Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (3)

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 sender 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: "ali_ willaimo2" <john_willaimo2@hotmail.com

 Subject: CONFIDENTIAL AFFAIR. Date: Sat, 05 Aug 2006 20:36:44 +0000

FROM THE DESK OF MR JOHN WILLAIM. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK -ADB OUAGADOUGOU, BURKINA FASO.

Dear friend,

Compliments,

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

I am writting to seek your coperation over this business deal.

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

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

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

40 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted .

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

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

Trusting to hear from you immediately.

Yourís faithfully, Mr John Willaim.


From: "mrs aisha ahmed" <mrs_aisha000000@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY BACK URGENTLY PLEASE!!! Date: Sat, 05 Aug 2006 19:12:38 +0000

FROM THE DESK OF MRS. AISHA AHMED THE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)ANNEX OUAGA-BURKINA FASO. I am mrs Aisha Ahmed, the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa. With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction ,During our investigation and auditing in the bank, in my department I came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept this information secrete within myself and to enable the whole plans and idea be profitable and uccessful during the time of execution. The amount involved is (us$7,500.000) (Seven Million Five Hundred Thousand United State Dollars ). Meanwhile, all the whole arrangement and directives needed to put claim over this fund as the next of kin to the deceased, Upon your acceptance all the information will be forward to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity,In fact, I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank, this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where you will need the said fund to be transferred into, after due verification and clarification to designated bank account,I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc,While 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 I conclude this deal with you, I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down there for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice me to invest in. All other necessary information will be sent to you when I hear from you, I suggest you get back to me as soon as possible, stating your wish in this deal. Trusting to receive your urgent reply through my alternative Email :mrs_aisha_ahmed00@yahoo.com Your's Sincerely mrs Aisha Ahmed


Date: Sun, 06 Aug 2006 19:55:52 +0300 From: "stephen cole" <stephencole190@inbox.lv> Add to Address Book Add Mobile Alert To: stephencole190@inbox.lv Subject: URGENT REPLY

Hello ,

I am Mr Stephen Cole [ESQ.], the attorney to the late Mr. Perry Mac-Ford.

Engr Perry Mac-Ford who is a national of your country, who tills his death, was a Contractor with cappa and dalberto/Moenier Oil & Gas Consult and London Ports authority.

Here in after shall be referred to as my direct client.

Mr. Perry Mac-Ford died in an auto crash accident on his way back home, on 21st Sept 1999.

Unfortunately for him and his three kids, lost their lives immediately in the

event of the accident, while the wife was taken to the hospital where she died three days later.

The very reason that prompted me to send you this email is that the bank to my late client called me last week urged me to provide the next of kin to Mr. Perry Mac-Ford. The bank has also told me to present together with all the legal documents backing the intended claim by his next of kin who is also the beneficiary to the amount of seven million United States dollars [$7,000,000] deposited by my late client Perry Mac-Ford before his death.

After the meeting held by the Executives of the Bank with me

as the personal attorney to the late Engineer they have all mandated me to contact the next of kin to my late client.

Consequently i have contacted you to assist in claiming this fund as the beneficiary of the account of our late client, because i do want to make you the next of kin to my late client, as you will stand as the next of kin to make this claim in the account valued Seven million United States dollars [$7,000,000].

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legal arrangement that will protect

you from any breach of the law.

Please, if you are willing to transact this business with me, kindly get back to me as soon as you received this email with your full name, phone number, in your return email. Looking forward to your response.

Attorney-at-law

STEPHEN COLE [ESQ]


From: "musa mohan" <musa_mohan@latinmail.com> Add to Address Book Add Mobile Alert To: musa_mohan@latinmail.com, Subject: URGENT BUSINESS PROPOSAL Date: Fri, 4 Aug 2006 23:32:03 +0200 (CEST)

AUDITING AND ACCOUNTING MANAGER, INTERNATIONAL BANK OF AFRICAN ( I.B.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA.

DEAR FRIEND,

I AM MR.MUSA MOHAMMED,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFRICAN BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$13.7M (THIRTEEN MILLON SEVEN HUNDRED THOUSAND US DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND.PLEASE CONTACT ME MMEDIATELY VIA MY ABOVE EMAIL I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.

THANKS AND BE BLESSED

YOUR'S FAITHFULLY, MR,MUSA MOHAMMED


From: "David Miles" <davidmiles_12@hotmail.com> Add to Address Book Add Mobile Alert To: davidmiles_12@hotmail.com Subject: PLEASE KINDLY REPLY SPEEDLY Date: Fri, 04 Aug 2006 11:54:08 +0200

FROM: MR, DAVID MILES, HOME ADDRESS:#128 CLAIM STREET, LUTON LANE,LONDON,ENGLAND.

DEAREST FRIEND.

CONFIDENTIAL BUSINESS PROPOSAL.

My name is David Miles , I am working with a bank here in the United Kingdom.I am contacting you of a business transfer,of a huge sum of money from A deceased account. Though I know that a transaction of this magnitude Will make any one apprehensive and worried,but I am assuring you that Everything has been taken care off, and all will be well at the end Of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION;I am the account officer of a foreigner named Gerald Welsh who died in an air crash along with his wife on The 31st October 1999 in an Egyptian airline 990 with Other passengers on board. You can confirm this from The website below which was published by CNN.WEBSITE. <http://www.cnn.com/US/9911/02/egyptair.01/> Since his death, none of his next-of-kin are alive to Make claims for this money as his heir, because they All died in the same accident himself and his wife (May Their soul rest in peace). We cannot release the fund from his account unless someone applies for claimas 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(£27,500,000. 00) to Be released in your favor as the beneficiary's next of Kin. Because after four to five years the money will be called back to the bank treasury as unclaimed bills and the fund will be shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the \next of kin/beneficiary to this funds rather than allow The bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the Deceased beneficiaries and no one was found. Please acknowledge receipt of this message in acceptance of our mutual business Endeavor by furnishing me with the following information if you are interested. [1.] A BENEFICIARY NAMES. In order for me to prepare the Document for transfer of the funds in your name. [2]. YOUR DIRECT TELEPHONE AND FAX NUMBER. For our personal Contact and mutual trust in each other. [3] YOU HAVE TO SCAN AND SEND ME YOUR INTERNATIONAL PASSPORT COPY FOR MORE CLERIFICATION. [4] SEND TO ME ALL YOUR BANK ACCOUNT INFORMATION,[e.g] YOUR ACCOUNT NUMBER'S AND BANK ADDRESS IN YOUR COUNTRY. [5] YOUR BANK TELEPHONE AND FAX NUMBER'S. [6] YOUR BANK ACCOUNT SWIFT CODE,it will enable the said fund come into your destination account directly. I shall be compensating you with 25 percent of the Whole funds on final conclusion of this Project for your assistance, in this huge transfer of the said fund of £27.500,000.00 Million Pounds) while 70 percent will be for me and my family for future investment in your country, and 5 percent will be maped out for expence, because i intend to retire after the Conclusion of this transaction. If this proposal is Acceptable by you, please endeavor to contact me Immediately. Do not take undue advantage of the trust I have bestowed in you and reply through my alternative below; davidmiles7790@yahoo.com] for security reasons only.

regards,

MR. DAVID MILES.


From: "zhang" <zhanghe@pisem.net> Add to Address Book Add Mobile Alert Subject: Urgent and confidential Date: Fri, 4 Aug 2006 23:01:52 -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.

Zhang He.


From: "hassan bello" <hassan_bello63@mail.ru> Add to Address Book Add Mobile Alert To: hassan_bello63@mail.ru Subject: URGENT BUSINESS ASSISTANCE NEEDED. Date: Sat, 05 Aug 2006 21:25:10 +0400

From The Desk of Hassan Bello Bill and Exchange Officer Foreigner Remittance Dept African Development Bank Burkina Faso Pls Contact me with my alternative emailaddress :hassan_bello222@latinmail.com

Dear Friend, I am the officer of bill and exchange at the foreign remittance department of African development bank.

In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in July 2000 plane crash. website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

It is therefore upon this discovery that I 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 andsubsequent 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 .Thereafter, I will visit your country for disbursement according to the percentage indicated.

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

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

Trusting to hear from you immediately. Yours faithfully Hassan Bello Bill and Exchange officer/


From: "David Ubah" <davidubah01@perpignan.net> Add to Address Book Add Mobile Alert Date: Sun, 6 Aug 2006 13:40:15 +0200 To: itomkins@pine.shu.ac.uk Subject: Urgent Response

Dear,

I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.

I am Mr David Ubah the Chief Auditor, with African Developement Bank Cotonou, Republic of Benin.

One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.

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

Before his death, he has an account with us valued at Eight Million, One hundred and Eighty-Three Thousand US Dollars ( $USD8.183M)

According to the Benin Law, at the expiration of Three years if nobody applies to claim the funds a grace of thrity (30) days will be given before the money will revert to the ownership of the Benin government.

My proposal is that I will like you as a foreigner to stand in as the next of kin or Distant Cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.

Please note that there will be no problem as my bank has made all effort through to reach for any Relation but all was fruitless. My position as the Chief Auditor in this bank guarantees the successful execution of this(Deal) transaction.

This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship,once the funds is transferred to your account in your country or anywhere else. If not interested please distroy the mail because of the confidentiality attached to it.

I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.

Best Regards.

Mr David Ubah

N/B If you are interested and in agreement with me, please write back immediately to davidubah002@yahoo.fr


From: "Mr.Adnan.A.K.Ismail" <aakiae@yahoo.co.in> Add to Address Book Add Mobile Alert Date: Sun, 6 Aug 2006 21:06:15 +0400 Subject: URGENT RESPONSE NEEDED

Mr.Adnan.A.K.Ismail Manager National Bank of Dubai Abu Dhabi branch Dubai United Arab Emirate (U.A.E.) e-mail aakiae@yahoo.co.in

I am Mr.Adnan A.K.Ismail Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you.A British Oil consultant and contractor with the Kruger Gold Company,Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars) in my branch. Upon maturity,

I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website http://news.bbc.co.uk/1/hi/world/americas/502503.stm

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

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

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

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

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address:aak7ae@yahoo.co.uk) Regards. Mr.Adnan A.K.Ismail


Date: Sun, 6 Aug 2006 17:14:41 +0100 (GMT+01:00) From: "EDWARD" <edward_todd2@virgilio.it> Add to Address Book Add Mobile Alert Subject: Dr.Edward Todd (LONDON)

Office of the Manager, Natwest Bank London. Dear Friend,

I am Dr. Edward Todd the Manager of Natwest Bank Plc Landon. I have urgent and very confidential business proposition for you. On April 10, 2000, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr.Rahman Ibrahim. Made a numbered time (Fixed deposit) for 24 calendar months, valued at US$22,400,000.00 (Twenty two Million, Four hundred thousand dollars only) in this bank. Upon maturity after two year, I sent a routine notification to his forwarding address but got no reply.

After four month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr.Rahman Ibrahim died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. 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.Rahman Ibrahim did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$22,400,000.00 has been floating as unclaimed since 2000 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 5 (Five) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the five years has elapsed, my proposal is that i want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank will transfer the money to your designated account.

All documents and proof to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is a risk free involvement. Your share stays while the rest will be for me and for investment purposes as I will leave London by the end of the year. The sharing of the funds will be based according to agreement between you and me.

As soon as i receive an acknowledgement of receipt of this message in acceptance to our mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you.

PLEASE, I APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISKY. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS TRANSACTION.

You can call me on my

phone + 447040118690

E:mail: edward_todd@lycos.nl

Regards,

Dr.Edward Todd


Date: Sat, 5 Aug 2006 19:32:09 -0000 (GMT) Subject: Remain Blessed From: "Mr John Sedwick" <jsedwick@walla.com> Add to Address Book Add Mobile Alert

DEAR FRIEND,

PLEASE, ACCEPT THIS OFFER WITH FAITH , AS THE GOOD LORD HAVE GOOD INTENTION IN OUR LIFE. I GOT YOUR ADDRESS THROUGH A RELIGIOUS ASSOCIATION DOMAIN, IN SERACH OF TRUE BELEIVER WHO COULD HANDLE HIS PART OF THIS PROJECT WITH TRUST.

MY NAME IS Mr JOHN SEDWICK, MANAGER, CREDIT & ACCOUNT DEPT, NATWEST BANK, ENGLAND. HERE I WRITE YOU IN RESPECT OF A FOREIGN CUSTOMER WHO AMONG OF PEOPLE THAT DIED IN THE RECENT BOMB EXPLOSION,HERE IN ENGLAND . SINCE THE DEMISE OF THIS OUR CUSTOMER, MR : A. A. JAMAL , A LEBANESE IMPORT AND EXPORT TYCOON HERE IN ENGLAND, I HAVE KEPT A CLOSE MONITORING OF THE DEPOSIT RECORDS OF HIS ACCOUNTS AND SINCE THEN NO BODY HAS COME TO CLAIM THE MONEY IN THIS A/C AS NEXT OF KIN TO THE LATE MR A .A JAMAL, WHO HAS ONLY TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS(£28.5M) IN HIS A/C AND THE A/C IS CODED AND DORMANT.

IT IS ONLY AN INSIDER THAT COULD PRODUCE THE CODE OR PASSWORD OF THE DEPOSIT PARTICULARS. AS IT STANDS NOW,THERE IS NOBODY IN THAT POSITION TO PRODUCE THE NEEDED INFORMATION OTHER THAN MY VERY SELF CONSIDERING MY POSITION IN THE BANK.

BASED ON THE REASONS THAT NOBODY HAS COME FOR THE CLAIMS OF THE DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR CO-OPERATION TO USE YOUR NAME AS THE NEXT OF KIN TO THE DECEASED TO SEND THIS FUNDS OUT TO A FOREIGN OFFSHORE BANK A/C, FOR MUTUAL SHARING AND INVESTMENT BETWEEN ME AND YOU ONLY, AS I AM THE ONLY ONE WITH THE INFORMATION ,HENCE, I HAVE REMOVED THE DEPOSIT FILE FROM THE SAFE

BY THIS TO DONE, WHAT IS REQUIRED FROM YOU IS FOR YOU TO SEND AN APPLICATION SEEKING CLAIMS OF THE DEPOSIT AS NEXT OF KIN TO THE LATE MR A.A JAMAL. IN VIEW OF THIS DEVELOPMENT, I BEG FOR YOUR URGENT ASSISTANCE AND FULL CO-OPERATION TO COME AND LAY CLAIMED TO THIS DEPOSIT AS THE NEXT OF KIN TO A.A JAMAL. THERE IS NO RISK INVOLVE IN THIS BUSINESS AS YOU WILL BE EQUIPPED WITH ALL VITAL INFORMATION OF THE DEPOSIT AND THE A/C.

YOUR COUNTRY OF ORIGIN DOES NOT MATTER, WHAT MATTERS IS YOU AS THE NEXT OF KIN HAVING ALL NECCESSARY INFORMATION OF HIS ACCOUNT TO BACK UP YOUR CLAIMS .

NOTE THAT ALL MODALITIES FOR A HITCH FREE TRANSACTION HAS BEEN PERFECTED FROM MY SIDE . I WILL SUPPLY YOU WITH ALL THE A/C PARTICULARS IMMEDIATELY I HEAR FROM YOU.

I ONLY NEED YOUR FULL NAME,YOUR PRIVATE TELEPHONE/FAX NUMBER AND ADDRESS OF YOUR RESIDENTIAL,FOR EASY COMMUNICATION ,SO THAT I CAN EQUALLY COMPUTERISE THEM TO TALLY WITH NEXT OF KIN COLLUM IN THE CERTIFICATE OF DEPOSIT OF THIS CLAIM,THEN APPOINT A REPUTABLE ATTORNEY, TO HANDLE THE LEGAL DOCUMENTATION PROCESS

FINALLY, I WANT YOU TO UNDERSTAND THAT THE REQUEST FOR A FOREIGNER AS THE NEXT OF KIN IS OCCATIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR THAT REASON, A LOCAL REPRENSENTATIVE CANNOT PERTAKE AS NEXT OF KIN. I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 35%/60%/5%. YOU WILL KEEP 35% ,I WILL KEEP 60% ,WHILE THE REMAINING 5% WILL BE REINBURSED AMONG OURSELVES, TO BALANCE ALL THE LOCAL AND INTERNATIONAL EXPENSES THAT WILL BE INCURED,

DURING THE FINAL PROCESS,"HOW DO YOU SEE IT"?. MY 60% WILL REMAIN IN THE A/C OF YOURS PENDING MY ARRIVAL IN YOUR COUNTRY FOR DISBURSEMENT AND SUBSEQUENT INVESTMENTS. PLEASE FEEL FREE TO CONTACT ME STRICTLY ON THIS EMAIL: jsedwick@o2.pl, SO THAT WE CAN START OFF, TO FINALISE ARRANGEMENT IN THE SHORTEST POSSIBLE TIME.

BEST WISHES,

Mr John Sedwick


From: "edward kabore" <edward_kabore4@hotmail.com> Add to Address Book Add Mobile Alert Subject: VERY URGENT. Date: Mon, 07 Aug 2006 06:22:50 +0000

FROM MR ROBERT ZONGO. THE MANAGER OF AUDIT & ACCOUNTANCY DEPT. BANK OF AFRICA ( BOA). OUAGADOUGOU, BURKINA-FASO.

DEAR FRIEND,

I AM MR ROBERT ZONGO. THE MANAGER OF AUDIT & ACCOUNTANCY DEPT. BANK OF AFRICA (B.O.A) IN OUAGADOUGOU, BURKINA FASO.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF($28,500,000.00). TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.

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

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

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.

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

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,

MR ROBERT ZONGO.


From: "SAM KABORE" <sam_kabore@latinmail.com> Add to Address Book Add Mobile Alert To: sam_kabore@latinmail.com, Subject: FROM THE DESK OF : MR SAM KABORE Date: Mon, 7 Aug 2006 05:21:16 +0200 (CEST)

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

ATTENTION PLEASE:

I AM MR SAM KABORE THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA.

WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION .

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

THE SAID AMOUNT WAS (U.S 22.85M DOLLARS).

AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH INTERNET DIRECTORY . MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST, AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT (A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS, WHILE 60% WILL BE FOR ME AND MY COLEAGUES.

PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL

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 SAM KABORE 22676086692)


From: "zongo noufou" <z022_noufou@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM:MR.ZONGO NOUFOU Date: Sun, 06 Aug 2006 18:04:49 +0000

FROM:MR.ZONGO NOUFOU AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO.

Dear Friend,

(PRIVATE & CONFIDENTIAL)

I am Mr Zongo Noufou the director in charge of auditing and accounting section of Africa Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,

my department came across a very huge sum of money belonging to a deceased person who died on 31st october 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS ONLY).

Meanwhile all the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. 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 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 donít want this money to go into the Bank treasury as unclaimed Bill.Our Banking law and guideline here stipulates that if such money remained unclaimed after three years,

The money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification,

while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email or call 00226 7604 8983.

Yours faithfully, Mr Zongo Noufou. HOME ADDRESS:288 QUEZIN AVENUE OUAGADOUGOU BURKINA FASO.


Date: Sat, 5 Aug 2006 13:27:27 -0600 Subject: FROM THE DESK OF AMOS ZONGO From: "amos_zongo03" <amos_zongo03@terra.com.mx> Add to Address Book Add Mobile Alert To:

FROM THE DESK OF AMOS ZONGO BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO

I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.

In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 25th JULY 2001 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.

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

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

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

I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 70% would be for ME;

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

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.

Your's faithfully MR. AMOS ZONGO. BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU,BURKINA FASO


From: "Mr. Arif Shaikh" <arif_shaikh@mail2world.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 7 Aug 2006 10:46:00 +0400 Subject: WAITING FOR YOUR URGENT RESPONSE

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. Arif Shaikh, currently Chief Credit & Risk Officer 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 MOHAMMAD 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 the bank manger, 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. Mohammad Al Nasser died 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. 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 late Al Nasser,coupled with my present position and status in the bank as Chief Credit & Risk Officer , 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 Al Nasser when the deposit was made for your perusal.

I wait your urgent response.

Regards,

Mr. Arif Shaikh


Date: Mon, 7 Aug 2006 02:58:31 -0700 (PDT) From: "amin camara" <amin22112@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: CONFIDENTIAL PROPOSAL To: amin22112@yahoo.com

FROM THE FOREIGN DESK DEPARTMENT (INTERNATIONAL REMITTANCE SUB DIVISION) BANK OF COTE D IVOIRE FROM;MRS. AMIN JAMES (CHIEF ACCOUNTING OFFICER) SUBJECT:CONFIDENTIAL PROPOSAL

My name is MRS,AMIN JAMES , and I work in the International Remittance Bank here in COTE D IVOIRE. On a routine inspection I discovered a dormant domiciliary account with a BALANCE. of 36,000,000 (Thirty Six Million USD) on further discreet investigation,I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from italy in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.

If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process is followed accordingly.

Finally, I will give you 25% for your corporation.

I look forward to a favourable response from you, AMIN.


From: "MRS MARIA DIZ" <irenne5@yahoo.es> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: MY DEAR I AM MARIA DIAZ A BANK OFFICER HERE IN SPAIN-- PLEASE READ AND RESPOND NOW Date: Mon, 07 Aug 2006 13:05:20 +0200

Banco Santander Central Hispano Calle Gonzales 16, 25436 Madrid Spain. Email:maria-45@fsmail.net Dear Sir, RE: PROPOSAL It is by virtue of trust, and the nature of this transaction as being CONFIDENTIAL that I send this letter to you. I am Mrs MARIA DIAZ The Chief Auditor of Banco Santander CentraI Hispano Madrid Spain got your contact address from the Spanish Information Exchange(SIE), your impressive managerial record made me to solicit for your partnership in this transaction. Briefly, when going through some old files in my Department, I discovered a dormant fund (Company's Account). The sum is Ä7M (SEVEN MILLION EURO'S). During my research, I found out that this account was open with our bank in 1982,and since 1999 no body has operated on this account until this day. The Account Number is 14-255-2014/utb/t, and the original owner of the account is LATE MR.JEROME N.SNAGA- A foreign investor, who is also a miner at the Anglo-Gold Mining Company in Mafikeng. My investigations proved to me that MR. JEROME SNAGA died on the 14th of April 1998 by a fatal motor clash.(Accident). I made more research over his death, and it proved to me that he did not name any individual as beneficiary/nest-of-kin [heir] to his funds before he died, and I have personally watched with keen interest for the past years to see the next-of-kin [heir] but, all has proven Abortive. Even his company has no knowledge on the existence of this fund. On this note, I would like to present you before my bank as the Next-of-keen/ beneficiary to this funds so that it can be transferred into your bank account in favour of YOU and I. 1) I will put in place the important bank formalities/ process that will be needed by the bank once approval is issued to us. 2) My bank management will be ready to transfer the funds to whom ever that comes up with correct information/ details to this account of which I shall furnish you. 3) I am only contacting you because,the funds cannot be approve to a local bank account, but can only be approve to any foreign bank account as the former owner of the account (MR. JEROME SNAGA) was a foreigner. 4) Upon the successful transfer of this funds into your bank account, I accept to give you 30% of the total fund, while I shall Keep 65%, and 5% shall be map out for putting the necessary clearing documents in place. Be rest asured that I will use my office position to push forward this transfer until the funds is successfully transferred into your bank account. And this will take 9 working days for us to conclude. As soon as I hear from you, I shall furnish you with the next details/ steps to this transaction. Until I read from you.

Best Regard Mrs Maria Diaz.


From: "prince hassan" <prince_hassan44@latinmail.com> Add to Address Book Add Mobile Alert To: prince_hassan44@latinmail.com, Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSES. Date: Mon, 7 Aug 2006 04:12:21 +0200 (CEST)

FROM THE DESK OF PRINCE HASSAN (ESQ). THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK A.D.B OUAGADOUGOU BURKINA-FASO WEST AFRICA. PHONE: 00226-7885 75 97.

PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

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

COMPLIMENT OF THE SEASON, ON A VERY GOOD DAY. I AM (PRINCE HASSAN ESQ),THE HEAD OF FILE DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH.

WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31ST JULY 2000) IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONíT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THETRANSFER.

YOU SHOULD CONTACT ME ON MY NUMBER 00226-7885 75 97, IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOURíS FAITHFULLY,

PRINCE HASSAN (ESQ.)

POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS.


From: "MR HUSSAIN SYEDSULE" <hussainsyedsule3@yahoo.ca> Add to Address Book Add Mobile Alert Date: Sat, 5 Aug 2006 16:47:28 +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: "Mr. Arif Shaikh" <arif_shaikh@mail2world.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 5 Aug 2006 15:27:41 +0400 Subject: WAITING FOR YOUR URGENT RESPONSE

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. Arif Shaikh, currently Chief Credit & Risk Officer 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 MOHAMMAD 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 the bank manger, 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. Mohammad Al Nasser died 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. 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 late Al Nasser,coupled with my present position and status in the bank as Chief Credit & Risk Officer , 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 Al Nasser when the deposit was made for your perusal.

I wait your urgent response.

Regards,

Mr. Arif Shaikh


Date: Mon, 7 Aug 2006 21:24:01 +0200 (CEST) From: "mariam mark" <mariam_mark200@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: CALL FOR GOD MINISTRY To: bsmith@unionplus.net

named per FROM Mrs Mariam Mark Abidjan Cote DīIvoire.

Dearest in the Lord. I am married to Dr. Donald Mark A LIBERIAN but Im now in Abidjan General HOSPITAL taking treatment for my sickness,iam married to Dr Donald Mark who worked with U.S embassy in LIBERIAN for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of$10.5 Million (Ten Million five hundred thousand U.S.Dollars) with A Bank Presently, this money is still under the safe keeping of the Reserve FINANCE COMPANY Recently, my Doctor told me that I would not last for the next SEVEN months due to my cancer problems.

Though what disturbs me most is my stroke .Having known my condition, I decided to donate this fund to church or better still a Christian or muslim individual That will utilize this money the way I am going to instruct here in. I want a church that will use this fund on, orphanages, deaf and domb and poor widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I forward your personal information, such as Your full name, Your full address, with Your telephone and fax number to my lawyer so that he will contact you as the legal owner of my fund before the bank will be transferring the fund into your nominated Bank Account in your country.

I will also issue you a letter of a authority that will back you up as the real next of kin and the original- beneficiary of my fund. I want you and the church to always pray for me because the lord is my shepherd,you will also promise me that you will not seat on the fund when it gets into your bank account. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life, any delay in your reply will give me room in serching for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Mariam Mark


Date: Fri, 4 Aug 2006 10:37:11 +0100 (GMT+01:00) From: "ZAKI AHMED" <zaki_ahmed008@virgilio.it> Add to Address Book Add Mobile Alert Subject: DEMANDING URGENT ATTENTION/CALL ME.

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

DEAR FRIEND,

I AM ZAKI AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT 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 ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGADOUGOU BURKINA-FASO.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

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

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR ME AND MY PARTNERS. 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, MR.ZAKI AHMED. MOBILE 00226 76 56 72 41.

DEMANDING URGENT ATTENTION/CALL ME.


Date: Wed, 9 Aug 2006 09:34:46 -0700 (PDT) From: "INTERNATIONAL COMMERCIAL BANK OF GHANA SMITH" <smith_addo1@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: BUSINESS RELATIONSHIP To: smith_addo1@yahoo.com

FOREIGN EXCHANGE DEPARTMENT INTERNATIONAL COMMERCIAL BANK ACCRA GHANA

Dear Friend

I am the manager of Bill and Exchange at the Foreign Remittance Department of INTERNATIONAL COMMERCIAL BANK I got your email address while searching for trustworthy individuals.

In my department we discovered an abandoned sum of $ 23.5m US dollars. In an account that belongs to one of our foreign customer who died along with his wife and one child in November 2002 in the terrorist bomb attack in KENYA PARADISE BEACH HOTEL IN MOM BASA.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.

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

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after my colleagues and 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 relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

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

Yours faithfully,

Dr Simth Addo Bill and exchange managing Director, INTERNATIONAL COMMERCIAL BANK.


From: "issa ibrahima" <issa_ibrahima05@hotmail.com> Add to Address Book Add Mobile Alert Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL... Date: Tue, 08 Aug 2006 14:47:33 +0000

FROM THE DESK OF DR.ISSA IBRAHIMA, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net PRIVATE TELEPHONE:00226-70-357-881

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


Date: Mon, 7 Aug 2006 19:06:06 -0000 (GMT) Subject: FROM: ALHAJI SHAIBU RIMI From: "Mr Shaibu Rimi" <shibu_rimi@yahoo.com> Add to Address Book Add Mobile Alert

FROM: ALHAJI SHAIBU RIMI

Dear Sir

I am ALHAJI SHAIBU RIMI, the Administrative officer of the Consignment/Treasury Department of a Security and Finance Company in Lagos, Nigeria having offshore payment centers all over the world. Recently, we discovered a dormant consignment with a substantial amount of money valued at Forty Five Million United States Dollars (US$45,000,000.00) that belongs to one of our numerous customers who died in a motor accident in November 1999.

During the period of our investigation, we discovered that the deceased died along with his only son and wife, leaving no WILL and nobody behind to come for the claim as next of kin. The policy guidelines/law of our firm stipulates that if such consignment remains unclaimed for Seven years, it will be forfeited to the firm's treasury as an unclaimed consignment/bill as a Nigerian, I cannot stand as the next of kin to a foreigner.

It is upon this discovery that I as head of this department decided to contact you to collaborate with me to pull out this dormant consignment. I am going to give you 30% of the total fund if this proposal meets your interest. Urgently, reach me through the above stated e-mail to enable me give you the full details for this transaction and how it is going to work out. Also include your personal telephone and fax number for easy communication.

What I want from you is to act as the deceased's next of kin. I have in my possession (alone) all necessary documents to successfully accomplish this business. However, it will require that you shall be physically present in any of our centers to pull out this fund for onward transmission into your bank account. The next of kin must be present in Lagos, Nigeria or any of our offshore payment centers to sign out these funds, which take a maximum of three (3) working days to conclude further information will be given to you as soon as I receive your positive response via email.

Anticipate your urgent reply.

Regards,

ALHAJI SHAIBU RIMI Please reply to this email: rimi_s@katamail.com


Date: Tue, 08 Aug 2006 00:41:59 +0200 From: "michael wilson" <michael_w0001@yahoo.fr> Add to Address Book Add Mobile Alert Subject: Attn:Dear Beloved one To:

Attn:Dear Beloved Friend,

I am Mr Michael Wilson, Bank Manager of Nationwide Bank Ltd Cotonou Republic of Benin.I got your contact from the World Trade Center (W.T.C.) Regional office in Cotonou, Republic of Benin although the details of my intention was not made known to them. Actually, I know it will come to you as a surprise because we have not meet either physically or through correspondence.I have a very urgent and confidential business proposition for you for our overall mutual interest.

On 20th of December 2003,an American Natural Liquified Gas Consultant/ Contractor, Barton made a numbered time (Fixed) deposit for Twelve Calendar months, valued at US$9,000,000.00(Nine Million United State Dollars) in my Branch.

Upon maturity,I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, Republic of Benin National Gas Corporation that Mr.Barton died in a plane crash accident middle 2004.

My further investigation proves that he did not leave a WILL and all attempt to trace his next of kin were fruitless.I therefore made further investigation and discovered that Mr.Barton did not declare any next of kin in all his official documents,including his bank deposit paperwork.This sum of USD$9,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum on 20th of December of each year, No one will come forward to claim this money and according to Republic of Benin Law at the expiration of 6 (six) years the money will be revert to the ownership of the Republic Of Benin Government if nobody applies to claim the money. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin of Mr.Barton so that the fruits of this oldman labour will not get into the hands of some corrupt government officials.

This is simple: (1) I will like you to provide me immediately with your full names, address,telephone/fax number so that we can proceed on this inheritance claim.

(2) We shall employ the services of attorney for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.

(3)A Bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin of mr.Barton. The money will be paid into your account for us to share in the ratio of 55% for me and 40% for you. 5% will be map out to cover any expenses incured during the cause of transaction.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately .Upon your response, I shall then provide you with more details Please observe utmost confidentiality,and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply through my email address or you can call me immediately and please save me the anxiety of endless waiting.

God bless you.

Mr.Michael Wilson DL:+229-9314-5349. Email add: (michael_w0002@yahoo.fr)


Date: Wed, 9 Aug 2006 20:45:09 +0100 (GMT+01:00) From: zhazi_hongs@virgilio.it Add to Address Book Add Mobile Alert Subject: Dear Sir/Mr/Miss/.

Dear Sir/Mr/Miss/. I honestly apologize and hope that i do not cause you much embarrassment by contacting you through this media/means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium.I am Mr Zhanzi hong an acredited officer of Hang Seng Bank Limited,Des Voeux Road Branch,Central HongKong. Presently i had been promoted due to delegent and comitment on my service rander in the bank i work and this made me to discover the most wonderful and dream come through in my life time,please soory my English is not very good. Furthermore,due to this issue on my hands now, it become necessary for me to seek your assistance, and it is imperative for me to know your opinion.On May 2nd 2003, an American Oil Consutant/Contrator with the Chinese Solid Minerals Corporation, Mr George A.F.Rosh, made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars Only) in upon maturity, I send a routine notification to His forwarding address but got no reply. After a month, i sent a reminder and finally i discovered from His contract employers, the HongKong Solid Minerals Corporation that Mr George A.F.Rosh 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 investigations and requiries and discovered that Mr George A.F.Rosh did not declare any kin or relations in all his official document, including his Bank Deposit paperwork in my Bank.The sum of US$15,000,000.00 is still sitting in my Bank and interest is being rolled over with the principal sum at the end of each year. "No one will ever come forward to claim it, i reinterate no one will ever come forward to claim the fund" According to the law of HongKong, at the expiration of 5 (Five)year, the money will revert to the ownership of the HongKong Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand firm in as the next of kin to Mr George A.F.Rosh, so that the fruith of his labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full name and address so that the attorney will prepare the necessary document and affidavits that will put you in place as next of kin.I shall employ the service of an attorney for drafting and notarization of the WILL and to obtain the necessary document and letter of probate/adminisration in your favor for the transfer. The money will be paid into your account for us to share in the ratio of 65% for me and 30% for you and 5% for expenses incurred in the course of the transaction. There is no risk at all as the paperwork for this transaction will be done by the attorney and with my position as the credited officer guarantees the sucessful execution of this transaction.If you are interested, please kindly reply immediately. You may reply to my E-mail box above .Upon your response, i shall then provide you with more details and relevant document that will help you understand the transaction.Please send me your confidential telephone and fax number 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 or you investing your in my country too. Awaiting your urgent feedback Best Regards Mr Zhanzi Hong C.E. O. E-mail: zhadex4real1@yahoo.com.hk


: "mose_maliki mose" <mose_maliki02@latinmail.com> Add to Address Book Add Mobile Alert To: mose_maliki02@latinmail.com, Subject: FROM THE DESK OF MOSE MALIKI Date: Thu, 10 Aug 2006 12:30:10 +0200 (CEST)

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

ATTENTION PLEASE:

I AM MR MOSE MALIKI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA.

WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION .

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

THE SAID AMOUNT WAS (U.S 22.85M DOLLARS).

AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH INTERNET DIRECTORY . MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST, AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT (A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS, WHILE 60% WILL BE FOR ME AND MY COLEAGUES.

PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL

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 MOSE MALIKI.


From: "frances adams" <frances_adams@latinmail.com> Add to Address Book Add Mobile Alert To: frances_adams@latinmail.com, Subject: ASSALAM-U-ALAIKUM REPLY URGENT Date: Thu, 10 Aug 2006 09:19:13 +0200 (CEST)

DR FRANCES ADAMS

THE MANAGER OF AUDIT & ACCOUNTANCY DEPT. AFRICAN DEVELOPMENT BANK/ADB. OUAGADOUGOU, BURKINA-FASO.

( READ CAREFULLY AND KEEP SECRET)

GREETING, AND HOW ARE YOU DOING?I HOPE FINE.PLEASE LET THIS MY MESSAGE DO NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR INFORMATION AND LAY TRUST IN YOU BEFORE I CONTACTED YOU.I AM THE MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT OF OUR BANK AND I DECIDED TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).THIS IS AN ABANDONED FUND THAT BELONGS TO THE ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS COMPLETELY FAMILY ON 25TH OCT,2002 IN A PLANE CRASH DISASTER. I WAS VERY FORTUNE TO CAME ACROOS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILES OF 2003-2004 IN OTHER TO SUBMIT TO THE BANK MANAGEMENTS ACCORDINGLY FOR DOCUMENTATION PURPOSES.IT IS CLEARLY STATED IN OUR BANKING FOREIGN POLICY AND SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED BY THE NEXT OF KIN TILL THE PERIOD OF SIX(6) YEARS STARTING FROM THE DATE WHEN THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS AN UNCLAIMED FUND.BESIDES,IT IS NOT AUTHORIZED BY THE LAW GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND.

SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT,FOURTY PERCENT(40%) WILL BE FOR YOU IN AN ASSISTANCE AND IN PROVISION OF THE BANK ACCOUNT,WHILE SIXTY PERCENT (60%) WILL BE FOR ME. IF YOU ARE REALLY SURE OF YOUR INTEGERITY, TRUSTWORTHY AND CONFIDENTIALITY,REPLY WITH YOUR CONTACT NECESSARY FOR THE TRANSFER AND CALL ME AS YOU SO THAT I WILL LET YOU KNOW THE STEPS TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY.I WILL BE WAITING FOR YOUR URGENT REPLY. MY REGARDS TO YOU AND YOUR FAMILY,

DR FRANCES ADAMS


From: "Ahmed azim" <ahmedazim44@virgilio.it> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Attention Date: Tue, 08 Aug 2006 17:44:05 +0200

Dear Friend. Assalamu Alaikum, may Allah bless us in the name of Allah Almighty the merciful. My name is Ahmad Azim, I am a crude oil marketer in Baghdad, Iraq. During the war led by the U.S. and coalition forces, my home, investment and properties were bombed down. I lost my wife and two children in the bomb blast and I escaped death but sustained a very serious internal injury that leads me to have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people because of my closeness to Saddam Hussein first son Uday Hussein and only focused on my business as that was the only thing I cared for. But now I regret al l this as I now know that there is more to life than just wanting to have or make all the money in the world. Now that Allah has called me, I want Allah to be merciful to me and accept my soul, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. I need help from a reliable and honest person I can trust in the name of Allah the merciful. Considering my present predicament and the political situation in Iraq, I now seek your assistance to help me clear Twenty-Eight million US-Dollars (US$28,000,000.00) that I have with a recognize bank in Europe and I will want you to help me collect this deposited fund and dispatched it to charity organizations as i will instruct you to do. I donít need any telephone communication in this regards because of my health, the present situation in Iraq and some of my relatives around me. I donít want them to know abo ut this new development and with Allah the merciful, all things are possible. As soon as I receive your reply I shall give you the contact of my lawyer in Europe and i will also issue you a letter of authority through my lawyer that will prove you as the next of kin to this fund base on my instructions. I want you to always pray for me and I have set aside 15% for you for your time and patience. Please send a reply through my below email address with your full contact information for more private and confidential communication and note that any delay in your reply will give me room in searching for another person for this same purpose because you are the only person i have contacted for now. Please assure me that you will act accordingly as i will instruct you to do. Insya Allah, Ahmad Azim. Email:ahmedazim44@mail.com


Date: Tue, 8 Aug 2006 15:33:17 -0400 To: info@svbizlaw.com Subject: NEXT OF KIN TO MR USMAN EDWARD From: "Alhaji Isah Ahmed" <alhaji_ahmed@walla.com> Add to Address Book Add Mobile Alert

WEMA BANK OF NIGERIA PLC NO 138 ALEN AVE IKEJA LAGOS IKEJA BRANCH Email ;alhaji_ahmed@myway.com Dear Sir I am Alhaji Isah Ahmed a Banker in one of the leading Commercial Banks here in Nigeria. One Mr Usman Edward and his wife. died in a ghastly motor accident while on a business trip on the 24th of March 2002. The said couple had no children and was about 63years old before their death. He never identified with anybody as his relative and investigation made could not trace any relative to the late couple. Before his death, he has the sum of $9,900,000.00. usd (Nine Million Seven Thousand United State Dollars) made from contracts he executed with Oil Companies here in Nigeria and the proceeds are with our Commercial Bank . Few weeks ago,the Bank tried requesting that the next of KIN to the deceased should come up to claim his fund deposited with our Bank.I am the Manager in charge of unclaimed funds hence my contacting you. After much effort has been made to trace a valid information of the deceased , I decided to contact you to stand in as the next of KIN to the deceased and claim the fund so that the bank will not declare the account dormant , freeze or confiscate the amount as they stated in the letter sent to my Department Of which I will fax to you. If you can stand in,I assure you that this is a risk free as I will advise you on what to do to have this fund moved to your account and we can agree on terms of sharing. All you have to do is to consent to this by giving me the go ahead to have you presented to the Bank as the next of kin through a lawyer.I will tell you how to get a lawyer but it has to be confidential who will apply and present you as the next of KIN. AS soon as we make application, obtain the necessary approval, the money will be paid through here or any of the banks payment centre Overseas.This will take us about 14 working days to conclude depending on how you respond to our correspondence. Sharing ratio can be discussed amicably, and I will like to use my own part of the fund for investment in your country. I shall be expecting to hear from you urgently.Please you can also contact me on my private email address:alhaji_ahmed@walla.com Best regards Alhaji Isah Ahmed


Date: Thu, 10 Aug 2006 17:00:50 +0100 (GMT+01:00) From: "Michael" <lewisgibson@virgilio.it> Add to Address Book Add Mobile Alert Subject: From: Mr.Eman Michael

From: Mr.Eman Michael Outer Circle Regents Park NW3 4RY London Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr.Barry Henry , a staff in the Private Clients Section of a well known bank, here in London, England. One of our accounts, with holding balance of £36,000,000 (THRITY SIX Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website http://edition.cnn. com/2002/WORLD/europe/01/04/england.plane/ for details on the crash. Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK. I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after necessary processes have been followed. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you. Warm Regards, Mr.Michael


Date: Sat, 19 Aug 2006 16:55:20 +0700 (ICT) From: "Dr. Mohammad Kitti" <drmhdkitti@yahoo.co.th> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.th. Learn more Subject: From Dr. Mohammad Kitti To: tgross@svbizlaw.com

Dr Muhammad Kitti Executive Director, Account Department Siam Commercial Bank Thailand drmhdkitti@yahoo.co.th

My Dear Friend

I feel quite safe and satisfy dealing with you in this transaction although this mail may come to you as a surprise but please listen, I am Mohammed Kitti, a Thailand citizen and a banker here with Siam Commercial Bank Public company Ltd. I got your name when as I was searching for an established businessman to work with me. That is why this mail could come to you.

There is important information I would like to reveal to you. One of our customers, an American International Evangelist Pastor John Kelley, made a classified deposit with our bank branch on 6th March 2001 for save keeping. 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 associates in Baghdad Iraq that Pastor John Kelley was killed in a sniper attack just outside of Baghdad, traveling with a group of pastors from across the Northeast on a two-week mission to bring Arabic Bibles to the people of Iraq.

You will get more details at http://www.turnto10.com/news/2848947/detail.html

In my further investigation, I fund out that this pastor do not declare any next of kin or relation to all his official documents including his bank paper work in my office. I fund out that he want to use this money for the spread of Christianity in Asia and Middle East. Now, it is my duty as his account officer to look for his next of kin or relation and present to the bank to claim this fund if not the fund will be credited into the government treasure as unclaimed fund. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire this year so I do not want to take chances.

Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. I will use my exalted position in this bank to present you as his next of kin and the money fifteen million US dollars ($15millionUS) will be safely remitted to your own bank account in your country. This money will be shared on 40/60 bases (you 40% and me 60%) after its transfer to you country. This is a real deal so please include your detail contact information (telephone/fax/house address/occupation/position) in your reply so that I will tell you what next to do. Please keep this to you only because I am still in service and I promised you that this will be done under a proper, secure and legitimate arrangement that will prevent both of us from any bridge of law.

Regards Dr. Mohammad Kitti __________________________________________________


Date: Thu, 10 Aug 2006 21:34:34 -0700 From: yugos_williams@zipmail.com.br Add to Address Book Add Mobile Alert Subject: Dear Friend To:

FROM THE DESK OF BARRISTER YUGOS WILLIAMS, YUGOSWILLIAMS CHAMBERS 37 IKOYI CRESENT IKOYI, LAGOS/NIGERIA.

Dearest Sir/Madam,

I am Barrister Yugos Williams, A solicitor at law. I am the Personal Attorney to Engr. Mark Pinto. On the October 5,1999, my client was involved in a trains crashed near Paddington Station,which is less than a mile north of Notting Hill. This is one of Britain'sworst

train crashes in fifty years.You can see the web of incedent. http://www.kidsnewsroom.org/testmember/100899/aw_100899_01.htm http://news.bbc.co.uk/1/hi/uk/467919.stm http://news.bbc.co.uk/1/hi/special_report/1999/10/99/london_train_cr ash/4655 03.stm I have contacted you to assist me,inrepatriating most especially,the money left behindby my late client before they get confiscated or declared unserviceable by the bank where this deposit islodged,valued at $12 million dollars, which has issued me a notice to providethe Next of kin to my late client, or have the account confiscated.Sincethere is a government gazette/circular mandating/authorizing banks to place onhold or freeze any account containing hugesums of money that has been unserviceable for a reasonable period of time.This is geared towards forestalling capital flight from the economy.

My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of my named client,so that the proceeds of this account valued at $12 million Dollars can be paid to you,and then we can share the amount on a mutually agreed percentage.35% will be for you,45% for me,10% for a reputable charity home because the money I owned by a deceased man and 10% set aside for any expenses during the course of this transaction.

All legaldocuments to back up your claim as the deceased Next of Kin, will be provided.All I require is your honest co-operation 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 you are interested please do forward to this office the following.

1. YOUR AGE 2. YOUR ADDRESS 3. PHONE AND FAX.

If this business proposition offends your moral values,do accept my apology but if not,then contact me at once to indicate your interest,By giving me your telephone number so that I can contact you.Kindly get back to me via my private email:yugoswilliams@myway.com

Best Regards,

Barrister Yugos Williams Tel:+234 1 721 7356


From: "suleman ibrahim" <sulemanibrahim003@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF: MR SULEMAN IBRAHIM... Date: Sat, 19 Aug 2006 10:17:30 +0000

FROM THE DESK OF: MR Suleman Ibrahim BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.

Dear Friend, (PRIVATE/CONFIDENTIAL). I am MR SULEMAN IBRAHIM the Director in charge of Auditing section Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.

AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.

I have decided to contact you on a project that will be very beneficial toboth of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Chen Huang head of the bank's Department of Foreign Exchange who died with four others finance officials on February 16,1998 in a plane crash. The fundhas been dormant in his account with this Bank without any claim of the fundin our custody from hisrelation before my discovery to this development. He was head of the bank's Department of Foreign Exchange.The said amount is U.S$7.5, 000.00 dollars(Twelve Million, Five Hundred Thousand USDollars).deceased fellow. Their death occured as a result of plane clash. Please View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FORTHE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefityour self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate aforeign account. This is the actual reason why itwill require a second partyor fellow who will forward claims as the next of kin to the Bank and alsopresent a foreign account where he will need the money to be re-transferredinto on his request. Our Banking law stipulates that if such money remained unclaimed after sevenyears, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasionedby the fact that the customer was a foreigner and a Burkinabe cannot standas next of kin. I dont want this money to go into the Bank treasury asunclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 30% of the total sumas gratification,while 60% will be for me. AND the rest of the 10% will be forany expenses that we may inccur during this transaction. Please you have been adviced to keep "top secret

I will fly down to your country forsubsequent sharing of the fund according to percentagespreviously indicatedand further investment will be discussed. On your acceptance to be mypartner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you are not interested. looking forword to receive your urgent reply.You can reply me through this email sulemanibrahim01@hotmail.com URGENT RESPONSE NEEDED.

Yours faithfully, MR Suleman Ibrahim


From: "suleman kelone" <suleman_kelone5000@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF MR SULEMAN KELONE. Date: Tue, 15 Aug 2006 13:26:16 +0000

FROM THE DESK OF MR SULEMAN KELONE. BILL AND EXCHANGE MANAGER BANK OF AFRICAN . OUAGADOUGOU, BURKINA FASO. WEST AFRICA Dear ,

HOW ARE YOU,FIRST I WILL EXPLAIN MY SELF IN BRIEF FOR YOU BEFORE WE PROCEED.I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICAN (BOA) I AM WRITING TO SEEK YOUR INTEREST OVER A BUSINESS , IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15.5M US DOLLARS (FIFTEEN MILLION FIVE US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 15TH 2001 IN A PLANE CRASH AT ABIDJAN COTE'VOIRE. 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 HIS NEXT OF KIN OR RELATIVE 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 SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND TWO OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO EXCAPE WITH THE FUND,AND AS SUCH WE VIAL TO MAKE THIS BUSINESS PROPOSAL TO YOU SO THAT MY BANK WILL RELEASE THE FUND INTO YOUR ACCOUNT AS THE NEXT OF KIN TO OUR BANK DECEASED CUSTOMER FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR CLAIMS AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY. INFACT I KNOW THE FUND WILL NOT EVEN GO INTO THE BANK TREASURY,BUT OUR TOP BANK OFFICIALS(DIRECTORS)WILL ONLY SHARE IT AMONG THEMSELVES INTO THEIR ACCOUNTS. THE BANKING LAW AND GUIDELINE HERE IN BURKINA FASO STIPULATES THAT IF ANY CUSTOMER ACCOUNT OR PROPERTY REMAINS UNSERVICEABLE OR DORMANT,AND UNCLAIMED AFTER FIVE YEARS, THE ACCOUNT WILL BE CONFISCATED AND TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED BILL. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER,INRESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND YOUR IMENSE CONTRIBUTION TO CHAMPION THE COURSE OF TRANSFERING THE FUND TO YOUR ACCOUNT. 10 % WILL BE SET ASIDE FOREXPENSES INCURRED BY THE BOTH PARTY DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY COLLEAGUES. THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE MY BANK TRANSFER THE FUND INTO YOUR ACCOUNT,I WILL SEND TO YOU THE TEXT OF APPLICATION WHICH YOU WILL SEND TO MY BANK AS NEXT OF KIN TO THE DECEASED CUSTOMER AND THAT WILL BE WHEN YOU INDICATE YOUR INTEREST IN THE BUSINESS, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF OUR BANK DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED . UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS RISK-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED INFORMATIONS WILL BE PERFECTLY MADE FOR YOU TO CHAMPION THE COURSE OF THE TRANSACTION WITH MY BANK WITHOUT ANY HITCH OR RISK . YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOURíS SINCERELY, MR SULEMAN KELONE . BILL AND EXCHANGE MANAGER(BOA


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

 

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing Other Fraud    

 Computer Viruses  |  Fraud Lawyers | Fraud Links |  Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2008 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.   

Next of Kin   Money Transfer   Security Box    Dying Benefactor  Overseas Jobs     Investment Partnerships    Check Clearing     Plane Crash   Contact My Secretary     Spam Bin