Date: Mon, 27 Jan 2003 14:42:17 +0100
From: "DR.OLUSEGUN SMITH" s@e.ws
Reply-To: olu002@k.ro
To: wisewoman@umbc.edu
Subject: RELIABLE AND REPUTABLE PERSON


NAME:DR. OLUSEGUN SMITH
dr.olusegun.smith@caramail.com


     REQUEST FOR ASSISTANCE: _STRICTLY CONFIDENTIAL

 
  I AM DR. OLUSEGUN SMITH, THE CHAIRMAN OF CONTRACT 
AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL 
GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN 
DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW 
EXISTING ONES. I CAME TO KNOW OF YOU IN MY SEARCH FOR 
A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY 
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER 
OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT. 
THERE WERE SERIES OF CONTRACTS EXECUTED BY A 
CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN 
FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THESE 
CONTRACTS WERE DELIBRATELY OVER INVOICED TO THE SUM 
OF USD$25,000,000.00 (TWENTY FIVE MILLION UNITED STATE
DOLLARS). THIS AMOUNT HAS NOW BEEN APPROVED AND IS 
NOW READY TO BE TRANSFERED BEING THAT THE COMPANIES 
THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY
PAID AND THE PROJECTS OFFICIALLY COMMISSIONED. 
CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO 
TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR 
SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS 
ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL 
SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN 
ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST 
REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS, IN 
RETURN, WE HAVE AGREED TO OFFER YOU 30% OF THE 
TRANSFERED SUM, WHILE 10% SHALL BE SET ASIDE FOR 
INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN 
BOTH PARTIES IN THE COURSE OF THE TRANSACTION YOU WILL
BE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN 
DUE COURSE. 
MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL 
OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF 
NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN
10 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE 
ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR ROLE IS
RISK FREE.TO ACCORD THIS TRANSACTION THE LEGALITY IT 
DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE 
WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY 
PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY 
YOU MAY NOMINATE AS THE BONEFIDE BENEFICIARY. 
ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN 
OVER TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY 
COUNTRY, I AM AVERSE TO HAVING MY IMAGE AND CAREER 
DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH 
UTMOST SECRECY AND URGENCY IT DESERVES.AND I WILL LIKE
YOU TO SEND ME YOUR MAIL TO MY PRAIVTE BOX 
dr.olusegun.smith@caramail.com
I WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS 
100% RISK FREE AS WE HAVE DONE OUR HOME WORK PROPERLY 
I QUITE BELIEVE THAT YOU WILL PROTECT OUR INTEREST BY 
TAKING THIS DEAL STRICTLY CONFIDENTIAL, AS WE ARE 
STILL IN GOVERNMENT SERVICE, WHICH WE INTEND TO RETIRE
FROM.KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE 
TO ENABLE US INCLUDE THIS TRANSFER IN THE SECOND BATCH
WHICH WOULD CONSTITUTE THE FIRST QUARTER PAYMENTS FOR
THE 2003 FINANCIAL YEAR. THANKS AND GOD BLESS. 

DR.OLUSEGUN SMITH


NB: 
BUT IF YOU KNOW YOU ARE INTERESTED LET ME KNOW. LIST 
YOUR PHONE & FAX NUMBERS SO WE MAY 
COMMUNICATE WITH YOU. THIS IS IMPORTANT AS WE WOULD 
HAVE TO TALK ABOUT THE MODALITIES OF THE TRANSACTION. 
WAITING TO HEAR FROM YOU. 

Date: Fri, 10 Jan 2003 12:30:37 +0100
From: "Europe Lottery" europelottery@europe.com
To: wisewoman@umbc.edu
Subject: Prize Awards Win Notification

EUROPE SWEEPSTAKE LOTTERY 
C\ Don Jaime I nº11 2º
  50.003 Zaragoza
  SPAIN
 
              

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.

REF: OYL/26510460037/02
BATCH: 24/00319/1PD

RE/ AWARD NOTIFICATION; FINAL NOTICE 
We are pleased to inform you of the announcement 
today, 10th january 2003, of winners of the EUROPE SWEEPSTAKE LOTTERY PROMO ANNUAL PRIZE AWARDS 
held on 2nd january 2003

Your were attached to ticket number 
0234-0148-1790-459, with serial number 5073-11 drawn from the lucky 
numbers 43-11-44-37-10-27, and consequently won the lottery in the 3rd 
category. 

You have therefore been approved for a lump sum pay 
out of US$1,500.000.00 in cash credited to file REF 
NO. OYL/25041238013/02. This is from total prize money of 
US$22,000,000.00 
shared among the seventeen international winners in 
this category. 

All participants were selected through a computer ballot system 
drawn from 25,000 names from Australia, New 
Zealand, America, Europe, North America,Middle East,Africa and Asia as 
part of International Promotions Program.

CONGRATULATIONS! 

Your fund is now deposited in a SECURITY VAULT insured in your name. 

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. 

To begin your claim, please contact your claim 
agent;

MR DON MEYER- MANAGER
MAPRO SEGURO SECURITY INSURANCE
CALLE SAN ANDRES 7,
MADRID SPAIN.
TEL:34-605532107
FAX:34-605532108


For due processing and remittance of your prize 
money to a designated account of your choice. 

Remember, all prize money must be claimed not later 
than 17th january 2003. After this date, all funds will be returned 
as unclaimed same remitted to charity organisations

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 claim agent as soon as possible. 

Acknowledge the receipt of this notice through this email(europelottery@europe.com) to enable us forward your attached document to your claim agent and forward to you also your entry attached documents that will facilitate your claim and pament before you make contact with them.

Congratulations again from all our staff and thank 
you for being part of our promotions program. 


Sincerely, 

Mr john Andreas