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Hello
Attn sir/madam,
I am Nicky Taylor, a resident in Monrovia Liberia, I urgently want to acquire properties eg, Two different houses in a very good city as soon as possible. There is a war currently going on in my country Hence i want to relocate my whole family for safety.
Please contact me immediately.

With best regards,
Nicky Taylor
okoro2001@zwallet.com

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<DIV>
<FONT color=#0000FF><B>Hello</B></FONT></DIV>
<DIV>
Attn sir/madam,<BR>
I am Nicky Taylor, a resident in Monrovia Liberia, I urgently want to acquire properties eg, Two different houses in a very good city as soon as possible. There is a war currently going on in my country Hence i want to relocate my whole family for safety.<BR>
Please contact me immediately.<BR>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>With best regards,</B></FONT></DIV>
<DIV>
Nicky Taylor</DIV>
<DIV>
okoro2001@zwallet.com</DIV>
<DIV>
<FONT color=#FF0000>&nbsp;</FONT></DIV>
</FONT>
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From exim@www1.ietf.org  Thu Nov  6 16:17:22 2003
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Hello
Attn sir/madam,
I am Nicky Taylor, a resident in Monrovia Liberia, I urgently want to acquire properties eg, Two different houses in a very good city as soon as possible. There is a war currently going on in my country Hence i want to relocate my whole family for safety.
Please contact me immediately.

With best regards,
Nicky Taylor
nicky_2003@tiscali.co.uk

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<DIV>
<FONT color=#0000FF><B>Hello</B></FONT></DIV>
<DIV>
Attn sir/madam,<BR>
I am Nicky Taylor, a resident in Monrovia Liberia, I urgently want to acquire properties eg, Two different houses in a very good city as soon as possible. There is a war currently going on in my country Hence i want to relocate my whole family for safety.<BR>
Please contact me immediately.<BR>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>With best regards,</B></FONT></DIV>
<DIV>
Nicky Taylor</DIV>
<DIV>
nicky_2003@tiscali.co.uk</DIV>
<DIV>
<FONT color=#FF0000>&nbsp;</FONT></DIV>
</FONT>
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From exim@www1.ietf.org  Thu Nov 13 06:44:19 2003
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From: "Tafa Momoh" <momoh@ureach.com>
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Mr. Tafa Momoh
Habinson International Trust Bank PLC
Plot 190, Ajose Adeogun Street, 
Victoria Island, Lagos.


ATTN: MD/CEO

I am  Mr. James Okoro Director, Foreign Operations
with Habinson International Trust Bank, 
Victoria Island Branch, Lagos,  Nigeria.

I have an urgent and very profitable business
proposition for you that should be handled with
extreme confidentiality.

On January 6,1998 a Foreign Oil Consultant and
contractor with the Nigerian National Petroleum
Corporation (NNPC) Mr. James Herbert by name made a 
numbered time Fixed Deposit for twelve calendar months
valued at US$10.6M (Ten Million, Six Hundred
United States Dollars Only) in my branch.

Upon maturity I sent a routine notification in
accordance with the Bank policy to his forwarding
address but got no reply.

After a month we sent a reminder and finally we
discovered from his contract employers the Nigerian
National Petroleum Corporation (NNPC) that Mr. James
Herbert died from an automobile accident.

On further investigation, we found out that he died
without making a Will and all attempts to trace his
next of kin was fruitless. I therefore made further
investigations and discovered that Mr. James Herbert
did not declare any next of kin or relations in all
his official documents including his Bank Deposit
paperwork in my Bank.

This sum of US$10.6M has been carefully  moved out of
my bank to a Security Company in Europe for
safekeeping.

No one will ever come forward to claim it and
according to Nigerian Law, at the expiration of 5
years the money will revert to the ownership of the
Nigerian Government if nobody applies to claim the
fund.

This prompted us to contact you.We will like to front
you as the next of kin of our late client thereby
making you the legal beneficiary of the sum of $38.6
million U.S Dollars that is presently in a Security
Company in Europe. 

I contacted you because it is against our code of
ethics to own and operate foreign accounts and your
assistance would be needed to claim the money in the
Security Company in Europe.

We have unanimously agreed that 25% of the entire sum
would be for you if you agree to take part in this
profitable transaction,70% for me and 2 of my
colleagues while the remaining 5% would be used to pay
back the expenses that may be incurred during the
course of the transaction by both parties after the
fund has been claimed and lodged in your account. 

In the event that you are genuinely interested in the
transaction,the following information would be needed
from you to expedite action.

1) Your Full Name and Address that would be used to
establish you as the next of kin of our late client
thereby making you the legal beneficiary of the fund.
This would ensure that the Security Company in Europe
releases the Consignment/Fund to you. 

2) Your Private Mobile,Telphone and Fax numbers where
you can be reached at all time because this
transaction entails constant communication.


The transaction is 100% risk free as all modalities
has been perfected to ensure the hitch free success of
the transaction.

If you are interested, send the requested information
via email number stated below so that we can proceed.      


I await your response urgently.

Regards,

Mr.Tafa Momoh
Director, Foreign Operations

With best regards,
Tafa Momoh
momoh@ureach.com



------=_NextPart_000_0034_01C221EC.6C64F7B0
Content-Type: text/html;
        charset="iso-8859-1"

<HTML><HEAD><TITLE>E-mail message content</TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Courier New">
<DIV>
<FONT color=#FF0000><B>Mr. Tafa Momoh</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Habinson International Trust Bank PLC</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Plot 190, Ajose Adeogun Street, </B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Victoria Island, Lagos.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>ATTN: MD/CEO</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>I am&nbsp; Mr. James Okoro Director, Foreign Operations</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>with Habinson International Trust Bank, </B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Victoria Island Branch, Lagos,&nbsp; Nigeria.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>I have an urgent and very profitable business</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>proposition for you that should be handled with</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>extreme confidentiality.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>On January 6,1998 a Foreign Oil Consultant and</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>contractor with the Nigerian National Petroleum</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Corporation (NNPC) Mr. James Herbert by name made a </B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>numbered time Fixed Deposit for twelve calendar months</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>valued at US$10.6M (Ten Million, Six Hundred</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>United States Dollars Only) in my branch.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Upon maturity I sent a routine notification in</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>accordance with the Bank policy to his forwarding</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>address but got no reply.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>After a month we sent a reminder and finally we</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>discovered from his contract employers the Nigerian</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>National Petroleum Corporation (NNPC) that Mr. James</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Herbert died from an automobile accident.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>On further investigation, we found out that he died</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>without making a Will and all attempts to trace his</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>next of kin was fruitless. I therefore made further</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>investigations and discovered that Mr. James Herbert</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>did not declare any next of kin or relations in all</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>his official documents including his Bank Deposit</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>paperwork in my Bank.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>This sum of US$10.6M has been carefully&nbsp; moved out of</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>my bank to a Security Company in Europe for</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>safekeeping.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>No one will ever come forward to claim it and</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>according to Nigerian Law, at the expiration of 5</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>years the money will revert to the ownership of the</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Nigerian Government if nobody applies to claim the</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>fund.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>This prompted us to contact you.We will like to front</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>you as the next of kin of our late client thereby</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>making you the legal beneficiary of the sum of $38.6</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>million U.S Dollars that is presently in a Security</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Company in Europe. </B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>I contacted you because it is against our code of</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>ethics to own and operate foreign accounts and your</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>assistance would be needed to claim the money in the</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Security Company in Europe.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>We have unanimously agreed that 25% of the entire sum</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>would be for you if you agree to take part in this</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>profitable transaction,70% for me and 2 of my</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>colleagues while the remaining 5% would be used to pay</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>back the expenses that may be incurred during the</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>course of the transaction by both parties after the</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>fund has been claimed and lodged in your account. </B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>In the event that you are genuinely interested in the</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>transaction,the following information would be needed</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>from you to expedite action.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>1) Your Full Name and Address that would be used to</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>establish you as the next of kin of our late client</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>thereby making you the legal beneficiary of the fund.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>This would ensure that the Security Company in Europe</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>releases the Consignment/Fund to you. </B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>2) Your Private Mobile,Telphone and Fax numbers where</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>you can be reached at all time because this</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>transaction entails constant communication.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>The transaction is 100% risk free as all modalities</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>has been perfected to ensure the hitch free success of</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>the transaction.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>If you are interested, send the requested information</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>via email number stated below so that we can proceed.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>I await your response urgently.</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Regards,</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Mr.Tafa Momoh</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Director, Foreign Operations</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>With best regards,</B></FONT></DIV>
<DIV>
<FONT color=#FF0000><B>Tafa Momoh</B></FONT></DIV>
<DIV>
momoh@ureach.com</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
<FONT color=#FF0000><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT color=#FF0000>&nbsp;</FONT></DIV>
</FONT>
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