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 1155

From: "Dr.Baron Mecker" <bar111mecker@emsergipe.com> Add to Address Book Add Mobile Alert To: bar111mecker@emsergipe.com Subject: Capital Management. Date: Sat, 22 Oct 2005 23:40:31 -0300

Attn: Mr/Mrs,

RE: TRANSFER OF $113,000,000.00

I wish to notify to you that I am priveleged to pursue over you profile today, And I am impressed on your person. With all due respect, I guess my letter will not embarass you since I have no previous correspondense with you. I strongly believed I would not regret approaching you in this matter.

I want to transfer the sum of ($113,000.000.00 USD) One Hundred and Thirteen Million United States Dollars from a Prime Bank here in South Africa to oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.

I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future.

My name is Dr. Baron Mecker, I was the personal account officer to a great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 2000 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The banking ethics here does not allow such money to stay more than three years without claim hence the money will be re-called to the government treasury as unclaimed after this long period of dormancy.

The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department proved to me as well that he was single as at the point of his entry into the Republic of South Africa. The total amount in this account is USD$113 Million (One Hundred and Thirteen Million United States Dollars Only).

As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give you immediately, if you are interested to do this business with me. There is no risk involved in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

We will start the first transfer with Thirteen Million [$13,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide to you.

So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok.

At the conclusion of the transfer you will take 35% for you, 5% for any expenses incurred in this business and the remaining 60% for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start to process the transfer of the fund to your account without further delay.

Tel: +874-763427915 Fax: +874-763427916

Contact me urgently for further detail.

Thanks. Yours Faithfully, Dr. Baron Mecker.

Letter 1156

From: "mrsdivine11" <mrsdivine11@caramail.com> Add to Address Book Add Mobile Alert To: mrsdivine11@caramail.com Subject: DONATION FOR THE LORD Date: Tue, 22 Nov 2005 13:05:37 +0000 (GMT)

DONATION FOR THE LORD From: Mrs.Divine Theophilus Uwaoma Dearest in the Lord.

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from SIERRA-LEONE. I am married to Dr Theophilus Uwaoma who worked with Sierra-Leonian Embassy in South Africa for nine years before he died in the year 2001.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christians.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$9,000,000.00 ( U.S. Nine Million United State Dollars) Dollars) with financial institution in Cote d I voire here. Presently, this money is still with the financial institution. 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 stroke.

Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused 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 of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health,and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast.

I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

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

Remain blessed in the name of the Lord. Yours in Christ,

Mrs.Divine Theophilus Uwaoma

Letter 1157

From: "Barrister Yusuf Zakari" <barristeryusufzakari01@hotmail.com> Add to Address Book Add Mobile Alert Subject: REQUEST FOR ASSISTANCE!!!,(RESPOND) Date: Tue, 22 Nov 2005 09:09:51 -0800

ATTN: SIR/MADAM FROM: BARRISTER YUSUF ZAKARI. NORTHERN CHAMBERS, LEGAL PRACTITIONERS NIGERIA.

COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH.PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.

I AM BARRISTER YUSUF ZAKARI. I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA.HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY.CONSEQUENTLY, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 (SEVENTY FIVE MILLION UNITED STATES DOLLARS), PRESENTLY IN THEIR POSSESSION.

THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY, THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME.

THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISTANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY.THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER.SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OF THIS COUNTRIES EUROPE, LONDON, CANADA PENDING ON OUR AGREEMENT.

I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION.THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLARS).MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS CONCLUDED.I WILL,HOWEVER,BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS, AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION.PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY TO WHERE YOU INTEND TO RECEIVE THEM.

IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING DETAILS:

YOUR COMPLETE NAMES AND ADDRRESS, CONFIDENTIAL TELEPHONE AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS TO YOUR COUNTRY OF CHOICE.

PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO WORKING WITH YOU.

THANK YOU.

TRULY YOURS,

BARRISTER YUSUF ZAKARI.

NB: PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT.

Letter 1158

Date: Mon, 21 Nov 2005 14:56:33 +0300 (MSK) From: "robertwilliams_2006@yahoo.co.uk [robertwilliams@pochta.ru]" <robertwilliams_2006@yahoo.co.uk> Add to Address Book Add Mobile Alert To: robertwilliams@pochta.ru Subject: Regard

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. Always reply your mail through my private e- mail:robertwilliams_2006@yahoo.co.uk.

Yours faithfully, Barrister Robert Williams.

Letter 1159

From: jamesa@e-apollo.lv Add to Address Book Add Mobile Alert Subject: Good day sir. To: jamesa@e-apollo.lv Date: Tue, 22 Nov 2005 22:17:08 +0200

Good day sir. First i well introduce myself to you i'm jamesluke a formal managerdirector of KJT company in Benin cotonou . I'm senior brother to late Stalla obasonjo a wife of president of federal republic of Nigeria. I got your mail in my formal office when i saw your mail you look to me as a nice man and i believe that you are a nice man . My junior sister Stalla obasonjo came to me on 25 july in my office she told me that she want to open a company here in cotonou Benin and i advance her to do so that is very good . And after this she told me that she wont to open a new account in ECOBANK in Benin. so we went to the bank to open the account immedeitly at ecobank benin she drop(us $15.5 millon dollar) in her account immedietly. After a two month she call me on my phone that she is not well that she is at st peter hospital in abuja nigeria.after a week she was taking to hospital at SPAIN on 23 of octomber i recieve a call from her son he told me that her mother is dead that is how she lost her life in this world. Dear friend i look you as a nice person that is why i want to do this transation with you i want you to be the next kin to recieve this money please all i need from you is your TRUST. I want you to send your bank account number so that the bank well transfer this money into your account i trust in you that you well not allow this transaction to fall . When the bank send this money into your account we well share it 50% 50% percent each ok. i want you to send this for easy communication ok. your phone number,your passport,faxnumber. please you can contact the bank manager for more clear to you ok at petera_abu@myway.com I LOOK FORWARD TO HEAR FROM YOU SOONEST MAY GOD BE WITH YOU AS YOU DO SO NOW . thank regard . james luke

Letter 1160

FROM Mr.James Wilson Ministry Of Transport and Aviation, South Africa. E-mail: james_wilson09@yahoo.com.au TEL: +27 73 945 1688

BUSINESS PROPOSAL

DIRECTOR/CEO.

This letter is not intending to cause you any embarrassment in what ever form, rather an appeal for assistance. I am the Principal Accountant attached to the Department of Transport and Aviation here in South Africa. I have decided to send forth this proposal to you after due liberation. I have in my possession the sum of US$30.5 Thirty million five hundred thousand united state dollars).The above fund, which is now in a Government suspense account, was accrued from recent contract, awarded to a foreign firm, for supplies of raw materials, to my Department. This is in pursuant to the terms of our agreement under the international monetary fund (I.M.F.) and Paris Club dept-servicing program to pay out all outstanding dept owed to foreign firms.

I now seek your assistance for the easy transfer of the over-invoiced (surplus) amount as the foreign beneficiary. And also in recognition of your personal executive profile and investment opportunities available in your country. At this juncture, I want you to stand as the original foreign contractor to the above fund to enable me put claim on the above sum. I will manipulate and authenticate the payment to your name. I am assuring you that it is a 100% risk free transaction because all the necessary arrangements are already been made.

Finally, I have agreed to give you 30% of the fund due to your assistance, 5% t o be set aside for expenses made by both sides. While the remaining 65% will be for my investment in your country. If satisfied with this proposal, kindly notify me by telephone or send a fax so that I can furnish you with more details on how the transaction will be done. I will be with you in person after the fund arrives in your country. Please note that this is highly confidential and should be treated as such.

Best regards,

Mr. James Wilson

Letter 1161

From: "Mr Jonathan Mann" <newmann_newmann@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: URGENT Date: Thu, 01 Dec 2005 05:53:05 +0000

Dear Sir/Madam

I am a member of staff of Natwest Bank here in the United Kingdom. I am writing following an opportunity in my office that will be of immense benefit to both of us.

In my department we discovered an abandoned sum of £23.5million British Pounds Sterling (Twenty three million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this website.

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

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

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we do not want this money to go back into Government treasury as unclaimed funds.

We agreed that 20% of this money will be for you as a foreign partner, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction.

Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard.

Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Please in your response include your telephone number and fax number for a better communication between us.

Best regards Jonathan Mann jonathanmann61@netscape.net DeleteReplyForwardNot SpamMove...

Letter 1162

From: "Mrs Susan Okobi" <mrssusan_20okobi@hotmail.com> Add to Address Book Add Mobile Alert Subject: Save My Life Pls. Date: Tue, 29 Nov 2005 01:17:41 +0000

Save My Life Pls. Attn:

Dear Friend,

Please Reply To: mrssusanmill@excite.com

I greet you in the name of our lord. My name is Mrs. Susan M.Okobi, I am a widow and a mother of Two all girls. I know you will see my letter to you as an embarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me I feel very pleased to contact you for some assistance and business relationship. I live in Nigeria with my children. My late husband was a loving, caring and hardworking businessman who died unfortunately In a ghastly auto crash.

Before the sudden death of my beloved husband, and father of my daughters, my late husband intended to establish a business in the united states of America with the sum of$30 million united states dollars, but unfortunately he died before this proposed venture. Following his death, his family members insisted that I am not entitled to his property (Assets and money) since I am a woman and my offspring's all girls as I do not have a male child for my husband. Well, according to some barbaric traditional laws here in Nigeria (Africa) which doesn't permit a woman to inherit a man's property, as they are expected by tradition to take over the management of his business and other properties including myself who automatically becomes a wife to one of his immediate brothers. Unfortunately to this wicked family members, the $30million united states dollars which my late husband intended to use in establishing a business in the United States was deposited in a bank account unknown to his family. I and the lawyer is the only one aware of this money, so I have discussed this matter with a staff of the bank that i want this money personally so that I will be able to take care of my children's educational needs since my husband's family members vehemently opposed the furtherance of their education. According to the staff of the bank, the best way to secure this money is to transfer this money to a bank account outside Nigeria For safe-keeping, later it will be used for business establishment subject to the Advise of whosoever finally assists us. At this juncture, I there fore ask for your sincere assistance in providing us with your bank details and the enablement to facilitate the remittance of this fund into your nominated account.

As soon as I get your positive response, I shall provide you with all the necessary detail for this transfer. However, I have decided to to give you 30% of the total money as a reward for your sincere assistance and the remaining 70% of the money will be for my investment as I will want to keep aglow my late husbands dream of investing in real estate.

To be able to help me, kindly send through my email, your personal details including your contact information for easy communication.

Thanking you for your anticipated response

Mrs. Susan M.Okobi. Please reply to this E-MAIL mrssusanmill@excite.com

Letter 1163

From: "FREDERICK FRANCE" <frederick.banking@email.ro> Add to Address Book Add Mobile Alert To: _ Subject: URGENT Date: Thu, 24 Nov 2005 10:45:58 +0000

FROM OFFICE OF THE GOVERNOR

BANK OF GHANA (BOG)

REPUBLIC OF GHANA

ATTENTION: PAYMENT BENEFICARY

IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT #: MAV/GNPC/GH/MIN/009.

From the records of outstanding contractors due for payment with the Government of Ghana your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$15.7 million dollars (Fifteen Million Seven Hundred Thousand United States Dollars).

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings:

1) Your full name.

2) Phone, Fax and Mobile #.

3) Company name, Position and Address.

4) Profession, age and marital status.

5) Any kind of identification

As soon as this information are received, your payment will be delivered to you in cash or wired to your bank account directly from Bank of Ghana and the copy of transfer will be given to you for you to take to your bank and confirm it.

Get back to me as soon as you receive this mail.

Regards,

Mr. Frederick France

(Banking Supervision Department) (Bank of Ghana)

Letter 1164

From: john_taylor@universia.net.mx Add to Address Book Add Mobile Alert Date: Thu, 24 Nov 2005 06:04:38 -0800 Subject: I need your services To:

Attn: Sir, I need your services in a confidential matter regarding money out of a family beneficiary deposit. This requires a private arrangement.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation for fewer questions asked.

I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, then lets work out the modalities.

Thanks, Dr John Taylor,

Letter 1165

Date: Tue, 22 Nov 2005 23:31:35 +0100 (GMT+01:00) From: "Goodman Godwin" <goodman_godwin1@virgilio.it> Add to Address Book Add Mobile Alert Subject: Your Urgent Response Required

Home Address: 13 Brixton Road London SW9 6DE Tel:+447040130143 Fax+448700687111

Goodday,

I got your contact over the internet as a trustworthy and reliable person.please pay attention and understand my reason of contacting you today through this email. I am the personal solicitor to a foreinger, Late Mr. Morris Thompson ,an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000. You may read more about the crash on visiting this C.N.N News internet website.

http://www. cnn.com/2000/US/02/01/alaska.airlines.list/

http://www. nativefederation.org/history/people/mThompson.html

I desprately need your assistance to secure and move huge sums of money left behind by my late client to the tune of( 25,000,000,000 B.P.S) Twenty five million British Pounds (Twenty five million British Pounds Sterlings).I will pay you 20% of the total sum for your coperation in this matter.I will give you more details,on your positive response,Pls call or reply me immediately you receive this mail so that we can disscuss in details.

Yrs Faithfully, Goodman Godwin

Letter 1166

Subject: from david williams From: david_williams0087@volny.cz Add to Address Book Add Mobile Alert To: david_williams0087@volny.cz Date: Tue, 22 Nov 2005 19:06:30 +0100 (CET)

From David Williams. Avenue 16 Rue 13nn Treichville Abidjan Ivory coast Please, Permit me to inform you of my mind, Because I have make up my mind to write to you this way. however is not mandatory nor will I in any manner compel you to honour against your will i got your contact information from ivorian chamber of commerce after going through your profile i decided to contact you to help me out of my problem.

I am a 22 years old Son now, i was born on the 1of january 1983.to the family of Williams .and my father name is Joseph he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mothers name is Sheila.and I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the 12th December 2004 in a private hospital here in Abidjan , he called me secretly to his bed side and told me that he kept a sumof $10.500 000 (ten million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire. meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment. Plesae, i am honourably soliciting your kind assistance as follows.

1) To provide a bank account where this money will be transfered into.

2) To serve as the guardian of these fund ,since i am 22years old.

3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country. I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible. May Almighty God bless you as you do care for me Amen.

Best regard

David Williams

Letter 1167

From: "KIMAEVA LIOUDMILA" <kima_yukos733@safe-mail.com> Add to Address Book Add Mobile Alert To: _ Subject: partner Date: Fri, 25 Nov 2005 16:34:41 +0100

Dear Friend,

I have a profiling amount in an excess of US$11.2M, which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

I am Ms. KIMAEVA LIOUDMILA, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited some where in the UK (undisclosed for now), where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in 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 Putting second tenure as Russian president. You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable transfer of 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 in 2 weeks because of time schedule.

As soon as I get your willingness to comply through my most private email address kimyukos733@safe-mail.com will give you more details. Thank you very much Regards: Miss Kim Lio.

Letter 1168

CC: Date: Wed, 23 Nov 2005 07:47:20 +0200 (EET) Subject: Funds for investments in china From: "adams" <ams4@atlas.cz> Add to Address Book Add Mobile Alert

Phone: +234-802-764-045 Email: iddiweb@atlas.cz

Dear Sir

I am the chairman of the Contract Award Committee (CAC) of the National Petroleum Corporation here in Nigerian, for security reasons, I may not wish to disclose how I got your email address for now.

After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account.

This fund resulted from an over-invoiced contract awarded by us under the Budget Allocation to my Ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of us28.6m as the over invoiced amount, which we have deliberately over estimated for our own use.

Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government. Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a Payment Application/information form will be sent to you via email for completion.

Be informed also that the above mentioned FORM V when properly completed by you and return via email, will enable us seek/secure approval of the fund from the concerned government quarters/ministries within 1-2 banking days. As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated. Best regards.

Idi Adams St Michaels

Letter 1169

From: "JOHN WADADA." <john78@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: PLEASE READ CAREFULLY. Date: Fri, 25 Nov 2005 19:02:28 +0100

Dear Friend, I have decided to contact you by E-mail due to the urgency of this transaction.Let me start by introducing myself properly to you. I am Chief John Wadada, human/material resources manager, of NNPC/SHELL petroleum development cooperation in joint venture (NNPC/SPDC). I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction,which involves the transfer of the sum of thirty-five million United States dollars to a reliable account abroad. Your role became paramount due to the fact that there are lots of restrictions binding civil servants here and we are not allowed to operate foreign accounts. This amount was secured from excess oil sales from Nigeria crude oil. The sum of $1.2 billion oil windfall was released by the NNPC and shell petroleum development company for the month of august 2002 by The Organisation of Petroleum Exporting Countries (OPEC). Crude oil price was peg at $22.00 per barrel and fortunately for oil producing countries like Nigeria, there was rises in oil price to about $27.00 and $28.00 per barrel and as a result there was excess oil sales and I believe you would be aware of this rise in Oil price in last two years. Out of this $1.2 billion excess oil funds, my colleagues and myself Because of our position in the NNPC and shell Petroleum Development Company diverted the sum of thirty-five million United state dollars we want to transfer into your account, which is in the excess crude oil sales. Your Role. To enable the bank transfer this US$35m secured into your bank account, You will be acting as one of our contractor who have executed a government contract here in Nigeria and beneficiary of the funds,and this money will be paid In your favour. I will guide you on how we will achieve this.Note, the reason for the transfer of these thirty- five Million us dollar into your account is because of our incapability as Government officials to own a foreign account. All the necessary documentation for the facilitation and approval of this fund into your Account will be carefully taken good care of hence we are involved. This business we assure you is 100% risk free As all the modalities for the smooth transfer of this fund into your Account will be monitored.

You have the opportunity to discuss your percentage for your assistance.To enable us proceed with this business, please send to me immediately the following: 1)Your direct phone and 2)Your fax numbers if any. please reply to my private email (johnwada78@netscape.net) My Best Regards, Chief John Wadada.

Letter 1170

Date: Sat, 26 Nov 2005 15:24:20 +0200 From: sheikabdullah@executivemail.co.za Add to Address Book Add Mobile Alert To: sheikabdullah@executivemail.co.za Subject: BUSSINESS PROPOSAL

Name: Sheik Abdullah Address: Project Implementation Ministry of Energy and Mineral Resources B612/8 Johannesburg, South Africa

Dear Sir/Madam,

It is my pleasure to write this letter to you. First, I must ask your utmost confidentiality in this transaction by virtue of it being utterly confidential. I am SHEIK ABDULLAH a member of the South African Export Promotion Council (SAEPC) who was with the government delegation to Europe during a bilateral trade conference.

I have decided to seek your assistance and co-operation in the execution of a business transaction described here under for the benefit of all parties and hope that you keep it confidential because of the nature of the Transaction. We basically seek your assistance to front in the transfer of US$30,500,000.00(Thirty Million, Five Hundred Thousand United States Dollars Only).

Source: I work as a Director of Project Implementation within the Ministry of Energy and Mineral Resources and with co-operation of three other top officials, we have in our possession an overdue payment in US funds. The said funds represents certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced by a total amount of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. But by virtue of us being civil servants we cannot acquire this fund in our names, Therefore I was delegated as a matter of trust by my colleagues to look for an overseas partner into whose account we would transfer the funds hence we are writing you this letter. Our government is determined to pay foreign contractors all debts owed so as to maintain continued good relations with both the foreign governments and non-government financial agencies.

We have decided to include our bills for approval with the co-operation of some officials at the Department of Finance and the Reserve Bank Of South Africa (RSVB).We hereby seek your assistance to act as the beneficiary of the unclaimed funds since we are not allowed to operate a foreign account. You will provide us with a good front and partnership to process the remittance of the money to you as a form of contract payment.

This process will be an internal arrangement with the departments concerned and we will handle this here, your duty is to act as the contractor and have the contract sum paid to you. I have the authority of my partners to invite you into this matter and with your acceptance of our invitation; your share as compensation will be 30%, and 70% will be for us.

The business itself is 100% safe, fail proof and risk-free, provided you treat it with utmost secrecy and you follow my instructions carefully and religiously. Your area of business specialization does not matter, as it cannot hinder the successful execution of this transaction.

I hope I can put my confidence in you in this matter. Please contact me on my private email: sheikabdullah@executivemail.co.za to indicate your willingness and capability to assist us.

Thank you for your anticipated co-operation and I await the receipt of your message to enable me bring you into the complete picture of the transaction.

Yours faithfully,

SHEIK ABDULLAH

Letter 1171

From: "John M. Titus" <johntitus2001@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: M. Titus Date: Tue, 06 Dec 2005 11:16:55 +0100

Sir

I am the Chairman of the Contract Award Committee(CCAC), Ministry of Mines and Energy, Namibia, We need a trust-worthy partner to assist us in the transfer of Twenty Two Million United State Dollars(US$22M). And subsequent investment in properties in your country.

You will be required to: (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. Please, quickly get back to me if you willing to assist. Yours Faithfully John M. Titus Chairman Contract Award Committee {CCAC}

Letter 1172

Date: Tue, 06 Dec 2005 03:32:08 +0200 From: anthony201@webmail.co.za Add to Address Book Add Mobile Alert To: anthony201@webmail.co.za Subject: CONTACT ME IMMEDIATELY

Hello

You may be surprised to receive this letter from me since you do not know me personally. I am MR. ANTHONY CHUBA YOMA (JNR) the first son of MR.DANISA YOMA, who was recently murdered in the land dispute in Zimbabwe.

I got your contact through my research in the South African Chambers of Commerce & Industries for a responsible and a God fearing person who I can trust by using his personality and his bank account for this transaction. When I got your contact, I prayed over it then I decided to write to you. Before the death of my father, he deposited the sum of USD$25 Million (TWENTY FIVE MILLION UNITED STATES DOLLARS) in one of the private security companies, in Johannesburg South Africa as if he foresaw the looming danger in Zimbabwe.

This money is protected in a big metal box and was declared to the security company at the point of deposit as precious valuables e.g: Gold, diamond and germ stone to avoid the security company knowing that the content of the consignment deposited with them contains cash. This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland.

This land problem came when Zimbabwe President MR.ROBERT MUGABE introduced a New Land Act reform, which wholly affected the rich white and some few black farmers. This resulted to killing and mob action by Zimbabwean war veterans. 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 for this reason that my family and I who are staying in South Africa now as refugees have decided to transfer my father's money to a foreign country since the law of South Africa prohibits a person with a refugee status to operate a bank account or do any banking transaction in South Africa.

As the only son of my father, I am saddled with the responsibility of seeking for a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on my family. I must also let you know that this transaction is 100% risk free.

If you are really capable and willing to assist me, I and my family has promised to give you 25% of the total money, 5% is for the expenses that may occur during the time of the transaction and the rest of the 70% is for me and my family for the investment in your country.

Please contact me immediately with the above recommended private e-mail, phone or fax contact information indicating your interest. Please be aware that confidentiality and urgency is very vital to this transaction.

Thanks for your mutual co-operation as I expect your soonest response.

Best regards

MR. ANTHONY C. YOMA

Letter 1173

From: "Andrew Watkins" <andrew.watkins001@hotmail.com> Add to Address Book Add Mobile Alert To: _ Date: Thu, 1 Dec 2005 17:24:56 +0000 Subject: Re: With regards from Mr. Watkins

Dear friend,

I will be most pleased if you do not feel sorry for me after reading through this email, because I believe everybody will perish someday.

My name is Andrew Watkins a contractor and oil merchant in London, United Kingdom. I have been diagnosed with esophageal cancer and have been in the hospital for few years now. My sickness has defied all forms of medical treatment, and right now I have only few weeks to live according to the medical experts.

I have not particularly lived my life so well, as I never really cared about anyone "not even myself" but my businesses and wealth. Although I am very rich, but was never generous to people, I was always hostile and only focused on my business as that was the only thing I cared so much for. Now I regret all this, as I now know that there is more to life than just wanting to acquire all the money in the world.

I believe that 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 till date. Now that God is calling me, I have willed and shared most of my properties and assets to my immediate and extended family members, including few close friends and my previous attorney.

On the 23rd of December 2004 my family members including my mother travelled to Banda Aceh province of Indonesia for a special visit and to spend the Christmas/new year celebration with my elder and only brother, but it all turned out to a total tragedy, after the deadly Tsunami struck and wiped my entire family away. This sad story was revealed to me after I called Indonesia to wish my family a happy new year.

I want God to be merciful to me and accept my soul, so I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth before Gods final call to glory. So far I have distributed money to some charity organizations in the U.K, Somalia, Algeria and Malaysia. Now that my health has deteriorated so badly, I can no longer 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 organizations in Bulgaria and Poland, but they refused and kept the money to themselves before the tsunami tragedy. Hence, I do not intend to waste further time in realizing my last wish for the charitable organization in your country.

The last of my money that no one knows about, even my departed family members are not aware, is the huge cash deposit of Twenty one million United States dollars ($21.000.000) that I deposited physically in crates with a security and finance Company in Europe. I want you to help me claim this deposit physically on my behalf and distribute the funds to charity organizations in your country as i have proposed to you.

I am offering 20% of the funds to you for your time and want you to share/distribute the rest of the funds to charity organizations in your country. Please respond to this email as soon as possible even if you are not in the position or capable to handle this project on my behalf.

While I look forward to your early reply, I leave my love and kisses to you and your family. May the almighty God richly bless you for your anticipation.

Yours in Christ,

Andrew Watkins.

Note: Copy me your response to this e-mail address: andrew@watkins-inc.net

Letter 1174

To: Subject: MY WISH TO YOU From: "MRS VICTORIA COPER" <pakbrowesq@netscape.net> Add to Address Book Add Mobile Alert CC: Date: Mon, 28 Nov 2005 11:48:48 +0100 (CET)

Victoria Coper (Mrs.) Email: victoriacoper@yahoo.com

Dear Sir/Madam

My name is Mrs. Victoria Coper, I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.

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

I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.

At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will to you and he will arrange the transfer of the funds from my account to you.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer (Barrister Parker Brown ) with this specified email: pakbrowesq@netscape.net and tell him that I have WILLED ($2,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don’t know you but I have been directed to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.

Regards, Victoria Coper (Mrs.)

Letter 1175

From: "Mr Hamrod" <hamrod@uk2.net> Add to Address Book Add Mobile Alert To: _ Date: Wed, 30 Nov 2005 10:30:54 +0000 Subject: VERY URGENT Transfer Processing Department REF: HSBCBA/GHA/ACC/01/05 Trust Towers Asylum Down 2nd Floor PMB CCCI Cantonments, Accra Ghana SWIFT HSBC 22 Email: hamrod@uk2.net DATE: 22/11/2005 ATTN: DEAR SIR/MADAM RE: SWIFT TRANSFER OF US$ 2.5 MILLION INTEREST INTO YOUR ACCOUNT. I am MR ROBERT K. NARTEY, the Head of Treasury Department of HSBC BANK ACCRA GHANA Sometime ago, in our bank your Contract money was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to the Federal Government of Nigeria treasury. For the period of time this money was in our bank, it generated an interest of US$2.5 Million, which we considered you're long suffering with Nigerian Government contract and decide to pay you this interest fund via Swift Transfer into your account. What we need from you now is any form of your identification for example; your international passport number or you're driving license number, then your telephone and fax number for easy communication /your account information. As a matter of fact we don't have enough time to waste since we have Wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance. Contact me on this E-mail Address, hamrod@uk2.net expecting your immediately Response. Best Regards, MR ROBERT K. NARTEY HEAD OF TREASURY DEPARTMENT HSBC BANK ACCRA GHANA 00 233 24 4709024 From: "Mr Ben Favour" <mrben_50favour@hotmail.com> Add to Address Book Add Mobile Alert Subject: I sincerely write to seek your co-operation and trust Date: Wed, 30 Nov 2005 04:34:51 +0000 From the desk of Rev(Mr.) Ben Favour. Senior Director, Equity Bank of Nigeria Plc Lagos, Nigeria. Reply To: ben1favour@yahoo.co.in Dear Friend, I sincerely write to seek your co-operation and trust to enable my colleagues and I carry out an urgent business opportunity in my department. I work with the Equity Bank of Nigeria Plc; currently I am the Senior Director of Accounts department at the foreign remittance department of my bank. I was the account officer to one Mr. FORREST STEPHEN DeMARTINO of Sidney,Ohio United States of America. Who was involved in an {AIR CRASH} that occurred on Jan Thursday 9th 2003 With an air craft {US Airways Express Flight 5481 } which crashed Wednesday at Charlotte/Douglas International Airport, killing all 21 aboard passengers. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, due I did not disclose to her my humble intention for an honest foreigner like you, Having noted the confidence reposed on your person by the sponsor of the recommendation. He left in his domiciliary account the total sum of $25.5m,{Twenty Five million, five hundred thousand USA Dollars}. Since the management got the information of his death we have been expecting any of his relation or his next of kin to come up and claim his money. Below is his account information: ===================================== Equity Bank of Nigeria Plc ACCOUNT NUMBER: 2342765709/784768 ROUTING NUMBER: 2342657765 CODE: EIB/LILLACWONG/99/05 BENEFICIARY\'S NAME: MR. FORREST STEPHEN DeMARTINO AMOUNT: $25.5 MILLION UNITED STATES DOLLARS ===================================== Unfortunately, From the day of his death till the time of this letter none of his relation or friends has come up for the claim.The banking and financial law of Equity Bank of Nigeria PLC stipulates that if such fund remained unclaimed after a period of (2-3)Two-Three years, it will be transferred into the bank treasury as unclaimed bill. On this discovery sir, I and two other senior staffs now decided to do business with you and release the money to you as the next of kin to Mr. FORREST STEPHEN DeMARTINO for safety and subsequent disbursement. I will soon proceed for my retirement leave this year, and I personally do not want this fund to be transferred into the bank treasury as unclaimed bill. That is why I wanted the fund to be move out of the bank before I proceed on my retirement from the banking services this year. The need for a foreigner as next of kin in this project is occasioned by the fact that the customer Mr. FORREST STEPHEN DeMARTINO was a foreigner and a Nigerian cannot stand as his next of kin or heir. We have agreed that 30% of the Fund would be for you as foreign partner; thereafter my colleague and I will visit your country for disbursement according to the percentages indicated. To enable the immediate transfer of the fund into your nominated account, you will first apply to the bank as the next of kin of the deceased, indicating your bank account number and location where in the money will be remitted. Upon receipt of your acknowledgement indicating your interest, I will send to you the text of the application that you will send to the Equity Bank of Nigeria PLC authority for an approval to submit your claims. Send your reply through my direct and Private: ben1favour@yahoo.co.in Indicate the following; 1. Your Full Names, Address Direct Fax and telephone numbers for effective communication that this transaction needs. 2.Age, Sex, Occupation and Post held at work. Looking forward to urgently hearing from you. Yours Faithfully, Rev(Mr.) Ben Favour.

Letter 1176

From: "Mrs Foluke Ajani" <folujani@starspath.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Your Concern Date: Wed, 30 Nov 2005 14:14:07 +0100

ATTENTION: I am MRS FOLUKE AJANI , the chief security officer to the late first lady of Nigeria MRS STELLA OBASANJO (the Nigerian presidents wife) who died after a brief illness in Molding Clinic, Mabelle Spain near our presidential lodge in Mabelle, The first lady who died on 23rd of Oct 2005 while still on active service to our country was my very close partner,who died on my arms.

We had both traveled to represent the President at the 40Th anniversary of Cardinal Francis Arinze’s ordination in the Vatican City on Saturday and also in Spain to conclude our private business and at the same time for her to undergo cosmetic surgery, but unfortunately she died from complications resulting from that surgery.

I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of 10 million U.S dollars cash which we intended to use for investment purposes outside Nigeria. This money came as a result of an over invoice on a contract awarded to the (CHILD CARE TRUST FUND ORGANISATION). The leader's wife as a motherly figure who inspired women in Nigeria and across Africa was my close business partner.

After the first Lady death it became a bright opportunity for me since the above amount is only known to both of us not even the husband or the federal government of Nigeria is aware of this information.

Presently the fund is been deposited in one of their finance house in Spain before the arrival of the Nigerian delegates to the scene, with the help of one officer from the finance company, No record is known about this fund by the government because there is no documentation showing that STELLA OBASANJO AND I have such amount due to the current situation in the country and our government´s attitude. I cannot make use of this money in Nigeria due to the means STELLA OBASANJO AND I got this amount to Spain and secondly i have return to my designation in my country, thus I seek your help in transferring this funds out of the Spanish region. Bearing in mind that you may assist, we shall both share from the benefit. as soon as i hear from you, i will forward you my personal information including my phone number,have it in mind that this transaction is 100% guarantee. Include your personal contact, phone & fax number Your urgent response is needed through my private e-mail : foluajani@yahoo.com

Letter 1177

From: "Mr WILLIAMS JOSEPH" <info_well_1@walla.com> Add to Address Book Add Mobile Alert To: _ Subject: PLEASE READ CAREFULLY !!! Date: Wed, 30 Nov 2005 15:25:16 +0100

GREETINGS FROM WILLIAMS,

I GOT YOUR CONTACT FROM OUR COUNTRY CHAMBER OF CONMMERCE THROUGH WEB SEARCH. I AM PLEASE TO INTRODUCE THIS BUSINESS OPPORTUNITY TO YOU, AND I KNOW IT MIGHT BE A LITTLE BIT DIFFICULT FOR YOU TO BELIEVE ME, DUE TO INTERNET SCAMS GOING ON AROUND THE WORLD THIS DAY. PLEASE I WANT YOU TO CONSIDER THIS DIFFERENT AND GIVE A TRAIL, URGENTLY I WANT TO KNOW IF YOU WILL BE CAPABLE TO HANDLE AND ACCONMMODATE THIS MAGNITUDE OF FUNDS. IF YOU ARE NOT WILLING YOU LET ME KNOW SO I CAN LOOK FOR ANOTHER PERSON. I AM CONTACTING YOU BASED ON THE FUNDS WHICH I ASSISTED TO DEPOSIT IN SPAIN BY OUR DECEASED FIRST LADY OF THE FEDERAL REPUBLIC OF NIGERIA MRS STELLA OBASANJO, FOR ONWARD TRANSFEER OF PART OF THE DEPOSITED SUM OF $60M USD INTO YOUR NOMINATED BANK ACCOUNT, UPON YOUR WILLINGNESS RECONFIRMATION. I AM THE REMITTANCE OFFICER WHO IS HANDLING ALL THE MONETARY TRANSACTIONS ON BEHALF OF MRS STELLA OLUSEGUN OBANSANJO,THE WIFE OF OUR PRESENT CIVILIAN HEAD OF STATES,WHO DIED JUST LAST MONTH AGO,WHILE UNDERGOING A SURGERY IN SPAIN,AS A REMITTANCE OFFICER, I HAVE ASSISTED HER IN REMITTING MILLIONS OF US DOLLARS INTO VARIOU EUROPEAN,AMERICAN,AND BRITISH BANKS, IN CREDIT SWESSE TRUST & FINANCIAL SOLUTIONS HISPANO MADRID SPAIN, SHE HAS A WHOPPING SUM OF $260 MILLION US DOLLAR,THAT IS WHY SHE WENT TO SPAIN FOR THE SURGERY. AS HER ACCOUNT OFFICER I REPRESENTED HER IN MAKING PAYMENT TO NUMEROUS COMPANIES SHE HAS PRIVATE BUSINESSES WITH ALL OVER THE WORLD, I WOULD LIKE TO ADVICE YOU TO FORWARD ANY EXISTING COMPANY OR PERSONAL BANK ACCOUNT OF YOUR CHOICE AND YOUR FULL NAME; ADRESS; PHONE AND FAX NUMBER FOR ONWARD TRANSFEER OF $60 MILLION US DOLLARS INTO YOUR BANK ACCOUNT FROM THE CREDIT SWESSE TRUST & FINANCIAL SOLUTIONS HISPANO IN SPAIN,THE FUND WILL COME TO YOU ON THE PRETEXT BUSINESS ASSOCIATE AS NEXT OF KIN ;40% OF THE $60M USD WILL BE YOURS WHILE MINE WILL BE INVESTED IN YOUR COUNTRY IN ANY PROFITABLE BUSINESS VENTURE YOU WILL SUGGEST UBDER YOUR CARE AND ASSISTANCE. I HAVE A LOT OF BELIEVE THAT YOU CANNOT DISSAPPOINT ME OR EVEN TO TURN DOWN THIS GREAT OFFER,MY GOOD FRIEND I AM GIVING YOU A 100% ASSUARANCE THAT YOU ARE GOING TO CONFIRM PAYMENT IN YOUR BANK ACCOUNT THE MOMENT I RECIEVE YOUR RESPONSE MESSAGE AND YOUR BANK INFORMATION. NO BODY WILL EVER KNOW ABOUT THIS BUSINESS EXCEPT YOU AND I ALONE FOR SECURITY REASONS AS THE PRESIDENT HIMSELF WHO IS HER HUSBAND DOES NOT KNOW ABOUT THIS DEPOSIT SHE MADE, I AM ANXIOUSLY WAITING FOR YOUR QUICK FAVOURABLE RESPONCE, AS TO ENABLE ME FORWARD TO YOU THE FILE REFERENCE DEPOISIT CODE AND ALSO PUT YOU IN CONTACT WITH THE DEPOSIT AGENT IN SPAIN THAT CO-ORDINATED THIS DEPOSIT, TO DIRECT YOU ON HOW YOU CAN APPLY FOR THE CLAIMS. IF YOU DO NOT ACCEPT, I WOULD RESPECT YOUR DECISION. CONTACT:Williamsjoseph@cieux.zzn.com BEST REGARDS, Mr WILLIAMS JOSEPH. 

Letter 1178

From: "MR Anthony Martine" <anthony_2005@walla.com> Add to Address Book Add Mobile Alert To: _ Date: Thu, 1 Dec 2005 13:43:12 +0700 Subject: Business Project

Dear sir,

With due respect and humility I send you this mail. Please I am indeed sorry bothering you. Permit me a brief intoduction . I believe that on the basis of such introduction you would understand the purpose of this mail. I am a professional financial advisor on offshore and real estate investment, portfolio management with a private finance and security company in Thailand. My company work for expatriate community here in Bangkok, Thailand. One of my client , Mr. Hameed Mousavi, an Iranian business man deposited the sum of Sixteen Million, Eight Hundred thousand United States Dollars (US$16.8M) with our company in January this year. It was deposited as family treasures. But sadly and unfortunately, Mr. Hameed lost his life in a ghastly motor accident. ever since no close relative or next of kin has come forward to claim the money deposited with us. Therefore, My colleague and I, who are the direct fund managers have decided to move/transfer this fund into a nominated foreing account, for future investment.

To this regards, I seek your assistance and co-operation. 1. I will arrange for the deposit certificate to be changed to your name, 2.I will issue to you a Transfer Authorisation of the Consignment, 3. Afterwhich, you will transfer the money to your private accounts. 4. You will later on assist us in investing the money in a lucrative business. You should be rest assured that no one will question it because all financial deposit Cerificates and transfer authorisation pass my desk for final approval To facilitate a smooth deal, we have agree on the followng :1. 20% of the money for you as reward ,2. 10% For expenses on hotel , flight tickets and any other, 3. While, 70% shall be for us {My colleage and Me}. For further details , send to me : 1. Your mobile phone number, 2. Your direct fax number , this will enable me fax to you the documents concerning the consignment. This is a sensitive and private business, The knowledge of which should be restricted , therfore do not dicsuss it with a third party .

Do not fear, it is not terrorist or drug money. I thank you in advance for reasoning with me. I look forward to your favorable reply. You can also email me anthony_2005@walla.com

Yours sincerely,

Anthony Martine.

Letter 1179

From: "yacube akim" <yacube_akim2002@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT,PLEASE READ BEFORE YOU DELETE. Date: Wed, 30 Nov 2005 21:38:46 +0000

Dear Friend,

before.My name is Dr.Yacube Akim,I am the bill and exchange assistant manager in African Development Bank.I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again.The Banking ethics here does not allow such money to stay more than eight years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.

In view of this I got your contact through the internet when i was making a research on a foreigner that I will use in this great opportunity because i dont want the money to be recalled to our Bank treasury as uncliamed fund.I have also agreed to offer 40% of the total sum and the rest 60% will be for me.

The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of BURKINA FASO to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable Bank account as the Next Of Kin to the deceased.

If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and banking account details where you wish to receive the fund.

Upon receipt of the above mentioned informations,indicating your interest in the business,I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.

I will not fail to bring to your notice that this business is hitch free on both sides and dont have any negative impact.You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 15 bank working day immediately you applied to the Bank as relation to the deceased customer.

Waiting for your urgent response.

Yours sincerely,

Dr.Yacube Akim

Letter 1180

From: "mrs fatue ousman" <fatue505@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Wed, 30 Nov 2005 23:46:28 +0100 Subject: ASSALAMUOLAKUM

Good Day, Dear Sir/Madam.

With due respect and humility. I write you this letter which I believe, would be of a great interest to you. Your contact came to me through your Country trade Journal in world trade center (W.T.C) Dakar Senigal. I was convinced as to solicit for your support and assistance after reading your profile. I am Mrs fatue ousman houseni from Burundi, the wife of late Colonel ousman houseni of blessed memory. My late husband was the second in command and younger brother of Colonel Leonard abubakar who is the leader of the Conseil national pour la dÚfense de la democratie (CNDD) from the southern part of my country Burundi. My late husband was in charge of purchasing arms and ammunitions for the rebel group because of his vast connections abroad. In course of the war, my late husband was sent to Libya and Moscow to purchase arms and ammunitions valued at the sum of Two Hundred and Eighty- million United States Dollars. Of this transaction my husband told me he was able to divert the sum of Twenty Five million Five hundred Thousand United States Dollars (USD$ 28; 000000 Dollas) to a private security trust organizations in Dakar Senegal. Through diplomatic means the consignment was deposited as a family treasure so as not to let the security trust know the real contents of the consignment, but the real contents is cash. My late husband told me that he took the action because he strongly believed that they could never win the war. Right now as I am writing to you the United Nation has placed total sanction on the rebel movement and though peace talks have started I dont still see peace in the nearest future. When Colonel Dominic houseni my brother in-law got to know of the demise of my husband he had me sent away to Senegal where I am residing now on refugee status. I am a widow now in a helpless situation without a partner to guide me. Thats why I am soliciting for your assistance in putting these funds in my possession to good profit yielding investment. All I want you to do is to assist me to bring out this fund from the trust organization. Since because of my refugee status, I must use an established person to transact any business. My family and I have agreed to make available a reasonable percentage of 20% for your assistance and all the expenses that would be incurred by you at the end of this transaction. I want you to know that all the information and document pertaining to the deposit of the funds by my husband are all with me and I am willing to make them available at any time to facilitate your assistance. If this proposal appeals to you, kindly contact me or my dugther through this Email written above for more information. please your fax and phone number is needed. EMAIL Address (fatue_55_5@hotmail.com <mailto:fatue_55_5@hotmail.com>) EMAIL Address (zienatue@yahoo.com <mailto:zienatue@yahoo.com>) Thanks for your anticipated co-operation.

Letter 1181

From: "MR.WILLIAM GERALD SANKARA" <sankara_707_g@luxmail.com> Add to Address Book Add Mobile Alert Date: Thu, 1 Dec 2005 19:59:01 +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 1182

From: "Dr Mrs. Zinab Al Hassan" <dr_z6@z6.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: URGENT AND CONFIDENTIAL Date: Fri, 02 Dec 2005 16:51:22 +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 havefinalized 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 Al Hassan 

Letter 1183

From: "Mrs.Lindsay Eyadema" <lindsay_eyad500@zwallet.com> Add to Address Book Add Mobile Alert To: _ Subject: Urgent Assistance Needed Date: Sat, 3 Dec 2005 12:12:47 +0100

My name is Lindsay Eyadema the wife of the former president of Togo that just died few months ago. My husband had 3 of us as wives but I was his favorite. Since his death I have been persecuted by the other wives because I was very close to my husband when he was alive.

Before the death of my husband he entrusted to me and my children the sum of $21,000,000.00(twenty-one million dollars) because he knew we would not have access to the family wealth because of the problem which the other wives and their children have be causing. Now his son by the eldest wife has now assumed office as the president of Togo which has endangered my life and that of my children.

I have been able to leave the shores of Togo and now I am in Ghana a neighboring country with my remaining son because I sent my first son to Europe few months ago because of the crisis. But before leaving my country I was able to move out the money ($21,000,000.00) that my husband gave us before his death. The funds have been deposited in a secured establishment. Please I need your help in investing this money in a good business I would want you to help us because I know you are capable to help us.

Iand my son are willing to leave Africa because it is not safe for us as a result of the enemies we have within and outside the family. Please, send us a reply to ( lindsayeyad500@netscape.net) with your intention to help so as to tell you how the funds can be moved from the company for nvestment. I'll be very grateful if this letter is said to be considered. My son in Europe has access to this email too, he will be very happy to know you have considered helping us. God bless you as we look forward to your response. Best Regards,

Lindsay Eyadema

Letter 1184

Date: Sat, 03 Dec 2005 15:51:48 +0200 From: "Joseph Mobutu Sese-Seko" <JosephMobutu@netscape.net> Add to Address Book Add Mobile Alert To: "Joseph Mobutu Sese-Seko" <info@svbizlaw.com> Subject: Joseph Mobutu Sese-Seko

Dear Partner,

I am the son of the late president of Democratic Republic of Zaire, President Mobutu Sese Seko, (now The Republic of Congo, under the leadership of the son of Mr. Laurent Kabila). I presume you are aware there is a financial dispute between my family (THE MOBUTU) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace. As you might have heard how a lot of my father's bank account in Switzerland and North America has been frozen.

Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of twenty Million United States Dollars (US$20,000,000.00), also to front for me in the areas of business you desire profitable. These funds have secretly been deposited into a confidential Security firm where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security firm based on my recommendations on that note; you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 18% to you if you are able to help us claim this consignment. We have also decided to give you any money spent on phone calls or travelling expenses in the course of this transaction at the end of the transaction. Please, I need your entire support and co-operation for the success of this business ventures, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your acknowledgment as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on my direct telephone number +31-630-325-549 for an elaborate discussion. Please indicate your interest by sending your telephone and fax numbers or call me at anytime. I sincerely will appreciate your acknowledgement as soon as possible. E-mail: josephemobutu@sify.com

Thanks,

Joseph Mobutu Sese-Seko.

Letter 1185

Date: Wed, 7 Dec 2005 23:58:36 +0100 (GMT+01:00) From: "MR HILL BRANT" <hill_brant@virgilio.it> Add to Address Book Add Mobile Alert Subject: INVESTMENT ASSISTANCE FOR GAS/OIL FUNDS

Dear Sir/Madam,

I am a member of the "Contract Award Committee", Federal Ministry of Petroleum Resources, london.

We are in search of an agent who will assist us in the transfer of thirty-one Million US Dollars (US$31m) and subsequent investment of same in lucrative ventures in your country.

You will be required to. 1) Assist in the transfer of the said sum 2) Advise on lucrative area(s) of investment, and 3) Assist in the management of same investments.

Could you be kind enough to render your services to us in this regard,you shall be rewarded with 15% of the total sum stated above while 10% of the investments dividents shall be paid to you annually.

Kindly indicate your interested by sending an email to me so that I can give you the modalities.

Yours faithfully, MR HILL BRANT

Letter 1186

From: "JUSTIN LORENZO" <justinlorenzo45@netscape.net> Add to Address Book Add Mobile Alert To: __  Subject: MY WISH Date: Sat, 03 Dec 2005 22:33:37 +0100

Dear , Greetings to you and Please permit me to introduce myself. I am Mr.Justin Lorenzo, an Italian crude oil Merchant based in Sao Tome and Principe. I was so lucky to come in contact with your profile and email address on the internet, and that is why i am contacting you. 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 am 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 I have once asked them to close one of my accounts and distribute the funds therein to charity organizations in Sudan,Somolia, Haiti and India 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 contented with what I have left for them. The last of my funds which no one knows of is a cash deposit of Fourteen million U.S Dollars ($14,000,000,00) stashed in two trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in the Netherlands 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 me as soon as possible via my email address: jlorenzo45@yahoo.it, even if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Thanks for your anticipated co-operation. Justin Lorenzo.

Letter 1187

From: "Barr.Moses Ayiayi." <barrmoses20029@hotmail.com> Add to Address Book Add Mobile Alert To: _ Date: Sat, 3 Dec 2005 22:25:50 +0000 Subject: DO BE NICE & RESPOND.

Attention:Sir, I am Barr.Moses Ayiayi The Personal Attorney to Late Egnr.B.Roberts the president of DIAMOND SAFARIES COMPANY LIMITED,ACCRA-GHANA. who is a National of your country. In september 2003, my client,his wife and their only son were involved in a major accident that took place in accra, Ghana later killing my client and his immediate family, Since then I have made several enquiries to locate any of my client extended relatives and this has also proved unsuccessful. After these several unsuccessful attempts,

I decided to trace his relatives over the ELEMENTARY FAMILY SEARCH on the Internet before coming in contact with yours which i believe is not a mistake to find you. I contacted you to assist in repartrating the money left behind by my deceased client before they get confiscated or declared unserviceable by the INTERNATIONAL COMMERCIAL BANK OF GHANA (ICB) where this huge deposits were lodged.

Conseqently the bank has issued me a notice to provide the next of kin or have the deposits confiscated within a short time. Since I have been unsuccesfull in locating the relatives for over three years now, I seek your consent to present you as the next of kin of the deceased since you share the same common name so that the proceeds of this deposits valued at $US25.7 million united states dollars can be claimed to you for both of us to share the money. I have all necessary legal documentation that can be used`to back up the claim.

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my email to enable us relate further, stay fine and remain blessed. Barr.Moses Ayiayi.

Letter 1188

From: "Mr. Terry Sankoh" <terrysankoh@yahoo.com> Add to Address Book Add Mobile Alert To: _ Date: Mon, 5 Dec 2005 00:51:34 +0700 Subject: Business Collaboration

From: Mr. Terry Sankoh Tel: +6612743631 E-mail: terrysankoh@yahoo.com

Dear Sir Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Terry Sankoh, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of crisis which is presently on and I got your contact from a directory I have just acquired. Due to my position, I have been able to come away with a reasonable sum of money and I have the tendency to invest this money in a company with good line of products like your own company and with potential for a good capital returns. Since your country is one of the good investor friendly nations in the world, I have decieded to live and run business over there I would therefore like you to help me in every possible way in securing this money in your country. Furthermore I will like you to assist me in finding a good business that I will invest this fund. However upon acceptance, you will be required to come to Bangkok-Thailand for a meeting. This will enable us to know ourselves better and finalize arrangement towards moving this fund to your country. In view of your participation, I am ready to give you a good negotiation percentage for your assistance or better still commit it into a joint venture project. Be assured that you stand no risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move this fund to your country and finally move my family over there as well. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter. If you have any question do not hesitate to include same in your reply. I am looking forward to hearing from you with regards to our collaboration and our immediate formal meeting. Kindly include in your reply, your phone number (probably mobile) for ease of communication and ask that you call me on the number: +6612743631 Best regards Mr. Terry Sankoh.

Letter 1189

From: "Mr. Marc Brown" <marc_brown123@yahoo.com> Add to Address Book Add Mobile Alert Date: Sun, 4 Dec 2005 18:16:12 +0100 Subject: HELLO Form Mr. Marc Brown

From Mr. Marc Brown Dear I am Marc Brown, it is true that we have never meet each other before and I believe that this name sounds strange to you, do not see this letter as a junk or one of the Internet scam mails because everything I am going to tell you here has prove and evidence and we believe that only time will vindicate the just. I don't know how familiar you are with the recent events that be fall the president of Nigeria Chief Olusegun Obasanjo. I am personal financial secretary to late first lady of federal republic of Nigeria late Mrs. Stella Obasanjo who died in Spanish hospital on early hour of 22nd of Oct 2005. Please to read more about the un-sudden death of late Mrs. Stella, please visit: www.thisdayonline.com <http://www.thisdayonline.com/> or www.vanguardngr.com <http://www.vanguardngr.com/>. I am writing this letter in confidence that we should have a mutual understanding on this news I am going to pass across to you, On several occassions I traveled out side the country with the late first lady, we normally move a huge amount of money out the country through her diplomatic immunity coverage as the first lady, our luggages are not been searched by any law enforcement agency at the airport, our trip to Senegal on 21st July, 2005, we travel with a sum of $15million united states dollars which she intended to invest in Senegal because we normally travel to Senegal where she has a big building and has plans to settle in Senegal after her retirement. Right now, I am writing you, I am in position of this fund, her buidings in Senegal and some amount of Rough Diamonds she had in Senegal and only me knows everything about these ans it's arrangements. Her arrangements was after her operation in Spain, she will return to Senegal immediately to invest this money, but unfortunately she died during the operation Spain. Now, nobody knows anything about this money, and I want to now present you as the beneficiary of the money so that we will meet in as I do not want anybody to have a trace on this consignment and we an do eerything through you, I have the deposit certificate and shipment airwaybill of the consignment with me now, Please, I consider this as an opportunity for me to make my fortune but this is not something I will do alone to avoid suspicious since the management of the bank knows nothing about it, Please I am in Senegal of the moment waiting for a geniune person we can do the businesss together. Therefore, if you are interested to assist me, kindly send to me now your private phone number and address so that I will call you for further discussion, This is highly confidential. I believe you will not expose this information to anybody.Thanks .reply! e-mail me with address.marc123_brown@yahoo.com Mr. Marc Brown

Letter 1190

From: "Mrs.Chevas Alfaro Maria" <mrs_maria2000k@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Mon, 5 Dec 2005 00:20:58 +0400 Subject: FromMrs.Chevas Alfaro Maria

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

Attn: President/CEO

I am applying to invest in your company. I am staying in British island of Alderney

a citizen of Costa Rica . I hope that we can do this major business together? I will

be very grateful if you will be ready to receive my investment capital to invest in

a long-term business that is viable, profitable and durable, wish will be directly

under your control.

Hoping to receive your positive response on how to move this investment forward. On

your reply you should let me know what plans you have for my investment capital

worth $12 Million dollars currently in a safe deposit Vault in cash. I will arrange

for a business meeting with you to finalize the areas of your investment and

financial disbursement.

My capital for investment is ready and I am willing to proceed as soon as I receive

your response. You should also let me have some details about yourself and your

business. I will also be able to give you further details on my personal profile

including contact details.

Respectfully yours,

Mrs.Chevas Alfaro Maria Gabriela

Letter 1191

From: "MR ADNAN A.K ISMAIL" <adnanaki202@yahoo.com> Add to Address Book Add Mobile Alert Date: Sun, 4 Dec 2005 12:37:32 -0800 Subject: BUSINESS PATNERS

From The Desk of Mr.Adnan A.K.Ismail Manager National Bank of Abu Dhabi Dubai United Arab Emirate (U.A.E.) Email:adnanaki202@yahoo.com I am Mr.Adnan A.K.Ismail Branch Manger of national bank of Abu Dhabi I am writing following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $12, million ($12, 000, 000, 00) United state dollars) in an account that belongs to one of our foreign customers, Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on january 31 2000, including his wife and only daughter.You shall read more about this story visiting this site.http://www.cnn.com/2000/US/02/01/alaska.airlines. list/and http://www.nativefederation.org/history/people/mThompson.html Since we got information about his death, we have been expecting his Next of kin or relatives to come over and claim his money because we Cannot release it unless somebody applies for it as next of kin or Relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only Daughter died along with him in the plane crash leaving nobody with The knowledge of this fund behind for the claim, and the banking law and guidelines here united Arab emirate that such money Remained after five years the money will be transferred into banking treasury as unclaimed funds, Note: I want you to stand as the business partner of Late Morris Thompson so that my bank can transfer the money to your account without any problem, so now I will like you to provide me your full name and address so that the attorney will prepare the necessary documents and affidavit that will put you in place as the next of kin of late Morris Thompson, 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, then I will facilitate the transfer of this money to you as the beneficiary next of kin, >The money will be paid into your account for us to share in the ratio of 60% form and 40% for you, there is no risk at all as the paperwork for this transaction will be done by the attorney and my position as branch manager guarantees the successful execution of this transaction if you are interested, please reply immediately via the private email address above, Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential email address. adnanaki202@yahoo.com Best regards, Mr.Adnan A.K.Ismail

Letter 1192

From: "Mrs Franca Moore" <francamoore102@yahoo.com> Add to Address Book Add Mobile Alert To: _ Subject: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Date: Sun, 04 Dec 2005 15:29:41 +0100

From : Mrs Franca Moore.

E-mail: francamoore101@myway.com

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am the above name person from Sierra-Leone. I am married to Dr Theophilus Moore who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christians and we lived happilly. Since his death,I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.

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

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

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don?t want my husband'shard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.I don't need any telephone communication in this regard because of my health.

Presently am now in one of Luxembourg hospital here in Europe ,and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

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

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

Remain blessed in the name of the Lord.

Yours in Christ,

Franca Moore

Letter 1193

From: "MR ALEX SMITH." <alexmith@walla.com> Add to Address Book Add Mobile Alert To: _  Subject: PLEASE ASSIST ME.

Dear Friend,

Greetings to you and Please permit me to introduce myself. I am MR ALEX SMITH, a SAUDI National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defied 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 I have 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, E-MAIL:alexmith@walla.com MR ALEX SMITH.

Letter 1194

Date: Sat, 3 Dec 2005 23:51:00 +0100 From: jamesnikoro@trucoteca.com Add to Address Book Add Mobile Alert To: Subject: Hello

THE OFFICE OF Mr James Nikoro ABUJA, NIGERIA.

Dear sir,

REQUEST FOR ASSISTANCE IN A BUSINESS TRANSACTION

Compliments of this season. I write to seek your operation as my foreign partner and your assistance to enable me to own a property and invest in the stable economy of your country. I apologise if this mail does not suit your personal or business ethics.

I am Mr James Nikoro, I am making this proposal to you in strict confidence.The money we want to invest was acquired from an over invoiced contract proceed as the chairman of the senate financial committee on foreign contracts verification and payment. (Member, Contract Review Panel (CRP.)

The amount in question is $25.500,000.00 Million US dollars. As a senior civil servant in the Nigeria Government, our country's prudential policy forbids me to operate foreign account.If you will like to assist me as a partner, then indicate your interest after which we shall both discuss on the modalities. All other information to facilitate the remittance of the funds will be revealed to you in due course.

For your assistance, you shall receive 20% of the fund to be transferred and 10% will be set aside for all expenses incurred by both parties.I would like my proposal to be kept confidential because of what I explained above and you can reach me urgently on my e-mail, my telephone or fax number will be sent to you for further communicatons Please indicate your direct telephone and fax number when replying this business proposal.I will always call you when necessary, for now I will appreciate if you can contact through email.A swift acknowledgement on the reciept of this mail will be appreciated. Thank you and God bless you.

Best regards, Mr James Nikoro altanative email address jnikoro@hotmail.ro

Tu email gratuito y personalizado con email.trucoteca.com consiguelo ya!!!!!

Letter 1195

From: "MR.WILLIAM GERALD SANKARA" <sankara_707_g@luxmail.com> Add to Address Book Add Mobile Alert Date: Mon, 5 Dec 2005 21:17:57 +0400 Subject: RESPOND URGENTLY

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 1196

From: louis19@o2.pl Add to Address Book Add Mobile Alert To: louis19@o2.pl Subject: TRUST AND UNDERSTANDING Date: Mon, 05 Dec 2005 18:40:15 +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 1197

From: "Aisha Sulaiman" <aishasulaiman@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: I need your assistance! Date: Mon, 5 Dec 2005 23:05:01 +0100

Hello,

My name is Mrs Aisha Sulaiman, widow to late Mr. Musa Sulaiman, fomer owner of a petroleum and gas company in kuwait. I am from KUWAIT and i am 68years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. i dont want your pity but i need your trust.

My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death,I inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe.am sorry if you are embarrased by my mail.i found your e-mail address in the web directory,and i have decided to contact you,but if for any reason you find this mail offensive,you can ignore it and please accept my appology.

before my late husband died he was a major oil tycoon, in kuwait and deposited the sum of 20 million dollars (Twenty million dollars) in a security company in europe some years ago,thats all i have left now,i need you to collect this funds and distribute it yourself to charity .

so that when i die my soul can rest in peace. the funds will be entirely in hands and management. i hope God gives you the wisdom to touch very many lives,that is my main concern.

20% of this money will be for your time and effort, while 80% goes to charity.

God bless you. Mrs. Aisha Sulaiman.

Letter 1198

Date: Tue, 6 Dec 2005 03:58:40 +0100 (GMT+01:00) From: "MR HILL BRANT" <hill_brant@virgilio.it> Add to Address Book Add Mobile Alert Subject: compliment of the day

DEAR,

I AM THE BANK MANAGER OF CITI BANK PLC LONDON. I WILL LIKE TO DO A VERY BRIEF BUSINESS WITH YOU, THERE IS A DORMANT ACCOUNT IN MY BANK WITH A CREDIT BALANCE OF (£15,000,000.00) FIFTEEN MILLION POUNDS STERLINGS, WHICH HAS BEEN DORMANT FOR ABOUT FOUR YEARS NOW. ON MY FURTHER INVESTIGATION, I DISCOVERED THAT THE OWNER OF THIS ACCOUNT, A FOREIGNER DIED ALSO FOUR YEARS AGO IN A MOTOR ACCIDENT AND THAT HE LEFT NO BENEFICIARIES AND NEXT OF KIN FOR THE ACCOUNT, BECAUSE HE WAS HIDING THE SOURCE OF THE MONEY FROM THE GOVERNMENT.

WHAT I NEEDED FROM YOU IS TO USE YOUR NAME AS THE BENEFICIARY AND NEXT OF KIN TO THE ORIGINAL ACCOUNT OWNER ALSO YOUR ASSISTANCE,AND THEN USE MY POSITION AS THE MANAGER AND GIVE CLEARANCE FOR ONWARD REMITTANCE OF THIS FUND INTO YOUR NOMINATED ACCOUNT. I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATION ABOUT THE ACCOUNT, WHICH YOU WILL PRESENT TO THE BANK DIRECTORS.AFTER THE BANK HAS ACCEPTED YOUR APPLICATION, THEN I WILL MOVE AHEAD TO DESTROY EVERY DOCUMENT ASSOCIATED WITH THIS BUSINESS. AND WE WILL GO AHEAD TO SHARE THIS FUND AT A RATIO OF 70% FOR ME AND 25% FOR YOUR SERVICES TO ME AND THE REMAINING 5% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THIS TRANSACTION.PLEASE YOUR URGENT REPLY IS NEEDED SO AS TO STOP FURTHER CONTACTS.THIS IS FOR PEOPLE WHO KNOW THE VALUE OF BANKING SYSTEM.

THANKS YOURS FAITHFULLY, MR.HILL BRANT

Letter 1199

From: "Annabel George" <magleed1@msn.com> Add to Address Book Add Mobile Alert Subject: Attention: Your Concern Date: Tue, 06 Dec 2005 11:54:55 +0000

My Dear Friend,

This communication to you is strictly confidential, with due respect. Sorry at this perceived confusion or stress you may have receiving this letter from me, since we have not known ourselves or met previously. Despite that, I am constrained to write you this letter because of the urgency of it. By way of self introduction

I am Mrs. Annabel George, wife to the late Nigerian former Minister of Agriculture, Dr. Felix George who was killed during the Ogoni Crisis some years back. I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of $9 million U.S dollars cash which I intend to use for investment purposes outside Nigeria.

This money came as a result of a payback contract deal between my husband and a Russian firm in our country's multi-billion dollar Ajaokuta steel plant. The Russian partners returned my husbands share being the above sum after his death. Presently, the new civilian Government has intensified their probe into my husband’s financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences. In view of this I acted very fast to withdraw this money from one of our finance houses before it was closed down. I have deposited the money in a security company with the help of very loyal officials of my late husband. No