Help wanted to receive large transfer of money 

Advance Fee Scam E-mails (9)

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

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

Date: Wed, 20 Sep 2006 23:21:18 +0100 (GMT+01:00) From: "James Desmond" <jamesdesmond2@virgilio.it>  Subject: From:James Desmond

From The Auditor/Head Banco Santander Bank-Madrid. Phone:0034619376497 E-FAX :+15097533389

Attn:Sir,

My name is Mr. James Desmond, and I work in the international operation Department in a Local Bank here in Banco Santander Central Hispano-Madrid. On a routine inspection I discovered a dormant domiciliary account with a BAL.Of 36,000,000 (Thirty Six Million Dollars) on further discreet Investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

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

I will provide the necessary information needed in order to claim this Money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.I want to assure you that the transaction is without risk if due process is followed accordingly.

Finally,I will give you 30% for your corporation, while 65% will be for us then, the remaining 3% will be used to offset the bills incurred in the Course of the transfer while 2% will be for charity. Thanks for your co-operation Regards, Mr. James Desmond.

Banco Santander

From: "MRS.NOI TAKSIN SHINAWATRA" <noithai@she.com>  To: tgross@svbizlaw.com Date: Thu, 3 May 2007 16:54:03 -0700 Subject: VERY VERY URGENT

ATTN:

DEAR KHUN PLEASE HANDLE IT' SECRET MY NAME IS MRS.NOI TAKSIN SHINAWATRA THE WIFE OF FORMER PRIME MINISTER OF THAILAND.WHO HAVE JUST BIENG OVERTHROWN ON POWER BY THE THAILAND MILITARY GOVERNMENT ON THE [19TH OF SEPTEMBER 2006.] RIGHT NOW WE ARE ON EXILE CURRENTLY IN LONDON, WITH MY HUSBAND. I AM CONTACTING YOU TO ASSIST ME FOR SECURING AND INVEST. I' HAVE THIS HUG OF MONEY IN MY CUSTODY WHICH I WANT YOU TO INVEST IT' FORME WITHOUT MY HUSBAND CONCERNCE WITH A TOTAL SUM OF USD$21,000.000 [TWENTY ONE MILLION DOLLARS]. CONVERTED TO THAILAND CURRENCY IS TOTAL SUM OF ß840,000.000 [EIGHT HUNDRED AND FORTY MILLION BATH]. AS A POTENTIAL INDUSTRIAL MACHINERY INVESTOR. PLEASE NOTE THIS DEAL MOST BE SEAL BETWEEN TWO OF US NO ONE WILL HEAR ABOUT EVEN MY HUSBAND DOES NOT KNOW ANYTHING ABOUT IT' IS A SECRET. SECONDLY AS A POTENTIALOF YOUR COUNTRY,WHICH GUARRANTEES US GOOD RETURNS AND HUMAN SECURITY AS A RESULT OF THE SOURCE OF THE FUND,I HEREBY BELIEVING THAT YOUR ASSISTANCE WILL BE PROFITABLE TO BOTH OF US.I WILL APPRECIATE YOUR WILLINESS TO CARRY OUT THIS TRANSATIONS THE GRATIFICATION REMARK I DETERMINDED AS I SOON AS I HEAR FROM YOU.I HAVE MAPED OUT 10%,FOR YOUR ASSISTANCE AND THAT MIGHT ARISE ON THE PROCESS OF SAFEGUIDIND ME AND THE MONEYWITH OUT EXPOSING ME I WAITE FOR YOUR URGENT REPLY. SO THAT I CAN UP-DATE YOU WITH INFORMATION AND FEEL FREE TO ASK IF YOU HAVE ANY QUESTION CONTACT ME ON MY PRIVATE MAIL YOURS SINCERELY MAIL:noithai@she.com MRS.NOI TAKSIN SHINAWATRA.

Date: Sun, 25 Mar 2007 22:28:25 +0100 (BST) From: "david shankar" <david_shankar44@yahoo.co.uk>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: I want your co-operate urgent assistance To: david_shankar44@yahoo.co.uk My Dear,

I know this proposal letter might be a pleasant suprised to you as we don't know ourselves before. I am Mr DAVID SHANKAR, a Liberian born 30 years ago, now seeking asylum in Dakar Senegal under (UNHCR) I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.

My father (Late) DR EDWARD SHANKAR the former Deputy Minister of Finance under the executive civilian president of Liberia, but was assasinated by the rebels during the civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$7.5M) Seven Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar-Senegal under my name as next of kin.

However, I seeked with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneciary of the money.

I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country residence account or any account of your interest.

On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.

I am eagerly expecting your urgent response. I wait to hear from you soon through this email davidshankar72@yahoo.co.uk Yours Sincerely

From: "Mr Zik Williams" <zik@zik.sn>  Date: Sun, 25 Mar 2007 14:25:29 +0200 Subject: Investment Offer:

Dear Sir/Madam,

Good day and how are you today? I hope fine? After going through your profile, permit me to inform you of my desire of asking you to be a guardian or foster parent to me and then help me out in what i am about to tell you.

My name is Mr Zik Williams a 23 years old boy. I am the only Son of Late Mr. & Mrs. Justice Williams. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Cote d'Ivoire. He was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i am babies.

Before the death of my father on Sept. 2004 in a private hospital in Abidjan, he secretly called me by his bed side and told me that he has the sum of USD ($8.500,000) deposited in a suspense account in the banks . He told me that he used my name (Zik Williams) as the next of Kin in depositing the money.

He then strongly advised me not to seek for assistance in the investment of the money from his lawyer nor any of his friends here but to seek for a foreign partner from a country of my choice (outside our country, Cote d'Ivoire) that will assist me in the wise investment of the money. I have since left the money in the bank with the view of my making use of it for investment purposes after my education carrier here.

But as you may be already aware by now, our country (Cote D'Ivoire) is presently at political crises. Rebels have already taken over the whole Northern part of the country and making efforts towards the capture of the commercial centre of the country, Abidjan, where i am before, i left my country to Senegal.

For this ugly development in my country, i have now decided to take quick actions and have this money transferred out of the holding Bank before it is too late to do that. I now want to transfer it from the holding Bank and use it for investment purpose. Because of this i am honourably seeking your assistance in the following ways:

(1) To serve as a guardian to me and then assist me to transfer the money into your bank account. (2) To make arrangement for me to come over to your country to further my education and then settle there permanently.

If you accept to stand as my guardian or foster parent to me, i need not discuss on any percentage with you as you have to see the whole money as yours and then assist me invest it. But if you still want a percentage, I am willing to offer you, 35 % of the total money as compensation for your assistance. Pleas tell me if you feel the percentage i offered is not ok by you.

As soon as I receive your concrete assurance to assist me with my proposal and also your full contact address/phone number, I will then give the bank your contact information and then tell them to transfer the money into your account as i want to come over to stay with you permanently. The bank will then contact you and communicate with you on the transfer.

You shall then be giving me information on when the transfer will be over. I will also send my pictures to you and shall also need yours too. No matter what your decision may turn out to be, please i beg you to keep this highly secret for my safety, as i believe that those that killed my Daddy are still after me. Contact me with my althernative email :zik_williams@katamail.com Thanks and God bless you. Mr Zik Williams,

From: "Chimara Ifeme" <chimara_Ifeme@yahoo.com>  Date: Sun, 25 Mar 2007 03:40:32 +0200 Subject: Dear Sir/Madam,

Dear Sir/Madam,

I am sorry to come to you in this way, i come across you and my spirit lead me to chose you. well i realy needed someone honest, truthful to share my fellings with and to share burden with and will lead me to introduced my self to you.i am Chimara Ifeme the only child and son of late Dr Atakata Ifeme.

My father was a very wealthy cocoa marchant base in Freetown the economic capital of Sierra leone before he was poisoned to death by his business associates on one of their outing to discuss on the business. when my mother died on th 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 Freetown he secretly called me on the beside and told me that he has a sum of 7.600,000 million dollars,which was deposited at a suspence account in a finance company ,

He told me that he use my name as his only son and the person that will inherit the deposited fund. he also explained to me that it was of this wealth that he poisoned by his business associates.that i should seek for a foreign patner in the country of my chioce where i will transfer this money for and use it for investment purpose ,now i am honourably seeking your assistance in the fellowing area.

( 1) to provide a bank account where this money will be transfered (2)to serve as the guardian of this fund since i am a boy of 24 years ( 3) to make arrengement for me to come over to your country after the money has been transfered to your account.

Moreover ,iam willing to offer you 20%of the total sum as compensation for your effor/input after the succesful transfer of the fund to your normination account oversea. furthermore you can indicate your option towards assisting me as i believe that this transaction would be concluded withing seven days( 7) you signify your interest to assist me. i will you to give me

Your Full contact like.

1.FULL NAMES 2.ADDRESS 3.AGE 4.OCCUPATION 5.TELEPHONE NUMBER 6.COUNTRY

Anticipating to hear from you soon Thanks and GOD bless . Chimara Ifeme,

From: "PAULSON BENSON" <paulsonbenson@aim.com> A <smanion@svbizlaw.com> Subject: CAN I TRUST YOU U$15.000.000.00 TO YOUR BANK ACCOUNT 1 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 Mar 2007 06:51:33 +0100 From: "Linda Yarah " <lindayarah3@mixmail.com>  To: "lindayarah3@mixmail.com" <lindayarah3@mixmail.com> Subject: From Linda Yarah Dearest,

I am Linda Yarah the only daughter of late Mr and Mrs Williams Yarah.My father was a very wealthy cocoa merchant in Accra Ghana , the economic capital of Ghana, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on June 2006 in a private hospital here in Ghana he secretly called me on his bed side and told me that he has the sum of ten million,five hundred thousand United State Dollars. USD $10.5mleft in fixed / suspense account in one of the prime bank here in Ghana ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his 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 or hotel management .

Dear, I am honourably seeking your assistance in the following ways:

(1) To provide a good bank account into which this money would be transferred into .

(2) To serve as a guardian of this fund since I am only 20years.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Please reply me through my second email (linda_yarah207@yahoo.com)

Anticipating to hear from you soon. remain bless, Yours Faithfully, Linda Yarah.

: Sat, 24 Mar 2007 11:56:16 +0900 (JST) From: "Mr. Max Graham" <mr_maxgrahm16@yahoo.co.jp>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more Subject: Contact Me Urgent. To: mr_maxgrahm16@yahoo.co.jp

From: Mr. Max Graham. Ernest Oppenheimer Road Lake,5743. Johannesburg South Africa.

ATTENTION:

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

How ever My name is Mr. Max Graham, I want to transfer ($125,000.000.00 USD) One Hundred & Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of it's nature as being utterly confidential.

I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future.

I am the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.

My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into theRepublic of South Africa. The amount in this account is USD$125Million ( One Hundred & Twenty five Million United States Dollars ) only.

As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

We will start the first transfer with Twenty five million [$25,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account.

I am only contacting you as aforeigner because this money can not approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide for you.

So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok.

The A/C Details have to be arranged as follows,

BANK NAME:............ BANK ADDRESSE:........ BANK A/ NO:........... BENEFICIARY NAME:..... A/C ROUTING NO/SWIFT CODE:. AND YOUR PRIVTAE TELEPHONE NO:

At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me.

As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay.

Contact me urgently details.

fax me or call me directly on my private satllite phone.

phone: + 874-762345315 fax : + 874-762345316

Yours,

Mr. Max Graham.

Date: Thu, 25 Jan 2007 12:23:19 +0200 From: "Ahmed Ncube" <ahmed_ncube@walla.com>  Subject: FROM AHMED NCUBE Dear Sir,

I humbly crave your indulgence in sending you this mail, if the contents does not meet with your personal and business ethics, I apologise in advance, I am Mr Ahmed Ncube the only Son of Mr Bello.D.Ncube from Republic of Sudan. I am writing to express my interest in real estate or landed properties in your country. Though my parents died a couple of months ago dueto war in my country Sudan. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere out side Africa with a total sum of USD9.300.000 ( Nine million three hundred thousand United States Dollars) which he deposited in a Security Company here in Thailand, Now i am in a Refugee Camp here in Thailand with the help of United Nation Peace keeping.

Actually, I have never met you before, but after due consideration, I started searching the web site where I got your email address. No one else is aware of my proposal to you.Due to social, economic and political instability in African region, I decided to seek your assistance in transfering this money into your private or institutional account for my investment purposes.I have all the vitual documents that covers the deposit which could be send to you upon request. Transaction of this nature demands the highest trust and confidence between both parties. This transaction is 100% risk free. For your assistance in this transfer, I have decided to give 20% of the total sum involved and 5% will be mapped out for miscellaneous expenses that we may incure during the process.

Your acceptance of this proposal or otherwise should please be communicated through my E.MAIL address. Your quick response will be appreciated. However, if you are not interested to assist, kindly distroy this letter to protect the identity and confidentiality of the parties involved.

I look forward to hearing from you soon.

Thanks. Yours Sincerely, Ahmed Ncube.

Date: Sat, 17 Mar 2007 18:30:45 +0000 (GMT Standard Time) From: "Bearnand Kelly" <bdkelly011@gmail.com>  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.

Date: Thu, 1 Feb 2007 12:12:00 +0100 (CET) From: "Bob Smith" <bobsmith33uk@yahoo.fr>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: From:Mr.Bob smith,Urgent To: bobsmith33uk@yahoo.fr

From:Mr.Bob smith United kingdom London 45 Ring Road England.

Hello Dear,

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

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

Thanks for your understanding,

Best regards,

Mr.Bob smith

Date: Thu, 8 Feb 2007 19:16:40 +0200 From: "DAVID OLDS" <davidolds@walla.com>  Subject: FROM MR. DAVID OLDS

FROM MR. DAVID OLDS Emailfromdavidolds@she.com TEL: +66875119628

DEAR FRIEND,

Before you proceed reading my mail pls do go through this webpage more details http://www.rte.ie/news/2000/0418/zimbabwe.html . You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR.DAVID OLDS, a citizen of Zimbabwe, the son of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE.

I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of Five Million US Dollars ($5M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.

This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I and my family who are currently staying in Bangkok Thailand as a refugee asylum seeker, have decided to transfer this money to a foreign country where we can invest it. You will read more stories about President Mugabe's brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in Thailand but the financial law and Regulations of the Republic of Bangkok, Thailand do not permit us financial rights to such huge sum of mone y. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee.

I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for the family, which we shall also invest in your country. Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your private telephone and fax numbers for quick communication. Remember that this transaction is highly confidential. Expect your reply soonest.

Best regards.

MR.DAVID OLDS. For the family

Date: Wed, 24 Jan 2007 05:36:27 +0100 (GMT+01:00) From: "Davies Omotayo" <alhassan_sarduana@virgilio.it>  Subject: Reply!

Good Day to you!

I am soliciting for business proposal to make with you. I do seriously need your help because I am disabled from a motor accident and I cannot travel abroad on a Doctor,s orders. I was an Oil consultant based in the United Kingdom, and because I helped a lot of foreign Crude Oil Companies to get Crude Oil Lifting Rights and lucrative Oil Contracts from Nigeria, I was able to amass a fortune worth USD39.7million. On 20th September 2005, I left UK finally with my family, and came back to Nigeria.

But because of the unfavourable political and economic climate in my country, and for security reasons, I left my money total USD39.7million in a Security Safe Deposit Vault. On 2nd February 2006, I and my whole family was involved in a very bad accident on our way home to our Village at Enugu, about 100 km from Port Harcourt; I lost my entire family in the accident, and I myself fell into a coma since then. I eventually recovered from coma, and was discharged from the hospital forth night later. I have no money with which to sponsor any one in Nigeria to undertake the trip for me; in any case ,my extended family here abandoned me in hospital when they realized that the money which I came back with had been spent on hospital bills. I am currently living on the charity of the church. And now, I need your help to collect this money that i deposited and invest it in a profitable venture abroad.I cannot bring in this money into Nigeria for fear of seizure by the Government.

If the money is properly and profitably invested abroad, I intend to leave Nigeria permanently. Can I count on your help? If you agree to help me, I will send you by courier the ELECTRONIC CARD KEY of my vault so that you can travel and open the vault. For your help and assistance, you will keep 30% of the money for your self and keep 70% for me in safe custody until I travel to meet you and invest my share. If you agree to help me, please reply giving me the following information:

1.Your Complete name and Street (POSTAL) address 2.Your Phone and fax number, including mobile 3.Your confidential email address.

Regards,

Davies Omotayo

From: "Dr .Sali Abbas" <saliabbas2@yahoo.com>  Date: Sat, 3 Feb 2007 14:06:57 +0100 Subject: INVESTMENT PROPOSAL.

Sir, I am Mr. Sali Abbas, Project director Senegal National Petroleum Corporation (SNPC) and a member of Contract Tenders Board of the same parastatals. Your contact was reliably introduced to me at the Foreign chamber of commerce and industry in my search for a reliable individual and/or company who can handle a strictly confidential transaction, whichinvolves Transfer of reasonable sum of money to a foreign account. This money results from various contracts awarded by our corporation on behalf of the Federal Government, which was deliberately over invoiced tothe tune of $15.500.000.00 (Fifteen Million Five Hundred Thousand United States dollars). After the completion and commissioning of the contract, the contractual sum was paid to the contractors, leaving the over invoiced sum in the reserve account with the Pacific Bank Plc. We therefore requirethe partnership of a foreigner or foreign firm to assist us in form of a trustee and provide an account for this transfer. In my last meeting with my colleagues, it was unanimously agreed that 25% of the total sum would be given to you. 70% for me and my colleagues,while 5% will be used to reimburse the expenses that may be incurred during the course of this transaction. I assure you that his transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved.Likewise all modalities for the successful transfer of this money have been worked out with the Finance Ministry to facilitate the remittance of this money to your designated bank account. However, I will want to believe that you are honest enough and will not raise any misgiving with respect to this transaction. More importantly,you will keep this transaction very confidential so as not to jeopardize this once in a lifetime ambition Finally if this business is of interest to you, then kindly contact me via email address herein.Your immediate response will be highly appreciated Best regards, Dr .Sali Abbas

Senegal National Petroleum

From: "BARRISTER ALLEN" <allendlaw_chambers04@hotmail.com> Subject: PARTNERSHIP WITH TRUST. Date: Sun, 01 Apr 2007 01:12:52 +0000 Dear Friend,

My name is Barrister Allen Fox of AKIN Gump Law Firm in London,a senior Advocate of Law and a personal solicitor to Mr. Boris Mikhail Khodorkovsky, the arrested Chairman/ CEO of Yukos Oil and Bank Menatep SPB in Russia who is presently in jail.

I have the documents of a large amount of funds which he handed over to me before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko, a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia,thereby leading to the freezing of his finances and assets.

You can read more about his ordeal from the following sites:

Http://www.supportmbk.com

Http://newsfromrussia.com/main/2005/03/29/58914.html

Http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html

Http://news.bbc.co.uk/1/hi/business/3213505.stm

Http://news.bbc.co.uk/2/hi/business/3042850.stm

After searching through the books of your Country's Chambers of Commerce and Industries, I am contacting you to assist me to Re-profile the funds and equally invest same on his behalf. The total amount of funds to be re-profiled is Forty Six Million United State Dollars (USD$46,000,000.00) and you will be paid 20% for your "Management Fees".

This is a legitimate transaction. If you are interested, please write back by mail and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions.

Please keep this very confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly. Write me back through this personal email address (BARR_ALLEN@mail2firm.com) I look forward to it.

I will send you the necessary details and relevant documents.

Yours Sincerely, Barr.Allen Fox Email:BARR_ALLEN@mail2firm.com AKIN GUMP FIRM LONDON.

From: "gambo kaboure" <mrsgambo.00010@hotmail.fr>  Subject: UNCLAIMED FUND Date: Fri, 06 Apr 2007 19:19:17 +0000

WITH DUE RESPACT DEAR FRIEND, FROM MRS GAMBO KABOURE. MY TEL NUMBER 00226 78 81 22 26. PLEASE CONTACT ME THROUGH THIS MY PRIVATE EMAIL ACCOUNT;

Tina_gambo@latinmail.com

IT IS MY WISH TO SOLICITE YOUR ASSISTANCE IN A BUSSINESSS TRANSACTION THAT WILL BE OF BENEFIT TO YOU AND I.

I CAME ACROSS SUM OF MONEY BELONGING TO A DECEASED CUSTOMER OF THE BANK, BANK OF AFRICA, ALHAJI DAHIRU J MUSA, A CITIZEN OFABIDJAN COTE'D'IVOIRE WHO DIED ON THE RECENT CRISES IN THAT COUNTRY. THE REBELS IN THE CITY OF BOAKERY BOMBED ALHAJI MUSA'RECIDENCE DURING ONE OF THEIR RAIDS.HE AND ALL THE MEMBERS OF HIS FAMILY WERE KILLED IN THAT BOMB INCIDENT.ALHAJI MUSA IS AN INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS IN THIS COUNTRY.

THE MONEY WE ARE TALKING ABOUT IS IN THE BANK TREASURY BOX WAITING FOR THE NEXT OF KIN BECAUSE THE DECEASED DIED SINCE TWO YEARS AGO AND LIVING NO OTHER CONTACT AS IN NEXT OF KIN IN HIS BANK FILE AND THE BANK LAW STIPULATES THAT ANY MONEY THAT STAYS IN THE BANK CUSTODY FOR OVER TWO YEARS WITHOUT WITHDRAWAL OR PAYMENT WILL BE CONFICICATED INTO THE BANK PRIVATE USE.

HE HAS AN ACCOUNT WITH THIS BANK WHICH HE USES TO FINANCE HIS BUSSINESS IN THIS CONTRY.This is my bank website in burkina faso. (www.bkofafrica.net)The said amount was USD$1m.(one million united states dollars).

SO RIGHT NOW THAT IS THE AREA I NEED YOUR ASSISTANCE TO ACT AS NEXT OF KIN TO THE DECEASED MAN SO AS TO INHERITE THIS FUND FOR OUR OWN BENEFIT AND I AM HERE TO GUIDE U AND TO FUNISH YOU WITH ALL THE NECESSARY INFORMATION CONCERNING THE DECEASED MAN BANK ACCOUNT.

THANKS AND REMAIN BLESSEDI SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.

FROM MRS GAMBO.

From: "GOOD TRANSACTION" <willamschars@eyou.com>  To: willamschars@eyou.com Subject: ANTICIPATED ASSISTANCE, FROM THE DESK OF:JOHNSONSROBERT Date: Fri, 06 Apr 2007 18:52:00 +0800 FROM THE DESK OF:JOHNSONSROBERT 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.

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

To: info@svbizlaw.com Subject: PLEASE CAN I PUT THIS IN YOUR CARE? From: "Joyce Ngozi Mekankwe." <jmekankwes.@yahoo.com>  Date: Thu, 5 Apr 2007 15:55:19 +0200 (CEST)

Dearest One,

I am Joyce Ngozi Mekankwe daughter of Chief Paul Mekankwe, the king of Ikota-Ikpeme Empire. I am 17 Years old and an undergraduate of English. My Father was the king of Ikota-Ikpeme the highest oil Producing area in Nigeria. He was in charge of Receiving Royalties/Benefits from the Multi-national oil Companies and government on behalf of the Oil Producing Communities in Nigeria.

After the hanging of The Ikota-Ikpeme important personels for speaking out against the environmental and ecological effects. My father suffered Stroke and eventually he died November 15th 2004. But before his death, he called me secretly and told me in confidence that he has the sum of Twenty Seven Million Two Hundred and Thirty Thousand Dollars (USD27, 230,000.00) deposited, with one of the leading banks in Africa.

He advised me not to tell anybody except my mother who is the last wife of the (8) eight wives that he married. My mother did not bear any male child for him. This implies that in all my fathers' properties, companies' e.t.c, we have no share in them because my mother has No Male child according to African Tradition. My father therefore secretly gave me all the relevant Documents regarding the said money deposited in the bank, and told me that I should use this money with my mother and my younger sisters because he knows that traditionally, if he dies we cannot get anything, as inheritance. Though my beloved mother died last year, she suffered high blood pressure due to the humiliation we suffered from the entire family members.

Please bear with me that I don't hear clearly, but we can still arrange for the transfer. He importantly advised me that I should seek foreign assistance and that I should not invest this money here in Nigeria Because of his other wives and male children who happen to be my elders. Hence, I am soliciting for your immediate assistance to enable us MOVE this money from the bank here to you if you can promise to be Reliable and Trustworthy. Then once the money gets to your account/hands, you will first procure an apartment for us wherein we will live with my two younger sisters and Further advise me where and how I will invest the balance money overseas, possibly on products of your Company and other profitable ventures.

I believe that by the special grace of God, you will help us move this money out of Nigeria to any country of your Choice where we can invest this money judiciously with you. You are entitled to a reasonable part of this money based on our agreement, and God will bless you richly as you help us.

Please reply through my e-mail looking forward to hear from you as soon as possible. I will tell you more about this when you reply. Please if you are not interested let me know, keep this to your self and delete please for our security reasons.

Best regard, Joyce Ngozi Mekankwe.

To: owenedward@freenet.de From: markduke06@yahoo.it Subject: REPLY ASAP Date: Thu, 05 Apr 2007 10:36:21 +0200 Greetings,

I am Barrister Mark Duke. I am reaching out to you as regards the handling of an investment portfolio. I am soliciting your assistance in repatriating the funds and property left behind by my late client before it is confiscated by the government and declared unserviceble by the bank where the huge deposit is lodged. My Client died intestate and every attempt to trace any member of his family has proved unsuccessful and abortive. Do note that your identity or country of origin does not matter. I will give you more information upon your response.

You should respond by sending the following;

1. Your full names 2. Tel & fax numbers 3. Complete Address 4.Your occupation

I humbly look forward to your soonest response. Yours Faithfully, Barrister Mark Duke Esq. London, U.K. Please contact me through my private E-mail:markduke06@yahoo.it

Date: Wed, 4 Apr 2007 23:58:52 +0900 (JST) From: mercy_aruna09@yahoo.co.jp Subject: FROM Miss Mercy To: mercy_aruna09@yahoo.co.jp FROM Miss Mercy 12 BP 1046 ABIDJAN COTE D IVORIE

Hello,

Good a thing to write you about my life details . 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'm a member of deaf world, I want to inform you something.

My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th Febuary 2005.Though his sudden death was linkedor rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 15 years old, and since then my father took me so special.

Before his death on Febuary 12 2005 he called the secretary who accompanied him to the hospital and told him th at he has the sum of Six million,seven hundred thousand United State dollar(USD$6.700,000) deposit on a security company . He further told him that he deposited the money as a consignment family valuable box in my name. I am just a university undergraduate and really don't know what to do this.

Now I want an home address where consignment fund will be deliver to you then I will fly to your country and have this investment opportunity with you.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. 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 ? 2. Can I completely trust you? . 3.What percentage of the total amount in question will be good for you after the consignment box money is in being deliver to your home?. Please, Consider this and get back to me as soon as possible.

My sincere regards, Miss.Mercy Aruna.

From: "EDWARD. BOSSALE" <bossal57@web.de>  To: tgross@svbizlaw.com Date: Wed, 4 Apr 2007 01:53:09 +0200 Subject: HALLO GUTEN TAG,

HALLO GUTEN TAG, I AM AT PRESENT IN ABIHJAN IVORY COAST AND COME OUT ZIMBABWE, I PROPERTY THERE MITDEM MINISTRY OF AGRICULTURE AND THE PRESIDENTEN MUGABE CO-OPERATED WE CREDIT MUCH PROFIT WITH COCOA COFFEE AND OTHER PRODUCTS MADE UNFORTUNATELY THE PRESIDENT OF REQUIREMENTS THE OVER MINE HAS LEGAL REQUIREMENT GOING AROUND IT HAD.

I MEAN PORTION AFTER ABIHJAN BRINGING IT GO AROUND FUNFZIG MILLION THIS MONEY WOULD LIKE I INVESTMENT IN GERMANY CREATION BUT I NEED A PARTNER IN GERMANY ME HELP THIS MONEY TO GERMANY OR SWITZERLAND TO BRINGING THESE PARTNERS BECAME FROM ME 10% OF THIS SUM GETTING NATURAL ARE IT EINE$ MATTER OF CONFIDENCE HOWEVER ALL DOCUMENTS BEING AVAILABLE THAT THIS MONEY IS CLEAN AND NOT FROM ANY DRUGS OR REBELS BUSINESS COMES.

I WOULD LIKE IT REQUESTS ME ON ENGLISH TO ANSWERS THERE OTHERWISE ALWAYS A TRANSLATOR PAYING MUST I HOPE THAT WE IN THE FUTURE PROPERTY A PARTNERSHIP CREDIT ABILITY.

DR. BOSSALE EDWARD.

ANSWERS TO E-MAIL: bossaleedward@yahoo.fr

Date: Tue, 3 Apr 2007 23:33:40 -0000 (GMT) Subject: CAN I TRUST YOU? From: "Frimpong Agyeman" <fagyeman111@yahoo.com>  To:

GREETING TO YOU.

I will like to apologize for sending you this mail without seeking your permission. I am Frimpong Agyeman and I’m 17yrs old and I am a Ghanaian. I am not completely educated I stop schooling a year ago after I completed my SSS level, though I am still interested in completing my education, I am not very education but I can try to make you understand the reason why I am seeking your help.

I was born into a wealthy family, and things have been going on well (even though my father had divorced my mother for the best reason) until last year October when my father dead a shocking death. Ever still I have been finding it hard to survive on my own, but I still get some little assistance from my father’s family member.

My purpose of contacting you is to seek your help, I was informed by my late father’s former lawyer that my father has an amount of $45million USD in a bank vault, which I have searched through my father’s file and I find out that it is true. I have gone to the bank on several occasions but they wouldn't give me attention, because they keep repeating that I am too young to forward any claim. Though what they say is true, but last week I was made to understand by a secret man from inside the bank, and he told me that the bank is trying to steal my right from me, meaning that I might loss this money if I don’t get help soon. I can’t trust any of my family members, because with a clear look from their relationship with my father when he was alive, they have always jealous his success.

I am writing to you, because I want you to help me, so that we can get this money out of African, to start another life eniterly in your country. Please if I can trust in your sincerity and honesty to help me, I will give you 30% of the total fund, including any expenses during the cause of your help.

Please only contact me on my private email address alexwippy27@yahoo.de

I will be expecting to hear from you. Thanks Wram Regards Frimpong Agyeman.

From: "Mr Paschal Anderson" <paschal_ander@yahoo.co.uk>  To: tgross@svbizlaw.com Subject: Verry Urgent Date: Mon, 09 Apr 2007 14:49:19 +0400

FROM THE DESK OF MR PASCHAL ANDERSON CURRENTLY THE HEAD OF CORPORATE AFFAIR WITH A REPUTABLE BANK HERE IN LODON

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. paschal anderson, currently Head of Corporate affairs with a reputable bank here in london. 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 CHIEF COMMANDER OFFICER OF IRAQI FORCE MR SADDAM HUSSAIN ,made a (Fixed deposit) for 36 calendar months, valued at (30,500, 000.00.POUNDS )thirty Million Five hundred Thousand POUNDS 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 manager, On further investigation, I discovered that Mr. SADDAM HUSSAIN 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. EVERY THING WAS MADE ON HIS NAMES This sum of (30,500,000.00 POUNDS )have been floating and placed under dormant/ unserviceable account by my bank management since SADDAM DEATH. 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 in the LONDON, UK. Before end of this year, the LONDON Government will pass a new financial control law which will give the government authority to interrogate account owners of above 5,000, 000.00 POUNDS. 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, before the 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 SADDAM, 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, beside LONDON is porous and anything goes. 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 with my email address, right now am in dubai . u.a.e ( united arab emirates ) for my vacation .Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to SADDAM HUSSAIN when the deposit was made for your perusal. I wait your urgent reply through my private email address.

Best Regards, Paschal Anderson

From: "Orejo Kowowa" <orejokowowa@hotmail.com>  To: bryanamayer@yahoo.com Subject: URGENT!!! Date: Sat, 07 Apr 2007 14:44:21 +0000 Dear FRIEND, I KNOW YOU WILL BE SURPRISED TO READ FROM ME, BUT PLEASE CONSIDER THIS LETTER AS A REQUEST FROM A FAMILY IN DIRE NEED OF ASSISTANCE. FIRSTLY, I MUST INTRODUCE MYSELF; I AM ALH.OREJO KOWOWA, A COUSIN TO THE VICE PRESIDENT OF NIGERIA ATIKU ABUBAKAR, WHO RECENTLY IS BEING VICTIMIED BY THE PRESIDENT, OLUSEGUN OBASANJO. I AM PRESENTLY RESIDING IN SOUTH AFRICA. I GOT YOUR CONTACT ADDRESS FROM A BUSINESS DIRECTORY IN JOHANNESBURG CHAMBER OF COMMERCE AND INDUSTRY. I DECIDED TO SOLICIT FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF US$22M(TWENTY-TWO MILLION UNITED STATES DOLLARS) INTO YOUR PERSONAL/COMPANIES ACCOUNT. THIS FUND EMANATED FROM THE PROCEEDS OF ONE THE VARIOUS COMPANIES THE VICE PRESIDENT HAS IN AFRICA. I DEPOSITED THE BOX CONTAINING THE FUND IN A SECURITY COMPANY IN ACCRA-GHANA. DURING HIS EIGHT YEARS AS VICE PRESIDENT I WAS VERY DEDICATED AND COMMITTED TO WINNING THE NEXT ELECTIONS WHICH HOLDS THIS APRIL, BUT SINCE THE PRESIDENT HAS DEVISED A NEW MEANS OF MUSCLING HIM OFF THE POLLS, I THINK ITS BETTER TO SECURE THE FUNDS BEFORE THEY ARE LOST. SENIOR ARMY OFFICERS AND GOVERNMENT FUNCTIONARIES ARE BUSY HELPING THEMSELVES WITH GOVERNMENT FUNDS AND PROPERTIES OF THE VICE PRESIDENT AND SENDING THEM TO FOREIGN COUNTRIES. DUE TO THIS, I AND THE FORMAL SPECIAL ADVISER TO THE VICE PRESIDENT SAW THIS AS A GOLDEN OPPORTUNITY AND DIVERTED THE MONEY AND DIVIDED THE MONEY AND I GOT A TOTAL SUM OF US$22M. PLEASE NOTE THAT THE LIVES AND FUTURE OF MY FAMILY DEPENDS ON THIS MONEY, AND I WILL BE GRATEFUL IF YOU CAN ASSIST US. I AM NOW LIVING IN ACCRA-GHANA AND AS FINANCIAL LAWS AND REGULATIONS OF THE REPUBLIC OF SOUTH AFRICA DO NOT PERMIT US FINANCIAL RIGHTS TO SUCH A HUGE AMOUNT OF MONEY.IN VIEW OF THIS, I CANNOT INVEST THIS FUND IN GHANA, HENCE I AM PREPARED TO OFFER YOU 25% OF THE TOTAL FUND, 5% WILL BE SET ASIDE FOR INCURABLE EXPENSES AND 70% WILL BE FOR ME. FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE WILL BE CONVEYED TO YOU ONCE WE HAVE ESTABLISHED TRUST AND CONFIDENCE BETWEEN OURSELVES. PLEASE TREAT THIS MATTER AS VERY URGENT. PLEASE NOTE THAT THIS BUSINESS IS 100% RISK FREE. BEST REGARDS, ALH. OREJO KOWOWA

Date: Tue, 3 Apr 2007 09:30:01 -0800 From: harrischinwe@jumpy.it  Subject: YOUR FUND IS READY

Dear,

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current Governor Prof Charles Soludo,they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$9.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, and I will make the transfer without further delay, it might be next month that they will find out and by then, you have re-transferred the fund into another account.

Get back to me through this email as soon as you get this mail so that I will be in better position to know what to do.

Mrs.chinwe harris. KTT Dept CBN.

From: "laan enriquez" <l_enriquez114@hotmail.com>  Subject: Dear Date: Mon, 02 Apr 2007 19:10:17 +0300 Dear

I am very sorry to had infringe into your privacy without permission I am Ms.Laarni Enriquez A former mistress of Joesph Estrada But not quite long, I was arrested, together with his wife and son, in connection with the 27th July, 2003, failed coup for working in the household of the ex-president Joseph Estrada .Althought i was later granted bailed as there was no substantial evidence against me ,

now I have been released but under security watch within state confinement with limited opportunity to reach the outside world to prove my innocence. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $17,500,000 Million United States Dollars.

Every other deposit have been confiscated, and seized by the government of Madam Gloria Macapagal-Arroyo. the President of republic of Philippine, This is the only one they could not see, being the courier mistress to the president, I made the deposit in African continent at one of my trips to Africa.

I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please note the demurrage cost has being taken care of by me. I am willing to offer you $3.5 Million USD for your effort and input after the successful transfer of this money for investment with you in your in your country.

My Regards Laani

Date: Sun, 1 Apr 2007 06:36:51 +0700 From: t.nwachukwu@zipmail.com.br  Subject: BUSINESS TRANSACTION To: chuks_nwachukwu2007@yahoo.com

P.O.Box 3038 57 NYEM EGO ROAD WARRI NIGER, DELTA STATE

Hello Friend,

In order to transfer out $12.500.000.00 {Twelve Million, Five Hundred Thousand United States Dollaars} from our Bank. I have the courage to look for a reliable and Honest Person who will be capable for this Important Business Transaction, believing that you will never let me down either now or in Future. The owner of this account is Mr. David Hagen is a foreigner and the Manager Of petrol chemical service, a chemical engineer by Profession and he died since 1990. The account has no other beneficiary and my Investigation proved to me as well that his company does not know anything about this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner, I know that this message will come to you as a surprise as we don't know ourselves before, but be assured that it is real And A Genuine business. I believe in God that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I am currently a manager in a UBA branch located an oil rich village in Niger Delta, You can reach me on these following lines as we do not have any other form phone communications here than satellite phones.It is just a crude oil location but i have this arrange with my other officers in our head office.

Phone+873762926685 Fax:+873762926686 Email:mr_chuks_t_nwachukwu@yahoo.co.uk

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

Chief Chuks.T.Nwachukwu

Date: Sat, 31 Mar 2007 22:49:35 +0200 (MEST) From: "kiirjms@terra.es" <kiirjms@terra.es>  Subject: I NEED YOUR HELP

FROM: JAMES KIIR. TEL: +34 658 715 708. Email: jameskiir@terra.es

Dear Good Friend. How are you today? I decided to write you because I have no other alternative since after the death of my father in the hands of the rebels. It has been very difficult for me on how to safeguard Twenty Five Million US Dollars ($25,000,000.00)which my late father left for me with a Security Company in Madrid, Spain before his death. My late father packaged this money inside a box as family artefact and deposited the box of money with a Security Company in Madrid Spain . Right now I want you to act as the new beneficiary on my behalf and claim box of Twenty Five Million US Dollars. I will give you 35% of the total money.

My name is James Kiir, from Sudan in East Africa. I, my mother and two little sisters are presently in Spain as asylum seekers under Spanish Government. We fled out of my country after the rebels killed my father due to my father is an activist and was an opposition to the bad islamic led government of my country. If you accept to assist me claim the box of money out from the Security Company in Spain, I will give you the entire necessary documents to back you up; to enable you claim the box of money.

Once again if you accept to assist me to claim this box of money out from the Security Company in Spain, kindly reply me back with your full name and your mailing address also with your company name and phone number and cell phone number for easy communication. Note the Security Company in Spain does not know that the box contains money; therefore do not tell them when you start communicating with them. God will bless you for accepting to help my family.

Lastly if you claim the consignment and deposit the funds to checking account, we will then come over to your country to live for the rest of our life, and most importantly to invest our own share of the money in your country and for my sisters to continue their Education as soon as we conclude the business. I am waiting eagerly to hear from you for more details, God bless you and your family.

Sincerely, James Kiir

To: info@svbizlaw.com Subject: Your investment co-ordination is needed From: "Vice Minister Akiko Yamanaka" <viceministerakiko@minister.com>  Date: Fri, 30 Mar 2007 20:36:47 -0400

DEAR FRIEND,

First, let me start by introducing myself as AKIKO YAMANAKA, Ms, A mother of three children and the Vice-Minister for Foreign Affairs in Japan Government since 17 June 2005 to date, under the Auspices of the President of Japan, MR KAZUO OGURAI. You can view my profile at my website http://www.globalnet-akiko.jp/en/active_diet_98.html

In 1996 when I was a Member of the House of Representatives, my husband MR.ROH YAMANAKA and his associates had funds entrusted in care of my husband. After some months, these same associates roped my husband in a case which resulted to a treat to his life and some of his assets have been seized, so he has to be out of circulation. I later discovered that he had some funds which amounted to the tune of US$20.5M with a Security company in London.

This fund emanated as a result of an over-invoiced contract which he executed with the Government of Japan. Though I assisted him in getting this contract but I never knew that it was over invoiced by him.

I am afraid that the government of Japan might start to investigate on contracts awarded from 1996 to date. If they discover this money with the security company, they will confiscate it and seize his remaining assets here in Japan and this will definitely affect my political career in Government.

However, I'll need your assistance, to help me in securing the funds, as to invest, and further purchase of properties for my family I am convinced that we can invest in your country with your guidance.

Please I do not need to remind you of the need for absolute confidentiality if this Transaction must succeed. I thank you very much for taking time to go through my mail, and hope to read from your reply soon.

Thanks for your anticipated co-operation. Regards to your family,

Yours faithfully, Akiko YAMANAKA, Ms Vice Minister for Foreign Affairs, (VMFA).

From: "Mr Siraj Diop" <mrsirajdiop10@yahoo.co.uk>  Date: Fri, 30 Mar 2007 10:05:01 +0000 Subject: RE: TRANSFER OF (USD 16.6 MILLION)

RE: TRANSFER OF (USD 16.6 MILLION) In order to transfer out (USD16.6 MILLION) United States Dollars) from BANK OF AFRICA .I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. I am Mr Siraj Diop, Position Auditing Department Office BANK OF AFRICA here in dakar senegal. there is an account opened in this bank in 1982 and since 2001 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, and he was a miner at CIVOTT GOLD MINNING SARL. and he was a Geologist by profession and he died since 1992 in plane crash. No other person knows about this account or any thing concerning it, the account has no other beneficiary or next of kin and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 16.6 M) United States Dollars). I want to transfer the [USD16.6 M] United States Dollars into a safe foreigners partner abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to any africa person here, but can only be approved to any foreign person because the money is in us dollars and the former owner of the account is a foreigner too.I know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real and a genuine business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number . I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money in your country in cash through our diplomat that we used to air lift funds to shell and chevron oil companies in europe and america. I will fly to your country for withdrawal and sharing and other investments after you have confirmed the money in to your account, I am contacting you because of the need to involve a foreigner with foreign foreign address as beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this fund, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable person, intact pending my physical arrival in your country for sharing. and I want to remaind you that your share has been carculated at 35% of the total sum and 5 will map out for the transfer expenses .I waiting for your urgent reply so that I will give you more informations about this transaction on how you can receive this money in your country.if this proposal are well understood and ready to proceed further with me provide me with below information's immediately. FULL NAME: SEX: AGE: COMPANY: IF ANY FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY: STATE: ZIP CODE COUNTRY: OCCUPATION: This will help me to start the process of this operation. Contact me via my this e-mail: mrsirajdiop2@yahoo.co.uk Best Regard. Mr. Siraj Diop.

Date: Thu, 29 Mar 2007 15:24:40 +0200 Subject: FOR YOUR ATTENTION ONLY !! From: "marlickadward" <marlickadward@libero.it>  To: "marlickadward" <marlickadward@libero.it> FROM THE DESK OF DR. MARLICK ADWARD, BRANCH AND COMPUTER MANAGER OUR BANK.

My name is Dr Marlick Adawrd, am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.

amount of base £15,000,000.00 {Fifteen Million B.Pounds Sterlings}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, Marlick Adawrd.

Date: Wed, 28 Mar 2007 09:38:00 -0700 (PDT) From: "laron daniel" <sgt.ldmccorvy@yahoo.com>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: merge with me To: sgt.ldmccorvy@yahoo.com Hi , Its been a tasking job enforcing peace here. The insurgents are bouyed by help from iran & syria to undermine what we have achieved here. I have interesting piece of news which will really blow your mind. My platoon were deployed here near Tikrit saturday @ 1900hrs as a call had come about insurgents activity 20miles south on the outskirts of Tikrit. Intelligent report from insiders in Tikrit had it that they were taking a delivery of arms from Iran. we had to intercept, engage & control the situation. We could call in air support if the need arose.We sighted and engaged @ 2200hrs in a village SW of Tikrit. On perceiving our presence, they first opened fire on us. We had to engage fully. It took a while( 30mins) but we outgunned them massively. Finally, we brought the situation under control and some of them fled, 6 were killed and we were able to arrest 11 of them alive. Under interrogation one of them, whom I got to know was related to the cell leader,took us to thier armoury.I took some of my mates in a humvee and went there not too far from our location.He took us to a deserted particular room inside the building where Guns and Bombs were kept and we conducted a search of all the rooms in the basement where 5 trunk boxes were kept. I opened them and one {1 } was loaded with the US dollars. I was confused, I ordered my immidiate person to conceal the box not to show or tell anybody about it and we all returned to our base. At night of the same day, I took one of my persons who witnessed the boxes and we went back there. We counted the money and they all amounted to $13.07million in $100 bills. We decided to keep it for ourselves pending when I get out from here in June,2007. Already ,we are making contacts on how to get it out. last evening I met a red cross official who will forward it to london with his immunity and make a deposit in a bank before we look for someone who won't be too greedy to assist us get funds transferred into his/ her account so I can get a share when I leave iraq. MY QUESTIONS ARE: 1. Can you handle this project? 2. Can I give you the trust? 3. Can you keep this business very confidential? 4. If you can finance this project, is 30% acceptable by you, as your commission? If you are interested I will instruct you to contact my attorney who has been assigned to assist in getting the legal papers for the funds. My mate is putting pressure but I want to wait to get a reliable beneficiary before proceeding. send your reply via email:us_army_military1212@myway.com Sgt Laron Daniel Mccorvy

Date: Wed, 28 Mar 2007 09:36:43 -0700 (PDT) From: "love dikko" <love_dikko009@yahoo.com>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From Miss Love Dikko. To: love_dikko009@yahoo.com From Miss Love Dikko. Please i want you to reply me through this my private email ( lovedikko14@yahoo.com ) for security reasons.

Dear,

First I must solicit for your confidence and approval considering the fact that we don't know each other before.

My name is Love Dikko, I am the only Daughter of late Chief D Dikko, who was a politician and hail from Gagnoa Village of Cote d'Ivoire, my parents was attacked by the R D R rebel on their way to Daloa village in Cote d'Ivoire and sustained injuries and died three day later. Before his death, he revealed to me that he deposited with a prime Bank in Cote D'Ivoire the sum of Ten Million Five hundred Thousand Dollars (USD$10.5M).

I am writing to inform you of my desire to invest, and continue my Education in your country.Presently I am staying in Abidjan till my inheritance has been transferred to any foreign account which I as the next of kin shall provide.

Therefore I want you to help me transfer and invest this money in your country, because my father told me that it is dangerous to invest in Africa due to the market instabilities coupled with economic and political situation in Africa. I urge you to make a good arrangement for a joint business investment on my behalf in your country. I have agreed that 20% of the total amount will be for your effort and another 10% to cover all the expenses that may incure during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows my where about. Please as you show your willingness, send me your full name, home address , Tel/Fax number and a copy of your picture or passport to build a mutal relationship between us.

Thanks. Love Dikko,

From: bernardmarissa@netscape.net  Subject: Compliments Date: Tue, 27 Mar 2007 02:33:52 -0400

Compliments,

I know that this mail will come to you as a surprise, Please accept the content in good faith. I do not intend to cause any grief to you and your family. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Bernard Marissa a legal practitioner based in London and the personal Attorney to late Mr. Adams, an American originally who died along with his son in the London Terrorist Tube explosion between King's Cross-and Russell Square in 2005.

After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his funds. I have tried severally on my own without success not until I contacted the US embassy here in UK. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 Working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.

Fortunately, I came across your name, to my greatest astonishment, I discovered that you bear the same surname with my late client and coincidentally, you are both Americans from the same state. Being convinced that you may be related with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me, because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates.

I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the Next of Kin to the deceased since you are at an advantage, bearing the same surname and equally from the same country that the proceeds of this Bank Account can be paid to you. I am proposing a negotiated commission for my legal services, and that would be after the deduction of all applied expenses which government may require as Tax.

For privacy and confidentiality reply through fax: +44-207-681-3224, email: bernardmarissa@netscape.net or call my direct line: +44-762-417-2689.

Best Regards Bernard Marissa

Date: Fri, 23 Mar 2007 20:33:23 +0000 (GMT) From: softwareservice@optonline.net  Subject: Urgent/And Confidential

Attn:

I work in a security company in Amsterdam the Netherlands , and late last year Mr. Spasov Raycho from Macedonia who have lived all his life in South Africa and married to a South African woman whom he divorced September 2004, he was a big transporter based in cap town He died early this year in a hospital in South Africa .

Before his death he was having problem with his wife who did not have any child for him, the wife was treating to take over his company in a divorced suit, but before the suit was heard in the court Mr. Spasov Raycho packed all his money both at home and in the bank and deposited it with our security company, he deposited it as family items of high value because the company will not accept it if the know is cash. But on the day of the deposit I was the vault manger in charge and he confides in me that it was cash and I opted to assist him. He declared bankruptcy before the divorce case was heard.

On his visit to our company in Amsterdam , I went to dinner with him and he gave me a complimentary card and on the back of the card was written your e-mail address and that is how I got your contact.

Now that his is dead and did not fill any name as his next of kin in the form he filed when depositing the fund and has neither children nor wife, I deemed it fit to contact you on the issue of claiming the deposit which amounted to $12million in cash. Our company will soon hand over the money to government if no one comes to lay claim on it. I am contacting you because I believe that he must have had contact with you or business during the cause of his life.

I will help you to get all the papers that will be needed to make the claim without any problem and we will share the fund 50% to 50% but due to the fact that am working in the company I can not lay claims on the money so that is why I want you to come into it. It will be safe and free from any legal action because I am in charge of the deposit.

Get back to me as soon as you get this e-mail to let me know your position so that we can start without wasting time, and within two weeks every thing will be done and you can smile away with $6million.get back to me on this e-mail;scole020@aim.com

Best regards,

Jan Peter Scole.

Date: Thu, 22 Mar 2007 12:14:41 -0700 (PDT) From: "Rene Konate" <rene_konate3@yahoo.com>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Dear One, Is Urgently. To: rene_konate3@yahoo.com Dear One, Is Urgently. Abidjan, Republic of IVORY COAST.

Please excurse us if we have infringe into your privacy. It's our pleasure to acquaint you with this proposal of help and financial assistance, we know that our message will come to you as a surprise.

Our name is Rene Dickson and my brother name is Konate Dickson, We are the children of late Dr Tayloy M. Dickson Duke,From KWATANATAL ZULU IN REPUBLIC OF SOUTH AFRICA by nationality, Our family base in ABIDJAN IVORY COAST where my late Father was serving as the director of the Cocoa exporting board and also an,Palm Oil Factory owner here in EHANIA ABIDJAN Until his death.

We are an Orphan,19 years old by age,Been that we lost our father and mother a couple of years ago during the last war in IVORY COAST. My Father and Mother was killed on thire way coming back from Church on 12th march 2004 by rebels due to the political problme and war in IVORY COAST,And my late mother died instantly and my late father was rush to hospital, He spend Nine days before he died on 21th march 2004.

Why we contact you is this, Before the death of our late father he disclosed to us in the hospital bed that he deposited a sum of Twelve million, five hundred thousand United State Dollars, ($12.500,000).

Our late father told us that he deposited this fund for onward investment ( Hotel industries and estate building management). Our late father said that, We should move out from this Country due to the political problme in this Country.

He instructed us to seek for a reliable who will stand as his foreign partner and trust worthy,God fearing person who will stand for the bank and help us to transfer this money out of WEST AFRICA, For a life business partner for life time investment and relationship, That is why we contact you.

WE WENT TO THE BANK AFTER THE DEATH OF OUR LATE FATHER,THE BANK SAID THAT WE ARE TOO LITTLE TO STAND FOR THIS. THAT WE SHOULD GO AND LOOK FOR A FOREIGN PARTNER OF OUR LATE FATHER, THEY MAKE US TO KNOW THAT WAS WHAT IS IN THE DOCUMENTAL WHEN THE MONEY IS DEPOSITED IN THEIR BANK.

We have confidant relationship with you ,if possible entrusting our life time fortune into your possession,as now we are broken hearted and needs someone to trust, without remembering our past and forsaken experiences from close confidants and family,And now we are in the REFUGEE CAMP of the Country, due to the political problme. Please If you are willing to assist us, please do let us know immediately and provide your following information below:

(1)House Address,(2)Your Telephone/Fax,(3)State Country and Your Full Name.

Upon your assistance out of the 100% of the money we will give you 35%, And we will have 50%,and 15% will be for any expencess all we need from your is honesty and you promise us that you will not run away with our late father's money.

Send to us your full contact informations.We will send to you our pictures and my late father buriel pic, and the documetal on how the money is deposited in the bank.

Reply To Us Urgently At This Our Private Box For Security Purpose Remain bless while expecting your prompt co-operation. Regard's, Rene and Konate Dickson

N.B. Upon your interest, we will forward you the bank contact immediately and tell you what to do as the transaction will be for the benefit of the both you and us. DO NOT LET ANYBODY TO HEAR THIS.You will also help us to come in your country so that we will finish our education.

Date: Thu, 22 Mar 2007 14:39:56 +0200 From: "tim smith" <tim525@walla.com>  Subject: 22/03/07 Dear Sir,

First and foremost I would like to apologize for infringing on your privacy by sending you an unsolicited email, I would have given you a call, but rather I decided to contact you via an email to get us acquainted since it is a safer way of private communication. If you must know, I came about your contact information through a random search with my client's name on the Internet while trying to locate any link to him.

I am Dr. Tim Smith a personal account adviser/officer to a great late industrialist who has an account in one of the top banks here in Ghana. It has been seven years now since he died in the year 2000 without a written or an oral will to the best of my knowledge from information I gathered via his attorney here in Ghana and since then nobody has operated on his account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing since the bank has been sold on Monday, 19 September 2006 to another bank and the management of the bank are now ready to release the fund to any foreigner who has the correct information of the account before fully handing over the management to the new bank. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary. My investigation through the National immigration department proved to me as well that he was single as at the point of his entry into Ghana.

As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give you immediately, if you are interested to do this business with me.

Firstly, before I will disclose the said amount to you, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new bank account immediately to receive this money, even an empty bank account can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing that you will never let me down either now or in future.

As soon as I hear from you, and upon your strong assurance that you will not let me down once the fund goes into your account I will then start to process the transfer of the fund to your account without further delay.

If interested contact me urgently for further details. Yours Faithfully,

Dr. Tim Smith Accra- Ghana

From: "kevin sanduru" <kevin_sanduru470@hotmail.com>  Subject: URGENT RESPONSE!!! FROM KEVIN SANDURU Date: Thu, 22 Mar 2007 09:54:33 +0000 FROM:MR. KEVIN SANDURU ACCOUNTS & AUDITING DEPT AFRICAN DEVELOPEMENT BANK (ADB) OUAGADOUGOU-BURKINA FASO. WEST AFRICA

GOOD DAY FRIEND,

IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALMIGHTY GOD.

I AM MR KEVIN SANDURU,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVELOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON NOV. 2002 .SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE,NOBODY,NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY.AS THE DIRECTOR OF THE DEPT,THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE.WITH THE FEW PERSONEL IN MY DEPT,WE DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.

THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED DOLLARS(USD 10.5M).WITH OUR POSITIONS AS STAFFS OF THE BANK,WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY.

THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO. I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY FOURTY %(40%)TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER.WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.

WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES.YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE.MAY GOD HELP YOU TO HELP US TO A RESTIVE RETIREMENT.AMEN.

PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY EMAIL ADDRESS

I AM AWAITING FOR YOUR URGENT RESPONSE!!! THANKS AND REMAIN BLESSED. MR KEVIN SANDURU.

Date: Tue, 10 Apr 2007 18:27:56 +0100 (BST) From: "judah onyame" <judahonyame@yahoo.co.uk>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: PARTNERSHIP To: judahonyame@yahoo.co.uk My Dear Friend,

My name is Mr .Judah Onyame. I work with the SG-SSB Bank of Ghana as the Regional manager, Cape Coast Branch in the Central Region of Ghana.

I am 52 years old with two kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of SG-SSB Bank 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 second quarter financial report, ending June 2005, I discovered that my branch made Five Million,four Hundred and twenty thousand United States Dollars ($5,420,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.

I have diverted the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 35% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Call or mail me judahonyame@yahoo.co.uk, if you think we can work together, on +233-24-2056387

Yours Truly Judah Onyame

SG-SSB Bank Ghana

From: "Hon.Kwame Felix." <honfelixkwame@gmail.com>  To: info@svbizlaw.com Date: Fri, 13 Apr 2007 16:29:46 +0200 Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

THE PRESIDENCY THE CASTLE VILLA ACCRA GHANA Direct Security Line +233-249-310-575 EMAIL:( honkwamefelix@gmail.com}

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

This email is from Office of the African Union {AU} I am Hon.kwame Felix, National Special Adviser to President John Kofour Republic of Ghana, I am delighted to inform you that the contract panel, which justconcluded it?s seating in Castle Accra Ghana just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.This Panel was primarily delegated to investigate manipulated contract claims,contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country and all over west Africa.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being West Africa Government have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria,Ghana, Benin Republic on wrong payment and diversion of contract funds to different account. In this regards we are going to send your contract part payment of 4.5 Million USD.To <http://USD.To> you via our accredited shipping company. The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.

All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your telephone number. The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me. Note: The diplomat does not know the original contents of the boxes.What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please.If they call you and ask you the contents please tell them the same thing. Call me on my direct phone +233-249-310-575. Immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately. Congratulations.

Best Regards, Hon.Kwame Felix. National Security Adviser to the President Republic of Ghana.

To: Subject: From Mr. Steve Skotenski From: "Mr. Steve Skotenski" <te52267824@excite.com>  Date: Fri, 27 Apr 2007 05:46:05 -0400 (EDT)

From Mr. Steve Skotenski

I need your services in a confidential matter regarding fund out of a family beneficiary deposit in my bank. This requires a private arrangement. You will receive these funds under legal claims; all legal documents will be carefully worked out between us to ensure a risk free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is sponsored and completed by you.

I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, Kindly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name, then lets work out the modalities .E-mail me at my private email address for urgent attention { sk52278924@yahoo.com.hk } as soon as you receive this proposal to enable me acknowledge the receipt of your email and inform you of what you need to do.

God bless you. Mr. Steve Skotenski

Date: Mon, 4 Dec 2006 15:31:46 +0200 From: "kennedy seal" <kell_20@walla.com>  Subject: YOUR QUICK RESPOND Dear Friend,

I am barrister kennedy seal,Consultancy in New York with 20 Years experience in the consultancy business. I am searching for Americans ONLY who will be able to receive payment from my clients for Goods Supplied to them in the capacity of a custodian before the goods is finally delivered to them.

If you are interested please get back to me on Email with a detail Information about yourself.

Be informed that for every payment you receive, you will get a commission of 5%. for insatnce, if you receive a payment of $200,000:00, you will get a commission of US$10,000:00.

Also note that for security measure, this offer will only be made to Home Equity account holders hence you are not qualified if you do not have a home equity account.

It is simply as it is. As soon as we hear from you, we will send you a detail Questionaire that will give us more details about you.

You can contact me on the 516 629 5162 or email (kennedy_32@k.ro).

Thank you for your Patience

I remain

barrister kennedy seal Ceo fence Consultancy Longs Island New York

Date: Tue, 23 Jan 2007 11:56:52 +0100 (CET) From: "david john" <d_j_d010@yahoo.fr>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: information please To: timpatt@augean.OZ Attn; Sir,

I am Mr David John, of Abidjan, Cote D' Ivoire. I am hereby to pleased with you to Advice me on what i can open in your country with the sum of Euro M 10.550.000.00, such as company or any good business you can think off, also have this in mind that you will be the director of the company or any business we open. By the time you get back to me we shall talk more and konw what we are to do.I am looking forward to hear from you. Yours David John.

Date: Tue, 23 Jan 2007 08:57:17 -0800 (PST) From: "kona outara" <k_outara003@yahoo.com>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: URGENT To: k_outara003@yahoo.com Dear,

With due respect and with GOD all thing are possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere clean business.

I am KONA the only son of late Mr EMMANUEL OUTARA My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on December 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million, five hundred thousand United State Dollars. USD(7.5m) left in fixed /suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in positing of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management. I am honourably seeking your assistance in the following ways:

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

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.

Please call me immediatly you receive this my message for futher informations and important oral discussions. My direct telephone number is : +225-

Anticipating to hear from you today. Thanks and God bless you. Best regards,

KONA OUTARA

Please I want you to know that all the doucment regarding to this transaction is with at the bank, Immediately you respond to me back I will tell the bank director to change name all the doucment to this transaction to your name so that it's can enable them to make the transfer of this money into your account which you will provide to the bank, I wait to hear from you thanks

Date: Tue, 23 Jan 2007 22:18:46 +0200 From: "abdulahi kareem" <kareem150@walla.com>  Subject: Business proposal

Dear Sir/Madam, This is an Urgent mail that I am sending to you and I would like you to treat it like that and let me know if you can help or not. At the present moment I have got the son of one of my client in Malaysia . This client was a prominent man who was previously involved in Political di-stabilization.since the rebel activity in across central Somalia that led the country into civil distraction and the country to be divided into two. One pro-rebel to the North and the pro-government to the south. The attacks, which came as the Monitor went to press, were the first official reaction by Ethiopia military to powerful Islamic who have taken control of much of Somalia since June 2006 and which Addis Ababa fear will boost hard-line Islam inside its own borders. Confirmation of the attacks follows weeks of denials that Ethiopia was not involved in military action against Islamic element within Somalia which is the cause of this war. His elder son is under United Nation protection in Malaysia and he might probably be interested to invest, since their family is blacklisted in across central Somalia because of the father being a rebel lord. I had a phone conversation with the father who was requested some Foreign contact from me in other to help him disguise positively the money that they obtained through the two big Bank in central city of Somalia which the amount is up to $3.5000, 0000million Three million five hundred thousand us dollar, one Central Somalia and the other in Near the Border of Ethiopia because these Banks are on their rebel territory. If you can help in this I will put you through so that you can Contact this gentleman in Malaysia .But please be forewarned that it is Dangerous because the money that is in Malaysia was not declared at the port of entry since it went in Malaysia through Diplomatic Banner. Please if you can handle these and ready to contact these gentlemen In Malaysia to help this families invest this money in proper way and Honest let me know so I can give you the contact. But it will be wise to tell me the truth if you are scare in other to avoid exposing him. Hope you can feel free to respond back to me on my direct email so will can know each Other and do things together with peace. My regards, Mr Abdul Kareem

Date: Wed, 24 Jan 2007 19:39:41 +0100 (MET) From: "markmarion20008@terra.es" <markmarion20008@terra.es>  Subject: Dear Friend. Dear Friend.

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

Now contact my secretary, his name is Mr. Tonny lucky and his Email Address secretary (tonnylucky012@yahoo.fr) ask him to send you the total $850.000.00 which i kept for your compensation for all the past efforts and attempts to assist in the matter. I appreciated your efforts at that time very much. Feel free to get in touched with my secretary Tonny instruct him where to send the amount to you.

Do let me know immediately you receive it so that we can share the joy after all sufferness at that time. At the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr.Tonny lucky and he will send the amount to you without any delay . with best regards, Mark marion

Date: Wed, 24 Jan 2007 21:00:55 -0800 From: "Xing Chung" <liyoungss@emailaccount.com>  To: Subject: Death in the family/Telegram

The Bank Of East Asia Ltd 137 Market Street Bank of East Asia Building Singapore 048943

Perhaps a family member in Singapore.

A family member of yours (perhaps) in Singapore died twelve years ago leaving behind an estate/capital (US$18.9M with interest) in a bank here where I work, till date nobody has come forward or put application for the claim. During the bank private search for the relative recently your name and email contact was among the findings that matches the same surname as the decease (name WITHELD for security reason) who died interstate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $7,560,000.00 for you and $11,340,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email (liyoungss@emailaccount.com) stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.

I do expect you prompt response.

Thank you, Xing Chung.

From: "Williams Biko" <williamsbiko9@hotmail.com>  To: jhxing002@yahoo.com Subject: Private Inquiry Date: Thu, 25 Jan 2007 13:29:31 +0000

Dear Sir, My name is Dr.Williams Biko, and I work in the International Operation Department in a Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of (152,000,000.00 (One Hundred and Fifty Two Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner from Iraq in particular and he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred, any account of your choice wil do. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit. I wish for utmost confidentiality in handling this transaction as my job would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 30% for your corporation. Contact me immediately for more information with this Telephone number: +27729839090.

Reply with this email: williamsbiko1@aol.co.uk

Dr.Williams Biko.

From: "jessy palu" <jessy_palu020@hotmail.fr>  Subject: PLEASE VERY URGENT MISS JESSY PALU. Date: Thu, 25 Jan 2007 17:22:53 +0100

Jessy and Adams Burkina Faso West Africa My private number 00226.78.89.77.34

Dearest One,

You will be surprise to receive this mail from a total stranger like me,Anyway, i got your contact through internet and decided to approach you for assistance permit me to inform you about this proposal I am daughter of late Diamond dealers Paul in Abidjan Cote D 'Ivoire in west Africa he was also one of the paramont chiefs in my town before He was murdered in cold blood early last year alongside with my mother by the Rebels of R.U.F when they invaded the town.

Our late father Paul died and left us and our mother Gloria and my younger brother Adamas Paul my name is Jessy Paul. I am 21years old why my younger brother Adams is 18years old.

My late father Paul owns many companies before he died which he left for my mother Mrs Gloria Paul. Within a year of my fathers death, my Mother Mrs. Gloria Paul was killed by Rebels of R.U.F, after my mother was killed my fathers lawyer called I and my younger brother and hand over my late fathers documents to us. after my fathers lawyer have handed over the documents to me, my uncle started demanding for the documents of my late fathers wealth.

I now called my fathers lawyer, he came and told my uncle that my father made a will that all his properties belongs to his children. After my fathers lawyer have made that statement my uncle started fighting against us to an extend he went and arranged for hired killers to kill I and my younger brother.

The first time they came to our home when I wasn't around, my younger brother Adams was shot and two of our security men was killed also before the police men came, they had escaped, that made us to park out of the compound we thought it will be over that way but it continue happening, that makes us to stop going to school and we movedout from our country to Burkina Faso.

Because we are afraid let something not happen to us in school premises, That is the reason why we contacted you as an honest person so that you can help us in transferring my late fathers money into your bank account.

The said fund is $20.5 Million Dollars been deposited into one of the banks in Burkina Faso west Africa. I will offer 20% of the total amount to you for your help in transferring of this fund successfully to your account, and after transferring the money we can come over to your country and continue our education i will give you more details if you wish to assist us.

Please do help us and God will bless You.

Thanks Jessy Paul.

Date: Fri, 26 Jan 2007 13:11:10 +0200 From: "salahudin Wahid" <salahudin4@walla.com>  Subject: Business proposal BUSINESS TRANSACTION

394 Coventry Road Small Heath Birmingham B10 0UF

Dear Sir/Madam

My name is PAUL BRIEN, the first son of the late JAMES BRIEN. I am 19years old on the 15th December 2006; my father J.C. BRIEN is a great farmer in Zimbabwe. It might be a surprise for you to receive this letter from me and most especially where I got your contact address. I got your contact information from Global Trade Agent under the United Kingdom Chamber of Commerce and Industrial in Pretoria.

During the current crisis against the farmers in Zimbabwe by the supporters of President Robert Mugabe to claim all white owned farms in the country, he ordered all white farmers to surrender their farms to his party members and his supporters, my father was one of the white farmers and opposed the president actions towards the white farms. My father was at the same time killed on the process of fighting back the invaders. After two months I lost my mother and the president gave order to confiscate all our properties including the farmland. After the incident, my younger brother and I decided to move out of Zimbabwe To United Kingdom where our father introduce to us as our home in future for the safety of our lives.

My late father told me on his bedside about a finance company, in which all the relevant documents (depository agreement) was handed over to me by him to go ahead and transfer this money out of the country for investment. The total amount is US$14.2million (fourteen million two hundred thousand United States Dollars) was lodged into the security company in a metal box and the contained box was not made known to the security company,

Rather it was declared to them as gold and precious metals. Due to our president status in United Kingdom and the nature by which we entered United Kingdom we do not reserve the right to operate or maintain a foreign dominated account as refugees. For your kindness I agree to give you 30%, 10% is set aside for expenses incur during the process of this Transaction. Therefore, to enable the immediate transfer of this fund to you as Arranged, give me your private telephone and fax number for easy and effective Communication and location where the money Will be remitted.

This Transaction is 100% risk free.

I wait to hear from you as soon as possible.

Yours Faithful,

Paul Brien,

From: "Larisa Wembly" <larisawembly07@myway.com>  Subject: This message is confidential Date: Fri, 26 Jan 2007 17:47:37 +0100

Dear Friend,

I am Larisa Wembly and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re- profiling funds US$46 Million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 30% as your commison/compensation for your active efforts and contribution to the success of this transaction.

You can catch more of the story on This website below or you can watch more of CNN or BBC to get more news about my boss.

http://www.mosnews.com/mn-files/khodorkovsky.shtml http://www.mbktrial.com/ http://news.bbc.co.uk/1/hi/business/3213505.stm http://www.themoscowtimes.com/stories/2005/04/11/041.html http://www.nndb.com/people/633/000025558/

If you are interested, please do indicate by providing me with your confidential telephone number,fax number and email address and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems.

Please do send me your response as soon as possible.

look forward to it.

Regards,

Larisa wembly

Date: Fri, 26 Jan 2007 16:46:05 -0200 Subject: CONTACT HIM IMMEDIATELY To: tgross@svbizlaw.com From: "Festus Keny" <festus_keny@hotmail.com> 

You might find it so difficult to remember me. Though, it is indeed, a very long time.On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the sametime, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the check draft what sum of $800, 000,00, accept Mr.George Client, Your are advise not to accept any fax or telephone calls that does not come from he.

Because he is the only person I left the order how to deliver the check draft to you, and you may call her immediately you received this message for more information through the instruction I left, I have conscience as a human beign,due to your tremendious effort and contribution to make things work out inretrospect.

Meanwhile, I must inform you that, I am presently in Paragua. fornumerous business negotiations and establishment.

I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$800,000.00 ( EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, asit were.

Please, contact him now, my confidential secretary, his name is Mr.George Client ( Secretary) on his E-mail: george_client1@yahoo.fr

You are to forward to her, the following 1.YOUR FULL NAME & ADDRESS 2. YOUR / TELEPHONE NUMBER ( If necessay)

he, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach him via this very E-mail address; george_client1@yahoo.fr

Most importantly, the ICBD has only validityperiod of 21 banking days. So, your early response to that effect, shall beadmired. You have to mind the days on route shipment.

Sincerely Yours, Barrister FESTUS KENY. your former business partner

From: mikeeze02@tutopia.com  To: Subject: Hello my good friend. Date: Fri, 26 Jan 2007 15:06:41 -0500 Hello my good friend.

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. You may not understand why This mail came to you. But if you do not remember me, you might have Receive an email from me in the past regarding a multi-million-dollar Business proposal which we never concluded. I am using this opportunity to inform you that this Multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished Transfer of fund into your account due to one reason or the other best To known you.

But I want to inform you that I have successfully transferred the fund out Of my bank to my new partner's account in London that Was capable of Assisting me in this great venture. Due to your effort, Sincerity, courage and trust worthiness You showed during the course of the transaction I want to compensate You and show my gratitude to you with the sum of $800,000.00. I have left an international certified bank draft for you worth about $800,000.00 Cashable anywhere in the world. My dear friend I will like you to Contact my secretary Mr.Fred William for the collecton of this International certified bank draft have authorized to release the International certified bank draft to you as soon as you contact him regarding this issue. At the moment,

I 'm very busy he! re because of the investment projects Which myself and the new partner are having at hand. Please I will like You to accept this token with good faith as this is from the bottom of my Heart. Also comply with Mr.Fred William so that he will Send the draft to you without any delay.

CONTACT: Mr.Fred William ADDRESS: No 4 cooperation drive dolphins Estate Benin Republic. TELHPONE NUMBER: +22993991875 EMAIL: fred_william2007@yahoo.fr Therefore, you should send him your full Name and telephone Number/your address where you want him to send the draft to you. Thanks and God bless you and your family. Hope to hear from you soon.

Mr mike Eze,

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