Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (15)

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:

Date: Fri, 20 May 2005 20:15:53 +0300 From: "john gregory" <john_gregory@walla.com> Add to Address Book Add Mobile Alert To: john_gregory@walla.com Subject: urgent assistance needed

DEAR SIR

Please permit me berging you. I am JOHN GREGORY, the personal accountant to Mr. Dennis Johnson, a foreiner, who used to work with shell Petroleum Development Company (SPDC) in Nigeria. In as much

as I crave your indulgence, I hope this mail does offend you.

On the 21st of April 2002, Mr. Johnson, his wife and two children

were involved in a motor accident along shagamu Expressway in Ogun

state.

Unfortunately, Mr. Johnson and his family lost their lives. Since then

I have made several enquiries to your embassy here in lagos to locate

any of Johnson's extended relatives.

This has also proved unsuccessful. After these several unsuccessful

attempts, I decided to track his last name over the internet, to locate

any member of his family hence I contacted you. I have contacted you

to assist in repatriating the money and property left behind by

Mr. Johnson before they get confiscated, frozen of declared

unserviceable by the bank where these huge deposit was lodged.

Particularly, the Trade Bank Plc where the deceased had an account

valued at about Nine Million Three Hundred and Ten Thousand United States Dollars (US$9,310,000:00).

The management has issued me a notice to provide the next of kin or

have the account frozen. Since I have been unsuccessful in locating

the relatives for over 2 years now I seek your consent to present you

as the next of kin of the deceased since you bear the same last name

so that the proceeds of this account valued at $9,310,000:00 can be

paid to you and then you and me can share the money, 50% / 50%

I have all the necessary legal documents that can be used to back up

any claim we may make. All I require is your honest co-operation to enable us see this deal through. Should we arrive to agreement, I shall only for now require your consent and details to enable me process the documents which shall make you the bonafide beneficiary to the funds. Once this is done, I Shall scan and send the relevant documents to you

to enable us apply for the fund directly online. Do send me your private phone number to enable us discuss one on one. I would like us to act as fast as possible to ensure we pull this fund in a short interval of time.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please keep this confidencial.

Awaiting your urgent response.

JOHN GREGORY

Date: Tue, 31 May 2005 11:10:08 +0100 From: ktkovac@handbag.com Add to Address Book Add Mobile Alert Subject: HELLO

FROM;ATHENA KOVAC. EMAIL;na_kovac@yahoo.com Dear friend,

My name is Athena Kovac and I need your assistance.Iam the widow of Miodrag Kovac, former Yugoslav Minister of Health,who died due to mysterious circumstances that is still being investigated.Immediately after his death,the government seized all our properties and froze all our accounts.And it brought to my mind that there is something fishing as in the govenment knowing about his death.I am in my forties, have 3 children and one grandchild. We all are living in Belgrade as my daughter is divorced. I used to teach kindergarten now I am doing nothing. Since my husband died, I am under travel ban and I am watched and my phone is tapped.My letters are opened before I get them so I really haveto be careful, they have seized everything we have andour friends have deserted us.

When my husband died, I was contacted as next of kinby a private security firm in Europe that transportsvaluable goods and consignments through diplomatic means to come forth with the Certificate of Deposit and claim a safety deposit my husband has in their Vault in his name. At that time, my children and I did not have an idea where the Certificate might be. We then instructed the security firm to continue holding the safety deposit until further instructions from me. Whilst preparing for the remembrance of my beloved husband, I was going through his library collection and to my astonishment I discovered a Certificate of Deposit for the safety deposit with this private security firm, and other documents relating to the safety deposit in a book. The safety deposit which is a trunk, is stocked with hard currency (US Dollars) totalling $18,500,000 which was generated from cash payments from his contract deals.

Though I knew my late husband was awarding contracts,I did not have the knowledge that he moved funds in cash. This has come as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties abroad as well as profitable ventures, as member of my family cannot hold such a huge amount in our name due to my political status, hence we sincerely propose to you to render us your most needed assistance in this regard.

If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the funds from the Security firm. Though I believe this should be based on mutuality.I must let you know that this transaction is 100% RISK FREE.

I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I expect you to declare what percentage of the total money you will take for your assistance.

When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important.

This money is the future of my family, please understand I have to be careful. This information must not reach the wrong hands.If this PLEA is acceptable by you please do send me your personal details,Name and Address,telephone and fax numbers .You should know that this business is highly confidential and shall be kept within you alone.I hope to hear from you soon on the above email address.

Athena

Date: Wed, 22 Jun 2005 01:35:05 +0200 From: "danielkanu" <danielkanu5@virgilio.it> Add to Address Book Add Mobile Alert Subject: ASSISTANCE To: danielkanu5@virgilio.it

(RE: TRANSFER OF ($50,000.000.00USD}FIFTY MILLION DOLLARS

ATTN:

I want to transfer to overseas ($50,000.000.00USD)fiftymillion United States Dollars) from a Prime Bank in Africa, I.am seeking a reliable and honest person who will be capable and fit.to provide either an existing bank account or set up a new Bank.account immediately to receive this fund, even an empty.account

can serve this purpose, or you help to seek an honest and.reliable businessman who can assist us.

I am HON.DANIEL KANU an accountant and bank manager,during the course of our auditing I discovered a floating fund.in.a domiciliary account opened in the bank in 1990 and since 1993 nobody has operated on this account, after going through some old files in the records I discovered that the owner of the account who is a foreigner died without any traceable next of.kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's.reserve.

I suggest we start the first transfer with twenty million Dollars [$20,000.000] and upon the successful transfer of the.first $20million without hitches or disappointment from you,I shall re-apply for the remittance of the balance of the.fund.to your nominated account. I am only contacting you as a foreigner because this money cannot be approved for a local account here and I am not supposed to be in possession of such amount of dollars, but the fund can only be approved to any foreigner or into.a foreign account.

I suggest we meet face to face to get acquainted, as the fund in question is a large one before we commence with transfer. I need your full co-operation to make this work fine, as I will use my office to see that the transaction is hitch free and.I will.destroy all documents relating to the transaction once we conclude. the transaction.On the conclusion of this business, you will

be.given 15% of the. total amount, 80% will be for me,while 5% will be for.expenses both parties might have incurred during the process.of this.

transaction. (Reply to )

Bestregards

Hon.Daniel Kanu

Date: Wed, 22 Jun 2005 17:06:20 +0200 From: "Paul Derreumaux" <paulderreumaux00@latinmail.com> Add to Address Book Add Mobile Alert Subject: Paul Derreumaux* To:

Good Day,

I got your address through my secretary's search on the international directory when I was looking for a foreigner who will assist me to achieve a great success business that will yeild us life success. Before I wrote you,I prayed that you will be a honest and reliable person whom I can work with to achieve this deal of our life.

This is my proposal for you - it is however not mandatory nor will I in any manner compel you to honour against your wish. Am a 52 year old man, an Administrateur Délégué with a highly placed Security Company, (one of the African apex Security Companies in the West Coast).

Here in our Security Company, there is a DEPOSIT of FUNDS made under the custody of the COMPANY which belongs to one of our Customers, a German national who is now late. He died with the entire famillies,on 25TH JULY,2000 on CONCORDE PLANE CRASH[Flight AF4590] with the whole passengers aboard.The name of the deceased man is (MR. ANDREAS SCHRANNER) from Munich,Germany. He was a consultant and industrialist with a Mineral and Mining Industrial Department as I saw from his file with us in our SECURITY COMPANY.

You have to understand that I came acrossed this huge amount of money when I was arranging the departmental customers file to submit to the DIRECTOR OF OUR SECURITY COMPANY for the annual audit of the year. Since we, the SECURITY COMPANY got information about the death of the deceased man, the COMPANY have been expecting his next of kin to apply and claim his FUNDS because the SECURITY COMPANY cannot release the FUNDS unless a person from any foreign countries apply for the release of the FUNDS as the next of kin or relation to the deceased as indicated in our COMPANY guidelines but unfortunately, I learnt through investigations that he died alongside with his family at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that you will apply to our SECURITY COMPANY to release the FUNDS to you as the next of kin or relation for safety and subsequent sharing since nobody is coming for it.

It is a careful network and for the past eleven months I have gradually worked out everything to ensure a hitch-free operation. The amount is US$18.7 million US dollars which include all the accumulated interest in the account.

As regards to this Project, I have done all the underground work for the quick release of the FUNDS to you. The only thing which you are to do is to come down to COTONOU-REPUBLIQUE DU BENIN to sign some related documents with our SECURITY COMPANY as the next of kin/beneficiary of the FUNDS before the release of the FUNDS to you. Secondly, you are to open a new account here in my COUNTRY once your arrival to enable our SECURITY COMPANY to pay in the MONEY there, then after their payment you can then re-transfer the FUNDS from your new BANK ACCOUNT in COTONOU to any BANK ACCOUNT of your Choice in OVERSEAS.

Now my questions are:-

1. Can you handle this project? 2. Can we give you this trust? 3. What will be your commission? 4. Remember, You must come down to COTONOU-REPUBLIQUE DU BENIN for the final release.

Consider this and get back to me as soon as possible with your detailed FULL NAME and ADDRESS, PHONE and FAX NUMBERS.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I Expect your urgent response if you can handle this project.

Reply me at: paulderreumaux00@volny.cz

Best Regards, M. Paul Derreumaux. paulderreumaux00@volny.cz

From: "Bill" <johnkoffi@plasa.com> Add to Address Book Add Mobile Alert Subject: urgnt pls Date: Wed, 22 Jun 2005 22:22:33 +0700

22th June 2005

RAY CHAMBERS (LEGAL PRACTITIONERS) # 12 ISAAC JOHN STREET IKEJA, LAGOS NIGERIA.

E-mail : johnkoffi_005@yahoo.com

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Barrister JOHN KOFFI, a solicitor at law.

I was the Personal attorney to Mr. Louis Santillan, a national of your country, who used to own an oil servicing company in Nigeria. Herein after shall be referred to as my client. On the 21st of April 1999, my client, his wife and their three Children were involved in a car accident along Sagamu express road. All occupants of the vehicle unfortunately lost their lives. I know that my client had no living kin but I went ahead and made several inquiries to your embassy to locate any of my clients extended relatives but this has proved unsuccessful. I only did so to be double sure of this fact.

After these several unsuccessful attempts, I decided to track his last name over the Internet. Hence, I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the Diamond Bank Nigeria Plc where the deceased had an account valued at about 10 million dollars. This account will be confiscated after seven years if not claimed and we have just about some months.

Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 10 million dollars can be paid to you and then you and me can share the money. 60% shall be for me and 35% for you while 5% is earmarked for expenses that will be incurred during the process of Transfer of the fund. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my e-mail to enable us discuss further. You may also send your phone number so that I can call you.

I look forward to your urgent response.

Best Regards,

Barrister JOHN KOFFI.

Date: Thu, 23 Jun 2005 18:28:54 +0200 From: drbricks@zipmail.com.br Add to Address Book Add Mobile Alert Subject: PLEASE READ AND REPLY To:

OFFICE OF THE DIRECTOR GENERAL, VALIDATION/PAYMENT FEDERAL MINISTRY OF FINANCE NIGERIA. LAGOS OFFICE ANEX. EMAIL:drbricksadim@yahoo.com

Dear Sir,

WITH ALL DUE RESPECT PERMIT ME TO INTRODUCE MY SELF TO YOU .

MY NAME IS DR. BRICKS ADIM AND I AM A DIRECTOR IN THE FEDERAL MINISTRY OF FINANCE OF NIGERIA , 57 YEARS OF AGE AND ABOUT TO RETIRE FROM SERVICE . I AM IN THE OFFICE OF VERIFICATION AND DOCUMENTATION.

I WISH TO CONTACT YOU BASED ON THE GROUNDS THAT I NEED SOME ONE WHO CAN STAND IN AS THE BENEFICIARY OF THE SUM OF $7 MILLION DOLLARS WHICH RESULTED AS A CONTRACT SUM DUE FOR PAYMENT TO MR JOHN DICKSON WHO WAS A CONTRACTOR WITH OUR MINISTRY BUT DIED COUPLE OF MONTHS AGO. IN MY DAILY DUTY , I FOUND OUT THAT THE MAN HAS DIED AND NO ONE HAS COME UP TO CLAIM HIS CONTRACT SUM. MY OFFICE THEREFORE DECIDED TO CANCLE THE PAYMENT .

BUT WITH MY POSITION, I DECIDED TO LOOK OUT FOR A RELAIBLE PERSON WITH WHOM I CAN DO THIS TRANSACTION SO THAT THE PERSON CAN STAND IN AS THE NEXT OF KIN TO LATE MR DICKSON FOR THE CLAIM OF THE FUNDS. I SHALL LET YOU KNOW THE LEGAL PROCESS TO BE TAKING TO MAKE SURE THAT YOU ARE MADE THE BENEFICAIRY OF THIS FUNDS.

NOTE THAT NO RELATION OF THE MR DICKSON HAS EVER SHOWN UP AND THAT WAS WHY MY OFFICE DECIDED TO CANCLE THE PAYMENT. PLEASE IF YOU ARE WILLING AND READY TO HAVE THIS DONE BY YOU AND ME. DO WRITE BACK FOR MORE DETAILS.

Yours faithfully,

DR. BRICKS ADIM [ksm]

N.B. REPLY THROUGH MY PRIVATE EMAIL ABOVE.

From: princessmariable31@o2.pl Add to Address Book Add Mobile Alert To: princessmariable31@o2.pl Subject: GREETINGS Date: Mon, 27 Jun 2005 20:51:10 +0200

DATE.6-6-2005

SUBJECT. ASSISTANCE

I NEED YOUR URGENT REPLY. GREETINGS. My name is Princess Mariable. I am 28 years old and single.I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of US$25million,which is presently available and in my possession. I am a serving government functionary in my Native Country. The money was realized from gratification/kickbacks, which was received from foreign contractors who executed contracts for my country in the last 4 years. The beneficiary of this money is my Former boss Mr.Morris Thompson, Age 61 years,of Fairbanks,Alaska America who died on January 31st 2000 with Alaska Airlines Flight along with his wife Thelma,and his daughter,Sheryl. (http://www.nativefederation. org/history/people/mThompson.html> 1.<http://www.cnn.com/2000/US/02/01/alaska.airlines.list/> ) Nobody knows about this money because he has no next of kin to claim this money.I shall be glad if you can stand as beneficiary to receive this money abroad, and also nominate a good investment facility in your country where the fund will be placed, for profits making. I am offering you 15%of total sum after the transfer. The entire plan and documents of this transaction will be forwarded to you as Soon as I receive your positive response. I also want to assure you that there is no risk attach to you in this business. I SHALL BE GLAD TO HEAR FROM YOU. REGARDS MISS PRINCESS MARIABLE

From: "David Fisher" <davidmjfisher@gmx.net> Add to Address Book Add Mobile Alert Subject: Please contact me by email or telephone Date: Mon, 1 Jan 2001 18:45:02 -0800

My dear,

I choose to reach you through this medium because it is the fastest and most reliable way of communication, as I wish to solicit for your urgent assistance in what I strongly believe will be of great benefit to both of us. I am Mr. David Fisher, an Accounts Manager with Shanghai Commercial Bank in London. The issue I am presenting to you is a case of one of my late customer,a national of your country who died in an unknown circumstance leaving an unclaimed treasury bills (Bonds) with my bank. In 1997, my late customer invested in treasury bill bonds here in my bank in London totaling 8.2 million pound sterling (£8,200,000.00) which was due to be collected in 2004 with accrued dividends. On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed deposit remained overdue for retrieval. I had put up series of mails and bank notifications to him which were sent back uncollected. I later discovered that he passed on along with his wife and only child in the tragic swissair flight 111 air crash in september 1998.

Since his death in 1998,I have managed his account expecting any of his extended relatives to come forward to claim his money but all attempts to trace his relatives over the years has been fruitless since he did not declare any of his relatives information in his banking records with us. Added to this, professional ethics obligates us to act with extreme confidentiality when dealing with clients accounts of this type.

According to the United Kingdom banking law, the money will be bequeathed to the government if it remains unclaimed by next month. However, I don’t belong to that school of thought which proposes that the fortunes of unlucky people be given to the government and I am fully convinced that no one would turn up to execute the letter of administration to claim his funds before next month. Hence,I decided to contact you to come in as the next of kin to my late customer so that the funds totalling £8,200,000.00 can then be transferred to your nominated bank account in your country within 5 working days after we have filed in your claims transfer application to the bank.

I will prepare every operation that will assist you to claim the funds as the next of kin and everything will be left between you and me. The share would be 40% for you and 60% for me.

Again, I feel that you may be apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This transaction is risk free and as the most senior account manager with the bank be rest assured that all documents to enable you get this fund as the next of kin will be carefully worked out by me. Do not be bothered that you are not related in any way to my late customer as I am in position to affix your name as the next of kin.

Kindly send your reply enclosing your Full Names, Mailing Address and Phone Number to my private email address (dmjfisher@terrapins.com) for confidentiality, to enable me talk to you before I send you the certificate of deposit and other relevant information relating to this fund transfer.

I need not emphasize the confidentiality of this issue and I therefore appeal to you not discuss this request with anybody, even if you decline to take full advantage of this great and urgent opportunity in my bank.

I look forward to your quick reply by telephone or email.

Sincerely,

Mr. David Fisher Private Telephone: +447094689342 Private E-mail:dmjfisher@terrapins.com

rom: "payment department loan" <bankrelease1@eresmas.com> Add to Address Book Add Mobile Alert To: bankrelease1@eresmas.com Date: Wed, 04 May 2005 09:09:55 GMT Subject: MANAGER FIRST ATLANTIC BANK LONDON ENGLAND FIRST ATLANTIC BANK Plc.

FROM THE DESK OF:MR ALAIN BERRY MANAGER FIRST ATLANTIC BANK Plc. LONDON, ENGLAND.AND MR.CHARLES JOHNSON, THE CHIEF ACCOUNTING OFFICER FIRST ATLANTIC BANK Plc LONDON PERSONAL EMAIL CONTACTS: firstatlanticbank223@yahoo.co.uk allen_berry223@yahoo.co.uk TEL/FAX:0044 20 8802 1331 (CONFIDENTIAL)

Dear One,

We MR.Alain Berry.the Manager in charge of First Atlantic Bank Plc London and my partner Mr. Charles Egwim the Chief accounting Officer .With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to all of us at the end. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on October 31st 1999 in a plane crash and the fund has been lying dormant in his account in theBank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was 11.5M Pounds Sterling (Twenty million Five Hundred Thousand Pounds Sterling) As it may interest you to know, I got your impressive information through the British chamber of commerce on foreign business relations here in London.

DEVELOPMENT 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 we could have done this deal alone but because of our 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 our side during the time of transfer.

SECURITY 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 his own designation bank account.We 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 my partners and i .

NOTICE Please, you have are 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. I look forward to receive your immediate response through the above e-mail addresses and also the tel/fax number for caution sake.

Thanks

Yours faithfully,

Mr. Alain Berry and Mr. Charles Johnson, From First Atlantic Bank Plc London Eglannd.

firstatlanticbank223@yahoo.co.uk allen_berry223@yahoo.co.uk

Date: Wed, 11 May 2005 11:40:06 +0200 From: "Dr Cole" <bosdrcoleuk1@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Cole: Head of auditing/computing dept.(Bank of Scotland)/ Reply soon.

From the office of Dr Conrad K. Cole. Auditing/computing Bank of Scotland. 3rd floor Citymark 150 Fountainbridge Edinburgh EH3 9PE.

For your kind attention,

Transfer of fund/Investment cum joint venture

I discovered a dormant account in my office, as head of auditing/computing department. It will be in my interest to transfer this fund worth 15,000,000 million pounds in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed.

Urgently, i will want you to get back in touch, to further explain all procedures required to move forward with this transaction. I also will bring to your notice that the owner of this dormant account was Late Engineer John Hughes, a foreigner who died in 1995. Since my inception into office in 2001, nobody has operated on this account and nobody knows about it or anything concerning it neither does his company, a petrol chemical service company here in London.

The bottom line is, i will want you to be a beneficiary to this account as the next of kin and as a foreigner with all necessary documents in place as proof.

Do respond as soon as possible for details and directions to; drconrad_cole1@yahoo.co.uk

Regards and respect,

Dr. Conrad Cole. Head of auditing/computing department, Bank of Scotland.

Date: Mon, 19 Sep 2005 14:32:20 +0100 From: "john hunter " <paul_unter1@mixmail.com> Add to Address Book Add Mobile Alert To: "paul_unter1@mixmail.com" <paul_unter1@mixmail.com> Subject: REQUEST FOR CO-OPERATIVE BUSINESS RELATIONSHIP FROM:PAUL HUNTER

BUSINESS PROPOSAL Email:paul_unter1@yahoo.com

REQUEST FOR CO-OPERATIVE BUSINESS RELATIONSHIP

I am MR.PAUL HUNTER, Head Foreign Exchange Dept; OCEANIC CREDIT BANK

Spain. Every Six years, Spanish Banks transfer to it treasury, Millions of Dollars/Euro of unclaimed deceased Depositors Funds, in compliance with the Banking Laws and Guidelines.

In the majority of cases, with reference to my bank Oceanic Credit Commision ,the money normally runs into several millions of Dollars.

Until Mr.Sheu Yuan-dong, governor of Taiwan's Central Bank, his wife and only daughter with other four other finance officials returning from a conference in Bali Died in a plane crash in Taiwan,

I was his foreign currency denote Bank Account Manager with constant balance in excess of eight digits.

Ever since is death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us,since they lost their only daughter who was supposed to inherit this liquid assets.

However, with my position, I am directly in charge of Bills and Exchange in the Foreign Remittance Department of this bank. I am in a position to cause the payment of this money to whosoever that present himself or herself as the next of kin or relation of late Mr. Sheu Yuan-dong on private business deal basis.

Please View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

The purpose of my writing to you exclusively is that I want to pull out this unclaimed money amounting to,THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED DOLLARS (USD 10,500,000.00) with your cooperation and assistance by just doing the following-

1. Act as the next of kin or relation of late Mr. Sheu Yuan-dong

2. Provide your bank account and location where you want the money remitted.

3. Provide your direct and private telephone/fax numbers for effective communication.

4. Give immediate reply to this proposal, using this email address Upon receipt of your response and agreeing with my terms, I will send to you by fax or email the legally certified documents that proves that you are the next of kin/beneficiary of the said funds.

For your co-operation and efforts 40% of the money will be for you as our foreign partner,while 60% will be for mycolleagues and myself that will eventually visit your country for disbursement of our fund portion.

As a matter of fact,it is pertinent to inform you that all modalities have beenaccomplished and all logistics in good shape to effect payment immediately.

Looking forward to a mutual beneficial business relationship.I will prefer all Communication and future correspondence in English Language. But if you can not be able to do this transaction, please keep it securit for me because this is my life and i will give you 250,000.00usd after i finished the business.

Treat with top confidentiality AND REMAIN BLESSED.

MR.PAUL HUNTER

Head Foreign Exchange Dept; Oceanic Credit Commission.Madrid Spain.

Email:paul_unter1@yahoo.com

Subj: Attn: Lawlor Date: 09/22/05 8:16:25 AM Mountain Daylight Time From: laye162@msn.com Reply-to: paullaye@terramail.com.sv To: laye162@msn.com Sent from the Internet (Details)

BARRISTER PAUL LAYE ESQ. LEGAL PRACTITIONER, SOLICITOR & ADVOCATE. TEL:+234-803-3280853

Attn: Lawlor

I am Barrister Paul Laye Esq.personal attorney to your deceased relation Pitt Lawlor,who used to work as a contractor to Chevron Oil Producing Plc. here in Nigeria herein after shall be referred to as my client.

Late Pitt Lawlor and his entire family (wife and two children) was involved in the 5th of November 2000 fatal auto crash along Ibadan/Lagos express way in which people were burnt to death unfortunately my client and his entire family lost their lives.

For confirmation check the CNN report below. http://archives.cnn.com/2000/WORLD/africa/11/06/crash.nigeria.death.reut

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

My purpose of contacting you is to assist in repatriating the fund left behind by my client prior to his death before they get confiscated or declared unserviceable by the Bank where this huge deposit were lodged in, where the deceased had an account valued at about USD$13M(Thirteen Million United State Dollars) The Bank had issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days. Since I have been unsuccessful in locating the relatives for over one year, now I seek your consent as the next of kin of the deceased since you have the same last name/surname so that the proceeds of this account valued at USD$13M can be paid to you.

I will provide all the necessary official and legal documents that can be used to back up your claim.

All I require is your honest co-operation to enable me as the legal attorney to the deceased in seeing that you receive your inherited fund. I guarantee that this will be executed legitimately to protect you from any breach of the law.

Yours Faithfully,

Barrister Paul Laye Esq.

[contributed]

Date: Tue, 4 Oct 2005 05:41:43 -0400 (EDT) From: "Mr. John Wool" <johnwool23@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: Dear San Jose To: info@svbizlaw.com Dear San Jose ,

With good faith i have come to you about this Legitimate Business of mine, but i must first introduce myself to you.

I am Elder John Wool. The manager Credit and Account Department of Apex Global Trust and Finance Security Company"AGTFSC" Lome Togo.

I am writing in a respect of unclaimed deposit belonging to a foreigner, Late Mr. Arthur Smith of America, with account #AGTFSC/1001/44986-00/tg. Who perished on the plan crash of 31st of october,1999 with egyptian airline 990 with other passengers aboard. Since the demise of Smith, I personally have watched with kin interest to see any next of kin or beneficiary to this deposit but no one has come up for the claim of usd$14.5m(fourteen million, five hundred thousand united states dollars)has being in our security vault for a very long time. On this note, i decided to seek for your noble assistance to help me come for the release and transfer of this fund into any of your nominated bank account abroad, In the sense to make you the beneficiary to this unclaimed deposit. As no one both friends and relatives has come up as the next of kin to this deposit and our banking ethnics here does not allow such deposit to stay more than six years, because after six years the money will be confiscated into the nations treasury as an unclaimed deposit.

In view of this, I got your contact in my country's trade journal after which i was convinced to contact you and introduce this business with you as a foreigner. The request of the foreigner as a next of kin in this business is occassioned by the fact that, the customer was a foreigner and a togolaise can not stand as the next of kin to a foreigner. I have agreed to share this money with you in the mutual understanding of 65%/35%. You keep 35% while i keep 65%, How about that? Thereafter i will visit your country for mutual sharing between both of us. Bear in mind also that i would like to invest my own part of the share in your country. As i am almost due for retirement. For us to proceed towards this transaction, you have to send an application text to the security company as the next of kin to their deceased customer.

I will send to you a text of application which you shall re-type and send to the finance house, Upon your response to this mail. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as the whole required arrangment has been perfected for the successfull claim and transfer of this fund.

Don't forget to keep this transaction a top confidential untill we achieve our goal. Thank you and God bless you. Waiting for your positive response.

Best Regards, Elder John Wool. Reply Also To, Alt: john_wool12

From: "ahmed garuba" <garuba_ahmed10@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENTIAL BUSINESS PROPOSAL. Date: Wed, 05 Oct 2005 19:30:58 +0000

FROM THE DESK OF:MR MR GARUBA AHMED. AFRICAN DEVELOPMENT BANK (ADB) BILL AND EXCHANGE DEPARTMENT, OFFSHORE OFFICE,OUAGADOUGOU,BURKINA-FASO.

Dear, I am the Bill and Exchange(assistant) Manager of the Africa development Bank, MR GARUBA AHMED. In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in November 1999 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I in my department now decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed fund. The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 27% of this money will be for you as foreigner partner, in respect to the provision of a foreign account,3% will be set aside for expenses incurred during the business and 70% would be for me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank, and send your account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application which you shall retype and fax to our foreign remittance maneger,for easy execution of the transaction. I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.I expect your urgent reply. Best regards. MR GARUBA AHMED. .BILL AND EXCHANGE (ASSIST.)MANAGER, AFRICAN DEVELOPMENT BANK ANNEXE, OUAGADOUGOU BURKINA-FASO.

From: "Shamash din choudhry" <din_choudhry1@msn.com> Add to Address Book Add Mobile Alert Subject: REPLY SOON Date: Thu, 06 Oct 2005 13:29:58 +0000 ATTN; Friend,

I am Shamash Din Choudhry,British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me regarding the estate of Philip Mutaf. And an investment placed under our banks management 3 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.

I would like to intimate you with certain facts that I believe would be of interest to you.In 1997,the subject matter; Philip Mutaf came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.

I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments.Based on my advice,We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kindom. He directed that Iliquidate the funds and had it deposited with United Assets Management Uk(in their Securities Trading Firm).

I informed him that HSBC London would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in United Kindom and had the funds available in United Assets Management.

I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Assets Management Uk United Kindom. United Assets Management Uk is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. In Line with instructions, the money was deposited with United Assets Management Uk (in their Securities Trading Firm).

Philip Mutaf told me he wanted the money there as soon as he got into the United Kindom,This was the last communication we had, this transpired around 25th February 1999.In Sept last year, we got a call from United Assets Management Uk informing us about the inactivity of that particular portfolio.This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit at United Assets Management Uk, and I could not understand why Philip Mutaf had not come forward to claim his deposit. I made futile efforts to locate Philip Mutaf. Four days later,

information started to trickle in, apparently Philip Mutaf was dead. A person who suited his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England. We were soon enough able to identify the body and cause of death was confirmed.The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. In the field of private banking,

opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Philip Mutaf died in testate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.

It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately declared,

and I know that you are in no way affiliated with this individual. What this means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, United Assets Management Uk will by the end of this quarter broadcast a request for statements of claim to HSBC in London, failing to receive viable claims they will most probably revert the deposit back to HSBC in London. This will result in the money entering the HSBC in London accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way.

What I wish to relate to you will smack off 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 ofprivate banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios.

You should have begunby now to put together the general direction of what I propose. There is US$ 8,350,000.00 deposited in United Assets Management Uk, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as United Assets Management Uk is concerned, the transaction with Philip Mutaf concluded when I sent the funds to United Assets Management Uk, all outstanding interactions in relation to the file are just customer services and due process. United Assets Management Uk has no single idea of the history or nature of the deposit.

They are simply awaiting instructions to release the deposit to any party that comes forward.This is the situation. This bank has spent great amounts of money trying to track this man¡Çs family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal,I am prepared to place you as the next of kin in a position to instruct United Assets Management Uk to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days.

I will simply inform the bank of the final closing of the file relating to Philip Mutaf I will then officially communicate with United Assets Management Uk and instruct them to release the deposit to you. With these:

all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail.I ask that you do not be vindictive and destructive.If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.I am not a criminal and what I do,

I do not find against good conscience, this may be hard for you to understand,but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.

These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk Ihave here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I await your response. Also you can reach me back through this private email address ; shamash_44@yahoo.co.in

Respectfully, Shamash Din Choudhry.

From: "danny johnson" <dannyjohnson@bk.ru> Add to Address Book Add Mobile Alert To: dannyjohnson@bk.ru Subject: FROM DANIEL JOHNSON. Date: Thu, 06 Oct 2005 22:00:02 +0400

FROM DANIEL JOHNSON. COTE D'IVOIRE ABIDJAN.

APPEAL FOR ASSISTANCE

IT IS MY PLEASURE TO INTIMATE YOU OF MY INNER-MOST HEART DESIRE IN GOING INTO BUSINESS RELATIONSHIP WITH YOU DESPITE THE FACT WE HAVE NOT SEEN FACE TO FACE .I GOT YOUR NAME/CONTACT THROUGH MY SEARCH IN YOUR COUNTRY FOR A TRUST WORTHY INDIVIDUAL VIA THE INTERNET.

I PRAYED FOR IT AND WAS DIVINELY INSPIRED TO CONFIDE THIS SIMPLE TRANSACTION TO YOU.I AM DANIEL JOHNSON (JUNIOR) AGE 24YRS AND MY SISTER ANNA JOHNSON,WE ARE ORPHANS TO LATE MR & MRS GEORGE JOHNSON A WEALTHY AND PROMINENT COCOA MERCHANT IN THE KOMBE PROVINCE OF ABIDJAN ,THE ECONOMIC CAPITAL OF COTE'D'VOIRE. ACCORDING TO DOCTORS DIAGNOSIS, OUR MOTHER DIED AS A RESULT OF RHENMATIC HEART DISEASE ON 21ST OF OCTOBER 1988.AFTER THE DEATH OF OUR MOTHER, MY FATHER TOOK ME VERY SERIOUS AS THE ONLY SON ACCORDING TO AFRICAN CULTURE AND TRADITION.

ON THE 29TH OF JULY 2002, MY FATHER WAS POISIONED. HE SUFFERED IT FOR MONTHS BEFORE HE FINALLY DIED ON THE 7th DAY OF MARCH 2003. BEFORE THE DEATH OF OUR FATHER ON 7/03/2003, IN A PRIVATE HOSPITAL HERE IN ABIDJAN, HE CALLED ME AND SECRETLY TOLD ME THAT HE DEPOSITED THE SUM OF USD6 ,500 .000 .OO (SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN A FIXED/ SUSPENCE ACCOUNT IN ONE OF THE PRIME BANK HERE IN ABIDJAN, COTE D' IVOIRE. THAT HE USED MY NAME AS THE ONLY SON FOR HIS NEXT OF KIN TO DEPOSIT THE FUND. HE ALSO EXPLAINED TO ME THAT HE WAS POISIONED BECAUSE OF HIS WEALTH BY HIS CLOSE ASSOCIATES.THAT IF HE DOES NOT SURVIVE, I SHOULD SEEK FOR A GOD FEARING FOREIGN PARTNER IN ANY COUNTRY OF MY CHOICE TO TRANSFER THIS MONEY TO HIS OR HER BANK ACCOUNT FOR INVESTMENT, ACHIVE A STANDARD EDUCATION AND TO SECURE A CONFORTABLE ACCOMDATION FOR OUR LEAVING.(I AND MY SISTER).

SIR, PLEASE I AM HUMBLY SEEKING YOUR ASSISTANCE FOR THE FOLLOWINGS: (1) YOUR NAME AND YOUR TELL & FAX NUMBER FOR CONTACT. (2) TO SERVE AS OUR GUIDIAN AND THE FUND SINCE WE ARE OF TENDER AGE/ ORPHANS. (3) TO PROVIDE VISA AND ACCOMODATION FOR US SO THAT WE CAN COME OVER THERE AND COMPLETE OUR EDUCATIONAL PURSUIT. (4) TO NEGOTIATE FOR A VIABLE VENTURE WHERE I COULD INVEST THIS FUND AFTER TRANSFERING THE MONEY INTO YOUR BANK ACCOUNT.

WE HAVE SINCERELY AGREED TO WILL CERTAIN PERCENTAGE OF THIS FUND TO YOU FOR ASSISTANCE / INPUT AFTER TRANSFER OF THE FUND INTO YOUR NORMINATED BANK ACCOUNT. IF YOU HAVE MADE UP YOUR MIND TO HELP US , PLEASE REPLY SOONEST OR YOU CAN MAIL ME FOR MORE DETAILS. THANKS AND GOD BLESS. MR DANIEL JOHNSON.

From: "Mrs Mike Evang" <mrsmike_evang5@hotmail.com> Add to Address Book Add Mobile Alert Subject: Evangelist Lindy Mike(Widow). Date: Fri, 07 Oct 2005 07:37:55 -0400 Evangelist Lindy Mike(Widow).

Calvary greetings in the name of our Lord Jesus Christ, I am Evangelist Lindy Mike, The duaghter of Late Sherrif Kindimbu from Weste Africa Nigeria.

I am 34years old,my mother is From England,while my father is from Nigeria,I am an half cast (White Girl) I married to Late John from England, I am now a new christian convert,suffering from long time liver problem.

From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness,although as a christain,I beleive God and I know that I will not die,I will leave to declare the glory of God. My late Husband Late Mr.John Mike is From England,he and my only son was killed by his family members,because he does not agree with them, I am presently leaving alone.Our Lord Jesus Christ is my comforter.

After the death of my husband,I made up my mind to travel abroad to leave the rest of my life and continue to do the work of God as a missionary.I called our lawyer and I instructed him to sell all my Husband properties and shares to enable me raise some money to conitue my mission.

The lawyer sold the Shares and some of the properties and he was able raise the sum of ($15,500,000.00(Fifteen Million Five Hundred Thousand US Dollars)The fund is in cash,for the safety of the fund till am able to travel out,he packaged the fund in consignments deposited it with UNITED BANK FOR AFRICA UBA PLC.

Presently,all the documents concerning the FUND are with me, Now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world. I have prayed and I told God to direct me to an honest christain who will receive this fund and utilise it for things that will glorify the name of God After my prayers,I searched the christian site in the internet,I found your email address and contacted you.

Please if you are interested in using this Fund for the work of God,please send to me your private phone and fax number full names and address to enable me direct you to my late Husband lawyer for immediate arrangement with the UNITED BANK FOR AFRICA on how the Fund will be claimed by you on my Late Husbands Behalf as his Next of Kin and New Beneficiary

I await to here your urgent reply.

Thanks and God bless you.

Evangelist Lindy Mike(Widow).

From: "felixasapuo asapuo" <felixasapuo4@msn.com> Add to Address Book Add Mobile Alert Subject: VERYURGENT ( getback to me immediately ) Date: Thu, 20 Oct 2005 02:37:22 +0000 FROM BARRISTER .A .OBINNA & F.ASAPUO CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA LAGOS -NIGERIA.

MAIL: felixasapuo4@msn.com

DEAR FRIEND,

It is obvious that this proposal will come to you as a suprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.However, I am Barrister.A. obinna. (ESQ),the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the eventof the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful attempts,I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation ofmy client,Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about $27million U.S dollars(twenty seven million U.S.America dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Sincei have been unsuccesfull in locating the the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and me can share the money. 65%to me and 30% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me over my private email: barri_obina@myway.com ,To enable us discuss further.

1) Your full name

2) Your contact Address

3) Your private phone,mobile and fax numbers for easy communicating

4) Your Present occupation & Age

Yours Faithfully,

BARRISTER ASAPUO OBINNA .esq ( N B A )

Date: Thu, 20 Oct 2005 04:12:01 +0100 From: wwillycox@beeb.net Add to Address Book Add Mobile Alert Subject: Dear Friend

Hello,

I am William Wilcox, a private financial consultant/Account portfolio manager. I happen to have managed a particular account for a Resident Foreigner, here in the United Kingdom, who accidentally died Interstate, leaving in our care a reasonable amount in a Domiciliary United States Dollars Account. The Highly confidential nature of our client and our Business Confidential disposition on Client to client Basis did not warrant us to have an easily identifiable next of Kin to this particular Client. I have made several enquiries to locate any of my client’s relatives immediate and extended, this has proved unsuccessful. Hence, I am contacting you.

I need you to assist in securing the money and property left behind by my client before they get confiscated or declared unserviceable by the Finance House here in the United Kingdom where his deposits were lodged. The Finance House has issued Government Mandatory Formality, notice to provide the Next of Kin or have the account confiscated within the next one month. Since I have been unsuccessful in locating any of his relatives for over two years and convinced that no one is coming up and having satisfied the mandatory legal requirement of Beneficiary/next of kin Notification, I now seek a Reliable and Trustworthy person, with your consent and perfect understanding, to present you as the next of kin of the deceased so that the proceeds of this account valued at Twenty One Million, Three Hundred And Twenty Thousand United States Dollars, interest Inclusive, can be paid into an account to be provided by you( preferably outside the United Kingdom Financial Institutions or its Isles), as the perceived Next Of Kin Legally and Otherwise.

I have all necessary documents to back up these claims as Next of Kin on your behalf. All I require is your honest cooperation and confidence in me, which I believe that it is not easy, as we have not done similar transaction before and not by reference. Hence the reason I choose to call this a Deal, as it will be based on trust to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I would advise that you give this a positive consideration and get back to me soon I would be very flexible as well as considerate in percentage share that will be given to you for your assistance. Upon receipt of your response l will send to you my private number so that you can reach me for further discussion regarding this project.

Please send mail to my private email for security reasons williamwilcoxx@netscape.net

Fax: + 44 207 060 1507

Best regards, William Wilcox

From: "paul mike" <paulmikess1@msn.com> Add to Address Book Add Mobile Alert Subject: pls reply me Date: Tue, 25 Oct 2005 02:33:15 +0000 AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. UBA BANK PLC . PLS REPLY ME HERE Email:mikepaulss@tutopia.com.br

Dear Friend,

I AM MR MIKE PAUL, The head of auditing and accounting section of (UBA) UBA BANK PLCin West Africa.

With due respect and regards,I have decided to contact you on a business at hand that will be very beneficial to both of us at the end of the transaction.

Here in this bank existed a documant account for the past 8 years which belong to a American national late Mr MARK WOOD who died on Airlines Flight but,since then we have not had any body coming for the claims as the next of kin.

A sitaution I have monitored closely with my position in the bank.Now, having monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three and half years, I have moved the file to my private volt.

The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$9.5million US dollars).

Now my questions are:-

1. Can you handle this project?

2. Can I give you this trust?

3. your commission will be four million us dollar usd$4million?

If you can handle this transfer. Consider this and get back to me as soon as possible with the following.

1.your full name

2.your full address

3.your age/occupation

4.your direct phone/fax numbers for easy communication

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

Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. email me for confirmation. I am expecting your urgent response as soon as you receive my message.

Respectfully yours,

MR MIKE PAUL

Date: Mon, 24 Oct 2005 23:04:56 -0700 (PDT) From: "steve meayea" <steve_meayea067@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: DEAR FRIEND To: smanion@svbizlaw.com

THE DIRECTOR, AUDIT AND ACCOUNTS UNIT, COMMECIAL BANK OF GHANA. E-Mail:western_consult00678@yahoo.com, DEAR FRIEND I HAVE THE HONOUR OF INTRODUCING MYSELF, I AM MR.STEVEN ANNAN,THE DIRECTOR IN CHARGE OF AUDIT AND ACCOUNTS UNIT DEPT.OF COMMECIAL BANK OF GHANA IN WEST AFRICA.

I GOT YOUR E-MAIL ADDRESS FROM THE INTERNATIONAL CHAMBER OF COMMERCE,AND THEREFORE DECIDED TO CONTACT YOU FOR A MUTUALLY BENEFICIAL AND 100% RISK FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK,MY DEPARTMENT CAME ACROSS THE SUM U.S.$30,000,000.00 (THIRTY MILLIONDOLLARS).BELONGING TO A FOREIGN INTERNATIONAL BUSINESSMAN WHO DIED ALONG WITH HIS FAMILY(NEXT OF KIN)IN AN AIR-CRASH CRASH IN ABIDJAN.

BEFORE OUR DISCOVERY OF THIS DEVELOPMENT,THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK. SINCE THIS TRANSACTION FALLS ENTIRELY WITHIN MY PORTFOLIO,I KEPT THIS INFORMATION SECRET TO ENABLE ME ARRANGE FOR A TRUSTWORTHY FRIEND WHO CAN CLAIM AND TRANSFER THE SAID AMOUNT OVERSEAS. THIS PERSON WOULD BE PRESENTED TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE ECEASED.THIS TRANSACTION PROMISES TO BE PROFITABLE AT THE END OF DEAL. MEANWHILE,ALL THE ARRANGEMENT TO PUT UP CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED, IN ORDER TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS FUND 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 BENEFIT FROM THIS GREAT BUSINESS OPPORTUNITY.

AS A MATTER OF FACT,WE COULD HAVE CARRIED OUT THIS DEAL ALONE,BEING STAFF OF THE BANK, WE ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNTS, IT WOULD THEREFORE LOOK SUSPICIOUS IF WE AS THE STAFF OF THE BANK COME FORWARD TO CLAIM THE MONEY DURING THE TIME OF TRANSFERING THE FUND. THESE ARE THE ACTUAL REASONS WHY THIS OPERATION REQUIRES A THIRD PARTY WHO WILL FORWARD APPLICATION OF CLAIMS TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE TRANSFERED INTO.

ON CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 15% OF THE TOTAL SUM AS GRATIFICATION. 5% OF THE TOTAL SUM WILL BE USED TO REIMBURSE EXPENSES THAT MIGHT ARISE DURING THE COURSE OF THE TRANSACTION,WHILE 80% WILL BE FOR ME AND MY PARTNERS HERE. PLEASE,

YOU ARE ADVICED TO KEEP THIS WHOLE TRANSACTION TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THISDEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT.

WE WILL THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE TERMS PREVIOUSLY INDICATED.

AS OUR FOREIGN PARTNER,WE WOULD APPRECIATE IT IF YOU COULD OFFER US USEFUL INVESTMENT ADVICE IN ANY COUNTRY YOU MAY CHOOSE. 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,INDICATING YOUR INTEREST TO CONCLUDE THIS DEAL. YOU CAN CONTACT ME THROUGH THIS E-MAIL FOR MORE INFORMATION:

BEST REGARDS, MR. STEVEN ANNAN.

From: "Johnson JJ" <johnson@emailcyber.com> Add to Address Book Add Mobile Alert Subject: PLS CONFIRM Date: Tue, 25 Oct 2005 13:01:34 +0000 Mr Johnson Obi Assurance Bank Ltd, Lagos-Nigeria.

My Dear friend,

I sincerely hope that after you go through this mail you will give it the proper consideration and attention that it requires. I decided to use this medium to reach you because presently i am in desperate need of a trust worthy person like you for this proposal i am making to you which will be hopefully for the benefit of both of us.

I am Mr Johnson Obi , Branch Manager, Assurance Bank Ltd, of Nigeria. In January 2002, One Mr. Claude Brian Best, A British National, a consultant/contractor with the Federal Ministry of Mines and Power made a numbered time Fixed) Deposit, valued at US$11,500,000.00 (Eleven Million, Five Hundred Thousand United States Dollars), for twelve (12) calendar months in my Bank branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers that Mr. Claude Brian Best was no longer on earth. On further investigation, I found out that he died without yet declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$11,500,000.00 is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. Nobody will ever come forward to claim it, in accordance with the Nigerian Federal Law, at the expiration of 4 (four) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, I shall present you as the next of kin to Mr. Claude Brian Best so that you and i can benefit from the fruits of this old man's labour to enhance Humanitarian Organization World wide.

The money will be share in the ratio of 60% for me, 35% for you and 5% for any arising contingencies during the process of this transaction.

There is no risk involved as i will use my position as the Branch Bank Manager to secure approvals and guarantee the successful execution of this transaction and it will take only 7- working days. Please you must observe utmost confidentiality if this proposal interest you, and include your private phone number for voice contact

Awaiting your urgent reply.

Thanks,

Best regards.

Mr Johnson Obi.

Date: Wed, 26 Oct 2005 02:28:22 +0100 (GMT+01:00) From: tina_michael@virgilio.it Add to Address Book Add Mobile Alert Subject: God Bless You

Dear sir I crave your indulgence at sending this mail coming from somebody you have not known before. I decided to do this after praying over the situation.You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days.I would like to introduce myself as Mrs. Tina Micheal, of Republic ofBenin, widow to Late Mr. Joseph Micheal(for Consular of the benin embassy in Madrid, Spain. I have recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed. There is this US$6.8Million my husband has in an account with the Financial Bank, Benin of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the bank and request for the transfer of the fund to his/her bank account.

This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less previlege people in the society. This is in fulfilment of the last request of my husband: that a substantial part of the fund be used to carter for the less previleged. If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application you are to send to the bank. I cannot predict what will be my fate by the time the fund will be transfered into your account, but you should please ensure that the fund is used as i have described above. I look forward to your response. Yours sincerely, Mrs.Tina Micheal alternetive email / tinajos007@yahoo.com

From: "Kamara Kamara" <kamara200@msn.com> Add to Address Book Add Mobile Alert Subject: URGENT ASSISTANCE Date: Mon, 31 Oct 2005 17:15:49 +0000 ASSYLUM CAMP ABIDJAN From: ERIC /JULIETH KAMARA e-mail me :eric_juliet10@terra.com.mx call me +22507795731 Attn: SIR. CONFIDENTIAL Dear Sir, I am ERIC KAMARA the only son of late former Director of finance,Chief Vincent R. Kamara Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this fund acquired from the over influencing of price of sales/purchasing of raw materials., now he has deposited the money with BANK IN ABIDJAN BY FIXED DEPOSIT FORM,and he attached a strict clause to the fund in bracket(PAY AS RECEIVED), where I am residing under political assylum with my younger sister Juliet, my younger sister who is 17 years old. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars: 1) Account name 2) Account number 3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (Twenty seven Million Dollars) $27 Million. I am compensating you with 12% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Kamara gave me the photocopies of the certificate of deposit issued to me by BANK IN ABIDJAN on the date of deposit, and he called me closer to his bed side before his call to glory(R.I.P)that i should pray to god first, before contacting any foreginer and he warned me stricly that i should avoid afican men with their greedy and evil mind since this is the only legacy we are inheriting from him.SIR,this is for you to be clarified because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 12 % of the total money amount, and in case of any other necessary expenses you might incure during this transaction inluding your telephone calls. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account and you will be our guiardian, personally I am interested in estate management and hotel business, please advise me. Call me back immediately you receive this message for more explanation.And promisse me and julieth my younger sister to be a father considering our situation and not to betray us.

Thanks and God bless Best regards ERIC /JULIETH KAMARA NB: my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need a foreign assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad.

Date: Tue, 1 Nov 2005 12:40:35 +0100 (GMT+01:00) From: "Mr Richard Solo" <richard_solo1@virgilio.it> Add to Address Book Add Mobile Alert Subject: Thanks for your message

MY SINCERE REQUEST !!!!

Mr Richard Solo, DIRECTOR :CUMBERLAND VALLEY NATIONAL BANK, LONDON UNITED KINDOM

Dear Sir/Madam

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet.Though, this medium (Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest,surest and most secured medium of communication . However,this correspondence is unofficial and private,and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of.I am Mr Richard Solo, DIRECTOR/CEO CUMBERLAND VALLEY NATIONAL BANK LONDON. I am contacting you based on Trust and Confidentiality that will be attached to this deal. The Management and the Legal department of our BANK (CUMBERLAND VALLEY NATIONAL BANK LONDON) in a recent meeting Last Week,Recommended that the account of SUSAN LEVY, 53, from Cuffley, Hertfordshire, who was one of my branch depositor, should be declared Dormant,confisticated and the depositor's fund sent to the Bank Treasury according to CUMBERLAND VALLEY NATIONAL Banking and financial law. She died in Bomb Blast in London, Terrorist Attacks on July 7TH 2005.Incident that befall the UNITED KINGDOM,the bank is still unrelenting in it's bid to contact any of the relatives to claim This money,you can confirm through this http://news.bbc.co. uk/1/hi/uk/4668245.stm She is an account holder in my branch, She owns a dollar account with the sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United States Dollars Only) deposited in a numbered account with the account.In fact it happened that since her death, the next of kin of the dollar account older(the brother) or whom ever that is related to her has not show up for the claim. This is where I am interested on and his is where I want you to come in. I want you to come in as the relation of the deceased,I will give you the contact of the attorney, you will have to write to him Telling him you are a relation to the deceased and that you have found out that SUSAN LEVY has account with CUMBERLAND VALLEY NATIONAL BANK LONDON. which you wants to lay claims through his legal authority. He is going to be happy to assist you. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up the claims . The whole Procedures will last only 7 working days to get the fund retrieved successfully Without trace even in future.please reply immediately to my private email address(richard_solo1@yahoo.com) Please need the following: 1.YOUR FULL NAME 2.PHONE AND FAX NUMBER 3.HOME ADDRESS 4.COMPANY NAME AND ADDRESS. After successful conclussion of this transaction, we shall share the money 60-40.

Yours truly,

Mr Richard Solo

From: "Mr.Scott Reed" <agile_scott@hotmail.com> Add to Address Book Add Mobile Alert Subject: Attn:Respond Urgently ! Date: Sun, 06 Nov 2005 23:24:13 +0000 FROM:MR Scott Reed

Dear Sir/Madam,

I know this email will reach you as a surprise,but need not to worry as i am using the only secured and confidential medium available to seek for foreign assistance in a business.

I am Mr. Scott Reed from the BANK OF AFRICA. PLC,COTONOU-REPUBLIC OF BENIN.Branch.This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.

On August, 2002, a retired Atlanta physician Mr George Brumley Jr made a numbered time (fixed) deposit for twelve calendar months, valued at nine million pound sterlin(£9.000,000) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that the Atlanta physician Mr George Brumley Jr and his family died in the plane crash On july ,2003.See site below for confirmation of the death. May there Gentle soul rest in peace.

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

On further investigation, I found out that he died alongside with his next of kin and attempts to trace his further next of kin were fruitless.

Since we got information about his death, we have been expecting his extended next of kin (family members)to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. This sum of £9.000,000 and the interest is being rolled over with the principal sum at the end of each year . If no one ever come forward to claim it according to African law, at the expiration of (four)years,the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.

Consequently, my proposal to you is that I will like you to stand as the next of kin to Mr George Brumley Jr and claim this funds so that the fruit of the old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that i can apply for an Attorney on your behalf who will prepare the necessary documents and affidavits which will put you in place as the next of kin.We shall employ the service of a probate attorney for the drafting and notarization of the Will and obtain the necessary documents and letter of probate administration in your favour for the transfer. Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in ratio of 40% for me and 40% for you and 10% will be set aside for expenses incured during the process while the other 10% will be given to charity organisation.There is no risk at all;the paperwork for this transaction will be done by the attorney and my position as the banks branch Bills and Exchange Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately via my private email address below .Upon your response,I shall provide you with more details and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Please upon the receipt of this mail message, send to me the following to enable me start the processing of the fund transfer: 1.) Your full name and address. 2.) Your private / official telephone and fax number. Awaiting your positive response via my private email:mrscottreed@walla.com or you can call me on my private telephone number:+22995713752 .

Thanks and God bless, MR SCOTT REED BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT: BANK OF AFRICA PLC. COTONOU-BENIN.Branch. Email:mrscottreed@walla.com

Date: Mon, 7 Nov 2005 09:22:12 +0100 (GMT+01:00) From: "beko salami" <beko_salami@virgilio.it> Add to Address Book Add Mobile Alert Subject: Urgent

MR BEKO SALAMI AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT CREDIT BANK BENIN COTONOU-BENIN REPUBLIC WEST AFRICA. DIRECT CONTACT: +229 97 87 30 79

ALTERNATIVE EMAIL:beko_salami@yahoo.fr

My dear ,

I am MR BEKO SALAMI, the director in charge of auditing and accounting section of Credit Bank Benin republic in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 30th january 2000 on Kenya Airways with aircraft Airbus 310-304 at location Abidjan, Ivory Coast, with registration number 5Y-BEN while travelling with his entire family, his wife, two children and a maid on a festive visit to Abidjan and since his untimely death the funds has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was (USD$24.1M)Twenty four Million one Hundred Thousand united states dollars

As it may interest you to know, I got your impressive information through my good friend who works with chamber of commerce on foreign business relations here in Cotonou-Benin, it is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place, all directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us 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 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.

May i at this point emphasize that this transaction is 100% risk free as i have made all arrangements for a successful transaction as an insider of the bank before contacting you.

On smooth conclusion of this transaction, you will be entitled to 30%of the total sum as gratification, while 10% will be set aside to take care of any expenses that may arise during the time of transfer like telephone bills, fax and our travel tickets to come over to your country for the sharing of the fund while 60% will be for me and my partners.

Please you have been advised to keep this a 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 and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you will advice us to invest in.

All other necessary information will be sent to you on your acceptance to champion this transaction with me. I suggest you get back to me as soon as possible stating your wish in this deal.

For confidentiality reasons,kindly call me on my direct line and also reply to my private Email:beko_salami@yahoo.fr

Yours Faithfully, MR BEKO SALAMI +229 97 87 30 79

From: "Francis Annan" <francisannan@direkte.org> Add to Address Book Add Mobile Alert Subject: Please Advise Date: Wed, 30 Aug 2006 21:04:09 +0200

From Francis Annan

TEL: +233 242182422

Greetings to you,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

My name is Francis Annan, the present branch Manager of a bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.

I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $12,500,000 million that has not been operated on for the past 4 years. From my investigation, I found out that this account belongs to one Late Mr. ANDREAS SCHRANNER a German great industrialist and a resident of Munich, who unfortunately lost his life along with his entire famillies in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation; http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.

My phone number is +233 242182422 .

Regards,

Francis Annan

From: "Francis Annan" <francisannan@direkte.org> Add to Address Book Add Mobile Alert Subject: Please Advise Date: Wed, 30 Aug 2006 21:04:09 +0200

From Francis Annan

TEL: +233 242182422

Greetings to you,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

My name is Francis Annan, the present branch Manager of a bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.

I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $12,500,000 million that has not been operated on for the past 4 years. From my investigation, I found out that this account belongs to one Late Mr. ANDREAS SCHRANNER a German great industrialist and a resident of Munich, who unfortunately lost his life along with his entire famillies in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation; http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.

My phone number is +233 242182422 .

Regards,

Francis Annan

From: "Mr.Samuel Roberts" <s_roberts@katamail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Thu, 31 Aug 2006 05:26:14 +0000 Subject: Attn. Attn:Please,

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

I am contacting you simply to assist in claiming her deposited assets valued at €5,500,000.00 Euros before it gets confiscated by the Netherlands Bank. The Bank has written me as her consultant and issued a final notice to provide any of her relatives or have the assets channel to the Netherlands National Treasury as unclaimed fund within the next 10 working days.

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

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

Best Regards, Mr.Samuel Roberts B&C Legal Consultancy Services,Dakar Senegal. Tel:+221-440-9966

From: "Mr. Mark Smith" <marksm_1@netmail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Wed, 13 Sep 2006 14:13:59 +0100 Subject: Personal.

Mr. Mark Smith. 99, Queen's Road Central, E13 5TY, East London, United Kingdom.

My Dear Friend,

I am Mr. Mark Smith of Halifax Investment Bank, London. On July 6, 2004, our client Mr. Mike Hall, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$45 Million only with this bank. Upon maturity six Months later, several notices where sent to him and no response came from him. A final Maturity Notice on his investment was sent early February and still no response came from him.

The Bank officially sent a two-man delegate to his residence and his official address as stated in his confidential file with the bank, only to find out that the business mogul and his family perished in the Tsunami disaster. A confirmation of the death of Mike Hall and his wife can be seen via the link below:

<http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm>

After further investigations, it was also discovered that Mr. Mike Hall did not declare any next of kin or trustee to the funds on behalf of the family of the deceased in his official papers apart from his wife who also died in the disaster, including the paper work of his bank deposit. And he also confided in me the last time he visited my office that no one apart from his wife and me knew of his deposit in my bank. So, Forty Five million United State Dollars is still lying in my bank and no one will ever come forward to claim it, that I know for sure.

According to the laws of the United Kingdom, at the expiration of a couple of years, without any transaction on the account, the funds will revert to the ownership of Government if nobody applies for claim of the funds. I will like you as a foreigner to stand as the Trustee to the said funds and not the next of kin as this would raise so much eyebrow and suspicion as you are in no way related to the deceased, Mr. Mike Hall to enable you receive the funds. Let's put heads together to see how we can transfer these funds out of this country and use it judiciously.

I have contacted an Attorney that will prepare the necessary documents that will back you up as the trustee to the said funds deposited by Mr. Mike Hall. All that is required from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers and your business or company name and contact details if you have any for the lawyer I have gotten to commence work immediately.

My Attorney will also file in for claims on your behalf and secure the necessary approvals and get most i8mportantly, a letter which will be presented to my bank as written by Late Mike Hall after making the deposits appointing you as his only trustee to the funds aside his wife known to the bank as his next of kin. This will all be in your favour for the funds to be moved to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk will be involved.

I am offering you 25% of the total sum for your assistance and partnership in this deal. Note, this is negotiable by both parties, so if this is not ok with you, let me know what sharing ratio you would want, if it is ok with me, we can go ahead.

Contact me immediately with your full names, address, occupation, personal and direct fax and telephone number if you are interested to do this business with me and more details will be provided to you about the Project.

Best Regards,

Mark Smith.

From: "MR.ABDUL" <nn_huss@yahoo.com> Add to Address Book Add Mobile Alert Date: Thu, 14 Sep 2006 17:43:32 +0400 Subject: GOOD BUSINESS FOR US.

From The Desk of Mr. Abdul Hameed Mahmood Manager National Bank of Dubai, Abu Dhabi, Branch, United Arab Emirate (U.A.E.). Email: mrabdulmeed@gmail.com

Attention:

I am Mr. Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you.

A British Oil consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife in a plain crash along with his wife in Egypt Air Flight 990, 1999 air crash.

Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 7 (seven) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.

This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

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

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately via the private email address above.

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

Awaiting your urgent reply via my confidential email address: mrabdulmeed@gmail.com <mailto:mrabdulmeed@gmail.com>

Regards,

Mr. Abdul Hameed Mahmood

Date: Fri, 15 Sep 2006 03:31:30 +0900 (JST) From: antoniaojong_2005@yahoo.co.jp Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more Subject: EMAIL FROM ANTONIA I NEED YOUR URGENT ASSISTANCE. To: antonia_1985@yahoo.com EMAIL FROM ANTONIA OJONG antoniaojong_2005@yahoo.co.jp ABIDJAN-IVORY COAST. WEST AFRICA

Dearing One, Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour againstyour will. i am Antonia 22years old and the only daughter of my late parents Mr.and Mrs.Ojong My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his day It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2002.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2002 he called the secretary who accompanied him to the hospital and told her that he had a sum of (8.500,000 MILLION USA DOLLARS)kept in a suspence account in a prominent bank, here in (AFRICA).

As his first daugther, he used my name for next of kin. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.I want you to assist me in retrieving the funds from the bankand then transfering the fund inside the box into your account overseas as a beneficiary of the fund, and also use it for an investment purpose.

I am just 22 years old and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Consider this and get back to me as soon as possible.

Thank you so much. My sincere regards, Antonia,

From: "Livinus Hughes" <livinus_h07@hotmail.com> Add to Address Book Add Mobile Alert Subject: Inheritance Funds: Date: Fri, 15 Sep 2006 00:13:45 +0000 From: Livinus Hughes Private Email: livinushughes@myway.com livinus_hughes@myway.com Subject: Inheritance Fund Date: 14th sept, 2006.

Hello friend,

I apologize if the contents hereunder are contrary to your moral ethics, But please treat it with absolute secrecy and personal courtesy. I am Mr.Livinus Hughes an Auditor of a commercial Bank here in the United Kingdom, in the the process of auditing our bank accounts I and one of my colleagues discovered that there is a dormant account valued at the sum US$10,000,000.00 (Ten million united states Dollars) and after due verification of this account we discovered that the account owner is late and that is why the account has been dormant and as such a US$10,000,000.00 has been lying in the bank unclaimed.

The idea of presenting somebody who is not related to our late customer and also who is not resident in the United Kingdom to act as his next of kin came into my mind that was how and why we have contacted you to present you as his next of kin, so that the US$10,000,000.00 will be paid to you and we can both disburse the fund according to the percentage we will agree on.

In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank.

Hence, If this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please kindly get back to me immediately, strictly via my private email address only:livinushughes@myway.com to enable me enlighten you on how we are to proceed.

We shall disburse the US$10,000,000.00 between us, as follows, 60% for us and 40% for you, we intend to invest part of our own share in real estate business in your country, and we would appreciate if you can put us in the right part investing in your country.I will not contact any other person or company until I hear from you, so as to enable me decide on what to do next. Be rest assured that this business is 100% risk free.

We await for your prompt response.

Regards, Livinus Hughes Email Address: livinushughes@myway.com livinus_hughes@myway.com

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CUSTOMER, THE FUND WILL STILL BE PAID TO YOU, SINCE WE ARE PRESENTING YOU AS HIS NEXT OF KIN.

From: "sabo raba" <saboraba_001@latinmail.com> Add to Address Book Add Mobile Alert To: saboraba_001@latinmail.com, Subject: URGENT PROPOSAL NEEDED Date: Fri, 15 Sep 2006 11:15:59 +0200 (CEST)

FROM THE DESK OF Sabo Raba AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA ("REMITTANCE OF $10.2 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE ARICAN DEVOLOPMENT BANK (ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY. DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$10.2 M (TEN MILLION TWO HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN JULY 2000.SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THATYOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME ON RECEIPT OF THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .

YOUR'S FAITHFULLY, Sabo Raba FROM (ADB) OUAGADOUGOU BURKINA-FASO.

From: "Geoffrey Bell" <geoffreybelllon@aol.co.uk> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: Compliments Compliments,

I would like to firstly send to you the best wishes of good health and success in our Pursuits particularly through my proposal as contained in this letter. My name is Mr. Geoffrey Bell, a financial consultant and the personal Attorney to late Mr.Richard Miller, an American originally and a Property magnate who was based here in the U.K. On the 25th of July 2000, my client, his wife Maria, their daughter Andrea, Eich, her husband Christian, and their children Katharine and Maximilian all died in the Air France concord plane crash bound for New York in their plan for a world cruise. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since then I have been managing his investments here in the U.K and on his direction Liquidated these investments into cash and deposited the proceeds into his local account. My client was a successful and an accomplished family man, who made enough fortune before his untimely death. He left behind a deposit of Four Million, Two Hundred Thousand United States Dollar ($4,200,000.00USD) in his domiciliary bank account in his local bank account here Upon his death, the bank contacted me as his financial consultant and attorney to provide them with a next of kin since the person he provided for them died with him in the crash leaving a vacuum to be filled. I had made several inquiries on my own to locate his next of kin but all has proved unsuccessful. I even contact his country’s embassy here. Two weeks ago, the bank adopted a resolution and I was mandated to provide his next of kin for the payment of this fund within 28 working days or forfeit the money to the bank as abandoned by the owner with no trace of next of kin. The bankers had planned to invoke the abandoned property decree of 1936 to confiscate the funds after the expiration of the period given to me. Despairing at the point of exhaustiveness, fortunately, I came across your name, to my utmost amazement; you are from the same country with my client. I am convinced that it was by the grace of God that made me to locate you. And that you may be linked with my late client or that you might provide clue to my search, I therefore, decided to contact you with these facts before me because of the urgency of the situation presently. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client so that you can be paid the funds left in his bank account. I seek your consent to present you as the Next of Kin to the Deceased since you are qualified as coming from the same country with my client, so that the proceeds of this Bank Account valued at $4.2 Million Dollars can be paid to you. I am proposing a negotiated commission for my services. I have all the required information and shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me as his financial consultant that this is a risk-free transaction. Please get back to me immediately through your private email address: geoffreybelllon@aol.co.uk with the following information: 1) Full name 2) Contact telephone and fax numbers 3) Contact address 4) Age or DOB 5) Profession 6) A copy of your identity I will bring you into a more detailed picture of this transaction when I hear from you.

Geoffrey Bell FINANCIAL AND TAX CONSULTANT 63 UPLANDS DRIVE, MARKFIELD, LEICESTERSHIRE; LONDON U.K. Mobile Telephone number:+44-778-371-0491

From: m_kone1986@yahoo.com Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Sent From Asset Management Software Forum by michael44 Date: Fri, 15 Sep 2006 16:42:38 +0100

Hello tgross

You received the following message from: michael44 (m_kone1986@yahoo.com)

At: http://www.asset-management-software.org/forum/

Dear one

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I am from Ivory coast( Coted'ivoire ).I have a substantial capital which I inherited from my late father Chief Morris Kone who was a wealthy cocoa merchant and Cattle Farmer before he was assassinated by unknown gun men.My late father deposited the money (2.5MillionUSD) in a fixed suspense account in a bank which is transferrable to a foreign partners account which I as the next of kin shall nominate as the new beneficiary to the fund, i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.I got your contact through my search for a sincere and honest person who can assist me in the transfer of my inheritance into his bank account in his country and on completion of the transfer,I will then come over to your country and continue with my education. My country is having a political election which might lead to a political crisis and for this reason, I am willing to offer 15% of the total fund to you as a compensation for your effort in assisting me.

Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your help and assistance.

Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal,I would furnish you with the full detailed information,

procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care.

I shall be glad to reserve this respect and opportunity for you,if you so desire,but do urge you to give the matter your immediate attention it deserves.

If this proposal is acceptable by you,please do not make undue advantage of the trust i bestow on you,and your urgent reply is highly needed,for more detailed information.

Looking forward to your candid and urgent call and positive reply today and a mutual healthy business relationship with you.Please email me with i_m_michaelkone@yahoo.com for my security reasons.

Best regards,and have a great day. Yours Faithfully, Michael Kone.

To: tgross@svbizlaw.com Subject: Call me ASAP, (URGENT). September 16, 2006 From: "Huston J." <husthon_acc@yahoo.com.cn> Add to Address Book Add Mobile Alert Date: Sat, 16 Sep 2006 19:54:12 +0200 (CEST)

September 16, 2006 Hello,

I am Mr. Huston J. Shoetan, an Account officer to Late Engr. Noah Neiman who used to work with Aramaz Oil Servicing and Construction Company Ltd. Before his death on the 20th of October 2003 (Engr. Noah Neiman with his Wife and three children were involved in a car accident along Gilam express road in which all occupants of the car died) Late Engr. Noah Neiman deposited the sum of US$7.2Million (Seven Million, Two Hundred Thousand US Dollars Only) with my bank with the hope of transferring the Fund to his country, during his annual leave, when it would be most convenient for him. Unfortunately, this fatal accident occurred and he could no longer receive his money. After several unsuccessful attempts and enquiries made to locate his relatives through your embassy and other means proved negative, I decided to trace his last name through the Internet by all means to locate any member of his family hence I contacted you. I contacted you even as you don’t bear the same last name with my late client, it is because of the time frame I have been given as his personal account officer to come up with his next of kin or have the funds confiscated. I will not want my government to confiscate this fund; hence I contacted you. I have the authority as his personal account officer to present any one to stand as his next of kin. I have employed the services of a reputable lawyer who is ready to work with us and there are also going to be legal documents that will be secured in your favor to back up this claim from the federal high court of law here by the lawyer.

I want you to assist in repatriating the fund left behind by Late Engr. Noah Neiman before they get confiscated or declared unserviceable by my bank where these huge deposits were lodged and my bank had issued me (being his account officer) a notice to provide his next of kin or have the fund confiscated. Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this fund valued at US$7.2Million dollars can be released to you as the beneficiary. Then you and I can share the money - 70% to me, then 40% to you. I have arranged with a Lawyer to provide all necessary legal documents that will be used to back up this claim. There is no risk of any type in this business; I assure you in confidence.

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