Advance Fee Scam E-mails

If you receive an unsolicited e-mail seeking you to receive a large sum of money or be presented as the next of kin of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it.   This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share.  Don't be fooled by official looking documents as scammers make a living forging these things.  Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  

If you get such an e-mail or you get one that is similar to one in our database, you should delete the letter.  Do not contact the person and especially do not give out personal information such as bank account information.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons).  You can also notify the Secret Service about your loss.  You may want to visit other sites to learn more:

Letter 1035

Date: Fri, 14 Oct 2005 13:09:40 +0100 (BST) From: "mandymohawa mohawa" <mandymohawa@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: MY PLEA To: mandymohawa@yahoo.co.uk

From: mandy mohawa.

Beloved,

Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone - a fellow Brethren. My name as given above is Celce John, Liberian and married to Saudi Arabian Diplomat Harry Jones. I and my husband have been married for 12 years and has lived and worked around the world as diplomats and worthy ambassadors of both nationalities, until his death to a ghastly auto crash in 2003, shortly after his conversion from Muslim to Christianity. We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database in my late husband's internet dozier after fervent prayers. Before my husband died, he deposited a sum of $5.5 Million (Five Million Five Hundred Thousand United States Dollars) with a Finance/Security company. I have wholeheartedly decided to donate the entirety of this fund to any devoted believer or organisation and to achieve this, I need a devoted Christian individual that will utilize this funds adherently for these purposes: 1: For the propagation of the gospel 2: For the sick, less-privilledged and destitute 3: For the Widows and the motherless babies e.t.c. These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance.Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends, well wishers, and my husbands relatives are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the Finance/Security Company. I will also empower you with a letter of authority as the new beneficiary to this fund with all neccessary documentation. All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbeliveableopportunity to make wealth, rather see this as a rare chance to assist the less priviledged in truth and in spirit with a substance. I await your immediate response. Thank You and Bless You richly!

Yours Sincerely mandy mohawa.

Letter 1036

From: "GLORY UGBAHU." <g_ugbahu30@yahoo.ca> Add to Address Book Add Mobile Alert Date: Fri, 11 Nov 2005 21:02:21 +0100 Subject: HOPE TO HEAR FROM YOU.

Good Day Sir,

I am contacting you believing you are a honest and trustworthy person.I believe you will not betray the confidence. I am willing to repose in you , for me to have contacted you even though we've not met before. My name is GLORY UGBAHU, the only daughter of late Mr. MICHEAL UGBAHU who was the chairman / President/Ceo,Cacao-Café & Agro-Alimentaire industrie Plc.(SCAFECAO)"Bouake" and ex-owner of Polyclinic LA-MADONNE, of the Republic of Cote d'Ivoire.

You can find the story on this website: <http://news.bbc.co.uk/2/hi/africa/2269238.stm>

On 19th of September 2002,a group of so called rebels took over the city of Bouake to over-throw the Government of Mr. Laurent Gbagbo the President of Cote d'Ivoire. On the next day morning at about 4:18am some fractions of the same group of rebels break into our house and killed our security guard and pass-through the gate entrance to the main building and took my father away to an un-known destination.

After about four hours later we found him (my father) at the road side, by then he had been totally beaten and was bleeding to death lying in the pool of his own blood. From there, we rushed him to a near by hospital and hours later he sent for my mother. So he told her that he can not make it from the doctors diagnosis, he also told her that it was because he (my father) was not from the northern part of the country that he has been treated this way and also being a political activist. And again he said he is suspecting some of his business partners for conspiracy and this sort of brutality. He also told my mother that he deposited a huge amount of money about US$ 10.5 million dollars(Ten million five hundred thousand us dollars only)in a Finance house in the Capital city of Senegal (Dakar) and also told her where he kept the whole documents concerning this deposit that is made for investment purpose in the western world.

That same day, he (my father) gave up the ghost. Then with the help of the French soldiers, we escaped to Senegal, where we are now. I am now contacting you believing you are honest and trustworthy to help us to receive the money in your account for investment, I and my mother has decided in compensating you 20%of the total amount for your assistance .

Please do take your time to go through the mail and get back to us so that I will simply introduce you to the Finance house where the fund are being kept now for onward transfer. I am waiting for your response. Thanks and God bless. GLORY UGBAHU.

Letter 1037

From: "Odume Kyari" <dubmwaa@yahoo.com> Add to Address Book Add Mobile Alert To: _ Subject: BUSINESS PROPOSAL Date: Fri, 11 Nov 2005 23:16:57 +0100

FROM:ODUME KYARI. TEL: E- mail address (dubmwaaa@yahoo.com) AMSTERDAM THE NETHERLANDS. Dear sir, THE MANAGING DIRECTOR. compliment of the day, I am ODUME KYARI, The son of late General Kubwa Kyari of the Democratic Republic of Congo. My father was a General in the Congolese Army. In his position (My father) with the office of the presidentcy during the regime of Laurent Kabila, he was assigned on a secret mission to source and acquire arms internationally in order to strengthen the Government forces against the rebels, which already had the support of Rwandan and Uganda Army. Meanwhile, he was still negotiating for the purchase of the arms, he received on the 16th January 2001 news of the assassination of Laurent Kabilawhich force him to call off the assignment and deposited the sum of US$12.5M, Packed in a diplomatic case in a private security company in the Hague, the Netherlands, though he registered the content as precious stones while the real content is (US12.5M) meant for the purchase of arms for the Congolese Army. My father went home for the funeral of the late president, but on his arrival he was arrested, detained and tortured, unfortunately my father suffer cardiac arrest and died on the 17th of March 2001. However, on one of our numerous visits, my mother and I paid him while in prison, my father was able to reveal this secret to me and advice that i should proceed to the Netherlands to claim the money, he handed me all the relevant documents that will enable me claim the box from the security company.Already, I have made my first visit to the security company and the availability of this box have been confirmed. On our arrival in the Netherlands few months ago, we sought for political asylum; which was granted. My mother and I are making frantic effort on the best way to handle this money. We sought advice from an attorney who advised that we must seek for a trustworthy foreign business partner whom this money could be transferred into his/her (company"s) account This we view as the best option because our refugee status dose not permit us to operate a bank account, hence we seek your assistance and hope you could be trusted. I got your contact from the commercial section of the congolese embassy in Belgium.Meanwhile, Isincerely ask for your assistance to get this money through your account, Your share for assisting us will be 25% of the total sum, 5% will be use for upsetting all the expenses incurred in the course of concluding this venture and the remaining 70% that will be for me and my family. Also you stand to gain from any investment you might introduce us into after the conclusion of the transfer. Please keep this confidential until we finalize and get this money into your account for security reasons. Please this e-mail address you can reach me (dubmwaaa@yahoo.com) Thanks and GOD bless, ODUME KYARI. 

Letter 1038

Date: Sat, 12 Nov 2005 14:10:13 +0100 (GMT+01:00) From: n_award@virgilio.it Add to Address Book Add Mobile Alert Subject: PRIVATE LETTER

Dear Sir, Please forgive me for invading your privacy; It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below,which I hope you will give your urgent attention: May I first introduce myself.My name is Sesay D. Massaquoe,I am moved to write you this proposal in confidence considering me and my family’s present circumstance and situation. I escaped with my wife and children out of Sierra Leone to Jirnssum a village in the Netherlands through the aid of the United Nations evacuation team where we are now presently residing in temporary political asylum.However due to this situation I decided to change most of my millions of dollars deposited in Swiss bank and other countries in to other forms of money coded for safe purpose because the new head of state, president Ahmed Tejan Kabba made arrangements with the Swiss government and other European countries to freeze all my treasures deposited in most European countries ,hence I and my wife along with our children decided laying low in this our temporary political asylum camp here in Grou Janssen in the Netherlands to study the situation until when things get better. Since President Tejan Kabba took over government due to his re- election, one of my chateaux in Southern France was confiscated by the French Government and as such we had to change our identity so that our investments would not be traced and confiscated.

I have deposited the sum of Thirty million, five hundred thousand United States dollars (US$30,500,000)with a security company for safe keeping and the funds are security coded to prevent any problems. What I want you to do is to indicate your interest and willingness to assist me and my family by receiving this funds / money on our behalf. Now the account required for this mega project can either be a personal, company or an offshore account which you will have total control, over. Note that your area of specialisation would not be a hindrance to the successful execution of this transaction. Please acknowledge this massage so that I can introduce you to my family as our foreign trusted partner who will take charge of our investment abroad will we plan to settle. I will want you to assist us in investing this money, but I will not want our identity revealed. I will also want to buy properties and stocks in a multi- national company and to engage in other safe and non speculative investments. We have been through a lot of health and spiritualturmoil hence we will need your understanding and assistance. May I at this point emphasise the high level of confidentiality which this transaction demands and we hope you will not betray this trust and confidence which we are about to repose in you. I shall give you more details as we progress along regarding where the funds are currently being maintained and also discuss other modalities including remuneration for your services. I shall inform you on the next line of action as soon as I receive your positive response. Kindly furnish me with your direct mobile, telephone and fax numbers, this will enhance the confidentiality which this transaction demands via this private email address :sesaydmassaquoe@fsmail.net

BEST REGARDS SESAY D. MASSAQUOE

CONTACT ME ON THIS PRIVATE EMAIL ONLY FOR CONFIDENTIALITY :

ALL REPLY EMAIL TO : sesaydmassaquoe@fsmail.net

Letter 1039

From: "GLORY UGBAHU." <g_ugbahu2006@yahoo.ca> Add to Address Book Add Mobile Alert Date: Sat, 12 Nov 2005 21:25:54 +0100 Subject: HOPE TO HEAR FROM YOU.

Good Day Sir,

I am contacting you believing you are a honest and trustworthy person.I believe you will not betray the confidence. I am willing to repose in you , for me to have contacted you even though we've not met before. My name is GLORY UGBAHU, the only daughter of late Mr. MICHEAL UGBAHU who was the chairman / President/Ceo,Cacao-Caf?amp;amp; Agro-Alimentaire industrie Plc.(SCAFECAO)"Bouake" and ex-owner of Polyclinic LA-MADONNE, of the Republic of Cote d'Ivoire.

You can find the story on this website: <http://news.bbc.co.uk/2/hi/africa/2269238.stm>

On 19th of September 2002,a group of so called rebels took over the city of Bouake to over-throw the Government of Mr. Laurent Gbagbo the President of Cote d'Ivoire. On the next day morning at about 4:18am some fractions of the same group of rebels break into our house and killed our security guard and pass-through the gate entrance to the main building and took my father away to an un-known destination.

After about four hours later we found him (my father) at the road side, by then he had been totally beaten and was bleeding to death lying in the pool of his own blood. From there, we rushed him to a near by hospital and hours later he sent for my mother. So he told her that he can not make it from the doctors diagnosis, he also told her that it was because he (my father) was not from the northern part of the country that he has been treated this way and also being a political activist. And again he said he is suspecting some of his business partners for conspiracy and this sort of brutality. He also told my mother that he deposited a huge amount of money about US$ 10.5 million dollars(Ten million five hundred thousand us dollars only)in a Finance house in the Capital city of Senegal (Dakar) and also told her where he kept the whole documents concerning this deposit that is made for investment purpose in the western world.

That same day, he (my father) gave up the ghost. Then with the help of the French soldiers, we escaped to Senegal, where we are now. I am now contacting you believing you are honest and trustworthy to help us to receive the money in your account for investment, I and my mother has decided in compensating you 20%of the total amount for your assistance .

Please do take your time to go through the mail and get back to us so that I will simply introduce you to the Finance house where the fund are being kept now for onward transfer. I am waiting for your response. Thanks and God bless. GLORY UGBAHU.

Letter 1040

From: "ken_toure100" <ken_toure100@caramail.com> Add to Address Book Add Mobile Alert To: ken_toure100@caramail.com Subject: HELLO FROM KEN TOURE URGENT REPLY PLS Date: Sat, 12 Nov 2005 20:37:44 +0000 (GMT)

From The Desk Of KEN TOURE Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. THIS IS MY PRIVATE EMAIL ADDRESS....toure4help@yahoo.com Private Number......(00226-78857597). PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

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

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31St July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the d eceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.

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

You should contact me on my number 00226-78857597 immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,

KEN TOURE

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

Letter 1040

From: "Rukayatu Muhammed" <hajiarukayatu@latinmail.com> Add to Address Book Add Mobile Alert To: _ Subject: Greetings From Rukayatu Muhammed Date: Sat, 12 Nov 2005 15:36:03 -0800

Assalamo Alaykom.

Dear Friend,

My sincere greetings to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial.Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action.

I am Rukayatu Muhammed from Libya. I am married to Late Mallam Jamil Muhammed of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed).

Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Muslem organization or devoted Muslim individual that will utilize this money the way I am going to instructs herein. I want this Muslim organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran.

The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organisations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful.

I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email: I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a true devoted Muslims worthy of emulation Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you as it will have to be on pre-negotiated terms,based on your level of involvment. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you email my dreams will rest squarely on your shoulders. Below is my contact mail address: hajiarukayatu40@yahoo.com May the Almighty ALLAH continue to guide and protect you.

Allah Hafiz.

MRS. Rukayatu Muhammed 

Letter 1041

From: "prince hassan" <prince_hassan110@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSES. Date: Sun, 13 Nov 2005 10:20:01 +0000

From The Desk Of Prince Hassan (Esq). The Head Of File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Phone: 00226-7885 75 97. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm ("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season, On a very good day. I am (Prince Hassan Esq),The Head of file Department in African developent bank (ADB).I got your contact from Yahoo tourist search. When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer. You should contact me on my number 00226-7885 75 97, immediately as soon as you receive this letter. Trusting to hear from you immediately. Your’s faithfully, Prince Hassan (Esq.) POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.

Letter 1042

From: "QUEEN WILLIAM" <wiliam@cieus.zzn.com> Add to Address Book Add Mobile Alert To: __ Subject: PLEASE BE MY FRIEND THROUGH THIS.... Date: Sun, 13 Nov 2005 17:52:52 +0100

Greetings from Queen, I am Miss Queen Williams Gnassingbe, the daughter of the late Togolese president (Mr Gnassingbe Eyadema), who died of heart attack on the 5th of febuarary 2005 on a good saturday.I got your contact from international chamber of commerce in my country. After the death of my father, my elder brother(Mr.Faure Gnassingbe),was quickly acknowledged as the new president of my country,and till date there are still outstanding problems and on steady decisions it really look like he is going to discontinue as the leader of my country.Due to this effect, i wish to move the funds lodged in by my late father before his death in an account in europe to your country for a priavte investments abroad. I am seeking for your trust to assist me move this funds into your country for private investments now, and i am assured in me that you are a trustworthy person that can not only assist me get the funds into your country alone, but also keep it safe for me until i come over to your country and we shall make proper arrangements for good investments together,amount deposited is (17.3million euros). I shall thank you after this funds has gotten into your country through your assistance with 20percent of the total money,this is what i am going to do. Please respond to my personal Email:address:queenwilliam@excite.com if you do accept, But i will be deeply disappointed,if you do not accept but then would respect your decision. Best regards. Email:address:queenwilliam@excite.com Miss Queen Williams Gnassingbe Eyadema.

Letter 1043

CC: From: "Mr Willimas Robson" <mrwilliamsrobson6@inlink.it> Add to Address Book Add Mobile Alert Subject: Reply Back!!!! Date: Sun, 13 Nov 2005 20:20:05 +0100

Mr.Williams Robson. 18 Independence Close. Johannesburg.South Africa.

Dear Sir/Madam,

It is my great pleasure & honour to contact you in this feasible & realistic business transaction.

We want to transfer to overseas the sum of One hundred and Forty Two Million United States Dollars (U.S.$142,000,000.00) from South Africa here.

I want to ask you to kindly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive this money, though an empty bank account could serve this purpose as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in time to come.

I am Mr.Williams Robson,the external auditor of a Bank.

During the course of our auditing, I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again. After going through some old files in the records, I discovered that the owner of the account died without a ?eir apparent to the throne?hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account who is Mr.Hugo Williams,a foreigner and an industrialist died, since 1990,until now no other person(s) knows about this account or could give any documentary evidence concerning this account. As such this account has no other beneficiary and my investigation proved to me as well that Hugo Williams until his death was the manager Oriental Diamond Company, in South Africa.

However, if you are interested in this business we will start the first money transfer with Forty Two Million U.S.Dollars (U.S. $42,000,000.00) upon successful transaction without any disappointment from you. We shall also re-apply for the payment of the remaining amount to your account.

While the total amount involved is One hundred and Forty Two Million United States Dollars (U.S.$142000,000.00)only. I would want us to make a first transfer of [Forty Two Million United States Dollar. (U.S. $4200, 000.00) from this money into a safe foreigners account abroad before the rest. I am only contacting you as a foreigner because this money can not be approved to a local account, without valid international foreign ?greement? but could only be approved to any foreigner with valid international credentials: passport or drivers license and foreign account because this sum is in U.S. dollars and theformer owner of the account Mr.Hugo Williams is a foreigner too, thus the money could only be approved into a foreign account.

However, knowing all this, we will reach a binding agreement in this regards. As a matter of urgency, I will inform you the next step to take, while you send your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, Sharing and investments,

I need your full co-operation to make this business a success, because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the instructions of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down.

With my influence and the position in the bank we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

And to build confidence that you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act as directed.

To prove the authenticity of the business I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries, foreign exchange departments, and embassy and Board of Internal Revenue services.

(1) Your Private Tele & Fax Number: Account Number Account Name: Bank Address: Bank Name:

At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during this process.

I look forward to your earliest reply to my private email.

Yours truly,

Mr.Williams Robson.

Letter 1044

From: "Mrs Mariam Abacha" <mrsaba5@hotmail.com> Add to Address Book Add Mobile Alert Subject: Pls Reply Date: Sun, 13 Nov 2005 20:40:12 +0000

Dear Sir/Madam,

May I first introduce my self: I am Dr.(Mrs.) MARIAM ABACHA, the wife of Late General Sani Abacha (former Military head of state and President of the Federal Republic of Nigeria) who died suddenly on 8th June 1998. I got your contact on the internet as I was making contact for a honest foreigner who will help save my life and my children, hence our country has been frustrating us since the death of my husband. I have lost confidence with anybody within the country. Having noted the confidence reposed on your person I became convinced of your capability and goodwill to assist me in receiving the sum of £ 16 Million Pounds secretly willed in my favour by the late general (my husband).

This money was kept in a Security Company in Amsterdam Holland and I have all documents with me as of when it was deposited in a Security Vault for safe keeping.This money has been defaced for Security reasons and also to avoid it been spent by unauthorized persons.it was generated from my organisation FAMILY SUPPORT PROGRAM" (F.S.P). I will enlighten you more of this organisation if you indicate a helping interest to secure this money on my behalf. On your acceptance to render this assistance to me to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy houses and part of it will be used for non-speculative investments in your country. However,the current civilian administration of retired General Olusegun Obasanjo(The President of the Federal Republic of Nigeria) is seeking vengeance on the Abacha family because of the life prison jail sentence confirmed on him by my late husband while in office. In pursuit of this vendetta, the present Government have resolved to freeze all known assets of General Sani Abacha including properties at home and abroad and are presently embarking on to seize the various bank accounts of my husband in Swizerland,UK,Australia. In fact, the attack on our family (The Abacha's) is so devastated to an extent of seizing our travelling passport, And they are not relenting in their effort in making me poor for life.

You could as well visit these websites below to see things by your self,

http://news.bbc.co.uk/1/hi/world/africa/3577032.stm http://news.bbc.co.uk/1/hi/world/africa/3333557.stm http://news.bbc.co.uk/1/hi/world/africa/2492425.stm

In view of this grievous threat to our Economic and personal survival, our family trustee have secretly protected the will,The Security Company has called me to do something about claiming this consignment because of the demurrage it is incurring and I told them we would come and claim it very soon. but my son seriously advised me to move the fund into an overseas amount, hence the reason why I have chosen you and hope that you will come to my full assistance and unlimited co-operation. In the meantime, there is a travelling embargo on us(the whole family members) and our local accounts are seized. We are currently living on goodwill of people who believe we cannot be held responsible for the sins of my late husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save me and my children from a hopeless future. And if you agree to help, we will compensate you sincerely for your candid effort in this regard with 25% of the total amount of £16 Million Pounds . In that case,when the money (£16 Million) is moved into your discrete account, you will be allowed to withdraw 25% in your favour while 10% hould be for expenses,tax as your government may require. The remaining 65% will be invested meaningfully for my children's future. My cousin (Dr.Musa Issa) has perfected arrangements with the Trust Company concerned and has been assured 100% risk free and safe operation.

What I demand from you now is to arrange to visit the Finance Company where this money is being deposited and claim it as the bona-fide owner. And in due course, all contacts must be made through Dr.Musa Issa whom is presently staying in Benin Republic through this E-mail: issamusa1960@yahoo.fr or by telephone on +229 9 7093300

I look forward to your quick response while thanking you for your co-operation. In view of all above details, I request you to keep this letter and co-operation highly confidential.

Best wishes,

MRS. MARIAM ABACHA. pls reply to issamusa1960@yahoo.fr

Letter 1045

From: "Princess Fayad .W. Bolkiah" <princess_fw200@yahoo.com> Add to Address Book Add Mobile Alert To: _ Subject: Please reply me Date: Sun, 13 Nov 2005 12:46:40 -0800

Dear Friend,

I am contacting you for an urgent assistance to mobilise a business transaction and to invest into your business in your country. I am the wife of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island. I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my husband and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my husband of financial mismanagement and impropriety of US$14.8 Billion dollars. This was as a result of the Asian financial crisis that made my husband's company Amedeo Development Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in office. However my husband is in jail now, his bank accounts and private properties including a crude oil export refinery have been confiscated by the sultanate. Furthermore, during this unfortunate period i was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but luck ran against me on my attempt to escape.I am now kept under house arrest by the Sultan and i have no access to a phone but I have a Palm V hand-held computer from which I am sending you this mail.

Before my In-castration, I went ahead to dispatch the sum of Five Hundred Million United States Dollars US$500 Million in cash under special arrangement into the custody of different Private security and Trustee companies for safe keeping abroad.This action was on the orders of my husband to me to enable us start a new life. The money where splitted and kept in the following countries in this proportion: US$50 Million is in Ghana, US$100 Million is in Malaysia, US$100 Million is in Switzerland, US$80 Million is in Thailand and the balance US$US170 Million is in The Netherlands . Hence I seek your good assistance to invest these funds into profitable investment in your country to facilitate future survival for my family abroad.I have decided to offer 20% of these funds to you as compensation for your strong cooperation. Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt reply to the email address:princess_fdbolkiah@yahoo.com towards a swift conclusion of this business transaction. Many Thanks & May Allah blessing remain with you,Amin. I remain yours sincerely

Princess Fayad .W. Bolkiah

Letter 1046

To: ____Subject: Kindly Fulfill My Last Wish From: "Hassan Mohammed" <hassanmadi@walla.com> Add to Address Book Add Mobile Alert Date: Mon, 14 Nov 2005 07:52:38 +1000

From: Hassan Mohammed Email: hassanmadi2001@netscape.net  or mohahammed24@aim.com

KINDLY FULFILL MY LAST WISH

Dear Sir/Ma,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hassan Mohammed a merchant in Dubai, in the U.A.E.I have been diagnosed with esophageal cancer.

It has defiled all forms of medical treatment, 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 focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

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 God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contempted with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18, 000, 000, 00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

You can also reply me on my direct email address of hassanmadi2001@netscape.net for confidentiality as I'll be awaiting your quick response. For your time and honesty, I have set aside 10% for you. God be with you.

Hassan Mohammed. hassanmadi2001@netscape.net

Letter 1047

From: "MABACCHA" <MABACHA@CATHOLIC.ORG> Add to Address Book Add Mobile Alert Subject: Pls Call Date: Mon, 14 Nov 2005 10:49:00 -0500

My Friend,

I am Mohammed Abacha, the eldest son of the late president of Nigeria, General Sani Abacha. I got your contact while browsing through the website of business/investment opportunities in your country. I was falsely accused of murder and as such was imprisoned, but thanks to Allah, I have been released for my innocence.

Well dear friend, I need your assistance in transferring some of my money. The government is making plans to seize what is left of my family wealth. Please view these sites and read the content carefully,

http://news.bbc.co.uk/1/hi/world/africa/468903.stm http://news.bbc.co.uk/2/hi/africa/2492425.stm http://www.onlinenigeria.com/links/adv.asp?

The amount isUS$45 million; I will give you details of the location of the funds as soon as you indicate genuine interest to be of help. We will also discuss what remuneration you will get for your assistance. All that is needed is for me to instruct the company to have you receive the funds on behalf of my family. All the legal information concerning this Money will be sent to you as soon as we agree together.

If this proposal satisfies you, please contact me immediately through the above email address with your full names, telephone and fax numbers to enable me to contact you and I work out all necessary modalities. Please do not see this as a joke. For this is the only way I can reach you.

Thanks for your anticipated cooperation.

Best Regard. Mohammed Abacha.

Letter 1048

Date: Tue, 15 Nov 2005 01:00:02 +0000 (UTC) From: "friendhelpme@go.com" <friendhelpme@go.com> Add to Address Book Add Mobile Alert Subject: Response Needed

My name is Hassan Abdul Kareem, A well know Businessman in the U.A.E. I have been diagnosed with prostate cancer 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 was 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 before.

Now that I know my time is near, I have willed and given most of my 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 aims to charitable organizations, I want this to be one of the last good deeds I have done on earth.

So far, I have distributed funds among some charitable organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I can’t do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which was in the account to some charitable organizations in Bulgaria; they refused and kept the money to themselves.

Hence, I don’t trust member of my family anymore, as they seem not to be contended with what I gave them. The last of my money which is a great sum I deposited with a security and finance company in Europe is $ 20.5 Million US Dollars

I will want you to help me collect this deposit and dispatched it to charitable organizations and let them know that it was Hassan Abdul Kareem that is making this donation.

I am sending you this email message from my 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.

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 my relation or anybody to know because they are always with me.

Regard. Hassan Abdul Kareem haskareem@netscape.net

Letter 1049

From: "Williams Adams" <williams_adams2@msn.com> Add to Address Book Add Mobile Alert Subject: GOOD DAY Date: Tue, 15 Nov 2005 04:16:48 +0000

FROM THE DESK OF MR. WILLIAMS ADAMS UNION BANK OF NIGERIA PLC. TEL #: 234-803497137

Attention Sir/Madam,

I am Mr. Williams Adams, of Union Bank of Nigeria Ltd, I am very happy to have known you. On March 16 2004, an American oil consultant /contractor with the Nigerian National Petroleum Corporation, Mr. Peter Lombard, 3300 block of Mountain View Avenue in Mar Vista made a numbered time (fixed) deposit for twelve calendar months, Valued at US$15,000,000.00 (Fifteen Million Dollars) in my branch. Upon maturity,

I sent a routine notification to his Forwarding address but got no reply.

After a month, I sent a reminder and finally we discovered from her Contract employers, (The Nigerian National Petroleum Corporation) that Mr. Peter Lombard, 3300 block of Mountain View Avenue in Mar Vista died in his house resulting to a plane crash 9 involving The Malibu couple, Paul Tobias, the pilot, and his wife, Paula as you Can confirm it yourself via the website below:http://home.earthlink.net/~jetairpollution/id26.html

On further investigation, I found out that he died without making a WILL, and attempts to trace his next of kin was fruitless.

I, therefore, made further investigations and discovered that Mr. Peter Lombard, 3300 block of Mountain View Avenue in Mar Vista did not declare any next of kin or Relations on all official documents, including her bank deposit Documents in my bank. This sum of S$15,000,000.00 is still in my bank and the Interest is being rolled over with the principal sum at the end of each Year, No one will ever come forward to claim it.

According to Nigerian law, at the expiration of (one) year, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to Stand as the next of kin to Mr. James Whiting, 3300 block of Mountain View Avenue in Mar Vista so That the Fruit of this man's labor will not get into the hands of some Corrupt Government officials. This is simple, I will like you to provide immediately your full name, private telephone/mobile# and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the service of two Attorneys for the drafting and notarization of the WILL and obtain the Necessary documents and letter of probate/administration in your favour for the transfer.

Any bank account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in ratio of 60% for me and 40% for you. There is no risk at all, the documentations, For this transaction will be done by the attorney and my position as the Senior Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately via the private email Address below, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality and be rest assured that this Transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Please upon the receipt of this mail message, send to me the Following, to enable me start the process of the fund into your bank account:

1. Your full Name and address. 2. The name of your bank where you want the fund to be transferred into, Account and beneficiary's name. 3. Your private Telephone and fax numbers.

Awaiting your urgent reply via my email:

Thank you,

Sincerely, Mr. Williams Adams.

Letter 1050

From: "Mrs.Chevas Alfaro Maria Gabriela" <gabrielachevas@fastermail.com> Add to Address Book Add Mobile Alert Date: Tue, 15 Nov 2005 02:56:13 +0400 Subject: ENQUIRY: From Mrs. Chevas Alfaro Maria Gabriela

ENQUIRY: From Mrs. Chevas Alfaro Maria Gabriela Fax: +447092809544

Attn: President/CEO

I am applying to invest in your company. I am staying in British island of Alderney a citizen of Costa Rica . I hope that we can do this major business together? I will be very grateful if you will be ready to receive my investment capital to invest in a long-term business that is viable, profitable and durable, wish will be directly under your control.

Hoping to receive your positive response on how to move this investment forward. On your reply you should let me know what plans you have for my investment capital worth $12 Million dollars currently in a safe deposit Vault in cash. I will arrange for a business meeting with you to finalize the areas of your investment and financial disbursement.

My capital for investment is ready and I am willing to proceed as soon as I receive your response. You should also let me have some details about yourself and your business. I will also be able to give you further details on my personal profile including contact details.

Respectfully yours,

Mrs.Chevas Alfaro Maria Gabriela Tel/Fax: +447092809544

Letter 1051

From: "Mr.ALSHEIKH RAHMAN" <alsheikhramann@zwallet.com> Add to Address Book Add Mobile Alert To: friend@ Subject: ASSIT TO HELP THE LESS OPPORTUNED Date: Tue, 15 Nov 2005 12:29:42 +0100

Dear info,

Greetings to you and Please permit me to introduce myself. I am Mr. ALSHEIKH RAHMAN a Saudi National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts I only have a few more months to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business. Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business as that was the only thing I cared about.

But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as Ihave once asked them to close one of my accounts and distribute the funds therein to charity organizations in Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to themselves. Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have left for them.

The last of my funds which no one knows of is a cash deposit of Eighteen million U.S Dollars ($18,000,000,00) stashed in 2 trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in Europe. All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims. Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary for the claims and the name of the security firm where the funds are deposited. God bless you as I await words from you. Please inform as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Find attached a picture of me along with this email for your perusal. Please respond to me on this email address if you are willing to assist me, alshiek@walla.com May God Bless You.

Mr. ALSHEIKH RAHMAN

Letter 1052

From: "Fred Pascal" <fredpas@shinyfeet.com> Add to Address Book Add Mobile Alert Date: Tue, 15 Nov 2005 15:59:32 +0400 Subject: Reply

Dear sir, Permit me to inform you of my desire of going into business relationship with you . I am Fred pascal., The only son of late Mr and Mrs Jude Pascal. My father was a very wealthy GOLD and COCOA merchant who based in ACCRA GHANA and ABIDJAN respectively, The economic capital of cote D’Ivoire. He was poisoned to death by his business associate on one of their business outings. When my mother died on the 21ST October 1994 , My father took me so special because I was motherless. Before the death of my father on the 29th April 2005 in a private hospital here in Accra Ghana ,He sincerely called me on his bed side and told me that he had a sum of 12,000,000 US DOLLARS (Twelve MILLION USA DOLLARS) kept in a security company. He also said that the security company knows that i am the next of kin. He also used my name to Deposit the money as his first Son for next of kin. He also explained to me that it was because of this wealth that he was poisoned by his business associates,That I should seek for a foreign partner in a country of my choice where I will Transfer this money and use it for investment purposes, I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose, such as real estate management.My interested areas of investment are: REAL ESTATE,HOTEL PETROLUM INDUSTRY. I am honourably seeking for your assistance in the following ways. (1)To assist me to clear this fund from the security company and transfer to your account successfully. (2) to provide a bank account into which this money will be lodged (3)To serve as the guardian of this fund since I am a Boy of (24)yrs . (4)To make arrangement for me to come over to your country to further my Education and to secure a residential permit in your country. Moreover, I am willing to offer you 20% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within some days, from the day you signify interest to assist me. My E-mail: fredpascal1970@hotmail.com Awaiting to hear from you soonest. Please reach me through the E-mail address above to enable us discuss the modalities. Thanks and God bless you as you for your anticipated cooperation. Best Regards, Fred Pascal.

Letter 1053

Date: Tue, 15 Nov 2005 12:14:17 +0000 (UTC) From: "rosaline_holstein@go.com" <rosaline_holstein@go.com> Add to Address Book Add Mobile Alert Subject: Response Required

Greetings,

I am Mrs. Rosaline Holstein I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old; 2 years ago I was diagnosed for cancer, immediately after the death of my husband Mr. Gregory Ray Holstein, who has left me everything he worked for while in America.

I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than one hour.

I decided to WILL/donate an amount that will be disclosed to you later for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.

At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my representative is aware I have changed my will and he will arrange the transfer of the funds to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

Contact my representative who is in person of Mr. Mark Johnson with this specified email; infomarkjohnson@netscape.net and inform him that I have briefed you about the Will and he will inform you of the amount I am willing to you for the good work. I know I dont know you but I have been directed to do this. Thanks and God bless.

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 my relation or anybody to know because they are always around me.

Regards,

Mrs. Rosaline Holstein.

Letter 1054

From: "E K" <makeni2y2k@netscape.net> Add to Address Book Add Mobile Alert To: i_ Subject: #rotatingtext#Belove Help Date: Tue, 15 Nov 2005 03:20:15 +0100

__Beloved

How are you hope all is well with you and your family? My daughter is having funds in Europe to claim we need your assistance. She is 25 years old and a house girl as her profession, I was unable to take care of her properly so I have to let Madam Florence Zuma help me out well this is my personal life does not matter in my proposal to you.

I have this thing to tell you which I believe it can be helpful to both of Us.

Like I told you at the beginning she is a house help am working under a woman named above but she is dead now and she is a very well know woman and she is a diamond merchant in Ghana but she Lives in Sierra Leone.

My Daughter stayed with her all this years working under her so she is dead now and she Don't having kid nor husband; she has a fund in Europe with my daughter name US$8.5 million us dollars. Right now we are in Sierra Leone cannot secure a visa to go there personally.

I need your assistance to help us claim the funds and secured it in your Custody before I and my family come over with your help securing a visa for us in your embassy with the name of the company you will open once you claim the funds I believe with the company name they will give us visa.

For your assistance we will offer you 20% of the funds once you claim it.

I have all documents covering the funds I have talk to firm securing the consignment they said Once we have a beneficiary they will act according to my instructions and work with the new beneficiary so please let me know if you can be of assistance in this transaction So I can give you more details.

If you are willing to us contact me only on this email (userwd326954@netscape.net)OR you can contact my Daughter on her email address (makenika@msn.com) but I prefer you contact me for better understanding.

Note: Once you claim the funds you will look for a school for my daughter there in your country so that she can further her education.

Thanks for your understanding

Best regard

E K

wougtgqyesafdtdanvwcxxeychvpivw

Letter 1055

From: "amos zongo" <amoszongo0010@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE. Date: Tue, 15 Nov 2005 13:39:33 +0000

From The Desk Of Amos Zongo (Esq). The Manager Of File / Debt Recovery Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Reply Me On This E-mail Address--(amos_zongo01@yahoo.com). Privave Phone: 00226-7885 75 97. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

Compliment Of The Season,

On a very good day. I am ( Amos Zongo Esq),The Manager of file / Debt recovery Department in African developent bank (ADB).I got your contact from Yahoo tourist people's search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Moday 31st July 2000) in a plane crash.

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

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

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

You should contact me on my number (00226-7885 75 97) and reply me on This e-mail address (amos_zongo01@yahoo.com) immediately as soon as you receive this letter. Trusting to hear from you immediately. Your’s faithfully,

Amos Zingo (Esq).

POST SCRITUM:Reply me on this e-mail Address--(amos_zongo01@yahoo.com) You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always. 

Letter 1056

From: "Hassan Mohammed" <hassanmadi@walla.com> Add to Address Book Add Mobile Alert To: __ Subject: KINDLY FULFILL MY LAST WISH Date: Tue, 15 Nov 2005 16:28:45 +0100

From: Hassan Mohammed Email: hassanmadi2001@netscape.net

KINDLY FULFILL MY LAST WISH

Dear Sir/Ma,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hassan Mohammed a merchant in Dubai, in the U.A.E.I have been diagnosed with esophageal cancer.

It has defiled all forms of medical treatment, 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 focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

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 God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contempted with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18, 000, 000, 00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

You can also reply me on my direct email address of hassanmadi2001@netscape.net for confidentiality as I'll be awaiting your quick response. For your time and honesty, I have set aside 10% for you. God be with you.

Hassan Mohammed. hassanmadi2001@netscape.net

Letter 1057

From: "barr_divinehoga" <barr_divinehoga@jubii.dk> Add to Address Book Add Mobile Alert To: "barr_divinehoga barr_divinehoga" <barr_divinehoga@jubii.dk> Subject: GOOD NEWS. Date: Tue, 15 Nov 2005 19:26:35 +0000 (GMT)

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 Mr Kanayo O, Kanayo E-mail (mrkanayo_kanayo2000@yahoo.fr) Tel/+229 93 74 31 78 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 secretary Mr Kanayo O, Kanayo 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 Mr Kanayo O, Kanayo my secretary he will send the amount to you without any delay. With best regards Barrister Divine Hoga

Letter 1058

CC: Date: Tue, 15 Nov 2005 22:16:58 +0200 (EET) Subject: from paul zuma From: paulzuma@mailbg.com Add to Address Book Add Mobile Alert

From: Mr. Paul Zuma Tel: +27-83-989-3021 Fax;+27-11-507-6032

Dear Sir,

How are you today? I hope all is well with you.

I do understand the concern this letter will bring to you for the fact that it comes from someone strange to you. But be rest assured for it come with good intentions. How ever, as I was going on research, looking for responsible and trustworthy someone who can help and assist me in this business/transferring some fund out from South Africa into his personal or company account overseas. I am Mr. Paul Zuma the only son of late Mr. Andrew Zuma from Zimbabwe. My father was among the rich black farmers murdered in cold blood in Zimbabwe by war veterans of President ROBERT MUGABE. However, the number of farmers killed in Zimbabwe over the new land act introduced by president do not give any concern.

My main aim of contacting you is to assist me in transferring the sum of $12,000,000 (Twelve million US Dollars )Into your nominated oversea account, this money was given to my father by president Mugabe when they were still in good terms for investment purposes.

My father deposited this money in a security company in Johannesburg here in South Africa as if he foesaw the looming blow of his death.

My late father deposited the said funds as family treasure in order to avoid seizure since South Africa, have almost the same land laws with Zimbabwe presently.

I am residing in South Africa with my mother and my two sisters as asylum seekers, based on our present status we are deprived of some financial rights of banking activities.

Moreover, this money is the only thing my late father left for us as such the entire life of my family depends on this money coupled with the responsibilities rested on me, I will be willing to go into partnership on any lucrative business you will suggest in your country.

Out of my own good wile, I have decided to give you 30% of the total money, 70% will be for me and my family, which will also be invested in your country for the future investment of my family.

I will like you to contact me, via the above telephone number or fax number in case my proposal arouses your interest or if not, please do keep it confidential.

I hope to hear from you as soon as possible.

Best regards

Paul Zuma

Letter 1059

From: "Miss Christiana" <christianandrewson@yahoo.com> Add to Address Book Add Mobile Alert To: __ Date: Wed, 16 Nov 2005 14:38:39 +0000 Subject: Please i need your help.

COMPLEMENT OF THE DAY HOW ARE YOU TODAY AND I HOPE YOU ARE FINE ? IF SO THANKS BE TO GOD.I AM MISS CHRISTIANA, THE ONLY DAUGHTER OF COL. RAZAK ANDREWSON ONE OF THE SENIOR OFFICIALS OF REVOLUTIONARY UNITED FRONT OF SIERRA LEONE (R.U.F) WHO DIED ON 18/06/2002 WITH SOME OF HIS COLLEAGUESS DURING A CROSS FIRE BATTLE BETWEEN THE (R.U.F) AND THE PEACE KEEPING FORCE IN SIERRA LEONE. BECAUSE OF THE PRESENT SITUATION IN MY COUNTRY SIERRA LEONE, MY AGED MOTHER ADVISED ME TO LEAVE THE COUNTRY IMMEDIATELY FOR SECURITY REASONS, AND ALSO TO LOOK FOR A TRUST WORTHY AND RELIABLE PERSON WHO CAN ASSIST ME TO TRANSFER MY CONSIGNMENT OUT OF DAKAR SENEGAL. THE CONTENT OF THE CONSIGNMENT WHICH IS ($11.000,000,000 MILLION U.S.DOLLARS). WHICH I WILL LIKE TO INVEST IN YOUR COUNTRY. THE MONEY WAS DEPOSITED BY MY LATE FATHER IN A HIGH FINANCE FIRM AS A FAMILY TRESSURE HERE IN DAKAR SENEGAL, OF WHICH I WAS MADE THE SOLE BENEFICIARY AND NEXT OF KIN TO THE FUND, I HIGHLY NEED YOUR ASSISTANCE BOTH IN TRANSFERRING THE FUND TO YOUR COUNTRY AND ALSO INVESTING IT FOR ANY PROFITABLE GOOD BUSINESS I AND MY AGED MOTHER HAS PROPOSED (15%) PERCENT OF THE TOTAL SUM OF THE MONEY FOR YOU TO GIVE US ALL NECESSARY ASSISTANCE AND PROTECTIONS WE MAY NEED IN YOUR COUNTRY, PLEASE TREAT AS HIGHLY CONFIDENTIAL BECAUSE OUR FUTURE DEPENDS ON THIS MONEY, AS I HIGHLY CONFIDE IN YOU HOPING YOU WILL NEVER BETRAY ME AT LAST. ALL THE VITAL DOCUMENTS COVERING THE DEPOSITED CONSIGNMENT IN THE FINANCE FIRM ARE WITH ME HERE IN DAKAR SENEGAL AND WILL BE FAX TO YOU ON DEMAND I AM LIVING IN THE GIRLS HOSTEL OF THE REFUGEE CAMP IN DAKAR SENEGAL WHERE I RAN TO HIDE MY SELF .THIS IS WHY I CONTACTED YOU. PLEASE REPLY TO MY EMAIL christianaandrewson@yahoo.com <mailto:christianaandrewson@yahoo.com> REMAIN BLESS AS I HOPE TO HERE FROM YOU SOON. YOUR'S SINCERELY CHRISTIANA.

Letter 1060

From: "Rev. Father Peter" <h22333s@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 16 Nov 2005 21:15:30 +0400 Subject: from.....Rev. Father Peter

Dear Friend, It took me time and divine intervention to write you this mail, as we have never had any correspondence before. My name is Rev. Father Peter Richard. I'm a catholic priest and I'm very much interested in a relationship with you for mutual benefits as I have access to what is needed, but lack the experience and I'm not in a position to perfect its use. There is an urgent need for my contacting you as I recently have been granted an opportunity to have access to US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars Only). Access to this fund is made available by a woman, who happens to be a serious member of my parish. She is well known in thiscommunity and aside being a majorreal estate agent she is a magnet in environmental management and was a liencened oil merchantbeforenow.Unfortunately shehas been living and struggling with breast cancer for close to 14 months now. Though she is unmarried, she has a 12 years old daughter and I have been responsible for her care seen the break of her horrible dilemma. She has been through a first operation, and though she is to undergo a final operation within the next few days, the doctors have not given her much of a chance to live. She is not aware of this fact and she stills remains hopefully that something positive can be done in her case. Based on my last discussion with her yesterday afternoon on the future of her daughter, should she not be so lucky. She insisted that the fund should be invested. Unfortunately I'm definitely not in a position to run things,which is why I seek your assistance in taking control of managing the fund.Ihave resolvedwith her on an agreement that will be drawn up by you on a yearly charge that will be paid toyoufortaking control and managingthe fund while half of the proceed will be given for the development of treatment of cancer patients. The rest will remain with you for the up keep of her daughter. I wish you could be of assistance to this course and I'd like to add that sometimes I receive unsolicited mails, so I hope my mail doesn't come as an embarrassment to you, but if it does please kindly accept my apologies. Awaiting your response, Yours In Christ, Rev Fr Peter Richard. This electronic communication is intended only for theperson or entity to whom it is addressed. The views expressed hereinare those of the author and do not necessarily reflect the views orThis communication may contain information, that is privileged,confidentialor exempt from disclosure under applicable law. Any distribution,dissemination, or duplicationof thiscommunication in any format byanyone other than the intended addressee is prohibited. If youhave receivedthis communicationin error, please notify us immediately by return emailand delete it from your system. Thank you.

Letter 1061

From: "Tanko Ahmed" <tankoahmed56@yahoo.com> Add to Address Book Add Mobile Alert To: _ Date: Wed, 16 Nov 2005 03:05:26 +0100 Subject: TREAT AS URGENT AND CONFIDENTIAL

Dear Saleh,

I am MR, TANKO AHMED the manager of Accounting/Auditing Department Mega finance firm. In my Department we discovered an abandoned sum of US$8.5M US dollars in an account that belong to one of our foreign custome(Patrick A. Saleh) is from your country, which died along with his family in May 2000 in a plane crash.

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

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the firm treasury as unclaimed bill. The finance firm law and guidelines here stipulates that if such money remained unclaimed after five years, the money will be transferred into the firm treasury as unclaimed fund.

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

I agree that 45% of this money will be for you as respect to the provision of your involvement, 55% for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.

Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the our finance firm as relation or next of kin of the deceased indicating your name, your full data, your private telephone and fax number for easy and effective communication and location where the money will be transfer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear, as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail, Trusting to hear from you immediately my Number+2348053316217. Yours faithfully. Tanko Ahmed

Letter 1062

From: "tony bebbington" <t_bebbington56@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENTIAL Date: Wed, 16 Nov 2005 01:30:54 +0000

FROM THE DESK OF: MR.TONY BEBBINGTON, AUDITOR GENERAL, NATWEST BANK GROUP, UK. 16th Nov.2005

Dear Friend, I am Mr.Tony Bebbington,Auditor General of Natwest Bank Group UK. Natwest Bank London. I have an urgent and very serious proposition for you that will be of immense benefits to us if handled with extreme confidentiality,i am writing following an oppurtunity in my office that recently came up.

In my department we discovered an abandoned sum of £18.2million British Pounds Sterling (Eighteen million two hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html

Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to contact you and possibly release the money to you as the next of kin and beneficiary to the funds,after which it will be disbursed between us since nobody will ever come for it and we don't want this money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained after six years the money will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money will be for you as foreign partner, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest with me and trust should be our watchword in this transaction.

Please note that this transaction is confidential and risk free. As soon as you receive this mail you should contact me by my private email: (t_bebbington56@yahoo.co.uk ) Also note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your reply.

NB This transaction will last for only 7 working days if you are quick with your response.

Best regards Mr.Tony Bebbington

Letter 1063

From: "ALEX SAND" <alexsand@charteredbankplcworld.net> Add to Address Book Add Mobile Alert Subject: I AM WATING FOR YOUR URGENT REPLY Date: Wed, 16 Nov 2005 04:32:39 +0000

Bills and Exchange Standard Chartered Bank London.

My Dear Friend,

First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring that this is real and genuine.I am the director, bills and exchange at the foreign remittance department of the Standard Chartered Bank London. I came to know you in my private search for a reliable and reputable person to handle this Confidentia lTransaction,which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.

MY PROPOSITION;

We discovered an abandoned sum of US$14,320,000.00 (fourteen million three hundred and twenty thousand united states dollars) in an account that belongs to one of our customers(Andreas Schranner ) who died along with his wife and entire family on 25th July, 2000,Air France Concorde flight 4590 plane crash.Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines, unfortunately,no family member nor relative has ever appeared to claim the said fund. Upon this discovery, we now seek your permission to have you stand as next of kin to the deceased so that the funds (fourteen million three hundred and twenty thousand united states dollars) can be released and paid into your account as the beneficiary's next of kin otherwise the fund will be returned to treasury as unclaimed funds. All documents to enable you receive this funds will be carefully worked out.Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

1. Your name and address 2. Direct Telephone and Fax Numbers

These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We have agreed that our ratio of sharing will be as stated thus;

On final conclusion of this project, 65% of this shall be for us, while 25% shall be for you and the remaining 10% shall be used to compensate either party for any expenses incurred. Your share 25% stays while,while our 65% share shall be used for investment purposes in your country. For your confirmations,you can visit this website for more info

Http://news.bbc.co.uk/1/hi/world/europe/859479.stm If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail. Please reply to {alex_sand2005@yahoo.com.au}

Best Regards,

Mr. Alex Sand

Letter 1064

From: "Miss, Magreat Hogan" <maggreat_hogan1@yahoo.com> Add to Address Book Add Mobile Alert Date: Thu, 17 Nov 2005 11:07:16 +0000 Subject: YOUR URGNET ATTENTION IS NEEDED

Dear friend,

My name is Miss Magreat Hogan, the daugther of Mr. Behki hogan of blessed memory from Zimbabwe, During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers,he ordered all white farmers to surrender all farms to his party members and his followers. My father is One of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my fathers farm.Before his death, my father had deposited in one of the fiduciary company IN EUROPE the sum of (USD $ 8.5 MILLION).But I can not handle the process or do anything with the fiduciary company due to my status here as assylum seeker. The company request that nominate a representative to transact with them.

I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account. I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal phone and fax numbers and also your private e-mail address for easy and urgent communication. Note that this transaction is 100% Risk free and absolutely confidential.

Pls.if you are honest and could be trusted then do help me, contact me.

Thanks. Miss Magreat Hogan.

Letter 1065

Date: Wed, 16 Nov 2005 05:31:58 -0500 (EST) From: "priceller 2001" <priceller2001@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: Good day To: priceller2001@yahoo.ca

My dear good friend, My name is Priceller, I am 23 years old single girl. I lost my parents and my only brother of 19 years to the war in my country Liberia. I am lucky that I was taken to this place by some good sameritans who have families here, Ivory coast. I am staying in a missionary refugee camp for people displaced by the crisis in my country and those from this country's crisis. I would like to appeal to you confidentialy to assist me concerning my late father's bank deposit here in Abidjan of $10,000,000 ( Ten million USD) I want to move out of here because the crisis that started here of over one year now is still on and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me that had life very easy before. Can I trust you to provide your account and a place for me to stay? Can I also trust you to safe keep this fund when it transfered to your account? If you are willing to help pleas indicate in your next

mail and let me know so that I can mail to you the bank documents and make arrangement for the transfer to be made to your account. Let me have your telephone number and residential address . Let me know in your discussion what you expect deduct when the transfer is made to you. Please dont forget to send me your telephone no so I call you. God bless you,

Miss Priceller

Letter 1066

From: "MR CHIMA VICTOR" <vchi3330@msn.com> Add to Address Book Add Mobile Alert Subject: GOOD DAY FRIEND. Date: Wed, 16 Nov 2005 10:56:27 +0000

CHALLENGE SECURITIES LTD. LAGOS, NIGERIA

ATTENTION:SIR/MADAM

I am MR.CHIMA VICTOR, the Director of Operations CHALLENGE SECURITIES LTD,LAGOS NIGERIA. Here in NIGERIA Our firm is a security company of high repute with years of outstanding service to the people of Africa.I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us.

I got your particulars through a consultant company base on my research for atrustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party.

To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company\'s vault for safe keeping.And since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage.Consequently, in our bide to contact this client to redeem the demurrage which his consignment had accumulated we discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care.Since the death of our client President Mobutou Seseseko, none of his benefactors has come forward to claim the consignment with us, which means that non of his relatives or aids had any knowledge of this consignment.

Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our vault. And to my surprise I discovered that the two boxes that were registered as treasurer by our client actually contained a considerable amount of money in United States Dollars amounting to about US$30 million Dollar.Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state.It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care.I am now soliciting your noble assistance to assist me in transferring this money out of nigeria to yourcountry for immediate investment with your assistance.I have also decided that you will generously been titled to 30% of the total amount.

Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance and transfer of the complete funds to your country.

you have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation.

This transaction is 100% risk free.Please maintain absolute confidentiality on this matter.

Please reply to the above email address with your telephone and fax so that i can call you.

Thanks.

Yours faithfully. MR.CHIMA VICTOR

Letter 1067

From: "Mrs benita keita" <benita_0001@yahoo.co.in> Add to Address Book Add Mobile Alert Date: Thu, 17 Nov 2005 13:17:47 +0000 Subject: greeting

Mrs benita keita Address : United Nations Refugee , rue 30 dakar senegal Email :benita_keita01@yahoo.co.in

Dear Sir, Compliment of the day, I know you may be suprise to receive my email, after going through your profile we decided to unfold our investment plan to you of which we are convince as to seek for your assistance and help, I am Mrs benita keita 58yrs old the wife of late Dr. rachidi guei , My husband was the former chairman of Democratic Peoples Party in Republic of Ivory Coast located in West Africa. He was assasinated in a coup plot by late President General Robert Guei which leads to the current civil war in my country. Before his death he was able to confirm to me of an existence safe deposit which he had deposit and declared valued of $10m Ten Million US Dollars) in a finance and security vault through a diplomatic channell in dakar senegal Presently I have just arrived here in dakar along with my elder son Mr.John keita and we have been granted asylum under the protection of United Nation High Commission for refugee due the continue problem with the Ivorian Government. we have certisfied the existence of the fund in the finance and security vault with all the appropate documents of the fund in our position as the beneficiary of the fund. We have also concluded every arrangement with the diplomat for the romoval of the box from the security vault so that we can transfer the fund out of dakar for investment purpose to your country because due to our current status as a political refugee we are limited to handle such huge amount of cash as we are prohibited from operating a bank account due to our status as refugee. For the above reason we have decided to seek for an assistance and help from you as a foreign partner to enable us reach a contract joint venture partnership agreement to transfer and invest the fund in a profitable business orientation in your country under long time joint venture partnership to enable us entrust the investment in your care and management as soon as it is cleared from the finance and security vault here. (1) I will offer a 15% reasonable percentage from the total fund as a reward for all your help in transferring of the fund to your Bank account in your country (2) I will map out 3% of the total fund to meet up any expences made by both parties during the transaction (3) To enable us relocate and settle in your country as soon as the fund is successfully transferred to your country. (4) To reach a long term partnership agreement to entrust the investment in your management. Kindly regard my contact to you through email as our only althernative for the security of the transaction and for further information and proceedures. I will be expecting your soonest reply as soon as possible. Yours Sincerely Mrs benita keita

Letter 1068

Date: Thu, 17 Nov 2005 14:00:55 +0000 (GMT) From: engruba@universia.pt Add to Address Book Add Mobile Alert Subject: BUSINESS ASSISTANCE

BUSINESS ASSISTANCE

NOTE; THIS IS NOT A SCAM MAIL. THIS TRANSACTION IS REAL, GENUINE, AND CONFIDENTIAL. FREE FROM ALL RISK.

I am Engr. Micheal Uba Federal Ministry of Sports and Youth Development, Federal Secretariate, Gariki, Abuja, Nigeria,

Dear Friend

I was a member of the Abuja National stadium building and organizing committee of the concluded "ALL AFRICAN GAMES" in 2003 which was organized and hosted by Nigeria but before now I have been a director of sports in the Federal Ministry of Sports and Youth Development.

We were appointed over 5 years ago to supervise the building of the ultra modern Abuja National Stadium, putting in place all equipments needed for the completion of the stadium which is acclaimed to be one of the best in the world today..

The stadium project has been completed, During the construction, planning and execution of this project, we were able to over invoiced the contract to the tune of USD$20,850M United States Dollars/

All I want you to do is to assist me in clearing this amount from the Ministry as the contractor that executed the project, into your account..

To enable us commence business immediately, I would need the following information from you if you agree to be my partner in this transaction:

1. Your full names. 2, your current contact address. 3. Your Telephone numbers for easy communication. 4. Your account number

For your participation and being my partner in this transaction, you will be entitled to 30% .

I will tell you more about this when I hear from you. Please do contact me immediately.

Regards.

Engr. Micheal Uba

Letter 1069

From: "Mr. Abdul Hameed Mahmood" <abdulmahmoodbm@yahoo.com> Add to Address Book Add Mobile Alert To: _ Subject: I found out that he died without making a WILL Date: Thu, 17 Nov 2005 18:38:17 +0400

From The Desk of Mr. Abdul Hameed Mahmood Manager National Bank of Dubai Abu Dhabi branch Dubai United Arab Emirate (U.A.E.) Email: abdulmahmood2005@excite.com

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

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

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

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

This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 8 (eight) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Thomas Stone so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

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

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

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

Awaiting your urgent reply via my confidential email address:

abdulmahmood2005@excite.com

Regards.

Mr. Abdul Hameed Mahmood

Letter 1070

From: "MR MUSA SALYE" <musas_alye@yahoo.com> Add to Address Book Add Mobile Alert Date: Thu, 17 Nov 2005 16:12:04 +0100 Subject: HELLO AM MUSA SALYE

MR.MUSA MAMODOU DAKAR SENEGAL Please, Reply to:musasalye101@yahoo.com I am MR.Musa Mamodou. I am an employee of a commercial Bank here in the Dakar-Senegal; I am the personnel account officer of Late Mr. Paul Reynolds who was a National of canada before his untimely death with his wife. They had no children. On Tuesday, Nov. 30, 2004 our customer and his wife died on board on PLANE CRASH in Indonesia (Indonesia Airline Flight JT583). The plane crash was in the news. See link below for more detail information: <http://www.chinadaily.com.cn/english/doc/2004-11/30/content_396081.htm> Since then no body has come forward to claim his funds and our bank AUTHORITIES are making serious arrangement to confiscate his money. In order to avert this negative development, I now seek your permission to have you stand as a RELATIVE to the deceased and equally act as his next-of-kin The account is valued at US$18.5 million Dollars will be paid into your nominated bank account before our bank authorities confiscated or declared his bank account unserviceable and this will happen if no body comes forward to claim the money. I am assuring you that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law. Please, do not hesitate to put up your utmost effort in handling this transaction to the highest level of business. I have reposed higher confidence in your ability to handle this matter perfectly and confidentially. Also, your telephone number will be highly required to enable us communicate with each other on daily basis. I want you to understand that your involvement in this matter is to maintain absolute secrecy and keep the spirit of teamwork; you do not have to disclose the nature of this transaction to anybody for security reasons. I am serious minded person and I mean business. The funds will be shared to us, after it has been transferred into your bank account. 1. 50% of the money will go to you for acting as the next-of-kin 2. 50% to me as the originator of the transaction. Please indicate your interest to the above email address interest and to let you know the next step of action towards the success of this transaction. Best regards, MR. Musa Mamodou The information in this letter is confidential, please, if you are not interested destroy this message, You should not retain copy or use this letter for any purpose, nor disclose all or any part of its content to any other person. NB ALTERNATIVE E-MAIL ADDRESSE IS;musasalye@yahoo.com

Letter 1071

From: "boyce schoolman" <boyce_schoolman09@hotmail.com> Add to Address Book Add Mobile Alert Subject: HELLO Date: Thu, 17 Nov 2005 13:40:22 +0000

ATTN:

I want you to patiently read this offer. I am Dr. Boyce Schoolman, the Head of Delegation to the World Bank in West Africa.I am the linkman between the Organization For Petroleum Exporting Countries (OPEC) and the petroleum sector in the West African sub-region.I also attend OPEC meetings constantly in Geneva as a stake holder in this sector . Through the sale of our allocated oil quota in OPEC, I was able to make US$100million(one hundred million united dollars) which is currently deposited in a European Security and Finance company.This fund was deposited in the security company as a "diplomatic consignment" for security reason.I want you to assist me to claim this money as I cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money.

It is on this basis that I am contacting you for assistance, If you will be interested,claim documents will be processed and sent to you as soon as you confirm readiness to assist me. The documents with which the fund was deposited will be changed to your name and addresses to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.

I will give you 40% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundery or terrorist related proceeds.

Kindly respond to my proposal through this my email on the receipt of your mail.I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication.

Expecting your response.

Best regards,

Dr Boyce Schoolman

Letter 1072

From: "MR MOORE" <alan_moore45@yahoo.com> Add to Address Book Add Mobile Alert To: _ Date: Thu, 17 Nov 2005 16:52:37 +0000 Subject: RE:CAN I BANK ON YOU AND TRUST YOU.

I am Mr Alan Moore,An investment manager based in England. I am writing following an oppurtunity that will be of great benefit to both of us.

While going through some files of our old clients we recently discovered an abandoned sum of $3.5million United States Dollar (Three million five hundred thousand United States Dollar) which we manages on behalf of our foreign client Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site.

<http://www.cnn.com/2000/US/02/01/alaska.airlines.list/> and <http://www.nativefederation.org/history/people/mThompson.html>

Since we got the information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately we learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore because of this that i and two other senior staffs in my department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don’t want this money to go back into bank treasury where the fund is deposited as unclaimed fund.

The banking law and guidelineswhere the fund is deposited stipulates that if such fund remained after five years unclaimed the money will be transferred into banking treasury as unclaimed funds.

We agreed that 30%(30 percent) of this money will be for you as foreign partner(next-of-kin),10%(10 percent)will be set aside for any expenses that may be incurred in the course of the transfer, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and my colleagues and trust is our watchword in this transaction.

Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail. Please note that all necessary arrangement for the smooth release of these fundsto you from the bank where will deposited this fund has been finalised. We will discuss much in details when I do receive your response. Please reply to my private/confidential email address: alan_moore45@hotmail.com

Please in your response include your telephone number for easy communication between us.

Best regards Mr Alan Moore.

Letter 1073

From: "miriamusman1" <miriamusman1@lycos.it> Add to Address Book Add Mobile Alert To: miriamusman1@lycos.it Subject: mrs miriam usman Date: Fri, 18 Nov 2005 03:04:03 +0000 (GMT)

mrs miriam usman Assylum Camp Abidjan; Abidjan Cote d' Ivoire West Africa.

MY Dear,

I am mrs miriam usman from Ivoiry coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated last February by the rebels following the political uprising here in my country Cote d' Ivoire . Before his death he has a consignment here in Cote d'Ivoire up to the tune of Eighteen million dollars $18.m this money is contained in a metalic box.

He decleared it as a family valuable for export.This fund was meant for the mportation of cocoa processing machine. I want you to do me a favour to stand for me and my only son Ahmed as a foreign partner so that the security company will release this box to you and transfer it to you in your country via their deplomatic courier services. while we come down to meet you for the investment.For security reasons my husband made an agreement with the security company that only his foreign partner has the right to claim the box this why i have contacted you to assist me and my only child left Ahmed.My husband decleared that no has the right to claim the box from the security company axcept his foreing partner for security pirposes.

I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my son Ahmed indicate your interest in replying soonest by sending these information to me for us to proceed:

(1) Your full name. (2) Your residential house address. (3) Your direct telephone and fax number. (5) Your age and occupation. (6) Marital status.

I will ofer you 25% of the total amount if you can help us to claim this box from the security volt. Your urgent response will be appreciated please your sister needs help.

Thanks and God bless you for your understanding in this matter.

Best wishes. Mrs Miriam Usman.

Letter 1074

Date: Fri, 18 Nov 2005 02:10:27 -0300 From: "Mr.David Morgan." <davmorg777@excite.com> Add to Address Book Add Mobile Alert To: __ Subject: PRIVATE TRANSACTION.

Mr.David Morgan. Imperial Bank Plc 140 Boeing Road East Elma Park Edenvale Gauteng 1610 Republic Of South Africa.

Dear Friend,

I cant imagine how you will feel receiving a sudden business letter from a remote country in far away Africa and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial/business relationship. Having said this,I think it is very important at this juncture to introduce myself to you.

I am Mr.David Morgan, Head: Enterprise Wide Risk and member of the executive and risk committees of Imperial Bank,South Africa.I got your email address from the Internet.This is an urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy, Mr.Williams Mitchell made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00,(Twenty-six Million, five hundred thousand Dollars).Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the National Petroleum Corporation that Mr.Williams Mitchell died from an automobile accident. On further investigation,I found out that he died without making a "WILL",and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Williams Mitchell did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.

This sum of US$26,500,000.00 has carefully been fixed in my bank for safekeeping.No one will ever come forwardtoclaim it. According to South African Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank. I am writing you because I as a public servant,i cannot operate a foreign account.

I want to present you as the owner of the funds so you can be able to claim them with the help of my attorney. This is simple.I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds. The money will be moved out for us to share

In the ratio of 80% for me and 20% for you. The paperwork for this transaction will be done by the Attorney If you are interested, please reply immediately via my email address and Upon your response,I shall then provide you with more details that will help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country.

Due to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly. Awaiting your urgent reply via email.

Thanks and my regards.

Mr.David Morgan. PLEASE RESPOND TO MY PRIVATE EMAIL: davmorg777@excite.com

Letter 1075

Date: Thu, 17 Nov 2005 18:26:09 +0200 From: dumalope@yahoo.fr Add to Address Book Add Mobile Alert To: dumalope@yahoo.fr Subject: STRICTLY CONFIDENTIAL.

MR DUMSANI MALOPE

EMAIL:dumalope@hotmail.com

ATTN: DIRECTOR/C.E.O

STRICTLY CONFIDENTIAL. Dear Sir,

With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you, I am Mr Dumsani Malope, a member of the Movement for Democratic Change in Zimbabwe. My Party is opposed to the Zanu-PF Party of the incumbent President Robert Mugabe. I went into a partnership with a white farmer and businessman in Zimbabwe and as we progressed in business, I bought his ideas and philosophy, which made me join the movement for democratic change which is dominated by the whites (of which my colleague is a top member).

We control the greater portion of the white-dominated farms in Zimbabwe and we are major shareholders in major companies in Zimbabwe. The Mugabe government and his political associates are not tolerant to the activities of the movement for democratic change and he is using indirect guerrilla war tactics to oppress the members. Zimbabwe war veterans invaded our farms and confiscated some of our assets and held us hostage.

I managed to escape from their brutality but my business partner died in the struggle. He left a message that I should sell off all our assets including the farms, estates and the companies, ensuring that his family relocates overseas and also to invest the money properly bearing in mind that the next step of the guerillas will be to confiscate those remaining a