Security Box, Security Vault, Security Company Scam E-Mails (2)

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

Stash of Money in Security Box, Vault or with Security Company, help wanted to get it out

Advance Fee Scam E-mails (2)

If you receive an unsolicited e-mail asking you to help retrieve a large amount of money from someone you never heard of (especially if that person resides overseas), don't believe it. In this form of advance fee fraud, a large fortune belonging to a rich person who died is stored away in a security box, a vault or with a security company. This is almost certainly a scam where you will be asked to pay some type of fee (security fee, demurrage fee, storage fee, release fee, anti-terrorist fee government fee, etc.) before the phony or non-existent money will be released to you. 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:

From: "Mr. Musa Strasser" <strassermusa@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: From: Mr.Musa Strasser Date: Mon, 21 Aug 2006 15:02:52 +0200

From: Mr Musa .Strasser Accra - Ghana. strassermusa4@yahoo.com

Dear Sir,Madam

Is nice to know you and also I wish to solicit for your profound assistance. I got your contact through my quest for a reliable Business Partner who will guide and assist me to Invest my family heritage funds into a lucrative Business venture over there in future.

Please maintain most confidential: My name is Musa Strasser, from Ivory Coast (Corte d' voire) I am a son of Honorable. Justice Strasser, of the blessed memory. My late father was a Politician and a Businessman, dealing on Precious Minerals in my Country. We held from Buake town of Ivory - Coast. My father was murdered early last month by the Rebels, who wanted to over throw the Government but they failed and now there is a serious crisis in my country between the Rebels and the Government. However, the Rebels have captured my town Buake and Killed so many people including my Father. And now left me and my sister and our aged mother. However, after the incident of the death of my father, we decide and ran to Ghana, the neighbouring country where we are now taking refuge at a Private guest house in Accra - Ghana.

But before the untimely death of my father, My father told me sometime ago, that he has some huge amount of Money ($11.100.000.00 USD) he deposited last year in Europe, at GLOBAL SECURITY AND FINANCE COMPANY,for safe - keeping as Precious goods of family Embodiments,Meanwhile Please see Now my family and myself have move to Ghana and also We found that my family Heritage funds are there in this Private Security Firm. However, We have secured this fond for my future family Investments and I will use part of this money to buy a House in your country where I and my family will live and I will Invest the rest Funds into solid Business Ventures over there in near future.

My reasons of contacting you is because I needed an honest and reliable person, who will guide me and stand as my Partner / Trustee, during the withdrawal of my heritage funds from the Security - Firm. Please Note: If you indicate your willingness and full interest to assist me, I will offer you 35% of my total heritage funds, as your commission for the assistance and 5% will be set aside for any expenses that will be incurred in the course of the Transaction / Transfer.

Expecting to hear from you soon.

Thank you,

Musa Strasser

Date: Mon, 14 Aug 2006 11:24:41 +0100 (GMT+01:00) From: "Dr Ibe chales" <kelechi.okpara@virgilio.it> Add to Address Book Add Mobile Alert Subject: Greetings From Dr. Ibe Charles

Greetings From Dr. Ibe Charles DearSir/Madam , INVESTMENT ENQUIRY ON ESTATE PROPERTIES.

It is with heartfelt hope that I write to seek your co-operation and assistance in my desire to invest into Estate properties in your country.

Briefly, I am an oldman and due for retirement at any moment from now after putting many years in civil service as Secretary Ministerial Contract Evaluation and Implementation, in the presidency. And during this past years in the office I was able to secure huge amount of money from over-invoiced Government Contract Bills, through the advantage of my position in the office. I have been deliberating on how to invest this fund abroad in a confidential manner untill I came to a conclusion to use it to buy Estate Properties and lease to people while part of it will be used for non ? speculative investments in your country as part of measures to secure the betterment of my retirement future, till I come over to meet with you.

In view of this therefore, I amsoliciting your confidence, support and assistance as my partner to claim this fund for the investment project with your name and support from the Security Vault where I deposited it for safe keeping. This is because we civil servants are not allowed to own and operate Dollar Accounts, especially outside the country. As a matter of fact, to claim this fund remains the vital issue for now which after the successful claim of the fund we can then invest immediately into any Estate Property or any other areas you may consider lucrative in your country or else where. However, I will be happy to disclose to you the amount to be claimed and invested as soon as I received your reply, as I expect you to be trustworthy and kind enough to respond positively to my ENQUIRY.

Thanks. Dr.Ibe Charles.

From: "mrs mary" <mary_joy@o2.pl> Add to Address Book Add Mobile Alert To: webmaster@svbizlaw.com Date: Fri, 11 Aug 2006 02:29:37 +0100 Subject: URGENT AND CONFIDENTIAL

DEAR FRIEND,

MY NAME IS MRS. MARY JOY. I AM A NIGERIAN. MAYBE, I SHOULD START FROM THE VERY BEGINING SO THAT YOU WILL UNDERSTAND WHAT I AM SAYING. I AM THE P.A. (PERSONAL ASSISTANT) TO THE LATE MRS. STELLA OBASANJO, FIRST LADY OF THE FEDERAL REPUBLIC OF NIGERIA, WHO GAVE UP THE GHOST ON THE EARLY HOURS OF SUNDAY, THE 23RD OF OCTOBER, 2005 IN A SPAINISH HOSPITAL (MOULDING CLINIC) WHILE UNDERGOING A SURGERY - "MAY HER GENTLY AND LOVING SOUL REST IN PERFECT PEACE" - AMEN. THE FIRST LADY, WHEN ALIVE, WAS MY BOSS, AND AS ANY GOOD BOSS, WAS CARING AND FOCUSED. SHE WAS ALSO MY VERY CLOSE FRIEND.

BEFORE WE TRAVELLED (TO SPAIN) FOR HER SURGERY, THE FIRST LADY TOOK OUT THE SUM OF US$10.5M (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATED DOLLARS) FROM HER CHILD CARE WELFARE PROGRAM HERE IN NIGERIA, WHICH WAS SUPPOSED TO BE USED TO OPEN A CHILD CARE WELFARE IN SPAIN. AS WE ALL KNOW, MAN PROPOSES, BUT GOD DISPOSES. WE TRAVELLED WITH THIS MONEY AND DEPOSITED IT IN A SECURITY COMPANY IN SPAIN PENDING WHEN SHE (THE FIRST LADY) WOULD BE THROUGH WITH HER SURGERY, BUT SHE UNFORTUNATELY DIDN'T SURVIVE. SO THE MONEY WAS LEFT THERE IN SPAIN WITH THE SECURITY COMPANY. NOBODY KNOWS ABOUT THIS EXCEPT I AND THE FIRST LADY.

NOW, ALL THAT IS NEEDED IS YOUR CONTACT ADDRESS (HOME AND BUSINESS), PHONE & FAX NUMBERS, JUST FOR ME TO KNOW YOU WELL SO THAT I CAN INSTRUCT THE SECURITY COMPANY TO GO AHEAD AND RELEASE THE FUND TO YOU OR EVEN DELIVER IT TO ANY DESTINATION OF YOUR CHOICE. BUT PLEASE, I MUST GAIN YOUR CONFIDENCE AND TRUST BEFORE WE CAN GO ON WITH THIS TRANSACTION.

PLEASE, I AM RELYING SOLELY ON YOUR HELP. I WILL BE COMING TO YOUR COUNTRY AS SOON AS THE TRANSFER IS COMPLETED, FOR US TO DISCUSS WHAT TO INVEST THE MONEY, BUT I PREFERE THE INITIAL MOTIVE OF MY FORMER BOSS, WHICH WAS TO OPEN A CHILD CARE WELFARE.

NOTE THAT EVERY EXPENDITURE INCURED IN COURSE OF THIS TRANSACTION WILL BE DEDUCTED ACCORDINGLY FROM THE FUND. YOU CAN CONTACT ME AT MY PRIVATE EMAIL EMAIL ADDRESS: mary_joy@o2.pl

NOTE ALSO, THAT THIS TRANSACTION MUST NOT MADE KNOWN TO ANY ONE. REMEMBER, I AM STILL IN OFFICE AND WONT WANT TO LOOSE MY JOB TILL THIS TRANSACTION IS CONCLUDED.

THANKS, AND GOD BLESS YOU, AS I AWAIT YOUR URGENT AND POSITIVE RESPONSE.

MRS. MARY JOY

From: "Erica Bowens" <erica_bowens@e-mail.ro> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: I NEED YOUR HELP (PLEASE) Date: Tue, 28 Aug 2001 18:56:12 +0100

Hi, My name is Erica Bowens, my mum, dad and older brother died in the explosion on Piccadilly line train number 311 travelling south from King's Cross station to Russell Square. You shall read more about the explosion on visiting this website. http://news.bbc.co.uk/1/shared/spl/hi/uk/05/london_blasts/what_happened/html/russell_sq.stm My dad’s older brother took our house my mum’s car, dad’s car and everything we own and sold them, him and his wife moved to china and took me along. we've lived in china for 5 months and it's been hell for me, I am now 18years old with the dream of becoming a model which my mum has always wanted me to be, My mum and dad died leaving the sum of five million pounds only with a bank which no one knows of, I discovered the certificate issued after the money was deposited in my parents safe box. Please I am looking for a God fearing person who will help me collect this deposit I will give you more details when I get your assurance and willingness to help me. I will come over to your country and start a new life and invest my money on my modelling project. I have set aside 10% for you and for your time. Please get back to me as quick as possible; please keep this strictly confidential because I don’t want to loose the money to my dad's brother. Please reply to Email: erica.bowens@e-mail.ro Thanks Erica Bowens

From: "Rev.Moses" <moses.duban@virgilio.it> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: URGENT PLEASE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Date: Tue, 08 Aug 2006 15:52:04 +0200

Dear Sir/Madam,

Taking into Consideration that we have not met before or had any previous dealings,l know that this correspondence will come to you as a surprise although it is with good motive.My name is Rev. Moses Duban, an International Missionary based in Liberia.l am now in the Refugee Camp,ltaly.

A few year's ago I was in Liberia where I had established a little congregation where I preached regularly, but the civil war escalated and the church was converted to a hospital of sought. On one faithfull day three Liberian Soldiers,whom l later learnt were special aids to the Liberian former President (Late Samuel Doe) came to me and left two trunk boxes containing money with me and swore to come back for it. But you guess it, they never did because,they were among those who were captured and killed by one of the Liberian Rebels then,Charles Taylor,who later became the president,but is presently facing trial in Serrie Leonne. After this incident,l was left with the boxes containing about $19.2 Million Dollars(Ninteen Million Two Hundred Thousand United States Dollars). Because of the risk of keeping the said boxes on my pocession due to the in-security in my temporary Church/Hospital,l decided to deposite the aid boxes with a security Finance Firm,which has it's branches in many parts of Europe,Asia,America and Africa. Over years after this urgly incident,l had tried all l could to locate either the address of the slain Soldiers or any members of their immediate families,but all to no avail.

Now because l was among those who were evercuated from Liberia recently due to round of war between the last President,Charles Taylor and other Liberian Rebels,who were battling to take over power from him.l am now writing to request for your assistance based on your willingness to accept my wish and conditions on which l want to use this said amount for. Because of the natures of my profession (Missionary) l will not be able to stand to claim this Fund for my personal use,as it will attract questions from my followers who knew that l am only but a preacher,that is not supposed to be identified with such amount of money. That is why l'm seeking for your assistance,so that you will stand as the owner of the Fund.All the documents used in lodging the boxes/money in the security Company are all in my pocessions.l will send them to you as soon as you show your willingness to take part in this objective. l will only need 30% of the total sum, to support my Missionary works.l want you to use part of the Money,(30%) to support your business and family and the remaining 40% MUST be used for charity,especially the ophans and widows within your Country and outside Your Country.

l pray the Almighty God will give you the courage to accomplish this in good faith,if you think that you can be of use to this humanity services. Please do contact me via my private e-mail address:(mosedub1010@aim.com)

Thanks and God bless you.

Yours Sincerely, Rev. Moses Duban.

From: To: "info" <info@svbizlaw.com> Subject: Request For Assistance/Investment

Dear Sir,

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

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

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

My name is Dr.Benn Ross Taylor,former minister of Trade and Industry,I have $15.5M cash in a security vault in South Africa.The money was accrued from diamond sales to businessmen in South Africa.I am making arrangement for a Diplomat to move the money in cash to London where i intend to invest it on Properties and other lucrative investments.

Sir.if you are intrested please do send to me your contact details so that my Lawyer in London will contact you and discuss and sign agreement with you before the money can leave South Africa to London.

If this proposal is okay by you, please as a matter of urgency contact me via the above email address.Comprehensive details of the transaction will be unfolded to you as soon as I receive your urgent response via my private email above.

Awaiting your kind gesture to assist me in this regard.

Sincerely,

Dr. Benn Ross Taylor .

From: "MR DAVID.R.BALA" <davidrbala@mail.az> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Fri, 25 Aug 2006 15:24:28 -0700 Subject: FROM MR DAVID.R.BALA FROM:: MR DAVID.R. BAILA DAKAR, SENEGAL WEST AFRICA.

Dear Beloved One.

Thank you for giving me your time, Please be patient and read my email to you, this letter might come as a surprise to you and you could be wondering where i got your contact. I got your address through a personal search on the internet for someone relaible and trustworthy,so i decided to contact you for an assistant, which I do hope you will take your time to consider. My name is DAVID RICH BALA, am personal political adviser to former liberia president CHARLES TAYLOR,during his tenures in office as president, Charles Taylor who left to Nigeria for political assylum under president Olusegun Obasanjo, until pressure become unbearable from global world particularly the goverment of America and the newly elected president of Liberia for Obasanjo to hand him over to Liberia goverment and finally he decided to escape to Camerrom where he was arrested at border between Nigeria and Camerron named Boki and finally hand over to Liberia democratic elected president for trial later end up in prison for interogation. Now let me introduce to you the secrect behind these letter which i would like you to keep the contents confidential between us, am the above name. CHARLES TAYLOR deposited the sum of us$12.5millon (twelve millon five hundred thousand united state dollar) in a security company before he left to Nigeria for asylum, as the beneficiary before he escaped to Cameroon he deposited all the document with me and later arrested by Nigeria police.i tried to escaped to Dakar Senegal where am presently. Am now seeking for your assistances to enable me take out the money from the security company, and i have agreed to offer you 30% of the total sum for your assistance, 5% will be set-aside for any expenses that maybe incurred in the course of this transaction and the remaining 65% will be for me to invest in any lucrative investment. All I want you to do is to help me finish this transaction and at the same time to help me to invest some of my share of the money in a lucrative business in your country. Please get back to me via my private email address(davidrich_bala@yahoo)for better discussion or should incase you have any questions you would like to ask,please feel free to contact me any time via my email address. Thanks and God bless as i will be looking forward to your swift and positive response.

Regards, MR.DAVID. R.BAILA

Date: Fri, 25 Aug 2006 13:05:47 -0700 (PDT) From: "diuof 1" <diuof1@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: invesment invesment To: info@svbizlaw.com DEAR SIR,

Pleasure writing to you at this moment. I am Philip John, by name a native of the republic of Angola ... I have lost my father including my only Sister, in a drastic incident which has prevented me from my dreams of graduating as a medical student.

They were all murdered by the rebel leaders in my country... I have in my possession the sum of $ 11. Million US Dollars, also with relevant certificates of proof. This was kept in a security company for safe keeping.

It was purposely meant for erecting a modern ultra hospital after I might have graduated in my name in India Mumbai... Now I am in India Mumbai seeking for the security of my life and to invest this fund into a lucrative business in which I will want you to assist me as I have no experience in business while I will continue my education..

Hence I have contacted you after going through your profile for your assistance to help me retrieve this money and deposit into your account for investment wisely in your country. I hopefully expect a good answer from you, how to contact me, my E-mail : dr_philip_john@yahoo.co.uk so that I can update you on process and procedures to follow in this transaction which I can say, its based on mutual trust and understanding.

I hope this mail will not be a surprise to you but accept it in kind heart and help me for the sake of humanity, as I assure you that it is 100% risk free... And please Endeavors to keep this very confidential for security purpose. . Sincerely Yours, Dr Philip John ,

From: "ANNAN ELIZABETH ELIZABETH" <elibeth1@wanadoo.es> Add to Address Book Add Mobile Alert To: eliannan1@yahoo.fr, Subject: GOOD DAY AND GOD BLESS Date: Thu, 24 Aug 2006 12:08:18 +0200 (CEST) DEAREST IN THE LORD Please respond me through this e-mail adress for security reasons. (eliannan1@yahoo.fr)You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am ELIZABETH ANNAN, a widow to Late DR JOHN ANAN I am suffering from long time cancer of the breast. I got your contact through network online hence I decided to write you. My late husband was killed during the Gulf war, and we had no children . My late husband was very wealthy and after his death,I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this. So,I now decided to divide part of this wealth, by contributing to the development of philanthropism in Africa,America,Europe and Asian Countries.This mission which will no doubt be tasking had made me to recently relocated to Cote d' Ivoire, Africa where I live presently. I am willing to donate the sum of $4,500,000.00 Million US Dollars which was deposited a security and finance company to you for the development of of the underpriviledged and also as aids for the down trodden. Please note that, this fund is lying in a Security Company in Cote d' Ivoire To enable you get this funds,contact me with the above email address. AMINA BOUAZIZ N.B Please respond me through this e-mail adress for security reasonseliannan1@yahoo.fr

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From: "Sandra" <sandra_dikko2021@yahoo.ca> Add to Address Book Add Mobile Alert Date: Sat, 26 Aug 2006 23:24:50 +0200 Subject: Hi fromSandra With due respect, trust and humanity, I write this letter to you seeking your help and assistance, though it is difficult since we have not met before In Abidjan regarding your business profile and sincerity, I beleive that you are capable and reliable in handling this urgent international transaction of this sorft.

I am Ms SANDRA DIKKO EMILE , The doughter of Professor EMILE BOGA DOUDOU. Former interior minister and a great politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of september 2002 by unknown soldiers in his residential house during the coup plot in cote d' ivoire. See BBC news for more information about my late father's death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>) Before his death he disclose to me about the diplomatic money he deposited in a [security company in Dakar Senegal] containing US$4.5million (Four million Five hundred thousand dollars) and my name was the next of kin and the original document of deposit is intact. The fear of money not raising eye brows here in cote d' ivoire I decided to contact you seeking for your help, For you to stand as my late father's business assocaite in the security company, I will give you more information as soon as i hear from you.

I want to assure you that this transaction is 30 % free as no other person knows this box and the content of it apart from me and you. I planned to invest the rest of the money in your country under your guidiance if only you will believe me and be a trust worlthy, some body that I can trust with my life. If you are willing to help me try as much as possible to reach me through the email to enable us proceed in earnest towards concluding all transaction. dear, bear in mind that my life depend on this fund and I do hope that this money will be safe when finally transfer into your new account. I do hope of establishing a rewarding and good relationship with you and your family after this transaction, hoping to hear from you as soon as possible.

I am 22 years old, single, I am also a christain but I was ment to understand that a woman has no religion untill her is under a man or a family. I promised to abide to any religion you and your family are into, if really you can be able to assist me.

If possible you can come and i will give you all the valid documents that lead to where this fund is deposited, or I will give you the contact of the security company in Dakar Senegal to enable you to contact the bank director and discuss with them on how they will deliever the consignment to you over there. Please urgently contact me with my e mail adresse (sandra_dikko2021@yahoo.ca) Thanks for your co-operation and God bless.

Best regard

SANDRA DIKKO EMILE.

From: "Barrister Richard Wilson" <barristerwilson@terramail.com.sv> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: From Barrister Wilson FROM THE DESK OF: BARRISTER RICHARD WILSON. RICHARD WILSON & ASSOCIATES DAKAR-SENEGAL TEL: + 221 4183317 Email: barristerwilson@terramail.com.sv

Dear Friend,

I am Barrister Richard Wilson, a solicitor at law. I am the personal attorney to Mr. Patrick a National of your country who works with a petroleum Company in Europe and he is known and referred to as my Client, he died along with his entire family of a wife and two children in a car accident. Since we heard of his death, I have made several enquires to his embassy to locate any of my clients extended relatives but all my efforts proved unsuccessful and to no avail. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

Now my contacts to you is to assist me in repatriating his money which is been lodged in a security/Finance company in a trunk box in Europe, before the money will be confiscated or declared unserviceable by the security/Finance company where he deposit this money valued about $20,500,000 (Twenty Million Five Hundred thousand United States Dollars) More importantly, the security/finance company where the deceased client deposited this huge sum of money has served me a write of notice to provide the NEXT OF KIN of my client or the (money) will be confiscated and send to the government treasury as unclaimed funds. Since I have tried and failed on several occasions in locating his relatives I am now seeking for your consent to present you as the next of kin to the deceased so that the money will be paid to you while I will come over to your country for the sharing. I will take 45% while you will take 45% and 5% will be for any expenses incurred during the transaction and the remaining 5% will go to any charity organization.

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Finally, if this business interest you, please get in touch with me immediately via my private email address or telephone for security reasons, I will welcome messages that come only from my private email address and telephone. Also indicate to me your contact phone and fax numbers to enable me call you immediately for more information. PLEASE, I RESPECT CONFIDENTIALITY AND I WOULD LIKE YOU TO RESPECT THE CONFIDENTIALITY OF THIS TRANSACTION.

I await your urgent response to this message.

Yours sincerely, Barrister Richard Wilson (ESQ) TEL: + 221 4183317 Email: barristerwilson@terramail.com.sv

From: "dav" <dvnfamily@mail.az> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: THIS ONE. Date: Thu, 24 Aug 2006 15:17:35 +0100

URGENT AND CONFIDENTIAL Dear sir/madam, I do recognize the surprise this urgent and highly confidential letter will bring to you most especially as it comes from a stranger. I am DAVID MAKOSI from ZIMBABWE(and I got your contact and credibility from the Johannesburg Chamber of Commerce and industry. My late father Dr.Simon Makosi was a prominent Zimbabwean Politician and a successful farmer.My late father was an associate and close friend of the current president of Zimbabwe Mr ROBERT MUGABE.He however fail out of favour with the president and became a founding member of the opposition party Movement For Democratic Change( M.D.C) that are challenging the President's Land Reform Programme innitiated by the Government aimed at forcefully taking the WHITE OWNED FARMS by force and given to the black inexperience farmers which resulted in widespread anachy and senseless killings. However my late father was wrongfully accused by the ruling party of inciting public revolt and crime against the state and was secretly murdered by the AGENTS of the State and our ASSETS CONFISCATED.But before his death,my late father has deposited large sum of money with a security and finance company in Europe as a Consignment.The fund $21.5m (twenty million five hundred thousand united states dollars as a FAMILY ASSETS.THE money was meant for the purchase of farming equipment and tractors in South Africa and purchase of new lands in neighbouring Bostwana and Swaziland for our farming projects. Since my father's death,my family have become the state targets and we have been constantly been abused and tortured by the government thus our flight to Luxemburg where we are currently staying as refugees.Our Refugee status have however prohibited us from engaging in financial transaction and could not withdraw our fund from the security company. Therefore,my mother and I, have thus reached an agreement to seek for a trustworthy and God-fearing person who can assist in claiming the consignment of funds,transfer the fund into his|her personal or company account,when a power of attorney his given in his/her name. If you are willing to assist us,let us know without skeptism,and all modalities to achieve this will be discussed in details. May God bless you and family. Best regards David Makosi. For family. KINDLY REPLY VIA THIS CONFIDENTIAL FAMILY EMAIL:( dma2007@mail.az ) DeleteReplyForwardNot SpamMove...

From: "Mr.Nat Nelson" <nat@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 26 Aug 2006 12:07:31 +0000 Subject: l am waiting for your response. Dear Sir, I am Mr.Nat Nelson the son of Dr.Vanders Nelson,one of the white farmers killed during the problems days in Zimbabwe,;l left the conutry and now things is getting down and but the opportunity of setling down is no more at sight I want to seek for your assistance because my late father have secured a valuable treasure in a security vault in europe,l am seeking for a foreign partner whom l can be able to work with. Please for the reason of my personal safety,l had moved over to this place in dakar senegal and l do believe we can be able to discuss in details from here.l am ready to discuss everthing with you once l receives you reply.we can talk through the cam at all time you want,also make your telephone no.available for a direct talk. I will make my contacts available to you in my next email. Regards, NAT.

From: "sankoh john" <sankohhn@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 27 Aug 2006 11:44:27 -0700 Subject: URGENT ATTENTION Dear sir /madam I am John Sankoh, the son of late chief Anthony Sankoh a native of Freetown, republic of Sierra Leone, West Africa. My father was a close friend/business partner to the deputy minister for mining and Natural Resources [Dr Abel Majeed Haoun][Deputy to Mrs. Cecilia Bannerman] in Sierra Leone. Until his death he has been doing business secretly with the minister and at the same time representing him in all business correspondence both locally and internationally unknowingly. Before the death of my father, I being the only son, he secretly told me that he had the sum of $10million[us dollars] deposited with a private security firm in Ghana. These funds were realized from the sales of gold dust, this he transacted on behalf of the minister. The minister has no access to this funds as the funds could not be traced to him or any of his relative and he does not have the contact details of the contact of the security firm were the funds is been deposited. After my father’s death, I did search his safe and discover all the documents, which my late father did use to deposit the money as consignment on his name on behalf of a foreign business partner unknown to me. Before his death he use to do business in Europe/America and Asia that is why i believe that my fathers partners will be in one of this country. Based on this, the minister has been running after my life asking me if I know were my father deposited the money before his death, which I deny. My fathers uncle advised me to leave the country, that is why I left for Ghana and that is were I am staying right now for security reasons. The reason why I am contacting you is that I want to claim the funds as consignment from the security company as the beneficiary's next of kin and you as my late fathers foreign partner who will receive the consignment on my behalf in your country but the security company does not know the real content of the box because my father told them that the box contains gold and diamond and the box is sealed and look and the keys are with me. The money shall remain in your custody till my arrival in your country. it can be transferred to your account in any of this country I have mention that my father use to do business as I am still interested in doing business in your country. Meanwhile the money can be invested into risk-free profitable ventures and there shall be an agreement to protect my interest. I have all the documents to enable you claim the consignment from the security firm. To make this deal reliable I need a commitment from you that it will be kept confidential, your telephone and fax numbers including mobile for easy communications, your permanent address as well as some forms of identification. For your reliable assistance I will reward you with 25% of the money and we shall use 10% to carry out every expenses that will be incurred during this transaction and the investment process 65% shall be for my family.You can reach me on my private no.00233234041855 and my private email sankohjhn@yahoo.co.uk <mailto:sankohjhn@yahoo.co.uk>. I thank you in advance in anticipation for your assistance in enabling me achieves this goal. The nature of your business does not necessarily matter, please contact me if you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part. Best regards, John Sankoh

Date: Mon, 28 Aug 2006 20:13:30 +0200 (CEST) Subject: FROM RICHARD From: riccoleman@ozu.es Add to Address Book Add Mobile Alert To: riccoleman@ozu.es Dear Sir, I hereby wish to acquaint you with a business proposal that will be profitable to both of us. I am the son of the chairman of Sierra Leone diamond and gold Corporation, Late DR. JOHNSON COLEMAN. Due to instability and political impasse going on in my country as well as the wars for some years now which claimed the lives of my father and my mother I left for Cote d’Ivoire where I have an inheritance as contained in my father’s WILL. Although before the strategic death of my parent, my father had deposited the sum of USD$25m with a Trust, Security and Finance company for safe keeping here in Abidjan, for a foreign partner as the beneficiary while my name was include as the next of kin because of this development I smuggled myself out of my country and I do not have any intention to go back hence I am soliciting for a foreign partner who will help me contact the company to lay claim of this funds. All the relevant information /document) pertaining to the deposit of this funds are intact with me and could be send to you upon your response and your willingness to assist. Please do contact me through my email for more information like percentage for your involvement. Thanks Yours Sincerely, Richard Coleman.

Date: 29 Aug 2006 10:13:32 -0000 To: Subject: Warm Greetings From: "ELIZABETH" <elizabeth_remirez@maktoob.com> Add to Address Book Add Mobile Alert CC:

My Dearly Beloved,

Please forgive my indignation if this message comes to you as a surprise I got your contact from adatabase found in internet while searching for a reliable and honest person that will assist usreceive a fund into an account.I was divinely inspired to pick your name among other names found inthe Internet database. After series of prayers and fasting for Gods direction.

I am Mrs.Elizabeth Antonio Remirez a citizen of Colombia undergoing currently medical treatment. Iam married to Dr. Antonio Remirez who worked with the Malaysia Embassy in South Africa for nine years before he died in the year2003. We were married for eleven years without a child.He died aftera brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $15 Million (Fifteen million U.S.Dollars)with a finance/security company in EUROPE.The money is inside one trunk box, but nobody knew thatthe box contained money apart from me and my late husband, the box was deposited as PhotographicMaterials. Presently, this money is still with the Security Company.

Recently, my Doctor told me that I would not live for the next three months due to my cancerproblem. Though what disturbs me most is my disability to move around which is a partial paralysis.Having known my condition I decided to donate this fund to a church or a mosque or better still aChristian or a Moslem individual that will utilize this money the way I am going to instruct herein.I want a church or Mosque or the individual beneficiary that will inherit this to use it forchurches or Mosque orphanages and widows propagating the word of God and to ensure that the house of God is beautified.

They said blessed is the hand that giveth. I took this decision because I do not have any child thatwill inherit this money and my husband's relatives are not Christians and I don't want my husband'shard earned money to be mis-used by unbelievers. I do not want a situation where this money will beused in an ungodly manner,hence the reason for taking this bold decision. I am not afraid of deathbecause I know where I am going. I know that I am going to be in the bossom of my Saviour.

If you feel you are worthy enough to make yourself available in this project, let me knowimmediately you read my mail. GOD will surelyprovide for you the power and strenght to accomplish this. All things work together for good forthose who love GOD. Waiting for your urgent response. I do not need any telephone conversation inthis regard because of my health,and because of the presence of my husband?s relatives who arealways around me. I do not want them to know about this development.

Thank you and God bless.

Yours sincerely,

Mrs.Elizabeth Antonio Remirez.

From: "Mr.Edmond Newman" <mr.edmond1@yahoo.co.uk> Add to Address Book Add Mobile Alert To: mr.edmond1@yahoo.co.uk Subject: Please reply me urgently. Date: Tue, 29 Aug 2006 12:44:44 -0400

Mr.Edmond Newman 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.Newman Edmond 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.Jimmy Brown 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.Jimmy Brown 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.Jimmy Brown 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.Newman Edmond"

From: hmariam@ivenus.com Add to Address Book Add Mobile Alert Subject: Dear Beloved, Date: Fri, 01 Sep 2006 16:35:19 +0100 (BST) Dear Beloved, Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you.My Husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your telephone/mobile numbers so that we can commence communication. Yours truly, Hajia Mariam

Date: Thu, 31 Aug 2006 16:33:29 +0200 (CEST) To: info@svbizlaw.com Subject: FROM:MRS.GLORIA DUBE. From: "MRS.GLORIA DUBE." <jamesdube000@katamail.com> Add to Address Book Add Mobile Alert FROM:MRS.GLORIA DUBE. Good Day I NEED YOUR HELP PLEASE This may appear a bit surprising to you but very beneficial as a matter of urgentcy,I am desparately looking for a foriegn partner whom i can trust to handle some investment or fund movement.I am Mrs.GLORIA DUBE,wife of late Mr.PETER DUBE,who was murdered by the Zimbabwean veterans and irrate blackpeople.I am writing from South Africa.I got your address from the internet through the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his(ZANU-PF)ruling party-president Robert Mugabe.Because of land and farm land crisis in Zimbabwe,the government secretly sponsored the war veterans and some irrate party members to disposess the land being occupied by white farmers.This action has led to the killing of some members of opposition party including my husband(Mr.PETER DUBE). But before the death of my husband,he anticipated some dangers and so he deposited the sum of US$15.4m(Fifteen million four hundered Thousand United States Dollars)in the name of our only son JAMES DUBE,with the help of reputable security company in south Africa with the intention of using it to open fertilizer manufacturing company among other companies in our neighbouring country(Swaziland)after his university education. On the 29th of June 2000,the war veterans and some supporters of(ZANU-PF)ruling party trooped into our compound and axed him(my husband)to death.Since then,they have been terrorizing my only son,JAMES DUBE,but we managed to escape to a neighbouring country,South Africa as a political asylum seeker(refugee).But our position in South Africa does not permit us to open an account or run any huge financial business. That is why I want this fund to be transferred into your private account so that you will assist him to invest it in your country.Hence,if you agree to assist us,we will offer you 20% of the money for your assistance,80% will be for our family investment in your country through your assistance.I need your urgent and confidential response.Please you can contact my son JAMES DUBE Email him atjamesdube000@webmail.co.za Best regards, Mrs.GLORIA DUBE. (For The Family). Upon your immediate response,I will immediately arrange and send to you all the informations that will empower your good self in finalizing the transaction with the security company here in south Africa I will also send to you the agreement that will protect both interest.And also further information about yourself is necessary for I can not play on this. Waiting for your prompt and positive response.Please read about problems in Zimbabwe from the link below. http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm PLEASE CONTACT MY SON JAMES DUBE HE IS THE ONE IN CHARGE OF THE MONEY

From: sanjayaba2006@yahoo.co.uk Add to Address Book Add Mobile Alert , To: info@svbizlaw.com Subject: DISTRESS APPEAL Date: Thu, 31 Aug 2006 17:02:16 +0200 Dear friend, DISTRESS APPEAL My name is sanjay abacha, the Brother of the former President of Nigeria. I am writing you this letter to propose a business that will be of mutual benefit to you and me. After the death of my brother in 1998 most of his funds in Banks in Europe were confiscated by the Nigerian government. However, before his death he had deposited the sum of $26,000,000.00 US dollars with a Security and finance company in Europe. This fund was transferred via Diplomatic means to the office of the Security firm in Europe to be secured in a Bonded safe vault. I need your assistance to claim this fund from the security firm and invest part of it into a profitable business in your country under your supervision and control. As soon as the fund gets into your country you will then assist me and my family to come over to your country where we hope to start a new life. For your assistance you will be entitled to 20% of the total amount and 5% will set aside for miscellaneous purpose excluding any expenses incurred. Respond back to me immediately so I can give you more details and necessary documentations regarding this transaction. Note also that you must keep my contact with you secret and confidential because the lives of my family are not safe in Africa. Best regards, ALHAJI SANJAY ABACHA +34-660 930 827 email sanjayaba2006@yahoo.co.uk NOTE: YOU CAN READ MORE ABOUT MY FAMILY FROM THE LINKS BELOW http://news.bbc.co.uk/1/hi/world/africa/1935646.stm

From: "Samuel Diegna." <sam11_diegna@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Sun, 3 Sep 2006 13:10:22 +0200 Subject: Its me Samuel. Dearest One,

My name is Samuel the only son of late Mr. Diegna who before his death was an Oil Services contractor Gabon National Oils. I got your contact from search via the internet.

I am writing you this mail in confidence requesting your assistance in securing,transfer and investment of a large deposit that was done by my late father with one of the Security and Finance firms in this region.

For your assistance you will receive 15 percent of the proceeds after the transfer of the deposit to your country and 5 percent to cover the cost of handling the transaction a fresh contract will be made to cover the investments which will be in your company or the company you will norminate.

Your urgent response will be appreciated, please email me directly;

Sincerely,

Samuel Diegna.

From: "ROBERT JOHNSON & CO" <robertjnr10000@hotmail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: I AM LOOKING FOR PARTNERSHIP REQUEST. Date: Sat, 02 Sep 2006 16:07:18 +0200 ROBERT JOHNSON & CO NICON HOUSE ste. 4, HARARIE ZIMBABWE. EMAIL: robertjnr10000@hotmail.com TELEPONE NUMBER :+31633711208 Dear Sir,

I am a lawyer resident and practicing in Harare, Zimbabwe. I am using this correspondent to urgently seek and request your assistance in a sensitive but highly beneficial financial arrangement. An important client of mine whose details I can not release at this point has implored me to contact a reliable and trustworthy partner overseas to urgently receive and handle fund totaling FOURTY MILLION UNITED STATE DOLLARS ($40.m) in cash presently lodged n a security out fit in the NETHERLANDS. Due to my client’s inability to travel out of the country presently and the fact that we continue to accumulate huge debts daily as long as this consignment remain in the security we need a friend and partner to proceed as soon as possible and retrieve this money on behalf of my client and handle it as duly instructed. We have agreed in principle to give thirty percent (30%) of the total sun to whoever shall handle these funds for us while the remaining seventy percent shall be for my client and I. As soon as you are ready to proceed and retrieve this cash on our behalf we shall furnish you with the details and information you will need. Please be rest assured that this arrangement is absolutely risk free and can not implicate you in any way, yet I implore you to handle this matter with urgency and utmost confidentiality even if you dot intend to execute the project for us. Whatever is the case please acknowledge receipt of this letter through the above Email address and if your if your response is positive we shall proceed immediately without any delay. Thanks you in anticipation of your cooperation and hoping to hear from you soon. Yours sincerely. ROBERT JOHNSON ESQ. TELEPONE NUMBER :+31-633-711-208

To: info@svbizlaw.com Subject: consignment From: "mike david" <globalnetworks@spinfinder.com> Add to Address Book Add Mobile Alert Date: Sat, 02 Sep 2006 06:04:40 -0400 Dear Friend

I need your assistance to help me in receiving my funds form a security office in the Netherlands . I am obliged to inform you that I have succeeded in receiving ( fourteen million dollars ) from a partner that work with the Federal Ministry of Finance (FMF) South African .

My partner initiated this idea so everything was perfectly done because we strike this deal with one Lady accountant who works with the Federal Ministry of Finance also she rendered a tremendous help to us and everything worked out successfully .

I will appreciate your assistance in receiving the Funds and I have decided to compensate you with the sum of $850,000 in Cash (Eight Hundred and fifty Thousand United States Dollars).

I am doing this simply to show you that it is good to do good things to the right people always. So if you can help please contact my personal assistant with the security office in the Netherlands Mr Brown with this e-mail address (diplomatic-service@lycos.com )

Please tell him that you will like to pick up my consignment and do not tell him that the fourteen million is in the Box, also do let me know immediately you receive a reply from Mr Brown .

I am very busy here in London because of the investment projects,So feel free to get in touch with him to send the consignment to you without any delay and I will fax him the paper works in-other for you to pick it up.

Best Regards Mike David

From: "MRS TYLOR JENNE" <mrsjennetylor@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Thu, 31 Aug 2006 18:43:02 +0000 Subject: FROM MRS TYLOR JENNE FROM:JENNE TAYLOR, EMAIL: Dear Friend,

I got your contacts through my personal research,and out of desperation i decided to reach you through this medium.I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you.

I have deposited the sum of 11.3million dollar in a security firm abroad whose name is witheld for now until we open communication so please send down your phone/Fax Number . I shall be grateful if you could receive this fund into your account for safe keeping.This arrangement is known to you and my son James only,I accrue you 30% of this fund. Please honesty is the watch word in this transaction,I will greatly appreciate if you accept my proposal in good faith.

Please expedite action.

Sincerely yours,

Jenne Taylor NB: For security purpose, I want you to get in contact with me via my

From: "Mrs.MARIAM KATANGA." <mariam_katanga472000@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: FROM Mrs.MARIAM KATANGA. Date: Sun, 03 Sep 2006 02:41:10 -0700 My Dear Please I am contacting you as I saw your address in Internet while seaching for a reputable and honest person or firm in Australia,Asia,Europe & America that i can invest and partnership with,but pardon and forgive me for this breach of protocol as I do not know how to personally communicate with you.I know this letter will come to you as a surprise; but this letter is borne out of my desire to establish this mutual business relationship with you,please keep it confidential!I am Mrs.MARIAM KATANGA,from South Africa. I am a widow being that I lost my husband,MR.STEPHEN KATANGA In a couple of years ago. My husband was a serving director of the Cocoa exporting board until his death. He was assassinated on August 2003 by the rebels following the political uprising.

Before his death he deposited the sum of $8.5M Eight Million five hundred thousand USD in a private security Company.which was for the importation of cocoa processing machines. Note, according to my late husband the money is in a trunk box and he did not disclose to the security company the real content of the box he did it to reduce the cost of demurrage fees and for the safety of the fund according to him, he declared to the security company that the box contains a family valuables.I want you to do me a favour, to help me invest this fund in a profitable investment in your country as I do no have any knowledge of investment,that will be after we retrieve it from the security company.

For your efforts,you shall either choose to receive 30% of the total fund or go into equal partnership investment with me in your country. This is my reason for writing to you. Please if you are willing to assist me and my only son , indicate your interest in replying soonest.May God bless you for your kindness rendered to me.

Please if you are interested to assist me in this transaction,Kindly send me this 1. Your name in full. 2. Contact address. 3. Marital Status. 4. Area of specialization. 5. Position held in office. 6. Nationality. 7. Tel/fax numbers

For more details information,you can contact me direct through this Email address .mariamkatanga_472000@yahoo.com I would appreciate confidentiality and honesty in our correspondence.Your immediate response will be highly wecomed. Thanks and best regards. Mrs.MARIAM KATANGA. (For the Family)

Date: Mon, 4 Sep 2006 18:40:05 +0300 (EEST) Subject: Sincere greetings to you. From: "felix_bioh" <felix_bioh@mynet.com> Add to Address Book Add Mobile Alert Dear friend I am Felix Bioh, working with Diplomatic securities and finance company in europe,i have a deal which i want to talk with you. Our company have assisted some of the african leaders and politicians to move some fund and valuableS through our special arrangments as a consignment.Some of these consignments where not claimed as a result of deaths and some government restriction, therefore sent to suspense whare house. Presently we have some unclaimed ones ready for suspense whare house,but i have perfected arrangment to claim one the the consigment containing a lot of funds if i have a reiable person to assist me. if you are interested in the matter, you let know through this email adress ( felixbioh@uymail.com for more datails and how to proceed. Sincerely Felix Bioh

Date: Tue, 5 Sep 2006 03:54:54 +0200 (MEST) From: "kelvinmomougo@terra.es" <kelvinmomougo@terra.es> Add to Address Book Add Mobile Alert Subject: MY DEAR, Dear Friend,

I like to invest in your country. I am Kelvin Momougo from Sierra- Leone. I am the first son of Mr.Jonathan K.Momougo,former Minister of Mines and Industry. He was killed by rebels on his way to Capital city Freetown.

He deposited trunk box containing 18.5 million U.S Dollars with Security Company in Ghana for safe keeping and instruct that I should claim it to look after my self and my Mother.

My mother and I are now in Accra Ghana to notify claims of the FUND. I intend to invest this money abroad, hence my contacting you to advice me how best I can invest this money in your country and buy a house there.

For assistance I offer 15% of the money. We have all the vital documents covering the deposit fund and the ownership which I can send on request.

Send direct phone and fax numbers for more information on your reply.

Reach me on my private Email:kelvinmomougo8@yahoo.com Phone No: 00233-246561077.

I expect your prompt response. Yours faithfully, Kelvin Momougo.

From: "Linda Kleef" <paralysedkleef@katamail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Mon, 4 Sep 2006 11:54:08 +0100 Subject: Linda Kleef From Ms Linda Kleef +447979523371

Good Day, I am Mrs Linda Kleef from Democratic Republic of Congo. I was the Personal Financial Security Officer in charge of President Kabila's Security vault.During the death of President Kabila, there was a lot of screening amoung us the Presidential guard to know how his death occurred. This put most of us from the Northern part of the country under serious questioning on how the coup came about. The suspicion of the Northern part of my country came to down on us and immediately I hard a second thought on Fund Movement,actually, we from the North planed to topple him, this is due to the death of our own brother the former President MOBUTU SESESEKO who died in exile when KABILA took over power. Immediately after his interception, I hard to arrange with a private owned security services in Amsterdam by diplomatic arrangement and move out everything realized from the sales of DIAMOND we sold to his private buyers.. its over fews years now and am willing to go for a claim, but for now i am an asylum seeker in england and can not make this claims my self even if it was safe kept by me. Am Paralysed Now.

I am conctacting you today to share something very close to my heart which should be taken for real . my number is above were i could be reached. I can't explain in great details all i need to say now about this until i read from you. i am sharing this with you for one reason , I WAS CRIPPLED BY STROKE WHICH LEFT HALF PART OF MY BODY PARALYSED AND ALSO I HAD UNDERGONE EXTENSIVE EYE SURGERY WHICH HAS RESULTED INTO POOR VISION ITS VERY ugent i give out the codes and infromations needed to someone who can act as my next of kin and a brother or sister to me. to help me make futher claims. if you can't get me on the phone please email me on ( paralysedkleef ) @ maybe (yahoo.com or australiamail.com) . I seek someone who is just willing to take this step of knowing me better. However if i have annoyed you by sending you this email. please forgive me and delete this email. i only seek a very happy person to be a friend to me who i can share this things with and i will be happy if you would be the one.

Since then I have had to take ASYLUM in ENGLAND with my (3) three Children. Best regards. Mrs Kleef.

Date: Tue, 5 Sep 2006 14:01:23 +0100 (GMT+01:00) From: "Dany Chris" <dany_chris1@virgilio.it> Add to Address Book Add Mobile Alert Subject: REPLY... Dany Chris. 40 WOODALE ST. EAST WAY, UK, LONDON

This is an official notification of funds deposited. We arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited?

I will make you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary,has received the funds.

The fundstotals US$34M (Thirty Four Million United States Dollars). We confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non- criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below.

After verifying the details with the information we have in our database, you will be contacted to personally claim the funds in the Finance and Security Firm in Europe where its being kept with the Consignment Deposit Information (C.D.I) that will empower you to do so.

This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true. The information should therefore be sent in the manner stated below so as to ensure that no mistake is made.

Your Full Name: ________________________________________________

Your Complete Address (Physical Address with Zip Code):______________________________

_____________________________________________________________________________

Date of Birth (Day/Month/Year): ____________________________________________________

Occupation/Position: ____________________________________________________

Direct Telephone/Fax number: ____________________________________________________

The Name of the Closest Airport to your City of Residence: ______________________________

Complete the above and send back to me as soon as possible I await your response urgently .

Congratulations in advance.

Dany Chris.

From: maba_aba111@universia.net.mx Add to Address Book Add Mobile Alert Date: Tue, 05 Sep 2006 08:35:21 -0700 Subject: GREETINGS TO YOU To:

FROM:HAJIA MARIAM ABACHA, Dear Friend,

I have deposited the sum of 21.3million dollar in a security firm abroad whose name is witheld for now until we open communication, I want you send down the above informations to me.

1) FULL NAMES, 2) PHONE NUMBER, 3) OCCUPICATION, 4) AGE, 5) HOUSE ADDRESS, 6) MARRIAGE STATUS.

I shall be grateful if you could receive this fund into your account for safe keeping.This arrangement is known to you and my son Mustapha alone,I accrue you 30% of this fund. Please honesty is the watch word in this transaction,I will greatly appreciate if you accept my proposal in good faith.

Please expedite action. Sincerely yours, Hajia Mariam Abacha.

Date: Wed, 6 Sep 2006 04:58:39 -0700 (PDT) From: "henry chizuru" <hunt2get@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: A Call For Assistance. To: info@svbizlaw.com

Dear friend, I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after getting your contact from a reliable source.I want to find out if it's possible for you to deal with individual as to investment. I came across your name and address and after praying over it, i decided to get across to you in respect of investment at my disposal.I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity.I would like to use this opportunity to introduce myself to you. Well I am Miss Bintou Smith. ,the only daughter of Mr. Ibrehim Smith, a diamond dealer from KENEMA in Sierra Leone. My father is now late,he died some months back during the last and current crisis in my country(SierraLeone). He was Killed by the rebels for refusing to join and sponsor them.The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This money (US$7 Million)is deposited in a secuirty and finance company in Dakar,Senegal some years ago by my father and he made me the sole beneficiary . I am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country. I have made up my mind to offer you 25%of the total money and also map out 5% for any expensive that will be made during the transaction while the remaining will go into a productive investment.As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so. Pls attach your direct and full information as you reply to this mail. Thanks and remain bless. MR HENRY TEMITUOYO

To: info@svbizlaw.com Subject: consignment From: "Mike David" <mack347@lycos.com> Add to Address Book Add Mobile Alert Date: Tue, 05 Sep 2006 22:02:36 -0400 Dear Friend

I will appreciate your assistance in receiving the Funds and I have decided to compensate you with the sum of $850,000 in Cash (Eight Hundred and fifty Thousand United States Dollars).

Please tell him that you will like to pick up my consignment and do not tell him that the fourteen million is in the Box, also do let me know immediately you receive a reply from Mr Brown .

Best Regards Mike David

CC: Date: Thu, 31 Aug 2006 06:19:45 -0500 (CDT) Subject: Please get back to me From: maju9@albawaba.com Add to Address Book Add Mobile Alert Please get back to me Please do reply to bensonmajuru@netscape.net after reading

Dear Friend,

You may be surprised to receive this letter from me, Since you do not know me personally .

My Name is Benson Majuru" The purpose of my introduction is that" Before the death of my father, he had taken me to Johannesburg to deposit the sum of US18 million (eighteen million United States dollars),in one of the private security company, as he fore saw the looming danger in Zimbabwe this money was deposited in one boxe as gem stones to avoid much demurrage from security company.

This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.

This land problem came when Zimbabwean President Mr Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black Farmers and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.

In fact a lot of people were killed Because of this Land reform Act for which my father Mr"Majuru was one of the victims.

It is against this background that, I and my family fled Zimbabwe for fear of our lives and I currently staying in the Netherlands in a village called Zealand, where my family are seeking political asylum and more also I have decided to transfer my father's money to a more reliable foreign account.

As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.

The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history.

As a business man, I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free.

If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their affiliate office here in the Netherlands as I have already given directives for the consignment to be brought to the Netherlands from South Africa .

But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.

I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction.

Or you can go into Partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me.

If you do not prefer a partnership I am willing to give you 15% of the money while 5% will be set aside to incure any expencies used during this transaction and the remaining will be for my investment in your country.

Contact me with the above via e-mai bensonmajuru@netscape.net while I implore you to maintain the absolute secrecy required in this transaction.

Thanks,

And God Bless

Benson Majuru.

From: "Mr. Christopher Nuhan Vaye" <chrivaye@netscape.net> Add to Address Book Add Mobile Alert Subject: Personal Letter from Mr. Christopher Nuhan Vaye of Liberia-West Africa Date: Thu, 07 Sep 2006 15:44:56 +0100 Personal Letter from Mr. Christopher Nuhan Vaye Liberia-West Africa

Dear Sir/Madam

This letter was bound out of my desire to establish a business relationship with you, considering the fact that I sourced your contact from the internet. My name is Mr. Christopher Nuhan Vaye the son of the Deputy Minister of Public Works, Mr. Issac Nuhan Vaye of Liberia in West Africa.

My father was falsely accused of plotting to remove the then President of Liberia (Charles Taylor) from office. Without trial, Charles Taylor killed him. You can verify this from your country. You can also check in some of the international newspapers posted in the web sites below: http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

Before my father was killed, he moved out the sum of us$21.5m (Twenty One Million Five Hundred Thousand United States Dollars) through a diplomatic means, and deposited it with a Security Company overseas. All that is needed is for you to act as my late father overseas partner to claim the consignment from the security company.

The cash was carefully packaged in a trunk box and deposited as Artefacts with the Security Company. The security company based on my instructions will release the fund to you on the fact that you will be presented as our overseas partner who will be fronting for us in area of business you deem profitable.

If you are willing to assist me in this matter, I shall give you 20% of the total sum for your assistance,75% for me and my family to invest in your country and a further 5% will be mapped out for any expenses that we may incurred in the process of this transaction.

I need your full support and co-operation for the success of this transaction. I plead with you to treat this issue confidential and urgent because it is delicate and it demands a great degree of secrecy.

If my proposal interests you and you are serious and willing, you can reach me by fax only as I am presently in the United Kingdom for the purpose of this business for awhile. Here is my Fax line: + 44-87-1251-8981 In your fax (response) please include your private email address as well as your personal information such as,

Your Full Name: Your Address: Your Telephone No: Your Fax No: Marital Status:

As soon as I receive your fax, I will call you on phone so that I can provide you with more details about the transaction.

Thank you for your anticipated co operation while I await your urgent response

Best regards, Mr. Christopher Nuhan Vaye. Fax: + 44-87-1251-8981 Email: nuhch@netscape.net

From: "MARIAN TAYLOR" <mrsmariantaylor@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 7 Sep 2006 14:47:45 +0200 Subject: URGENT RESPONSE From: Mrs. MARIAN TAYLOR Presidential lodge Calabar, Cross-Rivers State, Nigeria.

Dear Friend, It is quite very much true that my mail/letter might have come to you as a surprise. Equally, it is with a heart full of sorrow that I’m writing you, thus soliciting for your assistance at this present time of distress. I am Mrs. MARIAN TAYLOR, wife to the former president of Liberia (in person of Mr. Charles Taylor), who is currently on exile at the Federal Republic of Nigeria together with his family. Having source your address through the World Wide Web (Internet). I have no doubt about your capability and competence to assist me in receiving into your custody (for safety purpose) the sum of US$37.3M. (Thirty-Seven Million, Three Hundred Thousand United State Dollars), which my husband has set aside, for future upkeep of the family. However, due to the recent crises and looting activities being perpetrated and carried out by the rebels, who have succeeded in toppling my husband's government in our country (Liberia), the above said sum of money, which was deposited in a trust deposite account with a West Africa Sub-regional Finance and Security Company (WASFSC) in Liberia is now presently insecure with the career (WASFSC), following the recent plan and various moves by the present Liberian government to confiscate the money. In view of this prevailing situation, I here-by appeal and solicit for your kind hearted assistance, to assist me receive into your custody the above said sum of money (US$37.3M) for safety purpose. Thus saving the family from further helpless future. Also you must know that this transaction is subjected to the following terms/conditions. 1. My conviction of your transparency, honesty, and diligency. 2. That you would treat this transaction with utmost secrecy and confidentiality. 3. That the fund would be transfered into an account where you would have absolute control over it. Moreover, with respect to your compensation, I would appreciate it if you could let me know what your consideration would be for your assistance (I mean your percentage share expected). In view of this, I thus demand that you treat this fund transfer confidentially and urgently, as I here-by look forward to your reply by sending to me your personal datas including your telephone and fax # through my e-mail address. Remain Bless. Mrs.Marian Taylor.

Date: Sat, 09 Sep 2006 04:03:39 +0200 From: richardcoleman@centrum.cz Add to Address Book Add Mobile Alert To: richardcoleman@centrum.cz Subject: Good day! Dear Sir,

I hereby wish to acquaint you with a business proposal that will be profitable to both of us. I am the son of the chairman of Sierra Leone diamond and gold Corporation, Late DR. JOHNSON COLEMAN. Due to instability and political impasse going on in my country as well as the wars for some years now which claimed the lives of my father and my mother I left for Cote d’Ivoire where I have an inheritance as contained in my father’s WILL. Although before the strategic death of my parent, my father had deposited the sum of USD$25m with a Trust, Security and Finance company for safe keeping here in Abidjan, for a foreign partner as the beneficiary while my name was include as the next of kin because of this development I smuggle myself out of my country and I do not have any intention to go back hence I am soliciting for a foreign partner who will help me contact the company to lay claim of this funds. All the relevant information /document) pertaining to the deposit of this funds are intact with me and could be send to you upon your response and your willingness to assist.Please do contact me through my email for more information like percentage for your involvement.

Thanks

Yours Sincerely,

Richard Coleman.

From: "veronika franklin" <veronik_franklin1@yahoo.com> Add to Address Book Add Mobile Alert Date: Fri, 8 Sep 2006 23:28:12 +0000 Subject: GOOD DAY Dear , I got your contact from the Ecowas Infomation Center in SENEGAL. My sources of your contact gave me the courage and confidence. It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life. I am Mis Veronika Franklin , the daughter of the former minister for DEFENCE and INTERIOR. There is this huge amount of US$6.8million (SIX MILION EIGHT HUNDRED THOUSAND US DOLLARS) which my late father kept for us in the security company here in senegal dakar before he was assassinated by unknown persons. Now I and my younger brother have decided to invest these money in your country or anywhere save enough outside Africa for security and political reasons. We want you to help us claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures. If you can be of an assistance to us, we will pleased to offer you 25% of the total fund. while we have set aside 15% of the total fund for any expenses incur by you during the process. I await your soonest response through our private mailbox: veronika_franklin3@yahoo.co.uk Your house Addres............................ Your Phone Number ......................... Your Fax Number ............................. N.B. Upon your interest, I will forward you the security company contact immediately . Respectfully yours, Veronika Franklin

From: "princess nafisa" <princess_nafisa058@hotmail.fr> Add to Address Book Add Mobile Alert Subject: MASSAGE FROM PRINCESS NAFISA /VERY URGENT REPLY Date: Sat, 09 Sep 2006 15:48:57 +0200 HELLO Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this. I am a female student from University of Burkina-Faso,uagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of 12.350 us dollars.

(TEN MILLION THREE HUNDRED AND FIFTY THOUSAND US DOLLARS, )in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.

Now,i urgently need your humble assistance to move this money from the security company to your bank account, That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. . Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my photograph as soon as I hear from you.

Yours sincerely, PRINCESS NAFISA

From: info@svbizlaw.com Add to Address Book Add Mobile Alert , To: "info" <info@svbizlaw.com> Subject: GOOD DAY!!!!!!!!!!!!!!!!! Joseph N Kone Guei 77 Hills Street North Riding, Randburg, Johannesburg-South Africa Email: josephguei23@indiatimes.com

Re: Seeking for Partnership and Investment Cooperation

I send this mail to you, demanding anxiously for urgent assistance. I made up my mind to forward this offer to you. I am Joseph N Kone Guei, the son of late General Robert Gué, ex-military leader of Cote D'Ivoire in Western African. My father was shot dead on September 19 2002, in fighting involving hundreds of mutinous soldiers in Yamoussoukro, capital of the Cote D’ Ivoire. Immediately, it occurred to me that the whole family life is in danger I stumbling escape out of the country with my junior brother to the Republik of south Africa where we’r now taking a refuge presently. You can read more about my father by log on: http://news.bbc.co.uk/2/hi/africa/930254.stm

I am making this contact to you requesting for an urgent assistant for the remittance of USD$8,500,000.00(Eight Million Five Hundred Thousand United States Dollars) which are kept in a vault of Security Finance. My father secretly deposited the fund with a Security & Finance Firm as a treasure items for his family abroad six months earlier during on a visit when he was in power.

However, the content of the boxes was not properly disclosed as money. My father legally declared the contents as an irrevocable/unconditional (Unknown) item belongs to his foreign partner overseas. However, no name was nominated in the contract agreement documents as the name of the foreign partner who supposes to be recognized as the true beneficiary of the deposit in accordance with the deposit terms and conditions. We will write a letter of introduction that will properly present you as that of the foreign partner of our late father with reference to the deposit terms and conditions.

Before this, he revealed and directed us where to get the documents of the said deposit, he told us that he enrolled our names as his next of kin for all he has, being the only children’s. He advised us that we should not stay in the country because his enemies might equally kill us to reap all his wealth. He instructed us that if he dies, that we should look for a foreign partner who will help us to transfer the money into the person's account and the person will help us to invest the money in his or her country. We agreed to give you 10% of this money, if you can help us to bring out this box from the security company and transfer this money into your account for onward investment in your country.

As soon as I receive your response I will send all the documents to you relating to the deposit and the “WILL” my father leave for us that declared us as the next of kin to all his estate. Also we will let know the procedure of securing the consignment out from the security company and transfer process. Please, be rest assured that this transaction is 100% risk free and it will be handle in the most legal means. I will be expecting you’re soonest replying through my email at Email: josephguei22@indiatimes.com I expect your kind reply soon.

Yours Faithfully. Joseph N.Kone Guei

From: "ANITA MOHAMED KOROMA" <anita_koroma2000@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 10 Sep 2006 04:19:58 +0000 Subject: NICE MEETING YOU HI Dear,

I know that this letter may come to you as a surprise, And permit me to inform you that after reading your add on net. I became interested in disclosing myself to you. I am MRS. ANITA MOHAMED KOROMA. a Sierra Leonian, I am married with four children to my late husband DR. MOHAMED KOROMA, the former chief accountant to the Sierra-Leone gold and Diamond co0peration in kenama. In the cause of the war that happened in my country, He was accused by Tejan Kabbas present president of sierra Leone of embezzlement and supporting the rebel leader foray Sankohs group for fighting against his government two weeks later he was assassinated with three of our children by unknown assassins on their way home on the 22nd of April 2005. Then before his assassination he disclosed to me as the wife about a deposit he made with a security and finance company abroad for a life time investment purpose. And after his death I retrieve in his private safe and took the documents concerning the deposit, and going through the documents I understand that the money was deposited into two different places one here in Guinea. and the other one in the United Kingdom. Then I made my way to the nearest here in Guinea with our remaining only child to avoid the reoccurrence of what happened to my husband and my three children. Presently am in Guinea with my son as a refugee under the help of peace keeping force and unfortunately am suffering from hypertension since then till now here in Guinea. I inherited a total sum of $18.5 million US dollars, with Gold dust reference:267 Kilos Au,99.95 percent purity, from my late beloved husband. The money was deposited with a security company which is concealed in a metallic trunk boxes, That each one containing $18.5m dollars in each trunk box. But he declared it as a vital belonging under a special arrangements as deposited on behalf of a foreign partner containing African Arts for Export. to avoid the security officials for not raising eye brows on the money. Now having succeeded locating the areas where the two trunk boxes were deposited, I am soliciting for your assistance, to act as my partner since I and my child are the only next of kin of this deposited funds, We ask you to uplift this money in this two different areas to your account, and scout for a valuable and lucrative business, so that we can invest wisely in your country with your acting as my investment broker and partner. We have in mind to give you 10% of the total sum of $18.5 million US dollars, and 5 % for any expenses which you will make in course of this transaction, like fax messages, Phone calls including air tickets etc. By this mail you are now requested to arrange on how we can move the fund quickly to your account in your country for investment. I am awaiting anxiously to hear from you as your involvement and modalities of this transaction will be carefully discussed in our next correspondence. NB: please threat this as highly confidential attention and with mutual understandings. As you response to me through my private email:( anita_koroma2000@yahoo.com <mailto:anita_koroma2000@yahoo.com> ) Thanking you in advance for your kindness. Yours faithfully Mrs. ANITA MOHAMED KOROMA & SON.

From: "MR. DAVID MASEKO" <d_2006maseko@UnionPlus.net> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: A CRY FOR FAMILY ASSISTANCE A CRY FOR FAMILY ASSISTANCE

FROM: MR. DAVID MASEKO JOHANNESBURG, SOUTH AFRICA EMAIL:d_2006maseko@UnionPlus.net FAX No: 27 11 507 6266

Dear Sir/Madam, You may be surprise to receive this letter from me since you don't know me personally but please take this mail into consideration because me and my family really needs your assistance and do not take it as one of those you have received. I am Mr.MR. DAVID MASEKO,the son of CHIEF STEVE MASEKO MOYO,who was recently murdered in the land dispute in Zimbabwe. I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction which involves a transfer of fund to a foreign account and I decided to write you, my late father was amongst the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of President Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority.

Before his death,he had taken to Johannesburg - South Africa to deposit the sum of US$ 35.5 Million (Thirty-five Million Five Hundred Thousand United States Dollars) with a Security and Finance Company as if he foresaw the looming danger in Zimbabwe.

The money was deposited in a box as valuables to avoid much demurrage from the Security Company. This money was embarked from the purchase of new machinery and chemical for farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers and some few blacks who vehemently condemned the "modus operandi" adopted by the government.This resulted to rampant killing and mob action by the war veterans and some political thugs. precisely, More than Eigty-one (81) people have so far been killed.Heads of governments from the west, especially Britain and United States of America have voiced their condemnation of Mugabe's plan.

Subsequently, South African Development Community(S.A.D.C) has continously supported Mugabe's new land act, it is against this background that I and my family who are currently residing in South Africa have decided to transfer my Father's money into a foreign account.As the eldest son of my Father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are tactically freezing our family wealth and South Africa Government seems to be playing along with them. I am faced with the dilemma of investing this money in South Africa for fear of encountering the same experience in future since both countries have almost the same political history.

More so, the South African Foreign Exchange policy does not allow such investment hence we are seeking for "Asylum". As a business person whom I entrusted my future and that of my family into his hands, I must let you know that this transaction is 100% risk-free and the nature of your business does not necessarily matter.

For your assistance,we are offering you 30% of the total sum,65% for me and my family while 5% will be mapped out for any expenses we may incure during the course of this transaction.We wish to invest our part of the money on commercial property based on your advice.

Finally,all we demand from you is assurance that you will not sit on this money when it finally gets to your personal or company's account in your country.If this proposal is acceptable by you, please confirm your interest by replying to my direct email id: d_2006maseko@UnionPlus.net or send me a fax to 27 11 507 6266.

you can view the websites below for more understanding regarding what has been happening in my country Zimbabwe.

http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Best Regards. MR. DAVID MASEKO(For the Family).

N:B.PLEASE DO UNDERSTAND THAT THIS TRANSACTION NEEDS THE FULLEST AND HIGHEST CONFIDENTIALITY FOR ITS SUCCESS.

From: "MR DAVID SIDIKI" <davidsidiki10@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Sun, 10 Sep 2006 14:50:58 +0200 Subject: DIAMOND TRANSFER ASSISTANCE. ear Sir/Madam, It is a pleasure to contact you for a possible assistance towards helping me to secure my diamonds over to your beautiful country. However,i am Mr David Sidiki from the Republic of Sierra-Leone in west Africa.

I am presently in Senegal where i have secured refuge after escaping from the war in my country.Now,i am very anxious in finding someone that can be very trustworthy and sincere to assist me in securing my diamonds from Senegal to his or her country.

My diamonds are rough diamonds,originally belongs to my late father who died in the war.The diamonds are valued to US$25 MILLION DOLLARS after sales.The quality of my diamonds are VS-1, 'H'COLOUR, and weighs 3KG on scale.

Last week, i have retrieved my diamonds from the security company where it was deposited by my late father and as well conveyed it to the DIPLOMATIC CARRIER SERVICE for shipment.Please,my most reliable concern is for you to assist me in paying for the shipping charges directly to the DIPLOMATIC CARRIER SERVICE here in Dakar-Senegal.

Sir,please,kindly contact me as soon as you receive this message so that we can finalise the shipping and delivery arrangement with the DIPLOMATIC CARRIER SERVICE.Please,i will like you to furnish me with your full contact address of where my diamonds will be delivered to you directly and also your telephone and fax numbers.This is because i will be sending your full requested contacts to the DIPLOMATIC CARRIER SERVICE for the use of my diamonds shipment process to you since you will be the rightful beneficiary to my diamonds consignment box.

Sir i will give to you a 15% share out of the total money that will be realised from the sales of my diamonds and also i will give you another 3% mapped out for any miscellenous expenses made on the shipping and delivery process of my diamonds to you.I await your urgent and positive response as soon as you receive this message.Until then, i remain with the best regards.

Your sincerely, David Sidiki.

Date: Sat, 09 Sep 2006 10:39:25 +0200 From: "Jasmine Catong" <jcatong@centrum.sk> Add to Address Book Add Mobile Alert To: jcatong@centrum.sk Subject: From Mrs Jasmine Catong From Mrs Jasmine Catong Nationality:Philippines

Greetings,

I am contacting you based on the information i gathered about your goodself on the net.

My name is Mrs Jasmine Catong. A complete citizen of the Philippines, widow to the late former minister of finance in Philippines who died on 15th of june 2002. My husband fell sick and he was flown to France for treatment but later died of ulcer and he has been buried.

I inherited a total sum of $8.5 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company here in Philippine. Due to the instruction I laid down before I deposited the box, that I needed maximum security/safety of my consignment and no body nor government organization can trace the where about of the box until I am ready and prepare to claim it. for this reason the security company used their diplomatic means to send the box out of Philippines to with a security and finance company in Abidjan- Cote d'Ivoire where they have their underground secrete vault. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box that was sent from the Philippine to Abidjan- Cote d'Ivoire under a diplomatic coverage for safe keeping.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon.

In fact, since the death of my husband, his brother has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband,which I did, but I never disclose to them this deposit with the security company in Abidjan- Cote d'Ivoire because this is where my future and destiny lies upon. The family of my late husband never aware of the secret existence of this deposit which I made with the security company and they can never be aware of it. Out of fear of my late husbands family, and when the situation becomes uncontrollable because of pressure on me from the Government of the Philippines, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment. Consider my situation as a widow and come to my rescue.

There is need for urgent action because I'm paying FCFA 25,000.00 per day as a demurrage to the security company for safe keeping this consignment.

I give thanks immensely for your co-operation as I look forward to hear from you soon.

Sincerely yours, Mrs Jasmine Catong

From: ryanwinpoe24@pobox.sk Add to Address Book Add Mobile Alert Date: Sat, 09 Sep 2006 14:12:36 +0200 Subject: MUTUAL TRUST NEEDED MUTUAL TRUST NEEDED.

From Ryan Winpoe.This mail may be a surprise to you because i have not meet with you, also you do not know me in person, but before I tell you about myself I will start by counting on you that you will handle this business with otmost maturity and confidentiality it deserves, and please forgive me for sending this mail without your permission.

I am RYAN WINPOE YORMIE, 24 years old and the daughter of the late DEPUTY MINISTER FOR NATIONAL SECURITY FEDERAL REPUBLIC OF LIBERIA ( MR. JOHN WINPOE YORMIE) My father, was killed by some soldiers believed to be loyal to the then President CHARLES TAYLOR government because of my father's objection to some certain policies of his brutal regime and war crimes.

Shortly after the news of my fathers death came to us on sunday the 13TH OF JULY 2003, I rush into my father rooms, during the search for some documents in my father's room I came accross some vital documents and the key to a secret vault in the house.I took the key and went down to where the vault is and there I discovered (Two Metal Boxes) which were carefully hidden. With the aid of the documents I was able to open the box only to find out that the trunk were full of money in hundred dollar bills. I could not count the money because I was very shock to see it and again it is too much for me to count but the documents that I recovered in my father's room which led me to the box put the money at us45.000,000.00(Forty Five Million Dollars).

I locked it back carefully with my Mother and arranged for the boxes to be moved with the help of a (Diplomatic courier) to a security firm in the Netherlands for safe-keeping and onward Transfer. We did not declare the content of the box as money to the firm, We only declare it as family valuables.

At this moment I am living in the netherlands as a political Asylum seeker, the code of conduct bureau of offense in my country does not permit me and any member of my family to: (a) Operate an offshore account. (b) Own a foreign company. This is my primary aim of seeking your assistance to secure this money for me and my imidiate family.

I would have given you my telephone number so that you can call me in order to discuss the issue better, but I'm afraid to do so because I have too many people around me who I do not want them to know of the money but I thank God, that i have access to the (internet) I think it will be better to communicate by E-MAIL, untill we can make proper and solid arrangements about how to move the money.

I wish to meet with you if you can make a trip to The netherland, Never mind about your expenditure it will be taken care of though I may not be able to send some money to you right now but i promised, you will be compesated as soon as this business is finanlised and not only that,I am ready to offer 30% of the money to you for your assistance. It is not that I am paying you but as a sign of appreciation for every of your effort in this business.

Please I wish that this assistance be treated highly confidential, and should you are interested, I will appreciate if you respond to my private email: ryanwinpoe24@myway.com Thanks for your anticipated effort.

NB: YOU CAN CONTACT THE FOLLOWING LINK FOR CONFIRMATION. http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

yours respecfully, Miss Ryan Wopie Yormie

From: "rita abed" <rita_18abed@hotmail.fr> Add to Address Book Add Mobile Alert To: rita_18abed@hotmail.fr Subject: Mrs Rita Abed. Date: Mon, 11 Sep 2006 11:11:48 +0200 contacts call me + 225 07 500630 Email me rita_255abed@yahoo.com

GREETINGS,

Based on the information and recommendation I got about quick growth of business, investment and commerce in your country, I deemed it necessary to write and inform you about my interest to invest in any viable venture in joint partnership with you.

I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of mende tribe in Sierra-Leone. On the 19th May, 2004 my husband was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Alhadji Tejan Kabba. Almost half of the palace was burnt.Fortunately I was not in the place when they raided the palace my husband married 4 wives with 16 children two of the wives, with my 3 children where murdered in cold blood while my second son escape the incident with bullet wounds on his right leg at the moment where the remaining families are I don?t know their way about whether they are alive or not. Right now I am left alone with only one son since the sudden assassination of my husband the family has been displaced and totally disorganized left with noting. Early that year befor my husband was Late husband was murdered he came back from travel and gave me some document to keep for him as usual he told me that he deposited 18.5 million USD in a trunk box with private security company in Abidjan Côte d?Ivoire as a family treasure. So I decided to go and search for the documents where I use to keep them I discovered the documents covering the deposit he made with the company and some other documents like his will and other documents for his business. As my town has been a serious war zone, I made arrangement with two peace keeping force to help me and my son move out of the country, however we moved out of Sierra-Leone successfully, to Abidjan Côte d?Ivoire where we are now. I have gone and conform the deposit with the company with all the documents all the documents are with me here. Now I wish to transfer these funds abroad and enter into a business venture as the country (Côte d?Ivoire) is no longer in peace since they conducted their Presidential election on the 22nd October 2004 the country has witness all sort of political unrest ranging from ethnic clash which resulted to killing of innocent citizens and strangers people are living in fears as the country is no longer that peaceful nation as it was before due to this reason that I have decided to contact you, to assist me to lift this my consignment out of this country. Please I need your assistance. Waiting for your urgent reply.Thanks and God bless. Best regards.(rita_255abed@yahoo.com) Mrs Rita Abed.+22507500630

From: yvk2k@netscape.net Add to Address Book Add Mobile Alert Subject: Mrs. Nazek Audi Hariri. Date: Mon, 11 Sep 2006 23:32:05 +0200 Nazek A. HaririFrom: Mrs. Nazek Audi Hariri.

Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you. After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity. First and foremost I wish to introduce myself properly to you. My name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha al-din Hariri a very successful businessman and proficient politician in Lebanon. Though I was involved in some of my husband's business, which was very vast and successful. My beloved husband was among those killed in the massive explosion that rocked central Beirut's fashionable seafront district, on his way back from Lebanon parliament on 14th February. 2005.

http://www.cnn.com/2005/WORLD/meast/02/14/beirut.hariri/index.html

When my husband died, I was contacted as next of kin by a private security firm in Europe to come forth to claim the consignment with the Certificate of Deposit and claim a safety deposit my husband has in their Vault in his name. I discovered a Certificate of Deposit for the safety deposit with this private security firm, and other documents relating to the safety deposit in a book. The safety deposit, which is a trunk, amount to US$36,000,000 (Thirty Six Million US Dollar), which was generated from cash payments from his business associates. Though I knew my late husband was politician and the money was reserved for May election campaign.

This has came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties in abroad as well as profitable ventures, now that the US Govt. has ordered Syria Govt. to leave and not to intervene in any Lebanon affair and we don't know what is going to happen, hence we sincerely propose to you to render us your most needed assistance in this regard. If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the funds from the Security firm. Though I believe this transaction should be based on mutuality, you will protect my family's interest, and I have informed the family attorney that I am locating one of my husband's business associates (you) to handle the funds and pending when they call for a permanent ceasefire in Lebanon, the service of the attorney is to assist us get all the necessary legal document and to assist set up a transit domiciliary account in your name in any of the prime bank.

The purpose of the account is to enable you deposit the funds for further transfer into your nominated bank For your reliable assistance, we are offering you 25 % of the funds. I thank you in advance as we anticipate your assistance in enabling us achieve this goal. On hearing from you, I will forward your contact to the attorney, and also give you his contact for both of you to communicate and proceed with the transaction. He will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you. As you may understand, due to my husband sensitive position in the present government, it is not safe to communicate with me via phone or fax. Please all your correspondence should be forwarded to attorney who resides in Soest. The Netherlands Name: Mr. Mark Weeren ,Tel/Fax: + 31 616 557 608, I will like us to keep this way, for the safety of this transaction. Whether or not you are interested in assisting us. This will enable us make alternative plans, in the event of non-interest on your part.

With warm regards, Mrs. Nazek Audi Hariri.

From: "stella kone7" <stella_kone7@hotmail.fr> Add to Address Book Add Mobile Alert Subject: MY DEAR, Date: Wed, 13 Sep 2006 04:54:47 +0000 MY DEAR,

I AM STELLA ADAMS ,24 YEARS OLD,MY FATHER OWNS A LIMITED OF COCOA AND GOLD BUSINESS IN REPUBLIQUE OF LIBERIA. AFTER HIS TRIP TO ABIDJAN COTE DIVIORE TO NEGOTIATE ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN ABROAD.ONE WEEK HE CAME BACK FROM HIS TRIP TO ABIDJAN HE HAD A MOTOR ACCIDENT WITH MY SISTER WHICH MY SISTER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY. IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN PREFECT PEACE. HE DISCLOSED TO ME AND MY MOTHER THAT HE DEPOSITED THE SUM OF (USD $5,2)INTO A SECURITY COMPANY ABIDJAN IN COTE DIVIORE THAT THE MONEY WAS MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABROAD.I AM SOLICITING FOR YOUR HELP TO TRANSFER THIS MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY FOR INVESTMENT.PROMISE TO GIVE YOU 10% PERCENT OF THE TOTALL AMOUNT CONTACT ME E-MAIL:(ste_kone7@yahoo.com ) REGARDS. STELLA

Date: Tue, 12 Sep 2006 18:02:13 +0200 (CEST) From: "Vivian Ortl" <vivi_ortl2002@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: FROM. VIVIAN ORTL To: vivi_ortl2002@yahoo.fr FROM.VIVIAN ORTL

C/O: REGUGEE CAMP-ABIDJAN RPUBLIC OF COTE D'IVOIR

Dearest One

With respect and humility, I decided to send this proposal to you, this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail, I am Vivian Ortl, 22years old and the only daughter of my late parents Mr.and Mrs.Ortl. My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material ) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in May 2004.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!

My mother died when I was little girl, and since then my father took me so special. Before his death on May 12, 2004, he told me about a box he concealed the sum of eighten million, seven hundred thousand United State Dollars.(USD$18.700,000) deposited in one of the security company's here in Abidjan Ivory coast West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box. I have in my possesion the deposit document which the company gave to my late father when he deposited the box with the security company.

I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.

The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can you honestly and willingly help me as your sister ? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your country? Please, Consider this and get back to me as soon as possible.

Thank you so much, My sincere regards, Vivian Ortl

Date: Tue, 12 Sep 2006 16:56:06 +0200 (CEST) From: "Sarah Johnson" <sara_johnson200@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Please i need your urgent response To: sara_johnson200@yahoo.fr Dearest One .

However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I must apologize forintruding into your private email address, but I humbly ask that you take due consideration of its importance and immense benefit it will be to you.

Briefly, I am a Sierra Leonean National and the Daugther of late Dr Paul Johnson. Until his death , my Father was the General overseer of the Diamond Mine in Kemena Sierra Leone . On April 6th 2000 the military forces royal to the Government of AHMED TIJAN KABBAH invaded the diamond mine and assassinated my Father, mistaking him for his brother MICHAEL JOHNSON who is the deputy of the leader of the Revolutionary United Front ( RUF) FODAY SANKOH. When the news reached me, I hurried gathered some valuables in our family villa and escaped for my dear life in the company of my only Brother Daniel.

Among the valuable was a file that contained details of a deposit my father made in a security company in Abidjan Cote d’Ivoire Here. He deposited ($7million US dollars) contained in a trunk box in my name as the next of kin. As containing family valuables money he made from the sale of Gold and Diamonds during his time as the General overseer, now that we are in Abidjan and verified the transaction, we need your assistance to move this funds out of Cote d’Ivoire for investment in your country as we cannot invest here due to its nearness to our country and the war still going on there. We ask you to scout for a viable and lucrative business, so that we can invest wisely. We have it in mind to give you 10% of the total sum( 7million US Dollars ) , and 15% share in any investment we will embark upon if you assist us. We will also set aside 5% of the funds for ancillary expenses which you will make in course of this trnasaction –fax messages, phone calls, air tickets etc.

This fortune we have revealed to you should remain confidential as it only you who we have told about it.

Note that this transaction is risk free. Best regards Sarah Johnson

N/B Please you can contact me through this my private email address on sara_johnson333@yahoo.fr for security reasons.

From: "Nawal Jazzim" <nawal_jazzim@she.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 12 Sep 2006 21:50:58 -1200 Subject: Very Urgent Please. From:MMS Nawal Jazzim.

Your Ref: The Managing Director

Dear sir\Madam

It is obvious that this proposal will come to you as a suprise. This is because we have not meet before but i am inspired to send you this email by the huge fund that is left for me and my son,before i proceed I humbly introduce myself as Mrs Nawal Jazzim The wife of CAPTAIN Halwani Jazzim OF LEBANON.I am contacting you on the base of trust and humanity for the transfer of fund which in security company custody is $8.5 million US Dollars which was lifted to Thailand through a diplomatic means before the death of my husband.

I and my son escaped the resent bomb attack on Jully 2006 from my country, [Lebanon] which take the life of my husband on his way to work,befor his death,he was able to secure a hung amount of money through the advantages of his position in the office and he sent it out of the country for the purpose of my family survival after the war might have stoped.Right now the fund is deposited in Security Company through a diplomat that lifted it to Thailand.

On your response to assist me receive this fund.I shall make an arrangement with the security company on how you will claim this fund for investment.

In due course,we shall reach an arangement on how the money will be used for an investment in your country ,on the same development,your share shall be 25% of the total money and 5% will be maped out for any expences incured in this transaction .

I shall reach you in details on the receipt of your williness reply to carry on this transaction with me, for more details.Also include your private telephone number when replying.

I look forward to your favorable response. Thanks for your understanding. Yours Sincerely Mrs Nawal Jazzim.

From: maba_aba111@universia.net.mx Add to Address Book Add Mobile Alert Date: Tue, 12 Sep 2006 03:47:08 -0700 Subject: WITH LOVE AND TRUST To:

FROM:HAJIA MARIAM ABACHA, Dear Friend,

I have deposited the sum of 21.3million dollar in a security firm abroad whose name is witheld for now until we open communication, I want you send down the above informations to me.

1) FULL NAMES, 2) PHONE NUMBER, 3) OCCUPICATION, 4) AGE, 5) HOUSE ADDRESS, 6) MARRIAGE STATUS.

Please expedite action. Sincerely yours, Hajia Mariam Abacha.

From: "Mrs Kathy Olds " <kathyolds@gmail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: letter from mrs kathy olds. Date: Wed, 13 Sep 2006 11:11:56 +0100 FROM:Mrs Kathy Olds Johannesburg, South africa. Tel+27-738151680 Fax+27-11-5075944 email:kathyolds@gmail.com

Sir/madam,

With due respect, trust and humility, I write to you irrespective of the fact that you do not know me and i do not know you either, but please do consider this letter as a request from a widow and family in dare need of assistance.

You may be surprised to receive this letter from me since you don't know me personally. I am Mrs Kathy Olds,wife of Late Mr Martin Olds,a famous zimbabwean tobacco/cattle farmer who was murdered in a farmland dispute in Zimbabwe.Please gothrough:

http://www.rte.ie/news/2000/0418/zimbabwe.html

I got yourcontact through a search on the internet here in South Africa. I do not know your person but I am relying on faith to see me through. During the war waged against the farmers in Zimbabwe by the supporters and cohorts of President Robert Mugabe to claim all the white owned farms in our country, my late husband belonged to one of the classes of farmers also targeted by the ZANU-PF armed group,because he did not support theirideas and policies of taking white farmers land by force.

Blackwar veterans claiming tobe farmers, invaded my husband's house on April 17, 2000 at about 8.35pm in Macheke/Virginia district and murdered him because of his insistence that white farmers be allowed to retain their farmlands despite the recently introduced land reforms"Act" in Zimbabwe by the head of state,President Robert Mugabe.

Until his death he was one of the prominent members of the Zimbabwean Farmers'Union (ZFU)But before my husbands death, he first escaped safely into neighbouring South Africa with his life time fortune of US$37m(Thirty-seven Million USdollars)cash, important documents of property title and other valuables which were concealed and secured in a trunk box, and transported to Johannesburg through diplomatic means.

The consignment box is currently safely lodged and secured in the vaults of a private security firm here in Johannesburg after which he returned to zimbabwe while he was killed. The fund was meant for the purchase of new tractors,machinery and agro-allied chemicals for our new farms acquired in Swaziland.

This land problem came when President Robert Mugabe introduced a new land act"ModusOperandi" reform which wholly affected the rich white farmers. A lot of people were killed because of this land reforms "Act" of which my late husband was one of the main targets.Based on this,I had to flee the country with my two children and my only late husband personal assistance [PA] Mr Chris Mutembi who was his personal assistant{PA}. We are now in south africa as political assylum seekers/refugees.

We decided to contact you to assist us in removing this money my husband kept in a private security company here in south africa to your account or any part of the world for investments as the monetary/investment laws here in south africa prohibits refugees and illegal immigrants from operating bank accounts or be involved in any transaction/investment. Based on this, we are contacting you hoping that you will assist us with this transaction.

As a widow, I am saddled with the responsibility of seeking a genuine and an honest person who will assist us in investing this money in a highly profit yeilding ventures without the knowledge of my country(Zimbabwe)government who are bent on taking everything my late husband had after confiscating all his farmlands and investments in Zimbabwe .

We are absolutely left with nothing except the money he deposited in a private security company here in south africa. In recognition of investment opportunities that abound in so many contries in the world , I solicit for your assistance to us by moving my family money into your country/ bank account for safekeeping pending our future arrival for investments in your country or elsewhere you may wish.

The family has resolved to adequately offer a share of 15% of the money to you for your involvement and assistance to our family in moving the entire money out of SouthAfrica.

Please call Mr Chris Mutembi on telephone number+27-738151680 [or] send him a fax on fax number +27-11-5075944 for further briefing on what you need to do, if my letter and request is of any interest to you. while I implore you to maintain absolute confidentiality required in this transaction considering our situation here in south africa. If not, then I humbly apologise for this infringement on your privacy.

Respectfully,

Mrs Kathy Olds. alternative email:kathyolds11@msn.com

From: "CLEMS JOHNSON" <clemsjohnson80@yahoo.com> Add to Address Book Add Mobile Alert Date: Tue, 12 Sep 2006 17:46:25 +0200 Subject: Seeking for Partnership Assistance. From Clems Johnson C/O: Refugee camp Dakar-Senegal Republic Of Senegal.

Dear,

I came across your contact information and have Decided to get in touch with you after my prayers, to see if you can help me solve my problems. Firstly,i wish to introduce myself as Mr Clems Johnson,The Son of (Late Mr.Adam Johnson)Who lost his life in the cause of the crisis here in Cote D'ivoire on the 7th of Novemberlast year on his way to company ( Nestle Food Plc).My father willed in cash,the sum of $ 10.7 Million US Dollars which he put in a trunk box and deposited with a Security and Finance with enabling conditionsfor the release of the fund which are as follows: (1) That I must be 22 years or above. (2) That upon request for the release of the fund, there must be evidence of an appointed foreign partner with investment intentions especially outside the West Africa. I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country as my foreign partner. If after this mail you get back to me and I reach agreement with you, the Security/Finance will release the consignment into your care and I will come over to your country. Dearest one,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly appreciated. Now permit me to ask these few questions:- 1. Can you honestly help me as your Son? 2. Can I completely trust you? Kindly,consider this and get back to me as soon as possible. Best regards, Clems Johnson.

Date: Wed, 13 Sep 2006 12:22:13 +0200 To: info@svbizlaw.com Subject: urgent and confidential. From: "Dr jewel charles taylor" <dr_jewel_taylorprivate@yahoo.co.uk> Add to Address Book Add Mobile Alert Dear You will be supprise to recieve my letter,but I know God is the director of the oppressed.I am Mrs Juwel Taylor ,the wife of former Liberian President[ Charles taylor] who is in detention under the United Nation. I solicit for help from you.I know you are in the better position to assist me save this money as the united nations with other and africa nation are after all my husband money any where they get trace of it.I have gone through your person/profile and have the faith that you are in the best position to assist me.Lets enter into partnership. This fund is deposited in a private security company in Asia and in London with code/Pin number that secures the fund.I want you to please assist me to take care of the claims of this funds. I shall like to invest part of it with you in your country or any other European country of your chioce.the Total amount deposited by my Husband is $75m . I need your help and trust.I know you are reliable becuase God directed me to contact you.Please do not be offended for my unexpectant letter of request to you,I shall send to you the PIN Number of the deposit for your claims and also effect your name as the beneficiary of the fund legally by my lawyer.So you need no to fear anything as I assure you of a hitch free transaction. You that agree to help me and my family in this situation of ours,God shall help you too in any time you need God ,he will answer you. I will be able to give you 25% of the Total fund for your assistance,while I will be investing 45% of the Total sum with you,while the ballance,of 30% ,you will be sending to me bit by bit when I need it for the running and well being of my family. Thanks and God be with you as you get back to me.I want you to reply to my lawyer, Attention: Barrister Kemi Nelson Email: kemichambers_2000@yahoo.co.uk

Regards Dr Mrs Jewel Taylor

From: "Charles Steven" <charlessteven5@hotmail.com> Add to Address Book Add Mobile Alert To: cmieh_co_1@msn.com Subject: URGENT PLEA FOR HELP. Date: Wed, 13 Sep 2006 17:30:58 +0200 DR CHARLES STEVEN JOHANNESBURG HOSPITAL SOUTH - AFRICA

URGENT PLEA FOR HELP. ATTN

GREETENGS,

Forgive me if this letter comes to you as a surprise because we do not know each other in person I got your address from a friend of mine working at the south African chamber of commerce who assured me that you are a person of respectable character I am DR CHARLES STEVEN, a general practitioner attached at the Johannesburg general hospital, South Africa I have very important information I wish to share with you, On the 24th of January 2005,we admitted a patient with terminal stage of brain cancer It was found on examination that the cancer has metastasized extensively and that the woman had no chances of survival thus our medical team informed the patient that her death would be a matter of weeks I was assigned to manage this patient and I was able to have her history and eventually developed friendship with her.

It was then that I learnt from the woman that she was married to MOBUTO SESE SEKO, the former president of ZAIRE, now Democratic Republic of Congo who was the richest man in Africa before he died Her name is MRS AGNES SESE SEKO, the fourth wife of the late president of ZAIRE, Since the death of her husband, she came to South Africa with her only son where they were granted political asylum by the government of South Africa few days before MRS SESE SEKO died, she informed me of the money her late husband deposited for her in a private security company here in South Africa he begged me to collect this money and transfer it to a trust account overseas for her only son who is only 10 years now she told me how she has no living relation capable of taking care of her only son and how she would not want her son to live in Africa she therefore begged me to do everything within my powers to send her son to an overseas country where he will live a safe life and have a quality education as well as where his Muslim faith will be preserved.

She told me that the amount of money involved is US$ 3,200,000.00 ( THREE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) the money is currently deposited as diplomatic consignment with (SECURITY & FINANCE COMPANY) here in Johannesburg, South Africa. Before she died, MRS SESE SEKO handed me over all the documents to collect the money from the security company She also signed a transfer of ownership transferring the ownership of the money to me I have cross-checked with the security company and have confirmed that the money is intact and safe in the security company MRS.SESE SEKO, and I then agreed that her son and I would share the Money after her death if I agree to help her.

This is why I am contacting you I shall want you to assist me transfer this money to an overseas Country where we can deposit this money for her son in a safe bank account according to MRS.SESE SEKO’S desires I shall also want you to assist me to relocate the little boy to your country even if it means that I will join him with my family to settle in your country as of now, the son is living with my family here in Johannesburg, South Africa I beg you to treat this transaction with high confidentiality because the medical board of South Africa will subject me to a hectic interrogation if they get hold of this information,which may lead to the money being confiscated but I must assure you that this business bears no risk whatsoever. It is very important I let you be aware that I have perfected every arrangement to bring about a very Successful transfer in the most legal way all I require from you is your co-operation I suggest that when this money is successfully transferred to your account,You will get 30%, 30% for me, 35% for the son of Madam Agnes Sese Seko and 5% for all the expenses will done for the success of this transaction.

On your reply to this proposal, I shall also send you all the documents relating to this transaction as well as my identification I shall therefore want you to contact me immediately by my private telephone number or email address as stated above so that all details about this transaction will be discussed.

BEST REGARDS

Yours faithfully,

DR CHARLES STEVEN

From: "aristide jon" <jonaristide@cyberknect.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF:COL (RTD) JON ARISTIDE, Date: Wed, 13 Sep 2006 19:30:19 -0500 Attn:SIR/MADAM,

I am Col. Jon Edward Aristide, the brother to the ex-president of People’s Republic of Haiti Jean Bertrand Aristide. I am currently on political asylum with my family in the united kingdom due to the problem of political unrest in my country that led to the removal and subsequent exiling of members of my family including the ex-president by the opponents of Mr. jean Bertrand Aristides’ government .We were transported out of Haiti through the united nations red cross cargo plane to the united kingdom and subsequently offered asylum under the united nations Geneva convention on asylum charter.

But before I left my country, I transferred the sum of fifty million dollars which was given to me by my brother before the unfortunate incident into an escrow holding account in a private security company for safe-keeping, and unfortunately with my current status as a political asylum seeker in the united kingdom I am restricted by European laws to transfer this funds into my account for investment.

I hereby solicit your utmost assistance in transferring this funds from the private security company to your country for safe keeping and onward investment, but before we proceed further I need your utmost assurance that nothing will happen to my funds by signing to an affidavit sworn at the British high court of justice which I will send to you after your indicated interest to assist me, You have to also provide to me your bank account information,your full address,your full name,tel/fax number,email address. A percentage of 25% have been earmarked for your assistance, while 70% is for my family, while 5% will be for the transfer expenses that we might incure during the transfer.

Please I will be also glad if you will assist me to invest this funds in your country, and i entrust you will treat this with utmost confidentiality. . Please expedite action by contacting through my E-mail as soon as possible. Waiting for your urgent response.

Best regards, Jon Aristide

Date: Thu, 14 Sep 2006 17:52:32 +0300 From: "prince ho" <prince_231@walla.com> Add to Address Book Add Mobile Alert To: johntemple1@ifrance.com Subject: I NEED YOUR CO-OPERATION, PLEASE GET BACK TO ME MCDOWELL AND ASSOCIATES ADVOCATES, SOLICITORS AND NOTARIS PUBLIC REPUBLIC OF BENIN FROM; BARRISTER prince Mcdowell OUR REF; ML-MHS-005-2005 E-MAIL..prince_231@walla.com ]

Kindest Attention,

I am prince Mcdowell in Republic of Benin, my late client Late Mr. Morris Thompson an expatriate was killed in in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000 before his death he had some unclaimed treasury bills (Bonds) with a Private Security Company in Republic of Benin. I decided to search for any of my late client's relative which has been very difficult to me before those treasury bills (Bonds) get confiscated or declared unserviceable by the Security company because they have given me a mandate to present any family of his to my late client or his next-of-kin.

I will like you to stand and receive this consignment as a relative of my late Client.

View the Web-Site: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

I will prepare every operation that will assist you and give you the contact of the security company for you to process your claim.

N/B REPLY VIA MY EMAIL FOR ONWARD AND EFFECTIVE COMMUNICATION.[prince_231@walla.com]

Awaiting to hear from you.

Thank you. Best regards, Barrister prince Mcdowell (LLB,BL,LLM) Principal Partner. Partners; David Raymonds, Jose Farrier, Anthonette King, Benson Samuel Secetary Monica Baru

From: "SGT MICHAEL FOX" <aaaaxxxx@inbox.com> Add to Address Book Add Mobile Alert To: "Info" <info@svbizlaw.com> Subject: GREETINGS Date: Fri, 15 Sep 2006 21:04:18 +0200

Good day to you, My name is Sgt.Michael Fox I am an American soldier, serving in the military with the Third infantry Division in Iraq. Three years ago, we discovered some huge amount of money in Baghdad neighbourhood belonging to Saddam Hussein, I smuggled some part of these funds in two trunk boxes out of Baghdad, which is being kept safe in a secured finance company as Family valueables. You can go to this web link to read about events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically, am writing you due to the situation I found myself and can not return back to America again because I was among five US soldiers questioned by military officials after some of that money was allegedly stolen, as I have absconded from US military and am now in exile. I have killed in war and I found no peace anymore in where I am right now as I have been declared wanted by US Military.I have decided to look for someone like you to help me retrieve these funds from the Finance Company and disburse this funds to any charity organisation on earth as I know that this will only be a way Almighty God can forgive me in all human killing I encounter during war. In honesty, after claiming these two trunk boxes from the security company, you shall have 10% of total funds, disburse 90% to four charity organisations on planet earth. Each box contain the sum of fifteen million United States Dollars. I do not want any money from these funds rather than spending all on humanity for me to have forgiveness of sins from Almighty God who seeth us all from above and that is why you must do this in honesty and trust, I shall seek for an assylum in any part of the world outside United States of America because I can not return back to my lovely country and I have been diagnosed of Cancer of Lungs and Oesophagus due to Bomb explosure I inhale during my escape in the war. I will send you certificates of deposit to enable you lay claim to these boxes on my behalf as soon as I hear from you. My watch word is to trust you and ensure confidentiality, when you receive this letter, kindly reply me via this e-mail below:

sgtmichaelfox@inbox.com signifying your interest including your your fullnames, nationality and confidential telephone/fax numbers for quick communication and also your contact details (Job title and occupation). Respectfully submitted

Sgt.Michael fox. (sgtmichaelfox@inbox.com)

SINCERITY AND TRUST

Subject: Assalamo Alaikum,From Ishatu mohamed Date: Wed, 13 Sep 2006 20:46:24 -0400 From: ishatu1@aim.com Add to Addresss Book Add Mobile Alert To: Bismillahir Rahmaanir Raheem, Assalamo Alaikum,From Ishatu mohamed Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Ishatu Mohamed from Libya. I am married to Late Abukakar Mohmed of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed). Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Muslim organization or devoted Muslim individual that will utilize this money the way I am going to instruct herein. I want this Muslim organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran.The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical Organizations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful. I don't need any telephone communication in this

regard because of my health, you can use this Private Email: mohamed_ishatu1@ivenus.com

because of the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email. I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a true devoted Muslims worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on pre-negotiated terms, based on your level of involvement. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders. May the Almighty ALLAH continue to guide and protect you. Allah Hafiz. ISHATU MOHAMED

From: "sandra ebiye" <sebiye@latinmail.com> Add to Address Book Add Mobile Alert To: sebiye@latinmail.com, Subject: PLEASE AM WAITING Date: Tue, 26 Sep 2006 21:52:32 +0200 (CEST) DEAREST ONE I AM MISS SANDRA EBIYE FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD $5.5M AMERICAN DOLLARS AND THE MONEY IS IN A PRIVATE SECURITY COMPANY HERE IN ABIDJAN. MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES/UNCLE AND NOW I WANT YOU TO STAND AS MY GUARDIAN AND APPOINTED BENEFICIARY OF THE BOX CONTAIN THE MONEY IN ORDER TO ALLOW FOR THE CLAIM OUT OF THE SECURITY COMPANY AND TO TRANSFER TO YOUR COUNTRY SINCE I AM ONLY 20 YEARS AND AN ORPHAN. PLEASE I WANT YOU TO REPLY THIS MAIL IMMEDIATELY SO THAT I WILL GIVE YOU MORE INFORMATION FOR IMMEDIATE CLAIM OF THE FUNDS AND TO TRANSFER INTO YOUR BANK ACCOUNT. AFTER THE TRANSFER,PLEASE YOU WILL HELP ME TO GET MY PAPERS TO TRAVEL TO YOUR COUNTRY AND CONTINUE MY EDUCATION THERE, ALSO YOU HELP ME TO INVESTMENT MY SHARE IN ANY BUSINESS OF YOUR CHOICE TIL I FINISH MY EDUCATION. PLEASE I AM WAITING FOR YOUR URGENT REPLY . I HAVE DECIDED TO OFFER YOU 20% OF THE MONEY IF YOU CAN HELP ME WITHOUT BETRAYAL. I WILL SEND MY PICTURE IN MY NEXT MAIL SO THAT YOU WILL KNOW THE PERSON YOU'RE HELPING.

THANKS. YOUR LOVELY ONE MISS SANDRA EBIYE.

Date: Thu, 5 Oct 2006 22:09:46 +0200 (CEST) From: "hellen kamara" <h_27kamara@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Greetings From Mrs Helen Kamara!!! To: h_27kamara@yahoo.fr From Mrs Helen Kamara Abidjan- Cote D'Ivoire Phone 00(225) 0803 2139

MY DEAR, With due respect and humility I write you this proposal which I believe would be of great interest to you. I am Mrs Hellen Kamara, a Sierra Leone National and the wife of Late Dr LAMINE Kamara of the blessed memory. Prior to my husband assassination by the rebel forces loyal to FODAY SANKOH , he was the Director General National Gold Diamond Mining Corporation of Sierra Leone. Two days before my husband was assassinated, he instructed me and my two sons TONY and FRANK to move out of Sierra Leone immediately. Before the powerful Economic Community of West African States (ECOMOG) forces intervened which eventually resulted into a brutal civil war. I and my children managed to escape to Abidjan, the Republic of Cote d'Ivoire through the help of my husband's friend who is a trawler. We came into Abidjan with some valuables including a cash sum of U$ 18 Million (EIGTHEEN MILLION UNITED STATES DOLLARS ONLY) in two trunk boxes which I deposited with a private security company here in Abidjan - Cote d'Ivoire in my son's name (TONY Kamara). For your information, we did not disclose the real content of the boxes to the security company and we do not wish them to know this under any circumstances. Rather, we deposited the boxes as containing family valuables.

Meanwhile, I want to leave Cote d'Ivoire entirely with this money for investment in your country because of the stable political situation and mostly for the future of my children. Right now I am seeking for a foreign partner who will assist me retrieve and serve as the guardian of this fund with whom I can plan the best way to move out this fund for investment purposes which is my motive for contacting you.

Moreover, you are requested to assist in the following areas: That you will be required to negotiate on how best to transfer this fund without attracting much taxation. That you will assist in providing me and my family a permanent residence / Resident permit in your country after this money has been transferred to your country. That you will be responsible in advising us to invest this fund a viable venture in your country. That you will pay a short working visit (2 days) to meet with me and my family face to face here in Abidjan- Cote d'Ivoire to enable us establish a personal contact with you to ensure some amount of confidence between us. We have it in mind to reward you handsomely for your assistance.

We are prepared to give you 30 % of the total sum, and 35% share in the total investment to be made. Do not hesitate to call my son TONY on his line 00(225) 0803 2139 immediately you receive this message so to enable us proceed in Ernest towards concluding this transaction. Please ensure that no one else know about this money as it is only myself, my son, yourself and the EVANGELIST of the CHURCH where we worship who know about this money. May God bless you as you assist us. Yours sincerely, Mrs Helen Kamara 00(225) 0803 2139

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

Date: Fri, 6 Oct 2006 16:17:20 +0200 From: "kelvin Momougo" <kelv2001@walla.com> Add to Address Book Add Mobile Alert Subject: Good day

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

From: Kelvin Momougo,

Dear Friend, I like to invest in your country. I am Kelvin Momougo from Sierra-Leone. I am the first son of Mr.Jonathan K.Momougo, former Minister of Mines and Industry. He was killed by rebels on his way to Capital city Freetown. He deposited trunk box containing 18.5 million U.S Dollars with Global Storage Company Ghana for safe keeping and instruct that I should claim it to look after my self and my Mother. I intend to invest this money abroad, hence my contacting you to advice me how best I can invest this money in your country and buy a house there. For assistance I offer 15% of the money. Thank you very much for the anticipated acceptance while I expect your prompt response. Tel. number 00233 246560779. Best Regards, Kelvin Momougo

Date: Sat, 21 Oct 2006 16:42:25 +0100 (GMT+01:00) From: "MR.HASSAN IBRAHIM" <salimibrahim3@virgilio.it> Add to Address Book Add Mobile Alert Subject: WANT YOUR HELP. WANT YOUR HELP.

Hello my friend,

How are you doing? I am MR.HASSAN IBRAHIM a merchant in DUBAI,I have been diagnosed with Esophageal cancer, It has defiled all forms of medical treatment, and right now I have only about a fewmonths to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my souL. so,Ihave decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributedmoney to some charity organizations in the U.A.E, Algeria, India and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I will want you to help me collect my last deposit and dispatched it to charity organizations which I deposited in security/finance house abroad,which no one knows of is the huge cash deposit of (Twenty five Million,Five Hundred Thousand U.S dollars) I have set aside 25% for you, then 5% for any expenses insured.

If you are interested, please send your prompt reply to my email address below which you will have to reply to if you will be kind enough to assist; Email: hassanibrahim68@aim.com

May the almighty Allah bless you

Regards,

HASSAN IBRAHIM

From: "Mrs. Ashilatu Kanna" <ashila@she.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Thu, 26 Oct 2006 21:48:22 -0700 Subject: Your urgent responce Pleasse ( From Mrs. Ashilatu Kanna ) From : Mrs. Ashilatu Kanna Address: Chantaburi, Thailand Email : ashila01@yahoo.com or ashila@najaf.cc

Request for Investment Cooperation

Dear sir,

Compliment of the day, I know you may be suprise to receive my email, I decided to unfold our investment plan to you after going through your profile from your country trade jounal of which I was convince as to solicite for your assistance and help, Before I proceed further may I humbly introduce my self for your understanding. I am Mrs. Ashilatu Kanna the Wife of late Dr. Yonadam Kanna , My late husband was the former leader of Assyrian Democratic Movement in Iraq. this group began actively struggling against the Hussein regime in 1979 to defend our people and their legitimate rights and to struggle under the banner of free democratic Iraq, He was killed by Saddam Hussein followers after US invasion of Iraq because of his role as a leader of a political party which oppose to Saddam Hussein dictectorship, Before his death he was able to confirm to us of an existence deposit of US$9,500,000.00 ( Nine Million five hundred thousand US DOLLARS ) which he deposited cash in a security Bank in Bangkok -Thailand through a diplonatic personel ffor safekeeping ( for security reasons).

After the death of my husband the situation become very clear to us that our life is completely in danger in the hand of the Sunni millitia and we have no other alternative than to flee out of the country for our safety, presently I am temporary living a political exile life here in Bangkok-Thailand along with my only son where we were granted asylum as a political refugee under the protection of the United Nation High Commission due to the continious problem with the Iraq government .

We have certified the existence of the fund at the Security bank with all the appropriate documents of the fund in our pocession , we have just finalize every arrangement with the security bank management as the next of kin of the fund and but the labour law act of Thailand does not allow us to handle such huge amount of cash or operate a personal bank account of our own as a refugee.

For the above reason and being a novice in business before this time we have decided to seek for an assistance and help from you as a foreign partner to enable us reach a contract investment partnership agreement to transfer and invest this fund in your country as soon as the cash is release to us by the security Bank . we decided this because I feel that as a refugee we will not be in the position to manage the investment on our own in your country . I feel that we will rely on your direction and good idea in investing the fund in a profitable venture under your control and management on long term investment cooperation.

In your acceptance for assistance , I and my son will be willing to offer the following.

1. We will offer 15% of the total fund as a reward to you as our investment manager in your country .

2. we will map out 5% of the total fund to meet up any expences incure during the transaction while 5 % will be for our personal use.

3. To reach a long term investment partnership agreement to invest the remaining 75% in your management and control for the benefit of both parties

Kindly regard my contact to you through email as an althernative for the security of the transaction. Hoping to hear from you soonest.

For further information and procedure I will be expecting your replies, thanks for your co-operation and hoping to see a good family relationship with you.

Best Wishes, Mrs. Ashilatu Kanna For Kanna's Family

To: tgross@svbizlaw.com Subject: GOOD DAY From: "MRS.LEPOTO" <mrslepoto@fastermail.com> Add to Address Book Add Mobile Alert Date: Mon, 30 Oct 2006 19:44:27 +0100 FROM: MRS. MARY M. LEPOTO CONTACT EMAIL: mrslepotom@sify.com Attn Director/Owner, URGENT AND STRICTLY CONFIDENTIAL Good Day,I know you may be surprised to receive this letter, i am a widow requesting for an assistance . Firstly, I am MRS. MARY M.LEPOTO the wife of Late MR. DAMBA T. LEPOTO who was recently murdered in the land dispute in Zimbabwe. I got your contact through the South African Trade and business information services and I assure you that nobody knows about this transaction except me, my two sons.Before the death of my Husband. He took me to Accra,Ghana to deposit the sum of US$15.6 Million (Fifteen Million Six Hundred Thousand United States Dollars)in a private Security Company,when He foresees the looming danger in Zimbabwe. This money was deposited as family valuables to avoid much demurrage cost from the Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and also for the establishment of a new farm in Swaziland. The land disputes started when Zimbabwean President MR.ROBERT MUGABE introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers. This resulted to many killings by Zimbabwe war veterans and some lunatics in the society. Infact,alot of people were killed because of this land reformed Act for which my husband was one of the victims. You Will read more stories about President Mugabe's brutal acts by visiting. This web sites:http://www.rte.ie/news/2000/0418/zimbabwe.html It is on this background that My family and I, who are currently staying in an Island called Badagry Island it shares the same border with cotonu and Lagos( west africa). we are here as refugees,we then decided to transfer my late Husband's money to a foreign country since the laws of this Island prohibits refugees from opening a bank account that can contain a huge sum or to be involved in any financial transaction throughout the territorial zones of the Badagry Island . Please, I need your assistance to transfer this fund to your trusted overseas bank account. For your efforts and assistance, I have agreed to give you 25% of the total sum, while 5% is mapped out to re-imburse all the expenses incurred in the course of this transaction and 70% will be for my family investment in your country.Note that this transaction is 100% clear and Risk-Free,as I have made every necessary arrangements for a successful deal. The only thing I solicit you is total assistance to transfer this money,complete trust and assurance that my own part of money will be safe when transferred to your account. Kindly,keep this business proposal highly confidential for security reasons.if you are interested in assisting me,send reply via the above email address and include your private phone and fax numbers. I will respond to you immediately. Looking forward to your urgent reply, God Bless. sincerely yours, MRS. MARY M. LEPOTO For The Family

Date: Fri, 3 Nov 2006 22:42:38 +0000 Subject: My Donation For Charities / Humaniterian Help From: "fiona_graham03" <fiona_graham03@terra.com.mx> Add to Address Book Add Mobile Alert To: Beloved In Christ,

Greetings with peace of Almighty God to you, I pray this letter finds you and your family well prospering . I am writing to you because I felt led of the Lord to connect with you as God starts to unfold His purposes and plans for each an every one of us. Firstly, allow me to introduce myself to you. I am Mrs Fiona Graham from Kuwait, I am married to late Mr. Rawlings Graham, he worked with several oil companies in Africa for Twenty-Six years before he died in the year 2003, after a brief illness that lasted for only five days. We were married for Eighteen years with a doughter (Hannah) who later died in a motor accident.

When my late husband was alive and as we foresaw the looming danger of the recent political upheavals and civil war in cote d Ivoire, I and my late husband sold our valuable properties in cote d Ivoire and gathered together all our wealth amounted to the sum of US$6.5M (6 Million and Five hundred Thousand United States Dollar in liquide cash) sealed/packed into a trunk case/box and deposited it for safe keeping in the custody of a private Security Storrage Company in the Republic of Cote D' Ivoire " Ivory Coast" in west Africa. Though we did not disclosed to the security company the real content of the box rather we deposited and register the box as containing our family valuables with some vital documents for security and safety reasons.

Presently, this money is still in the box we deposited with the security company. Recently, the Board of Directors of the Security Company where we deposited the box with the fund have adopted a resolution and I was seriously inform that the consignment/box my late husband deposited with them is over due for claim hence I was mandated to come for the claim of the box as a next of kin to my late husband or to provide my next of kin for the claim of the box before the managment of the security Company invokes the abandoned property code of conduct decree 118 of 1996 of the constitution of the Republic of Cote d Ivoire which the security company said will oblige them to confiscate the consignment/box and channel it to Cote D Ivoire Government's authority as abandoned and unclaimed property if the consignment/box should remain unclaimed in their custody till the next 31 working days since the dumourage bills for the deposit my late husband paid initialy has expired long ago.

I am now confused as per what to do over this situation, couple with my present ill health, I have been diagnosed with Esophageal cancer that has defiled all forms of medical treatment from different medical experts and the one that disturbs me most is that recently my Doctor told me that I may not live longer due to my heart cancer with patial stroke problem which has denied me the ability to speak to human hearing .Having known my condition I decided to donate this fund to a Christain organization or even any honest endivigual irrespective of religion, cast or greeed hence the person will utilize this money the way I am going to instruct herein, according to the desire of my late husband before his death.

I am hereby seeking your conscent to have you as my next of kin to claim this box/fund from the security company in cote d Ivoire hence I shall provide you every legal document to back you for the claim of this box/fund as my next of kin. moreso, once you have claimed the fund I want you to take 10% of this fund for your self as a compensation to the service you render in this regard while the remaining 90% of the fund is to be destributed as our donation to Orphanages, Christain schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".

I took this decision because I don't have any child that will inherit this money and my husband relatives are not humaniterian caring one and I don't want my husband's efforts to be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. By my faith I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my ill health and the presence of my husband's relatives around me always I don't want them to know about this arrangement, hence I have right here in my hospital bed with me my satelite lap top with internet connection through which I can alway reach you by email. With God all things are possible.

As soon as I receive your reply I shall give you further information and directives, I will also provide you with legal documents that will prove you the right of beneficiary of this box/fund. I want you and the Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Contact me on this e-mail address fiona_graham09@yahoo.fr as soon as you receive this mail any delay in your reply will give me room in sourcing another person for this same purpose as time indeed is of the essence.

Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ, Mrs Fiona Graham

From: "Terry Nelson" <terrynelson1978@myway.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Fri, 3 Nov 2006 12:31:09 +0000 Subject: Kindly Assist Me Urgently, I am an orphan. Dear Beloved,

Kindly Assist Me Urgently, I am an orphan.

I got your contact during my surf search on the web for a reliable, capable and trustworthy person that can assist me in this darkest moment of my life.

I am a native of Liberia. I lost my father, mother and two sisters with our family assets/house during the recent war raging in Liberia. Before my father's sudden death, he deposited a consignment labeled as GOLD & DIAMOND but concealed in it is the sum of US$27,000,000.00 (Twenty Seven Million US Dollars) in cash with a Private Security Company in Monrovia but the consignment was later moved to their affiliate office Overseas, for safety of the consignment (funds), via diplomatic means. He intended to use the funds for Politics. While my father was alive he explained to me that he had such fund and had to keep it in a security company abroad due to the unstable polity in Liberia and considering that he is a politician, he would not want the Government to seize the money if deposited into the banks in Liberia.

Now that he is late and am the only surviving son, I am writing you to assist me receive this consignment in your country, invest it in a profitable business and help relocate me to join you immediately. As a result of insecurity of life and property here, I do not want to stay in Africa any longer. You have my permission /authority to have/collect 20% of the funds on receiving it, for your timely assistance, urforseen accruing expenses and inconviniences.

Please indicate your readiness to assist me immediately so that all the information about this fund will be passed to you immediately. Send to me immediately the following information: 1. Your full legal names including contact address, mobile telephone and fax numbers. 3. Date of birth, sex, occupation, marital status and identification for documentation purposes.

As soon as I receive your reply mail I shall forward your information to the Security/Finance firm overseas to contact you for the delivery of the consignment to you as my proxy. Thereafter you shall help me relocate to your country, as I am sick and tired of the unrest in Africa. I shall send you the Power of Attorney to present to the Finance/security Firm as we proceed, as demanded by them.

Please help me and reply me immediately you receive this mail via my email: terrynelson1977@myway.com

YOUR ABSOLUTE TRUST, HONESTY AND TOTAL CONFIDENTIALITY IS EXPECTED.

Your friend in need, Terry Nelson Email: terrynelson1977@myway.com

To: Subject: Assalam Alaikum(Pls do write to this email: hansanali@yahoo.fr From: "hansan" <hansan9@myway.com> Add to Address Book Add Mobile Alert Date: Fri, 17 Nov 2006 06:05:27 -0500 (EST) Assalam Alaikum I got your email address through Islamic organization directory over the Internet.

I hope in the name of ALLAH that I have the right person who will assist me. I want to transfer money for investment into your country/business as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company which also has branches in Asia, Europe and America for safe keeping. If you are willing to assist me.

This is all you will do for me,You will help me contact the security company for the release of the funds to you as my next of kin, as I cannot travel out from Iraq at the moment because of certain conditions which I will explain to you if we work together(my traveling documents are not yet complete).

The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportunities are closing up,the new government is trying to frustrate our businesses.

What I require from you are as follows:

1. You should make arrangement with the Security Company to secure the funds on my behalf and open a Bank account in your country for me with the credentials i will give you.

2. You will be entitled to 20% of the total sum involved for your assistance, and 5% of the funds will be set aside for reimbursement of any kind of expenses incur as a result of this transaction by both parties.

3. As soon as you confirm to me by e-mail your readiness to claim the consignment from the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information.

4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

I have made all necessary arrangement getting for the probate order from court that necessitate you as the next of kin and this document will allow you deposit the money to any account of your choice safely.

NOTE: KINDLY GET BACK TO ME WITH THIS EMAIL: hansanali@yahoo.fr

await your prompt reply. Regards, Hansan Ali

From: "Moses Kabila" <prolinkabila@hotmail.com> Add to Address Book Add Mobile Alert To: prolinkabila@hotmail.com Subject: Can I Trust You On This Business Transaction Date: Wed, 22 Nov 2006 15:30:57 +0200 FROM;MOSES KABILA NO:45 ROSE BANK STREET SANDTON G.R.A JOHANNESSBURG SOUTH/AFRICA REPLY TO: prolin_kabila@myway.com

URGENT ASISTANT NEEDED ATTN:

I got your contact in my search for an honest, Godly and trustworthy foreign partner to assist me transaction, a rather very lucrative but confidential business. First, I must introduce myself to you. I am MOSES KABILA, a former aid de camp and cousin to the late President of DEMOCRATIC REPUBLIC OF CONGO(DRC) (formerly known as Zaire), LAURENT KABILA. Due to the war raging in my country then the late President,Laurent Kabila was using me through diplomatic means to send money out of the Republic because he had feared that he might be overthrown or killed at anytime. He wanted to provide for his family.

On this particular occasion the late President gave me the sum of US$15.2(FIFTEEN MILLION TWO HUNDRED UNITEDSTATES DOLLARS) to carry abroad through SOUTH AFRICA.This money was packed into a SAFE-BOX and brought into SOUTH AFRICA by DIPLOMATIC MEANS. It is here in South Africa that the news of the death of the President reached me, just exactly as he feared. May his soul rest in peace! After receiving the news ofthe President's death, I was faced with deciding on what to do with the US$15.2M (fiften million two hundred United States Dollars) in my possession. I then deposited the SAFE-BOX containing this money in a PRIVATE SECURITY COMPANY here in SOUTH AFRICA as FAMILY VALUABLES,without disclosing real content of it to them. My objective now is to invest this money in a foreign country like yours.

I will also appreciate entering into a profitable joint venture with you after the safe transfer of the money. I am by this mail asking you to assist me transfer this money to your personal/corporate account. For your assistance, I shall compensate you with 20% of the total sum. I have also set aside 5% of the totalsum for expenses you and l may incur in course of this transaction. The remaining 75% will be for my family,which you will help us invest. Kindly, contact me by this email address. I will furnish you with the details of the transaction as soon as you assure me of your honesty, trust and determination to help me. Note that all necessary arrangements for the success of this transaction have been concluded by me here and the transaction will take us a maximum of 5 [five]working days to accomplish.

There is no risk involved.your private phone and fax numbers are highly needed for easier communications.i am expecting to hear from you soonest.If you are interested in this you can contact me through this EMAIL:prolin_kabila@myway.com

Thanks. Best regards,

MOSES KABILA

Date: Mon, 27 Nov 2006 23:25:48 GMT From: "Rev. Mark Phillips" <father_mark@katamail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: PAYMENT NOTICE. UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE Office of The Director Special duties. Dakar, Senegal Tel: +221 418 3317 Fax: +221 418 4418 Email: father_mark@katamail.com

Special duties reference

**UNO/WBF LM-05-371** **ORDERING CONTRACTOR: UNO/WBF – SG DIPLOMATIC BOX 55KG

To the Beneficiary,

The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to (Ten Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof box weighing 75kg padded with synthetic nylon. According to information gathered from the bank's security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity to carry consignment (Box) such as this.

This office has met with this Security courier service and concluded shipping arrangement with them,therefore shipment will commence as soon as we have your go ahead order,the diplomat who will be bringing in this Consignment(Box) to you is an expert and has been in this line of work for many years now,so you have notting to worry about. After all arrangements we have concluded that you must donate (Five Hundred Thousand United States Dollars) to a charity organization we designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promissing to donate the stated amount and also with your address where you will like the Box to be delivered.

Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this media to help you. Therefore you are advised not to inform anyone about this until you received your money. The above requirement qualifies you for final remittance process of the received sum.

Please confirm message granted with "GO AHEAD ORDER" on mail: father_mark@katamail.com

Congratulations.

Yours Faithfully Rev. Fr Mark Phillips Director, Special Duties UNO/WBF. DeleteReplyForwardSpamMove...

From: jabbar@jabbar0.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: From Mr.Raphael Jabbar Modu. Date: Sun, 21 Jan 2007 20:34:15 +0100 (CET) To: From Mr.Raphael Jabbar Modu.

Dear Sir/Madam,

I do recognize the surprise this urgent but confidential letter will bring to you especially as it came from a stranger,but rest assured that it came with best of intentions.Firstly,I must introduce myself,I am Mr. Joe Modu from the Diamond-rich District of Sierra Leone and my father was the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma.

During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West African Allied Forces (ECOMOG),my country relied heavily on foreign earnings generated from diamond trade.This money was personally kept by the then President, Major Johnny Paul Koroma since our Banking system had collapsed during the war.However,as the war progressed,it became apparent that we were going to loose the war to the superior and better armed West African Allied Forces (ECOMOG).At this point,the key officers of the administration started making frantic efforts on how to leave Sierra Leone safely thereby sharing the proceeds/money from this diamond trade.

In view of the fact that my father was one of the key officers of the then administration and an In-law to Major Paul Koroma,he succeeded in getting the sum of US$15 Million (Fifteen Million United States Dollars). We made arrangement and transferred the money through Diplomatic means to the Netherlands,where I am presently living as an asylum seeker but unfortunately,my father died of heart attack after a few months of exile in South Africa and automatically,I came in total control of the said money as the only surviving son.

The money has been deposited in a Security /Finance Company here in the Netherlands for security reasons.The actual content was not disclosed to them (Security Company) pending when we see a trust worthy person who will assist us in transferring this money to his/her account outside Netherlands,as the strict Monetary laws here do not allow asylum seekers like me to possess such huge amount of money,therefore,seeking an assistance for a foreign liable individual or company for a claim{as beneficiary}became imparetive.

I shall be most grateful if you can assist me accomplish this transaction and hoping too that you will remain trustworthy. For your efforts and assistance,I have decided to give 15% of the total sum while 5% will be set aside for all the expenses incurred in the course of this transaction.The rest of the 80% will be for my family investment in your country.

Please,note that I have made arrangements for a successful deal.As such,the only thing I ask from you is total assistance to transfer this money,complete trust and assurance that my own part of the money will be safe when transferred to your account.I would also wish you kept this proposal highly confidential and secret considering my father's position before his death and the source of the money.

If you are interested in assisting me,Please contact me through the this e-mail address:raphaeljabbar@aim.com as soon as possible.

Thanking you in advance for your anticipated co-operation.

Yours sincerely,

Mr.Raphael Jabbar Modu

From: "Miss Maria Binta Hakis" <mabintahakis@aim.com> Add to Address Book Add Mobile Alert To: Dear@, Subject: Assistance Needed Date: Sun, 17 Dec 2006 14:11:31 +0100

Dear Sir/Madam,

How are you, I hope all is well with you and your family. My name is Maria Binta Hakis, a girl from Malawi,and i am 25 years old a house help by profession, and I have a proposal to make which I believe will be helpful to both of us.

Like I told you at the beginning, I am a house help working under a woman who died recently. Before her death, she was a very well known diamond merchant in Ghana and Bokinafaso who lived in Sierra Leone. My late madam died without having any children or husband.

As a mark of appreciation for working with my Madam for several years, she gave me a will to the tune of US$5.5 million(Five Million Five Hundred Thousand United States Dollars) which is presently with a security company in Europe with me as the beneficiary. l am presently living in Sierra Leone while this fund is in Europe, I cannot travel to Europe because of difficulty in obtaining a visa moreover I don't have a bank account where this money can be lodged, this is the reason why I have contacted you and I want you to stand as the beneficiary and help me claim this fund from the security company in Europe.

You shall also help me invest this fund in any profitable business in your country or any part of the world I also intends to come over to continue my education. I have been in contact with the security company; they promised me that they will act on my instructions as soon as I am through with my arrangement on who can stand as a beneficiary to claim the fund on my behalf.

For your assistance I will offer you 25% for making my dream come true, I will also set aside 5% of the total amount for any expenses that will arise during the course of transaction. Please note that all documents relating to this transaction is with my late Madams lawyer in Europe, I will immediately establish a link between you and the lawyer once you indicate your willingness to assist me.

Kindly include your telephone/fax number and other related information about yourself in your reply to enable the lawyer contact you for more clarification. Please make sure all your replies are directed to my

Private email address: mabintahak@aim.com

Have a nice day and God bless you.

Best regards

Maria Binta Hakis

Date: Sat, 9 Dec 2006 04:04:39 -0800 (PST) From: "Nelson garhage" <nelson_garhage01@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: HUMBLE ASSISTANCE To: nelson_garhage01@yahoo.com DEAR SIR, THOUGH WE HAVE NOT MET I NEED A TRUSTWORTHY AND HONEST PERSON WHO I CAN RELY ON. I AM A CITIZEN OF SIERRA-LEONE; MY NAME IS PRINCE NELSON GARHAGE, THE FIRST SON OF HIS ROYAL MAJESTY MICHEAL GARHAGE (11) THE PERSONAL ADVISER TO FORMER SECRETARY OF STATE FOR MINERAL RESOURCES (LT.COL.ROBERT KOROMA) NPRC 2000.

ON A TOUR IN 2004 WITH SOME OTHER IMPORTANT PEOPLE IN MY COUNTRY TO NEGOTIATE PEACE WITH SOME REBELS, IN MAKENI A NORTHERN CITY, THEY WERE ATTACKED BY THE RUF REBELS AND MY FATHER SUSTAINED INJURIES AND DIED THREE DAYS AFTER. MY FATHER DIED AND LEFT BEHIND PHYSICAL CASH OF $5.5 MILLION (TWENTY SIX MILLION FOUR HUNDRED THOUSAND U.S DOLLARS) GOLD AND DIAMOND, WHICH THE QUOTATION IS WITH ME. HE SAFELY LODGED IT WITH INSURANCE AND SECURITY COMPANY IN ACCRA-GHANA, WEST AFRICA DOCUMENTED IN MY NAME (PRINCE NELSON GARHAGE

I WANT TO POSSIBLY INVEST IN A CHARITABLE ORGANIZATION AND A CHURCH IN A SUITABLE AREA OF CHOICE IN YOUR COUNTRY NOW THAT THE WAR IN MY COUNTRY IS OVER. I AM HEREBY SOLICITING YOUR ASSISTANCE TO BE MY FOREIGN PARTNER BECAUSE I'VE NOT BEEN TO EUROPE/U.S. BEFORE IN MY LIFE. SO I DON'T WANT TO MAKE ANY COSTLY MISTAKE. THAT L INTENDS TO OPEN A CHURCH 'COS I GRADUATED FROM A BIBLE SCHOOL IN SOUTH AFRICA . WILL YOU MAKE ME LOOSE MY MONEY? YOU WILL BE ENTITLED TO 15% OFFER FOR YOUR ASSISTANCE. ALL I WANT IS FOR YOU TO RECEIVE THE MONEY INTO YOUR CUSTODY AND SEND INVITATION LETTER FOR ME TO JOIN YOU. YOUR URGENT REPLY WILL BE HIGHLY

APPRECIATED. ALL THE NECESSARY DOCUMENTS THAT COVER THE DEPOSITION OF THE MONEY WITH THE INSURANCE AND SECURITY COMPANY ARE WITH ME. IN REPLY, PLEASE INCLUDE YOUR INTEREST IN THIS BUSINESS. THANKS FOR YOUR CO-OPERATION PRINCE NELSON GARHAGE FROM THE FAMILY

From: allengaim@allengaim.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: BUSINESS PROPOSAL, Date: Thu, 14 Dec 2006 16:35:13 +0100 (CET) To:

I am Allen moore, the Manager of Delivery/Operations at the Uniglobe Security Company here in Europe. Our firm is a private Security Company of high repute with years of outstanding service to the people of Africa especially top Government Officials and Military Leaders in Africa and Asia. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, some time early 1997, a reputable client of ours deposited a Consignment in our Company's Vault for safekeeping. And since then our client has failed to come forward to claim his Consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our effort to contact this client to redeem the demurrage, which his consignment has accumulated, we discovered that our client was the former President of the Federal Republic of Zaire, who died of illness after he was dethroned in the same year the Consignment was entrusted into our care.

http://www.cnn.com/WORLD/9709/07/mobutu.wrap/

Since the death of our client President Mobutu Sese-Sekou, none of his benefactors has come forward to claim the Consignment with us, which means that non of his relatives or aids had any knowledge of this Consignment. Out of curiosity I decided to secretly check the box that our client deposited in our Vault. To my surprise I discovered that the two boxes that were registered as family treasures by our client actually contained a considerable amount of money in United States Dollars. The amount I can verify from the Insurance company when I see you are interested.

Since this development I have been nursing plans secretly to found out from enquiries and the foreign media that our late client siphoned a lot of money from his Country while he was in Office as Head of State. It is my conviction that the Consignment in our Vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this money out of Europe to another continent or your Country for immediate investment with your assistance. I have also decided that you will generously be entitled to 35% of the total amount as i would not want to be greedy about this money.

Upon my receipt of your reply confirming your willingness to assist me in this transaction, I will immediately arrange and transfer all the rights of ownership of this Consignment to your name through the help of my lawyer to facilitate easy clearance in our security company and transfer of the complete funds to your Country for onwards investment. This transaction is risk free. Please maintain absolute confidentiality on this matter. So if you know you can assist me then forward to me immediately the following informationâ€™s. 1)NAMES AND ADDRESS 2) PHONE AND FAX NUMBERS

3)YOUR NATIONALIY I await your most prompt response through my private email Address . 3allen@myway.com

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From: "lilian berky" <lilian_b_16@hotmail.com> Add to Address Book Add Mobile Alert To: lilian_b_16@hotmail.com Subject: From Miss Lilian Berky Date: Fri, 16 Mar 2007 13:49:32 +0000

My Dear,

My Sincere Greetings to you.

I know we have not meet or seen each other before,You may be surprise,but it was out of my desire to share this mutual proposal with you,i got your name and address during my internet random search in chambers of commerce of foreign affair department.I apologize if this mail message does not suit your personal or business ethic. Of wish i know bad people in this world has made us not to trust or belive the good once anymore, but i still belive in truth and honesty in anything i am doing as a God fearing person. My name is Lilian Berky, I am 22 years of age, the only daughter of late Mr and Mrs Mark Berky, from sierra leone.My father before his death was a prosperous Cocoa and Gold merchant in my country before his untimely death, after his business trip to Abidjan-Cote d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to invest in Abidjan -Coted'Ivoire. My mother died when I was little ,and since then my father took me so special. Before his death on 13th Jan 2006 he told me that he has the sum of Nine million, United State Dollars.(USD$9.00.000.00) deposited in a security company in Abidjan Cote d'Ivoire, that he wanted to use this fund to invest his cocoa business in Ivory Coast. Before the death of my father he instructed me that i should look for a foreighn partner of my choice whom i could trust for assiting in retriving the consignment out from the security company and for forther investment of the fund.And this why i am contacting you and also i pray that God should guild us through this transaction. For your information the security company is not aware of the real content of the consignment,because the consignment was deposited as family belongings in a truck box for safe keeing by my late father to the security company and i have all the informations of the box over here with me as the next of kin. I am just 22 years old and a university undergraduate and really don't know what to do.Now I want you to help me claim the box out of the security company as my late fathers family friend overseas for an investment in your country because I have suffered a lot of set backs as a result of political crisis here in Ivory coast.The death of my parents actually brought sorrow to my life and his family members are not the kind of people i can relay on,.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me.

2. Can I completely trust you?

For your infomation, i have already decided to offer to you 30% of the total sum for your assistance. Please,Consider this and get back to me as soon as posible.

Thank you so much and God bless you.

My sincere regards,

Miss Lilian Berky.

N-B You can get back to me on( lilianberky002007@yahoo.com.mx) to enable me give to you More details.

Date: Fri, 16 Mar 2007 18:40:51 +0000 (GMT) From: "marisa nwinyer" <sa_riy5@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Dear Sir To: sa_riy@yahoo.co.uk Dear Sir

I do not know to what extent you are familiar with events and fragile political situation in my country Liberia, but it has formed consistent headlines in the CNN, BBC news bulletins. I will so glad if you can accept to lead me to the right channel by means of your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you.

I am Marisa Nwinyer from Liberia i am 24 yrs old, the daughter of Late Mr Ale Nwinyer Chief Financial Officer for Budget under the leadership of president Charles Taylor who went for excile and presently facing trial on a case of genocide as for the killing of innocent souls.I presently under asylum in Senegal.

The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum Seven millon five hundred thousand dollars (us$7,500.000.00) my late father deposited for safe keeping under Finance company,Dakar -Senegal, in my name for safe keeping,

I want you to help me claim the money for transfer to your country on my behalf. As I have mention earlier I will give you more details on this issue on your acceptance to help me. Pls send me your direct phone contact to reach you in your reply. Thanks,i am waiting your reply. Sincerely yours, Miss Marisa Nwinyer

Date: Thu, 1 Mar 2007 14:04:05 +0100 (CET) Subject: INVESTMENT PROPOSAL( PLEASE RESPOND BACK TO ME) From: "Mr.Boaz Mwalusamba" <boazmwalusamba@centrum.cz> To: boazmwalusamba@centrum.cz

BOAZ MWALUSAMBA ZAMBIAN MINISTRY OF MINES AND NATURAL RESOURCES.

Dear Prospective Partner, Permit me to introduce myself my name is Mr.Boaz Mwalusamba a Zambian citizen, I got your contact through the Zambian Chamber of Commerce and Industry through a web based directory while searching for a foreign partner to execute this project together. I am the close associate to an undisclosed minister (for the purpose of confidentiality for now)in the present political dispensation of my country. Due to the trust and confidence reposed on me, he has mandated that I seek out a "Reliable and Trustworthy" foreign partner who will help receive funds, the funds in question is in safe deposit totaling US$5m (Five Million United States American Dollars). This amount has to be lodged into a personal or company bank account for commitment into any legitimate investment venture for a pre-defined time frame. We cannot afford to have a direct relationship with any major investment for now by virtue of our position in Government. We definitely do not want to raise any eyebrows in the ministry as an internal probe might jeopardize his office. The fund came about by series of over invoiced contracts and gratification by contractors who have had their contract entitlement covered by the government. The fund is in safe deposit and free from any speculation. However I have managed to push the money abroad through diplomatic coverage to a Courier & Trust Company and it is presently in custody of an affiliate/sister security company in Europe. Please, be rest assured that this business relationship will bring a long term and lasting relationship between us, before proceeding with this, terms of agreement will be drawn stating clearly each level of involvement and commitment in this program. I have the necessary documents backing the deposit to facilitate claim from the deposit house. The modality for the disbursement of funds is as follows: (1).70% of the total to us (2).30% to you All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement.Also be informed that we are conceeding so much of the funds to you because we shall be providing you with all documents relating to the consignments and also a power of attorney vesting you with the sole power to act for and on our behalf.You will be reimbursed with all expenses incured in the process of closing this deal such as cost of transportation to the security firm and all. For further details as to the workability of this transaction.please reach me as soon as possible for further clarification. Please, on receipt of this mail send me an email on boazmwalusamba@iol.pt Thank you and God bless as I await your urgent response. Yours Sincerely, Mr.Boaz Mwalusamba

Zambian Ministry of Mines and Natural Resources

Date: Tue, 20 Mar 2007 16:05:25 +0000 (GMT) From: "musa bamba" <musabamba212@yahoo.co.in> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: Hi. To: musabamba212@yahoo.co.in From Musa & linda United Nation Refugee Camp Abidjan Cote d'ivoire west Africa

Dear Sir Good day to you and your family. I know my message will come to you as a surprise but I want you to know that I puposely send it to you.

I am Musa Bamba.the only son of late Mr Beku Bamba with my small sister from Guinea Republic but currently i am in Abidjan cote d'ivoire west africa due to I am in the position of some documents coverning the deposit of US$10.5 Million united states dollars which my late father packed in a trunk box and deposited with one security & finance company here in Abidjan cote d'ivoire west Africa and he used my name as his only son as the next of kin, I have also have verify with the company and found it to be true and the trunk box intact with them .

Please my main reason of contacting you to assist me move this money to your country for investment is the way my father was poison to death by enemies who where send to him by his brother and since his death I left the house to Abidjan with my only sister because we have lost our mother two years ago and we have no body to take care of us and there is nothing we can do on our own without someone like you to help us to claim this trunk box to your country and help us to invest the money in any good venture that you know while I and my sister will continue our education there in your country till we are ok to take care of the investment on our own .

My father realise this money from contract because he was a contractor till his death . I am ready to offer you 15% of this money as your share for your assistance toward the claim of the trunk box from the security company here to your address and while we will also make you our investment partner and we will be giving you 10% of every profit we make in any business you help us to invest in your country.

I will give you further details as soon as I hear from you.

Best Regard,

Musa Bamba.

Email:musabamba212@yahoo.co.in

Security Box 2, 3, 4

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