Help wanted to receive large transfer of money 

Advance Fee Scam E-mails (6)

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

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

From: "LIUS LOPEZ" <info.hsbcbank@dominican.cc> Add to Address Book Add Mobile Alert Subject: PAYMENT NOTIFICATION Date: Wed, 6 Dec 2006 03:38:49 -0800

To: BENEFICIARY From: LOUIS LOPEZ E-mail: info.hsbcbank@dominican.cc

Wire Transfer Dept.

PART PAYMENT ARREARS FROM NIGERIA TOTALLING US$10 MILLION

This Message is intended for the named recipient only and may contain privileged and confidential information. If you have received this facsimile in error, Please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.

Sir,

We are pleased to inform you that we have negotiated instruction with our correspondent bank Zenith bank plc to draw US$10 million which represent part payment of your contract fund from their account with us and credit in your favor in settlement of a contract involving the Nigeria government. The transfer is irrevocable, indivisible and non-transferable.

This transaction has been secured with personal identification computerized sealed Numbers, Contract Accreditation Pin No, Transfer Access Code (Tag) and anti terrorist clearance certificate to enable us identify the bonfire beneficiary and to avoid diversion of the fund to wrong account.

Please contact the Director, Foreign Operations Zenith bank plc Attn: Rev. Jim Ovia on his telephone number: 234-1-760-7873,email: zenithbankplc@oued.info to pass this security code originally to you, which you will sign by yourself and pass a copy to us with your international passport for proper identification to enable us release your fund to your nominated bank account without any further delay. If we do not receive this security code re-confirmation from you within 14 days from date of this message the transfer will be null and void as we have many contractors to pay.

Be it known to you that your transfer charge of 0.1% will be deducted from the total sum before final transfer to your account, you are advised to act fast regarding to this subject matter as we have a limited time to conclude all payment in this last quarter of the year.

For further inquiry you can contact this bank with the above email address. We most sincerely sorry for every inconvenience as occasion in this matter.

Yours truly, HSBC WIRE TRANSFER PROCESSING HQ. MADRID SPAIN. Louis Lopez Senior managing Director Security & Investigation

H.S.B.C. Wire transfer Processing Division 12,Calle Street, Del Carlos Leganes Madrid Spain. GL 32 BY U>K HONBANK SWIFT HBCBK 353 00 999 0367826 8366410 Registered in U.K number 720662. Registered Office: 12,Calle Street del Carlos Leganes Madrid, Spain.

Date: Wed, 6 Dec 2006 18:50:33 +0200 From: "kient phoung" <kiens@walla.com> Add to Address Book Add Mobile Alert Subject: urgent

Dear Sir / madam

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

From: "biros" <billy_2002@freemail.et> Add to Address Book Add Mobile Alert Subject: URGENT / ATTENTION Date: Wed, 06 Dec 2006 15:39:12 -0300

FROM BILLY BIROS AND MARIA BIROS AVE 3 RUE 7, GONZAC ABIDJAN, REPUBLIC OF COTE-D'IVOIRE WEST FRICA. EMAIL:biros1@hotmail.com

Dearest One,

With due respect and heartful of tears we write this letter to you. My name is Billy Biros and Maria Biros we are the children of Late General Alexandre Birosthe former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). I am contacting you to seek your good assistance to transfer and invest (USD18.5 million) belonging to my late father which is deposited in a bank in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my fathers possession before the civil war broke out.

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

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

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

Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages.

Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts at this bank here in Ivory Coast and that we should pray and find a trustworthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas.

She told us to do this quickly so that we can leave Ivory Coast with our cousin brother-Arthur who is here in the camp with us and, then settle down abroad. She gave us the the bank document to prove the deposit and then told us that my father used my name as the only son to deposit the money in the bank. She told us that this is the reason why we came to Ivory Coast.

My mother died afterwards. May her spirit rest in perfect peace I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help me transfer this money to my foreign partners bank account as soon as we are ready and I provide my partners foreign bank account for them.

But the manager is very concerned because of my age. I am 20 years and as such advised that I should look for a matured person that will represent me at the bank.

If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank. Please note that I can offer you 25% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister and cousin so that we can finish our college education.

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

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

Yours sincerely, Billy and Maria Biros On behalf of our late parents,

From: "Jason Kane" <jasonkanee@aol.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Kindly Acknowledge Receipt. Date: Wed, 6 Dec 2006 22:16:59 +0100

FROM THE DESK OF JASON KANE BILL AND EXCHANGE MANAGER IMPERIAL BANK PLC SOUTH-AFRICA.

Dear Friend,

I am Mr.Jason Kane,the manager of bill and exchange at the foreign remittance department of IMPERIAL BANK PLC.I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.

On June 6, 2001,a Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy, Mr.Williams Mitchell made a numbered time(Fixed) Deposit for twelve calendar months, valued at US15,500,000.00,(Fifteen Million, five hundred thousand Dollars).Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the National Petroleum Corporation that Mr.Williams Mitchell died from an automobile accident.On further investigation,I found out that he died without making a "WILL",and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Williams Mitchell did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.This sum of US15,500,000.00 has carefully been fixed in my bank for safekeeping. No one will ever come forward to claim it.According to South African Law, at the expiration of 5 (five)years,the money will revert to the ownership of the Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a Foreigner to stand in as the next of kin of the funds deposited in my bank.I am writing you because I as a public servant,i cannot operate a foreign account.I want to present you as the owner of the funds so you can make claims with the help of an Attorney. This is simple,i will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds.The proceeds of this account valued at 15.5 million dollars can be paid to you and then you and I can share the money,50% to me amounting to US7,750,000.00 dollars and 40% for you amounting to US6,200.000.00 and 10% amounting to US1,550,000.00 for miscellaneous expenses that might arise.I would want you to understand that this is a DEAL.

If you are interested, please reply immediately via my email address and Upon your response,I shall then provide you with more details that will help you understand the transaction. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country.

Due to the nature of confidentiality in this Transaction our communication can only be via email and phone mostly. Awaiting your urgent reply via email.

Thanks and my regards. Mr.Jason Kane Pls Respond To My Alt.Email:jasonkane@gawab.com NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.

From: "mohammed buba" <h_buba18@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM: MR MOHAMED BUBA Date: Thu, 07 Dec 2006 10:46:47 +0000 FROM: MR MOHAMED BUBA CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO

Dear Friend,

This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction. I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the post of Foreign Remmittance Manager in our bank Burkina Faso office .

I have the opportunity of transfering the left over funds $5.6 million of one of my bank deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .

You can confirm the genuiness of the deceased death by clicking on this website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence,i am inviting you for a business deal where this money can be shared between us in the ratio 60/40 if you agree to my business proposal. Eagerly waiting for your response.

mo_buba5000@yahoo.co.uk

MR MOHAMED BUBA

Date: Thu, 7 Dec 2006 22:06:57 +0700 From: "JOY EGO" <joyego@wmail.saigonnet.vn> Add to Address Book Add Mobile Alert Subject: DEAR FRIEND DEAR FRIEND

CENTRAL BANK OF NIGERIA, OFFICE OF THE GOVERNOR, TINUBU SQUARE, LAGOS, CONTRACT MEMO.

ATTN: BENEFICIARY/NEXT OF KIN,

FIRST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TORELEASE AND PAY ALL FOREIGN CONTRACT FUNDS TO THEIR BENEFICIARIES, I THE GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF YOURFOURTY TWO MILLION UNITED STATE DOLLARS (USD42,000,000,000.00) CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.

THIS IS BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS DIRECTED THAT ALLFOREIGN PAYMENTS AT THIS TIME THAT INVOLVED HUGE SUMS OF MONEY SHOULD BEPAID BY CLASSIFED BANK DRAFT AS MEASURE TO CHECK TERRORIST ACCOUNT OPERATION AND TO BE ABLE TO MONITOR EVERY PAYMENT.IN LINE WITH THIS DEVELOPMENT, I HAVE THEREFORE SIGNED YOUR PAYMENT DRAFT.

A DRAFT PAYMENT COVERING YOUR (USD42, 000,000,.00) CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOUR TO BE DRAWN FROM CENTRAL BANK OF NIGERIA OFF SHORE ACCOUNT IN AMERICA AND EUROPE. AS A MATTER OF URGENCY, YOU ARE HEREBY ADVISED TO CONTACT DR. MRS.JOY EGO .INTERNATIONALREMITTANCE DEPARTMENT OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRATF.CONTACT HER VIA EMAIL: joyego_4@yahoo.it Please get in touch with me by my email: you are adviced to send me your full information below 1,YOUR FULL NAME 2,YOUR MOBILE TELEPHONE AND FAX INCLUDING OUR OFFICE AND HOME PHONE NUMBER. 3,YOUR MAILING ADDRESS. 4,YOUR AGE AND OCCUPATION. 5,YOUR COMPANY NAME. 6,THE NAME OF YOUR CLOSEST AIRPORT IN YOUR CITY

ONCE AGAIN CONGRATULATIONS. YOURS FAITHFULLY, PROF.CHARLES SOLUDO, EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.

From: "Mr Frédéric MADA" <madafrede@yahoo.fr> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Fri, 8 Dec 2006 10:34:21 +0000 Subject: MAKING OF CONTACT

Hello, I am Mr. FREDERIC MADA. I work as Inspecteur with BOA BANKS of Ivory Dimension. During the last General inspection in this BANK, I discovered a deposit of the sum of US$ 8,000,000 (Eight Million Dollars). This deposit was carried out by Dr. Richard Samuel (American Citizen working on behalf of the mission of peace of the United Nations in Ivory Dimension) unfortunately deceased there is more than two years. After one maintains with the direction the department the transfers, no complaint would not have been carried out concerning this money. But within sight of the laws which govern the banking code in our country, this money will return to the treasure of this financial institution if no complaint of these funds is started by the end of this year (which will be third since the death of Dr. Richard Samuel). By mutual agreement, the department of the transfers and me (representative of the General Inspection) let us wish to introduce you near the Directorate-General of the BOA so that you is transferred this money as associated the late one and recipient of the deposit. Once the transfer of these funds carried out on your account, you will receive 30% of all the sum in return of your services, and we would indicate an account number to you on which the 70% will be returned to us. Please note that all that we will undertake will be done in all legality and you do not run any risk. The good deroullement of this transaction will require a minimum of truth and an absolute confidence. N.B to contact me at this address: madafrede@yahoo.fr In waiting of your answer, please very expensive accept the expression of my very high consideration. Coordialement Mr. FREDERIC MADA General inspector Of State. (00225) 09.205.265.

From: "mariam giwa" <mrs_giwa2h@hotmail.com> Add to Address Book Add Mobile Alert Subject: Transfer of US$26.000.000 Date: Fri, 08 Dec 2006 15:32:11 +0000 *****KEEP CONFIDENTIAL*****

From: Mrs Mariam Giwa.

Phone number 0022676688176

Dear Friend,

I prayed that all is well with you and your family. I am contacting you for the transfer of TWENTY SIX MILLION UNITED STATES DOLLARS ($26,000,000) into your reliable bank account and this fund was left unclaimed since the beneficiary died.

I am the SENIOR FINANCIAL OFFICER (SFO), FOREIGN DEPARTMENT of AFRICAN DEVELOPMENT BANK, OUAGADOUGOU BURKINA FASO WEST AFRICA. The above mentioned sum belongs to our foreign customers who died with his entire family (WIFE AND TWO CHILDREN) through plane crash disaster few years ago. Moreover it is a JOINT-ACCOUNT between him and his wife whereas they endorsed their two children (deceased)to be their NEXT OF KIN unfortunately sudden death took all of them away.

Now they all died and when I secretly discovered that the fund still remains UNCLAIMED through their deposit file in my office as a Senior Financial Officer,i carried out an investigation confidentially to reach any of their relative still the effort was abortive. So there is no body alive to claim the fund right now.

As the time is running off, I remembered that it was signed in our BANKING POLICY that if such fund remains unclaimed till the period of 5 years started from the date the beneficiary died, the money will be transferred into our bank treasury as unclaimed fund and which no individual will further have the right to claim it.

As a customer right and advantage bestowed to our foreign customers base on the banking laws, you have the legal right as a FOREIGNER to claim the fund by applying as the ?FOREIGN BUSINESS PARTNER? to the deceased no matter your country differences. It is only Burkina Faso citizens who are not authorized by law to claim such fund.

On the transfer of this fund into your bank account provision, 1. {39%} US$10,140,000, will your share. 2. {50%} US$13,000,000 will remain my own share 3. We will use the rest {11%} US$2,860,000 to install a Joint Company in your country under our names for helping the less privileges, motherless babies, disabled and helpless people who could not afford their daily breads in most of the poor countries.

If you are really sure of your trustworthy, accountability and confidentiality on this transaction i disclosed to you, contact me and agree that you will not change your mind to cheat or disappoint me when the fund gets into your account. Besides you should not entertain any fear because this is legal and optimistic business of which i am sure of the success without any hitch or risk. Please reply with the assurance, include your private telephone and fax numbers necessary to facilitate an effective communication in this transaction. As soon as you reply , call me so that i will let you know the next step to follow in order to finalize this transaction on a period of ONE WEEK. Once you confirm the funds transfer into your bank account, I will resign and get into your country for the share.

I expect your urgent reply. Yours sincerely, Mrs Mariam Giwa.

To: tgross@svbizlaw.com Subject: From Engineer ENGR ALI KASIM From: "National Petroleum Corporation" <al_kasimm@yahoo.com.hk> Add to Address Book Add Mobile Alert Date: Fri, 8 Dec 2006 14:07:54 -0500 (EST)

From Engineer ENGR ALI KASIM Nigerian National Petroleum Corporation, (NNPC), Garki, Abuja-Nigeria.

CONFIDENTIAL AND URGENT BUSINESS PROPOSAL TO YOU.

ATTN,

TRANSFER OF US$25 MILLION INTO YOUR BANK ACCOUNT OR YOU CAN WITHIN THE SHORTEST PERIOD OPEN A VIRGIN ACCOUNT FOR THIS TRANSACTION. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS NOW APPROVED FOR PAYMENT.

LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK INVOLVED. MORE DETAILS WHEN YOU RESPOND TO MY EMAIL ADDRESS BELOW SHOWING YOUR INTEREST TO WORK WITH ME.

REGARDS, ENGR ALI KASIM

Date: Sat, 9 Dec 2006 01:56:22 -0800 (PST) From: "Yasin Lbrehim" <yasinibrehim@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: I Am Waiting To Hear From You To: yasinibrehim@yahoo.com Dear Friend,

Please, I decided to contact you because of the urgency of my situation here and with this, let me introduce myself. I am Miss. Yasin Ibrehim (25yers)The Daughter of Late Dr Ibrehim owens,who died during the Cote D' Ivoire civil disturbances in 2004.I am constrained to contact you because of the maltreatment I,m receiving from my step mother. She planned to take away all my late father's treasury and properties away from me since the unexpected death of my Father.

Meanwhile I wanted to escape to the United Sates but she stoled my international passport and other valuable travelling documents. But luckily she did not discover where I hid my father’s deposite File where important documents are kept.So I decided to seek for asylum in Dakar Senegal to contact you confidentially from the refugee camp.

She have even closed all my late father's bank accounts just to put me into suffery and starvation. Now I urgently need an assistance of a reputable and trustworthy Foreigner like you to help me receive and subsequently invest on my behalf the sum of US$6.500.000.00 (My late father kept in a (A BANK IN EUROPE) before his death. with my name as the next of kin.

It therefore became very necessary and urgent that somebody in your foreign position should render a helping hand to safe-guard this fund for me in safe haven over there until my arrival in your country. It is my intention to compensate you with 15% of the total money for your services while 5% will be kept aside for any miscellaneous expenses incurred by both of us and balance kept for some good investments in your country or other country as you may advice me.

This is the reason why I decided to contact you. Please all ommunications should be through this emai address only for confidential purposes.(yasinibrehim@yahoo.com ) So the fund being a huge amount of money would require your help as a reputable businessman who can invest in any foreign country outside Africa. As soon as I receive your positive response showing your interest I will give you other details.

In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response.

Thanking you in advance for your understanding and co-operation. Yours Sincerely,

Ms. Yasin Ibrehim.

From: igor@iyeltsin.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: From: Mr. Igor Yeltsin Date: Sat, 9 Dec 2006 18:43:43 +0100 (CET) To: From: Mr. Igor Yeltsin

Business proposal

Compliment of the season to you and do sincerely hope you are fine. My name is Igor Yeltsin, a representative of a top company executive in Russia . I have a very sensitive and private brief from this top executive to solicit for your partnership to re-profile funds.

I will make available the full details later on your response, but in summary, the funds are coming via a bank in Western Europe , and this is a legitimate transaction. You will be entitled to "Ten percent" for your "management services", if I am able to reach terms with you.

If you are interested, please write back via this email: yeltsinig@yahoo.de, which should contain your personal telephone number, and email address.

Please keep this personal as much as possible, as I anticipate for your considered response soonest.

Regards,

Mr. Igor Yeltsin

Email: yeltsinig@yahoo.de

Personal Secretary

To: clark_harrison204@ig.com.br From: "clark_harrison204" <clark_harrison204@ig.com.br> Add to Address Book Add Mobile Alert Subject: GOOD NEWS!!CONTACT THE COMPENSATION OFFICER? Date: Sun, 10 Dec 2006 14:40:43 -0200

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $200.000.00 (Two Hundred Thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque MR. Williams Scott, is as follows.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT MR. Williams Scott EMAIL:compensation_financeofficer@yahoo.co.uk

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

My sincere advice to you as a christian is that you should endeavour to pay your thythe to a bible believing church when you get the prize.

Yours Faithfull Mr Clark Harrison

From: "MRS SUSANA M MARIA" <c.kitcoltdsl@yahoo.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: INVESTOR

SIR/ MADAM

I KNOW THIS LETTER WILL COME TO YOU AS A SURPRISE,IN THE AREA OF INTRODUCTION. MY NAME IS MR.CARLOS JUAN LOUIS OCCUPATION MANAGING DIRECTOR OF KITCO LTD I AM 45 YEARS OLD. TO PAY OFF OUR CREDITORS, AS WE ARE A PRIVATE COMPANY KITCO. HAS BEEN IN BUSINESS FOR 29 YEARS AND OUR INDUSTRY REPUTATION SPEAKS FOR ITSELF. ONE OF OUR MOST POPULAR OPTIONS IS INVESTORS

I HUMBLY APPLY ON BEHALF OF MY CLIENT. AS A MATTER OF FACT SHE IS ACTUALLY LOOKING FOR A RELIABLE AND TRUST WORTHY COMPANY TO INVEST AND LEGALIZE HER FUND. THANKS FOR YOUR COOPERATION. MRS SUSANA M MARIA CUSTOMER SERVICE REPRESENTATIVE INVESTMENT DEPARTMENT

KITCO LTD PLAZA CASTILLAS NO_2 PLANTA 5, 25004 CITY MADRID SPAIN TEL: +34-663-148-592 FAX: +34-635-175-157 EMAIL c.kitcoltdsl@yahoo.com

MRS SUSANA M MARIA CUSTOMER SERVICE REPRESENTATIVE INVESTMENT DEPARTMENT

MR.CARLOS JUAN LOUIS MANAGING DIRECTOR C.E.O

From: "Dr.Mike Kuruma" <dr.mike_kuruma67@hotmail.com> Add to Address Book Add Mobile Alert Subject: I AM WAITEING FOR YOUR RESPONSE Date: Tue, 12 Dec 2006 13:59:18 +0000

FROM THE DESK OF DR Mike Kuruma CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE ECOWAS FUND HEADQUARTERS P.M.B.5028 ACCRA-REPUBLIC OF GHANA

ACCOUNT PROVISION FOR USD45.5 MILLION

I am Dr. Mike Kuruma, Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters in Accra-Ghana.I got your information in a Proffesional database through the chamber of commerce for a reliable, honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names in the list of the directory.I decided to contact you immediately for this mutual business relationship.

We wish to transfer the sum of USD45.5,000,000.00(Forty five million five hundred thousand United States Dollars only.)into your personal or company`s bank account.This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard and softwares,phamaceauticals/medical items,light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the PeaceKeeping Projects.

This DEAL was deliberately hatched out and carefully protected with the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our belief in the non-stable and porous political nature of this sub-region.

The original contractors have been duly paid by Ecowas banker through the Central bank of Ghana and finance Ministry.The balance is suspended in the ECOWAS grand Account awaiting claims by any foreign partner of our choice to receive the fund on our behalf Now Ecowas is intending to pay all their outstanding balance of their contractors this year as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment,we as civil servants working under this organization, are not allowed to operate/own a foreign account.This is more reason why we needed your urgent assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.It is however agreed,as the account owner in this deal to allow you 30%of the entire sum as compensation, 65% will be held on trust for us while5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within14 days if you accord us your unalloyed and due cooperation.You should provide the followings for immediate kick off of this deal if it interest you;YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available)THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS.THE ACCOUNT NUMBER THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment.As with the case of all organized (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business.We hope to retire peacefully and lead honorable business life afterwards.

There are no risks involved .Kindly expedite action if you are interested as we are behind schedule to enable us utilize this golden opportunity pay out this fund immediately which we might stand to loose, if we fail to provide a safe account for this transfer on time at the expiration of this year Ecowas has mapped out for payment of all their outstanding contractors and the dissolution of our committee.Please urgency is needed as we do not know the time our organization will start the payment hence it is necessary to start on time to forestall any hitch while transferring the fund into your designated account.

Hoping to hear from you.

With regards. Dr.Mike kuruma

Date: Tue, 12 Dec 2006 15:29:01 +0100 (MET) From: "sa_dlv@terra.es" <sa_dlv@terra.es> Add to Address Book Add Mobile Alert Subject: GOOD DAY! Dear Friend,

I will like to invest in your country. I am Samuel Dlovu from Liberia,the son of Michael Dlovu, former Minister of Mines and Industry. Our both parents were killed in the Liberia war. Our Father deposited trunk box containing 33.6 Million U.S Dollars with Global Security and Finance Company in Ghana, for safe keeping and before his death he instructed that I should claim it to look after my only sister and my self.

My sister and I are now in Accra Ghana-West Africa, to notify claims of the fund. We intend to invest this money abroad, hence my contacting you to advise us how best we can invest this money in your country. For your assistance I offer 20% of the money to you. We have all the vital documents covering the deposit fund and the ownership which I can send on request.

Please send your direct phone and fax numbers for more information on your reply.

Thank you very much for the anticipated acceptance while I expect your prompt response.

Best Regards, Samuel Dlovu. 00233-243-222-195

From: "Mrs. Naima Ghamir" <naima11ghamir@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Tue, 12 Dec 2006 23:28:54 +0100 Subject: I HOPE YOU CAN BE TRUSTED?

Hello Dear,

I am writing you this mail only to ask if you can be trusted, because bad people in this world has made us not to trust the good once again, but as for me, you can trust me. However i am Mrs. Naima Ghamir, i am working in a Bank here in Abidjan-Cote D'Ivoire as the remittance director in the Bank. For your information,the sum of $1,500,000.(One Million Five Hundren Thousand Dollars) Was deposited by one late Mr. Daniel Samuel for the past 10 years. And since Mr. Danniel Samuel died nobody has come for the claims of the fund.

So that is why i am writing you this proposal, in order for you to act as a business partner to Late Mr. Daniel Samuel, so it will enable me to transfer the fund into your account in your country. For your information, there is no risk in this transaction, in our Bank i am the only person that knows about the money, as i am the remittance director of our Bank. So please fill free and get back to be, in order for me to give you the full details on how the fund will be transferred into your account without any problem.

For more details, you can contact me with my direct email address that is stated herein ( naimaghamir11@yahoo.com ) And i will like to know how much will be good for your assistance.

Thanks and God bless you.

Yours,

Mrs. Naima Ghamir.

Date: 13 Dec 2006 17:13:32 -0000 To: info@svbizlaw.com Subject: waiting to hear from you From: "Simon Bunce" <simonbunce12@yahoo.co.uk> Add to Address Book Add Mobile Alert

Attn:

I have contacted you in the hope that you can be my associate to assume the new recipent of a Fixed-Income deposit of my late's client, valued at $25million.

Once I file in your name as the new recipent the funds will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A facility used by financial institutions to distribute electronic debit and credit entries to bank accounts and settle such entries. Under the automated clearinghouse system, banks exchange checks and drafts drawn upon each other and settle their daily balances .

Credit advice will be issued in your favour and the funds will clear your account within three banking days.

I will be willing to give you 20% as your commission of the $25million and I hope you will be honest enough to observe my share inspite of the funds coming through your account.

Looking forward to working with you.

Simon Bunce. Director Fixed-income deposit Dept UBS Group.

To: Subject: YOUR FUND IS READY TO TRANSFER Date: Thu, 14 Dec 2006 09:01:29 -0200 From: mornitoringunit@microcamp.com..br Add to Address Book Add Mobile Alert

Value Attention. <br />&nbsp;<br />I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African Monitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state. <br />&nbsp;<br />The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the institutions where some top official of the apex Banks are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from different people everyday.so, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of huge sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES BANK OF AMERICA .Base on the information we received from our paying office today, as the truthfully beneficiary of this payment. you are responsible to pay $145 for your NON IMMIGRANT TRANSIT TAX as the authorities demand which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with bank of America to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it. <br />&nbsp;<br />Please reconfirm your name, address and telephone to this E-mail: <a href="mailto:wami_payment@myway.com">wami_payment@myway.com</a>, so that we can advice you on how to send the money across to enable us finalise this transfer this week.Your payment shall be made as soon as this information needed from you is submitted through our paying office by wire transfer or by a certify bank bond America Express Cashier Cheques all the transfer charges will be deducted from your total sum as long as you send the $145 for the programming of the information the consequences of not adhering to this warning would be yours. <br />&nbsp;<br />Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office in regards to your payment this is to forestall new efforttowards a diversion of your payment. <br />&nbsp;<br />Accept our congratulations in advance. <br />&nbsp;<br />Best regards, <br />&nbsp;<br />Gen. Richard Kone Guei

Date: Thu, 14 Dec 2006 18:07:45 +0700 (ICT) To: info@svbizlaw.com Subject: PARTNERSHIP INVESTMENT From: "MRS CHIKA DOYLE" <mrschikadoyle001@outgun.con> Add to Address Book Add Mobile Alert

MRS. CHIKA DOYLE PLOT 13 VICTORIA GARDEN CITY, LAGOS, NIGERIA My name is Mrs. Chika Doyle. I know this proposal will come as a surprise to you because we have not met before either physically or through any correspondence but i got your contact through the internet, I have no doubt in your ability to handle this proposal for me and my family.

My husband, Chief Joseph Eze Doyle (Now Late)was the Royal Head of my Community, Jesse (an oil rich town Delta State) in Nigeria. My late husband?s community produces 0.5% of the total crude oil production in Nigeria and 0.05% of the Dollar value of each barrel is paid to my husband as royalty by the Federal Government through the Nigerian National Petroleum Corporation NNPC. My husband was also the Chairman of OMPADEC now NDDC, Jesse branch. In his position as the Royal head and Chairman of the OMPADEC, Jesse branch, He made Nine Million US Dollars ($9M) which he left for our children and myself as the only thing to inherit.

Due to poor banking system in Nigeria and political instability as a result of past Military rules (1985-1999), he deposited the fund with securty company, pending when he would finish arrangement to transfer it abroad as a CONTRACT PAYMENT. He was planning this when he died late last year in plane crash.

Before my husband died we were looking for a competent foreigner who will assist us in the transfer / investment of the funds abroad. l would be very grateful if my proposal could be accepted to achieve this great objective,I promise to give you 20% of the total funds as compensation for your assistance. To indicate your interest, contact me urgently and confidentially for more information, as soon as you accept this offer all the legal information concerning this fund will be sent to you to effect the transaction. I will like you to provide me immediately with your full names, telephone and fax numbers to enable my son Mike Doyle to contact you. He will handle this transaction from beginning to completion on behalf of the entire family. I look forward to your earliest reply true this e-mail:mrschikadoyle001@yahoo.com Yours faithfully, MRS. CHIKA DOYLE.

Date: 14 Dec 2006 20:17:39 -0000 To: mrkofi@katavmail.com Subject: My appreciation letter From: "john kofi" <kikikik@rediffmail.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by rediffmail.com. Learn more My appreciation letter

So far so good, I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Hong Kong. Presently I'm in India 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. In appreciation of your assistance I have mapped out as a compensation and wrote on your favour a check worth of Us$500,000.55. So, you can now contact my secretary in Benin republic, Miss Glory Moore on her e-mail address (gloryx21@yahoo.fr) and phone number + 22997601483 ask him to send you the total of $500.000.55 which I kept for your compensation for allthe past efforts and attempts to assist me in ther matter. Bear in mind that ther $500,000.55 is in draft, not cash, so you need to send to him your full names and address as where ther draft/check will be posted/delivered. I appreciated your efforts at that time very much. So feel free to get in touched with my secretary Miss Glory Moore and and furnish him with the below information to enable him send the Bank Draft to you at your own expense as I have done enough by allocating such huge amount to you. Even my current partner is not happy that i have to allocate such amount to you bearing in mind your onchalant attitude to the transaction at its crucial stage.

And make sure that you furnish him with the following information: Your full name: Contact and mailing address: Telephone and cellphone numbers:

In the moment,I'm very busy here because of the investment projects which me and the new partnerare having at hand. Finally, bear in mind that I had forwarded instruction to my secretary to mail the draft to you once receipt of the above information.

My Regards,

Mr. John Kofi mrkofi@katamail.com

Date: Thu, 14 Dec 2006 21:58:29 +0100 (CET) From: "zanabu bai" <mrsbai200@yahoo.it> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more Subject: YOUR UGENTLY REPLY NEEDED To: wilnassingbe@yahoo.com My Dear,

It my pleasure to write you after much consideration since I can not be able to see you face to face at first.please don't be afred I am Mrs Zanabu Bai of late Mr. Justice. Bai from ZULU in Republic of Congo

I know this proposal letter may come to you as a surprise considereing (sic) the fact that you have not had any formal acquaintance before . But all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of me and my only son living and possession is at stake. My husband was a a (sic) limited liability Cocoa and Gold Merchant in Congo before his untimely death after his business trip to Abidjan he was assassinated with his friend by unknown assassins,

I did know that my husband was going to leave me . Before he gave up a ghost, it was if he knew he was going to died. my husband he disclosed to me that he made a deposit a sum of ( U S A $ 12.500 MILLION DOLLARS) in the bank hera Abidjan Côte d´Ivoire.

Through according to my late husband he deposited the money as for sale in the bank hera Abidjan Côte d´Ivoire, but he single handed me all the relelvant (sic) documents and instructed me to seek for a life time investment abroad. Now I have succeeded in locating in the bank hera Abidjan Côte d´Ivoire.and also confirmed the deposit such consignments with most honesty and confidentiality.Because this is only hope in life immediately for more discussion. Regards, Mrs Zanabu Bai

N/B idecided to open up this details of my seft to you because of the condtion of this country here we are about the polical crisre here now that is why i need you ungents responds for us to live here.

From: "SELINA ZUBYM" <selinazubym@aim.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: FROM:MRS.SELINA ZUBYM FROM:MRS.SELINA ZUBYM. Good Day I NEED YOUR HELP PLEASE DEAR INTENDING PARTNER, This may appear a bit surprising to you but very beneficial as a matter of urgentcy,I am desparately looking for a foriegn partner whom i can trust to handle some investment or fund movement.I am MRS.SELINA ZUBYM,wife of late MR.PETER ZUBYM,who was murdered by the Zimbabwean veterans and irrate blackpeople.I am writing from South Africa.I got your address from the internet through the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his(ZUBYM-PF)ruling party-president Robert Mugabe.Because of land and farm land crisis in Zimbabwe,the government secretly sponsored the war veterans and some irrate party members to disposess the land being occupied by white farmers.This action has led to the killing of some members of opposition party including my husband(MR.PETER ZUBYM). But before the death of my husband,he anticipated some dangers and so he deposited the sum of US$15.4m(Fifteen million four hundered Thousand United States Dollars)in the name of our only son JAMES ZUBYM,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 neighbouring country(Swaziland)after his university education. On the 29th of June 2000,the war veterans and some supporters of(ZUBYM-PF)ruling party trooped into our compound and axed him(my husband)to death.Since then,they have been terrorizing my only son,JAMES ZUBYM,but we managed to escape to a neighbouring country, South Africa as a political asylum seeker(refugee).But our position in South Africa does not permit us to open an account or run any huge financial business.That is why I want this fund to be transferred into your private account so that you will assist him to invest it in your country.Hence,if you agree to assist us,we will offer you 20% of the money for your assistance,80% will be for our family investment in your country through your assistance.I need your urgent and confidential response.Please you can contact my son JAMES ZUBYM Email him at james_zubym@ubbi.com Best regards, MRS.SELINA ZUBYM. (For The Family). Upon your immediate response,I will immediately arrange and send to you all the informations that will empower your good self in finalizing the transaction with the security company here in south Africa I will also send to you the agreement that will protect both interest.And also further information about yourself is necessary for I can not play on this.Waiting for your prompt and positive response.Please read about problems in Zimbabwe from the link below. http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm PLEASE CONTACT MY SON JAMES ZUBYM HE IS THE ONE IN CHARGE OF THE MONEY

From: "joy joy" <joy_williams191@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Hello dear , Date: Mon, 18 Dec 2006 13:06:49 +0100

Hello dear , 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 , this is why I decided to appeal to you directly for assistancebecause I' have no relations or friends in your country for help or for partnership investments overseas.

By introduction, I am MISS JOY WILLIAMS and my juniour brother CHRIS HENRY WILLIAMS a Sierra Leonean Children of late DR WILLAMS. Before the death of my father he disclosed to me about the total sum of $15 million US dollars he deposited under a suspenseaccount with a bank in Abidjan Cote d'Ivoire. This fund represent the huge Sales of Gold and Diamond he diverted while in office as the director general for Gold and Diamond Mining Co-Opretionin in Sierra Leone .For security reason according to my late father, he made an agreement with the bank that his partner/ beneficiary will come forward to submit his banking details for onward transfer of the fund to his account. DR Williams,my late father advice me in case if he died that I should look for a foreigner who will stand as the beneficiary of the fund so that the fund will be transfer to his/her account for partnership investment. Right now, I am in Abidjan Ivory Coast, home number 45 Lordkings Street Abdjain, I request your kind assistance in ransferring this fund to a trustworthy account.

Meanwhile, I am writing to know if you can stand as the beneficiary of the fund and to also provide me your banking details so that I will submit it to the bank for transfer of the fund for partnership investment you will introduce in your country.

Note that after the transfer is made to your account, you will then with draw some money and send to us in order for me and my two sisters secure the necessary documents to enable us come over to meet you for the investment. On confirmation of your interest to assist us, the certificate of deposit with the lodgement receipt of the fund which was issued to my late father by the bank on the day he deposited the fund will be forward to you for your confirmation. 15% of the total sum will be offered to you for your assistance, while 5% will be set aside for any expenses that might arise during the transfer.

Indicate your interest as soon as you received this mail, and note that this transaction need to be confidential.

1: http://news.bbc.co.uk/2/hi/africa/default.stm 2; http://news.bbc.co.uk/2/hi/africa/2268718.stm 3: http://news.bbc.co.uk/2/hi/africa/5321272.stm 4: http://news.bbc.co.uk/2/hi/africa/2267971.stm

I await to hearing from you.

Regards.

MISS JOY AND HENRY WILLIAMS

From: "MRS MARIELLA DEISREE KREMER" <mariellakremer@terra.es> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: URGENT SUGGESTION Date: Tue, 19 Dec 2006 00:34:16 +0100

Caixa Catalunya Avenida Diagonal Barcelona Casp 01 Spain.

ATTN: Sir/Madam

RE: CREDIT OF $10,000,000.00 INTO YOUR ACCOUNT

I am Mrs. Mariella Desiree Kremer, the Controller Electronic Wire Department of Banco (Caixa Catalunya in Spain). By the virtue of my position and authority in the bank, I control the foreign payment Allocations of Foreign depositors, the instruments of Multi-national Corporation and African Governments.

The crux of this mail is to intimate you of an existing opportunity to benefit from the ENRON windfall discretely and secretly. As you know, ENRON was the biggest American Energy Company that was worth several billions of dollars in cash and assets. However, it was declared bankrupt in the year 2001 for failure to meet her financial obligations to investors. But before, the bankruptcy declaration was passed against ENRON; my office was able to secure the investment made by one of the African leaders (Late Mobutu Sesesekou) of the Congo Democratic Republic (Zaire).

The Late Sesesekou who died in Exile in Morocco in 1998 invested the sum of $10,000,000 (Ten Million United Stsates Dollars only) in ENRON through Caixa Catalunya (Barcelona)and placed the management of the investment directly under my office. When he died the investment was not reflected in his will since he died in exile under serious political pressure. When I understood that all the assets of the former African dictator were beingseized by the successive government of The Late Joseph Kabila.

I decided to apply to ENRON to withdraw the principal amount of the investment ($10m) and deposited it into Special Trust Account with my bank to avoid being detected by the government. This was completely achieved.

Now that ENRON has collapsed all the traces of the investment have been wiped out from our system and theirs. Since there is neither a record of the previous investments in ENRON nor the source of the funds, the sum of $10m has continued to remain in the Caixa Catalunya here in Spain as a free, floating and redundant fund.

To avoid undue exposure of the availability of the sum, I have masterminded its movement into a special vault within the bank where clean and approved funds awaiting to be paid are usually deposited.

Now I am soliciting your partnership in transferring the ownership of these funds to your organization. The modalities are that I willpresent you or your organization as the original beneficiary of the investmentfunds. This move is necessary because as long as the funds remain in Caixa Catalunya, nobody will benefit from it. It will be anothercase of lost investment in the world's prime banks.

Besides our bank has a policy of repatriating unclaimed funds to African foundation in USA where it is in turn used to ship arms and ammunition to Africa to fund wars which further destabilize the fragile continent. I personally consider this practice immoral and oppressive. This has actually motivated me to seek an alternative means of securing the funds under the name and investment of another reputable company.

The nature of your involvement will entail presenting your company or yourself as the beneficiary of these funds through an investment made by the late dictator in your company brokered by Caixa Catalunya –Barcelona Spain.

The details of how you will go about this will be given to you as soon as I receive your favourable response. In the mean time, I have concluded on a rewarding share of the entire sum as your commission for your assistance.

I have arranged the necessary underground works to ensure that the funds is credited into your bank account within 14 banking days from the day we receive your favourable response.

Kindly contact me by my e-mail (mariellakremer_desiree@yahoo.es) address to enable me furnish you with the details.

Respond urgently.

Yours sincerely, Mrs. Mariella Desiree Kremer.

Subject: Hope you are doing fine? Date: Tue, 19 Dec 2006 11:49:49 -0500 From: collinschambers1@aol.fr Add to Address Book Add Mobile Alert To: Dear Sir/Madam, Please for your understand towards this issue i want you to contact me to my privatr email address === (collwalla_cw@yahoo.com Hope you are doing fine? Please I am very sorry to border you with mail as you don't know. It may be embarrassing to receive mail of this nature from person you don't know but if you will have time I will like to share some experience with you in my nest mail. I am Mr. Collins Wallace from River state of Nigeria my father died few year ago living me, my sister and my mother. Before his death he was a successful business man and due to some culture of my town that allow my father brother to inherit my father property and my mother and he will take care of us has stopped my education and good life we have been enjoying and now we have moved from town we reside to the village and every thing have been inherited y my fathers brother. My mother cries every day and night because of the bad maltreatment she receives and how we are treated. I have to reserve comment till you show interest to assist us as we have information of our father fund worth about USD$5.5M that our father's brother have not discover and when my could not know how to move it out I agreed with her that we contact any foreigner who will be God fearing type that we could use his/her account to secure the fund so that we can run out of this situation as I can stand to watch my mother die of this my fathers brother maltreatment. If you have interest and you wish to know more detail, I will not hesitate to inform you all about it so that you will understand you won't involve in any form of risk as you assist us. Please for your understand towards this issue i want you to contact me to my privatr email address === (collwalla_cw@yahoo.com God bless Collins Wallace

From: "Ken Stephen" <kenstephen0555@atlas.sk> Add to Address Book Add Mobile Alert Date: Wed, 20 Dec 2006 00:50:47 +0100 Subject: Re: GOOD DAY,

-----Pôvodná správa----- Od: Odoslané: 18. decembra 2006 23:17 Komu: Predmet: GOOD DAY,

GOOD DAY,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME.I AM MR. KEN A. STEPHEN, 63 YEARS OLD MAN, I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER DEPARTMENT BEFORE I GET STROKE DURING THE NIGERIA BOMB BLAST WHICH CAME UP TWO YEARS AGO,ALSO IT WAS DURING THIS BOMB BLAST I LOST MY DARLING WIFE WITH TWO CHILDREN REMAIN ONE SON IT WAS BECAUSE OF THIS SON I WANT TO TRANSFER THIS FUNDS. BECAUSE OF THIS, I WAS RESIGN BY THE BANK FOR A TREATMENT WHICH I HAVE SPENT A LOT OF MONEY.DURING MY SERVICE IN OFFICE I WAS ABLE TO MANAGE THIS FUNDS THROUGH DIPLOAMTIC.

I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN YOU, I WANT YOU TO HELP ME CLEAR A PACKAGE WHICH I SHIPPED THROUGH THE UNITED NATIONS DIPLOMATIC COURIER AGENT ATTACHED TO CENTRAL BANK OF NIGERIA, AND HE WAS BEEN DEPOSITED IN LONDON NAME (WITHHELD) UNTIL I HEAR FROM YOU, THE CONTENTS OF THE PACKAGE IS US$18.5M(EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ALL IN $100 BILLS, BUT THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME- YOUR PRIVATE PHONE AND FAX, HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 45%,THEN 10% WILL BE SET ASIDE FOR ANY EXPENSES OCCURRED DURING THE BUSINESS AND 45% WOULD BE FOR ME ,MY IDENTITY MUST NOT BE REVEALED TO ANY BODY, IF THIS ARRANGEMENT IS OKAY BY YOU , YOU CAN E_MAIL ME OR CALL MY PRIVATE TELE: 234-8057834446 OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.

YOURS FAITHFULY, MR. KEN A. STEPHEN 

To: mc_jones01@yahoo.com From: williamsbarker04@ig.com.br Add to Address Book Add Mobile Alert Subject: Dear Friend , Date: Wed, 20 Dec 2006 13:39:45 -0300 Dear Friend ,

I am 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 did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my secretary in Lagos his name is Mr GAVIN POWEL Find below his contact information.

Name:Mr GAVIN POWEL E-mail: gavin_powel@yahoo.com

Ask him to send you the total $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS) certified bank Cheque,which I raised in your favor for your compensation forall the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary and give him your address where to send the draft to you.

Please do let me know immediately you receive the Cheque to enable us share the joy after all the suffer in the past. In the moment, I?m very busy here because of the investment projects, which the new partner and me are having at hand, finally, remember that I have forward instruction to the secretary on your behalf to Receive that money. So feel free to get in touch with him (Mr GAVIN POWEL) without any delay.

Best regards, WILLIAMS BARKER

From: "dr khalam" <dr_khalam00014@hotmail.com> Add to Address Book Add Mobile Alert Subject: reply me immediately Date: Thu, 21 Dec 2006 10:02:14 +0000 From: Dr Issa Khalam

Attention please,

I am Dr Issa Khalam the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH. I am contacting you based on Trust and confidentiality that you will keep this as top secret. don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website: http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260 and my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business. hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I look forward to your earliest reply by email for more details Thanks.

Best regards Dr Khalam

Date: Thu, 21 Dec 2006 14:27:17 -0800 (PST) Subject: Treat with utmost urgency From: "albert dimitri" <albert@globalplastics.com> Add to Address Book Add Mobile Alert To:

My Dear Friend, I have a profiling amount in an excess of US$80.2M, which I seek your cooperation and possibly partnership in Accommodating and investing for me. You will be rewarded with 10% of the total sum as your fee for your role in the successful conclusion of the transaction INTRODUCTION: My Name is Albert Derek Dmitry a personala Assistant to Mr. Mikhail Khodorkovsky (Chairman of YUKOS OIL ) who is now serving a life jail term in Russia for financing political parties and Tax evation (Which is not true). The Parties(the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) are opposed to the Government of President Vladmir Putin, thereby leading to the freezing of his known Finances and Assets in Russia and some other countries. There has been a bulk freezing of Russian Bank Accounts linked to the Yukos Company that is why foreign aid is required. Presently, the Russian court has frozen the assets of Yukos due to an unpaid tax claim during 2000 and the company may be forced into bankruptcy. This is all an attempt by the Russian government to bring about the total destruction of Yukos and erode the personal wealth of Mr.Khodorkovsky. Fear of arrest has forced all the firm's top executives to remain outside Russia.so that is why i also decided to stay away and take refuge here outside europe in africa where i originaly hale from. My boss has therefore instructed me in confidence to look for a reputable and capable individual who can assist us receive the US$80.2million for safekeeping and subsequent investment. All matters will be handled discreetly for safety of the funds.Therefor,I would like to ask for your assiatance and partnership in re-profiling the funds considered to be large.This is a desperate move to salvage his efforts and save his funds from the hands and prying eyes of my present Governemnt and its so called operatives. YOUR ROLE: All i need from you is your honesty,co-operation and Keep this in a total confidential nature. I will bring you into the full details when I get your response which I consider positive. But in summary the funds are legitimate and clear from any known Russia inteligence. This is a legitimate transaction and You will be rewarded with 10% of the total sum for your partnership. This move is a desperate attempt to save the efforts of his hard work. URGENCY: Please note that this must be concluded within a short time so please Get back to me for further information and instructions strictly on this email address: albertodimito@yahoo.com Regards. Albert Derek Dimitri NB:Please read more about this on the link below: http://newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax. ru/e/B/politics/28.html?id_issue=11261041 http://www.supportmbk.com http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky Treat with utmost urgency

From: "karmin buhahi" <karmin_buhahi44@hotmail.fr> Add to Address Book Add Mobile Alert Subject: BUSINESS/INVESTMENT PROPOSAL . Date: Fri, 22 Dec 2006 14:02:41 +0000 From The Desk Of MR karmin buhahi Coordinator of the northern states Programmes Bank (ANNEXE)

Dear friend, I am MR karmin buhahi ,Bank personnel of the above mentioned Bank Annexe ,I got your contact from a very confidential source and I wish to maintain this confidentiality.

Actually,I decided to send you this proposal directly.for your appraisal on bussiness proposition for you & for our overall mutual interest.I am currently the coordinator on technical cooperation and procurement officer to the Bank Of African Development and the African funds development.Projects/contract awards.

I need your assurance to help conclude a very good transaction wish i feel you will be very much interested,I am currently in need of a foreign partner to assist me to be the beneficiary of the total sum of $17,000.000 USD.

The money was deposited with BIAO bank in Abidjan by the late general Guie that was assasinated during the last recent failed coup de etat that happened in Ivory coast,he made me the depositor but I can not withdraw this money myself.So right now, I wsih to resign which is must if I secure you affirmative assurance to be able to be in front for me as my foreign business partner to act as the beneficiary of this sum of money .

I have already transfer this money from BIAO to another bank called BOA in Burkina faso which is now programmed for onward transfer to any name which I shall submit to the bank as the beneficiary of this fund. This is strictly confidential and only between me and you alone.I shall send to you the check as soon as I am able to recieve your favourable response right away.

Please this is not a scam as you may think, just remove doubt. this is real A bank account in any part of the world,which you will provide to facilitate the transfer of this money to you as the beneficiary.

The money will be paid into your account for us to share in the ratio of 60% for me , 30% for you and 10% for expencies .There is no risk at all as my position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction.If you are interested and capable to handle his transation,please reply immediately for more detail via this private email address and also forward to me your telephone number and fax number for easy communication.

Upon your response,I shall then provide you with more details and relevant documents that will help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via this email above,please save me the anxiety of endless waiting

God bless you. MR karmin buhahi.

p email karmin_buhahi001@yahoo.fr

From: "memuna memuna" <memuna006@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF MRS.MEMUNA REPLY ME URGENT PLEASE Date: Sat, 23 Dec 2006 16:07:02 +0000

Dear Friend,

Greetings

I am wife of sacked deputy President of South Africa Jacob zuma.

It is out of desperation I am sending you this email. My husband and I need your help to front for us as owners of funds that might come underinvestigation if the funds ownership is not changed soonest.

As my husband's finances are increasingly becoming the source of investigation by our detractors. The source of this funds in the excess of $35 million, which my husband's earnings would not validate will further sink him into the cesspool dug by our enemies.

It is because of the dire situation we find ourselves that we resolve to reach you and ask for your assistance in this matter.

Deu to the situation at hand we decided to move to accra ghana in aniother part of africa to reside and seek a foreign assistant for us to move out of the country

Please feel free to negotiate immediately your fees for assisting us.

It is only customary in Africa when one occupies such high position like my husband did, to enjoy the privilege of being presented with gratifications sometimes through the award of contracts. Especially by companies that came into operation during his tenure. But due to the recent plot by our detractors towards my husband, hence we immediately wish to move some funds away that his income cannot account for and which came in form of gratification while he was in office.

We are averse to letting those we know here into this transaction because we are no longer sure who our friends are. You will be handsomely rewarded if you choose to help us in partnership in this deal. If you are willing to assist us, please do reply me through this e-mail address( memuna101@yahoo.fr) memuna101@yahoo.fr

I will be expecting to hear from you as soon as possible, and will disclose further details to you upon your response. Do well not to disclose the content of this mail to anyone.

Best Regards MRS. MEMUNA ZUMA

From: "Ms .Gifty J. Abavana." <mrs_abavana54@fsmail.net> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: PLEASE I NEED YOUR URGENT RESPOND. Dear Beloved Friend,

I got your contact via Internet as God wishes my name is Mrs. Gifty Abavana and I am living with AIDS.Ever since my husband, Hon. Lawrence R. Abavana, former Ghanaian Agriculture minister died of AIDS and I was tested positive of the AIDS virus, the mass media wouldn’t just let me and my family be.

My children have stopped going to school because they could no longer stand the humiliations from fellow students.The embarrassments are getting on my nerves but what can I do? I would have loved to travel out of the country to a place where I will have peace and spend the rest of my life with my children but I couldn’t make it for I am weak and severely sick, Moreover, no Embassy would grant me Visa to her Country with my hairs withering and boils all over my body. I will like you to keep this top secret and Confidential.

View my family on the website:

www.ghanacastle.gov.gh/President/castle_newsp_details.cfm?EmpID=476 http://www.ghanacastle.gov.gh/President/castle_newsp_details.cfm?EmpID=476

From all indications, I know that my days are numbered. In the light of The above, I have contacted you to assist me to transfer out of Security Company for investment, The SUM OF $25 Million USD and the 250kg of Gold which my husband Deposited as [GOLD SECURITY TREASURES] with a security company for the up-keep Of my children, and safe-keep it for my children as they will be coming Over to your country in due course to live and school.

My Dear I need a sponsor who can finance this project and secondly after the fund is secured YOU WILL INVEST THE MONEY FOR MY CHILDREN IN COMMERCIAL ESTATE OR ANY BUSINESS OF YOUR CHOICE YOU DEEM HEALTHY. For your effort, I am prepared to give you 25% of the total funds, and 10% for expense incure in this deal.

I am looking forward to hear from you while thanking you for your anticipated co-operation, in this regard I will also need your personal email address with your telephone and full name.

Kind Regards,

Ms .Gifty J. Abavana.

PLEASE RESPOND TO MY PRIVATE EMAIL: mrs_abavana54@walla.com

Date: Sun, 24 Dec 2006 21:52:44 +0900 (JST) From: "aranime enfandy" <enfandy2000@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 Miss Aranima Enfandy. To: enfandy2000@yahoo.co.jp From Miss Aranima Enfandy. UNHCR Refugee Camp, Danane, Cote d Ivoire.

Dearest One,

A PLEA FOR ASSISTANCE.

It's my pleasure to contact you for an investment assistance which I intend to establish with you in your country.

Though we have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. However is not mandatory nor will in any manner compel you to honour against your will.

I am the only daughter to the Late Markeni Enfandy, from the Nshili District of Gikomgoro Province in the Republic of Rwanda. My Father before his death was a successful Gold and Cocoa Merchant in Johannesburg, South Africa and Ghana. Barely a week my father returned from his usual European business trips, on Wednesday 14th June 2004, he was attacked and killed by some unknown assassins together with my dearest Mum.

The Police could not trace the killers till today, and because I do not know those behind my parents brutal killing and their reasons, I felt out of fear that my safety is not guaranteed, that is the reason why I decided to relocate with the help of the International Care to Abidjan in Cote D' Ivoire (formerly Ivory Coast) to save my life.

They loved me so much, and I was like their confidants to them before their untimely death, as such my Dad gave me information? where he kept the documents on the very huge amount .(USD$10.500,000.00)

Which he kept for the family. Presently the money is in a Courier's Company Bonded Warehouse called the (CISC) (full information? to be disclosed later to you on confirmation of your acceptance to assist me.

I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons and because of the problems in where I am now (Abidjan).

I want you to stand as my appointed beneficiary whom will receive the consignment on my behalf since it was deposited for shipment which stands the best way to retrieve the deposit.

Note: The Courier's Company does not know the exact content of the box, as the content was declared to be classified documents and valuables.

The shipment was done with Diplomatic Immunity [not to be inspected by any authority].

If you can be of assistance to me I will be pleased to offer to you 10% of the total fund for your assistance and your advice for the investments.

I hope to hear from you soonest for us to proceed.

Thank you and God bless you Yours Sincerely, Miss Aranima Enfandy.

Date: Tue, 26 Dec 2006 18:17:16 +0900 (JST) From: caro7cisse@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 :CAROLE CISSE. To: webmaster@child-car-seats.com, webmaster@hirediversity.com, webmaster@kids.com, webmaster@ourworldtoo.com, webmaster@powerpage.simplenet.com, webmaster@svbizlaw.com, webmaster@teenatrisk.com, wedav@mo-net.com, welcome@sageusa.org, whc@bestweb.net, whiteglvz@aol.com, wid@msu.edu, william@ccrg.com, william@murray.de, williamponeill@hotmail.com, willibald.walter@student.hu-berlin.de, willie@galstar.com, winner2lottnl@netscape.net, winwinhappy@hanmir.com, wiscfoundation@aol.com, wits@iol.ie, wolf.iss@t-online.de, wolinetz@optonline.net, wonder@acay.com.au, wpbp@gurlmail.com, wsc@ucg.ie, wtcpolyrecyclingintl@bluemail.ch, xmartin@ligne-roset.co.uk, xoxojessw@yahoo.com, y.tambo@ac-discovery.com, yahoo.com@aol.com, yahoo.com@hotmail.c, yahoo.com@hotmail.com, ydube@proadn.com, yemenprincess@hotmail.com, yoga@bikramyogabend.com, yogawithhelena@hotmail.com, zandarskil@samhou.5tharmy.army.mil, zaven@univer.kharkov.ua, zelnerb@gunet.georgetown.edu, zirlmari@shu.edu, zizou_syndrome@yahoo.com.Ok.....LOve, zjamal@m141.aone.net.au, zumaharrison2@yahoo.ca FROM :CAROLE CISSE. CONTRY : COTE D'IVOIRE ( WEST AFRICA )

DEAREST ONE,

Mysteries has gone in my life. In the western part of Africa is where I meet a hell in my life. 29th September 2005 later in the night the murders come without a pity without a mercy they kill my father in front of me.

My father was a wealthy cocoa merchant.The trouble began early last year when my father's associates started suspecting that my father is not giving proper accounts of all the tons of cocoa being cultivated by local farmers in some villages. This mistrust deepens between Jul-Aug 2001 when they discovered a very big some of money my father deposited with a security company here in ABIDJAN-COTE D IVOIRE . As a result of this discovery and the enviness of the money ,he was killed by his associates.Before this, he revealed to me the reasons of his being hatred.He directed me where to get the documents of the said deposit, he told me that he enrolled my name as his next of kin for the deposit, being the only child. He advised me that I should not stay in the country because his enemies might equally kill me to reap all his wealth hence my mother died five years ago of cancer. He instructed me that if he dies, that I should look for a foreign partner who will help me to transfer the money into the person's account and the person will help me to invest the money in his or her country. My father finally died on 29th of September and since then I was out of school and went into hiding because of my father's associates. All the relevant documents of the $10 million (ten dollars) that was deposited in a security company are intact with me now.

My name is CAROLE CISSE am 21yrs old girl and a student. Please I would like you to assist me as urgent as you can before they kill me.I agreed to give you 10% of this money ,if you can help me bring out this box from the security company and transfer this money into your account for onward investment in your country. Please contact me immediately with the above E-mail address and include your telephone number in your response to enable me send you all necessary details as regards to the procedure of securing the consignment out from the security company and transferring the fund to your ends account. Please be rest assured that this transaction is 100% risk free. I will be expecting your soonest reply as soon as you get through with this mail of progress. Thanks and best regards

YOURS SINCERELY CAROLE CISSE.

Date: Tue, 26 Dec 2006 01:47:35 -0800 (PST) From: "john dike" <johndike50@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: business information To: wntncbxn@lnubbtebhcf.pbz NNPC LAGOS ANNEX OFFICE VICTORIA ISLAND, LAGOS-NIGERIA.

Dear Sir, May I crave your indulgence to open this business discussion by a formal letter of this sort? It is pertinent that a business of this magnitude should have commenced properly with a formal meeting of you and us to enable us know ourselves, have a fore knowledge of the nature of the business, discuss and acquaint ourselves with the responsibilities and functions of parties concerned, and appropriate shares accordingly. However, for time factor, confidentiality and personality of people involved here in Nigeria, we choose this approach for the remittance of this Twenty Million U.S. Dollars (US$20.0M). Please bear with us for making the initial contact through e-mail. But my partners are insisting for a meeting in order not to fall into a wrong hand again. I am DR. JOHN DIKE, we are members of the special committee for Budget and Planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisal and the approval of the contracts in order of priorities as regards capital projects of the past military government of Nigeria. With our positions, we have successfully secured for ourselves this sum of Twenty Million U.S. Dollars (US$20.0M). This amount was accumulated through undeclared windfall sales of crude oil during the gulf war. Hence together with two of our top officials at the Nigeria National Petroleum Corporation (NNPC), we plan to transfer this amount of money into a secure overseas account by awarding a sort of contract from the NNPC. To this effect I have been given the mandate by my colleagues to contact you and ask for your assistance. What we need from you is to provide a nice account in which the funds will be transferred. My colleagues and I have agreed to compensate you or the owner of the account used for this transaction with 30% of the total amount remitted. We shall have 65% and the remaining 5% reserved for taxes and other miscellaneous expenses in your country. We need a reliable and trustworthy person or a reputable company to do business with hence this letter to you. So if you can prove yourself to be trusted and interested in this deal then we are prepared to do business with you. What we want from you is the assurance that you will let us have our share if this amount (US$20.0M) is transferred into your account. If this proposal is okay by you, then reply through my alternate email bellow urgently, so that we can set the ball rolling and negotiate the modalities involved. Kindly, treat as very important and strictly confidential, I honestly assure you that this transaction is 100% risk-free. I look forward to your response and expected co-operation and God bless you. Reply here johndike@myway.com Regards, DR. JOHN DIKE __________________________________________________

Date: Wed, 27 Dec 2006 14:10:55 +0200 From: "zainab M Fuseini" <zainabmhdfuseini@walla.com> Add to Address Book Add Mobile Alert To: thompsar@sonoma.edu Subject: I NEED YOUR URGENT HELP!

Attn: Sir/Madam

Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Zainab Muhamadu Fuseini, an Iraqi refugee. My late husband was untill recently, one of the personal aid to the former president of Iraq, President Saddam Hussen who was formerly overthrown out of power. Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, We inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in Thailand. I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son Aminu in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction. In view of your participation,I am ready to give you a good negotiable percentage for your assistance or better still commit it into viable Joint venture projects with you. Be assured that you stand no risk of any kind as the funds belong to me and my only survived son Aminu. As soon as I get your consent, we will quickly move this fund to your country for investment . However, upon your acceptance to work as my partner, you can contact me with my private e-mail zainabfuseini01@safe-mail.net, for more details. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail replying. We look unto Allah for your positive prompt response.

Yours Sincerely. Mrs. Zainab Muhamadu Fuseini.

Subject: CONTACT HIM NOW Date: Wed, 27 Dec 2006 12:37:34 -0500 From: userblah525@aol.fr Add to Address Book Add Mobile Alert 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 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 Mr John Peter. email;address,(john_peter080@yahoo.fr) ask him to send you the total $800.000.00 which I kept for your compersation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please dolet 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 because of the investment projects which my partner and I are having at hand, finally, remember that I had forwarded instruction to him on your behalf to receive that money, so feel free to get in touch whit Mr.John he will send the amount to you without any delay. with best regards, Barrister Blah.

Date: Thu, 28 Dec 2006 19:22:58 +0100 (CET) From: "Wosilat Kabila" <wosilat_kabilaco@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: From: Mrs.Wosilat Kabila. To: wosilat_kabilaco@yahoo.fr

From: Mrs.Wosilat Kabila. TELL;00225 07268929.

My Dear,

I am Mrs.wosilat Kabila,from Democratic Republic of Congo.There is an imformation I would like you to keep very confidential There is sum ammount of money my Husband Late President Laurent Kabila,deposited in a security company Abidjan Cote d'ivoire for safe keeping.Before he was killed by his Eldest Millitary Son.The squable happened as immediately we returned back from our London trip.My husband married us two.I am the second wife.I will not be able to give you the full details that led to that urgly incidents.The Eldest Son is the current President of our country now.For now I am staying in Abijdan,the capital of Republic of Cote d'voire,just to save my life,with my three children.The money in question,is 22,Million U.S.Dollars.I can not make the withdrawal of this fund,because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patner)and also(Family valuables as the content of the deposit)The documents of the deposit are with me.

What I would want you to do,is to assits me to get the consignment withdrawn from the security company,and we shall open a small account in a Bank here in your name,and transfer the money to your country,through the account.We shall replace the name Foriegn Patner to your own name,because the code was used for security reason.I will give you the 10% of the money for your assitance.I will use the remain balance of the money for an investiment in your country for the future of my children.

If you are intrested,and can maintain the very confidential of this transaction,you e-mail me immediately for more clearification,and also note that I am a refugees in Abidjan,Cote d’ivoire becaues of the assasnation of late husband,and the civil war going on in our country,Democratic Republic of Congo.

I can speak little english, and my son also speaks english very well his name is Mark and his tell is:00225 08 25 43 20 .you can call him for more information.

Thank you very much.

Mrs.wosilat Kabila. TELL;00225 07268929.

From: "smili ngidol" <smili_ngidol5@hotmail.com> Add to Address Book Add Mobile Alert Subject: CALL ME 00226-76 58 88 47 Date: Fri, 29 Dec 2006 13:45:10 +0000 TREAT AS URGENTFROM THE DESK OF DR SMILI NGIDOL AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)OUAGA-BURKINA FASO

DEAR FRIEND I AM DR DR SMILI NGIDOLITHE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPATMET OF BANK OF AFRICA (BOA)OUAGA-BURKINA FASO IN WEST AFRICA. WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION,DURING OUR INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FORIEGNER WHO DIED A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHO UT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND UCCESSFUL DURING THE TIME OF EXECUTION.THE AMOUNT INVOLVED IS (USD$10. MILLION UNTED STATE DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE NFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS PORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT,WE ARE NOT ALLOWED TO OPERATE A FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK,THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE YOU WILL NEED THE SAID MONEY (USD$10,MILLION UNTED STATE DOLLARS)TO BE TRANSFERED INTO, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS RATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER SUCH AS TELEPHONE BILLS ETC, WHILE 60% WILL BE FOR ME AND MY PARTNERS. PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHEARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE, STATING YOUR WISH IN THIS DEAL. YOURS FAITHFULLY, DR SMILI NGIDOL

Date: Fri, 29 Dec 2006 06:00:56 -0800 (PST) From: "paul dike" <pauldike60@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: business information To: smfeedback@qnp.newsltd.com.au NNPC LAGOS ANNEX OFFICE VICTORIA ISLAND, LAGOS-NIGERIA.

Dear Sir, May I crave your indulgence to open this business discussion by a formal letter of this sort? It is pertinent that a business of this magnitude should have commenced properly with a formal meeting of you and us to enable us know ourselves, have a fore knowledge of the nature of the business, discuss and acquaint ourselves with the responsibilities and functions of parties concerned, and appropriate shares accordingly. However, for time factor, confidentiality and personality of people involved here in Nigeria, we choose this approach for the remittance of this Twenty Million U.S. Dollars (US$20.0M). Please bear with us for making the initial contact through e-mail. But my partners are insisting for a meeting in order not to fall into a wrong hand again. I am DR. PAUL DIKE, we are members of the special committee for Budget and Planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisal and the approval of the contracts in order of priorities as regards capital projects of the past military government of Nigeria. With our positions, we have successfully secured for ourselves this sum of Twenty Million U.S. Dollars (US$20.0M). This amount was accumulated through undeclared windfall sales of crude oil during the gulf war. Hence together with two of our top officials at the Nigeria National Petroleum Corporation (NNPC), we plan to transfer this amount of money into a secure overseas account by awarding a sort of contract from the NNPC. To this effect I have been given the mandate by my colleagues to contact you and ask for your assistance. What we need from you is to provide a nice account in which the funds will be transferred. My colleagues and I have agreed to compensate you or the owner of the account used for this transaction with 30% of the total amount remitted. We shall have 65% and the remaining 5% reserved for taxes and other miscellaneous expenses in your country. We need a reliable and trustworthy person or a reputable company to do business with hence this letter to you. So if you can prove yourself to be trusted and interested in this deal then we are prepared to do business with you. What we want from you is the assurance that you will let us have our share if this amount (US$20.0M) is transferred into your account. If this proposal is okay by you, then reply through my alternate email bellow urgently, so that we can set the ball rolling and negotiate the modalities involved. Kindly, treat as very important and strictly confidential, I honestly assure you that this transaction is 100% risk-free. I look forward to your response and expected co-operation and God bless you. Reply here pauldike@myway.com Regards, DR. PAUL DIKE

From: "MR. VALENTINE KONE GUEI" <valentinekoneguei@yahoo.com.au> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: URGENT REPLY PLEASE Date: Fri, 29 Dec 2006 19:16:27 +0300

Attn: sir,

I send this message to you, demanding anxiously for urgent assistance. I made up my mind to forward this offer to you, after brief outstanding information I read concerning you, in Internet where I got your contact.

I am Valentine Kone Guei 24years old, the son of ex-military leader Robert Guei of Cote d'Ivoire, who is now dead. With growing disturbing grievances in my heart I am letting you to know that my late father was immediately gunned down by his colleagues, immediately been suspected to be behind the ongoing military uprising in my country Ivory Coast.

I final lost my father in hospital in Abidjan commercial city, and my mother was also reported to me to have been killed on her working place. Immediately, it occurred to me that the whole family life is in danger. Obviously I stumbling escape out of the country to Dubai were I am schooling in one of the American university now in sharjah United Arab Emirates. I am making this contact to you, requesting for your urgent assistant to assist me claim out one hundred and twenty millions united states dollars. $120,000,000 00,us dollars my father kept in security company as a family valuables which he did not disclose the real content.

This money is kept secret in the security company to be used to achieve his political goals but unfortunately to him he did not live to accomplish his goals. I need this consignment to be claim to be so that you will transfer this money into your foreign account were curious eyes will not see it for my own personal use and investment.

I am taking this initiative to avoid any government trace and confiscation of my family achievements. I am looking forward for you to provide me the entire necessary assistant, to secure and claim this consignment and transfer the money to your country. I am assuring you for assisting me to transfer this money to your foreign account I will offer you a very good percentage and I am also promising you that you will definitely benefit from this claim which I will offer to you 15% of the total fund for your assistance, while 10% for any expenses you incur during the transaction..

PLS NOTE: For the safety of my life and for the successfully and smooth accomplishment of this fund transaction claim of the consignment that I am looking forward to transact with you, I urge you to keep this message secret. I count in your full co-operation in this offer. I am waiting anxiously for your urgent respond; I am also in possession with all the whole relevant documents.

Regards, Mr. Valentine Kone Guei

From: peter@pndlove.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: INVESTMENT PARTNERSHIP Date: Fri, 29 Dec 2006 18:48:28 +0100 (CET) To: MR. PETER NDIOVE

ADCORP CONSULTANTS LTD

SOUTH AFRICA

Email: peterndlove@o2.pl

SUB: INVESTMENT PARTNERSHIP

Dear Sir/Madam,

Compliement of the season. Kindly accept my apology for contacting you via this medium. Although we have never met before. Nevertheless, I have every reason to believe that you are a highly respected and trustworthy personality.

I got your contact through your country's chambers of commerce and Industry.

Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you.

I am a Consultant by profession, and I represent a solid interest in investment abroad.

I am interested in investing in your country with investment totalling Seven Million and Five Hundred Thousand United States Dollars ($7,500.000.) under your technical and managerial partnership, should you be inclined to be involved in this project, I will appreciate a prompt response from you through the above Private Email, so that I can provide you further details on how we can quickly realize this transaction together.

Finally, if you are not interested in this proposal, I apologize for any inconveniences.

Yours sincerely,

Dr. Peter Ndiove

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