Dubious E-Mails to Avoid (6)

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 (6)

We 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, we 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.

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

From: "Michael Jurgen" <Jurgen101@mail2world.com>

Date: Mon, 19 Jun 2006 10:06:59 +0100 Subject: Investment

Hello

Hopeful this will meet your business interest and genuine concern for personal relationship, hence my proposition for private investment partnership in the field of commerical real estate,trade and industry .

I am about to disengage from 37years active service as a career engineer, which position took me to the interiors of various oil producing countries in Middle East, Latin America and the Baltic states respectively. I have over the years acquired some good amount as investment fund and have decided now to make this important contact with you for my retirement plans.

Due to rampant internet abuse by spam , I will reserve crucial details of the programme for personal security until we can establish mutual concern based upon your response.

Michael Jurgen.

From: "Dianna Hartman" <725vidovic@tppa.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Fwd: -=URGENT=- Date: Mon, 31 Jul 2006 19:15:33 -0400

Hello Info!.!

You have recieved this e-mail from us, we wanted to notify you that we are strating our new project and we have a lot to offer. For right now you have an amazing opportunity to earn funds by helping us. There are a lot of people who's seeking for a good job, but still coudln't find any. We are right here right now, you have a chance to get into our project and help us out, thus you will earn some good money. Consider yourself lucky, this is really a great opportunity.

Ok, closer to the deal. Our project has different kinds of opporunities and vacancies, you can take a look at our website for more information. You will get interested. Plus you don't need any school degree, no education, no past experience. This is a universal opportunity. You need to make a registration on our website and you will be included into our project and we will contact you within 24 hours and will tell you what's going on on your side and what you need to do. Don't think you will not be able to handle your job, it's really very easy and interesting job, and our agents are very friendly. You have to be 18 years old or older. We will put you on the minimal earning plan first, which is around 2000 United States dollars per week. After two or three deals you will get raised. Alright. Now the question is what do you really have to do. You have to be able to work 1-3 hours a day. The best time is in the morning. Don't worry about your current job, feel yourself comfortable and take care of your things first and then think about this opportunity we give you. But enthusiasm is always appreciated. Once again, the more you work with us - the more you earn, and this is how it goes. For more information visit our website: http://www.bizjobworld.com

don't forget you need to make a registration in order to start working with us. When you will get registered we will contact you within 24 hours, please provide your valid phone number. You are very welcome to join our project. Thank You and have a Great Day!

Best Regards Stinson

From: "Mrs Praise Uwaoma" <praise1@atlas.sk> Add to Address Book Add Mobile Alert Date: Mon, 31 Jul 2006 17:21:18 +0200 Subject: DONATION FOR THE LORD

DONATION FOR THE LORD From: Mrs. Praise Uwaoma

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Theophilus Uwaoma who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.

When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.

Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.

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 Christians. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom 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 health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.

Remain blessed in the name of the Lord.

Yours in Christ, Mrs Praise Uwaoma

From: "Rhoda Kallon" <rhodakallon@atlas.sk> Add to Address Book Add Mobile Alert Date: Fri, 28 Jul 2006 15:25:09 +0200 Subject: Donation for the work of God

Donation for the work of God. From: Mrs Rhoda Kallon

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Johnson Kallon who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.

When my late husband was alive he secured $15Million (Fifteen Million US. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going t o las t long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.

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 Christians. I don't want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

Any delay in your reply will give me room in sourcing for a church or christian in dividual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.

Remain blessed in the name of the Lord. Yours in Christ, Mrs Rhoda Kallon.

Date: Wed, 2 Aug 2006 01:01:00 +0100 (GMT+01:00) From: "joseph mercy" <josephmercy6@virgilio.it> Add to Address Book Add Mobile Alert Subject: GOOD NEWS FROM MR JOSEPH MERCY

Dear Sir, 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,I saw your contact when I was doing research. Briefly, I am an old man 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 office of 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 until I came to a conclusion to use it to buy estate Properties and lease to people while part of it will be used for other lucrative 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, I am soliciting 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 or having offshore account 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 inquiry. Thanking you for your anticipated co-operation. Regards,

Mr.Joseph Mercy,

Date: Thu, 27 Jul 2006 21:05:59 -0400 From: "alan reeves" <alanreeves19601@islamonline.net> Add to Address Book Add Mobile Alert Subject: ROUTING NOTIFICATION

Compliment,

I have a business proposal that will benefit the parties involve.

if you are intrested do reach me on this email address: alanreeves19604@excite.com

Regards,

Alan Reeves.

Date: 2 Aug 2006 23:42:42 -0000 To: info@svbizlaw.com Subject: Business Partnership Solicitation From: "Mr.Salah Haaziq" <salahhaaziq@netscape.net> Add to Address Book Add Mobile Alert

This letter may come to you as a surprise due to the fact that we have not yet met. 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 Salah Haaziq 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 Salah Haaziq 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. Salah Haaziq

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. Do Endeavour to send your phone as well as your fax for easy communication.

Please reply to: salahhaaziq@netscape.net

Date: Thu, 3 Aug 2006 17:46:45 -0700 (PDT) From: "promise ubah" <chidi_promise@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: MY DREAM To: uklotterycoordinator@msn.com

Hello,

How are you and your families, hope all is well. I will first of all start by introducing myself to you. I am a young boy of 14years old from Nigeria, I am a kind of person who takes football as an hobby, I love football so much, and it resolves to and extend that I should join a football academic, to acquire more skill in football, so I have been in several clubs like, young stars fc , dynamic fc, finnih fc. I tested all these clubs to make sure, I developed more skills in the area of playing. Since then, I Thank God I have been trying my best, as of now the experienced I had in playing can assure me to be a well talented player. I am writing this to you, to please assist me in the area of football, like playing in oversea junior team, so that I can make a way out. I know that i will be a baller, that has been mine dream right from my child hood, and I must achieved my goal. with these few words of mine I believed strongly that you can make a way for me,I promise to do my best ,

Thanks

Promise Ubah,

Below Are Pictures.

These are my profile

AGE; 14yrs HEIGHT;147cm weight;40kg COLOUR;Light POSITION/WING;Defensive Midfielder COUNTRY;Nigeria REGION; Christian

From: "k mohammed" <k_mohammed0034@hotmail.com> Add to Address Book Add Mobile Alert Subject: ALLUVIAL GOLD DUST(BARS) FOR SALE Date: Fri, 04 Aug 2006 11:38:27 +0000

Dear Sir, RE: ALLUVIAL GOLD DUST(BARS) FOR SALE Our company is the direct selling Company with 24 local miners ,we are looking forward to entering into industrialezed mining scale in Burkina /its Ghana border towns. have in stock 300 kgs and can supply at a contract basis 500 kgs monthly. we have both 22 carat and 24 carat at very reasonable prices. Prices are negotiable on FOB, C&F and CIF basis. Site inspection, physical verification and confirmation of product quality and assayd certificates are allowed before signing of contract. Offers are invited from serious end buyers or Agents that has access to serious potential end users/buyers Sincerely, Dr. k_mohammed email:k_mohamed@myway.com

From: "Ilde" <moneyearner@netcitycn.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: I LIKE THE PAYPLAN..Pls. Click.. Date: Sun, 6 Aug 2006 18:11:38

Hi,

Im Ilde, from Cebu, Phils. Please allow me to introduce this online business that i think is very easy to promote/build since we need only 6 members to fill. Easy to promote, easy money.

Pls share a lil time to check the payplan; http://www.probiz.us.tt/

Bye...

---------

[Appears to be a pyramid scheme]

Date: Sun, 6 Aug 2006 01:04:15 +0100 (GMT+01:00) From: vicentgovou4@virgilio.it Add to Address Book Add Mobile Alert Subject: FUND INVESTMENT IN YOUR COUNTRY

Dear Friend,

I am very sorry if this mail causes you any embarrsement.I am interested in investing in your country in any viable and profitable venture that you will recommend.

Please be assured that the funds are from a genuine source and I am willing to present you all the necessary documents to authenticate my claims.

Please contact me by my private email address (vicentgovou@yahoo.fr) for details immediately you access this mail.

Regards. Mr Vicent Govou

Date: 5 Aug 2006 14:26:16 -0000 To: tgross@svbizlaw.com Subject: COMPENSATION From: "mike oliaku" <mikeoliaku1@yahoo.ca> Add to Address Book Add Mobile Alert

Dear Friend,

I could not contact you earlier before now due to my tight chedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay Presently I'm in Paraguay with the partner for some projects with the money.

Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. due to no trust. Now, I want you to contact my secretary,his name is mikejohn and his email address is: johnguruma400@yahoo.com

arrange with him how the total sum of ( $800,000.00 )will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free to get in touch with my secretary mikejohn and discuss with him how the amount will reach you.Please do let me know immediately you contact him to receive it so that we can share the joy after all the sufferness at that time. As at moment,I am very busy here because of the projects which I and the new partner are have at hand.

Finally,remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him and he will send the amount to you without any delay.

Best regards, MIKE OLIAKU

From: "Hajia Jeneba Mohammed Fathai" <jeneba_fathai@yahoo.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: BUSINESS COOPERATION URGENTLY NEEDED

I am Hajia Jeneba Mohammed Fathai) the wife of Dr .Hassan Mohammed(Abu Fathai), a prominent member of the First Activist to organise trade union in the oil & gas industry but who was murdered resently on his way home,close to the Al Dorah refinery in Baghdad Iraq.

I Will like to seek your assistance as a matter of urgency to stand as the beneficiary to the sum of ($25,000,000.00) and a boxes contaning pure quality gold 22, 7 carat+ With the following conditions,Quantity: 363kgs.Purity: 999.9/1000 which my late Husband deposited in a Bank in Europe on behalf of the family.

Your quick response towards rendering your total commitment in helping me claiming this fund in the security bank vault in Europe,will enable me forward to you, the details on how you will go about the collection of the fund and the percentage you will expect from me.

For Security purpose,I would like you to open a new email address purposefully for this transaction.I also wan't all our communicatiuon to be by e-mail so that my life will not be expose to this oppositionist who murdered my Husband.

Lastly,there will be a very solid agree between you and I, that you will not betray me after you have caimed the funds from the company.As soon as this first face of the transaction is concluded I will want you to arrange for my traveling document to meet with you in your country and also to arrange for where myself and my only son can live for the rest of our lives to avoid being killed by these opposition running after the family.

I will welcome your suggestion on the areas we can co-invest the fund on after arriving in your country.Please,the confidentiality of this transaction I'am entrusting on you is very important to me,May Allah the mercifull be with you and your entire family in all your undertakings.

Thanks while waiting for your quick response. Hajia Jeneba Mohammed Fathai

From: henry_reed@ivenus.com Add to Address Book Add Mobile Alert Subject: I urgently wants to read from you dear friend !!! Date: Wed, 09 Aug 2006 18:15:39 -0700 (PDT)

Dear Friend, My name is Henry Reed, I am a British citizen residing in Sri Lanka. I urgently want to acquire and invest on properties e.g.,Houses,Hotels,and landed properties. But most importantly I urgently wants to buy houses so that I can relocate my entire family out of Sri Lanka after the devastating tsunami, living here has been terrible. If you are of genuineintensions please contact me as soon as possible. I urgently await your response, for it is very urgent. you can get to me through this email account henryreed99@yahoo.co.uk regards, Henry.

Date: Thu, 10 Aug 2006 00:53:22 -0400 From: "Aldo" <ymjamwsiaruh@sherbaniuk.ca> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: look no more

Do not ignore me please, I found your email somewhere and now decided to write you. I am coming to your place in few weeks and thought we can meet each other. Let me know if you do notb mind. I am a nice pretty girl. Don't reply to this email. Email me direclty at cgnec@summerdayzz.com

From: "Brother Mommod Ali" <mommod005@yahoo.fr> Add to Address Book Add Mobile Alert To: webmaster@svbizlaw.com Date: Wed, 9 Aug 2006 11:52:11 +0000 Subject: Assalamualaikum , Donation From Brother Mommod Ali

Assalamualaikum I am contacting you inrespect for a charitable organisation or an in care of an individual to propagate Islam and I am donating for the work of Allah with the sum of 8.5 million Dollars.Allah Tests His Subjects in many different ways. This He Says in the Holy Quran in many Verses. To cite a few: (HQ: And thus Do We Try some of them by others so that they say: Are these they upon whom Allah Has conferred Benefit from among us? Does not Allah best know the grateful? 6:53) 1.Allah won't ask about your social status, but will ask what kind of class you displayed. 2.Allah won't ask how many material possessions you had, but will ask if they dictated your life. 3.Allah won't ask how many promotions you received, but will ask how you promoted others. 4.Allah won't ask what you did to protect your rights, but will ask what you did to protect the rights of others. 5.Allah won't ask in what neighbourhood you lived, but will ask how you treated your neighbors. 6.Allah won't ask about the color of your skin, but will ask about the content of your character. 7.Allah won't ask how many times your deeds matched your words, but will ask how many times they didn't. For more informations concerning the details of this Donation,All I need from you is the following. YOUR PERSONAL PHONE AND FAX NUMBER To enable my Brother in -Islam contact you immediately since I am on sick bed.go through the website <http://www.airdisaster.com/photos/ep-lca/8.shtml> Contact me for more details Allah be with you From Brother Mommod Ali mommod005@yahoo.fr

Date: Thu, 10 Aug 2006 17:15:46 +0200 (CEST) Subject: ESTATE ACQUISITION From: "Rwanda Rehabilitation Project" <d_igebe22@yahoo.es> Add to Address Book Add Mobile Alert

Hello Dear, I am Dave Igebe, a West African based legal practitioner from Britain,a spiritual counsellor with MEN OF FAITH INT. and Pro-Director of Rwanda Rehabilitation Project. I have a colleague/client who was the former Director of environmental matters in the defunct Government of assasined President Juvenal Habyarimana of Rwanda. My client was unjustly removed from office by succeeding President Bizimungu for being a Tutsi origin; She was detained and brutalised for her historical origin. You can visit this website: http://news.bbc.co.uk/1/hi/world/africa/1288230.stm http://www2.unog.ch/news2/documents/newsen/sg04003e.htm http://www.un.org/av/photo/unhq/projectrwanda040704.htm for further details. My client( Ms Mebezu Osimatoye) is presently in Adis Ababa and wants to acquire Estates or landed properties in your country. Considering her very strategic and influential position, She would want the transaction to be as strictly confidential as possible.She further wants her identity to remain undisclosed at least for now, untill the completion of the transaction to avoid traces by the present Government of President Paul Kagame that laid embargo on fund transfer to/from Rwanda more especially when it has to do with Tutsi origins; Hence her desire to have an overseas agent. I am therefore making enquiries on her behalf if you would agree to act as her oversea agent in order to actualize this dream. The deal,in brief, is that the funds with which she intend to carry out her proposed investments in your country is invested in the oil rich Delta region of West Africa; she needs your assistance to transfer the invested funds to your country in a convenient bank account that will be provided by you before she can put the funds into use in your country. Should you be interested to help, feel free to contact me with your private telephone numbers for discussion of this transaction. Thank you in anticipation of your cooperation.

Sincerely, Rev. (Barr) Dave Igebe Pro-Director, Rwanda Rehabilitation Project (www.rwandaproject.org)

From: "MR YUSUFU KABA.." <yusufu017@yahoo.ca> Add to Address Book Add Mobile Alert Date: Tue, 8 Aug 2006 15:34:18 +0100 Subject: INVESTMENT..

Hello Dear,

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 me 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. 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 today will be highly needed,for more detailes informations and oral talks. Looking forward to your urgent call and positive reply today and a mutual healthy business relationship with you. Best regards,and have a peacefully and cool day. Yours Faithfully, MR YUSUFU KABA..

Date: Mon, 21 Aug 2006 12:30:02 +0100 (GMT+01:00) From: "sofou andre" <sofou_andre@virgilio.it> Add to Address Book Add Mobile Alert Subject: Bonjour,

Bonjour,

Je vous prie de m'excuser pour le dÃ©rangement que je vous cause. Je me nomme Sofou andre je suis de la Sierra Leone et nous sommes presentement en Cote D'Ivoire (Afrique de l'Ouest) ma soeur et moi. Nous entrons en contact avec vous pour que vous puissiez nous assister, mais tout d'abord j'aimerais que vous me dites si vous Ãªtes intÃ©ressÃ©.

Nous pourrons vous faire parvenir les differents documents en notre possession.

1)Le Certificat de depot des caisses pour vous faciliter la tÃ¢che auprÃ¨s de la compagnie de securite.

2)Le Certificat de deces de notre defunte mere.

3)Nos cartes de refugiers les seul papiers qui permettent de nous identifier actuellement.

Il sâ€™agit d'une assistance de grande importance. Mon frere et moi avons la somme de 8 000 000 de dollars Americains que nous aimerons transfÃ©rer dans un pays Ã©tranger ou nous pourrions allez en exil parce que nous avons perdue nos parents cela faire 1 ans .

Ces fonds se trouve dans deux caisses metallique deposer au sein d'une compagnie de sÃ©curitÃ© par notre defunte mere en Cote D'ivoire ,et nous avons besoins de votre accord pour vous donnez le contact de la compagnie de sÃ©curitÃ© pour que vous puissez entrez en contact avec eux pour avoir plus informations.

Nous vous donnerons 15% du montant total de nos biens. Nous attendons votre rÃ©ponse. Veuillez nous repondre a notre adresse privÃ©: sofouandre@yahoo.fr).

Que Dieu vous bÃ©nisse et nous garde.

Sofou Andre et sa soeur Sofie.

Date: Tue, 22 Aug 2006 04:08:18 -0500 To: From: "Franco Investment company Limited." <alliedplantationcom44@emailwave.com> Add to Address Book Add Mobile Alert Subject: Re: REPRESENTATIVE NEEDED.

From The Desk Of Mr Mack Cole. CEO, Franco Investment company Limited. (Import And Export)

FICL CO LTD SEEKING YOUR ASSISTANCE IN OPENING OF NEW OUTLETS IN YOUR LOCALITY.

Dear Friend,

This email comes to you from the desk of Mr Mack Cole CEO FRANCO INVESTMENT COMPANY LIMITED.

Franco is a Global manufactural of Gray market goods,and this are items manufactured abroad and imported into the US without the consent of the trademark holder. Examples of such goods are REFRIGERATORS of all kinds,Electronics and Home Appliances.

We import this products into the World Trade Market at large and due to the high demands of our products , we have been able to acquire outlets all over Europe,Asia and America where our products can be bought. And as at today, there are 10 Franco companies in UK, including its Asia-Pacific headquarters and eight manufacturing companies in various sectors, ranging from refrigerator compressors to consumer electronics to advanced displays and semiconductors.

Due to the high rate of sucess in the last fiscal year of trading in the United States and Canada,we have deceided to embark on major expansion plan in these Countries even as the global economy is showing optimistic signs of pick-up.We intend doing this by wanting to open new outlets where our products can be bought from.

This idea of more outlets is making us to contact you today to know if you would be able to perform the following task for us which are listed below Receiving payments from customers by all means of payment method that is available, and one that suits their convinent at that point in time. We want to bring to your notice that this position does not require any relevant experience and it is best suited for all{ graduates, professionals and non graduates}.

If you deem you are fit enough for this job,we would want you to supply or furnish us with the following information via email.

1 Your Full Name:

2 Your Contact Address:

3 Telephone Number { Both Home And Mobile} / Fax

4 Your Present Occupation

5 Lastly,we would want to know if you have any form of dis-ability

Note that if we eventually deem you fit for this position,you would be placed on a 10% commision for any amount you help receive from customers.There will be no fanacial obligation in this transaction.

Thank you so very much for having the patient and time to read this email.We look forward to hearing from you.

Wishing you a Blissful day,

Mr Mack Cole. CEO Franco Investment Company Limited. (Import And Export)

To: Subject: contact my secretary From: "bnejamin" <bnejaminojadi1@excite.com> Add to Address Book Add Mobile Alert Date: Tue, 15 Aug 2006 20:17:23 -0400 (EDT)

Atten:My Dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary,his name is nnamekwe ngozi EMAIL ADDRESSnnamekwe_ngozi22@yahoo.fr ask him to send you the total $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretaryJim and instruct him where to send the amount to you by recomfirming your address to him as it is bello.

your full name.................. age................................

home........................... address....................

phone number........... fax...........................

country location........... Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with nnamekwe ngozi my secretary he will send the amount to you without any delay.

Thanks.

Your regards.

HON BARRISTER bnejamin dioja

From: "Awa Lala" <awa_lala10@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 20 Aug 2006 13:55:52 +0200 Subject: l will like to invest with you

Hello dear , 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 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 guardian in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred over to your custody with your help and assistance. on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal,I will furnish you with the full information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the transfer of my deposit and investing the money in your country under your proper management and care. I will be glad to reserve this respect and opportunity for you,if you so desire and 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 reply is highly needed today,for more informations and oral talks.Please include your phone number when replying. thank you. Miss Awa Lala.

From: "Folvy A." <pilulkin@03.ru> Add to Address Book Add Mobile Alert To: "Michael" <stockservices@svbizlaw.com> Subject: How are you, Date: Fri, 18 Aug 2006 20:03:47 +0300

Greeting !

If you feel sad and lonely, go to my <a>page</a> and let's start chatting :) http://justwaitingforyou.com/loveyou/

Yourth faithfully

Caris

If you think that you were subscribed by mistake for this mail delivery or if your email has been added without your permission, please, visit http://justwaitingforyou.com/loveyou/ and unsubscribe from our mails.

From: "john camara" <jncamara12@hotmail.com> Add to Address Book Add Mobile Alert To: jncamara12@hotmail.com Subject: Greetings Date: Sat, 12 Aug 2006 11:14:18 +0200

FROM: MR JOHN CAMARA.

ARMSTRONG CONSULTANT

Greetings

I am a financial consultant based in east London, South Africa I have a client (a widow) she has USDM22,000,000 with a private equityinvestment trust company for safekeeping. And she is willing to offer you 20% of the total fund if you can assist her transfer this fund to your country or any bank of your wish.

She wishes to invest in a stable economy. Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country bi-laws allowsforeign investment.

You can contact me for more details via my e-mail address

Yours faithfully,

MR JOHN CAMARA.

Date: Thu, 17 Aug 2006 16:25:15 +0200 From: rasakitchako1@zipmail.com.br Add to Address Book Add Mobile Alert Subject: Urgent Good News To: rasakitchako1@zipmail.com.br

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from ukriane. Presently i'm in ukriane for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Republic of Benin his name is Mr Lambart Amuso through his e-mail (lamamuso@yahoo.fr) ask him to send you the total of $1,850.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get intouched with my secretary Lambart and instruct him where to send the amount to you.

Please do, let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Lambart Amuso, he will send the amount to you without any delay.

Regards Rasaki

Date: Fri, 11 Aug 2006 18:19:24 +0200 (MEST) From: "rosesavimbi300@terra.es" <rosesavimbi300@terra.es> Add to Address Book Add Mobile Alert Subject: Hello Dear,

Hello Dear,

Inherited some funds from my late Husband, I want to invest this funds in a very reputable business and I have contacted you to know if you can secure the funds for me fo investment. Do get back to me for more details.

Best Regards, Mrs Rose Savimbi.

Date: Wed, 23 Aug 2006 03:25:51 +0200 (CEST) Subject: TRANSACNTION From: "tinta barrister_tinta" <barristertinta6@camaracs.org> Add to Address Book Add Mobile Alert

For Your Attention,

The Managing Director / Owner

REF: RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES...

My name is Barrister Dragos Tinta and this is an urgent contract invitation from Iraq. My benefactor who is a memeber of the new Iraqi/UN American controlled governemnt has mandated me to seek for your cooperation in a multi million dollars worth of supply contract. Please if you can assist us, then kindly contact me via My Fax Number: + 44-8700686257. (PLEASE MAKE SURE TO SEND FAX ONLY DETAILING YOUR DIRECT TELEPHONE, FAX NUMBER AND EXCLUSIVE EMAIL). As soon as we recieve those, I shall get back to you with all details exclusively.

Regards,

Barrister DragoS Tinta

From: "MISS P VAN TOL" <admin@luckyemaillottery.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: do you know you can be a winner ...............of up to 500.000,00 Date: Mon, 14 Aug 2006 23:25:39 +0200

DEAR WINNER I will like to infrom you that you have a chance to have win 500.000.00 that will be send in to bank acccount of your choice .just like that by playing the promotional email lottery game ,and you know what you are playing it for free .you dont have to pay money or send money .to play just go and explorer thie web sit {www.luckyemaillottery.com } when you get to the pag just clik on fill in to win . Fill in your e-mail address, sunname , phone number , located Country. :And you have to make up 5 numbers that will be your chance and winning number and your lucky number.and you have to keep it good you will need it later.when you send the five number back to the lottery company we will send you a REFERENCE NUMBER .that will make you make your Claim. when you win .so you can never say you dont have a chance to win you juat have to try it . for more info you can contact the lottery winner .with . CONTACT - Dr.TOMY SAM E MAIL - admin@luckyemaillottery.com TELL NO - 0031-638 289 346 from all our staff and thank you for being part of our promotions program. Sincerely Yours, DR TOMY SAM PROMOTIONS COORDINATOR

From: "Mihail Orlov" <m.orlov@zapopan.com> Add to Address Book Add Mobile Alert Date: Mon, 14 Aug 2006 06:43:51 +0600 To: tgross@svbizlaw.com Subject: Partnership Details inside

Part-time Position: Correspondence manager vacancies.

Expert Bid Company is looking for new candidates for the shipping manager position.

We are the world's largest global transportation company, operating in more than 18 countries and territories and employing 200 people worldwide. Many Internet auctions and stores in the US do not ship the products overseas. As the result thousands of customers in Europe and Asia are not able to access the large market and purchase high-quality merchandise at so low prices. Our service is in the ever-growing demand. Today we have more then 80 merchandise managers on the territory of the United States and Canada but quantity of our customers increases and we plan to expand.

As a part-time employee, you'll have access to the following benefits:

· $3,100 per month

· You need 8-10 hours free during the week, not more

· $38,000 per year

· Set work schedule

More information about this position and our company you can find on our web site at: http://expert-bid.com/vacancies.htm

With best regards, Mihail Orlov,

Project manager, Expert Bid Company

Date: 14 Aug 2006 12:40:30 -0300 To: tgross@svbizlaw.com Subject: CONTRACT FROM UN/EU From: "SNOW DICKSON" <snowdickson@casinomail.com> Add to Address Book Add Mobile Alert

Dear Sir,

Good day to you over there and how are you today, hope fine? I am using this opportunity to introduce our company to you as Omni Trade Consult, we used to apply for contracts from the United Nation, European Union organization etc.

Right now, we have had the mandate of the United Nations to supply your company’s product(s) to Kenya, Somalia but because we are not familiar with the environment, we will need you to partner with us supply and we can execute the project together and after execution, it will yield you close to $5M as profit to be derived on it in less than a month because they will mobilize us with 75% upfront payment to start the supply when we receive your company’s range of products for the supply that are available at your disposal .

However, we must agreed with you in condition to enable the contract come easily to our company because without having you as partner it will be extremely difficult for our company to execute the contract, therefore, we will appreciate you giving us your telephone, fax and E-mail contact for fast communication and to begin on the project at the earliest possible time. Thanks for your attention to this urgent matter and your response will be appreciated.

Best regards,

Snow Dickson

Public Relations Officer

From: "emile" <astrad_emile24@yahoo.com> Add to Address Book Add Mobile Alert Subject: VERY URGENT NOTIFICATION To: info@svbizlaw.com Date: Tue, 22 Aug 2006 13:12:33 +0200

ATTN : SIR

SUBJECT: YOUR FUND .

MY NAME IS EMMANUEL PEDRO AND AN ATTORNEY AT LAW WITH ABBEY FINANCE AND TRUST BERLIN GERMANY,I HAVE BEEN FOLLOWING YOUR DEALINGS AND TRANSACTION WITH SOME PEOPLE FROM AFRICA WHO HAS PROVEN TO BE A VERY DISHONEST MAN AND INSINCERE TO YOU.HIS YES IS NO AND NO IS YES BUT YOU HAVE NOT BEEN ABLE TO FIND OUT HOW HE HAS DEALT WITH YOU ALL THIS PERIODS.

YET YOUR BUSINESS PARTNER HERE IS VERY HEARTLESS AND COULD NOT FACILITATE THE QUICK CONCLUSION OF THE BUSINESS INSTEAD HE KEPT ON ASKING YOU FOR MONEY HERE AND THERE AND YOU HAVE SENT MORE MONEY IN THE PAST FEW MONTHS TO HIM WITHOUT GETTING ANYTHING.

WELL I HAVE WRITTEN THIS MAIL TO YOU BASED ON SYMPATHY AS I SAID EARLIER AND WANT TO ASSURE YOU THAT I CAN ASSIST YOU AND FOLLOW THIS MATTER UP TO ITS LOGICAL AND LEGAL CONCLUSION TO ENABLE YOU RECEIVE THIS FUND IMMEDIATELY.

I WILL CONSIDER YOU FOOLISH AND SENSELESS IF BY ANY MEANS YOU ARE STILL WRITING YOUR SO CALL FRIEND AND BUINESS PARTNER.DISCONTINUE YOUR COMMUNICATION WITH HIM BECAUSE HE HAS NOTHING TO OFFER YOU.

WAITING TO HEAR FROM YOU . REGARDS EMMAUEL PEDRO BERLIN GERMANY

From: frboni2@tutopia.com.br Add to Address Book Add Mobile Alert To: fraboni2@tutopia.com.br Subject: GOOD NEWS Date: Sat, 26 Aug 2006 15:31:30 -0400

MY GOOD FRIEND,

Longest time,I hope all is well together with your family,if so glory be to God almighty.Well,Sorry to hear this news and understand that the fault is not from me. I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share of the total sum. Mean while,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, her name is Mrs. liseteanslem and her email address is (liseteanslem@myway.com) ask her to send you the total $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time verymuch.So feel free and get in touched with my secretary Mrs. liseteanslem and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment,I am very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mrs liseteanslem and he will send the amount to you without any delay. Email adress of mrs (liseteanslem@myway.com)

With Best Regards DR.FREDRIC

To: Subject: URGENT REPLY NEEDED Date: Thu, 24 Aug 2006 16:53:57 +0500 (IST) From: "selvin Samson" <melvinsamson_22@sify.com> Add to Address Book Add Mobile Alert Dear Friend,

I know this email will come to you in an odd manneras you have not received any prior communication from me before now.

But be that as it may, my name is Mr. Melvin Samson and I was privileged to be the account officer of my deceased client who lost hislife sometime ago.

In the process of review of the financial reportby my bank, I discovered that both of you have a similar last name,hence I contacted you so that I can give you further briefing on myintention and how to disburse the estate he left behind.

I willmost acknowledge your prompt response as that would enable us to startsomething immediately.

Sincerely

Melvin.

From: "Morgan Santos" <m_santos10@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Application. Date: Thu, 24 Aug 2006 13:02:26 +0200 Hello ,

I would like to apply through this medium for yourco-operation and to secure an opportunity to investand do joint establishment with you in your country.

I have a substantial valuables that worth large amountof money after sales and i honourably intend to investin your country into a very lucrative business venture of which you are to advise and execute the saidventure over there for the mutual benefits of both ofus.

Your able co-operation is to become my business partner in your country and create ideas on how the money that will be generated from the sales of the valuables will be invested and properly managed.

Meanwhile, on indication of your willingness to handlethis sincerely by protecting our interests and upon your acceptance of this proposal to help me secure the valuables under your care in your country pending when i will arrive to meet you, I would furnish you with the full detailed information, procedure, valuables involved and mutually agree on your percentage interest or share holding for helping me to secure theva luables and investing the funds that will be generated from the valuables.

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 itdeserves.

Looking forward to your response.

Regards, Mohan Santos.

From: "Genevieve Benton" <681sting@tgpservers.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: -=URGENT=- Date: Thu, 24 Aug 2006 15:04:31 -0400 Hey Tgross!

Congratulations on recieving our letter with best opportunities for everyone! Our one of the biggest financial companies wants to offer you a good position in our financial sphere. We do big financial cycle operations all over the world, but in USA, New Zealand and Australia we are seeking for people who can help us, please go through this letter and see what we have for you, it will make your day. All you need is internet, you have to be adult and you will need to have your bank account in order for us to pay you money. This job can be called "bank agent-courrier". If interested and want to see more information, you are welcome to visit our webpage at http://www.fastbest-jobs.com

You don't need to have any experience or any education in order to work with us. Here are all the requirements:

1) You are adult. 2) You need to be available between 9 am - 1 pm on your phone. 3) You need to have bank account so we can pay you.

Simply click on "Register" and make registration on our website. Please consider this offer as a serious business, and you are willing to work with us. Job is very easy, so please be serious about it. We guarantee high payouts for you. We welcome everyone who wants to work with us. Once you will register we will contact you by phone within 24 hours and we will start working with you immideately. Thanks for listening!!!

Best Regards

danube bijection aristotelian

From: agbala_nze@ivenus.com Add to Address Book Add Mobile Alert Subject: CONTACT HIM NOW Date: Sun, 27 Aug 2006 03:14:27 +0100 (BST) Att:My Dear Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Chile. Presently I'm in Chile for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is MR. CHIIBUEZE,chibueze800@yahoo.co.ca , ask him to send you the total $1.100 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with my secretary MR. CHIBUEZE and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. in the moment,

I am very busy here because of the investment projects which me and the new partner are having at hand, finally,remember that I had forwarded instruction to the secretary on your behalf to receive that money,

so feel free to get in touch with MR.CHIBUEZE and he will send the amount to you without any delay. With best regards, barrAgAgbala_nzebala_nze CONTACT HIM ON THIS EMAIL chibueze800@yahoo.co.uk

CC: Date: Mon, 28 Aug 2006 13:02:23 -0400 From: ibrahim2@eltimon.com Add to Address Book Add Mobile Alert Subject: CONTACT HIM NOW Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Financ(FMF), and she rendered a tremendous help to us.

My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $850,000.00(Eight Hundred and Fifty Thousand United States Dollars) in a Cashier's cheque. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason.

Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not. In the light of the above, you are therefore, to contact my personal assistant Mr.Daniel Michael and do send him your contact address where you want the cheque to be sent to you. His e-mail address:dan_michael004@yahoo.com

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the cheque to you without any delay.

With My Best Regards,

ABU IBRAHIM

Date: Tue, 29 Aug 2006 16:49:11 +0200 From: "okonjo" <mrsngozi44@centrum.sk> Add to Address Book Add Mobile Alert To: mrsngozi44@centrum.sk Subject: NEXT OF KIN Attention:

ATTN: HONOURABLE CONTRACTOR.

Did you authorised anybody who presented document of claim,reported to have signed by you for the relese of your payment value to the sum of $15m only with a payment Ref No 000999FMF/CBN/7535/2056. You are advised to revert back to me with confirmation on this subject matter for endorsement and release of your payment.

Based on the order from the presidency and from the Transfer Unit,stipulating that you should decease from responding to any body unless you are being instructed from this office, Finally, you are advised to contact the Regional Manager CBN Transfer Unit. Name: Mr bolaji , Email: mrsngozi44@centrum.sk

He will be in a better position to tell you how they can effect your payment either by sending you the draft for you to deposit in your account for onward clearance or you find out from him if they can be able to pay you based on the face value of the draft. Which your funds will come through an Electronic Swift Wire Transfer to your designated bank account in your country or elsewhere. So, feel free to get in touch with him as your draft is already his office, do not forget to reconfirm to him your full profile to avoid any misdirection of communication.

Revert back to me for update and confirmation. Yours Faithfully

Mrs Ngozi Okonjo Iweala www.fmf.gov.ng Ministry of Finance

Date: Wed, 30 Aug 2006 00:38:11 +0200 From: barrister_mike20@zipmail.com.br Add to Address Book Add Mobile Alert Subject: REMAIN BLESSED To: Attn:My Dear, ,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary,his name is ANGELA JAMES E-mail angela_james111@yahoo.com ask him to send you the total $900.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary JAMES and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with ANGELA JAMES secretary he will send the amount to you without any delay. With best regards, Barrister mike

From: mr_davide_zanou@yahoo.fr Add to Address Book Add Mobile Alert Subject: THIS IS FOR YOU Date: Wed, 30 Aug 2006 04:05:05 +0100 (BST) My Dear ,

I'm glad to inform you about my success in getting those funds transferred under the cooperation of a new partner from bangkok. Presently i'm in bangkok for investment projects with my own share of the total sum. mean while,i never forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary her name mrs Beatrice Dessouza via (beatricedessouza@yahoo.fr) or her assistant, his name is Iklass Ajavon through his e-mail (iklassajavon@yahoo.fr ) ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get intouched with my secretary Iklass or Beatrice and instruct him or her where to send the amount to you.

Please do let me know immediately you receive it ,so that we can share the joy after all the sufferness at that time. At the moment, I am very busy here because of the investment projects which I and my partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with one of them ,they will send the amount to you without delay,ok! good bye .

best regards, Dr. Davide

From: "Folvy A." <morris@aaanet.ru> Add to Address Book Add Mobile Alert To: "Swen" <webmaster@svbizlaw.com> Subject: Hello my Dear Stranger! Date: Fri, 01 Sep 2006 20:18:02 +0300 Hi…

I think we had correspondence a long time ago if it was not you I am sorry. If it was I could not answer you because my Mozilla mail manager was down for a long time and I could not fix it only with my friend's help I got the emails address out for me ..:) I hope it was whom we were corresponded with you are still interested, as I am, though I realize much time has passed since then... I really don't know where to start .... Maybe you could tell me a little about yourself since I lost our early letters, your appearance,age , hobbies, and are you still in the search? If it was you I wrote to and you are interested to get to know me better, I have a profile at : http://www.justwaitingforyou.com/loveyou/

Don't really know what else to say for now I hope this is the right address

Let me know if you are interested, And I hope you won't run when you see my picture :-)

Best regards.....

Folvy A.

Date: Sun, 3 Sep 2006 01:30:49 +0200 (CEST) From: "Penda Edward" <pendaxxx1@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Hello To: sandra_hunu_8000@yahoo.co.uk Hi, I was searching for a soulmate who will really care for me and give me much love,and then i came across your e mail contact and am interested in getting to know u better.I am looking for a soulmate who we can share our tender,love and care together till eternity. u can email me through my mail pendaedwards1@yahoo.com I hope to hear from u soonest. Lots of love, Penda

Date: Sat, 2 Sep 2006 16:55:16 +0200 (CEST) From: "guei sandra" <guei.sandra@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: buenos dias To: guei.sandra@yahoo.fr Buenos días muy costoso

soy Guei sandra, esta mañana vengo por estas palabras ustedes pido ayuda. Hecha al mi padre era un hombre político, lo se asesinó lo ya un mes, después de los entierros mi madre y mí tienen descubrir que él abrió una cuenta en un banco internacional, esta cuenta contiene 20 millones de dólares americanos. Para más seguridad deseamos transf este fondo sobre su cuenta bancaria y también beneficiarse de su ayuda financiera para la transacción de estos fondos, les prometemos que una vez estos fondos transferés en su país les ofreceremos un 20% de la suma. Estoy actualmente con mi madre en un hotel, por razones de seguridad. pueden adjuntarme sobre mi correo electrónico. Guei Sandra.

Date: Wed, 30 Aug 2006 09:19:40 +0100 (IST) From: "WILLIAMS" <williams.edmond@yahoo.com> Add to Address Book Add Mobile Alert Subject: Mr. Williams Edmond

Mr. Williams Edmond 64 quartier jaques, Cotonou Republique du Benin

Good day,

You may be astonished for receiving this mail at this time, Please I seek your permission and would want to get myself introduce to you. Am Williams Edmond (Mr.) a Secretary to DR. HOWELLS KOME. He instructed me to send this mail to you.

DR. HOWELLS KOME, is one of our SENIOR STAFF in the MILITARY here in our country. According to DR. HOWELLS KOME he got your contact when searching for a reliable, honest and trustworthy person who is capable of handling projects/investment with uptimum care.

If you are capable and honest for this project, Kindly indicate your intrest by sending a reply to DR. HOWELLS KOME'S e-mail address at: drh_kome01@yahoo.fr Thanks,

Mr. Williams Edmond. Confidential Secretary,

From: "PATRICIA BRUN" <patybrun84@yahoo.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 30 Aug 2006 12:58:36 +0000 Subject: IMPORTANT ET CONFIDENTIEL PATRICIA BRUN ABIDJAN,COTE D'IVOIRE. AFRIQUE DE L'OUEST. Email: patybrun84@yahoo.fr

Cher honorable, Permettez-moi de vous informer de mon désir d'entrer en rapport d'affaires avec vous. Je suis à la recherche d'une personne honnête et digne de confiance qui pourrait m'aider, tout comme mon père me l'a suggéré avant sa mort. J'ai vous ai choisi parmi tant d'autres parce que je recherche une personne en qui je pourrai avoir confiance pour cette sincère affaire.

Je me nomme Patricia BRUN, j’ai 22ans et je suis la fille unique de mon défunt père PAUL BRUN qui était un très riche négociant de café-cacao basé à Abidjan, capitale économique de la Côte-d'Ivoire. Depuis la mort de ma mère le 21 Octobre 2000, mon père m'a pris à sa charge puisque étant devenue une orpheline. C'est ainsi qu'un soir étant à son chevet dans une clinique privée de la place (Pysam), lieu où il s’est retrouvé par le fait d’avoir malheureusement victime d'un empoisonnement par ses associés lors d'une réception pour affaire le 24 janvier 2003, quelque temps avant sa mort, mon père m'a secrètement révélé qu'il a déposé dans une malle la somme de 6.750.000€ ( Six millions sept cent cinquante mille Euros ) dans une Compagnie de Sécurité et de Biens Privés ici à Abidjan dont je suis l'héritière directe et m'a en outre expliqué que c'était certainement à cause de cette fortune qu'il a dû subir ce sort. Ceci étant, je devrais rechercher quelqu'un à l'étranger dans un pays de mon choix qui pourrais m'aider à transférer mon argent et l'investir. Pour en venir à l'objet de mon message, je recherche honorablement quelqu'un qui puisse : 1) m'aider à retirer mon argent de la compagnie 2) m'aider à sécuriser ces fonds. 3) faire les arrangements pour que je puisse me rendre dans votre pays afin que je puisse y poursuivre mes études. Je suis disposée à vous offrir 15% de toute la somme totale comme compensation et en plus 5% pour s’il vous venait à effectuer des dépenses, tout cela à la suite du transfert et lorsque mon bien sera en lieu sûr et que vous m'aideriez ensuite à vous rejoindre. J'ai vraiment besoin de votre aide et je crois que cette affaire peut être résolue en trois (3) jours si vous m'aider. Dans l'espoir d'une suite favorable à ma demande, recevez l'expression de mes sentiments respectueux. A bientôt.

Merci et que Dieu vous bénisse. Cordialement, PATRICIA BRUN patybrun84@yahoo.fr

Date: Sun, 10 Sep 2006 14:04:34 +0100 (GMT+01:00) From: vicentgovou1@virgilio.it Add to Address Book Add Mobile Alert Subject: FUND INVESTMENT IN YOUR COUNTRY Dear Friend,

I am very sorry if this mail causes you any embarrsement.I am interested in investing in your country in any viable and profitable venture that you will recommend.

Please be assured that the funds are from a genuine source and I am willing to present you all the necessary documents to authenticate my claims.

Please contact me by my private email address (vicentgovou@yahoo.fr) for details immediately you access this mail.

Regards. Mr Vicent Govou

To: ccplus@ds24.at Subject: PARTNERSHIP From: "ccplus" <ccplus@ds24.at> Add to Address Book Add Mobile Alert Date: Sat, 9 Sep 2006 03:29:14 +0200 CC Plus SARL Sis cocotomey von charlet, Cotonou-BENIN.

Kind Attention,

It gives me the responsibility and keen interest to crave your indulgence with this offer.

I am financial consultant based in the Republic of Benin.

My late client has fund with a Depository Trust Company here in Benin which he intended to invest abroad. But his sudden death truncated his Investment plans, Due to his political position before his death, nobody was aware of this fund at the Depository Trust Company except me his financial consultant.

My confidence is that after the death of my client, I have waited for a couple of years but no one has shown up to inquire about the fund and I cannot afford to loose the fund to the firm or the government.

Hence, I require your full cooperation to assist me in claiming the fund from the Depository Trust Company as the foreign partner of my late client and move them abroad for disbursement and we share it between my humble self and you.

As an insider, I have the necessary information required to claim the fund.

Upon the receipt of your response, I will send you the procedures to the immidiate claim.

Thanks and regards

Mr Sossa Kokou Medard.

Date: Sun, 10 Sep 2006 14:11:40 +0100 (GMT+01:00) From: vicentgovou1@virgilio.it Add to Address Book Add Mobile Alert Subject: FUND INVESTMENT IN YOUR COUNTRY Dear Friend,

I am very sorry if this mail causes you any embarrsement.I am interested in investing in your country in any viable and profitable venture that you will recommend.

Please be assured that the funds are from a genuine source and I am willing to present you all the necessary documents to authenticate my claims.

Please contact me by my private email address (vicentgovou@yahoo.fr) for details immediately you access this mail.

Regards. Mr Vicent Govou

From: "GERARDUS J. A. A" <noreply.automate@tpgpostbank.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: PRIVE Business Request Date: Tue, 5 Sep 2006 00:47:06 -0600 Dear Friend,

With all due regards I write to you in quest for a businesses Deal to you, My name is Gerardus J. A. Apeldoorn, I am an Accredited Banker by Profession, I am contacting you in request for your hands on Partnership for a Five Million Euros Business Proposition Deal.

I be very glad to provide your with more details, Please do not Hesitate to Contact me immediately.

Thanks in anticipation to your Prompt response.

Sincerely

Gerardus J. A. A

E-mail: Gerardusjaa@Gawab.com

NB Please do not forget to reply via the above e-mail address

Date: Wed, 20 Sep 2006 04:30:01 +0300 From: "GEORGE BIKO" <bikogeorge001@yahoo.co.uk> Add to Address Book Add Mobile Alert Subject: SUPPLY OF 1,000,000 PIECES OF T-SHIRTS To: goergebiko@marsool.com DEAR SIR/MADAM, AN OFFER EXIST FOR THE SUPPLY OF ONEMILLION(1,000,000 PIECES) PIECES OF T-SHIRTS FOR THE ON-GOING REHABILITATION OF NIGERIAN PRISONERS.

PLEASE CONFIRM BY RETURN MAIL YOUR INTEREST IN THIS SUPPLY OFFER AND YOUR ABILITY TO CARRY OUT THE SHIPPMENT 90 DAYS AFTER RECEIPT OF 100% UPFRONT PAYMENT BY TT.

SPECIFICATIONS: 1.Style : Round Neck T-shirts, Short sleeve 2.Yarn : 100% cotton 3.Size : Normal European size (M:L:XL) 4.Color : WHITE (NO PRINTING, NO EMBROIDERY) 5.Packing : 1 doz / 1 poly bag TERMS OF PAYMENT: 100% BANK TT IN ADVANCE BEFORE SHIPMENT. TARGET PRICE :USD5/PC QUOTATION :FOB DELIVERY :OCEAN FREIGHT DELIVERY TIME :90 DAYS AFTER RECEIPT OF PAYMENT. GSM :185 QUANTITY :ONE MILLION PCS. ONLY SERIOUS EXPORTERS WILL BE CONSIDERED. BEST INTERNATIONAL REGARDS, MR.BIKO GEORGE (AGENT) ABUJA.NIGERIA.

Date: Tue, 3 Oct 2006 16:11:13 -0700 (PDT) From: "idf usa" <i_d_f_usa@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: 5th International NGO/CBO Summit: To: i_d_f_usa@yahoo.com

INTERNATIONAL DEVELOPMENT FOUNDATION 703 S. Olive Street Suite 2450 NY New York Phone: +1-801-289-2285 Fax: +1-801-439-9745 info-idf@usa.com Website: www.idf-us.org

Dear sir,

International Development Foundation (IDF) is a registered charity whose aims & objectives are to empower individuals world-wide through offering grants for business, education, economic development, and environmental conservation; to support groups addressing social, economic, and environmental issues and a variety of philanthropic projects through grants to non-profit organizations, to promote the well-being of mankind by strengthening the capacity of charitable organizations to provide effective programs of quality. International Development Foundation is pleased to announce the 5th International NGO/CBO Summit: - Transforming civil society" that will bring together 314 representatives of NGOs/CBOs from all over the world is scheduled from 6st to 11th November, 2006 in New York, United States of America, (U.S.A.). The objectives of the summit are: to provide participants the opportunity to expand their knowledge and skills of the quality required for the advancement of the fight for peace and, to provide a personal development experience tailored to the needs of NGOs/CBOs that will enable participants to review and assess their own capabilities with a view to identifying ways in which they can increase the effectiveness of their contribution to the organizations they work for and to the process of development.

The methodology for the summit: The summit will be conducted on participatory lines with short plenary inputs followed by general and small group discussions.

FINANCIAL SUPPORT:

The summit enjoys financial support from the Mistubishi Bank of Japan and the Bill Gates Foundation. As a result, International Development Foundation will provide sponsorship for up to 3 participants only per selected organization (Developing countries only).

NOMINATION AND SELECTION OF PARTICIPANTS:

We are pleased to inform you that your organization has been selected for sponsorship to the summit. This in recognition of your organization's contribution to the NGO/CBO movement in your country. You are therefore requested to nominate three (3) active members from your organization to benefit from the sponsorship. In order to foster gender balance, we would appreciate if your delegation contains a female participant.

THE SPONSORSHIP PACKAGE WILL COVER THE FOLLOWING:

- Round trip economy air transport (or equivalent in land transport) from participants' nearest airport to Williamsburg and vice-versa. - Meals and refreshments for the entire summit duration. However, each participant will be required to pay a registration fees of US$ 200 (Two Hundred United States Dollars). This fee will go towards each participant's accommodation for six nights and medical insurance.

International Development Foundation will not assume responsibility for costs other than those listed above.

The Nomination form which will be sent to you as soon as you confirm your organization's participation must be completed by the nominating organization and faxed to IDF fax number +1-801-439-9745 before October 14th, 2006. The registration fees should be sent by Western Union Funds Transfer System as follows: For organizations in Africa , Send to: Network for International Development Foundation- Africa

Mr. Maxwell SANDY, Regional Director, International Development Foundation - Africa 01 BP 6374 Lome 01 23, Avenue Duisburg Phone +228 9866961 idf_africa@usa.com Lome-Togo ( West Africa )

The Western Union Funds Transfer control number and all passwords and test questions/answers should be sent via email to the regional director on: idf_africa@usa.com while copies of the Western Union transaction slips should be faxed directly to the summit secretariat for follow-up. the Fax number+1-801-439-9745. For your own convenience, we recommend that one representative of the nomination NGO/CBO sends the registration funds for the three participants other than each participant sending his/her registration fees individually.

While we anticipate your response at your earliest convenience, please do not hesitate to contact us for further information.

In the meantime, you are advised to confirm your organization's acceptance of the sponsorship offer and to send via fax+1-801-439-9745 passport copies of selected participants from your organization to the summit Secretariat.

Looking forward to meeting you at the summit. Best regards,

Howard Williams

Summit Chair

International NGO Summit

INTERNATIONAL DEVELOPMENT FOUNDATION 703 S. Olive Street Suite 2450 NY New York Phone: +1-801-289-2285 Fax: +1-801-439-9745 info-idf@usa.com Website: www.idf-us.org

Chers Messieurs,

La Fondation Internationale pour la Coopération et le Développement est une organisation de charité de droit américain à vocation internationale dont les buts et les objectifs sont entre autres d'assister les individus et les organisations de part le monde r travers des prêts pour les affaires, l'éducation, le développement économique et la protection de l'environnement et de Soutenir les organisations qui s'intéressent aux problèmes d'ordre social, économique et environnemental et divers projets humanitaires grâce aux dons et financements ; d'informer, d'éduquer et de sensibiliser les populations en vue de limiter la propagation du VIH/SIDA, de soutenir et de défendre les causes de ceux qui sont déjà infectés et affectés par cette pandémie du siècle ; de promouvoir le bien-être de l'Humanité à travers le renforcement des capacités des organisations charitables afin de leur permettre d'élaborer et d'exécuter des programmes viables.

Notre Fondation a l'honneur de vous annoncer le 5ème Sommet International des ONG/OCB dont le Thème retenu cette année est " LE 21cme SIECLE ET LES QUESTIONS DE L'ENVIRONNEMENT". Cette conférence regroupera 314 Représentants des ONG/OCB de par le monde et aura lieu du 6 au 11 Novembre 2006 à New York aux Etats-Unis d'Amérique.

OBJECTIFS DU SOMMET

Les objectifs dudit sommet sont les suivants : donner aux participants l'opportunité d'accroître leur savoir-faire leurs habiletés en vue de l'évolution de la lutte contre l'éradication de la pauvreté d'une part et d'autre part de permettre aux délégués d'acquérir de nouvelles techniques leur permettant d'identifier les voies et moyens par lesquels ils pourront accroître l'efficacité de leur rendement au sein des organisations dans lesquelles ils travaillent pour la promotion du développement.

METHODOLOGIE DU SOMMET

Le Sommet sera conduit sur une base participative en sessions plénières suivie des discussions générales et en petits groupes.

ASSISTANCE FINANCIERE

Le sommet bénéficie du support financier de la Mitsubishi Bank du Japon et de la Fondation Bill Gates.

Par conséquent, elle sponsorise et prend en charge la participation des trois (3) délégués des ONG/OCB des pays en voie de développement seulement.

NOMINATION ET CHOIX DES PARTICIPANTS

Nous avons le plaisir de vous informer que votre organisation est retenue pour bénéficier de notre sponsoring afin de prendre part audit sommet pour sa contribution au processus de développement dans votre pays. Il vous est alors demander de déléguer trois (3) membres actifs de votre organisation pour prendre part au sommet. Afin de promouvoir l'égalité des sexes, nous vous serons gré si votre délégation comprenait une femme.

LE SPONSORING COUVRE LES CHARGES SUIVANTES

Votre billet A/R de votre pays à New York (Williamsburg) et vice versa, votre logement, votre pension alimentaire, vos per diem, et votre assurance médicale pendant la durée de la Conférence. Toutefois , chaque participant doit payer des frais d'inscription qui s'élèvent à US$ 200 ( Deux Cent Dollars Américains). La fondation ne prendra pas en charge des frais autres que ceux susmentionnés.

Le formulaire d'inscription qui vous sera envoyé dès confirmation de la participation de votre organisation, doit être rempli et envoyé par fax (+1-801-439-9745) à notre Fondation avant le 14 October, 2006. Les frais d'inscription doivent être envoyés par Western Union (pour les organisations en Afrique) de la façon suivante :

Envoyer à:

Mr. Maxwell SANDY, Regional Director, International Development Foundation - Africa 01 BP 6374 Lome 01 23, Avenue Duisburg Phone +228 9866961 idf_africa@usa.com Lome-Togo ( West Africa )

Le Numéro de Contrôle du Transfert, la Question test et la réponse et, le nom de l'expéditeur toute autres informations relatives au transfert doivent être envoyés par e-mail (courrier électronique) au Bureau Régional pour l'Afrique : idf_africa@usa.com pendant que le reçu de la transaction Western Union doit être directement faxé au Secrétariat du Sommet pour suivi et enregistrement. (Fax number+1-801-439-9745). Nous vous suggérons qu'une seule personne envoie les frais de participation, des trois délégués au lieu que chaque délégué envoie individuellement ces frais.

Dans l'attente de la confirmation de votre participation, nous restons à votre entière disposition pour d'amples informations concernant cette conférence.

Best Regards

Prof. William Howard

The Summit Chair

International NGO/CBO Summit .

******************************************************************

INTERNATIONAL DEVELOPMENT FOUNDATION 703 S. Olive Street Suite 2450 NY New York Phone: +1-801-289-2285 Fax: +1-801-439-9745 info-idf@usa.com Website: www.idf-us.org

Date: Wed, 11 Oct 2006 20:36:06 +0200 Subject: REPLY URGENTLY From: "kimheebum33" <kimheebum33@libero.it> Add to Address Book Add Mobile Alert

Dear Sir,

I am Mr Kim Heebum from korea.

Can i trust you with huge sum of money,if yes,reply me on my personal box at kimheebum@spray.se to get more details

Regards, Kim

From: noreply9450inv@monster.com Add to Address Book Add Mobile Alert Date: Thu, 12 Oct 2006 04:20:36 +0300 To: Subject: Monsters Jobs (3000$per mouth) As a part-time employee, you'll have access to the following benefits:

- best job for you if you have time and need money! 100%

- $3,100 per month (For 21 and up\ if you under 21 please look down)

- You need 2-4 hours free during the day, and 10-14 hours during the week

- $38,000 per year

- Free International Job Services (UPS International, FedEx Express and USPS Express) shipping + 30% discount on ALL shipping mades thru ups, fedex, dhl (only after 50day working)

- Set work schedule

- Business experience recruiters look for

- Weekends and holidays off (except Air Hubs)

- Paid vacations and holidays

- if you under 21 we can pay you for printing and sending e-mails. 800 per mouth 100%.

http://ladisa.us/index.php?do=static&page=Vacancies

PLEASE CHECK YOUR E-MAIL IN NEXT 24-48H, MAYBE LETTER FROM US WOULD BE IN bulk NOT inbox.

thank you,

Mellisa

From: "Grahman Baldock" <grabldk@yahoo.com.hk> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: Reply Needed. BANK OF AMERICA (ASIA)LTD. 17/F DEVCON HOUSE 979 KING'S ROAD HONG KONG.

Dear Friend,

I am Mr.Graham R.Baldock. I am located in Hong Kong, an American by nationality working in the establishment stated above this email. I have an urgent business proposition for you. I got your contact from an email directory. I simply haven't met with you before, but I will need your assistance and guidelines in making a business investment on landed properties or in any lucrative sphere of business in your country. Owing to the urgency of this transaction, I would appreciate an immediate response from you confirming the receipt of my email.

Upon receipt of your response, I will furnish you with explicit details of the transaction and the urgency at which I need to get the funds transferred out of Hong Kong.

We will elaborate more when I do receive your response.

Awaiting your urgent reply.

Thanks and Regards. Mr.Graham R.Baldock.

From: "Brent Gillespie" <kelvin@1-stopnet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Financial Sector jobs. Date: Thu, 19 Nov 2006 23:01:04 +0300 Flower land International inc. is looking for qualified candidates. ------------------------------------------------------------------ The Company:

FlowerLand International is an american trading company. Our core values are:

-To provide excellent customer service -To offer top quality products -To create and innovate

The Vacancy: The company has an opportunity for talented, highly creative persons. We are looking for someone who is energetic, ambitious and intelligent. We can employ people from all over the world.

The successful candidate must possess the following skills and experience: - Excellent people skills. - Punctuality. - Skilfulness.

Main Advantages:

- Really High Wages. - Ability to work from home. - No sign up fees, no investment is needed. - All expenses (such as phone calls, webtraffic, etc) will be fully covered by our company. - AIDS\Disability Friendly team.

Degree: No degree required.

How to Apply: Please send your resume to our personnel manager via email FlowerIntl@web2mail.com It must be mailed in a TXT, Microsoft Word or RTF format.

Date: Sat, 28 Oct 2006 08:05:29 +0200 (CEST) From: "kwasi asamoah" <k_2006ass@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Au Metal for sale To: k_2006ass@yahoo.fr Dearest One,

One of our Associate Dela Amewu. has informed us about your interest in buying Gold Dust from us. We are small scale mining company in the Ashanti and the Western Region of Ghana. We have a capacity to produce between 200-500kgs of Alluvial Gold dust every month.

We have now approximately 100kgs ready for sale.

We submit below our FCO.

DESCRIPTION

PRODUCT - ALLUVIAL GOLD DUST QUANTITY - 100 KILOGRAMS QUALITY - 23. CARATS PRICE - US$10,500 PER KG ORIGIN - GHANA WEST AFRICA PURITY - 98%

SHIPMENT: The shipment will be carried out by a freight and forwarding Agent based at the Aviance Export Village at Kotoka International Airport, Accra.

TERMS OF PAYMENT: The payment of the product will be done at the buyer’s destination after refinery, however, 10% of the total cost will be paid by buyer to seller to cover Export Expenses and documentation, and after buyer has been satisfied with the quality of goods and all the procedures., shipment will be effected within 72 hours. The balance of 90% will be paid based on the refinery’s report, 7 working days after goods has been delivered to buyer’s refinery,

OTHER TERMS AND CONDITIONS: A contract agreement stipulating terms and conditions of this transaction will be signed between seller and buyer, Buyer must arrive in Ghana to sign all business and legal documents in respect of the transaction and also use the chance to interact with management and the Villages, and physically ascertain the product.

Seller’s mandate will accompany buyer and the product to his destination upon receipt of the Export Expenses, .

We shall consider it a privilege entering into a long a lasting business relationship.

Thank for your co-operation. regards, Kwasi Ansa Marketing Manager.

SABINA DOUGLAS MORGAN GH LTD, P.O. Box 189, Accra Tele/Fax: 233 – 21 – 514459 / Tel: +233 - 24 – 0243183200, +233-24-2203463

Date: Mon, 23 Oct 2006 07:01:09 +1100 From: "Olga" <fyrmipmlan@eva.ro> Add to Address Book Add Mobile Alert To: info@svbizlaw.com, Subject: Would like to chat with you

I am very good looking girl, wanting to chat with you.....

Date: Wed, 01 Nov 2006 16:35:56 +0000 From: "Olya" <rgertkieca@fix.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: R.e: Possi.b.le .meeting Hire, i am here sitting in the in!ternet caffe. Found yaour email and decided to write. I might be coming to your place in 14 days, so I decided to em!ail you. May be we can meet? I am 25 y.o. girl. I have a pictaure if you want. No need to reply here as this is not my email. Write me at cmbo@directmailchat.info

Date: Thu, 2 Nov 2006 09:27:51 +0100 (MET) From: "pmsuccess@terra.es" <pmsuccess@terra.es> Add to Address Book Add Mobile Alert Subject: Hi Hello,

The Serious Organised Crime Agency (SOCA) is a new law enforcement agency created to reduce the harm caused to people and communities in the UK by serious organised crime. It takes over the functions of the National Crime Squad (NCS), the National Criminal Intelligence Service (NCIS), the role of HMRC in investigating drug trafficking and related criminal finance and some of the functions of the UK Immigration Service (UKIS) in dealing with organised immigration crime. I have both Good and Bad news for you but before then, please note the following about my conclusion as regards you.

1. You have been part of one or two money contracts in which you never was contracted for. You have tried all you can through different partners to acquire the Contract sum to no avail. 2. You were not able to get these money because you did not calculate properly the way to get these funds and the way to move the funds before you are able to get it. 3. You did not ask yourself which aspect of finance is not viewed by Money Laundering Investigation agents.

My office has been informed that you have been drafted for payment. I know even though details point to you that this is not true and for this I want to be a part of it. You will take only my conditions and follow the right steps so I would not have to loose my job like my colleague Det William McKelvie. Write me on this Free email address pmsuccess@rediffmail.com or Fax: 448709128501 if you are interested.

Have no fear, Try me out

Michael

To: tgross@svbizlaw.com Subject: Saudi Committee for the Development of International Trade From: "AL HASSAN BIN" <alhassanbin011@yahoo.com> Add to Address Book Add Mobile Alert Date: Tue, 31 Oct 2006 04:05:34 -0500 Saudi Committee for the Development of International Trade (scdit)SAUDI FOREIGN TRADE REPRESENTATIVE OFFICE #15, MORGAN, MANSIONS,ROAD,N7 8NA,LONDON,UK. WEB SITE: http://www.saudi-trade-mission.org/

The Saudi Trade and Investment Commission has been at the forefront of forging a close and dynamic Business relationship with your Country.Our achievements over the past seven decades have been spectacular and we look to the future with great hope and expectation. Since 1995, the Committee for International Trade, Council of Saudi Chambers of Commerce and Industry 1730 M Street, NW, Suite 503 Washington,DC 20036 has embarked upon the bringing of our Saudi businessmen and Investors into close working relationship and partnership with the business community in your country.

This we do from the office of the " Saudi Committee for the Development of International Trade (scdit) office" in London. U.K.The Objective of this Letter is to inform you that we have a group of Saudi Investors who want to invest in your country,and are looking forIndividuals and companies to partner them in this regard. They want to bring funds for investment in the areas of Shares and Stock purchase,investment in information technology and biotechnology industry and also realestate.

The Saudi Investment office is providing the clearing house for this ventureand all interested persons should contact our embassy office so that we can broker a direct relationship with the business Group for investment or reply to me directly and send also your telephone number,physical address and companies name if any.NOTE:CRUDE AND PETROLUEM PRODUCTS CAN ALSO BE SUPPPLIED TO INTENDINGINTERNATIONAL BUYERS FROM SAUDI ARAMCO OIL Pls reply to this private emailaddress: alhassanbin011@yahoo.com Best Wishes. Bandar bin Sultan bin Abdulaziz, CHIEF EXECUTIVE AL.Hassan Bin DIRECTOR

Date: Sat, 04 Nov 2006 00:36:20 +1200 From: "Alexis" <wbnjcvedod@mailme.dk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Re: O.ur meet.ing Dear friend, I found your picture on one of the websites, can we talk to ebach other? I bmight be coming to your place ain few weebks. This bwould be a great opportunity to meet each other. Btw, I am a woman. I am 25. Drop me a line at enemj@yahoomaildirect.info

From: "Henrietta Warner" <badbcgbf@carangi.com> Add to Address Book Add Mobile Alert , To: info@svbizlaw.com Subject: U.S Company is Looking for Employees Date: Sun, 5 Dec 2006 15:01:23 -0060 the lots were almost always one hundred feet deep, and the house-fronts,and because as a clerk his duties necessitated his calling at otherwere ready to move into the New Market Street home. Henry Worthingtonred brick houses, with small white marble steps leading up to the front

FlowerLand International is looking for talented employee.

The company:

FlowerLand International is an American trading corporation. We specialize in all kinds of plants and decorative greenery that can be used for home or office. We are not a Multi-Level-Marketing corporation nor any similarity. You are never required to buy nor pay anything to work with Flowerland International. We are not a (MLM,Multi-Level-Marketing) organization nor any similarity. You are never required to buy nor invest anything to work with Flowerland International.

CAREER POSITION:

This is an entry level opportunity in the field of banking services.

MAIN ADVANTAGES:

- Really High Wages. - Ability to work at home. - Flexible shedule. - No sign up fees, no investment is required. - All expenses such as phone calls, webtraffic, etc will be fully covered by our company. - Illness\Disability friendly team.

REQUIREMENTS FOR EMPLOYEES:

- Basic knowledge of credit principles, financial services and operations. - Ability to work on multiple projects simultaneously along with meeting deadlines. - Ability to work independently or in a team environment. - Having no problem with the Law. - Having a cellular phone. - Having a deep desire to achieve business success.

DEGREE:

No degree required.

HOW TO Begin: Please send your CV to our personnel manager. It must be mailed in a TXT, DOC, RTF or PDF format.

Please write to the following email: flowerlandint@yahoo.com

In order to receive our response, please provide us with your valid email address.

Date: Mon, 6 Nov 2006 20:25:16 -0600 (CST) Subject: I NEED A PARTNER From: "Mr Mou Xinsheng" <moxinsheng47@yahoo.com.hk> Add to Address Book Add Mobile Alert

Hello, I want to solicit your attention to recieve money on my behalf. The purpose of my contacting you is because you live in western world.

When you reply this message,i will send you the full details and more information about myself and the funds. My personal email is :moxinsheng47@yahoo.com.hk Thank you.

Mou Xinsheng.

Date: Tue, 7 Nov 2006 19:37:48 -0000 (GMT) Subject: From: "Yu Wong" <companyfirm1118@msn.com> Add to Address Book Add Mobile Alert

Dear friend,

I am Mr. Yu Wong, Bank Manager of a reputable Bank in China.I have urgent and very confidential business proposition for you that will be of great benefit to both of us. I will give you good update as regards this transaction as soon as you notify your interest.

Thank you

YU.

Date: Sat, 11 Nov 2006 13:54:07 +0100 (CET) Subject: from zumba travel and tour From: "Alex Zumba" <alex_zumba@ozu.es> Add to Address Book Add Mobile Alert To: Hello, My name is Alex Zumba from South Africa. I am from South Africa but work with the Nigerian Emmigration office here in Abuja.I operate a private and personal travel and tour firm. If you receive this email,make effort to reply. My Firm facilitate in procuring Visa to many country of the world. For your Business trip ,Holidays and Conference, Work and Students Visa.Hotel and Flight Reservation. We are also seeking agents in other Nigeria cities. My company, Zumba travel and tour firm grant people visa to many countries of the world. At zumba travel and tour firm we ensure customer care and satisfaction Our conact Add is at No 58 oil Avenue toward VGI Lagos State My contact NO here in Nigeria is +2348064538959 You can contact me through the below email account tourszumba1@yahoo.es Regards Alex Zumba

Date: Wed, 22 Nov 2006 04:29:27 +0100 (GMT+01:00) From: "Dr Tony Eze Eke" <panglee6@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Dr. Tony Eze Eke

From Dr. Tony Eze Eke

I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. This requires a private arrangement.You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.

I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, Kindly furnish me with your personal information which must includ your direct cell phone and fax number, your address and company name, then lets work out the modalities .E- mail me as soon as you receive this proposal to enable me acknowledge the reciept of your email and inform you of what you need to do.

God bless you. Dr. Tony Eze Eke

From: "frank micheal" <frank_loan_agency@financier.com> Add to Address Book Add Mobile Alert To: daniel_@iname.com, _tim69_@yahoo.com, italy@hotmail.com, kane@hotmail.com, 001210@POBOX.SK, 00mdc@williams.edu, 00rf5@crcsydenham.melb.catholic.edu.au, 012842421@everyday.com.kh, tommy@yahoo.com, tse_tommy@yahoo.com, info@svbizlaw.com, dear-joy@yahoo.com.tw, bruce@pismo.com, joy@yahoo.com Date: Wed, 22 Nov 2006 07:24:41 -0500 Subject: Private Loan Offer

Dear Customer We are coorporate lenders. we give out loans to A very honest and reliable personalities. we give out loans at low interest rate and moderate values as cheap as 5% rate. Becuase of scam we tender our qualifications if it satisfies, you can continue with the transaction, but if you are not satisfied you can go to for another lender.Try this loan and see the result.For more informations please apply for your form.And call us on working hours Monday to Saturday. +447024091379 +2348055112109 Greatest Regards Mr FRANK --

Date: Fri, 24 Nov 2006 18:04:01 +0100 (CET) From: "dramane dramane" <lassvegas_2006@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Good To: pp_m2020@she.com Good evening how you are I present I am called dramane I am ivory dimension I would like to correspond with you thank you very much please I awaits your answers I had your address on a site but I remember more are name not serious I espére I would like savois in which country you étes and which age have me I have myself 16 years I am in ivory dimension thank you still

From: "koffi abubaka" <kofi_abubaka9@hotmail.fr> Add to Address Book Add Mobile Alert Subject: From Mr koffi Abu. Date: Sat, 09 Dec 2006 11:30:21 +0000

Dear Friend, Good day to you my dear friend, I hope you are in good health, I am mr Koffi Abubaka I whould like to know you more, let be friend, there is some thing i whould like you to help me for, But i can not tell you now because i do not know more about you now, please do try all your best to get back to me so that we get to know our self.

I will also like you to send to me your picture photograph so that i can know you in person, and your phone number so that i can keep in contact with you, and call you to have a world with you. Thanks very much for your understanding. my Best Regards. Mr Koffi Abubaka.

http://Super-Raffle.Com Sensationally New MLM Company starting up TODAY!

Simple way of Marketing! ..... (appears to be pyramid scheme)

To: info@svbizlaw.com Subject: PLEASE CONTACT ME NOW From: "Roger Baynton Williams." <rbayntonwilliams@yahoo.co.uk> Add to Address Book Add Mobile Alert

Message-Id: <20070123121147.05D3818A7C@dominator.7seas.hu> Date: Tue, 23 Jan 2007 13:11:47 +0100 (CET)

BAYNTON-WILLIAMS GALLERY, 37a High Street, Arundel, West Sussex, BN18 9AG. Telephone & Fax: (+44) 01903 883588 (+44)70240 74010 Email: baynton@btinternet.com Website: www.baynton-williams.com

My name is Roger Baynton Williams,I am an artist with my wife Sarah, We own BAYNTON-WILLIAMS GALLER(FineAntique Maps and Prints) in the UK. I live in West Sussex with my two kids,two cats and a dog. It's definitely a full house.

I have been doing artwork with my father since I was a child, that gives me about 34 years of experience. I majored in art while in high school and took a few college art courses.

Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the internet, and have been selling my artworks for over 6 years now. I have had my works featured on trading cards, prints and in magazines, i have also sold in galleries and to private

collectors from all around the world. But I am always facing serious difficulties when it comes to selling my art works to the Americans, they always offer to pay with a U.S POSTAL MONEY ORDERS or a CASHIER'S CHECK, and it's very difficult for me to cash the checks here in the UK.

This has really made it very difficult for me to transact business with most interested client in the US.

As regards this, i am looking forward for a representative in the United States who will be willing to receive payment from my clients in the US.

Once again,this payments will be made via a U.S POSTAL MONEY ORDER or a CASHIER'S CHECK. i will be willing to pay 15% for every transaction.

I really need a trustworthy person who will be working for me as a part-time representative, with this u can still go about your personal jobs, as it will take just a little of your time.

If you are interested, all you need do is, as soon as you receive the checks from my clients, you take them to the bank or a cash point, cash the money, deduct your percentage, then send the balance down to me here in the UK. I won't have a problem about trust, because I have series of arrangements with the FBI in the United States, in attempt for anyone who tries to make away with my funds, the law will catch-up with him/her, and will definitely face the consequences.

NOTE: All western union charges will be deducted from mypayment, so you are rest assured that you won't have to spend a dime out of your personal money.

Once again If you are interested,please get back to me with the following information, 1. FULL NAME 2. RESIDENTIAL ADDRESS WITH ZIP CODE 3. TELEPHONE NUMBER 4. OCCUPATION 5. AGE 6. MARITAL STATUS 7. SEX 8. ID CARD OR ANY OTHER FORM OF IDENTIFICATION.

This transaction is 100% risk free and legal, so if you are interested, get back to me with the required information's to enable us proceed. You are to reply to my personal email address: rbayntonwilliams@yahoo.co.uk

Thanking you in anticipation, Roger Baynton Williams.

From: "DR. HENSHAW INVESTMENT LIMITED" <dr_henshawkobina_inv.ltd1@hotmail.com> Add to Address Book Add Mobile Alert Subject: SUPPLY ORDER Date: Fri, 23 Feb 2007 10:46:06 +0000 Attn:Ceo/President.

I am Dr. Henshaw Kobina, the Director/Ceo of HENSHAW INVESTMENT LIMITED which is located at Plot No.Nkrumah Avenue, Kumasi, Ghana, I want to use this opportunity to let you know that we are accredited commission agent to the Government of Ghana on contract allocation to foreign Companies around the Globe.The Government of Ghana have mapped out a huge amount of money for rural developments and some part of the Money has been budgetted for the supply of the following products to the related Ministries here in Ghana The services needed urgently are as stated below:

1. Hospital bed sheets and Pilow cases (Ministry of Health)

2. Lawn Mowers (Ministry of Agriculture)

3. Pharmaceutical products (Health Ministry)

4.Aniaml Feeds/ingredients (Ministry of Agriculture)

5. T-shirts/Umbrellas (Ministry of Interior)

6. Stationeries (Ministry of Education)

7. Building Materials, Tiles, Marbles and Cement ( Ministry of Housing)

8 Rugs/Carpets (Ministry of Interior)

9. Computer, Laptop and Desk Tops ( Ministry of Education)

10. Fertilizers (Ministry of Agriculture)

11. Lab equipments (Ministry of Health)

12.Agricultural equipments (Ministry of Agriculture)

13. Surgical Instruments (Ministry of Health)

14. Pharmaceutical equipments (Health Ministry)

15. Construction Equipments ( Ministry of Road and Transport)

16. Aricultural Machineries (Ministry of Agriculture)

17. Heavy duty Transformer & Generator (Ministry of energy)

18. Drilling/Plumbing Equipments (Ministry of Works )

19. Gold refining chemicals (Ministry of Lands, Forestry & Mines )

20. Construction of High/Rail way projects ( Ministry of works)

21. Electrical Equipments (Ministry of Energy)

22. sports equipments (Ministry of sports/Education)

23. Water Treatment Chemicals (ministry of health)

24. Pesticides (ministry of Agriculture)

25. Tubes and pipes (ministry of works)

26. Textile materials (ministry of interior)

27. Station Wagons Ministry of commerce)

So many other products are needed but cannot all be listed here so please you are free to introduce your products to us.

This tender is open to all reputable companies from different parts of the world and I am going to act as your local agent on commission basis. Please, if this interests you, kindly reply back to me so that I can give you every details of this project and how we are going to participate in this Bid.

Awaiting for ur urgent reply.

Best Regards

Dr. Henshaw Kobina(DIR./CEO) HENSHAW INVESTMENT LIMITED

Mobilel: 00233-246-981-794

Tel: 00233-2130-9930

Reply to: dr_henshawkobina1@yahoo.co.uk

Henshaw Investment Limited

From: "why" <qchlpsee@ntli.net> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Subject: Job Alert From GlobalTransfers Inc Date: Wed, 28 Feb 2007 09:39:59 +0000 Hello You have been contacted as a potential employee who has registered on one of DoubleClick Inc websites. To remove yourself from the mailing list please visit www.doubleclick.com. My name is Albert Cooper , project coordinator and your direct supervisor at GlobalTransfers Inc. I will try to explain about our company and the entry level positions available in a nutshell. GlobalTransfers Inc. currently offers a secure, fast, and inexpensive means to transfer funds and goods internationally . GlobalTransfers Inc. headquarters is located in Emil-Figge-Strasse 74 D-324, Dortmund, SE13 3PT,Germany.

There are 15-25 openings for a representative (depending on client activity) to assist in creation our virtual local presence for the back office functions. Person, who is accepted for this position, will perform these tasks: Responsible for processing the applications Process work requests necessary to maintain an effective payments transfer program; Managing cash and balancing receipts; Making collections; Posting payments; Making bank deposits; Operating within prescribed budgets; Consult with Senior Manager in developing payment schedules; Coordinate the assignments; Operate a computer and modern software to operate and maintain a computerized operations program; Perform related duties and responsibilities as required. You will be compensated for the time spent on each project at a $21.00 per hour rate. You will be paid every two weeks via corporate check! Also you will receive 3% commission from the transaction amount! You must have a bank account to receive wages from us. Dependant on your work results, you might be hired on a full time basis within 1-2 months. Please remember that no self respecting company will ask you for any upfront fees or any kind of payment to begin employment! Please note that while is no prior experience requirements, good communications skills and responsible personality is a plus!

If you are interested please email me Andrew Cooper at A.Cooper@safe-mail.net with 'Interested' in a subject line to receive further information.

Your information will be used only within GlobalTransfers Inc. Every employee, who satisfies our requirements, will be contacted by our manager via e-mail. Phone interviews will be mandatory before full time employment!

Sincerely, Regional manager Albert Cooper

GlobalTransfers Inc Emil-Figge-Strasse 74 D-324 Dortmund Germany

Customer service: Fax: 49-331-934-9003

GlobalTransfers Inc

Date: 30 Apr 2007 02:52:16 +0200 To: info@svbizlaw.com Subject: SNS Bank Laison Office U.K From: "HANDLY TEDDY" <handlyteddy@yahoo.co.uk> Add to Address Book Add Mobile Alert

Dear Sir,

I am Handly Teddy the credit manager of SNS Bank Laison Office U.K with headquaters located in the NETHERLANDS. I have a proposal to discuss about a late family members Fixed account in the bank, Please contact me through email or call if you are interested to know.

Regards, Mr Handly Teddy SNS Bank Laison Office United Kingdom Office. TEL:+ 44-7024080365

TEL:+44-7045710512

SNS Bank

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

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