Help wanted to receive large transfer of money 

Advance Fee Scam E-mails (8)

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:

Subject: Good Day, Date: Sun, 29 Oct 2006 18:53:48 +0100 From: bennadoyusuf@alice.it Add to Address Book Add Mobile Alert Good Day, Please this is important and very urgent, l am Mr Bennado Yusuf. The Account officer of Standard Trust Bank Plc, I need your partnership on an urgent transaction of $17 million dollars. Which is upon transfer to your nominated account as soon as possible.

So please feel free to reply me for more details on my private email: bennadoyusuf55@yahoo.it I hope to hear from you soon.

Best Regard Mr Bennado Yusuf

Date: Sat, 17 Feb 2007 16:41:43 -0800 (PST) From: "clement randy" <clementrandy07@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Hello Dear. To: clementrandy07@yahoo.com

Hello Dear,

My name is Mr.Clement Randy retired banker in Ghana West Africa. I am a Christian. I do not want problems but I just hope you can assist me. I write you this letter in good faith; I have a transaction of Eight Million, Five hundred Thousand US dollars ($8,500,000.00USD).

I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in Escrow call account; where nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer Finally I did not declare this fund to the bank before my retirement. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary.

Can I trust you to hold this money for me until I come to your country? After the transfer, I will give you 40% of the money as yourcommission. If you accept my offer, you can contact me on my private email-address but if you do not accept this offer kindly forget I contacted you.

All I need is for you to get a good current account where this fund can be transfer into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account.

There are practically no risks involved; it will be a bank-to-banktransfer. I hope you understand my situation. I am critically ill that is whyi contacted you to finalize this transaction to enable me have a very good treatment. Thank you and God bless.

From: zhangwu@zzhangwu.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CAN WE WORK TOGETHER? MR WU REQUEST!!! Date: Wed, 24 Jan 2007 14:41:39 +0100 (CET) To: CAN WE WORK TOGETHER? MR WU REQUEST!!!

Dear Friend,

Greetings! Although, I do not know you in person, I have received your contact via personal search on the internet; Let me start by introducing myself. I am Mr. Zhang Wu a banker in the Hang Seng Bank Ltd, Hong Kong.

have a profitable transaction for you. I was attending a business luncheon in September 1999 in china and I got introduced to Mr. Andreas Schranner, a renowned German real Estate/property magnate. He later employed my services as a banker and investment Consultant, Three months later he invited me and told me of his desire to open a fixed deposit account, he could fail back to on retirement, under my professional guidance and based on my advice he made a fixed deposit of USD25,000,000(twenty five million United States Dollars) in one of our branches.

This deposit was for 5 years and upon maturity I made effort to contact my client, l could not reach him. I was forced to travel to Germany and there I got the tragic news that, my client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and Katharina, all perished in the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach.

Please Click here and find out what happened to the Mr. Andreas Schranner :

http://news.bbc.co.uk/1/hi/world/europe/859479.stm After further investigation, l also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And l remember he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty five million United State dollars is still lying in my bank and no one will ever come forward to claim it.

What bothers me most? Is that according to the laws of my country at the expiration of a numbers of years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds.

Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below (zhangwucont@aol.nl or zhangwucont99@aim.com) and finally after that I shall provide you with more details of this operation.

Your earliest respond to this letter will be appreciated.

Mr. Zhang Wu    Shanghai Branch    G/F, China    Development Bank Tower,  500 Pudong South Road    Pudong, Shanghai    Shanghai.     Postal Code: 200120    http://www.hangseng.com/

Hang Seng Bank

From: "john chan" <johnchan2021@hotmail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: URGENT ATTENTION NEEDED Date: Wed, 31 Jan 2007 05:36:04 +0100

FROM:MR.JOHN C C CHAN HANG SENG BANK LTD, HONG KONG. tel/fax: +852-301-49319 Email: john777chan@yahoo.com.hk Let me start by introducing myself. I am Mr. John C C Chan Chief Executive Officer of the Hang Seng Bank Ltd. Before the U.S and Iraqi war, our client a business man made a numbered fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is valued to Twenty One million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was. http://www.iraqmemorialwall.org/iraqicasualties.html http://www.iraqbodycount.net/names.htm After further investigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,Twenty One million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of four years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Hamadi Hashem so that you will be able to receive his funds for our mutual benefit.Please endeavor to observe utmost discretion in all matters concerning this issue,Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below. E-mail: john777chan@yahoo.com.hk And finally after that I shall provide you with more details of this operation.Note that this business would follow all the international laws of banking and an attorney would handle all the legal documentations to ensure that the funds are claimed legally so that we would enjoy our funds in peace when it is finally transferred from my country. Your earliest response to this letter will be appreciated. Kind Regards Mr. John Chan

Date: Mon, 2 Oct 2006 14:13:19 +0400 (MSD) From: "Dr. David Motsepe [dmotsepe@pochta.ru]" <d.motsepe@pnetmail.co.za> Add to Address Book Add Mobile Alert To: dmotsepe@pnetmail.co.za Subject: Dr. David Motsepe (Partnership Proposal) Dr. David Motsepe

Pretoria South Africa

Private Email:d.motsepe@pnetmail.co.za

FOR YOUR KIND ATTENTION:

I am Dr. David Motsepe, a Native of Cape Town in South Africa and I am working with the South Africa Department of Mining & Energy.

First and foremost I apologize for using this medium to reach you for a transaction of this magnitude but this is due to confidentiality and prompt access reposed on this medium.

Be informed that a member of the South Africa Export Promotion Council (SEPC) who was part of my government delegation to your country during a recent Trade Exhibition gave your enviable credentials/particulars to me while assuring me on your competence to handle a business transaction involving a large sum of money with absolute confidentiality.

Therefore I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and while hoping you will keep it as top secret because of the nature of this transaction.

Within the Department of Mining & Energy where I work as a director and with the cooperation of three other top officials, we have in our possession an overdue contract payment bills totaling Twenty Million, five Hundred Thousand united states dollars(S$20,500,000.00).This money which we intend to process its transfer as a form of contract payment into a reliable company/individual account depending on your convenience.

Your assistance and co-operation is required due to the circumstances surrounding our work as government officials whereby the South Africa Civil Service Code of Conduct does not allow us to operate an Offshore Bank account hence your importance in the whole transaction.

Presently, this amount (US$20.5M) representing the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over- invoiced deliberately is lying unclaimed in the government escrow bank account with Reserve Bank of South Africa. We hereby seek your assistance and co-operation that will enable us to process this sum of money to you as a form of contract payment.

We have the necessary authority to validate and forward approvals of outstanding contract claims to the government for final payment on approval through the Reserve Bank of South Africa (SARB).

All partners agreed while mandating me to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the US$20.5 million,70% will be for us and 5% for any expenses incurred in the course of this project including telephone and fax bills.

The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also note that your area of specialisation is not an hindrance to the successful execution of this transaction.

I have reposed my confidence in you while awaiting your prompt response through the email address above or through my private email:d.motsepe@pnetmail.co.za, to notify me of your capability to assist us in achieving success in this transaction.

Finally on your part, we will appreciate you treat this transaction as a very confidential while we assure of a 100% risk free transaction provided you follow our instruction totally.

I await your confirmation of my message while praying that this will be the begining of a lifelong partnership between us.

Thank you for your co-operation

Yours faithfully,

Dr. David Motsepe

Date: Fri, 23 Feb 2007 19:32:17 GMT From: "From Mr. Williams Baron" <williams_baron@katamail.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: To the Beneficiary. From Mr. Williams Baron Director Special Duties, United Nations Organization In Conjunction with the International Monetary Fund World Bank Fact-Finding & Special Duties Office London, United Kingdom.

IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371

**#.UNO/WBO LM-05-371** **ORDERING CONTRACTOR** "UNO/WBO" – SG

To the Beneficiary,

The World Bank Group, In conjunction with the United Nations Organization, hereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$ 30,000,000.00 (Thirty Million United State Dollars). From the records of outstanding contractors due for payment with the United Nations Organization your family/company name is next on the list of outstanding contractors who are to receive their payments. According to information gathered from the UNO's human resource database we were notified that your payment is ready to be transferred to your account. I therefore 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 if this is inline with what you have in your record and also re-confirm to me the following:

(1) Your Full Name:

(2) Phone, Fax and Mobile Number:

(3) Company Name, Address and Position:

(4) Profession, Age and Marital status.

As soon as these information is received, your payment will be processed and a transfer will be made into your account immediately from the International Fund Remittance Department(IFRD). For more information and clarifications do not hesitate to reach me either via my private Email address, Telephone or Fax as soon as you receive this notice.

Congratulations.

Best Regards,

MR. WILLIAMS BARON Tel: +44-70-3195-6726 Fax: +44-87-0912-7823 Email: williams.baron (at) special-duties.org 

Date: Sun, 25 Feb 2007 07:40:41 +0900 (JST) From: "JAMES WILLIAMS" <williamsjames2020@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: JAMES WILLIAMS To: info@svbizlaw.com ¿·¤·¤¤¥á¡¼¥ë¥¢¥É¥ì¥¹¤ò¤ªÃΤ餻¤·¤Þ¤¹

¿·¤·¤¤¥á¡¼¥ë¥¢¥É¥ì¥¹¡§ williamsjames2020@yahoo.co.jp

Dear Sir/Madam

I AM JAMES WILLIAMS.A SENIOR MANAGER OF UNITED BANK PLC IN ABUJA.I WANT YOU TO HELP CLIAM AN OUTSTANDING FUND OF $5 MILLION.DO GET BACK TO ME IF YOU ARE INTERESTED IN HELPING ME.

JAMES WILLIAMS

- JAMES WILLIAMS

United Bank PLC

From: "buchi akala" <buchiakala06@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT MATTER FROM NNPC DOCUMENT Date: Sat, 24 Feb 2007 17:48:30 +0000 URGENT MATTER FROM NNPC DOCUMENT FROM THE DESK OF:MR JOHNSONS ROBERTER NIGERIA NATIONAL PETROLEUM COPORATION FALOMO, IKOYI-LAGOS NIGERIA.

ATTN:Sir/madam,

I am the chairman of the contract award committee, federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS, And subsequent investment in properties in your country. You will be required to:

(1) Assist in the transfer of the said sum (2) Advise on lucrative areas of investment (3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 35% of the total sum will be offerred to you.PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT To DO. INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING. THANKS FOR YOUR ANTICIPATED ASSISTANCE.johnsonsrobert@yahoo.com

YOURS SINCERELY, MR J.ROBERTER Chairman of the contract award committee(CCAC) ANTICIPATED ASSISTANCE

Nigeria National Petroleum Corporation

From: mrs.suha1122@yahoo.co.uk Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Please contact me urgently Date: Thu, 1 Mar 2007 08:45:00 -0800 This item from National Association of the Deaf has been forwarded to you by mrs Suha Arafat.

Dear Friend, I am Mrs.Suha Arafat Yasser from Palestinian. I am married to the late formal head of state of Palestinian for several years before he died in France after a brief illness. He died after a brief illness that lasted for only few days. When my late husband was alive he deposited the sum of $18m (eighteen million U.S.Dollars)with a BANK in London. Presently, I have carefully moved this funds out of the bank in London and deposit it with a private company in Europe as a photo material for family use for safe keeping so that my govern we not know about this funds as they have already seized and freeze all the bank account belonging to my late husband both home and abroad. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit th e BBC news b roadcast below for better understanding of what I am talking about. http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm It is on this note that I'm asking your partnership to keep this fund to your account. I took this decision because my government is not in good terms with me; I don't need any telephone communication in this regard because of the presence of my government agents around me always. I don't want them to know about this development. With God all things are possible. Please contact my lawyer on this email address ( barrchrischamber@yahoo.co.uk) who is base in London Uk tto intimate yu fully on how you shall be helping me to complete this transaction.He has all the documents to back the legality of this transaction. Please contact him as soon asyou read this email. Best Regards, Mrs. Suha Arafat Yasser

National Association of the Deaf

Date: Thu, 8 Mar 2007 09:44:20 -0800 (PST) From: "edward mensah" <edward_mensah_1@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Dear Friend, To: edward_mensah_1@yahoo.com From: The Manager, International Commercial Bank Ghana First Light Branch Accra, Ghana.

Dear Friend,

I got your contact during my search on the Internet. My name is Mr. Edward Mensah. I am the manager of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of US$ 3,550.000.00. This fund is the excess of what my branch in which I am manger made as profit during the last year. I have already submitted an approved End of the Year report for the year 2005 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$ 3,550.000.00 on a SUSPENCE ACCOUNT without a beneficiary.

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

Edward Mensah

International Commercial Bank

From: "Mr. Williams Baron" <williamsbaronoffice@katamail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: To the Beneficiary From Mr. Williams Baron Director Special Duties, United Nations Organization In Conjunction with the International Monetary Fund World Bank Fact-Finding & Special Duties Office London, United Kingdom.

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371

**#.UNO/WBO LM-05-371** **ORDERING CONTRACTOR** "UNO/WBO" – SG

To the Beneficiary,

The World Bank Group, in conjunction with the United Nations Organization, hereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$ 30,000,000.00 (Thirty Million United State Dollars). From the records of outstanding contractors due for payment with the United Nations Organization your company is next on the list of outstanding contractors who are to receive their payments. According to information gathered from the UNO's human resource database we were notified that your payment is ready to be transferred to your account and i therefore 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 if this is inline with what you have in your record and also re-confirm to me the following:

(1) Your Full Name:

(2) Phone, Fax and Mobile Number:

(3) Company Name, Address and Position:

(4) Profession, Age and Marital status.

As soon as this information is received, your payment will be processed and transfer will be made into your account immediately from the international fund remittance department. For more information and clarifications do not hesitate to reach me either via my private Email address, Telephone or Fax as soon as you receive this notice.

Congratulations.

Best Regards,

MR. WILLIAMS BARON Tel: +44-70-3195-6726 Fax: +44-87-0912-7823

Date: Fri, 16 Mar 2007 06:50:02 +0900 (JST) From: "Mr. Andy Hornby" <mr_andyhornby15@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: Urgent To: mr_andyhornby15@yahoo.co.jp

Attn :.........

RE: TRANSFER OF 156,000,000. 00

I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.

First, let me start by introducing myself as Mr. Andy Hornby, a staff in the Private Clients Section of a well-known bank, here in London, England.One of our accounts, with holding balance of 156,000,000 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation,the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website .

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

The account has no beneficiary and no other person knows about this account.

I am in close contact with the bank manager here who is my partner and is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former owner of the a/c is a foreigner. The account has no writen or oral WILL attached to it. I will provide the necessary information and documents needed in order to claim this money if you agree to receive this fund in your account pending my arrival in your country for sharing and on receipt of your Bank Account Details where the fund will be transferred.

We will start with FIFTY SIX MILLION POUNDS. At the end, 65% will be for me, 25% for you and 5% will be set aside for expenses incurred on both sides during the transfer.Another 5% will go to the charity. There is no risk involved as every arrangement has been perfected.

Yours Faithfully,

Mr. Andy Hornby.

Date: Thu, 1 Feb 2007 06:13:34 -0500 (EST) To: info@svbizlaw.com Subject: URGENT RESPONSE: BANK OF TOKYO MITSUBISHI U.F.J From: "Mr. Kobayashi Akira" <kobayashiakira02@yahoo.co.jp> Add to Address Book Add Mobile Alert

FROM THE DESK OF: MR.KOBAYASHI AKIRA BANK OF TOKYO MITSUBISHI U. F .J BANK ROPPONGI BRANCH JAPAN.

Dear Friend,

How are you today and business in your country?

I am Mr. Kobayashi Akira, Bank Manager of Tokyo Mitsubishi ufj Bank, Tokyo Branch. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.

Sometime in 1999, a certain consultant/contractor Mr. Glen Hatleberg made a numbered time (Fixed) Deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in my branch. Upon maturity, I sent a routine notification to his forwarding address in America but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Japanese Solid Minerals Corporation that Mr. Glen Hatleberg died longside his wife, from an airplane crash.

Further proof of the death of Mr. Glen Hatleberg is in the following web pages for you to make confirmations and further research about his death:

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/index.html http://html.thenewmexicochannel.com/sh/news/stories/nat-news-20000201-133854.html http://www.alamo-girl.com/0366.htm

If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account. Private banking clients apart from not nominating any next of kin also usually in most cases leave WILLS in our care, in this case; Mr. Glen Hatleberg died intestate.

In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have right to claim the estate. This has for the past months been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one, it is evident is going to come forward for it. According to the Laws of my environment, at the expiration of 7(seven) years, the money will revert to the ownership of the Japanese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios.

You should have begun by now to put together the general direction of what I propose as I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as the Bank of Tokyo Mitsubishi is concerned, the bank's management has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no relative. The investigation has come to an end. Consequently, what I propose is that I will like you as a foreigner to stand in as the next of kin to Mr. Glen Hatleberg so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. However, I wish to state that because of my level of involvement, when you are awarded the funds and it has been paid into your account, it will be shared 60/30 between us and the outstanding 10% for miscellaneous/incurred expenses.

Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. If you will not work with me let me know and I will move on with my life but do not destroy me. I am a family man and this is an opportunity to provide my family with new opportunities. The reward for this project makes it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me ! and alerting my bank.

My position as the Branch Manager guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect by contacting me through this My private email: Email: kobayashiakira95@yahoo.co.jp

Upon your response, if favorable, I shall then provide you with more details and relevant information that will help you get full understanding of this. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please, again, note I am a family man; I have a wife and children, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us. After receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required.

My private Email: kobayashiakira95@yahoo.co.jp

Awaiting your urgent reply.

Yours Sincerely,

Mr. Kobayashi Akira.

Bank of Tokyo Mutsibishi UFJ

Date: Fri, 16 Mar 2007 14:17:23 +0000 (GMT Standard Time) From: "Bearnand Kelly" <bdkdatapro1234567@gmail.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more Subject: Proposal ! To: undisclosed-recipients@ Dear Friend,

My name is Bearnand Don Kelly, From Harlsden, North West London, here in England. I work for Lloyd's Tsb Bank London. I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department, being the account Manager to highly placed customer with our bank who has a deposit sum of $26.5million USA Dollars (Twenty Six million five hundred thousand USA Dollars) in our bank. A former president to a country (Name Withheld) now standing trier for war crimes in Hague. He recently passed a secret message to me that I should get his deposited fund out of the bank to a trusted investor who will act as his business partner, because he does not want this money to be discovered and returned back to his country and it will also complicate his case with the world court.

The choice of contacting you is aroused from the geographical nature of where you live and with the fact that you may be able to help us with receiving the money from the bank. Particularly due to the sensitivity of the transaction and the confidentiality here is required. Now our bank is waiting for his business partner to come forward to claim the fund. I seek your consent to present you as his business partner and the beneficiary to the fund so that the proceeds of this account can be paid to you.

This will be disbursed or shared in these percentages, 60% to the owner of the fund, while 30% is for you and 10% for me. I have secured all necessary legal documents that can be used to back up this claim we are making. Hence you are not expected to have fear here. All I need is to fill in your names to the documents and legalise it in the court here to prove you as the legitimate beneficiary. While we have made arrangements with Diplomatic Envoy in service to move the money through diplomatic process to your country with all the necessary papers to enhance depositing the money in to a bank in your country.

All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following, because we have nine working days to run it through this transaction.

Your urgent response will be highly anticipated and appreciated.

Best regards, Bearnand Don Kelly.

Lloyd's Tsb Bank

Date: Fri, 16 Mar 2007 10:42:41 -0700 (PDT) From: "jenny jenny" <jenny_jet01@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: nice to meet you To: jenny_jet01@yahoo.com Hello Dear, I got your email contacts here in asylum camp where i currently reside for refuge on my going through a magazine and decided to contact you with faith for this help. My sources of your contact gave me the courage and confidence to contact you. It is my pleasure to contact you sir though I have not met with you before pleading you for this help, but i want you to consider it as the will of God for my knowing who you are. I am Ms.Jenny jet 24 years old, the only daughter of the former minister for Defence and Interior in Sierra Leone Dr.Samuels jet, There is this ($6,500,000.00 DOLLARS) which my late father kept in a bank before he was assassinated by unknown persons from the rebels after the new political crisis in my country in 1994. Sir I waited for so long before I decided to recover the money to start up my life in your country or anywhere save enough outside Africa for security of my life. I want you to help me claim and retrive the money from the bank with the documents I have here with me and transfer it into your personal account in your country for my future life purposes and on profitable investment. Please if you can be of assistance to me, I will be pleased for you tell me what you will be your offer out of the total money so I can use the rest to start up my life. Please Sir, I want you to know that it will require money according to the bank on my last discussion with the manager, this is the reason I cried unto you for Godly help to get this money out of the bank. I await your soonest response through here if you can consider my plight and help me out. Your's Daughter, Ms. JENNY

Date: Mon, 12 Mar 2007 17:47:12 -0700 (PDT) From: "don alamieyeseigha" <donalamieyeseigha10@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: GOOD DAY. To: donalamieyeseigha10@yahoo.com ENGR. DON ALAMIEYESEIGHA. THE SON OF BAYESA STATE GOVERNOR, NIGERIA.

DEAR SIR/ MADAM, MY NAME IS ENGR.DON ALAMIEYESEIGHA; I AM THE SON OF BAYESIAN STATE GOVERNOR.

I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFUL SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME TRANSFER SOME MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY, THIS MONEY RESULTED IN THE COURSE OF MY FATHERS ARREST IN LONDON ON THE 10’TH OF SEPTEMBER 2005 WHICH HE WAS CHARGE TO COURT?

THERE ARE SOME MONEY LEFT IN HIS ACCOUNT HERE IN NIGERIA, WHICH I WILL LIKE TO TRANSFER INTO FOREIGN ACCOUNT FOR SECURITY PURPOSE, THE MAIN REASON OF THIS TRANSACTION IS THAT THE PRESIDENT HAS SET UP (EFCC) TO LOOK INTO GOVERNOR’S ACCOUNT.

I HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY CAREFUL THOUGHT, MY FARTHER USED HIS POSITION TO ACCUMULATE US$35,000,000.OO (THIRTY FIVE MILLION

UNITED STATES DOLLARS) WHICH HE DEPOSITED WITH A BANK WITH REFERENCE TO THE ECONOMIC CLIMATE IN NIGERIA COUPLE WITH THE DISTURBING OF (EFCC) SET UP BY OUR PRESIDENT OLUSEGUN OBASANJO TO LOOK INTO GOVERNMENT INDIVIDUAL ACCOUNT, INFARCT THE MONEY OR INVESTMENT IS NOT SECURED HERE IN NIGERIA.

I HEREBY REQUEST YOUR HELP AND ASSISTANCE TO HELP ME TRANSFER THIS US$35,000,000.00(THIRTY FIVE MILLION, UNITED STATES DOLLARS) INTO YOUR COUNTRY SO THAT WE WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE BUSINESS IN YOUR COUNTRY.

WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT OURSELVES IN THE INVESTMENT AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT. I NEED YOUR ASSISTANCE TO TRANSFER THIS MONEY INTO YOUR COUNTRY SO THAT WE BEGIN THE BUSINESS IN EARNEST. MY FATHERS LAWYER; JUSTICE PRINCE ALEX WILL ALSO ASSIST US TO FACILITATE THE TRANSFER OF THIS US$35,000,000.00 INTO YOUR BANK ACCOUNT.

I WILL LIKE YOU TO KEEP THIS INVESTMENT PROJECT CONFIDENTIAL UNTIL WE START IT IN EARNEST. I WILL GIVE YOU 20% GRATIFICATION AS SOON AS THIS US$35,000,000.00 ARE TRANSFERRED INTO YOUR BANK ACCOUNT.

I WILL ALSO REFUND YOU ALL THE MONEY YOU WILL SPEND IN THE COURSE OF TRANSFERRING THIS US$35,000,000.00 INTO YOUR BANK ACCOUNT. ON YOUR RECEIPT OF THIS MAIL; LET ME HEAR FROM YOU SO THAT WE KNOW THE NEXT LINE OF ACTION AS REGARDS THIS INVESTMENT PROJECT.

PLEASE I LOOK FORWARD TO HEAR FROM YOU ON YOUR RECEIPT OF THIS MAIL. REMEMBER TO GIVE ME YOUR PHONE AND FAX NUMBERS IN YOUR REPLY FOR EASY COMMUNICATIONS, CONTACT ME BY EMAIL ON YOUR RECEIPT OF THIS MAIL, SO THAT WE DISCUSS MORE ABOUT OUR INVESTMENT PARTNERSHIP IN YOUR COUNTRY.

AS I WAIT TO HEAR FROM YOU. REMAIN BLESSED, BEST REGARDS, ENGR. DON ALAMIEYESEIGHA

From: "Mr. Abdullah Essam" <abdullah_essam@myway.com> Add to Address Book Add Mobile Alert Date: Sun, 11 Mar 2007 18:54:21 +0400 Subject: I am wait to hear from you Dear Friend This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Abdullah Essam, currently Head of Corporate affairs with a reputable bank here .I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.

After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.

This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid . By end of this year, the government will pass a new

financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, . If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you

Please, treat with utmost confidentiality. . I wait your urgent reply through my private email address: abdullah_essam10@myway.com Best Regards, Mr. Abdullah Essam.

From: "Salim benadi" <salimbenadi702unionplus.net@> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: REASONS FOR CONTACTING YOU REASONS FOR CONTACTING YOU:

Mr.Salim Benadi Ex-Captain,Sudanese Army. Defected to Johannesburg,2005. Instructed to purchase Arms and Ammunitions in Cash. Tel:+27 74 100 6151

Based on Further Communication regarding this amount of Money,it would be extremely beneficial to all parties involved to ensure that the Investment of this Money is Chanelled towards generating further Income For Financial Security,I hereby Invite Your assistance as a Businessman of Repute.

With all conviction of Your Experience,instead of Purchasing Arms and Ammunitions to increase the Genocide In Darfur,Sudan.said Amount of Money can be chanelled to building a Proper Investment Portfolio.

The Money is presently under storage disguised as AFRICAN ARTWORKS FOR EXPORT.This was done to avoid Suspicions and remove attention from the Contents,it is money in cash,intended for Purchase of Arms and Ammunitions for the Sudanese Militia.I have Defected with this money and no longer a Part of the Genocide

My Private Number for Our Communication,the Number is +27 74 100 6151.For Your Understanding,you can call me if you need further explanations as to why I have contacted you.We will discuss your Commission for taking part after assuring me of Your Understanding and willingness to proceed.

I Remain,

Mr.Salim Benadi Ex-Captain,Sudanese Army. TEL:+27 74 100 6151

Date: Fri, 9 Mar 2007 22:49:18 +0700 (ICT) From: "Houry Mrs Rose" <houry01r@yahoo.com.vn> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.vn. Learn more Subject: contact Mrs Rose To: houry01r@yahoo.com.vn From Mrs Rose Houry

Abidjan ivory coast Attn. My name is Mrs.Rose Houry . I am a widow and a mother with a son. I know you will see my letter to you as anembarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you,so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship. We from sierria Leone my dear husband Mr Johnson Houry was killed by the president Tejan Kabbah gunmen due to his political ambitions the evil president whorefuse to go out from power after a long civil war has also gave order to confiscate all my late husband assets including his bank accounts, since his death life has become miserable to our family, but we are lucky to have the information’s of his company fixed deposit account of $18.3 million united states dollars outside the country which i and my son jacob has the all the numbers covering the deposit . i am soliciting for your help to provide a bank account where this fund will be transfer to and invested into a profited venture such as 1 Real-Estate 2 Hotel business 3 Gas station in your country. you will also help my son and i to have our resident visa to be in your country with out any problem. we have decided to compensate you with a good sum for any of your effort in getting things done for us which will be discuses after you declare your interest in helping us . you will also save asthe director of any establishment which will be done with part of this fund in your country. we are now as a refuge in a local hotel abidjan i will like you to contact me and my son jacob for more details about this transaction if you are honest and capable in handling the transfer. we are hoping to hear from your urgently thanks and god bless. Mrs Rose Houry

From: "Dr Willison Van" <Wn_eric@yahoo.com.sg> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 15 Mar 2007 19:44:24 +0000 Subject: Please,I Need Your Assistance

Dear Good Friend, FOR YOUR ATTENTION ONLY My name is Dr Willison Van, am the branch and computer management department here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge. Amount of base US$15,000,000.00 {Fifteen Million US Dollars of Late Mr Mark Smith out of the bank,he died since 1995, till now the account remains dormat. I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded. Your full name and phone number/fax is need in the first place. Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.yourself. I will send you all the document you may need for the transaction when i received your reply. Yours faithfully, Dr. Willison Van.

Date: Thu, 15 Mar 2007 1:51:52 -0300 From: "Mrs Tina Martins smith" <mrstinasmithssssssssss@pc.nu> Add to Address Book Add Mobile Alert To: mrstinasmithssssssssss@pc.nu Subject: My beloved one in christ, FAITH OF DONATION.

My Dearest Beloved Friend,

I am Evangelist Mrs Tina Martins smith from Netherlands. I was married to Dr. Ahmed Martins who worked with Chevron Texaco in Nigeria for twenty years before he died in the year 2000,May be you must have heard about him in the oil firm.We were married forthirty-seven years without a child. He died during one of the riot in the Niger delta region of Nigeria.He was held hostage and slain to death by protesting youths of the region.Before his death we were both born again Christians.Since his death I decided nottore-marry.

When my late husband was alive he deposited the sum of(EightMillion Five Hundred Thousand U.S.Dollars) witha security company.Presently,this money is still with the company and the management just wrote me as the beneficiary to come for ward to receivethe money orrather issue a letter of authorization to some body to receive it on my behalf if I cannot come over. Presently, I'm with my laptop in a hospital where I have been under going treatment for cancerof the lungs.I have since lost my ability totalk and my doctors have told me that I have only a few months to live.

It is mylast wishto seethat this money is invested the proceed at the end ofevery yeardistributed among charity organization.

I want a person thatis God fearingthat will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made usto understand that blessed is the hand that giveth. I took this decision because I know that there are alot of poor people suffering from different kind of disease and nobody to come to their aid.With God all things are possible. As soon as I receiveyour reply I shall give you the contact of the bank.I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.

What is too important to me as was revealed to me in dream is that immediately you receive the money, you will pay 10% of it to your church as tithe was warned that this 10%tithe is very important. You will also visit the motherless babies, accident victims,Aids/Hiv centres, clothe the naked and feed the hungry.

Thesewill be the major part of your evangelization.

Please get in touch withme through my private e-mail:mrstinasmithssssssssss@yahoo.com

Yours in Christ,

Evangelist Mrs Tina Martins smith

Date: Tue, 13 Mar 2007 10:36:13 +0900 (KST) To: info@svbizlaw.com Subject: FROM WILLAMSKEN BANK DIRECTOR CHARS From: "willams ken chars" <willamsken_bankdirector9@yahoo.com> Add to Address Book Add Mobile Alert

Foreign Operation Dept Tinubu Qsuare Lagos TEL:+234-8077383116 Our ref CBN/TD/0021/06

Attn: Beneficiary. RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.

We have the pleasure in informing you of an approval obtained last week from the president and commander in chief of the armed forces Chief Olusegun Obasanjo. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.

We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.

Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion.

On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment.

Congratulations! EMAIL CONTACT PLEASE CONTACT TO : willamsken_bankdirector8@yahoo.com

Yours truly, Dr WILLAMSKEN CHARS TREASURY CONTROLER Foreign Operation Dept/Treasury (CBN). NOTE: That we have made the lodgement of your funds in our overseas correspondence company's account with the HSBC bank in London for onward transfer to you. PAYMENT NOTIFICATION

Date: 07 Mar 2007 13:57:00 +0100 From: "Jpaulalphabnk" <Jpaulalphabnk@poczta.pf.pl> Add to Address Book Add Mobile Alert Subject: From John Paul To: Jpaulalphabnk@poczta.pf.pl

From John Paul LONDON, UK TEL:+44-703-191-0381 E-MAIL: johnpaulalphabank@walla.com

ATN: CEO Good Day! I hope my email meets you well. I am in need of your assistance. My name is Mr. John Paul I am in charge of Administration, London Office of the Engineering military unit, in Ba'qubah in Iraq. We have about $11 Million US dollars that we want to move out of Iraq. But the only way we can move the money is through diplomatic means or wire transfer to any part of Europe. The most important thing is can we trust you? Once the funds get to you, you will take 30% of the total sum,while 70% will be for us,

Your own part of this deal is to give us all assistance needed If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. You can reach me on via email:(johnpaulalphabank@walla.com) or telephone + 44-703-191-0381. Waiting for your urgent response. Regards, From John Paul

From: "Mrs.Sheila Johnson" <sheilajohnson64@aim.com> Add to Address Book Add Mobile Alert To: Sir/Madam@ Subject: Dear Beloved in Christ !!! Date: Tue, 6 Mar 2007 07:25:19 +0100

Dear Beloved in Christ,

It is by the grace of God that I received Christ,having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God & his mercies and glory upon my life.

I am Mrs.Sheila Johnson the wife of Mr Harold Johnson, my husband worked with the Chevron Texaco in Kenya for twenty years before he died in the year2001.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.

Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$3.5M.(Three Million Five Hundred Thousand U.S.Dollars) with a Bank in Europe.Presently,this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.

Presently, I'm in a hospital in Kenya where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand and collect the Funds from the Bank. I want a person that is God fearing that will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus {14 VS14} says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of my attorney who is in Europe as he will be the one to assist you in laying claims for this funds.

Kindly send your reply to my private email address which is as follows:

mrssheilajohnson64@yahoo.com.hk

Your Sister in Christ,

Mrs.Sheila Johnson.

Date: Sun, 4 Mar 2007 17:08:13 +0100 (CET) From: "giftchristdm37 christ" <giftchristdm37@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 Miss Gift Christopher To: giftchristdm37@yahoo.fr Miss Gift Christopher Abidjan- Ivory Coast. West Africa. Dearest ,

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

I am Miss Gift Christopher, 22years old and the only Daugther of my late parents Mr. and Mrs. Christopher Gilbert. My father was a highly reputable businness magnet-(a cocoa merchant) from Free Town in Siere Lone who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in one of his business trips abroad on 12th.February 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth!

My mother died when I was just 4 years ago, and since then my father took me so special. Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told him that he has the sum of eleven million,seven hundred thousand United State Dollars.(USD$11,700,000) left in a fixed deposit account in one of the banks in Abidjan, the capital of Ivory Coast.

He further told him that he deposited the money in his name,and finally issued a written instruction to his lawyer whom he said is in possession of all the documents to this fund to release the documents to me. I am just 22 years old and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this funds.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. 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 you honestly help me as your son or brother?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible.

Thank you so much. Best regards, Miss Gift Christopher

Date: Sat, 3 Mar 2007 14:47:47 +0100 (MET) From: "aaki33333_emie@terra.es" <aaki33333_emie@terra.es> Add to Address Book Add Mobile Alert Subject: OFFER Dear Friend,

You may be surprised to receive this letter, I got your contact through a desperate and personal search on the web for someone I could really trust as I have prayed over it and I wish to express my interest to handle this matter with you. Let me introduce myself to you before I go further; I am Mr. Dele Abdul the son of late Mr. Abdul Kosoko who was recently murdered in the land dispute in Zimbabwe. I wouldn't go much deep detailing the problem I am having in my own country Zimbabwe, but you can have a look on This web-site;http://www.rte.ie/news/2000/0418/zimbabwe. html, if you have the time you will understand the kind of brutal president we have.

Before the sudden death of my father, he foresees the looming danger in Zimbabwe and decided to make a deposit SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS)in disguise as consignment in a box with a Security Company in South Africa . And he was forced to disclose this to me alone as his first son. And with faith, I am going to disclose the details to you, hoping that you will understand me and keep the secret to yourself, and most importantly to stand as the beneficiary to this fund, so that non of my country people we have any reason to track this money back.

This money was deposited as family valuables due to the heat of the problem in Zimbabwe , so that the government will not try to confiscate the money if discovered. This amount was meant for the purchase of new machines and chemicals for the farms and also for the establishment of a new farm in Swaziland . The land disputes started when Zimbabwean President "MR. ROBERT MUGABE" introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers. This resulted to many killings by Zimbabwe war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my Father was one of the victims. And because of this development I flew to Dubai to stay as a refugee.

From the studies I have been able to make in Dubai concerning the right of a refugee, a lot of question will arise if I make any attempt to claim this fund directly concerning my age. And for the fact that I will not like to stay permanently in Dubai due to there law of not issuing permanent resident to foreigners. I am looking forward to stay in a country that the law will give me full right with time. And to have a good guardian that is knowledgeable in business and investment. It is just on this background that I have contacted you. Please, I need your assistance to transfer this fund to your trusted overseas bank account as soon as it is being claim from the Security Company. For your efforts and assistance, I have agreed to give you 30% of the total sum, while 10% is mapped out to re-in-burse all the expenses incurred in the course of this transaction and 60% will be for me and my family investment in your country under your kind control.

Note that this transaction is 100% clear and risk-free, as I have made every necessary arrangement for a successful deal base on the little advice my let father gave to me. The only thing am soliciting from you is the total assistance to make a claim of the fund on your name from the Security Company, and after which the money will be paid into your account in your country

I need your complete trust and assurance that my own part of money will be safe when transferred to your account. Kindly keep this business proposal highly confidential for security reasons. If you are interested in assisting me, Reply via the above email address and include your private phone and fax numbers. I will respond to you immediately. Looking forward to your urgent reply, God Bless.

Sincerely Yours,

Mr. Dele Abdul

Date: Fri, 2 Mar 2007 04:15:35 -0800 From: "ACCOUNT OFFICER ECO BANK LTD" <info@ecobank.org> Add to Address Book Add Mobile Alert Subject: FOR YOUR KIND ATTENTION!

ECO BANK OF GHANA RING ROAD BRANCH, 19, SEVENTH AVE,RIDGE WEST PMB GPO ACCRA. ACCRA, GHANA. DR.JONATHAN OWUSU. CREDIT ACCOUNTS OFFICER

Let me start by introducing myself. I am Dr.Jonathan Owusu, credit Accounts officer of the Eco Bank LTD. Ring RD Branch,Accra, Ghana. I gotyour contact from the World Trade Center (WTC) Regional office Accra,Ghana.Although the details of my intention was not made known to them.Actually i listed your name amongst four other names and prayed over them and i decided to contact you directly.I have a concealed business suggestion for you.

Before the year 2005 bomb blast that took place in United Kingdom our client General.Ibrahim Moussa who was with the Iraq forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Five millions United State Dollars only in my branch.

Upon maturity several notice was sent to him. Again after the bomb blast another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the bomb blast that hit their home.After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official

papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Five millions United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 2 years the funds will revert to the ownership of the Ghana Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds.

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Ibrahim Moussa, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you.There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation.Your earliest response to this letter will be appreciated.

Contact me on my private email: jonathan_owusu_eco@yahoo.es

Best Regards, Dr.Jonathan Owusu, Credit Account Officer ECO BANK LTD.

Date: Thu, 1 Mar 2007 21:18:49 +0900 (JST) From: "vivian_nna02@yahoo.co.jp" <vivian_nna02@yahoo.co.jp> Subject: FROM VIVIAN NNA To: vivian_nna02@yahoo.co.jp FROM VIVIAN NNA ABIDJAN-COTE D,IVOIRE

DEAR SIR/MA,

I'M SORRY TO COME TO YOU IN THIS WAY , I COME ACROSS YOU ADS AND MY SPIRIT LEAD ME TO CHOSE YOU. WELL I REALLY NEEDED SOMEONE HONEST, TRUTHFUL TO SHARE MY FEELINGS WITH AND TO SHARE BURDEN WITH AND WILL LEAD ME TO INTRODUCED MYSELF TO YOU. ,I AM VIVIAN NNA THE ONLY CHILD AND DAUGHTER OF LATE MR. HERMANN NNA .MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.

WHEN MY MOTHER DIED ON THE 15TH DECEMBER 2000, MY FATHER TOOK ME SO SPECIAL BECAUSE I WAS MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 25TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) WAS DEPOSITED AT THE SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY DAUGHTER AND THE PERSON THAT WILL INHERIT THE DEPOSITED FUND . HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT).. NOW, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

( 1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO ( 2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 23 YEARS 3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.

MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.

ANTICIPATING TO HEAR FROM YOU SOON. THANKS AND GOD BLESS

Date: Wed, 28 Feb 2007 20:11:36 -0500 (EST) From: "Mr James kelvin." <bonifaceowellede@yahoo.ca> Subject: GOOD DAY To: bonifaceowellede@yahoo.ca

FROM:Mr James Kelvin. AUDITOR GENERAL First National Bank 6th floor, 1 First Place Cnr Simmonds & Pritchard Street Johannesburg, Gauteng South Africa

DEAR ,

RE:TRANSFER OF USD168,559,000.00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

In order to transfer out USD168,559,000.00{ One hundred and sixty eight million five hundred and fifty nine thousand U.S dollar Only } from our bank here in South Africa. The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government.The deceased died with all the members of his family in an auto-accident in June 23, 1999 without a WILL. The amount involved is USD168,559,000.00

I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

Waiting to hear from and thanks for anticipated reply.

Let me hear from you.

Regards, Mr James Kelvin.

Date: Wed, 28 Feb 2007 14:22:49 +0100 From: "revdfr.martin Gosnell" <revdfr.martin.gosnell001@googlemail.com> Subject: YOUR PENDING PAYMENT FROM OFFICE OF REVD.FR MARTIN GOSNELL DIRECTOR SPECIAL DUTIES,UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE DAKAR,SENEGAL. TEL:+221 4409966 . EMAIL: revdfrmartingosnell@katamail.com

Dear Beloved in Christ.

I am Rev. Fr.Martin Gosnell. A senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one. I and the Chief security officer (CSO) of this organisation and have arranged with an officer in the computer section in person of Engineer James Cliff to bring out part of your total pendin payment with reference number (LM-05371) amounting to US$10 million. Why we did this is because according to information gathered from the Bank's/security computer, you have been waiting for a long time to receive this payment without success.

As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and emails messages from different people everyday.

Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you. The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment.

This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine.We told the courier services that the box contained film materials and when open will spoil the materials. <N:B> we did not declare money because courier does not carry money.

Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world.I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Notting to worry about.

After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by courier.Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you.

You are advised not to inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.

May God be with you as i wait for your response either through Fax or Email:revdfrmartingosnell@katamail.com. Feel free to call me if you will like us to discuses more on this FAX/TEL: +221 4409966 .

Yours Faithfully Revd. Fr.Martin Gosnell Director, Special Duties. UNO/WBF.

Date: Tue, 27 Feb 2007 18:02:55 -0800 (PST) From: "koffi bombokoffianan5" <koffibombo_koffianan5@yahoo.com> Subject: DEAL FROM FAMILLY KOFFI ANAN To: koffibombo_koffianan5@yahoo.com DEAL FROM KOFI BOMBO SON, TO, BROTHER, HON, MR, KOFFI, ANAN, ABIDJAN COTE D IVOIRE Abidjan,cote d'ivoire

DEAREST Sir/ Madam

It is my pleasure to write you this mail however i feel very pleased to come to you at this important time of my life .I AM JUNIOR KOFI BOMBO ANAN FROM FAMILLY MEMBER OF HON , MR KOFI , ANAN., WHO IS THE FORMER SERVING UNITED NATION SECRETARY GENERAL . I am writing you from Accra-Ghana

in west Africa. I got your contact from journalist while searching for a,

foreign partner and contact. I am 27 years old and a COTE D' IVOIRE nationality. I am looking for an overseas business partner/investor to assist me move

and invest(US$22.000 000,MILLION US DOLLARS) Twenty two Million United state america Dollars which I DEPOSITED in the BIAO (BIAO BANK CI) here IN COTE D IVOIRE WEST AFRICA WHICH I DID NOT WANT TO LET MY FATHER or any members of my family TO KNOW ABOUT THIS. MONEY I DEPOSITED THE MONEY IN A CODED ACCOUNT WITH MY NAME. KOFI BOMBO BECAUSE

OF MY UNCLE POSETION IN GOVERNMENT OF UNITED NATION SECTARY GENERAL . been money which I was uppotune to be in position of get from my UNCLE . HON MR KOFI ANAN

NOW i DONT WANT THIS MONEY TO RAISE AN EYBROW WHEN TRANSFERING THE FUNDS FOR INVESTMENT IN YOUR COUNTRY OVERSEAS , THAT CAN NOT BE IMPLECATE MY UNCLE AS OF NOW HE HIS NO MORE LONGER IN OFFICE OF UNITED NATION SECRETARY THAT IS THE REASON WHY I JUNION KOFFI BOMBO ANAN HAVE DECIDED TO TRANSFER THIS MONEY TO YOUR CONUTRY OVERSEE AS TO HELP ME TO ESTABLISH A VERY GOOD INDUSTRY COMPANY /INVESTIMENT IN YOUR COUNTRY BEFORE THE MEMBERS OF MY INTIRE FAMILLY ANAN WILL KNOW ABOUT IT.

I AM NOW in Accra the Ghana the capital city where i'm doing my degree course in geography and urban planing in KWAME NKRUMA UNIVERSITY OF GHANIAN. While I LIVE IN COTE D'IVIORE.

I am right now contacting you to ask for your sincere help as I have no business experience. I hope you will not betray the honour and trust i am about to repose on you. As my foreign business partiner in overse as I need your humbleness and sincere assistance to help me and investment this money as I have no single idea in the business as was memntioned above, but my first objective will be to transfer this money into your nominated account in your country.

For futher informations all the necessary (DOCUMENTS) concerning, and regarding to this money all is inticte with the LAWYER please I want you to keep every informations regarding this money very confidential, and secret, and let me know how you would like my faimly to compensate you as regards to your commission/percentage. or I am offering you 20% of the total amount for your humble assistnace. for assisting me to transfer this money into your account.

Please I will now want your full informations as such as.

1. Your Full Names and your Recsident Address. 2. your private Telephone number. 3, your occupation 4, your Age 5, your country and your Origin home town

This Detailed information is how to locate you when this money is tranferred into your bank account in your country, so this will enable me to come and join you for the investment of this money.

URGENT REPLY PLEASE IS NEED.

THANKS AND BEST REGARDS

JUNIOR KOFI BOMBO ANAN.

PLEASE FOR SECURITY REASONS MAIL ME BACK WITH THIS EMAIL ADDRESS.(koffibombo_koffianan01@yahoo.com)

From: "Mr. Paulson Benson" <paulsonbenson@aim.com>  Subject: CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT E Date: Tue, 27 Feb 2007 18:18:06 +0200

FROM:PAULSON BENSON TEL:+27-73-7830-560 FAX:+27-11-507-6392

please reply via my private EMAIL= paulson5benson@aim.com

JOHANNESBURG, SOUTH AFRICA

ATTN: MANAGING DIRECTOR/CEO

I am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe. I got your contact address from the South African Chambers of Commerce and Industry please don't worry. During the current crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in my country,

he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the biggest farmers in the country and although a black indegene, he did not support the President?s political ideology.Therefore, the president?s supporters invaded my father?s farm burnt down everything, killed him and confiscated all his investments. After the death of my father,

On our departure from Zimbabwe,we took along with us some money which my father kept in the safe in my mother?s custody which amounted to the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS) to the Republic of South Africa where we have deposited it in An EXCREW ACCOUNT IN RESERVE BANK With the help of our Family friend who works with south african reserve bank and sought for political asylum. My mother has suggested and I agree that we have to further move out of the African continent to overseas for actual safety and to do reliable business investments.

Therefore we have decided that I should contact any reliable overseas person/firm/company who could assist us to transfer this money out of South Africa through a current investment account because as refugees we are not allowed to operate any account So we need your help to open a bank account through which we can transfer this money to your account in your country.If my proposal is considered,

for assisting us to Transfer this money to your country, we unanimously agree to offer you 20% of the total fund,5% will be for any expenses that may be incuured during the transaction ,75% will be for me and my family to invest in your country under your assistance.

For detailed information, you can contact me on my direct line TEL : +27-73-783-0560 or please reply via my private EMAIL= paulson5benson@aim.com this fax:+27-11-507-6392

NOTE: PLEASE,FOR REASON OF OUR ASYLUM STATUS DO MAINTAIN ABSOLUTE CONFIDENTIALITY AND SECRECY WHILE WE ALSO PROMISE TO DO SAME. I ASSURE YOU THAT THIS TRANSACTION IS 100%RISKFREE.

TIME IS OF ESSENCE.YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.

BEST REGARDS

PAULSON BENSON 

Date: Sat, 24 Feb 2007 06:19:48 -0800 From: comforthdiya@canada.com Add to Address Book Add Mobile Alert To: comforthdiya@canada.com Subject: INVITATION FOR PARTNERSHIP

From Mrs. Comforth U. Diya Bulawayo-Zimbabwe. Dear Sir/ Madam,

INVITATION FOR PARTNERSHIP

I am well confident of your capability of executing this transaction for the mutual benefit of both families, believing that you will not expose or betray the trust and confident I am about to repose to you.

I am contacting you with the greatest delight and personal respect. I am Mrs. Comforth U. Diya, the wife of late Dr. (chief) Samuel Diya, who was murdered last year of June by the forces loyal to president Robert Mugabe due to Their support in acquiring his land and property during the crisis in Zimbabwe last year. Which continued and led to the lost of several lives of foreign (white) farmers as reported on cable network news (CNN) and by the British broadcasting Corporation (BCC).

I got your contact while I was doing a private research on the Internet, for a reliable person for partnership investment overseas. Believing you are sincere and trustworthy person and of transparent honesty and capable of handling this transaction to the best of your knowledge on assisting my son and I, in transferring the sum of US$ 11.500,000.00. (Eleven million, five hundred thousand united state Dollars), into a foreign account for safe keeping pending on arrival to your country for our investment plan.

You may need to know how this fund originated. The sum was inherited from my late husband who was assassinated by Robert Mugabe's aides in view of acquiring his land and property. I got to know of this fund when our family lawyer, approached me few months ago with some documents that my late husband had filed with him in the file, I realized that my late husband (blessed memory) has written "will" which he specifically pointed my attention and I quote.

My darling wife, I wish to draw your attention to the sum of US$11.500,000.00 (eleven million five hundred thousand nited state dollars) which I deposited with a security company in South Africa. All documents concerning the fund is filed with our family lawyer and you can make lay claim of the fund in case of my absence on earth only by death. I made an agreement with the Security Company that my foreign partner will stand as a beneficiary to lay claim of the money. The beneficiary will come forward to make claim of the consignment. Dr. (chief) Samuel Diya, my late husband advised me through my lawyer, that incase if he dies 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 or her account for partnership investment.

From the above you can understand that my future especially that of my son depends strongly on this money. I will like you to assist us in transferring this money into your account for investment. You can contact my son Joe Diya or my daughter Joy Diya in South Africa on Tel: 27-782299668. His email is: joediya@canada.com for more details, as he has been to South Africa to arrange with some bankers that will assist in this transfer.

For your assistance in this regard, it will interest you to know that we will be willing to come to terms with you regarding your reward for helping us actualize this matter. It is equally important to state here that considering the nature of this matter, we will required that it is handle most discreetly. Kindly contact us using the above particulars upon receipt of this letter for execution details and other necessary discussion. Your private phone and fax number will be needed for easier communication thank you in anticipation of your trusted and genuine assistance I remain,

yours sincerely, Grace Comforth U. Diya (Mrs.) Please Reply to E-mail: joediya@canada.com

Date: Fri, 16 Mar 2007 21:16:38 +0800 (CST) From: "Kabila Rita" <k_rita4@yahoo.com.hk> Subject: From : Mrs Rita. To: k_rita4@yahoo.com.hk My Dear,

It is my pleasure to contact you for a business venture which I and my Son Collins,intend to establish in your country.

Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of Five million U.S dollars($5,000,000.00) which my late Husband kept for us in a Security Company in Abidjan before he was assasinated by unknown persons.

Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication 2). the transport industry 3). Five star hotel If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund

I await your soonest response

Respectfully yours,

Mrs. Rita Kabila 

Date: Fri, 16 Mar 2007 10:08:56 +0000 (GMT) From: "Amina Amin" <aminaamin12@yahoo.co.in> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: BANKING PROPOSAL ( URGENT RESPONCE ) To: aminaamin12@yahoo.co.in From: Mrs.Amina Amin. Accra, Ghana.

Dearest:

I got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with. My name is Mrs.Amina Amin.,I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of $4,550.000.00 million U.S dollars only,equivalent to 2.5 million pounds.

This fund is the excess of what my branch in which I am the managermade as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra. As I have watched with keen interest as they will never know of this excess.

I have since, placed this amount of $4,550.000.00 million U.S dollars on an Escrow Coded account without a beneficiary (anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.

I intend to offer 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response .

With Regards, Mrs.Amina Amin.

Date: Wed, 28 Feb 2007 16:56:19 -0500 (EST) From: "Mr charles" <lamarrgreer100@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: GOOD DAY To: lamarrgreer100@yahoo.ca FROM:Mr.charles dunstone. AUDITOR GENERAL First National Bank 6th floor, 1 First Place Cnr Simmonds & Pritchard Street Johannesburg, Gauteng South Africa DEAR , RE:TRANSFER OF USD168,559,000.00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

In order to transfer out USD168,559,000.00{ One hundred and sixty eight million five hundred and fifty nine thousand U.S dollar Only } from our bank here in South Africa. The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government.The deceased died with all the members of his family in an auto-accident in June 23, 1999 without a WILL. The amount involved is USD168,559,000.00

I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

Waiting to hear from and thanks for anticipated reply.

Let me hear from you.

Regards, Mr.charles dunstone.

First National Bank, South Africa

Date: Tue, 27 Feb 2007 04:05:08 -0800 (PST) From: "kofi kwame" <kofi_a2c@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From Mr.kofi kwame Urgent Assistance. To: kofi_a2c@yahoo.com

FROM THE DESK OF MR KOFI KWAME REGIONAL MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA.

HELLO DEAR,

My name is Mr.kofi kwame, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last two years 2006 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred and fifty thousand dollar [3,750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.

N.B,You can write me via email: kofi_1111@sify.com I hope to hear from you soon for good understanding.

Best Regards kofi kwame.

International Commercial Bank

To: jransar1@myway.com Subject: TRANSACTION From: "Ansar" <jransar1@myway.com> Alert Date: Mon, 26 Feb 2007 16:45:00 -0500 (EST)

Dear Friend,

My name is Mr Ansah Mensah with the SG-SSB Bank of Ghana as the Regional manager, Takoradi Branch, in the Western Region of Ghana.

I got your information during a Bankers’ Quarterly Forum with other African Countries, held in Lome, the capital city of Togo, in West Africa. I write you this letter in good faith.

I am 52 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of SG- SSB Bank of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.

Following the release of the last year financial report, (2005), I discovered that my branch made two million, five hundred thousand United States Dollars ($2,500,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS) which my head office will never be aware of because it was not detected by the audit department from the head office.

I have diverted the funds into what the bank call Escrow Call Account with no beneficiary. As the branch manager of this bank, I cannot be directly connected to this money, so my contacting you is to assist me receive the funds in your bank account in your country and get 30% of the total funds as your benefit.

If you agree to assist me, I will immediately program your full information in the computer system here in Takoradi branch as an Escrow Call Account holder/depositor in SG-SSB Bank of Ghana.

All I need from you is to stand claim as the original depositor of this fund.

Call or mail me if you think we can work together, on +233 246962825 and Email:ansahmensaht@k.ro

Thanks for your co-operation in advance.

Yours truly, Mr Ansah Mensah

SG-SSB Bank

From: owensmith101@hotmail.co.uk Add to Address Book Add Mobile Alert , To: "webmaster" <webmaster@svbizlaw.com> Subject: From: Owen Smith From: Owen Smith Tel +27-76-290-9771 Private bag 33121 Midrand South Africa E-mail:owensmith101@hotmail.co.uk

Attn: Sir,

I am Mr. Owen Smith, I did a lot of searching, fasting and prayer before choosing your contact from your country’s website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account.

I am a top government official with the Anglo gold ltd, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the Anglo gold ltd, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the Anglo gold ltd, I have an excess sum of US$30,000.000 (Thirty Million Dollars), which I now want to transfer to any trustworthy account overseas.

This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$30 (Thirty Million Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately.

I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account any where in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country.

I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call as soon as possible on the above numbers or e-mail me.

Best regards,

Owen Smith

Anglo Gold Ltd

From: "soludo william" <profsolu_01@hotmail.com> Add to Address Book Add Mobile Alert Subject: Urgent Respond Date: Sat, 17 Mar 2007 12:10:41 +0000 ATTENTION BENEFICIARY

This is to officially inform you that we have verified your contract / inheritance file and discovered 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 non recommended officials in the bank. Such acts must stop for security reasons if you wish 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 money from any atm machine in any part of the world, but the maximum is ten thousand dollars per day, so if you like to receive your fund this way please do let us know by contacting the card payment center managing director Dr C.N Williams on email or call him on his cell phone :234-8052264449(drcharlesnoble@yahoo.com) and Prof. Charles c. Soludo, Governor Central Bank of Nigeria on email for more information. (profsolu_01@hotmail.com ) And also send the following information to swift card center:

1 phone and fax number, 2 address where you want them to send the card through UPS 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.

Email CBN Governor as soon as you receive this important message on his email address (profsolu_01@hotmail.com) for more direction on this regards and also update him for further instruction and directives.

Note: because of impostors, we hereby issue you our code of conduct tag number which is (805) so you must have to indicate this code when contacting the card center.

We await your urgent response.

Rev. John Nwanne Chief Auditor / Secretary To Governor Central Bank of Nigeria

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