Advance Fee Scam E-mails (21)

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 1297

From: "John Nwanze" <john_nwanze1100@hotmail.com> Add to Address Book Add Mobile Alert Subject: MR JOHN NWANZE. Date: Thu, 22 Dec 2005 09:11:01 +0000

Bond bank plc, Lagos Nigeria. Hello, Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Mr.JOHN NWANZE, One of our accounts with holding balance of $6.5,000.000 USD has been dormant and has not been operated for the past 4 years.

From my investigations and confirmations,the owner of this account, a foreignerby name ENGN A. died in July, 2000 and since then nobody has done anything as regards the claiming of his money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into Nigeria.I have secretly resolved to find a reliable foreign partner to deal with.I thus propose to do business with you,standing in as the next of kin to effect the release of this fund after due process has been followed.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry,terrorism or any other illegal act. On your indication of interest, please get back to me through my email Do include your Full names,Residential Address, direct phone/fax number so as to ease and anable prompt

commumuication. Regards, MR JOHN NWANZE.

Letter 1298

Date: Wed, 21 Dec 2005 15:00:18 +0100 (GMT+01:00) From: "Patterson Cole" <pattersoncole1@virgilio.it> Add to Address Book Add Mobile Alert Subject: Peace of the Lord!

Dearly Beloved, Compliments of the season. "By grace are we saved not by works lest no man should boast about" It is amazing that while we are yet sinners christ died for us. What a mighty God we serve! It is out the joy of salvation that i share my testimony with you, I am Patterson cole , the legal adviser to late Mr. and Mrs. Paul Jason, an America couple that lived in the United Kingdom (my country) for over 28years before they both died in the auto crash late last year on their way to a crusade being organised in the Northern Irelands. They were dedicated Christians, and they were believers in word an act.Although they had no siblings they believed God for one until their unfortunuate death.While they were in my country, they were wealthy in landed properties . As their legal adviser, before their death, the husband Mr. Paul Jason instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be disposed and the proceeds realised channelled into a ministry for the work of God or any humanitarian endeavour. Being their attorney, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the ministries for the work of God. After the demise of the couples, the properties was disposed off as instructed by Mr. Paul Jason before his death. And as matter of fact, after I sold all their properties, I realized more than £3,500,000.00 (Three million five hundred thousand British pounds sterlins plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was based on the initial agreement between me and the owner of the properties before his death. Therefore the total amount left to be channelled into God's work as instructed by the Mr Paul Jason, is £3,500,000.00 (Three Million five hundred thousand pounds sterlins) only. But Instead of giving the main fund out for the work of God then, as initially instructed to me by the owner before his death, I converted the fund to myself with the intention of investing the fund abroad for my personal use instead of giving the money out as instructed by the owner before his death. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I used a Finance company which has an overseas office to deposit the funds . The Finance and security company on my instructions has since moved the funds to their office in Spain.

However, I later had encounter with Christ when Envangelist Reinhard Bonnke was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As my growth in the Lord began i came accross the book of Proverbs 28:13 that said"He that covereth his sins shall not prosper: but who soever confesseth and forsaketh them shall have mercy".I confessed my sins of greed and illegal appropriation of another man's wealth. From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death. I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by chanelling the funds into the Lord's ministry work or for Charity as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then contacted you, and as a matter of fact, it is not only you or your ministry that I picked initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God. I have notified the Finance Company where I deposited the funds that i will soon transfer the deposit out of their custody to a recepient. So if you know that you will use this fund honestly and wisely for the things that will glorify God's name, then do urgently contact me back first through this mail and the details will be given to you on how you will be able to receive the fund in your country. In line with desire to ensure compliance with the instruction of Mr Paul Jason,I would shoulder the financial responsibility associated with the receival of the funds. Your prompt response will be highly appreciated.

Yours in Christ. Patterson cole

Letter 1299

From: "albert taylor" <alberttaylor22@hotmail.com> Add to Address Book Add Mobile Alert Subject: Urgent Assistance Date: Wed, 21 Dec 2005 14:57:34 -0600

ALBERTAY DIPLOMATIC AND COURIER SERVICE (UK) LONDON TELEPHONE: +44-703-195-9252 Fax: +44-870-120-8774 #45-34 TOWER BRIDGE (UK) LONDON. EMAIL:alberttaylor@myway.com

Urgent Assistance

We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy.We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp in Europe.The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result,its absoultely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD75M (Seventy Five Million U.S.Dollars). These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.

The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$22.5 Million (Twenty Two Million,Five Hundred Thousand United States Dollars) and this role simply entailsretrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.

1) Your Full Name: ___________________________ 2) Your Address:_______________________________ 3) Your Telephone Number:________________________ 4) Your Fax Number: __________________________ 5) Your Mobile Number:_____________________________ 6) The Name of the Closest Airport to your City of Residence:_____________________ (7) Company Name____________________________ (8) Occupation______________________________ (9) Birth Of Date_________________

I await your response Urgently. From Dr. Albert Taylor alberttaylor@myway.com

****PRIVATE & CONFIDENTIAL***** This e-mail and any attached files are confidentiaand may be legally privileged. If you are not the addressee, any disclosure,reproduction, copying,distribution, or other dissemination or use of this communication is strictly prohibited

Letter 1300

Date: Fri, 16 Dec 2005 13:55:17 +0100 (GMT+01:00) From: bensondavid@virgilio.it Add to Address Book Add Mobile Alert Subject: Compensation for your past little help.

My beloved, Sorry that you have not heard from me again ,i have been very busy since that time ,working seriously on how to successfully conclude the transaction with someone else.

I'm happy to inform you about my success in getting those funds transferred under the co- operation of a new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past little efforts and attempts to assist me in transferring those funds despite that it failed us some how because you were not confidence enough to believed the transaction coupled with your poor financial back ground.Not withstanding ,i want you now to contact my secretary in Benin, his name is Mr Smith Zinsu ,on this email address,zinsusmith@yahoo.ca or his phone number,00229-95565191, ask him to send you the total sum of ($200.000.00 USD)which i kept for your compensation for all the past efforts and attempts to assist me in this matter.And as soon as you contact Mr Smith Zinsu,immedaitely try to get me posted through my new email address , bensondavid2005@yahoo. ca

I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount which is in Swiss CHEQUE to make sure that nobody tampered with it until it gets to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that timeand so that i will as well give you my new contact here in Paraguay for future business transaction. In the moment, I'm very busy

here because of the investment projects which i and my new partner are

having at hand, finally, remember that I have passed instruction to my

secretary on your behalf to receive that $200.000.00 Cheque, so feel free to get intouch with him,he will send the Cheque to you without delay.

Regards, Benson David.

Letter 1301

From: "Samuel Kanu" <samuelkanu@msn.com> Add to Address Book Add Mobile Alert Subject: WINNING NOTICE Date: Thu, 15 Dec 2005 19:39:10 +0000

FEDERAL REPUBLIC OF NIGERIA SENATE COMMITTEE OF FOREIGN DEPT SETLEMENT. Federal Secretariat Complex, Ikoyi Lagos TEL: 234-8051289675, EMAIL: samk110110@yahoo.co.uk REF: SCFES/FGN/321/2005

ATTN: PAYMENT NOTIFICATION. This is to inform you about our plan to send your fund to via diplomatic/cash delivery. This system will be more easy for you and for us. We are going to send your funds to you via courier service/cash delivery, This will be in favour of our foreign contractor/inheritance funds induviduals as regards to the new payment policy in our gorvernment sector.

I have secured every needed document to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; It was made for our Local AFEM market. But since the money was not use, i will use my position in the ministry to move this fund to you. Please you don't have to worry for any thing i will finance the transaction. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country. All you need to do now is to send to me your full house address and your identity such as, international passport or drivers' license and tel/fax numbers; The Diplomatic attaché will travel with it. He will call you immediately he arrive in any of our payment center near your country. I hope you understood me? Please don't send money to any body in Nigeria or any where in the world concerning your payment. Be warned. As soon as I hear from you I will let you know when the boxes will be airlifted by special Grace of God. Note: The diplomats do not know the original contents of the boxes. What l declares to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my phone 234- 805-1289-675. I will let you know how far i have gone with the arrangement. I will secure the Diplomatic immunity CASH CLAIM BOND CERTIFICATE with the diplomat tag number upon the receipt of your response to enable you identify yourself before the diplomats when they arrive for the delivery of consignment to you.

This CERTIFICATE will make you the original owner of the consignment all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please i need urgent reply because the boxes are schedule to be airlifted waiting to hear from you. Call me immediately you receive this message. Best Regards,

DR SAMUEL KANU.

Letter 1302

Date: Wed, 14 Dec 2005 15:36:41 +0100 (GMT+01:00) From: bassank@virgilio.it Add to Address Book Add Mobile Alert Subject: SEEKING FOR ASSISTANCE TO INVEST IN YOUR COUNTRY

From; Theophilus Bassole Sankara Ivory Coast

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

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

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

Thanks for your co-operation,

Yours sincerely.

Theophilus Bassole Sankara

Letter 1303

From: "john smith" <johnsmith_00134@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM:MR.JOHN SMITH Date: Wed, 14 Dec 2005 14:45:29 +0200

FROM:MR.JOHN SMITH E-mail:johnsmith_00134@hotmail.com PHONE;27-72-665-0256 ADDRESS:No 8 CRESENT AVENUE JOHENNSBURG SOUTH AFRICA MAN/DIREC,C.E.O

GOOD DAY

This letter is not intended to cause you any embarrassment in whatever form, rather is in good faith from a family in dear need of assistance,following knowledge of your high repute andtrustworthiness, is borne out of this difficultsituation that our family has been engulfed in sinceour father and bread winner of our family was forcedto relinquish his position.

My name is MR.JOHN SMITH,the elder son of Mr. PAULSMITH of Zimbabwe. I got your contact through SouthAfrican Trade Journal here in my search for reliablecompany/personal account who can assist us intransferring this money out of South Africa. During the current war against farmers in Zimbabwefrom the support of our President Robert Mugabe toclaim all the white-owned farms to his party Members and his followers, he ordered all white farmers to surrender all their farms to his partymembers and his followers.My father is one of the best farmers in our country and because he did notSupport Mugabe’s ideas Mugabe’ssupporters invaded myfather's farms and Burnt everything in the farm,killed my father and took everthing he hard.Beforehis death,he had deposited with one of the SecurityCompany in Johannesburg, South Africa the sum of(US$7,000,000,00.Milion United States Dollars).

After the death of our father,we decided to move tothe Republic of South Africa where he had depositedthe Money in the Security Company as valuables. It isin this regards that l,my mother and my two sistersdecided to contact overseas firm and companies thatwill assist us to move this money out of South Africabecause as asylum seekers we are not allowed tooperate any bank account within South Africa. We haveagreed to offer you 30% of the total sum for yourassistant,10%will be mapped out for any expenses thatmay be incurred in the courtesy of this transactionand 60% will be for our family investment in yourcountry.

All I want you to do is to furnish me with your entirepersonal and fax numbers for easy communication. Youcan contact me on the above Telephone and e-mailaddress. Note that this transaction is 100% risk freeand absolutely confidential.

Thanks and best Regard MR.JOHN SMITH. (unbehalf of the family)

Letter 1304

From: "Janet N" <a1333y5k@msn.com> Add to Address Book Add Mobile Alert Subject: Hello Date: Wed, 14 Dec 2005 12:14:22 +0000

Dear friend,

URGENT BUSINESS RELATIONSHIP

I am contacting you to seek your assistance for a business proposal that will be of mutual benefit to both of us.

My husband was murdered by the Dictator President Robert Mugabe of Zimbabwe who is the current President of my country Zimbabwe. I and my family escaped and fled the country to a neighbouring country South Africa where we are currently residing on exile.

Before the death of my husband he transferred a huge sum of money to Europe through a Security firm, and the funds are still in custody of this security firm in Europe.

I have been trying to fly to Europe but it has been difficult for me to get a visa from Africa. So I want you to help me make claims of this fund ($16 Million dollars) in Europe as my beneficiary and transfer the money to your account or any account of your choice before I can get a visa to fly down to meet with you so that we can share this money.

For your assistance ou will get 10% of the total fund, which would be ($1.6Million dollars) of this Money for your assistance, and 87% would be mine and the other 3% would be set aside for any expenses that we may incure during the course of this transaction. My 87% would be invested in your country in any profitable business proposed by you. I will give part of my share of the fund to charity organisations in your country and also in my country too.

We have never met, but I want to trust you and please do not let me down when this fund finally gets into your account. Please if you are interested, get to me through the email address below to enable me feed you with more details and all necessary documentations.

Please treat this as confidential.

Best regards,

Mrs Janet Email: a1357y2k@netscape.net

NOTE: YOU CAN READ MORE ABOUT MY COUNTRY ON THESE LINKS;

http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/818766.stm http://news.bbc.co.uk/1/hi/world/africa/715280.stm http://news.bbc.co.uk/1/hi/world/africa/1369182.stm

Letter 1305

From: "Carlos" <carlosaberto@virgilio.it> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: update me back please Date: Thu, 22 Dec 2005 15:57:44 +0100

From Carlos Alberto My name is Carlos Alberto, I work in a bank, I need your assistance in moving the sum of Six Million Five Hundred Thousand Dollars {$6.5million} into your country. Funds are ready in account manage by me, On our agreement I will make you next of kin beneficiary of funds and action cash delivery to you. Kindly reply via below email address for further instruction on how to proceed. Email - carlo_aberto34@excite.com Regards, Carlos Alberto.

Letter 1306

From: "Malaki Ahmed" <ahmed867@msn.com> Add to Address Book Add Mobile Alert Subject: TOP SECRET AND URGENT Date: Thu, 22 Dec 2005 13:54:02 +0000

FROM THE DESK OF MR.MALAKI AHMED. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (BOA) OUAGADOUGOU BURKINA-FASO MY PHONE NUMBER:00226 76 44 87 89.

Dear Friend,

(TOP SECRET AND URGENT)

I am Mr. Malaki Ahmed, the director in charge of auditing and accounting section of International Bank of Africa Ouagadougou 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 a deceased person who died on 31st October 1999 in a plane crash 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 myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $7.2M (seven million two hundred United States dollars). As it may interest you to know, I got your impressive information through the Bukinabe chamber of commerce on foreign business relations here in Ouaga. Burkina-faso.

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 us 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 an 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 and also telephone bills, while 65% will be for me. Please, you have been adviced 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 me 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. All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your phone number and email to enable me funish you with more details.

Trusting to hear from you immediately.Yours Faithfully,

1. Full Name 2. Your Telephone Number and Fax Number 3. Your Contact Address.

MR.Malaki Ahmed.

Letter 1307

From: "Nenita Villaran" <villaran009@hotmail.fr> Add to Address Book Add Mobile Alert Subject: From Mrs. Villaran Nenita. Date: Tue, 20 Dec 2005 13:48:55 +0100

I am Mrs Villaran Nenita a citizen of philippine,widow and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph Estrada in philippine. I inherited a total sum of one million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box deposited with a security and finance company under a secret arrangement as a family treasure.

This means that the security company does not know the content of this box that was shipped from the Philippine under a diplomatic coverage. My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware of the amount involve. and the deposit information of the box authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname. Hence I want you to contact the security company as my bussiness partner to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box.

I have recently paid all demurrage ,storage charges and the shipment fee, all you need to do is to help me contact the security company and introduce yourself as my bussiness foreign partner ,requesting the shipment of the box. And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box, then I will join you to give you 10% of the money instantly before I go on with the proposed of investment in your country. Please if you are interested and willing to represent me as my bussiness foreign partner kindly write me as soon as possible.

Please you can contact me with this email(villaran006@yahoo.fr)

I await your urgent response. Best Regards, Mrs. Villaran Nenita.

Letter 1308

Date: Wed, 28 Dec 2005 08:22:41 -0800 (PST) From: "fedra savimbi" <federasavimbi3@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: urgent attention To: federasavimbi3@yahoo.com

federa collins Savimbi

147 soloprimo Guinea Conakry West Africa 28th december,2005

Dear Sir/Madam

This letter may come to you as a surprise due to the fact that we have not yet met before.I managed to get your contact details through the Norway business directory. Time is of importance to this letter. I was desperately looking for a person to assist me in this confidential transaction.My movement and that of other members of my family has been highly restricted but happily I have been able to move out from Angola and am now in Guinea Conakry.I am federa collins Savimbi,son of the late leader of Unita Rebel Jonas Savimbi of Angola who died on the 22nd February2002 .

(http://www.empereur.com/angola.html) Before the death of my father he deposited the sum of USD25,000,000.00(Twenty-Five million united states dollars) in a private security trust company for safe keeping only. I am in contact with the security company and they have confirmed to me the exisitence of the deposit.I am currently in Guinea Conakry where the money is deposited pending when I get a foriegn partner like you for the retrieval of the deposit and further investment of the money into your business or any other business you consider profitable.

Based on the above, I am contacting you so that you can help me invest this fund in your country hoping that you will remain trust worthy. The fund was realised from gold and diamond sales by my late father’s diamond and gold company. I wish you will understand the need to assist me in my present situation. If you are ready I will give you all the information needed. I am very happy because the company here where the money is deposited have no idea of the real content of the box deposited with them because my father made payment for the safekeeping as a family treasure. I will personally like you to come to Guinea to meet with me and my younger sister face to face and we shall take you to the security company for retrieval. Upon your arrive here in Guinea we shall introduce you to the company as our late father’s business partner who has come to take us to Norway for furthering of our education.

We shall also arrange to change to your name as the beneficiary of the money. Please note that the whole process will not be more than 3 days. This transaction is 100% riskfree and we want you to come down and see things for yourself in order to believe this story.I will like you to note that you are the only person apart from my immediate family who knows about this transaction. Me and my sister has agreed to give to you a total of 30% for your assistance and mapped out another 10% for any expenses that might occur during the process including your travel expenses to Guinea and the balance of 60% for us. federa_collinssavimbi@yahoo.com Your Truly federa collins Savimbi

Letter 1309

Date: Tue, 27 Dec 2005 18:30:15 +0000 (GMT) From: "martin fred" <martinfred003@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Can i Trust You?????..... To: martinfred003@yahoo.co.uk

Dear friend,

With good faith i have come to you about this Legitimate Business of mine, but i must first introduce myself to you.

I am Elder martin fred The manager Credit and Account Department of Apex Global Trust and Finance Security Company"AGTFSC" Lome Togo.

I am writing in a respect of unclaimed deposit belonging to a foreigner, Late Mr. Arthur Smith of America, with account #AGTFSC/1001/44986-00/tg. Who perished on the plan crash of 31st of october,1999 with egyptian airline 990 with other passengers aboard. Since the demise of Smith, I personally have watched with kin interest to see any next of kin or beneficiary to this deposit but no one has come up for the claim of usd$14.5m(fourteen million, five hundred thousand united states dollars)has being in our security vault for a very long time. On this note, i decided to seek for your noble assistance to help me come for the release and transfer of this fund into any of your nominated bank account abroad, In the sense to make you the beneficiary to this unclaimed deposit. As no one both friends and relatives has come up as the next of kin to this deposit and our banking ethnics here does not allow such deposit to stay more than six years, because after six years the money will be confiscated into the nations treasury as an unclaimed deposit.

In view of this, I got your contact in my country's trade journal after which i was convinced to contact you and introduce this business with you as a foreigner. The request of the foreigner as a next of kin in this business is occassioned by the fact that, the customer was a foreigner and a togolaise can not stand as the next of kin to a foreigner. I have agreed to share this money with you in the mutual understanding of 65%/35%. You keep 35% while i keep 65%, How about that? Thereafter i will visit your country for mutual sharing between both of us. Bear in mind also that i would like to invest my own part of the share in your country. As i am almost due for retirement. For us to proceed towards this transaction, you have to send an application text to the security company as the next of kin to their deceased customer.

I will send to you a text of application which you shall re-type and send to the finance house, Upon your response to this mail. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as the whole required arrangment has been perfected for the successfull claim and transfer of this fund. Don't forget to keep this transaction a top confidential untill we achieve our goal. Thank you and God bless you. Waiting for your positive response.

Best Regards, Elder martin fred

Letter 1310

Date: Tue, 27 Dec 2005 16:39:48 +0100 (GMT+01:00) From: kazuhiko_okuda@virgilio.it Add to Address Book Add Mobile Alert Subject: PLEASE I NEED YOUR ASSISTANCE.

Hello Dear,

With a very desperate need for assistance, I have summed up courage to contact you. I am from Japan, presently working in Iraq with an international organization that I will disclose to you later, I found your contact particulars in an address internet journal.

I am seeking your assistance to evacuate the sum of US$ 26,000,000.00 (Twenty Six Million United States Dollars) to your country or any other safe country of your choice, in as much as you can give me a guarantee that my own share will be safe in your care until I complete my service here.

This is not stolen money and there are no dangers involved.

SOURCE OF MONEY:

Some money in U.S Dollars was discovered in barrels with piles of weapons and ammunitions at a location near one of Saddam, s old palaces during a rescue operation, and it was agreed by all party present that the money be shared among us, this was quite an illegal thing to do, but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole.

The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a U.S CITIZEN, I was able to get the package out to a safe location entirely out of trouble spot.

I have now found a secured way of getting the package out to Europe for you to pick up, and will discuss this with you when I am sure of your sincerity in this transaction.

One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage Of this information will be too bad for us.

I do not know for how long we will remain here, and I have survived 2 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.

Please contact me through my personal email at:(okudakazuhiko1@walla.com)(okudakazuhiko1@yahoo.co.uk) So we can discuss more.

Y ours sincerely, Mr. Okuda Kazuhiko.

Letter 1311

Date: Tue, 27 Dec 2005 19:05:42 +0900 From: "BARRYL" <bellousmanb@netscape.net> Add to Address Book Add Mobile Alert To: "Webmaster" <tgross@svbizlaw.com> Subject: HELP ME TO REACH THE SUFFERING CHILDREN OF GOD

Greeting

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is BELLO USMAN a merchant in Philippines; I have been diagnosed with Oesophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

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

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

The last of my money which no one knows of is the huge cash deposit of $9, 500, 000, 00 dollars that I have with a finance/Security Company in Nederlandes. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 35% for you and for your time. God be with you.

Reply Email : ( bellousman@netscape.net)

BELLO USMAN

Letter 1312

From: "THANKS FROOM Eddy ibe" <ee_eddy@yahoo.com> Add to Address Book Add Mobile Alert To:  Date: Sun, 25 Dec 2005 16:57:27 +0700 Subject: THANKS FROOM MATTHEWLUMBA

Sir, Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Eddy G. Ibe, the son of the late Gen. Robert Ibe Guere of the then military government of Ivory Coast, prior to the time of crisis which is presently on I got your contact from a directory I have just acquired. Due to my position, as the son and benefficiary to the late General, I have been able to come away with a reasonable sum of money after the brutal murder of my parents by my father's political opponents, this money belongs to my father and is in the total sum of 19.8 million US$ of which I have the tendency to invest it in a company with good line of products like your own company and with potential for a good capital returns, on behalf of myself and the remaining members of my family. Since your country is one of the good investor friendly nations in the world, I have decidedto seek your assistance for me to transfer this funds to your country and run business over there, for the mutual benefit of both of us and my entire family. I would therefore like you to help me in every possible way in securing this funds 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 contact me through my personal e-mail address as above (ee_sure7@yahoo.com <mailto:ee_sure7@yahoo.com>) for security reason in which you will be informed and get update about the current arrangement i have made so far on how totransfer the money from Bangkok-Thailand to your account through a bank account that you will open in your name here. In view of your participation, I am ready to give you a good negotiable percentage for your assistance of which the trustee fee range in my country is between to 5% to 7% of the actual money 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 and the rest of my family now, of which i am the sole benefficiary and trustee on behalf of my younger ones who are currently on assylum some where. As soon as I get your consent, I will contact my lawyer to start making arrangement on how to change the ownership of the consignment into your name, for easy transfer of the money out of here, since you will be my trustee to the transaction and thereafter transfer to your country's foreign account and i will finally come over to your country for all the final arrangements. 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. Best reards, Mr. Eddy

Letter 1313

From: "OMAR Aliyu" <m_omanaliyu@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 28 Dec 2005 17:32:29 +0400 Subject: OMAR Aliyu

Goodday I know this letter will come to you as a surprise; but this letter is borne outof my desire to establish a mutual business relationship with you,please keep it confidential I am Mr OMAR Aliyu the son of Dr Ibrahim Aliyu the former deputy finance minister under the ousted civilian government in Sierra Leone. My father was killed and mutilated by the military junta led by Major Paul Koroma after over throwing the elected government of President Tejan Kabba. Though, I do not know to what extent you are familiar with events disturbances in Sierra leone, but the,pressure of war drove me and my mother out of Sierra Leone into exile in South Africa.Where we have been living under political asylum for three years. Sadly, my mother died of cancer three [3] months ago and was buried here in South Africa. Prior to her death, she handed over to me a certificate meant for a secret deposit which my father made in a security/finance company. This deposit is worth [US $ 9.000.000.00] Nine Million United States Dollars only. And this money is in cash. My father made this deposit in the heat of the conflict then in my country, with the hope to convert it[money] to his personal use at the end of the war, unfortunately he was killed when the conflict intensified as result of his opposition to the rebel forces. After my mother's funeral, I contacted the security company to confirm this deposit and establish ownership as well made an arrangement for this deposit to be moved. this sum of U.S$9,000,000.00 (nine million dollars) is currently being deposited in a security vault I am seekingfor your honest and sincere participation in the retrievement and reinvestment of this money.I cannot do it alone due to my complete ignorance of the business world, more over I am only 27 years old I will give you a negotiable percentage of the principal sum in deposit if you assist me to retrieve and reinvest this money in any profitable area of business in your country. Please, I need your assistance urgently, because the more this consignment is still with the company, the more the demurrage accumulates.Contact me through the same email address. God Bless You, Thanks yours OMAR Aliyu

Letter 1314

From: "Glory Zuma" <glory_zuma@atlas.cz> Add to Address Book Add Mobile Alert Date: Wed, 28 Dec 2005 14:41:46 +0100 Subject: Respond ASAP

Mrs. Glory Zuma 7130, Somerset West, Western Cape. South Africa.

Hello,

With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good health.

First, I wish to introduce myself properly to you. My name is Mrs. Glory Zuma, a mother, my husband´s name is Mr. Bertus Zuma. He was on holidays in Thailand when the Tsunami struck and Swept him and others away on the 26th of December 2004. Shortly my husband died, I discovered a file in his office, containing a Certificate of Deposit for a safety deposit which he had made with a private security firm in Europe, and other documents relating to the safety deposit. I have also made contact with the securities company to verify this findings.

The safety deposit, which is in trunks containing the sum of $18,000,000.00. This was generated from cash payments from his business associates in diamond trade from Antwerp, Belgium. I knew my late husband was in the diamond business, I did not have the knowledge that he moved funds in cash. This has came as a shock to me and my children, and we have decided to have this funds invested in good business while we finalize arrangement to relocate to you country, hence we sincerely propose to you to render us your most needed assistance in this regard.

For your reliable assistance, we are offering you 15% of the total deposit. I thank you in advance as we anticipate your assistance in enabling us achieve this goal. On hearing from you, I will forward the documents with the contact information the Securities Company for immediate commencement of the transaction.

Whether or not you are interested in assisting us please let us know. This will enable us make alternative plans, in the event of non-interest on your part. The financial benefit of this transaction to you is reasonable.

With warm regards,

Glory Zuma.

Letter 1315

From: "Dr Ibrahim Jubr Martins" <jubrilmmartins@tsamail.co.za> Add to Address Book Add Mobile Alert To: ibmartins@jiremail.com Subject: ACKNOWLEDGE MY MAIL (Mutual Benefit)...28/12/2005 Date: Wed, 28 Dec 2005 07:18:36 -0500

ACKNOWLEDGE MY MAIL (Mutual Benefit)...28/12/2005

INTERNATIONAL TRUST BANK PLC International Trust House Marina Lagos State Nigeria. From The Desk Of: Dr Ibrahim Martins Position: Senior Manager, Bills And Exchange Reply To: (jubrilmmartins@tsamail.co.za)

Dear respectful one

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 International Trust Bank Plc, Currently I Am The Senior Manager Of Bills And Exchange At The Foreign Remittance Department Of My Bank. I Have An Urgent And Confidential Business Proposal For You. On June 6, 1998, AN Australian Oil Consultant/Contractor With Via National Petroleum Cooperation (Nnpc) Mr. Ali B. Ashraf Made A Numbered Time (Fixed) Deposit For Twelve Calenderer Month Valued At Us$51,000,000.00(Fifty _One Million Us Dollars) In My Branch. On Maturity, I Sent A Routine Notification To His Forwarded Address But Got No Reply After Months We Send A Reminder And Finally We Discovered From His Contract Employee (Nigeria National Petroleum Corporation) That Mr. Ali B. Ashraf Died From An Automobile Accident. On Further Investigation, It Was Clear That He Died Without Making A Will.

All Attempts By The Australian To Trace His Next Of Kin Were Fruitless. I Therefore Made Further Investigation AND Discovered That Mr. Ali B. Ashraf Did Not Declare Any Next Of Kin OR Relations IN All His Official Documents Including His Deposit Document IN My Bank. The Total Sum Us$51,000,000.00 Is Still In My Bank AS Dormant Acct.

No One Will Ever Come Forward To Claim It. According To Nigerian Banking Law, After Five Years, The Money Will Revert To The Ownership Of The Nigerian Government. If The Account Owner Is Certified Death And Nobody Comes Forward To Claim It. This Is THE Situation, And My Proposal Is That I Am Looking FOR A FOREIGNER Who Will Stand In As The Beneficiary/Next Of Kin? This Is Simple. All You Have TO Do Is To Immediately Send Me THE Details Of A Bank Account Anywhere In The World For Me To Arrange The Proper Money Transfer Document. The Money Will Then Be Transferred Into THE Account FOR Us TO Share In THE Ratio Of 50% FOR Me 40% FOR You While THE Remaining 10% Will Be Set Aside For Expenses Incurred With Here And There. There Is No Risk Involved. I Am Using My Position AND Connection IN THE Bank Here TO DO All THE Document Work For The Transaction. We Shall Employ The Services Of An Attorney To Draft The Will And Obtain All Necessary Documents And Letter Of Administration In Your Favor For The Transfer. This Transaction Is Risk Free Guaranteed. If You Are Interested, I Will Send To You The Text Of The Application That You Will Send To The International Trust Bank AUTHORITY For An Approval To SUBMIT Your Claims. Send Your Reply Through My DIRECT And Private Email Address (ibmartinss@tsamail.co.za) Indicate Your Direct Fax And Telephone Numbers For Effective Communication That This Transaction Needs.

Do Not Reply Through The International Trust Bank EMAIL Address Because It Belongs To The Senior Staffs For Public Use. Please Note That You Are Not To Appear In Person, As Every Thing Regarding This Project Will Be Strictly On Documentations And Every Banking Documents Needed For This Transaction Will Be Taken Care Of By My Self. Looking Forward To Hearing From You.

Yours Faithfully

Dr Ibrahim Jubr Martins MAKE IT A GREAT DAY!

Letter 1316

Date: Mon, 26 Dec 2005 04:13:36 -0800 (PST) From: "Charles Dlamini" <bondcham_atlaw@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: PLAN CRASH / ACCIDENT D'AVION To: bondcham_atlaw@yahoo.com

Hello Dear Director / CEO,

My name is Barrister Charles Dlamini. A-45-year old law practioner.

I had a client namely Mr. José Gómez Cerda, a citizen of France and a profound pilot by profession.

Few years ago, Mr. José Gómez Cerda happened to be one of the victims who died in a plane crash when flying to New York to join a Caribbean cruise for a “vacation of a life time”.

Prior to this unprecedented happening, Mr. José Gómez Cerda, had a sum of US$12Million (Twelve Million Dollars) deposited in one of the South African commercial banks as a fixed deposit account.

The specified period for the withdrawal of the fund has elapsed. Yet neither sign of Mr. José Gómez Cerda nor any relative of his has being noticed by the bank for the claim of the fund. Hence requested of me by his bank, as Mr. José Gómez Cerda’s noted attorney to produce A-NEXT-OF-KIN to my late client for the claiming of the said fund. Or the said fund be forfeited and then put to the bank’s gazette account.

On this ground, I decided to solicit for your assistance, either to come forward to claim this fund as Mr. José Gómez Cerda’s next of kin, or you help me provide his rightful next of kin.

I am prepared to share this fund with you in the ratio of: 60% to me being the one to play much role in actualising the transaction, while 40% goes to you as a Participant in the transaction.

Finally, I sincerely request you to kindly visit the bellow site for more clarifications on late Mr. José Gómez Cerda’s plane crash: -

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Bonjour monsuier

Mon nom est Charles Dlamini. je suis avocat avec 45 ans d'experience

J'ai eu un client nomme José Gómez Cerda , notamment un citoyen France et pilote de profession.

Il y a peu d'années, M. José Gómez Cerda s'est avéré malheurement être un des victimes qui sont mortes dans a accident d'avion en volant à New York pour joindre une croisière des Caraïbes pendant des "vacances d'un temps de la vie".

Avant cet evenement sans précédent, M. José Gómez Cerda, a eu une somme de USS12Million (douze millions de dollars) déposé dans une banques de commerce sud africainne comme compte de dépôt fixe.

La période indiquée pour le retrait des fonds s'est écoulée. Pourtant ni signe de M.José Gómez Cerda ni n'importe quel parent à lui a ete notifie par la banque pour la réclamation des fonds. Par conséquent j'ai ete demande par sa banque, comme mandataire juridique de M. José Gómez Cerda d'amener Un-proche -parents à mon défunt client pour réclamer de lesdits fonds. Au cas contraire les fonds seront renoncés et puis mis au compte de la gazette de la banque.

C'est sur base de cela que j'ai décidé de solliciter votre aide, pour que vous puisiez venir réclamer ces fonds comme M. José Gómez Cerda, prochain - parent et aussi m'aider à fournir son proche-parent légitime.

Je suis disposé à partager ces fonds avec vous dans le rapport de: 60% à moi étant celui qui à jouer un grand rôle en actualisant la transaction, alors que 40% seront à vous en tant que mineur dans transaction.

En conclusion, je vous invite à visiter le reseau internet pour plus de clarifications au sujet de l' accident d'avion du defund M. José Gómez Cerda.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

TEL: +27-735-545-838 FAX: +27-783-041-749 EMAIL:bondcham_atlaw@yahoo.com

Letter 1317

Date: Mon, 26 Dec 2005 12:37:23 -0800 (PST) From: "Ray Hool" <rayhoolly@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FOR YOUR KIND ATTENTION To: 

Willaims Ray 1079, Kwame Nkrumah Avenue, Keinke Quarters Kumasi, Ghana. E-mail:rayhoolly@yahoo.com

FOR YOUR KIND ATTENTION.

Dear, 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 Mr. desmond ramond a member of the Ghana Export Promotion Council (GEPC). I am currently in Madrid, Spain on a one year traning course. I was also with the government delegation to your country 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$22,500,000.00(Twenty Two Million, Five Hundred Thousand United States Dollars Only). Source: I was working 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$22,500,000.00 (Twenty Two Million Five Hundred ThousandUnited 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 ontinued 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 Central Bank of Ghana (CBG).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 60% will be for us and 10% will be for the settlement of taxation and other miscellaneous expenses incurred. The business itself is very legitimate, fail proof and risk-free, provided you treat it with utmost secrecy and you follow our 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 by return email 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. Have a wonderful and bless day.

Yours faithfully, Willaims Ray

Letter 1318

Subject: YOUR URGENT ASSISTANCE IS NEEDED. Date: Mon, 26 Dec 2005 20:16:05 +0000

From the Desk Of: Mr Suleman Muhamede, Bank of Africa Burkina faso.

ATTENTION: SIR/MADAM

I REQUEST FOR YOUR URGENT ASSISTANCE IN TRANSACTION I am the manager at the auditing and accounting department of Bank Of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$33.5.m dollars ( US dollars) in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm"

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

The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.

Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will ike you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

°1)Dear p/s reply this mail. °2)your tele number........... °3)your fax number........... °4)your photo................with your age......

WHEN YOU DO THIS I WILL FORWARD YOU A FORM THAT YOU WILL FILL AND SEND IT TO BANK. Yours Faithfully, Mr Suleman Muhamede, BANK OF AFRICA(B.O.A)

Letter 1319

From: "chuma eze" <certlaw_222@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 25 Dec 2005 21:14:47 +0000 Subject: URGENT FUND TRANSFER

DEAR SIR/MADAM RE:TRANSFER OF THE SUM OF US$17 MILLION DOLLARS INTO YOUR ACCOUNT. LET ME START BY INTRODUCING MYSELF TO YOU. I AM BARRISTER CHUMA EZE A GOD FEARING CHRISTIAN OF #3 ALLEN AVENUE, IKEJA, LAGOS, NIGERIA. I AM THE PERSONAL ATTORNEY TO LATE MR. DAN GUMERI. I CAME TO KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION. THE PROPOSITION. A FOREIGN NATIONAL, LATE MR. DAN GUMERI, AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA,UNTIL HIS DEATH YEARS BACK IN A GHASTLY AUTO CRASH ALONG LAGOS SAGAMU EXPRESSWAY, WHICH OCCURED ON 21ST OF APRIL 1999, BANKED WITH ZENITH BANK PLC., IKOYI BRANCH LAGOS, AND HAD A CLOSING BALANCE OF US$17M (SEVENTEEN MILLION UNITED STATES DOLLARS) IN A FIXED DEPOSIT ACCOUNT, WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY HIS NEXT-OF-KIN OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND AMUNITIONS AT THE MILITARY WAR COLLEGE IN KADUNA STATE HERE IN NORTHERN NIGERIA. SEQUEL TO THIS, FERVENT VALUABLE EFFORTS WERE MADE BY ZENITH BANK PLC., TO GET IN TOUCH WITH ANY OF HIS FAMILY OR RELATIVES BUT PROVED TO NO AVAIL. IT IS BECAUSE OF THE PERCEIVED POSSIBILITIES OF NOT BEING ABLE TO LOCATE ANY OF BENEFICIARY'S NEXT-OF-KIN THAT THE MANAGEMENT OF ZENITH BANK PLC. UNDER THE INFLUENCE OF THEIR HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS, THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE DECLARED"UNCLAIMABLE" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR THE PURCHASE OF ARMS AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL. IN ORDER TO AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO MY LATE CLIENT, SO THAT THE FUND US$17M WOULD BE CLAIMED BY YOU WITH MY ASSISTANCE AS THE BENEFICIARY'S NEXT-OF KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU RECEIVE THIS FUND WILL BE CAREFULLY WORKED OUT AND MORESO AS HIS PERSONAL LAWYER, I AM ASSURING YOU OF 100% RISK-FREE INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR ME AND FOR INVESTMENT PURPOSES IN YOUR COUNTRY. NOTE THAT THIS TRANSACTION WILL STRICTLY BE BASED ON THE FOLLOWING; (a) A CONVICTION OF YOUR TRANSPARENCY, HONESTY AND DILIGENCE. b) THAT UPON RECEIPT OF THE FUND,YOU WILL PROMPTLY RELEASE MY SHARE ON DEMAND AFTER YOU HAVE DEDUCTED YOUR 30%. IF THIS PROPOSAL IS ALRIGHT BY YOU, THEN KINDLY GET BACK TO ME IMMEDIATELY URGENTLY ON MY DIRECT EMAIL ADDRESS THANK YOU IN ANTICIPATON OF YOUR COOPERATION. YOURS FAITHFULLY, BARRISTER CHUMA EZE.

N.B. PLEASE INDICATE YOUR FULL NAMES, ADDRESS, TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION IN THIS MUTUAL TRANSACTION.

Letter 1320

Date: Mon, 26 Dec 2005 00:18:39 -0200 From: "MRS.LARISA NITSKAYA" <larisanit4russia@walla.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: INVESTMENT CONSIDERATION.

DEAR FRIEND,

MY NAME IS MRS.LARISA NITSKAYA, PERSONAL SECRETARY TO MR. BORIS MIKHAIL KHODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA.

I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEING TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN, THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.

AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA, I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS EIGHTY SIX MILLION DOLLARS (USD$86,000,000.00) AND YOU WILL BE PAID 30% FOR YOUR MANAGEMENT SERVICES.

AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION.

YOURS SINCERELY, MRS.LARISA NITSKAYA. Email: larisanit4kaya@o2.pl

NB: YOU CAN READ MORE OF HIS ORDEAL FROM: http://newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041 http://www.supportmbk.com http://www.nationmaster.com/encyclopedia/Mikhail-K hodorkovsky

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

Similar email was sent using Email:mrslarisa_nitskaya@walla.com (amount: 48 million dollars)

Letter 1321

From: "Abu Mike" <abumike12@hotmail.com> Add to Address Book Add Mobile Alert Subject: Hello FRIEND, Date: Sun, 01 Jan 2006 22:49:24 -0900

The Auditor/Head of Department Royal Trust Bank Plc, Lagos Nigeria.

Hello FRIEND,

Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Mr,ABU MIKE, One of our accounts with holding balance of $6.5,000.000 USD has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account, a foreignerby name ENGN A. died in July, 2000 and since then nobody has done anything as regards the claiming of his money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National Immigration states that he was also single on entry into Nigeria.I have secretly resolved to find a reliable foreign partner to deal with.I thus propose to do business with you, standing in as the next of kin to effect the release of this fund after due process has been followed. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your indication of interest, please get back to me through my email Do include your Full names,Residential Address, direct phone/fax number so as to ease and anable prompt commumuication. Regards, Mr.ABU MIKE

Letter 1322

From: "mohammed Dajuma" <simon_david4unionbank@msn.com> Add to Address Book Add Mobile Alert To: mohammedanjuma@yahoo.com Subject: Urgent response Date: Sun, 01 Jan 2006 06:01:13 +0000

FROM: DR. MOHAMMED DANJUMA Email: mohammedanjuma@yahoo.com

DEAR FRIEND,

PROPOSAL REQUEST FOR YOUR COOPERATION TO ACT AS NEXT OF KIN I am Dr.Mohammed Danjuma, a personal doctor to Mr. Gill Thomas who used to work with shell development company In Nigeria. On the 21st of April 2004,my client, his wife and their three children were involved In a car accident along shagamu express road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail,hence I contact you. I have contacted you to assist in repatriating the money that belongs to my client before they get confiscated or declared Unserviceable by the bank where this huge deposits were lodged, the Bank where the deceased had an account valued at about US$50 Million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives, for over One month now. I seek your consent to present you as the next of kin of the deceased since I now have no alternative, so that the proceeds of this account valued at $50 million dollars can be paid to you and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require. I have the Death Certificate of Mr. Gill Thomas that Can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this dealt through as I am already in good contact with the bank for this funds transfer. I only need now to present your information as the next of kin. 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 By my email to enable us discuss further. We will employ the services of an accredtied Attorney to the bank here to obtain affidavit and other necessary legal documents from court for a legal transfer when you respond to my mail.

Please kindly send your email reply directly to my personal email: mohammedanjuma@yahoo.com

Best regards, Dr. Mohammed Danjuma Email: mohammedanjuma@yahoo.com

Letter 1323

From: "Barrie Martin" <barrie_martin007@yahoo.com> Add to Address Book Add Mobile Alert To: barrie_martin006@yahoo.com Subject: GOOD DAY Date: Sat, 31 Dec 2005 19:50:41 +0000

The Auditor/Head >of Department >Bank of Scotland, >Great >Britian

Dear Friend, In order to transfer out £ 25,000,000.00 (Twenty Five Million Pounds Sterling)from our bank here,I have summoned-up courage to seek a capable and worthy person to handle a transaction of this magnitude, with the belief that he or she will not dissapoint me at last. My name is Mr. Barrie Martin,the auditor and head of computing department of a bank here in Scotland,Great Britain There is an account which was opened in this bank in 2002,and since my inception into office in 2003,this account has been static and unoperational.After going through some old files,I discovered that if I do not remit this money out,urgently,the money will be Forfeited.I know that this message will raise your curiosity and may appear to you as a surprise.But be sure that it is a real and genuine business.I will use my position and influence on other staffs to effect the legal approvals and onward transfer of this money to your account with the appropriate clearance from the foreign payment department,With assurance that this money will be intact pending my physical arrival in your country for the sharing and possible investments.I propose to give you 25% of the total sum,after the transaction has been successfully completed.Please reply me immediately through this email address: and indicate your interest by sending me yourtelephone and fax numbers for better communication. Thanks, Mr.Barrie Martin. > |telephone number 00470-40118896

Letter 1324

From: "femi coke" <femicoke001@hotmail.com> Add to Address Book Add Mobile Alert Subject: YOURS ASSISTANT IS NEEDED Date: Sat, 31 Dec 2005 01:50:04 -1000

From; Femi Coker Union Bank plc.RC 3263 Plot 708/709, Adeola Hopewell Street, Wuse Zone Abuja, Nigeria

BUSINESS PROPOSAL, YOURS ASSISTANT IS NEEDED FROM THE DESK OF Mr. Femi Coker MD / (UBN) Bank Nig plc Attn: Managing Director/CEO Dear Sir

Compliments of the day and how is life with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction that I believe is coming to you as a surprise hence I plead for your pardon. I am Mr.Femi Coker Managing Director and Chief Executive Officer (UBN) Prudent Bank of Nig. Plc. Headquarter Wuse Zone Abuja. I have an urgent and confidential business proposal for you. On June 6, 1989, an African Leader, former President of Liberia Chairman Africa National Petroleum cooperation (LNPC) Late Samuel Doe made a numbered fixed deposit for twelve-calenderer months, valued at (fifty Million US Dollars) in my Bank. On maturity, I sent a routine notification to his forwarded residential address but got no reply. After months of waiting, we sent a reminder and finally discovered from the former Leader William Tolbert that President Samuel Doe died in the Liberia Crisis in the hands of some the rebellion group.He was executed by the group of the NPFL in 1990. All attempts by the Bank to trace his next of kin family and friends Europe or American proofed abortive and as such, no Nigeria citizen could claim these funds on his or the wife's (Mrs. Elizabeth Doe) behalf. On further probe, we were informed that Mrs. Elizabeth Doe died brain illness. On the 15th of March 2005, I therefore made further investigation and discovered that President Samuel Doe did not declare any next of kin or relations in all his official documents including his deposit document in my bank. The total sum of fifty Millions Dollars is still in my bank escrow / dormant Acct. According to Nigerian banking law, after twenty-one years in dormancy, the money will revert to the ownership of the Nigerian Government if the account owner is certified death and nobody comes forward to claim it. This is the situation, and my proposal is that. I contacting you as a foreigner to stand in as the beneficiary/next of kin on behalf of Late President Samuel Doe to claim this money Fifty Eight Million Dollar on behalf of Late President Samuel Doe. . All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer documents. The necessary documents that would necessitate the lodgment transfer of he funds unto your account would be made possible through a lawyer that is on standby. As soon as this is done, the money will then be transferred unto your foreign account.for us to share out in the ration of METHOD/MODE OF SHARING

A. Total sum with account = Fifty Million Dollar B. Accumulated Incomes Interest Rate =eight Million Dollar C. Amount to be withdrawn = Fifty Eight Million Dollar D. METHOD/MODE OF SHARING: - 60/40%

Finally I would highly appreciate it if you could make up your mind for us to do the business, which will be of great mutual benefit to both of us. I can assure you that there are no risks involved, please do not be afraid. I am using my position and connection in the bank, and with the able collaboration of the Lawyer to do all the documental work for the transaction. The work will include the attorney, drafting the will on behalf of late doe to you and also obtaining all necessary documents and letter of administration in your favor for the transfer. This transaction is risk free and guaranteed a success. If you are interested, please reply immediately and confidentially too hence you rest assure that the transaction would be most profitable for both of us. I am awaiting your urgent response hence you reply through the following alternative E-mail Address: Thanks Best regards, Femi Coker Managing Director and Chief Executive Officer (UBN)

Letter 1325

From: "tom bello" <tombello2005@msn.com> Add to Address Book Add Mobile Alert Subject: GOOD DAY Date: Fri, 30 Dec 2005 09:07:41 +0000

From the desk of: Mr.Tom Bello Owena Bank Plc Lagos,Nigeria.

Dear Sir/ Madam,

I am Mr.Tom Bello,Bank Manager of Owena Bank Plc, Lagos Branch.I got your contact from the world trade center (WTC) Regional office in lagos,Nigeria.Although the details of my intention was not made known to them.

Actually,I listed your name amongst four other names & prayed over them & decided to contact you directly.I have a very urgent diarrhea & confidential bussiness proposition for you & for our overall mutual interest. On june 6th 1997,an american soil consultant/contractor with the Nigerian National Petroleum Corporation Mr Barry Kelly was humped a numbered time(fixed) for twelve calendar months,valued at SD$25,000,000.00(twenty five million dollars) in my branch.Upon maturity,i sent a routine notification to his forwarded address but got no blowjob.After a month we sent a reminder,& finally we discovered from his contract employers NNPC,that Mr.Barry died in an automobile dildo accident.On further investigation,i found out that he did not leave a WILL & all attempts to trace his next of skin were fruitless.

I therefore made further investigation & discovered that Mr.Barry did not declare any next of kin in all his official documents,including his bank deposit paperwork.

This cum USD$25,000,000.00 is still floating in the bank and the interest is being rolled over with the principal cum at the end of each year.No one will come forward to swallow it.According to Nigerian Laws, At the expiration of 7th years,the monkey sperm will revert to the ownership of the Nigerian government if nobody applies to clam the funds. Consequently,my proposal is that i will like you as a foreigner to scam i mean stand in the next of skin of Mr Barry Kelly.This is simple.

1)I will like you to provide me immediately with your full names & address so that the attorney will prepare the necessary documents & affidavits,which will put you as next of skin.

(2)We shall employ the services of two fag attorneys for rafting & notarization of the WILL and obtain the necessary forged documents and letter of probe/administration in your favour for the transfer.

3)A Bank account in any part of the world,which you will provide to facilitate the transfer of this money to you as the beneficiary.The monkey will be paid into your account for us to share in the ratio of 60% for me and 40% for you.There is risk at all as the attorney and my gay position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction.

If you are interested,please reply immediately via this private emai ddress:((tombellong4@yahoo.fr)Upon your response,I shall then provide you with more details that will help you understand.

PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this 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 this email above,please save me the anxiety of endless waiting,God bless you.

Mr.Tom Bello

Owena Bank Plc.

Lagos,Nigeria.

Please reply to my private

Email:(tombellong4@yahoo.fr)

Letter 1326

From: "Mr Francis Williams" <mrf_williams1@msn.com> Add to Address Book Add Mobile Alert To: mrf_williams@msn.com Subject: I NEED YOUR ASSISTANCE Date: Fri, 30 Dec 2005 12:01:40 +0000

BARR. FRANCIS WILLIAMS ESQ. LEGAL ATTORNEY & SOLICITOR. ATHENS, GREECE.

SUBJECT: I WANT TO PRESENT YOU AS THE NEXT OF KIN

I am Barrister Francis Williams a solicitor at law. I am the personal attorney to MY CLIENT, a national of your country, who used to work with an Oil Development Company in LONDON. On the 21st of JUNE 2005, my client, his wife and their only daughter were involved in a bomb blast accident in london city.

Since i help in most of his transactions, his bank officials know me very well and has requested i notify any of his relatives and this has proved abortive and unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in recovering the family treasure that was left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this consignment was deposited as family treasure. The said Security Finance Company has issued me a notice to provide the next of kin or have the account confisicated.

I seek the consent to present you as the next of kin to the deceased since you have the same last name with my clients. untill I receive the receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have the death certificate to back you up.

All I require from you is your honest co-operation to enable us see this claiming of this family treasure through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me. Private email Address: mrf_williams@msn.com

Best regard, Barrister Francis Williams (SAL).

Letter 1327

From: "haja faruk" <hajafaruk@msn.com> Add to Address Book Add Mobile Alert Subject: contact me asap Date: Thu, 29 Dec 2005 16:24:32 +0000

Al salaam, My name is Haja Faruk from Brunei I am a 23 years old and a british citizen who was taken to Brunei by my father 10 years ago. He deceived me that I was going there on vacation and later married me out to a wealthy Prince in Brunei who is 30 years older than me. I was thus forced into marriage and when I objected I was beaten and raped by this Prince. I was locked up in a house for six months after which I submitted and decided to accept my faith, knowing that was the only way out. After I got my freedom back I have been allowed by my husband to have access to his account and businesses. With the help of a loyal aide I have been able to divert $4.500.000.00 (four million five hundred thousand dollars)as bonds into a private finance house without his knowledge. Right now I have mapped out a plan of escape out of Brunei,thou I have tried escaping several times and its been fruitless. first of all I have been able to move the fund out of Brunei. This is where I need your assistance,to help me secure the fund from the finance house before I get out of Brunei if I am lucky enough. If you know you are capable of handling such a huge amount of money respond to me and I will compensate you by giving you $1.000.000.00 (one million dollars) of the total fund. Note also that you must keep this transaction secret as my life is at stake if my husband or any of his relatives hear of this transaction they will stone me to death or hang me. Please reply me here :

hajafaruk@netscape.net

Yours faithfully,

Haja Faruk

Letter 1328

Date: Thu, 29 Dec 2005 13:08:16 +0300 (MSK) From: "Bill M. Spencer" <bi27za@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FROM M SPENCER To: bi27za@yahoo.com

Attn: Mr/Mrs,

RE: TRANSFER OF $113,000,000.00

I wish to notify you that I am privileged to peruse over your profile today I am greatly impressed on your person. With all due respect, I guess my letter will not embarrass you, since I have no previous correspondence with you. I strongly believed, I would not regret approaching you in this matter.

I want to transfer ($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.

My name is Bill M. Spencer; 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.

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.

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.

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, Bill M. Spencer

Letter 1329

From: "Mr Peterson Ehido" <petersonehido01@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: I NEED YOUR ASSISTANT PLEASE Date: Wed, 28 Dec 2005 21:40:42 -0800

Dear friend, It is my humble pleasure to write you this important letter, irrespective of the fact that we have not met for the first time or known each other before. However, I was able to get your contact through an international profile in my earnest search for a reliable and trustworthy person, firm, or group of persons that can handle this confidential transaction with me. .My name is Peterson Ehido, the son of Dr Steven Ehido (the former financial Director of Sierra Leone national mining corporation) who was killed and mutilated by the military junta led by Major Foday Sankoh after overthrowing the elected government of President Tejan Kabah, hough I do not know to what extent you are familiar with this events and disturbances in Sierra Leone but it has consistent features in news and bulletins. The pressure of war drove the rest of our family out of Sierra Leone into exile where we have been living under political asylum till now. I am now here with my little sister and myself, But before the death of my Father he handed over to me a certificate meant for a secret deposited trunk box which he made in a security company, and he disclosed to me that the trunk box contains US$25,000.000.00 (Twenty Five Million United States Dollars) withholding the truth of the real content for security reasons, even the Security Firm is not aware that the boxes contains Money till now. The Money was paid to the mining corporation under him by it's overseas customers in the heat of the war but he made the deposit in his name with the hope of converting it to his personal use at the end of the war but was killed when the conflict intensified as a result of his opposition to the rebel forces. I have contacted the Security Company to confirm the deposit and established ownership. I have decided to solicit for the assistance of an honest and trustworthy person that will assist me in the withdrawal of the trunk boxes for investment purposes. I cannot do it alone due to my present status and total ignorance in business and investment world. You will be given a negotiable percentage of the money at the end of the transaction. If you are trustworthy and interested in the proposal, contact me immediately for more details. Endeavor to include your personal/private telephone and fax number when replying to maintain absolute confidentiality to ensure success.

Please kindly reply to my private email box: petersonehido@netscape.net

Best regards, Peterson Ehido

Letter 1330

From: "Edward Eloy." <eloy_102@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 29 Dec 2005 16:59:01 +0100 Subject: URGENT

From: Edward Eloy Bezuidenhout Rd., Hurlyvale,Johannesburg South Africa. With due respect and regards. I am Edward ELoy the External Auditor of a prime bank here in South Africa . ENGR.ANDERSON NORTHLEY is friendly to me, In course of my duty I discovered that until his death he was the owner of Defunct ANDERSON OIL SERVICE PTY SOUTH AFRICA an industrialist and a foreigner,hence the deceased have a floating account opened in the bank in 2000 and before his death he has no WILL or Heir apparent to the throne and I am the only one who knows about this fund due to my relationship with him. After his death his company was liquidated by the management and during my stay with him his parents was reported died in a plane crash. As a matter of fact this is a life given back to us to make better use of it to assist the humanity.The banking ethics here does not allow such money to stay more than six years and it will be fortified for nothing and be used by the top government officials to supress and subdue the poor masses in the society. In veiw of all this I decided to seek for a reliable and trustworthy foreigner who shall forward an application to the bank as the next of kin so that the fund will be approved in his or her favour.The request for a foreigner as a next of kin in this matter is because of the fact that late ENGR.ANDERSON NORTHLEY is a foreigner and an African cannot stand as the next of Kin to a foreigner,but can only be approved to any foreigner with valid international passport since the former owner of the account is a foreigner too,thus the money could only be approved into a foreign account.This is a matter of trust and if you assure me that you will remain honest to me until we share this fund accordingly as the bank management will wellcome any foreigner who has information about this fund which I will give to you. To prove the authenticity and legality of this transfer,we are going to follow a due process of transfer for onward transfer of this money to your account with appropriate clearance from the relevant ministries,foreign exchange departments and Board of Internal Revenue Services to avoid any TAX from your Government.I need your strong assurance that you will never let me down.I have strong contact with top official of the ministry of finance to ensure smooth transfer of the funds because you know that this involves a large sum of money one person can not do transfer alone and with your full co-operation we will achieve this opportunity. The total amount involved is Seventeen Million Two Hundred Thousand United States Dollars only.We will start the first transfer After this first transfer without any let down from your side b/c you know that this opportunity requries great trust and confidentiality as you know that no business survives without secrecy,we will be together in your country to transfer the remaning balance($10m) At the conclusion of this business,you will be given 35% of the total amount,60% will be for me and my co-partner,while 5% will be for expenses both parties might have incurred during the transfer process. I look forward to your earliest reply for further correspondence. Regards, Edward Eloy.

Letter 1331

From: "Mrs kaziah joseph" <kenemjoseph@freesurf.fr> Add to Address Book Add Mobile Alert To: __ Subject: Compliments from the family Date: Fri, 30 Dec 2005 15:44:45 +0000

Dear friend, I am a Sierra Leon by nationality, presently residing here in theNeighbouring country Benin republic as a result of war that erupted in Freetown. I got your contact from your country business guide.We therefore solicit for your assistance to grant us the moral andtechnical advice that we may require to Relocate/invest overseas. It is true that I had not known you before, but I have no option than to risk believing that God will not let us alone. It's my pleasure to Contact you for a business venture which I and my Son, intend to establish in your country.

When war erupted in Freetown, there is certain Amount ofmoney totalling USD nineteen million ($19,000,000.00) which my late husband was able to move out of Sierraleon through a diplomatic channel, with theassistance of a securities and finance company before he was assassinated by unknown persons. Now I and my son decided to invest these money in your country or any where safe enough outside Africa for security and political reasons. IMPORTANT We want you to understand that you will assist us to secure these funds forthe investment first, from the securities company. We are interested in hospitality industry If you want to assist us, feel free to contact me urgently through my son clifford who is presently seeking asylum in Europe Through this email address( clifjosseph@walla.com ) to enable him give to you further Information relative to the presence/position of funds which will authorize the securities company to release to you as our partner and beneficiary Regards Mrs kaziah joseph DeleteReplyForwardNot SpamMove...

Letter 1332

From: "ALSHEIKH RAHMAN" <sheikh200@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: SEEKING ASSISTANCE FOR CHARITY WORKS Date: Fri, 30 Dec 2005 17:04:37 +0100

Dear Friend, Greetings to you and Please permit me to introduce myself. I am Mr. ALSHEIKH RAHMAN a Saudi National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts I only have a few more months to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business. Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business as that was the only thing I cared about. But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as Ihave once asked them to close one of my accounts and distribute the funds therein to charity organizations in Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to themselves. Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have left for them. The last of my funds which no one knows of is a cash deposit of Eighteen million U.S Dollars ($18,000,000,00) stashed in 2 trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in Europe. All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims. Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary for the claims and the name of the security firm where the funds are deposited. God bless you as I await words from you. Please inform as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Find attached a picture of me along with this email for your perusal. Please respond to me on this email address if you are willing to assist me,

rahmansheikh2000@netscape.net

May God Bless You.

Mr. ALSHEIKH RAHMAN

Letter 1333

From: "Miss Filme Bangura." <missfilme_bangura@yahoo.com> Add to Address Book Add Mobile Alert To:  Date: Sun, 1 Jan 2006 21:58:34 +0100 Subject: I Need Your Assistance Please.

Hello ,

I am writing this letter with due respect and heart full of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment .

I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you.

Well I am Miss Filme Bangura from Liberia, the only daughter of Col Wilson Bangura My father is now late, he died during the last crisis in my country(Liberia). He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent soul were killed, My father was unlucky to be among those that was killed by the rebel.

The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This money (US8.2 Million dollars)is deposited in a security and financier company some years ago by my father he made me the sole beneficiary I am now asking you to stand on my behalf ,to stand as my partner and in time of the claim and investment as well. I have made up my mind to offer you 25%of the total money while the remaining will go into a productive investment.

As I have mention earlier I will make the procedure to this issue to be well know to you, if I am given the opportunity to do so. Pls attach your direct and full information as you reply to me. You can also contact me with this email: missfilme_bangura@voila.fr

Thanks and remain bless.

Miss Filme Bangura

Letter 1334

From: "Elizabeth Gbangbala" <elizabeth1_gba@hotmail.com> Add to Address Book Add Mobile Alert Subject: ENDEAVOR TO READ AND REPLY Date: Mon, 02 Jan 2006 05:23:28 -1000

ENDEAVOR TO READ AND REPLY

Beloved one,

Greetings in the name of God Pls. let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country’s chambers of commerce, which I have been with my late husband and liked to visit once more if God will in hisinfinite mercies, grant me the opportunity.

I am Mrs. Elizabeth Gbangbala, I am 51 years old, I am deaf and suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $6million dollars with a Security Company.Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated

Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home where I come from. I want you God fearing, to also use this money to fund churches, orphanages and widows. I took this decision, before I rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon. Waiting for your reply.

Yours in Christ,

Mrs. Elizabeth Gbangbala.

Letter 1335

From: "Mr. Binyamin Perez" <aminperez@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Assistance for Charity Work Date: Mon, 2 Jan 2006 19:55:03 +0100

Dear Friend,

Greetings to you and Please permit me to introduce myself. I am Mr. Binyamin Perez an ISRAELI National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defied all medicalsolutions 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, at amintelaviv@walla.com

God Bless, Binyamin Perez.

Note: I can forward you pictures of my recent hospitalization to confirm the condition i am in.

Letter 1336

From: "Wilson Anthony" <wilson_anthony2a@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 29 Dec 2005 18:14:43 +0100 Subject: I Need Your Urgent Assistance Please.

Dear Sir,

I know that this proposal might be a surprise to you but do consider it as an emergency. In a nutshell,I am Wilson Anthony, from republic of COTE D'VIORE in west Africa,now Living in DAKAR-SENEGAL (WEST AFRICA)

I a m contacting you for possible business transaction. My (late) father Paul Anthony was the personal assistance to GENERAL ROBERT GUEYE the former militry ruler of COTE D'IVOIRE. But he was killed along side with his military aides on the 19th SEPT 2002 during the begining of the civil strife between the goverment and the rebels that have now engulfed the whole country,and all our properties was totally destroyed. However, after his death, I managed to escape with very important documents which covers my father's deposition of (US$10.6 Milion)Ten Million Six hundred thousand U.S Dollars secretly deposited by my late father in a finance house in which my name appears as the next of kin.

Meanwhile, still residing here in (DAKAR - SENEGAL WEST AFRICA ) i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the (US$10.6Million) from the Finance house to his possession pending my arrival to meet you for proper business investments.

I need this to be done urgently because of the treats that i am facing from my family members here who are treatening me with death seeking to know where this funds was deposited in other to layclaim on it and to reap from where they did not sow. Furthermore,on your wish you can contact the finance security house for confirmation and i will issue a letter of authorisation on your name,that will enable them to communicate directly with you on my behalf. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retreive the funds from the finance house and transfer to your nominated account.

Conclusively,I want you to send me a reply immediately indicating your willingness to assist me as soon as you recieve this proposal. I am waiting for your urgent reply. Thanks. Wilson Anthony.

Letter 1337

From: "Mr.Larry Adam." <larryadam25@yahoo.com> Add to Address Book Add Mobile Alert To: Date: Tue, 3 Jan 2006 04:22:39 +0700 Subject: Business Proposal.

From Mr Larry Adam..

Tel:+66-9-0462275.

E-mail:larryadam25@yahoo.com

Dear

Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Larry Adam., 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 Ten Point five Millon Dollars ( $10.500.000.00)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 reply with this E-mail also add your phone number (probably mobile) for ease of communication and ask that you call me on the number: + 66-9-0462275.

Best regards

Larry Adam.

Letter 1338

From: "SALIF DIALLO" <salifd6@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE. Date: Thu, 05 Jan 2006 20:44:34 +0000

FROM THE DESK OF Mr SALIF DIALO, AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA}

ATTENTION REQUIRED: DEAR FRIEND,

I am Mr SALIF DIALO, the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on November 11, 2001 in plane crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposites in our bank to pay for his purchases.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution ( Two is secret). The amount involved is $14 Million usd (Fourteen Million united states dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your acceptance. 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,we are not allowed to operate a foriegn 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 from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where he will need the money to be retransfered into on his request as it may be, after due verification and clarification to designated 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 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% 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 I have concluded this deal with you.

I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me 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 other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal and asking any questions that are not cleared by you for a good follow-up.

Best regards,

Mr SALIF DIALO,

Letter 1339

From: "suleman muhamede" <suleman_muhamede02@hotmail.com> Add to Address Book Add Mobile Alert Subject: YOUR URGENT ASSISTANCE IS NEEDED. Date: Fri, 06 Jan 2006 19:59:52 +0000

From the Desk Of: Mr Suleman Muhamede, Bank of Africa Burkina faso.

ATTENTION: SIR/MADAM I REQUEST FOR YOUR URGENT ASSISTANCE IN THIS TRANSACTION I am the manager at the auditing and accounting department of Bank Of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$33.5.m dollars ( US dollars) in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm"

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

The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.

Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will ike you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

°1)Dear p/s reply this mail. °2)your tele number........... °3)your fax number........... °4)your photo................with your age......

WHEN YOU DO THIS I WILL FORWARD YOU A FORM THAT YOU WILL FILL AND SEND IT TO BANK. Yours Faithfully,

Mr Suleman Muhamede, BANK OF AFRICA(B.O.A)

Letter 1340

From: "Gambo Jime