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Date Posted: 16:15:32 08/28/03 Thu
Author: SM78
Subject: Money from Nigeria

-- I received the usual note offering milions from Nigeria and replied as Lionel Drinkwater, Esq. My remarks are in bold:

STRICTLY CONFIDENTIAL
Dear Friend,
REQUEST FOR URGENT BUSINESS PROPOSAL
Although this proposal might come to you as as surprise since it is
coming from someone you don't know or everseen before. But after due
deliberation with my colleagues,
I decided to forward this business proposal.
We want a reliable person who could assist us to transfer the sum of
US$37.4M (Thirty seven million,Four hundred Thousand United States
Dollars)into his or her Account. This fund resulted from an
over-invoiced bill from contract awarded by us under the budget
allocation to my ministry and the bill was approved for payment by
the concerned ministries.
The contract was executed,commissioned and the contractor was paid
his actual cost of contract. We are left with the balance of
US$37.4M(Thirty seven million, four hundred thousand United
States dollars)as the over-invoiced Amount which we have deliberately
over estimated for our own use but under our protocol division, civil
servants are forbidden to operate or own foriegn account. This is why
I contact you for assistance.
We have agreed to share the money as follows.
1. 25% for you accountowner)
2. 70% for us,
3. 5% for tax, as may be required by your Government.
As you may want to know and make you less curious, I got your address
from a reputable Large chamber of commerce and industry and I am the
executive chairman of the contract Award committee of the Nigerian
National Petroleum Corporation (NNPC).
This transaction is very much free from all sort of risk hence this
business was carefully planned
before it was successfully executed and we the NNPC officials
involved in the deal have put in many years of meritorious service to
our ministry.
We have been exercing patience for this opportunity for so long and
for most of us this is a life time
opportunity we cannot afford to miss. To get this fund into your
account, we have to present an international business outfit and
consequent upon indication of your interest to fully assist us in
this transaction. You are advised to furnish us with the following.
1) Your bankers name and address, telephone, fax and telex numbers.
2) Beneficiary of the account, account Number and routine codeifany.
3) Your Private Telephone/Fax Numbers for easy
communication.
This information will enable us seek approval of the fund from the
concerned quarters within three to four banking days and the Nigeria
National Petroleum Corporation (NNPC) payment information data will
be faxed immediately to you for completion. One of my colleagues and
i involved in this deal will come to your country to arrange for our
share upon confirmation from you that the money has hit your
nominated bank account.
All these will only take us about fourteen working days to transfer
this fund into your account from the day we receive the requirement.
Your line of business in this transaction does not matter.Honesty and
your ability to keep it secret and keep our own safe when the money
hits your account is what matters.
Your prompt reply will be highly appreciated.

Best regards,

Tobi Bello

Dear Mr. Bello:

My bank accounts are held by the Seychelles Islands Private Reserve Bank and are private
accounts with the numbers as follows:
0001456578
00015679-0
0001768989
0007638798
0006142490
Please contact me only by e-mail. I live on my private island and have no fax or phone lines. My internet is
transmitted by satellite as are all of my communications.
Regards,
Lionel Drinkwater, Esq.
Drinkwater Island
South Micronesia
French Protectorate Division of Islands

Dear Lionel Drinkwater, Esq,

I got your mail and appreciate your urgent response, and consider your only
e-mail transation, now I want you to tell me only one account where this
funds will be transferred because it is a contract sum it is not
instalmental transfer but at once. and advise what kind of business I can go
into after this money has been transfer. I also want to let you know that we
have to look for an attorney who will help us in securing all the legal
documents relating to this transaction.I want you to send me your
international Passport or any kind of identification as I have already sent
you my official ID card. I need your urgent response in this regards and we
can conclude this transaction at the stipulated time frame. Anyway I
discussed with my attorney and he said we have to moblise him first before
he can commence action. Please reply to enable us know how to move.

Regards

Tobi Bello

NNPC

Dear Mr. Bello:

Here is my information:
1. My legitimate name -- Lionel Percival Drinkwater

2. My contact address(not p.o.box) -- Drinkwater Island, Seychelles Islands, French Protectorate Division

3. My hone number(cell if any) -- I do not have a cell phone -- I only have this satellite uplink e-mail

4. My fax number -- I do not have a fax -- I only have this satellite uplink e-mail

5. My area of specialisation -- Geology and international finance

6. My age -- 50

7. My marital status -- I have three wives, this being legal where I live.

8. My banking information:

My bank accounts are held by the Seychelles Islands Private Reserve Bank. Here are the account numbers and balances in
US dollars as follows:

0001456578 -- $12,500,000 US
00015679-0 -- $ 1,875,990 US
0001768989 -- $ 195,568 US
0007638798 -- $ 6,986,900 US
0006142490 -- $ 3,127,863 US

Mr. Bello, I will travel to Africa on my private jet. I own a Gulfstream VII business jet and have my own crew. I will be bringing an enterouge of fourteen people:

My five person air crew

My four armed bodyguards

Mr. Grady Linpopo, Trustee of the Seychelles Island Private Reserve Bank

Mr. Luce Halladay, Attorney at Law

Mr. Boris Rechtick, The former Russian ambassador to Swaziland

Two of my wives.

I can fly to Africa or anywhere else in the world any time you wish. Please let me know where and when you would like to meet. I can meet you at any Russian embassy in the world, for I am always welcome at Russian embassies as I have many mineral and oil contracts in Russia. We can also meet in a "safe house" in your country owned by a former Russian ambassador.

Regards,

Lionel Drinkwater, Esq

P.S. Mr. Bello -- Please take note of the fact that I can only communicate via e-mail this secret satellite uplink because the United States of America has an international warrant out for my arrest. The Americans have falsely accused me of crimes which I did not commit. The Americans allege that I swindled them out of fifty million dollars for an invention that did not work as promised. They say I am hiding the money! That is to laugh. All I have is about $30,000,000 US dollars plus my island. I do not have fifty million dollars! I can travel to your country to get the money. Please let me know which city to fly to and I will make all of the arrangements.

Dear Lionel Drinkwater, Esq,

Let me first assure you that am very honest and responsible person.

am happy to receive your response concerning my mutual beneficial proposal
and
i wish to clarify you that i and my colleagues has put all machineries in
place
towards the sucessful transfer of the over invoice contract payment of
$37.4Million United States Dollars into your account.

Meanwhile,these sum was gotten from an over invoice contract ,based on
agreement we enterred into with a foreign firm,as the whom successfully
executed a project with our corporation {Nigerian National Petroleum
Corporation-NNPC},the company has collected his ful entlitlement,leaving
behind
the sum of $37.4M for us agreed,

Based on this development and due to the fact that we are civil servants,the
code of conduct bureau does not allow us to operate a foreign account,which
is
why we contacted you to assist us with your account to enable us transfer
the
total funds for our mutual benefits.

Bear in mind ,that there is no risk involved,all arrangements has been
perfected,awating the receipt of the requested information to enable us
submit
same to the approving agencies and for onward release of this funds into
your
account.So, go ahead and send me your complete banking details,private phone
and fax numbers for oral communication and your contact address.

Attached you find my Official ID card (a phony ID) for your indentification and record
purposes and I will also want you to forward same to me, immediate I receive
the required information I will link you to the attorney who will help us in
securing all the relivant documents relating to this transaction also
regards to your question this money is legal 100% and I don't want you to
start brocasting this transaction so that nusance in the office will not
start doing things funny, that is the reason why I told you it is secret,
and that is the major reason why I am forwarding my official Id card for you
to see who you are dealing with.

Regards,

Tobi Bello

NNPC

Dear Mr. Bello:

I have made a search of my various identification documents in an attempt to find the best one to send you.
MY U.S. Passport was seized by the FBI last year in a pre-dawn raid of my mansion in Miami. Also taken by
the FBI were my Driver's License, Social Security Card, and other documents. My mansion was seized by the
US government, It was then sold and is now rented by the new owner. Here is a picture of my Miami mansion:

http://www.carefreelifestyle.net/villa-rental-reservations-carefree.html

Mr. Bello, I have been wronged by the US Government and this is why I must hide on my own island. I also very much
need the money you are offering me in exchange for my help.

I have a Driver's License
from Xintua, a city in China, that I can send you. I also have a diplomatic passport issued by the Russian Embassy in Sierra Leone. My diplomatic passport states that I am a consulting geologist and so it cannot be used for any type of
finanical transaction without the permission of the Russian government. Will my Driver's License from Xintua suffice for the financial transaction? Also, I can still fly to your country in my jet airplane. I can also get documents made in Mexico if you need documents.

Also, Mr. Bello, can you please temporarily loan me $50,000 in US dollars? I would like the money in twenty and one hundred dollar bills. I will pay you back $70,000 in two weeks if you can loan me the money now. I need American dollars to buy a rare museum piece that I can resell for much more money very quickly. I cannot take the money from my secret accounts because the CIA is monitoring those accounts. If I make any transactions, the CIA will send agents to kidnap me and take the money just as they falsely took my mansion in Florida.

Mr. Bello, I have set up a secret account in Switzerland where you can transfer the money. The account is at
Credit Suisse in Geneva. The account has a zero balance in it. The account number is H278-Z-099a and the code word
is "Fairchild". Mr. Luce Halladay, my attorney, is in Geneva. He is staying at the Royal Condor Hotel. He is awaiting my instructions. Please tell me what to do next.

Also, once you get your money you should invest it in a diamond cartel of which I am a member. Last year, I made a profit
of 5,458,975 euros on an investment of 1,878,865 euros. Our diamonds are rare blue diamonds that are mined in a secret mine and re-sold in Japan and China, where rare blue diamonds command a very high price.

I await your instructions,

Mr. Lionel Drinkwater

Part II next

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Money from Nigeria -- Part II -- SM78, 17:38:56 08/28/03 Thu