Advance Fee Fraud emails: Next of Kin sought (6)

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Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (6)

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

Date: Fri, 1 Sep 2006 06:24:47 +0200 Subject: From The Desk of Todd WILLIAM & Co. London, England. From: "TODD CHAMBER" <barr_william@sify.com>

From The Desk of Barr TODD WILLIAM & Co. London, England.

Dear Friend,

I am Barr William, an attorney with the above mentioned chambers in London, England, a personal attorney/confidant to the Late Mr.Andreas Schranner.On Monday,5th Auguest, 1996,I was appointed as a personal attorney/confidant to Mr.Andreas Schranner,(Late) a German National, An Astute Business man of international repute, a contract with ecowas country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc) Late Mr.Andreas Schranner before his death made a numbered time (Fixed) Deposit, valued at $32,624,000.00 (Thity Two Million Six Hundren, thousand United States Dollars) for twelve calendar months in one of the prime banks here in London (Name witheld).Upon Maturity,the bank sent me a routine notification as his personal attorney/confident to present any of my late Mr.Andreas Schranner Next of Kin or extented family since Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet which crashed on Monday, 31 July 2000 into the Hotelissimo.

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

After further investigation, been his personal attorney/confidant, it was discovered that his only Next of Kin were his wife Maria and only their daughter Andrea Eich who were also involved in the crash. On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in my custody expect his wife Maria and daughter Andrea Eich who are all involved in the plane crash. The total sum, US$32,624,000.00 is still in the bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate any of his extended family proved abortive.

In accordance with the country’s banking laws and constitution guiding the banking institution stated that after the expiration of 6 (Six) years, if no body or person comes for the claim as the next of kin , such money will be revert to the government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail all the necessary documents as well as detailed information on how this deal would be carried out.

The money will be shared in the ratio: Sixty percent for me, forty percent for you and .I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I have his personal attorney/confidant until his death, I will use my power here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response. Your detailed reply should contain your full name, postal address, and telephone/fax numbers for easier communication for onward proceedings.

Thanks. barr. TODD WILLIAM. Esq & Co.

Date: Thu, 31 Aug 2006 17:47:49 +0200 From: "m" <collinsm5115@bareed.alburaq.net> Add to Address Book Add Mobile Alert To: collinsm5115@bareed.alburaq.net Subject: please very urgent MR COLLINS MARK SPRING BANK NIGERIA PLC PLOT 143 AHMADU BELLO WAY VICTORIA ISLAND LAGOS NIGERIA. EMAIL CONTACTS : collinsmark_sbn@katamail.com

MOBILE PHONE: 234 8033 6635 77

ATTN: SIR / MADAM,

PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL.

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

I feel quite safe dealing with you in this confidential transaction. I came across your email address on the internet.Though, this medium (Internet)has been greatly abused by all sorts of dubious persons, but I chose to reach you through internet because it still remains the fastest, surest and most secured medium of communication at the moment.

However,this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this deal is hitch free from all sorts of hazards and problems you may think of.

THIS TRANSACTION IS REAL AND YOU WILL CONFIRM THIS WITHIN THE NEXT FEW DAYS AS SOON AS YOU RECEIVE THE FUNDS.

I am Mr. Collins Mark, An official of SPRING BANK NIGERIA PLC. I am contacting you based on Trust and confidentiality that is attached to this deal. The Management and the Legal department of my Bank (SPRING BANK NIGERIA PLC) in a recent meeting, recommended that the fix deposit bank account of MR.Andreas Schranner aged 64 years from Germany,should be declared dormant,confiscated and the depositor's fund sent to the Bank Treasury Due to the non claim of the fix deposited funds in the account on Maturity by MR ANDREAS SCHRANNER in Line with the new Nigeria's Banking Law and regulation.

MR.Andreas Schranner,64, A Rich German property investor,died On the 31st of July 2000 with his wife,Maria, 62, and their Children in Air France concord plane { No AF 590 } crash bound for New York United State of America.My bank has unsuccessfully made all efforts to locate any of the relatives of MR. Andreas Schranne to claim his deposited funds to no avail.

You can confirm the death of late Mr Andreas Schranner and his family your self via the website below:

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

LATE, MR. Andreas Schranne operated a fix deposit account in my bank valued at US$18.5.Million. (Eighteen Million Five Hundred Thousand United States Dollars Only)

I wish to confide in you that since Mr Andreas Schranner died that non of his relatives has shown up for the claim of his deposited funds.

This is where I want you to come in to assist. I want you to come in as a relation of Late MR.Andreas Schranner, I will arrange for an attorney that will handle all the legal processes about this transaction in your favour as the legal next of kin to late Mr Andreas Schranner. The attorney will put up an official application to the bank and to the high court in your favour as the legal next of kin to MR.Andreas Schranner.

The attorney will secure all the legal papers in your favour from the high court and carry out all the legal procedures in the high court and in the bank in your favour as the legal next of kin to late Mr ANDREAS SCHRANNER.

I will give you more information as soon as you indicate your willingness to assist me in this transaction.

I will use my position in the bank to get all internal documentations to back up the claims.The whole Procedure will last for 10 bank working days to get the funds successfully paid to you Without any trace even in future from the day i receive your personal details.

After the successful conclussion of this transaction, we shall share the funds 40% to you while 60% to me.

PLEASE RESPOND IMMEDIATELY YOU RECEIVE THIS MAIL THROUGH: collinsmark_sbn@katamail.com

Yours Sincerely,

MR COLLINS MARK.

From: "Barrister Jacob Anderson" <berrjacob@hotmail.com> Add to Address Book Add Mobile Alert Subject: My Dear Date: Fri, 01 Sep 2006 12:11:37 +0000 Barrister Jacob Anderson Zenith Chambers London +447031916857 Email:barristerkennethanderson@yahoo.com

My Dear

Please kindly read through this letter and get back to me soon. I am Barrister Jacob Anderson, a lawyer based in London. I made up my mind with trust to contact you for an urgent and very confidential business, knowing fully well that we had no previous dealings.

On the 9th of July 2002, Mr. Micheal Foster a foreign optics fibre consultant here in London made several times huge sum (Fixed) deposit valued at US$7,800,000.00 (Seven Million eight hundred thousand Dollars) with a bank here.

Unfortunately Mr Michael Foster lost his life with his wife and his only son in the Bomb Blast at Kingcross underground Station while on holiday tour with his family. You can Click the news link below for highlite:http://msnbc.msn.com/id/8492258 /

As his lawyer who handled his affairs, I know that he made no WILL outside his immediate family, and all attempts to trace his relatives have proved fruitless. And remarkably, Mr. Michael Foster did not declare any next of kin or relations in all his official documents,including his Bank Deposit paperworks which i am custody of.

This sum of US$7,800,000.00 is still sitting in the bank and the interest is being rolled over with the principal sum at the end of each month. No one will ever come forward to claim it. At the expiration of 5 (five) years, the money will be reverted to the bank escrow account if nobody applies to claim this fund.

Consequently, my proposal is that I will like you as a foriegner to stand in as the next of kin to Mr. Michael Foster so that the fruits of this Man's labour will not get into the hands of some corrupt top officials of this bank. This is simple as long am here to direct and provide you with every information required.There is no risk at all as all the paperwork for this transaction will be done by me and my position as his former attorney guarantees the successful execution of this transaction.

Once the fund is approved and released to your account, you will be entitled for 50% while 50% remains for me. Please feel free to provide me with your full names, address and direct telephone and fax number while i arrange to secure and prepare affidavit of claim in your favour which will put you in place as the next of kin.

If you are interested, please reply immediately . Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. All i want from you is honesty and trustworthy. Please observe utmost confidentiality, and be rest assured that thistransaction 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.on:

Regards.

Barrister Jacob Anderson

Date: Fri, 1 Sep 2006 15:31:51 +0100 (GMT+01:00) From: "kachilka williams" <kachilkawilliams8@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM MR. KACHILKA WILLIAMS. FROM MR. KACHILKA WILLIAMS. Attn: Dear. My name is KACHILKA WILLIAMS. Chief Credit Officer (CCO),CENTRAL BANK OF NIGERIA. I am writing you concerning a deal of $12million of our late customer Mr. lee who died in the TSUNAMI DISASTER. I want to present you as his NEXT OF KIN for us to claim the fund, there is nothing to fear about because every arrangement concerning the claim has been perfected, so get back to me with your full address, telephone and fax for easy communication to enable the attorney start processing the claim immediately. Thanks. Mr. Kachilka Williams.

Date: Wed, 30 Aug 2006 04:19:59 -0500 From: "cbn infocs" <cbninfocs@blackglobalnetwork.net> Add to Address Book Add Mobile Alert Subject: FROM BARRISTER TOMMY EDWARDS FROM BARRISTER TOMMY EDWARDS TOMMY EDWARDS & ASSOCIATE LONDON-UNITED KINGDOM TEL: +44-704-0185-556 E-MAIL: barristertommyedwards@yahoo.com.hk

DEAR SIR/MADAM,

I AM BARRISTER TOMMY EDWARDS AN ATTORNEY TO CHRISTIAN EICH MASON, A DECEASED IMMIGRANT, PROPERTY MAGNATE, WHO WAS BASED IN THE U.K., HEREIN, REFERRED TO AS MY CLIENT .ON THE 25TH OF JULY 2000, MY CLIENT, HIS WIFE AND THEIR TWO CHILDREN DIED IN THE AIR FRANCE CONCORD PLANE CRASH BOUND FOR NEW YORK ON THEIR WAY FOR A WORLD CRUISE.

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

SINCE THEN I HAVE BEEN MANAGING HIS PROPERTIES HERE IN THE U.K. AND SOME OF HIS PROPERTIES, WHICH HE PUT OUT FOR SALE. WHICH I MONITORED AS HIS ATTORNEY, HAS BEEN BOUGHT AND SUBSEQUENTLY PAID INTO HIS ACCOUNT BEFORE HIS DEATH.

MEANWHILE, THE MONEY PAID WAS DEPOSITED INTO HIS LOCAL BANK ACCOUNT HERE IN LONDON. I AM CONTACTING YOU TO ASSIST ME IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY HIS BANK PARTICULARLY, NOW THAT THE BANK HAS ISSUED ME A NOTICE TO PROVIDE HIS NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN A GIVEN TIME.

MY LATE CLIENT HAS AN ACCOUNT VALUED AT £6.5 MILLION POUNDS. SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR SOME TIME NOW, AND WITH THE BANK GIVING ME A DEADLINE, I NOW SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED, SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT 6.5 MILLION POUNDS, CAN BE PAID TO YOU AND THEN YOU AND I CAN SHARE THE MONEY. 60% TO ME AND 40% FOR YOU.

I HAVE ALL NECESSARY INFORMATION THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE. ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE CONCLUDE THIS DEAL THROUGH. I GUARANTEE YOU THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT US FROM ANY BREACH OF THE LAW.

TRY AND GET IN TOUCH WITH ME FOR A MORE COMPREHENSIVE DETAIL.

BEST REGARDS,

BARRISTER TOMMY EDWARDS TOMMY EDWARDS & ASSOCIATE D/L: +44-704-0185-556

From: "alhaji danco" <alhaji_danco50@hotmail.com> Add to Address Book Add Mobile Alert Subject: CALL ME 00226-76547759. Date: Fri, 01 Sep 2006 18:12:12 +0000 TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)OUAGA-BURKINA FASO

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

(CONFIDENTIAL)

From: "k oduri" <k_oduri_8@hotmail.com> Add to Address Book Add Mobile Alert Subject: PARTNERSHIP INVESTMENT VERY URGENT Date: Sun, 03 Sep 2006 16:51:37 +0000 Dear Friend,

I am mr kevin oduri, The Bill an Exchange Manager at the Foreign Remittance Department of Bank Of Africa(BOA). I have an urgent and very confidential business proposition for you.

On october 6, 2002, an American Geologist/Contractor with the Economic Community Of West African States (ECOWAS), Dr. George W.Brumley From Atlanta,U.S.A Deposited the sum of US$15,000,000.00 (Fifteen Million Dollars only) in my bank.

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 Economic Community Of West Africa States (ECOWAS) that Dr George W.Brumley died in a plane crash with his intire family in Kenya,East Africa in the year 2003.

I want you to visit the website below for more information about the Plane Crash: http://www.wral.com/news/2345844/detail.html http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I therefore made further investigation and discovered that In the bank form for next of kin, George W.Brumley Before his death filled his wife JEAN BRUMLEY as his next of kin but unfortunately, the wife died with him along others and therefore, there is nobody left behind to claim the fund of Dr. George Brumley as his next of kin that was why I contacted you and proposed it as a deal between us.

Meanwhile, Official documents, including his Bank Deposit paperwork in my Bank as the next of kin was in the name of his wife. Based on that, No one will ever come forward to claim it.

According to the Burkina Faso Law,under Burkina's foreign and defense affairs,at the expiration of 4 (four) years,such funds will revert to the ownership of the Burkina Faso Government for financing military operations,such as purchasing of arms and ammunitions for the military.

In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Dr.George W.Brumley so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general.

The money will be paid into your account for us to share in the ratio of 55% for me and 40% for you and 5% for Expenses Incurred in the course of the transaction.There is no risk at all as all the paperwork for this transaction will be done accordingly and with my position as the bill and exchange guarantees the successful execution of this transaction.

If you are interested, please reply immediately by indicating your bank name and address, Account number, phone and fax number for easy communication. Upon your response, I shall then provide you with more details and that will help you understand the transaction and also give you the text of the application to fill and send to the bank.

Finally, 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.

Anxiously Awaiting for your urgent response. Thanks and best regards to your family. MR kevin oduri.

From: "KELVIN TRAORE" <kelvintraore1987@hotmail.com> Add to Address Book Add Mobile Alert Subject: Call me after you're through with this letter. Date: Sat, 02 Sep 2006 08:42:28 +0000 FROM THE DESK OF MR KELVIN TRAORE BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO TELEPHONE NUMBER 00226 76 53 26 12

Dear Friend,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. please bear with me. My name is MR. KELVIN TRAORE, an Auditor of African Development Bank I discovered existing dormant account for 5 years.

When I discovered that there had been no continuation nor withdrawals from this account for this long period and our banking law stipulates that any un serviceable account for more than 5 years will go into the bank revenue as an unclaimed fund.

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

I seek your consent to Present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $25.6 million dollars can be transfered to you, this is the story in a nutshell.

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

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

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

Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves, also send to me your personal information, to enable me send to you official text of application .

I Expect your urgent response if you can handle this project. also call me.

Respectfully yours, Reply via : ( kelvintraore@yahoo.co.uk ) Telephone:00226 7653 2612

MR KELVIN TRAORE

Date: Fri, 1 Sep 2006 23:23:26 +0000 From: bensonjj2@zipmail.com.br Add to Address Book Add Mobile Alert Subject: REPLY TO bensonjackbj@excite.com To: DEAR PARTNER,

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

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

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 OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS USD$10.500,000 TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.)MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY.

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

YOU CAN SEE THE WEBSITE COVERING THE DEATH AS POSTED BY THE CNN NEWS REPORT; http://www.wral.com/news/2345844/detail.html

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

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

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

BEST REGARD,

MR. BENSON JACK,

From: "Raji Ibrahim" <ibra_rj01@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF:Mr RAJI IBRAHIM Date: Mon, 04 Sep 2006 07:40:27 +0000 FROM THE DESK OF:Mr RAJI IBRAHIM, BANK OF AFRICA OUAGADOUGOU BURKINA-FASO,

Dear Friend,

I am Mr.Raji Ibrahim. THE DIRECTOR IN CHARGE OF AUDITING SECTION BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso in West Africa . Forgive my indignation if this message Comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business enquiry HERE IN OUAGADOUGOU BURKINA-FASO.

I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr. Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central (Reserve)Bank. The said amount is U.S$12.6, 000.00 dollars (Twelve Millon six Hundred Thousand US Dollars). I want you to know that I never master minded the death of the deceased fellow. Their death was occurred Naturally.

Please View this website:/www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

THE 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 benefit your self to this great business opportunity. In this country as a civil servant (A Banker), we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and present a foreign account where he will need the money to be re-transferred into on his request.

Our Banking law stipulates that if such money remained unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin. I don’t want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free .On conclusion of this Project, you will be entitled to 30% of the total sum as gratification ,while 60% will be for me. AND the rest of the 10% will be for any expenses that we may occur during this transaction. Please you have

been advised to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you don’t want to assist me.

Trusting to hear from you immediately.

Yours Faithfully, Mr.RAJI IBRAHIM (B.O.A)

From: "MR GEORGE DAVIDS" <george_davids67@excite.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 3 Sep 2006 20.40.31 +0200 Subject: FROM MR ODUAH From Mr george davids The Auditor/Head of Department Bank of Scotland, United Kingdom

Hello,

Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Mr. george davids, the auditor and the head of the bank of scotland here in the United Kingdom. One of our accounts with holding balance of £15,000,000(Fifteen Million Pounds sterlings) has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account, a foreigner by name Kurt Kahle died in July, 2000 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into the UK. See this http://news.bbc.co. uk/1/hi/world/europe/859479.stm for more information about his death.

I have secretly resolved to find a reliable foreign partner to deal with. I thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.

At the conclusion of this business you will get 30% of the total sum,65% will be for me and the remaning 5% will be expenses that both parties might inncure in this business.

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 indication of interest, please get back to me through my personal email address {george_davids67@excite.com}. {georgedavids_audit@yahoo.com}

Regards,

Mr.george davids

Date: Fri, 01 Sep 2006 21:02:07 +0200 From: tdas@centrum.cz Add to Address Book Add Mobile Alert Subject: from. bafana To:

Dear Sir,

I am Mr koko Bafana, working in one of the banks here in Abidjian Cote d'Ivoire. Iam the accounts officer to the account of Mr.Hatem Khamenei, a Foriegn national who was killed by the rebels due to his percive support for the government.

During a routine check on files in my department, I discovered that the account holder died without leaving information of his next of kin. l owe it as a moral obligation to present some one to claim this fund. Since, if we do not remit this fund out immediately it will be forfeited to the bank as unclaimed fund as it is the policy of banks here.

Me and my colleague in a strategic department have resolved to present you as the next of kin to the deceased and get the bank transfer the sum , $19,500.000.00 (Nineteen million five hundred thousand United States Dollars) from a prime Bank here in Abidjan, Cote D'Ivoire into your account. In contacting you, I am convinced that you can handle this transaction to the satisfaction of all parties involved.

I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. l will personally ensure that all documents concerning the account is well taken care of, immediately you receive this fund, leaving no trace to any place or person. I will also use my position and influence to obtain all legal documents and approvals that will facilitate the hitch-free transfer of this fund into your account.

At the conclusion of this business, We propose to offer you 30% of the total amount and 70% will be for me and my colleague . All expenses incurred in the process of this transaction will be reimbursed before the sharing of the fund.Please treat this mail as very important and do not disclose our understanding to the bank officials when they contact you or while applying for the fund transfer into your designated bank account.

I look forward to your earliest reply on email-bafana@seeb.cc

Best Regards,

Mr. koko Bafana

From: "mr_ali mus" <mr_ali_m00000@hotmail.com> Add to Address Book Add Mobile Alert Subject: PROPOSAL FROM ME MR ALIYASHI Date: Mon, 04 Sep 2006 14:14:21 +0000 ATTN PLS:

My Name is Mr. Musa Aliyashi, a credit and finance manager with African Development Bank here in Accra Ghana. In my department i discovered an abandoned funds (USD$ 20.5 million) 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.

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

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

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

The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Indigene cannot stand as next of kin to a foreigner.

Your percentage will be declare to you as soon as you indicate your interest. I will visit your country for disbursement according to the percentage indicated once you have agreed to get this fund transfered through your account.

Therefore, to enable the immediate move of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating. 1.Your full name and address 2.Your telephone and fax number for easy communication. 3.Your company's name and address. 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 movement of the money.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. reply through my alternative Email :mr_ali_m1@yahoo.fr

Yours Faithfully,

Musa ALIYASHI.

From: "oduri kevin" <kevinoduri_a14@hotmail.com> Add to Address Book Add Mobile Alert Subject: PARTNERSHIP INVESTMENT VERY URGENT Date: Mon, 04 Sep 2006 14:00:44 +0000 Dear Friend,

I am mr kevin oduri, The Bill an Exchange Manager at the Foreign Remittance Department of Bank Of Africa(BOA). I have an urgent and very confidential business proposition for you.

I want you to visit the website below for more information about the Plane Crash: http://www.wral.com/news/2345844/detail.html http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Meanwhile, Official documents, including his Bank Deposit paperwork in my Bank as the next of kin was in the name of his wife. Based on that, No one will ever come forward to claim it.

Anxiously Awaiting for your urgent response. Thanks and best regards to your family. MR kevin oduri.

From: "Dr Suleman m" <sulemanz@latinmail.com> Add to Address Book Add Mobile Alert To: sulemanz@latinmail.com, Subject: URGENT PLEASE. Date: Tue, 5 Sep 2006 22:35:00 +0200 (CEST) DEAR,

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

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

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

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

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

THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME GIVE YOU MORE DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU.PLEASE REPLY VIA (sule180@yahoo.com)

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

From: "john chan" <j_h_chan48@hotmail.com> Add to Address Book Add Mobile Alert Subject: ASSISTANCE NEEDED Date: Tue, 05 Sep 2006 15:53:54 -0500 ASSISTANCE NEEDED HANG SENG BANK LTDD, HONG KONG. tel/fax: +852-301-58961 Tel:+8821646650647 Email:john_chan707@yahoo.com.hk

Let me start by introducing myself. I am Mr. John C C Chan Chief Executive Officer of the Hang Seng Bank Ltd.Before the U.S and Iraqi war, our client a business man made a numbered fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is valued to Twenty One million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.

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

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Hamadi Hashem so that you will be able to receive his funds for our mutual benefit.Please endeavor to observe utmost discretion in all matters concerning this issue,Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below. E-mail: john_chan707@yahoo.com.hk or you can call me directly on Tel:+8821646650647

And finally after that I shall provide you with more details of this operation.Note that this business would follow all the international laws of banking and an attorney would handle all the legal documentations to ensure that the funds are claimed legally so that we would enjoy our funds in peace when it is finally transferred from my country.Your earliest response to this letter will be appreciated.

Kind Regards

Mr. John Chan

From: "DR SAMAILLA NUHU" <dr_samsnuhu4006@hotmail.com> Add to Address Book Add Mobile Alert Subject: Call me as soon as you're through with this letter. Date: Wed, 06 Sep 2006 09:33:03 +0000 Dear Friend,

(I am DR SAMAILLA NUHU, From Ouagadougou Burkina Faso) I know that this letter may come to you as a surprise.I got your address through Burkina Faso chambers and commerce.I must apologise for taking some of your valuable time to explain a proposal, that I believe will be of utmost benefit to us. I need your help and urgent assistance in transfering the sum of $25,600 000.00 USD(Twentyfive Million,Six Hundred Thousand US Dollars)to your account immediately, the fund belongs to one of our foreign customer who died along with his surposed next of kin in a war zone liberia on 15/6/2001.

Our bank banking law and guideline stipulated that if such money remains unclaimed after five years the money will be transfered into the bank treasurere as unclaimed fund. The request of a foreigner to be next of kin in this business is occassioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to make this type of claim.

The five years will complete by ending of this year,that is why I as a worker in my department want to release the money to you as the nearest person to the deceased for safety and subsequent disbursement since nobody is coming for the claim because I don't want the fund to be transferred into Bank treasurere as unclaimed fund. I will give you 35% of the total sum for the provision of foreign account and 60%will be for us while 5% will be set aside for any mislenious expenses incurred during the business.

This transaction is 100% risk-free on both side and has no atom of negativity,for I am have made all required arrangement for the transfer of this fund to your account. Please I would like you to keep this transaction very confidential as you may wish to know that am a Bank official.

I will send you more details as soon as i get a positive reply from you. In alternetive you call me on my direct line 00226 76 57 51 18

DR SAMAILLA NUHU.(Bill and Exhange Manager)

From: "arbat diallo" <arbat_diallo2@hotmail.com> Add to Address Book Add Mobile Alert Subject: LETTER OF ASSISTANCE Date: Wed, 06 Sep 2006 18:21:34 +0000 FROM THE DESK OF MR ARBAT DIALLO BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO.WEST AFRICA

My Dear

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

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

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

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

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

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

Best Regard Mr Arbat Diallo

From: To: "smanion" <smanion@svbizlaw.com> Subject: Top Priority Demand

From: Barrister. Payne Spencer 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom.

Dear Sir,

It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.

There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person of transparency,honesty and high calibre.

My name is Barrister Barrister. Payne Spencer an attorney at law,I am contacting you in respect of a business concerning a huge sums of money/treasures left behind by a deceased client of mine, deposited with a Security and Finance company here in the U.K. I actually decided to contact you due to the urgency of this transaction.

PROPOSITION:

I discovered that the late client of mine who died along with his entire family as a result of an automobile crash has no one to stand for claim of his deposit left behind. He actually deposited his funds amounting to US$17,500,000.00 (Seventeen million five hunderd United States dollars), for safekeeping with a firm in U.K. Company records shows that the funds were actually for a project my client wanted to start in the near future (A multi million Dollar steel plant inFlorida, USA)

As such, since his death none of his relations or next-of-kin has come forward to lay claims for this property as the heir, this is basically the reason why I have contacted you. The Company/Firm cannot release the deposit unless someone applies for claim through me as the next-of-kin to the deceased as indicated in their Operating guidelines.

Upon this discovery, I now seek your permission to have you stand as the Next of kin to the deceased as all documentations will be carefully worked out by me for the funds to be released in your favour as the sole beneficiary of the deposited fund. It may interest you to know that I have secured from the probate, an order of mandamus to locate any of deceased families, please acknowledge the receipt of this message in acceptance of our mutual business, endeavour by furnishing me with your information’s, these requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favour before you can personally appear for the claim.

COMPENSATION

I shall be compensating you with 30%, 10% will be for any expenses incurred during transaction and the remaining will be set aside for my colleagues and I on this project.

Please note that your share of the fund is not negotiable. If this proposal is acceptable to you, do not take undue advantage of the trust we have bestowed in you.

However if you are willing to assist me in this venture i will establish a verbal telephone communication with you and bring you into a much better picture of the situation.

If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest.

Please reply by sendig me a mail to the above address urgently.

Best Regards

Barrister Barrister. Payne Spencer

From: "oduri kevin" <kevinoduri_a17@hotmail.com> Add to Address Book Add Mobile Alert Subject: PARTNERSHIP INVESTMENT VERY URGENT Date: Mon, 04 Sep 2006 13:56:25 +0000 Dear Friend,

I am mr kevin oduri, The Bill an Exchange Manager at the Foreign Remittance Department of Bank Of Africa(BOA). I have an urgent and very confidential business proposition for you.

I want you to visit the website below for more information about the Plane Crash: http://www.wral.com/news/2345844/detail.html http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Meanwhile, Official documents, including his Bank Deposit paperwork in my Bank as the next of kin was in the name of his wife. Based on that, No one will ever come forward to claim it.

Anxiously Awaiting for your urgent response. Thanks and best regards to your family. MR kevin oduri.

From: "koku richard" <m_koku39@hotmail.com>

Subject: Let me hear your say. Date: Thu, 07 Sep 2006 03:25:55 +0000 Dear Friend,

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

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

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

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

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

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

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

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

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

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

Your's faithfully, Madam Koku

PLEASE YOUR RESPONSE WILL BE HIGHLY APPRECIATED!Friday, November 14, 2008 9:10 AM From: "Patrick Lee Chia" <patrick.leechia@googlemail.com>Add sender to Contacts To: undisclosed-recipients

Hello,

My name is Patrick Lee Chia.

I trained and work as an external auditor for the Development Bank of Singapore (DBS), working as part of a bigger team that covers the entire Asian region.. I had taken pains to find your contact through a colleague that is connected with your country Chamber of Commerce.

On routine audit check last year, it happened that some investment accounts in the DBS that had been dormant for over fourteen years. All the accounts belong to a single/ one account holder with monies totalling a little above 3.9 million United States Dollars. Further investigations of the said account reveal that the investor, AN AMERICAN CITIZEN (from your country) had died in late 1992—the exact time the account was last operated. I also can confirm with absolute certainty that the said investor died in testate and no next –of –kin to his estate has been found or came forward all these years.

Now, banking regulation/legislation here in Singapore demand that I do notify the fiscal authorities of dormant accounts of this type.Indeed after a statutory time span of fifteen years, dormant accounts of this type are called in as unclaimed monies by the Singapore monetary regulatory bodies.

The above set of fact is the reason why I have contacted you. I am of the settled conviction that using our insider leverage, we (I am working on this with one other Auditor), working with you can secure the funds in this DBS account for ourselves instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore . This is especially possible as you bear the same LAST NAME to the said investor.

As my purpose of writing is to ask your co-operation to put you forward as the only surviving relative of the deceased investor. I am in possession of all relevant documents (legal and Banking) that will facilitate our achieving this goal. Once we get this deposit in the DBS transferred to your name as Next-Of Kin, we shall use our banking knowledge and expertise, to supervise the transfer of his account holdings in DBS to an account to be nominated by you as sole beneficiary to the estate.

Of course you shall be handsomely rewarded for your part in this transaction as the person I am working with is prepared to allocate a 25% slice of the total funds for your efforts.

I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate. Rest assured that we are on top of the situation all the time and there will be no risk whatsoever if you elect to come on board. Needless to say though, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

Find above an email contact that you may reach me with. I shall furnish you with a telephone number by which we shall communicate on getting a response from you.

I do expect to hear from you. Many Thanks

Regards,

Patrick Lee Chia leechia.patrick@live.co.uk

Development Bank of Singapore

Confidential EmailSaturday, December 27, 2008 8:19 AM From: "FNB" <bill.exchange@fnbmails.co.za>

Attention Sir/Madam, Myname is Mr.Tandai Motene, I am the bill and exchange manager at the foreign remittance department in firstnationalbankofsouthafrica(fnb) I got your email address while searching for a trustworthy individual or company that will provide a safe account. In my department I discovered an abandoned sum of $16Million in an account that belongs to one of our foreign customer who died along with his entire family on 20th June 2001 in accidental 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 leant 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 I don't want this money to go into the fnb treasury as unclaimed Bills/funds.

The banking law and guideline here stipulates that if such money remained unclaimed after Seven years, the money will be transferred into the fnb treasury as unclaimed funds. 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, 10 % will be set aside for expenses incur during the business and 60 % would be for me and there after I and my wife with my children will visit your country for disbursement according to the percentages as indicated. Therefore to enable the immediate release and transfer of this fund to you as arranged, you must apply first as the relation or next of kin of the deceased indicating your name, 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 via the contact information's stated above to enable this mutual transaction commence on time because this fund has over-stayed here in thebank.

Hoping to hear from you soonest

Yours sincerely, Mr. Tandai Motene Bill/Exchange Manager Firstnationalbankofsouthafrica(FNB) Tel: +27-7300-40149 Fax: +27-8660-68891

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

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