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 1089

From: "paulmbeki" <paulmbeki@caramail.com>  To: paulmbeki@caramail.com Subject: Re:Friend Date: Sat, 15 Oct 2005 16:05:46 +0000 (GMT)

From Mr Paul Mbeki Union Bank of Nigeria Fedral rep of Nigeria

Dear Friend

I am Mr Paul Mbeki. I am accounting officer in foriegn accounts department in our bank.

During our last auditing in our Bank,My Department came across a very huge sum of money (us$11.5 million dollars)Eleven million five hundred thousand United state dollars,belonging to a deceased customer of our Bank a Forigner,who died in the plane crash with other passengers aboard.

Since then I have made several enquiries to foriegn embassy here to locate any of our clients extended relatives, this has proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any of his family member but of no avail. hence I contacted you for you are a forigner as our late customer.

I need your assistance in evacuation of the funds left behind by our client in the Bank before they get confisicated or declared unserviceable by the Government, because official, financial laws here stipulate it that after five years any fund or assets deposited with bank/security firm without claim or servicing, the money or assets will be divert to central bank as unclaime bill.

since I have been unsuccesfull in locating the relatives for over 2 years now, I seek your concent to present you as the next of kin of the deceased since you are a Forigner so that the proceeds of this deposit valued at $11.5 million dollars can be paid to you and we share the money, I have all necessary legal documents that can be used to back up claim we may make. All I require is your honest cooperation to enable us see this deal through.

I guarantee that this business will be executed under a legitimate arrangement that will protect you from any breach of the law.

You have to assure me that you will not sit on the fund when it is finally claimed by you.

Expecting your quick response

Best regards,

Paul Mbeki

Letter 1090

From: "sule" <raman@r86.net> Add to Address Book Add Mobile Alert Subject: HELP ME Date: Sun, 20 Nov 2005 00:29:05 +1300

FROM RAMAN SULE Abidjan, Cote D'Ivoire West Africa

Dear, I am Raman Sule the only son of late former Director of Finance,Dr Sule KAMARA Sierra-Leone diamond and mining corporation. With regards to my through study of your business profile,I therefore decide to engage you in this proposal.

My late father kept this money meant for the procurement of some construction equipment for my country before his surden death with regards to this, am at present residing in Abidjan, Cote D'lvoire where I am residing under political asylum.

(18.2million USD) in one of the prime local bank here in cote lvoire, I will be furnishing you as soonest I hears from you all contractual details therein in the Deeds of deposit with the bank here , and i hope you will Treat this as urgent as a matter of secret as i have all trusts and confidence on you as this money is the hope of my life, it is very important.

Please do contact me immediately you have gone through my message.fill free and make it urgent, bear in mind that a 16% of the total sum will be disbursed to your person inform of compasation and in case of any other necessary expense you might incure during this transaction.

NB : Try and negotiate for me some profitable blue chip insvestment project in your country after when the money is transferred to your account. Personally I am interested in estate management and hotel business, please advice me. Pls dont hesitate to contact me as soon as possible and a mate of urgency.

Note your full information telephone and fax number follows we be required to enable me go and submit it to the bank as my late father foreign business partner and the right beneficiray of the money, I wait for your respond.

Best regard,

RAMAN SULE

Letter 1091

From: "James Marcus." <jamesm00342@walla.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 19 Nov 2005 12.48.39 +0100 Subject: PLEASE HELP RECOVER OUR FUNDS!

Dear Sir,

Naturally this mail will come to you as a suprise,but if I may crave your indulgence,Iam Mr.James Marcus,the first son of Lan Phillip Marcus, one of the leading black farmer in Zimbabwe who was recently murdered in the land dispute in my country .

I APOLOGISE FOR INVADING YOUR PRIVACY,BUT PLEASE,I appeal to you to exercise a little patience and read through my letter, and I guarantee you will not have wasted your time. Before the death of my father, he had taken me to Johannesburg to deposit the sum of $16.5m(SIXTEEN Million, Five Hundred Thousand United States dollars) in one of the private security company, as he fore saw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company.

This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform, wholly affected the rich white farmers and some few black farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in Madrid Spain where we are seeking asylum and more so i have decided to transfer my father’s money to a more reliable foreign account.

since the Spainish Law prohibits a refugee(asylum seeker) to open any bank account or to be involved in any financial transaction through out the territorial zone of Spain, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and of my family in his or her hands, I must let you know that this transaction is risk free.

If you accept to assist me and my family,all I want you to do for me,is to make arrangements with the security company to clear the consignment (funds) from their afiliate office here in spain as i have already given directives for the consignment to be brought to Spain from South Africa. But before then all modalities will have to be put in place e.g change of owner ship to the consignment and this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country.

Which ever the option you want, feel free to notify me.I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country. Contact me with the above E-mail: (ja_marcus002@zwallet.com ) while I implore you to maintain the bsolute secrecy required in this transaction.

Thanks, Yours Faithfully, James Marcus.

Letter 1092

To: pd1953@bgyahoo.com Subject: Paul Derreumaux* Date: Sat, 19 Nov 2005 07:59:05 -0600 From: "Pd1953" <paulderreumaux1953@cooperation.net> Add to Address Book Add Mobile Alert

Good Day,

I got your address through my secretary's search on the international directory when I was looking for a foreigner who will assist me to achieve a great success business that will yeild us life success. Before I wrote you,I prayed that you will be a honest and reliable person whom I can work with to achieve this deal of our life.

This is my proposal for you - it is however not mandatory nor will I in any manner compel you to honour against your wish. Am a 52 year old man, an Administrateur Délégué with a highly placed Security Company, (one of the African apex Security Companies in the West Coast).

Here in our Security Company, there is a DEPOSIT of FUNDS made under the custody of the COMPANY which belongs to one of our Customers, a German national who is now late. He died with the entire famillies,on 25TH JULY,2000 on CONCORDE PLANE CRASH[Flight AF4590] with the whole passengers aboard.The name of the deceased man is (MR. ANDREAS SCHRANNER) from Munich,Germany. He was a consultant and industrialist with a Mineral and Mining Industrial Department as I saw from his file with us in our SECURITY COMPANY.

You have to understand that I came acrossed this huge amount of money when I was arranging the departmental customers file to submit to the DIRECTOR OF OUR SECURITY COMPANY for the annual audit of the year. Since we, the SECURITY COMPANY got information about the death of the deceased man, the COMPANY have been expecting his next of kin to apply and claim his FUNDS because the SECURITY COMPANY cannot release the FUNDS unless a person from any foreign countries apply for the release of the FUNDS as the next of kin or relation to the deceased as indicated in our COMPANY guidelines but unfortunately, I learnt through investigations that he died alongside with his family at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that you will apply to our SECURITY COMPANY to release the FUNDS to you as the next of kin or relation for safety and subsequent sharing since nobody is coming for it.

It is a careful network and for the past eleven months I have gradually worked out everything to ensure a hitch-free operation. The amount is US$18.7 million US dollars which include all the accumulated interest in the account.

As regards to this Project, I have done all the underground work for the quick release of the FUNDS to you. The only thing which you are to do is to come down to COTONOU-REPUBLIQUE DU BENIN to sign some related documents with our SECURITY COMPANY as the next of kin/beneficiary of the FUNDS before the release of the FUNDS to you. Secondly, you are to open a new account here in my COUNTRY once your arrival to enable our SECURITY COMPANY to pay in the MONEY there, then after their payment you can then re-transfer the FUNDS from your new BANK ACCOUNT in COTONOU to any BANK ACCOUNT of your Choice in OVERSEAS.

Now my questions are:-

1. Can you handle this project? 2. Can we give you this trust? 3. What will be your commission? 4. Remember, You must come down to COTONOU-REPUBLIQUE DU BENIN for the final release of the FUNDS.

Consider this and get back to me as soon as possible with your detailed FULL NAME and ADDRESS, PHONE and FAX NUMBERS.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

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

Reply me at: pd1953@cooperation.net

Best Regards, M. Paul Derreumaux. pd1953@cooperation.net

Letter 1093

From: "Hassan Mohammed" <hmohammed2005@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: Email-17-11-05 Date: Sat, 19 Nov 2005 15:59:09 +0100

From: Hassan Mohammed Email: hmohammed2005@netscape.net

Dear Friend,

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 hmohammed2005@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.

Letter 1094

From: "MS KIMAEVA LIOUDMILA" <lioudmila-kimaeva@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 11 Oct 2005 12:09:34 +0200 Subject: CONCEALED PROPOSAL FROM RUSSIAN LADY

Dear Friend,

I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. I am Ms Kimaeva Loudmila a personal treasurer to Mikhail Borisovich Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Second Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it? Branches all over the world).

SOURCE OF FUNDS: I have a profiling amount in an excess of $18.5 MILLION US DOLLARS, which I seek your Partnership in accommodating for me. You will berewarded with 30 % of The total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF: As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky before he was arrested. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out.While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president.

You can catch more of the story on This website below or you can watch more of CCN or BBC to get more news about my boss.

<http://www.mosnews.com/mn-files/khodorkovsky.shtml> <http://www.mbktrial.com/> <http://news.bbc.co.uk/1/hi/business/3213505.stm> <http://www.themoscowtimes.com/stories/2005/04/11/041.html> <http://www.nndb.com/people/633/000025558/>

Although, I do not know you in person, I have received your contact via,personal search while seeking a reliable but obscure individual to assist me in this pending transaction.It became necesary for me to seek your assistance as I want you to assist in investing my share of the money in your country.

YOUR ROLE: All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded before Mikhail Khodorkovsky is out on bail .

As soon as I confirm your readiness to conclude this transaction with me, I Will provide you with the details.

Thank you very much. Contact me only via my email below. Regards Kimaeva Loudmila (Ms) OCCUPATION :PERSONAL TREASURER COMPANY WEBSITE : www.yukos.com REACH ME VIA ANY MY CURRENT EMAIL BELOW: kimaeva_lioudmila@zwallet.com

Letter 1095

From: "kofi afis" <kofi20@zwallet.com> Add to Address Book Add Mobile Alert To: _ Subject: urgent info Date: Thu, 29 Sep 2005 14:19:27 +0200

DEAR SIR, I am Barrister.Kofi Afi, a solicitor at law and a personal attorney to( Late Mr. Giulia A. Gaelle, A foreigner ) here in after shall be referred to as my client. My client worked as an independent contractor to the Ashanti gold Company here Ghana. On the 21st of JANUARY 2002 my client, his wife and their only daughter were involved in a(BOMB EXPLOSION) unfortunately they were among the casualties.

Since then I have made several enquiries to locate any of my client's extended relatives but to no avail. I have contacted you to assist in retrieving fund valued at Forty five Million five hundred United States Dollars only ($US45, 500,000.00) left behind by my client with a security deposit Company in (Madrid Spain) before it gets confiscated or declared unserviceable by the security company where this amount is deposited. Before his demise, he never motioned having any relatives nor cousins. After several attempts to trace any of his relative, I decided to contact you. One fact and truth remains clear, that anybody I present to the Finance company as his next of kin, shall inherit the fund and it is based on this fact that I ask you to get back to me immediately so that we will discuss on terms of partnership in this issue so that I will forward your name to the security company as his legitimate next of kin backed up with a sworn affidavit of oaths from the magistrate court of ghana. Be advised that this transaction is confidential and secret,as regard my legal status. I will brief you more as soon as i hear from you. Please get back to me through this e mail: kofi22@fsmail.net Thanks yours Barrister kofi Afis Esq. Principal Attorney, Ghana

Letter 1096

Date: Fri, 18 Nov 2005 19:21:47 +0100 (GMT+01:00) From: "Ahmed Khalif" <ahmed_khalif4@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Ahmed Khalif.

From Ahmed Khalif. Abidjan -Cote d`Ivoire West Africa.

CONFIDENTIAL AND URGENT

Dear One,

I know that this letter may or may not come to you as Surprise. But after much considerations I decide to write to you. I am Ahmed Khalif, a Sierra Leonean.I am the Son of Dr Chehiber Ahmed and a former student of the federal university of Freetown sierra Leone. my Father Dr Chehiber Ahmed was the former finance minister of sierra Leone. In the cause of the war which is presently going on in my country.

He was accused by Tejan Kabba's President of sierra Leone of embezzlement and supporting the rebel leader Forday Sankoh's group for fighting against his government.Two weeks later he was assassinated with three of our family members including my mother by unknown assassins on their way home. When going through the documents I understand that he made a deposited in one of the prime bank in Abidjan the sum of US$18.5M ( Eighteen million five hundred united state dollars) I am awaiting anxiously to hear from you as your involvement and modalities of this transaction will be carefully discussed in our next correspondence. I am honourably seeking your assistancein the following ways:

(1) To provide a bank account where this money would be transferred to (2) To serve as a guardian of this fund seems I am 21 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Yours Faithfully one. Ahmed Khalif.

Letter 1097

From: "mohammad ali" <maalimohammad@hotmail.com> Add to Address Book Add Mobile Alert Subject: Urgent Assistance Needed Date: Sat, 19 Nov 2005 01:46:59 +0000

Urgent Assistance Needed

(A.D.B) AFRICAN DEVELOPMENT BANK OF NIGERIA. DESK OF :DR.Ali Mohammad Lagos-Nigeria. RC.27199

Dear Friend,

I am DR.Ali Mohammed, The manager, Bills and Exchange at the Foreign Remittance Department of the A.D.B Bankof Nigeria Plc. I am writing this letter to ask foryour support and cooperation to carry out thisbusiness opportunity in my department. We discovered anabandoned sum of $11.5 M USDOLLARS (11.5 million United States Dollars only) in an account that belongs to one of our foreign customers [MR MAGANATE ANDREAS] who died along with his entire family of a wife and two children in July 31st 2000 in a Plane crash.Please visit the web-site for more enquiry on this http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we heard of his death, we have been expectinghis next-of-kin to come over and put claims for his money as the heir, because we cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Unfortunately, neither their family member nor distant relative has everappeared to claim the said fund. Upon this discovery, I and other officials in my department have agreed to make business with you and release the total amount into your account as the heir of the fund since no one came for it or discovered he maintained account with our bank, otherwise the fund will be returned to the banks treasury as unclaimed fund.

We have agreed that our ratio of sharing will be as stated thus;35 % for you as foreign partner, 55 % for us the officials in my department and 10 % for the settlement of all local and foreign expences incurred by us and you during the course of this business.Upon the successful completion of this transfer, I and one of my colleague will come to your country and mind our share. It is from our 55 % we intend to import Agricultural Machineries into my country as a way of recycling the fund. To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose your private contact telephone number, fax number full name and address and your designated bank coordinates toenable us file letter of claim to the appropriate departments for necessary approvals before the transfer can be made.

Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.I look forward to receiving your prompt response. DR.Ali Mohammad.

Letter 1098

From: "Mr.ALSHEIKH RAHMAN" <rahmansheikh@zwallet.com> Add to Address Book Add Mobile Alert To: friend@ Subject: WOULD YOU BE ABLE TO GIVE TO CHARITY ON MY BEHALF? Date: Mon, 14 Nov 2005 14:52:03 +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, alsheikh2005@netscape.net

May God Bless You.

Mr. ALSHEIKH RAHMAN

Letter 1099

Date: Wed, 02 Nov 2005 00:27:02 +0200 From: m_msko@hotmail.com Add to Address Book Add Mobile Alert To: m_msko@hotmail.com Subject: URGENT ASSISTANCE

MRS.MARY MASEKO TEL:27-83-672-0968 e-mail:m_mmsko@yahoo.com

Attn:Managing Director/CEO,

My name is MRS MARY MASEKO , the wife of the late DR THABO MASEKO of Zimbabwe. It might be a surprise to you where I got your contact address, I got your address from the South African chamber of commerce and industry,please don't be worried.

During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.

My husband was the treasurer of the Farmer's Association and one of the biggest farmer in the country, although a black indigene he did not support the president’s political ideology, the president supporters invaded his farm burnt down everything, killed him and confiscated all his investments. After the death of my husband, I and my children decided to move out of Zimbabwe for the safety of our lives. We took along with us the money my husband kept in the safe under my custody, for purchasing of new farm machinaries and establishing another farmland in swaziland, which amounted to the sum of Thirteen Million Dollars (US$13,000,000)in cash to the Republic of South Africa.

The funds are presently being kept away in the secret vaults of a private security firm based here in Johannesburg. The officials of the firm believes they are helping me in keeping my personal Valuables, not realizing,that it's money. I and my children have decided to contact any reliable overseas firm/person who could assist us to transfer this money out of The Republic of South Africa, because we as asylum seeker here in South Africa cannot open a non-resident account through which this fund will be channeled out to your nominated overseas account.

If my proposition is considered, for assisting us to transfer this money to your country, we will offer you 30% of the total fund, and 5% of the total fund will be set aside to cover any expenses incurred during this transaction. 65% will be for me and my family to invest in your country under your supervision.

For detailed information, you can contact me on the above e mail address or my direct line above for effective communication.

NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND DESCIPLINE. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.

Best Regards, Mary Maseko.

Letter 1100

Date: Sun, 20 Nov 2005 05:48:35 +0100 From: ashantigomel@universia.pt Add to Address Book Add Mobile Alert Subject: FROM A FRIEND

Dear friend, Thanks for your mail.I know it is difficult for you to believe my story.I am an orphan now.my mother died when i was 3 years old.I

am the only daughter to my parents.I know i am from south america and

we are settlers in dubai,i do not really know about my relations.My father

has just been murdered by his business partners.I am not saying all

these so that you can believe me. my primary purpose of contacting you is for you to assist me

transfere the money which i inherited from my late father into your

account.I need you to assure me that i can trust you with my whole life.The

money is with a security company in dubai this money is all i hope for in this world,if you help me in lodging the money in your account i will give you 30% of it,that is my promise.All the document to the

money is with my late fathers trustees.I want to leave where i am now and

start a new life with this money which i can in vest in profitable venture. Let me know you interest in this matter. Hoping to hear from you.

Ashanti Gomel

Letter 1101

Date: Tue, 22 Nov 2005 03:02:41 +0100 (GMT+01:00) From: "FATAI TAYLOR" <fatai_taylor1@virgilio.it> Add to Address Book Add Mobile Alert Subject: I NEED YOUR REPLY URGENTLY

Bank Of Scotland. The Mound Edinburgh EHI, IYZ UK.

Hello,

Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Mr. Fatai Taylor, a staff in the accounts management section of the above firm here in the United Kingdom.

One of our accounts with holding balance of £15,000,000(Fifteen Million British Pounds) has been dormant and has not been operated for the past four (4) years.From my investigations and confirmations, the owner of this account, a foreigner by name Kurt Kahle died in July, 2000 see this http://news.bbc.co.uk/1/hi/world/europe/859479.stm and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.

I have secretly discussed this matter with a senior official of this company and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.I look forward to hearing from you as soon as possible if you are interested.

Mr. Fatai Taylor

Letter 1102

From: "prince paul masinga" <princepaulmasinga@myway.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: solicite for confidential Date: Tue, 22 Nov 2005 13:05:47 +0400

dear friend i am prince masinga paul , the son of late chief mbumba paul 3 ,the royal family of mounda in gabon ,central africa. my father and my mother was accesnated by unknown person but made it look as if they dead in an accident . since their death and and prior to announcement i have been thrown into a state of antagonism , confusion,and humiliation, frustration and hopelessness by the present leadership of ELHAJ OMAR BONGO ODEMBA and the prime minister

i have even been subjected to physical and psychological torture as an orphan that is so traumatized,i have lost confidence in every body in the country at the moment. you must have heard over thev media reports on the discovery of some fund in my fathers secret bankaccount and companies and the allegations of some huge sums of money deposited by my father in my name of which i have refuses to disclose or give up to the corrupt gaboniase government.

infact the total sum allegedly discovered by the government so far is in the tune of $4.3 billion us dollars. and they are not relenting on their effort to make me poor for life. as the government has no regards for an orphan , that is my desire for a foreign assistance . i have deposited the sum of 19 million dollars with a security firm abroad whose name is withheld for now until we open communication. i shall be greatful if you could receive this fund into your bank account for safekeeping and any investment opportunity.

this arrangement is known to you and my personal attorney. he might be dealing with you directly for security reasons as the case may be .in view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your percentage share of the $19.000.000 that will be kept in your position for a while and invested in your name for my trust in case you don't accept ,please do not let me out to the security and international media as i am confidence i will greatly appreciate if you accept my proposal in good faith.

yours sincerely. prince masinga paul

Letter 1103

From: "William Tdaewll" <william_tadwell_04@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 21 Nov 2005 11:46:59 +0100 Subject: URGENT INVESTMENT PROPOSAL

NIGERIAN PORTS AUTHORITY HEADQUARTERS SHIPHOUSE MARINA – EAST LAGOS, NIGERIA. From the Desk of: DR.William Tadwell DIRECTOR FINANCE Dear Sir, URGENT INVESTMENT PROPOSAL. ======================= Though this proposal might come to you as a surprise,since it is from someone you do not know or have seen before, but based on recommendations, I gathered from a very relilable source here in Nigeria, I herewith make this proposal to you which is mutually beneficial to all.I am the director, fund co-ordinator of the FINANCE CONTRACT DEPARTMENT OF NIGERIAN PORTS AUTHORITY. The crux of this letter is that the finance/contract department of the NPA deliberately over inflated the contract values of various contracts awarded during the past government. In the course of auditing, my office was able to track down the sum of US$23.5m(Twenty Three Million, Five Hundred Thousand US. Dollars) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). I and my colleagues now want to quickly transfer this fund to safe nominated foreign account for possible investment abroad. We are not allowed as a matter of government polilcy to operate any foreign account because of our status as civil/public servant. Hence the need to solicit for your full banking details, to enable us transfer this money into your account. Upon your acceptance of this proposal, we have also agreed on a sharing ratio:- (1) 30% for you as the account owner (2) 65% for I and my colleagues (3) 5% will be set aside to defray all incidental expenses both locally and internationally during the course of this transaction.Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advise as regards to investment of our share. Be informed that, this business is genuine and 100% risk free considering the high-powered government officials involved.Send by email the following information:-(1) Your company name and address, bank name,address and account number.(2)Your telephone and fax number for effective communication. This is to effect the Swift Transfer of this fund into your account in less than seven (7) working days.Contact me strictly on email immediately while looking forward to a healthy bussiness. Expecting a relationship with you. Take notice that all documents required to authenticate our claim having you, as a front will be secured from this end. As such, the legitimacy and secuirty of every party involved is guaranteed. Yours faithfully, DR. William Tadwell, Director.

Letter 1104

From: "Mariam Abacha" <mariamabacha123@msn.com> Add to Address Book Add Mobile Alert Subject: FROM: MRS MARIAM ABACHA Date: Sat, 19 Nov 2005 18:39:45 +0000

FROM: MRS MARIAM ABACHA URGENT PLEA FOR HELP.

I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Since after my husband’s death my family is under restriction of movement and that not withstanding, we are being molested, policed and our bank Account both here and abroad are being frozen by the Nigeria Government.

Furthermore, my elder son was in detention by the Nigerian Government for more interrogation about my husband’s assets and some vital documents.

Following the recent discovery of my husband’s Bank Account by the Nigerian Government with SWISS BANK AND THE LUXEMBURG BANK ACCOUNT in which the huge sum of US$700 MILLION , US$600MILLION, AND DM450 MILLION was logged. I therefore decided to contact you in confidence that l was able to move out the sum of US$28.6 Million Dollars, which was secretly defaced and is sealed in two Metal Boxes for security reasons. PLEASE VIEW THIS SITES CAREFULLY TO BROADING YOUR UNDERSTANDING:

http://news.bbc.co.uk/1/hi/world/africa/2282366.stm I therefore personally, appeal to you seriously and religiously for your urgent assistance to move this money into your country where l believe it will be safe since l cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigeria Government.

Myself and my family have appointed a foreign lawyer who shall arrange with you for a face to face meeting outside Nigeria in order to liaise with you toward effective completion of this money out of the country in a secret vault through a security company in America/Europe, and as soon as you indicate your interest my I shall send you the contact telephone number of my lawyer, for effective and swift correspondence and other related documents that will help you claim the Luggage.

Conclusively, we have agreed to offer you 30% of the total sum while 70% is to be held on trust by you until we can decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government. kindly write to my private email should you are willing to assist me and my family.

Email me at : MariamabH @netscape.net

Please reply urgently and treat with absolute confidentiality and sincerity.

Best regards.

HAJIA MARIAM ABACHA (MRS

Letter 1105

From: "BASHIR KHAN." <bashirkhan20002007@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: FROM: MR. BASHIR KHAN. Date: Sat, 19 Nov 2005 19:24:42 -0800

FROM: MR. BASHIR KHAN. THE MANAGER INTERNATIONAL COMMERCIAL BANK GHANA FIRST LIGHT KANESHIE BRANCH ACCRA, GHANA. ATTN: I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A TRUST WORTH PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH. MY NAME IS MR. MR. BASHIR KHAN. I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK GHANA, FIRST LIGHT BRANCH. I AM A GHANAIAN MARRIED WITH TWO KIDS.I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF(NINE MILLION FIVE HUNDRED AND FIFTY THOUSAND US DOLLARS )US$9.550.000.00. THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2004 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$9,550.000.00.ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY. AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUES T FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT. I INTEND TO PART 30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND. IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE. WITH REGARDS, MR. BASHIR KHAN.

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

A similar email came from Mr. Johnson Kofi" <johnoxlem13@yahoo.co.uk

Letter 1106

From: "Usman_ Bello" <usman_bello_big@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT ASSISTANCE Date: Sun, 20 Nov 2005 13:49:38 +0000

I AM THE CHIEF ACCOUNTANT OF THE FEDERAL MINISTRY OF Finance(FMF) LAGOS, NIGERIA.

Sir,

I and my senior colleagues in the Federal Ministry of Finance(FMF) have the sum of $10Million(Ten million dollars which we got from over-inflated contracts, which we awarded to a foreign contractors in the Federal Ministry of Finance(FMF) We are seeking your permission to transfer this money into your account in your country, and we will be coming there for our own shear of the funds. This money will be shared between you and the officials here in Nigeria. Your commission will be 30% of the total sum while 10% will be mapped out to offset any expenses incurred during the transaction.

Please let me know if you are interested in this business by the above Email address.

More details of this business will be sent to you on hearing from you. For effective communication in this transaction, please send to me your confidential telephone and fax number including private home or mobile number.

I will send to you my confidential telephone and fax number on hearing from you. Note: This transaction will last only 12 working days.

Yours Faithfully.

Dr usman bello

Letter 1107

Date: Sun, 20 Nov 2005 23:33:50 +0200 From: "honeto tajuna" <honesto101@walla.com> Add to Address Book Add Mobile Alert Subject: ***GOOD DAY***

Honesto S Tajuna. Manager of Land Bank, Kincheng Branch. 6,Min Shen Rd,Kicheng Chen, Philippine, Kinmen, Fukien. R.O.C. I am Honesto S Tajuna, Bank Manager of Land Bank,Kincheng branch,Fukien,Philippine. R.O.C.I have urgent and very confidential business proposition for you. On June 6, 1999, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a numbered time (Fixed) Deposit for twelve calendar months, valued at S$30,000,000.00 (Thirty Million 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,the Chinese Solid Minerals Corporation that Mr. Smith Lawrence 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.Smith Lawrence did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 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 Republic of Philippine, at the expiration of 5 (five) years, the money will revert to the ownership of the Chinese 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. Smith Lawrence so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the eneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 63% for me and 37% 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 this email address immediately. 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 thistransaction would be most profitable for both of us because I shall require your assistanceto invest my share in yourcountry. Awaiting your urgent reply to(honesto66@walla.com) Thanks and regards, Honesto S Tajuna.

Letter 1108

From: "smith martin" <sadliqsani2@msn.com> Add to Address Book Add Mobile Alert Subject: Good Day Date: Mon, 21 Nov 2005 00:27:56 +0000

Good Day, I am Barrister SMITH MARTIN (Esq.), the Personal Attorney to a Foreign Contractor, who worked with a Multinational Oil Firm in Nigeria. On the 31th of january 2001, my client, a Mexican National, late Engineer Gabriella Chavez, an oil Merchant / Contractor with the Federal Government of Nigeria, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed into the Pacific Ocean not far from Los Angeles, on January 31 2000, including his wife (Thelma) and their only daughter (Sheryl), when they were heading to San Francisco and Seattle from Puerto Valletta, Mexico for a vacation .You shall read more about the crash on visiting this sites. http://www.sfgate.com/cgi-bin/article.cgi?file=/news/archive/2000/02/01/national0743EST0575.DTL

All occupants of the Aero plane unfortunately lost their lives. Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail. Then I have to contact you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank where these huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about US$ 27 Million has issued me a notice to provide the next of kin, relatives so that the fund left will be transferred or have the account confiscated within the next twenty official working days.

Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$27 Million can be paid to you and then you and I can share this money. 50% to me and 45% to you, while 5% is mapped out for expenses. All I require is your honest and co-operation to enable us see this deal through. I guarantee you that this Business will be executed under a legitimate arrangement that will protect you from any breach of the law and be further informed that our interest and security had been considered before you were contacted, so be rest assured and feel free to go into this transaction with us.

I will want you to send to me on your return email the following information for the transfer in your favor. 1) Your full name 2) Your contact Address 3) Your private phone, mobile and fax numbers for easy communicating for each others I await your kind response, Please In the event of your inability to handle this transaction. Kindly inform us ASAP so that we can look for another Reliable and trustworthy person who can assist in this Respect. And note that the nurture of this deal needs utmost confidentiality as contrary will lead to failure.. Awaiting your urgent and favorable response. And forward your reply to (smithmartin_1@lycos.com/ smith_martin@eriga.lv) for an urgent attention and security reasons.

Best Regards, SMITH MARTIN Eqs.

Letter 1109

From: "eke mma" <overlens_678@msn.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR TRUST, Date: Mon, 21 Nov 2005 23:30:23 +0000

From Miss ANNA KUKA.Deaf Polytechnic.Mina Niger State Federal Republic of Nigeria. WEST AFRICA, Dearest I am the only Daughter of my late parents Mr.and Mrs.KUKA. My father was a highly reputable business magnet who operated in the capital of Nigeria during his days.I'm a deaf girl. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2000.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!My mother died when I was just 6 years old,and since then my father took me so special. Before his death on Febuary 12 2000 he called the secretary who accompanied him to the hospital and told him that he has the sum of fifteen million,seven hundred thousand United State Dollars.(USD$15.700,000) left in fixed account in one of the leading banks in Africa.He further told him deposit that he deposited the money with my name,and finally issued a written instruction to his lawyer who he said is in possession of all the necessary but legal documents to this fund and the bank.I am just 21 years old and a university undergraduate and really don't know what to do now. I need an account oversea were I can transfer this funds and after the transaction i will come and live with you as a lover and i am ready to do anything of your choice.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Nigeria.The death of my father actually brought sorrow to my life and i wished to invested under your care please.I am in a sincere desire of your humble assistant.in this regards. Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:- {1} Can you honestly help me . {2} Can I completely trust ? . {3}What percentage of the total amount in question will be good for you after the money is in your account while i finalies my education? Please, Consider this and get back to me as soon as possible.Immedaitely I confirmed you willingness then i will send to you my Picture .Please get intouch with me in this my private mail box;[mm_bbb67@yahoo.fr] Your sincere regards, Miss .ANNA KUKA.

Letter 1110

From: "Mr Chau Joseph" <chan_777@msn.com> Add to Address Book Add Mobile Alert Subject: Immediate commencement required for success. Date: Mon, 21 Nov 2005 16:33:53 +0100

Re: Union Bank of China. (Please read and get back to me immediately) From: Mr Chau Joseph. Union Bank of China. Sha Wan Rd, West Kowloon Corridor, Hong Kong.

Dear Friend,

I am Mr.Joseph Chau of Investment Banking, Union Bank Of China. In the years preceeding the summer of 2004, a client of our's Mr. Irvin Poot, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m only in my branch.Upon maturity several notices was sent to him but no response was recieved from him. Several other notifications was sent early February and still no response came from him.The Bank then officially sent a three-man delegation to his country of residence in Indonesia only to discover that the business mogul and his family perished in the unfortunate Tsunami disaster of December 26th, 2005.

After further investigations, it was also discovered that Mr. Irvin Poot did not declare any next of kin in his official papers, including the paper work of his bank deposit with my bank.He also confided in me the last time he visited my office that no one except me knew of his deposit in my bank. So, Twenty million, Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.

According to the laws of my country,at the expiration of one year (1 year) the funds will revert to the ownership of Hong Kong Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr.Irvin Poot to enable you receive the funds. Lets put heads together to see how we can transfer these funds out of Hong Kong and use it judiciously.

I have contacted an Attorney that will prepare the necessary documents that will back you up as the next of kin to Mr. Irvin Poot,all that is required from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence work on the legal documentations. My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the funds to be remmitted to an account that will be provided by you. Note that on reciept of your positive response,modalities for the sharing will be worked out between us,so that we can benefit and financially secure ourselves and respective families.

I look forward to completing this business with you.

Please reply to email address :chaujoseph_1@yahoo.com Sincerely,

Brother. Joseph Chau.

Letter 1111

Date: Tue, 22 Nov 2005 06:39:21 +0100 (GMT+01:00) From: veronica.smith@virgilio.it Add to Address Book Add Mobile Alert Subject: URGENT REPLY NEEDED

Dear Friend,

Some time in the past some Nigeria top government officials approached me through a friend of mine and requested that I assist them conclude a money transfer deal of $14.5 Million. They gave me a foreigners company's name and bank particulars and told me to put them into our computing system so that it will appear as if he is one of the genuine contractors that have been cleared for payment.

According to them, they wanted to use this strategy to transfer a huge amount of US dollars, which they accumulated through inflated contract awards and the money has been floating in the CBN since. The original contractors have been paid so they wanted to use his account to transfer the surplus out of Nigeria.

We agreed that once I do this, they would give me US$100,000.00 and give me another US$100,000 when I release the fund to the account. When they saw that I have done that and the name have been approved among the list of those to be paid, instead of giving me the agreed deposit of US$100,000.00, they started avoiding me and resorted to threats.

I immediately deleted the transfer code of the fund,which is only known to me because of my position, and released other contractor's fund without thiers.They became angry the more, when they saw that their threat did not work, and started bribing other officials to get another approval to transfer the money to you without success They are about trying the offshore payment center with the aid of a junior officer this cannot work as they will end up wasting thier money and time since l have the transfer code. Now, l have total control of the said fund and will want to move it into your account. if you want us to work together, these are my conditions: I will have 60% of the money because it is only the two of us left from now.

You will assist my son to open an account in your country or any other place of my choice where I will pay in my own share. If these conditions are acceptable to you contact me as soon as possible to let us finalize so that I will fax to you our official KTT wire transfer form to complete and I will release the money to your account.

Get back to me immediately with the email below.

Best regards. Veronica Smith Chukwu vero_smith1@yahoo.com.au

Letter 1112

From: "Dr . Mrs Zinab Al Hassan" <dr_z6@z6.com> Add to Address Book Add Mobile Alert To: _ Subject: URGENT AND CONFIDENTIAL Date: Tue, 22 Nov 2005 14:58:32 +0400

Greetings !!! I do hope this letter will not come to you as a surprise; it was borne Out of my sincere desire to share a mutual business relationship with you. I work as an administrative secretary to Diplomatic Union Of West Africa States Ltd'' . I got the Information concerning you from chamber of commerce profile. I decided to contact you believing that by the Grace of Allah you will accept to be my partner in this business. I have been working with this Company for years now. Within this period, I have watched with meticulous precision how African Heads of States and Government officials across the world have been using'' Diplomatic Union Of West Africa State Ltd'' to move huge sums of money USD, Pounds Sterling, French Francs- (Cash ) to their foreign partners. They brought in these consignments of money cash and secretly declare the Contents as precious stones, family treasure, African Arts work/Antiquities etc.General Sanni Abacha of Nigeria (Dead) Mobutu Sese-Seko of Zaire (Dead) Foday Sankoy of Sierra Leone etc. All these people have hundreds of consignments deposited with Diplomatic Union Of West Africa State Ltd . Their foreign partners, friends and relatives, are claiming most of these consignment. A lot of them are lying here unclaimed for as much as fifteen years now Nobody may ever come for them because in most cases, the documents of deposits are never available to anybody except the depositors most of them dead. Sometime last year (2004) Diplomatic Union Of West Africa State Ltd changed the procedure of claims of consignments; it will be released to you upon demand. From our records, more than 80 consignments are unclaimed right now. This is why I am, soliciting for your cooperation and assistance. I have finalized every arrangement if you will be able to come and claim consignment No.1200 containing USD10.5M or consignment No.1201 containing USD15M. My Duty is to change all the documents information to your name to enable you act as the depositor. You will Deal directly with the management. The procedure is simple; you will apply officially to the director of operations of Diplomatic Union of West Africa States for the release of Consignment No 1200 and 1201. They will demand some documents and secret codes which I will give to you before hand to fax to them. As soon as they confirm it to be correct. They will direct you to the country where you will collect the consignment. But, if you do not want to travel too far you can arrange with them to transfer the consignment to any where on agreement. Nobody will ever know I am involved in the deal except my representative who will be with you at the point of collecting the money. I suggest upon conclusion we share 50-50 each way. At the successful conclusion of this deal, I will retire from this company and live a better life out this country with my family. I assure you that the business have been hatched for years now, it is very secure and 100% risk free. For further explanations and directives on the procedures reach me immediately as you can equally contact me through this my private e-mail.. Thanks, Dr Mrs Zinab Hassan 

Letter 1113

From: "martin _57_8" <martin_57_8@hotmail.com> Add to Address Book Add Mobile Alert Subject: YOUR RESPONSE! Date: Fri, 25 Nov 2005 18:02:33 +0000

From the desk of :Kelvin Whyte & Associates . Dear Friend,

I am Barrister Kelvin Whyte, OF KELVIN WHYTE & CO. This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client. My Deceased Client Richard Burson, (77, Venice Isles, Florida, USA) made a fixed Deposit of Fund valued at USD45M (Forty Five Million United States Dollars Only) with a Security Firm in London and unfortunately lost his life aboard Egypt Air Flight 990, which crashed in to the Atlantic Ocean on November 2nd,1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me.

The Governing Body of the BANK has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clearance legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be confiscated by the BANK. For the sake of transparency on this matter, you are free to make immediate contact with me through my e-mail (Kelvin_whyte_1@yahoo.co.uk) for further information related to this matter. Thank you very much for your anticipated acceptance while we expect your prompt response.

Yours faithfully, Barrister Kelvin Whyte

Letter 1114

From: "v private" <vprivate@msn.com> Add to Address Book Add Mobile Alert Subject: Dear Friend, Date: Sat, 26 Nov 2005 02:37:48 +0000

Dear Friend,

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 Ego Uba on : egouba@mail2world.com 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 efforts at that time very much.

so feel free and get in touched with my secretary and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Ego Uba he will send the amount to you without any delay.NOTE THE EMAIL AGAIN, egouba@mail2world.com

with best regards,

Mr Vincent Soglo.

Letter 1115

From: "Mr Mani Abdullah Al-Giwa" <manigiwa_1902@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE Date: Sat, 26 Nov 2005 05:15:41 +0000

My dear friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MR. MANI ABDULLAH AL-GIWA ,I was a merchant in Iraq.I benefited immensely from the dragonian rule of Saddam Hussain.

I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have been told that I have about a few months to live, according to medical experts.I have been scared.My condition seems to be getting more serious by the day and I am presently bed ridden.

As a matter of fact,I have not particularly lived my life 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. It is now regretable because I have come to realise that there is more to life than just wanting to acquire or make all the money in the world. I believe that if I am given a second chance to come to this world again I would live my life a different way from how I have lived it presently.

So, I have decided to part with all the wealth I have acquired, by contributing all to charity for the good of humanity in any part of the world as you may decide. This vision will no doubt be tasking.

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 to charity organizations in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Ten Million Seven Hundred Thousand American dollars (U.S.$10.700,000) that I have deposited with a finance/Security Company abroad.

I will want you to help me collect this deposit and dispatch it to charity organizations as you may choose. I have decided that 20 % should be for you, for your time and sincerity.Also 5% is set aside for miscellaneous expenses.You have my consent and blessing on this.

Please note that, this fund is presently deposited with a Security Company overseas.

Application for the transfer of the money in your favour shall be filed by my Attorney in United Kingdom to the company upon confirmation of your integrity. Please, do not reply me if you have the intention of using this fund for personal gains.Reply to my private and more secure email address - manigiwa@aim.com or manigiwa.ab@gmail.com

I await your urgent reply.

Best regards,

Mani Abdullah Al-Giwa.

Letter 1116

From: "Princess Fatima Ali" <fatimaali78@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Respected One Date: Sat, 26 Nov 2005 10:29:36 +0400

Dear Chosen One.

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.

As I mean to say, I am a female student from University of Burkina Faso; Ouagadougou-Africa. I am 25 yrs old and would like any person whom could be touched in the heart and be caring to help a family in dire need.

I will love to have a long-term business relationship with you and as such I wish to know more about you. I would like to build up a solid and well constructed business foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died earlier two months ago and left me and my junior brother behind He was a king, which our town citizens titled him over sixteen years before his death.

I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know my entire father's wealth.

He left the sum of USD 7, 350,000.00 dollars (Seven Million, Three Hundred and Fifty Thousand US Dollars) in a security company. This money was annually paid into my late fathers account from Shell petroleum development company (S.P.D.C) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my CONSENT because I am a female as stated by our culture in the town.

Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.

Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my school identification card as soon as I hear from you.

Yours sincerely, Princess Fatima Ali

Letter 1117

Date: Thu, 24 Nov 2005 12:48:54 +0100 (GMT+01:00) From: t.sankara@virgilio.it Add to Address Book Add Mobile Alert To: t.sankara@virgilio.it Subject: SEEKING FOR ASSISTANCE TO INVEST IN YOUR COUNTRY

From; Theophilus Bassole Sankara Ivory Coast

SEEKING FOR ASSISTANCE TO INVEST IN YOUR COUNTRY I sincerely apologise for this informal way of contacting you which I believe would be most indecent but effective with regard to information I intend to bring to your notice.It is quite inevitable due to my present political predicament and to guarantee it is secret. I got your contact from the database network of your website online and I want to use this oportunity to express my interest in investing and relocating to your country. I believe you are a reliable and competent person to handle this kind of international transaction.

My name is Theophilus Bassole Sankara, a cousin to the late Captain Tomas Sankara one time president of Burkina fasso (formal upper volta) that was assasinated in a military coupe junta by his vice, Captain Compaore who is also his friend. After the coupe,most emminent and rich Sankara family were also executed by Captain Compaore before subsequent reaction to the coupe.This led to fleeing of most Sankara family especially the young ones from our country to the neighbouring country living under cover. During the mayhem,I tried to contact my father and discovered my father had been assasinated along with my mother,leaving only I and my two sisters that had fled to Ivory Coast as survivors. After the death of my father, the family lawyer contacted me about the money he left for me secretly in his care which I want to invest in your country. I want to invest $10 million US dollars in your country. I have not decided what kind of investment but I have real-estate properties in mind. I am writing to know if you can locate and purchase viable properties for me and also manage it then help me and my sisters to relocate. I will offer you 8% commission of the total investment fund and additional 3% for any expenses which you might incure as a result of this transaction including travelling, accommodation and other expenses. So if you can handle the business,write me immediately with full details of the available properties and its prices and also furnish me with your fax and phone numbers.

Due to my present political predicament you shall transaction and treat it with absolute confidentiality because I do not the Compoare regime to know about my existence for security reasons.The money will be released to you after conclussion of all formalities during your visit. I am looking forward to your immediate response on my private e-mail theo_san@myway.com as writen.

Thanks for your co-operation,

Yours sincerely.

Theophilus Bassole Sankara

Letter 1118

Date: Thu, 24 Nov 2005 11:36:25 +0000 (GMT) From: "lubo_mbagi9 lubo_mbagi9" <lubo_mbagi9@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: Mr. lubo mbagi To: coodinatorlim2000@hotmail.com

From: Mr. lubo mbagi The manager international Commercial Bank Ghana First Light Branch Accra, Ghana. Attn: I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Mr. lubo mbagi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of us$2,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2004 to my head office here in Accra and they will never know of this excess. I have since then, placed this amount of us$2,500.000.00 on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. Please respond to this e-mail address (lubo_mbagi10@yahoo.co.uk) With Regards, Mr. lubo mbagi

Letter 1119

From: "seth asante" <asante1010@mail.ru> Add to Address Book Add Mobile Alert To: asante1010@mail.ru Subject: ATTENTION PLEASE Date: Wed, 23 Nov 2005 05:28:31 +0300

Attn:,

It is with all due respect that I write you. Though this may not fall within the spectrum of your usual business, but it sure promises to give us a worthwhile compensation. I am Barrister Seth Asante of Law Trust Company Ghana a business consultant and representing attorney to the late Mark Henrich, a foreign construction engineer and diamond dealer who was resident in Ghana. He died with his family while on Vacation at Phuket Island in Thailand in December 2004. Asia Earth Quake Disaster (TSUNAMI) http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ on the 6th of January 2005, I received a phone call which broke the tragic news of my clients death in the Tsunami disaster. Since then I have made several enquiries to locate any of his extended relatives. This has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet hence I contacted you. You may not necessarily be his relative, but the fact that you bear the same surname makes it easy to execute this business with you. I seek your consent and assistance in repatriating money left behind before it gets confiscated or declared unserviceable by the firm where the deposit is lodged. The deposit is valued US$10,500,000.00 (ten Million, Five Hundred Thousand United States Dollars only) Lodged with a security bank. They have issued me an ultimatum to present a next-of-kin of the deceased to inherit the fund or have the account declared unserviceable.

I hereby seek your consent to present you as next-of-kin of the deceased, so that the proceeds can be transferred to you as inheritance, and thereafter you and I will share accordingly; 45% to me and 40% to you, while 10% will be donated to the Tsunami Disaster Charity Fund and also 5% will mapped out for any expenses in the course of this transaction and transfer process. I have concluded all arrangement and my chambers will be arranging all the necessary legal documents that will be used to support claim of the inheritance. All I require is your honest co-operation to enable us see it through. I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I will appreciate your swift reply through my email:

Sincerely, Barrister Seth Asante

Letter 1120

Date: Wed, 23 Nov 2005 11:08:55 +0100 (CET) From: "aicha_u1 usman" <aicha_u1@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: From Madam Aicha Usman. To: aicha_u1@yahoo.fr

From Madam Aicha Usman.

Sala Muhalekum My Dear Honourable !!!

I am Madam Aicha Usman and been converted to Islamic Muslim Religion with My Late Husband, I am 54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the womb which has affected my health and after taking all type of medical treatment in other to find my self survives it still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me.

My Husband who is now Late was killed during the political crisses which took place on September 19th 2002. My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of our Country. Throughout the period of my marriage with him, all efforts to bear Children with him proved abortive because of my poor state of health and after his death issues, I inherited all his wealth ,with our abdopted son by name ( Musa ) since he has no other next of kin but it is now obvious that I may not survive my poor state of health .

I have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life I lived on Earth before the Almighty ALLAH.

This is what I want to achieve by committing this wealth in all Islamic Societies or orphanages Homes / widows and the less privileged peoples around the Globe.

I am meditating what may happen after death that is why I am taking this decision by giving this Money out to be use to accomplish the Almighty ALLAH'S Divine Marvelous work around the Globe because I highly believed that I will be with Him in his most perfect and the most peacefully place.

Note that this sum(US$ 7.5 Million) was secured and Deposited in one Security Company with my name by my Late Husband and all the related Documentation covering the Treasure Box are Highly intact with me as the Cobeneficiary of the Treasure. So on the receipt of your immediate response to me I will forward all the necessary Documents covering the Treasure Box were the Money is been packaged and sealed in the Treasure Box before Depositing it in the Security Company as to enable you open up your communication with them for the releasing of the Treasure Box to you as I cannot follow it up right now because of my illness condition.

Please Religious doesn't matter in this divine project henceforth I put all my trust in you but do actualize my dreams with this Money for the sake of the Almighty ALLAH because My happiness is that I lived a life of a true devoted life worthy of emulation. Lastly, I honestly pray that when releasing the Treasure Box to you by the Security Company were the Money is been packaged and sealed it will be well judiciously used for the said purpose as the Almighty ALLAH has reviewed for humanitarian services and you should be aware that whoever that wants to serve Him must serve him in truth and in fairness. So Please always be prayerful all through your life in this Divine marvelous Work of the Almighty ALLAH.

Until I hear from you and be sure that all my dreams will rest squarely on your shoulders to be accomplish.

Reach me immediately by my private email address aichausmant1@yahoo.fr so that I can give you further details. Also provide me your direct tel/fax to reach you .

Finaly, 50% of this mony will be for the work of ALLAH, while 35 % will be for our abdopted son which you will also help him to invest in your country, while 15 % Will be for you for your assistance.

Insha ALLAH

Thanks ones again. Madam Aicha Usman

Letter 1121

Date: Wed, 23 Nov 2005 03:24:01 -0800 (PST) From: "anita destiny" <anitapeacefull@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: My Dear Beloved. To: ferdnandchris@yahoo.fr

hello friend,

allow me to introduce myself to you, i am the only daughter of my parents , my father and mother are dead, they died as a result of war in my country sierra leone, in west africa. as a matter of fact, my father was a director of sierra leonean oil mining co-operations, before my father was killed, he told me that he deposited the sum of $10 million in bank here in ABIDJAN IVORY COAST . he said that he deposited the money to be an inheritance for me in case of emergeny or death, now i have succeded in locating the bank in Abidjan and they are saying that i have to provide to them my foriegn partners banking informations for the transfer or that i should instruct my foriegn partner to contact them, this has been a problem to me because i don't know any one abroad, i have even been under going through sufferings because i lost my parents, now i am contacting you to stand for me as my foriegn partner to enable the bank transfers the money into your account so you can help me invest the money over there in your country, i am willing to offer you the 10% of the total money for your help, i will also like to come over to your country after the investments of the money so i can finished my studies in education. please help me it is easy and legal to do this with me, i promise to give you any information you require. I waith in joy to hear from you. kinedly reply to (anitapeacefull@yahoo.com)

YOUR BEST REGARD, MISS ANITA.

Letter 1122

From: "joseph eboh" <josepheboh@msn.com> Add to Address Book Add Mobile Alert Subject: urgent reply Date: Wed, 23 Nov 2005 13:47:08 +0000

DEARLY FRIEND,

I AM BARRISTER joseph eboh, A SOLICITOR AT LAW AND PERSONAL ATTORNEY TO MR. FRANKLIN BROWN, A NATIONAL OF YOUR COUNTRY WHO WORKED AS A CONTRACTOR HERE IN LOME-TOGO. THEREAFTER SHALL BE REFERRED TO AS MY LATE CLIENT.

ON THE 30TH OF APRIL 2000, MY CLIENT WERE INVOLVED IN A CAR ACCIDENT ALONG KPALIME EXPRESS ROAD. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES. SINCE THEN I HAVE MADE SEVERAL ENQUIRIES HERE TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES, THIS HAS ALSO PROVED UNSUCCESSFUL.

AFTER THESE SEVERAL UNSUCCESSFUL ATTEMPTS, I DECIDED TO SEARCH THROUGH WITH HIS NAME WHICH MOTIVATED ME TO CONTACT YOU TO LOCATE ANY MEMBER OF HIS FAMILY HENCE I CONTACTED YOU. I HAVE CONTACTED YOU TO ASSIST IN REPARTRATING THE FUND VALUED AT US $2,540,000.00 TWO MILLON FIVE HUNDRED AND FORTY UNITED STATES DOLLARS.

BEHIND BY MY CLIENT BEFORE IT GETS CONFISICATED OR DECLARED UNSERVICEABLE BY THE SECURITY FINANCE FIRM (BANK) WHERE THIS HUGE AMOUNT WERE DEPOSITED. THE SAID SECURITY FINANCE COMPANY/BANK HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE HIS ACCOUNT CONFISICATED WITHIN THE NEXT TWENTY ONE (21DAYS) OFFICIAL WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESFULL IN LOCATING THE RELATIVES FOR OVER 4 YEARS NOW, I SEEK THE CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED TO THE SECURITY FINANCE FIRM (BANK), SO THAT THE PROCEEDS OF THIS ACCOUNT CAN BE PAID TO YOU.

THEREFORE ON RECEIPT OF YOUR POSITIVE RESPONSE, WE SHALL THEN DISCUSS THE SHARING RATIO AND MODALITIES FOR TRANSFER AND I WILL FORM AN APPLICATION WHICH YOU WILL SUBMITT TO THE SECURITY FINANCE FIRM/BANK AS HIS NEXT OF KIN FOR PAYMENT APPROVAL. YOU SHOULD NOTE THAT I HAVE ALL NECESSARY INFORMATION AND LEGAL DOCUMENTS NEEDED TO BACK YOU UP FOR THE CLAIM.

ALL I REQUIRED FROM YOU IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS TRANSACTION GOES THROUGH, YOU SHALL REPLY ME IMMEDIATELY TO ENABLE US PROCEED. ON YOUR REPLY, SEND YOUR FULL NAME & ADDRESS WITH YOUR PRIVATE PHONE NUMBER FOR COMUNICATION. THIS INFORMATION, I WILL SUBMIT TO THE BANK AS THE INFORMATION OF THE NEXT OF KIN AS CONFIRMED ABOVE.

ON PERCENTAGE RATION, I WILL OFFER YOU 25% OF THE TOTAL SUM, 5% WILL BE MAPPED OUT COVER ALL EXPENCES INCLUDING TAX WHILE 70% WILL BE FOR ME WHICH I WILL INVEST PART OF MY SHARE IN ANY PROFITABLE BUSINESS IN YOUR COUNTRY YOU MAY ADVISE.

I AWAIT YOUR IMMEDIATE RESPOND.

BEST REGARDS.

BARRISTER joseph eboh,

Letter 1123

From: "ali mohamed" <ali090mohamed@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT AND CONFIDENTIAL Date: Wed, 23 Nov 2005 14:05:40 +0000

From the desk of DR. ALI MOHAMED Bill and exchange manager Foreign remittance department Bank of Africa Accra Ghana

Email ali_01mohamed@yahoo.com

Dear Partner, I am the bill and exchange manager at the foreign remittance department of bank of Africa Accra Ghana I am writing you following the impressive information about your country through one of my friend who runs a consultancy firm in my country.

I demanded for some foreign contacts from him for a pen friendship purpose, as I did not disclose my main objective why I am contacting you to him. He gave me three emails contacts but after my vigorous fasting and praying, the spirit of Almighty God directed me to you.

I want you to assure me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of US $15.5m dollars (fifteen million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in November 1999 in plane crash.

Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because the bank can not release it unless somebody applies for it as his next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately I learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body 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 I don’t want this money to go into the bank treasury as unclaimed bill.

The banking laws and guideline here stipulates that if such fund remained unclaimed after four years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Ghanaian can not stand as next of kin to the deceased.

I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account and your full support in this business, 10% will be set aside to reconcile any expenses that might be incurred during this transaction while 60% will be for me. There after I will visit your country for disbursements according to the percentages indicated.I have the intention to resign from the bank as soon as this fund is transferred to your account and join you over there for an investment in your country.

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

Upon the receipt of your reply, I will send to you by fax or email the text of the application, which you will retype and send to the bank. I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear, as all required arrangements have been made for the transfer. You should contact me immediately as you receive this message.

Trusting to hear from you immediately.

Yours faithfully Dr. ALI MOHAMED

Letter 1124

From: "mary steve" <nancy1william@msn.com> Add to Address Book Add Mobile Alert Subject: Dear Beloved, Date: Wed, 23 Nov 2005 23:19:00 +0000

From: The Desk of Mr.Paul Zuma The Personal Assistance to the The General Manager of Standard Trust Bank (Nig) Plc E-mail- Mrpaulzuma@yahoo.co.uk

Dear Beloved,

I am. Mr.Paul Zuma personnel assistance to the General Manager of Standard Trust Bank (Nig) Plc. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. (30% for you, 60% for me and 10% to cover up any expenses that maybe incured during the process of carryout the transaction.)

The transaction is about assisting me as my foreign counterpart who has the same surname as yours, to enable us present you as the Beneficiary of the $8.6million dollars left by our late deceased foreign customer or helping me receive the fund.He died in a plane crash with his family that occurs in the september terroist attack that happened in the United State of America which you are aware of.

The Fund is currently in a suspense account awaiting claim, since then, the bank made a public notice that they are ready to release this fund to any of his relative abroad. I will give you more details about the transaction when I receive your affirmative response via my email address stated above.

Looking forward to hearing from you. Yours faithfully Mr Paul Zuma. Altanative email- Mrpaulzuma@yahoo.co.uk

Letter 1125

Date: Fri, 25 Nov 2005 11:42:44 +0100 (GMT+01:00) From: "robert williams" <robertwilliams2@virgilio.it> Add to Address Book Add Mobile Alert Subject: Personally to you.

Personally to you,

I am barrister Robert Williams I got your contact through my personal search.I am making this contact to you in respect of my late client,He is a national of your country but spent all his business years here in London.my client deposited some funds in a bank. Since the death of my client, I have made enquiries to your country embassy in order to locate any of his relatives and present the person to the bank as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed. the bank sent me a notice, notifying me that I have little time to provide his next of kin or have the funds confiscated by the authority.Since I have failed in all the enquires that I made in order to locate my client’s next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the bank as my client’s next of kin so that the funds will be released to the person as his next of kin. It is risk free and very easy to execute.If you can be trusted and willing to stand as my client’s next of kin, let me know immediately so that I will proceed.I assure to back you up with every document related to the deposition, as the bank will require them from you for confirmation, proving that you are really his next of kin. All you need to do is to follow my instructions and directions and then leave other legal and official steps for me.We will discus the sharing redio as we proceed. Yours faithfully, Barrister Robert Williams.

Letter 1126

From: "fadiga dudu" <fadiga_dudu03@msn.com> Add to Address Book Add Mobile Alert To: fadiga_dudu03@msn.com Subject: URGENT BUSINESS.............. Date: Fri, 25 Nov 2005 10:24:01 +0000

From Mr.Fadiga Dudu, Manager Credit and foreign Bills ECO BANK Lome Togo Email: fadigadudu10@yahoo.co.in

Dear Friend ,

With due honour and respect,I am Mr.Fadiga Dudu,the Manager Credit and Foreign Bills of ECO Bank Lome Togo (ECB).

We had a foreign customer Mr Arthur Smith of America who Deposited a huge sum of money, Fifteen million six hundred thousand united states dollars (US$15.6million) with account number 14-255-1992/ecb/t with our Bank.Eventually,this customer was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31th of October 1999 in U.S.A but, since the demise of Mr Smith, we have not had any body coming for the claims as the next of kin. A sitaution I have monitored closely with keen interest and with my position in the Bank.

Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past five years plus, I have removed the file to my private vault.

I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his designated nominated foreign bank account in his country. This does not have any risk attached to it as all the internal documentations will be handled by me.

I have agreed to share this money with you in the ratio of 10%:30%:60% my dear 10% of the total sum will be used to pay back all the incurred expenses in the course of the transaction and 30% is compensation of your assistance while 60% is for my investment under your supervision in your country.Therefore, on receipt of your positive response, we shall then discuss or manifesto for transfer modalities . I have all necessary information and legal documents needed to back you up for claim.

To prove to you how authentic this great opportunity mean to I and you,I hereby assure you that if we do not have this fund lifted in 10 days time upon the day of application,then withdraw from this transaction.

Please for our subsiquent communication and contacts kindly send me the following when replying :

Your private mobile number......... contact address......................... your real name.......................... Fax number .............................

You shall also open an empty/blank Bank account which shall have no money on it to avoid conflict between I and you,this is where this fund shall be transfered into. Your urgent assistance is needed.I awaits your urgent reply. God bless!

Best Regards, Fadiga Dudu. Reply to my private email: fadigadudu10@yahoo.co.in

Letter 1127

From: "Mrs. Jenet Santos" <info@blackknight.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Investment for Info Date: Fri, 25 Nov 2005 10:50:45 +0000

Dear Info Black Knight Investment Company. Fund Managers, Investment and Pension service providers, Professional Fiduciary Agents- Since 1982, London.U.K.Tel: +44 704 125638 Fax: 44 870 3890237

Sir, Haven found you listed in the World Trade Center Chambers of Commerce directory of my country, I find it pleasurable to offer you my partnership in business, for which purpose I have tried to call your telephone number several times but it seems disconnected or changed, I only pray at this time that your address is still valid.

I am contacting you regarding a brief for the Investment of Thirty Five Million Dollars (US$ 35,000,000:00) in your country, as I presently have a client who is interested in investing in your country, but haven never done business in your country before. I find it imperative to solicit for a partnership.

Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that: 1. My client's fund is held in cash. 2. My client is willing to invest immediately. 3. My client will pay you a commission of 10% of the investment fund for logistics and protocols. 4. My client desires absolute confidentiality in the handling and management of this brief.

I must draw your attention to the fact that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditionality, I will appreciate your response sent back to me by fax or call me immediately. I will appreciate that you include a brief profile of your self and your company for me to better appreciate your personality.

I look forward to your response and our partnership. Have a nice day. Sincerely Yours. Dr. Mrs. Jenet Santos C.F.O. Black Knight Inv. Co. Fax: +44 870 3890237 RC. 3890654. B.B.A Ref: p72t11098 DeleteReplyForwardSpamMove...

Letter 1128

From: "Tony Elumelu" <tonystb11@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM: ANTHONY ELUMELU Date: Fri, 25 Nov 2005 12:35:23 +0100

FROM: ANTHONY ELUMELU STANDARD TRUST BANK NIGERIA PLC HEAD OFFICE: STANDARD PLACE Plot 1662, Oyin Jolayemi Street Victoria Island, Lagos, Nigeria Email: tonystb@walla.com

Dear Friend,

My name is ANTHONY ELUMELU, the Managing Director of STANDARD TRUST BANK PLC. I am using this medium to solicite for your assistant regarding FUND TRANSFER ABROAD. At my disposal, I have an over-invoiced sum of $25m USD (Twenty Five Million United State Dollars) which can only be claim by a foreigner. This fund came as a result of over- invoiced cost of the Rehabilitation and Renovation of Passport Immigration Offices in Lagos, handled by a German Contractor WOLFGANG POHL ENGINEERING GMBH, GERMANY; and after receiving payment, the left over could only be claim by an alien citizen. Hence, I want you to make this claim so that the fund could be release to your chosen account abroad where I will join you for onward disbursement.

I have all the necessary certified back-up documentations that will prove you as the ownership of the fund. You will be receiving 35% of the said fund for your assistance, 60% will be mine as the initiator of this business while 5% will be use for any expenses that may be incur as this transaction progresses either from telephone bills or fax messages. As soon as you receive this message, indicate your interest by sending me your telephone and fax number through my direct email tonystb@walla.com for effective communication. I look forward working with you.

Best regards, MR. ANTHONY ELUMELU MD (STB) Reply TO tonystb@walla.com

Please Endeavour to reply tonystb@walla.com

Letter 1129

From: "karthy taborda" <karthy_taborda@hotmail.com> Add to Address Book Add Mobile Alert To: mirianomar1@yahoo.co.uk Subject: PLS I NEED YOUR ASSISTANCE Date: Sat, 26 Nov 2005 17:37:48 +0000

Dearest one,

I am Mrs.Karthy Castillo Taborda. person from Colombia undergoing medical treatment. I am married to Dr. Tarboda who worked with Malaysia embassy in Iraq for nine years before he died in a bomb blast in the year 2003.We were married for eleven years without a child.Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of$57.2Million (Fifty seven Million two hundred thousand U.S.Dollars) with one finance/security company .Presently,this money is still with the Security Company.

Recently,my Doctor told me that I would not last for the next three months due to cancer problem.Though what disturbs me most is my partial paralysis. Having known my condition. I decided to donate this fund to a church/mosque or better still a Christian/Moslem individual that will utilize this money the way I am going to instruct here in.I want a church/Mosque or individual that will use this to fund churches/Mosque,orphanages and widows propagating the word of God and to ensure that the house of God is maintained. They said blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and they are trying to made way with the money. I don't want my husband's hard earned money to be mis-used by unbelievers. I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom. If you will be of assistance, I will surely appreciate and thank you for your kindness in giving me this help. Waiting for your urgent response.

Thank you and God bless. Note:PLease reply me at this email Address:karthy_taborda_1@yahoo.com

Yours sincerely, Mrs.karthy taborda

Letter 1130

From: "Mr Emmanuel" <bmanuel2003@hotmail.com> Add to Address Book Add Mobile Alert To: intervention@smartnet.co.za Subject: URGENT ATTENTION Date: Mon, 28 Nov 2005 12:00:34 +0000

NIGERIA LIQUEFIED NATURAL GAS COMPANY 201 SANUSI FAFUNWA STREET, VICTORIA ISLAND, P.M.B 12774,LAGOS-NIGERIA Email:bman_aja@yahoo.com

STRICTLY CONFIDENTIAL

ATTN: PRESIDENT/CEO

I am Engr.Bobmanuel Ugbaja,a Board Member of the Nigeria Liquefied Natural Gas Company in Bonny Island Nigeria.Through the compilation of dossier from the operations of Maritime Tankers which load cargo from this Bonny Crude Oil Terminal (BCOT),I am mandated by my colleagues to contact you for this special assistance.

Though I know that a business of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the day.We have decided to contact you by email due to the urgency of this "deal",as we have been reliably informed of your honesty and ability in a transaction of this nature.Presently,the Liquefied Natural Gas(L.N.G) plant located here in Bonny Island is on expansion with the construction of NEPTRAIN 3 and NEPTRAIN 4. Under this, there were job description order for: (1) Additional cost for two L.P.G. Jetties and two L.N.G. Jetties. (2) Additional cost for BCOT works and its FINIMA Extension. (3) Additional Nitrogen facility and expansion disputed items anticipated settlement level.

The Board was advised accordingly on this job description order with its required cost. We, members of Board,after deliberations,inflated the cost before we finally made approvals. The inflated difference is US$30.5M.We have successfully documented this inflated difference under a Contract No:EPC/NLNG/009663/11/2003.Government has already started paying claims and this is why we are contacting you.My colleagues and I have already agreed with a top official of the Federal Ministry of Finance here in Nigeria to transfer the over inflated amount into an account overseas.

As you should know,this is a “deal,” we cannot come openly to claim this money. Moreover,we as civil servants under the civil service code of conduct here in Nigera are not allowed to take up contracts nor operate foreign accounts.We therefore request you to receive this money confidentially on our behalf by providing us with the name of your bank, your account number and your private telephone and fax numbers for submission to the departments that are responsible for the release of this fund.You have to assure us that you will keep this transaction secret considering the personalities involved and above all, you will not SIT on this fund when it is finally remitted into your account. As soon as we receive the above information from you, we will immediately forward application for claims and payment will commence accordingly.

My colleagues and I have agreed that if your company can act as the beneficiary of this funds on our behalf,you or your company will retain 25% of the total amount while 70% will be for us (officials) and the remaining 5% will be used in offsetting all debts/expenses incurred both local and foreign in this transfer.All modalities for a hitch free transfer of this money have been concluded.We expect to conclude the transfer between 14 to 21 bank working days from the date of receipt of the necessary requirements from you.Please note that this transaction is 100% safe and risk free.

Sir, let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response through my security Email:bman_aja@yahoo.com

Thanks you and God bless.

Sincerely yours,

Engr.Bobmanuel Ugbuaja (O.F.R)

Letter 1131

Date: Tue, 29 Nov 2005 06:28:10 -0800 (PST) From: "usman mohammed" <usmanmohammed104@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From :Usmanmohammed, To: usmanmohammed104@yahoo.com

From :Usmanmohammed, Bank of AFRICA

Cote D I Voire .

Email: usmanmohammed102@yahoo.com

Dear

My name is usmanmohammed.I work with the Bank of AFRICA , Cote D I Voire as an accountant Foreign operation department. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with six million dollars($6m)in it. I contacted my director and we sent out staff for enquiries and discovered that the account holder died in motor accident with the next of kin.

I am writing you so that we can work with you to remit the money into your account as the next of kin. it is simple process which will take a short while to process. outside this, the bank management will confiscate the money. If I hear from you, I will tell you all you need to Know about the money.

Thanks for your co-operation.

Best regard

Usmanmohammed

Letter 1132

Date: Wed, 30 Nov 2005 10:39:47 +0100 (CET) Subject: Urgent From: "Austin Angel" <aangel1@ozu.es> Add to Address Book Add Mobile Alert To:

From: Austin Angel. Address:8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor My Phone: 44-7040192526

Hello,

Do accept my sincere apologies if my mail does not meet your personal ethics lthough, I wish to use this medium to get in touch with you first because it's fastest means. I am an extenal auditor of a well known bank here in the United Kingdom.

In one of our peroidic auditing I discorved a dormant accounts with holding balance of 15,000,000(Fifteen Million British Pounds) whaich has not been operated for the past three years. From my nvestigations and confirmations, the owner of this account, a foreigner by name Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.

I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us although due to his possition he did not want to take active part but as soon as you follow my instructions everything will be successfull because we will be woking hand in hand with him. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legel processes have been followed the fund will be released to your account without deley and we will use it for investment and to assist the less privelaged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.Finally, I will give you 35% for your coporation, 5% will be for expenses both parties might have incurred during this process. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. I look forward to hearing from you as soon as possible if you are interested.

Regards,

Austin Angel.

Letter 1133

From: "solomon_toure2" <solomon_toure2@caramail.com> Add to Address Book Add Mobile Alert To: solomon_toure2@caramail.com Subject: HELLO FROM SOLOMON TOURE URGENT REPLY PLS Date: Mon, 28 Nov 2005 13:43:29 +0000 (GMT)

From The Desk Of SOLOMON TOURE Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. THIS IS MY PRIVATE EMAIL ADDRESS....solomon_man10@yahoo.com

Private Number......(00226 78 84 41 77.) 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 go od day. I am (SOLOMON 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 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 th e business and 60 % would be for ;me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.

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

You should contact me on my number 00226 78 84 41 77. immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,

SOLOMON 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 1134

From: "julian zanna" <julian_zanna@mail.ru> Add to Address Book Add Mobile Alert To: toure4help@yahoo.com Subject: From: Miss Julian Zanna. Date: Mon, 28 Nov 2005 18:40:44 +0300

From: Miss Julian Zanna. Rue 12 Avenue williamsville Abidjan, Republic of Cote D' Ivoire. Julzna73@yahoo.fr

Dear Friend,

I am sorry if this mail will come to you as an embarrassment or a suprise,I just felt like empting myself to you,I got your contact through yahoo member's directory and having gone through you profile i decided to contact you ,as am faced with total frustration and hardship. My ernest prayer is that you find this mail in good health and blessings. I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing.

Presently,I am staying in a REFUGEE camp assisted by the Red cross organisation,due to the way which the camp is securized by united nations forces and after the death of my father,our house was set ablaze,I was unable to meet my needs pay my bills and accommodation. And in my dilemma which was another reason for going to the camp, where I could at least feed and sleep as I did not know anyone here. I take permission to go to the town where they have internet access to enable me correspond with you. Secondly,my late father concealed some amount of money in a trunk box and deposited it in a safe keeping house to the turn of $19.5 million dollars which I will want you to help me move out of this country because of the war here.But the safe keeping house does not know the true content of the trunk to be cash as my father declared upon deposit as containing art craft for export. My father confided so much in me after the death of my mother,infact I became his wife,we were so close that we never did anything without my knowledge and opinion All that I want is your sincere and genuine help in helping me safe guide this trunk which means that you will have to come here so that we can meet face to face first before proceeding with this claim,as we have to do the claiming of the trunk which the money is concealed claimed out of the safe keeping house first and the money moved out of this country as I am the named next of kin to this deposit.

I can not allow the money remain here while because of the war here which possess a great risk to as my life and future solely lies on it.If you have heard from the news for the past few months now there has been intense fighting and bombing by the French troops which I will like to live here as soon as we have this money moved out of this country. I will also like upon your arrival here to open an account in any of the international banks of your choice here where this money will be lodged into for transfer to your country,I know that this is our first mail,but I have decided to confide in you from the choice of your word on your profile. I want you to know that for years now,I have lived in absolute frustration,tires and pains without any person around me,no parent,uncles or friend,but God had kept me until now,which I believe that I will smile once again. Thirdly,I do not want to attach myself to you out of desperation so that I do not get used rather I intend you helping me to claim this money as I intend living for your country to start an entire new life and complete my education,as you will have to help in the investment of this money. But I really need your help at this trial and difficult time of mine.

I am totally frustrated that my whole mind for now lies on my survival which is securing this money.Please I am confiding completely in you and I really need your assistance at this point of my life as you alone knows of this venture. I will enclosed my copies of my personal pictures and my late father's pictures for your view I wait to hear from you.Please you can contact me at julzna73@yahoo.fr

Thanks and be bless. Julian Zanna.

Letter 1135

From: "john okeke" <smithmartins863@msn.com> Add to Address Book Add Mobile Alert Subject: FROM THE OFFICE OF NIGER DEVELOPMENT COMMISSION Date: Mon, 28 Nov 2005 23:29:06 +0000

FROM THE OFFICE OF NIGER DEVELOPMENT COMMISSION NDDC HEADQUARTERS, PORT-HARCOURT NIGERIA. Dear Friend, I am Engr. John Okeke. Executive Director Projects of the NDDC (Niger Delta Development commission). This commission was reconstituted in the year 1999 by the federal government of Nigeria as a result of consistent environmental neglect agitated by the oil and minerals producing states. We just received a budgetary allocation of us$1 billion for environmental maintenance/management of oil producing states (NDDC states) for the first quarter of 2006. In view of the present political situation in our country, I have agreed with my colleagues to withdraw the sum of USD$35,000,000.00 (Thirty-five million) and invest it with a partner abroad who will receive the funds on our behalf. All modalities to ensure a hitch-free transfer of this fund into your account through the offi! cials of central bank of Nigeria (CBN) and federal ministry of finance (FMF) have been properly worked out.My colleagues and I have agreed to part with any one who assists us with the receiving of this funds 30% of the total sum, while the remaining 70% will be for us. So if this proposal interests you of which I hope it would, please forward to me immediately the following: Your full names: your contact address: and direct telephone numbers: As soon as we receive the above information from you, we shall immediately file up application for approvals and payment shall follow as soon as possible. Then your Bank Account details will be required for the transfers into your designated Bank Account immediately. I therefore request you to please maintain topmost confidential of this transaction because we are top civil servants and would not want our reputable image dented after putting in s! everal years of active service in the government. Thanks for your understanding, while I await your diligent response. Yours faithfully, Engr. John Okeke. Executive Director Projects NDDC.

Letter 1136

Date: Mon, 28 Nov 2005 23:30:37 -0800 (PST) From: "brariwa jonah" <brariwa3a@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: urgent reply needed To: brariwa3a@yahoo.com

DEAR FRIEND, I AM BARRISTER ARIWA., A LEGAL LUMINARY BASED IN LAGOS-NIGERIA AND BY VIRTUE OF MY PROFESSION AND HARDWORK I MADE FAME AND BECOME ONE OF THE WELL KNOWN LAWYER AMONG MY PEERS.THIS LETTER MIGHT COME AS A SURPRISE TO YOU BECAUSE WE HAVE NOT MEET FORMALLY BUT BY ALL INTENT I HAVE NO OPTION BUT TO WRITE YOU.

I HAVE CLIENTS AMONG THE BIG MULTINATIONAL COMPANIES BASED HERE IN MY COUNTRY BUT PRESENTLY I AM IN A DILEMA. I HAVE A CLIENT BY THE NAME MR BORIS ELKHOURY A LEBANESE CITIZEN DOING BUSINESS HERE IN NIGERIA AND BEING HIS LAWYER I HAVE ACCESS TO MOST OF HIS BUSINESSES/CONFIDENTIAL DOCUMENTS . MR .ELKHOURY DIED IN A GHASTLY MOTOR ACCEDIENT 1 YEAR AND 8 MONTHS AGO. PRECISELY , 6 MONTHS AGO HIS BANKER'S CALLED IN MY OFFICE AND I WAS DETAILED BY THE BANK ABOUT THE DEPOSIT HE HELD WITH THE BANK AND IN HIS ACCOUNT BALANCE WITH THE BANK CONTAINS THE SUM OF USD$10MILLION.AFTER MY MEETING WITH HIS BANKER'S WHOM I AM WELL -KNOWN TO AS HIS LAWYER THEY INFORMED ME THAT I SHOULD CONTACT MR . BORIS ELKHOURY NEXT OF KINS TO COME AND COLLECT THE DECEASED DEPOSIT BEEN HIS ACCOUNT BALANCE WITH THE BANK.TO MY GREATEST WORRY ALL EFFORTS I HAVE MADE TO REACH ANY OF HIS RELATIVES HAS PROVEN ABORTIVE AND FOR THIS PAST 6 MONTHS I HAVE PERSONALLY TRAVELLED MYSELF TO BEIRUT ,LEBANON TO LOCATE THEM BUT TO NO AVAIL. FOR THE PAST THREE WEEKS I HAVE BEEN RECEIVING A LOTS OF PRESSURE FROM THE BANK AND THEY HAVE NOTIFIED ME THAT IF THE LATE MR. ELKHOURY'S NEXT OF KIN FAILS TO COME FOR THE DEPOSIT THAT THE BANK WILL USE THE BANKING LEGISLATION TO CONFISICATE THE DEPOSIT AND TRANSFER IT TO THE STATES ACCOUNT AND THIS SIMPLE MEANS THAT THE MONEY WILL BE PAID INTO THE BANKS TREASURY AND AUTHOMATICALLY IT BECOMES THE GOVERNMENT MONEY BECAUSE IT HAS NO CLAIMANT AND IT IS FOR THIS REASON THAT I AM CONTACTING YOU, BECAUSE WHOEVER I PRESENT TO THE BANK AS LATE MR. EL KHOURY NEXT OF KIN IS NOT QUESTIONABLE WITH THE LEGAL DOCUMENTS IN MY POSSESSION.WE STAND TO MAKE A LUCRATIVE PROFIT IF YOU ARE INTERESTED IN ASSISTING ME TO ACHIEVE THIS OBJECTIVE BY PROVIDING YOUR ACCOUNT FOR THE TRANSFER OF THIS MONEY AS THE NEXT OF KIN TO LATE MR. ELKHOURY . I WILL TAKE CARE OF ALL THE REQUIRED DOCUMENTS THAT WILL POTRAY YOU AS THE NEXT OF KIN TO LATE MR. BORIS ELKHOURY..I WISH TO STATE THAT THIS IS 100% RISK FREE AND IF YOU ARE INTERESTED AND CAPABLE OF WORKING WITH ME TO REALISE THIS OBJECTIVE I AM WILLING TO GIVE OUT 40% OF THE US$10,000,000.00(TEN MILLION U.S.DOLLARS ONLY TO YOU WHILE I TAKE 60% AND DO CONTACT ME VIA THE ABOVE E-MAIL ADDRESS FOR FURTHER INFORMATION OR QUESTION.REGARDS AND GOD BLESS WHILE I AWAIT YOUR RESPONSE. YOUR'S FAITHFULLY BARRISTER ariwa jonah

Letter 1137

From: "adams makati" <adamsmakati17@msn.com> Add to Address Book Add Mobile Alert Subject: REQUEST Date: Tue, 29 Nov 2005 07:59:43 +0000

REQUEST From: Mr. Adams Makati, Account department Union bank of Nigeria plc Marina- Branch, Lagos. To: The Managing Director/CEO Dear Sir,

Re: Transfer of the sum of us$25.5m dollars into your Account, first, I must solicit your confidence in this Transaction. This is by virtue of its nature as being Utterly confidential and top secret. Though i know that a transaction of this magnitude will make anyone Apprehensive and worried. But I am assuring you that All will be well at the end of the day. We have decided To contact you through this medium due to the urgency of this transaction as we have been reliably informed Of your discreteness and ability. Let me start by Introducing myself to you.

I am Mr. Adams Makati, a senior accountant with the Union bank of Nigeria plc. Marina branch office Lagos. I came to know about you in my private search For a reliable and reputable person to handle this Confidential transaction as we are still in active Service. The proposition. An Canada national, late Engineer Jeffrey landercasper,an oil Merchant/contractor with the federal government of Nigeria, until his death three years ago in a ghastly Air crash in an Egyptian airline, banked with us here at union bank of Nigeria plc. Marina branch Lagos, and Had a closing balance of us$25.5million Dollars which the bank Unquestionably expects it to be claimed by any Available foreign next- of-kin to the late beneficiary or alternatively be donated to a discredited trust fund For the purchase of arms and ammunitions at the Military War College in kaduna state here in northern Nigeria. Sequel to this, fervent valuable efforts were Made by union bank to get in touch with any of the Miguel’s family or relatives but proved to no avail.

it is because of the perceived possibility of not being able to locate any of the late Engr.Jeffrey landercasper [next-of-kin] he had no known wife and children) that the management under The influence of our honorable chairman and members Of the board Of directors, (retired) major-general kalu Uke Kalu that An arrangement is made for the fund to be declared Un-claimable" and subsequently be donated to the trust Fund for the purchase of arms and ammunition to further Enhance the course of war in Africa and the world in General. In order to avert this crude and negative Development, some of my trusted colleagues and i now Seek your permission to have you stand as the Next-of-kin to late Engr. Jeffrey Landercasper, soThat the fund us$25.5m would be released and paid into Your account as the beneficiary's next-of -kin. All Documents and proves to enable you receive this fund Will be carefully worked out and more so as Professional bankers, we are assuring you of 100% Risk free involvement. Your share stays while the Rest will be for me and my colleagues for Investment purposes in your country.

If this proposal is alright by you, then kindly get back to me immediately thank you in anticipation of your Co-operation.

Yours faithfully,

Mr. Adams Makati, (Senior accountant) Union Bank Of Nigeria Plc. Marina branch Lagos.

Letter 1138

From: "John Siwela" <mr.johnsiwela1@hotmail.com> Add to Address Book Add Mobile Alert To: mr.johnsiwela1@hotmail.com Subject: READ IT: CONSIDER THIS MAIL AS CONFIDENTIAL PROPOSAL/ MR. JOHN SIWELA. Date: Tue, 29 Nov 2005 10:44:37 +0200

Ned Bank Limited 135 Rivonia Road,Rivonia South Africa.

Dear Sir,

It is by virtue of trust, and the nature of this transaction as being CONFIDENTIAL that I send this letter to you.

I am MR. JOHN SIWELA, a Personnel Assistant to the Chief Auditor of NED BANK OF SOUTH AFRICA. I got your contact address from the South Africa Information Exchange(SAIE), your impressive managerial record made me to solicit for your partnership in this transaction.

Briefly, when I was going through some old files in my Department, I discovered a dormant fund (Company's Account). The sum is £17M (SEVENTHEEN MILLION POUNDS).

During my research, I found out that this account was open with our bank in 1982,and since 1987 no body has operated on this account until this day. The Account Number is 14-255-2014/utb/t, and the original owner of the account is LATE MR.JEROME N.SNAGA- A foreign investor, who is also a miner at the Anglo-Gold Mining Company in Mafikeng. My investigations proved to me that MR. JEROME SNAGA died on the 14th of April 1985 by a fatal motor clash.(Accident).

I made more research over his death, and it proved to me that he did not name any individual as beneficiary/nest-of-kin [heir] to his funds before he died, and I have personally watched with keen interest for the past years to see the next-of-kin [heir] but, all has proven Abortive. Even his company has no knowledge on the existence of this fund.

On this note, I would like to present you before my bank as the Next-of-keen/ beneficiary to this funds so that it can be transferred into your bank account in favour of YOU and I.

1) I will put in place the important bank formalities/ process that will be needed by the bank once approval is issued to this transfer.

2) According to our bank ethics, the management will be ready to transfer this funds to whom ever that comes up with correct information/ details to this account of which I shall furnish you.

3) I am only contacting you because,the funds cannot be approve to a local bank account, but can only be approve to any foreign bank account as the former owner of the account (MR. JEROME SNAGA) was a foreigner.

4) Upon the successful transfer of this funds into your bank account, I accept to give you 30% of the total fund, while I shall Keep 65%, and 5% shall be map out for putting the necessary clearing documents in place.

Be rest asured that I will use my office position to push forward this transfer until the funds is successfully transferred into your bank account. This transfer will take 9 working days for us to conclude.

As soon as I hear from you, I shall furnish you with the next details/ steps to this transaction.

Looking forward to your reply.

Best Regard

MR. JOHN SIWELA

Letter 1139

From: "Amoussou Andree" <amoussou_andree2002@msn.com> Add to Address Book Add Mobile Alert Subject: Best Regards Date: Tue, 29 Nov 2005 09:20:40 +0000

FROM : AMOUSSOU ANDRE, CREDIT OFFICER TRUST FINACIAL COMPANY c/176 SCOA GBETO COTONOU REP.DU BENIN

Dear Sir,

Please do not be surpprise on the way i got your contact, because i got it through chamber of commerce during my earlier search with whom could be entrusted on and to handle this transaction with fear of God.

First Let me start by introducing myself properly to you.I am AMOUSSOU ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive that you will not betrayed me at last with the trust i intend putting on you now.

THE PROPOSITION

A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company chairman with the Federal Government here in Benin untill his death some years ago in a plain crash and he Deposited with us some amount of money worth US$14,000,000(Fourteen million United States Dollars),the company now expects a next of kin as beneficiary of this money and Valuable efforts are being made by TRUST FINACIAL COMPANY to get in touch with any of the MAHMUD ALI'S family or relatives but to no avail.

It is because of the perceived possibility of not being able to locate any of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or children that is known to us).The management under the influence of our chairman and members of the board of directors,have made arrangements for the fund to be declared "Unclaimed"and subsequently be used to import amunations into our country.

However,In order to avert this negative development,some of my trusted colleagues and I,now seek your permission to have you stand as next of kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000 will be released and transfered into your account as the beneficiary. All documents and proofs to enable you get this fund has been carefully worked out.We have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so, we are assuring you that this business is 100% risk free envolvement. Your share remains while the rest will be for myself and my colleagues for investment purposes anywhere according to agreement between we and your goodself.

So as soon as we receive an acknowledgement of the receipt of this our mutual business proposal from you,we would furnish you with the necessary disbursement ratio to suite both parties.

If this proposal is acceptable by you, do not hasitate to contact me through my private e-mail : amoussou_andre01@yahoo.fr

Looking forward to your urgent response.

Best regards, Amoussou Andre, Credit Officer.

Letter 1140

From: "David Suki" <davidsuki4444@msn.com> Add to Address Book Add Mobile Alert Subject: TRUST WORTHY PERSON TO HELP OUT Date: Wed, 30 Nov 2005 14:55:27 +0000

Good day, You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am David Suki , the first son of Thomas suki one of the most popular black farmers in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD$21.5 million (twenty one million, Five Hundred thousand United States dollars), in one of the private security and finance company, as he foresaw the looming danger in Zimbabwe this funds was deposited in a box as gem stones to avoid much demurrage from the security and finance company.This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in swaziland.

This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.

It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in Italy where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Italians prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Italy, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where these funds could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.

I am faced with the dilemma of moving these funds out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security and finance company to clear the consignment(funds) from their affiliate office here in Italy as I have already given directives for the consignment to be brought to Italy from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.

I have two options for you. Firstly you can choose to have certain percentage of the funds for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the funds in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with this

E-mail address: d.suki@virgilio.it, while I implore you to maintain the absolute secrecy required in this transaction. Note:your prompt response will be appreciated. Thanks, GOD BLESS Yours Faithfully, David Suki.

Letter 1141

From: "susan williams" <sus_williams12@msn.com> Add to Address Book Add Mobile Alert Subject: PLEASE YOUR ASSISTANCE NEEDED Date: Thu, 01 Dec 2005 02:47:43 +0000

Dear friend,

How are you doing today? i hope fine. if so glory be to god. my names is susan williams i am the daughter to the late former minister of agriculture in Nigeria. my dad died since 5yrs ago in a ghastly plane crash on his way back from Kenya, and since then life has not been easy for me and my family anyway i thank god that i am alive today. Since the death of my dad things have not been easy with us. Though my dad died leaving a huge amount of funds and the government has refused to release this money because the money has been lodged in a foreign account. i and my family have gone through hell even my dads brothers could not help us and the government has only given us an option that the funds can only be released if we have a foreigner that the funds can be transferred into his or her account.

After this has been done my family and I are willing to offer 30% of the funds to anyone that can assist us so that we can claim our athers money. My mum has been so ill and things are not really going well with us here.I decided to contact you because i knew god was gong to use you to assist me and my family from our present predicament.

As soon as we have been able to collect this money I and my family will be coming overseas so we can start up a new life and invest in a profitable business venture i will be glad if you can assist.There is nothing to fear about as i have attached my pics for proper identification as i write this write in tears and pains, I appeal to you to assist me so that the funds can be transfer will give u more details as soon as hear from you.I want you to know that i have been directed by the spirit to send this to you, may the lord bless you richly as you assist my family and me in regaining our lost life back as this is my mum's only wish right now? and do please reply me with this email address:susanwilliams47@katamail.com

Best regards susan williams

Letter 1142

From: "Madam joyce Rssll" <madamjoyce1@msn.com> Add to Address Book Add Mobile Alert Subject: Madam Joyce Rssll. Date: Thu, 01 Dec 2005 14:12:09 +0000

My Dear,

Compliments.

I am Madam Joyce Rssll,Account Director in Post Bank Netherlands, and I represent the former C.E.O of an Oil Company in Russia. I seek your partnership in using your name and informations to Re-Profile Ten Million United States dollars(10,000,000.00), kept in a finance firm located in Europe .You will be offered 20% as management fee for investment in your country or outside your country in which you will advice me.

If you are interested, write back WITH YOUR CONTACT INFORMATION LIKE PHONE AND FAX NUMBER,YOUR FULL NAMES AND ADDRESS.by Email: joycerssll@netscape.net and I will provide further details.

I look forward to your reply. Regards, Madam Joyce Rssll. www.postbank.nl

Letter 1143

From: "MR.WILLIAM GERALD SANKARA" <sankara_707_g@luxmail.com> Add to Address Book Add Mobile Alert Date: Thu, 1 Dec 2005 19:55:18 +0400 Subject: Hello dear,

Hello dear, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.I am Mr William G. Sankara, the manager incharge of Telex/computing department of Bank of Africa (B.O.A)uagadougou Burkina Faso in West Africa, with due respect and Regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to of our deceased customer who died on July 30th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within I and to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is U.S $5.3m(five million,three hundred thousand United States dollars),as it may interest you to know, I got your impressive information on my search for a reliable partner, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. Meanwhile all The whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval And transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity, In fact I could have done this deal alone but because of my position in this country as a civil servant (a banker), we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims As the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due Verification and clarification by the correspondent branch of The bank where the whole money will be remitted from to your Own designation bank account. I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer, while 65% will be for me , please you have been advised to keep "Top Secret" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank Until you confirm the money in your account, and ask us to come Down to your country for subsequent sharing of the fund According to percentages previously indicated and further Investment, either in your country or any country you advice us to invest in and all other necessary vital information will be send to you when I hear from you. I suggest you get back to me As soon as possible and also include your personal phone/mobile And fax numbers for easy communication. Yours faithfully, MR.WILLIAM GERALD SANKARA THE MANAGER IN CHARGE OF TELEX/COMPUTING DEPARTMENT OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO

Letter 1144

From: "Femi Falana" <femifalana11@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM: DR, FEMI FALANA. Date: Mon, 05 Dec 2005 10:43:13 +0000

FROM: DR, FEMI FALANA. EMAIL: falana011@yahoo.co.uk

STRICTLY CONFIDENTIAL,

GOOD DAY, I am the Chief Medical Doctor and close confidant of Mrs. Mariam Abacha, the former first lady and wife of the late Gen. Sane Abacha, the former head of state and commander in chief of the armed forces of the Federal Republic of Nigeria.

She (MRS. M. ABACHA), has as a result of the trust and confidence, she Has in me mandated that I search for a reliable and trustworthy foreign Partner, who will help receive some funds which she had in cash totaling US$10.500.000,00 (Ten Million Five Hundred Thousand United States Dollars only)into a personal, company or any reliable foreign bank accounts within or outside your country as all their personal and family Bank accounts within and outside Nigeria have all Been frozen by the Nigerian authorities.

(I would refer you to the website of Weekly Tell magazine: WWW.TELLMAGAZINE.com of November 23, 1998 page 25 and another edition Of TELLWEEKLYMAGAZINE of October 11 1999, Page 10 captioned the tyrants Son, for further information about this money and the ABACHA'S) this money in question has however, been clearly moved in defaced form and Deposited with a security company that has branches in Asia, ice, Europe and various parts of America.

It may also interest you to note that she (MRS. ABACHA) and her family Have, since the inception of the present democratic government, been placed under partial house arrest, with their international traveling passports seized pending when the current fund recovery face? Off between them and the present (RTD) GEN, OBASANJO led Democratic Government is resolved, in which from all indication will not exceed this year.

She has decided to offer anybody who will be willing to render this Tremendous assistance, 40% of the total sum. Note that this transaction involves no risks whatsoever, as you will have no dealing with my country, Nigeria.

Rather you will deal directly with the Security Company, which is based Where the money is right now.

Let me have your confidential Tel/Fax numbers in your response to this Proposal. I shall let you into a complete detailed picture of this Mutual beneficial transaction when I have received your anticipated positive reply.

Reply to this e-mail address: above. This matter should be treated as urgent and confidential!

BEST Regards, DR.FEMI FALANA

Letter 1145

Date: Mon, 5 Dec 2005 11:40:54 +0100 (CET) From: "Daniel Odede" <pastor_danodede@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: A compelling massage from Little muluzu. To: pastor_danodede@yahoo.fr

Holy Church Foundation Pastor Daniel Odede 136 Wilkinson Road, Freetown, Sierra leone.

May this message be a blessing to you.

It is with heart full of pity that i seek for your foreign assiatnce to a 15 year old boy names Peter Muluzu Jr. son of a wealthy Gold merchant in Sierra Leone My name is Pastor. Daniel Odede ,a pastor of the Holy Church Foundation in Sierra Leone. This is a compelling story, and I beg you to be patient and read through to the end.

This little boy named Peter Muluzu has been sleeping in our church for the past one month where he is seeking refuge for his dear life. Peter confided in me of his life history and about her late parents who were assasinated by unknown assasins last month. The little boy suspects that his parents were killed by his family relations because he escaped being killed by his uncles who tried to kill him too and forcely take away all that his parents left behind.

For this reason, Peter told me that his father deposited the total sum of Ten million, five hundred thousand US Dollars (US$10,500,000.00 million) with a fiduciary diplomatic agent and he showed me all documents. This amount is contained in a sealed trunk box and it is registered and declared as containing family treasures.

Peter has now asked me to help him and source for a credible and trustworthy foreign partner abroad who will claim out the deposited box. I plead with you to assist this young boy as almighty God will be with you. A goodwill reward awaits you.

Looking forward to your urgent reply,And please know that this transaction is very confidential,so please do not disclose it to anybody.

Thanks and God bless for your understanding;

Sincere regards, Pastor.Daniel Odede

Letter 1146

From: "David Suki" <davidsuki333@msn.com> Add to Address Book Add Mobile Alert Subject: TRUST WORTHY PERSON TO HELP OUT Date: Mon, 05 Dec 2005 08:43:09 +0000

Good day, You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am David Suki , the first son of Thomas suki one of the most popular black farmers in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD$21.5 million (twenty one million, Five Hundred thousand United States dollars), in one of the private security and finance company, as he foresaw the looming danger in Zimbabwe this funds was deposited in a box as gem stones to avoid much demurrage from the security and finance company.This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in swaziland.

This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.

It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in Italy where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Italians prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Italy, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where these funds could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.

I am faced with the dilemma of moving these funds out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security and finance company to clear the consignment(funds) from their affiliate office here in Italy as I have already given directives for the consignment to be brought to Italy from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.

I have two options for you. Firstly you can choose to have certain percentage of the funds for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the funds in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with this

E-mail address: d.suki@virgilio.it, while I implore you to maintain the absolute secrecy required in this transaction. Note:your prompt response will be appreciated. Thanks, GOD BLESS Yours Faithfully, David Suki.

Letter 1147

Date: Sat, 3 Dec 2005 16:30:30 +0000 (GMT) From: "princess water" <princess_family23@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: Dearest one. To: princess_family23@yahoo.co.uk

Dear,

Good a thing to write you. I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will.

I am PRINCESS WALTER, 23years old and the only daughter of my late parents. Chief and Mrs.TOURE WALTER. My father was a highly reputable business magnet-(a COCOA merchant) who operated in the capital of IVORY COAST, during his days. It is sad to say that he passed away mysteriously in FRANCE during one of his business trips abroad on the 12th of .Feb 2004.Though his sudden death was linked or rather suspected to have been masterminded by his business associates that traveled with him at that time. But God knows the truth!

My mother died when I was just 4 years old, and since then my father treated me so special. Before his death, in a private hospital in (ABIDJAN IVORY COAST), he called me as his only daughter and told me that he had a sum of $ 12.500,000 US DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) kept in a security company in (ABIDJAN), He also said that the security company does not know the REAL content of the SAFE DEPOSIT BOX that contains the money, as he deposited and declared it as family VALUABLES with my name as his next of KIN. Also he 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 any country of my choice where I will transfer this money, and use it for good investment purposes, also to get married.

I want you to assist me in clearing this safe deposit box that contains the money from the security company and then transfer the fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose. I am just 23 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this fund. This is because I have suffered a lot of set backs here as result of constant political crisis here in IVORY COAST, and the death of my father actually brought sorrow to my life.

Dearest one I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly help me as your daughter?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards,

PRINCESS WALTER.

Letter 1148

Date: Fri, 2 Dec 2005 09:41:03 +0100 (GMT+01:00) From: "auditorcitibank1" <auditorcitibank1@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Robin Quest

Office of Auditor General, CITIBANK, 364 Kensington High St London W14 8NS Dear Friend, I am Dr. Robin Quest the Auditor General of CITIBANK 364 Kensington High St London W14 8NS. I have urgent and very confidential business proposition for you. On May 20, 1999, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr. Dara Baraz. Made a numbered time (Fixed deposit) for 24 calendar months,valued at US$32,200,000.00 (Thirty two Million two hundred thousand dollars only) in this bank. Upon maturity in 2001, 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 British petroleum corporation that Mr. Dara Baraz died as a result of torture in the hand of Sadam Hussein d uring one of his trips to his country Iraq. 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 Dara Baraz did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$32,200,000.00 have been floating as unclaimed since 1999 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 6 (six) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the six years is the end of April 2006. Consequently, my proposal is that i want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank will transfer the money to your desi gnated account. All documents and proves to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I are assuring you that the business is risk free involvement. Your share stays while the rest be for me and for investment purpose as i will leave London by the end of the year. The sharing of the funds will be based According to agreement within me and you. As soon as i receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you. PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK.ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN. YOUR REPLY TO THIS BUSINESS.

Regards. Robin Quest

Letter 1149

Date: Mon, 5 Dec 2005 18:01:00 +0100 (GMT+01:00) From: harrytrust@virgilio.it Add to Address Book Add Mobile Alert Subject: PARTNERSHIP.

PARTNERSHIP.

Dear Sir,

My name is Mr.Harison Williams, the Director Mauritius Commercial Bank Limited. I have an urgent and very confidential business proposal for you.

On June 6, 2001, an American Oil consultant contractor with Mauritius Mining Corporation, Mr Charles Anderson made a numbered time of Fixed Deposit for twelve calendar months valued at US$10,000,000.00 Ten Million Dollars in my branch,upon the maturity time of the fund 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 from the Island of Mauritius Mining Corporation, that Mr Charles Anderson died in an automobile accident,l found out that he died without making a WILL and all attempts to trace his relatives or next of kin was fruitless.

I therefore made further investigation and discovered that Mr Charles Anderson did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$10,000,000.00 is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. Since his death no one has ever come forward to claim this fund. According to the Island of Mauritius Law, at the expiration of 5(five) years, the money will revert to the Island of Mauritius Government if nobody applies for claim the fund.

Consequently, my proposal is that I will like you as a Foreign partner to stand in as the next of kin to Mr Charles Anderson 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 for us your full name, companys name,address,your bank details and your private telephone and fax numbers respectively to enable us change some necessary document in your name and file for the claim of this said fund as the next of kin.

The money will be paid into your account you are going to provide for us. Already the share ratio of 60% is for us the officials here while 30% is for you the account owner, and 10% has been set aside in case of any expenses that may be incurred. This is a free risk deal, as all the paperwork for this transaction will be done by us and my position as the branch Director guarantees the successful execution of this transaction. If you are interested, please reply immediately. I shall then provide you with more details and relevant documents that will help understand the transaction. Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because l shall require your assistance to invest my share in your country

. Awaiting your urgent reply.

Thanks and God bless.

E-Mail:harrywillis@walla.com

Letter 1150

From: louis27@o2.pl Add to Address Book Add Mobile Alert To: louis27@o2.pl Subject: TRUST AND UNDERSTANDING Date: Mon, 05 Dec 2005 19:01:44 +0100

FROM:Louis Igwillo 575 Finchley Road London NW3 7BJ,U.K. UNITED KINGDOM.

PROPOSITION:

My name is Louis Igwillo. I am a friend and a personal councellor to a former credit manager and then the account officer of a foreigner named Gerard St.Germain who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990,with other passengers on board. You can confirm this from the website below.

http://www.cnn.com/US/9911/02/egyptair990.list/index.html

My friend resigned from the bank months ago because of internal family problems,but before his resignaton he was managing the deposit account of the late Gerard St Germain were he had access to some vital information as to how the funds will be paid to the next of kin. Since his death, none of his next-of-kin is alive to make claims for this money as his heir,because they all died in the same accident, him and the wife, Yvette St.Germain (May their soul rest in peace). The bank cannot release the funds from his account unless someone applies for the claim as the next-of-kin to the deceased as indicated in their banking guidelines. Upon this discovery, my friend asked me to look for a reliable person to stand as the next of kin because he can not handle this directly since he has worked in the bank, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me and my friend for the funds valued (US$15,000,000.00) to be released in your favour as the beneficiary's next of kin. After four years the bank is permitted by law of UK to send the money to the treasury as unclaimed bills and the money shared amongst the directors of the bank.

It is on this basis,that my friend asked me to seek for whom shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year.

Please acknowledge receipt of this message in acceptance to this noble offer by furnishing me with the following information if you are interested. 1.A Beneficiary name and address in order for me to to get a probate for the transfer of the funds in your name. 2. Direct Telephone and fax numbers.For our personal contact and mutual discussion.

Upon your acceptance, I shall give you my direct telephone number so that we can discuss freely.We shall be compensating you with four million dollars(US$4Million Dollars) on final conclusion of this project for your assistance,US$1Million Dollars shall be for any unforssen expenses,while the remaining US$10 Million will be shared between me and my friend.

If this proposal is acceptable by you, please endeavor to contact me immediately,if not please disregard this email.

Regards, Louis Igwillo

Letter 1151

From: anthonymadu11@tutopia.com.br Add to Address Book Add Mobile Alert To: anthonymadu11@tutopia.com.br Subject: OK Date: Sat, 03 Dec 2005 10:21:38 -0500

INLAND SECURITY AND FINANCIAL SERVICES LTD.

PLEASE REPLY ME WITH THIS E-MAIL BOX (anthonymadu11@walla.com)

ATTN: THE PRESIDENT/C.E.O, URGENT:

RE: TRANSFER OF ($20,000.000.00) USD.TWENTY MILLION UNITED STATES DOLLARS. WE WANT TO TRANSFER TO OVERSEAS[$20,000.000.00 USD [TWENTY MILLION UNITED STATES DOLLARS] FROM A SECURITY COMPANY,INLAND SECURITY AND FINANCIAL SERVICES, WITH HEAD OFFICE IN LONDON,GERMANY,SPAIN,CANADA,DUBIA,AUSTRILIA AND BENIN REPUBLIC AFRICA. I WANT TO ASK YOU TO QUITELY 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, EVEN AN EMPTY ACCOUNT CAN SERVE TO RECEIVE THIS MONEY,

AS LONG AS YOU WILL REMAIN HONEST TO ME TILL THE END OF THIS IMPORTANT BUSINESS TRANSACTION.I WANT TO BELIEVE THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM ANTHONY MADU. THE AUDITOR GENERAL, INLAND SECURITY AND FINANCIAL SERVICES WITH HEAD OFFICE IN LONDON /BENIN REPUBLIC AFRICA. DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE SECURITY COMPANY IN 2000 AND SINCE 2003 NO BODY 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 [HEIR] 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 WAS MR.STEVE A. MOORE, A FOREIGNER, AND AN INDUSTRIALIST, AND HE DIED SINCE 2001 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT MR.STEVE A. MOORE, UNTILL HIS DEATH WAS THE MANAGER DIAMOND SAFARI [PTY] SA. WE WILL START THE FIRST TRANSFER WITH $10 MILLION DOLLARS [$10,000.000.00] UPON SUCCESSFUL TRANSFER WITHOUT ANY DISAPPOINTMENT FROM YOUR SIDE, WE SHALL RE-APPLY FOR THE TRANSFER OF THE REMAINING $10 MILLION UNITED STATES DOLLARS [$20,000.000.00] INTO YOUR ACCOUNT BRINGING THE SUM TOTAL TO TWENTY MILLION UNITED STATES DOLLARS [$20,000.000.00]

I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN ONLY BE APPROVED TO A FOREIGNER WITH A VALID INTERNATIONAL PASSPORT, DRIVERS LICENCE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT MR.STEVE A. MOORE, IS A FOREIGNER. I WILL LIKE US TO MEET FACE TO FACE TO SIGN A BINDING AGREEMENT THAT WILL BIND US TOGETHER IN THE BUSINESS, I AM REVEALING ALL THIS TO YOU WITH THE BELIEF THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON I AM CONTACTING FOR THE BUSINESS SO PLEASE REPLY URGENTLY FOR ME TO TELL YOU THE NEXT STEP TO TAKE.

YOU SHOULD FORWARD YOUR TELEPHONE AND FAX NUMBERS AND YOUR BANK ACCOUNT DETAILS THAT WILL BE USED IN TRANSFERING THE MONEY.YOU WILL HAVE TO GIVE ME THE ASSURANCE WHEN WE MEET THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING AND DISBURSEMENT OF THE FUND WHICH WILL BE 30% FOR YOUR ASSISTANCE, 60% WILL BE FOR US WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF ALL THE EXPENSES THAT WILL BE INCURED BY BOTH PARTIES DURING THE COURSE OF THE TRANSFER. I LOOK FORWARD TO YOUR EARLIEST RESPONSE, ALL CORRESPONDENCE FOR NOW SHOULD BE BY E-MAIL FOR SECURITY REASONS.PLEASE REPLY TO THIS E-MAIL BOX (anthonymadu11@walla.com)

BEST REGARDS,

ANTHONY MADU.(THE AUDITOR GENERAL)

Letter 1152

Date: Mon, 5 Dec 2005 19:58:48 +0100 (GMT+01:00) From: b.santheo@virgilio.it Add to Address Book Add Mobile Alert To: b.santheo@virgilio.it Subject: SEEKING FOR ASSISTANCE TO INVEST IN YOUR COUNTRY

From; Theophilus Bassole Sankara Ivory Coast

SEEKING FOR ASSISTANCE TO INVEST IN YOUR COUNTRY I sincerely apologise for this informal way of contacting you which I believe would be most indecent but effective with regard to information I intend to bring to your notice.It is quite inevitable due to my present political predicament and to guarantee it is secret. I got your contact from the database network of your website online and I want to use this oportunity to express my interest in investing and relocating to your country. I believe you are a reliable and competent person to handle this kind of international transaction.

My name is Theophilus Bassole Sankara, a cousin to the late Captain Tomas Sankara one time president of Burkina fasso (formal upper volta) that was assasinated in a military coupe junta by his vice, Captain Compaore who is also his friend. After the coupe,most emminent and rich Sankara family were also executed by Captain Compaore before subsequent reaction to the coupe.This led to fleeing of most Sankara family especially the young ones from our country to the neighbouring country living under cover. During the mayhem,I tried to contact my father and discovered my father had been assasinated along with my mother,leaving only I and my two sisters that had fled to Ivory Coast as survivors. After the death of my father, the family lawyer contacted me about the money he left for me secretly in his care which I want to invest in your country. I want to invest $10 million US dollars in your country. I have not decided what kind of investment but I have real-estate properties in mind. I am writing to know if you can locate and purchase viable properties for me and also manage it then help me and my sisters to relocate. I will offer you 8% commission of the total investment fund and additional 3% for any expenses which you might incure as a result of this transaction including travelling, accommodation and other expenses. So if you can handle the business,write me immediately with full details of the available properties and its prices and also furnish me with your fax and phone numbers.

Due to my present political predicament you shall transaction and treat it with absolute confidentiality because I do not the Compoare regime to know about my existence for security reasons.The money will be released to you after conclussion of all formalities during your visit. I am looking forward to your immediate response on my private e-mail theo_san@myway.com as writen.

Thanks for your co-operation,

Yours sincerely.

Theophilus Bassole Sankara

Letter 1153

From: "Madam joyce Rssll" <madamjoyce1@msn.com> Add to Address Book Add Mobile Alert Subject: Madam Joyce Rssll. Date: Fri, 02 Dec 2005 14:28:42 +0000

My Dear,

Compliments.

I am Madam Joyce Rssll,Account Director in Post Bank Netherlands, and I represent the former C.E.O of an Oil Company in Russia. I seek your partnership in using your name and informations to Re-Profile Ten Million United States dollars(10,000,000.00), kept in a finance firm located in Europe .You will be offered 20% as management fee for investment in your country or outside your country in which you will advice me.

If you are interested, write back WITH YOUR CONTACT INFORMATION LIKE PHONE AND FAX NUMBER,YOUR FULL NAMES AND ADDRESS.by Email: joycerssll@netscape.net š and I will provide further details.

I look forward to your reply. Regards, Madam Joyce Rssll. www.postbank.nl

Letter 1154

From: "Richard Khumalo" <richkhumalo31@hotmail.com> Add to Address Book Add Mobile Alert Subject: SOLICITING FOR BUSINESS VENTURE Date: Fri, 02 Dec 2005 12:05:19 +0000

From: Mr. Richard Khumalo Telephone: +27-73-2749302

Dear,sir/madam

I am Mr. Richard Khumalo, The Chief Account Auditor Of ABSA Bank in Johannesburg, South Africa .I got your contact address from your Country Trade Journal. You are the only person that I have contacted in this business with my believe that you will not let me down in this business. After going through some old files in the records department, I discovered an account opened in this bank in 1980 and since 1990 no body has operated on this account again, the owner of this account is late Mr. Smith B. Andreas, a foreigner and a miner at Kruger Gold Company, as geologist by profession and he died since 1990. Up till now, no other person knows about this account, and the amount involved is US$14 Million (Fourteen Million United State Dollars).

I want to first transfer US$7 Million (Seven Million United State dollars) from the fund into a foreign safe account abroad before transferring the rest, but I have not gotten a trusted foreigner. I am contacting you as a foreigner because this money cannot be approved to a local bank in South Africa, but can be approved by any foreign account because the money is in US dollars and former owner of the account is Mr. Andreas who is a foreigner and because of the need to involve a foreign account, I need your full co-operation to make this work fine because the management is ready to approve the payment to whoever that has the correct information to this account, of Which I will give you as we move on, if you are able to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in my life. I need a trustworthy person in this business because I don’t want to make a mistake and I need your strong assurance, trust and reliability.

With my position now in the office, I will make sure that this money is transferred into any reliable account, which you can provide with the assurance that this money will be intact pending my physical arrival in your country for my sharing. I will destroy all Documents of transaction immediately you receive this money, leaving no trace in any place. You can also come to discuss with me face to face then remittance will be made in the presence of both of us. Then we will fly to your country at least two days ahead of the Money going into the account.

I have the tendency to invest my own share of the money in your country in expectation to a sound management and good capital returns according to your advice. Be sure you are standing no risk of any kind as the fund belongs to us now. Therefore, after the Eventual stage of the transfer of this fund, I am offering you 30% of the total fund, 70% will be for me and I strongly believe that associating with you to embark on this fund transfer and other business ventures will derive a huge success there after. I will use my position and influence of my friend, the Chief Director in South African Reserve Bank to effect approvals for onward transfer of this money to your Account with appropriate clearance form from the Ministries and Foreign Exchange Department. I am counting on your sense of confidentiality, as it Desire that you keep this to yourself.

Looking forward to your urgent response.

Best Regards

Mr. Richard Khumalo. Telephone: +27-73-2749302

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