Advance Fee Fraud emails: Next of Kin sought (9)

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Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (9)

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: Tue, 31 Oct 2006 03:57:37 +0100 (GMT+01:00) From: "william cole" <panglee5@virgilio.it> Add to Address Book Add Mobile Alert Subject: Mr.WILLIMAS COLE.

Dear,

Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Head of Foreign Operations of a well-known bank here in the United Kingdom.

One of our accounts with holding balance of £15,000,000(Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years.

From my investigations and confirmations, the owner of this account a foreigner by name Gerald Stone died in 4th of January 2002 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into the UK.

I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.

This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, moneylaundry, terrorism or any other illegal act. On your interest, let me hear from you.

Regards, Mr.WILLIMAS COLE.

From: "asinthe salam" <asinthesalam11@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF DR.ASINTHE SALAM Date: Mon, 30 Oct 2006 21:01:16 +0000 FROM THE DESK OF DR.ASINTHE SALAM BILL AND EXCHANGE MANAGEMENT FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (BOA) OUAGADOUGOU BURKINA FASO DEAR ,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$15.5 M DOLLARS (FIFTEEN MILLION FIVE USD) 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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE TRANFERED INTO THE BANK AS UNCLAIMED BILL.

I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS. ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS 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. 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 RECIEVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOURS FAITHFULLY, DR.ASINTHE SALAM

From: "Adama Ibrahim" <adama_0041@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Call me immediately you received this message Date: Mon, 30 Oct 2006 20:30:23 +0100 FROM THE DESK OF ADAMA IBRAHIM BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO TELEPHONE NUMBER 00226 76 53 26 12

Dear Friend,

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

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

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

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

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

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

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

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

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

Respectfully yours, Reply via : ( adama_0010@yahoo.fr ) Telephone:00226 7653 2612 ADAMA IBRAHIM

Date: Mon, 30 Oct 2006 12:59:28 -0600 (CST) Subject: Partnership From: "Mr. Mark J. Clark" <markjclark_22@yahoo.co.uk> Add to Address Book Add Mobile Alert

Dear Friend

My name is Mr.Mark J.Clark, I am a senior banker in a bank here in the United Kingdom. I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every documents that will bring aboutthe success of this transaction will be provided by an attorney here in london, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.

WEBSITE: http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds USD17,600,000.00 (Seventeen Million, six hundred Dollars Only) which will be released in your favor as the next of kin. Because after Eight years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year.

It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1. Full names and address, 2. Telephone and fax Number. 3.A scan copy of your international passport or drivers license.

For our personal contact and mutual trust in each other. I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me , because I intend to retire after the conclusion of this transaction.

If this proposal is acceptable by you, please endeavor to contact me immediately.

Do not take undue advantage of the trust I have bestowed in you.

Best Regards,

Mr.Mark.J.Clark

From: "Mr Ateeq Rahman Khan" <ateeq_atq@luxmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Business proposal Date: Mon, 30 Oct 2006 10:42:45 -0800 Dear Friend

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Ateeq Rahman KHAN, currently Head of Corporate affairs with a reputable bank here in Dubai -U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may Allah bless you Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent reply through my private email address: rahmankh84@yahoo.com.au Regards, Mr. Ateeq Rahman KHAN.

From: "karim ibrahim 00226" <mr_ibrahim100@hotmail.com> Add to Address Book Add Mobile Alert Subject: TOP SECRET/URGENT. Date: Mon, 30 Oct 2006 14:42:28 +0000 MR,KARIM IBRAHIM, DIRECTOR OF FINANCE AUDITING AND ACCOUNTING UNIT, INTERNATIONAL BANK OF AFRICA, OUAGADOUGOU-BURKINA FAS

DEAR FRIEND

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.

WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.

I AM MR,KARIM IBRAHIM CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO. 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 AMERICAN ,LATE ENGR JOHN CREEK (SNR) CONTRACTOR WITH THE FEDERAL MINISTRY OF AVIATION BURKIN FASO,UNTIL HIS DEATH IN KENYA AIR BUS (A310-300) FLIGHT KQ430,BANKED WIH US AT BANK of AFRICAN OUAGADOUGOU BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF JANUARY,2000 WORTH USD20,000,000.00(TWENTY MILLION UNITED STATE DOLLAR), THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF AFRICAN HERE IN BURKINA FASO TO GET IN TOUCH WITH ANY OF THE CREEK'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.JOHN CREEK(SNR)'S NEXT OF KIN(HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US).THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,THAT ARANGE HAS BEEN MADE FOR THE FUND TO BE DECLEARED "UNCLAINMED" 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. JOHN CREEK(SNR) SO THAT THE FUND USD 20MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS 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 AGGREMENT WITHIN BOTH PARTIES AS SOON AS WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL,WE WOULD FURNISH YOU WITH THE NECCESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT.

IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU AND YOUR COMPANY,THEN KINDLY GET TO ME IMMEDIATELY VIA MY TELEPHONE NUMBER PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE,FAX NUMBERS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR. THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.

YOURS FAITHFULLY,

MR,KARIM IBRAHIM.

: "Dr, Wong Mun" <wongmun111@Ggawab.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Mon, 30 Oct 2006 21:50:11 +0800 Subject: Co-operation Required. Dr. Wong Mun Kuala Lumpur, Malaysia.

ATTN: Sir/Madam,

TRANSFER OF ($15,300.000.00 USD} FIFTEEN MILLION THREE HUNRED THOUSAND DOLLARS.

I want to transfer ($15,300.000.00 USD)Fifteen Million Three Hundred United States Dollars from a Bank here in Kuala Lumpur, Malaysia to oversea account.First,I must solicit your strictest confidence in this transaction.This is by virtue of it's nature as being utterly confidential.I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.I solicit your assistance to enable us transfer the said amount into your account for onward investment.You can either provide us with an existing account or set up a new Bank account immediately to receive this funds, even an empty account will accomodate this funds,as long as you will remain honest to me till the end for this crucial business as I will be trusting in you and believing that you will never let me down either now or in future.

I am Dr.Wong Mun a personal account officer to a Deceased great INDUSTRIALIST who has an account in one of the top banks here in Malaysia.The account was opened in 1998 and he died in the year 2000 without a written or oral WILL and since then nobody has operated on this account nor come forward as the beneficiary.Hence the money is floating and if it is not remitted out urgently it will be forfeited for nothing since the bank was sold on Monday,19 September 2005 to another Bank.Currently,the present management of the bank is now ready to conclude all transactions before fully handling over to the new management which is an added advantage to perfect this transaction.

The funds will be released to any foreigner with the accurate information of the account which will be made known to you immediately you signify your interest to execute this transaction with me.The owner of this account is a foreigner and no other person knows about this account or anything concerning it,the account has no other beneficiary .My investigation through the National immigration department proved to me as well that he was single as at the point of his entry into Malaysia.The amount in this account is USD$15.3 Million (Fiteen Million Three Hundred Thousand United States Dollars )only.As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because a local person here can not be presented as the next of kin to the deceased customer based on the fact that he was a foreigner and only a foreigner will be welcomed by the management of the Bank to apply for claims as the beneficiary.

There is no risk in this transaction with my position and my personal contact with the manager of the bank the money can be transferred to any account you will provide with assurance that the money will be intact pending our physical arrival in your Country for division. Importantly,the transfer of Six Million [$6,000.000] will be initiated, upon success of the transfer without any disappointment from your side,we shall then re-apply for the payment of the remaining balance of $9.3 Million into your account.To enable us forge ahead with this transaction kindly send your preferred account details where you want the fund to be transferred or you can set up a new account for the purpose of this transaction, an empty account will also be suitable.At the conclusion of the transfer 20% will be yours for your honest committment and positive contributions to enhance the success of this transaction,and the remaining 80% for me which, I intend to invest in any area you deem profitable.

As soon as I hear from you,and upon your strong assurance that you will not let me down once the fund goes into your account I will then start to process the transfer of the fund to your account without further delay.

If interested contact me urgently for further details.

Yours Faithfully, Dr.Wong Mun Email: wongmun111@gawab.com

From: "hamza bello" <hamza_bello65@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF DR HAMZA BELLO, Date: Mon, 30 Oct 2006 10:36:02 +0000 FROM THE DESK OF DR hamza bello.. AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of US$15m dollars (FIFTEEN MILION US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more information about the crash you can visit this site:( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

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

The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application form that i will send to you when i hear from you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

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. PRIVATE TEL NO...................

PRIVATE FAX NO................. OCCUPATION.................

PROFESSION....................

SEX.....................

AGE................... Yours Faithfully, DR hamza bello, MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA.

: 29 Oct 2006 21:53:22 -0600 To: tgross@svbizlaw.com Subject: CAN YOU HANDLE THIS ? (NEXT OF KIN) From: Dennis@ Add to Address Book Add Mobile Alert ,

FROM THE DESK OF DENNIS MABASSOGO MBASSOGO CHAMBERS & ASSOCIATES SOLICITORS, ADVOCATES AND NOTARY PUBLIC

In my search for someone to trust and share this golden business opportunity that is currently at my disposal, with a view to making success out of it, I decided to search the Internet Peoples Finder Directory, where your contact was obtained. However, it is pertinent to introduce my self formally before going to the details and purpose of this proposal. I am Dennis Mbassogo, an Attorney at Law, a national of Equatorial Guinea, practicing in Dubai,United Arab Emirates. May I use this medium to convey the death of late MORRIS THOMPSON an American who unfortunately died in plane crash involving Alaska Airlines, Flight 261 which crashed on January, 2000, including his wife and daughter. See detail on http://www.cnn.com/2000/US/02/01/alaska.airlines.list/My Before his death he made deposits of Eighteen Million Five Hundred Thousand United States Dollars (US$18,500,000.00) with FRONTLINE SECURITIES SERVICES Dubai , United Arab Emirates. In my capacity as the family lawyer / legal adviser to the late Morris Thompson, I had access to the classified documents relating to these deposits. I now wish to source for a foreign partner who will front to receive this fund on my behalf for our mutual benefit and investment. To make it much easier there is no record indicating that he nominated any next of kin while making the lodgements. Since non of his kin or relative could lay claims to the funds, I, as the family lawyer with your active connivance would apply and procure all necessary paper work nominating you as NEXT OF KIN. We have agreed on disburse the fund on this ratio (30%) for you (60%) for investment while (10%) earmarked for contigencies.Kindly respond on time to enable us expedite action on the subject matter since all machinery for a hitch-free transaction is already in place. NB: This transaction is very confidential and 100%risk free as I have a copy of his LAST WILL AND TESTAMENT which would be altered to affix your name as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of Law. Forward your full name, address and telephone number for commencement. Yours faithfully, Dennis Mbassogo

Date: Sun, 29 Oct 2006 09:26:55 +0100 (GMT+01:00) From: "Timothy Otis" <timothy_otis2@virgilio.it> Add to Address Book Add Mobile Alert Subject: Reply FROM:MR.TIMOTHY OTIS, AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA),BURKINA FASO. TEL/0022678012046

DEAR FRIEND,

I AM TIMOTHY OTIS, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(BOA) BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRETWITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $14.5M (FOURTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN BURKINA FASO.

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

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

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

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVISED 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 ME TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR MAIL. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER THROUGH MY EMAIL ADDRESS:timothy_otis02@yahoo.co.uk

YOURS FAITHFULLY,

MR.TIMOTHY OTIS.

Call me/0022678012046/for more Info.

From: "adamu faruku" <adamu_faruku52@hotmail.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE Date: Sat, 28 Oct 2006 14:40:05 +0000 FROM THE DESK OF Dr.ADAMU FARUKU, 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 FARUKU OF AFRICA (B.O.A)

From: "bello mousa" <bello_mousa6@hotmail.com> Add to Address Book Add Mobile Alert Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL... Date: Sat, 28 Oct 2006 12:34:41 +0000 FROM THE DESK OF DR.BELLO MOUSA, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net PRIVATE TELEPHONE:00226-70-357-881

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

From: "aziz koffi" <aziz_koffi35@hotmail.com> Add to Address Book Add Mobile Alert To: aziz_koffi35@hotmail.com Subject: HELLO FROM AZIZ KOFFI URGENT REPLY PLS Date: Sat, 28 Oct 2006 11:25:44 +0000 From The Desk Of AZIZ KOFFI Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. This is my private e mail aziz_koffi01@latinmail.com Private Number......00226 76 17 22 04. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

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

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

we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.

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

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

You should contact me on my number 00226 76 17 22 04.immediately as soon as you receive this letter. reply me with this e mail address aziz_koffi@latinmail.com immediately.

Yours faithfully,

AZIZ KOFFI

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: "mu mustaph" <mu_mustaph222@latinmail.com> Add to Address Book Add Mobile Alert To: mu_mustaph2006@latinmail.com, Subject: URGENT PROPOSAL NEEDED Date: Sat, 28 Oct 2006 11:12:50 +0200 (CEST)

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.

From: "aliyu braise" <aliyu101@hotmail.fr> Add to Address Book Add Mobile Alert Subject: I WANT TO WORK WITH YOU PLEASE LET US WORK TOGETHER MY GOOD FRIEND Date: Fri, 27 Oct 2006 19:05:19 +0000 FROM THE DESK OF DR ALIYU, AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA} aliyu201@yahoo.fr

GREETINGS

MY NAME IS DR ALIYU THE MANAGER,CREDIT AND FOREIGN BILLS OF BANK OF AFRICA BURKINA FASO WEST AFRICA.

AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF OUR BANK WITH ACCOUNT NUMBER 908-14-255-144 WHOSE NAME IS CHO KWIYOUNG(MR)AN AMERICA CITIZEN WHO DIED IN PLANE CRASH (KOREAN AIR FLIGHT 801) WITH WHOLE PASSENGER ONBOARDON AUGUST 6,1997. AND FOR YOUR PERSUAL YOU CAN VIEW THIS WEBSITE. Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list

SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY I HAVE WATCH WITH KIND INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUND OF 18.5M(EIGHTEEN MILLION FIVE HUNDREDED THOUSAND U.S DOLLAR)ONLY.WHICH HAS BEEN WITH OUR BRANCH FOR A VERY LONG TIME.ON THIS NOTE,I DECIDED TO SEEK FOR WHOM HIS NAME WILL BE USE AS THE NEXT OF KIN AS NO ONE COME UP AS HIS NEXT OF KIN.

THE BANKING RULES HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN TEN YEARS, BECAUSE THE MONEY WILL BE RECALL TO THE BANK TREASURY AS UNCLAIMED FUND AFTER THIS PERIOD. IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JOURNAL WHEN I WAS MAKING A RESEARCH ON A FOREIGNER I WILL USE IN THIS THIS GREAT OPPORTUNITY,FOR YOUR ASSISTANT I AM WILLING TO GIVE TWENTY PERCENT 20% OF THE TOTAL SUM.UPON THE RECEIPT OF YOUR RESPONSE,I WILL SEND YOU BY FAX OR EMAIL THE LETTER OF APPLICATION WHICH YOU WILL FILL AND SIGN AND SEND BACK TO ME TO HELP YOU SUBMITE TO OUR BANK FOR THE PROCESSING OF THE FUND.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL MODALITIES FOR THE SMOOTH AND FAIR OF THE EASY TRANSFER OF THIS FUND HAS BEEN FINALIZED BY ME HERE.

THIS TRANSACTION WILL BE COMPLETED WITHIN (14) FORTHEEN WORKING DAYS OF RECIEVING YOUR FULL RESPONSE,AFTER YOU HAVE APPLY AS THE NEXT OF KIN TO THE DECEASE CUSTOMER. WHEN YOU RECIEVE THIS MAIL KINDLY REPLY TO MY PRIVATE EMAIL ADDRESS (aliyu201@yahoo.fr)PLEASE INCLUDE YOUR PRIVATE TELE/FAX NUMBER FOR QUICK COMMUNICATION BETWEEN ME AND YOU.

YOURS SINCERELY DR ALIYU MANAGER

THIS IS NOT JUNK EMAIL IS REAL LIFE TRANSACTION MY GOOD FRIEND.

From: Mr.@ Add to Address Book Add Mobile Alert , Subject: GET BACK TO ME, Date: Fri, 27 Oct 2006 20:17:35 +0300 From The Desk of Mr. Abbas Abdulla Esmail, Manager National Bank of Abu Dhabi Dubai United Arab Emirate (U.A.E.) Email: abbasesmailuae@maktoob.com

I am Mr. Abbas Abdulla Esmail ,Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you A America consultant and construction company Mr., Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch. Upon maturity,

I sent a routine notification to his forwarding address but got no reply After a month, we sent a reminder and finally we discovered from his contract employers, America consultant construction company that Thomas Stone. Died in a plane crash in Egypt Air Flight 990, 1999 air crash for more information about this crash and person you can contact this website:

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml http://news.bbc.co.uk/1/hi/world/americas/502503.stm

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

This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 8 (eight) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Thomas Stone so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

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

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address:

abbasesmailuae@maktoob.com

Regards Mr, Abbas Abdulla Esmail

From: "Mr Chen Guangyuan" <wang.qin20@virgilio.it> Add to Address Book Add Mobile Alert Subject: HELLO MY FRIEND HELLO MY FRIEND BANK OF CHINA 2F EASTER COMMERCIAL CENTRE 393-407 HENNESSY RD, WAN CHAI HONG KONG FAX:+85-230-101-112 EMAIL: chen_gyuan5@yahoo.com.hk

Good Day,

Let me start by introducing myself. I am Mr. Chen Guangyuan, a foreign operations manager of the BANK OF CHINA,HONG KONG.

I have a obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Eight Million United State Dollars only in my branch.

Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in bomb blast that hit their home.

So, Eight Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration of 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share it in the ratio 50% for me, 45% for you and 5% for any expenses incurred during the transaction.

Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below:

( chen_gyuan5@yahoo.com.hk )

and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Chen Guangyuan chen_gyuan5@yahoo.com.hk

From: "usman _yaro75" <usman_yaro75@hotmail.fr> Add to Address Book Add Mobile Alert Subject: With Due Respect Date: Fri, 27 Oct 2006 13:29:33 +0200 FROM THE DESK OF USMAN YARO BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU,BURKINA FASO.WEST AFRICA.

With Due Respect

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

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

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

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

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

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

From: "MR JOE" <mr.j76@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Please try and call me as soon as possible TEL.00226 78 83 79 61. Date: Fri, 27 Oct 2006 11:51:32 +0200 FROM,THE DESK OF MR JOE MANOS BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK, OUAGADOUGOU,BURKINA FASO. TEL.00226 78 83 79 61.

Dear Friend,

I am the manager bill and exchange of the foreign remittance department of African Development Bank, ouagadougou burkina faso, My dear I am trusting this deal to you buy faith and hope that you will handle it without know problem.

In my department file, I discovered an abandoned sum of US $12.6m (Twelve million, six hundred thousand US Dollars) in an account that belongs to one of our foreign customer who died along with his wife and the only daughter in November 2, 1997 in a plane crash.

Since I got information about his death, I have been watching out for his next of kin to come over and claim this money because, the bank cannot release it to any person unless somebody apply for it as next of kin or relation to the deceased as it is indicated in our banking guidelines and laws, unfortunately, I discovered that the only next of kin died alongside with him a plane crash being his only daughter left nobody or relation for claim.

It is therefore upon this discovery that I have decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and I don’t want this money to go into the banks treasury as unclaimed bill , the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates that if such is found in our bank after five (10) years remain unclaimed 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 is a foreigner, a Burkinabe and a Burkinabe cannot stand as a next of kin to a foreigner.

I arrange that 30% of this money will be for you’re as foreigner partner in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business, handled by you, and 60% will be for me. Thereafter, I will visit your country for disbursement according to the percentage as indicated. Therefore, to enable the immediate transfer of this money to your private account, you have to apply first to the bank as relation or next of kin to the deceased. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application, I will not fail to bring to your notice that this transaction is hitch free and do not entertain any fear as all required arrangement has been made for the transfer.

You should contact me immediately you receive my letter through my telephone or e-mail. Trusting to hear from you. Yours faithfully URGENT . MR JOE MANOS.

From: "alhaji musa" <alhaji.musa22@hotmail.com> Add to Address Book Add Mobile Alert Subject: THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220 Date: Fri, 27 Oct 2006 08:43:13 +0000 THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220 (PRIVATE/CONFIDENTIAL). FROM THE DESK OF ALHAJI MUSA ABDULLA THE DIRECTOR OF AUDITTING DEPARTMENT BANQUE COMMERCIALE DU BURKINA BANK (B.C.B). OUAGADOGOU/BURKINAFASO WEST AFRICA (PRIVATE/CONFIDENTIAL).

I am ALHAJI MUSA ABDULLA. The Director in charge of Auditing section Banque commerciale bank (B.C.B) Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCHHERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYEDFOR THREE DAYSBEFORE I CONTACT YOU BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr.Patrick Lokesh who died With his wife and their only daughter on 7th of November 2002 in a plane crash. The fund has been dormant in his account with this Bank without any Claim of the fund in our custody from his relation before my discovery to this development. He was a contractor here in my country Burkina Faso as road builder but his nationality is Germany. The said Amount is U.S $20.5million (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occurred Naturally.

FOR YOUR INFORMATION BEEN YOU NOT A German WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to Put claim over this fund as the Bonafide next of kin To the deceased has been put in place and directives Will be relayed to you as soon as you indicate your Interest and willingness to assist me and also benefit You're self to this great business opportunity. In this Country as a civil servant (A Banker),we are not Allowed to operate a foreign account.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin. I don’t want this money to go into the Bank treasury as unclaimed Bill. Be assured this Transaction is 100% risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please you have been advised to keep "top-secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously Indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you don’t want to assist me.

Look forward to receive your urgent reply. Yours faithfully, ALHAJI MUSA ABDULLA

From: "CHIMA JENY" <chima_jeny2005@yahoo.com> Add to Address Book Add Mobile Alert To: webmaster@svbizlaw.com Date: Fri, 27 Oct 2006 08:58:30 +0200 Subject: URGENT ASSISTANCE FROM: CHIMA JENY ABIDJAN - COTE D'IVOIRE, WEST AFRICA EMAIL: chima_jeny2005@yahoo.com <mailto:chima_jeny2005@yahoo.com> URGENT ASSISTANCE DEAR ONE, PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO BUSINESS RELATIONSHIP WITH YOU. I AM MISS CHIMA JENY, IAM FROM IVORY COAST NATIONALITY BUT SCHOOLING IN GHANA. I AM THE ONLY DOUTHER OF MR AND MRS. KERRY. MY FATHER WAS A VERY RICH COCOA MERCHANT, THE GENERAL DIRECTOR OF COCOA EXPORT CORPORATION (C.E.C) BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST, BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS .BEFORE THE DEATH OF MY FATHER IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME SCRETLY TO HIS BED SIDE AND TOLD ME THAT HE KEPT THE SUM OF US$8.5MILLION (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN A BANK HERE IN ABIDJAN COTE D'IVOIRE. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS BUSINESS PARTNER AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WOULD TRANSFER THIS MONEY AND USE IT FOR AN INVESTMENT PURPOSE, SUCH AS : REAL ESTATE INVESTMENT OR STOCK MARKET INVESTMENTS. DEAR, I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCE AS FOLLOWS. (1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED TO. (2) TO SERVE AS THE GUARDIAN OF THESE FUND SINCE I AM A BOY OF 20 YEARS OLD. (3) TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TO CONTINUE MY EDUCATIONAL CAREER AND TO SECURE FOR ME A RESIDENCE PERMIT IN YOUR COUNTRY. I AM WILLING TO OFFER YOU 10% OF THE TOTAL SUM AS A MODE OF COMPENSATION FOR YOUR EFFORTS AFTER THE TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT FOR INVESTMENT PURPOSE.

PLEASE, I WILL BE VERY HAPPY IF THIS TRANSACTION WILL BE CONCLUDED WITHIN 14 (FOURTEEN) WORKING DAYS FROM NOW. I AM EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE. YOU CAN CALL ME ANYTIME WITH THIS TELEPHONE NUMBER: . MY REGARDS, CHIMA JENY.

Date: Fri, 27 Oct 2006 03:54:21 +0100 (GMT+01:00) From: "WILLIAM COLE" <elvis_egobia@virgilio.it> Add to Address Book Add Mobile Alert Subject: Mr.willima cole

Dear,

Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Head of Foreign Operations of a well-known bank here in the United Kingdom.

One of our accounts with holding balance of £15,000,000(Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years.

Regards, Mr.willima cole

To: info@svbizlaw.com Subject: ROPPONGI BRANCH From: "Mr.Kato Yoshida" <katoufjyoshida@yahoo.co.jp> Add to Address Book Add Mobile Alert Date: Thu, 26 Oct 2006 19:48:54 +0200 (CEST)

FROM THE DESK OF: MR. KATO YOSHIDA BANK OF TOKYO MITSUBISHI U.F.J BANK ROPPONGI BRANCH JAPAN.

Dear Friend,

How are you today and business in your country? I am Mr. Kato Yoshida, Bank Manager of Tokyo Mitsubishi ufj Bank, Tokyo Branch.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.

Sometime in 1999, a certain consultant/contractor Mr. Glen Hatleberg made a numbered time (Fixed) Deposit for twelve calendar months, valued at large amount (Amount withheld for known reasons) in my branch. Upon maturity, I sent a routine notification to his forwarding address in America but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Japanese Solid Minerals Corporation that Mr. Glen Hatleberg died longside his wife, from an airplane crash. Further proof of the death of Mr. Glen Hatleberg is in the following web pages for you to make confirmations and further research about his death:

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/index.html http://html.thenewmexicochannel.com/sh/news/stories/nat-news-20000201-133854.html http://www.alamo-girl.com/0366.htm

If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account. Private banking clients apart from not nominating any next of kin also usually in most cases leave WILLS in our care, in this case; Mr. Glen Hatleberg died intestate.

In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have right to claim the estate. This has for the past months been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one, it is evident is going to come forward for it. According to the Laws of my environment, at the expiration of 7(seven) years, the money will revert to the ownership of the Japanese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose as I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as the Bank of Tokyo Mitsubishi is concerned, the bank's management has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no relative. The investigation has come to an end.

Consequently, what I propose is that I will like you as a foreigner to stand in as the next of kin to Mr. Glen Hatleberg so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. However, I wish to state that because of my level of involvement, when you are awarded the funds and it has been paid into your account, it will be shared 60/30 between us and the outstanding 10% for miscellaneous/incurred expenses. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. If you will not work with me let me know and I will move on with my life but do not destroy me. I am a family man and this is an opportunity to provide my family with new opportunities. The reward for this project makes it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.

My position as the Branch Manager guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect by contacting me through this email address.katoufjyoshida@yahoo.co.jp Upon your response, iffavorable, I shall then provide you with more details and relevant information that will help you get full understanding of this. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please, again, note I am a family man; I have a wife and children, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us. After receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required.

Awaiting your urgent reply.

Yours Sincerely, Mr. Kato Yoshida

From: "saborabo aziz" <saborabo_aziz003@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CONFIDENTIAL, Date: Thu, 26 Oct 2006 07:15:53 +0200

Dear Friend, TOP SECRET I am saborabo aziz, the director in charge of auditing and accounting section of Africa Development Bank,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank , my department came across a very huge sum of money belonging to a deceased person who died on 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 business 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 smooth conclusion of this transaction;you will be entitled to 30%of the total sum as gratification;while5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while65%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.All other necessary vital information will be sent to you when i hear from you.

I look forward to receive your email . Yours faithfully saborabo aziz

From: "kuba tamo" <kuba_tamo09@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENTLY, Date: Thu, 26 Oct 2006 07:11:44 +0200 From The Desk Of DR KUBA TAMO (Esq). The Head Of File Department, BANK OF AFRICA B.O A Ouagadougou Burkina-Faso West Africa. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

Compliment Of The Season, On a very good day. I am (DR KUBA TAMO Esq),The Head of file Department in BANK OF AFRICA(B.O.A).I got your contact from CHAMBER OF COMMERCE

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.

Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.

Trusting to hear from you immediately.

Yours faithfully, DR KUBA TAMO (Esq.)

From: "abu muisao" <abumusao90@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENTIAL PROPOSAL FROM Date: Thu, 26 Oct 2006 03:17:52 +0000 CONFIDENTIAL PROPOSAL FROM MR. ABU MUSA THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA.

Dear Partner,

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

I AM MR. ABU MUSA, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2007.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.

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

the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply , call me through my private telephone number on(0022670340481) so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.

Yours sincerely,

MR.ABU MUSAO

Date: 26 Oct 2006 00:35:02 -0000 To: tgross@svbizlaw.com Subject: URGENT: REPLY IN GOOD FAITH. From: "Cheung Pui" <cheungpui6067@aim.com> Add to Address Book Add Mobile Alert

Dear Friend,

Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have a obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar onths, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you .

Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below (cheungpui6067@yahoo.com.hk) and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Respectfully Submitted

Cheung Pui.

From: "gidado 2008" <gidado_2008@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT Date: Thu, 26 Oct 2006 00:04:27 +0000 FROM THE DESK OF DR .LOBO BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO. TOP SECRET Dear Friend

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

The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cn http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

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

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

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

Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my private phone number( +226-76 17 20 71 or email address at() I am looking forward for your prompt response.

Yours faithfully, DR. LOBO.

From: "karimo hamza" <karimo_hamza3@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF DR KARIMO HAMZA.. Date: Thu, 26 Oct 2006 00:03:57 +0200 FROM THE DESK OF DR KARIMO HAMZA, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

PRIVATE FAX NO................. OCCUPATION.................

PROFESSION....................

SEX.....................

AGE................... Yours Faithfully, DR KARIMO HAMZA, MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA.

From: "conteh musa" <contehi23@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 25 Oct 2006 20:40:20 +0000 Subject: please Assistance

I am Barrister Conteh Musa (Esq.), a Senegalese Solicitor & Financial

attorney/Consultant.I decided to send this first letter write through email while subsequent

ones would be secured. I was the personal attorney to late Mr. Essam Panak a foriegn

contractor who died among many others in a car accident along Sicap Express Road in Dakar

Senegal. Before his death, he was an expatriate mining consultant and

Gold/diamond machant within West Africa sub-region. Mr. Essam Panak here-in-after referred as my

client was also a category "A"contractor for Senegalaise National Petroleum

Corporation.He satisfactorily executed some contracts for Senegalaise National Petroleum Corporation

and the sum of Twenty million United States of American Dollars is an outstanding debt owe to

him by the Corporation. Unfortunetely,it is after his death that Contract Award & Suppervisory Committee of the Petroleum Corporation approved this payment and sent notification to my chambers in accordance with my client's instructions-that any correspondence in

respect to his dealings with the Petroleum Corporation must go through my chambers. The Petroleum Corporation has consequently asked me to contact his next

of kin to claim this outstanding contract fee owe to him. All attempts to trace his next of

kin(s), even through search in the internet, were fruitless. I also discovered that my

client did not declare any kin or relations in all his official documents with the Oil industry. I

have contacted you to assist in claiming this money from the oil corporation for benefit

of two of us before it is confisicated or declared unserviceable as warned by the petroleum

corporation. This claim would not be suspicious since i am the authority to nominate my

client's next of kin.I discovered your contact during my tidious search in the internet for a

legitimate next of kin of my late client. Note that this transaction is simple and 100% risk free because I am

the authority to nominate my client's next of kin and secondly, I will provide legal

documentations that will present and authenticate you as the true next of kin as we

intend to claim. I wish to point out that after the claims, I would want 10% of this money to

be shared among some charity organizations, while the remaining 90% would be shared equally

between us after deduction of expenses expected to be incured by both parties in the

course of this claim. Most importantly,I would also require your assistance towards investing

my share in your country or anywhere as you may advice.If you are interested, please

contact me immediately with your private details which shall include telephone/fax numbers.

Upon your response, I shall provide you with more details and how we shall proceed with this

claims. I expect you to observe utmost confidentiality and be rest assured that this

transaction would be profitable for both of us. It will take us about 5(five) day to

complete this claim if there is no delays on your side. Awaiting your urgent reply. Thanks & Best Regards Barrister conteh musa

From: "dagama ali1" <dagamaali1@latinmail.com> Add to Address Book Add Mobile Alert To: dagamaali1@latinmail.com, Subject: waiting to hear from you Date: Wed, 25 Oct 2006 12:39:16 +0200 (CEST)

DR.DAGAMA ALI BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA-FASO, WEST AFRICA.

DEAR FRIEND,

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR (B.O.A) BANK HERE IN OUAGADOUGOU BURKINA FASO. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION TO YOUR ACCOUNT WITHIN 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 JULY 31ST 2000. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER 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 ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. BEST REGARD.

DR.DAGAMA ALI

Date: Wed, 25 Oct 2006 09:49:10 +0800 From: "MR. DAVID" <dkscottdavid@fsmail.net> Add to Address Book Add Mobile Alert To: "ASSISTANCE" <tgross@svbizlaw.com> Subject: STRICTLY CONFIDENTIAL!! WEST BANK LONDON 5TH FLOOR CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2SB UNITED KINDOM.

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

Date: Tue, 24 Oct 2006 23:40:25 +0100 Subject: URGENT REPLY NEEDED To: wiseflys@yahoo.com From: "Aliu Ahmed" <aliu_ahmed20@latinmail.com> Add to Address Book Add Mobile Alert DR ALIU AHMED CREDIT AND EXCHANGE MANAGER, BANK OF AFRICA(BOA). OUAGADOUGOU, BURKINA-FASO.

Dear Friend . TOP SECRET I am Dr Aliu Ahmed ,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, 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 $9.2M (Nine million two hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

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 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 information will be sent to you when I hear from you.

Thanks My Regards. Dr Aliu Ahmed

Date: Tue, 24 Oct 2006 20:37:09 +0100 From: mrsmimi_ali12@zipmail.com.br Add to Address Book Add Mobile Alert Subject: Urgent Assistance To: FROM THE DESK OF MRS MIMI ALI, BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (Twenty five Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with him at the plane crash leavingnobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. please reply me with my private email adress (mrsmimi_ali12@yahoo.com) Yours Faithfully, MRS MIMI BANK OF AFRICA (B.O.A) TREAT AS URGENT AND CONFIDENCIAL

Date: Tue, 24 Oct 2006 21:35:36 +0200 From: "hk" <davide11scott@yahoo.com> Add to Address Book Add Mobile Alert To: " EMAIL USERS" <info@svbizlaw.com> Subject: TALK TO YOU SOON

UNITED KINDOM

Good day,

I am Andrew Bailey of International Private Banking at BANK OF ENGLAND(www.bankofengland.co.uk.) I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of eight million three hundred and fifty thousand united states dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guarantied returns on investments. In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm in here London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Mayfair Securities Co. Mayfair Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with Mayfair Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2003. In June last year, we got a call from Mayfair Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Mayfair Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, Mayfair Securities Co will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will most probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Mayfair securities, all outstanding interactions in relation to the file are just customer services and due process. Mayfair Securities Co has no single idea of what? the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man? family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Mayfair Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Mayfair Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Mayfair Securities Co direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Mayfair Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won? pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let? share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. I await your response. please contact me via this Email:andrew17bailey@yahoo.com.hk TelTel:+44-703-912-7683 Andrew Bailey.

From: "john william" <john_william334@latinmail.com> Add to Address Book Add Mobile Alert To: john_william334@latinmail.com, Subject: FROM MR JOHN WILLIAM Date: Tue, 24 Oct 2006 18:17:49 +0200 (CEST) FROM MR JOHN WILLIAM 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 JOHN WILLIAM.

From: "ibrahim yaro15" <ibrahimyaro15@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Your urgent response awaited. Date: Tue, 24 Oct 2006 15:30:10 +0200 Dear Friend,

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

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

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

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

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

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

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

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

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

Trusting to hear from you immediately.

Your's faithfully, Mr IBRAHIM YARO

From: "jasir kelzi" <jasir_kelzi31@hotmail.fr> Add to Address Book Add Mobile Alert Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL... Date: Tue, 24 Oct 2006 15:23:45 +0200 FROM THE DESK OF DR.JASIR KELZI, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net PRIVATE TELEPHONE:00226-70-357-881

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

From: "Robert Edmond" <robert_edm2020@excite.com> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Date: Tue, 24 Oct 2006 19:22:54 +0800 Subject: Please read Carefully Good Day,

I Am Mr. Robert Edmond, staff of Cater Allen Private Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2003, the subject matter; came to our bank to engage in business discussions with our bank. He informed us that he had a financial portfolio of Six Million United States dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief of Intermediary sales unit of the bank, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over Two million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that Cater Allen Private Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliates and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2004.In September last year, and we got a call from the security firm informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I manage Intermediary sales for the bank I was the only one who knew about the deposit at the security firm, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Cater Allen. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in cane, in Southern part of France. We were soon enough to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My present official capacity as the Head of Intermediary sales dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered are that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Cater Allen Private Bank, failing to receive viable claims they will most probably revert the deposit back to Cater Allen Private Bank. This will result in the money entering the Cater Allen Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division.

This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Six Million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Cater Allen Private Bank is concerned. The transaction with our late customer was concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; you share the same surname with our late client; I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the original depositor would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously.

Please, again, note that I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Robert Edmond

To: info@svbizlaw.com Subject: Diamond Bank Plc From: "Mr.Jude Larry" <judelary@walla.com> Add to Address Book Add Mobile Alert Date: Tue, 24 Oct 2006 09:33:19 +0800 Diamond Bank Plc Plot 1261, Adeola Hopewell Street, P. O. Box 70381, Victoria Island, Lagos

Attention

Confidential Money Transfer Proposal to help the poor and needy I am Mr.Jude Larry of Diamond Bank Plc of Nigeria. I am sending you this Confidential Money Transfer Proposal to ask for your support and co-operation to carry out a transaction of money transfer to help the poor and the needy.The sum of US$14.8m (Fourteen Million, Eight Hundred Thousand United States Dollars)belonging to one of our foreign customer(Engr. Joe Green)who died with his wife and only child in October 23, 2006Bellview Airline plane crash is in a Special Fixed Deposit Account with our bank.

We are looking for a trust worthy foreigner to stand as the next of kin to the deceased and beneficiary to the Special Fixed Deposit Account.If this money is not claimed now, it will go into the banks treasury as unclaimed fund and our greedy directors will divert it for theirselfish use. But we can claim the money and use a reasonable percentage of the fund to help the poor and the needy.

Every document to affect this transfer of the fund will be inaccordance with the banking laws and guidelines, so you need not worry or fear about this. We will use normal banking procedure and legal means to transfer the fund within 14 working days.

I therefore, request your absolute secrecy and confidentiality. You have to assure me that you will not disappoint whatsoever, after the fund is successfully transfered.

20% of the total money will be for you, 60% will be for the poor and needy while 20% will be for me. I will send you the Transfer Procedure if you are capable and indicate your interest by replying this mail.Thanks in advance for your anticipated assistance and co-operation.

Mr.Jude Larry Chief.Exec/MD Diamond Bank Plc www.diamondbank.com My email:judelary@myway.com

From: "Mr Edward Nkanga" <edwardnka@katamail.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: From Mr Edward Compliments

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account ($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars) from one of the banks located in Euroupe. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business ,I am trusting in you and believing in God that you will never let me down either now or in future.

I am mr Edward Nkanga a personal assiatant to late Andreas Schranner. During the course of his bank's last week auditing,it was discovered that since his death no one has come forward to lay claim to this funds.So the bank issued me a memo to provide his next of kin or forfeith the funds. This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account Mr. Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crahsed on July 25th 2000,including his family leaving nobody as next of kin.

No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16,700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.

At the conclusion of this business, you will be given 25% of the total amount,70% will be for us, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

Best Regards,

Edward Nkanga

From: "Dr.Peter Chang" <pet_2004_chd@123mail.cl> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Mon, 23 Oct 2006 18:34:12 +0800 Subject: Good Day. Dr.Peter Chang Kuala Lumpur, Malaysia.

ATTN: Sir/Madam,

TRANSFER OF (US$15,300,000.00 } FIFTEEN MILLION THREE HUNRED THOUSAND DOLLARS.

I am Dr.Peter Chang a personal account officer to a Deceased great INDUSTRIALIST who has an account in one of the top banks here in Malaysia.The account was opened in 1998 and he died in the year 2000 without a written or oral WILL and since then nobody has operated on this account nor come forward as the beneficiary.Hence the money is floating and if it is not remitted out urgently it will be forfeited for nothing since the bank was sold on Monday,19 September 2005 to another Bank.Currently,the present management of the bank is now ready to conclude all transactions before fully handling over to the new management which is an added advantage to perfect this transaction.

If interested contact me urgently for further details.

Yours Faithfully, Dr.Peter Chang Email:pet_2004_ch@123mail.cl

From: "ahmed mohammed" <mrahmedmohammed2@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPOND NEEDED!!!!!!!!!! Date: Sun, 05 Nov 2006 08:50:48 +0000 FROM THE DESK OF MR.AHMED MOHAMMED. BILL AND EXCHANGE MANAGER, BANK OF AFRICA OUAGADOUGOU-BURKINA FASO. Tel. 00226 76 569 226.

Dear Friend,

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, Mr Ahmed Mohammed.

Date: Sun, 5 Nov 2006 17:31:03 +0100 (GMT+01:00) From: "tom bello" <tombello51@virgilio.it> Add to Address Book Add Mobile Alert Subject: WITH TRUST THE DESK OF MR TOM BELLO BRANCH MANAGER, OWENA BANK PLC, LAGOS,NIGERIA EMAIL;tombellomk2006@yahoo.com

Dear Sir/ Madam

I AM MR TOM BELLO A BANK MANAGER OF OWENA BANK PLC LAGOS BRANCH. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER, MR BARRY KELLY WHO DIED WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN I IN AN AUTO CRASH.

SINCE WE HEARD OF HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT-OF- KIN TO COME OVER AND PUT CLAIMS FOR THIS MONEY FOR THE FAMILY,BECAUSE 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.

UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,

I HAVE DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE NEXT OF KIN TO THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED THE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.

I HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 40 % FOR YOU AS FOREIGN PARTNER,50 % FOR ME AND 10 % FOR THE SETTLEMENT OF ALL LOCAL ANDFOREIGN EXPENCES INCURRED BY YOU AND ME DURING THE COURSE OF THIS BUSINESS.

UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I WILL COME TO YOUR COUNTRY AND MIND MY SHARE. IT IS FROM THE 60 % I INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.

I REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE ME FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTSFOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE.

NOTE ; THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE. I LOOK FORWARDTO RECEIVE YOUR PROMPT RESPONSE.

GET BACK TO ME ON THIS EMAIL ADDRESSES;tombellomk2006@yahoo.com PLEASE YOUR CONFIDENTIALITY IS HIGLY REQUIRED AS THIS TRANSACTION NEEDS AN UTMOST CONFIDENTIALITY.

REGARDS, TOM BELLO

From: "jubril hassan" <mrjubrilhassan16@hotmail.com> Add to Address Book Add Mobile Alert Subject: READ VERY CAREFULLY AND REPLY. Date: Sun, 05 Nov 2006 15:27:03 +0000 FROM THE DESK OF MR.JUBRIL HASSAN AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(BOA). OUAGADOUGOU BURKINA-FASO. TEL: 00 226 76-42-89-73

Dear Friend,

I am MR JUBRIL HASSAN the director in charge of auditing and accounting section of Bank Of Africa(BOA) 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 Mr.Sheu Yuan-dong who died on February 16,1998 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S $7.8M (seven million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased,to get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been advised 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 information will be sent to you when I hear from you.

I look forward to receive your hansome reply via this email address below or you call me on my private phone number above.Yours faithfully, MR JUBRIL HASSAN.

From: "alhaji musa abdulla" <alhaji.musa27@hotmail.com> Add to Address Book Add Mobile Alert Subject: THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220 Date: Sun, 05 Nov 2006 13:56:38 +0000 THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220 (PRIVATE/CONFIDENTIAL). FROM THE DESK OF ALHAJI MUSA ABDULLA THE DIRECTOR OF AUDITTING DEPARTMENT BANQUE COMMERCIALE DU BURKINA BANK (B.C.B). OUAGADOGOU/BURKINAFASO WEST AFRICA (PRIVATE/CONFIDENTIAL).

Look forward to receive your urgent reply. Yours faithfully, ALHAJI MUSA ABDULLA

From: "hamza bello" <hamza_bello0041@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF DR HAMZA BELLO, Date: Sun, 05 Nov 2006 12:50:05 +0000 FROM THE DESK OF DR hamza bello.. AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

PRIVATE FAX NO................. OCCUPATION.................

PROFESSION....................

SEX.....................

AGE................... Yours Faithfully, DR hamza bello, MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA.

From: "jasir kelzi" <jasir_kelzi31@hotmail.fr> Add to Address Book Add Mobile Alert Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL... Date: Sun, 05 Nov 2006 20:47:33 +0100 FROM THE DESK OF DR.JASIR KELZI, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net PRIVATE TELEPHONE:00226-70-357-881

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

From: "Mr Son Abel" <mrsonabel101@yahoo.co.uk> Add to Address Book Add Mobile Alert To: mrsonabel101@yahoo.co.uk Subject: Urgent Date: Sun, 22 Oct 2006 18:03:23 -0400

Mr Son Abel has recommended the following page from the "Bands of America" website to you. Please click on the link below to view the page.

"Dear Friend, I am Mr Edmond Newman Accounts supervisor with standard Bank plc London. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the London Diamond Corporation, Mr.Elliod Andy made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$22,000,000.00, (Twenty-two Million Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the London Diamond Corporation that Mr. Mr.Elliod Andy died from a rebel attack. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Mr.Elliod Andy did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD$22,000,000.00 has carefully/confidentially been moved out of my bank to a private organization in Europe for safekeeping. No one can ever come forward to claim it. According to London Law, at the expiration of 8 (eight) years,the money will revert to the ownership of the London Government if nobody applies to claim the fund. Consequently, my proposal is that I want you as a Foreigner to stand in as the rightful owner of the money. I deposited it in a private organization in trunk box though the private organization does not know the contents of the box as I tagged them to be photographic materials for export. In the circumstance, I want to present you as the rightful owner of the boxes in the private organization so that you can be able to claim them with the help of my attorney. This is simple.I would like you to provide immediately your full names and address as well as your direct telephone and fax number so that the Attorney will prepare the necessary documents which will put you in the right place as the owner of the box. The money will be moved out for us to your country and share in the ratio of 80% for me and 20% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction on your behalf, please reply immediately via my email address. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction and swing into the necessary action while I confide in you hoping you will not betray me at last. Thanks and God bless Mr.Edmond Newman"

From: "mr sani" <mr-sani60@hotmail.fr> Add to Address Book Add Mobile Alert Subject: HELLO FROM MR SANI URGENT REPLY PLS Date: Sun, 22 Oct 2006 13:30:30 +0200 FROM THE DESK OF MR SANI, BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU,BURKINA FASO.WEST AFRICA.

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

This is my private e mail.(mr_s01_2006@yahoo.com)

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

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

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

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

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

REPLY ME WITH THIS E MAIL. (mr_s01_2006@yahoo.com)

From: "musa garuba" <musagaruba37@hotmail.com> Add to Address Book Add Mobile Alert Subject: From The Desk Of MUSA GARUBA Date: Sun, 22 Oct 2006 00:49:14 +0000 From The Desk Of MUSA GARUBA Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.

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

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

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

reply me with this e mail address musagaruba300@yahoo.fr immediately.

Yours faithfully,

MUSA GARUBA

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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