Advance Fee Fraud emails: Next of Kin sought (16)

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Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (16)

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 give out personal information such as bank account information. NEVER pay any fees of any kind. You may want to visit other sites to learn more:

Date: Tue, 28 Nov 2006 04:57:27 +0100 (GMT+01:00) From: "Mr.Liam Johnson" <mrliam2@virgilio.it>

Subject: Dear Sir/Madam Dear Sir/Madam

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

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

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

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

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

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

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

On your interest, let me hear from you.

Regards,Dear,

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

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

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

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

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

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

On your interest, let me hear from you.

Regards, Liam.

To: tgross@svbizlaw.com Subject: Re:-Help From: "Samuelson Moore" <green_fields@safe-mail.net> Add to Address Book Add Mobile Alert

Message-Id: <20061128120241.0A37040015A3@home.sinet.sk> Date: Tue, 28 Nov 2006 13:02:41 +0100 (CET)

Dear friend,

A very good day to you and how are you doing today?

My Name is Mr.Allan Wallace director and head of operations of a private security company here in Europe,The Netherlands. I have contacted you in search of a partner who can assist me in receiving funds as a next of kin to a deceased client of my company who was a native of your country.

In mid 2004 our client now deceased deposited in our custody a Trunk Box containing the sum of seven million three hundred and fifty thousand United States Dollars ($8,500,000) as vital personal effects for safekeeping. As the operations director, he confided in me that there is an urgent investment requiring cash payment he needed to make. Unfortunately, he passed away before he could come and claim the consignments after a brief illness. Since then we have tried in vain to locate any of his relatives to come forward for the claim.

The deceased client from all indications and investigations conducted by the company did not provide a next of kin in the documents signed. This venture is risk free and I am willing to use my position here to the maximum to ensure the release of the consignments to you as his next of kin. Also I will provide the necessary logistics to give us a legal backing and I am offering a share of 30% of the inheritance if you assist in securing the release of the funds.

Kindly get back to me if you are interested so I can provide you with the necessary details towards the actualization of this venture for us both.

I will also advise that you keep this personal as possible.

I await your positive response. Sincerely Yours, Mr.Allan Wallace

NB:-Reply STRICTLY to email address:-green_fields@safe-mail.net

From: "harrison compaore" <harricompaore1@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE NEEDED Date: Tue, 28 Nov 2006 12:00:39 +0000

FROM THE DESK OF MR HARRISON COMPAORE BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO.WEST AFRICA CALL ME WITH +226 7648 2637.

My Dear

I am Mr Harrison Compaore, the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$39.5m dollars (thirty-nine million five hundred thousand US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash. for more information about the crash you can visit this site:( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking 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 now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

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

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

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

Trusting to hear from you immediately. The manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A).

Best Regard Mr Harrison Compaore.

Date: Tue, 28 Nov 2006 15:11:33 +0200 From: m_banda_moses@hotmail.com Add to Address Book Add Mobile Alert To: m_banda_moses@hotmail.com Subject: TREAT AS URGENT From: Moses Banda

Reply Email: m_banda_moses@yahoo.co.uk

TREAT AS URGENT/CONFIDENTIAL.

Dear,

In our search for a trustworthy individual to work with us on a very important and confidential project, we came across your profile in The British Chambers of Commerce and Industries, here in THE UNITED KINGDOM.

My name is Moses Banda, Principal Executive Officer, and Audit Department with HSBC BANK here in The United Kingdom. During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 2000 and since 2004 has remained dormant and has not been operated till date. The total amount in this account is £2.5Million Pound Sterling less accrued interest.

Working In-collaboration with the Audit Manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died intestate leaving no heirs or next of kin who could make a claim.

Presently, we are the only two people in our organization with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased (next of kin). We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the death certificate will be arranged and forwarded to you for onward submission to the bank.

The project is risk-free, as we will use contacts that hold strategic positions in the bank to effect a successful completion of the project and also ensure that all traces of our mutual involvement are completely wiped off. These presents no problem as all documented evidence will be directly under their supervision.

We have earmarked a commission of 30% of the total amount for you. The remaining 70% you will help us invest in profitable Stocks and Shares in your country. We would like to get your decision to this proposal as soon as possible. On receipt of your decision, we will fax or email you explicit details of the already completed groundwork on this project.

You can contact me at all times on the above information.

Regards,

Moses Banda.

From: "Mr. Desmond Koffi" <desmondkoffi31@yahoo.com> Add to Address Book Add Mobile Alert Date: Tue, 28 Nov 2006 13:24:48 +0000 Subject: Salam,

Salam,

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 7.3 USD) Seven million Three hundred thousand United States Dollars from one of the Prime Banks here in Dakar Senegal.

I am Mr.Desmond Koffi (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.

Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .

At the conclusion of this project , I propose a joint nvestment of an equal partnership to you or we may share it in a ratio of 45% for you and 55% for me.

One more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .

I look forward to your earliest response Yours Truly Mr. Desmond Koffi

Date: Tue, 28 Nov 2006 11:56:56 -0500 (EST) From: "fabaloyi clark" <fabaloyi_2300@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: CONFIDENTIAL To: fabaloyi_2300@yahoo.ca FROM: MR. Fabaloyi Clark FAX+ 27-866537957 EMAIL: fabaloyi_2300@ yahoo.ca

Complement,

My name is Fabaloyi Clark (Mr.) I am Chief Auditor of First National Bank here in South Africa. I’m sure that this letter will come to you as a surprise as no formal interaction has ever existed between us, but please take it serious because it came with best of intentions.

During our last quarter of the Year’s audit, we discovered unclaimed Fund in a Non-Resident Account that was opened in our bank Six Years ago. The amount in the account is at tune of USD$18.2 MILLION US Dollars (EIGHTEEN MILLION, TWO HUNDRED THOUSAND US DOLLARS). And owner of the account is MR. IMAN AJI SASMITO, a citizen of Indonesia. After going through the account’s file in record we discovered that the fund was paid to this account from the Department of Works and housing, purported to be Contract payment. And from our investigations, we find out that the Contract was actually executed with South African Department of Works and Housing and the Money in question is truly paid for the Contract. We therefore decided to contact this man through the necessary detailed information we saw in his file, only to find out that he died with his family during the violent earthquake under the sea in Indonesia (The Tsunami Disaster) that happened on the 26th of December 2004. And all our efforts to locate any of this man's relative proofs abortive, as his account have no next of kin.

Due to this reason, my colleagues and I decided to do something on this fund before it would be forfeited to Government as unclaimed fund. Otherwise some other person that comes across the money would do the same. I’ve been thinking of how I would help the HIV/AIDS Orphans and Victim of wars in some African Countries, so I see this as my golden opportunity to fulfill my dreams. I would be happy if you will pledge your unreserved commitment in all area towards assisting us transferring this money out of here. Our primary objective after you indicate your interest is to completely change all existing documents regarding this account to your name and present your name as next of kin to the account.

This arrangement will automatically make you the bona-fide/next of kin to inherit the account. Two of colleagues and I are involved in this project and we have perfected all the internal bank arrangement as regards to this transaction.

I assure you that there will be no risk while the transaction goes on and after the transfer. Please note that this deal can only take place on the following conditions:

1. Absolute confidentiality and sincerity will be required and guaranteed considering our position in the bank. 2. Assurance that our own share will be released to us in good faith when this money finally gets into your account. 3. We will destroy all documents related to the transaction immediately the money leaves South Africa. Finally, my colleagues and I have resolved to offer you 30% of the total amount for your involvement and participation on the transaction, while 5% of the sum was set aside for reimbursement of all expenses incurred by each of us before sharing of the Money.

Do indicate your interest by email me to my email address above as to enable me tell you the next step to the transaction.

Best Regards

Fabaloyi Clark

ALTERNATIVE EMAIL ADRESS....fabaloyi_2300@ yahoo.ca

From: "ali mohamed" <ali_mohamed021@hotmail.com> Add to Address Book Add Mobile Alert Subject: Urgent Reply Needed Date: Mon, 11 Dec 2006 11:08:11 +0000 DEAR,

I AM MR ALI MOHAMED. BILL AND EXCHANGE A DEPARTMENT OF BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$11.3M( MILLION US.A DOLLARS). IN AN ACCOUNT THAT BELONGS TO OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN THE PLANE CRASH. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED CUSTOMER.

AS DETAILS SHALL BE THAT YOU ARE THE A NEXT OF KIN TO OUR DECEASED CUSTOMER. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH ASUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCEAND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSUREA SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR

REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,

MR ALI MOHAMED.

From: "yakuba oseni" <yakubaoseni509@hotmail.com> Add to Address Book Add Mobile Alert Subject: PLEASE I NEEN YOU URGENT REPLY Date: Mon, 11 Dec 2006 15:48:53 +0000

Dear Friend,

I am Mr yakuba oseni, the director in charge of auditing and accounting section of Bank Of Africa,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a 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 hugesum of money belonging to a aperson who died on July 2000 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.

The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000) Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.Infact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and wouldeventually raise an eye brow on my side during the great business opportunity.Infact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and wouldeventually raise an eye brow on my side during the time of transfer becuase i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction,you will be entitled to 40%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 60% will be for me. Please;you have been adviced to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest.All other necessary vital information will be sent to you when i hear from you. Yours faithfully

Date: Mon, 11 Dec 2006 14:20:53 -0500 (EST) To: info@svbizlaw.com Subject: DO NOT HASITATE TO CUNTACT ME From: "MR. JONES ADEX" <jonesadex@yahoo.co.uk> Add to Address Book Add Mobile Alert

FROM THE DESK OF MR.JONES ADEX CITY EXPRESS BANK PLC ATTENTION:FRIEND, STRICTLLY A PRIVATE BUSINESS PROPOSAL I AM MR. JONES ADEX, THE MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE CITY EXPRESS BANK PLC. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $20.5,000.000.00 (TWENTY MILLION FIVE HUNDRED THOUSAND USD DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH.

SINCE WE HARD OF HIS DEATH, WE HAVE BEEN EXPECTING.HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXTOF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY, I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND. WE HAE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATEDTHUS: 35% FOR YOU AS FOREIGN PARTNER,60% FOR US THE OFFICAIALS IN MY DEPARTMENT AND 5% FOR THE SETTLEMENT OF ALLLOCAL AND FOREIGN EXPENSES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS.

UPON THE SUCESSFUL COMPLETION OF THIS TRANSFER, I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60% WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E- MAIL AND ENCLOSEYOUR FOLLOWING INFORMATION BELOW. Your Full Name: ___________________________ Your Complete Address: _____________________________ Name of City of Residence: ____________________ Date of Birth (Day/Month/Year): ____________________ Direct Telephone Number:_____________________ mobile ____________________________ Number: _______________________________________ Fax Number: ____________________________________ NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. MR. JONES ADEX jonesadex@yahoo.co.uk

From: "jonas ishaka" <jonas_ishaka101@hotmail.com> Add to Address Book Add Mobile Alert Subject: DEAR FRIEND PLEASE I NEED YOUR ASSISTANCE. Date: Tue, 12 Dec 2006 15:09:03 +0000 FROM THE DESK OF MR JONAS ISHAKA AUDITING AND ACCOUNTING UNIT DEPT. AFRICAN DEVELOPMENT BANK ANNEX OUAGADOUGOU BURKINA FASO.

DEAR FRIEND THIS IS REAL I AM THE MANAGER AUDITTING AND ACCOUNTING DEPARTMENT AFRICAN DEVELOPMENT BANK.(ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.WITH DUE RESPECT AND REGARD.I WISH TO SEEK YOUR PARTNERSHIP IN BUSINESS BECAUSE I DISCOVERED UNCLAIM SUM OF $5.6M US DOLLARS IN OUR BANK WHICH BELONGED TO ONE OF OUR LATE FOREIGN CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY IN PARIS PLANE CRASH ON 25 JULY 2000. I DISCOVERED THIS WHILE CROSS-CHECKING THE FILES OF FOREIGNERS IN MY DEPARTMENT SINCE OUR FEDERAL GOVERNMENT HAS ANNOUNCED ON THE NEED OF SETTLING ALL FOREIGN BILLS TO ENABLE FOREIGN INVESTORS TO COME INTO OUR COUNTRY AND AS AN ORDER FROM AFRICAN UNITY GOVERNED BY AFRICAN HEADS.

SINCE I DISCOVERED THE UNCLAIM FUND AND ABOUT HIS DEATH, I HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE OUR BANK CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY I LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AS TO BE A PARTNER TO CLAIM THE FUND SINCE NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK'S TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS BECAUSE THE CUSTOMER WAS NOT A BURKINABE AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.I KEEP THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION.

I AGREE THAT 40 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, SINCE YOU ARE PROVIDE AN ACCOUNT FOR THE CLAIM, 5 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 55 % WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED IF AGREED.

PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.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 ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

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. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER AND THE FILE OF THE FUND IS UNDER MY DESK.ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.

ALL THE BEST TO YOU FROM, MR JONAS ISHAKA.

From: obeh@obehmacaulay0.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: MR. MACAULAY OBEH Date: Tue, 12 Dec 2006 17:33:24 +0100 (CET) To: MR. MACAULAY OBEH FINANCE/SECURITY DEPARTMENT, ABN AMRO BANK NL AMSTERDAM-THE NETHERLAND. Mobile Phone:+31-628-396-069 Private E-mail: macaobeh@aim.com

Sir/Madam,

I am seeking for your co-operation to present you to ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT)as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for

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

Before her death she was a contractor to Shell National Petroleum Co-operation (SNPC) and has a deposit made in ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT) to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the ABN AMROW BANK(FINANCE/SECURITY DEPARTMENT) for security reason according to their WILL their family lawyer presented.

Note that you are to stand as the next of kin of the deceased to the Security Company in order to have the money deposited as a Family Treasure claim for our sharing. For your information, I am the system and control director with ABN AMROW BANK NL (FINANCE/SECURITY DEPARTMENT) NETHERLANDS.

The board of directors of ABN AMROW BANK NL which I am also a member, mandated me to look for any known relation of Mrs. Sigrid Fassnacht, since after her death. However, all my efforts traces prove abortive, that is the main reason I am writing you this to ask for your co-operation for us to claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, because if nobody comes forward to claim the funds it will be forfeited to the government, based on that, I am contacting you to assist me in making this transaction a reality. I only have to present you as the next of kin and the deposited funds will be release to you as the next of kin.

We are to share this money between ourselves and also donate 10% to charity and the tsunami victims if you are really interested in this offer you should contact me through this email address: macaobeh@aim.com or call me on +31-628-396-069 for more oral discussions.

For detail of this transaction and procedures, please do forward me your full address, phone number/mobile number, your company name or occupation these info will enable me commence immediately to secure all legal documents in your favor on your acceptance to fully co-operate with me.

I await your urgent response to enable us start this project and nurture it to reality.

Yours faithfully,

MR. MACAULAY OBEH.

From: "RICHARD STEPHEN" <richstephen06@freenet.de> Add to Address Book Add Mobile Alert To: _ Subject: HELLO Date: Wed, 13 Dec 2006 13:51:12 +0100

FROM THE DESK OF RICHARD STEPHEN BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK ACCRA GHANA Dear Friend I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in ACCRA GHANA. In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. DR.RICHARD STEPHEN Bill and exchange manager, African Development bank ADB EMAIL.richstephen06@yahoo.co.uk

From: "MR JOE" <mr.j00046@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Please try and call me as soon as possible TEL.00226 78 83 79 61. Date: Wed, 13 Dec 2006 15:16:15 +0100

FROM,THE DESK OF MR JOE MANOS BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK, OUAGADOUGOU,BURKINA FASO. TEL.00226 78 83 79 61.

Dear Friend,

I am the manager bill and exchange of the foreign remittance department of African Development Bank, ouagadougou burkina faso, My dear I am trusting this deal to you buy faith and hope that you will handle it without know problem.

In my department file, I discovered an abandoned sum of US $12.6m (Twelve million, six hundred thousand US Dollars) in an account that belongs to one of our foreign customer who died along with his wife and the only daughter in November 2, 1997 in a plane crash.

Since I got information about his death, I have been watching out for his next of kin to come over and claim this money because, the bank cannot release it to any person unless somebody apply for it as next of kin or relation to the deceased as it is indicated in our banking guidelines and laws, unfortunately, I discovered that the only next of kin died alongside with him a plane crash being his only daughter left nobody or relation for claim.

It is therefore upon this discovery that I have decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and I don’t want this money to go into the banks treasury as unclaimed bill , the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates that if such is found in our bank after five (10) years remain unclaimed the money will be transferred into the bank treasury as unclaimed fund.

The request of a foreigner as next of kin in this business is occasioned by the fact that the customer is a foreigner, a Burkinabe and a Burkinabe cannot stand as a next of kin to a foreigner.

I arrange that 30% of this money will be for you’re as foreigner partner in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business, handled by you, and 60% will be for me. Thereafter, I will visit your country for disbursement according to the percentage as indicated. Therefore, to enable the immediate transfer of this money to your private account, you have to apply first to the bank as relation or next of kin to the deceased. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application, I will not fail to bring to your notice that this transaction is hitch free and do not entertain any fear as all required arrangement has been made for the transfer.

You should contact me immediately you receive my letter through my telephone or e-mail. Trusting to hear from you. Yours faithfully URGENT . MR JOE MANOS.

Date: Wed, 13 Dec 2006 17:40:49 +0100 To: tgross@svbizlaw.com Subject: FROM; DR COLLINS JERRY From: "dr collins jerry" <collinsjerry00@o2.pl> Add to Address Book Add Mobile Alert

FROM; DR COLLINS JERRY MANAGER;PRUDENTIAL INSURANCE COMPANY. LAGOS-NIGERIA. Attn: I feel quite safe dealing with you in this mutual beneficail transaction. 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 purely 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 COLLINS JERRY . The MANAGER incharge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.

The Management and the Legal / Treasury Department of this PRUDENTIAL INSURANCE COMPANY in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner,unfortunately He is now late as he was amongst those that was Killed in a plane crash,as you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and has a Life Assurance Policy WORTH the sum of Seventeen Million United States Dollars (US$17,000,000.00). Right now, the fund is lying unclaimed in the BANK and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few months from the date of this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you.

In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a NEXT-OF-KIN. I will use my exalted position in this Insurance Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$17Million) will be Safely transfered into your own bank account in your country. 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 viable transaction.I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future. Please I need the following:

1. YOUR BANK NAME AND ADDRES 2. TELEPHONE NUMBER AND FAX 3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS. 4. YOUR AGE AND OCCUPATION 5. YOUR AGE AND NATIONALITY 6. ACCOUNT NUMBER/SWFIT CODE

The transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion of this transaction, we shall share the money 60-40 (40 0.000000or you and 60 0.000000or me).

I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to thae PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important. I AM WAITING YOUR REPLY TODAY.

Sincerly,

FROM;DR COLLINS JERRY MANAGER; PRUDENTIAL INSURANCE COMPANY.

From: "karem ahmed" <karemahmed_47@hotmail.com> Add to Address Book Add Mobile Alert Subject: PLEASE VERY URGENT. Date: Wed, 13 Dec 2006 16:50:38 +0000

FROM THE DESK OF Mr,KAREM AHMED. BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA. PHONE CONTACT 00226.76.440.441.

DEAR FRIEND,

I know you may be surprise to recieve this e-mail ; I got your contact address from the internet while I was searching for my friend that has similar name with you. I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department. There is a business I would want you to champion for me, in my department I discovered an abandoned sum of ($31.500.000 U.S) thirty one million five hundred thousands US dollars)

In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590] with the whole passenger’s aboard. The name of the deceased man was

(MR.ANDREAS SCHRANNER from Munich Germany) N.B. In other for you to believe me honestly, visit the web site to enable you know whether we can work together, below is the website.

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

You have to understand that I come crossed this huge amount of money when I was arranging the departmental customers file to submit to the bank management for the annual audit of the year. Since 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's or relation died alongside with him at the plane crash leaving nobody behind for the claim.

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

The Banking law and guideline here stipulates that if such money remained unclaimed after some years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina citizen cannot stand as next of kin to a foreigner.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate any foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in the same 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 designation bank account.

I don’t want this money to go into the Bank treasury as unclaimed Bill, I agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

All modalities of this transaction have been carefully worked out and once started will not take more than fourteen (14) working days, with your full support. This transaction is 100% risk free. it involve no any implication and no any precaution there after. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter reply to thi box. at;

Trusting to hear from you immediately. Yours faithfully, Mr,KAREM AHMED Bill and exchange manager, BANK OF AFRICA

From: "iloba len" <iloba_001@hotmail.com> Add to Address Book Add Mobile Alert To: johnfan@loop.com Subject: next of kin Date: Wed, 13 Dec 2006 12:40:44 -0500 Good day,

I am an account officer to one of our Expatriate deceased client Mr Henry Windt who died in an accident in the year 2002 with the wife and only daughter along Benin-Onitsha Road.And since his death,no one has shown up as the next of kin.I wish to make a private enquires if you are in any way related to our deceased client who bears the same surname with you.However,he has with us adomicilliary account with an outstanding deposit of a reasonable amount.

Please sir,your immediate response would be appreciated as we need to close his file with us before the monies would be referred to our bank's treasury and tagged UNCLAIMED as stipulated by our banking Laws and Regulations. I await your response soon. Faithfully yours, larry malaki

CITIBANK NIGERIA 1 IDOWU TAYLOR STREET

VI/LAGOS

TELEPHONE+234-8035014292

From: "mariam giwa" <mrs_giwa1b@hotmail.com> Add to Address Book Add Mobile Alert Subject: CO?TACT ME. Date: Wed, 13 Dec 2006 20:28:10 +0000

FROM MRS MARIAM GIWA BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU,BURKINA FASO

DEAR FRIEND,

I am the manager of bill and exchange at the foriegn remittance department in (A.D.B).In my department we discovered an abandoned sum of US$10.5 (ten million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.

Please I want you to visit the website below for more information about the Plane Crash and the Deceased DR. GEORGE W. BRUMLEY AND HIS FAMILY: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

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 foriegn account, and 60% would be for me, 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 fax or 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 you should keep this transaction (TOP SECRET) 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 that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me as soon as you receive this letter so that I will send you the text of the application to apply to the bank and the data information of the deceased customer.

Yours faithfully.

MRS MARIAM GIWA. Bill & Exchange Manager,

From: "From Mr. Don Newport." <donnewport3@aim.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: Mr. Don Newport.

Dear:Friend,

My name is Don Newport and I work with the mining finance debt. Of Standard Bank of London http://www.sbl.co.uk/MiningMetals/Contacts.aspx

I am contacting you concerning a deceased customer regarding an investment he placed under our bank management some 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.

We are contacting you independently of our investigations 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. We had a foreign customer who deposited a huge sum of money with our bank, who was later declared dead of a heart attack in Cannes, South of France.

Before his death, he had with our bank the sum of US$21.5M (TWENTY-ONE MILLION FIVE HUNDRED THOUSAND UNITED SATES DOLLARS). Immediately after his death our 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/funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice for depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate.

On this note, I and some officials who prefer not to be mentioned would want you to apply to this bank as the next of kin.

We agreed that 40% of the money will be for you as a foreign partner, while the rest will be for me and my partners here in the bank.

We will want you to know that this business is hitch free and that you should not welcome any fear as the whole required arrangement has been made including all the entire legal documents.

I will advise you to please contact me on this email: donnewport2@aim.com as soon as you get this email for further informations.PLEASE DO NOT CALL MY OFFICE NUMBER. As soon as I get your response I will forward you my contact telephone number for easy communication.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence.

If we can be of one accord, I assure you that you that everything will be fine.

I await your prompt response.

Regards,

MR. Don Newport Reply me: donnewport2@aim.com

From: "dickson edward" <dicksonedward97@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT/CONFIDENTIAL. Date: Thu, 14 Dec 2006 17:16:34 +0000

FROM MR DICKSON EDWARD THE MANAGER, AUDIT AND ACCOUNTING DEPT. BANK OF AFRICA(B.O.A) OUAGADOUGOU, BURKINA-FASO. DEAR FRIEND,

I AM MR DICKSON EDWARD. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF ($25,700,000.00) TWENTY FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN CONCORDE PLANE CRASH [Flight AF4590] 31ST JULY 2000.

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

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER,

I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEIPT OF YOUR REPLY,

I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOURS FAITHFULLY, MR DICKSON EDWARD

From: "madam koku richard" <m_koku10@hotmail.com> Add to Address Book Add Mobile Alert Subject: Let me hear your say. Date: Thu, 14 Dec 2006 18:22:57 +0000

Dear Friend,

I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT. SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.

In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of our foreign customer who died along with his entire family on 25TH JULY,2001 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard. The name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.

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

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

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand in as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5 % will be set aside for tax and expenses to be incurred during the business and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin of the deceased customer but that will be when you have shown interest to assist me in this transaction then i will forward to you the text of application with the bank address where the application will be sent to by you as the enxt of kin to Mr Andreas Schranner.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is 100% hitch and risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. for the success of this transaction, i need your co operetion and trust.

Trusting to hear from you immediately. Do send your response to m_koku2@yahoo.fr

Your's faithfully, Madam Koku

From: "Mariam Maxwell" <mariam63@z6.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Thu, 14 Dec 2006 22:35:32 +0400 Subject: A CONFIDENTIAL PROPOSAL

FROM Mrs.Mariam Maxwell,

ATTN: FREIND,

A CONFIDENTIAL PROPOSAL

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

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

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

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

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

Finally, I shall give you 30% in respect of your assistance to get transferred this fund into your account oversea.I will release to you a detailed information covering the abandoned fund on your urgent reply at( mariam63@z6.com)

Mrs.Mariam Maxwell.

From: "Patrick Olon" <patrick.olon16@hotmail.fr> Add to Address Book Add Mobile Alert Subject: How are you today? Date: Thu, 14 Dec 2006 21:15:57 +0100 Dear Sir,

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

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

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased. Since nobody is coming forth to claim the money and I don't want this money to go into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Ivorian cannot stand as next of kin to a foreigner. I will agree that 25% of this money will be for you as a foreign partner. In respect to the provision of a foreign bank account where the money will be transfer to, 10% will be map out for any expenses incurred during the curse of the transaction and 65 % would be for me.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as I arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easier and effective communication and location where the money will be remitted.

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

I look forward for your response.

Best Regards, Mr. Patrick Olon.

From: "Dr. Suleman M" <sulemanzz@latinmail.com> Add to Address Book Add Mobile Alert To: sulemanzz@latinmail.com, Subject: URGENT PLEASE Date: Thu, 14 Dec 2006 22:21:32 +0100 (CET)

DEAR,

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

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

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

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

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

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

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

From: "dickson ben" <dickson_ben016@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TOP SECRET AND CONFIDENTIAL , Date: Fri, 15 Dec 2006 08:41:59 +0000

FROM THE DESK OF DICKSON BEN BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (ADB OUAGADOUGOU, BURKINA FASO.

Dear Friend,

I know that this letter may come to you as a surprise but i got your contact through the internet when i was seaching for a reliablie person who will assist me as i need a reliable and honest business partner outside Burkina Faso.I am writing to seek your interest over a transaction, In my department, We discovered an abandoned sum of $30m US dollars (THIRTY MILLION US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plane crash.

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

The Banking law and guideline here stipulates that if such money remained unclaimed after some years, the money will be transferred into the Bank treasury as unclaimed fund.The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

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

Upon receipt of your reply, I will send to you the details of the whole transaction. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.

Your’s faithfully, DICKSON BENFROM THE DESK OF DICKSON BEN BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (ADB OUAGADOUGOU, BURKINA FASO.

Dear Friend,

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

The Banking law and guideline here stipulates that if such money remained unclaimed after some years, the money will be transferred into the Bank treasury as unclaimed fund.The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

Your’s faithfully, DICKSON BEN

From: "MR EDWARD NKANGA." <edwadka@katamail.com> Add to Address Book Add Mobile Alert Date: Fri, 15 Dec 2006 02:21:46 -0800 Subject: FROM MR EDWARD NKANGA.

Compliments

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urged you to treat it serious. We want to transfer to an oversea account ($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars) from one of the banks located in Euroupe. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business ,I am trusting in you and believing in God that you will never let me down either now or in future.

I am mr Edward Nkanga a personal assiatant to late Andreas Schranner. During the course of his bank's last week auditing,it was discovered that since his death no one has come forward to lay claim to this funds.So the bank issued me a memo to provide his next of kin or forfeith the funds. This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account Mr. Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crahsed on July 25th 2000,including his family leaving nobody as next of kin.

No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16,700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.

At the conclusion of this business, you will be given 25% of the total amount,70% will be for us, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

Best Regards,

Edward Nkanga

From: "sarlas dauda" <sarlas_dauda6@hotmail.com> Add to Address Book Add Mobile Alert Subject: ASSISTS ME Date: Fri, 15 Dec 2006 10:45:00 +0000

FROM. Mr Sarlas Dauda AUDITING AND ACCOUNTING OFFICER. FOREIGN REMITTANCE DEPT. BANK OF AFRICAN OUAGADOUGOU BURKINA FASO.

All the pleasure is for me to write this message to you in order to request your invaluable partnership for the realization of a very important business which must be treated in greatest discretion.

I consequently ask you to take note, without you to astonish by the choice which I carry on your person by seizing this happy opportunity to make contact of you.

I ask you from the start to excuse yourselves for all the nuisances which my mail could have caused you. But same if we do not know each other personally and that we never meet, I believe firmly that a true confidence can be born from our communication and thus support a true partnership between you and me.

I am officer in-charge of auditing and accounting in bank of Africa in the foreign remittance department here in Burkina Faso, I have be working in this banking institution for more than 14 years.

The late customer MR CHRISTAIN EICH was appointed ambassador to New York in 1993 to 1999; and a Minister for businesses and foreign affair in its country. He was a member influencing in the mediation of the relations between the United States and Iraq in the years 1980.

It found death on Friday July 5, 2003 at New York in the centre commemorative of cancer of Sloan-Kettering of the continuation of a crisis cardiac.

During my investigation in the bank I discover that the deceased customer deposited the sum of $49,850,000 dollar (forty nine million eight hundred an fifty thousand dollars)

And I notice in the file that during the deposition of this money with the bank he did not indicate is true next of kin to the board of directors in is paper work with the bank of Africa, after all intensive routing investigation I find out that no body have ever come to put claim for the released of this money.

It is upon this I am now seizing the privilege and opportunity to contact you as to apply to the bank as a relative to the deceased customer.

As a foreign partner which this money will be transfer into you account, you are entitle to 40% of the total money why 55% will be for me as the moderator of this transaction and 5% is been mapped out for measeallanouse expenditure that may be incur during the course of this transaction.

I will urge you to go through this proposal properly and let me know if you are willing to accord me this assistance for us to achieved this golden opportunity for the betterment of our life, I also want to let you know that this transaction is 100% risk free there is nothing for you to be afraid off, all loophole have been properly taking care before contacting you.

Anxiously waiting for your prompt response.

Yours faithfully Mr Sarlas Dauda FROM. Mr Sarlas Dauda AUDITING AND ACCOUNTING OFFICER. FOREIGN REMITTANCE DEPT. BANK OF AFRICAN OUAGADOUGOU BURKINA FASO.

All the pleasure is for me to write this message to you in order to request your invaluable partnership for the realization of a very important business which must be treated in greatest discretion.

I consequently ask you to take note, without you to astonish by the choice which I carry on your person by seizing this happy opportunity to make contact of you.

I am officer in-charge of auditing and accounting in bank of Africa in the foreign remittance department here in Burkina Faso, I have be working in this banking institution for more than 14 years.

It found death on Friday July 5, 2003 at New York in the centre commemorative of cancer of Sloan-Kettering of the continuation of a crisis cardiac.

During my investigation in the bank I discover that the deceased customer deposited the sum of $49,850,000 dollar (forty nine million eight hundred an fifty thousand dollars)

It is upon this I am now seizing the privilege and opportunity to contact you as to apply to the bank as a relative to the deceased customer.

Anxiously waiting for your prompt response.

Yours faithfully Mr Sarlas Dauda

From: "hamdallah mai" <hamdallah_mai@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPOND Date: Fri, 15 Dec 2006 15:00:41 +0000

FROM:MR. Hamdallah_mai BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.

Dear friend,

I know that this letter may come to you as a surprise. I got your contact address from the Internet when I was searching for a business partner.My name is hamdallah_mai I am the Bill and Exchange Manager of bank of Africa (B.O.A) ,Ouagadougou Burkina Faso.

In my department we discovered an abandoned sum of USD$30.5 Million (THIRTY MILLION FIVE HUNDRED THOUSAND U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2003 plane crash happened in Cote d'Ivoire.(Kenya Air Ways)

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

It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceasedforsafetyandsubsequentdisbursementsince nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill. The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I have agreed that 30% of this money will be for you as foreigner partner in respect to the provision of a foreign account. 10% will be set asidefor expenses incurred during the business and 60% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as I arranged, you will furnished me with a good receiving account detail where the money will be transfered,your private tel and fax number for easy communication.

Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreignremittance director, 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.

Please I would like you keep this transaction confidential and as a top secret as you may wish to know that I am a Bank official.

Trusting to hear from you immediately.reply into alternate email address: hamdallah_maimagani@yahoo.com

Yours Sincerely, MR.Hamdallah_mai

From: "francis usmadam" <fr_usmadam10@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT ASSISTANSE NEEDED Date: Sat, 16 Dec 2006 09:15:58 +0000

DEAR SIR/MADAM,

I AM MR.FRANCIS USMADAM I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5.5000.00 FIVE MILLION FIVE HUNDRED THAUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS OWNED BY A MAN CALLED JIN SUN A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATES TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS, MR.FRANCIS USMADAM PHONE: 00226-78022052

From: macaulay@macaulay7.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: MR. MACAULAY OBEH Date: Sat, 16 Dec 2006 11:27:14 +0100 (CET) To: MR. MACAULAY OBEH Mobile Phone:+31-628-396-069 Private E-mail: macaobeh@aim.com

Sir/Madam,

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

I await your urgent response to enable us start this project and nurture it to reality.

Yours faithfully,

MR. MACAULAY OBEH.

From: "mr tom" <mr_tom31@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM MR TOM. Date: Sat, 16 Dec 2006 12:30:08 +0100

FROM,THE DESK OF MR TOM BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPARTMENT BANOK OF AFRICAN, OUAGADUGOU,BURKINA FASO. TEL.00226 78 025 054

Dear Friend, I am the manager bill and exchange of the foreign remittance department BANK of African , ouagadougou burkina faso, My dear I am trusting this deal to you buy faith and hope that you will handle it without know problem. In my department file, I discovered an abandoned sum of US $24.6million in an account that belongs to one of our foreign customer who died along with his wife and the only daughter in November 2, 1997 in a plane crash. Since I got information about his death, I have been watching out for his next of kin to come over and claim this money because, the bank cannot release it to any person unless somebody apply for it as next of kin or relation to the deceased as it is indicated in our banking guidelines and laws, unfortunately, I discovered that the only next of kin died alongside with him a plane crash being his only daughter left nobody or relation for claim. It is therefore upon this discovery that I have decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and I don’t want this money to go into the banks treasury as unclaimed bill , the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates that if such is found in our bank after (10) years remain unclaimed the money will be transferred into the bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer is a foreigner, a Burkinabe and a Burkinabe cannot stand as a next of kin to a foreigner.

You should contact me immediately you receive my letter through my telephone or e-mail. Trusting to hear from you. Yours faithfully URGENT . MR TOM

From: "ousmane kaba" <ous_kab2003@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE NEEDED Date: Sat, 16 Dec 2006 13:45:50 +0100 Dear good friend, I am Mr. Ousmane Kaba, Branch Manager of Bank Of Africa (B.O.A). I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 leaving a closing balance of $10.3m in one of his Private US Dollar Account that is been managed by me as the Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. If you are interested, Please call me to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the naccasery expenciss that might occur along the line.

Thank you,

Sincerely.

Mr. OUSMANE KABA.

From: "frank kaboure" <frankkaboure160@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT REPLY. Date: Sat, 16 Dec 2006 20:09:57 +0000 FROM MR FRANK KABOURE AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. BANK OF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO. Dear friend, (CONFIDENTIAL) I am FRANK KABOURE , the director in charge of auditing and accounting section of BANK OF AFRICAN (B.O.A) OUAGADOUGOU BURKINA-FASO in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on October 31st 2002 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was $15.3m(FIFTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATE DOLLARS).

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

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me and my partner. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you. I suggest you get back to me as soon as possible stating your wish in this deal. Yours faithfully, MR FRANK KABOURE

From: "ken robert" <ken_robert10@hotmail.com> Add to Address Book Add Mobile Alert Subject: HELLO FROM KEN ROBERT URGENT REPLY PLS Date: Sun, 17 Dec 2006 10:39:23 +0000

From The Desk Of KEN ROBERT. Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.

This is my private e mail.(ken_r0@myway.com)

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

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

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

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

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

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

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

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

REPLY ME WITH THIS E MAIL. (ken_r0@myway.com)

Your’s faithfully,

KEN ROBERT.

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

Date: Sun, 17 Dec 2006 17:15:02 +0100 (GMT+01:00) From: "Mrs.susan Patrick" <s_patrick10@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM MRS SUSAN PATRICK

FROM MRS SUSAN PATRICK

Dear Good Friend. I greet you in the name of the Lord. I am Mrs.Susan Patrick from Solomon Islands I am married to Late Mr.John W. Patrick who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter. When my late husband was alive he Deposited the sum of Eight Million Five Hundred Thousand United State Dollars ($8,500,000.00) with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein. I want a church,organization or good person that will use this funds to help the orphans, widows and other people that need financial assistance.Using part of this money to provide facilities for God,s work, taking the gospel to greater height is my major reason of donating this funds out. The Bible made us to understand that"Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son. These people are therefore not worthy of this inheritance as they have squandered much of my husbands earned money already. This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful. I don't need any telephone communication in this regard because of my health and also the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Firm in Europe . I will also issue a letter of authorization to the firm that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth and faith, "serving him with all you have, knowing that naked we come and naked we must go" Contact me on my very confidential email address below and any delay in your reply will give me room in sourcing another good person, church, organization for this same purpose. Please assure me that you will act accordingly as I Stated herein as i have prayed and fasted on this already. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. Your Sister in Christ. Mrs Susan Patrick Please reply to my very confidential email address below: (susanana22@aim.com)

From: "dr razack15" <dr_razack15@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT Date: Sun, 17 Dec 2006 17:09:37 +0000

FROM THE DESK OF DR. RAZACK. BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO. TOP SECRET Dear Friend

I am DR. RAZACK. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.

The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cn http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

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

The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of this transaction If the money is transferred to your Account from BANK OF AFRICA,

I and my family in this transaction will proceed immediately to your country for our own share of the money. I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.

Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my private phone number( +226-76 50 06 67) I am looking forward for your prompt response.

Yours faithfully, DR. RAZACK.

From: ducle@ducle.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: proposal. Date: Sun, 17 Dec 2006 22:05:09 +0100 (CET) To: From The Desk of: Mrs Ducle Eminela. Branch Operations Manager Custody / Clearing Private Emails mrsducle_emilena@yahoo.es

Lacaixa Bank Madrid Spain

Dear Prospective Partner,

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

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

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

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

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

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

Yours Faithfully, Mrs. Ducle Emilena Branch Operations Manager

From: "ibrahim wata" <ibrahim_wata053@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT BUSINESS TRANSACTION Date: Mon, 18 Dec 2006 12:19:17 +0000

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

Alternative e-mail:mr_ibrahim_wata04@yahoo.fr

Dear Sir/Madam

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

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

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $14.5m US dollars (Fourteen million five hundred thusand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family On August 23, 2000 through Gulf Air Flight 72 with Airbus A320 crashed off, killing all 143 people on board and you can view the site for more details:http://www-tech.mit.edu/V120/N32/gulfair.32w.html

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

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number,your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

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

Trusting to hear from you immediately.

Yours faithfully,

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

From: "mousak abore" <mousakabore46@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENTIAL!!! Your Urgent Reply Needed. Date: Mon, 18 Dec 2006 12:26:31 +0000 Mr. Mousa Kabore.

Assistant Manager.

Bank of Africa.

Ouagadougou Branch.

Burkina Faso. West Africa.

ATTENTION PLEASE:

I am Mr Moussa Kabore, Assistant to the Branch Manager of Bank Of Africa (BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.

The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15 million dollars, which belonged to a deceased customer to the bank where i work.

He died in along with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any

of his relatives abroad.

In that regard, I decided to seek your consent for this prospective opportunity.

Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since I am familiar with this kind of transaction being an insider.

Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.

I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me. I will give you more details about the transaction when I receive your affirmative response via my email address.

Email Add Mousakabore@myway.com

Thanks and God bless.

Mr Mousa Kabore.

From: "mousa abdulkarim" <mousa_abdulkarim0034@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT AND CONFIDENTIAL Date: Mon, 18 Dec 2006 13:00:34 +0000 FROM THE DESK OF DR.MOUSA ABDULKARIM THE MANAGER AUDIT AND ACCOUNT AVENUE DE LA RESISTANCE DU 17 MAI BANK OF AFRICA. BURKINA FASO.01 BP 362 FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO. ATTN:DEAR FRIEND,

URGENT AND CONFIDENTIAL WITH DUE HONOUR AND RESPECT,I AM DR.MOUSA ABDULKARIM THE MANAGER AUDIT AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA. BURKINA FASO. I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR(US$18,500.000.00) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003. BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK. ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL. MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY. INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK. THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITTLED TO 35% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 60% WILL BE FOR ME AND MY COLLEAGUES HERE. PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUDSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. PLEASE REPLY WITH THIS EMAIL:mousa_abdulkarim01@yahoo.com

I SUGGEST YOU GET BACK TO ME YOURS FAITHFULLY, DR MOUSA ABDULKARIM

From: "spiff izuma" <izumasp_1002@hotmail.com> Add to Address Book Add Mobile Alert Subject: Call me Immediately. Date: Mon, 18 Dec 2006 13:14:06 +0000 OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE: +226-70377447.

Dear Sir/Madam,

RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.

I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.

Are you willing to be presented as the bonafide next of kin to Mr.Floyd Tarantino, a crude oil merchant from Australia.

Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.

Sequel to his death, the Bank made concerted effort to contact the immediate family in Australia in order to re-claim and transfer the ownership of the fund.

Unfortunately, the Bank discovered recently that the immediate families of the depositor Mr. Floyd were also drastically affected by the same Tsunami while on holidays. Apparently, the fund is now in full custody of the Bank.

After a very serious survey, I and the CEO of the Bank decided to repatriate this fund to a trustworthy and reliable overseas bank account for high yield investment portfolios.

The modality of disbursing the fund will be discussed fully with the Bank-Account owner/provider, which we are offering you.

All the documents establishing the deposit of the fund and empowering you to be Next of Kin/Beneficiary of the fund will be perfectly secured in your name if interested in helping secure the fund.

Transfer of this fund can be swiftly and successfully implemented within 14 bank working days if you provide the necessary overseas infrastructure required to realize the objective.

Please protect my position in my bank by keeping everything secret and confidential until we transfer this funds to your distination.Be kind enough to confirm the receipt of this message for more clarification.

Awaiting your reply.

Sincerely, Mr.Spiff Izuma

N:B Please call me +226-70377447 and reply via this email:spiffizuma30@mail.ru

From: "dr lobo12" <dr_lobo12@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT Date: Mon, 18 Dec 2006 14:30:56 +0000

FROM THE DESK OF DR .LOBO BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO. TOP SECRET Dear Friend

I am DR. LOBO. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.

Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my private phone number( +226-76 17 20 71) I am looking forward for your prompt response.

Yours faithfully, DR. LOBO GIDADO.

From: "farku hassan" <farku_hassan704@hotmail.com> Add to Address Book Add Mobile Alert Subject: urgent.respond. Date: Mon, 18 Dec 2006 23:29:22 +0000 FROM:MR. HASSAN FARKU BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), OUAGADOUGOU,BURKINA-FASO.

Dear friend,

I know that this letter may come to you as a surprise. I got your contact address from the Internet when I was searching for a business partner.

My name is HASSAN FARKU I am the Bill and Exchange Manager of bank of Africa (B.O.A) ,Ouagadougou Burkina Faso.

Since we got information about his death, the bank have been expecting his next of kin tocomeover and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobodybehind for the claim.

The banking law and guidelines here stipulates that if such money remainsunclaimed after fiveyears, 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 Burkina be cannot stand as next of kin to a foreigner. I have agreed that 30% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set asidefor expenses incurred during the business and 60% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as I arranged, you will furnished me with a good receiving account detail where he money will be transfered, your private telandfaxnumber for easy communication.

Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance director, 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.

Please I would like you keep this transaction confidential and as a top secret as you may wish to know that I am a Bank official.

Trusting to hear from you immediately..reply into alternate email address: hussen_farku11@yahoo.com

Yours Sincerely, MR.HASSAN FARKU

From: "mathieu kumah" <mathieu_kumah46@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT PLEASE Date: Tue, 19 Dec 2006 10:39:54 +0100

FROMTHE OFFICE OF MR MATHIEU KUMAH, DIRECTOR AUDIT AND ACCOUNT DEPT. AFRICAN DEVELOPMENT BANK (ADB) WEST AFRICA. TEL+226 78 84 78 89

TRANSFER OF ($ 25,200.000.00) TWENTY FIVE MILLION, TWO HUNDRED THOUSAND DOLLARS

I AM MR MATHIEU KUMAH, THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK HERE IN BURKINA FASO. DURING THE COURSE OF OUR AUDITING; I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK BY MR JOHN KOROVO,

AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED IN THE (BEIRUT-BOUND CHARTER JET) PLANE CRASH ON THE 25TH DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN).

HERE IS THE(WEBSITE=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML).AND SINCE THEN NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN,

THE OWNER OF THIS ACCOUNT IS MR JOHN KOROVO A FOREIGNER, AND ATRADER WHO TRADE ON GOLD AND MINING AND HE DIED, SINCE 2003 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT MR JOHN KOROVO DIE ALONG WITH HIS ENTIRE FAMILY.

THE AMOUNT INVOLVED IS ($ 25.2 M) TWENTY-FIVE MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ,

I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE, WITH VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT MR JOHN KOROVO IS A FOREIGNER TOO, AND THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN ACCOUNT.

I NEED YOUR STRONG ASSURANCE THAT YOU WILL NEVER, NEVER CHEAT ME AS SOON AS THIS FUND HIT INTO YOUR ACCOUNT. WITH MY INFLUENCE AND THEPOSITION OF THE BANK OFFICIAL WE CAN TRANSFER THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING.

THE BANK OFFICIAL WILL PROVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY FOR YOU TO RECEIVE THIS FUND LEAVING NO TRACE TO ANY PLACE AND TO BUILD CONFIDENCE.

I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY RECEIVE THIS FUND IN YOUR ACCOUNT .AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 30% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME, WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING.

PLEASE IF YOU ARE INTERESTED FORWARD TO ME YOUR; FULL NAME: SEX: COMPANY: IF ANY FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY: STATE: ZIP CODE COUNTRY: OCCUPATION: AGE YOURS TRULY MR MATHIEU KUMAH.

From: "ame abenjamin" <ben_ame6@hotmail.fr> Add to Address Book Add Mobile Alert Subject: CONSIDER MY URGENT REQUEST. Date: Tue, 19 Dec 2006 13:32:36 +0100 Dearerst ,

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION.I am DR.AME BENJAMIN,the manager of bill and exchange at the foreign remittance department Bank of africa burkinafaso.

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

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

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

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

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

Upon receipt of your reply,i will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr;Morris Thomson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this mail through the above email.

PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST.

Yours Faithfully,

DR.AME BENJAMIN

From: "asinthe salam" <asinthe_salam30001@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF MR.ASINTHE SALAM Date: Tue, 19 Dec 2006 14:32:38 +0000

FROM THE DESK OF MR.ASINTHE SALAM BILL AND EXCHANGE MANAGEMENT FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (BOA) OUAGADOUGOU BURKINA FASO ,

DEAR ,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$15.5 M DOLLARS (FIFTEEN MILLION FIVE USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2001 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE TRANFERED INTO THE BANK AS UNCLAIMED BILL.

I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS.

ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY, MR.ASINTHE SALAM

From: "jasir kelzi" <jasir_kelzi38@hotmail.fr> Add to Address Book Add Mobile Alert Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL... Date: Tue, 19 Dec 2006 16:06:02 +0100 FROM THE DESK OF DR.JASIR KELZI, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net PRIVATE TELEPHONE:00226-70-357-881

I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund. The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner. I agreed that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informations. 1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:.................................. 8. PRIAVTE PHONE NO............................................ 9. PRIVATE FAX NO:............................................. so i will like you to send to me those informations for easy and effective communication,also location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately. Yours Faithfully, DR.JASIR KELZI MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA

Date: Tue, 19 Dec 2006 17:00:35 +0100 From: allahim_a21@zipmail.com.br Add to Address Book Add Mobile Alert Subject: DEAR PARTNER, To:

DEAR PARTNER,

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

REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com

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

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

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

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

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

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

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

PLEASE REPLY TO MY PRIVATE E-MAIL mr_a_allahim1@excite.com BY INDICATING YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO. ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.

BEST REGARD, MR. ABISHA ALLAHIM

From: "david zongo" <david_zongo114@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT/REPLY IMMEDIATELY Date: Tue, 19 Dec 2006 16:17:23 +0000

From the Desk of Dr. David Zongo Manager Bill And Exchange Dept African Development Bank(ADB) Ouagadougou Burkina Faso.

Dear Friend,

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

I need your urgent assistance in transferring the sum of $11.3 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Profession. He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website:

http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260

I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you ,so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me.

Dr. David Zongo African Development Bank, Burkina Faso-West Africa. TREAT AS URGENT/REPLY IMMEDIATELY

From: "emeson joe" <emeson_joe02@latinmail.com> Add to Address Book Add Mobile Alert To: emeson_joe02@latinmail.com, Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSES Date: Tue, 19 Dec 2006 19:18:41 +0100 (CET)

FROM THE DESK OF EMESON JOE(ESQ).

THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA. PHONE: 00226-76086692. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

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

COMLIMENTS OF THE SEASON 2006,

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 BANK OF AFRICA (ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

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

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

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

YOU SHOULD CONTACT ME ON MY NUMBER 00226-76086692 AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .

YOUR'S FAITHFULLY,

EMESON JOE(ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO

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

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