Advance Fee Fraud emails: Next of Kin sought (13)

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Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (13)

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: "KABIROU BOUBACAR" <kabi_bou6@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT RESPOND!!! Date: Fri, 22 Sep 2006 21:24:54 +0000

FROM:KABIROU BOUBACAR AFRICAN DEVLOPEMENT BANK BURKINA FASO (ADB) OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND, IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.

I AM KABIROU BOUBACAR.,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV. 2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE,NOBODY,NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY.AS THE DIRECTOR OF THE DEPT,THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE.WITH THE FEW PERSONEL IN MY DEPT,WE DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.

THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED THOUSAND DOLLARS(USD 10,500,000.00).WITH OUR POSITIONS AS STAFFS OF THE BANK,WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY.WHILE WE WERE CONTEMPLATING ON WHAT TO DO,A FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED I SHOULD ASK YOU FOR HELP TO TRANSFER THIS MONEY OUT OF THE COUNTRY.THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.

I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY FOURTY %(40%)TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER.WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.

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

PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY EMAIL ADRESS OR CALL ME ON THIS NUMBER 00 226 78 87 88 66 FOR ORAL DISCUSSION. AM AWAITING FOR YOUR URGENT RESPONSE!!! THANKS AND REMAIN BLESSED. KABIROU BOUBACAR

Date: Fri, 22 Sep 2006 21:07:00 +0200 (SAST) Subject: ATTN: next-of-kin: From: "Mihailov Efim" <online526119@telkomsa.net> Add to Address Book Add Mobile Alert

ATTN: next-of-kin:

email:MihailovEfim1@aim.com

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

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

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

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

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

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

Yours truly.

Mihailov Efim

From: "Sonia" <sonia@yahoo.com> Add to Address Book Add Mobile Alert Date: Fri, 22 Sep 2006 16:41:39 +0200 Subject: A CRY FOR HELP

Dear Sir,

My name is,Sonia from Sierra-Leone, the only daughter of Dr.Salam, Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of diamond production sales in my country Sierra-Leone.

Unfortunately some months ago before the peace pact in my country, my father and his colleagues were killed by rebel group of Mr. Foday Sankoh during an inspection visit to the rich diamond mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy killing of my father and some of his colleagues who where on their way to the diamond mining zone.

Following the peace pact that was introduce by the united nation keeping force some months back,my mother deem it fit to say that it is right time for me to leave the country for safety and for europe or anyother stable economic bloc with the 15.million US.Dollars Fifteen Million Dollars deposited by my late father in a security and finance company in Dakar Senegal.. on my name as the next of kin or beneficiary.(all the documents covering the deposit are here with me now and will be faxed to you upon request).

I contacted you based on trust and your vast knowledge in the business field when i got your contact from a profile that speaks very good of you in the internet.I want you to assist me so that i can transfer this money to your account for safe keeping pending our arrival to your country, to start up an investment in your country through your wise advice. You will act as my international business representative and also my family business associate,so that i can transfer this money to your account for safe keeping.

I am now in Dakar-Senegal for the facilitation of this transaction.Please kindly communicate your acceptance or otherwise of this proposal through email address for us to discuss the modalities of seeing this transaction through.

However, if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security. I count on you greatly for your assistance.Please,if where i contacted you is not okay with you,do not hesitate to tell me and provide another address where i will be contacting you.A good percentage awaits you for your assistance. Expecting to hear from you soon.

Your Faithfully, Sonia Salam.

From: "jacob farms" <jacob_farms110@hotmail.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR URGENT RESPOND Date: Fri, 22 Sep 2006 14:16:02 +0000

STRICTLY PERSONAL. FROM THE OFFICE OF THE DIRECTOR

Dear Friend,

I am MR Jacob Farms , the manager of bill and exchange at the foreign remittance department GLOBAL BANK PLC , .In my department we discovered an abandoned sum of US$20.5M (twenty million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the December 25th Benin plane crash. Here is the air crash website on cnn

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

The banking law and guidelines here stipulates that if such money remained unclaimed after thirty _six month ( 36 ), 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 Benin cannot stand as next of kin to a foreigner.

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

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

You should contact me immediately as soon as you receive this mail Trusting to hear from you immediately.

Please reply to this email bellow for security (jacob_farms23@myway.com )

Yours faithfully. MR Jacob Farms

From: "ahm ali" <ahm_ali55@hotmail.com> Add to Address Book Add Mobile Alert Subject: TOP SECRET AND URGENT RESSPOND Date: Fri, 22 Sep 2006 13:41:00 +0000

MR.ahmed ali. BILL AND EXCHANGE MANAGER, BANK OF AFRICA(BOA). OUAGADOUGOU, BURKINA-FASO.

Dearest,

TOP SECRET I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.I am MR.ahmed ali,the manager of bill and exchange at the foreign remittance department of my Bank.

In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January 2000. You shall read more about the crash on visiting this site

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

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

The banking law and guidelines here stipulates that if such money remained unclaimed after seven 7 years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than six years and I am preparing documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure.

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

Upon receipt of your reply,I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr;Morris Thompson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this mail through the above email. PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST.

Yours Faithfully, MR.ahmed ali.

From: "rowland chukwuma" <babu_martins12@hotmail.de> Add to Address Book Add Mobile Alert Subject: UGENT REPLY Date: Fri, 22 Sep 2006 01:04:42 +0000

MR BABU MARTINS 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.

I AM MR BABU MARTINS, 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 MARTINS

From: "sanou bello" <sanou_bellox@hotmail.com> Add to Address Book Add Mobile Alert Subject: VERY VERY URGENT Date: Thu, 21 Sep 2006 22:28:01 +0000

DR.SANOU BELLO Dear,

I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;

In my department we discovered an abandoned sum of $10.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2000 in a plane crash.

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 (We want to present you as his busines asociate )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 seven 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 .

Therefore to enable the immediate transfer of this fund to your account as arranged,you must apply first to the bank as next of kin of the deceased customer. 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.

I expect that you contact me immediately as soon as you receive this letter.

Hoping to hear from you immediately.

Yours faithfully, DR .SANOU BELLO Accounts & Audit Department , Bank of Africa

Nb.also give me your telephone and fax numbers for easy comunication with you.

From: "Mr. Martins Bruce" <martinsbruce@o2active.cz> Add to Address Book Add Mobile Alert To: "smanion" <smanion@svbizlaw.com> Subject: Greetings, Greetings,

I am Mr. Martins Bruce, Kingdom of Thailand Government Auditor, I also work in the International operation department in a Bank here in Bangkok Thailand. My purpose of contacting you is that I am looking for a Reliable partner in your country to place as the next of kin to a dormant account that have not been operated for years in my bank with a total sum of $39,000,000. million USD and on further discreet investigation I also discovered that the account holder Engr Daniel B. Jones has long since passed away (dead) leaving no beneficiary to the account.I contacted you due to you are a foreigner and i will provide to you the necessary claim documents the bank will require from you in other to claim this funds.

You should send to me the undermentioned information immediately so as to enable me to start the paper work immediately without further delay. I will also like you to take a close look in my family website www.martins.com I am married with a family of four. My wife Claudia, and my little kids hailey, & brooke.

The informations needed will be as follows....... Name: Business/Occupation: Business/Office Address: Phone and Fax NO

Keep this business within your self for security and safe reasons. Thanks as I'm in anticipation of your favourable response.

Have a pleasant day.

Sincerely Mr. Martins Bruce

From: "abu bello" <abu_bello09@hotmail.com> Add to Address Book Add Mobile Alert Subject: MESSAGE FROM MR. ABU BELLO.TREAT AS URGENT Date: Thu, 21 Sep 2006 18:42:59 +0000

FROM THE DESK OF MR ABU BELLO BILL AND EXCHANGE MANAGER BANK OF AFRICAN (B O A) OUAGADOUGOU, BURKINA FASO

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICAN BURKINA FASO. I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.

In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 31st JULY 2000 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.

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 foreign partner, in respect to the provision of a foreign account and 60% would be for me,and 10% would be set aside for any expense that would incur during the process of the transfer.

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

You should contact me immediately as soon as you receive this mail through my Email box

Your's faithfully MR ABU BELLO N.B. In other for you to believe me honestly, go through this (website) before you start with me. Below is the website. ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm

From: "JOHN SESAY" <johnsesay1@aim.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: SOLICITING FOR YOUR URGENT ASSISTANCE Date: Thu, 21 Sep 2006 16:42:02 +0200

My name is john sesay from Sierra Leone and I am 23 years of age. My parents died during the rebel attack in my city makeni.And I was also shut in my stomach by the rebel, before the death of my dad, he was a successful business man who is into the sales of gold and diamond overseas. The sum of 15 million was deposited in a security company in EUROPE which he acquired from his sales, But right now as the senior son of my parents and also the next of kin i have the right to make claim or introduce someone to make claim of this funds on my behalf because of the fact that i cant stand and allow the government to know that i have such money with the security firm in their country and also for the fact that i am a refugee i will not be allowed to handle such funds and if they know about it the funds might be confisticated. Friends and uncles of my dad are suppose to be the ones to help me out of this but because they have betrayed the trust i laid on them by handling my parents wealth back in my country to the government in order to get their share which they really got living me and my younger brother with nothing, so i decided to seek for assistance abroad to help me out. This is why I am drafting you this mail to seek for your assistance in helping me to clear this fund abroad, I want you to be my beneficiary/representative and also my investment manager so that you can help me make claims and as well invest this money for me. I have decided to give you 25% out of the total amount ($15,000.000.00). While the rest will be mine, which I plan to use in improving me and my younger brothers educational background. I also hope you can assist my younger brother to leave Africa by getting him a visa to join me over here after you have collected the money. I know this mail might come to you as a surprise, but I don't have a choice and I want you to assist me by being my manager and also give us a good education which we couldn't afford since the death of our both parents. If you are ready to assist me, please get back to me as soon as you receive this email and I will forward you with all the necessary information's and documents regarding this proposal. I am soliciting for your assistance towards helping me transfer this fund (US$15 Million) into your account for investment purpose possibly in your company. Alternatively 25% 0f the total amount shall be paid to you as commission for the assistance offered to me and i shall reclaimed the remaining 75%.If you can render your assistance please mail to johnsesay12@aim.com other hand send me your full name, telephone and fax number so that i can introduce you to the security as my beneficiary, after that you should then arrange your bank details and make preparation to meet me here, then we shall change/endorse necessary documents and have the money transferred into your account i shall then travel to your country and have our 75% relocated. right now i am finically handicap and i was helped out of my country to europe by a Rev. father of a catholic church who knew exactly how things are going on with me in my country, I am seeking a refugee in europe, so please get back to me as soon as possible. I am hoping to hear from you soon. Please do not let me down or turn away from me, I am begging you in God's name. With your consequence reply i will give you my contact telephone number and residence address. Waiting for your urgent response Thank you and remain bless. john sesay

From: "Hada Ken" <hada222@sify.com> Add to Address Book Add Mobile Alert Subject: read and respond please Date: Thu, 21 Sep 2006 13:57:40 +0100

HELLO DEAR

MY NAME IS HADA KEN, LAWYER BY PROFESSION AND PERSONAL ASSISTANCE TO LATE MR LARRY BALDRIDGEJR.I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF EURO CREDIT AND LOANS (MR. LARRY BALDRIDGE JR OF UNITED STATES OF AMERICA WHO PERISHED IN THE PLANE CRASH ON 2001[ON BOARD ALASKA Airlines FLIGHT 261.] WITH OTHER PASSENGERS.

SINCE THE DEMISE OF MR. LARRY BALDRIDGE JR, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M,[THRITY MILLION UNITED STATES DOLLARS]HAS BEEN WITH THIS BANK HERE 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 PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS,BECAUSE AFTER FOUR YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.

I N VIEW OF THIS I GOT YOUR CONTACT OVER THE INTERNET I WAS CONVINCED IN MY MIND THAT YOUR NAME COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF A FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BRITISH CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.

I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME AND MY INSIDER IN THE BANK. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER.

FURTHERMORE, AS HIS PERSONAL ASSISTANCE,I HAD ACCESS TO SOME VITAL DOCUMENTS THAT WILL FACILITATE THE TRANSFER OF THE FUND.HOWEVER,MY PARTNER IN THE BANK WILL ALSO BE THERE TO FURNISH ME WITH OTHER VITAL INFORMATION.

HOPING TO HEAR FROM YOU. BEST REGARDS, MR HADA KEN

From: "kimmel ibrahim" <k_ib07@hotmail.com> Add to Address Book Add Mobile Alert Subject: MESSAGE FROM MR. KIMMEL IBRAHIM .TREAT AS URGENT Date: Wed, 20 Sep 2006 12:20:00 +0000

FROM DR KIMMEL IBRAHIM THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA (B.O.A.). OUAGADOUGOU, BURKINA-FASO.

Dear friend,

How are you doing with your family? I presume that all is well with you I am the manager of audit and accounting department at the foreign unit of our bank. I got your contact from the international directory when I was looking for a foreigner who will assist me to achieve a great success business that will yield us life success. Before I wrote you, I prayed that you will be a honest and reliable person whom I can work with to achieve this deal of our life.

From my section in the bank, I discovered an abandoned sum of TWENTY-TWO MILLION THREE HUNDRED UNITED STATES DOLLARS ($22.3M) that belongs to one of our customer who died along with his entire families, on 31TH JULY, 2000 CONCORDE PLANE CRASH[Flight AF4590 ] with the whole passengers aboard. The name of the deceased man was (MR. ANDREAS SCHRANNER from unit, Germany.

You have to understand that I come a crossed this huge amount of money when I was arranging the departmental customers file to submit to the bank management for the annual audit of the year. Since the bank got information about the death of the deceased man, the bank have been expecting his next of kin to apply and claim his money because the bank cannot release the fund unless a person from any foreign countries apply for the transfer of the fund as the next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt through investigations that all his supposed next of kin 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 you will apply to the bank told release the money to you as the next of kin or relation for safety and subsequent sharing since nobody is coming for it.

For us to achieve this business immediately, the percentage ratio for sharing the fund when the bank releases the fund to you must be arranged. So I accept that thirty percent of the fund (30%) will be for you as a foreigner for the provision of any bank account where the bank will transfer the money into including other of your participation during the process of the transfer, Sixty percent (60%) will be for me as the person who explores the business, Four Percent of the fund (10%) will be for the expenses which may come forth during the transfer of the fund, Thereafter I will visit your country for sharing the money according to the percentages indicated above. So for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only Exstein next of kin to the deceased customer by indicating in the application the bank account information where you will request the bank to transfer the fund into. So if you accept to help me in other to achieve this great business, I will send to you through email or by fax, an Application form of claim which you will fill with your account information and send to the bank for the transaction to start immediately.

Please I would like you to know the following information's. 1. This business is HUNDRED PERCENT FREE FROM RISK. 2. You will not face any many questions because the application will bear the brief information of the deceased which the bank may like to know. 3. If you will follow my instructions and directives, this transaction will be completed within a short period of time. 4. You should keep this business CONFIDENTIAL or SECRET until the fund gets transferred into your account for safety and security purpose.

Finally, contact me through my email address so that we will proceed with this business immediately.

My regards to you and your family.

Yours faithfully, DR. KIMMEL IBRAHIM N.B. In other for you to believe me honestly, go through this (website) before you start with me. Below is the website.

From: "alhaji danco100" <alhaji_danco100@latinmail.com> Add to Address Book Add Mobile Alert To: alhaji_danco100@latinmail.com, Subject: CALL ME 00226-76547759. Date: Wed, 20 Sep 2006 14:05:53 +0200 (CEST)

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

DEAR FRIEND I AM DR ALHAJI DANCOITHE 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 ALHAJI DANCO

From: ibn_martinss@universia.net.mx Add to Address Book Add Mobile Alert Date: Wed, 20 Sep 2006 05:46:01 +0200 Subject: ACKNOWLEDGE MY MAIL (Mutual Benefit). To:

ACKNOWLEDGE MY MAIL (Mutual Benefit).

Ecobank Nig. Plc. Lagos, Commercial Bank 2, Ajose Adeogun Street. Victoria Island, Lagos. Nigeria. FROM THE DESK OF: DR IBRAHIM MARTINS POSITION: SENIOR MANAGER, BILLS AND EXCHANGE Dear respectful one,

I Sincerely Write To Seek Your Co-Operation And Trust To Enable My Colleagues And I Carry Out An Urgent Business Opportunity In My Department. I Work With The Ecobank Trust Bank Of Nigeria PLC, Currently I Am The Senior Manager Of Bills And Exchange At The Foreign Remittance Department Of My Bank. I Have An Urgent And Confidential Business Proposal For You. On June 6, 1998, An Australian Oil Consultant/Contractor With Via National Petroleum Cooperation(NNPC) Mr. Ali B. Ashraf Made A Numbered Time (Fixed) Deposit ForTwelve Calenderer Month Valued At US$51,000,000.00(Fifty _One Million US Dollars) In My Branch.

On Maturity, I Sent A Routine Notification To His Forwarded Address But Got No Reply After Months We Send A Reminder And Finally We Discovered From His Contract Employee (Nigeria National Petroleum Corporation) ThatMR. Ali B. Ashraf Died From An Automobile Accident. On Further Investigation, It Was Clear That He Died Without Making A WILL.

All Attempts By The Australian To Trace His Next Of Kin Were Fruitless. I Therefore Made Further Investigation And Discovered That Mr. Ali B. Ashraf Did Not Declare Any Next Of Kin Or Relations In All His Official Documents Including His Deposit Document In My Bank. The Total Sum US$51,000,000.00 Is Still In My Bank As Dormant Acct.

No One Will Ever Come Forward To Claim It. According To Nigerian Banking Law, After Five Years, The Money Will Revert To The Ownership Of The Nigerian Government. If The Account Owner Is Certified Death And Nobody Comes Forward To Claim It. This Is The Situation , And My Proposal Is That I Am Looking For AforeignerWho Will Stand In As The Beneficiary/Next Of Kin. This Is Simple.

All You Have To Do Is To Immediately Send Me The Details Of A Bank Account Anywhere In The World For Me To Arrange The Proper Money Transfer Document. The Money Will Then Be Transferred Into The Account For Us To Share In The Ratio Of 50% For Me 40% For You While The Remaining 10% Will Be Set Aside For Expenses Incurred With Here And There. There Is No Risk Involved. I Am Using My Position And Connection In The Bank Here To Do All The Document Work For The Transaction. We Shall Employ The Services Of An Attorney To Draft The Will And Obtain All Necessary Documents And Letter Of Administration In Your Favor For The Transfer.

This Transaction Is Risk Free Guaranteed. If You Are Interested, I Will Send To You The Text Of The Application That You Will Send To The Ecobank Trust Bank Authority For An Approval Tosubmit Your Claims.

Send Your Reply Through Mydirect And Private Email Address(ibrmartins01@tsamail.co.za) Indicate Your Direct Fax And Telephone Numbers For Effective Communication That This Transaction Needs.Do Not Reply Through The Ecobank Email Address Because It Belongs To The Senior Staffs For Public Use.

Please Note That You Are Not To Appear In Person, As Every Thing Regarding This Project Will Be Strictly On Documentations And Every Banking Documents Needed For This Transaction Will Be Taken Care Of By My Self. Looking Forward To Hearing From You.

Yours Faithfully

Dr Ibrahim Jubr Martins MAKE IT A GREAT DAY!

From: "Mr.Steve Morgan" <stevemorgan03@mmail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Mr.Steve Morgan! Date: Tue, 19 Sep 2006 14:07:21 +0200

Dear tgross,

I hope this letter finds you well. While this email will definitely be coming to you as a surprise, please take a moment of your time to read this. It is very important. I am Mr. Steve Morgan, working in a bank in The Netherlands. However I got your address through the International web directory online. During our recent reconciliation and auditing of our bank accounts, my department discovered an over dormant account with a huge amount of money valued at US $ 6,500,000.00 (Six million five hundred thousand, United State dollars Only) that belongs to one of our late customers; Mr. Williams, from England. He has passed away (dead) leaving no beneficiary to the account. So the funds have been dormant in his account with this bank without any claim or activity on it for quite some time. Due to our bank regulations, It is only a foreigner that can stand as a next of kin and it is upon this discovery that I decided to contact you to collaborate with you to reactivate these dormant funds. So to avert any negative development and chance losing these funds forever. On behalf of my colleagues and I we now seek your permission to have you stand in as next of kin to our late customer so that the fund will be released and paid into your account. You would become the beneficiary's next of kin to release these funds into your charge. We are not allowed to operate a foreign account and that would eventual raise an eyebrow during the time of transfer. I still work in this bank, this is the actual reason why I required a second party or fellow who will work with me forward claims as the next of kin (you) and also provide a bank account or to set up a new bank account immediately to receive these inactive funds. However, on conclusion of this transaction, you will be entitled to 40% of the total fund, while 10% will be set aside to take care of expenses on both sides that may arise during the time of transfer and also for telephone bills, and the remaining 50% will be for my colleagues and I. What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation. Further information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish. We don't have alot of time to correct this unfortunate situation and I am afraid that without your help it will all be lost forever. For confidentiality please contact me on my personal email address ( stevemorga@aim.com ) with the following your data: Full names, Address, Telephone number and Fax number.

I look forward to hearing from you. Best Regards, Mr.Steve Morgan

From: "kofS.Wong" <greener2211@yahoo.com.sg> Add to Address Book Add Mobile Alert To: h@ Subject: { Joint Investment Opportunity } lhoe Date: Tue, 19 Sep 2006 02:41:36 -0700

Go*od Day,

My name is Mr.*Steven Wong. I train and work as an external auditor for the United Overseas B*ank (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 (NA*ME WITH HELD) with monies totaling a little above $*15.7 m*illion United States Dollars plus interest.

Ban*king 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 G*overnment of Singap*ore.

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,UT*MOST 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.( wong1122@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. Steven Wong wong1122@katamail.com

BRANCH CODE:1357645quc574964ins DEPT CODE:cou851ibnnj488292

From: "Yousuf Zongo" <yousuf_zongo6@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT Date: Tue, 19 Sep 2006 03:36:59 +0000

FROM THE DESK OF DR YOUSUF ZONGO BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU, BURKINA FASO.

Dear Friend,

How are you,first i will explain my self little to you beore we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.

In my department we discovered an abandoned sum of $15m US dollars (15 MILLIONS US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

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

The Banking law and guideline here stipulates that if such money remained unclaimed after 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.

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

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

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

Trusting to hear from you immediately.

Your's faithfully, Dr Yousuf Zongo Bill and Exchange Manager, Africa Development Bank (A.D.B)

From: "Noel PANGA" <panga60@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Mr Noel PANGA. Date: Tue, 19 Sep 2006 03:09:45 +0000

GOOD MORNING.

DON’T BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.

MY NAME IS MR NOEL PANGA, I AM A BANKER, AND I WORK WITH THE AFRICAN DEVELOPMENT BANK AS A SENIOR STAFF. 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 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

THE SAID AMOUNT WAS U.S 18.4M (EIGHTEEN MILLION,FOUR HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE CONTACTS THROUGH INTERNET. MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME, AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(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 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS, 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 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 NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

IF THE TRANSACTION INTEREST YOU, GET BACK TO ME WITH YOUR PHONE NUMBER TO CALL YOU SO WE COULD PROCEED.

THANKS.

MR NOEL PANGA.

From: "YSOUF AROUNA" <ysoufarouna000071@hotmail.fr> Add to Address Book Add Mobile Alert Subject: PRIVATE AND URGENT Date: Mon, 18 Sep 2006 23:09:24 +0000

ATTN: HELPER.

(STRICTLY CONFIDENTIAL) FROM THE DESK OF ( MR. YSOUF AROUNA) AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU -BF REQUEST FOR THE URGENT TRANSFER OF THEE SUM (US$10.5million) ONLY INTO YOUR ACCOUNT.

You may be surprise to receive this message from me since you don't know me in person, but for the purpose of introduction., I got your impressive information through an international business equiry .

But I respectfully insist you read crefully as I am optimistic it will open doors for unimaginable financial reward for both us. This business transaction might not fall within the wide spectrum of your business activities ,but I plead your assistance ,as your flair for profitable business is needed .

Permit me to introduce myself. I am MR. YSOUF AROUNA. the Manager of auditing and accounting unit at the foreign remittance department of AFRICAN DEVELOPMENT BANK . In My department I discovered an abandoned sum of$ 10.5m US dollars . In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 in a plane crash.

Since I got information about his death, I have been expecting his next of kin to come over and claim his money because wecannot release it unless somebody applies for it as next of kin or relation to the deceased anindicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the planecrash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make 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 I don?t want this money to go into the Bank treasury as unclaimed Bill.

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

The request of foreigner as next of kin in this business is occasioned bythe 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 foreign partner, inrespect to the provision of a foreign account, 10 %will be set aside for expenses incured during the business and 60 % would be for me . There after I will visit your country with my family for disbursement according to the percentages indicated.

On your acceptance, I will send to the text of application by fax or by email which you are going to apply to the bank ; and provide materials confirmation references and inquiries regarding payment formalities from the payment Agency. I willbe handling official protocols here and expect you to undertake international responsibilities as I am assuring you of a risk free transaction provided you display maturity.

Therefore, if you are willing and interested to render the needed assistance, endeavor to reply through my email address .

Thanking you in anticipation of your kind considerations.

Yours sincerely.

MR. YSOUF AROUNA.

From: "nabjib ibrahim" <nabjib106@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF NABJIB IBRAHIM, Date: Tue, 21 Nov 2006 11:11:38 +0000

FROM THE DESK OF NABJIB IBRAHIM, BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

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

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

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

From: "adamu attaha" <adamu_attaha01@latinmail.com> Add to Address Book Add Mobile Alert To: adamu_attaha01@latinmail.com, Subject: TREAT AS URGENT AND CONFIDENTIAL. Date: Tue, 21 Nov 2006 11:56:53 +0100 (CET)

FROM THE DESK OF ADAMU ATTAH THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA.

PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("REMITTANCE OF $15.5MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

COMPLIMENTS OF THE SEASON 2006,

I AM (ADAMU ATTAH),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.

I WAIT FOR YOUR URGENT REPLY 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,

ADAMU ATTAH FROM (ADB) OUAGADOUGOU BURKINA-FASO.

From: "DR SAMAILLA NUHU" <dr_snuhu11@hotmail.com> Add to Address Book Add Mobile Alert Subject: DR SAMAILLA NUHU.(Bill and Exhange Manager) Date: Tue, 21 Nov 2006 10:52:02 +0000

Dear Friend,

(I am DR SAMAILLA NUHU, From Ouagadougou Burkina Faso) I know that this letter may come to you as a surprise.I got your address through Burkina Faso chambers and commerce.I must apologise for taking some of your valuable time to explain a proposal, that I believe will be of utmost benefit to us. I need your help and urgent assistance in transfering the sum of $25,600 000.00 USD(Twentyfive Million,Six Hundred Thousand US Dollars)to your account immediately, the fund belongs to one of our foreign customer who died along with his surposed next of kin in a war zone liberia on 15/6/2001.

Our bank banking law and guideline stipulated that if such money remains unclaimed after five years the money will be transfered into the bank treasurere as unclaimed fund. The request of a foreigner to be next of kin in this business is occassioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to make this type of claim.

The five years will complete by ending of this year,that is why I as a worker in my department i want to release the money to you as the nearest person to the deceased for safety and subsequent disbursement since nobody is coming for the claim because I don't want the fund to be transferred into Bank treasurere as unclaimed fund. I will give you 40% of the total sum for the provision of foreign account and 55%will be for me while 5% will be set aside for any mislenious expenses incurred during the business.

This transaction is 100% risk-free on both side and has no atom of negativity,for I have made all required arrangement for the transfer of this fund to your account. Please I would like you to keep this transaction very confidential as you may wish to know that i am Bank officer.

I will send you more details as soon as i get a positive reply from you.

DR SAMAILLA NUHU.(Bill and Exhange Manager)

Date: Tue, 21 Nov 2006 10:47:54 +0200 From: "abubaka musa" <abubaka_musa2006@walla.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CONFIDENTIAL

DEAR FRIEND, TOP SECRET

I AM ALI MUSA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA OUAGADOUGOU BURKINA FASO WEST AFRICA WITH DUE RESPECT AND REGARD.

I HAVE DECIDED TO CONTACT YOU ON A 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 JULY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITH OUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPEMENT.

THE SAID AMOUNT WAS EIGHTHEEN MILLION UNITED STATES DOLLARS.($18000.000.00)MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT THE CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED;GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FORIEGN 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 TRANSACTION OPPORTUNITY.

INFACT 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 FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECUASE I WORK IN THIS BANK. THIS IS THE 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 FORIEGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RETRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE 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 THE 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 THE FUND .ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

I LOOK FORWARD TO RECEIVE YOUR EMAIL . YOURS FAITHFULLY ALI MUSA.

From: "Dr. Suleman M" <sulemanzz@latinmail.com> Add to Address Book Add Mobile Alert To: sulemanzz@latinmail.com, Subject: URGENT PLEASE Date: Mon, 20 Nov 2006 23:39:43 +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...............................................................

Date: Mon, 20 Nov 2006 16:00:56 +0100 (GMT+01:00) From: "From Alkawasmi Bashar Adnan, Pls cooperate" <basharadnan7@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Alkawasmi Bashar Adnan

From Alkawasmi Bashar Adnan Saudi British Bank (SABB) P.O. Box 9084 Riyadh 11413 Kingdom of Saudi Arabia

Respected Sir/Ma, I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means, for a transaction of this magnitude, I got your email address on the internet. and it is imperative for me to know your opinion. I am Alkawasmi Bashar Adnan Credit Officer of the Saudi British Bank (SABB) I have an urgent and very confidential business proposition for you.

Five (5) years ago an British Oil consultant/contractor with the Saudi Petroleum and Chemical corporation Mr. Michael Felton made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars only) 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 Saudi Petroleum and Chemical Corporation that Mr. Michael Felton died from the terrorist attack in Great Britain (UK) last year.

On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.I therefore made further investigation and discovered that Mr. Michael Felton did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$15,000,000.00 (Fifteen Million Dollars only) 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 Saudi Arabia at the expiration of 5(five) years, the money will revert to the ownership of the Saudi Arabia 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. Michael Felton so that the fruits of this 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. The money will be paid into your account for us to share in the ratio of 50% for me and 45% for you and 5% for Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction.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. You should 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.

Kind regards, Alkawasmi Bashar Adnan Note: Please forward your reply to my confidential email address: basharadnan_al@yahoo.com.hk

From: "evelyn domou" <miss_evelyn_domou3@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT REPLY NEEDED Date: Mon, 20 Nov 2006 14:34:55 +0000

FROM THE DESK OF FILE DEPARTMENT OF AFRICAN DEVELOPMENT BANK A.D.B OUAGADOUGOU BUKINA FASO ANNEX WEST AFRICA. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

DEAR/ FRIEND

I am Miss Evelyn Domou,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 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 don’t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after six years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand 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 6 0 % would be f or me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as 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 immediately as soon as you receive this letter hoping to hear from you immediately.

Your’s faithfully,

Miss Evelyn Domou

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 finish reading this letter call me immediately so that we discuss very well over this business. FROM THE DESK OF FILE DEPARTMENT OF AFRICAN DEVELOPMENT BANK A.D.B OUAGADOUGOU BUKINA FASO ANNEX WEST AFRICA. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

DEAR/ FRIEND

I am Miss Evelyn Domou,The Head of file Department in African developent bank (ADB).I got your contact from Yahoo tourist search.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where 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 immediately as soon as you receive this letter hoping to hear from you immediately.

Your’s faithfully,

Miss Evelyn Domou

Date: Fri, 24 Nov 2006 00:55:53 +0100 (GMT+01:00) From: "AHMED HUDA" <zaki_ahmed13@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF : MR AHMED HUDA.

FROM THE DESK OF : MR AHMED HUDA, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

DEAR FRIEND,

I AM MR AHMED HUDA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGADOUGOU 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.

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 AND MY PARTNERS. 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 LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION,

YOURS FAITHFULLY, MR.AHMED HUDA

FROM THE DESK OF : MR AHMED HUDA.

From: "danbaba ali" <danbaba_ali6@hotmail.fr> Add to Address Book Add Mobile Alert Subject: PLEASE URGENT RESPONSE NEEDED Date: Thu, 23 Nov 2006 23:38:01 +0100 FROM THE DESK OF DR.DANBABA ALI AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net

Dear friend, I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty 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 informatios 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.DANBABA ALI MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA

From: "karbein karbein" <oma7702@hotmail.fr> Add to Address Book Add Mobile Alert Subject: PUT A CLAIM OVER THIS FUND %100 RISK FREE Date: Thu, 23 Nov 2006 19:04:06 +0000

FROM THE DESK OF DR OMA AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA} staff_of_boa1@hotmail.fr

GREETINGS

MY NAME IS DR OMA THE MANAGER,CREDIT AND FOREIGN BILLS OF BANK OF AFRICA BURKINA FASO WEST AFRICA.

AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF OUR BANK WITH ACCOUNT NUMBER 908-14-255-144 MR LAWRENCE KURL AN AMERICA CITIZEN WHO DIED ALONG WITH HIS FAMILY IN EARTHQUAKE CLASH(NORTHERN ALGERIA) WHICH KILL MORE THAN 2000, AND THOUSAND HOMELESS WEDNESDAY 28 MAY 2003 AND FOR YOUR PERSUAL YOU CAN VIEW THIS WEBSITE.

http://news.bbc.co.uk/2/hi/africa/2943034.stm

SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY I HAVE WATCH WITH KIND INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUND OF 18.5M(EIGHTEEN MILLION FIVE HUNDREDED THOUSAND U.S DOLLAR)ONLY.WHICH HAS BEEN WITH OUR BRANCH FOR A VERY LONG TIME.ON THIS NOTE,I DECIDED TO SEEK FOR WHOM HIS NAME WILL BE USE AS THE NEXT OF KIN AS NO ONE COME UP AS HIS NEXT OF KIN.

THE BANKING RULES HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN THREE YEARS, BECAUSE THE MONEY WILL BE RECALL TO THE BANK TREASURY AS UNCLAIMED FUND AFTER THIS PERIOD.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JOURNAL WHEN I WAS MAKING A RESEARCH ON A FOREIGNER I WILL USE IN THIS THIS GREAT OPPORTUNITY,FOR YOUR ASSISTANT I AM WILLING TO GIVE TWENTY PERCENT 20% OF THE TOTAL SUM.UPON THE RECEIPT OF YOUR RESPONSE,I WILL SEND YOU BY EMAIL THE LETTER OF APPLICATION WHICH YOU WILL FILL AND SIGN AND SEND BACK TO ME TO HELP YOU SUBMITE TO OUR BANK FOR THE PROCESSING OF THE FUND.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL MODALITIES FOR THE SMOOTH AND FAIR OF THE EASY TRANSFER OF THIS FUND HAS BEEN FINALIZED BY ME HERE.

THIS TRANSACTION WILL BE COMPLETED WITHIN (7) SEVEN WORKING DAYS OF RECIEVING YOUR FULL RESPONSE,AFTER YOU HAVE APPLY AS THE NEXT OF KIN TO THE DECEASE CUSTOMER.

WHEN YOU RECIEVE THIS MAIL KINDLY REPLY TO MY PRIVATE EMAIL ADDRESS (aliyu201@yahoo.fr)PLEASE INCLUDE YOUR PRIVATE TELE/FAX NUMBER FOR QUICK COMMUNICATION BETWEEN ME AND YOU.

YOURS SINCERELY DR OMA MANAGER

From: "Mr.Pare Adama" <mr_pare_adama7@hotmail.com> Add to Address Book Add Mobile Alert Subject: Inquiry assistace Date: Thu, 23 Nov 2006 21:45:20 +0000

FROM THE DESK OF MR PARE ADAMA, 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$4.5m dollars (four Million five hundred 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

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.

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

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

Trusting to hear from you immediately. Yours Faithfully, MR PARE ADAMA BANK OF AFRICA (B.O.A) TREAT AS URGENT AND CONFIDENCIAL

From: "ahmed mohammed" <mrahmedmohammed1@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPOND NEEDED!!!!!!!!!! Date: Thu, 23 Nov 2006 21:10:12 +0000

FROM THE DESK OF MR.AHMED MOHAMMED. BILL AND EXCHANGE MANAGER, BANK OF AFRICA OUAGADOUGOU-BURKINA FASO. Tel. 00226 76 569 226.

Dear Friend,

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

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

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

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

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

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

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

Yours Faithfully, Mr Ahmed Mohammed.

From: "daniel alavado" <daniel010_alavado@hotmail.com> Add to Address Book Add Mobile Alert Subject: ATTENTION PLEASE, Date: Sun, 26 Nov 2006 18:01:49 +0000 From The Desk Of DANIEL ALAVADO (Esq). The Head Of File Department, Bank Of Africa B.O.A Ouagadougou Burkina-Faso West Africa. Phone: 00226-76 54 93 42. PLANE CRASH WEB SITE... http://www.wral.com/news/2345844/detail.html ("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

Compliments Of The Season 2006, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this businees opportunity. After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am (DANIEL ALAVADO Esq),the Head of file Department in BANK OF AFRICA (BOA). 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 on (July 21, 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 relative on 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 don’t want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner,

and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund 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 54 93 42. immediately as soon as you receive this letter. Trusting to hear from you immediately. Your’s faithfully, DANIEL ALAVADO (Esq.) FROM (B.O.A) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.

From: "malik ali" <malik_0075@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT /CONFIDENCIAL AND TRY TO CALL ME NOW. Date: Sun, 26 Nov 2006 13:58:54 +0000 FROM THE DESK OF DR.MALIK ALI AUDITIN AND ACCOUNTIN MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

I AM THE AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$ 7M (SEVEN MILLION UNITED STATES DOLLARS).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER(MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY)WHO DIED ALONG WITH HIS ENTIRE FAMILY IN MONDAY,31 JULY,2000 13:22 GMT 14:22 UK , 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 ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

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

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND 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 YOURS FAITHFULLY,

DR.MALIK ALI MY PRIVATE TEL(00226 76619291.) MY PRIVATE EMAIL BOX: malik_ali@myway.com

From: "Dr Suleman m" <sulemanz@latinmail.com> Add to Address Book Add Mobile Alert To: sulemanz@latinmail.com, Subject: URGENT PLEASE. Date: Sun, 26 Nov 2006 14:42:53 +0100 (CET) DEAR,

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

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

From: "musa garuba" <musagaruba24@hotmail.com> Add to Address Book Add Mobile Alert Subject: From The Desk Of MUSA GARUBA Date: Sun, 26 Nov 2006 10:08:42 +0000 From The Desk Of MUSA GARUBA Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.

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 (MUSA GARUBA) 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.

reply me with this e mail address musagaruba300@yahoo.fr immediately.

Yours faithfully,

MUSA GARUBA

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: "Noel PANGA" <panga214@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Mr Noel PANGA. Date: Sun, 26 Nov 2006 09:44:12 +0000 GOOD MORNING.

DON’T BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.

IF THE TRANSACTION INTEREST YOU, GET BACK TO ME WITH YOUR PHONE NUMBER TO CALL YOU SO WE COULD PROCEED.

THANKS.

MR NOEL PANGA.

From: "azize ouattara" <azizeouattara1@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE. Date: Sun, 26 Nov 2006 06:27:20 +0000 From The Desk Of Azize Ouattara Esq, Senior Staff In FileDepartment, African Development Bank A.D.B OuagadougouBurkina-Faso West Africa. Call me with this number (00226-76 08 66 92) 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 THECASE")

Compliment Of The Season,

On a very good day. I am (Azize Ouattara Esq),asenior staff in file department in African developent bank (ADB).I gotyour contact from a tourist from your country who was in this country and transacted a business with our bank. When i was searching for aforeign 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 ofour 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 hismoney because we can not release it unless somebody applies for it asnext of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next ofkin or relation died along side with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that Iand one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don.t want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot standas next of kin to a foreigner. We agree that 30 % of this money will befor 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.

Upon receipt of your reply, I will send to you by fax or emailthe 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 forthetransfer.

You should contact me on this email( (00226-76 08 66 92)immediately as soon as you receive this letter. Trusting to hear fromyou immediately.

Your's faithfully,

Azize Ouattara (Esq.)

Date: Sun, 26 Nov 2006 00:44:53 +0100 (GMT+01:00) From: "AHMED HUDA" <zaki_ahmed17@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF : MR AHMED HUDA. FROM THE DESK OF : MR AHMED HUDA, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

DEAR FRIEND,

I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION,

YOURS FAITHFULLY, MR.AHMED HUDA

FROM THE DESK OF : MR AHMED HUDA.

From: "kabore pascale" <pascale_kabore11@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF PASCALE KABORE Date: Sat, 25 Nov 2006 16:14:32 +0000 FROM THE DESK OF PASCALE KABORE AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Sir

I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRIC