Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (12)

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: "Mr.M Pare" <mr_m_pare104@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY BACK URGENTLY PLEASE!!! Date: Sun, 01 Oct 2006 19:34:58 +0000 FROM THE DESK OF MR. MOUSTAPHA PARE THE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)ANNEX OUAGA-BURKINA FASO.

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

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

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

Trusting to receive your urgent reply through my alternative Email :mr_moustapha06@yahoo.fr

Your's Sincerely Moustapha Pare.


From: "SMILI NGIDOL" <smili_ngidol2@latinmail.com> Add to Address Book Add Mobile Alert To: smili_ngidol2@latinmail.com, Subject: call me imidiately number(00226-76 58 88 47) Date: Sun, 1 Oct 2006 16:27:44 +0200 (CEST)

TREAT AS URGENTFROM THE DESK OF DR SMILI NGIDOL AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)OUAGA-BURKINA FASO

DEAR FRIEND I AM DR DR SMILI NGIDOLITHE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPATMET OF BANK OF AFRICA (BOA)OUAGA-BURKINA FASO IN WEST AFRICA. WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION,DURING OUR INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FORIEGNER WHO DIED A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHO UT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND UCCESSFUL DURING THE TIME OF EXECUTION.THE AMOUNT INVOLVED IS (USD$10. MILLION UNTED STATE DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE NFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS PORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT,WE ARE NOT ALLOWED TO OPERATE A FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK,THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE YOU WILL NEED THE SAID MONEY (USD$10,MILLION UNTED STATE DOLLARS)TO BE TRANSFERED INTO, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS RATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER SUCH AS TELEPHONE BILLS ETC, WHILE 60% WILL BE FOR ME AND MY PARTNERS. PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHEARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE, STATING YOUR WISH IN THIS DEAL. YOURS FAITHFULLY, DR SMILI NGIDOL


From: "Jose Miguel" <elderechohumano@yahoo.es> Add to Address Book Add Mobile Alert To: "smanion" <smanion@svbizlaw.com> Subject: Awaiting You 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


: "ahmed derick" <ahm_derick1@latinmail.com> Add to Address Book Add Mobile Alert To: ahm_derick1@latinmail.com, Subject: SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP. Date: Sun, 1 Oct 2006 03:38:27 +0200 (CEST)

DEAR PARTNER,

I AM MR, AHMED DERICK THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT OF BANK OF AFRICA (B.O.A) OUAGA-BURKINA FASO WEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT.

You can still see again the website covering the death as posted by the CNN news report; http://www.wral.com/news/2345844/detail.html

THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TOENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS USD$12.5000,000, MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

PRIVATE E-MAIL ahmderick01@yahoo.fr

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

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

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN.ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL. BEST REGARD, MR AHMED DERICK. PRIVATE E-MAIL ahmderick01@yahoo.fr


From: "Mr.Bell Chika" <b&c@lcs.sn.org> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 30 Sep 2006 20:14:15 +0100 Subject: expression of interest!! Attn:Please,

I am so very sorry if I pried into your privacy but due to your honesty,I am convinced that you would be capable to provide me with a solution. I am Mr.Bell Chika of B&C Legal Consultancy Services, Dakar Senegal. I am writing on behalf of my late client Mrs. Mary Jacob,a successful businesswoman from your country that base in Dakar Senegal who died unfortunately with her family (Her Husband and two kids) in an air mishap in July 2000.

I am contacting you simply to assist in claiming her deposited assets valued at Ä5,500,000.00 Euros before it gets confiscated by the Netherlands Bank. The Bank has written me as her consultant and issued a final notice to provide any of her relatives or have the assets channel to the Netherlands National Treasury as unclaimed fund within the next 5 working days.

Since there was no relatives or next of kin left in our record, I seek your consent to present you as her only surviving relative, so that this funds can be paid to you. Therefore, on receipt of your expression of interest (EOI),I have agreed that you will inherit 45% of this fund for your help and sincerity,45% for me while 10% for the refunds of processing expenses and to pay tax in your country(if any) upon successful confirmation of this funds in your bank account. Thereafter, all the related legal documents will be destroyed and we part ways.

Since I have been unsuccessful in locating her relatives,my aim now is to usher you in legally as her relative since you are of the same nationality so that the fruit of her labour will not be in vain. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.Please urgently reply if you can handle it.

Best Regards, Mr.Bell Chika B&C Legal Consultancy Services,Dakar Senegal. Tel:+221-440-9966 bellchika@terramail.com.sv


From: "sule bako" <sule_bako05@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF MR. SULE BAKO. Date: Sat, 30 Sep 2006 14:38:44 +0000 FROM THE DESK OF MR. Sule Bako. BILL AND EXCHANGE MANAGER, BANK OF AFRIECA-(BOA) OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa. (BOA)I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $27.2m US dollars (million US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in November 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for 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 these monies 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 donít 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 four years, these monies 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 30%of these monies will be for you as foreign partner, in respect to the provision of a foreign account,10% will be set aside for expenses incurred during the business and 60%would be for me and my colleagues.

There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location 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 no entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter through this alternative (e mail/ hassan_ahmed0114@yahoo.co.uk)

Trusting to hear from you immediately.

Yours faithfully,

MR. Sule Bako.

Bill and exchange manager,

Bank of Africa.(BOA).

Call me with these numbers//00226 76 52 06 98 for more details.


From: "Duglas Vincent" <duglas_vin0011@mixmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 30 Sep 2006 13:36:35 +0000 Subject: Your Urgent Responce Is Needed Dear Friend, I am Mr.Duglas Vincent, I am an accountant with the HSBC BANK UK.I am very sorry if this is an inconvinience in any way, just that i need you to see me through with this transfer. This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer. On June 16, 2000, a German property magnate Mr. Andrea Schranner made a numbered time (fixed) deposit for twelve calendar months,valued at £6,500,000.00(Six Million Five Hundred Thousand Pounds Sterling )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. Andrea Schranner died in an air crash with his family. 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. Andrea Schranner did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork. This sum of £6,500,000.00 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 British law, at the expiration of 7 years, the money will revert to the ownership of the Bristish Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as the next of kin to Mr. Andrea Schranner. This is simple, I will like you to provide immediately your full name and address so that an accredited Attorney working with the bank here will prepare the necessary documents and affidavits which will put you in place as the next of kin.We shall employ the service of two attorneys for the drafting and notarization of the will and obtain the necessary documents and letter of probate administration in your favour for the transfer into any bank account in any part of the world which you will provide.We will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in ratio of 50% for me and 30% for you and 10 % will be set aside to ofset any expenses incured during the business , while the other 10% will go to charity organisation. There is no risk at all,the paperwork for this transaction will be done by the attorney and my position as an accountant in the bank with the help of the branch Manager guarantees the successful execution of this transaction. Please reply immediately via the private email address below to show your interest , upon your responses, I shall provide you with more details and relevant documents that will help you understand the transaction. 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 of this money in your country. Please upon the receipt of this mail message, send to me the following to enable me start the processing of the fund transfer into your bank account: 1.) Your full name and address, 2.) Your company name and address if any,. 3.) Your private / official telephone and fax number. Awaiting your Urgent Reply via my email: duglas_vin001@mixmail.com and call me for discussions in regards on my personal telephone number on +447031970662 Thanks and God bless. Best regards Mr Duglas Vincent.


From: "dxtgP.Nguyen" <diced4@yahoo.com.sg> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: { Private And Confidential } dcd Date: Fri, 29 Sep 2006 21:37:02 -0700

UOB:1141977816719

Good Day,

My name is Mr.Paul Nguyen, i train and work as an external auditor for the United Overseas Bank (UOB) Singapore,working as part of a bigger team that covers the entire Asian region. I had taken pains to find your contact through personal endeavors.

On routine audit check last month, I discovered some investment accounts that had been dormant for the least twelve years.All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $15.7 million United States Dollars plus interest.

Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies.The above set of facts underscores my reason of writing and making the following proposing.

My investigations of the said account reveals that the investor died in 1993 the exact time the account were last operated. I can confirm with certainty that the said investor died intertate and no next~of~kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.

This exactly is why I crave your participation and co-operation.I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people.I am working with are prepared to allocate a 20% slice of the total funds for your efforts. I shall however leave out the final details of this transaction till i receive an affirmation of your desire to participate.

Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say,UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

To maintain the level of security required to see this transaction to come to a successful conclusion, I have intentionally left out the finer details.Please contact me immediately through my email address whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me through my email address below, as time is of the essence in this business.

I wait in anticipation of your fullest co-operation.( paulnguyen@katamail.com ) stating your FULL NAME, DATE OF BIRTH,TELEPHONE NUMBER,FAX NUMBER,EMAIL ADDRESS AND POSTAL ADDRESS.

I do expect you prompt response.

Thank you,

Mr. Paul Nguyen paulnguyen@katamail.com


Date: Sat, 30 Sep 2006 01:52:27 +0000 From: mrsmimi_ali11@zipmail.com.br Add to Address Book Add Mobile Alert Subject: Urgent Assistance To:

FROM THE DESK OF MRS MIMI ALI, BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (Twenty five Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with him at the plane crash leavingnobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. please reply me with my private email adress (mrsmimi_ali2@yahoo.com) Yours Faithfully, MRS MIMI BANK OF AFRICA (B.O.A) TREAT AS URGENT AND CONFIDENCIAL


Date: Sat, 30 Sep 2006 07:58:45 +0700 From: "Dr. Patrick Obi" <patobi018@srp.ac.th> Add to Address Book Add Mobile Alert Subject: FROM DR. PATRICK OBI.

FROM DR. PATRICK OBI.

Dear Friend.

It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you.

I am Dr. Patrick Obi, an accountant with OCEANIC BANK INTERNATIONAL PLC. The business I am about to introduce you is base don sheer trust and with a Sense of purpose. I am contacting you to assist me in repatriating the sum of $20.5M U.S dollars. The money and property left behind by Engr. Harold Bowen who had an accident On the 21st of April 2000, Engr. Harold Bowen, his wife and their two Children were involved in a car accident in a remote village called Kuru near Jos in Plateau State. All occupants of the car Unfortunately lost their lives. Since then I have made several enquiries to his embassy here in Lagos-Nigeria to locate any of Harold Bowen Extended relatives, this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the OCEANIC BANK INTERNATIONAL PLC, where the deceased had an account valued at about (US$20.5M) Twenty Milliom Five Hundred Thousand United States Dollars.

Now the management has issued a notice to provide the next of kin or have the account frozen. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at $20.5M, can be paid to you and then you and I can share the money. 60% to me and 35% to you, while 5% will be mapped out for any miscellaneous expenses that might be incurs in the cause of this transaction.

I have made an arrangement with an attorney who will work for us and secure all the necessary legal documents to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

If you are interested in this deal, kingly get back to me with your complete information, as follow.

Telephone and Fax numbers, your home address, Full name, your banking Particulars where the funds US$20.5M would be transfer.

Best regards,

Dr. Patrick Obi. Tel: 234-803-395-6015


To: Subject: IMMEDAITE RESPOND Date: Sat, 30 Sep 2006 05:35:29 +0500 (IST) From: "sani chika" <sani_chika333@sify.com> Add to Address Book Add Mobile Alert

FROM: BARRISTER SANI CHIKA CHIKA R.D. DOGO &CO;CHAMBERS, 10TH FLOOR, LE SACRE COUR VILLA, 207 AVENUE HOUPHETBOIGNY, COTONOU REPUBLIC OF BENIN. TEL:0022997-284-328 E-Mail:sani_chika_chika333@yahoo.it

Atten: Dearfriend,

I am Dr. SANI CHIKA, a solicitor. I am The personal attorneyto Engr. P.M Charles,A national of your country, possibly Could be yourbrother, who used to Work with Oando Petroleum Development Company [WestAfrica],Cotonou Branch hereinafter shall be referred to as my client. In2003, my client, his wife and their two children were involved in aplane crash in a village called Adjarra near Porto Novou after take offfrom Cotonou here in Benin Republic.It was unfortunate that my clientand his fanily all lost their lives in the crash.For more on the planecrash logon to http://news.bbc.co.uk/2/hi/africa/3348109.stm

Sincethen I have made several enquiries at your embassy here in Cotonou andPorto Novou to locate any of my clients extended relatives, this hasalso proved unsuccessful. After these several unsuccessful attempts, Idecided to track his last name over the internet, to locate any memberof his family hence I contacted you. I have contacted you to assist inrepatriating the money and property left behind by my client before theyget confiscated, frozen or declared unserviceable by the bank wherethese huge deposits were lodged.

Particularly,THE AFRICAN DEVELOPMENTBANK INTERNATIONAL where the deceased had an account valued at aboutFIVE MILLION NINE HUNDRED UNITED STATE DOLLARS[USD5.9] The Managementhas issued me a notice to provide the next Of kin or have the accountfrozen within the next twenty Official working days. Since I have beenunsuccessful in locating the relatives for over 2 years now i seek yourconsent to present you as the next of kin of the deceased since youhave the same last name so that the proceeds of this account valued at[USD5.9] can be paid to you and then you and me can share the money. 60%to me and 40% to you. I have all the necessary legal documents that canbe used to back up any claim we may make. And this I must do to makesure that this fund is not Wasted or end up in the wrong hands. All Irequire is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangementthat will protect you from any breach of the law.

I am waiting yoururgent reply. Thanks and god bless you, BARR. SANI CHIKA ESQ. LEGALATTORNEY & SOLICITOR TEL: 0022997-284-328 EMAIL:sani_chika_chika333@yahoo.it


From: "dangote suleman" <dangotesuleman@latinmail.com> Add to Address Book Add Mobile Alert To: dangotesuleman@latinmail.com, Subject: URGENT AND CONFIDENTIAL DO NOT IGNOR. Date: Fri, 29 Sep 2006 22:50:25 +0200 (CEST)

FROM THE DESK OF MR DANGOTE SULEMAN BILL AND EXCHANGE MANAGER, BANK OF AFRICA(BOA) OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGE DEPARTMENT OF THE BANK OF AFRICA (BOA) FOREIGN REMITTANCE DEPARTMENT.THERE IS A BUSINESS L WOULD WANT YOU TO CHAMPION FOR ME.

IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $10.5M (TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)IN ANACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER .WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVMBER 1999 IN AN AEROPLANE CRASH IN ABIDJAN COAST IN COTE D'IVOIRE

SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES,BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM IN THE PLANE CRASH LEAVING NO ONE AS THE RIGHT BENEFICAIRY TO HIS BALANCE WITH OUR BANK.

IT IS THEREFORE UPON THIS DISCOVERY THAT L 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 DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUND.

THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CAN NOT STAND AS NEXT OF KIN TO HIM.

I HAVE AGREED, THAT AFTER THE SMOOTH CONCLUSION OF THE TRANSACTION,THAT L WILL MAKE IT 60-40 FOR YOU CONSIDERING YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,THERE AFTER L WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AGREED.

THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR ACCOUNT AS ARRANGED,YOU WILL APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED,INDICATING YOUR FULL NAME,YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY AND EFFECTIVE COMMUNICATION AND THE LOCATION WHERE IN THEMONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL OR FAX THE TEXT OF THE APPLICATION.BE YOU INFORMED THAT THIS TRANSACTION IS HITCH FREE BOTH NOW AND IN THE FUTURE YOU SHOULD NOT ENTERTAIN ANY FEAR WHATSOEVER,AS ALL REQUIRED ARRANGEMENTS HAVE BEEN PERFECTED FOR THE TRANSFERTRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY MR DANGOTE SULEMAN. BILL AND EXCHANGE MANAGER(BOA).


From: "African Int'l Merchant Bank" <ericbenneth@aim.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Fri, 29 Sep 2006 07:45:44 -0700 Subject: BANK LETTER 9/29/2006 7:45:44 AM From: Mr. Eric Benneth Tel: +27-842-131-816

Sir,

RE: REQUEST FOR ASSISTANCE TO MOVE MONEY TO YOUR ACCOUNT

With all due respect, I have an urgent and very confidential business proposition for you. On June 6th 2004 an American Oil Contractor with the Petroleum Oil And Gas Corporation of South Africa (PetroSA), Mr. Daniel Jones made a numbered time (Fixed) Deposit for twelve calendar months, totaling $12,500,000 (Twelve 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, I sent a reminder only to discover from his contract employers, PetroSA that Mr. Daniel Jones had died from an automobile accident.

On further investigation, I found out that he died without leaving a WILL and all attempts to trace his next-of-kin were fruitless. I therefore made further investigation and discovered that Mr. Daniel Jones did not declare any kindred or relation in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of $12,500,000 is still sitting in my Bank 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 the South African banking law; at the expiration of 5 (five) years, the money will be declared domicile and subsequently dropped into the bank coffers as returns on un-operated account. Nobody will ever come forward for the money in this account.

Consequently, my proposal is that I will like you as a partner to stand in as the next of kin to Mr. Daniel Jones so that the fruit of this old mans labor will not get into the hands of the so-called bank directors. This is simple, I will like you to provide me with your full names and address so that an attorney/lawyer will prepare the necessary legal documents and a ĎCourt Affidavití that will put you in place as the next-of-kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of administration from the Probate Department in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next-of-kin. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you, while 10% would be put aside for all expenses that might be incurred in the course of this transaction.

There is no risk attached to this transaction as all the paperwork will be arranged by an attorney and with my position as the Branch Manager, guarantees the successful execution of this transaction. If you are interested, please do contact me as soon as you receive this letter via my telephone or fax above (you can also send me email). Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall also require your assistance to invest my share in your country.

Yours truly,

Mr. Eric Benneth


From: "babu martins" <babu_martinsa14@hotmail.com> Add to Address Book Add Mobile Alert Subject: UGENT REPLY Date: Fri, 29 Sep 2006 13:50:14 +0000

MR BABU MARRINS The Account / Audit Manager, African Development Bank (ADB). Ouagadougou Burkina Faso. PRIVATE PHONE N0: +226 76 49 81 68

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.

IM MR BABU MARRINS The 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 BABU MARRINS


From: "WERST SHANE" <werstshane2006@aim.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: ENDEAVOUR AND ATTENTION Date: Fri, 29 Sep 2006 12:16:14 +0200

Attn;Please, I really solicit your strictest confidence in this transaction I believe that my decision to contact you will be given a genuine approval before i proceed further,i would wish to use this opportunity to introduce myself to you,I am Mr:Werst Shane from togo and i am Personal assistant to the late president of Togo Gnassingbe Eyademan before he met his untimely death on January 5th 2005. The new leader,President Faure Gnassingbe Eyademan His son had changed the existing constitution after Eyadema's death, to allow him to serve out his father's full term of office.And also ring the election to stay in power so With this new development,he treating to retrieve all the money and Accesses of everyone who work with his late father,Hence I contacted you to assist in repatriating these fund valued at US$13.4 million left behind by my client before it gets confiscated or declared unclaimed by the Finance Firm where this huge amount was deposited. The said Finance Company has issued me a notice to provide his next of kin as his attorney and Since I have been unsuccessful in locating the relatives for over two years , I seek your consent to present you as the next of kin to the deceased deposited sum in the finance company since you have the same last names with him so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio andmodalities for the transfer. I have all necessary information and legal documents needed to back you up for the claim.All I need from you is your honest cooperation to enable us actualize this transaction through.I guarantee that this attract no risk at all for it will be executed under legitimate arrangementthat will protect you from any breach of the law.Upon your acceptance to this proposal,I suggest that you reply through this Private email address: werstshane2006@aim.com Please, you have to be an honest and trust worthy person as more business opportunities will be given to you in the course of this transaction.for the confidentiality of this transaction.I expect your urgent response indicating your willingness in this great business transaction to our mutual trust.Your telephone and fax numbers will be needed for our easy communications.On indicating your full interest,i will send to you all the revevant document relating to the deposit. Best Regards Mr.Werst Shane


From: "anita johnson" <j_anita03@yahoo.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 29 Sep 2006 10:55:26 +0100 Subject: help me for christ sake

Dear Respectful One, GREETINGS Permit me to inform you of my desire of going to business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommenddations I must not hesitate to confide in your for this simple and sincere business. I am Anita Johnson the only Daughter of late Mr and Mrs Abdul Johnson. My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my mother died on the 21st October 1984, my father took me and my younger brother special because we are motherless.

Before the death of my father on 30th June 2001 in a private hospital here in Abidjan.He secretly called me on his bedside and told me that he has a sum of $12.500.000 (Twelve Million, five hundred thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used my name as his first Daughter for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance his from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management). we are honourably seeking your assistance in the following ways. 1) To provide a Bank account where this money would be transferred to. 2) To serve as the guardian of this since I am a girl of 26 years. Moreover Sir, we are willing to offer you 10% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.

Anticipating to hear from you soon. Thanks and God Bless. Best regards. Miss Anita Johnson


From: "sami yusuf" <yusuf_sami_025@hotmail.fr> Add to Address Book Add Mobile Alert Subject: GOOD DAY SIR, PLZ REPLY ME SOONEST Date: Fri, 29 Sep 2006 02:12:34 +0200

FROM THE DESK OF DR YUSUF SAMI. BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA(BOA) OUAGADOUGOU, BURKINA FASO.

Dear friend ,

I am the manager of bill and exchange at FOREIGN REMITTANCE DEPT.BANK OF AFRICA(BOA)I am writing, following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and releability to champion this business opportunity.

In my department we discovered an abandoned sum of U.S$10m US dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family on Monday,31 July, 2000,in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking 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 guidline here stipulates that if such money remained unclaimed after four years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreign 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 foreign account, 5% will be set aside for expenses incured during the business and 65% 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 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 e-mail the text of the application. I will not fail to bring to your notice that this transaction is risk-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 for more explanations.

Yours faithfully, DR YUSUF SAMI.


To: Subject: RE-URGENT ATTENTION From: "Paul James" <paul_james200@yahoo.it> Add to Address Book Add Mobile Alert CC: Date: Thu, 28 Sep 2006 19:11:56 -0300

Dear Friend, Good day! With warm heart I offer my friendship, and greetings, and i hope this mail meets you in good time. however strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past, i humbly ask that you take due consideration of its importance and immense benefit. i am sorry if this letter comes to you as an embarrassment but be rest Assured that your particulars of contact was given to me after a due Search, for reliable and capable foreigner that will handle Confidentially a transfer of huge sum of money, from National Bank Of Nigeria Plc to a foreign bank account. The deal in details: - a foreigner, late Morris was an oil merchant/contractor with the federal government of Nigeria but a national of your country, Until his death four year ago in a ghastly plane crash. Here is a webpage that tells more about his untimely death on January 31,2000 http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/">http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/He had a deposit of (US$10, 624,000) Ten million, six hundred and twenty-four thousand United States dollars, with the National Bank Of Nigeria Plc before his death in January 31,2000. I am his personal lawyer, and nobody has serviced the Account or shown up for his money since after his death till date. Although, efforts have been made by the bank to get in touch with his next of kin or any of his relations, but all to know avail (he died with his wife ). It is on this note I decided to look for the person that can stand as the next of kin to the late man so that the transfer will be easy and act as next of kin to late Mr Morris , this sum of money is now kept in the deceased account with the National Bank Of Nigeria Plc. Please understand that this money (US$10, 624, 000) when transferred into your account will be used for a joint venture establishment, as may be agreed by both parties involved. This transaction is 100% risk free, for I have concluded every arrangement to safeguard you in this transaction. Therefore, if you wish to assist , hasten up and send the following to enable me effectively process the necessary document for smooth transfer into your account, to be nominated by you as the next of kin to the late Morris, you are urgently required to send to me. YOUR FULL NAME AND ADDRESSYOUR TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONWe know we have never met or entered into any kind of transaction with you before as to know the extent of your trust and honesty. But based with the recommendation, I personally want to believe that you will not sit on the money if it finally gets to your account. It is on this note i consider it proper to write and ask for your consent, and permission to support the transfer into your account. Please, for security reasons acknowledge me the receipt of this letter by mailing me back. I await your urgent response, Yours faithfully, Barrister.Paul JamesTel:234-806-558-6885


From: "ahmed tan" <ahmed_tan01@hotmail.com> Add to Address Book Add Mobile Alert Subject: SEEKING FOR FINANCEAL ASSISTANCE/PARTNERSHIP. Date: Sat, 18 Nov 2006 07:10:47 +0000 Dear Partner,

Confidencial and top secret

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 the bill and exchange manager in African Development Bank. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $10million immediately to your account.The money has been dormant for may years in our Bank here without any body coming for it.

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

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

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

Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to transact the business with us.

MR Ahmed Taniju. African Development Bank,Burkina Faso-West Africa


From: "Dr Suleman m" <sulemanz@latinmail.com> Add to Address Book Add Mobile Alert To: sulemanz@latinmail.com, Subject: URGENT PLEASE. Date: Mon, 20 Nov 2006 23:27:55 +0100 (CET)

DEAR,

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

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

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

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

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

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

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


From: "bello mousa" <bello_mousa6@hotmail.com> Add to Address Book Add Mobile Alert Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL... Date: Mon, 20 Nov 2006 15:17:32 +0000

FROM THE DESK OF DR.BELLO MOUSA, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net PRIVATE TELEPHONE:00226-70-357-881

I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more 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 can not 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,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund. The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed dormant 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 like me can not stand as next of kin to a foreigner. I agreed 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 to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informations. 1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:.................................. 8. PRIAVTE PHONE NO............................................ 9. PRIVATE FAX NO:............................................. so i will like you to send to me those informations for easy and effective communication,also location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application form. 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,if only you are intrested and ready to help. Trusting to hear from you immediately. Yours Faithfully, DR.BELLO MOUSA MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA


From: "mrs ajaha ahmed" <mrs.ajaha3@hotmail.com> Add to Address Book Add Mobile Alert Subject: PROPOSAL FROM ME MRS AJAHA AHMED!!! Date: Mon, 20 Nov 2006 20:05:07 +0000 ATTN PLS:

My Name is Mrs Ajaha Ahmed, a credit and finance manager with African Development Bank here in BURKINA FASO. In my department i discovered an abandoned funds (USD$ 20.5 million) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.

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

Since i got information about his death, I 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 along side with him at the plane crash leaving nobody behind for the claim.

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

The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Indigene cannot stand as next of kin to a foreigner.

Your percentage will be declare to you as soon as you indicate your interest. I will visit your country for disbursement according to the percentage indicated once you have agreed to get this fund transfered through your account.

Therefore, to enable the immediate move of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating. 1.Your full name and address 2.Your telephone and fax number for easy communication. 3.Your company's name and address. 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 movement of the money.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. reply through my alternative Email :mrs_ajaha66@yahoo.fr

Yours Faithfully, Ajaha Ahmed.


From: "Alain Musa" <alain.musa013@hotmail.fr> Add to Address Book Add Mobile Alert Subject: HELLO FROM ALAIN MUSA URGENT REPLY PLS Date: Thu, 28 Sep 2006 23:22:57 +0200 From The Desk Of ALAIN MUSA Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. This is my private e mail alain_musa@latinmail.com Private Number......00226 76 04 22 77. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

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

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

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

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

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

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

You should contact me on my number 00226 76 04 22 77.immediately as soon as you receive this letter. reply me with this e mail address alain_musa@latinmail.com immediately.

Yours faithfully,

ALAIN MUSA

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


From: "karbien kabore" <karbien2004@hotmail.fr> Add to Address Book Add Mobile Alert Subject: UR URGENT ATTENTION NEEDED Date: Thu, 28 Sep 2006 20:53:37 +0000

DEAR FRIEND,

IAM (DR OMAR) THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (B.O.A) BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN 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 WHO DIED ON 30Th NOVEMBER 2000 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.ALLTHOUGH PERSONALLY,

I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS USD$18.5,000,00.(EIGHTEN POINT FIVE UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BUKINAB CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGA. BURKINA-FASO.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE 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 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 ADVICED 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.MY PRIVATE EMAIL kabore101@yahoo.fr

YOURS FAITHFULLY, DR KABORE DEAR FRIEND,

IAM (DR KABORE) THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (B.O.A) BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN 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 WHO DIED ON 30Th NOVEMBER 2000 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.ALLTHOUGH PERSONALLY,

I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS USD$18.5,000,00.(EIGHTEN POINT FIVE UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BUKINAB CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGA. BURKINA-FASO.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE 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 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 ADVICED 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.MY PRIVATE EMAIL omarkarbien0@yahoo.fr

YOURS FAITHFULLY, DR OMAR


From: "Refah Oman" <refahoman004@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT REPLY NEEDED Date: Thu, 28 Sep 2006 20:09:11 +0000 FROM THE DESK OF REFAH OMAN BILL AND EXCHANGE MANAGER . BANK COMMERCIAL DU BURKINA . TEL.00226 78 01 69 41

Dear Friend,

I hope this meets you in good health, My name is Refah Oman the manager of bill and exchange at the foreign remittance department of bank commercial du burkina here in Ouagadougou, Burkina Faso.

In my department we discovered an abandoned sum of Twelve Million, Five Hundred Thousand United States Dollar US$12.5m dollars in an account, belonging to one of our foreign customer,Who died alongside with his entire family on Monday, 31 July, 2000 in a plane crash in paris. Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,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 and my colleagues 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 seven 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 respect to the provision of a foreign account ,10% will be set aside for expenses incurred during the business and 60% would be for me and my colleagues.

Thereafter, we will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your designated bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that we will send to you, so we will like you to send to us your private telephone /fax number and email address for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply, we will send to you by fax or email the text of the application . we 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 us immediately as soon as you receive this letter.

Trusting to hear from you immediately. Yours faithfully. Refah Oman Bill & Exchange Manager, Bank commercial du burkina.


From: "karim dibie" <karim_dibie@latinmail.com> Add to Address Book Add Mobile Alert To: karim_dibie@latinmail.com, Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSES. Date: Thu, 28 Sep 2006 09:33:19 +0200 (CEST)

FROM THE DESK OF KARIIM DIBIE (ESQ). THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK A.D.B OUAGADOUGOU BURKINA-FASO WEST AFRICA. PHONE: 00226-7885 75 97.

PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

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

COMPLIMENT OF THE SEASON, ON A VERY GOOD DAY. I AM (KARIIM DIBIE ESQ),THE HEAD OF FILE DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH.

WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31ST JULY 2000) IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONíT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THETRANSFER.

YOU SHOULD CONTACT ME ON MY NUMBER 00226-7885 75 97, IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOURíS FAITHFULLY,

KARIIM DIBIE (ESQ.)

POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS.


Date: Wed, 27 Sep 2006 21:54:07 +0100 (GMT+01:00) From: stella_castillo3@virgilio.it Add to Address Book Add Mobile Alert Subject: CAN WE WORK TOGETHER? MR WU REQUEST!

CAN WE WORK TOGETHER? MR WU REQUEST!

Good Day, Although, I do not know you in person, I have received your contact via personal search on the internet, Let me start by introducing myself. I am Mr. Zhang Wu a banker in the Hang Seng Bank Ltd, Hong Kong. I have a profitable transaction for you. I was attending a business luncheon in September 1999 in china and I got introduced to Mr. Andreas Schranner, a renowned German real Estate/property magnate. He later employed my services as a banker and investment Consultant, Three months later he invited me and told me of his desire to open a fixed deposit account, he could fail back to on retirement, under my professional guidance and based on my advice he made a fixed deposit of USD25,000,000(twenty five million United States Dollars) in one of our branches. This deposit was for 5 years and upon maturity I made effort to contact my client, l could not reach him. I was forced to travel to Germany and there I got the tragic news that, my client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and Katharina, all perished in the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach. Please Click here and find out what happened to the Mr. Andreas Schranner : http://news.bbc.co. uk/1/hi/world/europe/859479.stm After further investigation, l also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And l remember he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty five million United State dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most? Is that according to the laws of my country at the expiration of a numbers of years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds. Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below ( zhangwu2@netscape.net) and finally after that I shall provide you with more details of this operation. 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: "Steve lawley" <Lawleyemail@aim.com> Add to Address Book Add Mobile Alert Subject: RE: NEXT OF KIN To: "smanion@svbizlaw.com" <smanion@svbizlaw.com> Date: Wed, 27 Sep 2006 15:40:43 +0200 Mr. Steve Lawley. Europe. Email: slawley@claranet.de

RE: NEXT OF KIN Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I.

I will introduce myself as Mr Steve, a staff in the Accounts Management Section of a well-known bank in Europe.

One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been Dormant and has not been operated for the past 5 years.

From my investigation and confirmation, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe.

I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with. We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and neccessary documentation to back this up will be presented.

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.

Also, after a successful completion of this transaction, we intend to give you 30% and 10% for whatever expenses that we both may incur, while 60% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce.

If you are interested, send me the following information via email to me so that we can start processing this transaction: -

1 Complete Names (First and Last Names) 2 Full Address. 3. Phone and Fax numbers (for proper communication.) 4. Occupation, Age and Marital Status.

Thank you for your understanding and reply to slawley@claranet.de

Regards, Mr. Steve


From: "Bank of China" <guangyuan20@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Good Business Venture Date: Wed, 27 Sep 2006 05:55:49 +0100

FROM: Mr..Chen Guangyuan Bank of China (Hongkong) Shop 1021, United Centre, 95 Queensway, Hong Kong

Email: chen_guangyuan01@yahoo.com.hk Tel/Fax: 00852 301 578 57

Good Day,

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.

Let me start by introducing myself. I am Mr. Chen Guangyuan operations manager of the Bank of China (Hong Kong), Shop 1021,United Centre 95 Queensway Hong Kong. I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Mr. Hamadi Hashem who was with the Iraqi forces and also business man made a numbered fixed deposit for 24 calendar months, with a value of Seventeen million three Hundred Thousand United State Dollars (US$17,300,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him. We later find out that Mr. Hamadi Hashem and his family had been killed during the war in a bomb blast that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Mr. Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Seventeen million three Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration six {6} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Hamadi Hashem so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Hamadi Hashem, all that is required from you is to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going adopt a legalized method and the attorney will prepare all the necessary documents in your favor.

There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this matter, I have evaluated the risks and the only risk I have here is for 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. Please Endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 75% for me, 20% for you and 5% for any incidental expenses but this can be subjected to further negotiations. 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. Please observe this instruction religiously and please send me your,

1. Full Name 2. Private phone/fax number 3. Current residential address

And I will prefer you reach me through my private tel/fax 00852 301 57857 or email address chen_guangyuan01@yahoo.com.hk and finally after that I shall furnish you with more information's about this operation. Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Chen Guangyuan.


From: "godwin amiri" <godwin_am04@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF GODWIN AMIRI (ESQ). Date: Wed, 27 Sep 2006 04:42:10 +0000

FROM THE DESK OF GODWIN AMIRI (ESQ). THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA. PHONE: 00226-7641 7520. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

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

COMLIMENTS OF THE SEASON 2006, I AM (GODWIN AMIRI ESQ),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK (ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).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 GUIDELINES 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.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THATYOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME OM MY NUMBER 00226-7641 7520 AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .

YOUR'S FAITHFULLY,

GODWIN AMIRI (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.

FROM THE DESK OF GODWIN AMIRI (ESQ). THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA. PHONE: 00226-7641 7520. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

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

COMLIMENTS OF THE SEASON 2006, I AM (GODWIN AMIRI ESQ),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK (ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).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 GUIDELINES 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.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THATYOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME OM MY NUMBER 00226-7641 7520 AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .

YOUR'S FAITHFULLY,

GODWIN AMIRI (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.


Date: Wed, 27 Sep 2006 05:11:36 +0100 (GMT+01:00) From: "Mr.Peter Khan." <khan_peter1@tin.it> Add to Address Book Add Mobile Alert Subject: Auditor from bank of scotland Auditor from bank of scotland private email:(peterkhan27@yahoo.co.uk)

DEAR SIR/MADAM

FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND 'TOP SECRET. I AM SURE AND HAVE CONFIDENCE OF YOUR ABILITY AND RELIABILITY TO PROSECUTE A TRANSACTION OF THIS GREAT MAGNITUDE INVOLVING A PENDING TRANSACTION REQUIRING MAXIIMUM CONFIDENCE.

IAM A TOP OFFICIAL OF THE Royalbank PLC HERE IN UNITED KINGDOM AND Auditor general John Hughes WHO IS NOW LATE SINCE LAST TWO YEARS AGO WITHOUT ANY NEXT OF KIN TO HIS ACCOUNT, NOW I WANT TO TRANSFER THIS FUNDS WHICH ARE PRESENTLY TRAPPED IN THE BANK HERE. IN ORDER TO COMMENCE THIS BUSINESS I SOLICIT YOUR ASSISTANCE TO ENABLE ME TRANSFER INTO YOUR ACCOUNT THE SAID TRAPPED FUNDS.

HOWEVER, BY VIRTUE OF MY POSITION AS CIVIL SERVANT AND MEMBER OF THIS BANK, I CANNOT ACQUIRE THIS MONEY IN MY NAME. I HAVE THEREFORE, IAM CONTACTING YOU AS A MATTER OF TRUST IN ORDER TO TRANSFER THE SUM OF £15,000,000.00 (Fifteen Million Pounds Sterling) from our bank. HENCE IAM WRITING YOU THIS LETTER. I HAVE AGREED TO SHARE THE MONEY THUS; 1. 35% FOR YOU THE ACCOUNT OWNER 2. 60% FOR ME 3. 5% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES. IT IS FROM THE 60% THAT I WISH TO COMMENCE A JOINT BUSINESS WITH YOU THERE IN YOUR COUNTRY.

PLEASE, NOTE THAT THIS TRANSACTION IS 100% SAFE AND I HOPE TO FINISH THE TRANSFER LATEST SEVEN (7) BANKING DAYS FROM THE DATE OF THE RECEIPT OF THE FOLLOWING INFORMATIONS: YOUR FULL NAME AND ADDRESS, PHONE AND FAX NUMBER, BANK DETAILS AND YOUR STATUS THE ABOVE INFORMATIONS WILL ENABLE ME WRITE LETTERS OF CLAIM AND NEXT OF KIN DESCRIPTION ESPECTIVELY. THIS WAY WE WILL USE YOUR NAME TO APPLY FOR PAYMENT AND RE-AWARD THE BENEFICARY IN YOUR NAME AS THE NEXT OF KIN TO THE LATE BENEFICIARY.

IAM LOOKING FORWARD TO DOING THIS BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSATION.

PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER USING THE ABOVE EMAIL ADDRESS. I WILL SEND YOU DETAILED INFORMATION OF THIS PENDING PROJECT WHEN I HAVE HEARD FROM YOU.

YOURS FAITHFULLY,

MR. PETER KHAN


From: "R.Cohen" <geloted@aim.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Tue, 26 Sep 2006 16:17:51 +0100 Subject: PRIVATE&URGENT

PRIVATE AND URGENT

I am contacting you in regards to a business transfer of a huge sum of money from a deceased customer's account who On the 25th of July 2000,the deceased, German property magnate Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Although I know that a transaction of this magnitude might make anyone apprehensive,I would like to assure you that I am sending you this mail with the best of intensions.

YOU AS THE BENEFICIARY;

Since then I have been trying to get this funds out of the bank, the sum of US$12,000,000.00 (Twelve Million United States Dollars) in an account that belongs to our foreign customers who died along with his entire family in the above accident stated above.Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir.The Funds cannot be release from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds (US$12,000,000.00) to be released in your favour as the beneficiary's next of kin.

It may interest you to know that I have secured from the probate court,an order of madamus to locate any of the deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

1. Your Full Names and Address. 2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 1.5 Million Dollars on final conclusion of this project, while the rest shall be for me.Thereafter I will visit you in your country for disbursement as I am almost due for retirement.

Your share stays with you while the rest shall be for me for investment purposes in your country.If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you,I await your urgent response to this email.

Regards,

Mr Richard Cohen


From: "issa ibrahima" <issa_ibrahima010@hotmail.com> Add to Address Book Add Mobile Alert Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL... Date: Tue, 26 Sep 2006 11:13:02 +0000 FROM THE DESK OF DR.ISSA IBRAHIMA, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net PRIVATE TELEPHONE:00226-70-357-881

I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more 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 can not 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,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund. The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed dormant 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 like me can not stand as next of kin to a foreigner. I agreed 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 to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informations. 1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:.................................. 8. PRIAVTE PHONE NO............................................ 9. PRIVATE FAX NO:............................................. so i will like you to send to me those informations for easy and effective communication,also location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application form. 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,if only you are intrested and ready to help. Trusting to hear from you immediately. Yours Faithfully, DR.ISSA IBRAHIMA MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA


From: "abdullah ziz" <abdullahziz11@latinmail.com> Add to Address Book Add Mobile Alert To: abdullahziz11@latinmail.com, Subject: FROM THE DESK OF DR .ABDULLAHZIZ Date: Tue, 26 Sep 2006 07:31:20 +0200 (CEST)

FROM THE DESK OF DR .ABDULLAHZIZ BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO. TOP SECRET DEAR FRIEND

I AM DR. ABDULLAHZIZ. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.L DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.

THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM JORDAN , WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE ON CN HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML

THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK. 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 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 DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I 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 THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN. I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA,

I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY. I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.

BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY AND SECRECEIRITY INVOLVED. CONTACT ME ON MY PRIVATE PHONE NUMBER( 226-76172071 OR EMAIL ADDRESS AT() I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.

YOURS FAITHFULLY, DR. ABDULLAHZIZ.


From: "dalton wilfred" <dalton@daltonwilfred.orangehome.co.uk> Add to Address Book Add Mobile Alert Subject: CONFIDENTIAL Date: Tue, 21 Nov 2006 19:01:58 +0100 (CET) To: Dear Friend,

I wish to approach you with a request that would be of immense benefit to both of us. I am an attorney based in Scotland United Kingdom. I want you and I to make some fortune out of a situation that I am obviously left with no other better option. The issue that I am presenting to you is a case of my client that willed a fortune to his only daughter. It is unfortunate that he and his daughter died on the London Bomb attacks of 7th July 2005. The wife died of heart attack on receiving the sad news a week after. I am now faced with a problem of getting a trusted person who I will make the beneficiary that I would pass the fortune to. And according to the law such fortune is supposed to be bequeathed to the government if there is not any relatives or next-of-kin of the decease that would surface for claim of the fortune.

I am contacting you to seek your acting as the beneficiary of the will. I am my client attorney and I alone knew about his will. Upon indication of your interests, all I will do is to amend the will by fitting in your name as the supposed next-of-kin and back it up with a sworn affidavit, which automatically became valid. This amendment should be between us and must not leak out to anyone. It is absolutely confidential.

I have complete information of his bank account details with an outstanding balance of $48,550,000.00USD ($48.550 Million USD). To make you be sure of this, I can provide you with details of his bank to enable you to log on to his account to confirm this balance. I know that you would be apprehensive and feel that this is a big sum, but it does not matter because this is a legacy being passed on to a next-of-kin and you are the available next-of-kin.

I shall make representation to the legal courts to facilitate the amendment process within three working days. Since this is a transaction of immense benefit to both of us, I would want that we shared all expenses according to our agreed sharing ratio of the fortune. The sharing ratio shall be 60% for me and 40% for you. This shall also be applicable to all expenditures that would be incurred in the course of the transaction because I wouldnt want either of us to feel cheated.. Please note that this is a legal and risk free transaction that does not in anyway hamper the monetary laws of your country. It is an inheritance fund.

If you are interested to work with me, please provide me with your name,address, nationality, age, and date of birth, height, and phone and fax numbers as required for the amendment of the will. On completion of this, I will send you a copy of the amended will which you will fax to the bank with a back up specimen letter written which you are to transcribe into your company letter headed paper requesting for the release of the fund to you as the rightful beneficiary. I will also write to the bank as the legal representative of my client before his demise, ordering for the transfer of the fund to you, as the beneficiary of his will.

I will appreciate your urgent response via my office Number +44 700 592 1558 or my private email(daltonwilfred@yahoo.com.hk) in this regard. Thanks for your anticipated cooperation.

Yours faithfully,

Barrister Dalton Wilfred(Esq).


From: "denguele kaba" <denguele_kaba1@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Mr Denguele Kaba.TREAT AS URGENT, PLEASE CALL ME +226-76113654. Date: Tue, 21 Nov 2006 19:53:44 +0100

FROM MR DENGUELE KABA, BILL AND EXCHANGE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA. PRIVATE PHONE:- +226-76113654.

Dear Friend,

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

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

The banking law and guidline here stipulates that if such money remained unclaimed after eight years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application form that i will send to you when i hear from you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where 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,

Mr Denguele Kaba,

+226-76113654.


From: "MR MOHAMMED MULLA" <mnationalbank@myway.com> Add to Address Book Add Mobile Alert Date: Mon, 25 Sep 2006 22:36:02 +0400 Subject: FROM MR MOHD MULLA NATIONAL BANK DUBAI

From: The Desk Of Mr Mohammed A mulla Account Supervisory Officer National Bank of Dubai, Emirate Tower Branch Emirate Tower Shopping Boulevard, Mezzanine Floor Shaikh Zayed Road, United Arab Emirates.

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. Mohd Mulla, Account Supervisory Officer National Bank of Dubai, Emirate Tower Branch UNITTED 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 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 UNITTED ARAB EMIRATES LAW, at the expiration of (seven) years; the money will revert to the ownership of the UNITTED ARAB EMIRATES Government if nobody applies to claim the fund.

My proposal is that I will like you to stand as the next of kin to Mr. David Ameeraly, so that the fruit of this old man's labour will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that I can forward to you the contact of our bank Attorney for the prepare the necessary documents and affidavits which will put you in place as the next of kin. Any bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in ratio of 60% for me and 30% for you and 10 % will be set aside for expenses incured during the business. There is no risk at all; The paperwork for this transaction will be done by the attorney and my position in the bank guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your responses, I shall provide you with more details and relevant documents that will help you understand the transaction. 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 Mohammed. A. Mulla Account supervisory Officer,National Bank of Dubai. (mohdmulla_g@yahoo.com)


From: "Mr.Ahmed Dhaen" <ahmed_dh4ae@yahoo.com.au> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: URGENT RESPONSE NEEDED Date: Mon, 25 Sep 2006 21:34:59 +0400

From The Desk of Mr.Ahmed Dhaen Manager National Bank of Dubai Abu Dhabi branch Dubai United Arab Emirate (U.A.E.) E-mail ahmed_dh4ae@yahoo.com.au

Dear,

I am Mr.Ahmed Dhaen Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State 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 Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website

<http://news.bbc.co.uk/1/hi/world/americas/502503.stm> Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$12,000,000.00 is still sitting in my Bank 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 Laws of United Arab Emirates, at the expiration of 7 (seven) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email ahmed222ae@yahoo.com.au) Regards.

Mr.Ahmed Dhaen


Date: Mon, 25 Sep 2006 16:44:47 +0000 From: kambore39@zipmail.com.br Add to Address Book Add Mobile Alert Subject: REPLY TO mr_adamakabo1@yahoo.fr To:

DEAR PARTNER,

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

REPLY ONLY TO MY PRIVATE E-MAIL mr_adamakabo1@yahoo.fr

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

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

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

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

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

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

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

PLEASE REPLY TO MY PRIVATE E-MAIL mr_adamakabo1@yahoo.fr BY INDICATING YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO. ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.

BEST REGARD, MR. A. KABOR JOHN.


From: "farid abdul" <farid_abdul224@hotmail.com> Add to Address Book Add Mobile Alert Subject: DR.FARID ABDUL./URGENT BUSINESS PROPOSAL. Date: Tue, 21 Nov 2006 13:25:53 +0000

FROM THE DESK OF DR.FARID ABDUL. MANEGER BILL AND EXHANGE UNIT BANK OF AFRICA (BOA) OUAGADOUGOU-BURKINA FASO.

I AM THE MANAGER BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (BOA) HERE IN OUAGADOUGOU, BURKINA FASO.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$14.M DOLLARS (FOURTEEN MILLION DOLLARíS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR.CHRISTIAN EICH A GERMAN CITIZEN WITH A/C NUMBER 10-45600-201001/BOA/M.WHO AMONG OTHERS ON BOARD DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY, 2000 IN A PLANE CRASH IN PARIS. PLEASE VISIT THIS SITE AND SEE THE DETAILS OF THE CRASH.,http://news.bbc.co.uk/1/hi/world/europe/859479.stm

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATIVES DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND MY COLLEAGUE 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 SIX 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. 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 EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME AND MY COLLEAGUE THEREAFTER,WE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT ,YOU MUST APPLY FIRST TO THE BANK AS A 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 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 100% RISK FREE-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY THROUGH MY ALTERNATIVE E-MAIL ADDRESS (farid_abdul01@yahoo.fr)

YOURS FAITHFULLY, DR.FARID ABDUL.


From: "jasir kelzi" <jasir_kelzi34@hotmail.fr> Add to Address Book Add Mobile Alert Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL... Date: Tue, 21 Nov 2006 12:43:01 +0100 FROM THE DESK OF DR.JASIR KELZI, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net PRIVATE TELEPHONE:00226-70-357-881

I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more 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 can not 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,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund. The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed dormant 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 like me can not stand as next of kin to a foreigner. I agreed 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 to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informations. 1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:.................................. 8. PRIAVTE PHONE NO............................................ 9. PRIVATE FAX NO:............................................. so i will like you to send to me those informations for easy and effective communication,also location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application form. 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,if only you are intrested and ready to help. Trusting to hear from you immediately. Yours Faithfully, DR.JASIR KELZI MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA


From: "cheung pui" <cheungpuui@cheungpuui.orangehome.co.uk> Add to Address Book Add Mobile Alert Subject: WRITE BACK ASAP Date: Mon, 25 Sep 2006 07:15:16 +0200 (CEST) To:

FROM:MR. CHEUNG PUI cheungpuui@yahoo.com.hk

Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd. I have a obscured business suggestion for you.

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

After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

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

There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you . 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 ( cheungpuui@yahoo.com.hk ) and finally after that i shall provide you with

more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Cheung Pui


From: "maham ali" <maham_ali@latinmail.com> Add to Address Book Add Mobile Alert To: maham_ali@latinmail.com, Subject: Hello friend, call me on the receipt. Date: Mon, 25 Sep 2006 02:20:14 +0200 (CEST)

OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE: 00226-7037-7447.

DEAR SIR/MADAME,

I AM MANDATED BY THE MANAGING DIRECTOR OF THE INTERANTIONAL CREDIT BANK PLC TO ASCERTAIN YOUR INTEREST AND CAPABILITY TO CO-OPERTE WITH US IN ACTUALIZING THIS HIGHLY REWARDING PROJECTON REPATRIATION OF FUNS TO YOUR COUNTRY.

ARE YOU WILLING TO BE BE PRESENTED AS THE BONAFIDE NEXT OF KIN TO MR FLOYD TARANTINO, A CRUDE OIL MERCHANT FROM AUSTRALIA.

UNTIL HIS UNTIMELY DEATH BY THE TSUNAMI DISASTER IN INDONESIA, MR FLOYD OPERATE A FIXED DEPOSITE ACCOUNT OF FIVE MILLION FIVE HUNDRED THOUSAND UNITES STATE DOLLARS ($5,500,000.00) WITH INTERNATIONAL CREDIT BANK.

SEQUEL TO HIS DEATH, THE BANK MADE CONCERTED EFFORT TO CONTACT THE IMMEDIATE FAMILY IN AUSTRALIA ON ORDER TO RE-CLAIM AND TRANSFER THE OWNERSHIP OF THE FUND.

UNFORTUNATELY, THE BANK DISCOVER RECENTLY THAT THE IMMEDIATE FAMILIES OF THE DEPOSITOR MR. FLOYD WERE ALSO DRASTICALLY AFFECTED BY THE SAME TSUNAMI WHILE ON HOLIDAYS.

APPARENTLY, THIS FUND IS NOW IN FULL CUSTODY OF THE BANK.

AFTER A VERY SERIOU SURVEY, I AND THE CEO OF THE BANK DECIDED TO REPATRIATE THIS FUND TO A TRUSTWORTHY AND RELIABLE OVERSEAS BANK ACCOUNT FOR HIGH YIELD INVESTMENT PORTFOLIOS.

THE MODALITY OF DISBURSING THE FUND WILL BE DISCUSSED FULLY WITH THE BANK-ACCOUNT OWNER/PROVIDER, which we are offering you.

ALL THE DOCUMENTS ESTABLISHING THE DEPOSIT OF THIS FUND AND EMPOWERING YOU TO BE THE NEXT OF KIN/BENEFICIARY OF THE FUND WILL BE PERFECTLY SECURED IN YOUR NAME IF INTEREST IN HELPING SECURE THE FUND.

TRANSFER OF THIS FUND CAN BE SWIFTLY AND SUCCESSFULLY IMPLEMENTED WITHIN 14 BANK WORKING DAYS IF YOU PROVIDE THE NECCESSARY OVERSEAS INFRASTRUCTURE REQUIRED TO REALIZE THE OBJECTIVE.

PLEASE PROTECT MY POSOTION IN MY BANK BY KEEPING EVERYTHING SECRET AND CONFIDENTIAL UNTIL WE TRANSFER THIS FUND TO YOUR DISTINATION. BE KIND ENOUGH TO CONFIRM THE RECEIPT OF OF THIS MESSAGE FOR MORE CLARIFICATION.

AWAITING YOUR REPLY.

SINCERELY,

MR MAHAM ALI.


To: tgross@svbizlaw.com Subject: Contract / Inheritance Payment Confirmation From: "FGF - International Remitance Dept." <info@fgf.co.uk> Add to Address Book Add Mobile Alert Date: Sun, 24 Sep 2006 14:06:46 -0700

Dear,

We hereby confirmed receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

We sincerely apologize for the delays and advice you to STOP any further communication with any other payment centers in Europe, as well as your associates in any of the African countries e.g., South Africa, Nigeria, Ghana, Togo, Abidjan, Angola, Cotonou for they contributed 100% hindrances to the release of your funds.

Kindly provide us with the below information ONLY by fax # +44 870 9162387, to reconfirm your details in our database and for our prompt payment procedures.

Beneficiary name / Age:.............................................

Company name / Rank in the office:..................................

Address:............................................................

Tel:......................... *Fax:.................................

Receiving Bank:.....................................................

Address:............................................................

Bank Routing Number:................. Swift Code:...................

Account number:.....................................................

Your funds will be released either by a confirmable bank cheque or by wire transfer through our operational paying bank, HSBC bank in London, UK.

Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for the immediate release of your allocation to you upon receipt and official re-confirmation of your information.

For any further inquiry please contact the payment officer on phone number +44 7031 818328, as funds will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,

Mrs. Stella Hill. Manager, Foreign operations Dept. fgf@representative.com

NB/. Please note that we will not handle any email response. Restrict your response ONLY by fax +44 870 9162387 for our immediate response.


Date: Sun, 24 Sep 2006 18:35:00 +0200 (CEST) Subject: FROM ANIEMETA OKE. From: aniemetaoke@ozu.es Add to Address Book Add Mobile Alert To:

ACCRA SECURITY AND FINANCE COMPANY. PLOT 115/120, ACCRA GHANA, ATTN: SIR

AN URGENT BUSINESS PROPOSAL.

I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH. I AM THE MANAGER OF ACCRA SECURITY & FINANCE COMPANY.

THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER FRENCH BUSINESS MAN, RESIDENT IN GHANA. HE WAS A CONTRACTOR WITH ONE OF THE GOVERNMENT PARASTATERS HE DEPOSITED THE SUM OF US$ 30MILLION (THIRTY MILLION US. DOLLARS)IN OUR SECURITY VOULT FOR SAFE KEEPING. UNFORTUNATELY, THE MAN DIED FIVE YEARS AGO UNTIL TODAY NON OF HIS NEXT OF KINS HAS COME FORWARD TO CLAIM THE MONEY.

HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS OF THE SECURITY VOULT HAVE COVERED HIS FILE ALL THIS WHILE.NOW WE WANT YOU (BEING A FOREIGNER) TO BE FRONTED AS ONE OF HIS NEXT OF KIN AND FORWARD YOUR ACCOUNT AND OTHER RELEVANT DOCUMENTS TO BE ADVISED TO YOU BY US TO ATTEST TO THE CLAIM. WE WILL USE OUR POSITIONS TO GET ALL INTERNAL DOCUMENTS TO BACK UP THE CLAIMS. THE WHOLE PROCEDURES WILL LAST ONLY TEN WORKING DAYS TO GET THE FUND RETRIEVED SUCCESSFULLY WITHOUT TRACE EVEN IN FUTURE.YOUR RESPONSE IS ONLY WHAT WE ARE WAITING FOR AS WE HAVE ARRANGED ALL NECESSARY THINGS. AS SOON AS THIS MESSAGE COMES TO YOU, KINDLY GET BACK TO ME INDICATING YOUR INTEREST. THEN I WILL FURNISH TO YOU WITH THE WHOLE PROCEDURES TO ENSURE THAT THE DEAL IS SUCCESSFULLY CONCLUDED.

FOR YOUR ASSISTANCE WE HAVE AGREED TO GIVE YOU 30% OF THE TOTAL SUM AT THE END OF THE TRANSACTION. IT IS RISK FREE AND A BIG FORTUNE FOR BOTH OF US.WITH YOUR MAXIMUM CO-OPERATION, THIS TRANSACTION IS NOT EXPECTED TO LAST FOR MORE THAN 10 WORKING DAYS. ALL CORRESPONDENCE TOWARDS THIS TRANSACTION WILL BE THROUGH TELEPHONE AND FAX AND E-MAIL.PLEASE REPLY THROUGH THIS E-MAIL OR YOU CAN CALL ME ON MY PHONE NUMBER 00-233-275084311.

I AWAIT YOUR EARLIEST RESPONSE THROUGH THIS ADDRESS:( aniemetapeter1@yahoo.co.in).

MR OKE AKPAM


Date: Sat, 23 Sep 2006 15:34:49 -0600 Subject: THIS IS FROM MR GEORGEKOUMA From: "georgekouma" <georgekouma@terra.com.mx> Add to Address Book Add Mobile Alert To: Dear friend. I am Mr George kouma manager audit account department of African Development Bank(A.D.B.) .

In my department we discovered an abandoned sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) in an account that belongs to one of our foreign customer who died along with his entire family in an aeroplane crash.

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

And our banking law and guideline here stipulates that if such money remains unclaimed after five years, such money will be moved into the banking treasurer as unclaimed fund.

The request of a foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner a citizen Burkina Faso cannot stand as next of kin.

If you accept my proposal to do this deal to the end i will give to you 30% of the total money will be for you as a foreign partner while 10% will be set aside to cover any expenses that might be incurred during the process of transferring the fund to your nominated bank account.

If you're willing to handle this deal with me kind get back to me with your Private telephone and fax numbers for easy communications well as your personal picture or a copy of your international passport to enable me know whom Iím dealing with.

Note: I demand the highest trust from you to keep this business strictly confidential for security reasons as you may know that the bank don't know that i am the one that contacted you to stand for this claim.

At the end of this transaction which will be when the money will hit your account safely i will then come over to your country for sharing the fund according to the previous agreed percentage, you might even have to advice me on possibilities of investment in your country.

I am expecting your urgent reply so that i will send to you an application form which you will fill and send directly to the bank.

Best regards, Mr George kouma


From: "San Jose Miguel" <elderechohumano@yahoo.es> Add to Address Book Add Mobile Alert To:  Subject: Awaiting you Good day, My name is Jose Miguel, an Attorney at Law, a national of Equatorial Guinea, practicing in Spain. I am writing 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 unsuccessful 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-mail address elderechohumano@yahoo.es


To: Subject: URGENT REPLY NEEDED Date: Sat, 23 Sep 2006 17:50:53 +0500 (IST) From: "Dr melvin samson" <drmelvin_01@sify.com> Add to Address Book Add Mobile Alert My Dear Friend,

Greetings:

I wish to relate to you the informationi have at hand.Let me first introduce myself.My name is Dr MelvinSamson .I am married to Roseline samson with two kids.I am the generalaccountant guardian trust bank plc in sweden.I have worked in our branch in Africa for seven competent years,for which just last six months iwas transfered back to my country sweden.

I contacted you to worktogether with me inclaiming my late client's property with my bank.(name withheld for security reasons).Unfortunately he died as a resultof oil bunkering in an oil crises in Nigeria without a registered nextof kin and as such the funds now have an open beneficiary status;ofwhich i have already given my bank the information about you. via yourmailing addreas

This has officially transferred the right to you.I know you will be able to work with me,

Please get back to me asquickly as possible so that I give you the details of what we are todo.Via my email above or (drmelvin_gti@yahoo.com)I wait for your promptresponse so that I can give you more briefing of what you need to knowand how to do it.I promise to keep this confidential as we work.Thebenefits will be shared according to negociation.

Thanks for yourco-operation.

Best regards,

DR.MELVIN SAMSON


To: tgross@svbizlaw.com Subject: FOR YOUR PERSIONAL ATTENTION: From: "Barrister Jones Omore" <barristerjones_001@mail.md> Add to Address Book Add Mobile Alert Date: Sat, 23 Sep 2006 14:48:19 +0200 (CEST)

Dear Sir/Madam, Permit me to use this wonderful oppurtunity to introduce to you a lucrative business proposal hoping that you are a reliable and honest person who will be capable for this important business. I am Barrister Jones Omore,a consulting auditor of United Bank For Africa Plc, here in Nigeria. On June 6,2002,an American Mining consultant/contractor with the Nigeria Mining corporation, Mr.Gregory A.Williams made a numbered time (fixed)deposit for twelve calendar months,value U S$20,200,000.00 an account. On maturity, The bank sent a routine notification to his forwarding address but got no reply. After a month,The bank sent another reminder and finally his contract employers,the Nigeria Mining corporation wrote to inform the bank that Mr.Gregory A.Williams died from an automobile accident,that he died without MAKING A WILL, and all attempts by the American Embassy to trace his next of kin was fruitless. therefore, made further investigation and discovered that Mr.Gregory A.Williams ! In fact was an immigrant from Jamaica and only recently obtained American citizenship. He did not declare any kin or relations in all his official documents, including his Bank deposit paper work. This money total U S $ 20,200,000.00 is still sitting in my bank as dormant Account. No one will ever come forward to claim it, and according to Nigeria banking policy,after 5 years, the money will revert to the ownership of the Nigeria Government if the account owner is certified dead. This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of kin to Mr.Gregory A.Williams,and a Bank Account abroad will then facilitate the transfer of this money to the beneficiary/ next of kin. This is simple, all you have to do is to immediately send me a bank account anywhere in the world for me to arrange the proper money transfer paperwork. This money total USD ($20.2M) will then be paid into this Account for us to share in the ratio of 70% for!me, 25 % for you and 5%for expenses that might come up during!transfer process. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in Nigeria.This business transaction is guaranteed. If you are interested, please reply immediately through my personal email sending the following details: personal email sending the following details: (1) Your Full Name/Address And Your country (2) Your Full Account Details (3) Your Private Telephone/fax Number. Please observe the utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistanceto invest my share in your country. I look forward to your earliest reply true this: email:(barristerjones_001@mail.md) Best Regards, Barrister Jones Omore.


Date: Sat, 23 Sep 2006 13:29:06 +0100 From: obimax@zipmail.com.br Add to Address Book Add Mobile Alert To: obimaxwell@excite.com Subject: WAY TO SUCCESS..........

Dear Friend,

I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help us transfer the inheritance sum of US$16,700,000 (sixteen Million Seven Hundred U.S Dollars) into your account or company's account, in which God will bless you for rendering a helping Hand to others.

My name is Mr Obi Maxwell, and I work with First Atlantic Bank in Nigeria and am writing in respect of Mr.Choi, Soohyun a customer who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6, 1997. Since the demise of this our customer.

I personally has watched with Keen interest to see the next of kin but all has proved abortive as no One has come to claim his funds of US$16,700,000, which has been with my company 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 to be the next of kin. Below is the website of the plane crash,

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

For your efforts, I am prepared to offer you 30% of the total sum while 5% will be set aside for expenses incurred during the course of this Transaction, 5% for the less Privileged in the society and the Remaining 60% is for me and my Partners. Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account.

Further Information and arrangement will commence as soon as trust, Confidence and good relationship is established. I shall be most grateful if you maintain the confidentiality required In this transaction.

Do not hesitate to contact me for further Directives to enable us commence towards the conclusion of this transaction. Please respond to this mail using my email address

I wait for your prompt response.

Thanks and God bless,

Mr Obi Maxwell.


From: "kim bore" <kimbore_k14@hotmail.com> Add to Address Book Add Mobile Alert Subject: BUSINESS PROPOSAL Date: Sat, 23 Sep 2006 06:08:40 +0000

FROM DR.kimbre,

ATTN: FREIND,

A CONFIDENTIAL 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 .During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars).

During my investigations on the abandoned sum, I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no next of kin to his account .Visit the web-site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Based on these factual statements, plus the available facts and figures in the bank archive ,we stand on a vantage point to putting up a claim on the fund. This providential mission is hinged on the fact that, it is only a foreigner that can successfully claim this fund since the late depositor was a foreigner himself.

What you are required to do implicitly 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 because 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 Be required by the bank during the process of the reclamation 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.

Finally, I shall give you 30% in respect of your assistance to get transferred this fund into your account oversea.I will release to you a detailed information covering the abandoned fund on your urgent reply.

DR kimbre.


To: drqinliwang1@aim.com Subject: Private Email From Dr. Qin Li Wang Date: Fri, 22 Sep 2006 20:27:30 -0400 From: drqinliwang1@aim.com Add to Address Book Add Mobile Alert Dr. Qin Li Wang Lloyds TSB Pacific Limited Hong Kong Branch Two Exchange Square Central, Hong Kong. Fax:+ 852-301-61252 http://www.lloydstsb.com.hk[1] dr.qinliwang@yahoo.com.hk[2]

Attention, Thank you for giving me your time, it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email. I am a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. 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; Ref: FI/TSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 14.37 million 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 Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank 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 borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited; he 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 February 25th 2002. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit.

I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the 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; he died Intestate.

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 claim the estate, this investigation for several months were futile. 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 decision to obtain your contact details and contact you, being as a foreigner or rather non-Asian, as a potential benefactor of the estate even if you are in no way affiliated with this individual (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, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank's accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you might be a smack of unethical practice but I want you to understand some things and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is USD$ 13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, 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 the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end. My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate (Personality & Realty). There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family man and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the centre of relevance in my life, let?s share the blessing.

If you find yourself interested to work with me, please contact me specifically, through this email account dr.qinliwang@yahoo.com.hk[3] if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; 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 happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting. please contact me specifically, through this email account dr.qinliwang@yahoo.com.hk[4]

I await your response.

Yours Sincerely,

Dr. Qin Li Wang.


From: "abdulaye baraze" <abdulaye_baraze@latinmail.com> Add to Address Book Add Mobile Alert To: abdulaye_baraze@latinmail.com, Subject: TREAT AS URGENT . Date: Sat, 23 Sep 2006 00:07:49 +0200 (CEST)

TREAT AS URGENT FROM THE DESK OF MR ABDULAYE BARAZE AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)OUAGA-BURKINA FASO alternative email:mrbaraze_renal2@yahoo.co.uk

DEAR FRIEND I Am MR ABDULAYE BARAZE THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPATMET OF BANK OF AFRICA (BOA)OUAGA-BURKINA FASO IN WEST AFRICA. WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION,DURING OUR INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FORIEGNER WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF AND MY PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND UCCESSFUL DURING THE TIME OF EXECUTION.

THE AMOUNT INVOLVED IS (USD$30. MILLION UNTED STATE DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, UPON YOUR ACCEPTANCE ALL 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 PORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT,WE ARE NOT ALLOWED TO OPERATE A FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK,THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE YOU WILL NEED THE SAID MONEY (USD$30,MILLION UNTED STATE DOLLARS)TO BE TRANSFERED INTO, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS RATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER SUCH AS TELEPHONE BILLS ETC,WHILE 60% WILL BE FOR ME AND MY PARTNERS. PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS AS TOP SECRET BECAUSE WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

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

YOURS FAITHFULLY, MR ABDULAYE BARAZE . PLEASE CALLME 00226 78 83 80 60. (CONFIDENTIAL)


More Next of Kin examples can be found on the following pages:  Next of Kin: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25

 

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing Other Fraud    

 Computer Viruses  |  Fraud Lawyers | Fraud Links |  Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2008 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.   

Next of Kin   Money Transfer   Security Box    Dying Benefactor  Overseas Jobs     Investment Partnerships    Check Clearing     Plane Crash   Contact My Secretary     Spam Bin