Advance Fee Fraud emails: Next of Kin sought (11)

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Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (11)

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: "Wilson Adji" <wilson_adji1b@yahoo.co.uk> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Date: Thu, 12 Oct 2006 12:48:34 +0100 Subject: From Wilson Adji Dear Sir, My name is Wilson Adji. from Sierra-Leone, the only son of Dr.Johnson adji. Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone. Unfortunately some years ago before the peace pact in my country, my father and his colleagues were killed by rebel group of Mr. Foday Sankoh during an inspection visit to the rich diamond mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy killing my father and some of his colleagues who where on their way to the diamond mining zone. Following the peace pact that was introduce by the united nation keeping force some months back, my mother deem it fit to say that it is right time for me to leave the country for safety and for europe or any other stable economic bloc with the 5.million us.dollars Five million dollars deposited by my late father in a finance house on my name as the next of kin or beneficiary, I want you to assist me so that i can transfer this money to your account for safe keeping pending our arrival to your country, to start up an investment in your country through your wise advice. You will act as my international business representative and also my family business associate,so that i can transfer this money to your account for safe keeping. I am now in Dakar-Senegal for the facilitation of this transaction.Please kindly communicate your acceptance or otherwise of this proposal through email address for us to discuss the modalities of seeing this transaction through. However, if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security. I count on you greatly for your assistance. Please,if where i contacted you is not okay with you,do not hesitate to tell me and provide another address where i will be contacting you.A good percentage awaits you for your assistance. Expecting to hear from you soon. My Regard , Wilson Adji.

Date: Wed, 11 Oct 2006 20:20:39 +0100 Subject: Urgent From: jeffreyedward@vodafone.net Add to Address Book Add Mobile Alert To: morgamalume@yahoo.com Reply to: jeffreyedward@uk2.net

My Dear

I am highly esteemed to write you this letter, I am Jeffrey Edward a solicitor and personal attorney to Mrs Anselma Piroddi,an Italian citizen, who before her death was an art collector.Anselma died a few years ago and left me the responsibility of locating and transferring $1.5million she left for her only son, Angelo Piroddi.

Since then I have made several inquiries to locate the benefactor but this has proved unsuccessful.

Angelo Piroddi has now been confirmed dead, and he died intestate, I have decided to contact you to assist in repatriating the money and property left behind my client before they are confiscated or declared unserviceable by her bankers, where the deceased had an account valued at about £900,000.00 as at last months assessment.

The bank has issued me with a notice as the attorney to the deceased to provide the next of kin or the account will be deemed unserviceable within the next 21 official working days, since I have been unsuccessful in locating any of Angelo Piroddi's heirs over the years, I seek your consent to present you as the next of kin to Angelo Piroddi's.

As the attorney to Late Mrs Anselma Piroddi,I have all the necessary legal documents that will be used to back up the claim. All I require from you is your honest co-operation to enable us see this arrangement through.

I guarantee that this arrangement will be executed under a legitimate banking procedure and the provision of the laws with regards to inheritance will be strictly adhered to, this will protect you from any breach of the law.

Lastly I have attached one of our numerous newspaper adverts asking for any one with information to come forward, and the time stipulated has lapsed, thus the need for your involvement.

Please take sometime to go through the attached newspaper extract and revert back to me for further arrangements.

IF YOU ARE INTERESTED IN THIS TRANSACTION, CONTACT ME ON DIRECT PHONE +44 7726 421610 OR JEFFREYEDWARD@UK2.NET

Yours Sincerely

Jeffrey Edward

From: "george martins" <george_martinsb12@hotmail.com> Add to Address Book Add Mobile Alert Subject: UGENT REPLY Date: Wed, 11 Oct 2006 13:12:30 +0000 MR GEORGE MARTINS The Account / Audit Manager, African Development Bank (ADB). Ouagadougou Burkina Faso. PRIVATE PHONE N0: +226 76 69 49 86

Dear Beloved,

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 you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you beforei decided to disclose this successful & confidential transaction to you.

MI MR GEORGE MARTINSThe Account / Audit Manager of our bank and i have had the intent to contact you over this financial transaction worth the sum of THIRTY THREE MILLION UNITED STATES DOLLARS($33,000,000.00 ) 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 yearagainst 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 4 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.

As a honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country 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 to the deceased.

PERCENTAGE RATIO: note that 35% being (US$11,55,000.00) will be your share in respect of your assistance and account provide for the tranfer, 55% (18,150,000.00) will be my share being the pioneer of the business while the rest 10% (US$3,000,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, mothrless babies home and charity organization in the world.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, 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 effective and easy communication in this transaction. As soon as you reply , call me through my private telephone number indicated above so that i will let you know the next step to follow in order to finalize this transaction immediately.

I expect your urgent communication.

Yours sincerely,

MR GEORGE MARTINS

From: "ahmed tanga" <ahmed_tanga002@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT ATTENTION NEEDED/MAKE IT YOUR TOP SECRET Date: Wed, 11 Oct 2006 14:23:03 +0200

FROM DR MOHAMMED TANGA. THE ACCOUNTANT GENERAL BANK OF AFRICA OUAGADOUGOU BURKINA FASO. A CONFIDENTAIL PROPOSAL Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the Bank of Africa Ouagadougou, Burkina Faso in the west African Sub-region.During the period of my executing my official obligation relative to Auditing cum Accounting in the Bank,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer the floating sum of US$21,000, 000 million Us dollars).

During invistigation with regards to theabaondoned sum, I discovered that the left fund belonged to a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and thus, without any person knowledgeable behind him ,to come foward for the reclaimation of the fund in the bank Of Africa. Visit the web-site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479.stm Based on my discovery of this factual statement through the available facts and figures in the bank archive , I stand on the right vantage point as the chief accountant of the Bank of Africa to contact you for a singlar reason of providing an account for the immidiate transfer of the said amount for our collective use as I will furnish you with all vital information that can ensure that this fund is effectively transferred into your account for both of us.

This is a providential mission hinged on the fact that it is only a foreigner can successfully claimthis fund based on the fact that the late depositor was a foreigner himself. Glory to God , the bank adhered to my advice of allowing the fund for a while in the transition route to the her treasury until the next of kin to the late cutstomer comes for reclaimation of the abandoned fund otherwise, the fund would have been comfortably transferred into the bank treasury for lack of an emerging next of kin standing for claim. What you are required to do implicitely is to put up an application to the Bank as his nominated next of kin by his extended family in GERMANY which is a workable approach irrespective of your Nationality hence ,you will stand by the power of such nomination as his cousin resident in where you are today to claim this fund into your account for both of us.

Any question, information that may ba required by the Bank during the process of the reclaimation will be forwarded to you on demand ,as to ensure that this venture is successful. It is highly confidential and risk free by virtue of my position as an insider in the Bank. Precisely, after your response or acceptance, i shall forward to you an application letter to the Bank coupled with a well drafted Detail or data information covering the fund in the Bank with facts and figures that can warrant the bank transfer the said fund into your account within 14 banking days without delay.

Finally, I shall give you 30% in respect of your account provided for the transfer and any little expenses incured during the period of the reclaimation process. DR MOHAMMED TANGA.

From: "mr_usman zongo" <mr_usman_z026@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENTIAL AFFAIR Date: Wed, 11 Oct 2006 11:05:17 +0000 FROM THE DESK OF MR,USMAN ZONGO BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO.

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$30MILLION USD(THIRTYMILLION US DOLLARS)ONLY , IN AN ACCOUNT 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 RELEASED UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED 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. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKETHIS 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 STIPULATES THAT IF SUCH MONEY REMAINEDUNCLAMED AFTER FOUR YEARS, THE MONEY WILL BETRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM CO-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 A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

40 % OF THIS MONEY WILL BE FOR YOU AS MY FOREIGN PARTNER, INRESPECT TO THE PROVISION OF A FOREIGN ACCOUNT. 10 %WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE BUSINESS AND 50 % WOULD BE FOR ME.THERE AFTER I WILL COME OVER TO YOUR COUNTRY FOR DISBURSEMENT ACCODING 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 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 SUBMIT TO THE OFFICE OF THE FOREIGN REMITTANCE DIRECTOR OF THE BANK OF AFRICA. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS STRICLY 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. 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. PLEASE CONTACT ME THROUGH THIS EMAIL ADDRESSES mr_usman_z@yahoo.fr

HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/07/20/KENYA.CRASH/INDEX.HTML

YOUR’S FAITHFULLY, MR,USMAN ZONGO BILL AND EXCHANGE MANAGER, BANK OF AFRICA

Date: Wed, 11 Oct 2006 11:39:02 +0100 (BST) From: "paul cole" <paulcole60@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: CONFIDENCAIL To: mackson_agent@yahoo.co.uk FROM THE DESK OF DR .PAUL UCHE COLE FIDELITY BANK PLC,LAGOS NIGERIA

Dear Thanks for your intelligent understanding about this transaction.i will like to confirm to you that am oblige to transact this business with you, i need your assistance to stand as a beneficiary to the sum of $15.5millions united state dollars lying down unclaimed in our bank, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remmit this money out urgently it will be forfeited for nothing. The owner of this account Mr.Rick Iwaski an American and great industrialist ,who was a foreign contractor with the Federal Government of Nigeria, unfortunately lost his life including his wife and daughter nobody to claim the money Ever since his death the money has been lying unclaimed. Now i need you cooperation to claim this money because only someone from foreign country can stand as the beneficiary.And the Banking law stipulates that any money lying unclaimed for six years will be transfered to federal government suspent account with central bank of Nigeria. Please i need your assistance to achieve this great chance because i do not wish this money transfered to Central bank of Nigeria because it will be shared among the top directors. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is $15.5 million United States Dollars only and I wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account.I am revealing this to you with believe in God that you will never let me down in this business . I need your strong assurance that you will never let me down, I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.I will destroy all documents of transaction immediately we receive this money leaving no trace to any place.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me. Please i want you to be honest with me because this money is a golden oppurtunity to me and i do not want to loose it. For the business to be effected i will need the following information from you : ALL I NEEDED FROM YOU IS AS FOLLOW YOUR FULL NAME RESIDENTIAL ADDERSS TELEPHONE NUMBER FAX NUMBER AGE LOCATION

With all these informations i will sucessfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor.Note that i need to insert your name into the bank central computer and a file will be opened in your name, so with these information i will definitely commence with the processing of the fund in your name,so that when you are contcating the bank your name will appear in the bank central computer as the next of kin to the late depositor. I want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed with your name.I want you to handle this business offer with utmost confidentiality and keep it as top secret because my Bank must not know that i gave you this information. Furthermore after the whole processsing of the fund in your name you will need to contact the bank which i shall give you the contact information and the required proofs which you shall offer the bank as the heir and you will apply for the transfer of the fund to your bank account. After you might have applied for the release of the said fund and as soon as your letter reach the desk of the director an official and professional responce will be given to your letter of application , an official verification will be followed to screen your information contained in your application letter in the bank central computer and i assure you that your information will be met in the bank central computer as the next of kin,beneficiary and claimant of the said fund. As soon as you are been confirmed as the next of kin , the bank director will give you an official invitation to come down to Nigeria because there are valuable and vital governmental certificate and banking documents that required your original signature which you are to sign here in Nigeria originally as the beneficiary of the fund before the release of the fund could be effected. In this case i will advise you to apply for the documents to be sent to you by courier service at your own cost meaning that you will have to pay the courier fee that may be charged by the bank to enable the industry send you the documents due to your inability to come down to Nigeria to sign the documents.If this is agreed by you I want you to state it clearly in your reply . Immediately you apply for the documents to be sent to you by courier service the bank director will ask you to send the courier fee and as soon as you send the courier fee the whole documents will be sent to you by courier service and you will have these documents signed originally in accordance with the bank procedure after you finish to sign the documents the fund will be released to your account in the next 4 to 5 working days.As soon as u receive the money in ur bank account,i shall take my leave to ur country for my own share of the money and i shall settle down in your country & invest there.I will also go into partnership business with u if u care but i intend to go into REAL ESTATE. I hope you understand me?. If so pls act in accordance with me by sending me a mail with require information needed for the commencement of the processing of the fund. Note that your utmost confidentiality as regards this transaction is required. You are to keep it top secret and confidential matters for us to progress,achieve our aims and finally for security reason. Best Regard, Dr Paul Uche Cole

: Wed, 11 Oct 2006 11:35:25 +0100 (BST) From: "ben larry" <benlarry2005@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: confidencail To: national_award@virgilio.it FROM THE DESK OF DR .Benjamin.Chukwuma.LARRY FIDELITY BANK PLC,LAGOS NIGERIA

From: "drabdu samu04" <drabdu_samu04@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT REPLY Date: Wed, 11 Oct 2006 07:22:10 +0000 DR ABDU SAMU The Manager of Audit & Accountancy Dept. African Development Bank/A.D.B. Ouagadougou, Burkina-Faso.

( READ CAREFULLY AND KEEP SECRET)

Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.

I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,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.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.

My regards to you and your family,

DR ABDU SAMU

From: "William & Mother" <chimarawilliam121@ozu.es> Add to Address Book Add Mobile Alert CC: smanion@svbizlaw.com Date: Tue, 10 Oct 2006 21:55:01 +0000 Subject: OCTOBER HELP

Dear,

I know that this proposal might be a surprise to you but it as an emergency to our condition with my mother here in Cote D' Ivoire Abijan, Be bless as you help me and my mother to transfer and invest our money in your country.My name is Chimara William with My Mother from the republic of Sudan in Central Africa Dafur, now seeking for refuge in Cote D' Ivoire l under the(UNHCR)united nation high commission for refuge with my mother.

I got your contact during a desperate search here in Ivory Coast Cote D Ivoire for a possible investment transaction. My (late) father HON DR. ALMAMMY William, who was the former ministre of finance and economy in Sudan before he was assinated by the rebbles in the captal city of Khartoon 2003. And all our properties was totally destroyed. However, we managed to escape with some of my father's documents covering $18.500.000 Million dollars(Eighteen Million Five Hundered Thousand us dollars Only) which is presently deposited safely in a Bank here in Cote D' Ivoire Abijan West Africa on my name as the only son of the family and the next of kin.

The Bank have approved to transfer the fund deposited on my name but we are looking for a trust and reaible foreign partner who will assist us to transfer and inves the fund in his country. i was advice to live with my mother to Cote D' Ivoire Abijan West Africa because i was the next target as the only son of my family. All the vital documents will be fax to you as our foreign partner who will recive the fund for the investment.

Meanwhile,we are saddled with the problem of securing a trust worthy foriegn personality to help us transfer the money and invest it in his country and into his possession pending our arrival to meet with him. Furthermore, we only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal, you will serve as the beneficiary of the fund on commencement of this proposed transactions.

You will send me and my mother a letter of inviation to enable us to get a visa and fly down to your country once the fund is been transfer to your country.i hope you will not betray me and my mother because this money is all our hope since my late fathe r died. I am giving you the offers as mentioned with every confidence on your acceptance to assist us, we have decided to invest 40% of the total fund based on equity participation in your company. Secondly, we shall also take 5% out for any miscelleneous expenses that may occure during the transfer.

Conclusively, i wish you send me a reply immediately as soon as you recieve this proposal so that we shall arrange on how this fund will be transfer to your country. On commencement,this transaction will take nothing less than 4 working days to be accomplished as the bank managment told me and my mother. All documents covering the fund are safe and intact with us here in Cote D' Ivoire Abijan

i will fax you all the vital documents to enable you to contact the Bank firm for the transfer.my mother is sending her greetings to you and your family. kindly keep this transfer secert and confidentail. contact me on this telephone number as soon as you recive this massage. Tell + 225 064 084 73 for more chimarawilliam2006@ozu.es

contact me on telephone urgent as soon you recive the massage for more details and keep it confidetail between you as us.00 225 064 084 73 chimarawilliam2006@ozu.es

my mother is sending her greetings to you and your family.call us urgent for more detail chimarawilliam8181@ozu.es + 225 064 084 73

Thanks yours son, Williams & Mother

From: "MR ABAVO" <abavoudomi@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Tue, 10 Oct 2006 21:14:17 +0200 Subject: URGENT NEEDED Dear,

Please bear with me for sending this letter to you surprisingly.iam Mr. abavo udomi. a young man nationality from Liberia in west Africa.

My sole purpose of contacting you is for you to assist me in selling in your country or elsewhere of my rough(uncutted-diamonds) which weighs 14,220 carats,from (3-45 carats),(3kg gross)on the scale,("H"VS-1 quality), all rough and worths about(US$8Million). I shall map out 10% of the sales proceeds as compensation to you for your kind assistance. And 3% will be maped out for any misscelenious expenses that might occure during the process of transfering the diamonds from here to your country.

The diamonds was deposited by my late father in a Securities & Finance Company here in Dakar-Senegal, and it is waiting for my order to be transfered as I am the "NEXT OF KIN" to the depositor as it is indicated in all the depositional documents which i can send to you on request.

Please indicate your acceptance to this business proposal by sending to me your contact phone and fax numnbers for our verbal communication. Hoping to hear from you soonest. And until then, i remain with the best of my regards to you. God bless. Yours truly Mr. abavo ud, THIS IS MY EMAIL,(abavo_udomi@yahoo.co.uk <mailto:abavo_udomi@yahoo.co.uk>)

From: "Dr.James Bogani" <bogani99@unionplus.net> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Business Deal & Mutual Understanding. Standard Bank of South Africa Pretoria South Africa. DirectLine:+27-73-226-0190 Email:bogani99@unionplus.net

My name is Dr James Bogani the manager, Credit and Foreign Bills of STANDARD BANK OF SOUTH AFRICA.(STD) I am writing in respect of a foreign customer of our bank with account number 908-14-255-114 whose name is Chung Timothy, (Mr.), an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997.And for your perusal you can view this website Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this customer, I personally have 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$15.5M (Fifteen Million Five Hundred Thousand 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 as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay more than ten 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 a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistance I am willing to give you 20% of the total amount. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our Bank to enable us start this processing of this claim.

I will not fail to bring to your notice that this business is hitch free and that 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 five banking days of receiving your response, after you apply to the bank as a relation to the deceased.

When you receive this mail.Kindly reply to my private email address below:bogani99@unionplus.net

Please include your private Tel/Fax numbers for quick communication on my personal email address:

Yours Sincerely, Dr.James Bogani Manager Credit and Foriegn Bills Standard Bank of South Africa. bogani99@unionplus.net DirectLine:+ 27-73-226-0190

Date: Tue, 10 Oct 2006 23:13:00 +0900 (JST) From: ch4u20004@yahoo.co.jp Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more Subject: WHY I CONTACTED YOU To: ch4u20004@yahoo.co.jp From Miss Chealse ezekiel Abidjan Cote D' Ivoire West Africa Dearest One Greeting. Permit me to inform you of my desire of going into business relationship with you. I am Chealse ezekiel the only daugther of late Mr and Mrs isaka ezekiel from the republic of sierra loene. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.

When my mother died on the 21st October 1984, my father took me so special because I am motherless. Before the death of my father on 27th June 2003 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of $9.500.000 left in a security company here in Cote d'ivoire, that he used my name as her only daugther for the next of kin in deposit of the consignment.

Further more he also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was been poisoned.He then advised that I should seek for a God fearing foreign partner in a country of my choice who will assist me retrieve this consignment and transfer this money and use it for investment purpose, then I would want you to provide your personal contacts including your phone/fax number for easier communication.

I am honourably seeking your assistance in the following ways. 1) I want you to help me retrieve this money from the security company here and transfer it to your account for onward investment in your country. 2) You are going to be the manager of this fund and also my personal guardian until I finished my studies as I'm just 23 years old.. 3) You are going to procure admission for me to continue my studies in one of the known university in your country. 4) Moreover, I am willing to offer you 15% of the sum as

compensation for effort input after the successful retrieve of this consignment from the security company here. And I am willing to proceed with you as soon as I have your response.

Anticipating to hear from you soon. miss Chealse ezekiel

Date: Tue, 10 Oct 2006 12:56:05 +0100 From: ggoboh@yahoo.com.hk Add to Address Book Add Mobile Alert Subject: READ THIS MAIL Dear Sir/Madam I am Greg Oboh branch Manager of a Bank in Lagos Nigeria.Iam contacting you to assist in the claim of some outstanding sum of money which was left by one of my very good clients who died in a AF4590 plane crash on his way to america after he left nigeria to germany for business. This client Christian Eich was an engineer with one of the foremost construction firms here in Nigeria. He left no known next of kin and all our attempts to trace someone related to him to whom we could pay the money proved abbortive.I have now personally decided to contact you to stand on behalf of the family so I can present you as his next of kin using my influence as a Manager of this bank. The amount involved is USD11 million (Eleven million United States Dollars) which is the account balance.You can view the website for more details on the death of the man http://news.bbc.co.uk/1/hi/world/europe/859479.stm I contacted you because it is against our code of ethics to own and operate a foreign accounts and your assistance would be needed to claim the money .I have agreed that 30% of the entire sum would be for you if you agree to take part in this profitable transaction,65% for me while the remaining 5% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed as the next of kin. YHou should send me the following information: 1. Your full names 2. Your mailing address 3. Your private telephone and fax number Upon the receipt of the above information I shall send you more details.

I look forward to hearing from you asap Yours faithfully Greg Oboh.

Date: Tue, 10 Oct 2006 09:27:52 +0100 (GMT+01:00) From: "Mr Cole" <jim_ovia9@virgilio.it> Add to Address Book Add Mobile Alert Subject: DEAR FRIEND,

REQUEST FOR URGENT BUSINESS RELATIONSHIP FIRST I MUSTSOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT'SBEING VERY CONFIDENTIAL.I AM MR COLE SMITH, A DIRECTOR WITH THE BONDBANK OF(B.B.N) PLCLAGOS. I CAME TO KNOW OF YOU IN MY PRIVATESEARCH FOR A RELIABLE ANDREPUTABLE PERSON TO HANDLE THIS CONFIDENTIALTRANSACTION WHICH INVOLVES THETRANSFER OF A HUGE SUM OF MONEY TO AFOREIGN BANK ACCOUNT REQUIRING MAXIMUMCONFIDENCE. THE PROPOSITION

AN AMERICAN, LATE ENGINEER CHARLES FREDRICK, AN OILMERCHANT/CONTRACTORWITH THE FEDERAL GOVERNMENT OF, UNTIL HISDEATH THREE YEARS AGO IN A GHASTLY MOTOR ACCIDENT, BANKED WITH US HEREAT BOND BANK OFPLC,LAGOS, AND HAD A CLOSING BALANCE OFUS$15,000,000,000:00 MILLION (FIFTEENMILLION UNITED STATES DOLLARS)WHICH THE BANK NOW QUESTIONABLE EXPECT TO BE CLAIMED BY CHARLES'S NEXT OF KIN OR ALTERNATIVELY, BE DONATED TO A DISCREDITED TRUST FUND FOR ARMS AND AMMUNINATIONS AT A MILITARY WAR COLLEGE HERE IN NIGERIA. FERVENT EFFORTS BEING MADE BY THE BOND BANK OF PLC, TO GET IN TOUCH WITH ANY OF THE CHARLES'SFAMILY HAS PROVED ABORTIVE.

THIS IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE LATE. ENGINEER CHARLES'S NEXT OF KIN (HE HAS NO WIFE OR CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORS, RETIRED MAJOR-GENERAL KALU IKE KALU, THAT AN ARRANGEMENT BE MADE FOR THE FUNDS TO BE DECLARED UNCLAIMED AND SUBSEQUENTLY, BE DONATED TOTHE TRUST FUND FOR ARMS AND AMMUNATION TO FURTHER ENHANCE THE CAUSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.

IN OTHER TO AVERT THIS NEGATIVE DEVELOPMENT, SOME OF MY TRUST COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STANDING AS NEXT OF KIN TO LATE. ENGINEER CHARLES'S, SO THAT THE FUNDS WILL BE RELEASED AND PAYED TO YOUR ACCOUNT AS NEXT OF KIN. ALL DOCUMENTS AND PROOFS TO ENABLE YOU GET THE FUNDS WILL BE CAREFULLY WORKED OUT AND MORESO RE-ASSURING YOU OF A 100% RISK FREE INVOLVEMENT. YOU WILL GET A NEGOTIABLE PERCENTAGE OF THIS MONEY FOR ASSISTING US IN THIS DEAL. WE SHALL ALSO MAP OUT APERCENTAGEOF THIS MONEY TO TAKE CARE OF INCCIDENTAL EXPENSES THAT MAY ARISE IN THE COURSE OF THE TRANSACTION. 30% WILL BE FOR YOU,%10 WILL BE FOR ANY EXPENSENCE THAT WHEN COME ON OUR WAY, THAN %60 WILL BE FOR ME AND MY COLLUGES IF THIS PROPOSAL OKAY BY YOU, AND ASSURE US THAT YOU WILL NOT TAKE UNDUE ADVANTAGE OF THE TRUST WE HOPE TO BESTOWE ON YOU AND YOUR COMPANY, KINDLY GET TO ME IMMEDIATELY VIA, Please do send to me your informations as stated below:

Full Name........................ Contact Address.................. You State........................ You Country...................... Zip Code......................... Gender........................... You Age.......................... Date of Birth.................... Occupation....................... Phone number..................... Mobile phone..................... Fax.............................. E-mail...........................

THAT I CAN USE THESE INFORMATIONTO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUNDS IN YOURFAVOUR.IF NOT INTERESTED PLEASE KEEP IT VERY CONFIDENTIAL.THANKYOU IN ANTICIPATION OF YOUR CO- OPERATION.

YOURS SINCERELY, MR.COLE SMITH

From: "Dr. James Bogani." <bogani99@unionplus.net> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: Business Deal & Mutual Understanding. Standard Bank of South Africa Pretoria South Africa. DirectLine:+27-73-226-0190 Email:bogani99@unionplus.net

When you receive this mail.Kindly reply to my private email address below:bogani99@unionplus.net

Please include your private Tel/Fax numbers for quick communication on my personal email address:

Yours Sincerely, Dr.James Bogani Manager Credit and Foriegn Bills Standard Bank of South Africa. bogani99@unionplus.net DirectLine:+ 27-73-226-0190

From: "solomon dorji" <dorsol18@hotmail.fr> Add to Address Book Add Mobile Alert Subject: PLEASE TREAT AS URGENT Date: Tue, 10 Oct 2006 01:29:49 +0000 From Dr SOLOMON DORJI Auditing and Account manager West African Bank Benin Phone:+229 97 87 30 79 Email:dorjisoloprivate@hotmail.com

Dear Friend,

I am Dr SOLOMON DORJI, the director in charge of auditing and accounting section of West African Bank Benin,Cotonou,Republic of Benin, West Africa, and also a special account officer of Mr. Marcus Brenner,an American.He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died 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 fixed deposit account with the bank and no other person know about this account or have 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 thisclaim.

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 me at my private mailbox and call me for further information on +229 97 87 30 79 dorjisoloprivate@hotmail.com

Sincerely yours, Dr SOLOMON DORJI email:dorjisoloprivate@hotmail.com Phone:+229 97 87 30 79

From: "usman sankara" <usmansankara04@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Your kind attention needed. Date: Mon, 09 Oct 2006 20:45:02 +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 USMAN SANKARA, the manager in charge of Telex/computing department of Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided tocontact 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 this Bank, my department came across a very huge sum ofmoney belonging to one of our deceased customer who died on July 30th 2000 of a ghastly motor accident and the fund has been dormant in his account with this 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 keep this information secret within I and to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Fifteen million three hundred thousand United States dollars(U.S $15.3m),as it may interest you to know, I got your impressive information on my search for a reliable partner, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.

Meanwhile all The whole arrangement to put claim over this fund as the next of kin to the deceased, get the required approval And transfer this money to a foreign account has been put in Place and directives and needed information will be relayed 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 and we are not allowed to operate a foreign account and would eventually raise 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 foreign account where he will need the money to be re-transferred into on his request as it may be after due Verification and clarification by the correspondent branch of The bank where the whole money will be remitted from to your Own designation 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 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer, while 65% will be for me ,please you have been advised to keep "Top Secret" as I am 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 this bank Until you confirm the money in your account, and ask us 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 country you advice us to invest in and all other necessary vital information will be send to you when I hear from you.

I suggest you get back to me As soon as possible and also include your personal phone/mobile And fax numbers for easy communication.

Yours faithfully, MR.USMAN SANKARA THE MANAGER IN CHARGE OF TELEX/COMPUTING DEPARTMENT OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO.

From: "Mr. Mohammad Saleem Ahmed" <mohd-ahmed@excite.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Urgent Reply, Date: Mon, 09 Oct 2006 15:22:16 +0300 From: Mr. Mohammad Saleem Ahmed MANAGER National Bank of Dubai Umm Al Quwain Branch Shaikh Faisal Street U.A.E E--mail... mohdsaleem01@graffiti.net

Dear Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,

I am Mr, Mohammad Saleem Ahmed, the Branch manager, National Bank of Dubai Umm Al Quwain Branch (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,

On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand 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, the Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

On further investigation, I found out that he died without making a will and attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. David Ameeraly. did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of of US$16,500,000.00 and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it According to (UNITED ARAB EMIRATES LAW), at the expiration of (eight) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund.

I have taken my time to explain to you the intricacies associated with this transaction, so that you may be able to compare notes with what you might have previously received from impersonators. And above all, to give you the needed feeling of mutual confidence needed to for us to conclude this transaction, that I believe will help both of us achieve financial buoyancy in a very short while. This is what I am proposing:

(1) In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. David Ameeraly, partner.

(2) The Bank’s Attorney/Legal Secretary shall prepare all necessary documents relating to the transfer of ownership. A sworn affidavit empowering you as the next of kin to the deceased and a probate administration document shall be served the bank after being duely notarized. This will serve as a legal document backing this claim.

(3) You will be required to provide an account and its details to our bank for the said funds to be transferred, as you shall then be regarded as the next of kin to the deceased. This information I will need you to urgently provide.

I am a meticulous, fair and rational individual when it comes to the area of sharing proceeds. Therefore I am willing to offer you 40% of the total sum to be transferred. The remaining 60% shall be me. I believe this is equitable enough.

Finally, I can assure you that the above proposed transaction is fool proof, considering the fact that I am the branch manager who shall authorize the transfer, and again, since we shall ensure that we fulfill all the bank’s requirements relating to transactions of this manner

Therefore I can guarantee you that you shall not be liable to exposure in anyway imaginable. I shall need to be able trust you, as much as you will need to do the same about me. Therefore, I shall advice you to kindly reply my email, depicting acceptance in good faith of my proposal. Upon receipt of your reply, I shall furnish you with relevant documents that will help guide and ensure your optimum understanding of the above stated transaction. Additionally,

Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Please upon the receipt of this mail message, send to me the following to enable me start the processing the transfer,

1.Your Full Name.

2.Your House Address. 3.Your Phone Number and Fax, Thank You And God Bless You. Sincerely

From: Mr Mohammad Saleem Ahmed, MANAGERNational Bank of Dubai Umm Al Quwain Branch Shaikh Faisal Street U.A.E E--mail.. mohdsaleem01@graffiti.net

From: "pissa kabore" <pissakabore119@hotmail.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE Date: Sun, 08 Oct 2006 18:53:50 +0000 FROM THE DESK OF Dr.PISSAKABORE AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend, I am the manager of auditing and accounting 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$15m dollars (Fifteen 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.For more informations 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 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 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 that i will send to 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. Yours Faithfully,

1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:.................................. 8. PHONE............................................ 9. FAX:.............................................

Dr.PISSAKABORE OF AFRICA (B.O.A)

Date: Sun, 8 Oct 2006 12:19:52 -0300 (UYT) From: "yasinib@adinet.com.uy" <yasinib@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: I Am Waiting To Hear From You Dear Friend,

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

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

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

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

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

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

Awaiting your urgent and positive response.

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

Ms. Yasin Ibrehim.

From: "San Jose" <elderechohumano@yahoo.es> Add to Address Book Add Mobile Alert To: "smanion" <smanion@svbizlaw.com> Subject: Good Day Goodday, My name is Jose Miguel, an Attorney at Law, a national of Equatorial Guinea, practicing in Spain. I am writng to notify you of the unclaimed inheritance deposit of our late client who passed on to the Great beyond in March 11, 2004 in the Madrid Bomb Blast. During my search for the relatives and next of kin to the deceased, I got your contact after an unsuccesfull search for Relatives, I decided to contact you so that you can work with me to claim this deposit. Please revert back to me urgently with your telephone and fax numbers for more information on the amount of inheritance, procedure and legality of this claim. Regards, Jose Miguel Attorney At Law.

Note:You can write me back on my private e-amil address elderechohumano@yahoo.es

Date: Sat, 7 Oct 2006 15:17:15 +0100 (GMT+01:00) From: "URGENT MESSAGE" <suzana_nuhanvaye1@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF DENNIS MABASSOGO FROM THE DESK OF DENNIS MABASSOGO MBASSOGO CHAMBERS & ASSOCIATES SOLICITORS, ADVOCATES AND NOTARY PUBLIC EMAIL: dmbassogo@aim.com

Dear Friend,

In my search for someone to trust and share this golden business opportunity that is currently at my disposal, with a view to making success out of it, I decided to search the Internet Peoples Finder Directory, where your contact was obtained. However, it is pertinent to introduce my self formally before going to the details and purpose of this proposal.

I am Dennis Mbassogo, an Attorney at Law, a national of Equatorial Guinea, practicing in Dubai, United Arab Emirates. May I use this medium to convey the death of late MORRIS THOMPSON an American who unfortunately died in plane crash involving Alaska Airlines, Flight 261 which crashed on January, 2000, including his wife and daughter. See detail on http://www.cnn. com/2000/US/02/01/alaska.airlines.list/My

Before his death he made deposits of Eighteen Million Five Hundred Thousand United States Dollars (US$18,500,000.00) with ATLANTIC BROKERS UNION, a finance house in Dubai,United Arab Emirates. In my capacity as the legal adviser to the aforementioned finance house, I stumble on the bank classified documents in the cause of auditing the account of ATLANTIC BROKERS UNION. My self and the CHIEF ACCOUNTANT mooted the idea to source for a foreign partner who will front to receive this fund on our behalf for our mutual benefit.

To make it much easier our record indicates that he did not nominate next of kin while making the lodgement.Since non of his kin or relative could lay claim on this funds, I, as the legal adviser of ATLANTIC BROKERS UNION with active connivance of the accountant would apply and procure all necessary paper work nominating you as NEXT OF KIN.

We have agreed on disburse the fund on this ratio (30%) for you (60%) for us while (10%) earmarked for contingencies. Kindly respond on time to enable us expedite action on the subject matter since all machinery for a hitch-free transaction is already in place. NB: This transaction is very confidential and 100%risk free as I have a copy of his LAST WILL AND TESTAMENT which would be altered to affix your name as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of Law.

Forward your full name, address,telephone and telephone numbers my secured email address (dmbassogo@aim.com) for commencement.

Yours faithfully,

Dennis Mbassogo

From: "ma_h5012 ma_h5012" <ma_h5012@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPONCE Date: Sat, 07 Oct 2006 13:35:22 +0000 FROM THE DESK OF Hamed public relation office FOREIGN REMITTANCE DEPT. BANK OF AFRICAN BURKINA FASO.(B.O.A)

dear friend, I am the manager of bill and exchange at the foriegn remittance department of bank of african. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm. In my department we discovered an abandoned sum of $U.S25.5Million dollars twentyfivemillion five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in November 2004 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.

The banking law and guidling 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. We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foriegn account, 10% will be set aside for expenses occured 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 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 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 recieve this letter.

Yours faithful Bill & Exchange Manager Mr Malaki Hamed,

From: "ibrahim wata" <ibrahim_wata41@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT BUSINESS TRANSACTION Date: Sat, 07 Oct 2006 13:24:58 +0000 FROM THE DESK OF MR. IBRAHIM WATA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA). OUAGADOUGOU, BURKINA FASO.

Alternative e-mail:mr_ibrahim_wata0@yahoo.fr

Dear Sir/Madam

I know that this letter may come to you as a surprise but due to the urgency of this transaction.First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leadsitself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA(BOA). I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves thetransfer of a huge sum of money to a foreign account requiring maximum confidence.

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 we discovered an abandoned sum of $14.5m US dollars (Fourteen million five hundred thusand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family On August 23, 2000 through Gulf Air Flight 72 with Airbus A320 crashed off, killing all 143 people on board and you can view the site for more details:http://www-tech.mit.edu/V120/N32/gulfair.32w.html

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 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 Burkinabe cannot stand as next of kin to a foreigner.

We 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 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 as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

MR. IBRAHIM WATA Bill and exchange manager, BANK OF AFRICA (BOA)

Date: Sat, 7 Oct 2006 14:11:40 +0100 (GMT+01:00) From: "Don Durumashal" <att515@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Don Durumashal From Don Durumashal. Address: #8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor My Phone: +44-7040111887

Hello,

Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an extenal auditor of a well known Bank here in the United Kingdom.

In one of our periodic auditing I discorved a dormant accounts with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.

We thus propose to do business with you,standing in as the next of kin of these funds from the deceased and after due legel processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privelaged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.

So you should provide me with your correct account detail where you will like the fund to be transferred even an empty account is ok. At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay.

You should send the a/c information as stated below.......together with your telephone nos. both Home, Office & Cell phone for easier & faster communication.

Bank Name........... Bank Address......... A/C Name.............. A/C Number............... Swift Code.................. Your Telephone................ Routing Number.................. State & Country................

I look forward to hear from you as soon as possible if you are interested.

Yours,

Don Durumashal.

To: smanion@svbizlaw.com Subject: VERY URGENT From: EVANS@ Add to Address Book Add Mobile Alert , Date: Sat, 07 Oct 2006 14:26:21 +0400 Dear FRIEND

I am Barrister Evans james, a solicitor at law. I am the personal attorney to Mr. Douglas Lockwoods , an American who used to work with SHELL Oil Producing Company in Britain; Hereinafter shall be referred to as my client. On the 21st of April 2004, my client, his wife and their only daughter were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my client’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 hence I contacted you.

I have contacted you to assist in repatriating the fund valued at US$28.5 million left behind by my client before it gets Confiscated or declared unserviceable by the Finance Firm where this huge amount were deposited. The said Finance company has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. For the fact that I have been unsuccessful in locating the relatives for over one year now, I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you.

Thereafter, I propose that the funds will be shared in the following ratio: 60% for me, 30% for you while 10% will be earmarked for miscellaneous expenses by both parties. I shall ensure that all relevant information and legal documents that may be needed to actualize this transaction is provided. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. If you are interested, write me back through this email: (evansjamesesq@yahoo.com)

Best regards

EVANS JAMES ESQ

Date: Fri, 6 Oct 2006 16:33:06 +0100 (GMT+01:00) From: "Mr james" <mr_james002@virgilio.it> Add to Address Book Add Mobile Alert Subject: From: Mr James. From: Mr James. Address:8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor

Hello,

Very Urgent And Confidential

Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an external auditor of a well known bank here in the United Kingdom.

In one of our peroidic auditing I discorverd a dormant accounts with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a reigner by name Mr.Gregory . B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything as regards the claiming of this money because he has no family embers who are aware of the existence of neither the account nor the funds.

I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us lthough due to his possition he did not want to take active part but as soon as you follow my nstructions everything will be successfull because we will be woking hand in hand with him. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privelaged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.Finally, I will give you 35% for your coporation, 5% will be for expenses both parties might have incurred during this process. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.

You should send me Your account information as states below where you like the money to be transfer so that i can send application for the release of the fund immediatelly with your account information.Even an empty account is ok.

Bank Name............... Bank Address........... Beneficiary Name.......... Account Number............ Swift Code................. Your Telephone & fax no........ Routing Number............. State & Country...........

I look forward to hearing from you as soon as possible if you are interested.

Regards,

Mr James.

From: "lamine karimu" <lamine_karimu33@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT REPLY. Date: Fri, 06 Oct 2006 12:26:05 +0000 FROM THE DESK OF MR LAMINE KARIMU. BILL AND EXCHANGE UNIT FOREIGN REMITTANCE DEPT. GROUP BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.(BOA).

My Dear, I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department I discovered an abandoned sum of U.S $10.5million US dollars,in an account that belonged to one of our foreign customers 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 somebody applies for it as next of kin or a business associate 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 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 a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

Since the bank 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.

I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the usiness and 55% would be for me and my Family.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.

Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as a business associate or next of kin of the deceased person.

please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank.

I will not fail to bring to your notice that this transaction is 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 mail, Trusting to hear from you immediately, call me as soon as you receive this mail. this is my number. 00226 76.10.78.18

Yours faithfully LAMINE KARIMU.

From: "jubril hassana" <jubrilhassana041@hotmail.fr> Add to Address Book Add Mobile Alert Subject: READ VERY CAREFULLY AND REPLY. Date: Thu, 05 Oct 2006 17:18:36 +0000 FROM THE DESK OF MR.JUBRIL HASSAN AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(BOA). OUAGADOUGOU BURKINA-FASO. TEL: 00 226 76-42-89-73

Dear Friend,

I am MR JUBRIL HASSAN the director in charge of auditing and accounting section of Bank Of Africa(BOA) Ouagadougou Burkina-faso West-Africa with due respect and regard. 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 this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16,1998 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S $7.8M (seven million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased,to get the required approval and transfer this money to a foreign account has been put in place and directives and needed information 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 opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),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 with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation 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 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been advised to keep "top secret" as I am 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 this 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 country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your hansome reply via this email address below or you call me on my private phone number above.Yours faithfully, MR JUBRIL HASSAN.

Date: Thu, 5 Oct 2006 16:54:32 +0100 (GMT+01:00) From: lari_contact@virgilio.it Add to Address Book Add Mobile Alert Subject: RE: FROM ZHANG WU RE: FROM ZHANG WU

Dear Sir/Madam,

Although, I do not know you in person, I have got your contact via personal search on the internet,and i hope you will forgive me for that. I am Mr. Zhang Wu a banker in the Hang Seng Bank Ltd, Hong Kong. I have a profitable transaction for you. I was attending a business luncheon in November 1999 in china and I got introduced to Mr. Andreas Schranner, a renowned German real Estate/property magnate. He later employed my services as a banker and investment Consultant, Three months later he invited me and told me of his desire to open a fixed deposit account, he could fall back to on retirement, under my professional guidance and based on my advice he made a fixed deposit of $12,000,000.00 USD(Twelve Million United States Dollars) in one of our branches.

This deposit was for 5 years and upon maturity I made effort to contact my client,l could not reach him. I was forced to travel to Germany and there I got the tragic news that, my client Mr.Andreas Schranner, his wife Maria, their daughter Andrea Eich,his son in law Christian, and their children Maximilian and Katharina, all perished in the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach.Please Click here and find out what happened to the Mr. Andreas Schranner : http://news.bbc.co. uk/1/hi/world/europe/859479.stm

After further investigation, l also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And l remember he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank because he wanted to surprise his wife who always called him a loser. So,($25,000,000.00) Twenty Five Million United State dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of a certain number of years the funds will revert to the ownership of the Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Andreas Schranner so that you will be able to act on his behalf and receive his funds.Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below ( zhanxwu@aim.com) and finally after that I shall provide you with more details. Your earliest response to this letter will be appreciated.

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

From: "mohammed oseni" <mohammedoseni10@hotmail.com> Add to Address Book Add Mobile Alert Subject: PLEASE I NEEN YOU URGENT REPLY Date: Thu, 05 Oct 2006 13:15:25 +0000 Dear Friend,

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.

I need your urgent assistance in transferring the sum of ($18000.000.00.Million United States Dollars) Eightheen Million United States Dollars immediately to your account.The money has been dormant for years in our Bank here without any body coming for it.

I 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.

I 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 we will can release the money to you as the nearest person to the deceased cutomer.

Please I 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 40% of the above mentioned sum if you agree to transact the business with us.

Thank's Your's mohammed oseni

Date: Thu, 5 Oct 2006 07:49:19 -0400 (BOT) Subject: FROM THE OFFICE OF MR.JAMES MIKE From: "Mr James Mike" <jamesmik@allen.org> Add to Address Book Add Mobile Alert FROM THE OFFICE OF MR.JAMES MIKE

Dearest,

I am Mr. James Mike,a manager in the Bills and Exchange at the Foreign Remittance Department of one of the leading banks in Ghana. I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department.

We discovered an abandoned sum of$30,000,000.00 (Thirty Million United States Dollars only) in an account that belongs to one of our foreign customers(James Hydes Peterson) who died along with his entire family a wife and two children in November 1999 in an auto crash.

Since we heard of his death, we have been expecting his next-of-kin to come over and put claims for his money as the heir,because we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Unfortunately, neither their family member or distant relative has ever appeared to claim the said fund.It is in our banking guideline that if none of the relatives come up to claim this fund after 6years of the death of the late customer,the fund will be regarded as an unclaimed bill and will be transferred to the bank'streasury account.

Upon this discovery, I and other officials in my department have agreed to make business with you and release the total amount into your account as the heir of the fund since no one came for it or discovered he maintained account with our bank,otherwise the fund will be returned to the banks treasury as unclaimed fund.

We have agreed that our ratio of sharing will be as stated thus;30 % for you as foreign partner,65 % for us the officials in my department and 5% for the settlement of all local and foreign expences incurred by us and you during the course of this business.

Upon the successful completion of this transfer, I and one of my colleagues will come to your country and mind our share. It is from our 75% we intend to import Agricultural Machineries into my country as a way of recycling the fund.

To commence this transaction,we require you to immediately indicate your interest by a return e-mail with the following information:

1)Your private telephone and fax number.

2.Your full name.

3)Your contact address.

4)Your age and occupation.

Upon the receipt of this,i will inturn get back to you and give you the mordalities for the bank to approve you as the next of kin. Please kindly get back to me as soon as possible.

Note also, you must keep this transaction to yourself because of its nature.I look forward to receiving your prompt response.

Best Regards

James Mike

Date: Thu, 5 Oct 2006 11:21:57 +0000 From: mustafa_alue@zipmail.com.br Add to Address Book Add Mobile Alert Subject: TRUSTING TO HEAR FROM YOU IMMEDIATELY. To: FROM MR MUSTAFA ALUE BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

PLEASE CALL ME ON MY +226 78 86 97 36.

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 DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH. THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE 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 FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY 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 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 NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF 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 REQUIRD 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. YOUR's FAITHFULLY, MR MUSTAFA ALUE

From: "Umar Yaman" <y_umar010@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Thu, 5 Oct 2006 09:22:01 +0200 Subject: From Umar(waiting for your immediate response) Good day ! I pray to God that this message reaches you in good health.I am making this contact with you based on trust and confidence irrespective of the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war between the government and rebel leader (John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president. My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard to the Rebel leader (John Garang).My father was murdered in cold blood latelast year, while my mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north Darfur. Iam contacting you based on a pitiable situation in which I found myself today. Please find a way to help me out and I will remain grateful. There is an information I would like you to keep very confidential.There is sum amount of money my late father deposited in a finance company for safe keeping before his death on the battle field by the Sudanese Millitary force. The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets. Presently,the money is $6.700.000 MilllionU.S.Dollars.

I need your assistance for the withdrawal of the safe box and also transfer the money to your position for partnership investment in your country under your care.My father registered the beneficiary of the consignment with my name as his next of kin.The deposit documents are with me. What I would want you to do,is to assist me to get the funds withdrawn from the finance company,have the same transfered to your position with your name and thereafter offer you 20% from the total sum as your rewards for assisting me. Please there is no risk in this transaction.I will use the remain balance of the money for an investiment in your country for the future of my family.If you are intrested,and can maintain the very confidentiality of this transaction,you e-mail me immediately for the withdrawal of the fund. The Sudan government through it's various agents has confisticated all my late father known properties since his death.Go through bellow website to find more details of what my country have passed through. http://news.bbc.co.uk/2/hi/africa/2134220.stm Please reply immediately you receive this mail for further discussion to enable me nominate you and for you to be able to establish contact with the finance company on how the money can be transfered to your position once it leaves treasury department of the finance company. Thanks for your anticipated understanding and co-operation. Regards, Umar Yaman.

Date: Thu, 5 Oct 2006 00:43:00 -0400 (EDT) Subject: concealed business for you and I From: "MR.ZANGO THOMAS" <zanthmas@yahoo.com.hk> Add to Address Book Add Mobile Alert

Dear Friend,

(Private/Confidential).

I am Mr.Zango Thomas a director in the Department of Agricultural Resources gauteng province Republic of South Africa.Forgive my indignation if this message comes to you as a surprise. I am contacting you concerning a deal which i have on ground and i require your support and trust to execute it perfectly.During our auditing in this department,I came across some amount of money belonging to a deceased foreign contractor in this department: Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash. His file has been dormant in this department without any claim of the fund in our custody from his relation before my discovery to this development.The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).Please View the website below:

http://www.cnn.com/WORLD/9802/16/taiwan.crash

The fact that you are not a taiwanese will not pose any problem for the successful transfer of this fund into your account.All arrangementS to claim 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 benefit your self from this great business opportunity.Here in the Republic of South Africa as a civil servant,I am not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to this department.The law stipulates that if such money remained unclaimed after Nine years, the money will be transferred into the state treasury as unclaimed funds.The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner.

As a native of south Africa i cannot stand as next of kin. I dont want this money to go into the state treasury as unclaimed Bill.Be assured,this transaction is 100% risk free. In conclusion of this transaction,you will be entitled to 40% of the total sum as gratification,while 50% will be for me and 10% will be set aside for expences in the course of this transaction.Please ensure to keep this a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for the sharing of the funds according to percentages indicated above and further investments will be discussed.

Please keep this proposal a top secret, even if you dont want to be a part of this deal.I look forward to receiving your urgent reply to notify me of your decision.

Yours faithfully, Mr.Zango Thomas

From: "Andrew Bailey" <andrew@baileyandrew7.orangehome.co.uk> Add to Address Book Add Mobile Alert Subject: PLEASE ASSIST ME ON MY MAIL!!! Date: Thu, 5 Oct 2006 02:33:46 +0200 (CEST) To: Good day,

I am Andrew Bailey of International Private Banking at BANK OF ENGLAND(www.bankofengland.co.uk.) I am contacting you concerning a 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 eight million three hundred and fifty thousand united states dollars, which he wished to have us turn over (invest) on his behalf. I was 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 advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of lternative 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 rantied returns on investments. In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom.He directed that I liquidate the funds and deposit it with a security firm in here London.I informed him that HSBC 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 in here in London 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 at the London based security consultancy firm, Mayfair Securities Co. Mayfair Securities Co 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 Mayfair Securities Co. 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 Mayfair Securities Co informing us that the activity 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 Mayfair Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile fforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Bristol & West. 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 annes, South of France.We were soon enough able to identify the body and cause of death was confirmed. 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 who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account 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 processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claimthe 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, Mayfair Securities Co will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will most probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West 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.

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 Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Mayfair securities, all outstanding interactions in relation to the file are just customer services and due process. Mayfair Securities Co has no single idea of what 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 man family; they have investigated for months and have found no family. The investigation has come to an end.My proposal; you share similar details to the late fellow; I am repared to place you in a position to instruct Mayfair Securities Company 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.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 Mayfair Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Mayfair Securities Co 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 Mayfair Securities Co. 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 won 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 oportunities.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. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. 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 you 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 learnt from my private banking clients. Do not betray my confidence.If we can be of one accord, we should plan a meeting soon.

I await your response.Reply to this Email:andrew_bailey_infomation@yahoo.com.hk

Andrew Bailey.

Date: Thu, 5 Oct 2006 00:27:55 +0100 (GMT+01:00) From: "mrphilipmitchell" <philip.mitchell@virgilio.it> Add to Address Book Add Mobile Alert Subject: TRANSFER My private tell number ( +44-7040112855 ) With urgent attention !!!!!!

I am Mr. Philip mitchell,the executive auditor and head of computing department of bank of Scotland here in United Kingdom.I got your e-mail address on line,as i was searching for a reliable and capable person to do this business with.So,i have an obscured business suggestion for you.I am the personal account officer to a great late Engineer who has an account in one of the top banks here in united kingdom.His names is Late Mr. John Hughes was an Australian who was a chemical enginer by profession died since 1996.No other person knows about this account or anything concerning it.After further investigation it was also discovered that Mr. John Hughes's has no other beneficiary and my investigation proves to me as well that his company does not know anything about this account and the amount involved is thirty Million Pounds Sterling (£30,000,000.00).

I am contacting you to stand and act as the next of kin to Mr. John Hughes, At the conclusion of this business, you will be given 35% of the total amount,while 60% will be for me and 5% incase of any expenses,from both parties might have incurred during the process of this transaction.As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start to process the transfer of the fund to your account without further delay.Kindly reply me explaining your interest,or call me on my mobile +44-7040112855. So that i can feed you with more details of the transaction. I awaits your response. Repl