Help wanted to receive large transfer of money 

Advance Fee Scam E-mails (7)

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

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

Date: Sat, 30 Dec 2006 05:20:43 -0500 (EST) To: info@svbizlaw.com Subject: CAPITAL INVESTMENT AND MANAGEMENT REQUEST From: "Mr Williams Smith" <ws73_104@yahoo.it> Add to Address Book Add Mobile Alert

Dear Friend,

I am facilitating for a private investor who want to invest his financial estate in long-term business venture in your country/company under your supervision.

You will be required to;

1. Receive

2. Invest and Manage the funds in a profitable venture

The amount to be invested is over Sixty Million US Dollars. My client is willing to give 10% [Negotiable] as participation fee as the receiver and extra 10% "Management Commission" on your advised investment project.

We expect to hear from you urgently and kindly send the following info to enhance communication;

1. Full Names and Address 2. Tel., Fax and Cell phone numbers

I look forward to your swift response.

Sincerely, Mr. Williams Smith.

From: johnsonharry5@aim.com Add to Address Book Add Mobile Alert , To: info@svbizlaw.com Subject: URGENT FOREIGN PARTNER IS NEED Date: Tue, 2 Jan 2007 12:58:16 +0100

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, in other hand thinking of our position we are holding which may not need allow such meeting becuase of the Present government of nigeria. I am DR. JOHNSON H. EKESON, 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. We referred you to CONTACT us through our international representative Lawyer because of our positions we must not come open to discus with you but through our reliable lawyer Name Barister Richard Nelson based in the netherland.As you may intrested call our Lawyer with the below information for more details.

Contact address, Names: Richard Nelson Email: richardassociate@aim.com Tel: +31-630 498 946 Fax: +31-847 716 352 Adress: Blenheim Tower,Westerdoksdijk, 103 AE Amsterdam the Netherland.

I look forward to your response through our lawyer and expected your co-operation and God bless you. Regards,

DR. JOHNSON H. EKESON

From: "mary allen" <maryallen@atlas.sk> Add to Address Book Add Mobile Alert Date: Tue, 02 Jan 2007 13:12:14 +0100 Subject: Dearest Dearest I am delighted to write to you. My name is Mary Sandra Allen, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, after reading your profile ,I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings. I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing. Presently,I am staying in a REFUGEE camp assisted by the Red cross organisation, due to the way which the camp is securitized by united nations forces and after the death of my father, our house was set ablaze, I was unable to meet my needs pay my bills and accommodation and in my dilemma which was another reason for going to the camp, where I could not at least feed and sleep as I did not know anyone here. I take permission to go to the town where they have internet access to enable me correspond with you. Secondly, my late father confided in me before his death the sum of $8.5 million dollars which he deposited with a bank here in cote d'ivoire.I will want you to help me see that this fund is transfered out of this country because of the war here.My father confided so much in me after the death of my mother, we were so close that he never did anything without my knowledge and opinion. All that I want is your sincere and genuine help in helping me to see that this fund is transfered to your account in your country were you will also help me invest this fund in a very good business as soon its been transfered to your account. I cannot allow the money remain here, why, because of the war here which possess a great risk to as my life and future

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

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

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

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

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

From: "okyere bright" <temaoil25@hotmail.com> Add to Address Book Add Mobile Alert To: p.rudvanbeek@email.it Subject: investment Assistance in your country. Date: Tue, 02 Jan 2007 08:53:45 -0500 ENGR. DR. OKYERE BRIGHT TEMA OIL REFINERY (TOR) LTD. TEMA-GHANA.

Dear Friend,

Request for investment Assistance in your country.

I am pleased to send my greetings to you. I know this Letter will definitely come to you as a surprise; I got your contact through my private research on the internet.

My name is Dr. Okyere Bright Director General Of Contract Award Committee On Project Dept. Tema OIL Refinery . (TOR} LTD. I am seeking for a trustworthy and liable person whom I can confide in on a business both of us will benefit from. I applied for a maintenance fund. of US$25,500,000.00 This money was meant for the maintenance for over-hauling and Acquisition of new needed equipment, our estimation For the executing of this contract was US$20,000,000.00.

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

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

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

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

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

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

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

Date: Tue, 2 Jan 2007 14:44:02 -0700 From: "MICHAEL WEARE" <gminvinc@mail.stic.net> Add to Address Book Add Mobile Alert To: Subject: Triumph Inc

Dear Sir,

Haven found you listed in the World Trade Journal gotten from the International Chambers of Commerce directory of my country, I find it pleasurable to offer you my partnership in business, for which purpose I have tried to call your telephone number several times but it seems disconnected or changed, I only pray at this time that your address is still valid.

I am contacting you regarding a brief for the Investment of Twenty Five Million Dollars (US$ 25,000,000:00) in your country, as I presently have a client who is interested in investing in your country, but haven never done business in your country before. I find it imperative to solicit for a partnership.

Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that:

. My client's fund is held in cash. . My client is willing to invest immediately. . My client will pay you a commission of 10% of the investment fund for initial logistics and protocols. . My client will pay to you a further 7% of profit earned over capital annually as long as you manage the investment fund. . My client desires absolute confidentiality in the handling and management of this brief.

I must draw your attention to the fact that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditionality, I will appreciate your response sent back to me by fax or call me immediately. I will appreciate that you include a brief profile of your self and your company for me to better appreciate your personality.

I look forward to your response and our partnership.

Have a nice day.

Sincerely Yours.

Michael Weare. Associate Partner. Triumph Group Inc.

Date: Wed, 03 Jan 2007 03:08:02 -0500 From: rolande@contractpanel.com Add to Address Book Add Mobile Alert To: Subject: PROJECT

Name: JOHN TAMBO Address: Project Implementation Ministry of Energy and Mineral Resources B612/8 Musuli Lane, Accra, Greater Accra, Ghana. E-mail: jtambo1975@sify.com

Dear Sir/Madam,

It is my pleasure to write this letter to you. First, I must ask your utmost confidentiality in this transaction by virtue of it being utterly confidential. I am Mr.JOHN TAMBO a member of the Ghana Export Promotion Council (GEPC) who was with the government delegation to europe during a bilateral trade conference. I have decided to seek your assistance and co-operation in the execution of a business transaction described here under for the benefit of all parties and hope that you keep it confidential because of the nature of the Transaction. We basically seek your assistance to front in the transfer of US$30,500,000.00(Thirty Million, Five Hundred Thousand United States Dollars Only).

Source: I work as a Director of Project Implementation within the Ministry of Energy and Mineral Resources and with co-operation of three other top officials, we have in our possession an overdue payment in US funds. The said funds represents certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced by a total amount of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. But by virtue of us being civil servants we cannot acquire this fund in our names, Therefore I was delegated as a matter of trust by my colleagues to look for an overseas partner into whose account we would transfer the funds hence we are writing you this letter.

Our government is determined to pay foreign contractors all debts owed so as to maintain continued good relations with both the foreign governments and non government financial agencies. We have decided to include our bills for approval with the co-operation of some officials at the Department of Finance and the Central Bank of Ghana (CBG).We hereby seek your assistance to act as the beneficiary of the unclaimed funds since we are not allowed to operate a foreign account. You will provide us with a good front and partnership to process the remittance of the money to you as a form of contract payment. This process will be an internal arrangement with the departments concerned and we will handle this here, your duty is to act as the contractor and have the contract sum paid to you. I have the authority of my partners to invite you into this matter and with your acceptance of our invitation, your share as compensation will be 30%, and 70% will be for us.

The business itself is 100% safe, fail proof and risk-free, provided you treat it with utmost secrecy and you follow my instructions carefully and religiously. Your area of business specialization does not matter as it cannot hinder the successful execution of this transaction. I hope I can put my confidence in you in this matter. Please contact me on my private email: jtambo1975@sify.com to indicate your willingness and capability to assist us.

Thank you for your anticipated co-operation and I await the receipt of your message to enable me bring you into the complete picture of the transaction.

Yours faithfully, JOHN TAMBO.

Date: Wed, 3 Jan 2007 11:37:06 +0100 (WAT) Subject: URGENT PAYMENT IS BY DIPOMATIC COURIER SERVICE(C.B.N) From: "Dr.Johnson E." <benabusalami@globalplastics.com> Add to Address Book Add Mobile Alert To: CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA OFFICE OF THE GOVERNOR DATE,3rd-1-2007

ATTENTION, BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOU FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATERELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEMWITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE

NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE, NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT.

BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.I WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO THAT AS SOON AS THE DIPLOMATIC ARRIVE IN STATE THEY WILL CALL YOU IMMEDIATELY TO NOTIFY YOU.YOU OFFICIALLY ADVISE TO CONTACT US ONLY ON THIS EMAIL ADDRES:emekajohnson1976@yahoo.com.hk

LOOKING FORWARD TO HEAR FROM YOU

YOURS FAITHFULLY. DR. EMEKA JOHNSON

Date: Tue, 9 Jan 2007 17:05:20 +0100 (GMT+01:00) From: "Mr Jim W. Simpson" <rolnuly@virgilio.it> Add to Address Book Add Mobile Alert Subject: ATTENTION PLEASE!!

From Mr.Jim W.Simpson P O Box 3038,57 Victoria Street London SW1H London

Attention Please,

I feel obliged writing this mail to you. I am not quite exposed to foreign business and friends hence i write to you with hope and trust that you will welcome my mail without being bias and that you will be trust worthy to me. Do accept my apology if this mail does not suit your personal or business ethics.

In order to transfer out 12,500,000.00 ( Twelve million, five hundred thousand British pounds) from our bank(Firm). I have the courage to look for a reliable and Honest Person who will be capable of handling this Important Business transaction,believing that you will never let me down either now or in Future.

The owner of this account is Mr. Morris Thompson foreigner and the Manager Of petrol chemical service, a chemical engineer by Proffession and he died since 1990.the account has no other beneficiary 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 have not had any correspondence before and you have to addmite that we don't know ourselves before,but due to the strict confident and your versatility in business that motivated my interest to seek your co- opration in this business magnitude of this nature and by your 99.9% reliability and streight fowardness given about you that sticked my intrest in revealing this top seceat to you.

But be sure that it is real And A Genuine business as I believe in God that you will never let me down in this transaction till the fund is remitted to your norminated account while i will travell to your respective country to collect my own share of the money, and we have concluded that at the conclusion of this business,you will be offer 30% of the total amount while 60% will be for me and the rest of 10% will be for any expensess both party will incure in the process of transacting this business.

I look forward to your earliest reply by email for more details.

Reply to ; jim_simpson@walla.com

Best regards Mr.Jim W.Simpson

From: nnanachuku@emsergipe.com Add to Address Book Add Mobile Alert , To: Subject: TAKES THIS AS compensation Date: Tue, 9 Jan 2007 13:55:29 -0300

Dear Friend,

Happy New Year To You.

I am happy to inform you about my great success in transfering the fund USD15.500.000.00 (Fiftheen Million Five Hundred Thousand Dollars) with the help of my new partiner in Australia. I am very sorry it didnt work out for us, not my fault you know that. We tried vigouriously but it couldnt reall work between us.

Presently, I am in LONDON, ENGLAND for investment project with my own share of the fund. Meanwhile, I didnt forget your past efforts and honest attempts to assist me in transfering this fund though, we could not transfer this fund due to the frustration and blackmail at that time in the bank.

For the assistance you gave me during that period my good friend, I want to compensate you with the sum of USD1,800.000.00 (One Million Eight hundred thousand dollars) CONFIRMABLE BANKERS DRAFT for strongly standing by me and all the money you spent during that unforgetable time. kindly take it.

As soon as I am through with my investment project I will get in touchwith you ok. Please contact my secretary Mr. joem jons Email: joemjons2005@yahoo.com for now he base in Rep of Benin, for further information regarding the compersation fund for you on his direct.

Honestly, your efforts was highly appreciated. Be free to contact my secretary with an instruction on where to pay the money ok. Secondly, do let me know immediately you receive the compersation fund on my same email address as you have it for sharing of joy after a long time.

At the moment, I am very busy with my partiner/ business counterpart in the area of investment in LONDON, ENGLAND. I think we may be free of it all. Thank God that everything is working accordinly at the moment.

Finally,remember that I had forwarded instruction to my secretary on your behalf to send the fund to you.So feel free and get in touch with him.

Regards John Cambell.

From: "Mr Mathias Seah" <mathias_seah@walla.com> Add to Address Book Add Mobile Alert Date: Tue, 9 Jan 2007 18:50:32 +0100 Subject: Reply Urgent From Mr. Mathias Seah Dakar Senegal West Africa. Email: mathias_seah3@yahoo.fr After going through your profile i decided to contact you for partnership and assistance am Mr Mathias Seah, from Abidjan, Ivory Coast and the only son of late chief and Mrs SEAH, my father was poisoned to death by his business associates because of his wealth and during my fathers sickness he called me on his sick bed as his only son because my mother died when i was young and told me about the money($8.500.000) he deposited here in Senegal, that it was because of this money he was poisoned that if he dies I shall move to Senegal and look for some one whom i trust to help me transfer this money out of Senegal to His/Her account for investment purpose abroad while i will continue my education then the person will be managing the investment. I am soliciting your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country. I am looking forward to hear from you so that we can discuss on what will be your compensation for this assistance’s I have every documents that relates to this transfer. Please reply me directly on this my private mail box for more details. mathias_seah2@yahoo.fr Expecting to hear from you,

Thanks Mr Mathias Seah.

From: winpoe@poe05.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: NEED YOUR KIND HELP. Date: Wed, 10 Jan 2007 15:03:11 +0100 (CET) To: NEED YOUR KIND HELP. From Ryan Winpoe.This mail may be a surprise to you because i have not meet with you, also you do not know me in person, but before I tell you about myself I will start by counting on you that you will handle this business with otmost maturity and confidentiality it deserves, and please forgive me for sending this mail without your permission.

I am RYAN WINPOE YORMIE, 24 years old and the daughter of the late DEPUTY MINISTER FOR NATIONAL SECURITY FEDERAL REPUBLIC OF LIBERIA ( MR. JOHN WINPOE YORMIE) My father, was killed by some soldiers believed to be loyal to the then President CHARLES TAYLOR government because of my father's objection to some certain policies of his brutal regime and war crimes.

Shortly after the news of my fathers death came to us on sunday the 13TH OF JULY 2003, I rush into my father rooms, during the search for some documents in my father's room I came accross some vital documents and the key to a secret vault in the house.I took the key and went down to where the vault is and there I discovered (Two Metal Boxes) which were carefully hidden. With the aid of the documents I was able to open the box only to find out that the trunk were full of money in hundred dollar bills. I could not count the money because I was very shock to see it and again it is too much for me to count but the documents that I recovered in my father's room which led me to the box put the money at us45.000,000.00(Forty Five Million Dollars).

I locked it back carefully with my Mother and arranged for the boxes to be moved with the help of a (Diplomatic courier) to a security firm in the Netherlands for safe-keeping and onward Transfer. We did not declare the content of the box as money to the firm, We only declare it as family valuables and treasury.

At this moment I am living in the netherlands as a political Asylum seeker, the code of conduct bureau of offense in my country does not permit me and any member of my family to: (a) Operate an offshore account. (b) Own a foreign company. This is my primary aim of seeking your assistance to secure this money for me and my imidiate family.

I would have given you my telephone number so that you can call me in order to discuss the issue better, but I'm afraid to do so because I have too many people around me who I do not want them to know of the money but I thank God, that i have access to the (internet) I think it will be better to communicate by E-MAIL, untill we can make proper and solid arrangements about how to move the money.

I wish to meet with you if you can make a trip to The netherland, Never mind about your expenditure it will be taken care of though I may not be able to send some money to you right now but i promised, you will be compesated as soon as this business is finanlised and not only that,I am ready to offer 30% of the money to you for your assistance. It is not that I am paying you but as a sign of appreciation for every of your effort in this business.

Please I wish that this assistance be treated highly confidential, I will appreciate if you respond to my private email: johnwinpoe24@aol.com Thanks for your anticipated effort and God bless.

NB: YOU CAN CONTACT THE FOLLOWING LINK FOR CONFIRMATION. http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

yours respecfully, Miss Ryan Wopie Yormie

From: "James Nimely" <nimely56@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Compliment of the season Date: Wed, 10 Jan 2007 15:54:54 +0100

Good Day,

I must not hesitate to confide in you this simple and sincere request business for our mutual benefit. I am James Nimely ,the son of the late Mr.Steven Nimely from Republic of Liberia.My father was a prosperous Gold and Diamond merchant in Monrovia,capital of the Republic of Liberia.

My family was attacked by unknown assassins ,my mother and sister died instantly but my father died after five days in a private hospital. I didn't know that my father was going to leave me after I had lost my mother and sister.Before my father gave up the ghost,He secretly disclosed to me that he deposited the sum of US $7millions in a finance institution in Dakar the capital city of Senegal .

I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance.Now I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country . You shall be entitled to a significant portion of the fund..

Waiting anxiously to hear from you so that we can discuss the modalities of this transaction. Thanks for your kind attention and expected positive response.

Yours Sincerely,

James Nimely.

To: From: "paul_chris" <paul_chris@myway.com> Add to Address Book Add Mobile Alert Subject: INVESTIGATION DEPARTMENT Date: Thu, 11 Jan 2007 02:59:08 -0800

INVESTIGATION DEPARTMENT MOTTO: SECURITY WATCH PLOT 158 MARTINS WILLY WAY,VICTORIAL ISLAND, ABUJA. TEL: +2348059876200 EMAIL: paul_chris@myway.com

OURREF: GL-GWAS-005-31.

Attn: Beneficiary,

From the records of outstanding contract payment, your name/company was discovered as next on the list of the outstanding Owners who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to

this letter.

Please re-confirm to me the followings. (1) Yourfull name: (2) Phone, fax and mobile #: (3) company's name,position and address: (4)profession, age and marital status:

Based on the finding in this investigation Department wewish to warn you against some impostors. We have been informed that some impostors are contacting people in Respect to the collection of their fund that was long approved in their favor.

As a matter of fact we have been on this investigation assignment for some

time cuddly known tono One but the Presidency and some top government official who Are in support of this investigation team to help stop fraudulent activities

in Africa.

We apologize on behalf of the Presidents and the people of African for any

delay and lost this most have coursed you.

We promise that such thing will not happen again.

Yours sincerely, Mr.PAUL CHRIS Head of Investigation Department (AFRICA

Date: Tue, 16 Jan 2007 04:26:21 -0800 (PST) From: "GLYNJONES JONES" <glynjones_5000@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: READ AND UNDERSTAND !!! To: glynjones_5000@yahoo.com Hello.

I am Mr. Glyn Jones, Funds Manager of Fidelity Investment International. The World Largest Funds Management Company with over £5.8Trillion Capital Investment Funds.

Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over $22.4Million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance; Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.

Our sharing ratio will be 30% - 70% while 0.5% will be for expenses during the process of the transaction. Should incase you are interested, Please email me your direct telephone number for discussion of this transaction in further details.

Sincerely. Mr. Glyn Jones. Funds Manager of Fidelity Investment International. www.fidelity-international.com Alternative Email. glynjones_manager@yahoo.com

From: "IKE KINGSLEY" <atmcardready5@hotmail.com> Add to Address Book Add Mobile Alert Subject: PAYMENT APPROVAL. Date: Wed, 17 Jan 2007 08:19:08 +0000 From the Desk Of: Mrs.Jenet Humphry Secretary to miniter of finance. E-mail:jenet_humphry@yahoo.com Federal Republic of Nigeria.

Attention:Beneficiary,

This is to officially inform you that we have verified your contract/inheritance file and discovered the reasons why you are yet to receive your payment. It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your contract/inheritance payment requirements which have just been duly rectified.

Meanwhile, we have been informed that you are still dealing with impostors and none recommended officials in the bank. Such acts must stop for security reasons if you wishes to receive your payment. Since we have decided to bring a solution to your problem, right now we have arranged your payment through our ATM swift card payment this is the latest instruction by our president Chief, Olusegun Obasonjo (GCFR) Federal Republic of Nigeria. Below is the arrangement...

The swift card center will send you an ATM CARD, which you will use to Withdrew your fund from any ATM Machine in any part of the world and the maximum amount is $1000 dollars per a day, so if you like to receive your payment through this Card, kindly contact the ATM Center through this contact information;

Contact Person: Atm card director REV. MUSA IBRAHIM Email:centralbank_ng_2@myway.com/atmcards2000@yahoo.com Telephone: 234-8062593900.

Get in touch with him for the shipment of your payment, and also send the following information to swift card center:

1 Phone and fax number, 2 Address where you want the card to send to you through Courier service (p.o box not accepted) 3 Your full name and total amount you are expecting.

Instead of losing your fund Please indicate to the card center the total sum you are expecting and for your information you have to stop any further communication with any institution or office until you receive the ATM CARD.

Contact me as soon as you receive this important message for further instruction and directives.

We await your urgent response. Mrs.Jenet Humphry Secretary to miniter of finance.

From: "Patricia Roweth" <patri3003@basicisp.net> Add to Address Book Add Mobile Alert Subject: We can Help Date: Wed, 17 Jan 2007 09:51:08 -0000

Dear Friend, How are you today? My name is Mrs Patricia Roweth a Canadian presently in the United Kingdom. I know we have not meet or had earlier communication before now, so for the purpose of my intention and request, let me start by telling you a little about myself. I was born in the year 1940 in Orangeville, Ontario Canada. I received my B.A. from Waterloo University College (which is now Wilfrid Laurier University) in 1962. I had a long and successful career at McGill where I ended up as full Professor in (1986).

I got married to late Williams Roweth in (1978) who was then a private contractor with Steeplejack Services Group Canada, and was later sent to work with Ghana Bauxite Company Ltd as an expatriate for 10 years. He resigned from active duties in 2002 due to illness and died in 2004. Though his death was a huge blow to me, having no children, I have come to accept the fact that death is a price which every man will have to pay one day.

After his death, I was left with the responsibility of managing his estate, including entitlements He received from his work place. I have tried my best in investing this fund, but sometimes when I remember the fact that I have no children that will inherit these estate or continue to manage it, I feel very sad. Two year ago I was diagnosed with Uterine Sarcoma cancer, though I have being able to get the best medical attention,I keep going in and out of hospital, of which presently am in London for a surgical operation. In the past years, I have being in various charity and voluntary project, I have donated funds to agencies in the Voluntary sector, like the Positive Women organisation here in UK, the African HIV Policy Network,the George House Trust, the Oasis North London. to mention a few, though this donation has being on a small amount I have tired my best to map out a strategy that will enable this group receive this donation from my estate even after my death.

I want to reach more people in different countries but due to my health I have not being able to do so, which is the reason I am contacting you. I have decided to donate the sum of Six Million three hundred thousand Dollars ($6,300,000.00) of my husband investment in Ghana to you as my (Charity Coordinator) for the purpose of helping mainly the widows, the local hospital and those suffering from HIV AIDS in your town and city. Please I want you to consider this task,and on your acceptance I will inform my family lawyer so that he can arrange the release of the funds to you. For the purpose of this course, you will be entity to 20% of the total fund for all logistic and management effort from you. You will also have to work closely with my attorney and give him your plans for the fund and update your progress once the fund has being transfer ed to you. I have informed my lawyer about my decision in WILLING this fund to charity, and on your acceptance of this noble task He shall contact you.

I want to thank you for taking your time to read my mail, while I pray that you will consider this task for purpose and also put me in your daily prayers. I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don,t want anything that will Jeopardise my last wish or let pride and greed set in. If you are wiling to help in this course kindly send me your name and phone number to enable my lawyer contact you. Love, Mrs.Patricia Roweth

Date: Wed, 17 Jan 2007 10:15:43 +0000 (GMT) From: "chike obi" <chikeobi21@yahoo.ie> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ie. Learn more Subject: CONTACT HIM To: micr_softpromo@infoelectro.org Dear friend, I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below:

NAME; Mr. JOHN EZE Telephone Number: +229 9343 9987 EMAIL :(johneze1919@yahoo.fr )

Ask him to send you the total sum of ($850,000.00 Dollars) Eight Hundred and Fifty Thousand United State Dollars in a bank draft, which I kept for your compensation. CONTACT HIM ON this email (johneze1919@yahoo.fr)

Regards, Mr.CHIKE OBI Send instant messages to your online friends http://uk.messenger.yahoo.com

From: "sammar sisternene" <sammar_sisternene5@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 17 Jan 2007 18:35:33 +0100 Subject: WE NEED YOUR HELP.

From Sammar Abubakar, Dakar Senegal ,West Africa.

Attn : Based on the information I gathered about you from a very reliable source, I am happy to send this message to you. I hope you will consider and give it urgent and favourable reply. My name is Sammar abubakar,23 years,a citizen of Sierra - Leone.The Son of late Bala abubakar, who before his death was the person managing the Sierra - Leone goldand diamond corporation( SGDC ) . I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my Father and Two of my Sister, now I am left with only my Yonger Sister Nene.

I was terrified of the situation and because of this I escaped with my yonger sister Nene from Sierra - Leone to Senegal into a refugee camp. Senegal Was Where My Late Father have deposited US$ 10,.000.000.00 (Ten Million United States Dollars ). To be honest with you, this is the only legacy left for me by my Late Father which Iam with the certificate of deposit and other necessary documents regarding this deposit. My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .

Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal. where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse. We are prepared to offer you 20% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you. Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons. Note that this transaction is 100% Risk free and absolutely confidential. You can reply US through Our private e-mail sammar_sisternene@yahoo.co.uk. Also I Will like you to send US your Full Information .

1) TELEPHONE NUMBER 2) YOUR FAS NUMBER 3) YOUR PASPORT 4) HOUSE ADDRESS Thanking you in anticipation and God bless. Sincerely Yours Sammar And Sister .

Date: Thu, 18 Jan 2007 12:20:20 +0100 (CET) From: "kone deina guei" <g_k_d08@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: I NEED YOUR HELP To: infos@itworks.fr DEAR SIR I AM kone deina GUEI, 28 YAERS OLD, A DORTER OF EXS PRESIDENT DE LA REPUBLIQUE DE COTE D’ IVOIRE. I KON BY NOW YOU HAVE HAD FROM BBC ABOUT THE DAETH OF MY FATHER AND HOW HE WAS KILLED BY THE PRESIDENT LAURENT GBAGBO OF COTE D’ IVOIRE. NOW, THERE IS PROBLEM IN MY COUNTRY NOW BECASE OF THE DAETH OF MY FATHER. SO I WANT TO LIVE THERE IMMEDIATELY TO YOUR COUNTRY. MY LATE FATHER HAVE THE SUM OF $25M WITH ONE BANK HERE IN MY COUNTRY REGISTERED WITH MY NAME BY MY LATE FATHER AND IN THE NO BODY KNOW’S THAT THE MONEY. PLEASE ! PLEASE ! ! PLEASE ! ! ! I NEED YOUR HELP, FOR YOU TO HELP ME TRANSFAR THIS MONEY FROM HERE TO YOUR COUNTRY IN YOUR BANK ACCOUNT, SO THATI WILL COME AND MEET YOU UP IN YOUR COUNTRY. I AND YOU WILL USE THIS MONEY AND OPEN UP A BESNIESS IN YOUR COUNTRY. IF YOU CAN HELP ME IN TRANSFARING THIS MONEY FROM HERE TO YOUR COUNTRY I WILL GIVE YOU 30% OF THE TOTAL MONEY AND THE ALOTHER 70% I AND YOU WILL USE IT AND OPEN UP A BESNIESS IN YOUR COUNTRY. PLEASE IF YOU ARE WILLING TO HELP ME ON TRANSFARING THIS FUND TO YOUR PLACE, PLEASE CONTACT ME IMMEDIATELY WITH THIS EMAIL ADDRESS SO THAT I WILL GIVE TO YOU IMMEDIATELY THE INFORMATION ON WHAT TO DO, SO THAT YOU WILL CONACT THE BANK FOR THE TRANSFAR OF THIS FUND TO YOUR PLACE. THANKS AS I AM WAITING FOR YOUR IMMEDIATELY REPLY. YOURS kone deina GUEI. N/B : PLEASE EVERN IF YOU CAN HELP ME IN TRANSFARING THIS FUNDTO YOUR COUNTRY PLEASE PLEASE PLEASE DON’ T TELL ANY BODY OR LET ANY BODY KNOW ABOUT THIS PLEASE.

Date: Fri, 19 Jan 2007 17:55:47 +0900 (JST) From: flora1981coulibaly@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: I need an urgent aid To: flora1981coulibaly@yahoo.co.jp APPEAL FOR URGENT BUSINESS ASSISTANCE.

Dearest one,

Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business . I am MISS FLORA COULIBALY.the only daugther of late Mr.and Mrs JOHNSON COULIBALY.

My father was a very wealth cocoa merchant in Abidjan,the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special.Before the death of my father on November 2000 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million United State Dollars. USD($10.000,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his busines associates.

That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

Dear,I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to (2) To serve as a guardian of this fund since I am only 22 years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover,Dear,I am willing to offer you 15%of the total sum as compensation for your effort/input after, the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14 days you signif your interest to assist me. Anticipating to hear from you soon.

Thanks and God bless. Best regards, MISS FLORA COULIBALY

To: Subject: URGENT REPLY From: "ife4" <ife4chukwu@myway.com> Add to Address Book Add Mobile Alert Date: Fri, 19 Jan 2007 06:24:24 -0500 (EST)

FROM; IFECHUKWU CHAMBERS (ATTORNEYS & COUNSELORS AT LAW) 06 BP 1409 AKPAKPA DODOMEY, COTONOU- REPUBLIC OF BENIN. :E-MAIL:(ifechukwu099@yahoo.fr) Attn:Mr/Maddam.

Compliments, I Barrister ife chukwu have decided to bestow this trust on you,which I pray you will not ignore or betray. I appologise in advance for any inconviniences this may cause you. I am Barrister ifechukwu the personal Arttorney to late Mr. George d.jones, who was a contractor here in Benin Rep. And on the 2rd of nov 2001, my client, and his family were perished in a ghostly car accident along Midombo Togo xpress way. As a matter of fact, my client made a fixed dopsit Amount, valued at (USD$38.7M) with Legend Trust Bank here in Cotonou Benin Rep, and upon the turity timeof their agreement, his bank started contacting him but no response. Conseqently,the bank issued me a notice to provide the next of kin to the deceased as his personal arttorney, or have his account confiscated after four years,as it is in the law of this country. Since then, I have made several contacts to His Countries Embassy in order to locate any of my clients extended relatives, which had also been unsuccessful. Since I have been unsuccesfull in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceased since none of his relatives were no way to be found so that the proceeds of this account valued at $38.7m could be transffered into your account,there after, we will both share it in percentage according to our contributions to boost the success of this great transaction. I have all the necessary legal documents that can be used to back up all the claims we will make. I know that you might be wondering why I have decided to trust you with this huge sum, but the truth is that I need you to get this money out and considering the fact that you are a foreigner which makes it a lot easier and straight forward. All I require is your honest cooperation to enable us make this great benefiting transaction successfully. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get intouch with me as fast as possible through my private :E-mail address :(ifechukwu099@yahoo.fr ) to enable us discuss further on the progress of this business. With best regards, HON:BARRISTER ifechukwu Senior advocate of Benin (SAB).

Date: Fri, 19 Jan 2007 05:35:59 -0800 (PST) From: "Amina Muna" <aminamuna2@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: NEED YOUR HELP To: ugoscopascal@yahoo.com FROM AMINA MUNA ADDRESS/ AVE 11 RUE 45 ABUJA NIGERIA Dearest, Base on your profile I am happy to request for your assistance and also to go into business partnership with you, I believe that you will not betrayed my trust which I am going to lay on you. I am Mr. AMINA MUNA, 19years old and the only daughter of my late parents MR. and MRS MUNA. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of NIgeria during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12 2003 he called the secretary who accompanied him to the hospital and told him that he has the sum of Four Million United State Dollars.(USD$4 000 000) left in a Bank, it was deposited as family money personal for security reasons. I am just 19 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Nigeria. The death of my father actually brought sorrow to my life. Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: - 1. Can I completely trust you? 2. What percentage of the total amount in question will be good for you? Consider this and get back to me as soon as possible, or call me on +2340856021167 for more explanations. Thank you so much. My sincere regards, Amina Muna

Date: Fri, 19 Jan 2007 18:49:45 +0200 From: mrselizagarba2007@hotmail.com Add to Address Book Add Mobile Alert To: mrselizabethgarba2007@yahoo.com Subject: We guess you are doing fine?

CAMBRIDGE HOUSE #I3 RANDPARK RIDGE, JOHANNESBURG SOUTH AFRICA. TEL:+27-73-514-9309. REPLY ME ON THIS georgeandmrselizagarba@yahoo.com

A PLEAd FOR ASSISTANCE

Dear Mr Stuart Jack,

Please forgive me if this message comes to you as a surprise I was divinely inspired to pick your name among other names found in the Internet database, after series of prayers and God's direction I am Mrs. Elizabeth Garba, the wife of Mr. Pedro Garba,who was recently murdered in the land dispute in Zimbabwe. I got your contact through network online hence decided to write you.Before the death of my Husband, he had taken me to Johannesburg to deposit the sum of US$20Million(Twenty Million United States Dollars), in one the private security company, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as germ stones to avoid much demurrage from Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and established of new farm in Swaziland.

This land problem came when Zimbabwean President Mr. Robert Mugabe introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, alot of people was killed because of this land reformed Act for which my Husband was one of the victim. You can find out more by clicking here: http://news.bbc.co.uk/1/hi/world/africa/1653815.stm It is against this background that, I and my my only son George who are currentlystaying in South Africa decided to transfer my Husband` s money to foreign account since the law of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone South Africa. As the eldest son of my father, I am saddle with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent from taking everything we have got.

The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange policy does not allow such investmentas an asylum seeker. As a businessman, who I have to entrust my future and of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family all I want you to do for me is to make arrangements and come to Johannesburg South Africa, so that you can open a non-resident account which will aid us in transferring the money into any account you will nominate overseas.

This money I intend to use for investment. I have two options for you, firstly you can choose to have certain percentage of the money for nominating your account forthis transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the options you want, feel free to notify me I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer apartnership I am willing to give you 25% of the money while the remaining 70% will be for my investment in your country. Contact my son George with the above telephone E-mail or Telephone number while Iimplore you to maintain the absolute secrecy required in this transaction.

Yours Faithfully,

MRS ELIZABETH GARBA. (For the Family)

From: "MRS.NOI TAKSIN SHINAWATHRA" <noi@she.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Fri, 19 Jan 2007 12:07:37 -0800 Subject: VERY VERY URGENT ATTN:

DEAR KHUN PLEASE HANDLE IT' SECRET MY NAME IS MRS.NOI TAKSIN SHINAWAT THE WIFE OF FORMER PRIMINISTER OF THAILAND.WHO HAVE JUST BIENG OVERTHROWN ON POWER BY THE THAILAND MILITARY GOVERNMENT RIGHT NOW WE ARE ON EXILE CURRENTLY IN LONDON, WITH MY HUSBAND. I AM CONTACTING YOU TO ASSIST ME INVEST I' HAVE THIS HUG OF MONEY IN MY CUSTODY WHICH I WANT YOU TO INVEST IT' FORME WITHOUT MY HUSBAND CONCERNCE WITH A TOTAL SUM OF USD$21,000.000 [TWENTY ONE MILLION DOLLARS]. CONVERTED TO THAILAND CURRENCY IS TOTAL SUM OF ß840,000.000 [EIGHT HUNDRED AND FORTY MILLION BATH]. AS A POTENTIAL INDUSTRIAL MACHINERY INVESTOR. PLEASE NOTE THIS DEAL MOST BE SEAL BETWEEN TWO OF US NO ONE WILL HEAR ABOUT EVEN MY HUSBAND DOES NOT KNOW ANYTHING ABOUT IT' IS A SECRET. SECONDLY AS A POTENTIALOF YOUR COUNTRY,WHICH GUARRANTEES US GOOD RETURNS AND HUMAN SECURITY AS A RESULT OF THE SOURCE OF THE FUND,I HEREBY BELIEVING THAT YOUR ASSISTANCE WILL BE PROFITABLE TO BOTH OF US.I WILL APPRECIATE YOUR WILLINESS TO CARRY OUT THIS TRANSATIONS THE GRATIFICATION REMARK I DETERMINDED AS I SOON AS I HEAR FROM YOU.I HAVE MAPED OUT 10%,FOR YOUR ASSISTANCE AND 5% FOR EXPENSES THAT MIGHT ARISE ON THE PROCESS OF SAFEGUIDIND ME AND THE MONEYWITH OUT EXPOSING ME I WAITE FOR YOUR URGENT REPLY. SO THAT I CAN UP-DATE YOU WITH INFORMATION AND FEEL FREE TO ASK IF YOU HAVE ANY QUESTION CONTACT ME ON MY PRIVATE MAIL YOURS SINCERELY MAIL:noi@she.com MRS.NOI TAKSIN SHINAWAT.

Date: Fri, 19 Jan 2007 12:51:36 -0800 (PST) From: "Zani Duruh" <zaniduruh3@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: YOUR ASSISTANCE NEEDED FOR YOUR KIND ATTENTION To: zaniduruh3@yahoo.com Attention: President/Director,

I am the chairman of the contract award committee of the Gold and Natural resources ministry here in Dakar Senegal, for security reasons, I may not wish to disclose the most important thing for now until I hear from you.

After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty million united state bills into your account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of Twenty million dollars as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government, because we don?t need anything will delay this money when it arrive in your bank account.

Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss.

Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion. Note that the following information: your private phone number and email address willenable us seek/secure approval of the fund from the concerned government quarters/ministries within 3-4 banking days. As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction.

I shall furnish you with some details about myself. Your prompt reply will be highly appreciated. Best regards. Engr. Zani Duruh

From: "saldik keita" <mr_sk001@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPOND Date: Fri, 19 Jan 2007 22:18:10 +0000

MR SALDIK KEITA OUAGOUDOUGOU, BURKINA FASO PHONE 00226.76.07.62.75

Dear Sir,

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

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

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

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

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

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

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.

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

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

I look forward to your prompt response.

Sincerely,

Mr Saldik Keita

Date: Sat, 20 Jan 2007 14:24:55 +0100 Subject: From Bashar Adnan From: "Contact me for more details, No risk involve, Bashar Adnan" <basharadnan_al@libero.it> Add to Address Book Add Mobile Alert Note: Please forward your reply to my confidential email address: basharadnan_al@yahoo.com.hk Dear Friend, I am Alkawasmi Bashar Adnan Credit Officer of Saudi British Bank (SABB},www.sabb.com. I have an urgent and very confidential business proposition for you for the transfer of Fifteen Million Dollars{US$15M} to your account as the next of kin of late Mr. Michael Felton who died in the terrorist attack that happened in the UK without making a WILL or stating next of kin/relation in all his official documents with us. I will explain better to you in my next mail . if you are interested, Pls reply to the email address: basharadnan_al@yahoo.com.hk for better explaination and directives. Awaiting your urgent reply. Thanks. Alkawasmi Bashar Adnan

From: "Mr.Yousif Talibi" <taliyousif@camp.sn> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Investment Offer From Mr.Yousif Talibi & Sister. Date: Sun, 21 Jan 2007 18:05:34 +0000

Good Day My 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 assistance because I' have no relations or friends in your country for help I am Mr.Yousif Talibi, from Ivory Coast. Being that we lost our Father in a couple of months ago.

My Father was a serving director of the Cocoa exporting board until his death. He was assassinated last january by the rebels following the political uprising. Before his death he had a foreign account here in Dakar Senegal up to the tune of $10.5Million usd which he told the bank was for the importation of cocoa processing machine.

I want you to do me and my sister a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . We have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me and my kid sister, we will give you $3.5 Million usd out this money indicate your interest in replying soonest with this E-mail: taliyousif@yahoo.co.in

Thanks and best regards.

Mr.Yousif Talibi & Sister.

From: "jandmantelm mohammed" <jandmantelm4@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: contact me today To: jandmantelm4@yahoo.com RE:OVER INVOICED CLAIMS PAYMENT OF USD60.8 MILLION DOLLARS ONLY VIDE. CONTRACT FILE NUMBER: (NO:FMF/PED/456/X987054) telephone:+234-8022559750

ATTN,

With due respect, I am a Director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month, why your contract/ claim of your fund have not been credited to your account, after instructions has been passed to all various Government parastatals that all over due contract/ claim payments should be released as a lot of petitions by beneficiary's is being received by the Minister.

Your bank details is what this office requires from you to reconfirm, with your telephone and fax numbers respectively, Full Names and Address, and any other information.

However, why have you not received your payment up-till date?.In view of this circumstance, I will give my assistance to make sure your file is in order for payment as two unknown people came for the claim of the fund and submitted account claiming that you are sick.

please kindly responced to this my confidencial email box under: jandmantelm@yahoo.com

FORWARD YOUR REPLIES TO: jandmantelm@yahoo.com

Yours faithfully, (SECRETARY FOR FEDERAL MINISTRY OF FINANCE NIGERIA.) JANDMANTELM MOHAMMED telephone:+234-8022559750

To: okopaul20103@aim.com Subject: Hello my good friend. Date: Tue, 13 Feb 2007 02:38:32 -0500 From: okopaul20103@aim.com Add to Address Book Add Mobile Alert Hello my good friend.

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

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1,100,000.00.

I have left a certified international bank draft for you worth of $1,100,000.00 cashable everywhere in the world. My dear friend I will like you to contact my Account Officer with continental bank Plc,Cotonou- Benin Republic, his name is Mr.J.C Willian, on his direct email address at mr_jc_willian@yahoo.fr Telephone +229-972-80821 for the collection of your certified Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it.

At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr.J.C Willian's directives so that he will send the draft to you without any delay.

CONTACT: Mr.J.C Willian. Account Officer, continental bank Plc, Cotonou, Benin Republic, Tel: +229-972-80821. His email address: mr_jc_willian@yahoo.fr

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you, or your account information for depositing the Bank Draft. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.

Mr.Paul Oko Frankfurt-Germany

From: "Ail Mohammed" <a_moh08@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM Ail mohammed SON Date: Mon, 05 Feb 2007 13:44:51 +0100

FROM Ail mohammed SON. ABIDJAN - COTE D'IVOIRE.

Dear Respected One.

It took me a long time to make up my mind to let you know about this business proposal I am to introduce to you. It is because I don't want to throw away golden opportunity I have by involving the wrong person . I do hope that you will not let me down because this is something that will be of mutual benefit to both of us.

As indicated above, my name is Mr Ail mohammed son of the rebel leader FODAY F.mohammed former chairman of A Sierra Leonine Gold and Diamond Corporation). My father was arrested by the present government of Mr. TEJAN KABBAH for planing to overthrew his Government.

Though, I do not know to what extend you are familiar with events and disturbances in Sierra Leone. However, during the disturbances and prior to my father's arrest, he gave me a certificate meant for a secret deposit he made in one bank here in Abidjan the city of Republic of Cote D'ivoire.

According to my father, the said money was paid to the corporation by it's overseas customers in the heat of the disturbances and the gold he made it when he was the assistant director of Mineral resources in Sierra Leone. He made this deposit as belonging to my father's foreign partners with the hope of converting it to his family use at the end of the conflict. But later, he was arrested when the fracas intensified as a result of the involvement of the UN Peace Keeping force in Sierra Leone . The deposit worth $ 22,000,000 (Twenty two million US) in cash and 250 kilos of raw gold On the strength of the above, I fled to Abidjan with my mother where I am presently residing. However I have gone to the bank to confirm the deposit and inform them that my father's foreign partner is coming to claim the consignment the agreement they had with my late father said.

Therefore, I solicit for your assistance (hoping that you are honest and trustworthy) in transferring the money out of Africa for business world and also, look for somebody who can buy the gold for me. You will be compensated adequately for your participationin this transaction. if you are interested, I will be highly appreciate your physical presence in Abidjan for the following reasons :

1- To know each other very well 2- To sign agreement of trust 3- To see and confirm everything yourself. 4- To finalise modalities for successful transfer of the money and gold.

For the propose of security and to guarantee hitch-free transaction, as soon as you receive this message. You must maintain absolute confidentillity to ensure success. Awaiting your immediate response.

Best Regard, Ail mohammed

Date: 30 Jan 2007 17:53:55 -0000 To: nicolas_ibekweq000@rediffmail.com Subject: Contact My Account Officer Now, From: "nicolasibekwe " <nicolas_ibekweq000@rediffmail.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by rediffmail.com. Learn more Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently Im in Paraguay for an investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts in getting the fund transfer into your Bank Account but it failed us some how, Now contact my ACCOUNT OFFICER WITH STANDARD TRUST BANK PLC, BENIN REPUBLIC, his name is MR Ijeoma Ibo.

ON his E-mail Address; (ijeoma_obi2007@yahoo.fr).

ask him to send you the total sum of $1.500.000.00, which I kept for your compensation for all your past efforts and attempts in this matter. I appreciated your efforts at that time very much, So feel free and get in touch with my ACCOUNT OFFICER MR Ijeoma Obi. and tell him where to send your Check of the said amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I'm very busy here in Paraguay because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to my account officer on your behalf to receive that money, so feel free to get in touch with him, he will send the amount to you without any delay.

Take care of yourself i hope to meet you soon. With best regards, Barrister Nicolas.

Contact My Account Officer Now,

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