Part4

Received November 11, 2001 from danga ubanama" <caac@37.com>

CONTRACTS ACQUISITIONS & ARBITRATION COMMITTEE,

FEDERAL MINISTRY OF WORKS & HOUSING,

NATIONAL SECRETARIAT,

16, ELETU OGABI ST,OFF ADEOLA ODEKU ST, VICTORIA ISLAND

BUSINESS PROPOSAL: TRANSFER OF US$ 10.5 M (TEN MILLION,FIVE HUNDRED THOUSAND

UNITED STATES DOLLARS) & BUSINESS INVESTMENTS PARTNERSHIP.

First, I must crave your indulgence in receiving this email from me. But I must

beg you to forgive me and read what I have to say. If you find this offensive,

please forgive and disregard the contents.

I am Adams Danbaba of the Contracts Acquisitions & Arbitration Committee (CAAC)

set up by the present civilian Government of Nigeria to review contracts awarded

by the past military administrations.

In the course of our work at the CAAC, we have discovered this fund, which

resulted from gross re-valuation of contracts by top government officials of the

last administration. The companies that executed the contracts have been duly

paid and the contracts commissioned leaving the sum of US$10.5 Million floating

in the escrow account Of the Central Bank of Nigeria ready for payment.

I have therefore been mandated as a matter of trust by my colleagues in the

committee to look for an overseas partner to whom we could transfer the sum of

US$10.5M legally subcontracting the entitlement to you/your company. This is

bearing in mind that our civil service code of conduct forbids us from owning

foreign company or running foreign account while in government service hence the

need for an overseas partner.

We have agreed that the funds will be shared thus after it has been paid into

(1) 10% of the money will go to you for acting as the beneficiary of the fund.

(2) 5% has been set aside as an abstract projection for reimbursement to both

parties for incidental expenses that may be incurred in the course of the

(3) 85% to us the government officials (with which we wish to commence an

importation business in conjunction with you).

All logistics are in place and all modalities worked out for the smooth

conclusion of the transaction within ten to fourteen days of commencement after

receipt of the following information: Your full name/ company name, address,

company's details & activities, telephone & fax numbers.

These information will enable us make the applications and lodge claims to the

concerned ministries & agencies in favor of your company and it is pertinent to

state here that this transaction is entirely based on trust as the solar bank

draft or certified cheque drawable in any of the Central Bank of Nigeria

correspondent bankers in America, Asia and Europe is going to be made in your

If you will help us please acknowledge the receipt of this email and I will

provide you with further information.

RESPOND TO adamsdanbaba@techemail.com

Received November 17, 2001 from Ayo Uzamah <ayozamah@yahoo.com>

URGENT BUSINESS PROPOSAL AND STRICTLY CONFIDENTIAL

First, I must solicit your confidence in this

transaction. This is by virtue of its nature as being

utterly confidential and top secret. THIS IS NOT A

I am a retired civil servant and formerly worked with

the NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C).

During the last 7 years of my service, I was the Group

Executive Director, Petroleum Exploration and Drilling

Department and was in charge of allocation of oil

blocks to various Exploration and Production companies

both overseas and in the country.

I am urgently in need of your assistance as I am in

possession of the sum of

US$375,550,000.00 (Three Hundred and Seventy-five

Million, Five Hundred and Fifty Thousand US Dollars);

which I made through series of oil deals and as

commission given to me by foreign oil buyers while in

Presently, this fund is kept with a security company

here in Nigeria. Based on Government monetary policy,

it is not possible for me to bank or invest this money

here in Nigeria. More so, as a former public servant I

will be questioned. Your assistance will be highly

needed as a foreigner and as a partner. I can arrange

for the money to leave Nigeria through the Security

and Courier Company via diplomatic immunity to

Amsterdam, London or Canada; where the security

company has diplomatic status. This method (DIPLOMATIC

IMMUNITY) is a special arrangement used by diplomats

when going abroad on diplomatic missions.

Upon the receipt of your acceptance to this proposal,

I will immediately arrange with these diplomatic

officials to carry this money along in your favour.

You will then assist me to receive it over there as

foreign partner. Upon receipt of these funds, the

security company will issue you a certificate of

Claim/Ownership which will enable you move the money

from point of collection to keep in a safe place in

your country, pending my arrival to join you up. My

plans are to use this money to invest in a profitable

business venture in any part of the world apart from

Africa and also to purchase a residential

accommodation. I will then come over to settle down

Please if you are willing to assist me, do send me a

reply immediately through my E-mail address:

Also, it is pertinent that you include the following

information in your reply:

(1) WHAT PERCENTAGE OF THIS AMOUNT DO YOU INTEND TO

CHARGE FOR YOUR ASSISTANCE, PLEASE FEEL FREE TO

(2) YOUR PRIVATE TELEPHONE AND FAX NUMBERS

(3)YOUR FULL NAME AND ADDRESS (RESIDENTIAL AND/OR

I shall inform you of the next line of action as soon

as I receive a positive response. There will be no

cause for worries or fear about the transaction since

the Security Company handling the transaction is

backed by existing International diplomatic immunity

Please treat this letter with the greatest urgency and

strictest confidentiality. Your urgent response will

be highly appreciated.

Please do not reply if you are not interested in this

Received November 20, 2001 from BENJAMIN OJIANI <bojiani2c@yahoo.com>

I am General Benjamin Ojiani (RETIRED);

Residential Address-Plot 150 Wuse Zone 2, FCT,

I am contacting you courtesy of an address listing

which I obtained from your Embassy/High Commission

in Nigeria; THIS IS NOT A SPAM MAIL, and I appeal to

you to exercise a little patience and read through my

letter, and I guarantee you will not have wasted

As you are probably aware, Liberia, a West African

Territory was embroiled in a protracted civil war

many years. This war of attrition eventually

attracted Worldwide attention because of the

suffering of both the many warring parties which

constantly changed alliances and allegiances, and the

innocent civilian refugees. There were allegations of

much atrocities committed and many human rights

Nigeria, under the leadership of General Ibrahim

Badamosi Babangida (retired Head of State of

Nigeria), appealed to the United Nations for help. The later

encouraged Nigeria to mediate between the many

protagonists. Nigeria subsequently put together the

coalition of 16 member Economic Community of West

African States(ECOWAS), and the regional PEACE

KEEPING FORCE KNOWN AS ECOMOG was born!

I was privileged to be the first inaugural Nigerian

commander of the Peace keeping force, and I

immediately moved into the camp site at the outskirts

of Monrovia, the capital city of Liberia to take my

The peace keeping exercise was a total success , and

eventually the rebel, Samuel Doe was captured and

the many lesser war lords contained. Eventually Mr.

Charles Taylor, whose faction was recognized by

ECOWAS was helped to establish an acceptable

Government; peace was restored; and the rest is

During the final onslaught which resulted in the

capture of Samuel Doe, the campaign was meticulously

planned and executed flawlessly; Samuel Doe's

Headquarters was seized by my men, and much

ammunition as usual were recovered; However, 10 large

trunk boxes were also recovered and I immediately

ordered them taken to my quarters because there were

rampant cases of pilfering and outright looting by the

Soldiers (the Soldiers came from different Countries

and sometimes discipline was hard).

When I examined the Trunk boxes, I got a shock! They

were stacked full of 100 Dollar bills! To my

inexperienced eye, I estimated that the boxes must

contain over 100 Million Dollars! I was faced with

an instant dilemmaI dared not declare this

discovery to the Military High command; the money

would promptly disappear into private pockets of the

Military high brassI immediately swore my ADC to

secrecy and decided to transport the boxes into

Nigeria. I used my powers to requisition a Hercules

Military Transport AirPlane under my Command and

airlifted the boxes to Abuja,Nigeria. Needless to say,

Our Aircrafts and military equipment/property do not

undergo Customs checks .

Accordingly I immediately took the trunk boxes and

deposited them in a safe deposit box belonging to

Bullion Security Company Nig. Ltd., located at

Abuja. Of course No one knows the content of these

boxes and I simply listed "VALUABLES" in the deposit

form and I paid the storage charge of 2,500.00 USD per

annum. The date was 15th January, 1991.

I deliberately waited for the right political

climate to move this money abroad for investment

purposes. The time is now right because a properly elected

Civilian Government is now in charge of Nigeria.

I need your help because I am a highly visible

personality, and any attempt by me to transfer this

money to a foreign Country will fail. Also the law

in Nigeria does not allow serving or retired Military

Personnel to own/operate foreign Bank Accounts in

their nameI have therefore thought out a perfect

and 100% risk free method of transferring this money

abroad, with your help. It is simple.

(1)You will provide one or more Bank A/Cs into which

all the money will be wired

(2)The Bank of origin, that is the, FIRST BANK OF

(http://www.fao.org/ag/ags/agsm/banks/nigfirst.htm)

where thewire transfer will be done will provide all

the paperwork documentation, including the

certificate of origin in order to avoid money

laundering charges by the RECEIVING BANK. This is

vital to avoid the money being seized by Government

Agencies on arrival at your Bank Accounts).. Also in

view of the unfortunate incident at New York and

Washington in America, it is vital that this money

should not be seen as terrorist money or as being

transferred to terrorists

(3)You will then come to Nigeria for a 2 / 3 day

visit; on your arrival, we will then take the money to

FIRST BANK of NIGERIA PLC and wire the money to your

Bank ACCOUNT(S); My Banker has advised me that in

transferring large volume money, it is best to use

offshore (Bank Haven) Banks like the Cayman Islands

where the tax incidence is zero or negligible

(4)After the wiring of the money, I will