Advance Fee Fraud emails: Next of Kin sought (17)

Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (17)

If you receive an unsolicited e-mail seeking you to be presented as the next of kin or heir of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it. This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share. Don't be fooled by official looking documents as scammers make a living forging these things. Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.

If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter. Do not contact the person and especially do not give out personal information such as bank account information. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons). You can also notify the Secret Service about your loss. You may want to visit other sites to learn more:

From: "lamine karimu" <lamine_karimu14@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT REPLY. Date: Wed, 20 Dec 2006 15:14:30 +0000

FROM THE DESK OF MR LAMINE KARIMU. BILL AND EXCHANGE UNIT FOREIGN REMITTANCE DEPT. GROUP BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.(BOA).

My Dear, I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department I discovered an abandoned sum of U.S $10.5million US dollars,in an account that belonged to one of our foreign customers who died along with his entire family 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 a business associate 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 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 a business associate 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.

Since the bank 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.

I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the usiness and 55% would be for me and my Family.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.

Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as a business associate or next of kin of the deceased person.

please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank.

I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this mail, Trusting to hear from you immediately, call me as soon as you receive this mail. this is my number. 00226 76.10.78.18

Yours faithfully Lamine Karimu.

From: "ayo ahmed" <ayo_ahmed8@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM DR AYO AHMED, Date: Thu, 21 Dec 2006 09:32:11 +0100

FROM DR AYO AHMED, BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH. THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE 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 ANY 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 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 NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF 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 REQUIRD ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOUR's FAITHFULLY, DR AYO AHMED,FROM DR AYO AHMED, BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH. THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE 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 ANY 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 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 NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF 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 REQUIRD ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOUR's FAITHFULLY, DR AYO AHMED,

Date: Thu, 21 Dec 2006 20:33:23 +0800 (CST) Subject: HELLO MY FRIEND From: joedaniel@west100.com Add to Address Book Add Mobile Alert

FROM MR.JOE DANIEL DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT, SPRING BANK PLC BENIN, COTONOU-BENIN REPUBLIC

TEL 00229 97160594

ATTN: PLEASE BELOVED

Pleasure writing to you at this moment of the day, I am Mr. JOE DANIEL , the director incharge of auditing and accounting Unit of SPRING BANK PLC in Cotonou-Benin Republic. I and my colleagues deem it fit to contact you regarding to a transaction that will favour both of us at the end,and i got your contact in my search for a reputable and reliable person to help me claim the fund in question.

We discovered the sum of fifften million United States Dollars (USD 15.000.000.00 ) belonging to a deceased customer of this bank. The fund has been lying in asuspence account without anybody coming to put claim over the money since the account owner late Mr. David Van Buskirk from San Diego, who was involved in the December 25th Benin plane crash. Here is the air crash website

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.

The foriegn account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter,

the government of the Federal Republic of Benin will take over the ownership of the fund in line with the Federal Edict Act of 1979. We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the deceased whose name is Mr. David Van Buskirk.

If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum.Upon your acceptance to do this deal with us, we will jointly effect the transfer within eight working days.

Be rest assured that, this transaction carries no risk and no extra responssibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction.

I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end. You may contact me through this alternative email joedaniel111@yahoo.com

TEL 00229 97160594 Best Regards,

Mr JOE DANIEL

From: "garb hass" <dr_garb_hass00@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF DR.GARB HASS Date: Thu, 21 Dec 2006 14:25:04 +0100

FROM THE DESK OF DR.GARB HASS BILL AND EXCHANGE MANAGE FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA) OUAGADOUGOU,BURKINA FASO.

Dear Friend,

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 (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.

During the above mentioned process, we discovered an abandoned sum of US$10.M (Ten 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 Kenya, East Africa. 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.

Please I want you to visit the website below for more information about the Plane Crash: 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 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 us14 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 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.

dr Garb Hass Bill & Exchange Manager, BANK OF AFRICA (BOA)

From: "musa camara" <mu_ca0024@hotmail.com> Add to Address Book Add Mobile Alert Subject: Mr, Musa Camara. Date: Fri, 22 Dec 2006 07:29:45 +0000 Mr, Musa Camara, 15 kolughu naba av. Age:45years old. Marital status: married with 4children. Occupation: banker. Country: Burkina Faso. City: Ouagadougou.

I am Mr, Musa Camara, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects 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 an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his 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 discovery to this development.

The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the 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 affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 50% will be for me, and an additional 5% will be mapped out for you, for showing your kind and willingness to assist me in this transaction, also the remaining 5% will be for any expenses such like telephone bills which was involved in the transaction and it will all be deducted out from the total money when it is been transferred to your account over there. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction 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 me to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible. I will tell you how you can apply to the bank as soon as i receive your response towards this mail.

Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together.

Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.

Thanks from, Mr, Musa Camara.

To: info@svbizlaw.com Subject: FROM MRS NANCY BROOKS(NEXT OF KIN) From: "nancy brooks" <nancybrooks230@hotmail.com> Add to Address Book Add Mobile Alert Date: Fri, 22 Dec 2006 14:57:22 +0100 (CET)

Dear Friend,

In order to transfer out (USD 12.6 M) Twelve million Six Hundred thousand United States Dollars) from National Westminster Bank uk. I have the courage to ask you if you are capable,reliable and honest to assist us with this important business believing that you will never let me down either now or in future. I am Mrs. Nancy Brooks, the Chief Auditor of National Westminster Bank uk (NATWEST BANK). There is an account opened in this bank by Mr Andrea Smith and since then nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently,it would be forfeited for othing.Andrea Smith a foreigner,and a miner at kruger gold co., a geologist by profession, lost his life in 2000, along with his wife, Maria and their children in a plane crash. The AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo. Refer to the website below for more details:

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

He opened a non-residential U.S dollar bank account.Since then 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 this company does not know anything about this account and the amount involved is (USD 12.6M) Twelve Million, six Hundred thousand United States Dollars.

I want to transfer US$12.6M,into a safe foreigners account abroad ,but I don't have any foreign partner. I am only contacting you as a foreigner because this money cannot be approved to any other person other than the next of kin to Mr Smith B.Andreas.I know that this message will come to you as a surprise as we do not know ourselves before now,We will then sign an agreement,but be sure that it is real and a genuine business transaction. I believe in God that you will never let me down in this proposed business. so please reply urgently so that I will inform you of the next step to take immediately.

I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a any reliable account of your choice where the fund will be safe. And I will fly to your country for withdrawal,sharing and other investments oppourtunities as well. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.I need your full co-operation to make this work, because the management is ready to approve this payment to any foreigner who has correct information of this account which I will provide for you later. Furthermore,with my position now in the office I can effect the transfer of this money to any foreigner's reliable account, which you can provide with assurrance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the ministries and foreign exchange departments. At the conclusion of this business, you will be given 35%of the total amount,65% will be for us,Lastly,if you are interested in assisting us in this transaction,kindly respond to my principal Partner Mr.Donald at (donald4brown@excite.com

I look forward to your earliest reply. Mrs.Nancy Brooks

PLEASE DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBER WHILE REPLYING THIS LETTER FOR EASY COMMUNICATIONS

From: jrchess@alltel.net Add to Address Book Add Mobile Alert To: Subject: JOSEPH POON Date: Fri, 22 Dec 2006 8:56:17 -0600

DEAR FRIEND,

I am Mr.Joseph Poon Executive Director Of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch,171 Shaukiwan Road Hong Kong An Iraqi named Hamadi Hashem a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months; this is valued to Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war, three years ago (2003). Agaiafter the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paperwork of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit,I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds FIFTY - FIFTY. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Hamadi Hashem I will then officially communicate with my Bank and instruct them to release the deposit to you. With these:all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance,if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address:jjpoon_enquire@yahoo.com.hk. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man,I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

Should you be interested please send me your full names,Phone Number and current residential address and I will prefer you to reach me on the email address below.

E-mail:jeo_poon_7@yahoo.com.hk and finally after that I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.

I await your response. Mr.JOSEPH POON.

From: "nicolas kadiogo" <nicolas_k117@hotmail.fr> Add to Address Book Add Mobile Alert Subject: OUR GREAT OPPORTUNITY! (TOP SECRET) Date: Fri, 22 Dec 2006 15:36:56 +0000

FROM: MR.NICOLAS KADIOGO. AUDITTING AND ACCOUNTING MANAGER, BANK OF AFRICAN (BOA) OUAGADOUGOU-BURKINA FASO, WEST AFRICA.

TOP SECRET

DEAR FRIEND,

I AM MR.NICOLAS KADIOGO,THE AUDITTING MANAGER OF BANK OF AFRICAN (BOA) BURKINA FASO IN WEST AFRICAN CONTINENT. DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH WITH HIS WIFE: VIEW THE SITE : (http://www.zenpageweavers.com/malikahti/journal/flight.htm) AND CNN NEWS: (http://www.cnn.com/US/9910/31/egyptair.families.02/)

BANK OF AFRICA GOT INFORMATION AFTER HIS DEATH THAT HIS TWO CHILDREN WHICH THEIR NAMES DID NOT MENTIONED IN THE ABOVE SITE WERE AMONG THE VICTIMS.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND

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 MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS US$13.7M (THIRTEEN MILLON SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS).

MEANWHILE THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN OR BUSINESS PARTNER OF THE DECEASED TO THE BANK OF AFRICA,AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.SO,THE REQUEST OF FOREIGNER AS NEXT OF KIN OR BUSINESS PARTNER ON THIS TRANSACTION IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND I, AS A BURKINABE CANNOT STAND AS NEXT OF KIN TO THE DECEASED.

MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 50% WILL BE FOR ME. DUE TO THE ACCOUNT HAS BEEN DORMANT FOR MANY YEARS AFTER THE DEATH OF THE OWNER,YOU SHOULD KNOW THAT AN UPFRONT EXPENSES WILL BE INVOLVE ON THIS TRANSACTION BEFORE THE FUND WILL BE TRANSFERRED INTO ANY OF YOUR ACCOUNT BY THE BANK OF AFRICA. AND IT'S BOTH OF US THAT WILL PAY AN UPFRONT EXPENSES WHICH WILL BE INVOLVED ON THIS TRANSACTION IN ORDER TO ENSURE A SMOOTH AND SUCCESSFUL TRANSFER OF THE FUND TO YOUR ACCOUNT.

I WILL BE HERE IN THE BANK OF AFRICA AND MONITOR THE WHOLE TRANSACTION WITH YOUR ASSISTANCE UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT PEACEFULLY.ONCE YOU CONFIRMED THE TOTAL FUND IN YOUR ACCOUNT SUCCESSFULLY, I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND.UPON RECIEPT OF A POSITIVE RESPONSE FROM YOU,I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION AND APPLICATION FORM YOU SHOULD SUBMIT TO THE BANK AS THE BENEFICIARY OF THE FUND.

PLEASE CONTACT ME IMMEDIATELY FOR MORE DETAILS. I WILL BE EXPECTING YOUR URGENT REPLY.

THANKS IN ADVANCE FOR YOUR CO-OPERATION.

YOURS FAITHFULLY, MR.NICOLAS KADIOGO.

From: "barab wiliza" <barab_wiliza3@hotmail.com> Add to Address Book Add Mobile Alert Subject: CALL ME 00226-76 58 88 47 Date: Fri, 22 Dec 2006 18:26:42 +0000 TREAT AS URGENTFROM THE DESK OF DR BARAB WILIZA AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)OUAGA-BURKINA FASO

DEAR FRIEND I Am DR DRBARAB WILIZA Ithe manager in charge of auditing and accounting unit foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in west Africa. with due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction,During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died a plane crash and the fund has been dormant in his account with the bank witho ut any claim of the fund in our custody either from his family or relation before our discovery to this development,Although personally, I kept this information secret within myself and partners to enable the whole plans and idea be profitable and uccessful during the time of execution.The amount involved is (USD$10. Million UNTED STATE DOLLARS). Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your acceptance nformation will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business portunity. In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank,This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where you will need the said money (USD$10,Million UNTED STATE DOLLARS)to be transfered into, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free, On smoth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me and my partners. Please you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice us to invest in. All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible, stating your wish in this deal. Yours faithfully, DR BARAB WILILZA

(CONFIDENTIAL)

Date: Fri, 22 Dec 2006 20:35:46 +0200 From: "john ali" <johnali2008@walla.com> Add to Address Book Add Mobile Alert Subject: hello

FROM MR JOHN ALI BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. CONFIDENCIAL DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH. THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE 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 ANY 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 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 NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF 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 REQUIRD 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, FROM MR JOHN ALI

From: "jeff koffi" <jeff_koffi_08@hotmail.com> Add to Address Book Add Mobile Alert To: jeff_koffi_08@hotmail.com Subject: FROM JEFF KOFFI KOFF URGENT REPLY PLEASE Date: Sat, 23 Dec 2006 12:50:46 +0000 From The Desk Of JEFF KOFFI Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. This is my private e mail Jeff_koffi22@yahoo.co.uk 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 (JEFF KOFFI) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo Tourist Search.

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

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

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

You should contact me on my private e-mail adress,immediately as soon as you receive this letter. reply me with this e mail address Jeff_koffi22@yahoo.co.uk immediately.

Yours faithfully,

JEFF KOFFI

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

From: "ibrahim hamza" <ibrahim_hamza3@hotmail.fr> Add to Address Book Add Mobile Alert Subject: WITH DUE RESPECT Date: Sun, 24 Dec 2006 12:49:34 +0000 FROM MR IBRAHIM HAMZA BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA) OUAGADOUGOU,BURKINA FASO

DEAR FRIEND,

I am the manager of bill and exchange at the foriegn remittance department in (B.O.A).In my department we discovered an abandoned sum of $15.5MILLION USD(FIFTEEN 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.

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.

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.

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.

MR IBRAHIM HAMZA Bill & Exchange Manager,

From: "edele meme" <edelememe065@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY URGENT PLEASE Date: Tue, 26 Dec 2006 19:04:57 +0000

FROM MR EDELE MEME AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. OUAGADOUGOU BURKINA-FASO. DEAR FRIEND, (TOP SECRET) I am Mr. Edele Meme the director in charge of auditing and accounting section of international bank of africa ouagadougou burkina-faso in west africa with due respect and regard. i have decided to contact you on a business transaction that will be very BENEFICIAL to both of us at the end of the transaction. during our investigation and auditing in this bank,

my department came across a very huge sum of money belonging to a deceased person who died on 31st october 1999 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. although personally, ! i keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution. the said amount was u.s $7.2m (seven million two hundred united states dollars). as it may INTEREST you to know,

I got your impressive information through the BUKINAB chamber of commerce on foreign business relations here in OUAGA. burkina-faso. meanwhile all the whole arrangement to put claim over this fund as THE bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

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

I will not fail to inform you that this transaction is 100% risk free. on smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. please, you have been adviced to keep "top ! secret" as i am still in service and intend to retire from service after we conclude this deal with you. i will be

monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. all other necessary vital information will be sent to you when i hear from you. I look forward to receive your phone number and email so that i will get back to you. you are advice to reply to this email (EDELEMEME@YAHOO.FR)

private line(+ 226 76 411 603) yours faithfully, Mr. Edele Meme.

From: "zozo spener500" <zozo_spener500@latinmail.com> Add to Address Book Add Mobile Alert To: ZOZO_SPENER500@LATINMAIL.COM, Subject: PLEASE URGENT RESPONSE NEEDED Date: Wed, 27 Dec 2006 05:36:19 +0100 (CET)

FROM THE DESK OF DR.ZOZO SPENER AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT 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 NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING THANKS AND HAVE A GREAT DAY. 1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:.................................. 8. PHONE............................................ 9. FAX:............................................. BEST REGARD. DR.ZOZO SPENER

From: "Inno Ibrahim" <inno_038@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Reply if you can handle this project Date: Wed, 27 Dec 2006 18:51:05 +0100

FROM THE DESK OF INNO IBRAHIM BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO

Dear Friend, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr. INNO IBRAHIM, an Auditor of African Development Bank I discovered existing dormant account for 5 years.

When I discovered that there had been no continuation or withdrawals from this account for this long period and our banking law stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died in motor accident while the rest of the family died in Iraq during the crisis, I only made this investigation just to be double sure of this fact and since I have been unsuccessful in Locating the Relatives.

I seek your consent to present yourself as his business partner as well next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $20.5 million dollars can be transferred to you, this is the story in a nutshell.

Now I want an account overseas where the bank will transfer this fund. Thereafter, I will come for the sharing and investment, also to use part of the money to help the ORPHANAGE ARROUND THE WORLD, It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.

Now my questions are:- 1. Can you handle this project? ………………. 2. Can I give you this trust? …………………

Consider this and get back to me as soon as possible, All what I require is your honest co-operation to enable us see this deal through, I guarantee that this will be executed under a Legitimate arrangement that will protect you from any breach of the law, please get in touch with me by my e-mail to enable me outline to you the strategies on how to go about this.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary Attention, urgency as well as the secrecy it deserves, also sends to me your personal information as followed to enable me send to you official letter that you have to send to the bank for the demand.

Your phone number………………… Your full name……………………… Your country of origin………………

I Expect your urgent response if you can handle this project. Respectfully yours Reply via: (inno_02@doramail.com) INNO IBRAHIM

From: "amado ali9" <amado_ali9@hotmail.com> Add to Address Book Add Mobile Alert Subject: CALL ME 00226 76 58 88 47. Date: Wed, 27 Dec 2006 21:35:44 +0000

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

DEAR FRIEND, I Am DR DR AMADO ALImanager in charge of auditing and accounting unit foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in west Africa. with due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction,During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died a plane crash and the fund has been dormant in his account with the bank witho ut any claim of the fund in our custody either from his family or relation before our discovery to this development,Although personally, I kept this information secret within myself and partners to enable the whole plans and idea be profitable and uccessful during the time of execution.The amount involved is (USD$10. Million UNTED STATE DOLLARS). Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your acceptance nformation will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business portunity. In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank,This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where you will need the said money (USD$10,Million UNTED STATE DOLLARS)to be transfered into, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free, On smoth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me and my partners. Please you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice us to invest in. All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible, stating your wish in this deal. Yours faithfully, DR AMADO ALI

(CONFIDENTIAL)

From: "OMAR AHMED" <omarbf035@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENCIAL/UGENT/ASSISTANT Date: Thu, 28 Dec 2006 10:13:50 +0000 FROM: MR OMAR AHMED. AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(IBA/BOA) BURKINA-FASO WEST AFRICA. PHONE: 00226 76 15 60 61

My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address.

2. Direct Telephone and Fax numbers. These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Regards,

MR OMAR AHMED.

PHONE: 00226 76 15 60 61

From: "drabdu samu044" <drabdu_samu044@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT REPLY Date: Thu, 28 Dec 2006 10:43:56 +0000 DR ABDU SAMU The Manager of Audit & Accountancy Dept. African Development Bank/A.D.B. Ouagadougou, Burkina-Faso.

( READ CAREFULLY AND KEEP SECRET)

Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.

I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.

My regards to you and your family,

DR ABDU SAMU

Subject: FROM: Mr. Alphonsus G. Bernard Date: Thu, 28 Dec 2006 09:51:39 -0500 From: alphonsus122@aol.co.uk Add to Address Book Add Mobile Alert To: FROM: Mr. Alphonsus G. Bernard Manager, Societe General Bank Clozel, Cotonou Bénin.

I am Mr. Alphonsus G. Bernard, Bank Manager of Societe General of above address. I have urgent and very confidential business proposition for you.

On August 26, 2002, a foreigner Oil consultant/contractor with the Agip Petroleum recieved from Agip petroleum the total sum of USD $20.5 million being partly for mobilisation fee for a new contract and for full payment for contract executed for Agip which has been comissioned. The foreigner Oil consultant instructed us that the money be deposited for six months period.

At date of maturity I sent a letter of notification to his mailing address but got no response. At another date I sent his account officer only to discover that he was involved in the December 25th 2003 Benin plane crash. Please check below link for details: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

Further investigation revealed that he was not married and he left no will because he has no person left to mourn him. All effort through the Embassies to reach any extended families failed and we were told by the Embassy that his passport cannot be traced from the immigration office, meaning that he has been operating with a fake passport and also he did not declare any kin in his official document submitted to the bank.

The USD $20.5 million is still in his account with the 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 Benin Republic Law of 1978, at the expiration of 4 (Four) years, the money will revert to the ownership of the Benin Republic Government if there is no deposit or withdrawal or if nobody applies to claim the fund.

My proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased person, so that the fruits of this mans labour will not get into the hands of our corrupt governments. All arrangement to have the funds transfered to your account has been perfected and we are going to follow due legal procedure.

A bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and my colleagues involved, 25% for you and 5% to be put aside to cover any expenses incured in the processing of sercuring approval and payment of the total sum to your nominated account.

There is no risk at all as all the paperworks for this transaction will be legally processed and my position as the Manager guarantees the successful execution of this transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country for 2 years upon my retirement, an agreement to be signed by both of us will be required to protect my investiment for the two years period before i come over to join you.

If you are willing and capable of doing this business deal with us, send me immediately your private Email, Phone and Fax numbers so that we will discuss on areas the money will be invested and also my coming over to meet you for my part before we proceed.

Awaiting your prompt Please reply back to my private email address(mr_agb1@yahoo.fr),

Thanks and regards.

Mr. Alphonsus G. Bernard

Date: Thu, 28 Dec 2006 18:55:20 -0800 (PST) From: "park sung" <parksungj@yahoo.com.sg> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.sg. Learn more Subject: BUSINESS PROPOSAL To: info@svbizlaw.com I have a new email address!

You can now email me at: parksungj@yahoo.com.sg

- Dear Sir,Accept my appologies for contacting you through this medium and also for my english,since this is not my mother tongue,but i had no choice but to do so due to the urgency and nature of this important business transaction i am proposing to you.My name is Park Sung,i am the director of currency operations JEONBUK BANK korea,our principal activities are the provision of banking services,deposits,international banking, security investment, credit, trade and trust businesses through 63 branch offices and 14 local offices in South Korea.Our client Mr Wang Tiecheng,a chinese citizen who own an oil servicing company in Russia has a deposit of two trunk boxes,containing USD$24.5million with our bank we are sorry to announce to you that Mr Wang Tiecheng died in the russian plane crash.Please see link below http://www.newsgd.com/news/picstories/200607100002.htm .After further investigation it was also discovered that there was no declaration of any next of kin in his official papers including the paper work of his lodgement.Against this backdrop, my proposal to you is that I will like you as a foreigner to stand as the next of kin so that you can receive this funds.I will give you the details of our attorney who will prepare the necessary document that will make you the next of kin to ,all that is required from you at this stage is for you to provide me with your Full Names,age,occupation and Address so that we can commence the claim procedures.After you have been made the next of kin, you will be required to endorse all the funds release documents. There is no risk involved at all in this matter as this funds will change ownership to you,only through legal process. No law will be broken at all in the course of this dealings.Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been paid to you.we shall share in the ratio of 65 Percent for me, 30 Percent for you and 5 percent for expenses. Should you be interested please send me your full names,age,telephone number,occupation and address.Sincerely,Park Sung.

From: "Dr. Mamoud Baa" <mamoud.baa1@personal.ro> Add to Address Book Add Mobile Alert Subject: Hello Dear… Please get back to me Date: Fri, 29 Dec 2006 03:56:48 -0100

Hello Dear… Please get back to me

I am Dr.Mamoud Baa the Head of Accounts and Audit Department of Bank of Africa, Ouagadougou –Burkina Faso. I decided to contact you after a careful thought that you will be capable of handling this business transaction which i have explained below.

In my department we discovered a dormant sum of $10.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 1998 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 his supposed next of kin(his son and wife) 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 (We want to present you as his business associate)to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.

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

We agree that 30% of this money will be for you as a foreign partner in respect to the provision of a foreign account by your goodself and 70% 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 your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

I expect that you call me on my private line +226 780 26540 immediately you receive this letter for more details

Hoping to hear from you immediately.

Yours faithfully,

Dr.Mamoud Baa

Nb. Also give me your telephone and fax numbers for easy communication with you.

From: "jimmy gamba" <jimmy_gamba0124@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE. Date: Fri, 29 Dec 2006 14:12:45 +0000 From The Desk Of Jimmy Gamba (Esq). The Head Of File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Phone: 00226-7885 75 97. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

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

Compliments Of The Season 2006,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this businees opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am (Jimmy Gamba Esq),the Head of file Department in African developent bank (ADB).

In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relati on to the deceased as indica ted in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

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

You should contact me on my number 00226-7885 75 97 immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,

Jimmy Gamba (Esq.) FROM (ADB) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.............................. 2) Your Age.......................................... 3) Marital Status.................................. 4) Your Phone Number……………. 5) Your Fax Numbers………………. 6) Your Country………………........... 7) Your Occupation............................. 8)Sex....................................................... 9) Your Religion...................................

From: "SANI S.JALAN." <sanijalan@luxmail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Fri, 29 Dec 2006 16:25:24 +0100 Subject: URGENT BUSINESS PROPOSAL

Attention: Please. My names are Sani S.Jalan,I work with the BANK OF AFRICA (B.O.A) here in Ouagadougou, (Burkina Faso) West Africa. In my department I discovered an abandoned sum of $5.5Million (Five Million Five Hundred Thousand United States Dollars) in an account belonging to HAJI EL JAMAL ZOUE a Lebaneese who died along with his entire family in a plane crash in Cotonou Benin republic on the 26Th of Dec.2003. SEE WEBSITE BELOW FOR DETAILED INFORMATION ON THE PLANE CRASH. HTTP://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html Since we got the information about his death, we have been expecting his next of kin to come over to lay claim to his money,but all our effort to lacate his relatives proved abortive,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 for this reason that I am making this contact to have you stand as the next of kin or relation to the deceased person,so that the said amount left behind will be paid to your account for safe keep and subsequent disbursement between you and me,because I do not want this money to go into the bank's 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.My request for foreigner partner 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 the total amount be given to you as your commission for providing and acting as next of kin to the late depositor and for the provision of a foreign bank account , 10% will be set aside for expenses incurred during the business and 60% would be for me. If you agree with the shearing arrangment as stated above,kindly forward your full name,full banking details,your phone and fax number for easier communication. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will forward to the bank for processing of the payment into your account. This transaction is hitch-free, all arrangements have been put in place within the bank for a smooth transfer. Best Regards, Sani Jalan (Bank Of Africa.)

From: "jerry berry" <jerryberry015@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT REPLY Date: Fri, 29 Dec 2006 17:37:27 +0000

FROM THE DESK OF DR. JERRY BERRY THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA-FASO.

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 AND USE.

I am DR. JERRY BERRY the manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of US$12.5M,(Twelve 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 can read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will 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 four years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than four 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.

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

Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris 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 YOU CONSIDER MY URGENT REQUEST.

Yours Faithfully, DR. JERRY BERRY

Tele 00226 70 35 44 29

Date: Sat, 30 Dec 2006 05:38:09 +1000 From: "Peter Van Smith" <peter.vansmithrqmymg@yahoo.de> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: URGENT RESPONSE REQUIRED

Dear Friend,

I am Barrister Peter Van Smith, a solicitor at law. I was the personal attorney to Eng, John McPherson, a national of your country who used to work with an oil servicing company here in Amsterdam-Netherlands after which be referred to as my client.

Eng, John McPherson 62 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States Dollars Only) with a Security Company/Finance Firm here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 .

which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession.

Recently, the governing body of the Security Company/Finance Firm contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late clients extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next so that my late client's fund will not be confiscated by the Security Company.

You and I can share the money, you will be entitled to 50% of the total fund for your role as the relative and next of kin of my late client, 40% for me while 10% is to be marked out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal document which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail (p.vansmith01@hotmail.com) or telephone to enable us discuss further. You may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.

Thank you,

Peter Van Smith +31616729060

From: "sule atiku" <sule_atiku300@hotmail.com> Add to Address Book Add Mobile Alert Subject: please i need urgent reply Date: Fri, 29 Dec 2006 19:39:00 +0000

From The Desk of Dr.Sule atiku Audits & Accounts Dept Bank of Africa Ouagadougou Burkina Faso Dear Friend, I am Dr.sule Atiku a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept,. On Monday, 31 July, 2000, one Andreas Schranner, a German National, An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgment Fixed Deposit, valued at $11,300,000.00 (eleven Million, three Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Schranner was aboard the AF4590 plane, which crashed Monday, 31 July 2000 into the Hotelissimo. http://news.bbc.co.uk/1/hi/world/europe/859479.stm After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $11,300,000.00 is still in my bank. All efforts to trace and locate his next of kin proved abortive. In accordance with the country’s banking laws and constitution guiding this banking institution stated that after the expiration of (7)Seven years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim. Upon acceptance of this proposal, I shall send to you by mail the ASB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out. The money will be shared in the ratio: 50% percent for me, 40% percent for you and 10% percent for any arising contingencies during the Course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response. Your detailed reply should contain your telephone,Mobile and fax numbers with your full name for easier communication for an onward proceeding.Please bear in mind this is risk free business transaction Thanks. Dr.Sule Atiku Audits & Accounts Manger

From: "salif danga" <salif_danga14@hotmail.com> Add to Address Book Add Mobile Alert Subject: MR. SALIF DANGA REPLY.. Date: Sat, 30 Dec 2006 14:43:26 +0000

FROM THE DESK OF:MR.SALIF DANGA, AFRICAN DEVELOPMENT BANK(A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.

Dear Friend,

(PRIVATE/CONFIDENTIAL)

I am salif danga.the Director in charge of Auditing section African Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.

I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.

The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $24.5.00(TWENTY FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).

I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally. Please View this website: http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT.

All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account.

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. Our Banking law stipulates that if such money remained unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,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 I conclude this deal with you.

I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.

Yours faithfully,

Mr Salif Danga

Date: Sat, 30 Dec 2006 11:20:01 -0800 (PST) Subject: AUDITING AND ACCOUNTING UNIT. From: "Koffi Larry" <info1@globalplasti.org> Add to Address Book Add Mobile Alert To: AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,LOME- TOGO.

Dear Friend,

I AM MR KOFFI LARRY, The head of auditing and accounting section of (BTCI) BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, Lome-Togo in West Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

We had a foreign client DR H. PAUL JACOBI who deposited a huge sum of money (USD$9.5Million) with our bank.Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not had any body coming for the claims as the next of kin.

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

I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account. This does not have any risk attached to it as all the internal documentations will be handled by me.I therefore request you to confirm your interest by a return message and I will furnish you with details .

Your interest will be negotiable before we commence the project.

You should please call me on my direct phone number +228-919-52-18 in receipt of this letter. I look forward to hear from you soonest.

Best Regards, MR KOFFI LARRY

From: "adamu ismaler" <adamu_ismaler36@hotmail.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE Date: Sat, 30 Dec 2006 19:33:18 +0000

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

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

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

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

From: "steve jones" <steve_jones08@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSES. Date: Sun, 31 Dec 2006 11:02:40 +0000

From The Desk Of Steve jones (Esq). The Head Of File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Phone (00226-78 82 26 91) PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

Compliment Of The Season,

On a very good day. I am (Steve jones Esq),the Head of file Department in African developent bank (ADB).I got your contact from Yahoo tourist search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

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

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

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

You should contact me on my number (00226-78 82 26 91) immediately as soon as you receive this letter. Trusting to hear from you immediately. Your’s faithfully,

Steve jones (Esq.)

From: "Mr.Abdul" <abmeed1@yahoo.ie> Add to Address Book Add Mobile Alert Date: Mon, 1 Jan 2007 00:43:17 -0800 Subject: BUSINESS FEEDBACK FOR THE YEAR.(REPLY IT)

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

Attention:

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

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

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

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

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

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

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

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

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

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

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

Awaiting your urgent reply via my confidential email address: abmeed@yahoo.co.uk

Regards,

Mr. Abdul Hameed Mahmood

From: ttss752002@yahoo.com.hk Add to Address Book Add Mobile Alert Subject: letter Date: Tue, 02 Jan 2007 05:00:17 -0800 To:

Direct and private cell number +447024075280 Direct and private Telephone + 448714749902 Direct and private fax number + 448701310683 Dear Friend, I am Mr. T. smith , deputy senior regional manager at Lloyds TSB Commercial Finance in Yorkshire.I have urgent and very confidential business proposition for you. On June 6, 2000, Mr. Barry Kelly made a numbered time (Fixed) Deposit for forty-eight months, (being four years) valued at US$40,000,000.00, (forty Million, Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his employers, that Mr. Barry Kelly died from tsunami on his holidays in Thailand 26 December 2004. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000 has carefully been moved out of my bank to a security company for safekeeping. No one will ever come forward to claim it. According to British Law, at the expiration of (three) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the owner of the money I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. I am writing you because I as a public servant (Manager with the bank), I cannot operate a foreign account or have an account that is more than $1m. I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney. This is simple. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the as the owner of the boxes. The money will be moved out for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction. If you are interested, please reply immediately via my email address upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe upmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in (Buying of properties like houses, hotels and doing charity works etc) Please do send me your private/mobile telephone fax number so that we can have a smooth communication. Awaiting your urgent reply ONLY via my email( ttss7520062006@mixmail.com ) Thanks and regards. TONY SMITH

To: Subject: Yours Faithfuully From: "RICHARD" <richale1@myway.com> Add to Address Book Add Mobile Alert Date: Tue, 2 Jan 2007 13:08:13 -0500 (EST)

Hello,

This is for your attentionPresently in my Finance company, we have an estate, which has remained unclaimed since 2004. And the estate will be converted to UNCLAIMED DEPOSIT and therefore forfeited if nobody comes forward to lay claim to the deposit before the endof this financial quarter,which is fiew dys from now, as is the practice and also indicated in the European Union banking guidelines.Through some discreet search from my local chambers of commerce and having obtained your contact from the internet.

I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the Estate, since there is no written will.On this note, I wish to present you to the bank, as the surviving relative tothe decease so that we can put in claims for payment with your name as the beneficiary to the total sum of US$4,318,000.00 (Four Million, Three Hundred and Tighteen Thousand Dollars).

All the papers will be processed in your acceptance. In your acceptance of this deal, Please forward the following details to me1.Your Full Names2.Your current Mobile telephone and fax numbers3.Your age4.Occupation5.Your Current addressThis will enable me file necessary documents at our high courtprobate division for the release of this sum of money in your favour.

I have agreed to share the money with you in the folowing order: 40% for you, 50% for me, 5% set aside for expences and the balance 5% to orphanage home.I intend to invest my shares in your country under your management in any viable business venture.I will send you more details as soon as I heard from you.

Yours faithfully

Richard Hale.

From: "andrew perio" <andrew@andrewperio.orangehome.co.uk> Add to Address Book Add Mobile Alert Subject: HELLO Date: Wed, 3 Jan 2007 10:08:29 +0100 (CET) To: From- Dr. Andrew Perio Director - Banca Nationale Del Italiana, Via F.guicciardini 20 20151 Milano Italy. Tel: +393201445342. Email: jpandrewperio_65@yahoo.com

Dear,

I wish to use this medium to get in touch with you, I am Dr. Andrew Perio the Director of (B.N.I.) Banca Nationale Del Italiana, Italy. I am writing in respect of our foreign customer of my Bank - Mr. Arthur Smith of America with account number GFS-100144986-00, who perished in a plane crash of 31st October 2001 (With Egyptian Airline 990) with other passengers aboard. Since the demise of Mr. Smith, I personally have watched with keen interest to see the next-of-kin, but all has proved abortive as no one has come to claim his funds of USD $ 2 million (Two Million United States Dollars) with our Bank here for a very long time. On this note I decided to seek for whom his name shall be used as the next-of-kin, as no one as come-up to put a claim as the next-of-kin to this fund and the Banking ethics here does not allow such money to stay more than five (5) years, because after six (6) years the money will be called back to the Bank treasury as unclaimed bill. In view of this i got your contact through my country's foreign trade mission after i was convinced in my mind that your name could be used as the next-of-kin to this claim. The request of the foreigner as a next-of-kin in this business is occasioned by the fact that the customer was a foreigner and an italian cannot stand as the next-of-kin to a foreigner. I have agreed to share this money with you in the mutual understanding of 60%/40%. You keep 40% while i keep 60%, how about that? thereafter i will visit your country for our percentage disbursement as i am almost due for retirement. I will not fail to bring to your notice that this business is 100% hitch-free and that you should not entertain any fear as the whole required arrangement has been perfected for the transfer. You should contact me as a matter of fact immediately. Hoping to hear from you. Please, you are advised to keep this transaction 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 is in your account. Before I can come down to your country for subsequent sharing of the fund according to the percentages previously indicated. Lastly, I will like to inform you that I will take care of the Bank-to-Bank transfer charges and the Lawyer's consultation fee, while you will take care of the documentation charges that will be procurred by the lawyer and will be delivered to you through a first class courier service delivered to your mailing address. Call me as soon as you receive this mail for more directives on how to proceed on this transaction. My direct line is +393201445342 or reply to my Private Email box: jpandrewperio_65@yahoo.com

Follow with further investment, either in your country or any country you advise us to invest. Best Personal Regards Dr. Andrew Perio.

Date: Wed, 3 Jan 2007 10:08:10 +0000 From: allahim_a29@zipmail.com.br Add to Address Book Add Mobile Alert Subject: REPLY TO mr_a_allahim1@excite.com 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: "karbein karbein" <oma102@hotmail.fr> Add to Address Book Add Mobile Alert Subject: AS SOON AS YOU RECEIVE THIS MAIL KINDLY CALL ME PLEASE DR DUNCAN Date: Thu, 04 Jan 2007 09:30:14 +0000

FROM THE DESK OF DR DUNCAN KARIM AUDITING AND ACCOUNTING UNIT BANK OF AFRICA (BOA). ACCRA GHANA. {WEST AFRICA}

GREETINGS

MY NAME IS DR KARIM THE MANAGER,CREDIT AND FOREIGN BILLS OF BANK OF AFRICA ACCRA GHANA WEST AFRICA.

AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF OUR BANK WITH ACCOUNT NUMBER 908-14-255-144 AN AMERICA CITIZEN WHO DIED IN PLANE CRASH (KOREAN AIR FLIGHT 801) WITH WHOLE PASSENGER ONBOARDON AUGUST 6,1997. AND FOR YOUR PERSUAL YOU CAN VIEW THIS WEBSITE.

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

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

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

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

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

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

WHEN YOU RECIEVE THIS MAIL KINDLY REPLY TO MY PRIVATE EMAIL ADDRESS AND ALSO CALL ME 00233 24 69 24 247(kabore102@yahoo.fr)PLEASE INCLUDE YOUR PRIVATE TELE/FAX NUMBER FOR QUICK COMMUNICATION BETWEEN ME AND YOU.

YOURS SINCERELY DR KARIM MANAGER TELE..+233 24 69 24 247

From: collins@williamscollins.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: AWAIT YOUR SWIFT RESPONSE Date: Thu, 4 Jan 2007 19:36:48 +0100 (CET) To: Attention: Bequest Beneficiary,

Congratulation! On behalf of the Trustees and Executor of the estate of Late Dr.Morgan Clark, I am writting to notify you that Dr.Morgan Clark (late), made you a beneficiary in his will, he left Two Million One Hundred United States Dollars (US$2.100.000.00) to you in the codicil and last testament to his will. My client Dr. Morgan Clark, was a God fearing person and Philanthropist.

He died on the 9th day of November 2006 at the age of 62 and his Will is now ready for execution. Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable me conclude my job so as to be very free from any blames or blame that might come up in the near future, you should forward along your current telephone and Fax numbers, your current mailing address for verification.

You can also write through my chambers email address which is on this letter of you find it so difficult to make International calls or long distant calls Once again, I congratulate you for this is a significant honor indeed as it behooves you therefore to act at once to avoid risk of forfeiture to the deceased family. Respectfully yours, Collins William (ESQ)

Note: As your solicitor you are advice to keep this information from member of the public until your inheritance is duely claimed. You can reach this chamber via e-mail infochamberwilliams@gawab.com Direct no 0034-664-440-809.

From: "spiffizuma2000@katamail.com" <spiffizuma2000@katamail.com> Add to Address Book Add Mobile Alert Subject: Please your urgent reply is needed. Date: Fri, 05 Jan 2007 12:11:21 +0000

OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE: +226-7037-7447.

Dear Sir/Madame, 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 reply via this email: spiffizuma2000@safe-mail.net Phone: +226-7037-7447.

Date: Fri, 05 Jan 2007 15:00:55 +0100 From: osijos01@free.fr Add to Address Book Add Mobile Alert Subject: Complement of the season To:

Dear friend,

Complement of the season. May I forward to you a request for a business-like assistance which I also believe shall be of benefit to you.

I am Mr Osidema Joseph, the only child (adopted) of late chief Osidema Thomas Ude, former minister of state for works and housing ministry, Republic of Benin. Due to my statue in the family as an adopted child I experience absolute hatred from the entire family members of my late father and for this reason, I was sent to Ghana since I was five years old for my education.

Unfortunately, my dad died in february. A week before his death, he told me not to engage in any conflict with any of the family members over his property,according to him, it might be very dangerous.He gave me a document bearing ,BANK OF AFRICA SECURITY ACCOUNT and a thirteen-digit number as the security code of the account where he deposited 13.6 MILLION DOLLARS using my name as the next of kin. He instructed me to revalidate the account for ten months after which I can lay claim on the money as the next of kin with the help of his friend and also his lawyer.

According to the advice of my father's lawyer, I seriously seek for a trustworthy person, who will render the following assistance to me in the transfer of the money into a foreign account, at least for my personal security, on a reward of 40% SHARE OF THE MONEY. If you are willing to cooperate, it is going to be a good deal.

1. Open a virgin dollar account into which the money will be transfered and forward the account number and other relevant information to my father's lawyer, who is the one that will help in the transfer process. 2. Send a letter of invitation and other necessary documents for collection of visa so that I can come over after the transferred is confirmed, and we shall withdraw the money and share accordingly.

In addition, there will be need for maximum cooperation with my father's lawyer and also the bank manager,if necessary.

I will send you other required information including the contacts of the lawyer and bank manager on the receipt of reply of acceptance from you. You can also contact me on my alternative e-mail adress : osidemajoseph@yahoo.co.uk

Remain blessed. Yours, Osidema Joseph

From: "adams nowan" <adams_nowan53@hotmail.com> Add to Address Book Add Mobile Alert Subject: hello.. Date: Fri, 05 Jan 2007 15:23:07 +0000

FROM THE DESK OF MR ADAMS NOWAN BILL AND EXCHANGE MANAGER bANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.

TOP SECRET

Dear Friend,

I am MR ADAMS NOWAN 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) belon