No. 300 Bol Ahmed Way, LAGOS - NIGERIA
Fax : 234-1-7591401
FROM: DR. DR USMAN MUSA
LAGOS-NIGERIA
E-mail: drusman_musa@yahoo.co.uk
I am the Chief Medical Doctor and close confidant of Mrs. Maryam Abacha, the former first lady and wife of the late Gen. Sani Abacha,

I am MRS. MATA¬ KEKE from Sierra Leon in West Africa. My husband was late Dr. Madu Keke, former Chairman of Sierra Leonean National Gold & Diamond Corporation.
madu keke
Reply-To: matakeke@yahoo.com
To: matakeke2@excite.com

I am Anthony Bangura, the Director of foreign exchange department (forex) of a bank in Abidjan. Cote D'Ivoire.

From: bello seko BELLSEKO2001@YAHOO.COM
I am Bello Mobutu Sese Seko, son of the late President Mobutu Sese Seko of Congo Democratic Republic former

From: Villaran nenita [mailto:nenitavillarann@yahoo.com]
However, My name is Nenita Villaran married to the former minister of finance here in Philippine who was assassinated for been working with Joseph . E , the ex president of Philippine . I inherited a total sum of

From: Ibrahim ouattara [mailto:oua_ttara@yahoo.co.uk]
I am Dr Jean-Luc Ouattara the regional manager of Societe General de banque de CÙte d' Iviore(SGBCI) San-Pedro branch.

Garba Yakassai, a director with the Union Bank of Nigeira PLC.
(a letter, postmarked Republique Du Benin)

From: "Mabinti Christian Kargbo" CHRIBINTI@ANOTHER.COM
I am Mrs.MABINTI CHRISTIAN KARGBO from Sierra Leone, the wife of the late central bank governor, Mr CHRISTIAN KARGBO under the short time ten-month government of Major Paul Johnny Koromah (1997/1998). My husband was executed by president Ahmed Tejan Karbah in 1998

From: Mr.Ogbonna James
A foreigner, Late Engineer Manfred Becker, an oil Merchant/ contractor with the Federal Government of Nigeria, until his death three years ago in a ghastly air crash, banked with us here at the Union Bank Plc,

Email: comboharry@presidency.com
Fax: 234 1 759 6445, Tel: 234 1 759 8068.
DR. COMBO HARRY
General Executive Director (GED)

My name is Alhaji Mohammed Sani Abacha, the eldest surviving son of the late Nigerian Head of State, General Sani Abacha. I am currently in detention on the orders of the current Nigerian government at the Kirikiri Maximum Security Prisons, Lagos on what is to me, on political grounds.

PROF ADEOYE LAMBO. OFR, FIPE, phD.
I am a member of the contract Award Panel with the pipelines and product Marketing Company (P.P.M.C) a subsidiary of the Nigeria National Petroleum Corporation.

FROM Dr.REGINALD MANDI
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
UNION TOGOLAISE DU BANQUE LOME- TOGO.
TEL:228-02-91-80
I am Dr REGINALD MANDI, the director in charge of auditing and accounting section of Union togolaise du banque Lome-Togo in west Africa with due respect and regard.

From: "ABOAK JAMES" PRESIDENCY@37.COM
Dear Sir, I am very interested in establishing a business relationship with you.I am the the director of Aerospace/parts procurement at the Federal ministry of Aviation, Lagos, Nigeria and recently

I am MRS. CEDIA D. ESTRADA the wife of MR. JOSEPH ESTRADA,the former president of Phillippine located in the south east Asia.

I am ALHAJI AHMED MOHAMMED, an Attorney and close confidant of MRS. MARYAM ABACHA, the former first lady and wife of the late GEN. SANI ABACHA, the

FROM:buka_e@lycos.com
PRINCE ELVIS BUKA
COTONOU,BENIN REPBULIC
I am PRINCE BUKA EVLIS BUNDOR the rightful inheritor to throne of late KING SANKOH AGOMAKA BUNDOR the XI of MENDE in SIERRA LEONE.My father until his death was the king of MENDE TRIBE IN SIERRA LEONE,a member of then ruling cabinet of president AHMED TEJAN KABBAH,and also one of the richest diamond dealers in Sierra Leone.

From: ABU ABACHA ABU_ABACHA@EXCITE.COM
MALLAM ABU ABACHA
LAGOS-NIGERIA
TEL/FAX: +234-1774-9158.
I am one of the sons of the late Nigerian head of state, General Sani Abacha. I wish to contact you on transfer business involving US$41.5Million. Shortly before the death of my father, he

From: usman kenneth K_U5_1999@YAHOO.COM
My Name is Mr. Kenneth Usman personal assistant(P.A)to Mr.Kayode J. Naiyeju, the Accountant General of the Federal (AGF), Federal Republic of Nigeria. Recently,

E-mail: johnolugbo@yahoo.com
I am DR.JOHN OLUGBO a director in the project and planning department of the Nigeria National petroleum Corporation (NNPC), I head a seven man Tenders Board

From: getback getbackme [mailto:getback2me_2@yahoo.com]
HASSAN BELLO ESQ.
BELLO & ASSOCIATES
BOOK SHOP BUILDING,
LAGOS - NIGERIA
I AM HASSAN BELLO ESQ (SAN) SENIOR PARTNER OF BELLO & ASSOCIATES LAW CHAMBERS, A LAWYER/ATTORNEY TO HAMZA AL MUSTAPHA WHO WAS THE FORMER CHIEF SECURITY OFFICER TO THE MILITARY DICTATOR OF NIGERIA, GENERAL SANI ABACHA.

My name is Mr. Joe Okafor, a retired civil servant with the Ministry of finance. I am a very good family friend of Mallam Ibrahim Gwarzo, the eldest son of Alhaji Ismaila Gwarzo, the former Security Adviser to Nigerias late military dictator, Gen. Sani Abacha who

C/O MUSA ABACHA
DIRECT FAX: 234-1-753189
EMAIL: mariamng@mail.com
I am Mariam Abacha, Widow of the former Milirary Head of State, late General Abacha Sani Abacha, who died suddently as a result of cardiac arrest.

From: "Mariam Abacha" MABACHA@ARAB.NET
From the Private e-Mail box of: Mrs. Mariam Abacha B.Sc.(IFE); MON, FCII
Good day, I am Mrs. Mariam Abacha, wife of the late Nigerian Head of State, General Sani Abacha who died June 8th 1998 while still on active service for our country (May His Soul Rest in Peace).

From: ibrahim memouna MEMOUNAIBRAHIM@YAHOO.FR
SALAHMALEKWUM
I AM MRS MEMOUNA IBRAHIM, THE WIFE OF THE LATE DR. MUSTAPHA IBRAHIM, OF THE BLESSED MEMORY.

From : Esther Williams
Tel : 00 225 07 62 04 73
Abidjan, Cote d` Ivoire (Former Ivory Coast) West Africa.
I am Esther Williams, the first child and onlydaughter of late Chief JOSEPH ALFRED WILLIAMS from Sierra-Leone. I got yourcontact from the diary of my late Uncle Charles Dickson Williams whodied in January 2000 in a plane crash involving Kenyan Airways Plane.

From: hanson churchill
CHUJOEALFRED@YAHOO.FR
Tel 225 05 68 74 20.
I am Mr. Hanson CHURCHILL, the only son of late Chief Joseph Alfred CHURCHILL from Sierra Leone. My source of your contact gave me the courage and confidence to rely on you.

I am Dr Deacon JAMES OBI Of Demontration Ministry Nigerian Inc. Worldwide,basically a prayer and deliverance ministry.I am equally a retired Managing Director of Ministry of Aviation,since I recieved my

E-Mail: jgorii2003@yahoo.com
I am Dr. James Gorii, a Director General in the Nigerian National Petroleum Corporation (NNPC) and I presently head a seven man

Elisabeth Lamine
I am a sierra-Leonan National and the wife of late Dr SIMON LAMINE .Until his death , my husband was the General overseer of the Diamond Mine in Kanema Sierra-Leone .On April 6 2000 the military

From: Asika Jibril[SMTP:barr_asikajibril202@yahoo.com]
Sent: Saturday, August 11, 2001 6:57 PM
To: barr_asikajibril202@yahoo.com I am Mrs. Mariam Abacha, widow of the late Gen. Sani Abacha, former Nigerian Military Head of State, who died as a result of cardiac arrest.... the Nigerian government.You can contact me through my family Lawyer, Barrister Asika Jibril, on E-mail HAJIA MARIAM ABACHA (BARRISTER ASIKA JIBRIL, LEGAL ADVISER)

From: James dusa[SMTP:dusajames@yahoo.com]
l am a native of Konobo in the Kerema Local District of Sierra Leone in West Africa region and the first son of late Major Salim Dusa, who died about a year and half months now. My Father was a military officer and served in the military regime of Major Johnny Koroma as a special duty officer overseeing the affairs of

From: lucas jnr
LUCASJNR@YAHOO.COM
In a brief introduction,I am MR LUCAS JNR FRANK a Sierra Leonean by Nationality.I am the son of late Dr.leonard Lucas who was assassinated in Freetown on

From: Mrs. Habiba Abacha.
Belewa Mamudu Estate 3,
Garki Road, Kano State.
Nigeria.
I am Mrs. Mrs. Habiba Abacha.the second wife of the former Nigerian Head of State (GEN.SANNI ABACHA), whose sudden death occurred on 8th of June 1998.

EmailÖjohnbosco000@yahoo.com
I am ÖVictory Abah, the Auditor General of prime banks in Africa, during the course of our auditing I... I look forward to your earliest reply through my email address ÖÖjohnboscowin@yahoo.comÖ

I am Mrs.Aishat Abubakar cousin and personal assistant to Ex-Nigerian Head of State Late Gen. Sanni Abacha who died on the 8th of June 1998.

From: abel_white2001@yahoo.com
I am Mr Jonathan White, a 26- year- old from war ravaged Sierra Leone but presently domiciled in Abidjan, Cote d’EUR(tm)Ivoire with my younger sister Ann who

My name is Dr Mrs Mariam Z. Williams the wife of Late Mr Micheal Covo Williams one time solid mineral minister under the Leadership of president AHMED TEJAN KABBAH of Sierra Leone. During the crises, we were

I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION.

From: drb_ezego@yahoo.com (Dr.Bright Ezego)
I am the President of a special task force in charge of the sales of Petroleum products in the Federal Republic of Nigeria in West Africa. My office

ENGR.BEKO IDRIS, E-MAIL:idris_2000@email.com. We are top officials of the Federal Government Contract Review Panel

From: adamu shagari ALH_A_SHAGARI@YAHOO.COM
I AM THE DIRECTOR OF THE C.R.P (CONTRACT REVIEW PANEL) OF THE PRESIDENCY.

From: BALA INDRIS [baalaidris@hotmail.com]
I am Mrs. Mariam Abacha the wife of the late Gen. Sani Abacha, former head of State of Nigeria who died on 8th June 1998 while in office. Since the

azeezmo@lycos.com
AZEEZ MOHAMMED ESQ.
AZEEZ & ASSOCIATES
BOOK SHOP BUILDING,
11TH FLOOR 23 BROAD STREET,
LAGOS - NIGERIA
FAX: 234 1 7593943
I AM AZEEZ MOHAMMED ESQ (SAN) SENIOR PARTNER OF AHMED & ASSOCIATES LAW CHAMBERS, A LAWYER/ATTORNEY TO HAMZA AL MUSTAPHA WHO WAS THE FORMER CHIEF SECURITY OFFICER TO THE MILITARY DICTATOR OF NIGERIA, GENERAL SANI ABACHA.

usmanmohammed3@lycos.com
USMAN MOHAMMED ESQ. USMAN & ASSOCIATES
BOOK SHOP BUILDING,
11TH FLOOR 23 BROAD STREET,
LAGOS - NIGERIA
FAX: 234 1 7593943
I AM USMAN MOHAMMED ESQ (SAN) SENIOR PARTNER OF AHMED & ASSOCIATES LAW CHAMBERS, A LAWYER/ATTORNEY TO HAMZA AL MUSTAPHA WHO WAS

From: musa galadima
To: musagaladima2002@yahoo.com
MUSA GALADIMA ESQ.
MUSA & ASSOCIATES
BOOK SHOP BUILDING,
LAGOS - NIGERIA
I AM MUSA GALADIMA ESQ (SAN) SENIOR PARTNER OF MUSA & ASSOCIATES LAW CHAMBERS, A LAWYER/ATTORNEY TO HAMZA AL MUSTAPHA WHO WAS THE FORMER CHIEF SECURITY OFFICER TO THE MILITARY DICTATOR...

From: shehu musa SHEMUSA@YAHOO.CO.UK
Dr SHEHU MUSA Plot 277 Mohtala mohammed way Ikeja Lagos. l am Dr SHEHU MUSA a Civil Servant in the Ministry of Health. l know this proposal will come

From: "Abbas Baba" DRABABA@YAHOO.COM
Dr. Abbas Baba
Union Bank of Nigeria Plc
Registered Office, Marina Lagos.
Mobile Phone: 234-1-7754093
Fax: 234-9-2720239
I am DR. ABBAS BABA, a director with the Union Bank of Nigeria Plc, Lagos. .. A foreigner, Engineer Johnson Creek, an Oil Merchant/Contractor with theFederal Government of Nigeria, until his death three years ago in a ghastly air crash, banked with us here at Union Bank Plc, Lagos and had

From:Dr.Danladi Bako
Lagos-Nigeria
Email:danladibako@email.com
I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation (NNPC)

To: m45@altavista.com
From: "Mrs.A.Abacha" M45@ALTAVISTA.COM
I am the first wife of General Sanni Abacha, the late Head of State of Nigeria. When my husband was alive I used to move funds running into millions of United States Dollars to Brazil and Lebanon.

From: agogo mustapha AGOGOMUSTAPHA@YAHOO.COM
I am Agogo Mustapha the first son of Major Hamza AlMustapha the former Chief Security Officer to the late head of State General Sanni Abacha whose sudden death occurred on the 8th of June 1998. Afterthe death of the general

From: mymail@reform.com [mailto:mymail@reform.com]
To: mymail@reform.com
FROM: CHIEF MRS. MARYAM ABACHA
ABACHA VILLA, KANO-NIGERIA
My name is CHIEF MRS. MARYAM ABACHA. ...I am the wife of the former Nigerian Head of State late General Sani Abacha whose sudden death occurred on the 8th of June 1998.

FROM THE OFFICE OF: DR. UNITY IMAFIDON (MNIM)
DIRECT TEL: 234-1-7598186 FAX: 234-1-759-1494
I am Dr. UNITY IMAFIDON, the Secretary of the Federal Government of Nigeria Contract Award and Monitoring Committee (CAMC) of the Petroleum (Special) Trust Fund (PTF).

From: dudu800@hyperia.com
From:Dr.sam Dudu
Fax:234-1-7597512
Lagos-Nigeria.
I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation (NNPC)

From: aba ahemd CRCAUDITOR@YAHOO.CO.UK
Subject: Urgent Business Proposal
To: ccrauditor@yahoo.co.uk
I am Dr. Aba Ahmed Usman a Chief Accountant and Executive member contract award committee with Nigerian National Petroleum Corporation (NNPC), I

From: victoria martins [mailto:vtin10@yahoo.co.uk]
I am CHIEF [MRS] VICTORIA MARTINS, Chairman and Member Contract Award Committee of the above Parastatal.

FROM THE DESK OF DR. AHMED BELLO. NIGERIAN NATIONAL PETROLUEM CORPORATRION LAGOS NIGERIA.
I AM A SENIOR OFFICER WITH THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
E-MAIL: ahmed.bello@angelfire.com DIRECT FAX: 234-1-7596791

FROM: DR. MUSA BELLO
LAGOS NIGERIA.
PRIVATE EMAIL: unbank2@onebox.com
I am DR. MUSA BELLO, a Branch Manager with the Union Bank of Nigeria Plc. A foreigner, Late Engineer Johnson Creek, an Oil Merchant/Contractor with the Federal Government of Nigeria, until his death five years ago in a ghastly air crash, banked with us here at Union Bank Plc.

MR USMAN BELLO
USMAN.BELLO@EUDORAMAIL.COM
USMANABELLO@MAILCITY.COM
I AM A NEPHEW OF MARYAM ABACHA, WIFE OF THE FORMER HEAD OF STATE OF NIGERIA, LATE GENERAL SANNI ABACHA.SINCE THE DEATH OF LATE HEAD OF STATE, MOST OF HIS COLLEAGUES AND SUBORDINATES ARE AGAINST THE FAMILY AS THEY ARE BENT ON PROBING THE FAMILY. THE FAMILY IS NOW HEADED BY THE SECOND SON (MOHAMMED). THE FIRST SON (IBRAHIM), WHO WAS AN ERUDITE LAWYER, WAS SET UP IN A PLANE CRASH IN 1996.

From: "tude mustapha" TUDEMUSTAPHA@LYCOS.COM
Reply-To: tudemustapha@lycos.com
I WISH TO INTRODUCE MYSELF TO YOU I AM COL. TUDE MUSTAPHA (RTD), ELDER BROTHER TO HAMZA AL MUSTAPHA WHO WAS THE FORMER CHIEF SECURITY OFFICER TO THE MILITARY DICTATOR OF NIGERIA, GENERAL SANI ABACHA. THE LATE

Dear sir,
I am the Chief Medical Doctor and close confidant of Mrs. Maryam Abacha, the former first lady and wife of the late Gen. Sani Abacha, the former head of state and commander in chief of the armed forces of the Federal Republic of Nigeria. DR. USI SOLOMON.

From: Anthony Mukoro MUKOROANTHONY@YAHOO.COM
I am Dr.Anthony Mukoro a Director with the Federal Ministry of Petroleum and Mineral Resources (FMPMR)

FROM: DR. OMO PATRICK
E-MAIL: omo@nnpc1.org
I am the President of a special task force in charge of the sales of petroleum products in The Federal Republic of Nigeria in West Africa. My office monitors

DR. COLLINS OBI
FEDERAL MINISTRY OF WORKS & HOUSING
(FMWH) LAGOS - NIGERIA.
TEL/FAX: 234 - 1 - 2661818
I AM DEPUTY DIRECTOR IN THE FEDERAL MINISTRY OF WORKS AND HOUSING. I

I am the eldest son of the late Henri Ehi Kabongo (a foremost human rights activist in the Democratic Republic of Congo). My father died in March 2000 as a result of the in humane treatment meted out to him while in prison by the government of Laurent Kabila. (kabo_banga1@excite.com)
KABO BANGA

I AM ABBA ABACHA THE SON OF LATE GENERAL SANI ABACHA, FORMER HEAD OF STATE OF THE FEDERAL REPUBLIC OF NIGERIA. SINCE THE SUDDEN DEMISE OF MY FATHER (GENERAL SANI ABACHA), WE WERE FACED WITH A LOT OF PROBLEMS ALL AROUND...
ALHAJI ABBA ABACHA
abdul abba
abdulabdul777@onebox.com - email
(253) 503-2231 x8514 - voicemail/fax

yusufali@africamail.com
Dr. Yusuf Ali
Lagos, Nigeria.
Fax: 234 1 7591666
Within the ministry of petroleum resources where I work as a director of engineering and projects,

I am Prince Hassan Ahmed and I head a seven man tender board in charge of contract awards and payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very

From: James Williams JAMESWILLIAMSCI@YAHOO.COM
To: prince_dorman@yahoo.com
Tel +225 07 89 87 15
I am Mr. James Williams, the only son of late Chief Joseph Alfred Williams from Sierra Leone. I got

From: mseseseko2001@yahoo.com
I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION.

I am Dr. Salim Abubakar Salim, Director Project Implementation with the Nigerian National Petroleum Corporation (NNPC) and a member of the Contract

I am Mrs. Mecy Swarin in Abidjan Cote d' Ivoire, I wish to solicit for your help in migrating to your country and invest my funds briefly, Iam a Sierra Leonean nationality and a wife to the Late Dr. Maxwell Swarin until his death my husband was the general overseer of the diamond mine in Kanema Sierra Leone.

From: meiy abacha
THANK YOU FOR YOUR E-MAIL MESSAGE,THE EMAIL ADDRESS OF MY ATTORNEY IS "preciouslawson@yahoo.com"
I DO HOPE YOU WILL GIVE MY ATTORNEY THE MAXIMUM CO-OPERATION NEEDED FOR THIS HITH-FREE TRANSACTION.
HAJIA MARIAM ABACHA.

From: mustafa isa [mailto:barristermustafa@yahoo.com]
I am a solicitor and Legal Representative to the Family of Late General SANNI ABACHA. I have the instructions of Mrs. MARYAM ABACHA widow of the late

From: MR MIKE OKERE
e-.mail :mikeokere2002@yahoo.com
Ich bin Herr Diplom Kaufmann MIKE OKERE, ein Manager bei der First Atlantic Bank, Lagos. ...
Ein Ausl”nder, Verstorbene Ingenieur Peter Heindrich, ein ÷l H”ndler /Unternehmer mit dem Bundes Regierung von Nigeria. Er war bis seinen Tod vordrei Jahren in einem gr”þlichen Flugzeug absturz als Unternehmer

(This bank apparently does exist but that's not their fault! We're told the German is terrible BTW.)

From: dan karo DANKARO3@YAHOO.COM
I AM DAN DANKARO THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA. FOUR (4) MONTHS AGO, I LED A 3