Dubious E-Mails to Avoid (3)

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

Dubious E-mails to Avoid (3)

I have received hundreds of unsolicited e-mails that are intended to scam unsuspecting victims. Many of these letters are posted under Nigerian 419 scam letters. However, I have received many other unsolicited e-mails that lack all the details found in my scam letter archive, yet appear suspicious and should be avoided and ignored. The traits of these letters generally are as follows:

1) an unsolicited e-mail (likely one of thousands sent out)

2) from a complete stranger

3) from some other country (so you cannot locate or prosecute them after they scam you)

4) who just happens to have a very rewarding opportunity or job available for you (no interview needed since the opportunity is simply to lure you in) or wants you to rescue them from poverty or harm

5) urgency and confidentiality are often requested (they want you to act impulsively and don't want you to be able to learn that they are trying to scam you)

6) once they are contacted, they will take all necessary steps to reassure you that what they are offering is legitimate. They will establish phone communications with you. They may have one or more partners also try to reassure you. Many have fake identities, fake passports, fake government documents, fake bank documents, fake legal documents, forged checks all at their disposal. They often give you a forged check that will clear your bank only to be bounced several weeks later.

I have included several recent emails that meet several of the criteria listed above and I strongly urge you to ignore and avoid responding to e-mails that are similar to these:

From: "hamza ken" <hamza_health@hotmail.com>

Subject: HEALTH CARE Date: Tue, 15 Nov 2005 01:17:02 +0000

Dear Friend, This letter may come to you as a surprise due to the fact that we have not yet met. I humbly crave your indulgence in sending you this mail. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Sani Hamza, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months 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 focus 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. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I! have there to charity organization in Bulgaria; 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. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Sani Hamza that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart God be with you(Masallam). Sani Hamza NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don?t want anything that will jeopardize my last wish. and Also I will be contacting with you by email as I don?t want anybody to know because they are always around me. PLZS REPLY TRUL THIS EMAIL;hamza_health@yahoo.co.uk

From: "Mr.Johnson K.Nagbe" <johhnnsonkkeba2002@yahoo.co.uk> Add to Address Book Add Mobile Alert To: Date: Mon, 1 Jan 2001 06:30:43 +0100 Subject: CONFIDENTIAL REPLY

Attn/ Dear Sir,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country.

I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your assistance.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money.

I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.Looking forward to your response. Yours Faithfully,

Johnson Nagbe Jr.

From: "aishat abacha" <mrs.aishatabacha@hotmail.com> Add to Address Book Add Mobile Alert Subject: From the Desk Of: Engr.Mrs Aishat acha Date: Thu, 12 Jan 2006 16:19:48 +0000

From the Desk Of: Engr.Mrs Aishat acha COMPUTER UNIT/AUDITING DEPARTMENT(CBN)

Our Ref: CBN/IRD/CBX/021/05 IMMEDIATE CONTRACT PAYMENT.

During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2005 that your name and company is next on the list of those who will received their fund. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.

Kindlyre-confirm to me if this is inline with what you have in your records and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays. 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) A scanned copy of your int'l p/port/Drivers license for identification. As soon as the above information are received, your payment will be made available to you via an international certified bank draft, which will be delivered to your doorstep for your confirmation. You should call my direct number as soon as you receive this letter for further discussion and more clarification.

YOURS SINCERELY,

Engr.Mrs Aishat acha

COMPUTER UNIT/AUDITING DEPARTMENT CENTRAL BANK OF NIGERIA (CBN)

From: "STEVEN SMITH" <drsteven_smith@msn.com> Add to Address Book Add Mobile Alert Subject: Your prompt response is needed. Date: Sat, 21 Jan 2006 14:38:26 +0000

ATTN: READ CAREFULLY.

Compliments of the season.I have to start by introducing myself to you.I am Dr.Steven Smith,the Head of Delegation to the WorldBank in West Africa.I am the linkman between the Organization For Petroleum Exporting Countries -OPEC and the petroleum sector in a West African country.I also attend OPEC meetings constantly in Geneva on the auspicies of World Bank.I am 54 years of age and with 26 years experience.

I got your contact on the internet and wants to contact you for your assistance in transaction which invovle the transfer of money to an account. Sincerely, i want us to discuss about this transaction as partners because it involves a certain amount which the code of conduct beareau forbids m e to posses based on my position as a public servant in my country.Once your interest is indicated in a return mail, I can proceed to give you the necassary information that are needed in this transaction.

Finally, do not reply to this mail if the contents does not apply to you.

Thank you for an anticipated co-operation.

Yours faithfully,

Dr.Steven Smith

Date: Sat, 21 Jan 2006 12:43:01 +0000 (GMT) From: "nneka chuba" <chuba_nneka2003@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: details To: _

Dear Sir,

Thank you very much for replying to my email, I am of the Angolan origin, a small country in the south central Africa. My money is made from family business, clean and legal. Due to my political situation in my country, i am trying to relocate my fortune to Europe or Asian country. I am therefore looking for a foreign confidant, honest,hardworking,trustworthy, who will help me to invest my money into a very good and lucrative business.

The reason i contacted you was that, i believe after going through your company profile, you posses the kind of experience which you have applied in managing such a good company and which i too am confident you will help me investing my own money into similar company or other idea as we will together discuss further in our emails. I will want you to treat everybit of our communication confidential.

Please if you are interested in this proposal, send me an email to enable me write you with more information.Please, treat confidential.

God bless,

Chuba

Date: Wed, 18 Jan 2006 15:29:26 +0100 (GMT+01:00) From: "Barrister Vincent Khol" <barrister_vkhol@virgilio.it> Add to Address Book Add Mobile Alert Subject: Investment Inquiry.

Dear Sir,

I have a client who wants to invest in your country and with about US$21M ( twenty one million united states dollars). My client is a General in the army and he needs protection for himself and his family.

if you can handle such a huge sum of investment please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure.

I am waiting for your urgent response. Please reply with your business profile.

Thank you.

GRATEFULLY TREAT AS URGENT.

Barrister Vincent Khol.

From: "Mr. Musa Tanco" <musa_tanco@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Fri, 27 Jan 2006 22:07:51 +0700 Subject: Business collaboration

From; Mr. Musa Tanco

E-mail: musa_tanco@yahoo.com

Dear Sir

Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Musa Tanco , a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of crisis which is presently on and I got your contact from a directory I have just acquired. Due to my position, I have been able to come away with a reasonable sum of money and I have the tendency to invest this money in a company with good line of products like your own company or any u know that has a good potential capital returns. Since your country is one of the good investor friendly nations in the world, I have decieded to live and run business over there I would therefore like you to help me in every possible way in securing this money in your country. Furthermore I will like you to assist me in finding a good business that I will invest this fund. However upon acceptance, you will be required to come to Bangkok-Thailand for a meeting. This will enable us to know ourselves better and finalize arrangement towards moving this fund to your country. In view of your participation, I am ready to give you a good negotiation percentage for your assistance or better still commit it into a joint venture project. Be assured that you stand no risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move this fund to your country and finally move my family over there as well. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter. If you have any question do not hesitate to include same in your reply. I am looking forward to hearing from you with regards to our collaboration and our immediate formal meeting. Kindly include in your reply, your phone number (probably mobile) for ease communication. Best regards Musa Tanco

From: "Demba Gaye" <dgaye006@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Mon, 16 Jan 2006 14:23:58 +0100 Subject: Investment Partnership

Mr. Demba Gaye

Villa 139 Sicap

Diuppel Dakar

Senegal.

BP 234 Liberte Dakar.

Attn:CEO

Re: Investment Partnership

I am delighted to have your esteemed contact, it is my pleasure to inform you that I am Demba Gaye, 61yrs old Senegalese and presently due for retirement as a revenue director in a government parastal here in Senegal.

The object of this introduction is to seek your interest in an investment partnership that will effectively utilise your wealth of experience in business and my provision of the needed investment capital. I have a good sum ready for this project and will provide you with relevant details upon your consent. Ensure that you include your direct access telephone and fax numbers for further communication.

My warm regards to you and your family.

Mr. Demba Gaye

Date: Sat, 14 Jan 2006 16:29:31 +0100 (GMT+01:00) From: "nnekachuba@message.com" <nneka_chuba@virgilio.it> Add to Address Book Add Mobile Alert Subject: investment

The Chairman/CEO, To Whom It May Concern

I write you this letter because i believe that you are capable of helping me. I am looking for a reputable business partner with business management experience to invest a huge sum of money. Please if you are interested send me your telephone number for conversation to enable us have a concrete discussion regarding this business. Please treat this email as confidential, i wait your reply. Please send reply to: nnekachuba@message.com Best regards Nneka Chuba

From: "Venser Investment Company" <venserinvestmentcompanyvenserimgpxaojjoifi@virgilio.it> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Investment Capital Date: Thu, 12 Jan 2006 10:05:53 -1000

From: Venser Investment Company.

Dear Sir/ Madam,

Allow me introduce our company to you, we are a modest Cayman Islands based European Business and Finance Consultancy, offering service to midline businesses and individuals in the Europe who desire to expand into other countries or business activities.

We are presently confronted with a request to invest funds in your country, the funds belong legitimately to widower from Saudi Arabia and the funds are deposited with the Pott Exchange of Netherlands.

Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of Twenty Five Million US Dollars, in a covert expedient and confidential manner.

The investor in this case is interested in Industry and real estate, and your advice will be much valuable and highly regarded in this matter.

If you are intrested, we advise you send email to us through our company email address; venserinvestment@netscape.net or you give us a call Tel : +393 280 292 423.

Your swift response will be appreciated, and we will like you to include a brief profile of yourself family or business, along with your complete contact information in your response.

Thank you so much and we look forward to doing business with you.

Alberto Petris. MBA. For: Venser Investment Company. Email: venserinvestment@netscape.net Tel : +393 280 292 423

From: "Mr. Musa Tanco" <musa_tanco@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Sun, 19 Feb 2006 20:17:32 +0700 Subject: Business collaboration

FROM: Mr. Musa Tanco TEL: +6612743631

Dear Sir

Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr Musa Tanco., a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of crisis which is presently on and I got your contact from a directory I have just acquired. Due to my position, I have been able to come away with a reasonable sum of money and I have the tendency to invest this money in a company with good line of products like your own company and with potential for a good capital returns. Since your country is one of the good investor friendly nations in the world, I have decieded to live and run business over there I would therefore like you to help me in every possible way in securing this money in your country.

Furthermore I will like you to assist me in finding a good business that I will invest this fund. However upon acceptance, you will be required to come to Bangkok-Thailand for a meeting. This will enable us to know ourselves better and finalize arrangement towards moving this fund to your country.

In view of your participation, I am ready to give you a good negotiation percentage for your assistance or better still commit it into a joint venture project. Be assured that you stand no risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move this fund to your country and finally move my family over there as well.

I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter. If you have any question do not hesitate to include same in your reply.

I am looking forward to hearing from you with regards to our collaboration and our immediate formal meeting. Kindly include in your reply, your phone number probably mobile for ease of communication.

Best regards

Musa Tanco.

Date: Thu, 16 Feb 2006 13:36:58 -0800 (PST) From: "john smith" <sjohn_mith6@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Hello To: sjohn_mith6@yahoo.com

Dear Friend, I celebrate the opportunity to reach you this day with an investment opportunity.i would like to ask for your advice on what business opportunity could be best to get involve in within your country.I have a substantial capital i intend to invest into a very lucrative business venture which you dim good enough for good retures.for the mutual benefits of both of us.i would like to count on your advice in creative ideals on how money will be invested and properly managed.

Presently am financially ready for this investment but i will like to know first if you are interested then i can request that my fund be transfer to your custody with you assistance after due comunication and agreement from both of us. Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage interest for businesto secure the release of the deposit and investing the money.I shall be glad to reserve this respect and opportunity for you, if you so desire,do urgent and give the matter your immediate attention it deserves.

You are also free to ask me anything you intend to know as regarding myself and financial capacity.

Looking forward to your earliest reply.

Respectfully yours,

john

Date: Wed, 15 Feb 2006 11:44:49 +0000 (GMT) From: "cissoko djibril" <judit1111@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: Hello To: judit1111@yahoo.co.uk

Dear sir, I celebrate the opportunity to reach you this day with an investment opportunity.i would like to ask for your advice on what business opportunity could be best to get involve in within your country.I have a substantial capital i intend to invest into a very lucrative business venture which you dim good enough for good retures.for the mutual benefits of both of us.i would like to count on your advice in creative ideals on how money will be invested and properly managed.

You are also free to ask me anything you intend to know as regarding myself and financial capacity.

Looking forward to your earliest reply. Respectfully yours, Lady judit smith.

From: "Chamtaugs Perez" <drcharmp@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: You can be my Foreign representative or partner i have all the money to invest, and you manage the business. Date: Wed, 22 Feb 2006 10:35:50 +0100

Gentleman,

This is not any internet business, neither do i need anyone.

I can invest my money on your existing business if only you can comply with the two below conditions, and you shall have the total freedom to manipulate the funds i invest, provided your business is lucrative, and you can guarantee the return benefit into my legal account by transfer.

I am in position of a large quantity of money to be put to use, but i can't invest the funds by my own because it is not declared, including other political inconveniences not favoring me to handling the fund, this i can explain later in the next email. Only with a reliable business owner, can i put to use this money.

I need a business partner within and around Europe with already existing business to work with.

First we have to clarify doubts on both sides through personal communication, you should like to know how i get in position of the funds, where i live, how we can work together, what benefit you shall get, e.t.c. You shall know as soon i receive your email.

1. You must have a legal Company with a sure and lucrative business.

2. You must have the capability to handle from € 500.000 Euros to € 5.000.000 Euros or more.

If you comply with the above conditions and interested to work with me, send an urgent reply to the E-mail below.

Email... DrCharmP@netscape.net

Explain how far you are interested, Please don´t forget to include your personal phone numbers with which to contact you as soon as possible.

After receiving your first E-mail, I shall give you my personal contact numbers.

Please abstain unreliable persons, I need honest and reliable men.

I look forward to introduce myself to you as soon as possible.

Thanks

Sincerely Dr Chamtaugs Perez.

Date: Fri, 24 Feb 2006 16:07:18 -0800 (PST) From: "franck david" <franck_david4@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Dear Friend To: franck_david4@yahoo.com

Dear Friend,

Best compliments of the day. I have a client who wants to invest and buy a living home in your country and with about US$12.5M. My client is a retired General in the Liberian army and he needs protection for his family. If you can handle such a huge sum of investment please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure. Kindly reply back and adds with your business profile to enable us advise our Client accordingly, and do not forget to include your telephone contacts for easy communication. Thank you. franck david,ESQ.

From: "DR KOFFI NENE" <koffi23nene@edumail.co.za> Add to Address Book Add Mobile Alert Subject: FROM DR KOFFI NENE To: koffi23nene@edumail.co.za Date: Mon, 06 Mar 2006 00:50:51 +0200

Dear Friend,

I am one of the Personal Assistants to the late President Gnassingbé Eyadéma of Togo. I will not like to waste your time.

I am looking for someone to be my friend that I can trust to handle some parts of the money the President wanted to go and deposit in Switzerland three weeks before he died.

I am Presently in Ivory coast Because i cannot go back to my country for now .

As soon as you get in touch with me l will tell you all the modalities that is invovled in this project.

I am waiting for your quick reply,

I will explain in details after your response in the next mail.

to understand what I am about to make you aware of.

My Regards,

DR KOFFI NENE.

From: "Mr:Shiraq." <shiraqfandy@she.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Mon, 13 Mar 2006 14:51:15 +0700 Subject: I NEED YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.

Dear sir, With deep appreciation of your esteem contact i got from your business website,i wish to introduce myself to u sir, I am mr Fandy Ah from Sudan, but i am now living in thailand Bangkok ( conditionally) actually i will like to invest in your company. sir i will like to know the procedures of a non-citizen investing in your company or country, actually after reading through your web-site, i decided to contact you because i cannot invest in your company\country without an assistant from someone from your country. I will like you to advice me on a business there that i can invest and the procedures before the investment, why i inquired is because, in investments, you have to look for a good company and country that the safety environmental condition of the foriegn investor is quaranteed,

A company or country that is trustworthy with good government,good management and better economy.Acutully the good profile of your company increases the volume of your company thus raising evidence that if money is invested in your company,that the investor is guaranteed of reaping the good dividends of investments...thanks to the companys management board

thanks very much for taking time to go through my e-mail and i am also looking forward to read your reply soon so as to detail you on my investments programme and how much fund that i am intending to invest and also the area of the business that i would like to invest it after good negotiation. Thanks Fandy-ah

From: "Geoff Hopewell" <g_hopewell1@hotmail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Express Application. Date: Thu, 23 Feb 2006 14:36:39 +0100

Dear,

I would like to apply through this letter for your express co-operation and to secure in your position an opportunity to invest and do joint business with you in your country.

I am looking forward to your urgent and positive response for us to discuss details.

Sincerely, Mr.Geoff Hopewell

From: "Dankoh Jerry" <danjerry_10@myway.com> Add to Address Book Add Mobile Alert Date: Tue, 14 Mar 2006 22:40:08 +0000 Subject: Urgent and Confirdential Pls.

Attn/Pls Dear Partner, I would like to apply through this medium for your honest co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital i honourably intend to invest in your country into a very lucrative business,venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.Your able co-operation is to become my business partner in your country and create ideas on how money will be invested properly managed and the type of investment after the money is transferred to your custody with your help and assistance. Meanwhile,on indication of your willingness to handle this transaction sincerely byprotecting our interests and upon your acceptance of this proposal,I would furnish you with the full detailed information,procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care. I shall be glad to reserve this respect and opportunity for you,if you so desire,but do urge you to give the matter your immediate attention it deserves.If this proposal is acceptable by you,please do not make undue advantage of the trust i bestow on you,and your urgent call and reply is highly needed,for more detailes informations and for our oral talks. Looking forward to your candid and urgent call and positive response today and a mutual healthy business relationship with you. Best regards,and have a great day. Dankoh Jerry Dakar Senegal.

To: info@svbizlaw.com Subject: Photobucket Album Invitation From: joy@yahoo.com Add to Address Book Add Mobile Alert Date: Sat, 1 Apr 2006 01:16:44 -0700 (MST)

DEAR SIR,

I AM MISS JOY TAYLOR 30YRS, THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR, I HAVE IN MY POSSESSION THE SUM OF TWELVE MILLION UNITED STATE DOLLARS{$12,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. REASONBECAUSE OF THE ONGOING TRIALS MY FATHER IS GOING THROUGH AS YOU MAY KNOW BETTER.

I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.

PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO. I AM EXPECTING YOUR URGENT MAIL RESPONSE TO MY LAWYERS EMAIL MR KOSOMBO MICHEAL.WHOSE EMAIL IS kosombo_chambers@myway.com HE WILL BE INCHARGE OF ALL REPLIES DUE TO TRACE BY THE SSS FROM LIBERIA.

I NEED YOUR SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN SOUTH AFRICAN WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS ALSO ON A SELF EXILE TOO IN ONE OF THE WEST AFRICAN COUNTRY NIGERIA.

YOUR URGENT RESPONSE IS EXPECTED. SEND CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.ONCE AGAIN SEND YOUR REPLY TO MY CONFIDENTIAL LAWYER BOX:kosombo_chambers@myway.com

YOURS FAITHFULLY MISS JOY TAYLOR

From: "mrs emilia festus" <emilia_festus2@yahoo.com> Add to Address Book Add Mobile Alert Date: Thu, 30 Mar 2006 12:28:58 +0000 Subject: You Can Be My Business Partner,

Hello , I would like to apply through this medium for your co-operation to secure an opportunity to invest and do joint business with you in your country. I have a substantial funds and diamonds i honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how to invest and properly managed the funds and diamonds after the consignment which contains the funds and diamonds is moved direct to your custody with your able assistance. Meanwhile,on indication to your willingness to handle this project sincerely by protecting my interests in this proposal,I would furnish you with the full detailed procedure and the amount involve and nature of the deposited funds and diamonds. Then we will mutually agree on your percentage interest or share holding for helping me to secure the release of the deposited consignment which contains the funds and diamonds,and investing the money in your country under your proper management and care. I shall be glad to reserve this respect and opportunity for you,if you so desire,but i do urge you to give this matter the immediate attention it deserves from you. If this proposal is acceptable by you,please do not make undue advantage of the trust i bestow on you,and your urgent reply is highly needed today for more detailed information's. Looking forward to your positive response today and a mutual healthy business relationship with you. Best regards,and have a great day. Sincerely Yours, Mrs Emilia Festus.

Date: Fri, 28 Apr 2006 17:30:00 +0100 (GMT+01:00) From: "greeting sir" <ben.ani2@virgilio.it> Add to Address Book Add Mobile Alert Subject: Can you invest £10,000,000 (Ten Million Pounds

Can you invest £10,000,000 (Ten Million Pounds Sterling) that will be under your control in your country?

This amount will be transferred to your personal account as soon as I receive your reply indicating your interest and ability to handle this.

I will let you know the full details of this immediately you indicate your interest and also the necessary documents regarding the fund will be forwarded to you immediately.

This is authentic and risk free.Our sharing ratio will be subject to negotiation Thank you. Regards,

To: info@svbizlaw.com Subject: Investment From: "James Brown" <jamesb1416@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 26 Apr 2006 13:46:34 +0200 (CEST)

Dear Sir, I have a female client who is interested to invest in your country on partnership basis. Sequel to this she has asked me to look for and recommend a reputable and reliable person/company who can conveniently and sincerely be in partnership with her in the investment. In her quest,I deem it most necessary to contact you,if you can willingly accept this and forward us with business opportunities in your country which will be very lucrative to both parties. We will most appreciate it if you can give this investment enquiry afood for thought as we will want you to respond to this message as quickly as possible. Finally,be informed that all capital investment shall be provided by my client while all business plans,feasibilty and ideas shall be made available by you according to the code of investment in your country. We look forward to hearing from you. Best regards, Mr.James Brown. Partnership on Investment

Other Dubious E-mails 1, 2, 3, 4, 5, 6

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