Advance Fee Fraud emails: Next of Kin sought (14)

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Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (14)

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: "adulkarim musa" <adulkarim_musa2@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT AND CONFIDENTIAL Date: Thu, 30 Nov 2006 18:16:41 +0000

FROM THE DESK OF DR.ADULKARIM MUSA THE MANAGER AUDIT AND ACCOUNT AVENUE DE LA RESISTANCE DU 17 MAI BANK OF AFRICA. BURKINA FASO.01 BP 362 FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO.

ATTN:DEAR FRIEND,

URGENT AND CONFIDENTIAL

WITH DUE HONOUR AND RESPECT,I AM DR.ADULKARIM MUSA THE MANAGER AUDIT AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO. I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR(US$18,500.000.00) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003. BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.

ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL. MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.

INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.

THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITTLED TO 25% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME AND MY COLLEAGUES HERE.

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 THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUDSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME YOURS FAITHFULLY,

DR.ADULKARIM MUSA

From: "Hassan Abdoul" <abdoul_hassan04@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT REPLY NEEDED AND PLS CALL ME ON .....00226 70 39 53 26. Date: Thu, 30 Nov 2006 19:12:27 +0000

MR ABDOUL HASSAN The Manager of Audit & Accountancy Dept. African Development Bank/A.D.B. Ouagadougou, Burkina-Faso.

( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.

I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).

This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.

I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.

It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me.

If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.

I will be waiting for your urgent reply.

My regards to you and your family, MR ABDOUL HASSAN.

Date: Thu, 30 Nov 2006 20:39:52 +0100 (GMT+01:00) From: "Mr Liam" <mrliam1@virgilio.it> Add to Address Book Add Mobile Alert Subject: Hello Dear Hello Dear

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

One of our accounts with holding balance of £15,000,000 (Fifteen Million British Pounds) has been dormant and last operated in the past 3 years.

From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on a plane crash in Birmingham here in UK.

Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account nor the Funds.

Information from the National Immigration also states that he was single on entry into the UK.

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

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

On your interest, let me hear from you.

Regards, Liam

From: "george tete" <g.tete23@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT Date: Fri, 01 Dec 2006 00:02:02 +0000

FROM THE DESK OF GEORGE TETE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-78-02-61-52

Dear Friend

I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.

In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm"

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

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

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

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.

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

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

Trusting to hear from you immediately.

DR.GEORGE TETE Bill and exchange manager, African Development bank ADB

From: "dr razack3" <dr_razack3@hotmail.com> Add to Address Book Add Mobile Alert Subject: ALETTER FROM ,DR.RAZACK Date: Fri, 01 Dec 2006 10:18:31 +0000

DR.RAZACK AUDITING AND ACCOUNTING UNIT, FOREIGN REMITTANCE DEPT, BANK OF AFRICA, OUAGADOUGOU, BURKINA-FASO.

DEAR,

GREETINGS TO YOU, I AM THE ACCOUNT MANAGER OF LATE MR. MORRIS THOMPSON IN BANK OF AFRICA, HERE IN BURKINA FASO.HOWEVER I GOT YOUR CONTACT THROUGH THE INTERNATIONAL WEB DIRECTORY.I DECIDED TO CONTACT YOU BY EMAIL BECAUSE I FEEL THAT IT IS MORE SECURED AND PRIVATE.

RECENTLY WE DISCOVERED A DORMANT ACCOUNT WITH A HUGE AMOUNT OF MONEY VALUED USD14M (FOURTEEN MILLION DOLLARS ONLY)THAT BELONGS TO ONE OF OUR LATE CUSTOMER WHO DIED IN A PLANE CRASH. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO LATE MR. MORRIS THOMPSON AN AMERICAN GREAT INDUSTRIALIST AND A RESIDENT OF ALASKA, WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH OF ALASKA AIRLINES FLIGHT 261 WHICH CRASHED ON JANUARY 31 2000,INCLUDING HIS WIFE AND ONLY DAUGHTER.

THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUNDS IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY OF THIS DEVELOPMENT.THE BANKING LAW HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR FIVE YEARS, IT WILL BE FORFEITED TO THE BANK TREASURY AS AN UNCLAIMED BILL.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 PULL OUT THIS DORMANT FUND. IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, I ON BEHALF OF MY TRUSTED COLLEAGUES 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 AS THE BENEFICIARY´S NEXT OF KIN NOW THAT THE BANK IS STILL EXPECTING A NEXT OF KIN OR RELATIVE OF THE DECEASED ,LATE MR. MORRIS THOMPSON.

IN FACT WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF OUR POSITION IN THIS COUNTRY AS CIVIL SERVANTS, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND THAT WOULD EVENTUALLY RAISE AN EYE BROW ON OUR SIDE DURING THE TIME OF TRANSFER SINCE WE STILL WORK IN THIS BANK, THIS IS THE ACTUAL REASON WHY WE REQUIRED A SECOND PARTY OR FELLOW WHO WILL ASSIST US FORWARD CLAIMS AS THE NEXT OF KIN AND ALSO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK ACCOUNT IMMEDIATELY TO RECEIVE THIS FUND, EVEN AN EMPTY ACCOUNT CAN ALSO SERVE FOR THIS PURPOSE.

ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% AS GRATIFICATION FOR YOUR ASSISTING US, AND THE REMAINING 50% WILL BE FOR ME AND MY PARTNERS AND 10% WILL BE FOR ANY ESPENCES THAT MAY ARISE DURING TRANSFERRING PROCESS. 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. BEAR IN MIND THAT THIS PROPOSAL IS 100% RISK FREE.

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 AND I AWAIT YOUR URGENT RESPONSE.

REGARDS, DR.RAZACK

Date: Fri, 1 Dec 2006 04:21:19 -0600 To: info@svbizlaw.com Subject: CENTRAL BANK From: "NICHOLAS GREAVES" <nicholasgreaves2006@excite.com> Add to Address Book Add Mobile Alert

CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA TELEPHONE: 234-8056476564 EMAIL ME AT (nicholasgreaves2006@excite.com)

ATTENTION: From the records of outstanding foreign payments due for release with banks in Nigeria, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are stil hanging on and who have not yet received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from ourrecord the Federal Governemnt of Nigeria has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.

Kindly re-confirm to us the followings:

1) Baking information where you want your fund to be transfer into. 1) Your full name and mailing address. 2) Telephone, Fax and mobile #. 3) Occupation 4) Age . 5) Two Pages of your international passport or id card

In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account, you are advised to get back to me immediately with this Number: 234-8056476564 for more clarifications.Alternative email: (nicholasgreaves2006@excite.com) Yours truly,

PROFESSOR NICHOLAS GREAVES,GOVERNOR,CENTRAL BANK OF NIGERIA (CBN).

From: "dr saliu6" <dr_saliu6@hotmail.com> Add to Address Book Add Mobile Alert Subject: ALETTER FROM ,DR.SALIU Date: Fri, 01 Dec 2006 11:09:04 +0000

DR.SALIU AUDITING AND ACCOUNTING UNIT, FOREIGN REMITTANCE DEPT, BANK OF AFRICA, OUAGADOUGOU, BURKINA-FASO.

DEAR,

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 AND I AWAIT YOUR URGENT RESPONSE.

REGARDS, DR.SALIU

From: "ibrahim zongo" <ibrahim02zongo@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT PARTNERSHIP PROPOSAL Date: Fri, 01 Dec 2006 13:05:50 +0000

FROM THE DESK OF IBRAHIM ZONGO, MANAGER OF AUDIT& ACCOUNT DEPARTMENT AFRICAN DEVELOPMENT BANK (A.D.B.). OUAGADOUGOU BURKINA FASO WEST AFRICAN

Dear Friend, This is secret and confidential. I believed that things are well with you, I am the Manager of Audit and account dept of our bank, with due respect I decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION, TWO HUNDRED THOUSAND us DOLLARS ( 15.2Million US ) in other to entrust this fund into your bank account.

This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 25th July 2002, in a plane crash disaster. I was very fortune to meet the deceased file when I was arranging the old and abandoned customers files of 2001/2002 in other to submit to the bank managements

accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund. So the request of you as a foreigner is necessarily needed for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not permit an indigene to claim such fund Since the real beneficiary of the fund is dead , the bank are expecting the next of kin to apply for the release of the fund for him or her without delay but unfortunately I learn through the investigations which I carried out that there is nobody behind who can come and claim the fund.

Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account, i will share the fund according to the percentage indicated below. SIXTY PERCENT (60%) of the total fund will be for me. THIRTY PERCENT (30%) for you in provision of the Bank account. FIVE PERCENT (5%) will be for unexpected expenses which may occur during the transfer. FIVE PERCENT (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.

Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.

And for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed. Please note that you should keep this business as secret till the effect of the transfer made into your account. And there is no risk in this business.

The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance.

It is true that I pray to GOD before I was pushed forward to contact you for this business. But I need a serious assurance from which proved that you're trustworthy, reliable, honest and capable to avoid cheating me in this business. If you are really sure of your integrity you should reply immediately you receive this mail for more detailed information on how the process to transfer the fund into your account.

Your dependably Friend, Mr ibrahim Zongo, 00226 78 86 66 99

From: "adamu faruku" <adamu_faruku6@hotmail.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE Date: Fri, 01 Dec 2006 14:30:41 +0000

FROM THE DESK OF Dr.ADAMU FARUKU, AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend, I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15m dollars (Fifteen Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours Faithfully,

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

Dr.ADAMU FARUKU OF AFRICA (B.O.A)

From: "tanko ahmed" <tan_x104@hotmail.com> Add to Address Book Add Mobile Alert To: tan_x104@hotmail.com Subject: Reply Fast/Call Me Through 00226 76 146 448. Date: Mon, 04 Dec 2006 07:31:02 +0000 Dear Friend , I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandoned sum of $9M(Nine Million United states Dollars)in an account that belongs to one of our foreign customers who died along with his entire family In an airplane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery,I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me concerning the funds $9(Nine Million United states Dollars) to be released in your favor as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of this mutual business endeavor by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made.I shall be compensating you with 40% on final conclusion of this project, while 60% will be mine.As a matter of facts,I have decided to invest 80% of my share in any lucrative business venture in your country upon conclusion. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Regards, Dr Tanko Ahmed. Bills & Exchange Manager Bank Of Africa (BOA) Burkina Faso, West Africa.

To: info@svbizlaw.com Subject: From: Matthew Baker ESQ From: "Matthew Baker" <mattewbaker2005@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Mon, 4 Dec 2006 10:10:02 +0100 (CET)

Dear Friend,

I am Barrister Matthew Baker, an attorney at law in London. A deceased client of mine, by name Alh. Slamet Hassan died in Banda Aceh in Indonesia with his wife and family as a result of the deadly Tsunami.

Please log to this website for more about the Tsunami www.cnn.com/SPECIALS/2004/tsunami.disaster/ http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I am contacting you to help assist me in ensuring that the funds lodged by my client with a FinancialInstitution Abroad, the Financial Institution did not decleared unclaimed hence my reason for this contact to you.

The Financial Institution has issued me a notice to contact the next of kin, or the funds will be confiscated.My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this funds can be paid to you, Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided. All i require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest.

However if you are willing to assist me in this venture i will establish a verbal telephone communication with you and bring you into a much better picture of the situation.

Best Regards, Barrister Matthew Baker. 3rd Floor, Sunlight House, Quay Street Manchester M3 3JZ

Date: Mon, 4 Dec 2006 04:48:29 -0800 (PST) From: "silas bannerman" <innocent_silas@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Urgent Response Needed To: innocent_silas@yahoo.com Dear Sir,

I am Mr.Silas Bannerman the general auditor International Commercial Bank Ghana Limited. I will go straight to the point of my mail to you and I do hope you will view it as a serious and an opportunity for us both. There is this floating fund, which is to the tune of Fifteen Million American Dollars (15,000,000.00 USD), which has been floating in an account here since 2000 after the death of the true owner of the funds. Late Mr. Morris Thompson, an American who was a private businessman.

He unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000,including his wife and only daughter. You can read more about the crash on visiting these sites below.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list I just came across his file again when I was auditing all the credit Account in International Commercial Bank Ghana limited and I found out that not for once has anybody ever come on behalf of the Late Mr. Morris Thompson as his next of kin to claim the funds.

Hence I have been monitoring this account since I discovered this information. In this case I have concluded to contact you, if you will be willing to execute this transaction with me, then I will instruct you on how to claim or stand as the next of kin to the late Mr. Morris Thompson, so that the funds could be reverted to your overseas A/C, that is if only you will co-operate with me and not to betray me at the end.

As soon as I confirm your interest and co-operation I will give you the guidelines on how you can transact with the bank for the approval of the funds to your account. As soon as everything is been put into place for the transfer I will apply for an annual leave to obtain a visa to travel to your country for my share of the funds.

The sharing ratio of the funds will be 50% for me, 40% for you and the remaining 10% will be for expenses we will incurred during the transaction.

I thank you for your understanding and I look forward to a favorable response. Best Regards, Silas Bannerman

From: "chan lee" <chan@chanlee6.orangehome.co.uk> Add to Address Book Add Mobile Alert Subject: SPECIAL ASSISTANCE Date: Mon, 4 Dec 2006 17:49:52 +0100 (CET) To: FROM: MR.CHAN LEE Bank of China (Hong Kong) Eastern Commercial Centre, 393-407 Hennessy Road, Wan Chai, Hong Kong. (chanleebizhk@yahoo.com.hk) Good Day, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Let me start by introducing myself. I am Mr. Chan Lee operations manager of the Bank of China (Hong Kong), Eastern Commercial Centre, Wan Chai Branch. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Mr. Hamadi Hashem who was with the Iraqi forces and also business man made a numbered fixed deposit for 24 calendar months, with a value of Seventeen million three Hundred Thousand United State Dollars (US$17,300,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him. We later find out that Mr. Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was. http://www.iraqbodycount.net/names.htm After further investigation it was also discovered that Mr. Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Seventeen million three Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration six {6} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Hamadi Hashem so that you will be able to receive his funds. MODALITIES: I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Hamadi Hashem, all that is required from you is to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going adopt a legalized method and the attorney will prepare all the necessary documents in your favour. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this matter, I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you but this can be subjected to further negotiations. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously. Should you be interested please reconfirm your, 1,Full names, 2, Private phone number, 3, Current residential address, And I will prefer you reach me on my private email address below: ( chanleebizhk@yahoo.com.hk ) and finally after that I shall furnish you with more informations about this operation. Your earliest response to this letter will be appreciated. Kind Regards Mr.Chan Lee

From: philhodkinsonuk@gmail.com Add to Address Book Add Mobile Alert To: philhodkinsonuk@Go-Tigers.com Subject: A GOOD TRUSTED PARTNER NEEDED FOR INVESTMENT Date: Tue, 05 Dec 2006 03:55:04 +1100 From: Phil Hodkinson Group Finance Director,Treasury & Insight. HBOS United Kingdom MY DIRECTLINE: +447040110264 Dear sir/Madam, I have the honour and confidence to introduce this business to you in view of the fact that you are trustworthy and reliable as my inquires reveals. I am Mr. Phil Hodkinson, the Group Finance Director, Treasury & Insight HBOS Bank here in London United Kingdom. There is an account opened in this bank in 1994 but since 1998 nobody has operated on this account again. After a private and intensive investigation, I discovered that the owner of this account (Mr. Chapman Mark J.) was an oil merchant - a foreigner, who died since 1998 without having a beneficiary to this account. http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/ http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/ My investigation proved to me he never informed any of his family members about this funds and he also did not have any next of kin to the said funds. The amount in this account is Fifty Five Million Five Hundred Thousand British Pound sterling. Since no one has come forth to claim these funds, the bank management is willing to welcome any foreigner who has correct information to this Account which I will give upon receipt of your positive response towards my proposal. I assure you a 100% that there is no risk to this business. After its conclusion I will retrieve all documents used in the transfer and destroy them in your presence, when I come over to your account base for sharing of funds and possible investment. Sharing will be 30% for you, 05% for any expenses incurred in this business and the remaining 65% for me. As soon as I hear from you I will put up an annual leave so I could be able to facilitate the transfer of this fund to any Account of your choice. If you are willing to co-operate in this project, Call me for more details on +447040110264. Send Reply To: Thanks. Yours truly, Phil Hodkinson, MY DIRECTLINE: +447040110264 REPLY TO: philhodkinsonuk@Go-Tigers.com

From: "David Ephraim" <david_ephraim@enownow.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Urgent Message Date: Mon, 04 Dec 2006 21:08:50 +0100

From The Desk Of David Ephraim. Bill and Exchange Manager CAJA DE FORTUNA BANK (FOREIGN PAYMENT AND PROCEESING CENTRE) Calle Vizcaya 2 Atocha,28045 Madrid Spain

ATTN.

With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange at the foreign remittance department of Caja De Fortuna Banco in Madrid. I am writing following the impressive information about you, l got your contact in my quest for a reliabe and capable person to assist me in this deal.

Though I know that a business of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the day. We have decided to contact you by email due to the urgency of this "deal", as we have been reliably informed of your honesty and ability in a transaction of this nature.

In my department we discovered an abandoned sum of US$30m dollars (THIRTY 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 July 2000 in a plane crash.

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

About his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the ugly plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I have decided to make this businness proposal to you to transact this DEAL with you and to act as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and l dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after five years,the money will automatically be transfered into the Bank treasury as unclaimed fund. My request for a foreigner to act as next of kin in this business is by the fact that the customer was a foreigner and a citizen of this country cannot stand or put claims as next of kin to a foreigner. l agreed to offer 30% of the total fund to you, for your assistance, to act as the next of Kin to the foreigner,to provide account, 10% will be for reimbursement of any expenses incured during the curse of the transaction.

There after, I and my family will visit your country for disbursement and for investment in your country. 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 easier 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.

Let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response through my private email below

Yours faithfully, David Ephraim

From: "patrice kabore" <patrice_kabore01@hotmail.com> Add to Address Book Add Mobile Alert Subject: Reply me fast. Date: Mon, 04 Dec 2006 21:56:11 +0000 I am Patrice Kabore, personal Assistant to the Branch Manager of Bank Of Africa (BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me.

The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15 million dollars, and who is a customer to the bank where i work. He died in a Kenya plane crash2003. with his family during their vacation journey The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. You can view this site to know more.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.

I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me. I will give you more details about the transaction when I receive your affirmativeresponse Thanks and God bless. Patrice Kabore.

Date: Tue, 5 Dec 2006 05:37:00 +0100 (GMT+01:00) From: "Mr. david joseph" <david_joseph@virgilio.it> Add to Address Book Add Mobile Alert Subject: BUSINESS RELATIONSHIP

FROM:DR.AVID JOSEPH AUDITING AND ACCOUNTING UNIT. INTERNATIONAL BANK OF AFRICA (IBA), BURKINA FASO. DIRECT TEL:00226 70 37 73 20.

MY DEAR FRIEND,

I AM DR.DAVID JOSEPH THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF INTERNATIONAL BANK OF AFRICA(IBA)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 THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN ORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN URCUSTODY EITHER FROM HIS MILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $16.4M (SIXTEEN MILLION FOUR HUNDRED THOUSAND 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 BURKINA FASO.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATED BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

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

PLEASE INDICATE YOUR DIRECT TELEPHONE AND FAX NUMBER WHEN REPLYINGTHIS BUSINESS PROPOSALOR CALL ME ON MY ABOVE DIRECT TELEPHONE NUMBER 00226 70 37 73 20.

IF YOU ARE NOT INTERESTED, PLEASE ALSO INDICATE SO THAT IT WILL ENABLE ME TO CONTACT ANOTHER FOREIGN PARTNER WITH RECOMMENDATIONS TO CARRY OUT THIS DEAL.A SWIFT ACKNOWLEDGMENT OF YOUR RECEIPT OF THIS MAIL WILL BE APPRECIATED.THANK YOU AND GOD BLESS YOU.I LOOK FORWARD TO RECEIVE YOUR EMAIL. BEST REGARDS,

DR .DAVID JOSEPH

From: "aly issa" <aly_issa048@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT AND CONFIDENTIAL Date: Tue, 05 Dec 2006 08:32:29 +0000

Dear Friend. TOP SERCRT

RE: REMITTANCE OF US$14,000,000:00 I am the manager of bill and exchange at the foreign remittance department of the African the Bank Of Africa(BOA), BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$14m (fourteen million US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2003.

Since we received the information about his death, we expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations. So far nobody has come forward, and we cannot release the funds unless someone applies as the next of kin as stipulated in our guidelines. Unfortunately, we have discovered that all his supposed next of kin or relations died alongside with him in the plane crash, and effectively leaving nobody behind to come forward and claim the balance left in his account.

My colleagues and I want to take this once in a life time opportunity.Itis consequent upon this discovery that other officials and I in my department decided to make this business proposal to you. We want to present you as the next of kin or relation of the deceased person. We intend to transfer the money into your account for safety and subsequent disbursement, since nobody is coming forward for it. If we lose this golden opportunity, the bank is going to return the money into the bank’s treasury as unclaimed.

The bank’s regulation stipulates that if after five years, such money remains unclaimed; the money will be reverted to the bank’s treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national and no citizen of this country can claim to be the next of kin of a foreigner. We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incur in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased. Your application will include your bank co-ordinates, that is, your bank name, bank address and telex, your bank account.I want you also to

include your private telephone no. and fax no. in your response to me, for easy and effective communication during this process. My colleagues and I will visit your country for disbursement according to the agreed ratio, when this transaction is concluded. Upon the receipt of your response, I will send to you the text of an application which you will use to apply for bank for payment to the bank.I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain any fear, as you are adequately protected from any form of embarrassment. Do respond to this letter today to enable us proceed with the transaction.

Yours sincerely,

Dr Aly issa

From: "ibrahim hamiduly" <ibrahim_hamiduly20@hotmail.com> Add to Address Book Add Mobile Alert Subject: VERY URGENT AND CONFIDENTIAL.............. Date: Tue, 05 Dec 2006 18:42:35 +0000 My dear friend how are you,

First i will explain my self in brief for you before we proceed.I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA) I am writing to Seek your interest over a business , In my department we discovered an abandoned sum of $31m US dollars ( thirty one million US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in february 4 2000 in a plane crash at abidjan cote'voire. 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 his next of kin or relative applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decited to excape with the fund,and as such i vial to make this business proposal to you so that my bank will release the fund into your account as the next of kin to our bank deceased customer for safety and subsequent disbursement since nobody is coming for claims and i don't want this money to go into the bank treasury.

Infact i know the fund will not even go into the bank treasury,but our top bank officials(directors)will only share it among themselves into their accounts. The Banking law and guideline here in Burkina Faso West Africa stipulates that if any customer account or property remains unserviceable or dormant,and unclaimed after seven years, the account will be confiscated and transfered into the Bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner,inrespect to the provision of a foreign account,and your imense contribution to champion the course of transfering the fund to your account. 5 % will be set aside forexpenses incurred by the both party during the business and 60 % would be for me. here after I will visit your country for disbursement according to the percentages indicated. Therefore to enable my bank transfer the fund into your account,i will send to you the text of application which you will send to my bank as next of kin to the deceased customer and that will be when you indicate your interest in the business, you must apply first to the bank as relations or next of kin of our bank 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 risk-free and that you should not entertain any atom of fear as all required informations will be perfectly made for you to champion the course of the transaction with my bank without any hitch or risk .

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your’s sincerely,

MR IBRAHIM HAMIDULY EXCHANGE MANAGER(BOA).

From: "paul johnson" <paul_johnson110@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF: MR PAUL JOHNSON . Date: Tue, 05 Dec 2006 19:08:39 +0000

BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.

Dear Friend,

I am MR PAUL JOHNSON the Director in charge of Auditing section Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.

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

I have decided to contact you on a project that will be very beneficial toboth of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Chen Huang head of the bank's Department of Foreign Exchange who died with four others finance officials on February 16,1998 in a plane crash. The fundhas been dormant in his account with this Bank without any claim of the fundin our custody from hisrelation before my discovery to this development. He was head of the bank's Department of Foreign Exchange.The said amount is U.S$7.5, 000.00 dollars(Seven Million, Five Hundred Thousand USDollars).deceased fellow. Their death occured as a result of plane clash.

Please View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FORTHE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefityour self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate aforeign account. This is the actual reason why itwill require a second partyor fellow who will forward claims as the next of kin to the Bank and alsopresent a foreign account where he will need the money to be re-transferredinto on his request.

Our Banking law stipulates that if such money remained unclaimed after sevenyears, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasionedby the fact that the customer was a foreigner and a Burkinabe cannot standas next of kin. I dont want this money to go into the Bank treasury asunclaimed Bill. Be assured this transaction is 100% risk free.

On conclusion of this Project, you will be entitled to 30% of the total sumas gratification,while 60% will be for me. AND the rest of the 10% will be forany expenses that we may inccur during this transaction. Please you have been adviced to keep "top secret I will fly down to your country forsubsequent sharing of the fund according to percentagespreviously indicatedand further investment will be discussed. On your acceptance to be mypartner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you are not interested. looking forword to receive your urgent reply.You can reply me through this email pauljohnson_005@yahoo.fr

URGENT RESPONSE NEEDED. Yours faithfully,

MR paul johnson

From: "patrick Olon" <patrickolon15@hotmail.fr> Add to Address Book Add Mobile Alert Subject: How are you today? Date: Wed, 06 Dec 2006 10:43:47 +0100 Dear Sir,

With due respect and humility, I which to write you about this business proposal, I am a staff in one of the Bank here, in Abidjan Cote D Ivoire. I am writing following the impressive regards to you about this business opportunity.

In my department, I discovered an abandoned sum of USD $21.3.M (Twenty One Million Three Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in September 2004, in a plane crash. Since we got an information about his death, our Bank have been expecting his next of kin to come forward and claim his money because our Bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately I learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claims.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased. Since nobody is coming forth to claim the money and I don't want this money to go 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 an Ivorian cannot stand as next of kin to a foreigner.

I will agree that 25% of this money will be for you as a foreign partner. In respect to the provision of a foreign bank account where the money will be transfer to, 10% will be map out for any expenses incurred during the curse of the transaction and 65 % would be for me.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as I 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 easier 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.

I look forward for your response.

Best Regards, Mr. Patrick Olon.

Date: 6 Dec 2006 13:44:01 -0000 To: info@svbizlaw.com Subject: Payment Notification From: "Susan Gold CBN" <Sgold@cenbank.com> Add to Address Book Add Mobile Alert

CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA [OFFICE OF THE GOVERNOR]a CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 OFFICE OF THE GOVERNOR CBN CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/06

Dear Sir/Madam.

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009 / NEXT OF KIN FUND.

From the records of outstanding contractors/Next of Kin Funds. The Federal Government of Nigeria,under the auspices of the presidency discovered your name as next on the list of the outstanding Payments who have not yet received their paymentsat this last quarter payment advise.

We have concluded to remitt every foriegn fund lying here with us.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from my record in my file your outstanding payment is US$12,500, 000.00 (twelve million five hundred thousand united states dollars).

Kindly re-confirm to me the followings:

1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status.

As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from our affliated bank in london DEBT MANAGEMENT AND MEDIATION OFFICE LONDON UNITED KINGDOM. Regards,

Miss Susan Gold Foreign Payment unit. Central Bank of Nigeria {CBN

Date: Wed, 6 Dec 2006 14:24:42 +0000 (GMT) From: "marriam samini" <marriam_samini270@yahoo.co.in> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: TREAT AS URGENT To: frontconsultant@netscape.net FROM THE DESK OF GEORGE TETE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-78-02-61-52

Dear Friend

I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.

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.

Trusting to hear from you immediately and reply this through this email :louisnzigela270@gmail.com

DR.GEORGE TETE Bill and exchange manager, African Development bank ADB

Date: Wed, 6 Dec 2006 08:24:45 -0800 (PST) From: "hamza ali" <ali_hamzaali@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Picked you as the beneficiary To: vicentgovou4@virgilio.it Ali Chambers, Legal Practitioners Solicitors At Law No: 21 road close house 19 festac town, Lagos-Nigeria EMAIL:ila_azmah@myway.com Attention:Dear, Your name and e-mail address came up in a random draw conducted by our law firm, (Ali Hamza & Co Chambers,) in Lagos,Nigeria. I am Barrister Ali Hamza, the Legal Adviser and counsel to a deceased expatriate contractor who used to work with Zenith Oil and Gas Company here in Nigeria thereafter shall be referred as my late client.On the December 26th 2003,my client and his entire family died in a plane crash in cotonou, Benin Republic. You will read more stories about the rash on visiting this web site:Www.cnn.com/2003/WORLD/africa/12/26/benin.crash/he was a well known philanthropist before he died, He made a Will stating that $9.2m (Nine Million Two Hundred thousand USA Dollars Only)should be donated to any philanthropist of our choice overseas.We have made a random draw where your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank,because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks or else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of our late client in your favour and therefore, you are required to contact me immediately to start the process of sending this money to any or your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Information needed are YOUR FULL NAME....................................... TELEPHONE NUMBER.............................. OCCUPATION................................... AGE............................. SEX................................ Please act fast and contact me via my pravite email address,(ila_azmah@myway.com ). Regards, Ali Hamza(ESQ)

Date: Wed, 6 Dec 2006 17:50:18 +0100 (MET) From: "jenkin_hui007@terra.es" <jenkin_hui007@terra.es> Add to Address Book Add Mobile Alert Subject: REPLY IMMEDIATELY !!! FROM: Mr. Jenkin Hui .

Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong.

(jenkin_hk20@yahoo.com.hk)

Dear Friend,

Let me start by introducing myself. I am Mr. Jenkin Hui Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. I honestly apologize and hope I do not cause you much embarrassment by Contacting you through this means for a transaction of this agnitude, but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.

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

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit.And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank So,($24,500.000.00)Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

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

WHAT IS TO BE DONE:

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

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

Should you be interested please send me your full names and current residential address and I will prefer you to reach me on private my e-mail Address below

(jenkin_hk20@yahoo.com.hk)

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

Kind Regards, Mr. Jenkin Hui.

From: "abubakar m" <mr.abubakar1@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPOND NEEDED Date: Wed, 06 Dec 2006 19:16:58 +0000 FROM THE DESK OF DR ABUBAKAR MUSA BILL AND EXCHANGE MANAGER BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA.

Dear Friend, First, I must solicit your confidence in this transaction, I am Dr ABUBAKAR MUSA auditor General, in bank of africa (B.O.A)This is by virtue of its nature as being utterly Confidential and top secret. However I was asked to audit the bank and there I discovered amount of money that belong to one of our bank customer Dr George w Brumley During the above mentioned process, I realised its an abandoned sum of US$10.5M (ten point five million us dollars ) in an account that belongs to DR GEORGE W BRUMELY, he was our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. Since we got information about his death, which the bank have been expecting his next of kin to come over and claim his money because the bank 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. Please I want you to visit the website below for more information about the Plane Crash:

http://www.wral.com/news/2345844/detail.html

It is therefore upon this discovery that I send this business proposal to you so that the fund can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and the bank 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 where the fund will be transfer, and 50% for me, and 10% will be mark out for an expenses before the money will be chare,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. Upon the receipt of your reply, I will send to you by email the text of the application form which you will 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 you should not entertain any atom of fear.

You should contact me as soon as you receive this letter so that I can sent you the text of the application form and apply to the bank.

PLEASE REPLY ME THROUGH MY PRIVATE E-mail BOX (dr_abubakar_musa3000@yahoo.fr)

WAITING YOUR ABSTANTIAL RESPONSE.

Yours faithfully. Dr ABUBAKAR MUSA Auditor General, BANK OF AFRICA

From: "john kevin" <j_ke30@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF JOHN KEVIN Date: Wed, 06 Dec 2006 20:01:20 +0000 FROM THE DESK OF JOHN KEVIN BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO

I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK 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 25th JULY 2000 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.

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 decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclamed after four year, 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. I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 70% would be for ME;

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.

Your's faithfully MR. JOHN KEVIN

BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU,BURKINA FASO

Date: Wed, 6 Dec 2006 12:52:28 -0800 (PST) From: "kuffuor kweku" <kweku_2000@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: I seek the consent to present you To: kuffi_kweku@myway.com

Principal Attorney (KWEKU& Associate Chambers) Accra Ghana

ATTN: Dear,

I am Barrister KWEKU KUFFUOR (Esq.).a solicitor at Law and Personal Attorney to Mr. Arthur. Vicent, Surname not mentioned for security reasons. But a foreigner who worked as a contractor here in Accra Ghana. Thereafter shall be referred to as my late client. On the 30th of April 2003, my client was involved in a car accident along Accra express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to search through with his name which motivated me to contact you to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$12 million left behind by my late client before it gets confiscated or declared unserviceable by the bank where this huge amount were deposited. The said Security Finance Company/bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one (21days) official working days. Since I have been unsuccessful in locating the relatives for over (1) year now, I seek the consent to present you as the next of kin to the deceased to the Security Finance Firm / (bank), so that the proceeds of this account can be paid to you. Therefore on receipt of your positive response, we shall then discuss the sharing ratio andmodalities for transfer and I will provide an application which you will submit to the Security Finance Firm/bank as his next of kin for payment Approval . You should note that I have all necessary information and legal documents needed to back you up the claims of the said funds.All I required from you is your honest co-operation to enable us see this Transaction successfully,

I await your immediate respond.

THANKS. Barrister KWEKU KUFFUOR(Esq.). Alternative; kuffi_kweku@myway.com.

Date: Wed, 6 Dec 2006 22:17:35 +0000 Subject: BUSINESS RELATIONSHIP From: "chuksdon2006" <chuksdon2006@terra.com.mx> Add to Address Book Add Mobile Alert To: FROM:DR.Chuks.DON AUDITING AND ACCOUNTING UNIT. INTERNATIONAL BANK OF AFRICA (IBA), BURKINA FASO. DIRECT TEL:00226 70 37 73 20.

MY DEAR FRIEND,

I AM DR.Chuks.DON THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF INTERNATIONAL BANK OF AFRICA(IBA)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.

PLEASE INDICATE YOUR DIRECT TELEPHONE AND FAX NUMBER WHEN REPLYINGTHIS BUSINESS PROPOSALOR CALL ME ON MY ABOVE DIRECT TELEPHONE NUMBER 00226 70 37 73 20.

DR .Chuks.DON

From: "philip johnson" <sonilip1111@hotmail.com> Add to Address Book Add Mobile Alert Subject: WAITING Date: Thu, 07 Dec 2006 03:13:17 +0000 DEAR FRIEND,

I AM MR.PHILIP JOHNSON,I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS PROPOSAL WHICH WILL BE BENEFICIAL TO BOTH OF US.THE TOTAL SUM INVOLVED IS ($18.MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM THE BANK I WORK WITH TO YOUR BANK ACCOUNT IN YOUR COUNTRY.

THIS FUND IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD FOR YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY, BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN STANDING.

THE FUND COULD BE TRANSFERRED IN THESE WAY,YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES/ NEXT OF KIN TO THE DECEASED PERSON THROUGH WRITING AN APPLICATION LETTER TO THE BANK,AS DETAILS SHALL BE THAT YOU ARE THE NEXT OF KIN/BUSINESS ASSOCIATES TO THE DECEASED PERSON AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE DETAILS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SUCCESSFUL TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 60% FOR ME AND 10%WILL BE SET ASIDE FOR EXPENSES THAT WILL BE INCURED DURING THE TRANSACTION.

HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL REPLY ME IMMEDIATELY AND I WILL SEND TO YOU THE APPLICATION LETTER.

THANKS & BEST REGARDS, MR. PHILIP JOHNSON

From: "smani compaore" <sma5pao@hotmail.com> Add to Address Book Add Mobile Alert Subject: RESPOND NEEDED FROM YOU Date: Thu, 07 Dec 2006 04:21:52 +0000 DEAR FRIEND,

I AM MR. SMANI COMPAORE, I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA(BOA) OUAGADOUGOU, BURKINA FASO. I HAVE A BUSINESS PROPOSAL WHICH WILL BE BENEFICIAL TO BOTH OF US.THE TOTAL SUM INVOLVED IN THIS TRANSACTION IS ($18.MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM THE BANK I WORK WITH TO YOUR BANK ACCOUNT IN YOUR COUNTRY.

THIS FUND IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD FOR YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS FUND BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THIS BANK/COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN STANDING TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY,YOU SHALL PRESENT YOURSELF THROUGH WRITING AN APPLICATION LETTER TO THE BANK CLAIMING TO BE HIS BUSINESS ASSOCIATES/RELATION, CLAIMING TO BE HIS NEXT OF KIN.THE DETAILS SHALL BE THAT YOU ARE THE NEXT OF KIN TO THE DECEASED PERSON AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE DETAILS AND INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SUCCESSFUL TRANSFER OF THIS FUND TO YOUR BANK ACCOUNT.

HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL REPLY ME IMMEDIATELY, AND I WILL SEND TO YOU THE APPLICATION LETTER .

THANKS & BEST REGARDS, MR. SMANI COMPAORE

From: "Melvin Samson" <melvinsamson34@hotmail.co.uk> Add to Address Book Add Mobile Alert Subject: RESPONSE URGENTLY NEEDED Date: Thu, 07 Dec 2006 09:56:51 +0000 My Dear Friend,

Greetings:

My name is Mr. Melvin Samson I work as an accountant in a bank; I contacted you to work together with me in claiming my late client estate.Unfortunately he died without a registered next of kin and as such the funds now have an open beneficiary status. You could be made the beneficiary since you share the same last name with him.

This has officially transferred the right to you, as no other person from his family knows anything about this fund with our bank.If you are interested in working with me,

please get back to me as quickly as possible so that I give you the details of what we are to do. I wait for your prompt response so that I can give you more briefing of what you need to and how to do it.

Thanks for your co-operation.

Best regards,

Mr. Melvin.

Date: Thu, 7 Dec 2006 22:08:45 +0000 From: bensonjj50@zipmail.com.br Add to Address Book Add Mobile Alert Subject: DEAR PARTNER, To:

DEAR PARTNER,

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

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

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

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

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

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

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

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

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

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

BEST REGARD, MR. BENSON JACK,

From: "kaburo abu" <kaburo_abu47@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESSPOND Date: Fri, 08 Dec 2006 09:50:25 +0000

Dear Friend,

I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.In my department we discovered an abandoned sum of USD$15.m(Fifteen million united states dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the 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 the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this usiness

proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill. The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of this money will be for you as foreigner 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 ,

After which I shallvisit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as I have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication. Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.Trusting to hear from you immediately.

Yours Sincerely,

Mr. kaburo abu

Subject: Wright Gilbson & Associates From: "Mr. Wright Gilbson" <wrightgilbson@o2.pl> Add to Address Book Add Mobile Alert Date: Fri, 8 Dec 2006 07:10:44 -0500 (EST)

Wright Gilbson & Associates. 20 Lincoln's Inn Fields London WC2A 3EE Dear Sir/Madam, I am Wright Gilbson in London, my Late client an expatriate was Killed in an unknown circumstance and before his death, deposited a consignment containing $7,500,000.00 U.S Dollars with a vault Company in Europe.

I decided to search for any of my late client's relative which has been very difficult for me before those consignments get confiscated or declared unserviceable by the vault company because they have given me a mandate to present any family heirs to my late client. This is why I am writing to you so that I will assist you claim this consignment. I will prepare every operation that will assist your claim.

The consignment will be released to you within 12 working days after you have filed in for claims. I will like you to acknowledge the receipt of this e-mail as soon as possible via my email with the following information: (1) Your full name. (2) Home or office address. (3) Your Private phone and fax numbers. I look forward to your quick reply. Sincerely, Mr. Wright Gilbson.

From: white@whitemoore5.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: GOOD NEWS FOR YOU Date: Fri, 8 Dec 2006 13:50:12 +0100 (CET) To: GOOD NEWS FOR YOU Dear Sir My name is Mr.White Moore.I work in the credit and accounts department of Union Bank of South Africa . I write you in respect of a foreign customer with Domicilliary A/C number 6402356789. His name is Engineer Manfred Becker. Sir,since the demise of this our customer, Engineer Manfred Becker, who was an oil merchant/contractor, I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer. He had only $12.5mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank.

Based on the reason that nobody has come forward to claim the deposit as next of kin, I hereby ask for your co operation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe . By so doing, what is required of you is to send an aplication laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address telephone/fax number,company or residential, also your bank name and account,where the money will transfer into. So that i can computerize them totally with next of kin column in the certificate of deposit.

Finally i want you to understand that the request for a foreigner as the next of kin is occassioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin. When you contact me on whitemoore6@aim.com ,then we shall discuss on how the money will be split between us. Trusting to hear from you, I remain Respectfully yours, White Moore. whitemoore6@aim.com

Lieber Freund,

Ich vermute das diese E-Mail eine Überraschung für Sie sein wird, aber es ist wahr. Ich bin bei einer routinen Überprüfung in meiner Bank (Standard Bank von Süd Afrika) wo ich arbeite, auf einem Konto gestoßen, was nicht in anspruch genommen worden ist, wo derzeit $12,500,000 (zwölfmillionenfünfhundert US Dollar) gutgeschrieben sind.

Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere Bank war, der leider verstorben ist. Damit es mir möglich ist dieses Geld $12,500,000 inanspruch zunehmen, benötige ich die zusammenarbeit eines Ausländischen Partner wie Sie, der mir die erforderliche Hilfe geben kann für diese Inanspruchnahme. Wenn Sie interessiert sind, können Sie mir bitte eine E-Mail schicken, damit ich Ihnen mehr Details zukommen lassen kann.

Schicken Sie bitte Ihre Antwort auf diese whitemoore6@aim.com Mit freundlichen Grüßen

White Moore. whitemoore6@aim.com

Date: Fri, 8 Dec 2006 14:44:46 +0100 (CET) From: "chang" <davechang2005@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: RE:private

Dave Chang Raffles Palace Singapore 048616 Hello,

My name is Dave Chang. I trained and work as an external auditor for the Overseas Union Bank (OUB).It took me time to get one like you having a matching name to achieve my purpose. Last month, on my routine audit control, I discovered some accounts that had been dormant for the last twelve years. All the accounts belong to a single holder( Name withheld) his Accounts totalling a little above $12.7million United States Dollars plus interest. Banking regulation/legislation in Singapore demands 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 interstate 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, my working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore. The transfer of these funds is more than possible since you bear the same SURNAME with the investor this is exactly 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 funds 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 tra! nsaction till I receive an affirmation of your desire to participate. Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. To maintain the level of security required to see this transaction to come to a successful conclusion, I have intentionally left out the final details. To affirm your willingness and cooperation to my proposal, please do so by Fax stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS. I do expect your prompt response.

Thank you, D.Chang Email:davechang2@yahoo.com.sg

From: "joan mark" <joanmark_9@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT Date: Fri, 08 Dec 2006 18:18:21 +0100

FROM THE DESK OF JOAN MARK 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 before 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 (FIFTEEN MILLIONS US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for 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 beremitted.

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

Trusting to hear from you immediately.

Your’s faithfully, JOAN MARK Bill and Exchange Manager, Africa Development Bank (A.D.B)

From: emilena@emilena.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: PROPOSAL, Date: Fri, 8 Dec 2006 18:36:22 +0100 (CET) To: From The Desk of: Mrs Ducle Eminela. Branch Operations Manager Custody / Clearing Lacaixa Bank Madrid Spain

Dear Prospective Partner,

How are you today and business in your country? I am Mrs. Ducle Eminela, Of the above bank. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this email. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with such a request. I will only urge you to read on for clear understanding.

In June 1998, a German Oil consultant/contractor with the British Solid Minerals Corporation, Mr. CELIA JESSE-JAMES made a numbered time (Fixed) Deposit for twelve calendar months (AMOUNT WITHELD FOR SECURITY REASONS) with my bank where I am Branch Operations Manager. Upon maturity of his deposit, lacaixa bank Investments and loans department sent a routine notification to his forwarding address in America and Germany but got no reply. After a month, we also sent a reminder and finally discovered from his contract employers, the British Solid Minerals Corporation that Mr.CELIA JESSE-JAMES died alongside his wife, from the plane crash in Nova Scotia

This led to my bank's immediate launch of an investigation into reaching a possible surviving next of kin to alert about the situation and also to come forward to claim his estate.If you are familiar with private banking affairs, those who patronize lacaixa Bank private services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening a private account with us means no one will know of its existence since such accounts are rarely held under a particular name because some depositors use numbers and codes to make the accounts anonymous. I must let you know that Rabo bank also gives the choice to depositors of having messages sent to them or held at the bank itself, ensuring that there are no traces of the account and as such rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; MR.CELIA JESSE-JAMES died interstate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate.This investigation has for the past months been unfruitful because no one has been contacted as far as this management is concerned. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.

This very large sum has since been 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, and according to the New Laws of The Spainish, at the expiration of 7(seven) years, the money will revert to the ownership of the Spainish Government if nobody applies to claim the funds.What I wish to relate to you will smack of unethical practice but I want you to understand something,it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios.You should have begun by now to put together the general direction of what I propose. There is a large amount of money deposited in my bank,I as the Branch Operations Manager alone have the deposit details and I will release the due funds to no one unless evidence of relationship with the deceased. Since I alone have the power to attest to the claim and know of the existence of this deposit. As far as lacaixa Bank is concerned, the bank's management has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has tried a lot to track this man's family; they have investigated for months and have found no family. This investigation has come to an end. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you please let me know.I plead that you do not be vindictive and destructive. If my offer or percentage share is of no appeal to you,please let me know because of the time frame available of the said funds being confiscated, but please do not destroy my career because you do not approve of my proposal to you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand now, but the dynamics of my industry dictates that I make this move and fast, because such opportunities only come ones' way and probably once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide my family with new opportunities. There is no risk whatsoever as all the paperwork,my position as a Branch Operations Manager with lacaixa bank guarantee the successful execution of this transaction. If you are interested in this lucrative role, I urge you to indicate to that effect.

Upon your response, if favorable, I shall then provide you with more details and relevant information that will help you get full understanding of the transaction.

Yours Faithfully, Mrs. Ducle Emilena Branch Operations Manager

From: "wakinta traore" <watra01@hotmail.com> Add to Address Book Add Mobile Alert Subject: WAITING URGENTLY Date: Sat, 09 Dec 2006 03:17:17 +0000 DEAREST

I AM MR.WAKINTA TRAORE,I WORK WITH THE BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO IN THE DEPARTMENT OF ACCOUNTING/AUDITING I HAVE A BUSINESS PROPOSAL WHICH WILL BE BENEFICIAL TO BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IN THIS DEAL IS ($18 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THIS BANK TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.

THIS FUND IS OWNED BY A DECEASED PERSON AND I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THIS WAY, YOU SHALL PRESENT YOURSELF AS THE NEXT OF KIN TO THE DECAESED CUSTOMER OF THE BANK THROUGH WRITING AN APPLICATION LETTER TO THE BANK.

ON YOUR ACCEPTANCE I SHALL PROVIDE TO YOU THE APPLICATION LETTER AND WILL BE FEEDING YOU WITH THE ACCURATE INFORMATION THAT WILL ENABLE THE BANK TRANSFER THE FUND INTO YOUR ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND WHILE 60% WILL BE FOR ME AND 10% WILL BE SET ASIDE FOR EXPENCES THAT MAY BE INCURED DURING THE COURSE OF THIS TRANSACTION.

HOWEVER, IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL REPLY TO ME IMMEDIATELY AND INCLUDE YOUR TELEPHONE NUMBER.

FAITHFULLY, MR.WAKINTA TRAORE

From: "gift vincent" <vincent_gift_a2@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT Date: Sat, 09 Dec 2006 09:08:17 +0000

FROM DR.VINCENT GIFT,

ATTN: FREIND,

A CONFIDENTIAL PROPOSAL

Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the bank of Africa Ouagadougou, Burkina Faso .During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars).

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

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

What you are required to do implicitly is to put up an application to the bank as his nominated next of kin by his extended family in GERMANY which is a workable approach because you will stand by the power of such nomination as his cousin resident in where you are today to claim this fund into your account for both of us.

Any question, information that may Be required by the bank during the process of the reclamation will be forwarded to you on demand as to ensure that this venture is successful. It is highly confidential and risk free by virtue of my position as an insider in the bank.

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

DR VINCENT GIFT.

From: "Hamsa Ahmed" <mrhamsaahmed090@hotmail.com> Add to Address Book Add Mobile Alert Subject: Assalamu lekum/ message urgent reply needed. Date: Sat, 09 Dec 2006 09:23:35 +0000

FROM MR HAMSA ALI AHMED. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA). OUAGADOUGOU BURKINA-FASO. URGENT AND CONFIDENTIAL.

Dear Friend,

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

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

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

I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that we can release the money to you as the nearest person to the deceased customer.

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

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me,You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.

Yours Sincerely,

Mr Hamsa Ahmed. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA).

From: "ibrahim_ shorowa17" <ibrahim_shorowa17@hotmail.fr> Add to Address Book Add Mobile Alert Subject: With Due Respect Date: Sat, 09 Dec 2006 12:37:30 +0100

FROM THE DESK OF IBRAHIM SHOROWA. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU,BURKINA FASO.WEST AFRICA.

With Due Respect

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

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

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

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

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

Yours faithfully, Ibrahim shorowa, Bill and exchange manager, African Development bank ADB

From: "lynn eccles" <lynne_205@yahoo.es> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 9 Dec 2006 17:55:32 +0100 Subject: Next Of Kin!

For your attention.

Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client. I wish to notify you that you were listed as a beneficiary to the total sum of $4,100,000.00 (Four million One hundred thousand United States Dollars) in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction companies.

He was a very great philanthropist during his life time. He died on 9th January 2005 at the age of 68.He was buried on the 3rd of February. Even though he was a foreigner living and working here he requested before his death that he be buried here in his words, "I regard here as My home and the people as my people"

We therefore reckoned that you can receive this funds as you are qualified by your name identity.All the legal papers will be processed on your response.In your acceptance of this deal, we request that you kindly forward any proof of identities of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Congratulations. Yours faithfully, Mrs. Lynn D.Eccles. E-mail:lynne_204@yahoo.

To: robby_cole01@ig.com.br From: "robby_cole01" <robby_cole01@ig.com.br> Add to Address Book Add Mobile Alert Subject: ATTENTION Date: Sat, 9 Dec 2006 15:03:02 -0200