Advance Fee Fraud emails: Next of Kin sought (8)

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

Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (8)

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: Sat, 21 Oct 2006 20:57:53 +0100 Subject: Taylor From: tannwangtann11@vodafone.net Add to Address Book Add Mobile Alert From: Barrister.Jefferson Taylor 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom. Email:jeffersontaylor55@yahoo.co.uk

Dear Sir,

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

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

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

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

PROPOSITION:

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

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

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

COMPENSATION

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

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

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

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

Please reply by sendig me a mail to the above address urgently.(jeffersontaylor55@yahoo.co.uk)

Best Regards

Barrister Jefferson Taylor

From: "adamu ismaler" <adamu_ismaler4@hotmail.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE Date: Sat, 21 Oct 2006 14:35:24 +0000 FROM THE DESK OF Dr.Adamu ismaler, AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend, I am the manager of auditing and accounting 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$15m dollars (Fifteen 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.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 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 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 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 that i will send to 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,

1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:.................................. 8. PHONE............................................ 9. FAX:.............................................

Dr.ADAMU ismaler OF AFRICA (B.O.A)

Date: Fri, 27 Oct 2006 01:44:45 +0100 (GMT+01:00) From: "Mark Egobia" <mikeadenuga2@virgilio.it> Add to Address Book Add Mobile Alert Subject: Dear Friend, Dear Friend,

I am very sorry to interrupt your peace since you are not expecting to receive any mail from me. However, I was obliged to do so due to the need and urgency of the message. I sincerely write to seek your co operation and trust to enable me carries out an urgent business opportunity in my department.

I am Mr. Mark Egobia, an accountant and account manager to Mr. A. Thomas, who here-in after shall be referred to as my client, on the January 27th, 2002 my client and his family were among those involved in an Ikeja bomb blast unfortunately they lost their lives in the process of the bomb blast. For confirmation, please refer to the links below:

http://news.bbc.co. uk/1/hi/world/africa/2718295.stm

Since then I have made several inquiries to his Country embassy to locate any of my client's extended Relatives, this has proved unsuccessful.

My client was an oil contractor with the Federal Government of my Country; He left in his domiciliary account a 40% of private individual deposit with our Bank, which I have with me the Investment Deposit Certificate an important document worth Twenty Six Million United States Doller (US$26,000,000.00).Until date I still manage this Deposit.

I will like to know you personally and then state in Court through a reputable attorney here declaring you as the next of kin to my late client.I am contacting you to assist in repatriating the money left behind by my late client. While, you and I will benefit in the fund.

The Bank will pay this money to you as an inheritance. After the sudden death of my client, and for the reason that there as has not been a next of kin to my late client, the bank has decided to forfeit the money and declare it as an abandoned property as there is no next of kin who should inherit his funds.

The board of directors of this bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 5 months working days starting from the 10th May 2006, or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.

I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account.

I therefore seek your consent to present you as the Next of Kin to the Deceased client since your have the same last name and also from same national, so that the proceeds of this Bank account valued at Twenty Six Million United Stats Dollars (US$26,000,000.00) can be paid to you.

The need for a foreigner as next of kin in this project is occasioned by the fact that the customer was a foreigner and a Nigerian will not perfectly fit in as his next of kin or heir.

I have agreed that a reasonable percentage of the Fund would be given to you as foreign partner, thereafter I will meet you in your country for disbursement.

Please understand that my approach to you is based only on my positive reasoning and on the belief that you will not disappoint or betray me at last.

The amount is fairly huge and we have agreed that on completion of the deal, you will be highly compensated for your assistance.

An attorney will be contracted to help us revalidated and notarize all the necessary legal documents that can be used to back up this claim you may make as soon as I hear from you with your full consent to present you to the Bank as the next of kin to my late client, after we reach an agreement.

All I require is your honest cooperation 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 consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information.

I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves before. I hope you will honor me too.

I will come over to join you in your Country for disbursement when the funds hit your account.

More so for an effective and easy communication I will advice that you furnish me with the following:

1.Telephone/fax number: 2.Your complete home address: 3. Your full names:

I await your good response.

Best Regards,

Mr. Mark Egobia.

Date: Tue, 31 Oct 2006 22:32:26 +0000 Subject: Urgent/Confidential From: barristerjeffersontaylor@vodafone.net Add to Address Book Add Mobile Alert From: Barrister.Jefferson Taylor 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom. Altanative Email:jeffersontaylor55@yahoo.co.uk

Dear Sir,

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

PROPOSITION:

COMPENSATION

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

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

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

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

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

Best Regards

Barrister Jefferson Taylor Altanative Email:jeffersontaylor55@yahoo.co.uk

Date: Fri, 3 Nov 2006 15:07:23 +0100 (GMT+01:00) From: "DANIEL B. COLEMAN" <frankdavid13@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM:DANIEL.B.COLEMAN FROM:DANIEL.B.COLEMAN UBS INVESTMENT BANK WEBSITE:WWW.IBB.UBS.COM

I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY.PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS DANIEL.B.COLEMAN.I AM THE JOINT GLOBAL HEAD OF EQUITIES AND ALSO THE RISK MANAGER OF UBS INVESTMENT BANK LONDON.I AM RESPONSIBLE FOR ALL RISK AND FINANCIAL POLICIES AT THE BANK. I AM COMPELLED TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER.

IF YOU ARE IN DOUBT OF MY PERSON, KINDLY VISIT UBS INVESTMENT BANK MANAGEMENT PROFILE:(http://www.ibb.ubs. com/Meet_our_mngmt/dan_coleman.shtml) FOR COMFIRMATION.IN THE DISCHARGE OF MY DUTY,I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS WITH THE TOTAL SUM OF EIGHT MILLION, FOUR HUNDRED & NINETY HOUSAND(8,490,000.00 GBP) GREAT BRITISH POUND STERLING. I CONTACTED THE BANK MANAGEMENT AND WE SENT OUT STAFFS FOR ENQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT.

I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF THE ACCOUNT SO THAT WE CAN WORK TOGETHER TO REMIT THE MONEY TO YOU AS THE NEXT OF KIN,I HAVE MADE ENQUIRIES AND DISCOVERED THAT THE FUND OWNER DIED TOGETHER WITH HIS FAMILES AND NO NEXT OF KIN WAS LEFT.I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE RISK MANAGER AND THIS IS THE REASON I AM CONTACTING YOU TO ACT AS NEXT OF KIN TO THE FUND OWNER. I HAVE CERTIFIED MY ONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION.ALSO,I DO NEED TO INFORM YOU THAT THERE IS PRACTICALLY NO RISK INVOLVED IN THIS. IT IS GOING TO BE A BANK-TO-BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT.I GUARANTEE THIS TRANSACTION UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING. IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE TRANSACTION. GOD BLESS YOU REGARDS, DANIEL.B.COLEMAN (JOINT GLOBAL HEAD OF EQUITIES & RISK MANAGER) UBS INVESTMENT BANK, LONDON, UNITED KINGDOM.

From: "ahmed suraji15" <ahmed_suraji15@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT REPLY Date: Fri, 03 Nov 2006 18:03:25 +0000 MR AHMED SURAJI The Manager of Audit & Accountancy Dept. African Development Bank/A.D.B. Ouagadougou, Burkina-Faso.

( READ CAREFULLY AND KEEP SECRET)

Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.

I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.

My regards to you and your family,

MR AHMED SURAJI

From: "Mark Anderson Eqs" <manderson@macunlimited.net> Add to Address Book Add Mobile Alert Subject: NOTIFICATION OF YOUR REQUEST Date: Fri, 27 Oct 2006 19:11:07 -0700 DERRICK & ASSOCIATES LAW FIRM LONDON - UK. Email: mandersonesq@myway.com Phone:- 44 (701) 114 6798

NOTIFICATION OF YOUR REQUEST Attn: BENEFICIARY,

On behalf of the Trustees and Executor of the estate of Late Engr. Lori Berget; I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late Engr. Lori Berget made you a beneficiary to her WILL. She left the sum of Seven Million One Hundred Thousand Dollars (USD$7,100.000.00 ) to you in the codicil and last testament to her WILL. Engr. Lori Berget until her death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. She was a very dedicated Christian who loved to be involved in charitable projects. Her great philanthropy earned her numerous awards during her life time. Late Engr. Lori Berget died on the 13th day of February, 2006 at the age of 80 years, and her WILL is now ready for execution. According to her this money is to support any humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.

I hope to hear from you soonest.

Yours in Service, Mark Anderson ESQ. Email: mandersonesq@myway.com Phone:- 44 (701) 114 6798

From: "ibrahim ali" <ibrahim_ali029@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TOP SECRET AND CONFIDENTIAL , Date: Sat, 04 Nov 2006 18:13:52 +0100 FROM THE DESK OF IBRAHIM ALI BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (ADB OUAGADOUGOU, BURKINA FASO.

Dear Friend,

I know that this letter may come to you as a surprise but i got your contact through the internet when i was seaching for a reliablie person who will assist me as i need a reliable and honest business partner outside Burkina Faso.I am writing to seek your interest over a transaction, In my department, We discovered an abandoned sum of $30m US dollars (THIRTY MILLION US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2001 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 other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deaceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after some years, the money will be transferred into the Bank treasury as unclaimed fund.The request of 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 foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues 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 where in the money will be remitted to .

Upon receipt of your reply, I will send to you the details of the whole transaction. 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.

Your’s faithfully, IBRAHIM ALI

From: "ali issa" <ali_issa8@hotmail.fr> Add to Address Book Add Mobile Alert Subject: waiting for your reply Date: Sat, 04 Nov 2006 14:16:19 +0000 Dear Friend.

RE: REMITTANCE OF US$10,500,000

I am the manager of bill and exchange at the foreign remittance department of the Bank of Africa(BOA)BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$10.5m USD (Ten million, five hundred thousand US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 2001. Since we received the information about his death, we expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations.

So far nobody has come forward, and we cannot release the funds unless someone applies as the next of kin as stipulated in our guidelines. Unfortunately, we have discovered that all his supposed next of kin or relations died alongside with him in the plane crash, and effectively leaving nobody behind to come forward and claim the balance left in his account.

My colleagues and I want to take this once in a life time opportunity.It is consequent upon this discovery that other officials and I in my department decided to make this business proposal to you. We want to present you as the next of kin or relation of the deceased person. We intend to transfer the money into your account for safety and subsequent disbursement, since nobody is coming forward for it. If we lose this golden opportunity, the bank is going to return the money into the bank’s treasury as unclaimed bill.

The bank’s regulation stipulates that if after five years, such money remains unclaimed; the money will be reverted to the bank’s treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national and no citizen of this country can claim to be the next of kin of a foreigner. We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incur in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased.

Your application will include your bank co-ordinates, that is, your bank name, bank address and telex, your bank account.I want you also to include your private telephone no. and fax no. in your response to me, for easy and effective communication during this process. My colleagues and I will visit your country for disbursement according to the agreed ratio, when this transaction is concluded.

Upon the receipt of your response, I will send to you the text of an application which you will use to apply to bank for payment of this to your bank account. I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain any fear, as you are adequately protected from any form of embarrassment. Do respond to this letter today to enable us proceed with the transaction.

Yours sincerely, Mr Ali ISSA

Date: Sat, 4 Nov 2006 15:06:48 +0100 (GMT+01:00) From: "Mrs Alice Creek" <wang.qin10@virgilio.it> Add to Address Book Add Mobile Alert Subject: Hello My Friend Hello My Friend FROM MRS ALICE CREEK alicecreekworld@netscape.net

Dear Good Friend.

I greet you in the name of the Lord. I am Mrs. Alice Creek from Solomon Islands.

I am married to Late Mr.John W. Creek who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.

When my late husband was alive he Deposited the sum of Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00) with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursement as beneficiary and next of kin to the funds.

Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.

I want a church,Mosque,organization or good person that will use this funds to help the orphans, widows and other people that need financial assistance.Using part of this money to provide facilities for God,s work, taking the gospel to greater height is my major reason of donating this funds out. The Bible made us to understand that"Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son.

These people are therefore not worthy of this inheritance as they have squandered much of my husbands har earned money already. This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful. I don't need any telephone communication in this regard because of my health and also the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Finance/Security Firm in Europe . I will also issue a letter of authorization to the firm that will prove you the present beneficiary of this money.

I also want you to always uplift me in prayer. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth and faith, "serving him with all you have, knowing that naked we come and naked we must go"

Contact me on my very confidential email address below and any delay in your reply will give me room in sourcing another good person, church, organization for this same purpose.

Please assure me that you will act accordingly as I Stated herein as i have prayed and fasted on this already. Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord.

Your Sister in Christ. Mrs Alice Creek

Please reply to my very confidential email address below. alicecreekworld@netscape.net

Date: Sat, 4 Nov 2006 14:06:03 +0100 From: "Lucas Udo" <lucasudo@medicinatv.com> Add to Address Book Add Mobile Alert To: lucasudo@medicinatv.com Subject: Urgent reply needed Hi There,

Greetings!

Do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this business opportunity to you. My name is Lucas Udo, a bank accountant.

I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits to my bank. He died without any registered next of kin and as such the funds now have an open beneficiary mandate.Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.

If you are interested you do let me know so that I can give youn Comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.

Best regards Lucas Udo,

To: tgross@svbizlaw.com Subject: Urgent Assistance Needed From: "Benjamin Ibru" <bli247@minicaragua.com.ni> Add to Address Book Add Mobile Alert Date: Sat, 04 Nov 2006 07:25:40 -0500

FROM THE DESK OF:BENJAMIN IBRU. CHAMBERS & ASSOCIATES NO F1553 OJO ALABA INTERNATIONAL MKT LAGOS NIGERIA

Dear Sir,

I apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek for your assistance.

I am Barrister Benjamin Ibru, counsel to late Mr.Mark,a foreigner who was a seasoned contractor with all services Oil companies, here in Lagos, Nigeria. He lost his life in a ghastly motor accident on the 12/26/2002 together with his wife and children along the Lekki Pennisula - Epe expressway here in Nigeria. Before his sudden and mysterious death, he deposited a sum worth 15 Million US dollars with STANDARD UNIC SECURITY COMPANY PLC in a fixed account here in Lagos, Nigeria which I was quite aware as all the legal proceeding was duly carried out by my humble self. After his death, three years ago, I made several approaches to locate any of his relatives so as to come and stand as the next of kin to my late client in order to have this huge sum transferred in his or her possession but all my effort proved abortive.

After several unsuccessful attempts in locating any of his relations and the latest ultimatum given to me by the STANDARD UNIC SECURITY COMPANY PLC, mandating me to provide my client's next of kin within the next two weeks OR I have the money confiscated, which I wouldn't live to see it happen, hence my decision to contact you so that I can present you as the next of kin to my late client. All I demand from you is your honest co-operation so that this fund {15million US dollars} can be transferred into any account of your choice within the shortest time possible.

For your assistance and co-operation, I have decided to have the money shared as follows; 30% for you, 60% for me.while 10 shall be used for all local espenses that might occured both local and international.

What I introduced to you might be a smack of an unethical practice but this is a once in a lifetime opportunity that is capable of making things better for us and moreover, if I fail to present my late client's next of kin in couple of weeks, the truth is that this money would not be taken by the government but by some greedy officials of the STANDARD UNIC SECURITY COMPANY PLC and I would not fold my arms and watch this happen hence my decision to contact you. I also want to use this medium to assure you that this transaction is 100% risk free and my position as the counsel to the late depositor of the fund, it has been legally planned to avoid any hitch or breach of law. Every information that will back you up as the next of kin to my late client shall be given to you as soon as I have your consent.

The following information will be required from you in your reply;

1.} your full name, 2.} Your residential/contact address, 3.} Your phone/fax number, 4.) Your Occupation. 5.) Your Age,International Passport or Drivers Liecence.

For purpose of security and the confidentiality of this transaction you can kindly reply this mail with the necessary informations to enable action to commence.

I look forward to receive your positive response soonest.

Best Regards,

Barr. Benjamin Ibru.

To: tgross@svbizlaw.com Subject: HUMBLY SEEK YOUR ASSISTANCE.........? From: "BARRISTER JONES BENJAMIN esq" <jonsbenjamin01@hotmail.com> Add to Address Book Add Mobile Alert Message-Id: <20061104090000.703F01CD200@can52.can52.de> Date: Sat, 4 Nov 2006 10:00:00 +0100 (CET)

BARRISTER JONES BENJAMIN esq (ATTORNEYS & COUNSELORS AT LAW) FEDERAL HIGH COURT NIGERIA WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, LAGOS NIGERIA WEST AFRICA. E-mail:{benjamin001@sify.com}

Att:Dear,SIR/MADAM

Compliments,I Barrister JONES have decided to bestow this trust on you, which I pray you will not ignore or betray.I appologize in advance for any inconviniences this may cause you. I am Barrister Jones Benjamin the Personal Attorney to late ENGR.RICHARD.K.MARSHAL, who was a contractor here in Nigeria.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(US10million) with Fidelity Bank P.L.C here in Nigeria, and upon the duration time of their agreement,his bank started contacting him but no response. Conseqently, 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 unsuccesfull 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 way to be found so that the proceeds of this account valued at {US10million} could be transffered 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 make 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 fast as possible through phone and mail:{benjamin001@sify.com} also to enable us discuss further the progress of this business.

Best regards, Barr. Jones Benjamin Principal attorney Telephone+234_8056527914 PRIVATE EMAIL :{benjamin001@sify.com} Senior advocate of Nigeria (Nig).

Nb: If however you are not interested to help, please feel free to destroy this Information as I will continue to scout for willing and God's fearing partner.

Date: Fri, 03 Nov 2006 14:05:23 +0100 From: "rose anny anny" <r_anny_com6@mixmail.com> Add to Address Book Add Mobile Alert To: "r_anny_com6@mixmail.com" <r_anny_com6@mixmail.com> Subject: From Rose Anny Hello Dear,

I am writing you this mail only to sick for your assistance in good faith. After reading my mail i will want you to bear with my request and be of good assistance to me, because bad people in this world has made us not to trust the good once again. Before anything i will want you to put all your trust in God, with his holy and merciful name all things are possible.

Well, i am Ms. Rose Anny an 18 years old girl, the only daughter of My Late Father Dr. Raymond Anny , for your information, I am now in a refugee camp here in Abidjan-Cote D’Ivoire, for the transferring of our Money to your country. Be informed that my father and mother died 5 mouths ago in a car accident, when they where coming back from Church. Before my Late Father died, he called me personally that he made a deposit of (US$6,800,000.) SIX MILLION EIGHT HUNDRED UNITED STATE DOLLARS. In a BANK here in Abidjan-Cote D’Ivoire.

In addition, all i needed is a God fearing person that will assist me to transfer the money to his account, because i am too small to receive the money myself, and the law of this country those not allow anybody in refugee camp to open an account. So that is why i needed your assistance as i am the next of kin to the money. And after you receive the money in your country all i will need from you is stated below :

1) A LETTER OF INVITATION THAT WILL ENABLE ME TO OBTAIN MY VISA TO YOUR COUNTRY. 2) FOR YOU TO ASSIST ME TO FURTHER MY EDUCATION IN YOUR COUNTRY. 3) TO ASSIST ME AND INVEST THE MONEY IN A GOOD BUSINESS IN YOUR COUNTRY iv) WHAT PERCENTAGE OF THE TOTAL MONEY WILL BE OK FOR YOU ?.

As soon as i read from you, i will give you all the vital documents that covers the Money in the Bank, and write a letter of authauthorisationyour behalf that will authauthorise as my partner to make claims of the Money on my behalf.

And if you are willing to assist me try and write me through this email : r_anny03@yahoo.ca for further details.

Thanks and God bless.

Yours.

Ms. Rose Anny

From: "tukur ibrahim" <tukuribrahima6@hotmail.com> Add to Address Book Add Mobile Alert Subject: A LETTER FROM TUKUR IBRAHIM.PLAESE COMPLY IF U ARE INTERESTED Date: Fri, 03 Nov 2006 10:59:06 +0000 FROM THE DESK OF DR.TUKUR IBRAHIM ACCOUNTS & AUDIT DEPERTMENT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.

ATTN: URGENT DEAR FRIEND HIGHLY CONFIDENTIAL PLEASE.

I am the head of Accounts and Audit Department of Bank Of Africa, Ouagadougou.It is my utmost pleasure to send you this confidential message. In my search for a reliable business partner overseas, i got your contact in the internet and was impressed with your profile hence my interest in doing business with you.In my department we discovered an abandoned sum of $18.3m US dollars (Eighteen million, three hundred thousand US dollars) .In an account that belongs to one of our foreign customer who died along with his entire family on Monday,31 may, 2000 in a plane crash out side paris.

Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end oftheday,http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a 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, 5 % will be set aside for expenses incurred during the business and 65 % would be for me and my colleagues.

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

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

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. I expect that you contact me as soon as you receive this mail or If you which me to contact you via your telephone or fax or po box I will do that as well.

You can also contact me via my alternative email address (tukuribrahimaaa1@yahoo.fr) Yours faithfully, DR.TUKUR IBRAHIM Accounts & Audit Department , BANK OF AFRICA (BOA)

From: "hamza sankara" <hamzasankara4@hotmail.com> Add to Address Book Add Mobile Alert Subject: A LETTER FROM HAMZA SANKARA.PLAESE COMPLY IF U ARE INTERESTED Date: Fri, 03 Nov 2006 08:20:27 +0000 FROM THE DESK OF DR.HAMZE SANKARA ACCOUNTS & AUDIT DEPERTMENT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.

ATTN: URGENT DEAR FRIEND HIGHLY CONFIDENTIAL PLEASE

Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end oftheday,http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

You can also contact me via my alternative email address (hamzasankaraa1@yahoo.ca) Yours faithfully, DR.HAMZE SANKARA Accounts & Audit Department , BANK OF AFRICA (BOA)

Date: Thu, 2 Nov 2006 23:19:48 +0100 (GMT+01:00) From: "Dr Chris Ofor" <drchrisofor48@virgilio.it> Add to Address Book Add Mobile Alert Subject: From The Desk Of: From The Desk Of: Dr Chris Ofor, {Manager}. Urgent Business Partnership.

ATTN:

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

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

THE PROPOSITION:

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

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

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

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

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

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

God Bless Dr Chris Ofor

From: "Barrister Jefferson Taylor" <jeffersontaylor55@yahoo.co.uk> Add to Address Book Add Mobile Alert To: "smanion" <smanion@svbizlaw.com> Subject: Urgent/Confidential From: Barrister.Jefferson Taylor 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom.

Dear Sir,

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

PROPOSITION:

COMPENSATION

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

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

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

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

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

Best Regards

Barrister Jefferson Taylor

From: "bitico infomalo" <b_laye17@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT REPLY IS NEEDED PLEASE, Date: Thu, 02 Nov 2006 20:44:59 +0000 DEAR FRIEND,

URGENT REPLY IS NEEDED PLEASE,

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINAFASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT ON THIS BUSINESS.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$10) MILLION TO YOUR ACCOUNT WITH IN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE NOVEMBER, 2000.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS AND THE TEXT OF APPLICAION FORM ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).

YOU CAN CONTACT ME VIA THIS MAIL( sy_mikahil4@yahoo.fr).

THANKS AND GOD BLESS. MR MIKAHIL.

: "gift basil" <basil_gift011@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT Date: Thu, 02 Nov 2006 19:45:49 +0000

FROM DR BASIL GIFT,

ATTN: FREIND,

A CONFIDENTIAL PROPOSAL

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

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

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

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

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

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

DR BASIL GIFT.

From: "Wongo Ndelemh" <wg01x011@hotmail.com> Add to Address Book Add Mobile Alert Subject: Intereted,Call Me Through 00226 76 146 448 . Date: Thu, 02 Nov 2006 18:45:06 +0000 Dear Friend , I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandoned sum of $9M(Nine Million United states Dollars)in an account that belongs to one of our foreign customers who died along with his entire family In an airplane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery,I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me concerning the funds $9(Nine Million United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of this mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.I shall be compensating you with 40% on final conclusion of this project, while 60% will be mine.As a matter of facts,I have decided to invest 80% of my share in any lucrative business venture in your country upon conclusion. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Regards, Mr Wongo Ndielem Bills & Exchange Manager Bank Of Africa (BOA) Burkina Faso, West Africa.

From: "idris musa" <idris_musa63@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT REPLY Date: Thu, 02 Nov 2006 14:06:26 +0000 FROM THE DESK OF MR.IDRIS MUSA. BILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK OF AFRICA ( BOA) OUAGADOUGOU, BURKINA FASO ,

Dear Friend,

Compliments,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am writting to seek your coperation over this business deal.

In my department, I discovered an abandoned sum of$15million USD(Fifteen million US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,WestAfrica and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

It is therefore upon this discovery that I now decided to makethis businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remainedunclamed after four years, the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement accoding to the percentages indicated.

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

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

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

Trusting to hear from you immediately.

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

http://www.wral.com/news/2345844/detail.html

Your’s faithfully,

MR.IDRIS MUSA.

Date: Thu, 2 Nov 2006 03:39:01 -0500 (EST) From: "joy konm2001" <joy_konm2001@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: Miss Joy To: joy_konm2001@yahoo.com Joy Konm. Abidjan Cote d'Ivoire.

(CONFIDENTIAL MESSAGE) Dear

Good thing to write you. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honour against your will.

I am Miss Joy Konm. the only daughter of my late parents Mr.and Mrs joy konm father was a highly reputable busnness magnet-(a Cocoa Merchant, Diamond and Gold Dealer)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 2nd March 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special.

Before his death on 2nd March 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seventeen million,seven hundred thousand United State Dollars.(USD$17.7000) deposited in SECURITY COMPANY in EUROPE.

He further told him that he deposited the consigmnet in my name as the next of kin,and he registered the consigment as family valuables and finally issued a written instruction to his lawyer whom he said is in possession to handle all the necessary legal documents of the consigment which he deposited in SECURITY COMPANY and he instructed the lawyer to hand over the doucments to me whenever I need it.

I am a university undergraduate and really don't know what to do. Now I want a foreign partner who assist me to retrieve this consigment from the SECURITY COMPANY in EUORPE .

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1.Can you kindly tell me what the type of a profitable venture this fund will uesd to invest avoid waste of it. 2). Can you honestly help me as your daughter? 3). Can I completely trust you? 4). What percentage of the total amount in question will be good for you after you have collected this consigment on my behalf?

Please,consider this and get back to me as soon as possible with your telephone number for oral disscussion and keep it highly confidential with yourself.

Thank you so much.

My sincere regards

Miss Joy Konm.

From: "john kevin" <j_ke22@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF JOHN KEVIN Date: Thu, 02 Nov 2006 08:19:56 +0000 FROM THE DESK OF JOHN KEVIN BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO

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

In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 25th JULY 2000 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.

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

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

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 70% would be for ME;

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

From: "george path" <george_path92@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM GEPRGE PATH. Date: Thu, 02 Nov 2006 04:59:57 +0000 Dear Friend.

Attention Please,

I am Georg Path, the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S 18.4M (Eighteen Million,Four Hundred Thousand United States Dollars). As it may interest you to know, I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist, and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills, while 50% will be for me. Please, you have been adviced to keep "Top Secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.

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

Yours faithfully,

George Path.

From: "George Kouma" <georgekouma21@hotmail.fr> Add to Address Book Add Mobile Alert Subject: THIS IS FROM MR GEORGE KOUMA Date: Thu, 02 Nov 2006 02:07:46 +0100 Dear friend.

I am Mr George kouma manager audit account department of African Development Bank(A.D.B.) ouagadougou burkina faso.In my department we discovered an abandoned sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) in an account that belongs to one of our foreign customer who died along with his entire family in an aeroplane crash.

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

And our banking law and guideline here stipulates that if such money remains unclaimed after five years, such money will be moved into the banking treasurer as unclaimed fund.

I request of a foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner a citizen Burkina Faso cannot stand as next of kin.

If you accept my proposal to do this deal to the end i will give to you 30% of the total money will be for you as a foreign partner while 10% will be set aside to cover any expenses that might be incurred during the process of transferring the fund to your nominated bank account.

If you're willing to handle this deal with me kind get back to me with your Private telephone and fax numbers for easy communications well as your personal picture or a copy of your international passport to enable me know whom I’m dealing with.

Note: I demand the highest trust from you to keep this business strictly confidential for security reasons as you may know that the bank don't know that i am the one that contacted you to stand for this claim.

At the end of this transaction which will be when the money will hit your account safely i will then come over to your country for sharing the fund according to the previous agreed percentage, you might even have to advice me on possibilities of investment in your country.

I am expecting your urgent reply so that i will send to you an application form which you will fill and send directly to the bank.

Best regards, Mr George kouma

Date: Wed, 1 Nov 2006 22:17:52 +0100 (CET) From: "karim buba" <karim_buba@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Courtesy of Business opportunity To: karim_buba@yahoo.fr FROM THE DESK OF DR KARIM BUBA MANAGER BILL AND EXCHANGE. BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO. WEST AFRICA.

Dear Sir,/Madam, Courtesy of Business opportunity, I take liberty anchored on strong desire to solicit for your assistance on this mutual beneficial and risk free transaction with you, which I hope you give urgent attention.

To be precise, I am (Dr KARIM BUBA) the Manager of Bills/Exchange at the Foreign Exchange/Remittance Department of (Bank of Africa) Ouagadougou,Burkina Faso, In my department, we discovered an abandoned sum of US$20.5m (twenty million five hundred Thousand United States Dollars) in an account that belongs to one of our customers who died along with his entire family in 1999 Lockerbie Pan American Airline 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 can not release it unless somebody applied for its next of Kin or Relation to the deceased as indicated in our banking procedure, but unfortunately to no avail, and nobody has come forward to claim the money (because the mentioned next of kin which is Son died as well).

Therefore, upon this discovery I and other two officials in my department now decide to establish a cordial business relationship with you, hence by contacting you.

We want you to purportedly apply to the bank as the next of Kin or relation of the deceased so that we can prepare documentations and release the funds (US$20.5musd) into your account for safety and subsequent disbursement now that the bank is in there third quater payment of the year since nobody is coming for it and again we do not want the funds to go into the Governments account as “Unclaimed Bill”.

The banking law and procedures herein stipulates that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury Account.

Now it is being speculated that the above sum will be transferred into Government Treasury Account as unclaimed funds on or before November 2006. The reason for you to apply as the next of kin in occasioned by the fact that the deceased customer was a foreigner.

Mode of sharing after the successful completion of the transfer is as follows, for the role you will be expected to play in the whole exercise, we have agreed to give you twenty percent(30%) of the total sum, and 10% has been set aside for expenses we are going to encounter by both parties in the process of this transaction and the remaining 60% shall be for my colleagues and I.

In support of the aforementioned, you are urged to reply this letter indicating your readiness and interest to participate in the business. After you reply,we will send to you by email or fax the real text of the application which you are going to fill and send to the bank.

I quite believe that you will protect our interest by keeping this business Top Secret and Confidential, as your interest will be equally protected in order to achieve and maintain maximum confidentiality.

Trust to hear from you soon nest

Thanks Yours truly, Dr KARIM BUBA(B.O.A) 00022678819685

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

: "george williams" <george_w9@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM MR GEORGE WILLIAMS Date: Wed, 01 Nov 2006 17:41:47 +0100 FROM MR GEORGE WILLIAMS 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 ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.

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 GEORGE WILLIAMS.

From: "hamza mohammed" <hamzamoha27@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE!!! FROM:MR. HAMZA MOHAMMED Date: Wed, 01 Nov 2006 16:27:31 +0100 FROM:MR. HAMZA MOHAMMED ACCOUNTS & AUDITING DEPT AFRICAN DEVLOPEMENT BANK (ADB) OUAGADOUGOU-BURKINA FASO. WEST AFRICA

GOOD DAY FRIEND,

IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALMIGHTY GOD.

I AM MR HAMZA MOHAMMED ,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT 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 NOV. 2002 .SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT 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 TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.

THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED DOLLARS(USD 10,500,000.00).WITH OUR POSITIONS AS STAFFS 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 I SHOULD 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 FOURTY %(40%)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 WHICH 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 IS SAFELY IN 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.

PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY EMAIL ADDRESS

I AM AWAITING FOR YOUR URGENT RESPONSE!!! THANKS AND REMAIN BLESSED. MR HAMZA MOHAMMED.

From: "mr mohammed" <mr_mohammed66@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CONFIDENCIAL. Date: Wed, 01 Nov 2006 08:39:28 +0000 Dear Friend,

Compliments,

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

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

The Banking law and guideline here stipulate that if such money remained unclaimed after 3 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximumco-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was aforeigner and a Burkinabe cannot stand as next of kin to a foreigner.

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

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

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

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

Yours Faithfully, Alhaji Ibrahim Mohammed.

From: "azize ouattara" <azize_ouattara12@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE. Date: Wed, 01 Nov 2006 01:09:17 +0000 From The Desk Of Azize Ouattara Esq, Senior Staff In FileDepartment, African Development Bank A.D.B OuagadougouBurkina-Faso West Africa. Call me with this number (00226-76 08 66 92) PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

Compliment Of The Season,

On a very good day. I am (Azize Ouattara Esq),asenior staff in file department in African developent bank (ADB).I gotyour contact from a tourist from your country who was in this country and transacted a business with our bank. When i was searching for aforeign 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 ofour foreign customer who died along with his entire family in Monday 31st July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim hismoney because we can not release it unless somebody applies for it asnext of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next ofkin or relation died along side with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that Iand one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don.t want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot standas next of kin to a foreigner. We agree that 30 % of this money will befor 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 ofthis fund to you as arranged, you must apply first to the bank asrelations or next of kin of the deceased indicating your bank name, yourbank 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 emailthe 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 forthetransfer.

You should contact me on this email( (00226-76 08 66 92)immediately as soon as you receive this letter. Trusting to hear fromyou immediately.

Your's faithfully,

Azize Ouattara (Esq.)

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always

From: "hasan kude" <hasan_kude72@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE!!! FROM:MR. HASAN KUDE Date: Wed, 01 Nov 2006 00:25:52 +0100 FROM:MR. HASAN KUDE AFRICAN DEVLOPEMENT BANK ACCOUNTS & AUDITING DEPT (ADB) OUAGADOUGOU-BURKINA FASO. WEST AFRICA

GOOD DAY FRIEND, IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF GOD. I AM MR HASAN KUDE ,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT 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 NOV. 2002. SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT 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 TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.

I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY FOURTY %(40%)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 WHICH 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 IS SAFELY IN 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.

PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY EMAIL ADRESS AND CALL ME ON PRIVATE TELEPHONE NUMBER 00226 78 02 22 43 I AM AWAITING FOR YOUR URGENT RESPONSE!!! THANKS AND REMAIN BLESSED. MR HASAN KUDE

From: "Samuel Samson" <samuel@ssamson.orangehome.co.uk> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Hello Date: Tue, 31 Oct 2006 21:49:19 +0100 From The Desk Of Samuel Samson. Bill and Exchange Manager CAJA DE FORTUNA BANK (FOREIGN PAYMENT AND PROCEESING CENTRE) Calle Vizcaya 2 Atocha,28045 Madrid Spain

ATTN.

With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange at the foreign remittance department of Caja De Fortuna Banco in Madrid. I am writing following the impressive information about you, l got your contact in my quest for a reliabe and capable person to assist me in this deal.

Though I know that a business of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the day. We have decided to contact you by email due to the urgency of this "deal", as we have been reliably informed of your honesty and ability in a transaction of this nature.

In my department we discovered an abandoned sum of US$30m dollars (THIRTY 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 July 2000 in a plane crash.

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

About his death, we have been expecting his next of kin to come forward 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 and policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the ugly plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I have decided to make this businness proposal to you to transact this DEAL with you and to act as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and l dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after five years,the money will automatically be transfered into the Bank treasury as unclaimed fund. My request for a foreigner to ac t as next of kin in this business is by the fact that the customer was a foreigner and a citizen of this country cannot stand or put claims as next of kin to a foreigner. l agreed to offer 30% of the total fund to you, for your assistance, to act as the next of Kin to the foreigner,to provide account, 10% will be for reimbursement of any expenses incured during the curse of the transaction.

There after, I and my family will visit your country for disbursement and for investment in your country. 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 easier and effective communication and location where the money will be transfer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response through my security contact information below.

Yours faithfully, Samuel Samson

From: "Rolland Scoth" <rolandscoth3@yahoo.com> Add to Address Book Add Mobile Alert CC: tgross@svbizlaw.com, webmaster@svbizlaw.com Date: Tue, 31 Oct 2006 20:21:09 +0100 Subject: Investment purposal. Hello, Please bear with me for sending this letter to you surprisingly. My name is Mr.Rolland Scoth.a young man nationality from Liberia in west Africa. I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment. I have a Diamond and pices of Gold deposited by my Father in a security & finance company, I as the next of kin and I want us to transferred Diamond's to your custody and you get a buyer or if you can buy them with your help and assistance. Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, the full detailed information, procedure,amount involve, Diamond worgth, rough(uncutted-diamonds) which weighs 14,220 carats,from (3-45 carats),(3kg gross)on the scale,("H"VS-1 quality), all rough and worths about(US$48.Million).

I shall map out 10% of the sales proceeds as compensation to you for your kind assistance. And 3% will be maped out for any misscelenious expenses that might occure during the process of transfering the diamonds from here to your country. and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care.

I shall be glad to reserve this respect and opportunity for you,if you so desire,but do urge you to give the matter your immediate attention it deserves.here is Email. (rolandmining@yahoo.com <mailto:rolandmining@yahoo.com>) If this proposal is acceptable by you,please do not make undue advantage of the trust i bestow on you,and your urgent reply is highly needed today,for more detailed informations and oral talks. Best regards,and have a great day. Yours Faithfully Rolland Scoth

From: "Mrs.Stella Goma" <stella2112@thaimail.org> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Investment Advise From: Mrs. Stella Goma. Email: stella211@thaimail.org

I Need Your Candid Assistance.

Dear Sir. I am sorry if this message comes to you as a surprise, due to my condition here and ill health, I am obliged to seek your assistance for the investment of the fund deposited by my late husband here in Thailand. I am from republic of Sierra Leone and my Husband was formally the Minister for finance before the war broke out’ due to the disagreement with the rebels, he was eventually killed during the war, before his death, he informed me of the fund he deposited abroad and hand over the documents to me incase of death, my son Jonathan was the next of kin on the deposited paper. After his death, I was forced to fled my country due to insecurity and treat from the rebels who take over the main city, though normalcy have returned to my country and civilian president installed but due to the position my husband held in the previous government, I have to seek for political asylum here in Thailand which was granted to me and my son by united nation. Because of my nature of stay here, I decided to contact you to assist me to retrieve the fund out from here to your place and help me to plan for the investment hence I have been house wife through out the time I have been with my husband and my son was studding, therefore non of us have no business knowledge, the total amount deposited is {Three Million Five Hundred United State Dollars} $3.5m. This fund was legitimately made by my husband during his time in government, and all the documents is with me. You presence will be needed here in Thailand to finalize the arrangement of getting the fund out. I will offer you 20% from the total fund or be into joint partnership with your firm, I will like to settle in your country hence the condition of my stay here is not favorable to me and my son. Due to my sickness my son can answer to you call some times incase if I am in hospital, I was diagnosed of diabetic and heart problem due to the pressure after my husband death. If you are in position to assist me, kindly send your full contact details to me possibly your private phone number and call us on or send message to me on I will be very much happy to give you more information. My regards to your Family with hope that you will answer to my request.

From: "george tete" <gtete1@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT Date: Tue, 31 Oct 2006 10:57:57 +0000 FROM THE DESK OF GEORGE TETE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-76-63-74-15

Dear Friend

I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.

In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm"

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

The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and 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 your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to 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.

DR.GEORGE TETE Bill and exchange manager, African Development bank ADB

From: "tanko ahmed" <tanx11@hotmail.com> Add to Address Book Add Mobile Alert Subject: Reply Fast/call Me Through 00226 76 146 448. Date: Tue, 31 Oct 2006 09:49:13 +0000 Dear Friend , I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandoned sum of $9M(Nine Million United states Dollars)in an account that belongs to one of our foreign customers who died along with his entire family In an airplane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery,I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me concerning the funds $9(Nine Million United states Dollars) to be released in your favor as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of this mutual business endeavor by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made.I shall be compensating you with 40% on final conclusion of this project, while 60% will be mine.As a matter of facts,I have decided to invest 80% of my share in any lucrative business venture in your country upon conclusion. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Regards, Dr Tanko Ahmed. Bills & Exchange Manager Bank Of Africa (BOA) Burkina Faso, West Africa.

From: "benbozin ismali" <benbozin_ismali01@latinmail.com> Add to Address Book Add Mobile Alert To: benbozin_ismali01@latinmail.com, Subject: URGENT PROPOSAL NEEDED Date: Tue, 31 Oct 2006 10:36:50 +0100 (CET)

FROM THE DESK OF Benbozin Ismali AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA ("REMITTANCE OF $10.2 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE ARICAN DEVOLOPMENT BANK (ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$10.2 M (TEN MILLION TWO HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN JULY 2000.SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

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

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION.

THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.

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

YOU SHOULD CONTACT ME ON RECEIPT OF THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .

YOUR'S FAITHFULLY, Benbozin Ismali FROM (ADB) OUAGADOUGOU BURKINA-FASO.

Date: Tue, 31 Oct 2006 11:07:31 +0200 From: "alhaji tzouflas" <alhaji_tzouflas4@walla.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CONFIDENTIAL.

DEAR FRIEND, TOP SECRET

FROM THE DESK OF ALHAJI TZOUFLAS, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA OUAGADOUGOU BURKINA FASO WEST AFRICA WITH DUE RESPECT AND REGARD.

I HAVE DECIDED TO CONTACT YOU ON A TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK , MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON JULY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITH OUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPEMENT. THE SAID AMOUNT WAS EIGHTHEEN MILLION UNITED STATES DOLLARS.($18000.000.00)MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT THE CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED;GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FORIEGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT TRANSACTION OPPORTUNITY.

INFACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECUASE I WORK IN THIS BANK. THIS IS THE 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 FORIEGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RETRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE,ON THE SMOOTH CONCLUSION OF THIS TRANSACTION;YOU WILL BE ENTITLED TO 30%OF THE TOTAL SUM AS GRATIFICATION; WHILE (5%) WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS; WHILE (65%)WILL BE FOR ME. PLEASE; YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST THE FUND .ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR EMAIL .

YOURS FAITHFULLY ALHAJI TZOUFLAS.

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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