Dead Dictator/Foreigner/Business Owner/Relative, Dying Widow/Merchant, Over Invoicing, etc. Scam

From: "Barr. Williams Kalu." <barrkalu06@hotmail.com>
Subject: Hello.
Date: Wed, 9 May 2007 12:22:35 +0000

Good Day,

I am Barr. Williams Kalu an attorney to Late Engr. Kelvin Cook, who used to work with Chevron Nigeria Limited. My client died of Belview plane crash on November 22nd 2005.

The board of directors of Wema Bank Plc Nigeria, were he operates have made several enquires to their embassy to locate any of my clients extended relations but to no avail. I have contacted you to assist in repatriating the money before they get confiscated or declared unserviceable by Wema Bank Plc Nigeria, where this deposit were lodged because the Management has issued me a notice to provide the next of kin or have the account confiscated. Unfortunately, my late client did not drop even a name(next of kin) for me as the attorney before his untimely death. I believe you can stand as the next of kin.
 
Since i have been unsuccessful in locating anyone all these years, I seek your consent to present you as the next of kin of  late Engr. Kelvin Cook so that the proceedings of this account valued at 4 (Four) million US dollars can be paid to your account.  All i require is your honest co-operation to enable us see this through. I guarantee that this will be executed under a legitimate arrangement .

Please write me immediately you get this mail.

I do not have much time in disposal. You Can stand as the next of kin as there won't be any security risk. Just confide in me.
Your urgent response should be to this e-mail address: kaluchambers@mail2consultant.com
 
Best Regards,
Barr. Williams Kalu.

Subject: CLASSIFIED INFORMATION
Date: Sat, 12 May 2007 08:25:13 -0400
From: ramliabdull@aim.com

Dear Sir/Madam

I am Dr.RAMLI BIN ABDULLAH from MALAYSIA, Chief Accountant with Beagon Oil Nigeria Ltd, foreign,Oil Company based in Lagos-Nigeria. Beagon Oil Company was involved inprospecting,Drilling and Bunkering of Oil at high Sea (OFFSHORE) with expatriate consisting majority of the staff strength.

Unfortunately,some of these expatriates got into illegal sales of Oil and the money from it was transferred through a Security Company out of the Country but with a Security Stamp on it. After some period of time,
the Federal Government of Nigeria discovered the Illegal Deal, and revoked their license and the Expatriates were repatriated. So by the virtue of my position/office as the accountant, I have in my possession all the documents containing all the information about two (2) of these TRUNK BOXES deposited with a security firm, the content of these boxes according to the information I ascertained from the documents is Thirty Five Millions US Dollars (US$35). I shall put in application to the Security Company to ship/transfer these boxes to you and knowing full well that a Foreign Firm carried out this deal, I need a Trust Worthy Foreigner that will assist me to logical conclusion of this pending business which is believe that if you assist me to claim these boxes that both us will bound to benefit earnestly from the transaction.

Right now, all I need from you is to stand before the security company and sign as one of the Expatriates to enable you claim the money and pay it into your bank account after you must have claimed the boxes (money) out of the security firm.

Note that all arrangement has been provided to get this deal done within Five (5) working days and with your full support it cannot exceed. I will be looking patiently to have your response.

Finally, let me have the below listed particulars to enable me prepare the application letter and forward it to the security company for immediate release of the money in your favor.

1) Name of your company
2) Phone and fax numbers (Private)
3) Address of your company or residential address
4) Your full name.

More information would be detailed as soon as your interest to co-operate with me in this deal is indicated. Please this is business requires confidentiality and secrecy and it must observed to avoid problems.

I await your urgent response.

Sincerely,
Dr.RAMLI BIN ABDULLAH
 

Date: Wed, 9 May 2007 15:34:34 -0700
From: "Secretary Sidcc" <rph425@charter.net>
Subject: Contract Payment

Sir/Madam,
CONTRACT PAYMENT

In view of the current 60% debt relief granted to the Federal Republic of Nigeria by the Paris Club of Creditor Nations, i write you this Proposal for an urgent business initiative.

Sir/Madam, before i proceed i will first of all want to introduce myself to you as a partner and friend which i am very optimistic of that we would become after the execution of this business initiative which i am about to introduce to you. I am Al Hassan Salisu, the Secretary of the Special Internal Debt Clearing Commission (SIDCC) here in NIgeria.

This Commission is saddled with the responsibility of paying up all the internal debt that the country is oweing its foreign creditors who executed one contract or the other here in Nigeria.

Owning to the 60% debt relief that was granted my country by the Paris Club out of the $30 billion USD the country originally owed. This provided the country with a relief of $18 billion which led to the setting up this commission to utilise this fund to clear its Internal Debts owed foreign contractors. Additionally, the  present increase in the price of Crude Oil in the International Market has also helped in this regard.

Now in the course of my carrying out enquiries on foreign contractors that we are to pay, a notice was brought forward to me on a contract awarded to a foreign firm to "SUPPLY PIPELINE PRODUCTS TO OUR WARRI, KADUNA AND PORT-HARCOURT REFINARIES" issued out by the Nigerian National Petroleum Coperation(NNPC) in 1995 by the then Military regime of Late General Sani Abacha. After several attempt made to contact this firm to come forward and put up a claim for its payment there was no response and with the amount involed in the contract sum, which is "ONE HUNDRED AND FORTY MILLION FOUR HUNDRED AND SEVENTY THOUSAND AMERICAN DOLLARS ($140,470,000 USD)" I decided to look for a foreign partner to come forward and put up a claim so that we can pay this fund to him as if he was the original executor of the contract, and later arrange for my share.

Thank You,
Yours Faithful,
Al Hassan Salisu
 

From: "GARRY JOHNSON & ASSOCIATES LAW FIRM" <kinso@bellsouth.net>
Subject: ATTN:BEQUEST
Date: Thu, 10 May 2007 1:13:39 -0400

GARRY JOHNSON & ASSOCIATES LAW FIRM
15 Atholl Crescent
Edinburgh EH3 8HA
Scotland, UK.
Email: garryjlawfirm@yahoo.co.uk
Tel: +44 702 405 3277

On behalf of the Trustees and Executor of the estate of Late Sheikh Dhari Ali Al-Fayadh. I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late Sheikh Dhari Ali Al-Fayadh made you a beneficiary to his WILL.

He Left behind for you Seven Million One Hundred Thousand Dollars to you in the codicil and last testament to his WILL.He until his death in a suicide bomb attack in the Rashdiya neighbourhood of baghdad, was a member of the Iraqi House of Assembly, fellow of the Helicopter Society and the Institute of Electronic & Electrical Engineers.

He was a very moderate muslim, who loved to be ivolved in charitable projects http://edition.cnn.com/2005/WORLD/meast/06/28/iraq.main/

He died on the 28th day of June, 2005, and his WILL is now ready for execution. According to him the realzation from the WILL is to support any humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful, all response should be sent to my private email at: garryjlawfirm@yahoo.co.ukI hope to hear from you in no distant time.