Advance Fee Fraud emails: Next of Kin sought (7)

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Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (7)

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

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

Date: Thu, 07 Sep 2006 09:51:51 +0300 From: "LONDON" <vanreeanderson@yahoo.com> Add to Address Book Add Mobile Alert To: "ALL EMAIL USERS" <info@svbizlaw.com> Subject: AS INSTRUCTED

Good day,

I am Andrew Bailey of International Private Banking at BANK OF ENGLAND(www.bankofengland.co.uk.) I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of eight million three hundred and fifty thousand united states dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guarantied returns on investments. In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm in here London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Mayfair Securities Co. Mayfair Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with Mayfair Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2003. In June last year, we got a call from Mayfair Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Mayfair Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, Mayfair Securities Co will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will most probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Mayfair securities, all outstanding interactions in relation to the file are just customer services and due process. Mayfair Securities Co has no single idea of what? the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man? family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Mayfair Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Mayfair Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Mayfair Securities Co direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Mayfair Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won? pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let? share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. I await your response. please contact me via this Email:ferrez01@aim.com TelTel:+44-703-912-7683 Andrew Bailey.

From: "Timothy Adam" <Timothy_on@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 3 Sep 2006 02:08:12 +0100 Subject: ATTENTION:STRICTLY CONFIDENTIAL Barr.Timothy Adam. Birmingham, United Kingdom.

Attn:Isom,

I am sorry for contacting you through this medium without a previous notice, I had to use this means of communication because it is an easier way of making contact with people around the world. My name is Barr.Timothy Adam, a consultant in practice here in Birmingham United Kingdom. I had a friend/client by name Mr.Jon Isom ,a contractor based in London now deceased. My client lost his life alongside his wife and only child in 2005 while on a visit to Sri Lanka.

Prior to the Death of my Late Client,He secured a contract of US$12,500,000.00 million from the Kingdom of Bahrain, following which he received a 30 mobilization fee of US$3,750,000.00 Million and successfully executed the contract, but the balance of US$8,750,000.00 Million contract payment was in the Process of being transferred into his Account which he submitted to the BahrainGovernment when he lost his life in the Tsunami Disaster.

Three Months after his sudden death, the Government effected the transfer of the balance of his Contract Funds into the account that my deceased Client has on his file with the Government. As his friend, personal assistant and his business consultant, I have been officially notified and instructed by the bank where the money is currently deposited that I should provide and forward the particulars of my deceased client's next of kin so that the funds in his account can be remitted into his Next of Kin's account in accordance with the Bahrain Laws.

However, as his personal assistance and close confidant, I want you to know that my late Client died intestate, i.e he died without leaving a WILL and all my efforts to locate any of his relatives whom I can present to the Bank has proved abortive. Therefore I am seeking for your consent to present you as the relative/next of kin and subsequently the beneficiary of the fund so that the proceeds of this account valued at US$8,750,000.00 million can be paid to you since you have similiarities of name I can assure you that this is a harmless opportunity and I can also assure you that there won't be any breach of the law in the process as I am familiar with the sequence and in control of the situation here. The bank has agreed to effect transfer of funds on provision of my client's relation and this has to be strictly on my recommendation. On receipt of a positive response from you, I will furnish you with details of the transaction and also we shall discuss your percentage before taking furthersteps. Do get back to me with the information below.Kindly get back to me on : Timothy_on@yahoo.com <mailto:Timothy_on@yahoo.com> Name in full..... Adress....... occupation............ Telephone/Fax No....... I wait to hear from you.

Timothy Adam.

Date: Thu, 7 Sep 2006 06:48:05 +0200 From: jimoh_bashiru5@zipmail.com.br Add to Address Book Add Mobile Alert Subject: REPLY HERE (jimohbashiru1@yahoo.com) To: FROM MR JIMOH BASHIRU BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO.

Dear Friend,

I am MR JIMOH BASHIRU, The Bill and Exchange Manager at the Foreign Remittance Department of Bank Of AFRICA (BOA).I have an urgent and very confidentialbusiness 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$15,500,000.00 (Fiften million Five hundred thousand Dollars only) in my bank. Upon maturity,I sent aroutine 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 expirationof 3 (Three) 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.

Finally,If you are really intrested you should reply into my private E-mail address (jimohbashiru1@yahoo.com) 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.

You should observe utmost confidentiality, and 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.

Anxiously Awaiting for your urgent response.

Thanks and best regards to your family. FROM MR JIMOH BASHIRU BANK OF AFRICA (B.O.A)

From: "DR.LUIS FERNANDEZ" <luisferfernandez@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 3 Sep 2006 21:04:07 +0200 Subject: Co-operate business proposal

From The Desk Of .Dr Luis Fernandez. Bill and Exchange Manager Banco Santander Central Hispano´ MADRID SPAIN.

ATTENTION: MR/MRS,

I am a staff of Banco Santander Central Hispano in the foreign remittance department. I got address through internet and decide to contact you on this business opportunity.In my department I discovered an abandoned sum of $20m US dollars (Twenty Million US dollars) in fixed deposit 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. VIEW THIS WEB 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 the management can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately i learnt that all his family died alongside with him at the plane crash leaving nobody behind for the claim.Since you have the same surname with this deceased customer you can easyly make this deal with me,I will assist you locate for a well know respectable ATTORNEY here in SPAIN who will stand on your behalf to get every proof document which will help you to claim this money as the next of kin.It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I dont want this money to go into the Bank treasury as unclaimed

Bill or decleard to the goverment of Spain will consificate it. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a ivorien can not stand as next of kin to a foreigner.I agreed that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, while 50 % 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 relations or next of kin of the deceased indicating your bank 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 a hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You can contact or reach me with my private email address luis_fernadez08@yahoo.es

Trusting to hear from you immediately.

Best regards. Dr. Luis Fernandez

From: "marife derona" <mrsmarifederona05@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT Date: Thu, 07 Sep 2006 12:47:54 +0100 MRS. MARIFE C. DERONA CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. EMAIL: mrsmarife_derona023@yahoo.com.ph

Good Day,

Let me start by introducing myself, I am MRS MARIFE CARREON DERONA, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK.

I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines.

In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it.

This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.

The allocation of our money will be as follows: 20%($2.02m) to you for your part in this, 75% for me and my partners and 5% for any unforeseeable expenses we may incur. I think this is extremely fair, as you have nothing to lose but just a little time, while on the other hand I am staking my flawless reputation among other things. And besides $2.02 million is no pocket change. Once you are approved, the entire transaction should take no longer than twelve business days after which we will go about our daily business, but just millions of dollars richer.

As you can see this is easier than taking candy from a baby, but mind you, trust is something that is developed over time and that is something that we do not have. So I have to let you know that it will highly unfeasible to try to run away with the money because even though only you can transfer money in and out of your account, the transfer can only be authorized by my department of which i happen to be the head.

The money will be transferred from my bank to an account you will provide. So please, there should be no room for greed because ten million two hundred thousand dollars can quench even the most insatiable desire for the almighty dollar. Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this my private email:( mrsmarife_derona023@yahoo.com.ph )for more details on this transaction as soon as possible. This should be kept very secret and confidential.

I believe you know.

Regards, Mrs. Marife C. Derona.

From: "ADAMS IBRAHIM" <adamsibrahim14@hotmail.fr> Add to Address Book Add Mobile Alert Subject: MESSAGE FROM MR. ADAMS IBRAHIM.TREAT AS URGENT Date: Fri, 08 Sep 2006 00:51:52 +0200 Dear Friend,

I feel quite safe dealing with you in this business proposition though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.

I know that this mail will come to you as a surprise as we have never met before.My name is Mr ADAMS IBRAHIM I am the bill and exchange manager in AFRICAN DEVELOPMENT BANK [A.D.B) I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again.The Banking ethics here does not allow such money to stay more than eight years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.

In view of this I got your contact through the internet when i was making a research on a foreignerthat I will use in this great opportunity because i dont want the money to be recalled to our Bank treasury as uncliamed fund.I have also agreed to offer 40% of the total sum and the rest 60% will be for me.

The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and 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.

If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and banking account details where you wish to receive the fund.

Upon receipt of the above mentioned informations,indicating your interest in the business,I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.

I will not fail to bring to your notice that this business is hitch free on both sides and dont have any negative impact.You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 10 bank working day immediately you applied to the Bank as relation to the deceased customer.

Waiting for your urgent response

Yours sincerely,

Mr ADAMS IBRAHIM

From: "isa akaba" <isa_03akaba@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CONFIDENCIAL. Date: Thu, 07 Sep 2006 21:15:07 +0000 FROM THE DESK OF DR ISA .AKABA AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

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 MILION 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 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 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 fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased 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 in the money will be remitted.

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

Trusting to hear from you immediately.

Yours Faithfully, DR ISA.AKABA MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA.

Date: Fri, 8 Sep 2006 03:59:45 +0100 (GMT+01:00) From: "Dr Chris Ofor" <drchrisofor8@virgilio.it> Add to Address Book Add Mobile Alert Subject: From The Desk Of Dr Chris Ofor From The Desk Of Dr Chris Ofor Union Bank Plc, ILupeju Branch, Lagos, Nigeria

Do accept my sincere apologies if my mail does not meet your personal Ethics. I am Dr Chris Ofor Senior Manager with Union Bank Plc, ILupeju Branch, Lagos, Nigeria.I have an urgent and very profitable business.

One of our accounts with holding balance of US$20,500,000.00 (TWENTY MILLION FIVE HUNDRED UNITED STATES DOLLARS) has been dormant and last operated in the past 3 years. From my investigations and confirmations, the owner of this account is a Foreigner by name Engr. Abbas Gumeri died in Kenya Air Bus (A310-301) Flight KQ431.

Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account nor the Funds. Information from the National Immigration also states that he was single on entry into Nigeria.

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We 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.

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.

Regards, Dr Chris Ofor

From: "Chen Guangyuan" <yuanguang_chen@yahoo.com.hk> Add to Address Book Add Mobile Alert Subject: Urgent Business Proposal Date: Tue, 19 Sep 2006 16:12:56 +0100 My name is Chen Guangyuan, and I work for the bank of China Hong Kong. I am the head of internal audit department. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefit to share with you. While we were conducting the audit system check for the last two years, I came across an investment account that has been dormant for many years. They belong to one of our client Mr. Hamadi Hashem who was with the Iraqi forces and also a business man. He made a numbered fixed deposit for 24 calendar months just before the U.S and Iraqi war, with a value of Seventeen million three Hundred Thousand United State Dollars (US$17,300,000.00) in my branch. Upon maturity several notices were sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him. We later found out that Mr. 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.

http://www.iraqmemorialwall. org/iraqicasualties.html http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Mr. Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is that according to the laws of my country at the expiration six {6} years 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 Mr. Hamadi Hashem so that you will be able to receive his funds. I have set out all the modalities to see that this transaction is 100% successful. You will be placed as the next of kin to Mr. Hamadi Hashem. I will secure a letter of probate in your favor for the movement of the funds to an account that will be provided by you. This should not be mistaken for greed but I do not want to miss out from this once in a lifetime opportunity as I know that it is safe and risk free. I came to the UK on holidays, so I decided to send this letter to you. The only risk I have is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 75% for me, 20% for you and 5% to cover any incidental expenses. Should you be interested, you can reach me through Tel/Fax: 00852-3015-8081 and/or my private email address (chen_chengua@yahoo.com.hk) and let me bring you into a clearer picture of this transaction. Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Chen Guangyuan

From: "TONY KAKA" <tonykaka_gh@walla.com> Add to Address Book Add Mobile Alert Subject: NEED A PARTNER Date: Fri, 8 Sep 2006 14:29:15 +0100 Dear Sir/Madam,

May I crave your indulgence to solicit your co-operation For partnership, as the protracted quest of my deceased father has been Fruitless.However, since he died there is no trace of any of my Relatives living or dead as a result of all the efforts i have made in the past few months.

I want you to stand as my late father's next of kin/beneficiary in London to claim the cash deposited because i am very much aware of my father's Financial standing which he operated there in London.

Along with some other important people, my father died "INTESTATE"seven Months ago.

I shall assemble all the necessary Legal Documents that will be used to Backup my father's money; all I require is your honest cooperation to enable us See this through. I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the law.

I am from Zimbabwe but I am currently in Ghana to execute this task of finding a substantive or Putative beneficiary and willing to disclose further details depending On your concern and commitment to this matter.

Please do not take offence but I assure adequate Compensation for your time, help and commitment.

Please reply me as soon as you get this mail on tonykaka_ghan@yahoo.com

Yours faithfully, Tony Kaka

N: B, This transaction is confidential and risk free.

Date: Fri, 8 Sep 2006 18:13:31 +0300 From: "sidibe kan" <sidibe_kan0004@walla.com> Add to Address Book Add Mobile Alert Subject: Assalamu lekum/ message Urgent reply needed

Dear Friend,

Confidencial

I know that this mail will come to you as a surprise.I am the bill and exchange manager in Bank of Africa.I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $11.3million immediately to your account.The money has been dormant for years in our Bank here without any body coming for it.

We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2000.

We don't want the money to go into our Bank treasury as an abandoned fund.So this is the reason why i contacted you,so that we will can release the money to you as the nearest person to the deceased cutomer.

Please we would like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 25% of the above mentioned sum if you agree to transact the business with us.

Dr.Sidibe kan Bank Of Africa,Burkina Faso-West Africa,

Nb: for more prove i can send you the website of the plane crash.

From: "Mr.Mano Doulf ." <dr.mdoulf@yahoo.fr> Add to Address Book Add Mobile Alert CC: memrem@yahoo.com, rayburdeos@yahoo.com, theholy.father@yahoo.com, bulatlat_feedback@yahoo.com, learnmusictoday@yahoo.com, gluetrapped@yahoo.com, popstarmichelleb@yahoo.com, ss3brand@yahoo.com, akabo@yahoo.com, robbieweise@yahoo.com Date: Fri, 8 Sep 2006 18:53:02 +0000 Subject: Can you stand on my behalf? Mr.Mano Doulf. Director of Foreign Operations/Bill Department Agence principale de Senegal Dakar Senegal. 5211 BCEAO DAKAR, Direct Our Ref: BR/102/0005B/06 E_mail: dr.doulf@yahoo.fr __________________________________________________________________ ATTN: Honourable Beneficiary RE: PAYMENT OF $19.8M USD ON CONTRACT REF: BR/102/0005B/06 Citing your reference for the release and payment of $19,800,000.00 with Ref: BR/102/0005B/06 and Foreign Exchange Allocation Number BMF-52114 as it appears on our payment schedule 1st quarter 2006; be informed that approval has been given to effect the transfer of the above sum in your favour.

From the records of outstanding contractors/Next of Kin Fund due for payment with the Government of Republic Du Senegal, your name and company was discovered as next on the list of the outstanding Payments who have not yet received theirpayments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from my record inmy file your utstanding part payment is US$19,700,000.00 (Nineteen million eight hundred thousand united states dollars). Kindly re-confirm to me the followings:

1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status.

As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from our bank here in Senegal west Africa (D.F.O.B.D). You can mail me on my direct mail address or as soon as you receive this letter for further.

Regards, Mr.Mano Doulf . Director of Foreign Operations/Bill Department Dakar Senegal copyright (D.F.O.B.D). 2006

From: To: "info" <info@svbizlaw.com> Subject: Hello. Reply Immediately.

From: Mr. Payne Spencer Halifax Bank London Telex/wire transfer Department

Attention: Ordering benficiary,

Re: Wire transfer advice ----------------------------------

We wish to notify you on a deposit with our Bank which has remained unclaim for sometime now.

The fund was deposited by Mr.Abdul Malik a government minister from west Africa whose way about is unknown for the years now. Different claim has been put up by different individuals who claim to have been authorized by this officer to receive this sum of us$17.5million.

We are totally confused on who is the right person and have come accross you as the next of kin to this man, please kindly contact me for a swift wire transfer as this fund has been unclaimed and could be terminated in our call out account as an unknown existing funds any moment from now.

We have tried several times to locate the owner but all our effort aren't working as we therefore advice that you get in contact with me on paynespenceruk@yahoo.co.uk

Your earliest response will attribute to a swift wire telegraphic transfer to your account and we shall send you all transfer documents upon your demand either to your Bank or to you directly.

Sincerely yours,

Mr. Payne Spencer Halifax Bank London Telex/wire transfer Department. Tel: +44-770-7677-666

***

Date: Thu, 31 Aug 2006 16:34:04 +0700 (GMT) Subject: PLEASE REPLY From: "james okocha" <jamesoko_1@totonline.net> Add to Address Book Add Mobile Alert FROM MR JAMES OKOCHA. 33 ILAJE ROAD, ILAJE BARRIGA, LAGOS-NIGERIA.

DEAR SIR/MADAM,

LET ME START BY INTRODUCING MYSELF I AM BARRISTER AHMED ADIS I WAS THE PERSONAL ATTORNEY TO LATE MR. MORRIS THOMPSON AN AMERICAN WHO WAS A PRIVATE BUSINESSMAN UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH OF ALASKA AIRLINES FLIGHT 261 WHICH CRASHED ON JANUARY 31ST 2000, INCLUDING HIS FRENCH WIFE AND ONLY DAUGHTER.

YOU CAN READ MORE ABOUT THE CRASH ON VISITING THESE SITES BELOW, http://www.cnn.com/2000/us/02/01/alaska.airlines.list http://www.nativefederation.org/history/people/mthompson.html BEFORE THE PLANE CRASH, MR. MORRIS THOMPSON MADE A NUMBERED FIXED DEPOSIT FOR 18 CALENDAR MONTHS WITH A VALUE OF US$10,000,000.00 (TEN MILLION UNITED STATE DOLLARS) IN A BANK HERE IN NIGERIA.UPON MATURITY SEVERAL NOTICE WAS SENT TO HIM, ANOTHER NOTIFICATION WAS SENT AND STILL NO RESPONSE CAME FROM HIM. I LATER FOUND OUT THAT MR.MORRIS THOMPSON AND HIS FAMILY HAD BEEN KILLED IN THAT PLANE CRASH. AFTER FURTHER INVESTIGATION IT WAS ALSO DISCOVERED THAT MR. MORRIS THOMPSON÷µ NEXT OF KIN IS HIS DAUGHTER WHO DIED WITH HIM.WHAT BOTHERS ME MOST IS THAT ACCORDING TO THE LAWS OF MY COUNTRY AT THE EXPIRATION 4 YEARS THE FUNDS WILL REVERT TO THE OWNERSHIP OF THE NIGERIA 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 MR. MORRIS THOMPSON SO THAT YOU WILL BE ABLE TO RECEIVE THESE FUNDS FOR BOTH OF US.

WHAT IS TO BE DONE: I WANT YOU TO KNOW THAT I HAVE HAD EVERYTHING PLANNED OUT SO THAT WE SHALL COME OUT SUCCESSFULLY. I PREPARE THE NECESSARY DOCUMENT THAT WILL BACK YOU UP AS THE NEXT OF KIN TO MR. MORRIS THOMPSON. PLEASE YOU PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: --------------------- [2] ADDRESS: ---------------- [3] AGE: -------------------- [4] SEX: ---------------- [5] TELEPHONE: ------------------- [6] FAX:---------------- [7] OCCUPATION------------------ ALSO BE INFORMED THAT THIS TRANSACTION WILL TAKE US JUST 15 WORKING DAYS TO ACCOMPLISH BEGINNING FROM WHEN I RECEIVE YOUR DATA'S.AFTER YOU HAVE BEEN MADE THE NEXT OF KIN, I WILL ALSO FILE AN APPLICATION TO THE BANK ON YOUR BEHALF AS SOON AS I SECURE THE NECESSARY APPROVAL AND LETTER OF PROBATE IN YOUR FAVOR FOR THE MOVEMENT OF THE FUNDS TO AN ACCOUNT THAT WILL BE PROVIDED BY YOU.

THIS PROCESS IS 100% RISK FREE AS I HAVE SET OUT ALL THE MODALITIES TO SEE THAT A LEGALIZED METHOD IS USED BECAUSE I WILL PREPARE ALL THE NECESSARY DOCUMENTS. PLEASE NOTE THAT UTMOST SECRECY AND CONFIDENTIALITY IS REQUIRED AT ALL TIMES DURING THIS TRANSACTION. ONCE THE FUNDS HAVE BEEN TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT WE SHALL SHARE IN THE RATIO OF 55% FOR ME,40% FOR YOU AND 5% SET ASIDE FOR ANY INCIDENTAL EXPENSES INCURRED DURING THIS TRANSACTION. IF YOU ARE NOT INTERESTED, PLEASE DELETE THIS LETTER SO THAT I CAN SCOUT FOR ANOTHER COMPETENT PARTNER TO CONCLUDE THIS TRANSACTION. SHOULD YOU BE INTERESTED PLEASE SEND ME YOURFULL NAMES, TELEPHONE/FAX NUMBER, AND EMAIL ADDRESS.I WILL PREFER THAT YOU TO REACH ME VIA THIS EMAIL ADDRESS YOUR EARLIEST RESPONSE TO THIS LETTER WILL BE APPRECIATED.

KIND REGARDS,

MR JAMES OKOCHA.

From: "Dr.Mariam Ali" <dr_mariam_ali51@hotmail.com> Add to Address Book Add Mobile Alert Subject: urgent assistance Date: Thu, 07 Sep 2006 13:28:10 +0000 FROM THE DESK OF DR.MARIAM ALI, BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (Twenty five Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.

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

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

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

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

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

Date: Sat, 9 Sep 2006 00:54:27 +0200 From: "morris andy" <westpackbankingcorp@web2mail.com> Add to Address Book Add Mobile Alert To: mr_andymorris@medicinatv.com Subject: Business Proposal.

Having obtained your contact from the internet that you have been doing several transaction in good trust, coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost. I am Mr. Andy morris,Branch Manager, Westpac Banking Corporation London. On January 6th 1999, one Mr. Mohamed Kamal Yasser , an Egyptian National,a consultant/contractor with Gardiner & Theobald,a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit, valued at £19,500,000.00(Nine Million,Five Hundred Thousand Pounds) for twelve calender months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers (Gardiner & Theobald) that Mr. Mohamed Kamal Yasser died from air disaster in October 31st, 1999. On further investigation, it was discovered that he died without making a WILL (En-state) and all attempts to trace his next of kin was fruitless.Please go through this website to confirm this story www.cnn.com/us/9911/02/egyptair990.list/index.html about the plane crash On further investigations, it was discovered that Late Mr Mohamed Kamal Yasser did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work here at the Bank.

The total sum, £19,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In accordance with the Banking Federal Laws and constitution, at the expiration of 8 (Eight) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds. Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr. Mohamed Kamal Yasser so that you and I can benefit from the fruits of this old man's labour to enhance humanitarian Organisation Worldwide. Upon acceptance of this proposal, I shall send to you either by fax or email a scanned copy of the Westpac Banking Corporation "Next of Kin Payment Application Form" as well as detailed information on how this deal would be transacted.

We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr. Mohamed Kamal Yasser and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your favour. The money will be shared in the ratio: Sixty percent for me, thirty five percent for you and five percent for any arising contigencies during the course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's Branch Manager to secure approvals and guarantee the successful execution of this transaction. It will take only 7-10 working days to conclude this transaction. Please be informed that your utmost confidentiality is required. If this interest you, please reply me immediately via the private email address below and please include your private phone number for voice contact and fax number so that I can provide you with more details and relevant documents that will help you understand the transaction. email: mr_andymorris@hotmail.com Awaiting your urgent reply. Thanks. Best regards, Andy Morris.

From: "From Mr Aziz." <achabiti@yahoo.ca> Add to Address Book Add Mobile Alert Date: Sun, 10 Sep 2006 16:52:03 +0000 Subject: Assalamu Alaikum. Salam Aleikum

I am pleased to introduce a business opportunity to you,to transfer to your overseas account,sum of($4,123.000.00 USD) Four million one hundred and twenty three thousand United States Dollars) from one of the Prime Banks here in Dakar-Senegal

I am Mr.Aziz Mohammed (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of the account was a foreigner , Engr.Khalifa T.Ibrahim, an estate consultant .

Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .

At the conclusion of this project , I propose a joint nvestment of an equal partnership to you or we may share it in a ratio of 45% for you and 55% for me.

One more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .Call me immediately for confirmation : 00-221-559-0212

I look forward to your earliest response Yours Truly Mr. Aziz Mohammed

From: "Frank kota" <frank_kota@hotmail.com> Add to Address Book Add Mobile Alert To: frank_kota@hotmail.com Subject: Urgent Attention Please Date: Sun, 10 Sep 2006 06:22:55 -1000 4Dear Friend,

With good faith i have come to you about this Legitimate Business of mine, but i must first introduce myself to you.

I am Elder Frank Kota. The manager Credit and Account Department of Apex Global Trust and Finance Security Company"AGTFSC" Lome Togo.

I am writing in a respect of unclaimed deposit belonging to a foreigner, Late Mr. Arthur Smith of America, with account #AGTFSC/1001/44986-00/tg. Who perished on the plan crash of 31st of october,1999 with egyptian airline 990 with other passengers aboard. Since the demise of Smith, I personally have watched with kin interest to see any next of kin or beneficiary to this deposit but no one has come up for the claim of usd$14.5m(fourteen million, five hundred thousand united states dollars)has being in our security vault for a very long time. On this note, i decided to seek for your noble assistance to help me come for the release and transfer of this fund into any of your nominated bank account abroad, In the sense to make you the beneficiary to this unclaimed deposit. As no one both friends and relatives has come up as the next of kin to this deposit and our banking ethnics here does not allow such deposit to stay more than seven years, because after seven years the money will be confiscated into the nations treasury as an unclaimed deposit.

In view of this, I got your contact in my country's trade journal after which i was convinced to contact you and introduce this business with you as a foreigner. The request of the foreigner as a next of kin in this business is occassioned by the fact that, the customer was a foreigner and a togolaise can not stand as the next of kin to a foreigner. I have agreed to share this money with you in the mutual understanding of 65%/35%. You keep 35% while i keep 65%, How about that? Thereafter i will visit your country for mutual sharing between both of us. Bear in mind also that i would like to invest my own part of the share in your country. As i am almost due for retirement. For us to proceed towards this transaction, you have to send an application text to the security company as the next of kin to their deceased customer.

I will send to you a text of application which you shall re-type and send to the finance house, Upon your response to this mail. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as the whole required arrangment has been perfected for the successfull claim and transfer of this fund.

Don't forget to keep this transaction a top confidential untill we achieve our goal. Thank you and God bless you. Waiting for your positive response.

Best Regards, Elder Frank Kota.

From: "alhaji danco" <alhaji_danco3@hotmail.com> Add to Address Book Add Mobile Alert Subject: CALL ME 00226-76547759. Date: Sat, 09 Sep 2006 08:00:38 +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: "SMILI NGIDOL" <smili_ngidol1@latinmail.com> Add to Address Book Add Mobile Alert To: smili_ngidol1@latinmail.com, Subject: CALL ME 00226-76547759. Date: Fri, 8 Sep 2006 19:26:56 +0200 (CEST) TREAT AS URGENTFROM THE DESK OF DR SMILI NGIDOL AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)OUAGA-BURKINA FASO

DEAR FRIEND I AM DR DR SMILI NGIDOLITHE 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 SMILI NGIDOL

Date: Sat, 09 Sep 2006 17:13:23 -1100 From: "RUSSELL DAVIES" <agathaboer@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: HELLO Datum: 05-09-2006

Tijd: 16:25:35

I got your details from a mutual friend of mine who presented your resume to me and advised me that you can be of assistance.

It involves a time deposit of 8.6million (Eight Million, Six hundred thousand United States Dollars only) in an account in the United Kingdom.

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

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

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

The strategy is to use my position as his Attorney to present you as a next of Kin and beneficiary of the time deposit.

I expect your response and if in the affirmative, contact me on my direct telephone number: +1 818 827 1325 or email me at: russell8davies@netscape.net

I shall advice you on what we need to do.

Best regards,

Russell Davies

From: "pissa kabore" <pissa_kabore@latinmail.com> Add to Address Book Add Mobile Alert To: PISSA_KABORE@LATINMAIL.COM, Subject: THANKS AND REMAIN BLESSED Date: Thu, 7 Sep 2006 02:33:20 +0200 (CEST)

DR.PISSA KABORE BANK OF AFRICA BURKINA FASO (BOA) OUAGADOUGOU - BURKINA FASO. WEST AFRICA. DEAR FRIEND/DIRECTOR/CEO I AM DR.PISSA KABORE AND I AM THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT. AT THE AFRICAN DEVELOPEMENT BANK OUAGADOUGOU - WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US.AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 31TH JULY2000 SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THEACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONEL IN MY DEPT, WE DECIDED TO SEEK WAYS THROUGH WHICH WE CAN TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO. THE TOTAL AMOUNT IN THE ACCOUNT IS TWENTY TWO MILLION TWO HUNNDERED THOUSAND DOLLARS (USD22,200,000.00).WITH OUR POSITIONS AS STAFF OF THE BANK, WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY WHILE WE WERE CONTEMPLATING ON WHAT TO DO. A FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED ME TO ASK YOU FOR HELP, TO TRANSFER THIS MONEY OUT OF THE COUNTRY. THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY THIRTY % (30%) TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER. WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK AND THAT IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED. WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY SAFELY HITS YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES. YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP US TO A RESTIVE RETIREMENT. AMEN. CONTACT ME ON EMAIL SO THAT WE CAN DISCUSS IF YOU ARE INTERESTED TO HELP ME. THANKS AND REMAIN BLESSED. DR.PISSA KABORE BANK OF AFRICA (BOA)

From: jimatta@123mail.cl Add to Address Book Add Mobile Alert Subject: LETS WORK TOGETHER Date: Fri, 08 Sep 2006 17:11:58 -0500 LETS WORK TOGETHER AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. 40 MARINA LAGOS ISLAND .

Dear Friend,

I am Mr.Jim atta, The head of auditing and accounting section of union bank of Nigeria, i need your assistance to execute a business deal that will be very beneficial to both of us.Here in this bank existed a dormant account for the past 8 years which belong to an American national late Mr Morris Thompson who died with his family members in a plane crash of the Alaska Airlines Flight 261.Visit <http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/> (<http://www.nativefederation.org/history/people/mThompson.html >) for more nfo.

since then we have not had any body coming for the claims as the next of kin. I have monitored this deposit over the years after his death,and nobody has showed up as the next of kin for the past three and half years. With my position in the bank now I have moved the file to my private custody seeking for a trustworthy person who can assist me in claiming this fund as the next of kin to late Mr Thompson,hence i contacted you.The amount at the moment coupled with all the accumulated interest, the balance in this account stands at 9.5 million pounds.(£9.5m).If you can assist me in this transfer. please kindly reply this email and forward to me your Phone and fax number so i can contact you for further briefing.Please remember that this deal must be handled secretly until this fund hits your bank account.

Best Regards Mr.Jim atta

From: "mr aziz moustafa" <mr_a_m0005@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT. Date: Mon, 11 Sep 2006 10:17:32 +0000 FROM THE DESK OF MR.AZIZ MOUSTAFA BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU, BURKINA FASO.

TOP SECRET

Dear Friend

I am MR.AZIZ MOUSTAFA the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.

The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cn

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

The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. 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 guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I 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 guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of this transaction If the money is transferred to your Account from BANK OF AFRICA,

I and my family in this transaction will proceed immediately to your country for our own share of the money. I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.

Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my private phone number( +226-76 41 93 44. I am looking forward for your prompt response.

Yours faithfully, MR.AZIZ MOUSTAFA BOA.

To: info@svbizlaw.com Subject: Call me ASAP, (URGENT). September 11, 2006 From: "Huston J." <husthon_acc@yahoo.com.cn> Add to Address Book Add Mobile Alert Date: Mon, 11 Sep 2006 11:27:41 +0200 (CEST)

September 11, 2006 Hello,

I am Mr. Huston J. Shoetan, an Account officer to Late Engr. Noah Neiman who used to work with Aramaz Oil Servicing and Construction Company Ltd. Before his death on the 20th of October 2003 (Engr. Noah Neiman with his Wife and three children were involved in a car accident along Gilam express road in which all occupants of the car died) Late Engr. Noah Neiman deposited the sum of US$7.2Million (Seven Million, Two Hundred Thousand US Dollars Only) with my bank with the hope of transferring the Fund to his country, during his annual leave, when it would be most convenient for him. Unfortunately, this fatal accident occurred and he could no longer receive his money. After several unsuccessful attempts and enquiries made to locate his relatives through your embassy and other means proved negative, I decided to trace his last name through the Internet by all means to locate any member of his family hence I contacted you. I contacted you even as you don’t bear the same last name with my late client, it is because of the time frame I have been given as his personal account officer to come up with his next of kin or have the funds confiscated. I will not want my government to confiscate this fund; hence I contacted you. I have the authority as his personal account officer to present any one to stand as his next of kin. I have employed the services of a reputable lawyer who is ready to work with us and there are also going to be legal documents that will be secured in your favor to back up this claim from the federal high court of law here by the lawyer.

I want you to assist in repatriating the fund left behind by Late Engr. Noah Neiman before they get confiscated or declared unserviceable by my bank where these huge deposits were lodged and my bank had issued me (being his account officer) a notice to provide his next of kin or have the fund confiscated. Since I have been unsuccessful in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this fund valued at US$7.2Million dollars can be released to you as the beneficiary. Then you and I can share the money - 70% to me, then 40% to you. I have arranged with a Lawyer to provide all necessary legal documents that will be used to back up this claim. There is no risk of any type in this business; I assure you in confidence.

All I require is your honest co-operation/trust to enable us seeing 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 I will require you send to me immediately your full names, your private phone and fax numbers and your address for immediate approval at the Court by Barrister Samuel Isetun in your name as the next of kin and beneficiary of the money.

Please I will like you to send the required information so that Barrister Samuel Isetun can start up the process. I will also ask that you call me on telephone number: 234-8077088667 to confirm this so as to enable me contact Barrister Samuel Isetun whom will be fronting on your behalf in this regards so that he can proceed to the federal high court to start the process of securing all the legal documents that shall be used to back up this claims. Please I will like to inform you that I will take full responsibility of any fee in this transaction so you do not have to spend anything. All I need is your assistance to stand as the next of kin to my late client so that the money can be transferred into your account as the beneficiary.

Yours Sincerely,

Mr. Huston J. Shoetan.

To: info@svbizlaw.com Subject: Email:9th September 2006 From: "Jason Kane" <jasonkane@gawab.com> Add to Address Book Add Mobile Alert Date: Sun, 10 Sep 2006 05:23:03 +0200

FROM THE DESK OF JASON KANE BILL AND EXCHANGE MANAGER IMPERIAL BANK PLC SOUTH-AFRICA.

Dear Friend,

I am Mr.Jason Kane,the manager of bill and exchange at the foreign remittance department of IMPERIAL BANK PLC.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.

On June 6, 2001,a Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy, Mr.Williams Mitchell made a numbered time(Fixed) Deposit for twelve calendar months, valued at US15,500,000.00,(Fifteen Million, five hundred thousand Dollars).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 National Petroleum Corporation that Mr.Williams Mitchell died from an automobile accident.On further investigation,I found out that he died without making a "WILL",and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Williams Mitchell did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.This sum of US15,500,000.00 has carefully been fixed in my bank for safekeeping. No one will ever come forward to claim it.According to South African Law, at the expiration of 5 (five)years,the money will revert to the ownership of the 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 of the funds deposited in my bank.I am writing you because I as a public servant,i cannot operate a foreign account.I want to present you as the owner of the funds so you can make claims with the help of an Attorney. This is simple,i will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds.The proceeds of this account valued at 15.5 million dollars can be paid to you and then you and I can share the money,50% to me amounting to US7,750,000.00 dollars and 40% for you amounting to US6,200.000.00 and 10% amounting to US1,550,000.00 for miscellaneous expenses that might arise.I would want you to understand that this is a DEAL.

If you are interested, please reply immediately via my email address and Upon your response,I shall then provide you with more details that will help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country.

Due to the nature of confidentiality in this Transaction our communication can only be via email and phone mostly.

Awaiting your urgent reply via email.

Thanks and my regards. Mr.Jason Kane Pls Respond To My Alt.Email:jasonkane77@aol.com

NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.

From: "Mr Eric Owen" <ericowen_9@yahoo.com.sg> Add to Address Book Add Mobile Alert Date: Thu, 7 Sep 2006 19:11:23 +0000 Subject: Hoping To Hear From You From the desk of: Mr.Eric owen Auditor General of This Bank Daker-Senegal. Dear, I am Mr.Eric owen Auditor General of this Bank Daker Senegal I am writing following an oppurtunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of USD$25.5 Million United States Dorlars in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site.

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

Since we got information about his death, we have been expecting his next of kin or relatves 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.Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent disbursement since nobody is coming for it and we don’t want this money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained after six years the money will be transferred into banking treasury as unclaimed funds.

We agreed that 35% of this money will be for you as foreign partner, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. and i will like to invest my own share into estate and landed propertie and industrial firm.

Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me immediately.Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Please if you are interested in this project contact me for further directives on my e.mail Regards Mr Eric owen

From: samson@ivenus.com Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE NEEDED Date: Tue, 12 Sep 2006 08:45:45 +0100 (BST) My Dear Friend,

Greetings:

My name is Mr. Melvin Samson I work as an accountant in a bank; I contacted you to work together with me in claiming my late client estate.Unfortunately he died without aregistered next of kin and as such the funds now have an open beneficiary status. You could be made the beneficiary since you share the same last name with him.

This has officially transferred the right to you, as no other person from his family knows anything about this fund with our bank.If you are interested in working with me,

please get back to me as quickly as possible so that I give you the details of what we are to do. I wait for your prompt response so that I can give you more briefing of what you need to and how to do it.

Thanks for your co-operation.

Best regards,

Mr. Melvin.

From: "Jeff Marcos" <jeff2008@fsmail.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: ASSISTANT NEEDED (BARR, JEFF MARCOS.) Date: Wed, 13 Sep 2006 23:53:40 +0200 JEFF MARCOS &CO.CHAMBERS

ATTORNEYS&COUNSELORS AT LAW FEDERAL HIGH COURT BENIN

WHITE-HOUSE BUILDING, 78 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN.

E-mail:jeffmarcosdsd@fsmail.net Dear Sir /Madam. I barrister Jeff Marcos have decided to bestow this trust on you, which I pray you will not ignore or betray. I apologize in advance for any inconveniences this may cause you. I am Barrister Jeff Marcos the Personal Attorney to late Mr George K.Marshal, who was a contractor here in Benin Rep.Who, on December 2003, with his entire family were perished in the Air-Crash on board From Cotonou.http://news.bbc.co.uk/2/hi/africa/3348109.stm As a matter of fact, my client made a fixed deposit Amount, valued at (USD$17.7M) with Reliance Bank here in Benin Rep, and upon the duration time of their agreement, his bank started contacting him but no response. Consequently, the Bank issued me a notice to provide the next of kin to the deceased as his personal attorney, or have his account confiscated after four years, as it is in the law of this country.

Since then, I have made several contacts to His Countries Embassy in order to locate any of my clients extended relatives, which had also been unsuccessful. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceased since none of his relatives were no where to be found so that the proceeds of this account valued at $17.7m could be transferred into your account, thereafter, we will both share it in percentage according to our contributions to boost the success of this great transaction. I have all the necessary legal documents that can be used to back up all the claims we will make. All I require is your honest cooperation to enable us making this great benefiting transaction successfully.

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 as soon as possible through my mail: jeffmarcosdsd@fsmail.net also to enable us discusses further the progress of this business.

With best wishes, Hon: Jeff Marcos. (esq.) Senior advocate of Benin (SAB).

From: "Mr.Dave Lucas" <B&Clegalconsultancy@teramail.com.sv> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 12 Sep 2006 22:30:02 +0200 Subject: From:B&C Legal Consultant Dear Friend,

I am so very sorry if I pried into your privacy but due to your honesty,I am convinced that you would be capable to provide me with a solution. I am Mr.Dave Lucas of B&C Legal Consultancy Services, Dakar Senegal. I am writing on behalf of my late client Mrs. Mary Jacob,a successful businesswoman from your country that base in Dakar Senegal who died unfortunately with her family (Her Husband and two kids) in an air mishap in July 2000.

I am contacting you simply to assist in claiming her deposited assets valued at €5,500,000.00 Euros (Five Million Five Hundred Thousand Euros )before it gets confiscated by the Netherlands Bank. The Bank has written me as her consultant and issued a final notice to provide any of her relatives or have the assets channel to the Netherlands National Treasury as unclaimed fund within the next 5 working days.

Since there was no relatives or next of kin left in our record, I seek your consent to present you as her only surviving relative, so that this funds can be paid to you. Therefore, on receipt of your expression of interest (EOI),I have agreed that you will inherit 45% of this fund for your help and sincerity,45% for me while 10% for the refunds of processing expenses and to pay tax in your country(if any) upon successful confirmation of this funds in your bank account. Thereafter, all the related legal documents will be destroyed and we part ways.

Since I have been unsuccessful in locating her relatives,my aim now is to usher you in legally as her relative since you are of the same nationality so that the fruit of her labour will not be in vain. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.Please urgently reply if you can handle it.

Best Regards, Mr.Dave Lucas B&C Legal Consultancy Services,Dakar Senegal. Tel:+221-440-9966 Email:mrdave_lucas@katamail.com

To: tgross@svbizlaw.com Subject: Call me ASAP, (URGENT). September 12, 2006 From: "Huston J." <husthon_acc@yahoo.com.cn> Add to Address Book Add Mobile Alert Date: Tue, 12 Sep 2006 04:58:20 +0200 (CEST)

September 12, 2006 Hello,

Yours Sincerely,

Mr. Huston J. Shoetan.

Date: Tue, 12 Sep 2006 23:54:25 +0100 (GMT+01:00) From: "DR FRANK BILL" <frank_bill2@tin.it> Add to Address Book Add Mobile Alert Subject: FROM DR FRANK BILL FROM DR FRANK BILL Aintree liverpool,1.301RD United Kindom Attns.

Iam sending this proposal to you, beliving that it may be your wish to assist me ,but if you are not in interested ,please assist me keep the matter very confidential for my security here Am Dr frank bill, I work with an Apex Securities Company here in London-UK We handle magnitudes of funds for big company owners and individuals. We had a foreign client (one of the former African Leaders) who deposited a huge sum of money (£50.5million Pounds Sterling) with our organization here Lucklythis client was among the victims of one of the stampede during one of the pilgrimage in Saudi Arabia years ago. And no body coming for the claims as the next of kin. Due to the source of this fund was through the public treasury loot in their country I have monitored this deposit and managed it over the years before the death of this client. This client was a Gold Card member of this organization, And am luckly pull out the password of this Card, which I will give you when the transaction will be due for payment ,I Also pick the file to my private vault Inow look for an assistance to present you as the next of kin. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, terrorism or any other illegal act. I look forward to hearing from you. Thanks. DR Frank Bill

Date: Tue, 12 Sep 2006 05:50:40 +0100 (GMT+01:00) From: "MR TONY JOHNSON" <tony.johnson2@virgilio.it> Add to Address Book Add Mobile Alert Subject: Dear Friend, Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as Mr.Tony Johnson a staff in the accounts management Section of awell-known Bank here in the London.

One of our accounts with holding balance of $15,600,000 (Fifteen Million Six HundredThousand Dollars) has been dormant and last operated in the past 3 years. From my investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on a plane crash.Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account nor the Fund. Information from the National Immigration also states that he was single on entry into the London.

I have confidentially discussed this issue with some of the Bank officials and we have agreed to find a reliable foreign partner to deal with. We 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.

This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug,

On your interest, let me hear from you.

Regards,

Mr.Tony Johnson

From: "MR DAVIS CLOVES" <davisc60s@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Tue, 12 Sep 2006 17:21:31 +0100 Subject: URGENT REPLY: PRIVATE & CONFIDENTIAL Your Attention Sir,

My name is Davis Cloves and I am working with a Mortgage firm here in London. I sincerely solicit for your co-operation and opportunity to run a fund transfer deal with you. I am desperately in need of an honest and reliable fellow European who can accept to partner with in a fund transfer business. I am the panel leader of my company's auditing committee both here and with our sister company in Conakry Guinea and wish to come to you for this urgent co-operation which will erupt between both of us together with the Guinean Manager who disclosed to me this information/secret. Kindly ignore this information should you not be interested.

An expatriate mining consultant/contractor with Mining Corporation in Conakry, Guinea here-in-after referred as our client was also a Diamond/Gold Merchant, by name Mr Morris Thompson. He made a numbered time (Fixed) deposit of Twenty Eight million United States of America Dollars ($28.000.000.00) in our sister bank there in Conakry Guinea the state capital of with standing statement/agreement with our bank that all correspondences in respect to the fixed deposit contract must be sent to him through Mr Paul Mulenga an auditing colleague and the Head of Operations of Guinea Branch.

Upon maturity, the routine notification was forwarded to Mr Mulenga which he dispatched to his forwarding address as usual without a reply. After a month, he sent a reminder which he received from the bank without any reply again. Finally, Mr Mulenga discovered from our Client's contract employers- Guinea Mining Corporation that he died among many others in an auto crash along Labé express road. On further investigations, Mr Mulenga and I found out that he died without making any WILL and all attempts to trace his next of kin was fruitless. I also discovered in my dialogue with Mr Mulenga that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with our bank in Conakry Guinea.

First, I am contacting you based on the official letter I just received from his account officer Mr Mulenga reminding me that the Guinean law states that at the expiration of 5(five) years the money will revert to the ownership of the Guinean Government if there be no one to confirm the next of kin to claim the fund.

Secondly, as a foreigner and European since my position in the company would not allow me to stand in as the next of kin to LATE MR MORRIS THOMPSON so that the fruits of this old man's labour will not go into the hands of some corrupt African government officials. Note that this transaction is simple and risk free because I will have to instruct Mr Paul Mulenga upon the receipt of your interest to co-operate with us; he will immediately engage an expert legal services that will guarantee the successful execution of this deal. Basically on your willingness to go down to Guinea to sign some documents on this effect or moving over here in London for the same procedure, all with Mr Mulenga's compliance.

I wish to point out that after the claims, I and Mr Mulenga would want 20% of this money to be shared among charity organizations, while the remaining 80% is shared equally between us. Most importantly, I would also require your assistance towards investing my share in your country or anywhere as you may advice while I am still with the company. If you are interested, please contact me immediately. Upon your response, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.

I repeat, kindly ignore this information should you not be interested. Thanks & Regards Davis

From: "mr sani" <mr_sani50@hotmail.fr> Add to Address Book Add Mobile Alert Subject: HELLO FROM MR SANI URGENT REPLY PLS Date: Wed, 13 Sep 2006 10:51:17 +0200 FROM THE DESK OF MR SANI, BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU,BURKINA FASO.WEST AFRICA.

Private Number......00226 76 08 66 92.

This is my private e mail.(sa_sani01@yahoo.com)

PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

( "REMITTANCE OF $10.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,

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

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

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

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

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

Yours faithfully, MR SANI, Bill and exchange manager, African Development bank ADB

Private Number......00226 76 08 66 92

REPLY ME WITH THIS E MAIL. (sa_sani01@yahoo.com)

From: "jean mokaiss" <jeanmokaiss@hotmail.com> Add to Address Book Add Mobile Alert To: jeanmokaiss@hotmail.com Subject: Get back to me immediately. Date: Wed, 13 Sep 2006 13:36:20 +0000 Attention: Friend

How are you today, I am Mr. Jean Mokaiss an accountant in the bill and exchange department of the foreign remmittance section of GOLD TRUST BANK Lome,Togo in West Africa.

I am contacting you into this transaction so that you will act as the next of kin before the bank to enable them to effect the transfer of the funds to your bank account upon the conclusion of this transaction. In my department, we discovered an abandoned sum of 15.5 million US dollars (Fifteen million Five Hundred Thousand United State dollars), in an account that belongs to one of our foreign customers who died along with his entire family in 21st of April 2002,in a plane crash.

Since we got this 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 somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relation died along side with him in the accident leaving no body behind to claim the money.

It is therefore upon this discovery that I and my partner 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 bills.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to the deceased family. We agreed that 30% 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 expenses incurred during this transaction and 65 % would be for me and my colleagues.

Thereafter, I and my colleagues will visit your country for disbursement according to the percentages indicated. To enable the immediate transfer of this fund to you as arranged above, you must apply first to the Bank as the relation or next of kin to the deceased indicating your private telephone and fax numbers 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 e-mail the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me on my E-MAIL as soon as you receive this letter. I decided to contact you as we have products of interest in your part of the world where we can invest our own percentage to avoid peoples awareness as we are civil servants.

With your acceptance and cooperation, we can conclude this operation within ten working days. Please keep this very confidential.

May God be with you.

Yours faithfully,

Jean Mokaiss Tel No +228 9193226

Date: Wed, 13 Sep 2006 15:30:51 +0200 (CEST) From: "jones abba" <jonesabba98@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: MY FRIEND URGENT MESSAGE To: jonesabba98@yahoo.fr Dear Friend

I am Barrister Jones Abba,a solicitor at law. I am the personal attorney to one of my client a national of your Country, who used to work as a contract with Shell Petroleum Development Company in Togo, herein after shall be referred to as my client. On the 21st of April 2005, my client, his wife and their three children were involved in a car accident along Sagamu express road, all occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this was unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you. I am contacting you to assist in repartrating the money left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged. Now the Bank, where the deceased had an account valued at about US$35.5million dollars has issued me a notice to Provide the Next of Kin or have the account confisicated within the next 14 official working days.

Since I have been unsuccesfully in locating the relatives for Over 2 years now, I seek your consent to present you as the Next of Kin of the deceased so that the proceeds of this account valued at US$35.5million dollars can be paid to you and then you and I can share the money 35% to you and 60% to me.

As legal practitioner,while 5% will be map out of any expences that may incur on the process. I can procure all necessary legal documents that can be used to back up any claim we may make.

All I require is your honest co-operation to enable us see this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect both parties from any breach of the law. Please get in touch with me through my above E-mail address to enable us discuss further, and also, you are advice to furnish me with your telephone number including your fax number, your mobile phone as well including your date of birth and place of birth and your proffession and your full contact address.

Best regards,

Barrister Jones Abba.

From: "Chen Guangyuan" <yuanguang_chen@yahoo.com.hk> Add to Address Book Add Mobile Alert Subject: Urgent Business Proposal Date: Wed, 27 Sep 2006 10:39:43 +0100 My name is Chen Guangyuan, and I work for the bank of China Hong Kong. I am the head of internal audit department. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefit to share with you. While we were conducting the audit system check for the last two years, I came across an investment account that has been dormant for many years. They belong to one of our client Mr. Hamadi Hashem who was with the Iraqi forces and also a business man. He made a numbered fixed deposit for 24 calendar months just before the U.S and Iraqi war, with a value of Seventeen million three Hundred Thousand United State Dollars (US$17,300,000.00) in my branch. Upon maturity several notices were sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him. We later found out that Mr. 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.

http://www.iraqmemorialwall. org/iraqicasualties.html http://www.iraqbodycount.net/names.htm

Kind Regards,

Mr. Chen Guangyuan

: "jeff koffi" <jeff_koffi42@hotmail.com> Add to Address Book Add Mobile Alert To: jeff_koffi42@hotmail.com Subject: HELLO FROM JEFF KOFFI URGENT REPLY Date: Thu, 14 Sep 2006 14:30:22 +0000 From The Desk Of JEFF KOFFI Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. This is my private e mail Jeff_koffi@latinmail.com Private Number......00226 76 17 22 05. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,

On a very good day. I am (JEFF KOFFI) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo Tourist Search.

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 (friday december 26,2003 ) 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 dont want this money to go into the bank treasury as unclaimed bill.

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

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

You should contact me on my number 00226 76 17 22 05.immediately as soon as you receive this letter. reply me with this e mail address Jeff_koffi@latinmail.com immediately.

Yours faithfully,

JEFF KOFFI

From: "jasir kelzi" <jasir_kelzi35@hotmail.fr> Add to Address Book Add Mobile Alert Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL... Date: Thu, 14 Sep 2006 14:07:45 +0200 FROM THE DESK OF DR.JASIR KELZI, 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.JASIR KELZI MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA

From: "jerry ukpo" <jerry_u001@latinmail.com> Add to Address Book Add Mobile Alert To: jerry_u001@latinmail.com, Subject: FROM MR,MR, UKPO JERRY Date: Wed, 13 Sep 2006 09:10:32 +0200 (CEST) FROM MR,MR, UKPO JERRY BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR ANDREAS SCHRANNER FROM MUICH,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 WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH.

THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

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

UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRD ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOUR's FAITHFULLY, MR, UKPO JERRY

From: "smat okon" <smatokon2006@latinmail.com> Add to Address Book Add Mobile Alert To: smatokon2006@latinmail.com, Subject: NEXT OF KIN Date: Thu, 14 Sep 2006 20:06:04 +0200 (CEST) SIR/MADAM

I AM BARRISTER SMAT OKON SOLICITOR. I AM THE PERSONAL ATTORNEY TO MR THOMAS ANINDYA, A NATIONAL OF YOUR COUNTRY, WHO USED TO WORK WITH SHELL DEVELOPMENT COMPANY IN NIGERIA.ON THE 2ND OF MAY 1999, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG SAGBAMA EXPRESS ROAD. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES. SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO A LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES, THIS HAS ALSO PROVED UNSUCCESSFUL.

AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO TRACE HIS RELATIVES OVER THE INTERNET, TO LOCATE ANY MEMBER OF HIS FAMILY BUT OF NO AVAIL, HENCE I CONTACTED YOU. I HAVE CONTACTED YOU TO ASSIST IN REPARTRATING THE MONEY THAT BELONG TO MY CLIENT BEFORE THEY GET CONFISICATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THIS HUGE DEPOSITS WERE LODGED. PARTICULARLY, THE BANK WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT $30MILLION DOLLARS HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISICATED WITHIN THE NEXT TEN OFFICIAL WORKING DAYS. SINCE I HAVE BEEN UNSUCCESFULL IN LOCATING THE THE RELATIVES FOR OVER 3 YEARS NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED SINCE YOU ARE FROM THE SAME COUNTRY AND BEAR THE SAME LAST NAME ,SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT $30 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY. 55% TO ME AND 40% TO YOU,WHILE 5% SHOULD BE FOR EXPENSES OR TAX AS YOUR GOVERNMENT MAY REQUIRE, I HAVE THE ERTIFICATE OF DEPOSIT THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE. ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS DEALT THROUGH.

I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.PLEASE GET IN TOUCH WITH ME BY MY EMAIL=smatokon19@yahoo.co.uk TO ENABLE US DISCUSS FURTHER. I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPONS TO ME. BEST REGARDS, ESQ:SMAT OKON

From: "official email" <official@officiall.orangehome.co.uk> Add to Address Book Add Mobile Alert Subject: THANKS FOR YOUR KIND REPLY AND COOPERATION!!! Date: Thu, 28 Sep 2006 08:56:30 +0200 (CEST) To: THANKS FOR YOUR KIND REPLY AND COOPERATION!!! METROPOLITAN BANK OF ZIMBABWE LIMITED 7TH FLOOR METROPOLITAN HOUSE 3 CENTRAL AVENUE HARARE ZIMBABWE

RE: REQUST FOR URGENT JOINT PARTNERSHIP.

Dear Sir,

How are you today, I know this mail may come to you as a surprise regarding the business transaction I am about introducing to you. More so, if you would not want to participate in this transaction, I appeal you keep it to yourself.

First I must to introduce my self properly to you; I am Dr. Willson Chilaka, Director Account General Manager, Metropolitan Bank of Zimbabwe Limited.

RE: PREPOSITION:

After the last General Election in my Country Zimbabwe where the incumbent President, Mr. Robert Mugabe won the Presidential Election that has kept him in power for the last 24 years, his Government has adopted a very aggressive land programmed. This program is solely aimed at taking lands owned by White African Farmers for redistribution to Black Farmers. This program has attracted Worldwide condemnation from World Leaders President, Prime Minister and the International Bodies. This has also forced several White farmers to flee the Country for fear of victimization and Physical abuse by their fellow blacks farmers.

Mr. Edward Coleman Schneider, a Farmer was the Director, NPK Farms Limited and was an Account Holder with our bank. In 2002, Mr. Edward was attacked by black protesters who looted and burnt down his farm, building and destroyed vital Documents belonging to him and unfortunately in the process, he died. Before his sudden death, he heard a balance deposit value of (USD$10.2M) Ten Million Two Hundred Thousand Dollars only in his personal Domiciliary account with our bank. After his death his Company account was closed by his Zimbabwean Wife, unknown to her she knew nothing about Mr. Edwardâ€™s personal Domiciliary account with our bank. The account has been dormant and the money has been floating in the bank expecting his wife who is not aware of his account with us or relatives to claim the fund.

My purpose of contacting you is this: As his Account Officer, I know that Mr. Edward Coleman Schneider is a German and Naturalized in Zimbabwe. I seek for your cooperation and assistance to act as the Next-of-Kin so that the money will be transferred to you for our own benefit and investment. All vital Documents regarding the account deposit are all in my possession and will be used to normalize the transfer of the fund to your account as the Beneficiary/Next-of-Kin.

Further more, be fully assured that this transaction is 100% risk free. You need not to panic because, as an insider in the bank, all vital documents to back up the claim and transfer are in place and shall be perfected by me. Subsequent to this, you will get 30% of the total sum for your kind assistance, 70% for me as the initiator.

Finally, if you are willing to assist me, kindly respond immediately as the bank is about closing the account and write off the fund as bad debt.

Expecting your urgent reply.

Best Regards,

DR WILLSON CHILAKA Director, AGM Note: please for the confidentiality of this transaction, kindly send in your reply to this Confidential/Personal Email: w.chilaka@gawab.com

From: "Dr.Nicholas Chile" <chile_n7@hotmail.fr> Add to Address Book Add Mobile Alert Subject: From Dr. Nicholas( English and message en français,Spanish language ) Date: Tue, 03 Oct 2006 20:37:54 +0200 FROM THE DESK OF DR.NICHOLAS CHILE AUDIT / FILE DEPTMENT, AFRICAN DEVELOPMENT BANK (ADB)ANNEX OUAGA-BURKINA FASO Tel: 00226.76444052)

I Am Dr.Nicholas Chile, the Manager in charge of auditing and accounting unit foreign remittance department of AFRICAN DEVELOPMENT BANK(ADB) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very Beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

The fund has been dormant in his account with our bank without any claim of the fund, either from his family or relation before my discovery to this development. Although personally, I kept this information secret within myself to enable the whole plans of claiming the money and idea to be profitable and Successful during the time of execution, the amount involved is USD$20.000,000.(Twenty million us dollars.) Meanwhile the whole arrangement and directives needed to put claim over this fund as the confide next of kin to the deceased, will be forward to you upon your acceptance, more information about the deceased and our bank particulars will be relayed to you as soon as you indicate your interest and willingness to assist me, and also to benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country and bank as a civil servant, we are not allowed to operate a foreign account and if I do, it would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin, I will provide all the information the bank will need to approve the claim for a foreigner who will present foreign account where he will need the money to be re-transferred into on his request as it may be, bear in mind that the law of our bank says any body can be the next of kin to any account, no matter his colour or race. I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages of 30%/70% as indicated and further investment, either in your country or any other country you may advice or help me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal. Please call me as soon as you read this mail with my mobile phone number. Best Regard Dr Nicholas Chile.(Tel: 00226.76444052)

---------------------------------------------------------------------- DEL ESCRITORIO DE REVISIÓN DE DR.NICHOLAS CHILE EL ARCHIVO DEPTMENT, EL BANCO DE DESARROLLO AFRICANO (ADB) ANEXA OUAGA-Burquina-Faso Tel: 00226.76444052)

Soy el Doctor Nicholas Chile, el Gerente responsable de revisión y la unidad de la contabilidad el departamento de remesa extranjero de BANCO DE DESARROLLO AFRICANO (ADB) la Ouaga-Burquina-Faso en África Occidental, con el respeto previsto y saludos, he decidido ponerme en contacto con usted sobre una transacción de negocio que será muy Beneficiosa a nosotros dos al final de la transacción. Durante mi investigación y revisando en el banco, En mi departamento encontré por casualidad una muy enorme suma del dinero que pertenece a nuestro cliente difunto, un extranjero que murió en un incidente de accidente de avión, usted también puede confirmar que esto en el website como sigue: http: // news.bbc.co.uk/1/hi/world/europe/859479.stm El fondo ha sido inactivo en su cuenta con nuestro banco sin cualquier reclamación del fondo, de su familia o relación antes de mi descubrimiento a este desarrollo. Aunque personalmente, yo guardara este secreto de la información el secreto dentro de mí para permitir los proyectos enteros de reclamar el dinero y la idea de ser provechoso y Acertado durante el tiempo de ejecución, la cantidad complicado es USD$20.000,000. (Veinte millones nosotros dólares.) Mientras tanto el arreglo entero y directrices tuvieron que poner la reclamación sobre este fondo como el confiar después de familia al difunto, será avanzado a usted sobre su aceptación, más información sobre el difunto y nuestros detalles bancarios le serán retransmitidos en cuanto usted indica su interés y buena voluntad de asistirme, y también beneficiar su mí a esta gran oportunidad de negocio. De hecho yo podría haber hecho este trato solo, pero debido a mi posición en este país y banco como un funcionario, no nos permiten manejar una cuenta extranjera y si hago, esto eventualmente levantaría una frente de ojo sobre mi lado durante el tiempo de transferencia porque trabajo en este banco. Esto es la razón real por qué esto requerirá un segundo partido o el muchacho que expedirá reclamaciones como el siguiente de familia, proporcionaré toda la información el banco tendrá que aprobar la reclamación para un extranjero que presentará la cuenta extranjera donde él necesitará el dinero para ser transferido de nuevo en por su petición como puede ser, tener en cuenta que la ley de nuestro banco dice que cualquier cuerpo puede ser el siguiente de familia a cualquier cuenta, no importa su color o raza. No fallaré en informarle que esta transacción es el 100 % sin riesgo, Sobre la conclusión lisa de esta transacción, usted será titulado al 30 % de la suma total como la satisfacción, mientras el 70 % será para mí Por favor, han aconsejado que usted guarde el secreto superior como soy todavía en el servicio y tengo la intención de retirarme del servicio después de que concluyo que esto trata con usted. Supervisaré la situación entera aquí en el banco hasta que usted confirme el dinero en su cuenta y me pida llegar hasta su país para subsecuente compartiendo del fondo según los porcentajes de 30 % %/70 como indicado y la remota inversión, en tu país o cualquier otro país puedes consejo o ayudarme a invertir el pulg. El resto de la información necesaria te será enviada cuando oigo de ti. Sugiero que consigas de nuevo a mí que indica cuanto antes tu deseo en este reparto. Llamarme por favor tan pronto como leas este correo con mi número de teléfono móvil. Recuerdo Dr Nicholas Chile. (Teléfono: 00226.76444052)

---------------------------------------------------------------

DU BUREAU DE DR. NICHOLAS CHILE DIRECTEUR BUREAU DE CHANGE BAD(BANQUE AFRICAINE DE DEVE- LOPPEMENT) OUAGADOUGOU BURKINA-FASO. Tel: 00226.76444052) Je suis le directeur du bureau de changes à la BAD-burkina. Je m'appelle Dr Nicholas Chile. Dans mon département, il a été découvert une importante somme d'argent qui appartenait à un de nos clients qui mourut lors d'un accident d'avion en juillet 2000 avec sa famille entière ne laissant personne pour réclamer cette fortune qui s'élève à $20 M USD (américains). Vous pouvez avoir plus d'informations de cet accident sur ce site Web:http://news.bbc.co.uk/1/hi/world/europe/859479.stm Depuis lors, personne ne s'est présenté pour réclamer cette somme qui se trouve dans notre banque.Or,les règlements bancaires en Afrique stipulent que, si une telle somme reste sans revendication après une période de 7ans, ceci doit etre virée dans dans le compte de trésor bancaire. C'est afin d'éviter que ce fond profite au gouvernement burkinabè que mon collègue et moi avons décidé de chercher un partenaire étranger qui peu nous aider à faire transférer cette somme dans son compte bancaire. Ceci dit,vous devrez vous présenter au niveau de la banque comme héritier du défunt afin de devenir bénéficiaire de ce fond. Le choix d'un étranger pour jouer ce rôle révèle du fait qu'un burkinabé ne peut pas se présenter comme héritier(e)de notre défunt client Nous acceptons que vous aurez les 30% du partage, mon collègue et moi aurons les 70%. Une fois ce fond transféré, mon collègue et moi viendrons sur place chez vous en vue du partage, conformément aux Pourcentages sus indiqués. Ainsi vous devez me donner toutes vos coordonnées, ce qui me permettra de mieux vous permettra et de vous envoyer le texte d'application(demande de transfert). Je vous rassure que ce business est à 100%sans risque et que vous ne devrez mettre en vous aucun atome de crainte. Veuillez croire cher monsieur, l'expresssion de mes considérations. distinguée. Merci . Dr Nicholas Chile.(Tel: 00226.76444052)

From: "chimza ibrahim" <chimza_ibrahim@hotmail.com> Add to Address Book Add Mobile Alert Subject: PRIVATE AND URGENT Date: Thu, 05 Oct 2006 20:06:02 +0000 ATTN: HELPER.

(STRICTLY CONFIDENTIAL) FROM THE DESK OF ( MR CHIMZA IBRAHIM)AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B O A)OUAGADOUGOU -BF REQUEST FOR THE URGENT TRANSFER OF THE SUM OF 10.5 MILLION DOLLARS(US$10.5million ) ONLY INTO YOUR ACCOUNT.

You may be surprise to receive this message from me since you don't know me in person, but for the purpose of introduction., I got your impressive information through an international business equiry .

But I respectfully insist you read crefully as I am optimistic it will open doors for unimaginable financial reward for both us. This business transaction might not fall within the wide spectrum of your business activities ,but I plead your assistance ,as your flair for profitable business is needed .

Permit me to introduce myself. I am . MR CHIMZA IBRAHIM. the Manager of auditing and accounting unit at the foreign remittance department of BANK OF AFRICA In My department I discovered an abandoned sum of$ 10.5m US dollars ( 10.5 MILLIONS US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 in a plane crash.

Since I got information about his death, I have been expecting his next of kin to come over and claim his money because wecannot release it unless somebody applies for it as next of kin or relation to the deceased anindicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the planecrash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make 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 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 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 bythe 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, inrespect to the provision of a foreign account, 10 %will be set aside for expenses incured during the business and 60 % would be for me .

There after I will visit your country with my family for disbursement according to the percentages indicated.

On your acceptance, I will send to the text of application by fax or by email which you are going to apply to the bank ; and provide materials confirmation references and inquiries regarding payment formalities from the payment Agency. I willbe handling official protocols here and expect you to undertake international responsibilities as I am assuring you of a risk free transaction provided you display maturity.

Therefore, if you are willing and interested to render the needed assistance, endeavor to reply through my email address .

Thanking you in anticipation of your kind considerations.

Yours sincerely.

MR CHIMZA IBRAHIM 00226 76 61 65 94

: Thu, 5 Oct 2006 04:58:17 +0100 (GMT+01:00) From: timdavid@virgilio.it Add to Address Book Add Mobile Alert Subject: Regent Bank Nig Plc Regent Bank Nig Plc Manager Credit and Foriegn Bills Victoria Island Lagos-Nigeria. E-mail: Akudo_eze1000@yahoo.co.uk Attention: Sir/Madam,

My name is Mr Akudo Eze, the Manager, Credit and Foreign bills of Regent Bank Plc. I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris Thompson, an american by citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during myinvestigation;http://www.cnn. com/2000/US/02/01/alaska.airlines.list Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thoudsand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin.And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period.

In view of this I got your contact through a trade journal when i was making a research on a foreigner i will use in this great opportunity. For your assistant i will give you 30% of the total amount then 10% has been maped out to donate to the motherless baby home, while the remaining 60% will be for and my partner. Upon the receipt of your response, I will send you by fax or e- mail the letter of application which you will type sign and send back to our bank to enable us start this transaction. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter, kindly send me an e- mail signifying your decision including your private Tel/Fax numbers for quick communication pls,reply to my personal email address: akudo_eze1000@yahoo.co.uk Yours Sincerely

Mr. Akudo Eze, Manager Credit and Foriegn Bills

Date: Wed, 4 Oct 2006 01:33:43 +0200 (CEST) From: "MINGYANG190@vodafone.it" <MINGYANG190@vodafone.it> Add to Address Book Add Mobile Alert Subject: Hang Seng Bank Ltd. Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong. m_yang191@yahoo.com.hk

Good Day,

Let me start by introducing myself.I am Mr. MING YANG director of operations of the Hang Seng Bank Ltd.I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Gen. Aadel Akgaal Bastaan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notices was sent to him, even during the war which began in 2003.Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below:

http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03 After further investigation it was also discovered that Gen. Aadel Akgaal Bastaan 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 Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this ackdrop,my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Aadel Akgaal Bastaan so that you will be able to receive his funds.

MODALITIES: I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Aadel Akgaal Bastaan, all that is required from you at this stage is for you to ovideme with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter,as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe atmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your, 1,Full names, 2,private phone number, 3,current residential address,

And finally after that I shall provide you with more details of this operation. please reply me on my private email address (m_yang191@yahoo.com.hk) Your earliest response to this letter will be appreciated.

Kind Regards, Mr. Ming Yang

Date: Sat, 14 Oct 2006 10:40:24 +0100 (BST) From: "joel aliou" <mailjoelaliou66@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Very important for Thomas Gross To: tgross@svbizlaw.com Dear Thomas Gross I have access to some legal and confidential information concerning a late Mr. Lester Gross a resident investor here who recently passed away. I handled some legal briefs for him concerning a deposit of valuables and cash he made with a deposit company here. Owing to the demise of my client and by virtue of my relationship with him, I have decided to use all the resources within my power to retrieve the deposit, since my client died intestate . Until this time I, the solicitors, have been trying to determine the whereabouts of any of the relatives who will assume the responsibility of safe guarding the estate of the deceased.

It is not my will to see the above matter treated that way hence I conducted a search that will assist me in first and foremost fighting for the safety of the consignment and all that is contained therein.I am very much aware of my client's last dealings with the deposit firm and I have the singular privilege of being in possession of some of the signed agreement papers. I have contacted you to assist in repatriating the money and property left behind by my client because If a relative is not found within six weeks then the Public Trustee will seize the entire estate of my late client, a substantial windfall for both the government and the deposit company.

I look forward to your cooperation and your extreme discretion in this matter. Until such time as this matter is settled, I will continue to work with you to see that the deposit is retrieved and forwarded in your name as a bona fide proxy to my late client. We shall within the course of the next few days plan and execute how best to pursue this mutual matter with a view to cost effectiveness, I have all the necessary legal documents that will be used to back up any claim we may make. All I require is your honest cooperation 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 law. Please get in touch with me by email to enable us discuss further.

Yours sincerely

Joel ALIOU

Aliou Chambers Justice Avocats & Avocats-Conseils Lot,1583, Cocody Abidjan,Cote d'Ivoire

From: "Mr.Dave Lucas" <B&Clegalconsultancy@teramail.com.sv> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 15 Oct 2006 02:17:22 +0200 Subject: From:B&C Legal Consultant Dear Friend,

Best Regards, Mr.Dave Lucas B&C Legal Consultancy Services,Dakar Senegal. Tel:+221-440-9966 Email:mrdave1@katamail.com

From: "george mark" <g_mark05@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT AND CONFIDENTIAL Date: Sun, 15 Oct 2006 18:27:10 +0000 Mr. George Mark. The Account / Audit Manager, African Development Bank (ADB). Ouagadougou Burkina Faso.

Dear Beloved,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you beforei decided to disclose this successful & confidential transaction to you.

As the Account / Audit Manager of our bank, i have decided to contact you over this financial transaction worth the sum of DOLLARS($9.,500,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.

Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the yearagainst 2007.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.

As a honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. 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 theNEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 35% being will be your share in respect of your assistance and account provide for the tranfer, 55% will be my share being the pioneer of the business while the rest 10% will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, mothrless babies home and charity organization in the world.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.

Please reply with the assurance, include your private telephone and fax numbers necessary for effective and easy communication in this transaction.As soon as you reply , call me through my private telephone number indicated above so that i will let you know the next step to follow in order to finalize this transaction immediately.

I expect your urgent communication.

Yours sincerely,

Mr. George Mark

From: "danbaba ali" <danbaba_ali4@hotmail.fr> Add to Address Book Add Mobile Alert Subject: PLEASE URGENT RESPONSE NEEDED Date: Fri, 20 Oct 2006 22:33:31 +0200 FROM THE DESK OF DR.DANBABA ALI,

AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

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 a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application 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 in the money will be remitted.

Trusting to hear from you immediately. DR DANBABA ALI, Yours Faithfully, MANAGER AUDITING AND ACCOUNTING DEPARTMENT

From: "kevin odurih" <kevinoduri_a15@hotmail.com> Add to Address Book Add Mobile Alert Subject: PARTNERSHIP INVESTMENT VERY URGENT Date: Sat, 21 Oct 2006 07:17:54 +0000 DEAR PARTNER,

I AM MR.KEVIN ODURI, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA FASO .

WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.

THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS $15,00000.00 (FIFTEEN MILLION U.S DOLLARS.)

MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY .

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.

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

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

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

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

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

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 KEVIN ODURI.

From: "aziz kone" <aziz_kone50@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENTLY ASSISTANCE NEEDED... Date: Sun, 22 Oct 2006 12:15:38 +0000 FROM THE DESK OF DR. AZIZ KONE THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA-FASO.

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.

I am DR. Aziz Kone the manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after four years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than four years and I am preparing documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure.

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

Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thomson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail through the above email.

PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU CONSIDER MY URGENT REQUEST.

Yours Faithfully, DR. Aziz Kone

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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