Money Transfer Scam E-Mails (3)

Scam Email Alert	A public service from the
Scam Email Alert	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 (3)

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:

From: "bullians&mother" <zuma_bullians111@ozu.es> Add to Address Book Add Mobile Alert CC: tgross@svbizlaw.com, smanion@svbizlaw.com Date: Sat, 21 Oct 2006 19:06:12 +0200 Subject: A trust worthy foriegn personality Zuma bullians&Mother know that this proposal might be a surprise to you but it as an emergency to our condition with my mother here in Cote D' Ivoire Abijan, Be bless as you help me and my mother to transfer and invest our money in your country.My name is Zuma Bullians. with My Mother from the republic of Sudan in Central Africa Dafur, now seeking for refuge in Cote D' Ivoire l under the(UNHCR)united nation high commission for refuge with my mother.

I got your contact during a desperate search here in Dakar for a possible investment transaction. My (late) father HON DR. ALMAMMY BULLIANS, who was the former ministre of finance and economy in Sudan before he was assasineted by the rebbles in the captal city of Khartoon 2003. And all our properties was totally destroyed. However, we managed to escape with some of my father's documents covering $18.500.000 Million dollars(Eighteen Million Five Hundered Thousand us dollars Only) which is presently deposited safely in a Bank here in Cote D' Ivoire Abijan West Africa on my name as the only son of the family and the next of kin.

The Bank have approved to transfer the fund deposited on my name but we are looking for a trust and reaible foreign partner who will assist us to transfer and inves the fund in his country. i was advice to live with my mother to dakar because i was the next target as the only son of my family. All the vital documents will be fax to you as our foreign partner who will recive the fund for the investment.

Meanwhile,we are saddled with the problem of securing a trust worthy foriegn personality to help us transfer the money and invest it in his country and into his possession pending our arrival to meet with him. Furthermore, we only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal, you will serve as the beneficiary of the fund on commencement of this proposed transactions.

You will send me and my mother a letter of inviation to enable us to get a visa and fly down to your country once the fund is been transfer to your country.i hope you will not betray me and my mother because this money is all our hope since my late fathe r died. I am giving you the offers as mentioned with every confidence on your acceptance to assist us, we have decided to invest 40% of the total fund based on equity participation in your company. Secondly, we shall also take 5% out for any miscelleneous expenses that may occure during the transfer.

Conclusively, i wish you send me a reply immediately as soon as you recieve this proposal so that we shall arrange on how this fund will be transfer to your country. On commencement,this transaction will take nothing less than 4 working days to be accomplished as the bank managment told me and my mother. All documents covering the fund are safe and intact with us here in Cote D' Ivoire Abidjan and also send me.

(1)your phone number (2)your fax number (3)your private email address so that i will contact you for more ditails

i will fax you all the vital documents to enable you to contact the Bank firm for the transfer.my mother is sending her greetings to you and your family. kindly keep this transfer seceret and confidentail between you and us . My mother is sending her greetings to you and your family my private email address zuma_bullians222@ozu.es.

Thanks, yours son, BULLIANS & Mother

Date: Mon, 23 Oct 2006 06:51:24 +0100 (GMT+01:00) From: "Mr Jeff Kerry" <mikesimon1@virgilio.it> Add to Address Book Add Mobile Alert Subject: URGENT MANAGEMENT.......23/10/2006 Mr.Jeff Kerry. Zulberg Closeoff Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa.

My name is Mr.Jeff Kerry, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner in particular and I am certainly sure that he is dead,because the the death was recorded by department of home affair and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account or provid existing account information where this can be transferred.

If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

You should send the a/c information as stated below.......together with your telephone nos. both Home, Office & Cell phone for easier & faster communication.

Bank Name........... Bank Address......... A/C Name.............. A/C Number............... Swift Code.................. Your Telephone................ Routing Number.................. State Country................

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 25% for your corporation.

I look forward to a favorable response from you through this my private email if you are intrested to do this business with me or you should try to call me on telephone for further details.

Yours faithfully & God Bless You.

Mr.Jeff Kerry.

To: info@svbizlaw.com Subject: LETS REACH A COMPROMISE From: "DR FELIX IBRU" <online_wit_felixibru@yahoo.fr> Add to Address Book Add Mobile Alert Date: Fri, 27 Oct 2006 22:48:06 -0500 NIGERIA NATIONAL PETROLEUM CORPORATION FROM THE DESK OF DR FELIX IBRU CHAIRMAN CONTRACT COMMITTEE. EMAIL:felixibru2@yahoo.com.

DEAR SIR/MADAM,

I AM DR FELIX IBRU CHAIRMAN CONTRACT AWARD COMMITEE OF THE NIGERIA NATIONAL PETROLUEM CORPORATION(N.N.P.C), FEDRAL REPUBLIC NIGERIA. SOMETIME LAST YEAR,OUR REFINERY WAS GENERALLY SERVICED AND MANY OTHER CONTRACTS WHERE AWARDEDIN THE OIL SECTOR, AFTER AN OUT BREAK OF FIRE,THERE WAS ASSISTANCE FROM THE I.M.F AND WORLD BANK AND OTHER FINANCIAL INSTITUTION FOR REFUBLISHING AND REPAIR OF DAMAGED EQUIPMENTS OF THE REFINERY AS A WHOLE.

DURING THIS PERIOD,A LOT OF CONTRACT WAS AWARDED TO SO MANY INTERNATIONAL CONTRACTORS.THE ORIGINAL CONTRACTOR HAS JUST RECIEVED THEIR FINAL PAYMENT PHASE OFF, LEAVING AN OUTSTANDING AMOUNT OF $37.7MILLION USD FLOATING IN THE FILES OF THE FEDRAL MINISTRY OF FINANCE UNCLAIMED,THIS IS AS A RESULT OF THE OVER INVOICING WE DID DURING THE AWARD OF CONTRACTS.

THIS CONTRACT HAS BEEN CERTIFIED OKAY;THIS SUM OF $37,7 MILLION (THIRTY SEVEN MILLION SEVEN HUNDRED THOUSAND DOLLARS) I WILL LIKE TO TRANSFER TO YOUR ACCOUNT, WHAT I WANT YOU TO DO IS FOR YOU TO PROVIDE ME WITH THE FOLLOWING INFORMATIONS.

NAME IN FULL: ADDRESS: PRIVATE PHONE NUMBER: COMPANY NAME AND ADDRESS :

AS THE CONTRACT AWARD CHAIRMAN, I WILL PREPARE DOCUMENTS WITH YOUR NAME AS A SUBCONTRACTOR WHO DID THIS JOB.AND THE FUNDS WILLS BE TRANSFERED IN YOUR COMPANY NAME OR PERSONAL NAME INTO YOUR ACCOUNT, FOR YOUR INVOLVEMENT AND COMPENSATION IN THIS TRANSACTION I WILL OFFER YOU WITH 40% OF THE TOTAL SUM AND 10% SET ASIDE FOR EXPENCES INTERNATIONALLY AND LOCAL IN THE COURSE OF THIS TRANSACTION AND 60% WILL BE FOR ME AND MY COLLEGUE.

MORESO, I WILL COME OVER TO MEET WITH YOU A DAY OR TWO BEFORE THE ARRIVAL OF THE MONEY INTO YOUR ACCOUNT TO TAKE CARE OF MY SHARE AFTER YOU HAVE TAKEN YOUR COMMISSION OF 40%. IF YOU WILL BE OF ASSISTANCE TO ME TO HAVE THIS MONEY TRANSFERED THROUGH YOUR ACCOUNT, WRITE ME BACK VIA THE ADDRESS I HAVE PROVIDED OR FEEL FREE TO ALL ME VIA THIS NUMBER FOR FURTHER EXPLANATIONS ON THE MODALITIES OF HIS TRANSACTION. NOTE:THIS TRANSACTION IS SMOOTH AND SECURED, AS ALL ARRANGEMENT HAS BEING FINALISED.

KINDLY ENSURE THAT YOUR TELEPHONE NUMBER AND FAX IS INCLUDED IN YOUR RETURN MAIL AND ALSO DO ENSURE THAT YOUR REPLY IS TO THE EMAIL ADDRESS GIVEN AS SHOWN ABOVE. THANK YOU AND GOD BLESS,I AWAIT YOUR URGENT RESPONSE. YOUR FAITHFULLY, DR FELIX IBRU. CHAIRMAN CONTRACT AWARD COMMITEE. NOTE:ALL RESPONCE SHOULD BE FORWARDED TO THE EMAIL ABOVE ADDRESS FOR EASY COMMUNICATION.

From: "nancy brooks" <nancybrooks209@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM MRS NANCY BROOKS(NATWEST BANK UK Date: Fri, 03 Nov 2006 15:47:43 +0100 Dear Friend,

In order to transfer out (USD 12.6 M) Twelve million Six Hundred thousand United States Dollars) from National Westminster Bank uk. I have the courage to ask you if you are capable,reliable and honest to assist us with this important business believing that you will never let me down either now or in future. I am Mrs. Nancy Brooks, the Chief Auditor of National Westminster Bank uk (NATWEST BANK). There is an account opened in this bank by Mr Andrea Smith and since then 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 would be forfeited for nothing.Andrea Smith a foreigner,and a miner at kruger gold co., a geologist by profession, lost his life on the 21st of April 2000, along with his wife, Maria and their children and even grand children in a plane crash. The AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo. Refer to the website below for more details:

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

He opened a non-residential U.S dollar bank account.Since then 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 12.6M) Twelve Million, six Hundred thousand United States Dollars.

I want to transfer US$12.6M,into a safe foreigners account abroad ,but I don't have any foreign partner. I am only contacting you as a foreigner because this money cannot be approved to any other person other than the next of kin to Mr Smith B.Andreas.I know that this message will come to you as a surprise as we do not know ourselves before now,We will then sign an agreement,but be sure that it is real and a genuine business transaction. I believe in God that you will never let me down in this proposed business. so please reply urgently so that I will inform you of the next step to take immediately.

I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a any reliable account of your choice where the fund will be safe. And I will fly to your country for withdrawal,sharing and other investments oppourtunities as well. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.I need your full co-operation to make this work, because the management is ready to approve this payment to any foreigner who has correct information of this account which I will provide for you later. Furthermore,with my position now in the office I can effect the transfer of this money to any foreigner's reliable account, which you can provide with assurrance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the ministries and foreign exchange departments. At the conclusion of this business, you will be given 35%of the total amount,65% will be for us, Lastly,if you are interested in assisting us in this transaction,kindly respond to my principal Partner Mr.Donald at (donald2brown@myway.com)

I look forward to your earliest reply. Mrs.Nancy Brooks

PLEASE DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBER WHILE REPLYING THIS LETTER FOR EASY COMMUNICATIONS

From: "Dr.Willison Van" <willison_222@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 3 Nov 2006 21:03:14 +0100 Subject: Urgent Reply Is Nedded Dear Good Friend, FOR YOUR ATTENTION ONLY My name is Dr Willams Van, am the branch and computer management department here in our bank.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 United States Dollars} 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.yourself. I will send you all the document you may need for the transaction when i received your reply. Yours faithfully, Dr. Willams Van.

From: "denis wetabah" <ds_wetabah13@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM DENIS Date: Fri, 17 Nov 2006 17:28:46 +0300

FROM DENIS Cote D'Ivoire you can call me +22506537451

Dear I am writting you this letter with due respect and heart full of tears i need your help, I got your name and contact from a trust-worthy person who assured me of your integrity and that you will help me to transfer this money, I am the only Son of late Mr and Mrs WETABAH. My father was a very rich and wealthy Gold Trader in Monrovia the Capital ofrepublic of Liberia in West Africa ,I want to let you know that 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 2nd july 2006 in a hospital here in cote d'ivoire, he told me that has the sum of (Three Million,Five Hondred Thousand u.s dollars ) which he deposited in a bank here in Cote D'ivoire. he made this money from the sales of Gold, He also told me that it was because of this money he was poisoned by his business patners 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 republic of 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 , this people who kill my father are after my life and they want to kill me and collect the this money from me , that is why I'm now hiding my self herein republic of Cote Divoire so that they will not see me, please ineed yoururgent help, Tell me how much percentage you will take in the total money of the Three, Million Five Hundred usa Dolars to help me in transfering this money to your bank but you have to assure me that you will help me fully 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 moreover you will also help me to come over to your country were i will settel down for my life and invest this money for me. i can assure you there is No regrate in helping me, this money is an inheritance from my late father,

I Await your reply,

Greetings to you and your Family

DENIS WETABAH

Date: Mon, 27 Nov 2006 06:05:58 +0800 (CST) From: "jevgenijs glotovs" <glotovsjevgenijs12@yahoo.com.hk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more Subject: GOOD DAY To: richcollins@eresmas.com Dear Respectful, Good day, I know that this email will come to you as a surprise because you don,t know me and i don,t know you too. My name is Glotovs Jevgenijs,i am 20 years old and an ophan.My late father died in auto crash in Decembar 2005.My late father was kill in a suspected road accident but the police reported that my late father was drunk and full of alcohol before his death.For further information on the death of my father,you can visit this website:http://www.mosnews.com/news/2005/12/22/drunklatvian.shtml However,my late father was a successful business man who lived in Hongkong before coming back to my country,Latvia.Before the death of my father,he told me that he deposited the sum of US$5.500,000:00{five Million,five hundred thousand US Dollars only} with the Industrial and Commercial Bank of China{ICBC}in the year 1999.I have contacted the ICBC Bank and they told me that i am free to come and claim the money as the only son of my late father. Now,i am presently living with my unlce who is taking care of my school and my uncle is very wicked to me.He has seized all my late father,s properties and sold them away without showing any consign to me.Now,i don,t want him to know about the US$5.500,000:00 with the ICBC Bank that is why i am contacting you to give me and urgently assist so that i can instruct the ICBC Bank to transfer the money to your account to enable me come to meet you in your country. My main reason of contacting you is because i don,t want my uncle to know about the money because he may claim it and seize the money and i will not get anything. I am assuring you that this money belong to my late father and it is safe,risk free and legal. Let me know if your ready to help me on this so that i can give you the detail information of the bank{ICBC},and we reach and agreement on what will be your share. I am waiting for your reply. Best regards, Mr.Glotovs Jevgenijs.

From: "Mrs Victoria Lulu." <lulu_vv_11@she.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Mon, 27 Nov 2006 14:28:50 +0700 Subject: REPLY URGENTLY, Dear Sir Good day to you.It is my pleasure to write you this letter and at the same time, thank you for creating time to go through my message.I know you maybe wondering how i got your address but permit me to tell you that i got your contact from your country's business directory and after going through your profile and much delibration, i decided to contact you immidiately, for this noble transaction.My name is Eng. Mrs. Victoria Lulu,A widow and from the nationality of Sierra Leone in west african war torne nation. My self and my husband worked in the country's biggest diamond minning coporation in which he was in charge of accounts while i was a minning engineer. so when the war broke out and the pandemonium that followed, i had to escape with my son and some cash, immidiatelly after the brutal murder of my husband which is after he was accused of financial mismanagement by the rabell leader and head of millitery junta,Mr Forday Sankoh.Although he (Sankoh) claimed to be unconnected to the killing but after all i experienced from the rabells, I think i had to ran for the safty of myself and my son,with The cash which is the sum of $19.8million dollar. My reason for contacting you is to solicit for your assistance and to stand as my trustee in having this cash successfully moved to your country, where i will have to invest it in a good business or if accepted by you, from a joint venture business with you, for the mutual benefit of both of us. Although am still very ready to pay you as a trustee or rather commit it same to the joint venture collaboration.Back in my country, trustee fee is within the range of 5 to 7% of the total fund. Upon your acceptance and willingness to stand as my trustee in handling this transaction, please do reply this mail, by contacting me strickly on this mail address as this mail using was the one myself and my husband were using when he was still alive. please i urge you to handle this transaction with utmost confidentiality as the future of my self and my son solelly depends on the success of this transaction.I look forward to hearing from you very soon. Thanks in advance for your co-orperation. Best Regards From, Mrs Victoria Lulu.

Date: Mon, 27 Nov 2006 22:39:30 +0100 (GMT+01:00) From: "Mr.Bernard Vincent" <vineo_11@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM BERNARD ( BUSINESS )

Greetings,

I interest of investing in your country as well as seek your services in a private/confidential matter regarding late John McDonald who died leaving some funds unclaimed in our bank without any beneficiary.This requires a private arrangement.Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to pay a generous management and transfer fees for your participation. 30%

I need assistance from a trustworthy and reliable person whom i will fill in as the beneficiary to provide an account where this fund will be remmited.I have all the details and will fill you in if you are really willing.Your major role would be to open a bank account where the funds will be transferred.

The funds in question are quite large (about $10,020,000). I will expect a straight answer from you.Yes or no. If yes, then let's work out the modalities,I also expect you to provide me with your private mobile number so that i call you for further explanation.

Closing with anticipation.

Mr Bernard Vincent

Date: Mon, 27 Nov 2006 23:19:31 -0000 (GMT) Subject: EMAIL RESPONSE NEEDED ASAP From: "Peter Makati" <peter.makati@yahoo.com.hk> Add to Address Book Add Mobile Alert

Dear Sir/ Madam,

You may be surprise to receive this letter from me since you don't know me personally. I am. Peter Makati the son of Dr. Simon Makati who was recently murdered in the land dispute in Zimbabwe.

I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction which involves a transfer of fund to a foreign account and I decided to write you, my late father was among the few black Zimbabwean rich farmers as well a politician 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 his death he had deposited the sum of US$ 20 Million (twenty million United States Dollars) with a Finance and Security Company as if he foresaw the looming danger in Zimbabwe.

This money was embarked for the purchase of new machinery and chemical for farms and the establishment of new farms in Lesotho and Swaziland.

This land problem arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers and some few blacks vehemently condemned the "modus operandi" adopted by the government.

This resulted to rampant killing and mob action by the war veterans and some political thugs. Precisely, hundreds of people have been killed. Heads of governments from the west, especially Britain and United States of America have voiced their condemnation of Mugabe's plan. Subsequently, South African Development Community (S.A.D.C) has continuously supported Mugabe's new land act, it is against this background that I and my family who are currently residing in South Africa have decided to transfer my Father's money into a foreign account. As the eldest son of my Father,

I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are tactically freezing our family wealth and South Africa's government seems to be playing along with them.

I am faced with the dilemma of investing this money in South Africa for fear of encountering the same experience in future since both countries have almost the same political history. More so, the South African Foreign Exchange policy does not allow such investment hence I am seeking for a business minded person whom I can entrust the future of my family into his 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 20% of the total sum, 70% for me and my family while 10% will be mapped out for any expenses we may incur during this transaction. We wish to invest our money on commercial property based on your advice.

Finally, I will demand for assurance that you will not sit on this money when it finally gets to your personal or company's account in your country. If this proposal is acceptable by you, please confirm your interest via my phone number-27-73-0751-221or you reply through email (peter.makatii@yahoo.com.hk).

Best Regards. Peter Makati

Date: Tue, 28 Nov 2006 14:46:50 +0100 (CET) From: "kenneth williams" <kenneth02williams@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Please i really need your help To: kenneth02williams@yahoo.fr Please i really need your help k_williams@sify.com, GOD bless and may the peace of gracious God be with you,please i am sorry for the embarrassment this might course you as we have not met before,i have a proposal for this however is not mandatory nor will I in any manner compel you to honour against your will. my name is kenneth Williams the only Son of late Mr.Philip Williams.My father was a serving director of Agro- exporting board and a very wealthy cocoa merchant in Abidjan the Economic Capital of the Ivory Coast until his death

Before his death he secretly called me to his bedside and told me that he has the sum of US$10.5M(Ten million five hundred thousand united states dollars) left in one of the prime Banks here in Abidjan,he gave me the Deposit Slip which he used my name as his only Son for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates.That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment in a valuable venture. Dear, I am honourably seeking your assistance in the following ways : 1. To help me transfer this fund to your account. 2. To help me invest this fund in any lucrative business of your choice. 3. To make arrangement for me to come over to your country to further my education . Further more, you indicate your option towards assisting me as I believe that this transaction could be concluded within fourteen(14) working days as soon as you Signify your interest in assisting me. Anticipating to hear from you soon.You may contact me in my private email;k_williams@sify.com Thanks and God bless you. Best regards, Kenneth Williams

From: "ADIM WILLIAMS" <adwilly@atlas.sk> Add to Address Book Add Mobile Alert Date: Tue, 28 Nov 2006 14:43:35 +0100 Subject: FROM THE DESK OF DR ADIM WILLIAMS FROM THE DESK OF DR ADIM WILLIAMS ABIDJAN COTE D IVOIRE 214 LEE VAN IVORY COAST. EMAIL:adwilly@sify.com 0022509127428 Attn.

I am Dr. Adim Williams the Manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,ABIDJAN-COTE D IVOIRE. I got your contact address through internet network search when searching for a good and reliable person that will assist me in this transaction. In my department we discovered an abandoned sum of $22.850,000.00 U.S DOLLARS ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account that belongs to one of our foreign customer who unfortunately died in the plane crash along with his family while travelling for Christmas holidays with Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the December 25,2003. You will read more stories about the crash on visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after four year, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 65% would be for me. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You can contact me on my private email address: adwilly@sify.com

Your's faithfully Dr.Adim williams

From: "Marcel Kuma" <marcel12@atlas.sk> Add to Address Book Add Mobile Alert Date: Tue, 28 Nov 2006 14:06:56 +0100 Subject: In confidence / Marcel In confidence / Marcel

Hello Dear,

I am Mr Marcel Kuma from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Kuma to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.

So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.

Thanks Marcel

: Tue, 28 Nov 2006 08:14:01 +0200 From: "kien phoung" <kienn@walla.com> Add to Address Book Add Mobile Alert Subject: urgent

Dear Sir / madam

In deference to your valuable time, I would like to get straight to the point and say that I am an official auditor to some leading commercial banks here in Cambodia and my services stretches to Mainland China and Vietnam. Since July this year, I devised the means of sending some unclaimed dividend warrants which has not been claimed from oversea customers for years to a nominated escrow account where all these unclaimed dividend payments are lodged till my final audit report. So far, I have a total sum of USD$356,000 {Three Hundred and fifty Six thousand Dollars} I have agreed with my colleague who is in charge of the department where the whole funds have been lodged that after the funds are successfully moved to another country, I will give him commission of {USD$75,000 Seventy Five Thousand Dollars} and he accepted this. In view of our understanding, I thought it wise to seek your permission to present you as one of the overseas customers who owns the unclaimed dividend warrants, so that I will file an application on your behalf which will enable me to process the release of the dividend and send the payment to your account, I will give you commission of {USD$75,000 Seventy Five Thousand Dollars} from the total sum which is 21%. Please confirm the acceptance of my proposal offer by return mail via: kphoung@yahoo.com-----kphoung@yahoo.com Regards Mr. kien Kingdom Of Cambodia kphoung@yahoo.com

Date: Sun, 17 Dec 2006 07:38:48 +1100 (EST) From: "mariam kenzo" <mariamkenzo90@yahoo.com.au> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more Subject: From Miss Mariam Kenzo To: mariamkenzo90@yahoo.com.au From Miss Mariam Kenzo Abidjan- Cote D' Iviore Email- (mariam989800@hotmail.com) Dearest one,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

Your profile pushed me to send you this mail,I am Mariam Kenzo 21years old and the only Daugther of my late parents Mr.and Mrs.Kenzo. My father was a highly reputable business magnet-(a cocoa and oil merchant)who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death he called the secretary who accompanied him to the hospital and told him that he has the sum of Fifteen Millon,seven hundred thousand United State Dollars.(USD$15.7m) left in one of the leading security company here in Abidjan Ivory coast West Africa.

He further told me that he deposited the money in my name,I am just 21 years old and a university undergraduate and really don't know what to do.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. Dear,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can you honestly help me as your Sister? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible.Through my private email box. (mariam989800@hotmail.com)

Thank you so much and may God bless us. Yours Sincerely One, Miss Mariam Kenzo. Send instant messages to your online friends http://au.messenger.y

From: "MR SADIQ ABBAS" <sa_abbas117@hotmail.com> Add to Address Book Add Mobile Alert Subject: Waiting your response Date: Sat, 16 Dec 2006 02:06:18 +0000

Head Office : FromThe Foreign Operations Manager: International Commercial Bank Ghana Makola Shopping Mall P. O. Box 425 Accra, Ghana.

Sir,

I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr. Sadiq Abbas.

I am the manager of the International Commercial Bank Ghana, Makola Shopping Mall Accra. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the noble transfer of US$4.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during this year in my Head Office here in Accra and they will never know of this Excess.

I have since then, placed this amount of US$4.500.000.00 (Four Million Five hundred Thousand United States Dollars) on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.

With regards,

Mr Sadiq Abbas

From: "karem ahmed" <karemahmed008@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT PLEASE Date: Fri, 15 Dec 2006 15:19:29 +0000

From The Office of Mr karem Ahmed Director Audit and Account dept. African development bank (ADB) West Africa. Tel+226 78 84 78 89

Transfer of ($ 25,200.000.00) twenty five million, two hundred thousand dollars

I am mr Ibrahim Rashid, the auditor general of african development bank here in burkina faso.

During the course of our auditing; i discovered afloating fund in an account opened in the bank by mr john korovo, after going through some old files in the records I discovered that the owner ofthe account died in the (Beirut-bound charter jet) plane crash on the 25th december 2003 in cotonou (republic of Benin).

Here is the (website=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.ht ml).

And since then nobody has operated on this account again,

the owner of this account is mr john korovo a foreigner, and a traderwho trade on gold and mining and he died, since 2003 and no other personknows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that mr johnkorovo die along with his entire family.

The amount involved is ($ 25.2 m) twenty-five million, two hundred thousand united states dollars only , i am only contacting you as a foreigner because this money can not be approved to a local person here, with valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign account because the money is in us dollars and the former owner of the account, mr john korovo is a foreigner too, and the money can only be approved into a foreign account.

I need your strong assurance that you will never, never cheat me as soon as this fund hit into your account. with my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. the bank official will prove all documents of transaction immediately for you to receive this fund leaving no trace to any place and to build confidence.

i will apply for annual leave to get visa immediately i hear from you that you are ready receive this fund in your account .at the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.

please if you are interested forward to me your;

full name: sex: company: if any full contact address: phone: cell: fax: city: state: zip code country: occupation: age yours truly karem Ahmed

To: smanion@svbizlaw.com Subject: Dear friend, From: "MR TONY JUDE" <mr_tony_jude100@yahoo.co.in> Add to Address Book Add Mobile Alert Date: Fri, 15 Dec 2006 15:54:59 +0300

Dear friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. I am .tony jude. and work with a bank (one of the African leading banks in the West

Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr Morris Thompson who died on Alaska Airlines Flight 261 More details about the deceased himself. When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a

system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell.Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for

this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$12.5 million US dollars). Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission?

If you can sponsor this transfer. Consider this and get back to me as soon as possible. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project.Please contact me on my priavat email box only. confirmation. I am expecting your urgent response as soon as you receive my message. Respectfully yours, .tony jude. mr_tony_jude100@yahoo.co.in

Date: Fri, 15 Dec 2006 05:58:56 -0500 (EST) Subject: Contact Me As Soon As Possible From: "Enetonbra Alamieyeseigha" <enalam718@gmail.com> Add to Address Book Add Mobile Alert To:

Dear Friend,

My name is Enetonbra Alamieyeseigha, I am the son of the impeached Governor of Bayelsa State from People Democratic Party(PDP) the ruling party in my country who is been investigated for money laundering and also facing an impeachment proceedings due to the dramatic return to the country, following his arrest over money laundering charges and gross misconduct in the UK. He has been investigated by the Economic and financial crime commission (EFCC).

Most of his properties and his personal accounts both within and outside the country have been frozen. The total value of the properties seized in London alone is well over 381 million pounds. The Government has also tightened the noose around his neck, slamming a 19-count charge against him at the code of conduct tribunal. The Government has accused my Dad of making false declaration of his asset, and maintaining and operating foreign bank accounts which it said constituted an abuse of office that contravenes provisions of the code of conduct act.

This practice is a standard practice in my country even the president and his cronnies have foreign accounts. My father problem started when he decided to pitch his political tent with the incumbent Vice President thereby putting him against the incumbent president. The President and his vice has been at logger heads since the 2003 presidential election in my country. My father was even given a life line by the presidency, which he refused. He was told to denounce the Vice President and return back to the camp of the president. If he does that, all charges will be dropped, but of course he refused. This, the president saw as a total disregard to him and he office. I need not say much, go to google search, type the name(Governor D.S.P Alamieyeseigha) and click search, you will get all the information you need.

As I said earlier all accounts has been frozen thereby making access to cash impossible. I havn't seen my father since he was arrested on the 8th of January. Because of this, we do not have the machinery to carry out one or two things we want to do. I am using this medium to solicit for your assistance in transferring all that is left of my father's wealth he starched away both in Europe and some other banks in my country that are yet to be discovered. Based on this you are to assist in transferring the funds to your own personal accounts or as you wish. After transferring the money, you will be given a percentage of the total sum transferred. The percentage is negotiable.

From the whole whole story, you obviously see that there should be some secrecy in this transaction in protection of all parties involved, you inclusive. We assume that most of our phone and fax lines will be tapped so, if you are willing to assist you are to list your phone and fax numbers so I can contact you. This is important as we will have to talk about the modalities of the transfer. I implore you to assist me and my family salvage part of our wealth that still remains unnoticed. We have to work together fast to be able to acheive this.

Waiting to hear from you. Yours truly,

Enetonbra Alamieyeseigha.

PS: If you are willing to assist, please email me at:

enalam717@gmail.com

Date: Fri, 15 Dec 2006 01:42:25 -0800 (PST) From: "Joe Sakuro" <joe122s@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From: Mr.Joe Reply ........... To: joe122s@yahoo.com

No 71 Eletrnal Aveune City johannesburg South Africa, Tel: +874-762345315

(URGENT AND CONFIDENTIAL) (RE: TRANSFER OF THIRTY SIX MILLION usd)

My name is Dr.Joe Sakuro, I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance of $36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

The informations will be as follows. Bank Name......... Bank Address........ A/C Name............. A/C Number.............. Swift Code No.............. Routing Number................

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 25% for your corporation. You can call me with this phone no: +874-762345315 or fax +874-762345316.

I look forward to a favorable response from you through email: < joe200s@Safe-mail.net >

Sincerely & Respectfully

yours,

Dr.Joe Sakuro.

Date: Fri, 15 Dec 2006 09:39:07 +0100 (GMT+01:00) From: "MR GEORGE MIKE" <mrallanken3@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM MR GEORGE. Fidelity Investments International Oakhill house, 130 Tonbridge, Hildenborough. Kent TN119DZ, United Kingdom.

I am Mr.George Mike,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess MaximumReturn Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50. If you are interested,you should send your direct phone number so we could discuss more on phone as regard the transaction, N:B; Do not contact my office number or email for any reason,mainly for security purposes,all correspondence must be through this private box.

Sincerely. Mr.George Mike

+44-702- 4025703

Fidelity Investments International Oakhill house, 130 Tonbridge, Hildenborough. Kent TN119DZ, United Kingdom.

I am Mr. George Mike,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess MaximumReturn Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Sincerely. Mr.George Mike

+44-702-4025703

FROM MR GEORGE.

From: "AISHA YUSUF" <aishayusuf101@aol.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: GOD BLESS YOUR FATE Date: Thu, 14 Dec 2006 16:07:39 -0800

Greetings, My name is Mrs. Aisha Yusuf ,widow to late Dr Ishmeal Yusuf fomer owner of Petroleum and Gas company ,here in Bahrian.I am 68years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors.This is because the cancer stage has gotten to a very bad stage.i dont want your pity but i need your trust. My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death,I inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. am sorry if you are embarrased by my mail. i found your e-mail address in the web directory,and i have decided to contact you, but if for any reason you find this mail offensive,you can ignore it and please accept my appology. before my late husband died he was a major oil tycoon,in kuwait and deposited the sum of 80 million dollars (Eigthy million dollars) in a company some years ago,thats all i have left now,i need you to collect this funds and distribute it yourself to charity . so that when i die my soul can rest in peace.the funds will be entirely in hands and management. i hope God gives you the wisdom to touch very many lives,that is my main concern. 20% of this money will be for your time and effort while 80% goes to charity.PLEASE REPLY ME THROUGH MY PERSONAL EMAIL:aishayusuf101@aol.com

God bless you. Mrs.Aisha Yusuf.

From: "Sgt Eric" <sgteric_5@yahoo.com.sg> Add to Address Book Add Mobile Alert Date: Wed, 6 Dec 2006 15:41:00 +0100 Subject:

From Sgt.Eric

Dear Sir/Madam

My name is Mark Edwards, I am an American soldier serving in the military of the 1st Armored Division in Iraq, As you know we are being attacked by insurgents everyday and car bombs.We managed to move funds belonging to Saddam Hussien's family.

We want to move this money to you, so that you may invest it for us and keep our share in a safety keep.We will take 70%, my partner and I while You take the other 30%. no strings attached, just help us move it out of Iraq. Iraq is a warzone.

We plan on using diplomatic courier and shipping the funds out in one silver box, using diplomatic immunity.This Transaction is risk free and has a diplomatic coverage whereby the consignment cannot be checked in port of Entry.

Also,I regret if this email surprises you but rather I just need your kindest of assistance.

Sincerely Yours,

Sgt.Eric 1st Armored Division in Iraq US ARMY NB:PLEASE RESPOND TO THIS EMAIL ADDRESS AS

Date: Thu, 14 Dec 2006 19:52:57 +0800 (CST) Subject: (CONTACT THE ATTORNEY IMMEDIATELY) From: "BARRISTER BLUM" <barristerblum@yahoo.com> Add to Address Book Add Mobile Alert

(CONTACT THE ATTORNEY IMMEDIATELY)

DEAR FRIEND

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you thatthis multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due toone reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my newpartner account that was capable of assisting me in this venture.Due to your effort,sincerity, courage and trustworthiness you showed.

During the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2.5,000.000. I have left an international certified bank draft for you worth about $2500,000.00;cashable any were in world with a law-firm in Nigeria owned by areputable attorney,BARRISTER BLUM GORDAN. Who actually helped in the conclusion of the multi-million-dollar business in the legal aspect of the ransaction.

I have authorized BARRISTER BLUM GORDAN to release the international certified bank draft to you as soon as you contact him regarding this issue. My dear friend I will like you to contact this law-firm for the collection of this international certified bankdraft.

At the moment, I am very busy here because of the investment projects which myself my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: BARRISTER BLUM GORDAN

ADDRESS: PLOT 144ADEKULE AVN ISOLO LAGOS NIGERIA

EMAIL:barristerblum@yahoo.com

Thanks and God bless you and your family. Hope to hear from you soon. MR HENRY PAUL

From: "Vitalis Seabre" <v_itaseabre@atlas.sk> Add to Address Book Add Mobile Alert Date: Fri, 01 Dec 2006 06:45:26 +0100 Subject: A call for assistance. Hello Dear,

I am Vitalis K. Seabre,( Age 22) the only surviving Son of the former Guinea-Bissau Army chief, Gen.Verissimo Correia Seabre who was killed under the present government of my country. May I refer you to this link for it's details,(http://news.bbc.co.uk/2/hi/africa/3720218.stm ) I come across your email in my personal search for a reliable person who can assist me in transfering my funds which I inherited from my late father.

As you can see from the above link,my father was murdered in cold blood, now leaving me and my mother who also died few months after his death as a result of shock and resulting from the death of her husband. However, on her sick bed, she informed me about a deposit of the sum of nine Million Dollar(US$9.000.000) which my late father deposited with one of the Banks here in Cote d' Ivoire, before he died. She advised me to look for a God fearing person who can help me invest this money in a profitable business as well as directing me through the right parts of life, so that with this deposit, I will be able to live my life. Right now as I am writing to you, I am in cote d'Ivoire West Africa (Ivory Coast)as a refugee in one of the camps.

I want you to help me to receive this funds in your country for investment purposes. I have plans to do investment in your country, such businesses like, real estate and industrial production or any other busniness you may consider quite profitable as joint partner. Please if you are interested in helping me, Kindly send me the following information so I will put you in contact with the Bank. Please let me know if you can come down here to assist me claim this fund from the Bank..

Your Full names Your address Your Telephone / fax number

I am willing to offer you 20% of the total sum as an appreciation for assisting me as well as going into business partnership with you for a mutual benefit. I have also mapped out 5% for every expenses that may result from the transaction. The remaining percentage will be for our Invesment. I will come to your country to start up a new life with your assistance so that I can be able to live again.Please note that you are not doing this just for the money but to savage me from a pressing condition.

This is my reason for writing you. Please your urgent response will be highly appreciated.I would like you to treat this project very confidential because of my late father's position in the Government.

Thanks and best regards,

Vitalis K. Seabre

Subject: A LETTER FROM CELINE Date: Sun, 29 Oct 2006 14:14:11 -0500 From: cbabosa@aol.com Add to Address Book Add Mobile Alert To: Hello Dear,

My name is CELINE BABOSA, the first daughter of late MR. & MRS KOFONFO BABOSA of Zimbabwe. In view of the war and babaric act against white farmers in my country Zimbabwe by PRESIDENT ROBERT MUGABE to claim all their farm land, he ordered all the White farmers to surrender their farm land and also their entire properties to his party members/followers. My father was a victim of this oppression and inhuman treatment as he was one of the richest Farmers in our country who specialises in the sale of Gold and Cocoa. Due to the fact that my father was not in support of the white farmerâ€™s victimization, the president's supporters invaded my father's farm, burnt everything in the farm, arrested him and confiscated all his investment.

PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THIS LINK BELOW: http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Early 2003 when this victimization of white farmers by PRESIDENT ROBERT MUGABE started, my late father envisaged a worse situation, he concealed all his money and smuggled it out of Zimbabwe to a BANK. While my father was still in detention that led to his untimely death due to torture in 2004, he called me and handed over all the documents with which the money was deposited in the Bank. My brother's name JACOB BABOSA was used as the next of Kin in case of death. We are seeking for your permision to have this money $6.5 Million USD (Six Million Five Hundred Thousand USD) entrusted into your hands for investment in your country. We will also be willing to forward all the necessary documents to you i.e. DEPOSIT CERTIFICATE, THE NAME AND ADDRESS OF THE BANK WHERE THE MONEY WAS DEPOSITED INCLUDING THE WILL my late father left before his death showing that we are the rightful owners of this money for your confirmation. We have been in hiding since all these while so that this terrorist/tyrant called PRESIDENT ROBERT MUGABE will not kill us just the way he killed our parents. We are now in SOUTH AFRICA under Asylum permit and will be very happy to receive your Immediate assistance as our life is in great danger.

Sincerely yours, CELINE BABOSA please if you are willing to help me you can contact me through my email: celineb@myway.com

From: "kojo matthew john" <kojo_matt_bk@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: ASSISTANCE Date: Thu, 14 Dec 2006 10:42:09 -0800

Mr.Kojo matthew john Executive Director International [I.C.B] commercial bank of Ghana koforidue branch eastern region of Ghana Email:mattjohn@k.ro

Dear friend,

My name is Kojo matthew john, I am the manager of International Commercial bank of Ghana koforidua branch in the eastern region of Ghana.

I write you this Letter in good faith; I am 47 years old with three kids. I have packaged a transaction that will benefit you and me as the branch manager of the International Commercial bank it is my duty to send a report to my head office in the capital cityAccra at the end of each year business. On the course of the last two years 2004 business report, I discovered that my branch in which I am the manager made ($13.2) Million USD United State Dollars which my head office are not aware of and day will never be aware of it.

I have deposited this funds on what we call fixed call account with no beneficiary. As the branch manager of this bank I can not be directly connected to this money, so my contacting you to this transaction is to assist me receive this funds in your bank account and get 30% of the total funds as your own share.

If you agree to assist me, I will immediately program your full information?s in the computer system here in my own branch as an account owner in International Commercial bank of Ghana. It will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office will immediately order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. Thank you in advance as you cooperate with me and God bless you.

Sincerely

Mr.Kojo matthew john Executive Director International [I.C.B] commercial bank of Ghana koforidue branch eastern region of Ghana Email:mattjohn@k.ro

Date: Sun, 10 Dec 2006 04:38:39 +0100 (GMT+01:00) From: "George Kabila" <ken_kabila0@virgilio.it> Add to Address Book Add Mobile Alert Subject: ASSISTANCE NEEDED

FROM: GEORGE KABILA Greating, This letter might surprise you because we have not met neither in person nor by correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry; one has no doubt ain your ability to handle a financial business transaction.

However, I wish to introduce myself, I am George Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to surprise you. I write this Letter in respect of my intention to invest the sum of US$28M (Twenty- Eight Million United State Dollars) with you.

I inherited this money from my mother.. Once I get your responds, I will flourish you with details on how to go about this transaction.

Best Regards, GOERGE KABILA (for the family)

Date: Fri, 1 Dec 2006 10:02:02 -0500 (EST) From: "kofi ifeco" <ifecoo2005@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: BE MY PARTNER To: luceywilliams@perpignan.net Dear Friend I ascertained your contact just in my search for a foreign investor/partner who would probably assist me in my future business/investment programme. l am Mr Ifeanyi Coti the first son of the two surviving sons of General Sado Amado Coti the assassinated former Minister of Mines and Natural resources in Sierra-Leone. Presently, I and my younger brother are taking refuge here in Accra, Ghana. Invariably, my father was assassinated in a cold blood attack by the rebels, its really unfortunate. By Provident he brought to my awareness before his death, a deposit sum of 79 million u.s. dollars in cash and 350kgs of gold in a reputable Security/Finance institution for safe keeping. But was declared as precious family ARTEFACT. Until now, only my brother and me know the real contents. Actually, we are seeking your assistance and help because my father has declared in the records and documents available in the storage company, that his foreign partner shall be the authorized person to file in official claims and withdrawals of this consignment in which no name of person was given by my father as his partner. To this effect, may I request to make you the BENEFICIARY been The Foreign Partner. For your assistance and help on this PROJECT, room is open for negotiation/conditions. No Risk, there are authentic Documents but CONFIDENTIAL. And l will brief you more if you indicate your interest to assist us in this project. Yours faithfully, Mr Ifeanyi Coti 00233--2088--16796

Date: Sat, 2 Dec 2006 14:39:45 +0100 (GMT+01:00) From: "Engr Patrick Mba" <deborahgaberial@virgilio.it> Add to Address Book Add Mobile Alert Subject: BUSINESS PARTNERSHIP WITH YOU!!

From the desk of: Engr.Patrick Mba Executive Director/Financial Controller Nigerian National Petroleum Corporation (NNPC) Falomo Office Annex Lagos Nigeria

Dear Sir/Madam,

REQUEST FOR URGENT BUSINESS RELATIONSHIP

I am the financial controller of Nigerian National Petroleum Corporation (NNPC). I got Your Contact address from an associate working With the Nigerian Export Promotion Council. I and my colleagues are ministry officials in Charge of offshore remittance in this Corporation (NNPC). We are seeking your assistance to transfer of Forty Two Million (US$42,000,000.00) to your Account for further private investment. Please Note that the nature of your job/business does Not matter and you will be better informed when I hear from you.

This amount accrued from an over-invoiced contract Amount for the construction of an Oil Refinery Sub-stations in Nigeria in 1995 to expatriate Companies. The contract was originally valued for One Hundred and Twenty Seven Million United States Dollar US$127,000,000.00) but we manipulated the Figure to read one Hundred and Sixty Nine Million United states Dollars ($169,000,000.00) the extra $42,000,000.00 is what we want to transfer to your Account.

This contract has been completely executed and the Original contractors have been paid their entire contract Bills less this $42,000,000.00 for your assistance,We have agreed to remunerate you with 30% because it Is impossible for us to claim the amount here in Nigeria Without foreign collaboration. 5% has been mapped out for any miscellaneous expenses incurred by either party During this business, and 65% for my colleagues and myself.

It may interest you to know that four years ago, a Similar transaction was carried out with one Mr. Patrice Miller, the President of Crain International Trading Corporation at number 135 East 57th Street, 28th floor, New York.10022 with Tel: 212-308-7788 and TLX number 6731689. Mr. Patrice disappeared into thin air when he Received the money. His Telephone and Telex numbers had Been reallocated to other users by the time we arrived New York for our share. This explains exactly why we will Make a concrete agreement between you and us, should you Be willing to assist in this deal.

All modalities to effect the payment and subsequent transfer of this money have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality. This is a golden opportunity which must not be allowed to Slip out of any careless acts and utterances. We chose you For this transaction because we believe that good friends can be discovered and businesses such as this cannot be Realized without trust. You can be rest assured that your Security has been considered before you were contacted.

Upon the receipt of this mail message, feel free to send to me the following, to enable us start the process:

1. Your full Names and contact address. 2. Your private telephone and fax numbers.

Thanks and best regards in anticipation of your response.

Best Regards, Engr.Patrick Mba

N: B Please note that the nature of your job/business does not Matter and you will be better informed when I hear from you.If you are interested, send your reply with this E-mail address; (engr_patrick001@yahoo.com.hk).

Date: Sat, 9 Dec 2006 01:54:28 -0800 (PST) From: "bello william" <bellowilliam332@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: COMPENSATION To: bellowilliam332@yahoo.com Dear Friend,

I'm very, very happy to inform you about my success in getting the US$15million transferred under the cooperation of a new partner from Paraguay. Unknown to every other person involved I secretly arranged and got the funds transferred to a safe place where I would be in perfect control of the funds.

Presently I’m in Paraguay for some investment projects with my own share of the total sum. Meanwhile, I did not forget about your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I know how much you have spent; everything you spent in this transaction will be compensated back with interest. I want you to know that I never forget my true friends, to show my appreciation for those times. I have given instructions to my secretary in Cotonou Benin Rep, in West Africa.

His name is Ray collins Tel: 00229 97584833 Email address is: Ray_collins2001@yahoo.com

To give you for $850.000.00( Eight hundred and fifty thousand United States Dollars) I am give this amount to you as compensation for all the past efforts, time and attempts you put in to assist me in this matter. I appreciated your efforts at that time very much.

In December19th I will be launching my new casino in Las Vegas; in the United States of America I will be inviting you to join me. So feel free and get in touched with my secretary, i have instructed him to send the amount to you once you contact him.

You are required to use this code when you contact him

Code question: The red blue Code answer: Never was red Please let me know immediately you receive it so that we can share a glass of champion over the phone.

At the moment, I’m very busy here because of the investment projects which myself and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Benjamin Duke he will send the amount to you without any delay.

Regards, Mr. bello william

To: gdnangelo@aol.fr Subject: Compensation From Mr Godonou Date: Wed, 13 Dec 2006 12:51:32 -0500 From: gdnangelo@aol.fr Add to Address Book Add Mobile Alert Attention:Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently Iâ€™m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Benin his name is Mr Augustine Chinedu Molokwu on secretary_molokwu@myway.com ask him to send you the total of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr Augustine Chinedu and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. In the moment, Iâ€™m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Augustine he will send the amount to you without any delay.

Regards,

Mr:Galo Godonou.

Date: Sat, 9 Dec 2006 01:59:26 -0800 (PST) From: "BELLO WILLIAM" <bellowilliam3336@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: COMPENSATION. To: bellowilliam3336@yahoo.com Dear Friend,

His name is Ray collins Tel: 00229 97584833 Email address is: Ray_collins2001@yahoo.com

You are required to use this code when you contact him

Code question: The red blue Code answer: Never was red Please let me know immediately you receive it so that we can share a glass of champion over the phone.

Regards, Mr. bello william

Date: Fri, 8 Dec 2006 09:12:06 -0800 From: frank_in_bank@zipmail.com.br Add to Address Book Add Mobile Alert Subject: CONTACT ME URGENTLY CC: hotmail.com@yahoo.com, david@yahoo.com, sean@yaho.com, Elliott@mail2world.comThis, usa@yahoo.com, wilson_adji1b@yahoo.co.uk, jeffreyedward@vodafone.net, morgamalume@yahoo.com, jeffreyedward@uk2.net, JEFFREYEDWARD@UK2.NET, george_martinsb12@hotmail.com, ahmed_tanga002@hotmail.fr, mr_usman_z026@hotmail.com, mr_usman_z@yahoo.fr, paulcole60@yahoo.co.uk, mackson_agent@yahoo.co.uk, benlarry2005@yahoo.co.uk, national_award@virgilio.it, drabdu_samu04@hotmail.fr, chimarawilliam121@ozu.es, chimarawilliam2006@ozu.es, chimarawilliam8181@ozu.es, abavoudomi@yahoo.com, abavo_udomi@yahoo.co.uk, info@svbizlaw.com, ch4u20004@yahoo.co.jp, ggoboh@yahoo.com.hk, jim_ovia9@virgilio.it, bogani99@unionplus.net, dorsol18@hotmail.fr, dorjisoloprivate@hotmail.com, usmansankara04@hotmail.fr, mohd-ahmed@excite.com, tgross@svbizlaw.com, mohdsaleem01@graffiti.net, pissakabore119@hotmail.com, yasinib@adinet.com.uy, yasinibrehim@yahoo.com, elderechohumano@yahoo.es, suzana_nuhanvaye1@virgilio.it, dmbassogo@aim.com, ma_h@spike4.zipmail.com.br

CONTACT ME URGENTLY #123CB/PBV,MAIN CITY, , P.O. BOX 1924, lagos 23410 AFRICA.

TRANSFER OF {48,223,000.00} {FOURTY EIGHTY MILLION TWO HUNDRED & TWENTY THREE THOUSAND DOLLARS}

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. Therefore you

should take this information to yourself because all the information you have here is very very confidential and reality.

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 (FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) FROM OUR BANK HERE IN SOUTH AFRICA. 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 chairman of NNPC.The deceased died with all the members of his family in an auto-accident on saturday 3 January 2004. without a WILL. The amount involved [$48, 223,000.00 MILLION US DOLLARS].

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.

I will like you to attend to this with full hatefully, so i need your bank details , so that i will be able to forward an application to the Bank for the Approvals of this fund on your behalf, so do get back to me Asap.So do arrange it in this manner....

Bank Name......... Bank Address...... A/C Name.......... A/C Number........ Swift Code ....... Routing Number....

Your private telephone nos. both home,office,mobile for effective communication.

AT THE CONCLUSION OF THE TRANSACTION I WILL TAKE 65% OF THE TOTAL FUND I WILL GIVE YOU 30% OF THE TOTAL SUM WHILE 5% WILL BE FOR ANY EXPENSES THAT MIGHT ARISE AT THE COST OF THIS TRANSACTION Let me hear from you URGENTLY.You can also

Email me for more detail. I will be happy to work with you as partner. Thanks for your maximum co-operation,remain blessed and note that this is not a junk mail.

Best Regards, frank morris.

From: "CLETUS BEN" <cletusben_nnpc01@eyou.com> Add to Address Book Add Mobile Alert To: cletusben_nnpc01@eyou.com Subject: COULD YOU ASSIT? Date: Wed, 29 Nov 2006 19:03:51 +0800

FROM: CLETUS BEN, (UNN);Msc;Ph.d;Mnim;Mica. Executive Director and Financial Controller (NNPC) EMAIL: cletusben_nnpc01@yahoo.co.uk

Attention: The President/CEO

Dear Sir/Madam,

Confidential Business Proposal

Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of $15,500,000.00 (Fifteen million, five hundred thousand United States dollars) into your accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria Apex Bank.

We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer.

The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptable, we shall require the following documents:

(a) your banker's name, telephone, account and fax numbers.

(b) your private telephone and fax numbers for confidentiality and easy communication.

Alternatively we will furnish you with the text of application to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us fifteen (15) working days to accomplish.

Please reply urgently.

Best regards

Cletus Ben

To: Subject: CRY FOR HELP!!! From: "MRS. JANE MARTY" <janemarty2@myway.com> Add to Address Book Add Mobile Alert Date: Tue, 12 Dec 2006 04:31:36 -0500 (EST)

CRY FOR HELP!!!

I AM MRS JANE MARTY, A WIDOW, AND AN EX-WIFE TO LATE MR. CHRISTIAN MARTY, WHO DIED IN A PLANE CRASH, ON OCTOBER 2005,BELLVIEW PLANE [Flight 210]. BEFORE HIS DEATH, WE HAD A FAMILY PROBLEM THAT ENDED UP IN DIVORCE, AND BEFORE OUR DIVORCE, I ALREADY HAD TWO CHILDREN FOR HIM, AND STILL HE LEFT ME WITH THE CHILDREN, AND HE NEVER BORDERED TO KNOW HOW WE FEED, OR HOW WE ARE LIVING. SO HE GOT MARRIED TO ANOTHER WOMAN, WHO HAD THREE KIDS FOR HIM. HE WAS THE DIRECTOR OF A STEEL COMPANY, NAMED MDMARTY STEEL COMPANY. ON OCTOBER 2005, HE HAD A PLANE CRASH WITH HIS SECOND WIFE AND THREE CHILDREN.

I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY. MY LATE HUSBAND DEPOSITED SUM OF $15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN HIS ACCOUNT WITH UNION BANK OF NIGERIA. SINCE HE DIED, I NEVER KNEW ABOUT THIS HIS FUND THAT HE DEPOSITED WITH THE UNION BANK OF NIGERIA, UNTIL HIS PERSONAL ATTORNEY CONTACTED ME AND TOLD ME ABOUT THIS DISCOVERY, I WAS SO SHOCKED, AND AT THE SAME TIME I THANK GOD BECAUSE SINCE MY HUSBAND DIED I NEVER RECEIVED ANY HELP FROM ANYBODY, NONE OF HIS CLOSED AND GOOD FRIENDS SHOWED CONCERN TO KNOW HOW I THE POOR WIDOW AND MY CHILDREN ARE FEEDING, WE WHERE ABANDONED, NO HOUSE, NO WORK, MY CHILDREN ARE NO MORE SCHOOLING BECAUSE OF THE FINANCIAL CRISIS WE HAVE HERE IN MY COUNTRY. OUR LEADERS ARE SO WICKED AND HEARTLESS, THEY DO NOT CARE FOR THE WIDOWS. I AM SO MUCH IN PAIN AND AGONY, I HAVE PRAYED AND CRIED TO GOD EVERYDAY TO HEAR MY HUMBLE CRY OF A WIDOW, BUT ATLAST HE ANSWERED.

NOW THE ATTORNEY MADE ME UNDERSTOOD THAT THE BANK IS LOOKING FOR THE NEXT-OF-KIN TO PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE THEY CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE WHO IS THE NEXT OF KIN APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE MY LATE HUSBAND AS INDICATED IN THE BANKING GUIDELINES. UNFORTUNATELY, THE LAWYER KNOWS THAT I AM NOT CAPABLE OF HANDLING THIS FUND, KNOWING MY CONDITION AND POSITION, AND THIS IS AN OPPORTUNITY FOR ME AND MY CHILDREN TO ESCAPE FROM POVERTY AND MOVE AWAY FROM THIS WICKED COUNTRY, WHAT WE ARE LOOKING IS A FOREIGNER WHO WILL HELP US RECEIVE THIS FUND INTO HIS BANK ACCOUNT, SOMEONE THAT IS CAPABLE AND TRUST WORTHY, WHO WILL NOT RUN AWAY WITH THIS MONEY.

WE NEED TO ACT FAST, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS: 35% FOR YOU AS FOREIGN PARTNER,55% FOR ME AND MY CHILDREN AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY YOU DURING THE COURSE OF THIS BUSINESS.UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER, I AND MY TWO CHILDREN WILL COME TO YOUR COUNTRY FOR OUR SHARE, AND I WILL INVEST PART OF OUR SHARE THROUGH YOU IN YOUR COUNTRY, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E- MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE THE ATTORNEY TO FILE LETTER OF CLAIM.

TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. (ATTORNEY) IS IN POSITION TO MAKE THIS TRANSACTION SUCCESSFUL.NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.REMAIN BLESSED.

MRS JANE MARTY.

From: "mary allen" <maryallen@atlas.sk> Add to Address Book Add Mobile Alert Date: Mon, 11 Dec 2006 10:51:43 +0100 Subject: Dearest Dearest I am delighted to write to you. My name is Mary Sandra Allen, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, after reading your profile ,I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings. I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing. Presently,I am staying in a REFUGEE camp assisted by the Red cross organisation, due to the way which the camp is securitized by united nations forces and after the death of my father, our house was set ablaze, I was unable to meet my needs pay my bills and accommodation and in my dilemma which was another reason for going to the camp, where I could not at least feed and sleep as I did not know anyone here. I take permission to go to the town where they have internet access to enable me correspond with you. Secondly, my late father confided in me before his death the sum of $8.5 million dollars which he deposited with a bank here in cote d'ivoire.I will want you to help me see that this fund is transfered out of this country because of the war here.My father confided so much in me after the death of my mother, we were so close that he never did anything without my knowledge and opinion. All that I want is your sincere and genuine help in helping me to see that this fund is transfered to your account in your country were you will also help me invest this fund in a very good business as soon its been transfered to your account. I cannot allow the money remain here, why, because of the war here which possess a great risk to as my life and future

solely lies on it. If you have heard from the news for the past few months now there has been intense fighting and

bombing by the French troops which I will like to live here as soon as we have this money moved out of this country.

I will also like to know if you can come down here for this assistance but if you cant come,i will also suggest you ask

the bank to provide you with a lawyer that will represent you here because am a small girl and i really dont know much about transaction.I know that this is our first mail, but I have decided to confide in you from the choice of your word on your profile. I want you to know that for years now, I have lived inabsolute frustration, tires and pains without any person around me, no parent, uncles or friend, but God had kept me until now, which I believe that I will smile once again. Thirdly, I do not want to attach myself to you out of desperation so that I do not get used rather I intend you helping me to see that this money as I intend living for your country to start an entire new life and complete my education, as you will have to help in the investment of this money. But I really need your help at this trial and difficult time of mine. I am totally frustrated that my whole mind for now lies on my survival which is securing this money.

Finally,i am going to give you 20% of the total money for your assistance.Please I am confiding completely in you and I really need your assistance at this point of my life as you alone knows of this venture. I have enclosed my copies of my personal pictures and my late father's pictures for your view while I will expect to have yours in return. I wait to hear from you. Thank you. e-mail me :(mary_allen2121@yahoo.fr) Mary

To: info@svbizlaw.com Subject: DR JOHN OKOLIE From: drjohnokolie16@drjohnokolie.com Add to Address Book Add Mobile Alert , Date: Mon, 4 Dec 2006 18:25:52 +0100 (CET) NIGERIAN NATIONAL PETROLEUM COOPERATIONS DR.JOHN OKOLIE FORMER GROUP MANAGING DIRECTOR NIGERIA NATIONAL PETROLEUM CO-OPERATIONEAR SIR, please reply me in this E mail drjohnokolie16@myway.com MY NAME IS DR, JOHN OKOLIE .I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLUEM CO-OPERATIONS (NNPC) . I RESIDES IN THE NNPC, QUARTERS, VICTORIA GARDEN CITY, LAGOS, NIGERIAN I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFULL SEARCH FOR A REPUTABLE AND RELIABLE FOREIGN PARTNER (A FRIEND AS WELL) THAT WILL ASSIST AND HELP ME TRANSFER MY MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY AND THE LIKELY SHARE OF THE PROCEEDS FROM THEINVESTMENT BY THE GRACE OF GODHOWEVER, I HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY CAREFULL THOUGHT . AS THE FORMER GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLUEM COOPERATIONS (NNPC), I OVERSAW THE MINING, REFINING, DISTRIBUTING, EXPORTATIONS AND IMPORTATIONS OF THE NIGERIAN CRUDE OIL AS YOU ARE AWARE, NIGERIAN CRUDE OIL ACCOUNTS FOR MORE THAN EIGHTY FIVE PERCENT OF THE NIGERIAN REVENUE AS A RESULT OF BOOM IN THE NIGERIAN OIL SECTOR ACCOMPANIED BY THE RISE IN THE GLOBAL OIL PRICE. I USED MY POSITION TO ACCUMULATE US$25,000,000.OO (TWENTY FIVE MILLION UNITED STATES DOLLARS) WHICH I DEPOSITED WITH A BANK. WITH REFERENCE TO THE ECONOMIC CLIMATE IN NIGERIA COUPLE WITH THE DISTURBING OFE.F.C.C SET UP BY OUR PRESIDENT OLUSEGUN OBASANJO TO LOOK INTO PASS GOVERNMENT INDIVIDUAL ACCOUNT, INFACT THE MONEY OR INVESTMENT IS NOT SECURED HERE IN NIGERIA, I HEREBY REQUEST YOUR HELP AND ASSISTANCE TO HELP ME TRANSFER THIS US$20,000,000.00(TWENTY MILLION, UNITED STATES DOLLARS) INTO YOUR COUNTRY SO THAT WE WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE BUSINESS IN YOUR COUNTRY. WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT OURSEVLES IN THE INVESTMENT AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT. I NEED YOUR ASSISTANCE TO TRANSFER THIS MONEY INTO YOUR COUNTRY SO THAT WE BEGIN THE BUSINESS IN EARNEST. MY FAMILY LAWYER; JUSTICE MUSTAPHA AKANBI WILL ALSO ASSIST US TO FACILATETHE TRANSFER OF THIS US$25,000,000.00 INTO YOUR BANK ACCOUNT. I WILL LIKE YOU TO KEEP THIS INVESTMENT PROJECT CONFIDENTIAL UNTIL WE START IT IN EARNEST.I WILL GIVE YOU A 40% GRATIFICATION AS SOON AS THIS US$25,000,000.00 IS TRANSFERED INTO YOUR BANK ACCOUNT. I WILL ALSO REFUND YOU ALL THE MONEY YOU WILL SPEND IN THE COURSE OF TRANSFERING THIS US$25,000,000.00 INTO YOUR BANK ACCOUNT. ON YOUR RECEIPT OF THIS MAIL, LET ME HEAR FROM YOU SO THAT WE KNOW THE NEXT LINE OF ACTION AS REGARDS THIS INVESTMENT PROJECT. PLEASE I LOOK FORWARD TO HEAR FROM YOU ON YOUR RECEIPT OF THIS MAIL.REMEMBER TO GIVE ME YOUR PHONE AND FAX NUMBERS IN YOUR REPLY FOR EASY COMMUNICATIONS.CONTACT ME BY EMAIL ON YOUR RECEIPT OF THIS MAIL: SO THAT WE DISCUSS MORE ABOUT OUR INVESTMENT PARTNERSHIP IN YOUR COUNTRY. AS I WAIT TO HEAR FROM YOU. REMAIN BLESSED, BEST REGARDS DR, JOHN OKOLIE (FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS please reply me in this E mail drjohnokolie16@myway.com DR JOHN OKOLIE

From: "MR. JEFREY BOTHA" <mr.jefrey_botha_afdb@yahoo.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: EMAIL YOUR RESPOND

African Development Bank Group Mokova Towers, Suite 068 Braamfointeen, Johannesburg , South Africa . ( P.O.Box 1155 , 2000 Johannesburg ). Website: www.afdb.org

CONFIDENTIAL

Dear Sir, This may not be a proper way of disclosing a matter of such importance to you. But please bear with me as what I have may be of interest to you. It is a business proposal that will benefit both of us. My name is Jefrey Botha, leaving in South Africa and I am 47 years old. I have been working with Africa Development Bank for quite a number of years now, as the Chief Operation Officer to the Private Banking Service Department. My aim of contacting you is to solicit your sincere co-operation and assistance based on a financial portfolio of (21.5Million United States Dollars), placed under my supervision for investment purpose since 5 year ago .But presently the said Money is lying dormant in a Vault firm in Europe due to the sudden death of the original owner who left nobody as next of kin to claim this Funds. And as the Head of the Private Banking Sector as well as his Financial Adviser, I am the only person left with final details concerning his deposit. I am willing to provide you with full information on how we can move these funds legally to an account opened in your name if you agree to assist and co-operate with me. I will also provide you with more personal details of myself and this transaction on your response to this mail. Please treat this matter as confidential, urgent and utmost importance. Only respond through my private Email: ( mr_jefreybotha_afdb@yahoo.com)

Thanks, Mr. Jefrey Botha

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