation for the release of her husband burning.

Also during the Jos convention where Obasanjo secured
the nomination of the Peoples Democratic Party (PDP)
as flag-bearer for the 1999 presidential election and
the party’s 2003 presidential primaries, Stella showed
her support in a special way. She sat beside her
husband throughout the night until the results of the
votes were announced in his favour.

In 1999, many had thought she would stay in the
background based on Obasanjo’s remarks on the role he
envisaged for her. Reacting to journalists question
on what role Stella would play under his Presidency
shortly after he was elected, Obasanjo simply said
“she will be my wife.” His remarks were further
confirmed by Stella, who, while responding to a
question on what role she would play during her
husband’s tenure said “the president has said I am
going to be his wife. That is what I am going to be.
“
But all that changed barely three months into the
President’s first tenure. Stella unveiled her plan to
launch a pet project tagged: The Child Care Trust, a
private, non- profit, non-governmental organisation
and a vehicle through which she sought to address the
needs of the underprivileged and challenged children
in Nigeria. The project was founded on the premise
that when the necessary care and support are given to
disabled children, such lifeline could guarantee for
them a happy and productive adult life.

The project, situated in Bwari, on the outskirts of
Abuja with facilities for classrooms, pre-school and
day care services for working mothers, also offers
vocational training schemes for children and women
from less privileged backgrounds. A specialist clinic
that provides primary health care services to children
and women is also part of the complex that offers
occupational and speech therapy and physiotherapy.

As a strong advocate of issues of women empowerment,
both in the economic and political spheres, it is on
record that she saw to the remarkable growth of the
number of women in elective and appointive positions
in Nigeria, just as she encouraged wives of state
governors to develop and run people-centred projects
in their respective states.

Also to her credit, many wives of state governors took
up this challenge and are vigorously running viable
and self-sustaining programmes and schemes that
address the needs of the less-privileged in the
society.

Within the last six years, Stella traversed the length
and breadth of the country, using every opportunity to
challenge women and women organisations to rise above
their social, economic and political circumstances and
to aim to reach for the skies.

Stella, like her predecessors brought glamour to the
office of the first lady and was graceful in her
carriage throughout the six and half years she
occupied the office. It is also on record that Stella
played a key role in the fund-raising programme for
the completion of the ecumenical centre in Abuja. She
led wives of other top government officials as ushers
at the fund-raising event.

Her name, in the last few years, was also enmeshed in
several controversies. Each time the successes of
the administration of President Obasanjo were
highlighted, critics would counter such claims with
allegations of corruption within the President’s
household.

In fact, in her last few months, she was a
subject of negative media reports bordering on the
business and financial transactions of her siblings
and son.
First was the N38 billion COJA scandal out
of which media reports alleged she got a N6 billion
furnishing contract. After TheNews magazine published
a damning report on her alleged role in the scandal,
Stella, who denied the allegation, immediately headed
for the court and slammed a N1billion libel suit on
the medium.

Her name also featured prominently in the botched sale
of federal government properties in Lagos by the then
Minister of Housing, Mrs Mobolaji Osomo. It was
President Obasanjo, while canceling the sales carried
out by the former Minister without due process that
announced to the nation that he was embarrassed that
names of eight of his wife’s family members appeared
on the list of those who got allocation.

Also a couple of weeks ago, she was in the news again
over allegations that her US-based son, Olumuyiwa,
bought a multi-million naira house in America. For
several days, her aides and siblings battled to
rationalise her son’s property investment.

In terms of honours and awards, the late first lady
received various service and honours awards, both at
home and abroad. Some of her chieftaincy titles are
Yeye Oge of Oke–Ona Egba, Abeokuta, 1992; Iya Meso of
Egbaland, Abeokuta, 1992; Yeye ‘Luwa (Iya Oba) of
Orile–Owu, Ogun State 1993; Yeye Tuluse of Owu–Isin,
Kwara, State 1995; Oga Nla Obirin Owu, Abeokuta, 1996;
Enyi of Asaba, 2000; Yeye Oranmiyan of Ile Ife, 2001;
Obong An wan of Ke Efik Eburutu, 2001; Nne Diora Mma
of Asaba, 2002; Ada Abia, 2002; Nne”Oghai of (sial
Nwga South Local Government Area of Abia State, 2002;
Maigirma Langtang; Mama Bezhe of Bwari, 2002; and
Ibinoze 1 of Afenesanland, 2002.

A few of her service awards include Africa Achievement
Award, Los Angeles, USA, 2000; Global Safe Motherhood
Award, White Ribbon Alliance for Safe Motherhood,
2001; I Honourary Fellowship of the West African
College of Nursing, The West
African College of Nursing Liberia, 2001;
International Recognition Award on women and AIDS’.
The Rainbow/PUSH Coalition and Citizens Education
Foundation, Chicago, Illinois, U.S.A, 2000. United
Arab Emirates Foundation Prize for 2004; and Executive
Board of World Health Organisation/UAE Ministry of
Health, 2004.

In addition to her numerous titles and Awards, Stella
was also matron and chair to a host of civic and
professional organisations, including: Grand Matron of
Fashion Designers Association of Nigeria; Grand
Matron of the National Grassroots Associations of
Nigeria; Nigeria Tourism Ambassador; Grand Matron of
the Better Life Programme for African Women. Chair of
Council of Women Peace Envoys (CWPE), National Grand
Patron of the Girls Brigade, Nigeria, and Grand
Patron, National Council of Women’s Societies,
Nigeria.

Certainly, when the history of the nation’s first
ladies would be told, Stella will have her own
chapter. No doubt, she was as a glamorous first lady,
whose pet project gave hope to the disadvantaged and
disabled children across the land.

They are really pouring on the heartbreak with this one.

——– Original Message ——–
Subject: FROM :SONIA CISSE. (20-Nov-2005 15:01)
From: sonia_cisse7@hotmail.fr
To: sonia_cisse7@hotmail.fr

FROM :SONIA CISSE.

DEAREST ONE,

Mysteries has gone in my life. In the western part of Africa is where I meet
a hell in my life. 29th September 2003 later in the night the murders come
without a pity without a mercy they kill my father in front of me.

My father was a wealthy cocoa merchant.The trouble began early last year
when my father’s associates started suspecting that my father is not giving
proper accounts of all the tons of cocoa being cultivated by local farmers
in some villages. This mistrust deepens between Jul-Aug 2001 when they
discovered a very big some of money my father deposited with a security
company here in ABIDJAN-COTE D’IVOIRE. As a result of this discovery and the
enviness of the money ,he was killed by his associates.Before this, he
revealed to me the reasons of his being hatred.He directed me where to get
the documents of the said deposit, he told me that he enrolled my name as
his next of kin for the deposit, being the only child. He advised me that I
should not stay in the country because his enemies might equally kill me to
reap all his wealth hence my mother died five years ago of cancer. He
instructed me that if he dies, that I should look for a foreign partner who
will help me to transfer the money into the person’s account and the person
will help me to invest the money in his or her country. My father finally
died on 29th of September and since then I was out of school and went into
hiding because of my father’s associates. All the relevant documents of the
$10 million (ten dollars) that was deposited in a security company are
intact with me now.

My name is SONIA CISSE am 21yrs old girl and a student. Please I would like
you to assist me as urgent as you can before they kill me.I agreed to give
you 10% of this money ,if you can help me bring out this box from the
security company and transfer this money into your account for onward
investment in your country. Please contact me immediately with the above
E-mail address and include your telephone number in your response to enable
me send you all necessary details as regards to the procedure of securing
the consignment out from the security company and transferring the fund to
your ends account. Please be rest assured that this transaction is 100% risk
free. I will be expecting your soonest reply as soon as you get through with
this mail of progress.
Thanks and best regards.

YOURS SINCERELY
SONIA CISSE.

Another Lottery scam ….

——– Original Message ——–
Subject: (20-Nov-2005 19:28)
From: globenetlottery@msn.com
To: xxx@xxx.xxx

GLOBE NET LOTTERY INTERNATIONAL BV.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

REF: OGS/2311786008/011CU
BATCH: 14/91110/IPD /NL12BA

WINNING NOTIFICATION/FINAL NOTICE

We are pleased to inform you,this year 2005 promotion result, of the Globe
Net Lottery International Bv.programs held on the 17th of Nov.. 2005.

Your e-mail address attached to ticket number 20511465886-6294 with serial
number 3772-99 drew lucky numbers 7-14-17-23-31-4459 which consequently won
in the 2nd category, you have therefore been approved for a lump sum pay out
of 500, 000.00 Dollars. (Five hundred thousand Dollars)

CONGRATULATIONS!!!

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 100,000 company
and 50,000,000 individual email addresses and names from all over the world.
This promotional program takes place every three year. We hope with part of
your winning you will take part in our 2006 program of 50 million Dollars
international lottery.

To file for your claim,please contact our fiduciary remitance agent GLOBE
NET LOTTERY BV. Contact phone number and email.

GOLD SMITH FINANCE, THE NETHERLANDS.
MR JONES BENSON.
TEL:0031-615-492-221
FAX:0031-847-301-645.
Email:goldsmith1@tangana.com
or
Remember, all winning must be claimed not later than 12th of Dec.. 2005.
After this date all unclaimes funds will be included in the next stake
Please note in order to avoid unnecessary delays and complications please
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 14 is automatically
disqualified.

Sincerely yours,
Dr. MAGGI HINGES
(Winning Co-ordinator)

Although the story is really corny, it must be working for them.

——– Original Message ——–
Subject: SPECIAL ASSISTANCE (20-Nov-2005 20:36)
From: alliwaheed05@yahoo.co.uk
To: xxx@xxx.xxx

Dear beloved,

My name is Alli Waheed, A Bahrain national,I have been diagnosed with Oesophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come tothis world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family Members as well as a few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.
So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health
has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Three Million five Hundred Dollars($3.5m) that I have with a finance House abroad. I will want you to help me collect this deposit and despatch it to charity organizations.

N/B:KINDLY NOTE THAT 20% of this funds must go to the tsunami victims and another 10% for your effort and time. I also have my pictures to show to you how bad my condition is presently. Please if you are interested contact me immediately for further details.
PLEASE RESPOND TO MY PRIVATE EMAIL ADDRESS:alliwaheed1@sify.com

God bless,

Alli Waheed

I mean that greeting is not exactly typical of a Muslim, is it?

——– Original Message ——–
Subject: TOP OF THE DAY TO YOU (21-Nov-2005 9:58)
From: suhafamilyswill@hotmail.com
To: xxx@xxx.xxx

Dear Friend,
I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the
Palestinian leader who died recently in Paris. Since
his death and even prior to the announcement, I have
been thrown into a state of antagonism, confusion,
humiliation,frustration and hopelessness by the
present leadership of the Palestinian Liberation
Organization and the new Prime Minister. I have even
been subjected to physical and psychological torture.
As a widow that is so traumatized, I have lost
confidence with everybody in the country at the
moment.
You must have heard over the media reports and the
Internet on the discovery of some fund in my husband
secret bank account and companies and the allegations
of some huge sums of money deposited by my husband in
my name of which I have refuses to disclose or give up
to the corrupt Palestine Government.
In fact the total sum allegedly discovered by the
Government so far is in the tune of about $6.5 Billion
Dollars. And they are not relenting on their effort to
make me poor for life. As you know, the Moslem
community
has no regards for woman, more importantly when the
woman is from a christian background, hence my desire
for a foreign assistance.
I have deposited the sum of 21 million dollars with a
Financial firm in Europe whose name is withheld for
now until we open communication.
I shall be grateful if you could receive this fund
into your bank account for safe keeping and any
Investment opportunity. This arrangement will be known
to you and I alone and all our correspondence should
be strictly on email alone because our government has
tapped all my lines and are monitoring all my moves.
In view of the above, if you are willing to assist for
our mutual benefits, we will have to negotiate on your
Percentage share of the $21,000,000 that will be kept
in your position for a while and invested in your name
for my trust pending when my Daughter, Zahwa, will
come off age and take full responsibility of her
Family Estate/inheritance.
Please note that this is a golden opportunity that
comes once in life time and more so, if you are
honest, I am going to entrust more funds in your care
as this is one of the legacy we keep for our children.

In case you don’t accept please do not let me out to
the security and international media as I am giving
you this information in total trust and confidence I
will greatly appreciate if you accept my proposal in
good faith.
Please expedite action.
Yours sincerely,
Suha Arafat

As far as I can tell, Alexei is also an avid sender of scam e-mails.

——– Original Message ——–
Subject: PARTNERSHIP NEEDED. (21-Nov-2005 10:50)
From: alexei_1028@msn.com
To: xxx@xxx.xxx

Dear Partner,

I am Alexei Zakharenko[Mr] a personal treasurer to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies:Chairman
CEO:YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:Menatep SBP
Bank (A well reputable financial institution with its branches all over the
world)

SOURCE OF FUNDS:
I have a profiling amount in an excess of US$10.5M, which I seek your
partnership in accommodating for me. You will be rewarded with 20% of the
total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:
As a personal consultant to him, authority was handed over to me in transfer
of money of an American oil merchant for his last oil deal with my boss
Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an
European private bank where the final crediting is expected to be carried
out. While I was on the process, My Boss got arrested for his involvement in
politics by financing the leading and opposing political parties (the Union
of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party led by Gregor Yavlinsky) which poses treat to President
Vladimir Putin second tenure as Russian president.

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum
and I will re-profile the funds with your name, which will enable the
European bank transfer the sum to you. I have decided to use this sum to
relocate to American continent and never to be connected to any of Mikhail
Khodorkovsky conglomerates.

The transaction has to be concluded soonest before Mikhail Khodorkovsky is
out on bail. As soon as I confirm your readiness to conclude the transaction
with me, I will provide you with the details.For better understanding about
Yukos Company tax evasion,please visit the following sites.

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/–ID__53700–/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663
Thank you very much.

Regards
Alexei Zakharenko[Mr].

NOTE: YOU MUST SEND YOUR REPLY TO alexei55z@netscape.net

No comment needed here either …

——– Original Message ——–
Subject: FILE YOU CLAIM (21-Nov-2005 14:45)
From: favourlottery8_international@msn.com
To: xxx@xxx.xxx

FAVOUR LOTTERY INTERNATIONAL BV
ESCAMPLAAN 315
2105 KH
DEN-HAAG,
THE NETHERLANDS.

ATTN:

We are pleased to inform you of the announcement today 21th November 2005 of
winners of the FAVOUR PROMOTION LOTTERY NETHERLANDS /INTERNATIONAL, PROGRAMS
held on 15th of october 2005. Your email address attached to ticket number
21-134411314, drew the lucky numbers 11-10-20-13, batch number 6709/NL and
consequently won the lottery in the 1st category. You have therefore been
approved of a lump sum pay out of (€500,OOO:00) FIVE HUNDRED THOUSAND EURO
ONLY in credited to file LOTTERY REF NO. SGIL/312128 This is from total
prize money of EURO 30,000,000.00 shared among the seventeen international
winners in categories B with serial number: RO/PR/11-C0225201.
All participants were selected through a computer ballot system drawn form
15,000 company email addresses and 30,000,000 individual email addresses
from Australia,Africa, New Zealand, America, Europe, North America and Asia
as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!!!

Your fund is now in custody of a Security company insured in your FILE
REFERENCE. Due to the mix up of some numbers and names, we ask that you keep
this award strictly from public notice until your Claim has been processed
and your money remitted to your account.This is part of our security
protocol to avoid double claiming or unscrupulous acts by participants of
this program. This lottery program was promoted by our group of
philanthropist headed by the Netherlands Government. We hope with a part of
you prize, you Will participate in our end of year high stakes
(€5,000,000.00) Five Million Euro, International Lottery. To begin your
claim, please contact your file/claim Officer:

MR. BARRY HOOK
FOREIGN SERVICE MANAGER
DEN HAAG,
THE NETHERLANDS
TEL:+31-612-283-855
EMAIL:favourlottery@netscape.net

Please be informed that NON RESIDENCE of THE NETHERLANDS will be required to
make a NON DEDUCTABLE advance payment of processment and legal documentation
charges of (€998 .10 Cent) Nine Hundred And Ninety Eight Euro Ten Cent, to
enable our legal department acquire Notorisation papers from the Court prior
to award payment policy as required by the paying Securiry Company. Please
be aware that your Paying Authority will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by our Processing
Agent; that would be designated to your file. For due processment and
remittance of your winning prize to your designated account of your choice.

Remember, all prize money must be claimed not later than 31th of November
2005. After this date, all funds will be returned as unclaimed. NOTE: In
order to avoid unnecessary delays and complications, please remember to
quote your reference.And batch numbers in every one of your correspondences
with your agent. Furthermore, should there be any change of your address, do
inform your claims agent as soon as possible. Congratulations once again
from our team of staff and thank you for being part of our promotional
program. Note: Anybody under the age of 18 is AUTOMATICALY DISQUALIFIED. And
batch numbers in every one of your correspondences with your agent.
Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible. Congratulations once again from our team
of staff and thank you for being part of our promotional program. Note:
Anybody under the age of 18 is AUTOMATICALYDISQUALIFIED.

Yours sincerely,

Mrs.Rita Van De Muller
(Lottery Coordinator)