Scam Email Alert 

A public service from the 
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 (18)

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.  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 sender 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. You may want to visit other sites to learn more:


Date: Mon, 8 Jan 2007 19:15:49 -0800 (PST) From: "Melk Okey" <dr_melk_okey@yahoo.com

Subject: First Bank of Nigeria Plc. To: dr_melk_okey@yahoo.com First Bank of Nigeria Plc. Headquarters, 35 Marina Lagos, Nigeria. Phone: 234-806-4120050.

Sir,

Compliment of the day and how is life general with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon. I am Dr. Melk Okey, the Manager of First Bank of Nigeria Plc Headquarters, Lagos. I have an urgent and confidential business proposal for you. On April 30 2002, an American oil consultant/contractor with Nigeria National Petroleum Cooperation (NNPC) Mr. Peter Bush made a numbered time (fixed) deposit for twelve calendar month valued at US$14,600,000.00 (Fourteen Million Six Hundred Thousand US Dollars) in my branch.

On maturity, I sent a routine notification to his forwarded address but got no reply after months we sent a reminder and finally we discovered from his contract employee (Nigeria National Petroleum Corporation) that Mr. Peter Bush died from an automobile accident. On further investigation, it was clear that he died without making a WILL. All attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Peter Bush did not declare any next of kin or relations in all his official documents including his deposit document in my bank. The total sum of $14,600,000.00 is still in my bank as dormant account. No one will ever come forward to claim it. According to Nigerian banking law, after five years, the money will revert to the ownership of the Nigerian Government. If the account owner is certified death and nobody comes forward to claim it.

This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share in the ration of 60% for me 30% for you while the remaining 10% will be set aside for expenses incurred with here and there.

There is no risk involved. I am using my position and connection in the bank here to do all the document work for the transaction. We shall employ the services of an attorney to draft the WILL and obtain all necessary documents and letter of administration in your favour for the transfer. This transaction is risk free guaranteed. If you are interested, please reply immediately and be rest assured that this transaction could be most profitable for both of us.

Please do not expose this deal if you are not interested because if you do, it will take me out of seat.

I await your urgent reply.

Best Regards, Dr. Melk Okey


From: "omar ahmed" <omarbf034ahmed@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENCIAL/UGENT/ASSISTANT Date: Tue, 09 Jan 2007 06:21:00 +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: "mr ahmed" <mrahmeda1@hotmail.com> Add to Address Book Add Mobile Alert Subject: THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME Date: Wed, 10 Jan 2007 07:41:47 +0000 FROM THE DESK OF AHMED. BILL AND EXCHANGE MANAGER, BANK OF AFRICA OUAGADOUGOU-BURKINA FASO. Tel. 00226 76 569 226.

Dear Friend,

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

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

The Banking law and guideline here stipulate that if such money remained unclaimed after 4 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximumco-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was aforeigner and a Burkinabe cannot stand as next of kin to a foreigner.

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

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

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

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

Yours Faithfully, Ahmed.


From: "MR ADNAN" <adnaki@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 10 Jan 2007 12:07:22 +0300 Subject: URGENT REPLY

From Mr.Adnan A.K.Ismail. Manager National Bank of Dubai Abu Dhabi branch Dubai United Arab Emirate (U.A.E.) Email: adnaki@yahoo.com <mailto:adnaki@yahoo.com> I am Mr.Adnan A.K.Ismail 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 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 Mr. and Mrs. Raymond Beck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website

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 investigationand 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 money 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. Please reply through my private email address: adnanki@yahoo.com <mailto:adnanki@yahoo.com> Awaiting your urgent reply Regards. Mr.Adnan A.K.Ismail


From: "ali mabrouk" <ali_mabrouk18@hotmail.com> Add to Address Book Add Mobile Alert Subject: From The Desk of Mr.Ali Mabrouk Date: Wed, 10 Jan 2007 11:29:12 +0000 From The Desk of Mr.Ali Mabrouk Audits & Accounts Dept African Development Bank Ouagadougou Burkina Faso

Phone Number 00226 76-72-81-43

Dear Friend,

I am Mr Ali Mabrouk, 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 Garman National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six 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, $10,600,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. 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 9 (Nine) 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 ADB 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: Sixty percent for me, thirty percent for you and ten 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 and fax numbers for easier communication for onward proceeding.

Thanks. Mr. Ali Mabrouk Audits & Accounts Manger phone number 00226 76-72-81-43.


From: "Ben Diallo" <bendial04@hotmail.com> Add to Address Book Add Mobile Alert Subject: HOW ARE YOU TODAY Date: Wed, 10 Jan 2007 12:28:39 +0000

OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, (ADB) 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE: 00226-76 50 24 50. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

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

COMLIMENTS OF THE SEASON 2007,

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

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

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

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

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

YOU SHOULD CONTACT ME ON MY NUMBER.00226-76 50 24 50. AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .

YOUR'S FAITHFULLY,

BEN DIALLO. (ESQ).

CALL ME ON THE RECEIPT OF THIS PROPOSAL 00226 76 502 450 FROM (ICB) OUAGADOUGOU BURKINA-FASO


To: dr_peter_duke_b@myway.com Subject: URGENT From: "peter" <dr_peter_duke_b@myway.com> Add to Address Book Add Mobile Alert Date: Wed, 10 Jan 2007 19:28:23 -0500 (EST)

ATTN: I want to transfer £35.700,000.00USD Thirty Five million seven hundred thousand Pounds,I am seeking for a reliable person who will be capable to provide either an existing bank account or set up a new or empty Bank account immediately to receive this fund. I am Dr PETER DUKE, An accountant and bank manager Corporate (BANK OF SCOTLAND,LONDON), During the course of our auditing I discovered a floating fund in a domiciliary account opened in the bank in 1997 and since 2000 nobody has operated on this account, After going through some old files,i discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve. I suggest we start the first transfer with [£20,000.000] And upon the successful transfer of the first £20 million without disappointment from you, I shall re-apply for the remittance of the balance of the fund to your nominated account. On the conclusion of this business, You will be given 15% of the total amount, 80% will be for me,while 5% will be for expenses both parties might have incurred during the process of this transaction. I look forward to your earliest reply. Best Regard, Dr Peter Duke.


From: "william wood" <bar_wood@hotmail.co.uk> Add to Address Book Add Mobile Alert Subject: AWAITING YOUR REPLY Date: Thu, 11 Jan 2007 11:29:24 +0000 Attn:Mr/Mrs/Miss .

Compliments, I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Mr. williams wood (Esq.), a legal practitioner. My client, late Mr. Mariano Jack was killed with his entire family in a fatal accident, sparing none of their lives, some years ago.

Before his death, I assisted him in the deposit of some funds with a Security Company for safekeeping. The funds have remained unclaimed since his death, and such unclaimed funds are appropriated and returned to the treasury as a matter of policy. Considering the lack of success in my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client.

I am contacting you because I strongly believe that the Security Company does not deserve to inherit the funds. This reasons led to my resolve to claim the funds, which was why I contacted you.

With your permission, I will proceed to establish you as the next of kin/Beneficiary to my late client. As soon as this is done, you will then give instructions to the Security Company, to transfer the deposited funds into another account you will provide, after which we shall then share the funds upon agreed terms.

When I receive your response, I will provide you with further details.

Please for security purpose, reply to my private box: williamwoodqc@yahoo.co.uk

I await your reply,

Williams Wood, Esq.


From: "Macaulay Obeh" <Mac_obeh@pobox.sk> Add to Address Book Add Mobile Alert Date: Thu, 11 Jan 2007 19:33:36 +0100 Subject: Reply urgently MR. MACAULAY OBEH CLAIMS DEPARTMENT, RABO BANK NL UTRECHT-THE NETHERLAND. Mobile Phone+31-61-673-5656. Private E-mail: infomacobeh@yahoo.de

Attn:Managing Director/Ceo

Sir,

I am seeking for your co-operation to present you to FIRST DIAMOND SECURITY & FINANCE B.V as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stm, Before her death she was a contractor to Shell National Petroleum Co-operation (SNPC) and has a deposit made in FIRST DIAMOND SECURITY & FINANCE B.V to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the FIRST DIAMOND SECURITY & FINANCE B.V for security reason according to their WILL their family lawyer presented.

Note that you are to stand as the next of kin of the deceased to the Security Company in order to have the money deposited as a Family Treasure claim for our sharing. For your information, I am the Head of Investigation Department with Rabo Bank NL NETHERLANDS.

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

We are to share this money between ourselves and also donate 10% to charity and the tsunami victims if you are really interested in this offer you should contact me through this email address: infomacobeh@yahoo.de or call me on +31-61-673-5656 for more oral discussions.

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

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

Yours faithfully,

MR.MACAULAY OBEH +31-61-673-5656


Date: Fri, 12 Jan 2007 04:45:32 +0900 (JST) From: mary_koromah03@yahoo.co.jp Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more To: mary_koromah03@yahoo.co.jp From Mary Koromah Abidjan West. Email: miss_koromah3@yahoo.fr

Permit me to inform you of my desire of going into business relationship with you. I got your contact from the internet search where searching for a responsible and humble person who will assist me on this, prayed over it and selected your name among other names due I was dicrected by God to do so, I must not hesitate to confide in you for this simple and sincere business .

I am Mary Koromah the only duaghter of late Mr. and Mrs. George Koromah My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of of ten million,five hundred thousand United State Dollars. USD (US$10.5 million) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only duaghter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates.

That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .Dear, I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to .(2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon. Thanks and God bless.

Best regards,

Mary Koromah.

NB PLEASE FOR EFFECTIVE COMMUNICATION I WANT YOU TO REPLY THIS MAIL THROUGH THIS ADDRESS miss_koromah3@yahoo.fr


From: "Isango Songo" <is_songo5@hotmail.com> Add to Address Book Add Mobile Alert Subject: English and message en français Date: Fri, 12 Jan 2007 10:12:31 +0000

FROM THE DESK OF Isango SONGO AUDIT / FILE DEPTMENT, AFRICAN DEVELOPMENT BANK (ADB)ANNEX OUAGA-BURKINA FASO I Am Isango SONGO, the Manager in charge of auditing and accounting unit foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB) 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 my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow: http://news.bbc.co.uk/1/hi/world/europe/859479.stm The fund has been dormant in his account with our bank without any claim of the fund, either from his family or relation before my discovery to this development. Although personally, I kept this information secret within myself to enable the whole plans of claiming the money and idea to be profitable and Successful during the time of execution, the amount involved is USD$20.000, 000. (Twenty million us dollars.) Meanwhile the whole arrangement and directives needed to put claim over this fund as the confide next of kin to the deceased, will be forward to you upon your acceptance, more information about the deceased and our bank particulars will be relayed to you as soon as you indicate your interest and willingness to assist me, and also to 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 and bank as a civil servant, we are not allowed to operate a foreign account and if I do, it 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, I will provide all the information the bank will need to approve the claim for a foreigner who will present foreign account where he will need the money to be re-transferred into on his request as it may be, bear in mind that the law of our bank says any body can be the next of kin to any account, no matter his colour or race. 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 70% will be for me Please, 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 of 30%/70% as indicated and further investment, either in your country or any other country you may advice or help 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 call me as soon as you read this mail with my mobile phone number. Best Regard Isango SONGO


From: "FROM DR. TARILA THOMPSON." <tarrila001@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Fri, 12 Jan 2007 13:27:40 +0100 Subject: BUSINESS URGENT.

DR. TARILA THOMPSON DIRECTOR: TREASURY AND EXCHANGE. MINISTRY OF FINANCE DAKAR-SENEGAL

FIRST, I MUSTSOLICIT YOUR CONFIDENCE IN THESE TRANSACTION. I AM DR. TARILA THOMPSON, THE DIRECTOR OF TREASURY AND BILL EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT IN THE FEDERAL MINISTRY OF FINANCE WHERE I WORK.

MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT ARE CURRENTLY IN NEED OF A FOREIGN PARTNER WHO WILL PRESENT A DESIGNATED SAFE FOREIGN ACCOUNT WHERE WE CAN TRANSFER INTO THE SUM OF TWENTY THREE MILLION, SEVEN HUNDRED THOUSAND US DOLLARS ( 23,700.000.00 ). THIS FUND ACCRUED LEGITIMATELY TO US AS COMMISSION FROM FOREIGN CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS .THE FUND IS PRESENTLY WAITING TO BE REMITTED BY THE APEX BANK TO ANY FOREIGN BANK ACCOUNT PRESENTED BY US FOR THIS TRANSFER IN THE OF THE RECEIVER OF THE FUND.

HOWEVER, BY VIRTUE OF OUR POSITIONS AS CIVIL SERVANTS IN OUR COUNTRY, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES, BECAUSE AS HIGH PLACED CIVIL SERVANTS, WE ARE NOT ALLOWED BY THE CIVIL SERVICE CODE OF CONDUCT TO OWN OR OPERATE FOREIGN BANK ACCOUNTS OUTSIDE OUR SHORES. ON THE OTHER HAND, IT IS NOT SAFE FOR US TO KEEP THE MONEY HERE DUE TO OUR UNSTABLE POLITICAL ENVIRONMENT.

I HAVE BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGES, TO LOOK FOR A HONEST FOREIGN PARTNER IN WHOSE ACCOUNT WE WILL TRANSFER THE SUM OF $23,700,000.00 US DOLLARS FOR MUTUAL BENEFIT AND FURTHER INVESTMENT PROJECTS IN YOUR COUNTRY.

ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO YOUR OWN SHARE OF THE TOTAL SUM AS GRATIFICATION. WE HAVE AGREED THAT 30 % OF THIS MONEY WILL BE FOR YOU AS OUR FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN BANK ACCOUNT FOR THE TRANSFER, 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE TRANSFER PROCESS AND 65% WOULD BE FOR ME AND MY COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED, HENCE THE REASON FOR REQUESTING YOUR SINCERE CO-OPERATION INWORKING TOGETHER AS PARTNERS AND RECEIVE THE FUNDS IN YOUR BANK ACCOUNT WITH TOTAL TRUST.

PLEASE, YOU HAVE BEEN ADVISED TO KEEP THIS INFORMATION A TOP SECRET AS WE ARE STILL IN THE SERVICE AND INTEND TO RETIRE FROM SERVICE CIVIL SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS MINISTRY UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES WE SHALL AGREE UPON.

ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU ON YOUR ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH US. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE THROUGH THIS CONFIDENTIAL EMAIL STATING YOUR WISH IN THIS DEAL. (tarilathom01@myway.com)

THANKS AND BEST REGARDS. YOURS FAITHFULLY,

DR. TARILA THOMPSON


From: "alahaja imam" <alahaja_imam16@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND COMFIDASIAL Date: Sat, 13 Jan 2007 05:31:49 +0000

FROM THE DESK OF MRS ALAHAJA IMAM. BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO. mrsalhaja@seznam.cz

Dear friend, TOP SECRET

Compliments, i am MRS ALAHAJA IMAM. I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am writting to seek your coperation over this business deal. In my department, I discovered an abandoned sum of$30million USD(THIRTYmillion US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remainedunclamed after four years, the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement accoding 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 the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is stricly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Your’s faithfully, MRS ALAHAJA IMAM NB:please reply me back by my this e-mail address mrsalhaja@seznam.cz


From: "abdul shinkaffi" <abdul_shinkaffi_l@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT REPLY NEEDED Date: Sat, 13 Jan 2007 10:56:17 +0100

MR A SHINKAFFI BANK OF AFRICA BURKINA FASO OUAGADOUGOU_BURKINA FASO

DEAR FRIEND,

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.

WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $22.5MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.

WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULLY 2000.HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL CAN RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE WE WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME, 10 % WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS, 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.

I EXPECT THAT YOUR REPLY FOR MORE DETAILS IMMEDIATELY YOU RECEIVE THIS LETTER.

YOURS FAITHFULLY MR A SHINKAFFI


Date: Sat, 13 Jan 2007 14:05:36 +0100 (GMT+01:00) From: "MR LARRY DOUGLAS" <christainobodo5@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Mr Larry Douglas

Greetings,

Before I start,I must firstly,apologize for this unsolicited proposal to you.I am aware that this is certainly an unconventional approach to starting a relationship,but as time goes on you will realize the need for my action.

My name is Mr Larry Douglas, Solicitor to Gerald Welsh,who died with his wife in an air crash on the 31st October 1999 in an Egyptian airline flight990.Before the death of Gerald Welsh, he maintained a fixed deposit account with a Financial services Company here in Europe (details of which I will disclose to you later).

Based on this discovery,I now seek your permission to have you stand in as a next of kin to the deceased,as all documentations will be carefully worked out by me for the release of these funds all amounting to the tune of(US15,340,000.00) to any nominated account of your choice.Contact me immediately through email. (larry02douglas@yahoo.com.hk)

Regards, Mr Larry Douglas


Date: Mon, 15 Jan 2007 01:24:43 +0100 To: info@svbizlaw.com Subject: Death in the family/Telegram From: "Xing Chung" <xingch@emailaccount.com> Add to Address Book Add Mobile Alert

The Bank Of East Asia Ltd 137 Market Street Bank of East Asia Building Singapore 048943

Perhaps a family member in Singapore.

A family member of yours (perhaps) in Singapore died twelve years ago leaving behind an estate/capital (US$18.9M with interest) in a bank here where I work, till date nobody has come forward or put application for the claim. During the bank private search for the relative recently your name and email contact was among the findings that matches the same surname as the decease (name WITHELD for security reason) who died interstate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $7,560,000.00 for you and $11,340,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email (xingch@emailaccount.com) stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.

I do expect you prompt response.

Thank you, Xing Chung.


From: "MR.ABBA JOHN" <mrabbajohn28@hotmail.com> Add to Address Book Add Mobile Alert Subject: ATTN: DEAR FRIEND, Date: Mon, 15 Jan 2007 19:24:54 +0100 ATTN: DEAR FRIEND,

IT IS MY PLEASURE TO WRITE AND INFORM YOU, THAT YOUWERE CHOSEN TO BE NEXT OF KIN TO LATE ENG. EDENANDREW WILSON.

I AM SORRY IF THIS LETTER COMES TO YOU AS ANEMBARRASMENT BUT BE REST ASSURED THAT YOURPARTICULARSOF CONTACT WAS GIVEN TO ME AFTER A DUESEARCH, FOR RELIABLE AND CAPABLE FOREIGNER THAT WILLHANDLE CONFIDENTIALLY A TRANSFER OF HUGE SUM OFMONEY,FROM UNION BANK OF NIGERIA PLC TO A FOREIGN BANK ACCOUNT.

THE DEAL IN DETAILS: - A FOREIGNER, LATE ENG. EDENANDREW WILSON WAS AN OIL MERCHANT / CONTRACTOR WITHTHE FEDERAL GOVERNMENT OF NIGERIA AND RESIDES HEREINNIGERIA UNTIL HIS DEATH FIVE YEAR AGO IN A GHASTLYMOTOR ACCIDENT.

HE HAD A DEPOSIT OF (US$32, 624,000) THIRTY TWO MILLION, SIX HUNDRED AND TWENTY-FOUR THOUSAND UNITEDSTATES DOLLARS, WITH THE UNION BANK OF NIGERIAPLC BEFORE HIS DEATH IN AUGUST 2001.

I AM HIS ACCOUNT OFFICER AT THE UNION BANK, ANDNOBODYHAS SERVICED THE ACCOUNT OR SHOWN UP FOR HIS MONEYSINCE AFTER HIS DEATH TILL DATE.

ALTHOUGH, EFFORTS HAVE BEEN MADE BY THE BANK TO GETIN TOUCH WITH HIS NEXT OF KIN OR ANY OF HIS RELATIONS,BUT ALL TO KNOW AVAIL (HE HAD NO WIFE OR CHILDREN).

IT IS ON THIS NOTE SOME TOP OFFICIALS OF UNION BANK,WHO ARE FULLY AWARE OF THE INCIDENT RESOLVED AND ASKEDME TO FIND AND NEGOTIATE WITH TRUST WORTHY FOREIGNER WHO IS WILLING TO ASSIST, AND ACT AS NEXT OF KIN TOTHE LATE ENG. EDEN ANDREW WILSON, THIS SUM OF MONEY IS NOW KEPT IN THE DECEASED ACCOUNT" OF THE UNION BANK,PLEASE UNDERSTAND THAT THIS MONEY (US$32, 624, 000) WHEN TRANSFERRED INTO YOUR ACCOUNT WILL BE USED FOR AJOINT VENTURE ESTABLISHMENT, AS MAY BE AGREED BY BOTHPARTIES INVOLVED.THIS TRANSACTION IS 100% RISK FREE, FOR WE HAVE CONCLUDED EVERY ARRANGEMENT TO SAFEGUARD YOU IN THIS TRANSACTION.

THEREFORE, IF YOU WISH TO ASSIST US, HASTEN UP AND SEND THE FOLLOWING TO ENABLE US EFFECTIVELY PROCESS THE NECESSARY DOCUMENT FOR SMOOTH TRANSFER INTO YOUR ACCOUNT, TO BE NOMINATED BY YOU AS THE NEXT OF KIN TO THE LATE ENG. EDEN ANDREW WILSON, YOU ARE URGENTLY REQUIRED TO SEND TO ME.

THE NAME TO BE USED IN CHANGING THE EXISTING NEXT OF KIN AT THE BANK.

YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR FAST AND SAFE COMMUNICATION.

WE KNOW WE HAVE NEVER MET OR ENTERED INTO ANY KIND OF TRANSACTION WITH YOU BEFORE AS TO KNOW THE EXTENT OF YOUR TRUST AND HONESTY. BUT BASED ON THE RECOMMENDATION, I PERSONALLY WANT TO BELIEVE THAT YOUWILL NOT SIT ON THE MONEY IF IT FINALLY GETS TO YOURACCOUNT.

IT IS ON THIS NOTE I CONSIDER IT PROPER TO WRITE ANDASK FOR YOUR CONSENT, AND PERMISSION TO SUPPORT THE TRANSFER INTO YOUR ACCOUNT.

PLEASE, FOR SECURITY REASONS ACKNOWLEDGE ME THE RECEIPT OF THIS LETTER BY MAILING ME BACK THROUGH MY E-MAIL ADDRESS.

I AWAIT YOUR URGENT RESPONSE,

YOURS FAITHFULLY,

MR.ABBA JOHN TELEPHON:+234-805-808-9985


From: "dickson edward" <dicksonedward78@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM DICKSON EDWARD Date: Tue, 16 Jan 2007 12:00:15 +0000

AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO WEST AFRICA.

Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred Thousand Dollars.

I AM DICKSON EDWARD, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK. DURING THE COURSE OF THIS YEAR AUDITING I DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER I GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)

IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF OUR BANK STIMULATED THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.

BASE ON THIS I AM CONTACTING YOU BECAUSE THE STATISTIC OF THIS TRANSACTION REQUIRED A FOREIGNER BECAUSE LATE MR JOHN KOROVO WAS A FOREIGNER AND THE FUND CAN ONLY APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS.

I ASSURED YOU THAT I HAVE PERFECTLY ARRANGED THIS TRANSACTION BEFORE I CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS FUND IS GOING TO APPROVED ON YOUR BEHALF AND TRANSFERRED TO YOUR PROVIDED ACCOUNT. THE BANK OFFICIAL WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE TRANSFERRED OF THIS FUND INTO YOUR ACCOUNT IMMEDIATELY LEAVING NO TRACE TO ANY PLACE AND BUILD CONFIDENCE .

FURTHER MORE IN THIS CONTACT OF HELPING I NEED YOUR STRONG ASSURANCE THAT YOU WILL NOT CHEAT ME AS SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN YOUR COUNTRY BECAUSE I WILL BE COMING OVER THERE AS SOON AS THIS FUND TRANSFERRED FOR THE SHARING OF THE MONEY.

ON THE CONCLUSION OF THIS TRANSACTION YOU ARE ENTITLE TO 30% OF THE TOTAL SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND TELEPHONE BILL, THEN THE 60% REST WILL BE FOR ME.

SO ON THE SERIOUS NOTE OF YOUR WILLINGNESS TOWARD THIS TRANSACTION I WANT YOU TO INDICATE YOUR SELF BY SENDING :FULL NAME: SEX: COMPANY: FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY:STATE:ZIP CODE COUNTRY: OCCUPATION ON ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS INFORMATION NEEDED FROM YOU I WILL FORWARD YOU THE TEXT OF APPLICATION FORM WHICH YOU ARE GOING TO USE TO APPLY IN THE BANK FOR THE RELEASE OF THE FUND INTO YOUR ACCOUNT.

KINDLY CALL ME ON MY PRIVATE TELEPHONE NUMBER AS SOON AS YOU RECEIVED THIS MAIL FOR MORE DISCUSSION. (00226 76 72 54 06).

THANKS.

YOURS TRULY DICKSON EDWARD.


From: "mr karim ibrahim 00226" <mr_ibrahim773@hotmail.com> Add to Address Book Add Mobile Alert Subject: SECRET/URGENT. Date: Tue, 16 Jan 2007 14:04:06 +0000

MR,KARIM IBRAHIM, DIRECTOR OF FINANCE AUDITING AND ACCOUNTING UNIT, INTERNATIONAL BANK OF AFRICA, 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.THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.

WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.

I AM MR,KARIM IBRAHIM CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.

THE PROPOSITION: A FOREIGNER AN AMERICAN ,LATE ENGR JOHN CREEK (SNR) CONTRACTOR WITH THE FEDERAL MINISTRY OF AVIATION BURKIN FASO,UNTIL HIS DEATH IN KENYA AIR BUS (A310-300) FLIGHT KQ430,BANKED WIH US AT BANK of AFRICAN OUAGADOUGOU BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF JANUARY,2002 WORTH USD20,000,000.00(TWENTY MILLION UNITED STATE DOLLAR), THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF AFRICAN HERE IN BURKINA FASO TO GET IN TOUCH WITH ANY OF THE CREEK'S FAMILY OR RELATIVES BUT TO NO SUCCESS.

IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE ENGR.JOHN CREEK(SNR)'S NEXT OF KIN(HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US).THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,THAT ARANGE HAS BEEN MADE FOR THE FUND TO BE DECLEARED "UNCLAINMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.

IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE ENGR. JOHN CREEK(SNR) SO THAT THE FUND USD 20MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT.

WE HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES,AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF AND MY COLLEAGUES FOR INVESTMENT PURPOSE.

ACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON AS WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL,WE WOULD FURNISH YOU WITH THE NECCESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT.

IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU AND YOUR COMPANY,THEN KINDLY GET TO ME IMMEDIATELY VIA MY TELEPHONE NUMBER PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE,FAX NUMBERS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR. THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.

YOURS FAITHFULLY,

MR,KARIM IBRAHIM.


From: "ibrahim moussa10" <ibrahim_moussa10@latinmail.com> Add to Address Book Add Mobile Alert To: ibrahim_moussa10@latinmail.com, Subject: FROM THE DESK OF : MR IBRAHIM MOUSSA Date: Tue, 16 Jan 2007 22:34:00 +0100 (CET)

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

ATTENTION PLEASE I AM MR IBRAHIM MOUSSA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA. WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION . DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE SAID AMOUNT WAS (U.S 22.85M DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH INTERNET DIRECTORY . 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, 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 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS, WHILE 60% WILL BE FOR ME AND MY COLEAGUES. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION, YOURS IBRAHIM MOUSSA MOBILE: ( 00226676086692)


From: "omaru aminu" <omaru_aminu0051@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TREAT VERY URGENT Date: Wed, 17 Jan 2007 10:31:48 +0100 FROM THE DESK OF MR OMARU AMINU BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AF(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15m dollars (Fiftheen 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.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 wedon't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

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

Trusting to hear from you immediately. Yours Faithfully, MR OMARU AMINU BANK OF AFRICA (B.O.A) TREAT AS URGENT AND CONFIDENCIAL PLEASE REPLY ME AT MY PRIVATE MAIL FOR SECURITY REASONS(omaruaminu40@yahoo.com)


From: "koku richard" <m_koku15@hotmail.com> Add to Address Book Add Mobile Alert Subject: Your urgent response Please. Date: Wed, 17 Jan 2007 11:03:41 +0000

From: Madam Koku The secertry of Auditing Dept. SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)

DearPartner, Compliment of the season,

Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you. I am the SECERTRY OF AUDITING DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00 ) for our present future success.

This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the entire bank management for an officialre-documentation.

Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting 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 EXTENDED RELATION BEING THE NEXT OF KIN to the deceased.And i have made inquiries about this deaceased customer, and i have enough information for the success all i need is your coperation and trust, i will guild you on how to go about it.

Thanks, I expect your urgent communication, and let me know your mind.do Send your response to Dr_koku@yahoo.com My best regrads to you and your family, Madam Koku Richard.


From: "ali sidu" <ali_sidu30@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CONFIDENTIAL Date: Wed, 17 Jan 2007 19:00:06 +0000

FROM:DR,ALI SIDU. BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), OUAGADOUGOU,BURKINA-FASO. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Dear friend,

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

My name is DR .ALI SIDU. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso.

In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america .

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

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

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

Trusting to hear from you immediately. Yours Sincerely, DR,ALI SIDU.


From: "David Anslem" <heisrizen59@hotmail.com> Add to Address Book Add Mobile Alert Subject: Need your response asap please Date: Wed, 17 Jan 2007 15:04:55 -0800

DAVID ANSLEM SENIOR MANAGER ACCOUNT/AUDIT DEPARTMENT ECOBANK PLC

Dear Friend,

I am Mr.David Anslem senior manager accounts/audit department, in EcoBank Plc . DR.George Brumley Jr, who was a consultant with Addax Oil in Nigeria and a personal friend Died and left behind his deposit in this bank ECOBANK PLC valued $14.615 Million Dollars.

My relationship with DR. George started in year 1999 when I was a supervisor in EcoBank Plc. We met in my social club annual end of the year party and I introduced him to my bank where he opened this account some few weeks later making me the account officer to the account and he operated this account until his death.

On the 21st of July 2003, DR. George, his wife and their two children were involved in a plan crash in Nairobi Kenya. All passengers of the plan unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of DR.George's extended relatives this has also proved unsuccessful.

To prevent the bank to claim this money I know decided to contact any body from your country, I decided to contact you via your email address with hope to get this money out of the bank. This is the web site of this tragedy that struck on that faithful day. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html I am contacting you to assist in repatriating the money left behind by Mr.George before they get confiscated since the bank has declared the account unserviceable as this is a new year. I have been unsuccessful in locating the relatives since I was re-called back to marina branch as a senior manager from a transfer that took me to another branch of the bank.

I therefore seek your consent to present you as the next of kin of the deceased , so that the proceeds of this account valued at $14.615 Million Dollars can be paid to your account abroad and then you can have 30% of the money for your kind gesture and keep the other 60% for me and 10% for expenses procure, I Will need to travel down to your country for the collection of the 60% balance as soon as this fund get to you.

All I require is your honest cooperation to enable us see this transaction through, of which we must present a foreigner with an account abroad to enable us to clear this money from the bank.

What I need for now is your Phone number,Fax number, Your Full name and Address. 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 the email address. heisrizen59@yahoo.com

Sincerely Yours,

Mr.David Anslem.


From: "karbein karbein" <oma603@hotmail.fr> Add to Address Book Add Mobile Alert Subject: GET INTOUCH AS SOON AS THIS MESSAGE GET TO YOU URGENTLY.. Date: Thu, 18 Jan 2007 07:26:01 +0000

HEAD OFFICE :

FROM THE FOREIGN OPERATION MANAGER: INTERNATIONAL COMMERCIAL BANK GHANA MAKOLA SHOPPING MAIL P.O. BOX 421 ACCRA GHANA

GREETINGS

MY NAME IS DR KARIM THE MANAGER,CREDIT AND FOREIGN BILLS OF INTERNATIONAL COMMERCIAL BANK OF 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 27 58 06 818 (kabore102@yahoo.fr)PLEASE INCLUDE YOUR PRIVATE TELE/FAX NUMBER FOR QUICK COMMUNICATION BETWEEN ME AND YOU.

YOURS SINCERELY DR KARIM MANAGER

PRIVATE TELEPHONE +233 27 58 06 818


From: "ibrahim yaro9" <ibrahimyaro9@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Your urgent response awaited. Date: Thu, 18 Jan 2007 09:27:29 +0100

Dear Friend,

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

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

In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard. The name oF the deceased man was (MR.CHRISTAIN EICH), from Munich,Germany.

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 I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

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

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

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

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

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

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

Trusting to hear from you immediately.

Your's faithfully, Mr IBRAHIM YARO


From: "ibrahim yaro9" <ibrahimyaro9@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Your urgent response awaited. Date: Thu, 18 Jan 2007 09:27:29 +0100

Dear Friend,

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

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

In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY,2000 CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard. The name oF the deceased man was (MR.CHRISTAIN EICH), from Munich,Germany.

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 I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

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

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

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

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

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

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

Trusting to hear from you immediately.

Your's faithfully, Mr IBRAHIM YARO


Date: Thu, 18 Jan 2007 16:59:29 +0100 (CET) From: "djihid jules andre" <p_h_j03@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Your Message To: webmaster@unmil.org Attn; Sir,

I am Barrister John Peters, of Elisha & Associates Chambers Abidjan, Cote D Ivoire. We are hereby to infrom you about your inheritage fund deposited with one bank (Coopec-Bank) here in Abidjan, the sum of $250.000.00 (Two hundred and fifty Thousand Dollars) that was willed to you by late Minister Smith David.

I am now asking you to please send to me your full contacts, such as your full name, address, your bank informations and your telephone/fax number for the immediately transfer of this funds to you.

I am looking forward to hear from you.

Yours In Service

Peters John (Esq).


From: "dr_jimoh yogo" <dr_jimoh0015@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS uRGENT Date: Fri, 19 Jan 2007 10:28:27 +0000

FROM DR jimoh yogo, ATTN: FReIND,

A CONFIDENTIAL PROPOSAL

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

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

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

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

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

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

DR jimoh yogo.

FROM DR jimoh yogo,


From: "Mr.Abdul-Azeez Mohamed" <abdulazeezz@hotmail.com> Add to Address Book Add Mobile Alert Subject: Business proposal. Date: Fri, 19 Jan 2007 12:31:43 +0000

Dear ,

Greeting to you, I am Mr.Abdul-azeez Mohamed from the northern part of burkina faso.I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRICA,(B.O.A.) In my department we discovered an abandoned sum of USD$9.8million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crashes since 2000,

Since his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive.

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

Do not view this as been illegal but an opportunity for us to help enrich our hope in life instead of the bank converting this much money to the security funds.You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.

We will conclude this operation within 14 banking days based on the amount of coperation you will contribute.

Thank you for your understanding as await your urgent response to enable me give you more details.

Remain blessed, Mr.Abdul-azeez Mohamed.


Date: Fri, 19 Jan 2007 07:16:45 -0600 (CST) Subject: FROM:MARK WELLING From: "Wellingchambers&Associate" <welling_attn1@yahoo.co.uk> Add to Address Book Add Mobile Alert

From: Mark Welling (Welling Chambers, 18 Seagrave Road, Fulham, London SW6 1RP, England).

Dear Friend,

I am Mark Welling, an attorney here in the United Kingdom. I am writing following an oppurtunity in my office that will be of immense benefit to both of us.

I was the legal counsel to the late Mr.Rudolf Haeussler, a German who unfortunately lost his life in the 24 November 2001 Crossair aircraft crash of the 97-seat Jumbolino Avero RJ-100 aircraft enroute from Berlin, Germany toZurich, Switzerland,killing also his wife and only daughter. The aircraft crashed in poor weather conditions as it approached Zurich airport.

Before his death,I assisted him deposit a consignment containing the sum of US$19.1M(Nineteen Million One Hundred Thousand US Dollars)with a financial institution in one of the major cities here in Europe.

Since I got information about his death, I have been expecting his next of kin or relatives to come over and claim his money.Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent disbursement since nobody is coming for it. I would need you as a Foreigner acting as the next of kin and sole benefactor to the inheritance of late Mr. Rudolf Haeussler to claim the funds for us to share.

There is no risk involved at all in the matter as I am going to adopt a legalized method and prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 60% for me, 35% for you and 5% will be used to reimburse all parties of any expenses incurred during the course of this transaction. Should you be interested,please send me your telephone and fax numbers for easy communication.

In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful not to truncate my legal career should you mention this to someone else. I hope you can be trusted in this regard.

Please note that all necessary arrangement for the smooth release of these funds to you have been finalised. We will discuss more in details when I do receive your response.

Your earliest response to this letter will be appreciated.

Best regards,

Mark Welling Esq.


From: "joe kekabu" <joe4jkk@latinmail.com> Add to Address Book Add Mobile Alert To: joe4jkk@latinmail.com, Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSES. Date: Fri, 19 Jan 2007 14:50:03 +0100 (CET)

FROM THE DESK OF JOE KEKABU (ESQ). THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA. PHONE: 00226-7885 7597. 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")

PLEASE REPLY ME AT MY PRIVATE E-MAIL ADDRESS FOR SECURITY REASON(joe4jkk@myway.com )

COMLIMENTS OF THE SEASON 2007, I AM (JOE KEKABU ESQ),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA. FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK (ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.

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

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED. UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THATYOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME OM MY NUMBER 00226-7885 7597 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 .

PLEASE REPLY ME AT MY PRIVATE E-MAIL ADDRESS FOR SECURITY REASON(joe4jkk@myway.com )

YOUR'S FAITHFULLY, JOE KEKABU (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.

(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...................................

PLEASE REPLY ME AT MY PRIVATE E-MAIL ADDRESS FOR SECURITY REASON(joe4jkk@myway.com)

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.


Date: Fri, 19 Jan 2007 15:07:01 +0000 From: bensonjj132@zipmail.com.br Add to Address Book Add Mobile Alert Subject: PLEASE REPLY TO bensonjackbj02@yahoo.fr To:

DEAR PARTNER,

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

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

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

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

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

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

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

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

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

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

BEST REGARD, MR. BENSON JACK,


From: "Peter Ohannessen" <peterohannessen@hotmail.co.uk> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Hello Date: Fri, 19 Jan 2007 22:26:18 +0000

Reply to: peterohannessen@uk2.net

Dear,

I am highly esteemed to write you this letter, I am Peter O'hannessen a solicitor and personal attorney to Mrs. Anselma Piroddi, an Italian citizen, who before her death was an art collector. Anselma died a few years ago and left me the responsibility of locating and transferring $1.5million she left for her only son, Angelo Piroddi.

Since then I have made several inquiries to locate the benefactor but this has proved unsuccessful. Angelo Piroddi has now been confirmed dead, and he died intestate, I have decided to contact you to assist in repatriating the money and property left behind my client before they are confiscated or declared unserviceable by her bankers, where the deceased had an account valued at about £900,000.00 as at last months assessment.

The bank has issued me with a notice as the attorney to the deceased to provide the next of kin or the account will be deemed unserviceable within the next 21 official working days, since I have been unsuccessful in locating any of Angelo Piroddi's heirs over the years, I seek your consent to present you as the next of kin to Angelo Piroddi's.

As the attorney to Late Mrs Anselma Piroddi,I have all the necessary legal documents that will be used to back up the claim. All I require from you is your honest co-operation to enable us see this arrangement through. I guarantee that this arrangement will be executed under a legitimate banking procedure and the provision of the laws with regards to inheritance will be strictly adhered to, this will protect you from any breach of the law.

Lastly I have attached one of our numerous newspaper adverts asking for any one with information to come forward, and the time stipulated has lapsed, thus the need for your involvement.

IF YOU ARE INTERESTED IN THIS TRANSACTION, CONTACT ME ON DIRECT PHONE +44 779 887 4143 OR PETEROHANNESSEN@UK2.NET

Yours Sincerely,

Peter O'hannessen


From: "DR_JEAN _ALI7" <dr_jean_ali7@hotmail.com> Add to Address Book Add Mobile Alert Subject: Re: .Assalamu lekum/ message Urgent reply needed, Date: Sat, 20 Jan 2007 00:00:48 +0000

FROM THE DESK OF DR, JEAN ALI, BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO.

Dear friend, Compliments,DR, JEAN ALI,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.

I am writting to seek your coperation over this business deal. In my department, I discovered an abandoned sum of$30.million USD(THIRTYmillion US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately , 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 makethis businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remainedunclamed after four years, the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

40 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement accoding 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 the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is stricly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund.

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

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

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

THANKS DR,JEAN ALI,


From: "Williams Ayuk" <cristalrzenith@hotmail.fr> Add to Address Book Add Mobile Alert Subject: VERY PRIVATE & URGENT RESPONSE Date: Sat, 20 Jan 2007 04:19:25 +0100

FROM: MR.WILLIAMS AYUK, THE MANAGER OF AUDITING DEPT. AFRICAN DEVELOPMENT BANK {ADB}. OUAGADOUGOU, BURKINA-FASO. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Dear friend,

I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank,Ouagadougou Burkina Faso.

In my department we discovered an abandoned sum of USD$15.m(Fifteen million united states dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines buunfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill. The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of this money will be for you as foreigner partner in respect to the provision of a foreign account. 10% will be set aside for expenses incurred during the business and 60% would be for me , after which I shallvisit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as I have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication.

Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction. I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.

Trusting to hear from you immediately.

Yours Sincerely,

Mr.WILLIAMS AYUK,


From: "hassan ahmed" <hassan_ahmed038@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENCIAL/UGENT/ASSISTANT Date: Sat, 20 Jan 2007 08:22:07 +0000 FROM: MR HASSAN AHMED. AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(IBA/BOA) BURKINA-FASO WEST AFRICA. PHONE: 00226 78 88 69 21

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 num bers. 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 HASSAN AHMED.

PHONE: 00226 78 88 69 21


From: "jida james" <jidajames18@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM MR JIDA JAMES Date: Sat, 20 Jan 2007 09:46:13 +0000

FROM MR JIDA JAMES, BILL AND EXCHANGE MANAGER, FOREIGN REMITTANCE DEPT, INTERNATIONAL BANK OF BURKINA (IBB), OUAGADOUGOU, BURKINA FASO.

I AM MR. JIDA JAMES, 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 ENTIRE FAMILY.

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$15.500, 000 (FIFTEEN 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 RELEACED 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 MASSAGE 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 JIDA JAMES, BILL AND EXCHANGE MANAGER, FOREIGN REMITTANCE DEPT, INTERNATIONAL BANK OF BURKINA (IBB), OUAGADOUGOU, BURKINA FASO.


From: "peter olololo" <peterolololo5@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM DR.PETER OLOLOLO, CONTACT ME URGENTLY. Date: Sat, 20 Jan 2007 14:33:42 +0000 HEAD OFFICE : FROM THE FOREIGN OPERATION MANAGER: INTERNATIONAL COMMERCIAL BANK GHANA MAKOLA SHOPPING MAIL P.O. BOX 421 ACCRA GHANA TELEPHONE 00233 242 255 527 EMAIL:dankwaolololo@yahoo.com

GREETINGS

MY NAME IS DR PETER OLOLOLO THE MANAGER,CREDIT AND FOREIGN BILLS OF INTERNATIONAL COMMERCIAL BANK OF 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 $11.5M(ELEVEN 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 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 THINCLUDE YOUR PRIVATE NUMBER FOR QUICK COMMUNICATION BETWEEN ME AND YOU.

YOURS SINCERELY

DR PETER OLOLOLO.


From: "don kris" <don_kris0018@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF DR DON KRIS (BOA) Date: Sat, 20 Jan 2007 15:01:41 +0000

FROM THE DESK OF DR DON KRIS, BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA) OUAGADOUGOU,BURKINA FASO.WEST AFRICA Dear Good Friend, (CONFIDENCIAL) I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREING REMITTANCE DEPARTMENT BANK OF AFRICAN (BOA). I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY AS I AM OPTIMISTIC IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF TEN MILLION SIX HUNDRED THOUSAND US DOLLARS ($10.6M)ONLY,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH.

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

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SO THAT THE MONEY COULD BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAWS AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS,THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINA CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME.

THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE, THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER,YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED,UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THS TRANSACTION IS 100% HITCH FREE AND THAT YOU 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.SEND YOUR REPLY TO THIS BOX don_kris001@myway.com

TRUSTING TO HEAR FROM YOU SOON.

YOURS FAITHFULY,

DR DON KRIS


From: "balissun 3 only" <balissun3@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY URGENT Date: Sat, 20 Jan 2007 18:20:59 +0000

FROM THE DESK OF DR RAAD BALISSUN. FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA( B.O.A) BURKINA FASO WEST AFRICA TEL.00226 76 55 11 90

DEAR FRIEND,

Assalam Mualaikum.

Thank you very much for your prompt response to my message. I know quite well that this message will come to you as a surprise. Please do not let this disturb you as it is an opportunity to you, so it is to us here. You see we are looking forward to retire from our jobs and have a very good retirement Life.In my department, We discovered an abandoned sum of$9.2million USD(NINE MILLION TWO HUNDRED DOLLARS.)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN

I want to tell you that, this transaction is entirely legal and as such you do not have any reason for fear. All the necessary documents that will back up this transaction will be sent to you so that you can keep all the records concerning the transaction, in case you are asked by anyone to produce these evidence. All the procedings are legal.

This business I am talking about is about a certain account belonging to one of our customers, who died in a plane crash. He has no one who can stand as his relation or next of kin, and so the bank governing body is planning to convert his account into bank treasury. I do not want this to happen, and that is why I wrote to you, suggesting to you to apply as next of kin to the deceased. This way I will use my high position to influence approval of your application and this money will be paid into your account, as true inheritor. After which you will send us INVITATION LETTERS for three of us, so that we can visit your country for the disbursement of the fund.

I want you to know that there is no risks involved. Again, the deceased was from Atlanta united state of america. But it does not really matter where the claimant comes from as long as such a person is not a Burkinabe. I want you to know that I have done all necessary arrangements to facilitate smooth and quicker transaction. Also, I would want you to send to me your full contact details: full name, postal address occupation, private and official phone/fax numbers and possibly your photograph or photo copy of your international passport.

Expecting your reply, I also would want you to treat this affair as both urgent and confidential. You can call me on telephone number 00226-76-16-13-24 for more intimacy. I will call your line after sending this message. On your acceptance, i will send to you a TEXT OF APPLICATION for which you should send to the bank and apply for the release of the money into your account which you will send to the bank. This way, you can have good evidence of the true existence of this account and money. Please ask any question if you having any doubt for clerification. Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR.GEORGE BRUMLEY

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Waiting to hear from you soonest.

THANKS DR balissun


To: Subject: DEAR FRIEND, From: "steven" <scfcd@myway.com>  Date: Sat, 20 Jan 2007 18:02:56 -0500 (EST)

DEAR FRIEND,

I am Barr Steven philip, a solicitor at law. I am the Personal Attorney to ENGR. MIKE. An American who has lived in Nigeria for the past Twenty years working as a Petroleum Engineer and whom shall be referred to as my client.In April 1999, my client was involved in a fatal car accident along Lagos/shagamu express road. All occupants of the vehicle unfortunately lost their lives; my client was one of them.

I have contacted you because my client deposited sum amount valued $8.million into a Bank here in Nigeria and since he has nobody stated in the banking deposit files as his next of kin and he did not make his WILL Before his untimely death. I decided to reach you so that we can both work in hand to claimthis fund instead of allowing it to be confiscated or declared unserviceable by the bank where this huge deposits were lodged.United Bank for Africa Plc is where he deposited the money and they have issued me a notice to provide the Next of kin within a limited time or the Bank may declare the fund as Unclaimed and pay it into the Government account. I seek your consent to present you as the Next of kin of the deceased because i believe you will be very reliable person since you are a foriegner and so that the proceeds of this deposited valued at $8.million dollars can be paid to you as my client's Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me since I am his personal attorney,all I require is your honest cooperation to enable us see this deal through. I guarantee you that this transaction will be executedunder a legitimate arrangement that will protect you from any breach of the law.Indicate your interest by sending the below informations:

1. Your full name and address: 2. Your telephone /mobile 3. Your Occupation:

Please get in touch with me For further correspondence.

Warmest Regards, Steven philip,Esq.


From: "ben coroma" <bencoroma38@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE. Date: Sun, 21 Jan 2007 14:53:30 +0000 From The Desk Of Ben Coroma (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 2007,

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 (Ben Coroma 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.

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 thetransfer.

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,

Ben Coroma (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...................................

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.


From: van@vankess.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: WHAT DO YOU THINK? Date: Sun, 21 Jan 2007 20:31:58 +0100 (CET) To:

Dear Friend,

I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option.

The issue I am presenting to you is a case of my client who did not will a fortune to any next-of-kin. I am now faced with who to pass the fortune to.

It involves a time deposit of $18.3million (Eighteen Million, Three hundred thousand United States Dollars only) in an account in the Netherlands.

The circumstances surrounding the death of the depositor with no known nominated successor has made it difficult to locate anyone who is directly related to the deceased.

With very strong feeling that no one will ever come forward to claim the funds and the investigation coming to a close after several months, the need for assistance becomes crucial, as a next of kin to the depositor is earnestly sought for.

I have a legal and totally risk free means through which the funds can be released to you or your nominated bank account within a very short time after due documentation and authentication process.

The strategy is to use my position as his Attorney to present you as a next of Kin and beneficiary of the time deposit. I expect your response and if in the affirmative, contact me on my direct telephone number: 00 31 619 703 333 or email me at: admin@vankeesadvocaten.com

I shall advice you on what we need to do. Best regards,

Advocate Kees van Buuren. Tell: 00 31 619 703 333 Email: admin@vankeesadvocaten.com


From: "MR.Ahbed dialo" <ahbed_dialo07@hotmail.com> 

Subject: URGENT/CONFIDENTIAL Date: Sun, 21 Jan 2007 20:29:02 +0000

FROM THE DESK OF MR. AHBED DIALO, AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. TEL: 00226 764-28-973

Dear Friend,

Firstly I must apologize to you for using this medium to communicate about this transaction, Though this medium "Internet" has been greatly abused.I choose to reach you through it because i feel quite safe dealing with you in this important business opportunity.

I am MR. Ahbed Dialo, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. This message may come to you as a surprise and I know it will be very difficult for you to believe due to the rate of fraudulent activities now in place, but this is quite different if you can grant me the chance to prove it.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Andreas Schranner who died on Monday 31 july, 2000 a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was U.S $9.8.M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search here in Ouagadougou Burkina-Faso after fasting and praying on a reliable partner who could assist me wholeheartedly with out betraying me.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to 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 40% of the total sum as gratification, while the both of us take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me. Please, you have been advised 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 hansom reply or you call me on my private phone number, TEL: 00226 764-28-973

Yours faithfully, MR. AHBED DIALO.


From: "mr adms03" <mr_adm03@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT VERY URGENT AND CONFIDENTIAL. Date: Fri, 16 Feb 2007 04:23:21 +0000

My Dear

I am Mr adm_ ahmed,the manager of bill and exchange at the foreign remittance department Bank Of Africa.

In my department we discovered an abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the 2002 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines 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 guidelines here stipulates that if such money remained unclaimed after four years, the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 50% be for me.

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

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

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

Yours faithfully, I am Mr adm_ ahmed


From: "Micheal Archer" <micheal.chambers@hotmail.com> Add to Address Book Add Mobile Alert Subject: INDICATE YOUR INTEREST IN THIS BUSINESS Date: Tue, 13 Feb 2007 13:54:59 +0300

ATTN: BROWN CHAMBERS & SOLICITORS Holbrook House Great Queen St, London,

Compliment of the day,

I am Barr.Micheal from London,the attorney to late Mike Matsushita,A Vietnamese-American,I got your contact while i was conducting a research through the internet.

I am writing following an oppurtunity in my office that will be of imense benefit to both of us,I supposed to have carried this out before now,but i had an accident that kept me hospitalised for months.But i thank God i am in good health and very strong for this transaction now.

My client (late Mike Matsushita) who unfortunately lost his life in the London July 7 bomb blast which claimed fifty two lives and left hundreds injured, deposited the sum of 18million British pounds,in National Westminster Bank London. Unfortunately my client died intestate so leaving nobody else with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and my colleague (an accountant with the bank) decided to make business with you and release the funds to you as the next of kin or beneficiary of this funds for safe keeping and subsequent disbursement since nobody will come for it and we don't want this funds to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulate that such funds should be transferred into banking treasury as unclaimed funds.

We agreed that 30% of this funds will be for you as foreign partner,and 20% will go to the orphanage while the balance will be for me and my colleague. I will visit your country for the disbursement according to the percentages indicated above, once this money gets into your account. Please be honest to me and trust is our watch word in this transaction. Nevertheless,this transaction is confidential and 100% risk free.

If you are ready to work with us please forward to me the required information below. (1) Complete name and home address (2) Your age,occupation, direct phone number and fax number

Once i recieve this necessary requested informations, I will initiate the processing of the transfer and in about seven to nine banking days the money will be in your nominated bank account for us to share accordingly. This transaction is guaranteed to succeed without any problem. If you agree to assist me by sending to me the above requested informations, I will give you my complete details, including phone/ fax etc and any further clarifications you may require.

We will discuss much in details when I do recieve your response Best regards, Barr.micheal

mike_arch07@yahoo.co.uk


Date: Mon, 20 Nov 2006 23:20:29 +0100 (GMT+01:00) From: "Dr Chris Ofor" <mrtonyabu4@virgilio.it> Add to Address Book Add Mobile Alert Subject: From The Desk Of:

From The Desk Of: Dr Chris Ofor, {Manager}. Urgent Business Partnership.

ATTN:

First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction.

Let me start by introducing myself properly to you. I am Dr Chris Ofor the manager with the Union Bank of Nigeria Plc, Lagos. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of Huge sum of Money to a Foreign Account requiring Maximum Confidence.

THE PROPOSITION:

A Foreigner an Australia, Late Engr. Abbas Gumeri (Snr.) an Oil Merchant with the Federal Government of Nigeria, until his death months ago in Kenya Air Bus (A310-301) Flight KQ431, Banked with us at Union Bank of Nigeria Plc, Lagos and had a closing balance as at the end of September, 2000 worth US$20,500,000.00 (TWENTY MILLION FIVE HUNDRED UNITED STATES DOLLARS), the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Union Bank of Nigeria to get in touch with any of the Moore's family or relatives but to no success.

It is because of the perceived possibility of not being able to locate any of Late Engr. Abbas Gumeri (Snr.)' s next kin (He had no wife or children that is know to us). The Management under the influence of our Chairman and Members of the Board of Directors, that arrange has been made for the fund to be declared "Unclaimed" and subsequently be donated to the trust fund for arms and ammunition to further enhance the course of War in Africa and the World in General.

In order to avert this negative development some of my trusted colleagues and I now seek your permission to have you stand as next of kin to Late Engr. Abbas Gumeri (Snr.) so that the fund US$20.5 Million will be released and paid into your account as the beneficiary's next of kin. All documents and proves to enable you get his fund will be carefully worked out. We have secure from the probate an order of madamus to locate any of deceased beneficiaries, and more so we are assuring you that this business is 100% Risk Free involvement. Your share stays while the rest be for myself and my colleagues for investment purpose. According to agreement within both parties.

As soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, we would furnish you with the necessary modalities and disbursement ratio to suite both parties with out any conflict. While replying furnish me with your private fax and phone numbers for easy communication.

The sharing of the fund are thus: 35% for you the account owner,60% for i and my trusted colleagues and the remainning 5% for expenses for both parties.

If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed in you.

God Bless Dr Chris Ofor

Union Bank of Nigeria


From: "Nicolas Kadiogo" <nicolaskadiogo2006@latinmail.com> Add to Address Book Add Mobile Alert To: nicolaskadiogo2006@latinmail.com, Subject: GREAT OPPORTUNITY (TOP SECRET) Date: Sat, 10 Feb 2007 08:57:18 +0100 (CET)

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

DEAR FRIEND,

I AM MR.NICOLAS KADIOGO,THE AUDITTING MANAGER OF BANK OF AFRICAN (BOA) BURKINA FASO.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:CNN NEWS: (http://www.cnn.com/US/9910/31/egyptair.families.02/) 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 U.S$13.7M (THIRTEEN MILLON SEVEN HUNDRED THOUSAND US DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTEDTHE 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.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.

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.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND.PLEASE CONTACT ME IMMEDIATELY VIA THIS MY PRIVATE EMAIL ADDRESS BELOW FOR MORE DETAILS.(nicolaskadiogo@personal.ro)

I AM URGENTLY WAITING FOR YOUR REPLY.

THANKS AND BE BLESSED

YOURS FAITHFULLY, MR.NICOLAS KADIOGO.

Bank of Africa, Burkina Faso


From: "paul kube" <paul@pkube.orangehome.co.uk> Add to Address Book Add Mobile Alert Subject: Partnership. Date: Fri, 10 Nov 2006 14:50:18 +0100 (CET) To:

Partnership.

Dear Friend,

In our search for a trustworthy individual to work with us on a very important and confidential project, we came across your esteemed profile. My name is Paul Kube,a principal executive officer in the audit department of the amalgamated bank of South Africa(ABSA) here in South Africa.

During the yearly preliminary in-house auditing of accounts,I discovered an account opened in 1996 and since 1997 has remained dormant which means that nobody has been operating it up till date. The total amount in this account is $18.6m less accrued interest.

Working together with the audit manager, we decided to investigate this account for more information. We discovered that the owner of this account,a foreigner has died inter-state leaving no heirs or next of kin who could make a claim.

Presently, we are the only two people in our organization with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased next of kin. We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the death certificate will be arranged and forwarded to you for onward submission to the bank.The project is risk-free as we will use contacts that hold strategic positions in the bank to effect a successful completion of the project and also ensure that all traces of our mutual involvement are completely wiped off.These presents no problem as all documented evidence will be directly under their supervision.

We have earmarked a commission of 30% of the total amount for you. A further 5% will be set aside to cover expenses on both sides, which will include expenses incurred in processing this claim. The remaining 65% you will help us invest in profitable stocks and shares in your country. We would like to get your decision to this proposal as soon as possible. On of receipt your decision.

Endeavour to contact me immediately via my personal email address:paul_kube1@yahoo.com

Best Regards, Paul Kube

Amalgamated Bank


From: "KIM ASSOCIATE/CONSULTANT¢S" <netcom208@aim.com

 Subject: A CONFIDENTIAL PROPOSAL. Date: Wed, 28 Feb 2007 10:41:09 +0100

KIM ASSOCIATE/CONSULTANT¢S LITIGATOR AND ADVOCATES 71 JIN RAJA CHULAN BUKIT BINTANG KUNLA LAMPUR, MALAYSIA TEL: +60-146-313-354

Dear Sir/Ma, I am Kim Yong, an attorney at law. A deceased client of mine, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was as a result of the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 12.5 million US Dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private

email address: barr-yong@hotmail.com

And treat with absolute confidentiality and sincerity. I look forward to your quick reply.

Yours Truly,

Kim Yong (Attorney at Law)


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

 

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