Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (10)

If you receive an unsolicited e-mail seeking you to be presented as the next of kin or heir of a large fortune 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 before you can claim the money or you will be presented with a phony check and asked to return a share.  Don't be fooled by official looking documents as scammers make a living forging these things.  Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.

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


 

From: "Dr Suleman m" <sulemanz@latinmail.com> Add to Address Book Add Mobile Alert To: sulemanz@latinmail.com, Subject: URGENT PLEASE. Date: Sun, 22 Oct 2006 00:33:11 +0200 (CEST) DEAR,

GREETING TO YOU, I AM DR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF BANK OF AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$10.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES 2000,

SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.

DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.

WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE.

THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME GIVE YOU MORE DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU.PLEASE REPLY VIA (sule@surimail.com)

YOUR ID CARD OR INTERNATIONAL PASSPORT.......................... YOUR AGE................................................................ YOUR PROFESSION........................................................ YOUR COUNTRY............................................................ YOUR PARIVATE TELEPHONE NUMBER...................................

REMAIN BLESSED, DR SULEMAN MUHAMEDE.


 

Date: Sat, 21 Oct 2006 22:11:24 +0700 From: "MR GERRY ODOGU" <mrgerryoo@srp.ac.th> Add to Address Book Add Mobile Alert Subject: FROM: Barrister Gerry Odogu.(ESQ) FROM: Barrister Gerry Odogu.(ESQ) Barrister Gerry Odogu. & Associates, 211 C,Close Attorney,s Ave, Festac Town Lagos - Nigeria. Dear Friend, It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am Barrister Gerry Odogu.the personal Attorney to the late MR. JEFFREY LANDERCASPER. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, though I did not disclose to her my humble intention for an honest foreigner like you, having noted the confidence reposed on your person by the sponsor of the recommendation. My late client was the Chief Executive officer of {Shell Development Company} for 15 years and he was retired on the 30th day of September 2002. After a month, My client and his entire family died on their way to a Conference in a Plane crash on the 30th day of October 2002. Before his death my client had a total sum of US$7,500,000.00 with a Finance House hoping of transferring the fund to his country {United States of America} after his retirement as soon as he comes back from the conference but the on timely never allowed him carry out his plans to make the fund transfer. Since I have been unsuccessful in locating the relatives for over 4years now .I seek your consent to present you as the next of kin of the deceased. I agree to pay you 40% of the fund as the account owner, 60% for me . I have all necessary legal documents that can be used to back up any claim we may make, If you are interested please send the following information. 1)Your full names and address for applying for claim and securing the necessary documents in your names 2)Your Private telephone and fax numbers for easy communication and transmitting of documents,3) Your age/Occupation 4) Your banking information. All I require is your honest cooperation to enable us see this transaction through . I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my secured and confidential e-mail address at Barrister Gerry Odogu.


From: "Mrs.Fatou Ahmed" <mrs_fatou_ahmed1@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY BACK URGENTLY PLEASE!!! Date: Sat, 21 Oct 2006 12:32:11 +0000 FROM THE DESK OF MRS.FATOU AHMED THE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)ANNEX OUAGA-BURKINA FASO.

I am Fatou Ahmed, the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa. With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction ,During our investigation and auditing in the bank, in my department I came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept this information secrete within myself and to enable the whole plans and idea be profitable and uccessful during the time of execution.

The amount involved is (us$7,500.000) (Seven Million Five Hundred Thousand United State Dollars ). Meanwhile, all the whole arrangement and directives needed to put claim over this fund as the next of kin to the deceased, Upon your acceptance all the information will be forward to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity,In fact, I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank, this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where you will need the said fund to be transferred into, after due verification and clarification to designated bank account,I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc,While 50% will be for me.

Please you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you, I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down there for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice me to invest in. All other necessary information will be sent to you when I hear from you, I suggest you get back to me as soon as possible, stating your wish in this deal.

Trusting to receive your urgent reply through my alternative Email :mrs.fatouahmed@yahoo.com

Your's Sincerely Fatou Ahmed


To: _ Subject: => Business <= From: "Zenith Bank Plc." <jimovia@zenithbank.com> Add to Address Book Add Mobile Alert Date: Sat, 21 Oct 2006 13:17:12 +0200 (CEST)

Dear Friend,

I am Jim Ovia, Bank Manager of ZENITH BANK OF NIGERIA, Lagos Branch. I have urgent and very confidential business proposition for you. On June 6 1999, an American oil consultant/contractor with the Nigerian NationalPetroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) deposited for twelve calendar months, valued at (TWENTY FIVE Million United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident. On furtherinvestigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless.

I therefore made furtherinvestigation and discovered that Mr. Barry Kelly did not declare any next of kin n all his official documents, including his Bank Deposit paperwork. This sum of US$25,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Nigerian Law, at the expirati! on of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt officials. This is simple I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor the transfer.

A bank account in any part of the world,which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via email. Upon your response, I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via email: jimovia@sino.net

Best regards,

Jim Ovia.


From: "yaro suman16" <yarosuman16@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Your urgent response awaited. Date: Sat, 21 Oct 2006 12:57:43 +0200 Dear Friend,

I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.

In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard. The name oF the deceased man was (MR.CHRISTAIN EICH), from Munich,Germany.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you, so that the bank can release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand in as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5 % will be set aside for tax and expenses to be incurred during the business and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin of the deceased customer but that will be when you have shown interest to assist me in this transaction then i will forward to you the text of application with the bank address where the application will be sent to by you as the enxt of kin to Mr Andreas Schranner.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is 100% hitch and risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .

Trusting to hear from you immediately.

Your's faithfully, Mr Noble Sana.


Date: Sat, 21 Oct 2006 10:03:13 +0200 To: ge34@email.it From: ge34@email.it Add to Address Book Add Mobile Alert Subject: Mutual Relationship Greetings to you and your family,

I choose to reach you today by email because it is the fastest and most secured means of communication available to me right now. However,this correspondence is un-official and private,and should be treated with confidentiality.

I am Mr.Daniel Gerard,a senior account manager with Shanghai Commercial Bank,London branch; I am contacting you based on trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of my Bank in a recent meeting, recommended that the account of one of my late client CANTOR FITZGERALD,who was one of my branch depositors,if yet unclaimed by next month should be declared dormant and sent to the Bank's Treasury according to our Banking and financial law.

My late client CANTOR FITZGERALD,died in world trade centre september 11,2001 incident that befell the United State of America,ever since the incident the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:

http://www.september11victims.com/september11Victims/victims_list.htm

CANTOR FITZGERALD is a national of your country and worked as an expertriate with an oil firm here,he is an account holder in my branch, he owns a dollar account with the sum of US$6,200,000.00 (Six Million, two hundred thousand United States Dollars only) deposited in a fixed deposit account with my branch .In fact, since his death, no next of kin of the Dollar account holder(the brother) nor any relative of his has shown up to claim his money because he has the account as a secret account thus he left all the documents for the deposit with me.

I am fully convinced that no one will come forward to claim the funds before the given period,this is where I am interested and why I want to present you as the relation of the deceased,I will use my position here in the bank and give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money to your nominated bank account, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your Private Telephone/Fax Number/Contact Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction.

Do not be bothered that you are not related in any way to to my late client as I am in position to afix your name as the next of kin.

The whole Procedures will last only 7 working days to get the fund retrieved successfully.After the transfer of the money we shall share the money 60-40,that is I will have 60% while you will have 40%.

I await your urgent response to this mail.Reply to my Private E-mail: daniel_gerard@latinmail.com

Yours truly,

Mr.Daniel Gerard


From: "Mr Ateeq Rahman Khan" <ateqrah@luxmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Business proposal Date: Fri, 20 Oct 2006 13:35:46 -0700 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. Ateeq Rahman KHAN, currently Head of Corporate affairs with a reputable bank here in Dubai -U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E 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. Thanking you in advance and may Allah bless you Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent reply through my private email address: kh_rhmn@yahoo.com.au Regards, Mr. Ateeq Rahman KHAN. 


From: "adoul sanou" <adoul_sanou15@hotmail.fr> Add to Address Book Add Mobile Alert Subject: VERY URGENT ATTENTION. Date: Fri, 20 Oct 2006 17:57:07 +0200 FROM THE DESK OF ADOUL SANOU, BILL AND EXCHANGE MANAGER BANK OF AFRICA(B.O.A) OUAGADOUGOU, BURKINA FASO

ATTN friend ,

Sorry to disturb you in your daily practices. I am the Bill and Exchange Manager of Bank Of Africa (B.O.A) I am writing you with due consideration for mutual benefit. first, I must seek for your strictest assurance to this mutual business corporation and to retain the confidential of this business opportunity. In my department we discovered an abandoned sum of $25M US Dollars ( TWENTY FIVE MILLION US DOLLARS ), In an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after FIVE years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina citizen's cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for ; me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer . You should contact me immediately if you are interested and ready to transact with me. Then I will request for some vital information from you first before we could proceed. In your reply do remember to include your full name and your direct Telephone/Fax number for easy communications between us.

Waiting for your soonest response. Yours faithfully, Mr ADOUL SANOU,

Bill and Exchange Manager, Bank Of Africa ( B.O.A )


Date: Fri, 10 Nov 2006 19:36:24 -0800 From: sharonm@houston.rr.com Add to Address Book Add Mobile Alert Subject: READ AND REPLY ME

Hang Seng Bank Ltd, Taikoo Shing Branch, 25 Taikoo Shing Road, Hong Kong. Fax: +852-301-76685 Email:patrickchan_hk33@yahoo.com.hk

Dear Friend,

Let me start by introducing myself. I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col.Hosam Hassan and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.

WHAT IS TO BE DONE ARE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information’s below,

1. Full names and Age 2. Private phone number 3. Current residential address.

I will prefer you reach me on my private Email address or Fax it to my private fax machine number below

Email:patrickchan_hk33@yahoo.com.hk Fax: +852-301-76685

And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Patrick K.W Chan.


From: "usman usman_yaro47" <usman_yaro47@hotmail.fr> Add to Address Book Add Mobile Alert Subject: With Due Respect Date: Fri, 20 Oct 2006 16:40:58 +0200 FROM THE DESK OF USMAN YARO BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU,BURKINA FASO.WEST AFRICA.

With Due Respect

I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.

In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fund". The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply,I will send to you by fax or email the text of the application.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully, Usman yaro, Bill and exchange manager, African Development bank ADB


Date: Fri, 20 Oct 2006 15:36:18 +0200 From: "tarek omar" <mr_taomar2004@walla.com> Add to Address Book Add Mobile Alert Subject: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED

Dear Friend,

Confidencial and top secret

I know that this mail will come to you as a surprise. I am the bill and exchange manager in Bank of Africa. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $11.3million immediately to your account.The money has been dormant for may years in our Bank here without any body coming for it.

We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2000.

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

Please we would like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you will have 25% of the above mentioned sum if you agree to transact the business with us.

MR TAREK OMAR Bank Of Africa,Burkina Faso-West Africa


From: "tukubo boni" <tukubo001@hotmail.com> Add to Address Book Add Mobile Alert Subject: STRICTLY CONFIDENTIAL AND PRIVATE. Date: Fri, 20 Oct 2006 06:08:48 +0100 From:The Desk of Mr Tuku boni, Bill And Exchange Manager,(TSB) International Bank of Africa-(IBA/CTB). Phone : 00229 93 99 06 18 STRICTLY CONFIDENTIAL AND PRIVATE. Dear , Compliments of the day. I deceided to contact you after I received your informations on the net,in search of a partner for this business.Hence I confide in you. I am Mr Tuku boni, a staff of International Bank Of Africa(IBA).During the course of our auditing we discovered the sum of US$15,500,000.00(Fifteen Million Five Hundred Thousand Dollars) floating in an account opened in this Bank since2003,In an account that belongs to one of our foreign customer who died along with his entire family on 26th December 2003 in a plane crash. VIEW THIS WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash, Since we got information about his death, I have been expecting his next of kin to come over and claim his money because the management cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his family died alongside with him at the plane crash leaving nobody behind for the claim.got informations about his death,we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but up to date nobody came up to this bank as his next of kin or relative. I will assist you locate an ATTORNEY who will stand on your behalf to get every proof document which will help you to execute this money.It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I dont want this money to go into the Bank treasury as unclaimed Bill. It is therefore upon this discovery that I in my department now decided to make this businness proposal to you and release the money to you as the next of kin or elation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Beninois cannot stand as next of kin to aforeigner.I agree that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 50 % wouldbe for me. There after I will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer . kindly send me an e-mail signifying your decision.Including your private Tel/Fax numbers for quick communication.I will be very happy if you can treat this business with the utmost secrecy it demands because of my position in this bank. For confidentiality reasons. Hoping for a very successful business relationship with you. Best Regards, Mr Tuku boni. Phone : 00229 93 99 06 18 My alternative email address(tukuboni@yahoo.com)


Date: Fri, 20 Oct 2006 03:35:30 +0100 (GMT+01:00) From: "Mr Williams Cole" <mr_johnson20@virgilio.it> Add to Address Book Add Mobile Alert Subject: Dear Friend, Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as Mr. Williams Cole staff in the accounts management Section of a well-known bank here in the United Kingdom.

One of our accounts with holding balance of £15,000,000 (Fifteen Million British Pounds) has been dormant and last operated in the past 3 years. From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on a planecrash in Birmingham here in UK.

Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the accountnor the Funds.Information from the National Immigration also statesthat he was single on entry into the UK.

I have confidentiallydiscussed this issue with some of the bank officials and we haveagreed to find a reliable foreign partner to deal with. We thuspropose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.

This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug, money laundry, terrorismor any other Illegal act. On your interest, let me hear from you.

Regards, MR WILLIAMS COLE


From: "bello alpha" <belloalphaq190@hotmail.com> Add to Address Book Add Mobile Alert Subject: urgent Date: Fri, 20 Oct 2006 01:28:20 +0000

From Bello Alpha Auditing and Account manage West African Bank Benin Phone:+229 97 87 30 79 Email: belloalpha@yahoo.fr

Dear

I am Dr Bello Alpha, the director in charge of auditing and accountingsection of West African Bank Benin,Cotonou,Republic of Benin, West Africa,and also a special account officer of Mr. Marcus Brenner,an American.He wasa seasoned contractor with Benin Cement Company, Cotonou, who unfortunatelydied in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003.You will read more stories about the crash on visiting this website:

1.www.guardian.co.uk/worldlatest/story/0,1280,-3555201,00.html

2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

Before his death on the 25th December 2003, Mr.Marcus Brenner has a fixeddeposit account with the bank and no other person know about this account orhave any information relating to this account.The account has no beneficiary nor did next-of-kin other than him and my investigation reveal that his supposed next-of-kin died along with him in the crash.Since then, I have made several enquiries to locate any of his extended relatives, this has also proved unsuccessful.

After several unsuccessful attempts, I decided to contact you. I'm contacting you to assist in remittance of a dormant fund as the next of kin left behind by Mr.Marcus Brenner so as not to allow the bank confiscate or declare the funds unserviceable according to Benin Republic financial law on unclaimed bills which the government usually map out for the purchase of ammunitions which are the major course of connflicts in the west of Africa.Consequently, I'm seeking your consent to present you as the next-of-kin of the deceased so that the outstanding fixed deposit (US$19.3M) will be remitted into any designated accounbt of yours to be shared by both of us in the ratio of 60% to me and 40% for you.I have all necessary legal documents to back up this claim.

All that is required of you is absolute honesty, total commitment, co-operation & absolute confidentiality.Be rest-assured that this transaction will be executed under legitimate arrangement that will protect both parties from breach of the law and it is 100% risk free and attracts no authorities and every information you will require as the next of kin will be forwarded to you after your final acceptance to help me champion this deal.

If this proposal is acceptable to you, kindly email your following information to me:

a. Full Name(s)

b. Direct phone & fax number(s)

c. Your direct email & any other information you may deem helpful.

Thank you for your cooperation until I read from you.You may also reach meat my private mailbox and call me for further information on +229 97 87 30 79, email:belloalpha@yahoo.fr

MY REGARDS Bello Alpha


Date: Thu, 19 Oct 2006 19:35:15 +0200 From: "ali sherif" <ali_sherif2@walla.com> Add to Address Book Add Mobile Alert Subject: PERSONAL TREAT AS URGENT.

From: Mr Ali Sherif. African Development Bank (ADB) Ouagadougou , Burkina Faso .

Dear Friend, I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa .

In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2000 that took the whole life of the passengers on board.

Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and for the money to be release to you as the next of kin or relation to the deceased, since nobody will ever come for it, we do not want this money to go into the treasury of the bank as unclaimed bill or fund.

the bank law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a citizen cannot stand as next of kin to a foreigner.

In subsequent disbursement of the money, I agree that 40% of this money will be for you in respect of the provision you made by standing in the claim as next of kin,10% will be set aside for expenses in cure during the transaction on taxes that will arise and 50% would be for me. As soon as the money hit into your account I will come over to your country for disbursement according to the percentages indicated above.

To make the claim, you will first of all apply to the bank by sending a text of application which I will send to you for you to fill and send to the bank. In the application you will indicate your bank account, your private fax and your private telephone number for easy and effective communication.

Upon receipt of your reply, I will send to you by email the text of application which you will send to the bank. I will not fail to bring to your notice that this transaction is hitch free and you do not entertain any atom of fear as all required arrangements have been made for the success of the transfer.

You should contact me immediately as soon as you receive this letter.

Hoping to hear from you immediately.

Thanks


From: "aziz kone" <aziz_kone42@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENTLY ASSISTANCE NEEDED... Date: Thu, 19 Oct 2006 16:56:20 +0000 FROM THE DESK OF DR. AZIZ KONE THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA-FASO.

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.

I am DR. Aziz Kone the manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after four years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than four years and I am preparing documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure.

The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Burkinabé cannot stand as next of kin to a foreigner.In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 65% is for me.

Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thomson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail through the above email.

PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU CONSIDER MY URGENT REQUEST.

Yours Faithfully, DR. Aziz Kone


From: "dongo dawa" <dongo_dawa3@hotmail.fr> Add to Address Book Add Mobile Alert Subject: VERY URGENT ATTENTION. Date: Thu, 19 Oct 2006 17:17:44 +0200 FROM THE DESK OF DONGO DAWA, BILL AND EXCHANGE MANAGER BANK OF AFRICA(B.O.A) OUAGADOUGOU, BURKINA FASO

ATTN friend ,

Sorry to disturb you in your daily practices. I am the Bill and Exchange Manager of Bank Of Africa (B.O.A) I am writing you with due consideration for mutual benefit. first, I must seek for your strictest assurance to this mutual business corporation and to retain the confidential of this business opportunity. In my department we discovered an abandoned sum of $25M US Dollars ( TWENTY FIVE MILLION US DOLLARS ), In an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after FIVE years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina citizen's cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for ; me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer . You should contact me immediately if you are interested and ready to transact with me. Then I will request for some vital information from you first before we could proceed. In your reply do remember to include your full name and your direct Telephone/Fax number for easy communications between us.

Waiting for your soonest response. Yours faithfully, Mr DONGO DAWA,

Bill and Exchange Manager, Bank Of Africa ( B.O.A )


Date: Thu, 19 Oct 2006 08:56:59 -0600 From: "BARR. SALMAN BARMAIH" <kirkesq@4net.co.uk> Add to Address Book Add Mobile Alert Subject: URGENT INFORMATION To: Good day.

I am Barrister. SALMAN BRAIMAH lawyer to late Mr.Morris Thompson who lost his life in plane crash involving Alaska Airline's Flight 261, which crashed on January 31st.2000, including his wife and only daughter. Mr. Morris Thompson aged 61 hailed from Fairbanks, Alaska in United States of€ America. He was one of the states's mostprominent native and business leader. All these you are very free to verify from the web link below for more information and clarification about his socio-economic status until his death;

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Before the demise of my client, he disclosed to me his account status, which amounted to $20.5million (Twenty million five hundred thousand american dollars). He also handed over to me some vitalcopies of documents regarding this fund already trapped at finance house in EUROPE.

I was at the last burial rights on February,5th,2000 to pay my final respect to Late Mr.Morris Thompson.There I made thorough inquiries about his relatives but,discovered no one relay knows about this fund currently sited at EUROPE.

Since then, I have made successive attempts to get his next of kin or relative to come forth and claim this fund but to no avail. As personal lawyer to my late client, I cannot in any way claim it unless someone overseas does so. Just two weeks ago, I received a routine notification from the finance house concerning this fund, and the officials of this firm issued a warning, stressing the urgency for late Mr. Morris Thompson's relative or next of kin to come forward to claim this fund immediately or they will have it confiscated and forwarded to the nation's treasury account as an unclaimed fund. This is the agreement

they have reached at the company and they also reiterated that this is according to the comapny guidelines.

MY REQUEST; Owing to the fact that his daughter whom should have stand a better chance of claiming this fund, also perished in that fatal air crash,I want you to stand in as the next of kin to late Mr. Morris Thompson.Like I earlier asserted,I have in my possession the necessary documents that will enable me to place you in,as the right beneficiary to my late client's fund in this firm.Be informed that upon successful transfer of this money into your account,you shall have 35% of it as your share. I must remind you that trust and transparency must be our watchword in the course of this transaction. I will discuss with you in details when I receive your response.

Please include the following in your reply. (1.)Your Name in full. (2.)A reliable phone and Fax number (3.)Occupation (4)contact address in full. (5)Age

Yours sincerelly,

Barrister SALMAN BRAIMAH . Legal Equity Law Firm (Attorneys and Solicitors) Tel:+44(0)701-421-3149 Email:barristersalman@4net.co.uk


From: "almed bello" <almed_bello_10@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF ALMED BELLO, Date: Sun, 12 Nov 2006 15:03:47 +0100 FROM THE DESK OF ALMED BELLO, BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (Twenty five Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with him at the plane crash leavingnobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours Faithfully, ALMED BELLO BANK OF AFRICA (B.O.A) TREAT AS URGENT AND CONFIDENCIAL


From: "Thomas k. Jumah" <manpokelvin@casinomail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP Good day to you. My E-mail:thomas_kelvin@excite.com

I am Thomas k. Jumah the director in charge of Auditing and Accounting section of Riggs Bank Benin in West Africa,and also a special account officer of Mr. Abel Faiza, a Lebanese. He was a Seasoned Contractor with Benin Cement Company in Benin Republic., who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin republic on the december 26,2003.

You will read more stories about the crash on visiting this website: http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm http://news.bbc.co.uk/2/hi/africa/3348109.stm

Before his death on the 26th December 2003, Mr. Abel Faiza has a fixed amount of money deposit with the security company in europe, and no other person knows about this deposit or any thing concerning it, the funds has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the security company.

Consequently, Since I have been unsuccessful in locating the relatives for over 5 weeks now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this funds valued at US$10.9 million can be release to you and then you and me can share the money. 70% to me and 30% to you.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place.

If this proposal is acceptable to you, kindly email your following information to me:

a.Complete names b.Private telephone number c.Private fax number d.Private email

Until you write,have a nice day and God bless.

Sincerely, Thomas k. Jumah


From: "gee 2yk" <gee_2yk50@hotmail.com> Add to Address Book Add Mobile Alert To: gee_2yk50@hotmail.com Subject: ATTENTION Date: Thu, 19 Oct 2006 14:04:20 +0100

From: Mr. George Goldman Johannesburg ,South Africa Tel+ 27 73 19 88 726 Attn: Director/CEO

I feel quite safe dealing with you in this important business. I choose to reach you through this medium because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

My name is Mr. George Goldman , the chief auditor of one of the commercial bank in Johannesburg South Africa. There is an account that has not been operational for the past Fifteen years as the owner died leaving nobody as the next of kin. My bank shall confiscate the amount in the account (US$18Million) Eighteen Million United States Dollars by the end of next month if we are not able to track anyone that knows the beneficiary.

I want to present you as the next of kin to the former holder of the account to enable us legitimately transfer the sum to your overseas account . If you are interested, I will furnish you with the details that you need to know about the account.Please get back to me immediately on this so that we act fast and get the money transferred into your overseas account.

I await your urgent reply, please try to sends me you mobile phone number for easier communication on you willingness feed back.

Mr.George Goldman


From: "alhaji danco" <alhaji_danco6@hotmail.com> Add to Address Book Add Mobile Alert Subject: CALL ME 00226-76 58 88 47 Date: Thu, 19 Oct 2006 08:53:00 +0000 TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)OUAGA-BURKINA FASO

DEAR FRIEND I Am DR DR ALHAJIDANCOIthe manager in charge of auditing and accounting unit foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in west Africa. with due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction,During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died a plane crash and the fund has been dormant in his account with the bank witho ut any claim of the fund in our custody either from his family or relation before our discovery to this development,Although personally, I kept this information secret within myself and partners to enable the whole plans and idea be profitable and uccessful during the time of execution.The amount involved is (USD$10. Million UNTED STATE DOLLARS). Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your acceptance nformation will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business portunity. In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank,This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where you will need the said money (USD$10,Million UNTED STATE DOLLARS)to be transfered into, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free, On smoth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me and my partners. Please you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice us to invest in. All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible, stating your wish in this deal. Yours faithfully, DR ALHAJIDANCO

(CONFIDENTIAL)


From: "bello hamza" <bello_abuhamza19@hotmail.com> Add to Address Book Add Mobile Alert Subject: REQUREST FOR CO-OPERATIVE BUSINESS. Date: Thu, 19 Oct 2006 08:33:21 +0000 MR BELLO HAMZA Head Foreign Exchange Dept: Bank OF AFRICA, Burkina-Faso.

ATTN:/ CEO.

Dear Friend,

REQUREST FOR CO-OPERATIVE BUSINESS

I came across your e-mail address through internet index and i felt that you can be of assistance to me.

I want my bank to transfer out $15,000,000.00(Fifteen Million United state Dollars) from our bank here, I have the courage to contact you for this important transaction,believing that you will never let me down either now or in future.

I am the manager of foreign exchange department of bank of africa BOA here in Ouagadougou,Burkina-Faso. There is an account opened in this bank in 1995 and since my inception into office in 2002, nobody has operated on this account again, after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing.

Please View this website:

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I am only contacting you as a foreigner because this money can not be approved to any local bank here in Burkina-Faso, but can only be approved to any foreign account because the money is in Dollars and the former owner of the account was DR. GEORGE BRUMLEY a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

It was said that this foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased customer as indicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

At the conclusion of this business, you will be given 35% of the total amount, 55% will be for me, while 10% will be for any expenses both parties might have incurred during this process.Please your urgent respond is needed immediately after reading this mail then i will be giving you more details on how we are going carry out something's in this transaction.

Thanks Sincerely, bello hamza


From: "bello abu hamza" <bello_abuhamza10@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT BUSINESS TRANSACTION Date: Thu, 19 Oct 2006 08:10:50 +0000 MR Bello ABU HAMZA Head Foreign Exchange Dept: Bank OF AFRICA, Burkina-Faso.

ATTN:/ CEO.

Dear Friend,

REQUREST FOR CO-OPERATIVE BUSINESS

I came across your e-mail address through internet index and i felt that you can be of assistance to me.

I want my bank to transfer out $15,000,000.00(Fifteen Million United state Dollars) from our bank here, I have the courage to contact you for this important transaction,believing that you will never let me down either now or in future.

I am the manager of foreign exchange department of bank of africa BOA here in Ouagadougou,Burkina-Faso. There is an account opened in this bank in 1995 and since my inception into office in 2002, nobody has operated on this account again, after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing.

Please View this website:

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I am only contacting you as a foreigner because this money can not be approved to any local bank here in Burkina-Faso, but can only be approved to any foreign account because the money is in Dollars and the former owner of the account was DR. GEORGE BRUMLEY a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

It was said that this foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased customer as indicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

At the conclusion of this business, you will be given 35% of the total amount, 55% will be for me, while 10% will be for any expenses both parties might have incurred during this process.Please your urgent respond is needed immediately after reading this mail then i will be giving you more details on how we are going carry out something's in this transaction.

Thanks Sincerely, MR Bello ABU HAMZA


Date: Thu, 19 Oct 2006 10:24:02 +1000 From: "Mr Josef_yun" <Josef_yun499@yahoo.com.hk> Add to Address Book Add Mobile Alert Subject: GOOD DAY

CHINA MERCHANT BANK. DES BOUEX RD. BRANCH, CENTRAL HONG KONG, HONK KONG.

NOTIFICATION AS NEXT OF KIN/BENEFICIARY

DATE: 18/10/2006

I am Mr.Joseph Yun, credit officer of the China Merchant Bank.I have a concealed business suggestion for you.

Before the U.S and Iraqi war, our client Gen.Talfik Haddad who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Three Million,Six Hundred Thousand United State Dollars only in my branch.

Upon maturity several notice was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that the General did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Three Million,Six Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the expiration three years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen.Talfik Haddad so that you will be able to receive his funds. WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to the late General,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin,the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5%for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box thus: (josef_yun499@yahoo.com.hk ) and i will provide you with more details of this transaction.

Your earliest response to this letter will be appreciated.

Kind Regards, Mr. Josef Yun.


From: "ahmed tan" <ah_tan08@hotmail.com> Add to Address Book Add Mobile Alert Subject: SEEKING FOR FINANCEAL ASSISTANCE/PARTNERSHIP. Date: Wed, 18 Oct 2006 18:49:43 +0000 Hello dear, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility, i am Mr, Ahmed Tan the manager of bill and exchange at the foriegn remittance department of african development bank. (A.D.B) Ouagadougou Burkina-Faso.

In my department we discovered an abandoned sum of US$10.M ( Ten Million, US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill because the banking law states that, if such fund remain unclaimed for six year and two months then, the fund will be transfer into the bank treasury as unclaimed bill.

I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foriegn account, and 60% would be for me,while 10% will be for expenses (if there is any) There after I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.

Upon the receipt of your reply, I will send to you by fax or email the text of the application to fill and send to the bank. I will not fail to bring to your notice that this transaction is free risk and you should keep this transaction (TOP SECRET) and do not let the bank notice that, I contacted you to claim this fund but I will be giving you all information from the bank until the fund is transfered into your account.

This transaction will only take us 14 banking days because as a banker, I know what to do and move the fund into your account without any delay. You should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me as soon as you receive this letter. Yours faithfully. Mr.Ahmed Tan.


CC: Date: Wed, 18 Oct 2006 04:14:15 -0500 (CDT) Subject: ATTN: next-of-kin: From: dadagg@albawaba.com Add to Address Book Add Mobile Alert ATTN: next-of-kin: email: MihailovEfim@hotmail.com

I am Mihailov Efim a Russian by Birth. I am the Personal Assistant to late Mr. Semen Gorbachova a very rich businessman and his wife Mrs. Anzhela with there two children that was involved in a Plane crash of a Russian commercial jet crashed in Ukraine on Tuesday, it was announced on CNN you may view the link below for your record;

http://www.cnn.com/2006/WORLD/europe/08/22/russia.crash/index.html.

I am contacting you to assist me in repatriating the funds he left behind before they get confiscated, the funds is deposited with FINANCE HOUSE where the deceased had valued at about US$27m (twenty seven million dollars).I seek your consent to contact the FINANCE HOUSE as the next-of-kin of the deceased of valued at US$27M can be paid to you immediately.

We shall share the money thus: 60% to me and 35% to you, while 5% will be used to reimburse any expenses that might be incurred on both ends and to service the tax that might be incurred in your country. I have all the necessary legal documents that will be adjusted to favour you and to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and you are to follow all instructions from me to meet this claim. Please keep this transaction very confidential:

Please contact me on my private email: MihailovEfim1@aim.com

Yours truly.

Mihailov Efim


From: "MR DAGOZE HAKKEN" <mr_dagoze39@hotmail.fr> Add to Address Book Add Mobile Alert Subject: PLEASE REPLY IMMIDIATELY Date: Wed, 18 Oct 2006 11:09:29 +0200 CONFIDENTIAL PROPOSAL FROM, Mr:DAGOZE HAKKEN THE CHIEF AUDITOR INCHARGE. AFRICAN DEVELOPMANT BANK{ADB}. OUAGADOUGOU, BURKINA FASO. WEST AFRICA.

Dear Partner,

I presumed that all is well with you and your family.Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact on this magnitude and lucrative transaction for our future survival in life.Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I am Mr.DAGOZE HAKKEN, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent or contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.

Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2007.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.As an honour and advantage bestowed to our foreign customers based on the rules guildeing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the county of origin of the deceased.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on histransaction,contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account.Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.

Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.As soon as you reply , call me through my private telephone number on (0022676498168) so that i will let you know the next step to follow in order to finalize this transaction immediately.

I expect your urgent communication. Ysincerely,

Mr:DAGOZE HAKKEN


From: "dr ahmed" <dr_ahmed077@hotmail.com> Add to Address Book Add Mobile Alert Subject: PLEASE VERY URGENT. Date: Wed, 18 Oct 2006 08:00:23 +0000 FROM THE DESK OF Dr AHMED. AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Tel. 00226 76 569 226.

Dear Friend,

I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$14m dollars (Fourtheen Million United States Dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.

FOR MORE INFORMATION VISIT THIS SITE BELLOW

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after 6 years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 40% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 50% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter. Through my email i.d or you call me with this number 00226 76 569 226.

Trusting to hear from you immediately.

Yours Faithfully, Dr AHMED.


From: "foreignservices vartconsult" <foreignservices@vartconsult.orangehome.co.uk> Add to Address Book Add Mobile Alert Subject: READ Date: Tue, 17 Oct 2006 22:30:03 +0200 (CEST) To: FROM THE DESK OF KAREN STEYTER:

VART CONSULTANT SA.

Dearest Friend,

With due esteem respect please I beg your pardon for this unsolicited nature; it was out of desperation and Curiosity that made me to contact you. To introduce myself, I am (Karen Steyter} I am the personal accountant to DR AHMED O.S. ABONOSER, a national of Egypt, who used to work with Capresa -Calibrados de Precision SA {CCDP} Steel Company here in Spain, herein shall be referred as my customer.

On the 11th of March 2004 at about 0639 Gmt, my customer, his wife {Lady Halima and their two children{Ali and Aysha} were involved in a ghastly Train Bomb blast along Atocha Train Centre here in Madrid, that got 191 people killed ,and 1,800 injured, unfortunately, him and his family were victims that lost their lives. You can view this page for more information {http://en.wikipedia.org/wiki/March_11%2C_2004_Madrid_attacks} since then I have made several enquiries to his embassy to locate any of my customer’s extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family or any close name to his which was still unsuccessful, hence I contacted you. I am contacting you to assist in repatriating the money and property left behind by my client before they get liquidated or declared Unserviceable by the bank where this huge deposits were lodged, particularly the Swiss Investment Bank, Citi Bank where the deceased had his account valued precisely to be €4,546,810.00 (Four Million five hundred and fourty six thousand eight hundred and ten Euro).

The bank has issued me a notice to provide the next of kin or have the account liquidated within the next twenty one official working days.

Consequently, my proposal is that I will like you as a foreigner from another country to stand in as the next of kin to the deceased, so that the fruits of this old man's labour will not get into the hands of some group of corrupt officials who will get rid of the money and share it for their own interest and greed.

Since I have been unsuccessful in locating the relatives for over 5 months now, I seek your prompt consent to present you as the next of kin of the deceased so that the proceeds of this account valued at €4,546,810.00M can be paid to you and then you and I can share the money according to any agreed ratio.

All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Looking forward to your swift reply, please kindly reply with my secured email: karensteyter@aim.com

Yours truly,

Karen Steyter

Vart Consultant S.A

Madrid, Spain.

Email: karensteyter@aim.com


Date: Tue, 17 Oct 2006 16:05:10 +0100 (BST) From: "Boateng Lamptey" <baotlampassociates10@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Urgency From Boateng Lamptey To: baotlampassociates10@yahoo.co.uk This email is privileged and contains confidential information intended only for the person named above. Any other distribution, copying or disclosure is strictly prohibited. If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you.

Boateng & Associates Solicitors & Advocates Block 5,Flat 2, New Achimota Road , Accra Ghana.

Dear,

Forgive my indignation if this massage comes to you as a surprise and if it might offend you with out your prior consent and writing through this channel. I am Barr.Boateng Lamptey, a solicitor at law and a personal attorney to Late Mr.H.S.Coughlan; a national of your country here and after shall be referred to as my client. My client worked as an independent contractor here in Accra Ghana. On the 21st of April 2003, my client, his wife and their only daughter were involved in a car accident along Sprintex express Road and all occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries from your embassy here to locate any of my late clients extended relatives but all to no avail. I have contacted you to assist in repatriating funds valued at Eight Million, Four Hundred thousand United States Dollars only ($US8,400,000.00) left behind by my client with a security finance firm before it gets confiscated or declared unserviceable by the Finance Firm where this amount were deposited. The management of the finance firm has issued me a notice that as the personal attorney to the deceased that I should be able to present a next of kin so that the fund left behind in their custody should be released. Ever since then, I have made several attempts to locate any of his cousins or next of kin so that they will come forward to put in claims to the said fund but unfortunately, I am still unable to locate anybody as the supposed next of kin died along with him. After several unsuccessful attempts to trace any of his relatives, I decided to search for a reliable person hence I have contacted you. In this regard, I seek your consent to present you as the next of kin/beneficiary to my deceased client and I assure you a successful transaction that will not last longer than necessary, as I will protect you from any breach of law. Since I have been unsuccessful in locating the relatives for over 3years now, I seek your consent to present you as the next of kin to the deceased client, so that the proceeds of this account can be paid to you. I intend to part 30% of this fund to you while 70% shall be for me.Therefore, on receipt of your positive response, we shall then discuss more about the project and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. Once I ascertain your willingness, I will furnish you with more information.

Best Regards.

Barr Boateng Lamptey Esq. Boateng & Associates. Accra Ghana.

Please direct further correspondence to this private email account: private2baotlamp@fastermail.com Send instant messages to your online friends http://uk.messenger.yahoo.com


Date: Tue, 17 Oct 2006 10:14:54 +0200 From: "smith martin" <sail303@walla.com> Add to Address Book Add Mobile Alert To: infovsa@netscape.net Subject: GOOD DAY.

Good Day, I am Barrister( Names) (Esq.), the Personal Attorney to a Foreign Contractor, who worked with a Multinational Oil Firm in Nigeria. On the 31th of 2001, my client, a Mexican National, late Engineer Gabriella Chavez,an oil Merchant / Contractor with the Federal Government of Nigeria, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed into the Pacific Ocean not far from Los Angeles, on January 31 2000, including his wife (Thelma) and their only daughter (Sheryl), when they were heading to San Francisco and Seattle from Puerto Valletta, Mexico for a vacation .You shall read more about the crash on visiting this sites. http://www.sfgate.com/cgi-bin/article.cgi?file=/news/archive/2000/02/01/national0743EST0575.DTL All occupants of the plane unfortunately lost their lives. Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail. Then I have to contact you to assist me in repatriating the money left behind by my client before they get confiscated or declared by the Bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about US$ 7 Million has issued me a notice to provide the next of kin, relatives so that the fund left will be transferred or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$7 Million can be paid to you and then you and I can share this money. 50% to me and 45% to you, while 5% is mapped out for expenses. All I require is your honest and co-operation to enable us see this deal through. I guarantee you that this Business will be executed under a legitimate arrangement that will protect you from any breach of the law and be further informed that our interest and security had been considered before you were contacted, so be rest assured and to go into this transaction with us. I will want you to send to me on your return email the following information for the transfer in your favor. 1) Your full name 2) Your contact Address 3) Your private phone, mobile and fax numbers for easy communicating for each others I await your kind response, Please In the event of your inability to handle this transaction. Kindly inform us ASAP so that we can look for another Reliable and trustworthy person who can assist in this Respect. And note that the nurture of this deal needs utmost confidentiality as contrary will lead to failure.. Awaiting your urgent and favorable response. And forward your information in to (your email) for an urgent attention and security reasons. Best Regards,

Barr. Smith Martin


To: Subject: Barrister Gerry Odogu From: "Mr. Gerry Odogu" <mrgerryodogu@yahoo.co.uk> Add to Address Book Add Mobile Alert CC: Date: Mon, 16 Oct 2006 23:32:30 +0200 (CEST)

FROM: Barrister Gerry Odogu.(ESQ) Barrister Gerry Odogu. & Associates, 211 C,Close Attorney,s Ave, Festac Town Lagos - Nigeria. Dear Friend, It is with heartfelt hope that I write to seek your co-operation

and assistance in the context stated below, I am Barrister Gerry

Odogu.the personal Attorney to the late MR. JEFFREY LANDERCASPER.

I got your contact through the help of my sister-in-law that works

with the American Chambers of Commerce and Tourism, though I did

not disclose to her my humble intention for an honest foreigner

like you, having noted the confidence reposed on your person by

the sponsor of the recommendation. My late client was the Chief

Executive officer of {Shell Development Company} for 15 years and

he was retired on the 30th day of September 2002. After a month,

My client and his entire family died on their way to a Conference

in a Plane crash on the 30th day of October 2002. Before his death

my client had a total sum of US$7,500,000.00 with a Finance House hoping of transferring the fund to his country {United States of America} after his retirement as soon as he comes back from the conference but the on timely never allowed him carry out his plans

to make the fund transfer.

Since I have been unsuccessful in locating the relatives for over 4years now .I seek your consent to present you as the next of kin

of the deceased. I agree to pay you 40% of the fund as the account

owner, 60% for me . I have all necessary legal documents that can

be used to back up any claim we may make, If you are interested

please send the following information.

1)Your full names and address for applying for claim and securing

the necessary documents in your names

2)Your Private telephone and fax numbers for easy communication

and transmitting of documents,

3) Your age/Occupation

4) Your banking information.

All I require is your honest cooperation to enable us see this

transaction through . I guarantee that this will be executed under

a legitimate arrangement that will protect you from any breach of

the law.Please get in touch with me by my secured and confidential

e-mail address at

Barrister Gerry Odogu.


From: "Ken Toure" <ken_toure_@hotmail.com> Add to Address Book Add Mobile Alert Subject: HELLO FROM KEN TOURE URGENT REPLY PLEASE Date: Sun, 15 Oct 2006 22:53:19 +0000 From The Desk Of Ken Toure Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. This is my private e mail ken_toure1@latinmail.com Private Number......00226 76 08 66 92. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,

On a very good day. I am (Ken Toure) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo Tourist Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) in a plane crash. Since we got information about his death,

we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me on my number 00226 76 08 66 92.immediately as soon as you receive this letter. reply me with this e mail address ken_toure1@latinmail.com immediately.

Yours faithfully,

Ken Toure

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always. .........................................................................................


From: "Abdel Mahmoud" <abdel_mahmoud1@latinmail.com> Add to Address Book Add Mobile Alert To: abdel_mahmoud1@latinmail.com, Subject: REPLY BACK URGENTLY!!! Date: Mon, 16 Oct 2006 00:17:23 +0200 (CEST) FROM THE DESK OF MR ABDEL MAHMOUD. MANAGER BILL AND EXCHANGE DEPT. BANK OF AFRICA BOA ANNEX OUAGADOUGOU BURKINA FASO.

I HOPE THAT THIS LETTER WILL NOT BE A SURPRISE TO YOU. MY NAME IS ABDEL MAHMOUD . I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF BANK OF AFRICA BOA ANNEX OUAGADOUGOU BURKINA FASO.

IN MY DEPARTMENT, WE DISCOVERED AN ABANDONED SUM OF $11.3 (ELEVEN MILLION THREE HUNDRED THOUSAND US DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR SAYED HASSAN AWALI, FROM AMAN JORDAN WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2001 IN A PLANE CRASH.

THE BANKING LAW AND GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS,THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE REQUEST FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO CLAIM THE MONEY.

I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 60% WOULD BE FOR ME AND IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA, I WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY.

I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY ONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT WE ARE BANK OFFICIALS.

CONTACT ME ON MY PRIVATE EMAIL ADDRESS (abdel_mahmoud01@yahoo.co.uk) I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.

YOURS SINCERELY MR. ABDEL MAHMOUD


From: "ibrahim musa" <ibrahim_musa444@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CONFIDENCIAL. Date: Sun, 15 Oct 2006 14:35:15 +0000 Dear Friend,

Compliments,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am writting to seek your coperation over this business deal.In my department, I discovered an abandoned sum of $14million USD(Fourtheen Million United States Dollars)only , in an acount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be releasedunless somebody applies for it as next of kin or relation to the deceased asindicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crashleaving nobody behind for the claim. It is therefore upon this discovery that Inow decided to make this businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulate that if such money remained unclaimed after 3 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximumco-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was aforeigner and a Burkinabe cannot stand as next of kin to a foreigner.

40 % of this money will be for you as my foreign partner,in respect tothe provision of a foreign account. 5 % will be set aside for expencesincured during the business and 55 % would be for me.There after I will comeover to your country for disbursement accoding the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring toyour notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter on phone number:00226 7656 9226 Trusting to hear from you immediately.

Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family,Late DR. GEORGE BRUMLEY.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Yours Faithfully, Alhaji Ibrahim Musa.


Date: 15 Oct 2006 14:53:12 +0200 From: "Rev Michael" <revmichael@poczta.pf.pl> Add to Address Book Add Mobile Alert Subject: PEACE OF THE LORD BE WITH YOU To: revmichael@poczta.pf.pl PRAISED BE TO THE MOST BLESSED SACRAMENT!

Dear Sir/ Madam,

I am Rev. Beasley Michael 32 years old from the republic of Ireland. Presently, I am the catholic Archbishop of Northfleet Dioceses England

Ever since I became an Archbishop, I have been helping the Orphans in the Orphanage/Motherless homes across some few countries where

such help is needed. I have donated some money to Orphanage in Sudan, Mozambique, South Africa, and the Tsunami with the little God has given me.

But it is sad to let you know that, I became ill recently from Cancer of the liver. Before I got ill, I had sent some money amounting to Four Million

Two Hundred Thousand US Dollars ($4.2M) to a reliable security and financial company in Amsterdam, Netherlands. The fund is safe. I have

been using the company for over six years now.

I am presently admitted in a central hospital Buckinghamshire, England with little hope of survival.

With this reasons, I need a capable and trusted person who can stand as my next of kin to this funds and claim the amount on my behalf for

the propagation of Christianity. If you would be capable to handle this for God, please send me your Name: Address: Tel: Fax: Occupations: to

my private email address which I can easily access from the hospital email: rev_michael@myself.com

This information will enable me forward a letter of nominee to the said security company where the funds is been kept for the propagation of

Christianity where such is needed worldwide.

As soon as I get your response, I will inform my Lawyer to prepare the necessary documents that, will make you the legal beneficiary to the

funds and also furnish you with more details on how the funds will be claim by you from the financial company. Thereafter, if God spare my life

till then, I will give you directives on how this amount can be distributed for the propagation of Christianity respectively.

In return, my Lawyer will discuss a certain percentage to be offered to you for your kind hearted assistance.

I hope you will be trustworthy enough to handle this soul surviving transaction.

May the Almighty God who knows the length of our days on earth bless and protect you and your family.

I remain your faithfully.

Rev. Michael. .


CC: Date: Sun, 15 Oct 2006 03:02:02 UT From: wleeinvest@pochta.ca Add to Address Book Add Mobile Alert Subject: GOOD DAY.

Dear Friend,

Permit me to introduce myself, my name is GEORGE WILLIAMS I 'm the CHIEF EXTERNAL AUDITOR OF THE UNITED BANK FOR AFRICA PLC as a result of my exit duty,I stumbled on this domiciliary account owned by one Mr HENRY BIRCHAM that has remained dormant for some years now with Eleven million Five hundred Thousand dollars(US$11.5m) in it.

I contacted my chief auditor and was informed that the account has been dormant since 6 years .We sent out auditors for enquiries and discovered that the account holder died in THE CONCORDE PLANE CRASH OF MONDAY, 25 JULY ,2000.He is a merchandise who wanted to invest his money on cocoa business before he died alongside his family according to my findings.

<<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>>

I GOT YOUR CONTACT THROUGH THE FOREIGN TRADE MISSION RESEARCH AFTER WHICH I WAS CONVINCED BY PROVIDENCE THAT YOU COULD BE FRONT AS THE NEXT OF KIN,Based on your status I know you will be trusted enough to be the next of kin and sole beneficiary to this account.

I am writing you so that we can work together to remit the money to you as the next of kin since the depositor of this money is dead and no one was traced as his next of kin since his death in 2000. I guarantee this transaction under a legitimate arrangements that will not breach the law by both parties, it is a simple process which will take a short while to process.I am waiting to hear from you soonest so that I will tell you all you need to Know about the money and the procedure to go about claiming this money .

Bear in mind that you are just to apply as the next of kin to the deceased customer.

N.B Please reply as soon as possible if interested.

E-mail: georgywillyz@gawab.com

Best Regards, GEORGE WILLIAMS (CHIEF AUDITOR).


From: "mrs ajaha ahmed" <mrs.ajaha_a888@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT ASSISTANT PLEASE. Date: Sat, 14 Oct 2006 09:09:24 +0000 FROM THE DESK OF: MRS AJAHA AHMED AFRICAN DEVELOPMENT BANK (ADB) BILL AND EXCHANGE DEPARTMENT, OFFSHORE OFFICE,OUAGADOUGOU, BURKINA-FASO.

Dear Friend,

I am the Bill and Exchange(assistant) Manager of the Africa development Bank, In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.

You can also confirm this in the website as follow:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

It is therefore upon this discovery that I in my department now decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed fund. The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 27% of this money will be for you as foreigner partner, in respect to the provision of a foreign account,3% will be set aside for expenses incurred during the business and 70% would be for me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank, and send your account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application which you shall retype and fax to our foreign remittance maneger,for easy execution of the transaction. I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer. You should contact me immediately as soon as you receive this letter.

Trusting to receive your urgent reply through my alternative Email :mrs_ajaha66@yahoo.fr Best regards.

MRS AJAHA AHMED BILL AND EXCHANGE (ASSIST.)MANAGER, AFRICAN DEVELOPMENT BANK ANNEXE, OUAGADOUGOU BURKINA-FASO.


From: "mamuda mousa" <mamuda_mousa0022@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY FOR MORE DETAILS Date: Sat, 14 Oct 2006 06:58:52 +0000 FROM THE DESK OF DR.MAMUDA MOUSA AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of US$20.5m dollars (TWENTY MILION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more information about the crash you can visit this site:( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application form that i will send to you when i hear from you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately. DR.MAMUDA MOUSA Yours Faithfully, MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA.


Date: Sat, 14 Oct 2006 01:18:48 +0100 From: "Barrister Rico Savage" <rico_savage@safe-mail.net> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: Message for you. FROM THE DESK OF BARRISTER RICO SAVAGE Rico Savage & Associates Dakar,Senegal. TEL: + 221 418 3317 FAX: + 221 800 9006 Email: rico_savage@safe-mail.net

CONFIDENTIAL AND URGENT BUSINESS PROPOSAL

Dear Friend,

Hello and How are you? Am very sorry if I pried into your privacy, Please accept my appology. I am Barrister Rico Savage, a solicitor at law. I am writting to you on behalf of my late client Mr. Patrick a Nationale of your country who works with a Petroleum Company here in Senegal and he is known and referred to as my client. In Oct 1999, my client, his wife and their two loving children were involved in a fatal auto accident in London, Unfortunately all his entire family lost their lives in the tragedy.

Dear Friend my contact to you is to assist me in repatriating his money which is been lodged in a Security-Finance company in a (Trunk box)in Europe, before the money will be confiscated or declared unserviceable by the Security-Fianance company where he deposit this money valued at $16,500,000 ( Sixteen Million Five Hundred thousand United States Dollars). The Security-Finance Company has served me a reminder and later issued a final notice to provide the next of kin to my client or have the funds channel to the European National Treasury as unclaimed fund. Since Mr. Patrick(R.I.P) did not leave any record of anyone to be his next of kin after his death,therefore i decided to make several enquires to his embassy to locate any of he's extended relatives but all my efforts proved unsuccessful and to no avail. After these several unsuccessful attempts,i decided to track her last name over the Internet to locate any member of his family hence i contacted you. Upon this discovery,i seek your consent to have you stand as NEXT-OF-KIN to the deceased so that the funds ( Sixteen Million Five Hundred thousand United States Dollars) will be released to you by the Security-Finance company as the next of kin,thereafter i will come over to your country for the sharing.

On receipt of your expression of interest (EOI),I have agreed that you will inherit 45% of the total fund for your help and sincerity,45% for me while 5% for the refunds of processing expenses and to pay tax in your country(if any) and the remaining 5% will go to any charity organization of our choice. All I require from you is your honest cooperation to enable us see this transaction through and i guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of law. PLEASE, I RESPECT CONFIDENTIALITY AND I WOULD LIKE YOU TO RESPECT THE CONFIDENTIALITY OF THIS TRANSACTION.

If this business interest you,I await your urgent response via my private email address,telephone or fax.

Best Regards, Barrister Rico Savage Rico Savage & Associates,Dakar-Senegal. TEL: + 221 418 3317 Email: rico_savage@safe-mail.net DeleteReplyForwardSpamMove...


Date: Fri, 13 Oct 2006 23:07:24 +0000 From: bensonjj2@zipmail.com.br Add to Address Book Add Mobile Alert Subject: REPLY TO bensonjackbj02@yahoo.fr To: DEAR PARTNER,

I AM MR. BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.

REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj02@yahoo.fr

THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.

YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash

http://news.bbc.co.uk/2/hi/africa/3348109.stm

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.

PLEASE REPLY TO MY PRIVATE E-MAIL bensonjackbj02@yahoo.fr BY INDICATING YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO. ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.

BEST REGARD, MR. BENSON JACK,


Date: Fri, 13 Oct 2006 15:21:47 +0100 (BST) Subject: URGENT REPLY From: "STEPHEN COLE (ESQ)" <stephencoleesq@uk2.net> Add to Address Book Add Mobile Alert To: stephencoleesq@uk2.net Hello,

I am Mr STEPHEN COLE[ESQ.], the attorney to the late Mr. Perry Mac-Ford.

Engr Perry Mac-Ford who is a national of your country, who tills his death, was a Contractor with cappa and dalberto/Moenier Oil & Gas Consult and London Ports authority.

Here in after shall be referred to as my direct client.

Mr. Perry Mac-Ford died in an auto crash accident on his way back home, on 21st Sept 1999.

Unfortunately for him and his three kids, lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later.

The very reason that prompted me to send you this email is that the bank to my late client called me last week urged me to provide the next of kin to Mr. Perry Mac-Ford. The bank has also told me to present together with all the legal documents backing the intended claim by his next of kin who is also the beneficiary to the amount of seven million United States dollars [$7,000,000] deposited by my late client Perry Mac-Ford before his death.

After the meeting held by the Executives of the Bank with me as the personal attorney to the late Engineer they have all mandated me to contact the next of kin to my late client.

Consequently i have contacted you to assist in claiming this fund as the beneficiary of the account of our late client, because i do want to make you the next of kin to my late client, as you will stand as the next of kin to make this claim in the account valued Seven million united states dollars [$7,000,000].

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legal arrangement that will protect you from any breach of the law.

Please, if you are willing to transact this business with me, kindly get back to me as soon as you received this email with your full name, phone number, in your return email. Looking forward to your response.

Attorney-at-law

STEPHEN COLE[ESQ]


From: "ADAMS IBRAHIM" <adamsibrahim25@hotmail.fr> Add to Address Book Add Mobile Alert Subject: MESSAGE FROM MR. ADAMS IBRAHIM.TREAT AS URGENT Date: Fri, 13 Oct 2006 15:18:25 +0200 Dear Friend,

I feel quite safe dealing with you in this business proposition though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.

I know that this mail will come to you as a surprise as we have never met before.My name is Mr ADAMS IBRAHIM I am the bill and exchange manager in AFRICAN DEVELOPMENT BANK [A.D.B) I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again.The Banking ethics here does not allow such money to stay more than eight years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.

In view of this I got your contact through the internet when i was making a research on a foreignerthat I will use in this great opportunity because i dont want the money to be recalled to our Bank treasury as uncliamed fund.I have also agreed to offer 40% of the total sum and the rest 60% will be for me.

The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of BURKINA FASO to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable Bank account as the Next Of Kin to the deceased.

If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and banking account details where you wish to receive the fund.

Upon receipt of the above mentioned informations,indicating your interest in the business,I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.

I will not fail to bring to your notice that this business is hitch free on both sides and dont have any negative impact.You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 10 bank working day immediately you applied to the Bank as relation to the deceased customer.

Waiting for your urgent response

Yours sincerely,

Mr ADAMS IBRAHIM


From: "James Cole" <jcolearts@o2.pl> Add to Address Book Add Mobile Alert To: Undisclosed-Recipient@, Subject: KINDLY GET BACK TO ME ASAP Date: Fri, 13 Oct 2006 11:05:33 -0000 James Cole Wetton and Associates Bromley Rd London BW1 3AN

Dear Friend,

I am James Cole, Attorney to Mr. Olaf Partetzke, a German Contractor with the British Pertroleum Corporation, United Kingdom. I received your email contact from the BBB resource. And I have an important business proposition for you.

My Client, Mr. Olaf Partetzke died in the London blast of April 7th, 2006 and He made a numbered time (Fixed) Deposit for twelve calendar months, valued at GBP£12.5m in Barclays Bank, Camden Town, London Branch which expired May 31st 2006. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month precisely June 30th 2006, I sent another reminder and still had no response. From file, he died without making a will and all attempts to trace his next of kin has been fruitless.

I therefore made further investigation and discovered that Mr. Olaf Partetzke did not declare any next of kin or relations in any of his official documents, including his Bank Deposit paperwork in my possession. This sum of GBP£12.5m is currently unclaimed. From experience no one will ever come forward to claim it and according to inheritance Laws of the United Kingdom, at the expiration of 5 (five) years, the money will revert to the ownership of the Local Government Authorities here in London, United Kingdom, if nobody applies to claim the fund.

Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Olaf Partetzke so that the funds can be claimed. How is it possible? It is simple, I will like you to provide immediately your full names, telephone numbers and a brief description about yourself. We can then arrange for the necessary documents and affidavits that will put you in place as the next of kin. I shall draft and notarize a will in your favour and also secure all the necessary documents for the transaction.

An order can then be sent to the Bank to pay the money into any specified account of our choice and we share in the ratio 30:60 and 10% for expenses that we would jointly incur towards the completion of the business. There is no risk at all as all the paperwork for this transaction will be done by myself. If you are interested, please reply immediately to my private email box : jamescole@gawab.com

Upon your response, I shall give you a number to call me for further discussions. You should please observe utmost confidentiality of the transaction.

Awaiting your urgent reply.

Thanks and regards.

James Cole


Date: Fri, 13 Oct 2006 09:28:31 +0000 Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSES. From: "joe4jkk" <joe4jkk@terra.com.mx> Add to Address Book Add Mobile Alert To: The Head Of File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

Compliments Of The Season 2006,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this businees opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am (Joe Kekabu Esq),the Head of file Department in African developent bank (ADB).

In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relati on to the deceased as indica ted in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.

You should contact me on my e-mail immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,

Joe Kekabu (Esq.) FROM (ADB) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.


From: "davidpalmer_2uk" <david_palmeraccc2@yahoo.co.uk> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: BUSINESS PROPOSAL Date: Thu, 12 Oct 2006 14:36:50 -0700 Goodday,

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I am contacting you concerning one the deceased, customer and an investment he placed under our banks management three years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.In 2000,the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Thirty million united states dollars,which he wished to have us turn over (invest) on his behalf.Iwas the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments.

Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments here in the united kingdom. He directed that I liquidate the funds and deposit it with a security firm. I informed him that SMITH & WILLIAMSON would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 %deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm.

The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2003.In June last year, we got a call from the security firm informing us that the inactivity of that particular portfolio.This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of SMITH & WILLIAMSON. Four days later,information started to trickle in,apparently our client was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France.We were soon enough able to identify the body and cause of death was confir med. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those whopatronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name;depositors use numbers and codes to make the accounts anonymous.This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal pro cesses for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.

We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to SMITH & WILLIAMSON,failing to receive viable claims they will most probably revert the deposit back to SMITH & WILLIAMSON. This will result in the money entering t he SMITH &WILLIAMSON accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way.What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.There is Thirty million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as SMITH & WILLIAMSON is concerned, the transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in rel ation to the file are just customer services and due process. The security Firm has no single idea of whats the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family.

The investigation has come to an end.

My proposal; you share the same surname With our late client; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the original depositor would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done.The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by.

I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.If you find yourself able to work with me, contact me through this email account: david_palmerac2@yahoo.co.uk If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want yo u contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously. Please,again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Kindly send your response to my private email address: david_palmerac2@yahoo.co.uk

I await your response. David Palmer. david_palmerac2@yahoo.co.uk


From: "Dr. Suleman M" <sulemanzz@latinmail.com> Add to Address Book Add Mobile Alert To: sulemanzz@latinmail.com, Subject: URGENT PLEASE Date: Wed, 15 Nov 2006 23:17:01 +0100 (CET)

DEAR,

GREETING TO YOU, I AM DR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF BANK OF AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$10.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES 2000,

SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.

DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.

WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE.

THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME GIVE YOU MORE DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU.PLEASE REPLY VIA (sule@surimail.com)

YOUR ID CARD OR INTERNATIONAL PASSPORT.......................... YOUR AGE...............................................................


From: "allassan ibrahim" <allassanibrahim08@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF MR ALLASSAN IBRAHIM Date: Wed, 15 Nov 2006 21:31:06 +0000

FROM THE DESK OF: MR ALLASSAN IBRAHIM BANK OF IbrahimAFRICA (BOA) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.

DEAR FRIEND, (PRIVATE/CONFIDENTIAL). I AM MR ALLASSAN IBRAHIM DIRECTOR IN CHARGE OF AUDITING SECTION BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.

AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.

I HAVE DECIDED TO CONTACT YOU ON A PROJECT THAT WILL BE VERY BENEFICIAL TOBOTH OF US.DURING OUR AUDITING IN THIS BANK,I CAME ACROSS SOME AMOUNT OF MONEY BELONGING TO A DECEASED FOREIGNER MR.CHEN HUANG HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE WHO DIED WITH FOUR OTHERS FINANCE OFFICIALS ON FEBRUARY 16,1998 IN A PLANE CRASH. THE FUNDHAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUNDIN OUR CUSTODY FROM HISRELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT. HE WAS HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE.THE SAID AMOUNT IS U.S$25.7, 000.00 DOLLARS( TWENTY FIVE MILLION, SEVEN HUNDRED THOUSAND USDOLLARS).DECEASED FELLOW. THEIR DEATH OCCURED AS A RESULT OF PLANE CLASH. PLEASE VIEW THIS WEBSITE:HTTP://WWW.CNN.COM/WORLD/9802/16/TAIWAN.CRASH.UPDATE2/ FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FORTHE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT. ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED HAS BEEN PUT IN PLACE AND DIRECTIVES WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFITYOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE AFOREIGN ACCOUNT. THIS IS THE ACTUAL REASON WHY ITWILL REQUIRE A SECOND PARTYOR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSOPRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERREDINTO ON HIS REQUEST. OUR BANKING LAW STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVENYEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONEDBY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STANDAS NEXT OF KIN. I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY ASUNCLAIMED BILL. BE ASSURED THIS TRANSACTION IS 100% RISK FREE. ON CONCLUSION OF THIS PROJECT, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUMAS GRATIFICATION,WHILE 60% WILL BE FOR ME. AND THE REST OF THE 10% WILL BE FORANY EXPENSES THAT WE MAY INCCUR DURING THIS TRANSACTION. PLEASE YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET

I WILL FLY DOWN TO YOUR COUNTRY FORSUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGESPREVIOUSLY INDICATEDAND FURTHER INVESTMENT WILL BE DISCUSSED. ON YOUR ACCEPTANCE TO BE MYPARTNER, PLEASE EMAIL FOR A BRIEF DISCUSSION BEFORE WE PROCEED. PLEASE KEEP THIS PROPOSAL SECRET, EVEN IF YOU ARE NOT INTERESTED. LOOKING FORWORD TO RECEIVE YOUR URGENT REPLY.YOU CAN REPLY ME THROUGH THIS EMAIL allassanibrahim200@hotmail.com

URGENT RESPONSE NEEDED. YOURS FAITHFULLY, MR ALLASSAN IBRAHIM


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