Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Help wanted to receive large transfer of money 

Advance Fee Scam E-mails (2)

If you receive an unsolicited e-mail seeking you to receive a large amount of money from someone you never heard of (especially if that person resides overseas), don't believe it.   This is almost certainly a scam where you will be asked to pay some type of fee (security fee, demurrage fee, anti-terrorist fee etc, government fee)  before the money will be released to you.  Don't be fooled by official looking documents as scammers make a living forging these things.  Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.

If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter.  Do not contact the person and especially do not give out personal information such as bank account information.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons).  You can also notify the Secret Service about your loss.  You may want to visit other sites to learn  more:


Date: Sat, 2 Sep 2006 12:22:20 +0300 From: "Dr Donken Smith Dr Donken Smith" <don_ken90@walla.com

To: don_ken90@walla.com Subject: URGENT REPLY

FROM:MR.DONKEN SMITH. GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION ALPHA BANK LONDON 66 Cannon Street, London EC4N. DEAR SIR, RE:TRANSFER OF 152,000,000.00 MILLION POUNDS TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. IN ORDER TO TRANSFER OUT (ONE HUNDRED AND FIFTY TWO MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI Government.The deceased died with all the members of his family in an auto-accident in JUNE 23, 1999 without a WILL. The amount involved is [152,000,000.00 POUNDS STERLINGS]. I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you urgently by Email.You can alsO call me for more detail. +447031834622 Regards, MR.DONKEN SMITH.


From: "RISHI GOSINE" <rishigosine18@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Sat, 2 Sep 2006 13:59:48 +0000 Subject: FROM:MR Rishi Gosine, FROM:MR Rishi Gosine, ECO BANK ,Dkr Senegal. Rue du Gouverneur Bayol Dakar Senegal. Swift: ECOCBKJJ Telex : 539 ECOBNK Attn:Dear Sir , RE:TRANSFER OF (USD 18.6 MILLION) ---------------------------------------------------------- In order to transfer out (USD 18.6 MILLION) United States Dollars) from ECOBANK .I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. I am Mr Rishi Gosine , the manager of ECO-BANK here in dakar senegal. there is an account opened in this bank in 1992 and since 2001 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr.Mark Wood , a foreigner, and he was a miner at CIVOTT GOLD MINNING SARL. and he was a Geologist by profession and he died since 1992. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (USD 18.6 M) United States Dollars). I want to transfer the [USD18.6 M] United States Dollars into a safe foreignerspartner abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to any africa person here, but can only be approved to any foreign person because the money is in us dollars and the former owner of theaccount Mr.Mark Wood is a foreigner too.I know that this message will come to you as asurprise as we don't know ourselves before,but besure that it is real and a genuine business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number . I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money in your country in cash through our diplomat that we used to air lift funds to shell and chevron oil companies in europe and america. I will fly to your country for withdrawal and sharing and other investments after you have confirmed the money in to your account, I am contacting you because of the need to involve a foreigner with foreign foreign address as beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this fund, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable person, intact pending my physical arrival in your country for sharing. and I want to remaind you that your share has been carculated at 35% of the total sum.I waiting for your urgent reply so that I will give you more informations about this transaction on how you can receive this money in your country. Mr. Rishi Gosine Manager ECO BANK Dakar Senegal


From: "Juliet Kome" <ju_kome@yahoo.es> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: ORPHAN Date: Tue, 05 Sep 2006 00:48:26 +0200 Dearest Friend , I am very sorry if I have bothered you by my email. I am Juliet Kome .I am 18 years old girl from Liberia. My father's name is Solomon Kome who was very wealthy. He was a gold and cocoa merchant who was based in Ivory Coast Abidjan where we fled the war in my country. My mother's name is Sheila and I am the only child. When i was a kid i went to a private school and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 2001 , My father took me so special because i am motherless and all that was left for him. My life changed when he took ill complaining of stomach ache as he got home from buisiness and died the following day at St Maphy Clinic here in Abidjan on the 12th of December 2005. Before he died,he called me secretly to his bed side and told me that he kept a sum of $8.450 000 (Eight million four hundred and fifty th thousand united states dollars) in a bank in Abidjan Ivory Coast. He said he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose. Please, i am begging you for assistance as follows. 1) To provide a bank account where this money will be transfered into. 2) To serve as my guardian and manage these fund for me, since i am only 18 years old. 3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country. I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please kindly reply this mail or call me if you are interested in helping me out of my present condition. I am expecting to hear from you as soon as possible. God Bless you. Juliet Kome. +22507170034.


Date: Tue, 5 Sep 2006 14:00:01 +0100 (GMT+01:00) From: "Dr. Gregory Mancer" <gregorymancer10@virgilio.it> Add to Address Book Add Mobile Alert Subject: Greetings Dear faithful One,

My name is Dr Gregory Mancer,I am the branch computer manager here in UK.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of base £15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he died since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.Your full name and phone number/fax is need in the first place.

Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress. I am anxiously awaiting your response.

Thanks and God bless You.

Dr Gregory Mancer. +44 703 189 6090 United Kingdom.

............................... My Informations will be given to you in my next mail


From: "Kimaevalig" <kimaevalig@hotmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Business Assistance Date: Sat, 2 Sep 2006 22:21:57 +0200

Dear Friend,

I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.

However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. I am Liqudmila Kimaeva, a personal assistant secretary to Mikhail Borisovich Khodorkovsky the Richest man in Russia and owner of the following companies:

Chairman CEO:YUKOS OIL (Russian Second Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of $10.5 MILLION US DOLLARS, which I seek your Partnership in accommodating for me. You will be rewarded with 20 % of The total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky before he was arrested.

Already the funds have left the shore of Russia to a Security company in European.

The funds was directed into the security company to advert Tax and the cost of transfer where the funds will release to you as the beneficiary.

While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president.

You can catch more of the story on This website below or you can watchmore of CCN or BBC to get more news about my boss.

http://www.mosnews.com/mn-files/khodorkovsky.shtml http://www.mbktrial.com/ http://news.bbc.co.uk/1/hi/business/3213505.stm http://www.themoscowtimes.com/stories/2005/04/11/041.html http://www.nndb.com/people/633/000025558/

Although, I do not know you in person, I have received your contact via, personal search while seeking a reliable but obscure individual to assist me in this pending transaction. It became necesary for me to seek your assistance as I want you to assist in investing my share of the money in your country.

YOUR ROLE:

All I need from you is to act as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name as the beneficiary.

I have decided to use this sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates.The transaction has to be concluded in one month before MikhailKhodorkovsky is out on bail.

As soon as I confirm your readiness to conclude this transaction withme, I Will provide you with the details.

Thank you very much. Contact me only via my email below.

Regards,

Liqudmila Kimaeva (Miss)

OCCUPATION : PERSONAL ASSISTANT.

COMPANY WEBSITE : www.yukos.com

REACH ME VIA MY CURRENT EMAIL ADDRESS: kimaevalig@excite.com .


Date: Sat, 2 Sep 2006 12:35:34 -0400 (EDT) Subject: From.Engr.Collins khumalo. From: "Engr.Collins khumalo" <collins.khumalo2@hotmail.com> Add to Address Book Add Mobile Alert

Engr.Collins khumalo.

Good day,

I write,asking for your indulgence in re-profiling funds to tune of Twelve Million,Eight Hundred Thousand United States Dollars (US$12.8m) which we want kept safely overseas under your supervision.

In other words, we would like you to receive the said funds on our behalf.The Funds were derived over time from a project awarded to a foreign firm by my Department,and presently the actual contract cost have been paid to the original project executors,leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

Kindly pardon the use of a medium as informal as this for reaching out to you to make a request of great importance to us.

Currently,I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.

This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email correspondence.

I am available via fax to discuss further with you. I kindly wait to hear from you.

Yours Sincerely,

Engr.Collins khumalo.


Date: Wed, 6 Sep 2006 19:01:11 +0100 (GMT+01:00) From: "Dr Peter Ugo" <charles_ndu@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Dr. Peter Ugo From Dr. Peter Ugo I need your services in a confidential matter regarding consignment out of a family beneficiary deposit.

This requires a private arrangement. You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.

I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, Kindly furnish me with your personal information which must includ your direct cell phone and fax number, your address and company name, then lets work out the modalities .

Thanks and God bless you, Dr. Peter Ugo.


From: "YAWOSAFOMAAFO!!!" <yawosafo_maafo@casinomail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: KINDLY ACKNOWLEDGE THE RECIEPT OF MY REQUEST!!! Dear friend,

How is your family? hope all is well, if so splendid. Yaw Osafo-Maafo is my name and former Ghanaian minister of finance. Although I was sacked by President John Kufuor on 28 April 2006 for the fact I signed £29 million book publication contract with Macmillan Education without reference to the Public Procurement Board and without Parliamentary approval.

You can read more on this web page http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=103713 Right now, I was being probed because of it. As matter of fact, £9 million part of the money was lodged into my private account in Spain.

Already I have notified my lawyer in Spain about it and he will see the money is transferred to your account for investment. I would like you to give this a highly confidential approach. Any question you wish to ask concerning this deal, do not delay to ask.

Presently, I do not need any telephone discussion for safety. The moment I hear from you, my lawyer will contact you,.

If you are interested in this proposal send me an email to my private email address:yawosafomaafo@mixmail.com or yawosaafo_maafo@yahoo.com

I wait your response. My regards, Mr. Yaw Osafo-Maafo.


To: info@svbizlaw.com Subject: BUSINESS PROPOSAL From: "Isa Momoh" <isa_momoh@myway.com> Add to Address Book Add Mobile Alert Date: Mon, 4 Sep 2006 22:59:28 -0600 (MDT)

Dear Friend, We might be strangers to ourselves now but as time goes on in case you are willing to assist me in making this proposal a reality,we will now probably meet in person. We want to transfer to overseas account ($32,000.000.00 USD) Thirty-two million United States Dollars) from a Prime Bank here in Mauritius, I want to ask you, If you can look for a reliable and honest person who will be capable and fit to provide either an existing Bank Account or to set up a new Bank A/C immediately to receive this money, even an empty A/C can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am the Auditor General of one of the prime banks here in Mauritius, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgent ly it will be forfeited for nothing. The owner of this account is PEDRO F. HASLER a foreigner, a great industrialist and he died since 1998.No other person knows about this Account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his death he was the manager GOLD ARK [pty].S.A. We will start the first transfer with Twelve million [$12,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your Account. The total amount involve is Thirty-two million United States Dollars only [$32,000.000.00]. I want to first transfer $12,000.000.00 [Twelve United States Dollar] from this money into a safe foreigners account abroad before the rest. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local Person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign A/C because the money is in US dollars and the former owner of the a/c is a foreigner too, and the money can only be approved into a foreign A/C. However, we will sign a binding agreement, to bind us together when we meet face to face after the first transfer of $12Million before transferring the second part of $20 Million. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together immediately after the first transfer before we fly to your country for withdrawal, sharing and investments . I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. With my influence and my position in the bank the bank official can transfer this money to any foreigner's reliable account that you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official Will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can call me for heart to heart discussion through my private satellite phone which I secured for the security and safety of this business as you know that this business is confidential.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might have incurred during the process of transfer. I look forward to your earliest reply through this email address

Thanks and God Bless. Yours truly

Dr Isa Momoh. N.B Definitely,a transaction of this magnitude needs funds to execute and make it a reality and before,i contacted you,i have already made a feasibility study on how much we would need to carryout this project and it is about $35,000. Do not be alarmed,as We have already save funds for the transaction and also made solid arrangement with a finance company to assist with funds for the expenses of the transaction.If at any point of the transaction you are been asked for your personal funds for what so ever,kindly back out.


From: "Mr.Pare Adama" <mr_pare_adama@hotmail.com> Add to Address Book Add Mobile Alert Subject: urgent assistance Date: Mon, 04 Sep 2006 22:38:43 +0000 From The Desk Of Mr Pare Adama Coordinator of the northern states Programmes ADB Bank (ANNEXE)

Dear Sir,

I am Mr Pare Adama,Bank personnel of the above mentioned Bank Annexe. I got your contact from a very confidential source and I wish to maitain this confidentiality. Actually,I decided to send you this proposal directly.for your appraisal on bussiness proposition for you & for our overall mutual interest. I am currently the coordinator on technical cooperation and procurement officer to the Bank Of African Development and the African funds development.Projects/contract awards. I need your assurance to help conclude a very good transaction wish i feel you will be very much interested BUSINESS I am currently in need of a foreign partner to assist me to be the beneficiary of the total sum of $5,200.000 USD. The money was deposited with BIAO bank in Abidjan by the late general Guie that was assasinated during the last recent failed coup de etat that happened in Ivory coast. he made me the depositor but I can not withdraw this money myself. So right now, I wsih to resign which is must if I secure you affirmative assurance to be able to front for me as my foreign business partner to act as the beneficiary of this money . I have already transfer this money from BIAO to another bank called BICIAB in Burkina faso which is now programmed for onward transfer to any name which I shall submit to the bank as the beneficiary of this fund. This is strictly confidential and only between me and you alone. I shall send to you the check as soon as I am able to recieve your favourable response right away. Please this is not a scam as you may think, just remove doubt. this is real A bank account in any part of the world,which you will provide to facilitate the transfer of this money to you as the beneficiary. The money will be paid into your account for us to share in the ratio of 60% for me , 30% for you and 10% for expencies .There is no risk at all as my position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction.If you are interested,please reply immediately via this private email address and also forward to me your telephone number and fax number for easy communication. Upon your response,I shall then provide you with more details and relevant documents that will help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via this email above,please save me the anxiety of endless waiting. God bless you. Mr Pare Adama

ADB BANK PLC


From: "amidu salam" <amidu_salam900@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF AMIDU SALAM Date: Wed, 06 Sep 2006 22:50:57 +0200 FROM THE DESK OF AMIDU SALAM BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) WEST AFRICA.

DEAR FRIEND,

CONFIDENTIAL

i know that this mail will come to you as a big surprise, I am the bill and exchange manager in bank of Africa. I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

in my department i discovered an abandoned sum of 11.3m us dollars in an account that belongs to one of our foreign customer (MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY), who died along with his entire family in monday,31 july,2000, in a plane crash. for more information visit this site

below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

i need your urgent assistance in transferring the mentioned sum immediately to your account, the money has been dormant for years in our bank here without any body coming for the claim, i don't want the money to go into our bank treasury as an abandoned or unclaimed fund. so this is the reason why i contacted you, so that we can release the money to you as the nearest person to the deceased customer.

please I will like you to keep this proposal as a top secret and delete if you are not interested and if you are interested reply so that I can send all the information you will need to know about the execution of the transaction.

upon receipt of your reply, i will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to transact the business with me and 10% will be for any expenses that will occur during the transfer why i will have 60% as my own share. amidu_salam@yahoo.com

AMIDU SALAM BANK OF AFRICA, BURKINA FASO-WEST AFRICA,


From: "Yaya Diouf" <yaya@diouf-help.la> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Respect Fully From Mr Yaya Diouf & Sister Date: Thu, 07 Sep 2006 00:48:52 +0000 Dear , I got your contact from the Ecowas Infomation Center in CŰte d'Ivoire. My sources of your contact gave me the courage and confidence. It is my pleasure to contact you for a business venture which I intend to establish In your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life. I am Yaya Diouf the son of the former minister for DEFENCE and INTERIOR.

There is this huge amount of US$15.6million which my late father kept for us in company here in Senegal Dakar before he was assassinated by unknown persons. Now I and my younger sister have decided to invest these money in your country or anywhere save enough outside Africa for security and political reasons.

We want you to help us claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures. If you can be of an assistance to us, we will pleased to offer you 32% of the total fund. I await your soonest response through our private Mailbox: yaya2diouf@yahoo.fr

Respect fully yours, Mr Yaya Diouf.


From: "Borris Olga" <borrisolga6@aim.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: PARTNERSHIP. Name:Borris Olga Email: borrisolga6@aim.com

Dear Friend,

I am Mr. Borris Olga a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with itís Branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF: As a personal treasurer to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to a European private firm where the final crediting was expected to carry out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Borris Nemtsov and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky which poses treat to President Vladimir Putin Second Tenure as Russian president.

You can catch more of the story on this website: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE: All I need from you is to stand as the beneficiary of the consignment and I will re-profile the funds in the consignment with your name, which will enable the European firm transfer the consignment to you.Presently I have moved out of Russia,I have decided to use this sum to relocate to outside Europe and never to be connected to any of Mikhail Khodorkovsky conglomerates. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details. Please reach me at: borrisolga6@aim.com

Have a nice day. Borris Olga.


From: billy_2003@freemail.et Add to Address Book Add Mobile Alert Subject: URGENT / ATTENTION Date: Thu, 31 Aug 2006 18:07:19 -0300 BILLY &MARIA BIROS AVENU 12 RUE 47 ABIDJAN DANANI REFUGEE CAMP, ABIDJAN REPUBLIC OF COTE-D'IVOIRE Tel/ 0022508017795 (EMAIL:billy_biros90@yahoo.fr)

Dear One,

My name is Billy&Maria Biros are the children of Late General Alexandral Biros the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ).I am contacting you to seek your good assistance to transfer and invest USD 18.5 million belonging to my late father which is deposited in a bank in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my fathers possession before the civil war broke out.

Following the break out of the war, almost all government offices,coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office.

Many top government officials and senior army officers were assasinated and my father was a key target because of his very sensitive military possition and appointment in the SLDMC.Regreatably, my father was captured and murdered along with half brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader.

My mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast.

Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts at this bank here in Ivory Coast and that we should pray and find a trustworthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas. She told us to do this quickly so that we can leave Ivory Coast with our cousin brother- Arthur who is here in the camp with us and,then settle down abroad. She gave us the the bank document to prove the deposit and then told us that my father used my name as the only son to deposit the money in the bank.She told us that this is the reason why we came to Ivory Coast. My mother died afterwards. May her spirit rest in perfect peace.

I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help me transfer this money to my foreign partners bank account as soon as I provide my partners foreign bank account for them. However, the manager is very concerned because of my age. I am 20 years and as such advised that I should look for a matured person that will represent me at the bank.

If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank.

Please note that I can only offer you 20% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister and cousin so that we can finish our college education.

Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. I am hoping to hear your urgent response so that I can not look for another foreign partner and also call immediately you recived this mail.

Thank you and may God bless you and your dear family.

(EMAIL:billy_biros90@yahoo.fr)

Yours sincerely Billy/Maria Biros


From: "Mr Mike Zanki" <mikezanki023@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Thu, 31 Aug 2006 19:37:04 +0200 Subject: confidential.. Dear Sir,

This message might meet you in utmost surprise however,it indeed I contacted on the urgent need for a foreign partner to assist in the establishment of a noble objective.

I am a banker by profession from Durban ,in South Africa and currently holding the post of Foreign Remittance Manager in a prime bank in Johanessburg South Africa.

I have the opportunity of transfering the left over funds $8.2 million of one of my bank deceased client who died in the sharter airline which crashed on mount kenyan in the kenyan city of sumburu on 21st July,2003 to any foreign account.

You can confirm the genuiness of the deceased death by clicking on this website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Hence,I am isoliciting your assistance to bring this project to a logical conclusion as you will be rewarded with 40% of the total sum while I and my colleagues will take remaining 60% if you agree to my business proposal.

I will flourish you with the detailed information of the transaction as soon as you indicate your interest. I look forward to your response.

Regdards Mike Zanki.


From: "Miss Anitha Camara," <anitha_camara4@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 1 Sep 2006 09:58:37 +0000 Subject: MY GREETINGS TO YOU #226, TAYO RIMI, MEDINA, DAKAR, SENEGAL. Assalamaulakum. My Dear Friend, I wish to present this proposal for the purpose of investment in your country. My name is Miss Anitha Camara,I am 19 years old. I am the daughter of Late Hon Dr.Johnson Camara the former Minister of Transport and Communication under the leadership of president Charles Taylor of Liberia.

My father was arrested on 1st of Nov 2001 by Charles Taylor on allegation of using his position in the Govenment to aid smuggling of diamond from the Lofia county diamond field,it was just a political vendetta.My father later died in the prison,it was diagnonised that he was poisoned, but Government report says heart failure.

He sent a note to me before his death, regarding a deposit of the sum of Eight Million Five Hundred Thousand United States Dollars he deposited for me. He instructed us to move immediately with the documents to a neighbouring country to seek asylum. We moved to the Republic of Mali where we spent some time before finally moving to Dakar with the help of United Nation Agency.

Meanwhile i have located the bank,and have also discussed the possible transfer of the fund.my father left a clause that i must reach the age of 24 before i could manage the fund myself that i have to introduce a trusted foreign partner who would be my trustee to help me invest this fund hence the need for your assistance. I request that you be my trustee and assist me in effecting the transfer of the fund to your account

or an account you will nominate for investment. You will also be resposible for the investment and management of the fund for me and also you will help me get a good school where i will further my education.we will agree on a percentage you will take for your assistance. Please let me know immediately if you can assist me so that I will give you more information about the deposit. I thank you in anticipation to your quick response. Waiting your mail Yours Miss Anitha Camara,


Date: Fri, 8 Sep 2006 12:13:12 -0300 (UYT) From: "drpau3@adinet.com.uy" <drpau3@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: URGENT Dear Friend,

REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL .

After due deliberation with my colleagues, I decided to forward this proposal.We want a reliable person who could assist us to transfer the sum of SixteenMillion United States Dollars (US$16,000,000.00) into your account.

This fund resulted from an over-invoced bill from contract awarded by usunder the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. we are left with the balance of US$16,000,000.00 as part of the over-invoiced amount,which we have deliberately over estimated, for our own I am contacting you to be our custodian for this fund.

1. 30% for you (Account Owner) 2. 60% for us 3. 10% for Tax, as may required by our Government and yours.

As you may want to know and to make you less curious,I got your address from adverts, in business directory that protrayed your establishment in good light. I am the Secretary of the Contract Awarding Committee (CAC)of the Nigerian National Petroleum Corporation (NNPC). This transaction is very much free from all sorts of RISK and TROUBLE from my Government.

We have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot affford to miss. To get this fund paid into your account, we have to present a Payment Invoice from a foreign establishment like yours. With this invoice, we will seek approval to transfer the fund within 14 banking days through the APEX BANK to your designatd Bank Account.

I and one of my colleague involved in this deal will come to your country to arrange for our share upon the confirmation from you that the money has been credited into your nominated Bank Account. Consequently upon your acceptance of my proposal,kindly confirm your interest by revert mail to the above email address It will surprise you why we choose you and trusted you for this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realized without trust. This is why we have decided to trust you for this transaction. we are looking forward to doing this transaction with you.

Be further informed that everyone's interest and security had been considered before you were contacted. So be rest assured and feel free to go into this transaction with us. But let honesty be our watch word throughout this transaction and your prompt reply will be highly appreciated.

Best regards,

Dr.DAVID WILLIAMS

NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR PHONE AND FAX NUMBER IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.THANK YOU!


From: "Mr Eric Owen" <ericowen_6@yahoo.com.sg> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 8 Sep 2006 11:25:45 +0200 Subject: Hoping To Hear From You

Dear Sir/Mardam, I got your contact from the American Chamber of Commerce in Senegal.My sources of your contact gave me the courage and confidence.It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life.I am Eric Boka,the son of the former Minister of Social Affairs.There is this huge amount of US$7.8million (SEVEN MILION EIGHT HUNDRED THOUSAND US DOLLARS) which my late father kept for us in the security company here in senegal dakar before he was piosioned to death by his business associate.

Now I have decided to invest these money in your country or anywhere save enough outside Africa for security and political reasons. I want you to help me claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures.If you can be of an assistance to me, I will pleased to offer you 25% of the total fund.while I have set aside 5% of the total fund for any expenses incur by you during the process. I await your soon response through our private mailbox:

Your house Addres........................................................... Your Phone Number ........................................................ Your Fax Number ............................................................ N.B. Upon your interest, I will forward you the security company contact

PLEASE EMAIL ME BACK WITH THIS ADDRESS: immediately .

Respectfully yours,

Mr Eric Boka URGENT PLEASE


: "alhaji tzouflas" <alhaji_tzouflas0003@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CONFIDENTIAL. Date: Fri, 08 Sep 2006 18:07:12 +0200 DEAR FRIEND, TOP SECRET

I AM ALHAJI TZOUFLAS, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA OUAGADOUGOU BURKINA FASO WEST AFRICA WITH DUE RESPECT AND REGARD.

I HAVE DECIDED TO CONTACT YOU ON A TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK , MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON JULY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITH OUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPEMENT.

THE SAID AMOUNT WAS EIGHTHEEN MILLION UNITED STATES DOLLARS.($18000.000.00)MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT THE CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED;GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FORIEGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT TRANSACTION OPPORTUNITY.

INFACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECUASE I WORK IN THIS BANK. THIS IS THE REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RETRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE,ON THE SMOOTH CONCLUSION OF THIS TRANSACTION;YOU WILL BE ENTITLED TO 30%OF THE TOTAL SUM AS GRATIFICATION; WHILE (5%) WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS; WHILE (65%)WILL BE FOR ME. PLEASE; YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST THE FUND .ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

I LOOK FORWARD TO RECEIVE YOUR EMAIL . YOURS FAITHFULLY ALHAJI TZOUFLAS.


From: "abou dan" <aboudan123@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Business Venture of Mutual Benefit Date: Thu, 07 Sep 2006 17:30:22 -0400 Dear Sir/Madam

It is my honour to request your assistance on this business proposition which if pursued to its conclusion will be of inmerse benefit to both of us, this request may seem strange but I hope you will view it with all serioussness in appreciation of your esteemed contact received through a reliable source and the choice of your country. I wish to introduce myself to you as Mr. Mohammed Sanko from Sierra Leone the son of the former leader of Sierra Leone, FODAY SANKO, my father was the leader of the revolutionary United Front in my country before he was dethroned and arrested by president Tejan Kabbah who overthrew his government. Also there was a grand conspiracy to systematically destroy all that is owned by my father, that is why I am seeking your immediate assistance.

Moreso, my mother Mrs Sanko and myself tried and eventually succeeded in securing some of these assets, which include a mansion and some physical cash. This is to avoid the present government from confiscating his whole property. We left Sierra Leone with the total amount of fifty five million united states dollars only, which we brought to Spain and deposited same sealed with a security company as value diplomatic documents belonging to our foreign affiliate.

After the deposition of the money, we were left with no other option than to run back to my mother homeland of Kenya, after my mother was asked to leave Spain, which made the national headlines in the news, I came back to Spain inorder to move this money out immidiately to avoid being confiscated. I get into spain through a good contact and appalled for a refuggees statues as asylum seeker, which is being pending in foreign affairs department of the Spanish government.

The problem now is that we are looking for a trustworthy partner in a stable economy who can help us move the money out of Spain. Due to the stringent financial policy of the current president and the Organization Of Africa Unity, it is virtually impossible for me to invest money in Sierra Leone or anywhere in Africa continent. In that case, I want to know if you can help me tranfer the funds into your account in your country or elsewhere since time is not on my side. It is true that we have neither met nor known each other before, but the imformation I gather on your credibility makes me believe that with trust and honestly, we will archieve a huge success in about a month. I wish to also leave Spain to your country immidiately the funds goes into your account.

For your noble assistance and well assurance of safeguarding, once the whole funds come under your care, I will offer you fifteen percent of the total sum, five percent will be set aside for any expenses IF ANY that might be incurred by both parties during the transaction, while the remaining eighty percent will be used for investment. Also you will be entitled to five percent payment from annual turnover in whatever business undertaking you advice us to go into. However, this arrangement will only hold for a period of ten consecutive years. This business is completely risk free because every arrangement has been for a successful deal.

I expect your immediate response so that we can conclude this transaction in the very shortest time, I wish you also keep this bussiness highly confidential and because I do not want anything to happen to this fund. Do contact me via this email msanko123@yahoo.com, as soon as possible. Thanks and God bless.

Yours faithfully,

Mohammed Sanko.


Date: Fri, 1 Sep 2006 06:49:30 -0600 Subject: URGENT LETTER FROM ANTHONY ELUMELU From: "tonystb_elumelu06" <tonystb_elumelu06@terra.com.mx> Add to Address Book Add Mobile Alert To:

URGENT LETTER FROM ANTHONY ELUMELU STANDARD TRUST BANK NIGERIA PLC HEAD OFFICE: UNION PALACE ROAD Plot 1662,tafawa balewa squre Victoria Island Lagos, Nigeria EMAIL;tonystb06_elumelu@yahoo.com Dear Friend, My name is ANTHONY ELUMELU, the Managing Director of STANDARD TRUST BANK PLC. I am using this medium to solicite for your assistant regarding FUND TRANSFER ABROAD. At my disposal, I have an over-invoiced sum of $25m USD (Twenty Five Million United State Dollars) which can only be claim by a foreigner. This fund came as a result of over-invoiced cost of the Rehabilitation and Renovation of Passport Immigration Offices in Lagos, handled by a German Contractor WOLFGANG POHL ENGINEERING GMBH, GERMANY; and after receiving payment, the left over could only be claim by an alien citizen. Hence, I want you to make this claim so that the fund could be release to your chosen account abroad where I will join you for onward disbursement. I have all the necessary certified back-up documentations that will prove you as the ownership of the fund. You will be receiving 35% of the said fund for your assistance, 60% will be mine as the initiator of this business while 5% will be use for any expenses that may be incur as this transaction progresses either from telephone bills or fax messages. As soon as you receive this message, indicated your interest by sending me your telephone and fax number for effective communication.I look forward working with you. Best regards, MR. ANTHONY ELUMELU MD (STB).


Date: Sat, 09 Sep 2006 16:11:06 +0200 From: "flroda vincent" <vincent_florla@web.de> Add to Address Book Add Mobile Alert To: vincent_florla@hotmail.no Subject: FOR YOUR URGENT ATTENTION FOR YOUR URGENT ATTENTION

BARTHOLOMEW R MUTIE Sir i personally decided to put in write as below,the full details of this business proposal that i have been trying to explain to you.I have a re-profiling amount in an excess of US$78M, which i seek your partnership in accommodating for me.I am willing to give out 25% of this total sum to you for your quick assistance and partnership,70% for me and while 5% should be set aside for reimbursement of any unforeseen expenses we both might incure in the cause of this transaction.

However,I sincerely seek your confidence in this transaction,which I am proposing to you. My name is Bartholomew Mutie, I am the personal assitance to the former president of Republic of Liberia (president Charles Taylor). President Charles Ta ylor decided on the 11th of August to go exile in a neighboring country Nigeria to seek asylum.Based on these developments,his various foreign bank accounts have been frozen and some are still under serious investigation. But in the light of all these happenings, president Charles Taylor was able,through the help of some loyalist succeeded to secretly move the sum of US$78M,on my name as the owner to a private security company vault in nigeria where the final crediting is expected to be carried out later, but resently he has just been arrested and taken away. you can read more on CNN news of march 30,2006.http://www.cnn.com/2006/WORLD/africa/03/29/taylor.nigeria/index.html. All the depositing documentss of the above fund were on my name and they are still in my possession,what i need from you is to stand as the beneficiary of the above quoted sum and i will arrange for the documentation which will enable the security company transfer/wire the fund to your bank account.

I have decided to do this only with you and use this sum to relocate to european or american continent and never to be connected to any of president Charles Taylor's conglomerates. This transaction can be concluded within 2 weeks.My question are:-1. can you handle this project? 2.can i give you trust? 3.can you keep this business as very confidential? 4.If you can sponsor this transfer, is 25% acceptable to you, as your commission? REPLY TO MY PRIVATE EMAIL ADDRESS:Consider this and reply as soon possible to (my private email address)barthholomewmutie@aim.com, so i can give you more clear explanations details and information about this transaction. I will also need your direct telephone and fax number for easy reach. Finally,it is my humble prayer that information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Please i need you to send me your telephone number so i can give you a call immediately for more dis cusion. As soon as i get your positive response, i will send you more information to you. Best regard Mr.Bartholomew mutie. below is my contact email address (barthholomewmutie@aim.com)


Date: Sun, 10 Sep 2006 00:31:26 -0300 (UYT) From: "mikebello01@adinet.com.uy" <mikebello01@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: FROM: MIKE BELLO. FROM: MIKE BELLO. CHIEF AUDITOR MINISTRY OF FINANCE. FEDERAL REPUBLIC OF NIGERIA.

Dear Friend,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.I am Mike Bello CHIEF AUDITOR MINISTRY OF FINANCE, FEDERAL REPUBLIC OF NIGERIA.I got your information when I was searching for a reliable,honest and trustworthy person to entrust this business with.Iwas simply inspired and motivated to pick your contact from the many names and lists in the website. I wish to transfer the sum of $14,300,000.00USD(Fourteen Million Three Hundred Thousand United States Dollars only.into your personal or company`s bank account.

This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRY OFFINANCE FEDERAL REPUBLIC OF NIGERIA to some foreign firms. This DEAL was deliberately hatched outand carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director andthe Secretary. It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleive in the non-stable and sporous political nature of this sub-region.The original contractors have been duely paid by the Central Bank of Nigeria. This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.I intend to pay out this fund now as the organisation is winding up its activities.

Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. I have however agreed,as the account owner in thisdeal to allow you 40% of the entire sum as compensation, why 55% will beheld on trust for me while 5% will be used to defray any incidentalcharges and cost if any.

Upon the receipt of your information, the certificate of job completion of one of the contracts will be issued to you for the transfering of the fund to yournominated account without delay.As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business.

We hope to retire peacefully and lead a honourable business life afterwards.There are no risks involved.

REPLY ASAP.

With regards. MR Mike Bello


From: "Colman koroma" <colmantkoroma@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 10 Sep 2006 20:58:51 -0700 Subject: From : Colman Koroma

Email : colmantkoroma@zwallet.com <http://us.f354.mail.yahoo.com/ym/Compose?To=colmantkoroma@zwallet.com&YY=32877&order=down&sort=date&pos=0&view=a&head=b>

The President,

REQUEST FOR ASSISTANCE -------------------------

I am Colman Koroma from Sierra Leone. I am the son of late Dantata Koroma the former chairman/board of director or Sierra Leone Diamond Milling Cooperaton.

During the war in my country my father was shot by the rabels of Foday Sankoh of the capital city, Free Town. After his death, my mother escaped from the country.

As a result of my discrete search for a reliable Foreign Partner, I am delighted to you based on a profile conviction about your experience in offshore investment program, Which I got from chambers of commerce and industry here in Spain.

I now decided to write you that I need your assistance to help me invest my money in yuor country. Infact, I left my country with a reasonable amount of money which belongs to my late father. I managed to leave my country with the sum of(US$35M),Thirty Five Million US Dollars, Which is here in Europe as well.

Hoping that you will respond to my call to assist me in investing this money, Because I am totally ignore of investment and I was in school when the war broke out in my country.

20% of the total sum is mapped out for your assistance,cooperation and any miscellaneous expenses that we incur during the process of transferring this money to your country. Moreover it is risk free in this transaction, I am presently 25years of age and should not safekeeping till I am convinced that you can accomodate the money.

The bottom line is that we need to meet in Spain to arrange on the relocation of the fund to your country.

Please give me a contact as soon as you receive my message to enable me finalize with security company where I deposited the money.

Best Regards, Colman Koroma.


From: "george path" <george_path74@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM GEPRGE PATH. Date: Sun, 10 Sep 2006 18:16:57 +0200 Dear Friend.

Attention Please,

I am Georg Path, the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S 18.4M (Eighteen Million,Four Hundred Thousand United States Dollars). As it may interest you to know, I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist, and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills, while 50% will be for me. Please, you have been adviced to keep "Top Secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.

I look forward to receive your phone and fax numbers for easy communication,

Yours faithfully,

George Path.


From: "MR JAMES SILAS" <jamesilas@excite.com> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Date: Sat, 2 Sep 2006 15:06:35 +0700 Subject: BUSINESS ASSISTANT DEAR SIR, With due respect and humility I send you this mail. Please I am indeed sorry bothering you. Permit me a brief intoduction . I believe that on the basis of such introduction you would understand the purpose of this mail. I am a professional financial advisor on offshore and real estate investment, portfolio management with a private finance and security company in Thailand. My company work for expatriate community here in Bangkok, Thailand. One of my client , Mr. Lee Kok Wai, a Singaporean business man deposited the sum of Sixteen Million, Eight Hundred thousand United States Dollars (US$16.8M) with our company . It was deposited as family treasures. But sadly and unfortunately, Mr. Lee Kok Wai lost his life in the deadly Tsunami of December 26th 2004. Ever since no close relative or next of kin has come forward to claim the money deposited with us. Therefore, My colleague and I, who are the direct fund managers have decided to move/transfer this fund into a nominated foreing account, for future investment. To this regards, I seek your assistance and co-operation . 1. I will arrange for the deposit certificate to be changed to your name, 2.I will issue to you a Transfer Authorisation of the Consignment, 3. Afterwhich, you will transfer the money to your private accounts. 4. You will later on assist us in investing the money in a lucrative business. You should be rest assured that no one will question it because all financial deposit Cerificates and transfe r authorisation pass my desk for final approval To facilitate a smooth deal, we have agree on the followng :1. 30% of the money for you as reward , 2. 5% For expenses on hotel , flight tickets and any other, 3. While, 65% shall be for us {My colleage and Me}. For further details , send to me : 1. Your mobile phone number, 2. Your direct fax number , this will enable me fax to you the documents concerning the consignment. This is a sensitive and private business, The knowledge of which should be restricted , therfore do not dicsuss it with a third party . Do not fear, it is not terrorist or drug money. I thank you in advance for reasoning with me. I look forward to your favorable reply. Yours sincerely, JAMES SILAS .


From: "Miss Vivian Augustine" <vivian@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 30 Aug 2006 21:34:11 +0000 Subject: try and get back to me Dear Sir, I know this email might be a surprise to you but it will be your decission after going through it to assist me or not but whatever be your decission,just know i am only asking for your assistance.I inherited an amount of money from my late father,I wrote you in order to solicite for your help and assistance with hope you will understand my situation. My name is Miss Vivian Augustine.I am 23 years old from the republic of Liberia in west Africa,now seeking refuge in Dakar Senegal under the Unite Nation High Commission For Refugees (UNHCR).My late father Dr.Augustine Nelson,was the managing director J & D Oil company in MONROVIA Liberia. But he was killed along side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed.

However,after their death and burial I managed to escape with a very important document of ( US$4.2m.) Four Million two hundred thousand U.S Dollars,this document indicated me as the Next of Kin .Meanwhile,I am saddled with the problem of securing a TRUST WORTHY foriegn personality or an organisation to help me transfer the money over to his country with the intention of investing it in a business under his directives and supervissions,because I have no knowledge of investment.

Please if you are so kind as to assist me I shall send to you all informations for your confirmation regarding the financial house where the fund was lodged. I am giving you this offers as mentioned with every confidence on your acceptance to assist me as your daughter and manage the money in my behalf untill such a time I am able to stand on my feet.I will be happy to hear from you. God Bless you as you consider my plea.

Vivian


From: "Halbert J. Delmar" <halbertjdelmar@netscape.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Urgent Message Date: Sat, 9 Sep 2006 11:54:37 +0200 Request For Assistance.

You may be surprise to receive this letter from me, since you don't know me personally, I got your contact from the Nigeria internet directory chambers through my quest for a reliable person to confide with, I am Halbert Juma Delmar the first son of Joseph Erasto Delmar who was recently murdered in a land dispute in Zimbabwe.

I am writing this letter to request your assistance and confidentiality to handle a transfer of fund into a Foreign Country and I decided to write you,my late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe, for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority. Before my fathers death, he has taken his fund to Europe and deposited the sum of Thirty six Million United State Dollars ($36million)with a Security and Finance Company as if he foreseen the looming danger in Zimbabwe. This money was allocated for the purchase of new Machinery and chemical products for Agro allied farm and for the establishment of new farms in Lesotho and Swaziland.

These land problems arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers, and the blacks vehemently condemned the "modsoperandi" adopted by the government. This resulted to rampant Killings and mob action by the war veterans and some political thugs,precisely more than three thousands(3,000)people have so far been killed.Heads of government from the west, especially Britain and United States have voiced their condemnation of Mugabe's plans. Subsequently, South Africa Development Community ( S.A.D.C) has continuously supported Mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to transfer my father's money into a foreign Country.

As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign partner where this money could be transferred to without the knowledge of my government who are tactically freezing our family's wealth and South Africa government seem to be playing along with them. I am faced with the dilemma of investing this money in South Africa for the fear of encountering the same experience in the future, since both countries have the same political history.

More so, The South Africa Foreign Exchange policy does not allow such investment, Hence I am seeking for political asylum in Nigeria from where i am presently communicating with you this message now. As a business person, I wannts to entrust my future and that of my family into your hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter.

For your assistance,we are offering you 15% of the sum, 80% for me and my family, while 5% will be mapped out for any expenses that we may incurred during this transaction.We wish to invest our money on commercial properties based on your advice.Finally, I will demand for a total assurance and sincerity on your part when the fund gets to you in your country.

If this proposal is accepted by you, please confirm by sending me an email on my safe and more secure email address at

halbertjumadelmar@hotmail.com

You can also call my private number at 002348060476018 for further discussions.

Please also includes your telephone number for mutual contacts and discurssions.

Thanks and God bless you. Awaiting your urgent response.

Sincerely , Halbert Juma Delmar.


From: "lamin sarr" <laminsarr@lycos.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: LAMIN SARR Date: Mon, 11 Sep 2006 14:09:59 +0200 My name is Lamin Sarr ,twenty years old from the Republic of The Gambia,my father is the former Chief of Defence Staff in my country,I kwow this letter will be very strange to you,but please keep it very confidential for my own safety. My main reason of writing this letter is to seek for a confidant who will assist me ,Recently in my country my father was detained and locked up for some problem with the President and I never know what the result might be,for this reason and some secret between me and my father,i have manage to leave the country,presently now I am in Europe where my father has a huge deposit of money,already i have visited the bank and i have made all neccesary confirmation,but my problem now is that i want to leave the country i am right now because i know they might trace where the money is,the assistance i need is someone i will transfer the money into his name and i wll go into joint investment with the person with the money so that i can continue my life.Please either you are willing or not to do this great favour,please keep this letter confidetial for my safety,I will be waiting to hear good response from you.I can also be contacted on laminsarr86@hotmail.com. bye for now, lamin sarr


 

Date: Mon, 11 Sep 2006 06:29:16 -0600 (MDT) Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIP From: "David Coles" <davidcolesunit@yahoo.com> Add to Address Book Add Mobile Alert

Dr.David Coles Private E-Mail: davidcoles8@myway.com

Dear friend,

REQUEST FOR URGENT BUSINESS RELATIONSHIP. STRICTLY CONFIDENTIAL.

Firstly, I sincerely apologize for breaking into your privacy, however I have decided to contact you through this medium due to the urgency of this proposed business transaction. I got your contact over the Internet during my search for assistance in this mutually beneficial business Transaction.

I must first solicit your strictest confidentiality in this transaction.

This is by virtue of its nature as being utterly CONFIDENTIAL .

Though I know that a transaction of this magnitude will make any one apprehensive and worried, considering the fact that we have not met each other before,but I am assuring you that all will be well at the end of the day.

I am Dr.David Coles an Accountant by profession and also a Director in the Nigerian Petroleum Development Corporation (NPDC). Right now I am presently the chairman of the Contract Awards/Review and Payment Approvals committee of the Nigerian Petroleum Development corporation .

My colleagues and I are presently looking for a very reliable and God-fearing person to handle a highly confidential business transaction for us, which involves the transfer of a huge sum of money to a foreign account requiring maximum CONFIDENCE.

My colleagues and I are top Officials of the Federal Government Contract Review and Award Panel. Our duties include Evaluation, Vetting, and Approval for payment of Contract jobs done for the N.P.D.C etc.

In order to commence this business we solicit for your assistance with the transfer of the said funds into any bank account you will provide for this business.

The source of these funds is as follows: In the last quarter of 2005 this committee was mandated to review and award contracts to the tune of over US$400 million US dollars to a group of five firms for the supply,construction and installation of Oil Pipe lines in Warri and Port Harcourt Environs.

During this process my colleagues and I decided and agreed among ourselves to deliberately over-inflate the total contract sum from US$400 million to US$416 million with the main intention of sharing the remaining sum of US$16 million amongst ourselves.

The Federal Government of Nigeria has since late last year approved the sum of US$416 million for us as the contract payment, and the sum of US$400 million has also been paid out to the foreign companies concerned as contract entitlements for the various jobs done, but since the companies are entitled to US$400 million dollars only, we are now left with US$16 million dollars balance in the account which we intend to disburse amongst ourselves quickly, but by virtue of our positions as civil servants and members of this panel, we cannot do this by ourselves,as we are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names while still in Government service, making it impossible for us to acquire the money in our names right now. Consequently, I have therefore been delegated an overseas partner into whose account we would transfer the sum of US$16 million. Hence I am writing you this letter.

My Colleagues and I have agreed that if you or your company can act as the beneficiary of these funds on our behalf, you or your Company will retain 20% of the total amount (US$16 million), while 60% will be for us (OFFICIALS)and the remaining 20% will be used in offsetting all debts/expenses and Taxes incurred both local and foreign in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous.In return we demand your complete honesty and trust.

You must however NOTE therefore, that this transaction will be strictly based on the following terms and conditions as we have stated below;

a) Our conviction of your transparent honesty and diligence. b) That you would treat this transaction with utmost secrecy and confidentiality. c) That you will not ask for more share or try to sit on the funds once it is under your custody, or any form of blackmail. d) That upon receipt of the funds you will release the funds as instructed by us after you have removed your share of 20% from the total amount.

Please, note that this transaction is 100% safe, legal and risk free and we hope to conclude this transaction 7 bank working days from the date of receipt of the necessary requirements from you. We are looking forward to doing business with you and solicit your Total Confidentiality in this transaction. There is no cause for alarm. I give you my word that you are completely safe in doing business with us.

Transactions like this have been successfully carried out in the past by most Government executives.

Here in my country there is great economic and political disarray and thus looting of public funds and corruption is rampant and the order of the day amongst high ranking government officials, thus explaining why you might have heard stories of how money is been looted out of Nigeria most especially by our past Presidents and present serving governors, they are doing it for their own selfish interest while we are doing it because we have to secure a good future for ourselves and our families, so that when we retire from active service we do not languish in poverty.

Presently we are grossly underpaid as compared to our counterparts in the western world, and we the civil servants make the whole money for the country, yet we are not been paid well. My country is blessed with so many natural resources but the revenue from these are being embezzled on a daily basis by those in the corridors of power without a thought for others, we cannot seat down and watch them loot everything while we go hungry,so we have made up our mind to also get what we can now.

You can also read more of our corrupt and greedy leaders from this web address; http://www.vanguardngr.com/articles/2002/viewpoints/vp502102005.html

Please acknowledge the receipt of this letter using the above email address: davidcoles8@myway.com

I will bring you into the complete picture of this pending business transaction when I have heard from you and also receive your confidential telephone and fax numbers to enable me fax to you all necessary information you need to know about our pending business transaction. I will also forward to you copy of my International passport so you know whom you are dealing with.

Your urgent response will be highly appreciated to enable us still transfer the funds under this Second batch of payment for this financial quarter of the year 2006.

Thank you and God Bless. Yours faithfully, Dr.David Coles

N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS 100% LEGAL AND COMPLETELY FREE FROM DRUG MONEY OR MONEY LAUNDERING. THIS IS A COMPLETE LEGITIMATE BUSINESS TRANSACTION.


From: gdavid@ivenus.com Add to Address Book Add Mobile Alert Subject: MRS GRACE DAVID Date: Tue, 12 Sep 2006 20:57:11 +0100 (BST) I am Mrs. Grace Khan from United Arab Emirates. I am married to DR. David Khan who worked with the embassy of the Democratic Republic of Congo for seven years before he died in the year 2000.We were married for eleven years with an only child. He died after a brief illness that lasted for only four Days. Before his death we were both born again Christians.

Since his death I decided not to re-marry or get another Child outside my matrimonial home which the Bible is against. My late husband left me wealth totalling four million six hundred thousand United States dollars ($4.6) which is in a finance house.

Presently my husbands family that killed my late husband is after my only son√ɬĘ√Ę‚Äö¬¨√Ę‚Äě¬Ęs life, I am incapacitated because of my lingering stroke sickness that I was plagued with by my late husbands family. I want a church/Xian family or any serious foreigner that will take my son to their custody until he is matured to handle his late fathers funds. I am ready to handle you over the documents of the funds and have them transfer into his/her account for the upkeep of my only son and you will be rewarded with reasonable amount 50% percent from the funds for your Goodwill, while the remaining fifty percent you deposit Directly in a foreign bank with my son name or as you may suggest otherwise. Thank you for your assistance and understanding to Dying mothers wish. Best Regards, Mrs Grace David


From: "mr.daniel_uduma mr.daniel_uduma" <mr.daniel_uduma@mail.ru> Add to Address Book Add Mobile Alert To: mr.daniel_uduma@mail.ru Subject: Hope To Hear From You, Date: Tue, 12 Sep 2006 14:00:45 +0400 From General accountant kumasi timber production Company in Accra. Please Sir accept my apology for emailling you. Although we never met before.I am Mr Uduma Daniel the General accountant kumasi timber production Company here In Ghana. I need your assistance to transfer the amount of $9.6milliondollars which was made from the company. We use to deposit the money into the company account after the general accounting. Unfortunately, we hard a fatal accident while going to the bank for the Deposit which lead to the death of my company director who was in thesame car with me.After the incident i was able to Deposite the fund in an escrow account,and i was the only person that knows were the money was deposited because is a deffrent account. Please I want you to help me stand as my foreign beneficiary to transfer this fund into your foreign account after the transfer we will come over to discuse exactly how it could be invested. Thanks, Hope To Hear From You, Mr.Uduma.


 

From: "Malik Abdul." <mabald.uilk@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Tue, 12 Sep 2006 11:13:24 +0800 Subject: Looking Forward To Hearing from You Dear Sir/Madam,

First and foremost I would like to apologize for infringing on your privacy by sending you an unsolicited email, I decided to contact you via an email to get us acquainted since it is a safer way of private communication. If you must know, I came about your contact information through a chamber of commerce and industry directory on the Internet while trying to locate any link to my deceased client.

I am Dr. Malik Abdul a personal account adviser/officer to a great late industrialist who has an account in one of the top banks here in Malaysia. It has been four years now since he died in the year 2000 without a written or an oral will to the best of my knowledge from information I gathered via his attorney here in Malaysia and since then nobody has operated on his account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing since the bank has been sold on Monday, 19 September 2005 to another bank and the management of the bank are now ready to release the fund to any foreigner who has the correct information of the account before fully handing over the management to the new bank. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary. My investigation through the National immigration department proved to me as well that he was single as at the point of his entry into Malaysia. As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give you immediately, if you are interested to do this business with me.

Firstly, before I will disclose the said amount to you, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new bank account immediately to receive this money, even an empty bank account can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing that you will never let me down either now or in future. As soon as I hear from you, and upon your strong assurance that you will not let me down once the fund goes into your account I will then start to process the transfer of the fund to your account without further delay.

If interested contact me urgently for further details. Yours Faithfully,

Dr. Malik Abdul. Kuala Lumpur, Malaysia.


From: lindamike20072@universia.net.mx Add to Address Book Add Mobile Alert Date: Tue, 12 Sep 2006 06:02:35 -0700 Subject: REPLY To: Dear Sir/Madam, This mail may come to you as a suprise but it is intended to reach you and bring good tidings to your business and family.Before going futher to introduce my purpose of contacting you,it is only appropriate to introduce myself.I am a Director-General in the Federal Ministry of Miniral and Energy in the Federal Republic of Nigeria. I am 56years of age married with three children and will be going on retirement soon after 30years of service.

This business involves US$30,000,000,00.which i want to introduce to you and it emanated from over-invioced contract executed on behalf of my ministry by foreign contractors.The original contract awarded by me was US$115,000,000,00 which i over-invoiced to the tune of US$30,000,000,00 for my future retirement and the actual contract value has since been paid to the foreign contractors leaving me with the extra US$30,000,000,00.for my retirement plan.I have decided to contact you because i need a reliable person who can help me invest this accrued sum of US$30,000,000,00 into a profitable foreign venture because as a civil servant and also because of the position i occupy,I am not allowed to own foreign accounts or

investments.Although,I am highly placed but poorly paid hence i need this investments for the future of my family after years of meritourous service to my ministry hence i want someone who can confidentially invest on my behalf into a profitable business such as real estate for a brighter future.

To do this,I will register you as a foreign contractor in my ministry in category A of foreign contractors and make an application for payment in your favour which i will approve for payment into the beneficiary account for the sum of US$30,000,000,00. Once the money is transfered, you will be legally entitled to 30% of the US$30million for all of your assistance, while 70% will go for my investments. Meanwhile, please send me your confidential telephone and fax so that we can speak and communicate to know ourselves better considering the amount of money involved while you can contact me with my confidential Email: jim_mark51@yahoo.com

When dailing, please dail your international dailing code followed by my number because i do not go through exchanges for strict confidentiality.Finally, I strive for the commitment to operate only on high standards of intergrity and honesty and i need thesame comittment to this transaction from you and if however you are not intrested,I plead with you in the name of God to kindly destroy this mail due to my position and personality in service. Thanks for your anticipated co-operation. Remain Blessed, Dr James Martins


Date: Wed, 13 Sep 2006 10:51:15 +0100 From: adams_award@nekto.com Add to Address Book Add Mobile Alert To: adams_award@nekto.com Subject: Get back to me

Hello My Friend,

I am Mr.Adams Stmichael an accountant with Eco Bank Cotonou republic of benin. After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Ten million, six hundred thousand united state bills(us10.6m) into your account. This fund resulted from the death of A prosperous businessman and a foreign contractor to an oil Development Company here in Cotonou. Mr. A. Frederick citizen of your country.

He had in our Bank the sum of us$10.6m in a domiciliary account. He named his wife, as the next of kin.Unfortunately, two of them were involved in a motor accident. Effort had been made by the management of my Bank through Your Embassy in Cotonou to contact any of the deceased relatives but to no avail, as we were made to understand that the couple had no child owing to the skeletal information available to the Bank, it has so far been impossible to reach any of the relatives.

The option left for the Bank management is to declare the deceased account dormant and revert the fund to trading on behalf of and in the interest of the Bank in order to avoid this development, my colleagues and I now seek your permission to have you stand as a distant relative to Mr. and Mrs. A. Frederick so that the funds will be released to you. All documents and proofs to enable you get the funds will be carefully worked out on our receiving your consent to this proposal, we would immediately obtain for an order of mandamus from the Federal High court of justice on your behalf recognizing you as a bonafide relative to the deceased and subsequent apply for the release of the funds to you as the beneficiary, through the central Bank of Benin.

Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before contacting you To this effect my colleagues and I have agreed to compensate you with 25% of the total sum of US$10.6m for your kind assistance i.e. provisions of a nominated foreign account to accommodate the fund for us.

As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.

Best regards, Mr.Adams Stmichael.


 

From: "Miss.Sandra Mendes" <sandra1mendes@message.com> Add to Address Book Add Mobile Alert Date: Wed, 13 Sep 2006 10:35:21 +0100 Subject: Miss.Sandra Mendes Dear, Good morning to you and how are you getting on?.I do hope that you are catching up with the goodies of the day in full.Mine here is very hot and like you know we are living in the refugee camp here in Dakar Senegal. In this camp we are only allowed to go out only on Mondays and Friday's of the weeks. Its just like one staying in the prison and i hope by Gods grace i will come out here soon.We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is Rev Godwin Alfred who is the pastor of the (Christ The King Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money which he used my name as the next of kin,the amount in question is $3.5M(Three Million five Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favourite language is English but our language is french but i speak English very fluently.Reply me this email and I will give further details. telephone urgent as soon you recive the massage for more details and keep it confidetail sandramendes@sunumail.sn my mother is sending her greetings to you and your family.call us urgent for more detai

Thanks yoursson,

Miss.Sandra Mendes


From: "alice lacson" <l_alice16@hotmail.fr> Add to Address Book Add Mobile Alert Subject: From: MisS ALICE LACSON Date: Wed, 13 Sep 2006 16:34:30 +0200 From: MisS ALICE LACSON Dearest, Compliment of the day, I'm MisS ALICE LACSON from sierra-Leone. I picked interest on you after glancing through your short profile; I deemed it necessary to disclose this important issue. I lost my father during the rebel attacked in 2004.Before his death, he had an account with a bank here in Cote d'Ivoire, where he made a deposit of US$10.5 Millions Dollars. This money was for the purchase of cocoa procession machines and development of another factory, unfortunately he did not meet his target before his untimely death. Why I contacted you, due to the agreement he had with the bank during deposit, I've been denied total access to the money, the bank Manager told me precisely that the money was deposited in a suspense fixed account with a clause attached to it for onward transfer into a foreign account. That the bank will follow the agreement written and signed by both (the bank and my father). I was advised to look for a foreign account where the money can be transferred before I can have access to it. Since security here cannot be guaranteed besides, I've lost my father, I hereby ask you to do me a favour by standing as my late father foreign business partner and the beneficiary of the money to enable the bank effect the transfer into your account. I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production, please if you are willing to assist me and my only brother kenneth, indicate your interest in replying soonest. Thanks for your anticipated co-operation, Yours Sincerely, MisS ALICE & kenneth


From: "AHMED MUSA" <ahmedmusa247@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 13 Sep 2006 16:37:30 +0000 Subject: PLS I NEED YOUR HELP Dear Sir,

I am Mr Ahmed musa, from Sudan ,I am 23 years old and presently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce. I would Honestly want to seek for an immediate assistance from you, I have $15.5 Million US dollars belonging to my late Father Mr Adam musa, who was held bondage by the Rebels during the crisis and was letter killed.

I and my Mother ran to Dakar-Senegal when we Discovered danger to our life , until the death of my beloved father he packed the above mentioned Amount in Finance House for safe keeping i have every Documents regards the transaction I have contacted the Finance House and confirmed them about the money/inheritance by me as next of kin,

And i want to investing the money in your country and however needed a Foreigner who is capable of giving adequate assistance to me and my Mother, by the way of clearing the money from the Finance House and then after forwarding it to your Account for investments. I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest.

THANKS Ahmed musa.


From: "Mr. Thomas Rhodes" <thomas_rhodes009@terramail.com.sv> Add to Address Book Add Mobile Alert Subject: Attn: Fund Beneficiary Date: Mon, 11 Sep 2006 16:18:43 +0100

The information contained in this E-mail and/or attachments may contain protected health, legally privileged, or otherwise confidential information intended only for the use of the individual(s)concerned. If you, the reader of this message, are not the intended recipient, you are hereby advised to contact me for more detailed explanation

Attn: Fund Beneficiary,

I am Thomas Rhodes, The Executive Director Diplomatic Delivery Department of the African Development bank ,This is to inform you that my office has taking over all International Money transaction originated from all parts of African country due to the miss appropriation of fund by some corrupt officials of the apex and commercial banks and exccesive demand of upfront payment by some officials of commercial and apex banks,How ever your Name is among two other Names short listed for fund delivery in your country through a diplomatic means,The money would be concealed in metalboxes and could be labeled as your personal belonging so as to obtain full diplomatic immunity coverage to ensure a hitch-free delivery,You are therefore advised to contact my office as soon as you receive this mail for more detailed information. The mode of operation:

1, You are to inform me the name of your nearest International airport to enable us enroot the diplomatic tickect correctly and also mail us first and second page of your international passport or any other Identification as we shall also forward copy of the diplomatic passport to you for Identification on his arrival in your air port.

2,Upon confirmation of your readiness in receiving your money we shall start processing necessary documentation as regard the safe delivery of your fund to you in your country and the keys of the boxes including the fund delivery document which would be secured in your favor.Most importantly the Certificate of claims which indicates that you are the beneficiary of this fund as contract payment,lottery winner or Inherited money(next of kin) which is already with us would be sent to you. Up on the confirmation of this mail I will give you more information.

Thomas Rhodes

Executive Director, Diplomatic Delivery Department, African Development bank, London lesion office 25 Dowgate Hill London EC4R 2SB Tel:+44-7821157007


To: tgross@svbizlaw.com Subject: Transfer Notice From: "Dr John Henry" <ziad_sd@hotmail.com> Add to Address Book Add Mobile Alert Date: Sat, 23 Sep 2006 19:48:49 +0200 (CEST)

Attn:Sir/Madam,

My sincere greeting to you,I am Dr John Henry,Payment Officer,CENTRAL BANK OF NIGERIA(CBN). Well Sir , l came across to your contact through a foreign business consultant on my request for a foreign partner ,l thereafter decided to intimate you with this request as l wish you will be of a great help.

Although, I do not know you from Adams but I do hope you will be a God-sent to me for a noble assistance towards helping me to secure the sum of US$28 Million into your account for safe-keeping,which l have perfectly make every arrangement to move this fund out of Nigeria for our mutual benefit,As soon as you indicate your willingness to assist me,l shall offer you 25% of the total fund to be transfered into your nominated bank account. Kindly indicate your willingness by sending me your urgent reply so that l shall commence action lmmediately,l shall meet you in your country for an investment plan through your assistance and your advice as soon as the fund transfered to your account.

Thanks and God bless you.

DR John Henry.

PAYMENT OFFICER,CENTRAL BANK OF NIGERIA (CBN).

Email:(drjohn_h111@yahoo.com)


From: "Mrs. Aisha Mohammed" <mrsshmhmmd@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 23 Sep 2006 11:00:28 -0800 Subject: business associate partner ( your urgent reply ) From: Mrs.Aisha Mohammed.

Attn: The Managing Director

Before I proceed, may I humbly introduce myself to your good self, My Name is Mrs. Aisha Mohammed, an Iraqi refugee, my late husband was one of the personal aid to the former president of Iraq who was overthrown out of power by the American Government prior to the last serious crisis that is still ravaging in my country which led to the misfortune and overthronement of former president Saddam Husseinís bloody government and also affected my late husbandís position as the personal aid to the then president Saddam Hussein. Before the death of my late husband, he was able to move some huge amount of money out of Iraq to Thailand for safety and also brought I and my only Son Musa to Thailand to safeguard our lives and to inherit the deposited fund which amounted to the sum of USd11Million$. The funds were originally gotten from my late husbandís proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact who moved the funds from Iraq to Thailand through a diplomatic channel and deposited the funds in a safe deposit company here in Thailand. I have decided to contact you because I am interested in investing the funds in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction. In view of your participation, I am ready to give you a good negotiable percentage for your assistance, or better still commit it into viable Joint venture projects, be assured that you stand no risk of any kind as the funds belongs to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment. However, upon your acceptance to work as my partner, you can contact me with my private number or e-mail for more details. I am here with my only surviving son Musa, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here and after, please include you private contact telephone number and private e-mail when replying.

Yours Sincerely. Mrs.Aisha Mohammed


From: "LORITA CESSAY" <locessay2005@hotmail.com> Add to Address Book Add Mobile Alert Subject: From:Miss.Lorita Cessay Date: Thu, 28 Sep 2006 02:56:53 +0000 From:Miss.Lorita Cessay Accra, Ghana.

Good day and how are you today? I hope fine. Permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am about to tell you. I'm Lorita Cessay (18years old) from Cote d'Ivoire, and the only child of Late Mr. & Mrs. Aldouf Cessay. My father was a very wealthy cocoa merchant here in Cote d'Ivoire. He was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i was a baby. Before the death of my father on May 2006 in a private hospital there in Cote d'Ivoire, he secretly called me by his bed side and told me that he has the sum of Nine million seven hundred and fifthy thousand United States Dollars USD ($9.750,000) deposited in a suspense account in one bank in Ghana. He told me that he used my name (Lorita Cessay) as the next of Kin to deposit the money. He then strongly advised me NOT to seek for assistance in the investment of the money from his lawyer nor any of his friend here but to seek for a foreign partner from any country of my choice (outside my country,Cote d'Ivoire ) that will assist me in the wise investment of the money.I have since left the money in the bank with the view of making use of it for investment purposes after my educational carrier.But as you may be already aware by now, my country (Cote d'Ivoire ) is presently at war caused by political crises.Rebels have already taken over the whole Northern part of the country and making efforts towards the capture of the commercial center of the country(Cote d'Ivoire), I am presently in Ghana,where the money was deposited by my late father and finally decided to take quick actions and have this money transferred out of the country Ghana that is why i need your urgent assistance to transfer it out of the country and I will use it for investment purpose like real estate management or hotel management Because of this i am honorably seeking your assistance in the following ways:

(1) To be my guardian and then assist me financialy to transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there parmanently. I am willing to offer you, 20 % of the total money as compensation for your assistance. Please let me know if you feel the percentage i offered is not ok by you.As soon as i recieve your full assurance and corporation,I will then give you the bank contact information and then tell them to transfer the money into your account as i want to come over to stay with you parmanently. You shall then be giving me information on when the transfer will be over. I shall send my picture to you and shall also need yours too. Please no matter what your decision may be, I beg you to reply me on my email address (smilingloricee88@yahoo.co.uk)

Thanks and God bless you. Sincerely, Miss. Lorita Cessay.


From: "lebork immed" <lebork_immed08@hotmail.com> Add to Address Book Add Mobile Alert Subject: reply me fast. Date: Tue, 10 Oct 2006 23:50:00 +0000

I am LEBORK IMMED, personal Assistant to the Branch Manager of Bank Of Africa (BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15 million dollars, and who is a customer to the bank where i work. He died in a Kenya plane crash2003. with his family during their vacation journey The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. You can view this site to know more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me. I will give you more details about the transaction when I receive your affirmativeresponse

Thanks and God bless. LEBORK IMMED.

[repeated above]


Date: Tue, 10 Oct 2006 21:54:44 +0200 (MEST) From: "glesie_wagdad@terra.es" <glesie_wagdad@terra.es> Add to Address Book Add Mobile Alert Subject: HELLO. Hello.

I am Miss Glesie Widada, 20yrs old, I am from Indonesia, the first child of Mr. & Mrs. Yohanes Widada, that lost their lives to Tsunami disaster, in december, 2004, which claimed many lives in Indonesia and around.

It will be sad to your knowing that my junior brother and I were the only survival in my family now. My mother, father and our little sister were victim of the Tsunami disaster, because they traveled on vacation, while my junior brother and I was in London, during that time of Tsunami disaster.

I am contacting you because this is exactly Six (6) weeks now my late father's bank notified us of the maturity of the funds £4,200,000.00 BP, he deposted with them.

Since then, my younger brother and I have made several attempt to redeemed this deposit but it was impossible for us. The bank required the presence of our Guardian or my late father's business partner, since it is an investment deposit, hence we contacted you.

Based on this, we cantact you for your human assistance to redeem this deposit from the bank. We will appreciate you to render us your assistance as the bank is looking forward to hear from us. If this interest you, get back to me as soon as possible with the informations: Your full name, residential address, phone and fax numbers and your identity.

We shall discuss other areas in our next correspondence.

Best regards, Miss Glesie Widada.


From: "Michael Chetam" <mchetam@atlas.sk> Add to Address Book Add Mobile Alert Date: Fri, 24 Nov 2006 00:26:02 +0100 Subject: From Mr Michael Chetam From Mr Michael Chetam Abidjan Republic of Cote D'Ivoire.West Africa

Dear ,

Permit me to inform you of my desire of going into business relationship with you, I got your name and contact from your country directory, please i need a trust-worthy person that will help me to transfer this money

I am Michael Chetam, the only Son of late Mr and Mrs Chim Chetam. My father was a very wealthy Gold Merchant in Monrovia the Gold Capital of republic of Liberia all in west africa my father was poisoned by his business associates while my mother died when i am little and my father took me so special because I am his only son.

Before the death of my father on 14th December 2005 in a hospital here in Cote D'ivoire, he secretly called me and told me that he has the sum of(USD $15 MILLION FIFTEEN MILLION U.S DOLLARS )which he deposited in a bank here in Cote D'ivoire.

He also made me understand that it was because of this money he was poisoned by his business associates while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of this Cote Divoire and invest it for me, my purpose of contacting you is for you to help transfer this money to your country before this people who kill my father will kill me too

I'm now hiding in a local place here and I will compensate you with 20% of this money if you help me to transfer the money to your account l hope you will not betray the trust i have on you because this money is my only hope in this life and you will also help me to come over to your country to continue my education while you will invest my own share of the money for me.

I can assure you there is No Risk involve the money is an inheritance from my late father

I am waiting to hear from you,

Michael Chetam 


From: "JEFF SIMONE" <infolink_03@bellsouth.net

To: idlala@yahoo.com Subject: Acknowledge Receipt Date: Sun, 26 Nov 2006 12:53:13 -0500 Dear Friend,

My name is Jeff Simone, I work in a bank Here In spain, I need your assistance in moving the sum of ELEVEN MILLION DOLLARS {$11,000,000.00} into your country. Funds are ready in account manage by me, On our agreement I will make you next of kin beneficiary of funds and Transfer The Funds to you, Or Send it to you through Diplomatic Logistics Service.(DLS) This is 100% free risk.

Kindly reply via below email address for further instruction on how to proceed. Email - jeff_simone1@yahoo.es

Regards, Jeff Simone.


More Money Transfer examples can be found on the following pages: 1  2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12

 

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