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 (5)

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: Mon, 8 Jan 2007 04:25:02 +0100 From: johnsuga5@zipmail.com.br

Subject: contact him now without delay To:

Attn:My Dear I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from MEXICO. Presently I'm in MEXICO 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,his name is NASCO MUSHI EMAIL ADDRESS nasco_mushi@yahoo.co.uk by sending your house or any of your receiving address to him to enable him to send you for easy delivery of the consignment to your designated address that is blow.

youe name...............................

phone......................................

home or office address.............

your country location................

because i droped a content that contain the total $950.000.00 which I kept for your compensation for all the past efforts and attempts to assist me,the content is with him now to send it to you please don,t let him know that the content is money because i don,t want you to lose it my friend the money is in the BOX i lucked it with Authormatic key the number is 5043 okay.

i could have send it direct to you but your information is not well ok with me, so send it to my secretary immediately you receive this message .

I appreciated your collective efforts at that time so feel free and get in touch with him now for the delivery.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in MEXICO because of the investment projects which myself and the new partner are having at hand without confrontations, contact him now without delay.

BARRISTER JOHN SUGA


Date: Sun, 7 Jan 2007 11:44:05 -0600 From: "Mr Mathias Seah" <seah_mathias@yahoo.fr> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Reply Urgently From Mr. Mathias Seah Dakar Senegal West Africa. Email: mathias_seah1@walla.com

After going through your profile i decided to contact you for partnership and assistance am Mr Mathias Seah, from Abidjan, Ivory Coast and the only son of late chief and Mrs SEAH, my father was poisoned to death by his business associates because of his wealth and during my fathers sickness he called me on his sick bed as his only son because my mother died when i was young and told me about the money($8.500.000) he deposited here in Senegal, that it was because of this money he was poisoned that if he dies I shall move to Senegal and look for some one whom i trust to help me transfer this money out of Senegal to His/Her account for investment purpose abroad while i will continue my education then the person will be managing the investment. I am soliciting your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country. I am looking forward to hear from you so that we can discuss on what will be your compensation for this assistance’s I have every documents that relates to this transfer. Please reply me directly on this my private mail box for more details. mathias_seah@walla.com

Expecting to hear from you,

Thanks Mr Mathias Seah.


From: "dr.tunde williams" <dr.twilliams134@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT BUSINESS OPPORTUNITY Date: Sat, 06 Jan 2007 11:36:44 +0000 Dear Sir/ Madam,

YOUR COOPERATIONS IS HIGHLY REQUIRED

I know this message will come to you as a surprise since we do not know each other before, but for the purpose of introduction, I am Dr.Tunde Williams, Operations manager,ECOBANK PLC Lagos.There is an account opened in this bank in 1999. After going through some old files in the records, I discovered that nobody has operated in this account since 2002.

From our records, the owner of this account is Mr. Smith Andrea {a foreigner, a miner at Kruger Gold. Co. and a geologist by profession}. After several notifications as a routine to the address of this distinguished customer of ours, his employees told our management that Mr. Smith Andrea died when a Kenyan Airways plane crashed along the coast of West Africa in 2002.

My investigation proved to me that no other person knows about this account or anything concerned it, the company does not know anything about this account as well, the account has no beneficiary. This account presently accommodates an amount involving $22.000,000.00 USD,(Twenty Two Million United State Dollars) Dollars. With all due respect, I am contacting you because of my need to involve a reliable foreign beneficiary with a foreign account, who will coordinate this transaction. I would like you to assist me and claim these funds to your account.

In the recent meeting held by the Board of Directors of our bank, who deliberated on the issue of unclaimed funds in our bank, and thereafter they the motion as contained in the article 13 (b) sub-section (iv) of the minutes of the BOD's meeting. I need your full co-operation to make this transaction successful to any foreign party who has correct information regarding this account. Which I will transfer to you immediately if you are capable and willing to handle the amount in question with confidence and trust according to my instructions and advice for our mutual benefit. This is a life time opportunity I wish to share with you.

I need a trustworthy person do to the nature of the business transaction, I need your assurance of discretion. I assure you that with my present position in the office I am able to transfer this money to foreign account of which you can provide assurance that this money will be safe and well guided pending my arrival in your country for distribution.

I will destroy all documentation of this transaction at my office immediately after the transfer thus leaving no trace to any place. I will use my position and influence to guarantee legal approvals and transfer of this money to your account with the appropriate clearance forms according to the ministry for foreign exchange.

If you are in acceptance, reply immediately with your full name and address,telephone,fax numbers, mobile numbers, your Age and your Occupation.

At the conclusion of this business I have agreed to share the money with you in the ratio of 30% of the total amount for you and 70% will be for me.

Please reply quickly so I will inform you the next steps to relinquish these funds immediately.

I look forward to your earliest reply.

Yours Truly,

Dr.Tunde Williams. (Operations Manager)


To: tgross@svbizlaw.com Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION From: "MR NUHU RIBADU" <nigeria_id@myway.com> Add to Address Book Add Mobile Alert Date: Fri, 05 Jan 2007 18:53:52 -0500

ECONOMIC AND FINANCIAL CRIMES COMMISSION 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW +234-8067344720

FROM THE DESK OF: NUHU RIBADU ATTN: BENEFICIARY,

RE: BE CAREFUL OF THE HUDLOOMS

Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Mr. George W. Bush, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year.

It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.

I am Nuhu Ribadu Chairman Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship of Late General Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria and Union Bank of Nigeria where some top official of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes.

Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (Union Bank of Nigeria) Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish with our investigation.

This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or by international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed. You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBN or Union Bank or any Government parastatal. This is to forestall new effort towards a diversion of your payment.

This office supersedes every other department in the CBN ,every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.

Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writting back because we want to make your payment to youwithout any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.

The names of the Touts that have been arrested are as follows:

1)Dr.ken in U S A 2) PROF CHARLES SOLODO 3) CHIEF JOSEPH SANUSI 4)DR. R.RASHEED 5) BARRISTER AWELE 6)BARRISTER UCHEUZO WILLIAMS. 7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC 8)Mr. Ernest Chukwudi Ebi 9)Mr Eric William Deputy Governor - Policy / Board Member 10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member 11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA. 12)Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Member

The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years(twenty five years) as it is under the Degree 47 of the constituition of Nigeria under section of criminal law.

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes dont waste time to indicate it immediately.

We applogise on behalf of the President and the good citizens of Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you never find your money because your funds in the total sum $30,000,000.00 (Thityty Million United States Dollars) is now with the WEMA BANK OF NIGERIA PLC a commercial recently approved by the Presidency to fulfil all foreign payments.

Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message for more information.

Best regards, MR NUHU RIBADU

CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C). ASSISTANT CHAIR PERSON (MRS ROSE PAT).


To: info@svbizlaw.com Subject: WILLIAMS VICTOR From: WILLIAMS@ Add to Address Book Add Mobile Alert , Date: Fri, 5 Jan 2007 22:52:25 +0000 (UTC)

Atten:My Dear, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently I'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,his name is prince ezeug Email address prince ezeugo2@yahoo.fr ) Ask him to send you the total $800.000.00 EIGHT hundred thousand united state dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretaryJim and instruct him where to send the amount to you by recomfirming your address to him as it is bello.

Your full name........... Age.......................... Home Adress............ address.................... Phone number........... Fax........................... Country location........

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, 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 ezeugo prince my secretary he will send the amount to you without any delay. Thanks. Your regards. HON BARRISTER .WILLIAMS VICTOR


From: "johannes blair" <johannesblair@aim.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: Fidelity Investments Fidelity Investments International Oakhill house,130 Tonbridge,

Hildenborough. Kent TN119DZ, United Kingdom. johannesblair@aim.com

Attn:

I am Mr.johannes blair, ,The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over Ł1.2 Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert,I have made over, Five Million United States Dollars ($5, 000, 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. johannesblair@aim.com

Mr. johannes - blair


From: "mo akhbar" <mohaak39@hotmail.co.uk> Add to Address Book Add Mobile Alert To: dfghjk@yahoo.com Subject: in good faith! Date: Thu, 04 Jan 2007 14:52:29 +0000 Dear Investors & Buisness Minded People,

You might think this is a junk mail and turn a deaf ear to my words, I want you to realise that the reality of it can never be empasised, you will find yourself in the world of luxury and the pursuit of self happiness, the tax involved isn't that much, all that is needed is your cooperation, smartness and honesty you will be rewarded accordingly, My name is Mohammed Akhbar, security aide to the late Alexander Valterovich Litvinenko, intelligence agent: born Voronezh, Soviet Union 30 August 1962; married (one son); died London 23 November 2006 after being poisoned.

Two days before his death Litvinenko, a disenchanted Russian Orthodox Christian, informed his father that he had converted to Islam: the actual conversion happened at a point during his sickness but before he knew he was going to die.Akhmed Zakayev,(who personally assigned me to Mr Litvinenko) Foreign Minister of Chechen government-in-exile who lived next door to Mr Litvinenko and considered him "as a brother", said: "He was read to from the Qur'an the day before he died and had told his wife and family that he wanted to be buried in accordance with Muslim tradition." Litvinenko accepted Islam mostly to show his solidarity with Chechen people, who he felt were brutally oppressed by Russians. Before his burial, prayers were said for Litvinenko at Regent's Park Mosque. Litvinenko's reported conversion to Islam and the related wish for Muslim funeral rites were recognized by his father.

So you can see to me he was a muslim brother as well as my boss.What I got to know(about funds in millions of pounds right here in the uk in which I now have total possession of all necessary documentation to claim these funds) over the last few days of his life I am so sure that no one else knows.For that reason I am currently in hiding for the sake of my family.

, i have a prosperous business plan which will be beneficial to us, if you have the above values and consider yourself worthy enough, contact me at moak@london.com

This transaction is a multi million dollar contract that needs urgent attention from a reputable person, your confidentiality is highly needed due to business strategies, disclosing this information will ruin our entitlement in the future.

Yours sincerely,

Mo.Ak.


From: "aliben mosa" <aliben_mosa15@hotmail.com> Add to Address Book Add Mobile Alert Subject: urgent reply needed. Date: Thu, 04 Jan 2007 08:35:22 +0000 Dear Friend,

I know that this mail will come to you as a surprise.Iam 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.

We need your urgent assistance in transferring the sum of $11.3million immediately to your account.The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2000.

We don't want the money to go into our Bank treasury as an abandoned fund.So this is the reason why i contacted you,so that we will can release the money to you as the nearest person to the deceased cutomer.

Please we would like you to keep this proposal as a top secret and delete if you are not interested. 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 25% of the above mentioned sum if you agree to transact the business with us.

aliben mosa,

Bank Of Africa,Burkina Faso-West Africa.


Date: Wed, 3 Jan 2007 20:17:50 +0100 (CET) From: "romeo jones" <rom_jones04@yahoo.fr> Add to Address Book Add Mobile Alert Subject: ROMEO AND SHARA JONES To: rom_jones04@yahoo.fr ROMEO AND SHARA JONES ABIDJAN, COTE D IVOIRE WEST-AFRICA

DEAR,

PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESSRELATIONSHIP WITH YOU.

I PRAYED OVER IT CONTACTING YOU DUE TO IT'S ESTEEMING NATURE. AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND I WANT TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I ROMEO JONES THE SON OF LATE MR. DAVID JONES, MY FAHTER WAS A VERYWEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF COTED'IVOIRE BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1995. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$5,000 000 (FIVE MILLION, UNITED STATES DOLLARS) LEFT IN A LOCAL BANK HERE IN ABIDJAN.

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 PURPOSE.(SUCH AS REAL ESTATE MANAGEMENT). I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS : TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND AND MY YOUNGER SISTER SHARA JONES IS 20 YEARS.TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.

MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. FURTHER MORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME BY SENDING TO US YOUR TELEPHONE/FAX NUMBER, CONTACT ADDRESS, FULL NAME SO THAT WE CAN BE ABLE TO COMMUNICATE WITH YOU AT ANY TIME. I WILL APPRECIATE YOU SEND ME E-MAIL. ANTICIPATING TO HEAR FROM YOU SOON.PLEASE DO HURRY TO ASSIST US OUT HERE NOW THAT THIS COUNTRY IS IN POLITICALCHOAS, WE URGENTLY NEED YOUR KIND ATTENTION.

THANKS AND GOD BLESS ROMEO AND SHARA JONES


From: teressa@teressa5.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: I want an individual or Charity Organization that will use this fund for orphanages, widows, and helping land mine victims worldwide. Date: Wed, 3 Jan 2007 16:04:19 +0100 (CET) To:

Dear Beloved,

My name is Mrs Teressa Sutton, a Briton by origin, but married to an American, Mr James Sutton who was murdered by unknown assailants last year in Wales. My husband worked with Intel Limited in England as a manager for a long time before he was appointed adviser to the Prime Minister of England on Co-operation and integration with Africa, a post he held until he was brutally murdered by the suspected rival political parties.We were married for eleven years without a child.

When my late husband was alive he deposited the sum of 6 million dollars, this fund(Six million dollars) is in a bank here in Europe. Presently this money is still with the Financial Institution.Recently, my Doctor told me that I might not last for the next eight months due to an inflammation of my liver. This has led to my being on 24 hours intensive care,in a private clinic here in England. I am tired of living like this.

I have decided to donate this fund to an individual, group or a charity organization that will utilize this money the way I am going to instruct herein.I want an individual,or Charity Organization that will use this fund for orphanages, widows, and helping land mine victims worldwide.

I took this decision because I don't have any child that will inherit this money and my husband's relatives are trouble makers and I don't want my husband's efforts to be used for trivialities.I do not want a situation where my husband's sweat will be used in material pursuits.

 

This is why I am taking this decision.

You can reach my lawyer (Barrister Joseph Ceceil Esq) with this specified email address: Email: barr_josephceceil@mail.lawguru.com, Tell him that I have WILLED 6 million dollars to you by quoting my personal reference number: Law/chamber/solicitors/te/sut/WILL/9834520012. I have notified him that I am WILLING this amount to you for charity purpose.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.

Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I have stated herein.

My lawyer would be waiting to receive your reply. Remain blessed. Your Sister, Mrs.Teressa Sutton.

You can contact me on my private email (teressa_sutton2007@myway.com)


Date: Wed, 03 Jan 2007 15:32:01 +0100 From: osijos03@free.fr Add to Address Book Add Mobile Alert Subject: Complement of the season To:

Dear friend,

Complement of the season. May I forward to you a request for a business-like assistance which I also believe shall be of benefit to you.

I am Mr Osidema Joseph, the only child (adopted) of late chief Osidema Thomas Ude, former minister of state for works and housing ministry, Republic of Benin. Due to my statue in the family as an adopted child I experience absolute hatred from the entire family members of my late father and for this reason, I was sent to Ghana since I was five years old for my education.

Unfortunately, my dad died in february. A week before his death, he told me not to engage in any conflict with any of the family members over his property,according to him, it might be very dangerous.He gave me a document bearing ,BANK OF AFRICA SECURITY ACCOUNT and a thirteen-digit number as the security code of the account where he deposited 13.6 MILLION DOLLARS using my name as the next of kin. He instructed me to revalidate the account for ten months after which I can lay claim on the money as the next of kin with the help of his friend and also his lawyer.

According to the advice of my father's lawyer, I seriously seek for a trustworthy person, who will render the following assistance to me in the transfer of the money into a foreign account, at least for my personal security, on a reward of 40% SHARE OF THE MONEY. If you are willing to cooperate, it is going to be a good deal.

1. Open a virgin dollar account into which the money will be transfered and forward the account number and other relevant information to my father's lawyer, who is the one that will help in the transfer process. 2. Send a letter of invitation and other necessary documents for collection of visa so that I can come over after the transferred is confirmed, and we shall withdraw the money and share accordingly.

In addition, there will be need for maximum cooperation with my father's lawyer and also the bank manager,if necessary.

I will send you other required information including the contacts of the lawyer and bank manager on the receipt of reply of acceptance from you. You can also contact me on my alternative e-mail adress : osidemajoseph@yahoo.co.uk

Remain blessed. Yours, Osidema Joseph


From: "Okyere Bright" <temaoil19@hotmail.com> Add to Address Book Add Mobile Alert To: imperialnv@netscape.net Subject: INVESTMENT ASSISTANCE (HAPPY NEWYEAR ) Date: Wed, 03 Jan 2007 05:50:32 -0500

ENGR. DR. OKYERE BRIGHT TEMA OIL REFINERY (TOR) LTD. TEMA-GHANA.

Dear Sir,

Request for investment Assistance in your country.

I am pleased to send my greetings to you. I know this Letter will definitely come to you as a surprise; I got your contact through my private research on the internet. My name is Dr. Okyere Bright Director General Of Contract Award Committee On Project Dept. Tema OIL Refinery . (TOR} LTD. I am seeking for a trustworthy and liable person whom I can confide in on a business both of us will benefit from. I applied for a maintenance fund. of US$25,500,000.00 This money was meant for the maintenance for over-hauling and Acquisition of new needed equipment, our estimation For the executing of this contract was US$20,000,000.00.

I and my other directors have deliberately over-invoiced the contract to the tune of another US$5,500,000.00, It is this over-invoiced sum that we now want to transfer to abroad for our own investment.

We cannot withdrawn from this money in our name since we are civil servants, who still work for the Government of our country and are not allowed to maintain huge bank account or owning/operating foreign accounts.

This money (US$5.5M) is with our paying bank, We want you to help us to arrange for the move of the fund out of africa. Consequently, it has been resolved that 20% of the total sum shall be retained by you for nominating an account for this purpose and any other assistance you will give. 10% will be mapped out to offset all local and international taxation expenses, which may be incurred in the course to the transaction.

Be informed that the Bank Manager is willing to move the money out of Ghana within one week as soon as we receive your banking information.

Therefore send the following information through the email address above. 1. BANK ACCOUNT DETAILS to be used for the remittance 2. LETTER OF ASSURANCE THAT YOU WILL BE IN FULL CUSTODY OF THE FUND UNTILL DISBURSEMENT IS EFFECTED BY ALL CONCERNED. 3. YOUR PRIVATE PHONE/FAX AND MOBILE PHONE FOR EASY COMMUNICATION.

I would want you to inform us what kind of business we could both invest on with our own share in your country based on your advice. Best regards Dr. Okyere Bright.

KINDLY REPLY TO THIS EMAIL ADDRESS BOX. tema.oil@personal.ro


Date: Mon, 8 Jan 2007 22:04:41 +0400 Subject: Greetings and Compliments From: "A.M ZOUAYDI" <personal@stic.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com

Greetings and Compliments to you. I am in no doubt that this letter will be to you a surprise, and the reason is I am a perfect stranger to you, what I will expect of you is to consider this an unsolicited letter again I believe you will be right, but yet I implore you to read through this letter to the end and understand why I have written this and more so why it is important that I get this letter to you.

First allow me introduce myself, I am by name Abu Mohammed Zouaydi, I am a Saudi Arabian and I am a First year undergraduate student of the King Fahd University in Dhahran, in the Kingdom of Saudi Arabia, I am a Mathematics student and I major in Mathematics Science. My letter though has no bearing on this.

Rather, this is a very serious and conscious offer of business partnership which I am making to you on behalf of my mother who is the actual principal and whom haven from my late Father had some monies bequeathed to her, which she now intends to invest in your country, with the sole aim of migrating and seeking a better life, and also recourse from forced Nuptial interaction based on Muslim Shariah practice which transfers a woman as a chattel to another at the demise of a husband, my mother has been transferred to my uncle, who has four wives and three concubines and this is unacceptable.

The money bequeathed to and now owned by my mother totals Thirty Million US Dollars, which is free for her with no encumbrance, illegitimacy or other counter claim, as a matter of fact the knowledge of the existence of this money is known to shared by only four persons, myself, my mother, my sister and my late fathers lawyer,

The purpose to seek out a willing Investment partner was made by my mother and the decision of how to go about it is mine, hence I take full responsibility for this offer to you. We jointly have decided that the fund is best invested in Real Estate, but we are open to receive advice from you, and your advice wil not be taken lightly.

If you will be agreeable to partner with us, please do not hesitate to respond back to me, and I will be glad to give you all relevant details you may need but if you find this letter in any way offensive, please accept my apologies and ignore this offer.

I will stop here now and await a response from you, and until I do receive this response, I wish that you have peace and good health in your life.

Thank you.

Abu Mohamed Zouaydi.


From: "saldik keita" <mr_sk0016@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPOND Date: Tue, 16 Jan 2007 06:30:51 +0000

MR SALDIK KEITA OUAGOUDOUGOU, BURKINA FASO PHONE,00226.76.07.62.75

Dear Sir,

RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)

We want to transfer to overseas the sum of ($39,500.000.00USD) Thirty Nine Million Five Hundred Thousand UnitedStates Dollars) from a Prime Bank in Africa.

I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.

I am Mr Saldik Keita an accountant and personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash onthe 1st Oct. 2003 on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician andindustrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.

The amount involved is (USD 39,500,000.00)Thirty Nine Million Five Hundred Thousand USD, no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $9,500.000.00 (Nine Million Five Hundred Thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (30M)but I don't know any foreigner. I am only contacting you as a foreigner because this money can not be approved to alocal person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license andforeign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.

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 the inheritance procedures.

At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.

I look forward to your prompt response.

Sincerely,

Mr Saldik Keita


Date: 16 Jan 2007 03:32:39 -0000 To: petesam009@rediff.com Subject: URGENT REPLY.. From: "Pete Asam" <petesam009@rediffmail.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by rediffmail.com. Learn more Hello,

I know that This letter might surprise you because,we have not met neither in person nor by correspondence. But I believed it is one day that you get know somebody either in physical or through correspondence.

My name is Mr.Pete Asam, 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 35% for your corporation.

I look forward to a favorable response from you. Contact me urgently via email (pete_asam@myway.com) for further details.

Best Regards & God bless you and your family.

Sincerely,

Mr.Pete Asam


Date: Mon, 15 Jan 2007 12:48:42 +0100 (MET) From: "dr.adeniji556@terra.es" <dr.adeniji556@terra.es> Add to Address Book Add Mobile Alert Subject: Re:NEW DIPLOMATIC COURIER PAYMENT SOLUTION. Sir/Madam,

Re:NEW DIPLOMATIC COURIER PAYMENT SOLUTION.

I am Dr. Adeniji Olu of the Foriegn Affairs Ministry. And I have been advised by the Finance Minister to contact you to act as front on our behalf to transfer the sum of ($70.5million) (SEVENTY MILLION FIVETHOUSAND UNITED STATES DOLLARS ONLY) into your account for our joint investmentin your country.

Be informed that this funds emenated from the ghost name being used by some officials of the contractcommittee and was discovered during our Auditing andwe are trying to use your name as front to move out the funds to you for our joint investment in your country,because we can not touch the funds here. following myidea that we will have a deal/agreement and I am going to do this legally.

We will have 65%, and you will have 35% .

PLEASE CONTACT ME FOR MORE DETAILS.

I await to hear from you urgently, as time is no longer on our side.

Waiting for your reply soon.

HON. DR. ADENIJI OLU


Date: Mon, 15 Jan 2007 03:44:01 -0600 From: "MR MAX RICHARD" <maxromey1@yahoo.co.uk> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: VERY IMPORTANT

From MR MAX RICHARD. (Re: Transfer of $26,000,000.00) (Twenty Six Million USD)

Attn: / Sir / Madam,

I am MR MAX RICHARD, the Senior & Auditor General of {CBAO} Bank of Senegal, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 1990 and since 1993 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] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since 1993 no other person knows about this account or any thing concerning it.

My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminium & steel industries (PTY). SA. We will start the transfer with the total sum involved {twenty six million dollars [$26,000,000.00 only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund .

I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong assurance that you will never let me down in this business proposition. With my influence and the position in the bank, as an official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence you can wrote immediately to discuss with me the modalities, after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account.

At the conclusion of this business, you will be given 45% of the total amount, 50% will be for me, while 5% will be for expenses might have incurred during the process of transferring.

Reply to my private mail, maxromey2@yahoo.co.uk

I am waiting for your reply.

Best Regards,

MR MAX RICHARD,


From:  "sammar sisnene" <sammar_sisnene@yahoo.co.uk>  Add to Address Book  Add Mobile Alert  
Date: Sun, 14 Jan 2007 21:01:35 +0100 
Subject: CRY FOR HELP 
    
From Sammar Abubakar,
Dakar Senegal ,West Africa.
Attn :
Based on the information I gathered about you from a very reliable 
source, I am happy to send this message to you. I hope you will consider 
and give it urgent and favourable reply. My name is Sammar abubakar,23 
years,a citizen of Sierra - Leone.The Son of late Bala abubakar, who 
before his death was the person managing the Sierra - Leone goldand diamond 
corporation( SGDC ) . I hope you are aware of the war which has ravaged 
my country for the past years now . It was in one of this attacks by 
the rebels that led to the death of my Father and Two of my Sister, now I 
am left with only my Yonger Sister Nene.
I was terrified of the situation and because of this I escaped with my 
yonger sister Nene from Sierra - Leone to Senegal into a refugee camp. 
Senegal Was Where My Late Father have deposited US$ 10,.000.000.00 (Ten 
Million United States Dollars ). To be honest with you, this is the 
only legacy left for me by my Late Father which Iam with the certificate 
of deposit and other necessary documents regarding this deposit. My aim 
of contacting you is to seek for your able assistance as a front in 
transferring this fund abroad into an account , then as a business 
developer , you can help us to invest wisely in areas you deem lucrative and 
finally obtain a residential permit for us to stay comfortable in your 
country of abode .
Presently we cannot go back to Sierra- Leone because of the situation 
there and you know that Senegal. where we are now is politically 
unstable; we therefore wish you could help us get out of here before it become 
worse. We are prepared to offer you 20% of the total funds for your 
able assistance and support and would send you proofs of the funds as soon 
as we favourably hear from you. Finally I implore you to treat this 
transaction with secrecy and confidentiality for security reasons. Note 
that this transaction is 100% Risk free and absolutely confidential. You 
can reply US through Our private e-mail   sammar_sisternene6@yahoo.com 
Also I Will like you to send US your Full Information .
1)  TELEPHONE NUMBER
2)  YOUR  FAS NUMBER
3)  YOUR PASPORT
4)  HOUSE ADDRESS
Thanking you in anticipation and God bless.
Sincerely Yours
Sammar  And Sister .

From: "Patrick Uffort" <webinfo90@bellsouth.net> Add to Address Book Add Mobile Alert To: webinfo90@bellsouth.net Subject: Estate of late Engr.Martins Date: Sun, 14 Jan 2007 9:44:56 -0500

Patrick Uffort 147 Adetokubo Ademola Way Victoria Island Lagos-Nigeria Telephone:234-1-7621326

I am sorry for the inconvenience this email will give you but i will appreciate if you can make out time to go through my message. I am Barrister Patrick Uffort, a solicitor at law and personal attorney to late Engr. Martin,a national of your country, He was formally a director with Kobe Steel Corporation company, a client, his wife and their three children were involved in a motor accident along University road Lagos and unfortunately the family died in the accident.Prior to his death, my client deposited US$18.5 million (Eighteen Million Five Hundred Thousand United States Dollars) with a bank here in my country. This money was raised through inflated contracts in his company and as such the company is not aware of the deposited fund.

The status now is that my client left no WILL or any information about his next of kin and if I inform the company about the fund, they will definitely want to claim it from the bank. In view of this, I have decided to contact you to assist me in getting this fund from the bank since nobody has the knowledge of the deposited fund. We can get the fund from the bank provided you follow and adhere to my instructions to the letter. I will use your name to get the probate documents at the federal high court presenting you as the executor of my client's estate. I believe this is privilege information, which I expect you to keep confidential because of my profession. The business will not take us time.

I am ready to give you 50% of the total sum for your co-operation. If you are interested, send me: 1.Your full names, 2.Your Contact address 3.Your present age 4.Your occupation and place of work 5.telephone/mobile and fax numbers, as I will like a faster communication medium.

Waiting for your urgent response

Sincerely Barrister Patrick Uffort patrick_uffort@yahoo.com


Date: Sat, 13 Jan 2007 18:54:05 +0900 (JST) From: "Sonnia" <sonniabogax@yahoo.co.jp> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more Subject: From: Sonnia. To: sonniabogax@yahoo.co.jp From Sonnia. Abidjan, Ivory Coast West Africa.

Dearest One

It's 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 someone to succeed sometimes in life. There is this huge amount of money United State Dollars (USD$4.500,000) which I inherit from my late father, in a Bank here in Cote'd ivoire before he was assasinated by unknown persons.

Now I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes.I want you to help me to transfer this fund into your country for investment purposes.

If you can be of an assistance to me I will be pleased to offer you 25% Of the total fund. Please reply me through this my private

Thank you and God bless you.

sonnia Boga.


Date: Sat, 13 Jan 2007 01:25:25 +0100 (GMT+01:00) From: "Williams David" <barrwilliamsddd@virgilio.it> Add to Address Book Add Mobile Alert Subject: Kindly get in touch with me!!!Thanks

My Dear,

I am contacting you on a business transfer of a huge sum of money from a deceased account which you are to be the beneficiary. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.For the interest of both I decided to contact you due to the urgency of this transaction.

Waiting to hear from you for more details.

Regards.

Barr.Williams David.


From: "mo akhbar" <mohaak81@hotmail.co.uk> Add to Address Book Add Mobile Alert To: ujmpoiuyt@yahoo.com Subject: in good faith! Date: Fri, 12 Jan 2007 18:10:12 +0000 Dear Investors & Buisness Minded People,

You might think this is a junk mail and turn a deaf ear to my words, I want you to realise that the reality of it can never be empasised, you will find yourself in the world of luxury and the pursuit of self happiness, the tax involved isn't that much, all that is needed is your cooperation, smartness and honesty you will be rewarded accordingly, My name is Mohammed Akhbar, security aide to the late Alexander Valterovich Litvinenko, intelligence agent: born Voronezh, Soviet Union 30 August 1962; married (one son); died London 23 November 2006 after being poisoned.

Two days before his death Litvinenko, a disenchanted Russian Orthodox Christian, informed his father that he had converted to Islam: the actual conversion happened at a point during his sickness but before he knew he was going to die.Akhmed Zakayev,(who personally assigned me to Mr Litvinenko) Foreign Minister of Chechen government-in-exile who lived next door to Mr Litvinenko and considered him "as a brother", said: "He was read to from the Qur'an the day before he died and had told his wife and family that he wanted to be buried in accordance with Muslim tradition." Litvinenko accepted Islam mostly to show his solidarity with Chechen people, who he felt were brutally oppressed by Russians. Before his burial, prayers were said for Litvinenko at Regent's Park Mosque. Litvinenko's reported conversion to Islam and the related wish for Muslim funeral rites were recognized by his father.

So you can see to me he was a muslim brother as well as my boss.What I got to know(about funds in millions of pounds right here in the uk in which I now have total possession of all necessary documentation to claim these funds) over the last few days of his life I am so sure that no one else knows.For that reason I am currently in hiding for the sake of my family.

, i have a prosperous business plan which will be beneficial to us, if you have the above values and consider yourself worthy enough, contact me at moak@london.com

This transaction is a multi million dollar contract that needs urgent attention from a reputable person, your confidentiality is highly needed due to business strategies, disclosing this information will ruin our entitlement in the future.

Yours sincerely,

Mo.Ak.


From: "Mike Emma" <mike@mikeemma.orangehome.co.uk> Add to Address Book Add Mobile Alert Subject: VERY URGENT Date: Fri, 12 Jan 2007 18:00:25 +0100 (CET) To:

VERY URGENT MR.Mike Emma 14, Cameroon House, Wyndham Road, Camber well, S.E. 5 OUJ. London UK. Email:mikeemma@myway.com

. I am MR.Mike Emma a British citizen and I work with Union Bank Swiss Finance company London UK. I am the accounting officer of Mr. Nelson Owen who died on the recent bomb blast which occurred in London on the 7th of July 2005. Mr. Nelson Owen who is our Client with Account Number UBS 101-720-4 has left the sum of Two Million one hundred and twenty thousand Dollars ($ 2,120.000.00) for deposit, this Amount is yet to be credited in his favour before he died on the recent bomb blast in London. I want you to open an account with my Bank or send your bank information so that I can credit this amount to you while you shall receive 40% of the fund I and my colleague will have 60%. If you are interested in this transaction please fill the form below and get back to me immediatly. The name of the Finance and Security Company and all relevant information’s will be given to you, when you contact me on my private Email: mikeemma@myway.com

Treat with utmost confidentiality. Yours sincerely, MR. Patt Baks

PERSONAL DATA FULL NAMES:________________________________________ GENDER____________________________________________ DATE OF BIRTH:_____________________________________ NATIONALITY: _______________________________________ COUNTRY OF RESIDENCE: ___________________________ MARITAL STATUS: __________________________________ HOME ADDRESS:____________________________________ OFFICE ADDRESS:___________________________________ TELEPHONE NUMBER:________________________________ FAX NUMBER:________________________________________ OCCUPATION:________________________________________ POSITIONHELD:______________________________________ EMAIL ADDRESS:_____________________________________ NEXT OF KIN:___________________________________


From: "williams morris" <williams_morris031@hotmail.com> Add to Address Book Add Mobile Alert To: williams_morris031@hotmail.com Subject: NEEDED A COMPANY FOR JOINT VENTURE! Date: Fri, 12 Jan 2007 09:10:06 +0200 FROM: THE DESK OF BARRISTER WILLIAMS MORRIS TELEPHONE: +27-73-990-0234 FAX NO: +27-11-219-7519 Email: williams_morris031@hotmail.com

ATTN: DIRECTOR/CEO,

RE: INVESMENT CAPITAL.

I am Barrister Williams Morris from South Africa Your contact has been gotten from after a search for a person whom we can jointly invest Trust in and after a search i went trough your company profile i realized that your company is a very profitable and relaible to solicit a honourable partnership with. I represent a client and my client has interest to do business relative to investments in your country in areas related to AGRICULTURER/ AGRO CHEMICAL / EXPORT or any business of your choice, to initiate a proper and structured relationship: Please let me know what your response will be to an offer to receive investment funds in cash if:

1. The said fund amounts of Twenty Seven Million Dollars (US$27,000,000.00)

2. The said fund is in cash and will be transferred to you in same state.

3.The fund is intended to be invested through your agency in the purchase of facilities and assets, for the said purposes within your country.

4. This transaction will result in being paid you a commission of 25% of the investment capital as a reward for your assistance.

5.The fund owners desire absolute confidentiality and professionalism in the handling of this matter. Please if you are kind/interested for the joint business venture kindly respond urgently through my private Email Address/Phone number.

Sincerely.

Barrister Williams Morris, South Africa Phone :+27-73-990-0234 Fax No: +27-11-219-7519 Email : williams_morris031@hotmail.com


Date: Thu, 11 Jan 2007 22:46:28 GMT To: info@svbizlaw.com Subject: congratulation From: "Richard Lloyd" <uklottery@nationallottery.co.uk> Add to Address Book Add Mobile Alert

This amount TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS represents the balance of the total contract value executed on behalf of Department of Minerals and Energy by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance.

From : Dr.Alexander Howard. Director of Projects, DME.SouthAfrica.

I am Dr. Alexander Howard, Director of Projects, South Africa Department of Minerals and Energy. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer.

I await your immediate response.

Yours faithfully,

Dr. Alexander Howard.

Please reply alexanderhoward_2006@yahoo.com.ar with your confidential phone and fax number to enable me contact you for further clarifications.and guarantee that our share will be secured and please remember to treat this matter urgent and confidential,because we will not comprehend with any form of exposure as we are still in active Government Service, it is pertinent I inform you that time is of the essence in this transaction.

Should you be willing to assist us in the transaction, your share of the sum will be TWENTY FIVE PERCENT of the TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS , SEVENTY PERCENT for us and FIVE PERCENT for taxation and miscellaneous expenses.


Date: Thu, 11 Jan 2007 03:52:14 -0500 (EST) Subject: URGENT BUSINESS PROPOSAL (CONTACT US) From: mashabela_mail@kakle.com Add to Address Book Add Mobile Alert To: Engr. William Mashabela. Tel: 27-73-308-9676 Fax: 27-11-507-5168 Private E-Mail (mashabela100@jmail.co.za)

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 ourbehalf. 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 kindly wait to hear from you.

Yours Sincerely, Engr. William Mashabela.

NOTE: Kindly send your private phone and fax number through my private email address (mashabela100@jmail.co.za) for security reasons or Contact us by call/fax.


Date: Wed, 10 Jan 2007 19:17:09 -0800 (PST) From: "peter freeman" <peterfreeman46@yahoo.com> Add to Address Book Add Mobile Alert Subject: YOUR EMAIL. To: peterfreeman46@yahoo.com PLS// YOUR ATTENTION:

Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means.

We want to transfer to overseas [79.500,000,000.00] Seventy nine million five hundred United States Dollars) from one of our prime Bank in Liberia. I want to ask you to quietly 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 funds quitely.

I am Mr. PETER FREEMAN, the accountant personal confidant to Late Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. You can view the below website to have more information about the deceased.

http://www.shhair.org/Articles/ConcordPlaneCrashKillsNYCouple.htm

Late Dr. Ravindra F. Shah, is an American, a physician and industrialist with the Liberia National Petroleum Corporation for years, he died last years without having any beneficiary to his assets including his account here in Liberia which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.

The amount involved is ($79.500,000,000.00) Seventy nine million five hundred United States Dollars, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $19.500,000.000.00 (Nineteen million five hundred USD) from this money into a safe account abroad, after which we will transfer the remaining (60M).

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 Late Dr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.

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. At the conclusion of this business, you will be given 30% of the total amount, 65% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

I look forward to your earliest reply through my email.

Sincerely,

PETER FREEMAN.


To: tgross@svbizlaw.com Subject: Sophia & George. From: "sophi aand george" <sophiaandgeorge1@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 10 Jan 2007 18:07:46 -0600 GREETING, 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 It against your will. I am Sophia sango and my senior brother George sango, I am 23years old while my brother is 26years old, of our late parents Mr. and Mrs SANGO. our father was a highly reputable business magnet-(a cocoa 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 on the 13th feb. 2000.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! our mother died when I was just 7years old, and since then my father took us so special. Before his death on February 13th 2000 he called his secretary who accompanied him to the hospital and told him that he has some sum of money left in a fixed deposit account in one of the leading banks in Africa. He further told him that he had changed the name used in depositing the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank. I am just 23 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this fund and to continue my education because of the political crisis here now. 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 our father actually brought sorrow to our life. Therefore 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 us? 2. Can we completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? 4.Can you help us in investing in a proper and profitable way and not regreting associating with you. Please, Consider this and get back to us as soon as possible. Thank you so much. My sincere regards, Sophia & George.


From: "cbn bank1976" <cbn_bank1976@pobox.sk> Add to Address Book Add Mobile Alert Date: Thu, 11 Jan 2007 01:07:39 +0100 Subject: CENTRAL BANK OF NIGERIA

 

CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA [OFFICE OF THE GOVERNOR]

 

FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/009, Our Ref: CBN/IRD/CBX/021/0

IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/009

Attn: Sir/Madam

On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. I apologies once again.

From the records of our outstanding contractors due for payment with the Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is fourteen million, seven hundred thousand united State Dollars (US$14,700,000.00). Please re-confirm to me the following, and as soon as your information is received, your payment will be made.

1) Your Full Name. 2) Phone, Mobile number/fax if any 3) Company Name, Position And Address. 4) Profession, Age and Marital Status.

I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail Address, cbn_bank1978@yahoo.com for more clearification and for immediate transfer of your funds

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL Email: cbn_bank1978@yahoo.com


To: _ Subject: Attn; Sir, From: "barristerjohnpete" <barristerjohnpete@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 10 Jan 2007 12:04:34 -0600 Attn; Sir, I am Barrister John Peters, of Elisha & Associates Chambers Abidjan, Cote D Ivoire. We are hereby to infrom you about your inheritage fund deposited with one bank (Coopec-Bank) here in Abidjan, the sum of $250.000.00 (Two hundred and fifty Thousand Dollars) that was willed to you by late Minister Smith David. I am now asking you to please send to me your full contacts, such as your full name, address, your bank informations and your telephone/fax number for the immediately transfer of this funds to you. I am looking forward to hear from you. Yours In Service Peters John (Esq).


From: "miss debora george" <debora_george10@yahoo.com> Add to Address Book Add Mobile Alert Date: Sat, 16 Sep 2006 11:30:30 +0200 Subject: PLEASE STAND ON MY BEHALF,

Hello My Dearest One , My name is Miss Debora Z,I am single, not yet married fair in complexion , 5.8ft tall, How are you doing today? hope you are fine and in good condition of health.l am very far from you, and i know that distance can never be of any hinderance to a geniue love not to grow BUT i think it is very necessary that i let you know more about me because it is very important,that l let you know about me well, l am an origne of Rwanda l am currently residing here in dakar senegal which is in West Africa because of the war that happened in my country of origine.i dont have a phone number with me here but i will try to get&give you the phone number of the Revrend here in the camp that is incharge of our hostel so that you can call me through there if you whish,but that will be on your next mail to me.I believe that this may not supprrise you but what l am telling you is my feelings.as i have lead your mail,which i know that God will help us,and please it does not matter of your age ok. Please could you grant me a favour, i did not known well how to tell you these, i am miss Debora .Z.George, the only daughter to late Mr George .W.Bizimungu. once ex-minister in Rwanda who was later killed during the problem in Rwanda with my mother and my only brother' now i am in dakar senegal under refugee because after the death of my father my uncle started to persecute me about my fathers properties ' which he later snatched from me under treathning. Now there is nothing i can do than to run for my life'which is very important to me now i am in critical condition,some one to be under refugee!to compare with senegal where things are very hard' every thing is high. no i have desided to get married by this my age'while i supose to be in school by now' but nothing i can do'because i can not deside to go for prostitution.

And the only thing that makes me to feel happy at times is that my father left the sum of ($4.3 Million us dallar) in the finance house which i am the only person that is aware of it as the next of kin' that is called family treadure, Like what l will like to know if you can be able to stand and have it cleared on our behalf,l knows that you may ask me,how do l know if you can be able to do this but,l am telling you this in confident because you have spoken with your heart through your profile as l have lead it and there is a confident in me that l should tell you this without weasting much as l hoping that things will work between me and you IN acheiving this I will like you to be aware that every documents to attestify for this is with me.please i want you to read this mail with free heart and try to put consideration into it for you to understand my situation for i need your help into this issue.

Now the only things that i want from you is your contacts informations as to enable me to use it to write to thefinance house and there by confarming them that you are my partner abroad.thanks and will be waiting for your respond towards my mail.have a nice week. Take Care, Yours Sincerly, Debora.


From: "SAKIS TUTU" <sakistut20@caramail.com> Add to Address Book Add Mobile Alert Subject: SOLICITING FOR A FOREIGN PARTNER Date: Wed, 22 Nov 2006 23:01:28 +0100

My Dear, In view of the urgent and private nature of our intentions to go into a joint investment programme with your establishment in your Country, we wish and request that you forward to us the direct contact of your Establishment. I understand that your country is good for an investment. I am soliciting your humble attentions to this matter as we will like to discuss the terms and conditions of the investment policies before we can commence with the perfection of documentations that will assume this venture the beneficiary of the investment funds. We the (Late MR. BOCKRIE Tutu FAMILY) has in our disposal a sum of ($15.5M) Fifteen Million, Five Hundred Thousand United States dollars that we wish for your ventures co- operation in securing and investing these funds into the financial system of your country without any complication, We have confidence in your investment opportunities to withstand the value of these funds for the required period of time we shall agree on. I will also like you to treat my humble request with integrity and confidentiality as the political system in the country in Europe demands that we secure and invest these funds now without delay. Please be fast to forward your private e-mail addresses, mobile phone number(s), and direct fax lines so that I can open communication with you, discuss your percentage of your due share without further delay. Please response to me through the email address bellow: Mail: sakis_tuwelfare@yahoo.fr Thanks and always Remain blessed. Sakis Tutu.


From: diana@dbukar3.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: MISS DIANA BUKAR Date: Thu, 23 Nov 2006 13:05:49 +0100 (CET) To:

MISS DIANA BUKAR. dianabukar@f10.com

Sir/Madam Good Day! My name is Miss Diana Bukar , the only daughter of late Mr. and Mrs James Bukar of the blessed memory. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father was poisoned to death by his business associates in one of their outings on a business trip. My mother died when I was a baby and since then, my father took me so special.. Before the death of my father on January 2003 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has the sum of $7.5Million (Seven Million Five Hundred Thousand United States dollars) fixed/suspense account in one of the prime security company in Europe that he used my name as his only daughter as 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 who will assist me in any country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management. I am honourably seeking your assistance in the following ways: (1) To serve as a guardian of this fund since I am only 22years old 2) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country. Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas . If you indicate your interest towards assisting me as I believe that this transaction would be concluded within fourteen (14) days the official application is submitted to the bank as my lawyer who keep all the documents will take charge of the transaction. I am 22 years this January, That is why I am starting on this move because my father gave an instruction to the lawyer that the documents will not be handed over to me until I turned 22years. Presently, I am living with one of my family members (uncle) who is maltreating me badly. He believed that my father left me huge sum of money somewhere and I wanted me to release it to him , as a result of that, he is treating me so badly that he even refused to sponsor me to university after I graduated from secondary school two years ago. He is not aware of this deposit though he is suspecting that my father must have left some big money for me. They have sold my all my father property they laid hands on. Because of the agony I am going through from my uncle, I have decided not to wait for any more time in setting my safe free before they kill me. Please if you can help me out of this situation I will highly appreciate as it is matter of life and death. You will be every thing I have, Mother/father. Anticipating to hear from you soon.

Please do respnd to me through my secured private email: dianabukar@aim.com Thanks.

Best regards, Miss Diana Bukar 


From: "Duncan" <duncanvision@hotmail.com> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Subject: Re:Help in time of need God will bless you Date: Thu, 23 Nov 2006 14:41:54 +0000

Dearest Friend,

I am very sorry if I have bothered you by my email. I am Duncan Martins William .I am 18 years old boy from Angola.

My father's name is Carlos William who was very wealthy dealing in oil products and gold and dimon from Angola to Belgium and France.

My mother's name is Sheila from Ireland but died soon after giving birth to me from Cancer. I am the only child. My father took me so special because I am motherless and all that was left for him. Our home was hit by bombs from Israel and my father was seriously injured. He was rushed to hospital by some UN staff where he later died. Before he died, he called me secretly to his bed side and told me that he kept a sum of $10.450 000 (Ten million four hundred and fifty thousand united states dollars)in a bank in Ghana.

He said he used my name as the next of kin in deposit of the fund. He also explained to me that I should seek for foreigner since Angola is no longer safe to be alone .A foreign country where I will be and the fund transferred to. I am now in Monaco France. Some UN staff brought me here and I am at the refugee camp now. I am not safe here and want to leave. I have contacted the bank but they said, they need my guardian to apply for the fund because according to the agreement reached with my dad, I must be 25 years before they can release the fund to me.

Please, I am begging you for assistance as follows. 1) To serve as my guardian and manage these fund for me, since I am only 18 years old.

2) To provide a bank account where this money will be transferred into. 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 transferring of these fund to your nominated account overseas.

Please kindly reply to this mail:duncanmartins@yahoo.com 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. Duncan William


From: mrchrishall1@yahoo.co.uk Add to Address Book Add Mobile Alert To: mrchrishall1@yahoo.co.uk CC: Subject: Trust Date: Sat, 25 Nov 2006 05:25:25 -0500

Dear Friend, I am Mr. Christopher Hall the attorney to MRS SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris. Since his death and even prior to the announcement, my client Mrs Arafat have been thrown into a state of antagonism,confusion,humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. She have even been subjected to physical and psychological torture. As a widow that is so traumatized, she have lost confidence with everybody in Her country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in her husband secret bank account and companies and the allegations of some huge sums of money deposited by her husband in her name of which she have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollar! s. And they are not relenting on their effort to make her poor for life. As you know, the Moslem community has no regards for woman, hence her desire for a foreign assistance.You can visit the BBC news broadcast below for better understanding of what I am talking about.

http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm" target=_blank >http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm" target=_blank >http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm

She have deposited the sum of 18 million dollars with a security firm abroad whose name is withheld for now until we open communication. It is on this note that she have asked me to look for a very good trustworthy and God fearing person to help her receive this fund into his or her account while she come to join the person and start a new life all over. I am base in london right now. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity.This arrangement is known to you me and my client Mrs Arafat.

In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $18million that will be kept in your position for a while and invested in your name for her trust pending when her Daughter, Zahwa, will come off age and take full responsibility of her Family Estate/inheritance.

If you are intrested to help complete this transaction then let me hear from you on time because of the urgency of this transaction.You are to contact me on this email address ( mrhall@pc.nu ) and send me your full names and your contact telephone numbers,cell number for me to contact you for us to proceed immediately.Please expedite action is needed.

Yours sincerely Christopher Hall +++++++++++++++++++++++++++++++ Mr Christopher Hall has sent you a link to a page on TellingIt.com, the site about nonfiction narrative.

Click link to the page: http://tellingit.com/Criticism/Televison/TVReview.aspx?id=47 If your email system does not handle links, copy the link and paste it in your browser.

Read http://TellingIt.com every day.


From: "beson guei" <beson2006@latinmail.com> Add to Address Book Add Mobile Alert To: beson2006@latinmail.com, Subject: WE NEED YOUR ASSISTANCE Date: Mon, 27 Nov 2006 13:11:32 +0100 (CET)

Dear respectful one

How are you doing? i hope you are alright.

I know that you will be surprise when you will receive my message. So, I beg your pardon. I send you this message in order to obtain your agreement and your trust which can permit me to work with you without any fear.

My name is Beson Guei , son of Late General Robert Guei who was assassinated during the coup d’Etat of 19th September 2002.Before being assassinated ,my father Deposited a sun of 2.000.000 $ US in a bank with my name.

So, I need your help in order to receive this money and invest in your country in an activity which can be profitable for me and you. This is the reason why I need you help in this way:

Help me to take this money from the bank where it is to your country in a bank you want in order to invest. If you help me, I’ll give 20% of this sum a your share for assisting us. We need your help urgently because of the political situation in our country. Waiting for your urgent response.

Beson Guei


From: linda1234@brown5678.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: MY FAMILY NEED YOUR ASSISTANCE Date: Wed, 29 Nov 2006 15:00:05 +0100 (CET) To: From :Mrs. Anita Makeba Add:43 Nelson Mandela Avenue South Africa This is my son: +2773233687 Email : m2scott1@yahoo.com Number:you can call him anytime

Good Day Sir,

Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we’ have no previous correspondence .

I got your contact as I was searching for helping hand in your country and we chated, this is why I decided to appeal to you directly for assistance because I' have no relations or friends in your country for help me.I am Mrs. Anita Makeba from Zimbabwe.I am a widow being that I lost my husband last year. My husband was a serving director of the Cocoa exporting board until his death. He was assassinated last January by the rebels following the political uprising.

But before the death of my husband,he anticipated some dangers and so he deposited the sum of (US$7.2 million United States Dollars) in the name of our only son( Mike makeba) with the help of reputable security company in South Africa with the intention of using it to open fertilizer manufacturing company among other companies in our neighboring country (Swaziland) afterhis university education.

On the 15th January 2005, the war veterans and some supporters of(ZANU-PF)ruling party trooped into our compound and assassinates him (my husband)to death. Since then, they have been terrorizing my only son ( Mike makeba) ,but he managed to escape to a neighboring country, South Africa as a political asylum seeker (refugee).

But his position in South Africa does not permit him to open an account or run any huge financial business.I want you to do me a favor to receive these funds to a safe account in your country or any safer place as the beneficiary. For your assistance, I have two options for you.

Firstly you can choose to have 20% of the money for your assistance, and helping my family investing these funds, or you can go into partnership with me for the proper profitable investment of the money in your country.

Which ever the option you want,please do notify me in your reply. I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son Mike, indicate your interest in replying soonest.

Upon your immediate response,I will immediately arrange and send to you all the information’s that will empower your good self in finalizing the transaction with the security company in South Africa . I will also send to you the agreement that will protect both interests. And also further information about your self is necessary for I can not play on this.

Thanks Best regards. Mrs.Anita Makeba


From: "FROM DONATUS WEST" <donatus_and_sisterfaith1@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Wed, 29 Nov 2006 22:01:42 +0000 Subject: From Donatus West & Sister Faith West, PLEASE HELP. Dearest Beloved,

Please kindly go through this letter before you pass judgment because we are in need of assistance. I am Donatus West and Sister Faith West the son & Daughter of late Chief Dr Mustamin West from Sierra Leone.

I must confess my agitation is real, and my words is my bond, in this proposal My late father happens to be in control of a large number of farms including cattle’s and many sheep before he was poisioned by his foreign business partners in our home country Sieria Leone with my mother in one of their Farmers assication meeting because of greed.

But before his death my late father deposited some amount of money outside our country in bank at the tone of $25Million United State dollars So i and my little sister are no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons. Presently i and my sister is living under the care of under united nation refugee camp here in dakar senegal.

Furthermore we have contacted the bank where the money is depsoited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance.

All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.

Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why we offered you 30 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.I am pleading with you to consider our situation and come to our aid.

We shall ever remain greatful to you and you shall really be blessed in your Life.There are millions of people out there put our heart choosed you and we believe that it is devine and you are not going to let us down.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferrred from the bank here, personally I am interested in estate management and hotel business,please advise me.For more explanation write me through my alternative e-mail address Email : donatus_and_sisterfaith2@yahoo.com

And promise me and my younger sister to be a father considering our situation and not to betray us.

Thanks and God bless you and your family. Best regards

Yours True Son & Daughter. Donatus West & Sister Faith.


From: "mark robinson" <markrob51@hotmail.com> Add to Address Book Add Mobile Alert Subject: A LETTER OF COMPENSATION Date: Wed, 29 Nov 2006 23:45:34 +0000 A LETTER OF COMPENSATION

FROM THE CENTRAL BANK OF NIGIERIA

Dear Good Citizen,

We are very much aware of the numerious numbers of scam going on in the internet, mostly from this great country Nigeria. in the past years of our democratic despensation, this country has aquired dept relieve from international communities/ bodies such as the INTERNATIONAL MONETARY FUND ( I.M.F), THE WORLD BANK (W.B) and the Government of the UNITED STATES OF AMERICA.

For this reason, the CENTRAL BANK , and the FEDERAL GOVERNMENT OF NIGERIA has decided to compensate all persons who have in one way or the order fall victim of the Nigerian scam. Mostly the Good Citizins of America andenverons, with $ 600,000.00 each. This is sited at helping out those who has undergone much troubles in their lives by borrowing money to finance the scam thinking it was a Good deal.

Note that this applies to only those person who has been scammed and have full proves. We ask you to fill free to contact the head of committee,

ATTONEYS Mark Robinson HEAD OF COMPENSATION FOR SCAM VICTIMS, FEDERAL BUILDING ABUJA

EMAIL: centralbankcommitt@yahoo.fr

We hope that you find it in your heart to forgive the Name NIGERIA, as most people would not want to hear nor have anything to do with the name or any person from Nigeria. Also we want to use this means as a way of telling you that Nigeria is not a bad place. Dr John Isichei

PUBLICITY ANNOUNCER CENTRAL BANK OF NIGERIA


Date: Fri, 1 Dec 2006 16:18:22 +0000 (GMT) From: "frank wells" <frank3wells@yahoo.co.uk> Add to Address Book Add Mobile Alert Subject: From:Dr.Frank Wells To: frank3wells@yahoo.co.uk

From:Dr.Frank Wells No 13 VS2 Cethswayo Estate Generation-South Africa.

{URGENT AND CONFIDENTIAL} (RE: TRANSFER OF ($ 126,000.000.00 USD} {ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)

Compliments, We want to transfer to overseas ($ 126,000.000.00 USD)One hundred and Twenty six million United States Dollars) from a Bank in Africa,I want to ask you to quietly 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 Dr.Frank Wells, the Auditor General of a bank in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 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] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr Phillip Morris a foreigner and a sailor, and he died,since 1993.And no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that Phillip Morris until his death was the manager Morris & Morris Coy.(pty). SA. We will start the first transfer with Twenty six millio[$26,000.000] 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 amount involved is (USD 126M) One hundred and Twenty Six million United States Dollars, only I want to first transfer $26,000.000[Twenty Six million 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 Mr. Phillip Morris 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 I got your contact address from the Girl who operates computer, 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 before transferring the money to any account of your choice where the fund will be safe. 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 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 destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. 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 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

I look forward to your earliest reply through this email.(frank4wells@yahoo.co.uk)

Your Sincerely,

Dr.Frank Wells.


Date: Mon, 4 Dec 2006 20:56:44 +0800 (CST) To: info@svbizlaw.com Subject: OUR REF: FGN/GOV/OPD/DD43/FGN-554/S334 From: "PETER WILLIAMS" <peterwilliams300@yahoo.co.uk> Add to Address Book Add Mobile Alert FROM THE DESK: DR. PETER WILLIAMS DIRECTOR FOREIGN FUNDS SECURITY DEPARTMENT CASH PROCESSING UNIT OFFICE OF THE PRESIDENCY

E-MAIL: peterwilliams300@yahoo.co.uk

OUR REF: FGN/GOV/OPD/DD43/FGN-554/S334

ATTENTION:MR

DEAR SIR,

Having read your detailed email message with the outcome of the preliminary investigation, it is now confirmed that you do not have any knowledge of Engr. Camille Powell's attempt to divert your fund without your authorization. This matter has been referred to the Security Department, for further findings that will herald the apprehension and prosecution of Engr. Camille Powell and all his accomplices. The ongoing Investigation has revealed that some corrupt officials at the International Operations Department are working with these hoodlums and I can assure you, that they must be scrutinized and prosecuted. But you should also be very careful and don't just respond to any emails, faxes or phone calls you receive regarding your outstanding payment without confirmation from our office. I have tried calling you now but your are not there to pick your call.

This development has caused bad remarks in your payment file and before your payment file will be processed for final fund release instruction of your outstanding payment, it's mandatory that your payment file is normalized and instruction will be pass to correspondant offshore payment affiliate for the remittance of your over due payment. This measure was adopted today after top executive meeting to ensure that such occurrences will not repeat again.

However, you have to re-confirm your full payment details and your receiving banking details, to enable us commence the first step of safeguarding your funds. Which entails the immediate encrypted computerization of your payment data after the normalization and validation of your payment files, which will give recommendation and endorsement for issuance of your security pin and transaction access codes.

Be mindful, that security of your funds is very paramount to us and we would not relent to deal severely with any official that has a hand in the attempted change of your receiving bank details and diversion of your funds.

For effective release of your funds, I must encourage you to abide with our directives and let’s follow this process step by step to avoid complications. And also serve as springboard for recommendation of final fund release endorsement that would herald the smooth release of your payment through the payment method that would be approved by the Board.

However, if we finalize the process by tomorrow your over due payment will be release to you through our correspondant offshore payment affiliate .

You should endeavor to be as fast as possible in following our instructions, so that you would not miss this Second quarter payment schedule.

I will be expecting your urgent response and phone call as soon as possible.

Yours in service,

Dr.Peter Williams Director Cash Processing Unit Foreign Funds Security Department. Office of Presidency Email: peterwilliams300@yahoo.co.uk


From: "From Mrs Ngom M, ABDUL" <ngom@she.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 4 Dec 2006 23:49:58 +0700 Subject: PLEASE HELP ME

From Mrs Ngom M, ABDUL

Email, ngom@she.com number:+: 661-4841788

DearSir, I got your contact from a your country trade journal here in Thailand chamber of commerce and industry, and I decided to unfold my investment plan to you of which I am convince as to solicit for your support and assistance after reading your profile. I am Mrs Ngom M, ABDUL the Wife of late Haji Mohammed Abdul who was the Head of Darfur Province In The Crisis in my Country. This Government sponsored Crisis has claimed the liver's of over three quarters of the whole people of darfur. My Husband was killed with all our Property's Destroyed. Presently I am in Bangkok Thailand along with my Son and we have been granted political asylum under the protection of United Nations High Commission for refugee due the continue problem in my country . I am Interested to invest the fund i Inherited from my late Husband in your county with your help. AMOUNT INVOLVED IS $25 MILLION(TWENTY FIVE MILLION DOLLARS) It is currently secured as family Treasure With a MULTI-NATIONAL SECURITY COMPANY IN THAILAND with all the appropriate documents of the fund in my hand as the next of kin/ beneficiary of the fund. For the above reason I have decided to seek for an assistance and help from you as a foreign partner to enable us reach a contract joint venture partnership agreement to transfer and invest the fund in a profitable business orientation in your country under long time joint venture partnership to enable us entrust the investment in your care and management as soon as it is cleared from the security vault here in Thailand. (1) I will offer a 15% reasonable percentage from the total fund as a reward for all your help in transferring of the fund to your bank account in your country,or better still commit it into viable Joint venture projects. (2) I will map out 5% of the total fund to meet up any expense's made by both parties during the transaction and 85% will be for our further investment in a lucrative venture we will agree upon in your country under your supervision. (3) To enable us relocate and settle in your country as soon as the fund is successfully transferred to your account. (4) To reach a long term partnership agreement to entrust the investment in your management. For the interest of this transaction do not hesitate to contact me on my direct telephone number:+: 661-4841788. Thanks for your understanding. Awaiting your urgent response. Yours Sincerely Mrs Ngom M, ABDUL


Date: Tue, 5 Dec 2006 08:55:47 -0300 To: webmaster@svbizlaw.com Subject: URGENT & CONFIDENTIAL BUSINESS PROPOSAL From: "IBRAHIM TAOFIK" <i_taofik@yahoo.com> Add to Address Book Add Mobile Alert

DEPARTMENT OF PETROLEUM RESOURCES PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND,LAGOS-NIGERIA. E-mail:ibrahim_taofik1@myway.com ATTENTION: THE PRESIDENT/ C.E.O RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL

Dear Sir,

I hope this letter will not embarrass you since we have not had any previous meeting or communication. I got your reference from your country`s trade department under private enquiry that is not related to my aim of writing you this letter and went further to have it confirmed by the Nigeria Exports Promotion Council (NEPC).

I am IBRAHIM TAOFIK Head of the above department of the Nigerian National Petroleum Corporation,my term of reference involves the award of contracts to multinational companies.My office is saddled with the responsibility of contract award, screening, categorization and prioritization of projects embarked upon by Department of Petroleum Resources (DPR) as well as feasibility studies for selected projects and supervising the project consultants involved.

A breakdown of the fiscal expenditure by this office as at the end of last fiscal quarter of 2005 indicates that DPR paid out a whooping sum of US$936M (Nine Hundred And Thirty Six Million United States Dollars) to successful local and foreign contract beneficiaries. The DPR is now compiling beneficiaries to be paid for this final Quarter of the year 2006.

The crux of this letter is that the finance/contract department of the DPR deliberately over-invoiced the contract value of the various contracts awarded. In the course of disbursements, this department has been able to accumulate the sum of US$36.6M (Thirty-Six Million, Six hundred Thousand U.S Dollars) as theover-invoiced sum.

This money is currently in a suspense account of the DPR account with the Debt Reconciliation Committee (DRC). We now seek to process the transfer of this fund officially as contract payment to you as a foreign contractor, who will be fronting for us as the beneficiary of the fund. In this way we can facilitate these funds into your nominated account for possible investment abroad. We are not allowed as a matter of government policy to operate any foreign account to transfer this fund into.

However, for your involvement in assisting us with this transfer into your nominated account we have evolved a sharing formula as follows: (1) 30% for you as the foreign partner (2) 65% for I and my colleagues (3) 5% will be set aside to defray all incidental expenses both Locally and Internationallyduring the course of this transaction.

We shall be relying on your advice as regard investment of our share in any business in yourcountry. Be informed that this business is genuine and 100% safe considering the high-power government officials involved.

Send your private fax/telephone numbers . Upon your response we shall provide you with further information on the procedures.for further clarifications and discussions. All enquiries should be directed to me.

Looking forward to a good business relationship with you. Sincerely, IBRAHIM TAOFIK email:ibrahim_taofik1@myway.com


From: "mabrouk seyd" <mabrouk_seyd23@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT PARTNERSHIP/INVESTMENT Date: Tue, 05 Dec 2006 14:03:36 +0100 FROM: MR MABROUK SEYD BANK OF AFRICA (BOA) OUAGADOUGOU-BURKINA FASO 00226-76-67-86-32. ATTN: SIR,

THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.

I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($ 4.5 MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.

YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stm HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL OR YOU SHOULD CONTACT ME ON MY NUMBER 00226-76678632, IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.

HAVE A GREAT DAY.

YOURS, MR MABROUK SEYD.


From: "MRS. PATRICIA SAVIMBI" <petersavimbi6@webmail.co.za> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: VERY IMPORTANT Date: Tue, 5 Dec 2006 19:39:58 -0800

From: Mrs. Patricia Jonas Savimbi Email: petersavimbi6@webmail.co.za +27-724340319 KEEP CONFIDENTIAL PLEASE. Attn: Sir/Madam. This letter may come to you as a surprise but I really prayed to God to help me choose somebody that will be my true partner, a person who has a fear of God that cannot betray my remaining family and me as I don't even know whom to trust so I allowed the spirit of God to lead me. I am Mrs. Patricia Jonas Savimbi, wife to the late leader of the National Union of the Total Liberation of Angola (UNITA) After surviving more than a dozen assassination attempts, my husband, Savimbi was killed four years later, in February 2002, in a battle with Angolan government troops. Two weeks before he died, he called me and reveals the existence of US$16,400.000.00 (SIXTEEN Million, FOUR HUNDRED THOUSAND United States Dollars) which he deposited as valuable items with a Finance and Security Company in South Africa. This money was income my late husband accumulate from the sale of Gold & Diamond with top member's of the National Union of the Total Liberation of Angola. When I heard the bad news of my husband's death, his trusted aid moved me and members of our family out on hiding, but unfornately my elder son and myself were caught and place under house arrest. Luckily to us, my second son has escaped to South Africa through the border where he reside as a political refugee. So my reason of contacting you is because of the problem which my son is facing in trying to transfer the money, the labour law of South Africa does not permit an asylum seeker (Refugee) the right to financial transaction. This was the basic reason why I decide to contact you, so that you will stand as the beneficiary of the fund. If we agree on this, then the ownership of the consignment/funds and every documents will automatically be changed to your name. We are offering you 30% of the total money, as a commission for your services, while 70% goes to my family, which we intend to invest immediately we are being released from house arrest. I am assuring you that this transaction is risk free, all we need from you is your co-operation and sincerity of purpose. You will be contacting my son Peter Savimbi on Email: petersavimbi6@webmail.co.za for more details on how to conclude this transaction. I will wait for your response through my son, thank you and God bless. In your email to my son Peter, kindly forward to him the following as it will be used during the process of change of ownership: 1 You're Full Name 2.You're Contact (Home) Address 3.Your Telephone Moble/Home,and Fax number 4.You can also call my son on his phone number in South Africa +27 724340319. Thanks and may the almighty father guide us through. Thank you. Mrs. Patricia Jonas Savimbi For: Savimbi Family.


Date: Wed, 6 Dec 2006 09:37:30 +0100 (MET) From: "dr.adeniji_555@terra.es" <dr.adeniji_555@terra.es> Add to Address Book Add Mobile Alert Subject: Re:NEW DIPLOMATIC COURIER PAYMENT SOLUTION. Sir/Madam,

Re:NEW DIPLOMATIC COURIER PAYMENT SOLUTION.

I am Dr. Adeniji Olu of the Foriegn Affairs Ministry. And I have been

advised by the Finance Minister to contact you to act as front on our

behalf to transfer the sum of ($70.5million) (SEVENTY MILLION

FIVETHOUSAND UNITED STATES DOLLARS ONLY) into your account for our joint

investmentin your country.

Be informed that this funds emenated from the ghost name being used by

some officials of the contractcommittee and was discovered during our

Auditing andwe are trying to use your name as front to move out the

funds to you for our joint investment in your country,because we can not

touch the funds here. following myidea that we will have a deal/agreement

and I am going to do this legally.

We will have 65%, and you will have 35% .

PLEASE CONTACT ME FOR MORE DETAILS.

I await to hear from you urgently, as time is no longer on our side.

Waiting for your reply soon.

HON. DR. ADENIJI OLU


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