Advance Fee Fraud emails: Next of Kin sought (2)

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

Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (2)

If you receive an unsolicited e-mail seeking you to be presented as the next of kin or heir of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it. This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share. Don't be fooled by official looking documents as scammers make a living forging these things. Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc. If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter. Do not contact the person and especially do not give out personal information such as bank account information. NEVER pay any fees of any kind. You may want to visit other sites to learn more:

From: "MISS LISA SITH" <lisa_sm127@yahoo.com>

Subject: . FROM MISS LISAR SMITH Date: Fri, 28 Jul 2006 03:20:21 +0000

. HELLO DEAR,

I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONT KNOW YOU IN PERSON OR MET WITH YOU BEFORE,BUT I AM OF THE BELIEVE THAT YOU WOULD BE OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING ABOUT MY SITUATION. I AM MISS LISAR SMITH, THE ONLY CHILD OF LATE MR AND MRS.HENRY SMITH.MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.WHILE MY MOTHER DIED ON THE 21ST OCTOBER 1986, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH DEC 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A BANK OF AFRICA HERE IN ABIDJAN, HE USED MY NAME AS HER ONLY DAUGTHER FOR THE NEXT OF KIN IN DEPOSIT 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) .PLEASE DEAR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO 2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 21 YEARS 3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED. MOREOVER, PLEASE, I AM WILLING TO OFFER YOU 30% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.FURTHER MORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICAIPTING TO HEAR FROM YOU SOON, THROUGH MY E-MAIL ADDRESS" sm_lisa2001@yahoo.fr THANKS AND GOD BLESS YOU AND YOUR FAMILY. YOURS SINCERELY MISS LISAR SMITH.

From: "zhang" <zhanghe@pisem.net> Add to Address Book Add Mobile Alert Subject: Urgent and confidential Date: Thu, 27 Jul 2006 17:56:27 -0700

FROM THE DESK OF: Zhang He, Bank of China.. Shenzhen China.

Dear Friend, I am Zhang He, Bank Manager of the Bank of China, Shenzhen branch, China. I have an urgent and very confidential business proposition for you. On June 7, 2000, a consultant/ contractor with the Chinese Solid Minerals Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at Twenty One Million Dollars (US$21,000,000.00) only in my branch. Upon maturity, I sent a routine notification to the forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Korea Solid Minerals Corporation that he died along with his wife from a plane crash. On further investigation, I found out that he died Without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$21,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of China, at the expiration of eight (8) years, the money will revert to the ownership of the South Korea Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to assist me in receiving this money as I have every machinery set in place to enable you receiver this money via a Finance firm based overseas. I need your urgent assistance so that this money will not get into the hands of some corrupt government officials. This is simple, I will require you to send me your complete names, contact address and telephone and fax numbers so that I will be able to apply for the necessary documents to enable you receive the money via the Finance firm overseas in your name. After receiving the money, we will share in the ratio of 75% for me and 25% for you. Note that the project will be 100% risk free. Considering my position as the credit officer of the bank, I guarantee the successful execution of this transaction. I have the facilities to obtain relevant documents to enable me lift the money from the bank overseas. If you are interested, please reply immediately. Upon your response, I will then provide you with more details and relevant documents that will help you understand the transaction. I will also let you have the contact details of the Finance Firm and the country it is located in Overseas. Please send me your confidential TELEPHONE and FAX Numbers for fast communication, as I will need to speak to you to personally. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us. Please reply through my secure email zhanghe_1967@163.com

Awaiting your urgent reply.

Thanks and regards.

From: "idris ali" <dr_idris86@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT REPLY PLEASE. Date: Fri, 28 Jul 2006 00:22:45 +0000

Dear Friend,

Attention Please.

Sorry to disturb you. I am Dr Idris Ali, 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 7.5M (Seven Million,Five Hundred Thousand United States 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 faithfully,

Dr Idris Ali.

To: smanion@svbizlaw.com Subject: ATTENTION From: "miss.doris frank." <doris_flin77@myway.com> Add to Address Book Add Mobile Alert Date: Wed, 26 Jul 2006 14:57:54 +0200 (CEST)

From miss doris frank. No 38 ogunlana drive Surulere Lagos. Tel:+234-80-53682552 Private E-Address:doris_flin77@myway.com Hello,

Do accept my sincere apologies if my mail fails to meet your personal Ethics, as you and i must be very careful, do to the evil doings of people of the world today, which have bring fear and also made many people not to go into original business ventures. Take away ignorant and listen properly to my Business Proposal, yes i know what am saying because am with the every prove that you can make view from.

I am a Banker; my name is Doris frank, an accountant. i am the accounts Manager to a late engineer, a white foreigner whom i know very well, who was a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS. On 10,Dec 2005 my customer/client, his wife, and his only son were involved in the Sosoliso Airlines' McDonnell Douglas DC-9. Flight 1145 left the capital, Abuja. they all died in this fatal air crash., Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also Proved unsuccessful.

After these several unsuccessful attempts, I decided to trace a good and reliable some one over the Internet, to with good company go ahead with me in repatriating his fund left behind here in my Bank.

Yes, am contacting you to assist in repatriating the money and property left behind by my customer/client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, Particularly this Bank where am presently working, Where the deceased had an account Valued at($9.4 million U.S Dollars) has issued me a notice to provide the next of kin. Or have the account confiscated within a shot period of time.

Since I have been unsuccessful in locating the relatives, i now seek your consent to present you as the next of kin of the deceased since my clients name look alike from your emailing address, so that the proceeds of this account valued at ($9.4 million US Dollars) can be paid to you and then you and me Can share the money.

With my master plan, an attorney will be contacted to help us and make use of his legal power presenting him self to the Bank as your old family who has the power to do every thing with the Bank on your behalf, yes has to notarize all the necessary legal documents that can be used to back up the inheritance claim.

All I require is your honest cooperation to enable us seeing this deal through. Haven gone thru my mail and you are interested, please for security reason, call me on phone or send an email immediately to my private Email Address: doris_flin77@myway.com indicating your interest, mail back and let me know of your full name, telephone number, and also, your residential Address, these are to enable our agreement bond by an attorney.

And I will strongly go ahead and surrender to you the full and detail information of my Bank to let the fund repatriation kick up and get done successfully. yes mail back to me immediately and i will reply and let you know of my full master plan and other details regards to the success of my business. I know what am saying.

Best regards, miss. doris frank .

From: "amoszongo amos" <a_zongo1978@latinmail.com> Add to Address Book Add Mobile Alert To: a_zongo1978@latinmail.com, Subject: Please Respond Date: Tue, 25 Jul 2006 21:39:55 +0200 (CEST)

FROM THE DESK OF MR.AMOS ZONGO AUDITS & ACCOUNTS DEPT BANK OF AFRICA OUAGADOUGOU BURKINA FASO

DEAR FRIEND,

I AM MR AMOS ZONGO, A BANKER WITH THE ABOVE MENTIONED BANK IN OUAGADOUGOU BURKINA FASO IN WEST AFRICA, HOLDING THE POST OF THE AUDIT & ACCOUNTS DEPT. ON MONDAY, 31 JULY, 2000, ONE ANDREAS SCHRANNER, A GERMAN NATIONAL, AN ASTUTE BUSINESS MAN OF INTERNATIONAL REPUTE, A 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 5 (FIVE) YEARS, IF NO BODY OR PERSON COMES FOR THE CLAIM AS THE NEXT OF KIN , SUCH MONEY WILL BE REVERT TO THE BURKINA FASO GOVERNMENT TREASURY IF NOBODY APPLIES AS THE NEXT OF KIN TO CLAIM OF THE FUND.

CONSEQUENTLY, IT IS UPON THIS RESPECT, I SEEK TO PRESENT YOU AS A FOREIGN PARTNER TO STAND IN AS THE NEXT OF KIN TO THE LATE MR. ANDREAS SCHRANNER SINCE NO ONE WILL COME UP FOR THE CLAIM.

UPON ACCEPTANCE OF THIS PROPOSAL, I SHALL SEND TO YOU BY MAIL THE ASB BANK "NEXT OF KIN PAYMENT APPLICATION TEXT FORM" AS WELL AS DETAILED INFORMATION ON HOW THIS DEAL WOULD BE CARRIED OUT.

THE MONEY WILL BE SHARED IN THE RATIO: 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

From: "usman ali" <mr_usman_ali6@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT ASSISTANT Date: Mon, 24 Jul 2006 17:40:50 +0000

FROM THE DESK OF MR.USMAN ALI, 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 AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (Twenty five 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.

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

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

The banking law and guidline here stipulates that if such money remained unclaimed after 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 cannot stand as next of kin to a foreigner.

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

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

Trusting to hear from you immediately. Yours Faithfully, MR.USMAN ALI BANK OF AFRICA (B.O.A) TREAT AS URGENT AND CONFIDENCIAL

From: "Fred Malinga" <f_malinga10@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Business Proposal. Date: Sun, 04 Jun 2006 16:35:14 +0200

Dear Friend,

It is my pleasure to contact you after my satisfactory appraisal and acceptance of my instinct to contact you. Based on your listing in the Internet where I found your name.

I am Mr. Fred Malinga Head of Auditing Bank of Africa, Benin. On Wednesday 19 April 2000 one Mr. Andreas Schranne a German National and a property magnate whom I was his accounting officer made a numbered time(Fixed)Deposit valued at $6,550,000.00 (Six Million,Five Hundred and Fifty Thousand Dollars) for twelve calender 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 that Mr.Andreas Schranne,his wife and only daughter was aboard the AF4590 plane,which crashed on Monday, 31 July, 2000 into the Hotelissimo.You can read more about the crash on visiting this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

My investigation proved that he died with his supposed next of kin(the daughter Mrs. Andreas Eich ) in the crash. The total sum $6,550,000.00 is still 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 the fund.

Consequently, I shall present you to stand in as the next of kin to the late Mr. Andreas Schranne so that the proceed of the account value sum of $6,550,000.00 will be transfer to you and both of us we share it. Sixty five percent (65%) for me and Thirty five percent (35%) for you. Upon acceptance of this letter I shall give you all the details you need to know about the deposit.You do not need to make any travel because of this transaction, just confirm your participation and all you need do is to forward an account where the money will be transfered to after the necessary paper works are done.

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 as the Bank's Director and his accounting officer to secure approvals and guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is required.

Awaiting for your urgent reply.

Best Regards, Mr. Fred Malinga

Date: Sat, 3 Jun 2006 18:06:08 +0100 (GMT+01:00) From: "DR PETER ZONAS DUKE" <peter.duke11@virgilio.it> Add to Address Book Add Mobile Alert Subject: URGENT NEED REPLY SOON

MEMEO BANK OF SCOTLAND. URGENT NEED.

I want you to assist in a business venture involving £35.700,000.000 Thirty Five million seven hundred thousand Pounds from a deceased customer(BANK OF SCOTLAND, LONDON) 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, Chief Executive of Corporate (BANK OF SCOTLAND,LONDON).An accountant and bank manager, During the course of our auditing I discovered a floating fund in adomiciliary account opened in the bank in 1997 and since 2000 nobody has operated on this account, After going though 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.

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.

Dr peter duke

Date: Sat, 3 Jun 2006 02:11:06 -0700 (PDT) From: "Paul Brook" <brook_paul56@yahoo.com.hk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more Subject: I WISH TO SEEK FOR YOUR CONSENT. To: info@svbizlaw.com

§Ú¦³·sªº¹q¶l¦a§}¡I

§A²{¥i¹q¶lµ¹§Ú¡Gbrook_paul56@yahoo.com.hk

Royal Bank of Scotland

42 st Andrew square

Edinburgh

EH2 2YE, United Kingdom

Attn: Please

I am MR BROOK PAUL, the Assistant Managing Director, International Personal Banking of The Royal Bank of Scotland. I am writing following an opportunity in my office that will be of immense benefit to both of us.

In my Bank we discovered an abandoned sum of $10.5m.usd in an account that belongs to one of our foreign customers Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this

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

http://www.nativefederation.org/history/people/mThompson.html

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

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 and two other officials in this department now

decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don? want this money to go back into Government treasury as unclaimed bill.

We agreed that 20% of this money will be for you as foreign partner, while the balance will be for me and my colleagues. 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 watchword in this transaction.

Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. 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 on truncating my banking 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 has been finalized. We will discuss much in details when I do receive your response.

Please in your response include the following information.

{1}Your full name and address

{2} Your telephone number and fax number

{3} Your business name

Best regards

MR BROOK PAUL

- Paul Brook

Date: Fri, 2 Jun 2006 14:05:28 +0300 From: "collins chuks" <collinschuks@walla.com> Add to Address Book Add Mobile Alert To: collinschuks@walla.com Subject: i need your assistance.

CHIEF DR.BARRISTER COLLINS CHUKWUEMEKA L.L.B. L.L.M B.L LEGAL PRACTITIONER AND CONSULTANT MEMBER CONSTITUTION DRAFTING COMMITTEE 1995.

Hello My Friend,

I am calling from Benin republic West Africa. I am Barrister Collins chukwuemeka an English speaking Beninois, Solicitor & Financial Attorney/ Consultant. I was moved to contact you based on present condition here.There is a foreigner who registered with me as his personal Attorney and he was a fisherman as well as a one time secret agent in lifting oil overseas for our former Ministers. My client here-in-after referred as my client was also a Diamond/Gold Merchant.So, on 2rd June 2002 my client made a numbered time (Fixed) deposit for US$5.900,000.00(Five Million nine Hundred Thousand US Dollars Only) with a Bank here in Benin,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without no reply.

After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employers-that he died among many others on Sept.11, 2001 Terrorist attack. But,he died without making any WILL and all attempts to trace his next of kin was fruitless.I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hencefort, I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOIS LAW states that at the expiration of four(4) years the money will revert to the ownership of the BENINOIS Government if I do not confirm the next of kin 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 my deceased client since you shares the same surname and also from this same country so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible, I shall provide you with more details and how we shall proceed with the claims.I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.Thanks as I await for your reply.

Best Regards,

Barr.Collins chukwuemeka Esq pls get back to me from this my private email address collinschuks2006@myway.com

Date: Fri, 2 Jun 2006 10:18:20 +0100 (GMT+01:00) From: "Alkawasmi Bashar Adnan" <basharadnan5@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Alkawasmi Bashar Adnan

From Alkawasmi Bashar Adnan Saudi British Bank (SABB) P.O. Box 9084 Riyadh 11413 Kingdom of Saudi Arabia

Respected Sir/Ma,

I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, I got your email address on the internet. and it is imperative for me to know your opinion. I am Alkawasmi Bashar Adnan Credit Officer of the Saudi British Bank (SABB) I have an urgent and very confidential business proposition for you.

Five (5) years ago an British Oil consultant/contractor with the Saudi Petroleum and Chemical corporation Mr. Michael Felton made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars only) 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 Saudi Petroleum and Chemical Corporation that Mr. Michael Felton died from the terrorist attack in Great Britain (UK) last year

On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.I therefore made further investigation and discovered that Mr. Michael Felton did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$15,000,000.00 (Fifteen Million Dollars only) 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 Saudi Arabia at the expiration of 5(five) years, the money will revert to the ownership of the Saudi Arabia 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. Michael Felton so that the fruits of this 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. The money will be paid into your account for us to share in the ratio of 50% for me and 45% for you and 5% for Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction.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. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply.

Kind regards, Alkawasmi Bashar Adnan Note: Please forward your reply to my confidential email address: basharadnan_al@yahoo.com.hk

From: "usman_ yaro5" <usman_yaro5@hotmail.com> Add to Address Book Add Mobile Alert Subject: With Due Respect, Date: Thu, 01 Jun 2006 21:25:34 +0000

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

With Due Respect,

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

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

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

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

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

Yours faithfully, usman yaro, Bill and exchange manager, African Development bank ADB

Date: Tue, 9 May 2006 04:22:06 -0700 From: "kelvin obi" <kelvinobi@globo.com> Add to Address Book Add Mobile Alert Subject: INVITATION TO ACT AS NEXT OF KIN, To:

mr.kelvin obi. First Atlantic Bank PLC 4/6 Adetokunbo Ademola Street P. O. Box 75369 Victoria Island, Lagos-Nigeria

I Am Mr.kelvin obil, in charge of bills and foreign exchange remittance Department of First Atlantic Bank Plc. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my department.

We discovered an unclaimed sum of $24.5Million (Twenty-four million five hundred thousand dollars) in an account belonging to one of our customer, who died in a plane crash with the entire family in year 2003. Since we got information about his death we have been expecting his next of kin to come over and claim his money.

Unfortunately,neither the family nor the relation has appeared to claim this money. We cannot release this money unless somebody applies as the next of kin or relation to the deceased.

Our banking guidelines indicated that if such money remained unclaimed for a period of four (4) years, it would be transferred into the First Atlantic Bank Treasury as unclaimed fund.

Another officer and I in the department now decided to transfer this money into your account as the next of kin or relation of the deceased for easy collection since nobody is coming for it and we dont want this money to go back into the bank treasury as an unclaimed fund.

Infact it is my friend that advised me to urgently arrange to transfer out this money through another foreign beneficiary outside the country.Upon your acceptance to this proposal,we have also agreed on a sharing Ration:

1.40% for you as the account owner 2.60% for I and my colleagues

Furthermore we shall be coming over to your country when the money is finanlly in your account and we shall be relying on your advise as regards,to investment of our share,be informed that this transaction is genuine and 100% risk free considering the top level bank officials involved. As you know that I enjoy good office here with the bank and I will use my personality to make the official application on your behalf for approval of this money into your nominated account thereby having the bank transfer this money into your bank account.

I will advice that you furnish me with the necessary details for me to make the official application of claim on your behalf as the next of kin and beneficiary of this money with out wasting time. Here are the details I will need to make the application.

(1)Your Full Name. (2)Your Contact Address. (3Your phone & Fax Number for effective communication. (4)Age, & Occupation. (5)Religion.

This is to effect the swift transfer of this fund into your account in less than (7) working days. Waiting for your urgent response. Regards, Mr kelvin obi. PLS REPLY TO (kelv_in2006@yahoo.com)

From: "davidnikiframe" <davidframejr@tctwest.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Do I have a Scam? Date: Mon, 8 May 2006 21:44:55 -0600

Dear FRAME ,

Compliments of the season, I do not know you but I decided to contact you seeking whether you can be of immediate assistance, so do not feel bad receiving my mail.

I am Miss Stella Harrison, the fiancée to the late Mr.Billy.J.frame, who lost his life in a ghastly road accident on 14th November, 2004.My fiancé was a contractor in Nigeria and he was in the process of being paid the contract sum of $11. Million by the African Development Bank (ADB) before he lost his life and I am not in a position to lay claim to the fund because we were not legally married as at the time of his death.

The problem now is that his attorney and the executor of his will has been served a notice that the African Development Bank will confiscate the funds if he fails to provide next-of-kin to my late fiancé within the next 2 months, a situation which will be most unfortunate because I know how my Late fiancé suffered to get the funds released to him only for him to die just when he was about to reap the fruits of his labor.

We seek your consent to be presented as his next-of-kin so that the funds can be released to you. Everything will be handled legally by his attorney Barr. Williams Okoye to avoid any breach to his law. We have also decided that the sharing modality for the fund shall be 30% for each of us while the remaining 10% will be set aside for any expenses incurred in the course of the transaction.

I will be looking forward to your indication of interest so that we can proceed with the process of claiming the funds with the information below,

1,YOUR FULL NAME AND ADDRESS 2,YOUR CONTACT MOBILE TELEPHONE NUMBER FOR EASY COMMUNICATION. 3,YOUR MAILING HOME ADDRESSES. 4`A SCANNED COPY OF YOUR ID FOR IDENTIFICATION.

Yours sincerely, Miss Stella Harrison Reply Via: stellaharrison22@yahoo.ca

PLEASE LET ME KNOW AS SOON AS POSSIBLE. THANK YOU VERY MUCH.

DAVID AND NIKI FRAME

Date: 6 May 2006 21:00:42 +0200 To: info@svbizlaw.com Subject: From Abdul Aziz From: "Abdul Aziz" <abdu_laziz60@yahoo.com> Add to Address Book Add Mobile Alert

Dear Sir/Madam, I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Barrister Abdul Aziz 65 male, a solicitor at law, I am the personal attorney to Engineer Edward, a national of your Country, who used to work with Mobil oil Nigeria plc. Hereinafter shall be referred to as my client. On the 21st of April 1999, my client, his wife and their children were involved in a car accident along Kano - Sokoto express Road while arriving from Easter Holiday to Warri Delta State. All occupant of the vehicle unfortunately lost their lives, since then I have made several enquiries to locate any of my clients extended relatives this has been unsuccessful. I came across your name and contact, while I was searching for Edward's relations, since my search did not yield the desired result, I had to contact you for this project. I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the finance house where these funds were deposited. Particularly, the finance house where the deceased has an account valued $USD10 Million Dollars, last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this altimatum expires by next month. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin of the deceased since you have the same last name so that the proceed of this deposit valued at $USD10 Million Dollars can be released to you and then you and I can share the money, 60% for me 30% for you, and the remaining 10% will be for expenses and tax. Please, find attached, picture of the funds as was taken by my client before it was deposited at the bank, because he made the money in one of the Oil deals he had with our Oil Minister. Also is the family picture of Engr. Edward. This is just to proof to you that my proposal is genuine. I also have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Sincerely yours, Abdul Aziz Esq Tel;+234 803 839 3451

From: "tony bebbington" <tonybebbingtonproject_06@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Notification as Next of Kin/Benefiary To: tgross@svbizlaw.com

I have a new email address!

You can now email me at: tonybebbingtonproject_06@yahoo.co.uk

From The Desk of:

Mr. Tony Bebbington,

Auditor General, Natwest Bank Group,

Caryle House, Carlyle Rd, Cambridge,CB4 3DH,

United Kingdom.

Dear Friend,

I am Mr. Tony Bebbington, Auditor General of Natwest Bank Group, UK. In my department we discovered an abandoned sum of £16.400.000.00 (Sixteen Million, Four Hundred thousand British Pounds Sterling) in an account that belongs to one of our foreign customers, Late Mr. Robert Thorgrimson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31, 2000, including his wife. You shall read more about the crash on visiting this site.

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

Since we got information about his death, we have been expecting his next of kin or relatives to come over and lay claims to 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. 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 funds behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to your possesion as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement, since nobody is laying claims to it and we don’t want this money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained after seven(7) years will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money would be for you as gratification for assistance rendered, while the balance will be for my colleagues and me. 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 as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any complications. Kindly signify your intention to assist by sending me an email for further procedures relating to this transaction.

Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your response. If you are interested in this project,please contact me as a matter of urgency on my private mailbox (tonybebbington@hotmail.com) for further directives.

Best regards,

Mr. Tony Bebbington.

- tony bebbington

Date: Tue, 18 Apr 2006 18:40:41 +0200 (CEST) From: "lakers kone" <lakers_kone15@yahoo.no> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.no. Learn more Subject: Goiden bank To: lakers_kone15@yahoo.no CC: info@splashclean.com, info@stormarn-aktuell.de, info@streaming-networks.com, info@stun-tech.com, info@svbizlaw.com, info@syscompk.com, info@tdsplc.org, info@tekenable.com, info@telematix.com, info@theacg.org

From :Lakers Kone, Western Golden bank Abidjan, Cote D'I Voire . Email :lakers2006se@yahoo.se Dear sir,

permit me to introduce my good self.My name is Lakers Kone.I work with the Western Golden bank of Abidjan, Cote D' I Voire as an accountant Foreign operation department. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with fifteen million dollars ($15m)in it.

I contacted my director and we sent out staff for enquiries and discovered that the account holder died in auto-crash with the next of kin.I am writing you so that we can work with you to remit the money into your account as the next of kin.

It is simple process which will take a short while to process. outside this, the bank management will confiscate the money.If I hear from you,I will tell you all you need to Know about the money. Regards Mr.Lakers Kone

Date: Tue, 11 Apr 2006 20:12:28 +0200 From: "MR. KENNETH PROSPER JR." <inquiry@kaixo.com> Add to Address Book Add Mobile Alert Subject: REPLY To:

MY DEAR,

I AM MR. KENNETH PROSPER JR, THE ONLY SON OF LATE MR. KENNETH PROSPER, MY FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST(COTE D'IVOIRE). HE WAS SHOT BY THE REBEL SOLDIERS ON HIS WAY TO HIS COCOA PLANTATION IN DALOA, ALONG BOUAKE HIGHWAY.

BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BED SIDE AND TOLD ME THAT HE DEPOSITED SOME CASH IN A SECURITY AND FINANCE COMPANY. AND THAT THE TRUCK BOX CONTAINS $27,000,000 UNITED STATES DOLLARS($27 M USD). HE DEPOSITED AND REGISTERED THE CONSIGNMENT AS FAMILY VALUABLES / ARTIFACTS. SO THE STAFF AND MANAGEMENT OF THE SECURITY COMPANY DO NOT KNOW THE REAL CONTENT OF THIS BOX.

THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS CONSIGNMENT. HE TOLD ME THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A FOREIGN COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE IN A LUCRATIVE VENTURE OR REAL ESTATE BUSINESS. I AM HUMBLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS:-

1) TO ASSIST IN SECURING THIS FUND OUT FROM THE SECURITY COMPANY AND TO TRANSFER THIS FUND TO YOUR COUNTRY.

2) TO SERVE AS THE GUARDIAN OF THESE FUNDS BOTH INVESTMENTS.

3) TO ARRANGE FOR A FACE TO FACE MEETING IN COTONOU REPUBLIC OF BENIN TO DISCUSS THE AREA OF INVESTMENT AND FOR THE TRANSFER OF THE FUND.

MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORTS AND INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR COUNTRY.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS AS YOU SIGNIFY INTEREST TO ASSIST ME.

FOR MORE INFORMATION CONTACT ME THROUGH THE ADDRESS: kennprosper@caramail.com

ANTICIPATING HEARING FROM YOU SOON.

THANKS AND GOD BLESS YOU.

MR. KENNETH PROSPER JR. 00229 95 40 48 19.

From: "Mr. Martyn Legbe" <martynlegbe@banksenegal.org> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 3 Apr 2006 18:39:43 +0200 Subject: Urgent and confidential!!

Greetings to you,

How are you today and business in your country? I am Mr. Martyn Legbe, Bank Manager of a bank in Senegal. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on. In November 1999, an American Oil consultant/contractor with the Senegalese Solid Minerals Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at some millions of United States dollars in my branch. approximately fourty two million USD. Upon maturity, I sent a routine notification to his forwarding address in America and Britain but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Senegalese Solid Minerals Corporation that the contractor died alongside his wife and their only daughter, from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the American Oil consultant/contractor died interstate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. This money has since been sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. I beliveve no one will ever come forward to claim it, so to avoid the money been reverted back to the ownership of the Senegalese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice, but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who oc! cupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is a large sum of money deposited in my bank, I alone have the deposit details and they will release the deposit to no one unless with evidence of relationship with the deceased, with which I shall provide you with. I alone know of the existence of this deposit for as far as my Bank is concerned, the bank's management has no single idea of what the history or nature of the deposit is. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin. Acting in this capacity really is simple, all you have to do is provide your full names and address so that an attorney here can 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 authentication, approval and a letter of probate/administration in your favour for the transfer to be done. A bank account in any part of the world that you provide me with, we 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 40/40/20. Which is 40 for you 40 for me and the remaining 20 to any charity organisation. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot afford to let this chance pass me by, for once I find myself in total control of my destiny. This is my chance and I won.t let it pass me by.If you will not work with me let me know and let me move on with my life but please do not destro! y me. I am a family man and this is an opportunity to provide my family with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email address I have provided. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously and do not betray my confidence. If we can be of one accord, we should plan a meeting soon.In clos! ing, please observe utmost confidentiality, and be rest assured th at this transaction would be most profitable for both of us. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction, the amount involved and what is required of you in order for us to achieve the success of this business.Please do call me alerting me about your interest.

My private Telephone line: + 221 440 9966. Email: martynlegbe@mixmail.com

Awaiting your urgent reply,

Yours Sincerely, Martyn Legbe.

Date: Sun, 2 Apr 2006 05:59:14 -0700 (PDT) From: "Chucks Waltrand" <hwaltrand1@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Attn: To: tgross@svbizlaw.com

I have a new email address!

You can now email me at: hwaltrand1@yahoo.com

Attn:

The Manager,Credit and Foreign bills of UNION TRUSTH BANK PLC.I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris

Thompson, an american by citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.

Since the death of this our valued Customer, I personally has watched with keen interest to see his next of kin but all has proved abortive as no one has come to claim this funds-US$15.5M (Fiftheen Million Five Hundred Thoudsand United States Dollars) which has been with our branch

for a very long time. On this note, I decided to seek for whom I shall use as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than ten Years, because the money will be recalled 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 great opportunity. For your assistant I will give you 20% of the total amount then 20% has been maped out to donate to the motherless baby home, while the

remaining 60% will be for me and my partner. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this transaction.

I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized. This transaction will be completed within five banking days of receiving your response, after you apply to the bank as a relation to the deceased. When you receive this letter,kindly send me a mail signifying your decision including your private Tel/Fax numbers

Yours Sincerely,

Mr.Chucks Waltrand

(Manager Credit and Foriegn Bill)

- Chucks Waltrand

Date: Wed, 29 Mar 2006 03:32:39 +0530 (IST) From: "musa williams" <williamsmusa2341@yahoo.co.in> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: Letter To: info@svbizlaw.com

I have a new email address!

You can now email me at: williamsmusa2341@yahoo.co.in

From the Desk of:

Mr. WILLIAMS Musa

Lagos Nigeria.

With great pleasure I Mr. WILLIAMS Musa, Manager of a Bank (name upheld)is writing you in respect of a foreign customer an Oil consultant/contractor with the Nigerian National Petroleum Corporation,Engr.Lee Seunghyo made a numbered time (Fixed) Deposit for twelve calendar months valued at US$25,000,000.00 (Twenty-five Million Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Engr.Lee Seunghyo died in Korean Air Flight 801, which crashed in Guam on August 1997 with other passengers onboard. I therefore made further

investigation and discovered that Engr. Lee Seunghyo died without making a WILL, and all attempts to trace his next of kin was fruitless.Also, he did not declare any next of kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

Since the demise of this our customer, I have personally watched the account with keen interest to see the next of kin but all has proved abortive as no one has come to claim his FIXED DEPOSIT fund of USD.$25million, [Twenty five million United States Dollars] which has been with my branch for a very long time. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money asthe heir.

A member of our government trade delegation to your country gave your impeccable profile to me. Hence I have decided to seek your co-operation in this business deal due to the sensitivity of this transaction. It may interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here, but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this discovery now seek your permission to have you stand as next of kin to the deceased Engr. Lee Seunghyo as No one has ever come forward to claim this fund. In accordance to Nigerian Law, fund deposited for a long period of time without claim will be reverted to the Nigerian Government treasury if nobody applies to claim this fund after a long period of time. I want you to

co-operate with me so that the fruits of this man's labour will not get into the hands of some unsrupulous corrupt government officials if NOT CLAIMED now. I have secured from the probate an Order of Madamus to locate any of deceased eneficiaries. Hence I am contacting you with this proposal.

This is simple, I will like you to provide immediately your full names and address,Date of Birth, Occupation,Tel & Fax Numbers so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services of two Attorneys for drafting and notorization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. The Bank cannot release the fund from his account unlesssomeone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. I have almost resolved to finalize this transaction with some money to secure documents in your name as the bonafide beneficiary of this fund $25m which guarantees our safety and successful transfer. With the above suggestion, It is reliable,safe and quick for transfer process.

At the successful conclusion of this business, your goodself shall be entitled to have 40% that is, USD$10m of the total money while I will have 55% that is USD$13.750m and 5% that is USD$1.250m for communications and other expenses. I am ready to invest a reasonable percentage of mine into any viable business you suggest as a joint partner.

Your response is highly imperative as this is a TWO-man business deal transaction as I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you 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 with you as the beneficiary to this fund. Your percentage will also be a source of upliftment.You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.

I will appreciate your early reply for commencement of business.Contact me for acknowledgement by E-mail and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else.

Thanks for your expected co-operation and treat ASAP as your utmost Trust,Honesty and Confidentiality will be highly appreciated in this business deal transaction.

Thanks with great regards.

Mr. WILLIAMS Musa.

- musa williams

Date: Mon, 27 Mar 2006 17:55:56 +0100 (BST) From: "Eric Jomo" <ericjomo12005@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Dear One To: ericjomo12005@yahoo.com

Dear One, I am writing this mail with due confident and trust that you will give it a desired attention . I am Eric Jomo,the only son of late Mr and Mrs Michael Jomo. My father was a well known very rich Cocoa merchant based in Abidjan (Coted'ivoire) and Ghana. Unfortunately ,my father was poisoned by his business associates on one of their outings to discuss about business, they poisoned him because of his wealth and high rate of his annual turn-over on the exports he made to America and Europe. Before my father died, he called me besides his sick bed and told me that it was because of his success and wealth that he was poisoned by his business colleagues and that as I am still a young boy who has lost his mother since 1996 that he doesn't want me to surfer much if anything should happen to him, that he had instructed the bank were he deposited the sum of $2.800.000 (Two Million Eight Hundred Thousand Dollars) to transfer the money to a foreign partner's account which I shall nominate as the next of kin, that such a person should be my guidance and will assist me to invest the money in a real estate business in his or her country and will also assist me to come over to his country and continue my education. Dear one, the main motive of contacting you now is to know if you will be interested and capable to assist me to transfer the money to your account and also help me to invest the money in a lucrative business and in addition assist me to come over to your country and continue my education .I will offer you 15% of the total money as compensation for your assistance. This transaction is genuine and risk free since I am the next of kin to the deposited money .This transaction shall be completed in less than one week if you are capable to assist. I am waiting to hear from you soon.

Yours Sincerely Eric Jomo

Date: Sun, 26 Mar 2006 21:46:18 +0000 (GMT) From: "Skinner Rob Clarke" <skirob_34@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: How Was Your Day? To: info@svbizlaw.com

J'ai une nouvelle adresse mail

Vous pouvez maintenant m'écrire à : skirob_34@yahoo.fr

From Mr Skinnre Rob Clarke

HSBC Bank plc

31 Holborn, City of London,

London, EC1N 2HR

Date 26/ March/2006

Dear Friend,

I am Mr. Skinnre Rob Clarke,cred officer of HSBC Bank plc, City of London, in United Kingdom. I have an urgent and very confidential business proposition for you.

On July 21 2002, an Arab contractor and business man

with the Grambest international (export and trading), Mr.

Alidadras Gilvani made a (Fixed) Deposit for twelve calendar months, valued at Â£15,000,000.00 ( Fifteen Million British Pounds only) 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 Grambest International that Mr. Alidadras Gilvani died from an automobile accident. On further investigation, I found out that he died without making a will, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr. Alidadras Gilvani did not declare any kin or relations in all his official documents, including his Bank Deposit pape rwork in my Bank and his contract agreement with his contract employers Grambest international. This sum of Â£15,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. Certainly non of his realtion will come for this money as they do not know of it.

According to the British Law,under British foreign and defence affairs,at the expiration of 5 (five) years,such funds will revert to the ownership of the Britsih Government for financing military operations,such as purchasing of arms and ammunitions for the military. And If I allow this funds to be sent to Mr. Alidadras Gilvani country of origin in the Middle east, It mighjt be used for the development of weapon of mass distructions.

In order to avert this negative development,I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Alidadras Gilvani so that the fruits of this old man's labor will not be used for financing weapons which will further enhance the courses of war in the world at large.

The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 10% for expenses Incurred in the course of the transaction.There is no risk at all as all the paperwork for this transaction will be done by my attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested, please reply immediately.

Upon your response, I shall then provide you with more details and that will help you understand the transaction.

You should 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.

I am Look forward to hearing from you.please send your email to:robclarke2@yahoo.no

Awaiting your urgent reply.

Thanks and regards.

Mr.Skinnre Rob Clarke

- Skinner Rob Clarkee

Date: Fri, 24 Mar 2006 06:30:14 -0800 (PST) From: "JC WILLIAMS" <barrister_jcwilliams01@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: VERY URGENT To: barrister_jcwilliams01@yahoo.com

FROM THE DESK OF BARRISTER JC WILLIAMS. ALTERNATIVE EMAIL: jcwilliams_barrister1@yahoo.com

MY DEAR ,

It is with trust and believe that I write to you, although I don't know you neither have I seen you before, but my confidence was reposed on you. I am BARRISTER JC WILLIAMS, a personal Attorney to Mr.MARK RICHARD, and a National of your Country. He was also a Contractor with one of the Government Prostates, who executed a contract with the SHELL DEVELOPMENT CORPORATION here in TOGO before his death.

Unfortunately my client who perished in the plane crash of November 2nd 1999 {with Egyptian airline 990} with other passengers aboard Up till today none of his relatives has come forward to claim his contracts fund with the SHELL DEVELOPMENT CORPORATION. I his Lawyer have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful, as he has no wife.

After these several unsuccessful attempts, I decided to contact you to help me and claim this money valued at US$10.5 Million as the next of kin of my late client before it gets confiscated or declared unserviceable by the SHELL DEVELOPMENT CORPORATION. Moreover, I will provide all necessary information/documents for the claim. All I require from you is your honest cooperation to enable us See this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. Your response is only what I am waiting for as I have put all machineries that will be instrumental to the success of the transaction in motion. Also I would be grateful if this mail will be favored with an earlier reply, all I need from you is to furnish me with your contact information such as, your direct phone and fax number for fast communication. However, I am compensating you with 40% of the total amount, now all my hope is banked on you and I really wants to invest this money in your country, were there is stability of Government, political and economic welfare.

Now I urge you to take this message serious and with an open mind, with good faith and trust. Join me and am assuring you now that you will never be disappointed.

Yours Sincerely Barrister JC WILLIAMS (Esq.) .

FROM THE DESK OF BARRISTER JC WILLIAMS. ALTERNATIVE EMAIL: jcwilliams_barrister1@yahoo.com

MY DEAR ,

Now I urge you to take this message serious and with an open mind, with good faith and trust. Join me and am assuring you now that you will never be disappointed.

Yours Sincerely Barrister JC WILLIAMS (Esq.) .

Date: Thu, 20 Jul 2006 18:30:52 -0700 (PDT) From: "kim heebum" <kimhujybgtr@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Dear sir,Let me start by introducing myself. I am Mr. Kim HeeBum director of operations of the Kwangju Bank,South Korea. I have an important business suggestion for you. I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but due to urgency and nature of the details required I have no choice. Before the U.S and Iraqi war our client Jeremy Smith Osborn,a british national who own an oil servicing company in Iraqi owned and operate a fixed deposit account with my bank, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several Notice was sent to him, even during and after the war severally. We later found out that Osborn and his family had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that there was know declaration of any next of kin in his official papers including the paper work of his bank deposit. These funds are still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Korean Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin toMajor Jeremy Smith Osborn, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin,the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the fund to be transfered to a good offshore bank account that you will open for the transaction. There is no risk involved at all in this matter as this funds will change ownership to you,only through legal process.No law will be broken at all in the course of this dealings. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to an offshore bank account we shall share in the ratio of 65 Percent for me, 30 Percent for you and 5 percent for expenses. Should you be interested please send me your full names,age,Telephone number,occupation and address. Sincerely, Kim HeeBum To: info@svbizlaw.com

I have a new email address!

You can now email me at: kimhujybgtr@yahoo.com

QUICK RESPONSE NEEDED

- kim heebum

From: "drmikeobi1@katamail.com" <drmikeobi1@katamail.com> Add to Address Book Add Mobile Alert Subject: NEXT OF KIN Date: Sun, 26 Feb 2006 03:34:10 +0000

FROM: DR MIKE OBI UNION BANK NIG. PLC OLAYINKA STREET,VICTORIA ISLAND LAGOS STATE-NIGERIA

Dear friend,

Compliment of the seasons!

Permit me to introduce myself, my name is DR MIKE OBI, I work with union Bank Nig. Plc as an Accountant. In the discharge of my duty, I came on this domiciliary account that has remained dormant for some years now with our bank valued the sum of US$7,700.000.00 (Seven Million, seven Hundred Thousand United States Dollars) I made some enquiries and discovered that the account holder died on the 2nd of November 1999 with his wife and their two Children died in an Auto crash along Lagos badagry Expressway, Lagos-Nigeria.

I am writing you so that we can work together to remit the money to you as the next of kin because this money belong to a foreigner and has to be claim by a foreigner. I have contacted you to assist in repatriating the money left behind by the deceased before they get declared unserviceable by the Bank where this huge Deposit was lodged. The Bank has issued me a notice as the Accountant to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.

Since I have been unsuccessful in locating the relatives for over 4years now that I have been searching. I seek your consent to present you as the Next of Kin to the deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

I guarantee this transaction under a legitimate arrangement that will not breach the law by both parties; it is simple process which will take a short while to process. I have all the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest Cooperation to enable us see this deal Through.Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

1. Your Full Names and Address. 2. Age and occupation. 3. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. You will be compensated with 35% of the total fund on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for us for investment purposes in your country.

I wait for your urgent reply so that we can proceed with the proper documentation of the transfer to your favour through legal processes.

Best Regards,

DR MIKE OBI

UNION BANK NIGERIA PLC PLZ REPLY TO MY PRIVATE EMAIL ADDRESS;drmikeobi@mail.md

From: "wilfred francis" <wilfred_2005@msn.com> Add to Address Book Add Mobile Alert Subject: ACT AST THE NEXT OF KIN. Date: Sat, 21 Jan 2006 23:09:28 +0000

Mr.Wilfred Francis

First Atlantic Bank PLC 4/6 Adetokunbo Ademola Street P. O. Box 75369 Victoria Island, Lagos-Nigeria website: <www.firstatlanticbank.com> I Am Mr.Wilfred Francis, in charge of bills and foreign exchange remittance Department of First Atlantic Bank Plc. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my department. We discovered an unclaimed sum of $24.5Million (Twenty-four million five hundred thousand dollars) in an account belonging to one of our customer, who died in a plane crash with the entire family in year 2003. Since we got information about his death we have been expecting his next of kin to come over and claim his money. Unfortunately,neither the family nor the relation has appeared to claim this money. We cannot release this money unless somebody applies as the next of kin or relation to the deceased. Our banking guidelines indicated that if such money remained unclaimed for a period of four (4) years, it would be transferred into the First Atlantic Bank Treasury as unclaimed fund. Another officer and I in the department now decided to transfer this money into your account as the next of kin or relation of the deceased for easy collection since nobody is coming for it and we dont want this money to go back into the bank treasury as the unclaimed debt. Infact it is my friend that advised me to urgently arrange to transfer out this money through another foreign beneficiary outside the country.We have decided to give you 25% of the total sum. So please, as a matter of urgency send to me your telephone and fax numbers for effective communication. I will do my best to see that we conclude this transaction successfully on time. Please if you are intrested send me an immediate mail so that I can explain the details to you to understand everything about this business Waiting for your urgent response. Regards, Wilfred Francis. Private E Mail;(wilfredf_2005@yahoo.com).

From: "MR HUSSAIN SYEDSULE" <hussainsyed3@yahoo.ca> Add to Address Book Add Mobile Alert Date: Wed, 2 Aug 2006 16:15:58 +0400 Subject: PLS KINDLY CONSIDER THIS OFFER

Greetings from Dubai, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Hussain Syedsule , currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, Mr Khalili Al-Nasser made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003,as his account officer and as well adepartmental head in the bank, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter,but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr Khalili Al-Nasserdied as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr Khalili Al-Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to Mr Khalili Al-Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality . I shall send you copy of the deposit certificate issued to Mr Khalili Al-Nasser when the deposit was made for your perusal. I wait your urgent response. Regards, Mr.Hussain Syedsule

From: "sami rama" <sami_rama@latinmail.com> Add to Address Book Add Mobile Alert To: sami_rama@latinmail.com, Subject: FROM THE DESK OF MR SAMI RAMA Date: Wed, 2 Aug 2006 14:04:51 +0200 (CEST)

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

ATTENTION PLEASE:

I AM MR SAMI RAMA, 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 (22.87M US 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

I 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 FAITHFULLY, (MR SAMI RAMA)

From: "VICTORIA TA" <rchiz001@hotmail.com> Add to Address Book Add Mobile Alert Subject: YOU ARE THE NEXT OF KIN Date: Sat, 21 Jan 2006 16:52:21 -0500

Dear Partner,

My name is Mrs. Victoria Ta, a solicitor at-law; I am the personal attorney to one of my late clients Mr. Wayne, he worked with a multinational Oil & Gas company here in United Kingdom and shares the same last name with you. In summer 2001, Mr. Wayne, his wife and their three children were involved in an auto-crash while returning to London from France on a holiday trip. Unfortunately, all occupants of the SUV they were traveling on lost their lives. Since then I have made several enquiries to his embassy to locate any of his extended relatives and this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any exact matched surname and that was how I found your contact email address. My deceased client had an account balance with a bank valued at about £4.9million, I have contacted you to assist in receiving the money left behind by my client before it is confiscated or declared unserviceable by the bank and I have been issued a notice as his attorney to provide his next of kin or have the account confiscated.

Since I have been unsuccessful in locating my client's relatives; I now seek your consent to present you as the next of kin of my deceased client since you have the same last name so that the proceeds of his account £4.9million can be paid to you. You and I can then share the money 60% to me and 40% for you. All I require is your honest cooperation to enable us seeing this project through. I guarantee that this will be executed under a legitimate/risk-free arrangement that will protect you and me from any breach of the law. I await your positive response that MUST include your private telephone number; I will call to discuss this matter if it interests you. Be advised to reply strictly via my private email address: vctr_ta@yahoo.co.uk Best regards

Mrs. Victoria Ta. vctr_ta@yahoo.co.uk

From: "hamza ebraheem" <hamza_ebraheem2006@latinmail.com> Add to Address Book Add Mobile Alert To: hamza_ebraheem2007@latinmail.com, Subject: REPORT BACK IMMEDIATELY. Date: Wed, 2 Aug 2006 17:44:34 +0200 (CEST)

DEAR, I AM. MR EBRAHEEM HAMZA.I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

HE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES DECEASED PERSON AND HIS PROPERTIES.

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

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL REPLY AND CALL ME IMMEDIATELY.

KINDLY GET BACK TO ME AS SOON AS POSSIBLE THROUGH THIS ALTEMATIVE AND CONFIDENTIAL E- MAIL ACCOUNT THUS;(ebraheem_h203@yahoo.com)STATING YOUR STAND IN THIS DEAL.

BEST REGARDS, MR HAMZA

Date: Wed, 2 Aug 2006 17:07:17 +0100 (GMT+01:00) From: habibabu1@virgilio.it Add to Address Book Add Mobile Alert To: habibabu1@virgilio.it Subject: waiting for your call

From:Mr Habib Abu. Burkina Faso. Tel:00226 76 58 07 11.

Dear Friend,

With due respect and humility,I write to you irrespective of the fact that you don't know me.I got your contact through the international directory and publication in Inter-net, when I was making inquiry for foreign assistance.I have decided to contact you and bestow this trust in you,which I pray you will not ignore or betray me and apologise in advance for any inconveniences this may cause you, handle it discretely and contact me urgently if you can assist me in this transaction.

I am HABIB ABU, an assistant to Mr.Nam Akay,an Importer of Textiles and Automobiles, based in Cotonou,Republic of Benin for the past fifteen years.Unfortunately, my boss Mr.Nam Akay died in the ill- fated plane crash involving a Boeing 727 UTA chartered flight that took off from Cotonou, Republic of Benin and crashed into the atlantic ocean on Thursday, 26 December 2003.For details of the plane crash, please visit:http://www.cnn.com/2003/WORLD/africa/12/26/benin. crash/index.html Before the untimely death of my boss, he made a fixed security deposit totaling US$10.5 Million(Ten Million Five hunderd thousand United states Dollars) with a Finance Company here IN BURKINA FASO. The money is mature be claimed by the depositor or his next of kin within 7 working days, else the fund will confiscated by the firm. I must confess to you that if I do not find a way to claim this funds from the Finance Institution, I will be doing the greatest injustice to my late friend . This is why I decided to browse extensively through the internet and send my letter, in search of a relaible contact person who can stand in as a next of kin of my late friend / boss so we can have this funds retrieved and invested judiciously. There are no risks involved as I am the only person who has access to my boss's documents. The Finance Institution has just sent a reminder to my boss through me, informing him of the maturity of his fund so I suggest we expedite action on this immediately.Your share of the fund is subject to negotiations.

Reply urgently, as we must conclude this transcation and have this consignment funds within 7 working day upon their reciept of our application as the next of kin.Do call me or reply immediately via email .

With Best Regards, HABIB ABU. 00226 76 58 07 11.

Date: Wed, 02 Aug 2006 16:50:43 +0900 From: "Andrew Stephen" <sender_andrew@yahoo.no> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: ASSISTANCE FOR A CHARITY PROJECT

I am Barr. Andrew Stephens, an attorney at law. A deceased client of mine, by name Mr.Robert Stephen, who herein after shall be referred to as my client, died as the result of Tsunami incident in Indonesia. I am contacting you to help assist me in ensuring that the funds of about $2.5Million lodged by my client with his Financial and Security Firm is not decleared unclaimed hence my reason for contacting you.This Financial Firm 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 hence the original next of kin of my late client also had died along side with him on that faithful morning, my effort to get him a next of kin has since been proving difficult. no relatives or friends could be traced for the claim of the said fund, As the beneficiary you will have all acess to make claim of the funds,Then we shall discuss how we use the fund to help the needy mostly for Charity programe. We plan on giving help to earthquake victims in countrys like India, Pakistan or any other country afflicted with a natural cause disaster.

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 proposition offends your moral values,do accept my apology,and ignore this mail.

However if you are willing to assist me in this cause i will establish a verbal telephone communication with you and bring you into a much better picture of the situation. The benefit of 25% of this fund will be yours for your utmost effort and support for the completion of this transaction, do not hesistate to contact me at your convenience time.

Reply Your E-mail To This address: andrewsteev@yahoo.no

From: "Dr Hassan Dantata" <dr_hassan815@hotmail.fr> Add to Address Book Add Mobile Alert Subject: DR HASSAN DANTATA. Date: Thu, 03 Aug 2006 08:03:50 +0000

Dear Friend.

Attention Please,

I am Dr Hassan Dantata, 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 .

The said amount was U.S 18.4M (Eighteen Million,Four Hundred Thousand United States 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.

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 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 50% will be for me. Please, you have been adviced to keep "Top Secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I look forward to receive your phone and fax numbers for easy communication,

Yours faithfully,

Dr Hassan Dantata.

Date: Thu, 03 Aug 2006 11:55:30 -0400 From: "Kate I. Zain" <kate2zain@rock.com> Add to Address Book Add Mobile Alert To: Subject: Take this step to change life..

From Mrs Kate I . Zain. Tele-fax: +34 616 630 411. Email: kate2zain@aim.com

Attention: Friend,

I am Mrs. Kate I . Zain from Spain married to Mr. Andrew Ken Zain from south Africa for seven years now we have two kids, I am the manager bills and exchange at the foreign remittance department of L.C. bank here in Spain. I have a business proposal which I believe that will be a very Good opportunity for both of us so I decided to contact you on this business opportunity in our bank, the business is this I discovered an abandoned sum of 77.7m US dollars (seventy seven million seven hundred thousand united states dollars) in our safety deposit vault that belongs to one of our foreign customer Mr.Anderseni Shaikh Who died along with his entire family on 12th December 2002 in a ghastly motor accident along Barcelona express way. since we got information about his death, we have been expecting his next of kin to come over and claim his money because the management can not release it unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his family died alongside with him at the motor accident leaving nobody behind for the claim. Since you have the same surname with this deceased customer you can easily make this deal with me, I have all the secret information?s of this deposit which will help you to claim this money as the next of kin. it is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin to the deceased since nobody is coming for it and I don?t want this money to go into the banks treasury as unclaimed funds or declared to the government of Spain, once this is done the government of Spain will confiscate the funds, which is not good for both of us instead its better for us to do the deal and map out something for charity from the money and share the rest . I agreed that 40 % of this money will be for you as a foreign partner, in respect to your acceptance to do this business with me, while 60 % would be for me and my family. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as the next of kin of the deceased indicating your interest of claim of your inherited funds, upon receipt of your reply through my above e-mail or fax number, I will send to you by fax the text of the application which you will send to the bank. I will not fail to bring to your notice that this transaction is a hitch free that you should not entertain any atom of fear as all required arrangements have been made perfectly. At this moment you should feel free to contact me through telephone or e-mail as soon as you receive this letter. You should understand that this should be kept very confidential, let it be between you, me and my husband only. This is the only way we can achieve success. I will level the whole arrangement here in the bank for the transfer to be approved immediately. Please take note my Husband is the only one that I have discussed this business with and we both agreed to do this business with you, he answers my phone anytime I am at work or not around my phone, for the security of this business please feel free to call my husband on his number+34 616 630 411,because of my position in the bank my phone might be monitored so I think that its better to be discussing with my husband on the phone while I should be arranging everything in the bank for smooth transaction. Please send to me via my above e-mail, your telephone numbers, your cell phone number, your house telephone number, your private fax number, for easy communication. Best regards, Kate Isabelle Zain

From: "James Ransome" <james_ransome@zonai.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 3 Aug 2006 21:44:16 +0100 Subject: KIND ATTENTION!

The Heritage Trust Group, 8,Caledonia Place, St Helier, Jersey JE4 9YL Channel Islands.

Warm greetings! I am James Ransome, Senior Credit Officer, Heritage Trust Group. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered the sum of £12.5 Million British Pounds Sterling (Twelve Million Five Hundred Thousand British Pounds Sterling) in a Trust Account that belongs to one of our foreign customers Late Mr. Morris Thompson, an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. Please check the following website for further reference: <http://www.cnn.com/2000/US/02/01/alaska.airlines.list/> Since his death, we have been expecting his next of kin or relation to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our financial guidelines. Unfortunately we 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 these funds behind for the claim. It is therefore upon this discovery that two other officials in this department and I 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 and we do not want this money to go back into Government treasury as unclaimed bill. We agreed that 20% of the funds would be for you as foreign partner, 10% would be given to charity while the balance will be for my colleagues and I. We will visit your country upon conclusion for the disbursement according to the percentages indicated above once the funds are safely deposited in your account. Please be honest with us as trust is our watchword in this transaction. As soon as you receive this email you should contact me by return email whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I hope you can be trusted in this regard. Please, note that all necessary arrangements for the smooth release of these funds to you have been finalized. We will discuss much in details when I do receive your response via any of the contacts as given above. Please in your response include your telephone and fax numbers for a better communication between us to my email address : jamesransome@uk2.net Yours truly, James Ransome

Subject: I need your assistance call me 00226 76035007. Date: Sat, 05 Aug 2006 10:15:00 +0000

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

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 $15.5M(FIFTEEN 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 $15.5M(FIFTEEN 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 40% percent on final conclusion of this project, while the rest 60% percent 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 SAM COMPAORE.

Date: Sat, 5 Aug 2006 23:30:16 +0100 (GMT+01:00) From: brownofficeac@virgilio.it Add to Address Book Add Mobile Alert Subject: THANKS IN ANTICIPATION

Greetings

I am Barr Charles Brown, a Canadian attorney based in Manchester, United Kingdom and the personal attorney to Late Mr. Mark Michelle, a French National. Late Mr. Mark Michelle until his untimely death was a private oil consultant/contractor with the British Petroleum Company, herein after shall be referred to as my client.

On 23rd December 2003, my client and his wife with their three children were involved in a ghastly auto crash; all occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries with his countrys' embassies to locate any of my clients extended relatives. After several unsuccessful attempts, I decided to personally contact you with this business partnership proposal.

The deceased had a deposit valued presently at Eighteen Million United states dollars and the company has issued me a notice to provide his next of kin or beneficiary. Having been unsuccessful in locating any of my late client relatives for over two (2) years now. I am now seeking your consent to present you as the next of kin/beneficiary to the deceased so that the proceeds of this account can be paid to you.

I have worked out modalities for achieving my aim of appointing a next of kin as well as transferring the money abroad for us to share in the ratio of 50% for me and 35% for you, and we shall collectively donate 10% to the Tsunami relief course while 5% will be set aside for any incurable expenses both local and international.

The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions. Also the paperwork will include proper certificate that the fund being transferred is from non-criminal sources. In short this will be a proper and legal money transfer with no risk involved. The transaction is guaranteed to succeed without any problem. All I need is your trust and confidence. As soon as I hear from you, I shall provide you with further clarification that you may need to know.

Best wishes, Mr. Charles Brown.

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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