Nigerian 419 Scam E-Mails/Letters (22)

Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Advance Fee Scam E-mails (22)

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 1361

From: "Engr. Richard Sullivan" <s_rich00@hotmail.com>

Subject: INVESTMENT AND PARTNERSHIP ASSISTANCE Date: Wed, 4 Jan 2006 20:26:24 -0800

Engr. Richard Sullivan Shell Petroleum South-Africa. Reply via= enquiry:sullivan_richard00@myway.com Attn: THE PRESIDENT/MANAGING DIRECTOR

Dear Sir/Madam,

INTRODUCTION: I am Engineer Richard Sullivan, a Director of the Contracts Award and review Department with the Shell petroleum South-Africa. I am contacting you on the business of transferring the sum of US$20,500,000.00.(Twenty Million,five Hundred thousand United States Dollars only) into a safe foreign account and the need is very urgent. I got your contact from the world Chambers of Commerce/ Directory and it is with business trust that made me to contact you on this matter. I write to solicit for the transfer of this money into your account.

SOURCE OF THE MONEY: This Money was generated from an over Invoiced contract sum in my corporation.I am contacting you for your help and partnership for the following two reasons:

MY OBJECTIVES: (1) As a civil servant, I am not permitted to own foreign accounts due to civil service code of conduct. (2) My present financial resources as a civil servant will not be sufficient for me to handle the transfer alone successfully without financial assistance from a reliable foreign partner abroad like you. 20% of this sum would be for you as compensation for using your Bank account in transferring this money, 5% would be used to re-imburse the expenses made by both parties during the processing of the transfer which includes,telephone bills, travelling expenses and fees. While 75% is for me.Please note that I will arrange to meet with you immediately after the successful conclusion of the transfer, the 75% share of mine will be used for investment overseas. Your assistance and co-operation is highly needed. I assure you that this transaction is 100% risk free. If you are interested I will require your banking information as mentioned below:

YOUR ROLE:

1.NAME OF BENEFICIARY. 2.ADDRESS OF BENEFICIARY. 3.YOUR PRIVATE MOBILE/CELL TELEPHONE NUMBER(S). 4.NAME OF BANK. 5.BANK ADDRESS. 6.ACCOUNT NUMBER. 7.BANK TEL/FAX NUMBER(S).

I hope to conclude this business within the next fourteen- (14) working days. Looking forward to your anticipated and urgent positive response via e-mail."enquiry:sullivan_richard00@myway.com"

Best regards, Engr. Richard Sullivan.

Letter 1362

From: "FRED ALLEN" <fredallen7@hotmail.com> Add to Address Book Add Mobile Alert Subject: DONATION FOR MINISTRY AND GOD'S WORK. Date: Wed, 04 Jan 2006 20:00:09 -0700

, Dear Beloved in Christ,

May God be with you and richly bless you as you read this without prejudice. Amen!

I am Pastor Fred Allen, from the Federal Republic of Benin and a lawyer by profession. To the Glory of God, I was priviledged to be a close friend and confidant to a late brother in Christ Rev. Hilary Dariye, who worked tirelessly both in his private life and in the service of God in his lifetime before his devine call. May his soul rest in perfect peace. Amen!

In all my association with this late brother and friend, this revelation, the object of this mail was never made known to me because the late Rev. Hilary lived a very disciplined life. He was wealthy before he went into ministry and adequately provided for his family and also cared for people who were opportuned to come in close contact with him.

However, shortly before his call to eternal Glory, he had summoned me to sick bed and made me promise to carry out his last wishes as a trusted friend and confidant. I promised without knowing what he was about to say and also, at the time, I believed he was not going to die. Well, he told me he had a fortune of 6.0M USD, which he intended to be used for charity,ministry, evangelical work or otherwise when he was gone, but did not want his immediate family to know about for fear of subversion of his promise and pledge to God.

He then prayed for me and blessed me trusting that I would not subvert his pledge to God. Before he died, he gave me information concerning the fund and what I was to do. With all due respect to him, I waited for the completion of the burial rites and mourning and other sundry matters concerning him before proceeding to reach you.

I have prayed concerning this issue for God's guidance and if in your heart you geniunely desire to use this fund for the propagation of God's work in any form wether for charity, ministry, evangelical work or otherwise in relation to God's work, do get in touch with me and let us pray together over this before we can make further arrangements.

God bless you once again and as you receive, give God all the Glory.

You are blessed in Christ Jesus.

Yours in the Lord,

Pastor Fred Allen

Letter 1363

From: "Mrs.Amirah Muhmud" <amirahmuhmud@hotmail.com> Add to Address Book Add Mobile Alert To: amirahmuhmud@hotmail.com Subject: PLEASE ENDEAVOR TO USE IT FOR THE SAID PURPOSE Date: Tue, 03 Jan 2006 12:28:00 +0200

Mrs. Amirah Muhmud. Plot 5 flat six front Boston house pmb: 22006 Jonesburg, South Africa. Asallam-o-Alikum!... My Dear

Dear Sir/Madam

PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF ALLAH. I am formally Mrs. Stella Paul, now Mrs. Amirah Muhmud, a widow to late Johnson Paul. I am 61 years old, I am a new Muslim convert, suffering from long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I won't live more than six months,according to my doctors, this is because the cancer stage has gotten to a very bad stage. My late husband was killed during the U.S. raid against terrorism in Afghanistan, and during the period of our marriage we couldn't produce any child .

My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctors has advised me that I may not live for more than six months, so I now decided to use part of this wealth, to contribute to the development of the Islam in Africa, America, Asia, and Europe. I Selected you after visiting the website for Muslim brothers and sisters or a good person that will help in using this fund for charitable organisation and I prayed over it. I am willing to donate the sum of( $8,000.000.00 ) U.S dollars, to the less privileged and some Muslim societies for prorogation of Islamic religion and churches. Please I want you to note that this fund is lying in a bank in south african and will be transferred to your nominated bank account upon my instruction. My international attorney, who is presently in South Africa, will file in an application for the release of the money in your name.

Lastly, I honestly pray that this money when delivered to you will be sure for the said purpose, because I have come to find out that the only way I can find favor in the eyes of Allah is through my contributions in the prorogation of Islamic religion and the less privileged.

May Allah bless you and your family,

Mrs. Amirah Muhmud.

Letter 1364

From: "Leoard John" <rev_leonard6@msn.com> Add to Address Book Add Mobile Alert Subject: God bless you. Date: Tue, 03 Jan 2006 10:40:52 +0000

Greetings Friend, E-mail:leonardjohn@walla.com

I am Rev. Leonard John, 78 years old,a Polish national and formally the Catholic Archbishop of Abuja Dioceses.

Ever since,I have been helping the orphans in the orphanages,motherless homes and less previledged across few African countries.I have donated some money to orphanage in Somalia,Sudan, South Africa, Cameroon,Mozambique and liberia with the money I inherited from my late father who was into diamond and crude oil business.

But,it is sad to let you know that I been going through series of illness from auditory(hearing),multiple sclerosis and from cancer of the liver.Before I got ill and relocated to my country Poland,I have some money amounting to Seven million two hundred thousand united states dollar (US$7,200,000,00) only with International Trust Bank Plc.

The funds is safe.I have been using the bank for over twenty years now.I will be going to the hospital anytime for major surgeries. Except it pleases God, the chances of my survival is slim.God has specifically told me to help the less previledged people with my money.Please I solicit for your help as I want to reassign the deposit to you.When you receive the money,then invest it in profitable investment concerns with good return of profits and then use the profits wisely for the less previledged people in your country and other countries as you deem necessary.

If you can help carry out this soul surviving humanitarian project,kindly email immediately your following contact details:

a.Your complete names b.Your address c.Company name if any d.Private telephone number e.Private fax number f.Private email address g.Your brief profile

When I receive your above information,I will furnish you more details on how the funds would be claimed by you from the bank.God has already told me that I would find a trustworthy person who can carry out this soul surviving humanitarian project. While I await your response,may God bless you and your family.

God bless you.

Rev.Leonard John

Letter 1365

From: "thomas lee" <thomaslee2200@hotmail.com> Add to Address Book Add Mobile Alert Subject: TRUST NEEDED!!! Date: Tue, 03 Jan 2006 00:37:37 +0000

Dear Sir/Madam,

I am Mr Thomas Lee, President, Tran Export Company. My associates and I deal in the import and export of raw materials to North America, and Asia.

Recently, some of our clients/customers in the United States informed us that they would no longer be making payments by Letters of Credit and that payments will only be made to and within the United States as is their new company policy.

As a result of this we have not been able to collect our outstanding sums of monies being owed us. We are therefore searching for a representative who can help us establish a medium of getting across to these clients, and also assist us by providing an account or accounts in the United States, where our monies can be paid into.

Please if you are interested in transacting business with us we will be very glad. However, I will appreciate it, If you can furnish me with your full names, address and telephone numbers, for easier communication. I will also appreciate it if you can furnish us also with your occupation.

Be informed that if you do not have the capacity to receive large funds in your account and also cannot manage these funds as we may instruct you from time to time, then you need not bother getting back to us. We have agreed to give you 10% commission for your assistance in this transaction. Your commission may be deducted at source, that is as soon as the funds are received in your account, you may deduct your 10% from it.

Your prompt response will be greatly appreciated.

Yours faithfully,

MR. THOMAS LEE

Tran Export Company ( President ) Email :( tran_export_company@yahoo.com.hk )

Letter 1366

Date: Sun, 8 Jan 2006 03:53:13 -0800 (PST) From: "idris aroma" <idrisaroma2003@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 To: idrisaroma2003@yahoo.com

FROM MR IDRIS AROMA 7 MONUMENT ROAD JOHANNESBURG, SOUTH AFRICA

ATTN: DIRECTOR\C.E.O

With due respect, trust and humility, I write you this proposal, which I believe, would be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family.

I am MR IDRIS AROMA , the personal assistant on a special duty to late Jonas savimbi the former rebel leader of Angola. During the current war between the government forces and the rebel I was sent to South Africa on a diplomatic mission to negotiate purchasing of arms and ammunition worth of US$22M(Twenty Two Million United State Dollars) for fighting of the government forces in Angola but on my middle of negotiation with a private South African arms company here in Johannesburg, I was informed that my rebel leader late (Mr. Jonas Savimbi) was assassinated by the government forces in Angola and the US$22M was sealed in a consignment before sending it to South Africa through a diplomatic channel.

After the death of my rebel leader, I decided to divert the fund to a private security and finance company here in South Africa for safe keeping of the fund but on my deposition the consignment/fund I did not disclose the content of the consignment/fund to the security company for security reasons because no rebel official was aware that my late rebel leader sent me on this mission before his death. So if you consider this proposal, I would like you to assist me regard the transferring of the US$22M to your safe overseas bank account where the money will be invested in your country and I will offer you 20% of the total sum for assisting me in this transaction and 5% will be mapped out for expenses both of us may incur during this transaction while 75% will be for my investment in your country. All I want is for you to furnish me your details and your personal phone and fax numbers for easy communication and more information. You can contact me on my above telephone or fax number. NOTE: That this transaction is 100% risk free and absolutely confidential. Thanks and God bless you.

Best Regards, MR IDRIS AROMA

Letter 1367

From: "Dani Francisco Puyol" <danipuyol_av@walla.com> Add to Address Book Add Mobile Alert To: Subject: URGENT NOTIFICATION

My good friend, I am taking this prospect to write you on the subject of my late client who was working as a private contractor for Tecnocasa here in Spain. Regrettably he and his family met with an accident on the 21st of April, 2000 at Ronda Litoral in Barcelona, Spain. Sadly all the occupants of the vehicle lost their lives. Since then, I have tried to find out about his relatives by publishing in the news paper and through counsellate but I am unsuccessful for the past 2 years now. As his accountant, I am making this last attempt to reach to you, I am hereby trying to contact you and to seek your consent to apply as the next of kin since you have the same last names as my late client so that the proceeds of his account can be paid to you in your favor. I need your assistance in repatriating the assets and funds left behind by my client before they get confiscated or declared unserviceable by the share holders of this bank so that they can share his funds as dividends amongst themselves. My office has issued me a notice to provide the next of kin or have this account confiscated within the next 30 official working days as at the time of his demise, I was his accounting officer but have since been promoted to the position of Director. I have all necessary formation and legal documents needed to back you up for this claim. All that I require from you is your honest cooperation to enable us see this transaction through and fair. On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer and I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, thanks.

Regards,

Dani Francisco Puyol

Letter 1368

From: "MR ALFRED MAMBO(JP)" <alfredmambo2003@latinmail.com> Add to Address Book Add Mobile Alert Date: Sun, 8 Jan 2006 20:46:38 +0000 Subject: PRIVATE MAIL AND URGENT

MR.ALFRED MAMBO(JP) CHAIRMAN,ECOWAS CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARD ACCRA - GHANA

ALTERNATIVE EMAIL...alfredmambo_ecowas003@latinmail.com

GOOD DAY,

ACCOUNT PROVISION FOR $45 MILLION USD

MY NAME IS MR.ALFRED MAMBO,CHAIRMAN ECOWAS CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARDS I AM CONTACTING YOU TO INQUIRE FROM YOU IF YOU CAN ASSIST ME SAFEGUARD FUNDS AMOUNTING TO $USD45 MILLION UNITED STATES DOLLARS LEFT BY OUR LATE FOREIGN CONTRACTOR WHOSE PROVIDED ADDRESS COULD NOT BE TRACED SINCE HE DIED ALONG WITH HIS FAMILY MEMBERS.YOU WILL BE PRESENTED AS THE NEXT OF KIN TO THE DECEASED TO ENABLE OUR ORGANISATION TRANSFER THE MONEY TO YOU.

AT THE END OF THE TRANSACTION,YOU WILL BE COMPENSATED WITH 30% OF THE TOTAL MONEY.THIS TRANSACTION IS 100% RISK FREE BUT SHOULD BE KEPT SECRET AND CONFIDENTIAL DUE TO MY POSITION IN ECOWAS

I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECIEVE YOUR AFFIRMATIVE RESPONSE. I CAN BE REACHED ON MY SECURED E-MAIL ADDRESS.

NOTE:DUE TO MY POSITION NOW,I HAVE THE DECEASED CONTRACT FILE WITH ME INCASE OF ANY QUESTION FROM OUR ORGANISATION WHEN THE DEAL STARTED AND ALSO THE PROCESS TO PUT CLAIM ON THE FUNDS AS THE NEXT OF KIN WILL BE LEGALLY PROCESSED TO AVOID ANY BREACH OF LAW OF OUR COUNTRIES

THANKS FOR YOUR UNDERSTANDING,

LOOKING FORWARD TO HEARING FROM YOU SOONEST.

YOURS FAITHFULLY.

MR.ALFRED MAMBO(JP)

Letter 1369

To: Subject: URGENT BUSINESS INVESTMENT REPLY From: "williams" <info.williams22@laposte.net> Add to Address Book Add Mobile Alert CC: Date: Sun, 08 Jan 2006 23:38:07 +0100

From: Mr F. Williams A.T 67 Ave. Rogier. Brussels - Belgium

Dear Sir/Madam l am a financial consultant based in Brussels. l have a client (a widow) she has $12,000,000 USD with a private equity investment trust company for safe keeping.

And she is willing to offer you 20% of the total fund if you can assist her transfer this fund to your country or any bank of your wish. She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company,if your country`s bi-laws allows foreign investment. You can contact me for more details via my e-mail address or call me on my private line to discuss this issue further.

My telephone number is:+32484439486

or email us at: email: confirmation.williams22@laposte.net

Yours faithfully, Mr F. Williams

Letter 1370

From: "Mrs Karen Norman" <karen2007@sino.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 8 Jan 2006 15:52:30 +0000 Subject: From: Mrs Karen Norman

DEAR SIR,

I AM MRS KAREN NORMAN, THE CHIEF CORPORATE INVESTMENT BANKER OF A BANK IN UK.I MUST SOLICIT YOUR CONFIDENCE IN WHAT AM ABOUT TO TELL YOU.THIS IS BY VIRTUE OF IT'S NATURE AS BEING HIGHLY CONFIDENTIAL AND URGENT.

I AM LOOKING FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A CONFIDENTIAL BUSINESS TRANSACTION. A LEADING BUSINESS MAN AND STATE MAN OF A FAR EASTERN COUNTRY UNTIL HIS DEATH RECENTLY, BANKED AND HAD A CLOSING BALANCE OF US$8M (EIGHT MILLION UNITED STATES DOLLARS) IN A FIXED DEPOSIT ACCOUNT. WHICH THE BANK UNQUESTIONABLY EXPECTS TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE GIVEN TO A NOMINATED CHARITY IN UNITED KINGDOM. I WOULD LIKE TO DISCUSS WITH YOU REGARDING TO THIS FUNDS.

THANKS,

BEST REGARDS,

MRS KAREN NORMAN

Letter 1371

From: "richard w" <winningnotificationpromotions@msn.com> Add to Address Book Add Mobile Alert Subject: Dear Friend Date: Tue, 3 Jan 2006 15:39:46 +0100

Dear Friend,

I am Richard Walter a solicitor at law and the Personal attorney to deceased (FOREIGNER) who used to work with an oil Company in Nigeria (Name Withheld ) for security reason. On the 21st of April 2005, my client a NATIONAL of your country, his wife and their only child were involved in a car accident . All Occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of his extended Relatives, but all effort has also proved unsuccessful.

The policy of the Bank however stipulates a limited time period for such inheritance to be made or the fund will be written off going by the record of the incident, the time limit for the claim is closing up. In this consideration,I am contacting you to seek for your kind understanding and sincere co-operation to claim this inheritance for our mutual benefit in view of the fact that you have the same LAST NAME with the deceased customer.

If you can stand as the next of kin in this project, success is assured because I am in possession of the personal file jacket of the deceased which contains every needed information about the account and the deceased and you and I stand no risk of any kind because I have enough information to support you in claiming the inheritance. The proceedings of the transaction will be shared 70% for me and 30% for you after expenses are reimbursed.

Kindly indicate your willingness by furnishing me with the requested details so we can proceed and as we shall proceed with the initial step for the claim including your phone and fax number.please show your interest by getting back to me as soon as you agread with my conditions.

1. YOUR FULL NAME 2. CONTACT ADDRESS 3. TEL/FAX OR MOBILE NUMBER 4. OCCUPATION 5. AGE

Best Regards,

Richard Walter Esq

Letter 1372

Date: Fri, 20 May 2005 03:18:06 -0700 (PDT) From: "ANTONIO KABALA" <antoniokabala1977@yahoo.com> Add to Address Book Add Mobile Alert Subject: Please reply Immediately for more Informations To: rob@gausslaw.com

CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS, COTONOU-BENIN REPUBLIC. Dear Good Friend, Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel. I am MR ANTONIO KABALA CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC.I got your information when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the web site.I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.)into your personal or company`s bank account. This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRIE OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC to some foreign firms.This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director and the Secretary. It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleive in the non-stable and sporous political nature of this sub-region. The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.I intend to pay out this fund now as the organisation is winding up its activities. Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. I have however agreed,as the account owner in this deal to allow you go home with 40% of the entire sum as compensation,why 60% for me. This transaction will be successfully concluded within 5-7 days if you accord us your unalloyed and due cooperation. Upon the receipt of your reply,I will Inform you the more on the requirements for a deal with you. We hope to retire peacefully and lead a honourable business life afterwards.These transactions is legal and highly risk free. Please reply Immediately for more Informations to my secured email antoniokabala2@yahoo.com REPLY ASAP. With regards. MR ANTONIO KABALA

Letter 1373

From: "jason2000 jason2000" <jason200_2005@msn.com> Add to Address Book Add Mobile Alert To: jason200_2005@msn.com Subject: TRANSACTION/ CONTACT US BY PHONE&FAX Date: Tue, 03 Jan 2006 16:09:05 +0000

Engr. Jason Mogoto. Tel: 27-73-308-9676 Fax: 27-11-507-5168

STRICTLY CONFIDENTIAL

Attention: President/Ceo,

With respect and humility, we are writing this letter to solicit for your assistance; though it looks strange hence we don't know each other. My name is Engr. Jason Mogoto one of the Accountant under the Ministry of finance Republic of South Africa. We wish to express our willingness to transfer an overdue contract sum of US$21M to your company's account, through the Reserve Bank of South Africa.

SUBJECT: After due consideration, we have fully agreed to privately contact you for this transaction. We are intending to retire from government services to private business we decided to contact you for an urgent business proposal. We have decided to deal with a neutral person like you because of the nature of the transaction as we will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed For the investment into your company's account or personal account. The Ministry of Natural Resources incurred these funds as a kick back lifting of Gold product.

This was a ground plot by some of the key staffs of this ministry for their selfish interest. It was so unfortunate that they were removed from office resulting from the change of Government and policies, which did not favor their continuous stay in the office. This money $21M (TWENTY-ONE MILLION US DOLLAR) is now floating in the Ministry of Finance as a redundant fund waiting to beclaimed. Because of our new Government policy On Civil Servants, we are not allowed to own a company or operate a foreign bank account. Hence my soliciting for your assistance to enable us receives this fund into your company's account or personal account.

To enable us start the process and remittance of this funds into your bank account successfully within 10 banking days, we need the following information from you: Beneficiary full names, Beneficiary address, Private telephone & fax number,Kindly send all this information through Fax Or My private E-Mail:(jasonmogoto600@msn.com)

Note that as soon as we receive this information it will be forwarded to the appropriate quarters for final processing and approvals. With the modalities We have worked out, it makes it possible for you to act as a contractor who worked under my ministry and now waiting to receive his payment and when satisfied by the agencies your bank account will be credited within 48 banking hours.

This transfer is 100% risk free and hitch-free having done all the underground works locally for the smooth transfer of the funds into your bank account within the shortest period. We advised that you should keep this transaction a top secret and rest all correspondence to fax, and phone only, because we are occupying a sensitive position in the government circle and also this is once in a lifetime opportunity.

Finally, we want you to assure us that you will work on our instruction and our own share of the money will be safe. You will be rewarded with 25% of the total sum for your honest assistance and co-operation, 5% for any expenses that may come up during the transfer while 70% remain for me and my colleagues involved in this transaction.

Awaiting your immediate response.

Regards, Engr. Jason Mogoto.

Letter 1374

Date: Tue, 3 Jan 2006 10:02:10 -0500 (EST) From: "james mudu" <jamesmudu25@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: pls urgent To: chg2@cornell.edu

From:james & Elizabeth. Refugee Camp, Yamussoukro, Cote d'Ivoire.

Dear Respectful One,

Permit me to inform you our desire of going into business relationship with you. I know you might be surprised on recieving this mail from us due to we have not met before.

By brief introduction , I am james and Elizabeth my younger sister. We are native of bouake district in republic of Cote d'Ivoire. We are the children of late Chief and Mrs. Kevin Markstone, who was assasinated by the rebels in our home town during the recent political crises of 19th sept. 2002. Untill the death of our parents, they were very wealthy Cocoa/cafe farmers & exporter based in abidjan the capital city of coted'ivoire.

Before their death in a private specialist hospital, my father called me on his bed side and secretly confided to me the sum of US$12.5 million dollars which he deposited in one of the banks in Abidjan, Cote d'Ivoire for onwardly transfer abroad for investment on his proposed cocoa processing company through an assistance of a foreign partner.

My father also told me his intension to invest part of the money in collaboration with oil companies in countries like Libya, America or Europe, but unfortunately he died the way he did without accomplishing his objective as a result of the rebels attack.

Having know that he will not survive from the injuries he sustained as a result of the wounds and pains inflinched on him by the rebels, then advised me to quickly and hurriedly go into his personal underground safe in our family villa and take the documents covering the deposit in the bank and look for a true and trustworthy foreigner assist us as partner to front to the bank as our late parents partner abroad for immediate transfer of the money for investment in any lucrative business of our chioce for our future welfare.

Upon the instruction and advice by my father before he finally died, I therefore request your assistance to help us for onward transfer of the money to your country for investment partnership with you in any lucrative business in your country.

We have agreed to give you 20% of the total sum immediately the transfer is made, while 2.5% also will be set aside to cover all the expenses you might incure on the process. Upon your acceptance to our proposal, kindly get back to me through the above email address so that we can discuss further process on the ways to achieve this golden success together.

Note, we are still in the refugee camp Yamussoukro, Cote d'Ivoire, We need your urgent attention to this mail because we want to leave here for a better future with you abroad, as the rebels had killed our parent and also have taken over my home town as their operational territory,

we look forward to you to help us with most urgency and honesty.

Expecting your reply soon. Best Regard and God Bless you. james & sister

Letter 1375

Date: Tue, 3 Jan 2006 18:03:15 -0800 (PST) From: "Mr.John Chiluba" <chilu_jh102@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Hello To: brown_roy88@yahoo.co.uk

Contact Me ASAP

THIS IS NOT A SALES,SOLICITATION OR SPAM.

I am John Chiluba, the son to the former Zambian President (President Fredrick Chiluba). My father, President Fredrick Chiluba is presently on trial, accused of theft of millions of US dollars. Let me get straight to the point, due to the trial an investigation is also in progress to find my entire father's and all his aides' estates in Europe. As such we need to sign all our funds and estates over to another person/company. Please take time to read more about the trial and our predicaments by visiting these sites. http://edition.cnn.com/2003/WORLD/africa/11/11/zambia.chiluba.profile.reut/ http://news.bbc.co.uk/1/hi/world/africa/3302419.stm www.afrol.com/articles/10684 We need some one to help us secure these funds in either a private or business account. We would compensate anybody that would help us out of this predicament adequately. If you are interested we would advice you further when you get back to us. Remember that honesty is the success of what we are about to embank on with you and trust is our watchword all through this process. I guarantee you 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 urgently by E-mail:chilu_jh102@yahoo.com . Also, kindly provide me the following details if you are interested: 1. Full Name 2. Your Telephone Number and Fax Number 3. Your Contact Address. NOTE: DUE TO THE SECURITY RISK SURROUNDING SUCH INFORMATION, PLEASE KEEP IT VERY CONFIDENTIAL. As soon as you receive this mail you should contact me by return mail. Please note that all necessary arrangement for the smooth release of these funds to you would be finalized at this end. We will discuss much in details when I receive your response. Best regards, Mr.John Chiluba

Letter 1376

From: "joseph shankah" <joseph_shankah83@msn.com> Add to Address Book Add Mobile Alert Subject: Let me know if you are intrested in this offer Date: Tue, 10 Jan 2006 13:08:23 +0000

From: Mr. Joseph Shankah Cape Town-South Africa.

Dear Friend,

I will like to begin by way of introduction; my name is Mr.Joseph Shankah a native of Cape Town-South Africa and a senior employee of the South Africa Ministry of Mining and Natural Resources who is currently in Amsterdam on a trade mission.

I am written to solicit your cooperation in order to redeem an investment interest currently held under trust with the South Africa Ministry of Mining and Natural Resources. The said investment now valued at us$9,500.000.00 (Nine Million Five Hundred Thousand United States Dollars) was originally purchase my Mr.Lucio Manfred and leased to the Transvaal orange mining corporation 1975.

Since the maturity of this contract in September 1998, several attempts have been without success to contact Mr.Lucio Manfred or any of his close relatives in whose favour the investment cash can be paid.My partner who is the account director at the Ministry of Mining and two of our colleagues have initiated the process of filling a claim for this money with the hope of having the funds transferred abroad.

We request that you let my partner file a claim for this money from the South Africa Ministry of mining and Natural Resources indicating that you were appointed by Mr.Lucio Manfred to be the beneficiary to this fund .when the claim is approved, you as the beneficiary will be paid the sum of Us$9,500.000.00.

Since the money is going to be paid directly to any account of your choice, you have a liability to ensure that my partner and I receive 75% of the total sum while you keep 20% for your assistance and a further 5% will be mapped out for any expenses that we may incurred in the process of this transaction. Please we urge you to keep this matter very confidential because we are still in active public service in South Africa.

I want to assure you that my partners are in position to make the payment of this claim possible provided you can give us a very strong guarantee that our share will be well secure and that you will not take advantage of our position since the money will be transfer to a bank account that you will nominate. Be assured that there is absolutely nothing to worry about in view of this claim. It is perfectly save with no risk involved and it is not subject to any enquiry since my partner will be handling the claim directly in South Africa on our behalf.

If my proposal interests you, please forward your response including your telephone and fax number to my private email address ( jshankah@walla.com) so that i can provide you with more details about it all.

Thank you for your anticipated co-operation while I wait your urgent response

Yours Sincerely, Joseph Shankah jshankah@walla.com

Letter 1377

Date: Tue, 10 Jan 2006 01:52:06 -0800 (PST) From: "melissa nguessan" <melissa44nguessan@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 MRS MELISSA N'GUESSAN IN GOOD FAITH. To: melissa44nguessan@yahoo.com

FROM MRS MELISSA N'GUESSAN IN GOOD FAITH. Dear Respectful One, From:Mrs.Melissa N'guessan. Address:lot 268 Rue de Bingerville Cocody Abidjan Côte d’Ivoire With regard to your reputation and co-believer of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you. I am Mrs.Melissa N'guessan the wife of Mr.Rahman Nguessan from Republic of Cote D Ivoire really in dear need to get somebody who will safe guard the interest of me, my only son and my treasure. Briefly, my husband Mr.Rahman Nguessan was a Gold and Cocoa merchant who based in Abidjan Côte d’Ivoire and had a branch office in Accra Ghana. My husband was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries. According to my husband, The story is that my husband Mr.Rahman Nguessan was poisoned to death by his business associates about some months ago, and he died in a private hospital here in Abidjan. But when he was about to die, he called me beside his sick bed and told me that he deposited the sum of Ten Million seven hundred thousand United State Dollars (USD10.7M) in a confidence account as bond in a bank here in Abidjan Côte d’Ivoire, this money was kept for me his wife and our only son. Right now, I am here in Abidjan,the commercial city of Abidjan-Cote d'Ivoire in West Africa from Ghana. My problem now is that since my husband has been poisoned to death by his business associates, I don’t even trust any other person here again and to this effect, I do contact you. I have been asking myself why do we have to pass this life sorrowing with my family and feeling the pain's since I lost husband,I and my childern have never know a moment of happiness. I know from the moment that my husband was kill by poisoned my race against time had begun. please we need your help,I will never succeed in trying to paint the picture of the agony I am going through with my family. if you have lost someone who was so dear to you in unexpected circumstance you will probably understand what I went through or what I experienced. And we are very worried about the political situation of our country and if you listen to CNN OR BBC you will know about our country problem this is the reason why I need your help. Now I want an account overseas where I can transfer this funds. This is because we have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. Right now, I want you to help me in the following ways: 1) I want you to help me extract this money from the bank here and then provide a bank account where this amount here (USD10.7M) can be transferred. 2) You are going to be the manager of this fund and also my personal advicer in your country, when this fund must have finaly enters into your nominated account. 3) To invest the fund in five star hotel or any business you know will be good to invest this fund will be welcome by me. 4) You are going to receive 20% of the total sum for your assitance to me. I appreciate if you consider my condition and help me, and I am willing to proceed with you as soon as I have your response. Please try to contact me through my email address THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF MY LATE HUSBAND'S BROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION. Waiting for your immediate response. Thanks for your understanding

Mrs.Melissa N'guessan.

NB: Please do reply me through my private email address at (helpmycondition@yahoo.fr) thank you.

Letter 1378

From: "Halbert J. Delmar" <halbertjdelmar@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Urgent Message Date: Tue, 10 Jan 2006 03:55:28 -0800

Request For Assistance

You may be surprise to receive this letter from me, since you don't know me personally, Firstly let me use this oppotunity to wish you a happy new year. I got your contact from the Nigeria internet directory chambers through my quest for a reliable person to confide with, I am Halbert Juma Delmar the first son of Joseph Erasto Delmar who was recently murdered in a land dispute in Zimbabwe.

Before my fathers death, he has taken his fund to Europe and deposited the sum of Thirty six Million United State Dollars ($36million)with a Security and Finance Company as if he foreseen the looming danger in Zimbabwe. This money was allocated for the purchase of new Machinery and chemical products for Agro allied farm and for the establishment of new farms in Lesotho and Swaziland.

These land problems arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers, and the blacks vehemently condemned the "modsoperandi" adopted by the government. This resulted to rampant Killings and mob action by the war veterans and some political thugs,precisely more than three thousands(3,000)people have so far been killed.Heads of government from the west, especially Britain and United States have voiced their condemnation of Mugabe's plans. Subsequently, South Africa Development Community (S.A.D.C) has continuously supported Mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to transfer my father's money into a foreign Country.

As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign partner where this money could be transferred to without the knowledge of my government who are tactically freezing our family's wealth and South Africa government seem to be playing along with them. I am faced with the dilemma of investing this money in South Africa for the fear of encountering the same experience in the future,since both countries have the same political history.

More so, The South Africa Foreign Exchange policy does not allow such investment, Hence I am seeking for political asylum in Nigeria from where i am presently communicating with you this message now. As a business person, I wannts to entrust my future and that of my family into your hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter.

For your assistance,we are offering you 15% of the sum, 80% for me and my family, while 5% will be mapped out for any expenses that we may incurred during this transaction.We wish to invest our money on commercial properties based on your advice.Finally, I will demand for a total assurance and sincerity on your part when the fund gets to you in your country.

If this proposal is accepted by you, please confirm by you sending me an email on my safe and more secure email address at (jumadelmar@hotmail.com). You can also call my private number at 002348060476018 for further discussions.

Please also includes your telephone number for mutual contacts and discurssions.

Thanks and God bless you. Awaiting your urgent response.

Sincerely , Halbert Juma Delmar.

Letter 1379

From: "Aya Bobmanuel" <aya_bobmanuel@excite.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Urgent Date: Tue, 27 Dec 2005 03:11:27 +0100

From The Desk Of Aya Bobmanuel. Bill and Exchange Manager CAJA DE FORTUNA BANK (FOREIGN PAYMENT AND PROCEESING CENTRE) Calle Vizcaya 2 Atocha,28045 Madrid Spain

ATTN.

With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange at the foreign remittance department of Caja De Fortuna Banco in Madrid. I am writing following the impressive information about you, l got your contact in my quest for a reliabe and capable person to assist me in this deal.

Though I know that a business of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the day. We have decided to contact you by email due to the urgency of this "deal", as we have been reliably informed of your honesty and ability in a transaction of this nature.

In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.

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

About his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the ugly plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I have decided to make this businness proposal to you to transact this DEAL with you and to act as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and l dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after five years,the money will automatically be transfered into the Bank treasury as unclaimed fund. My request for a foreigner to ac t as next of kin in this business is by the fact that the customer was a foreigner and a citizen of this country cannot stand or put claims as next of kin to a foreigner. l agreed to offer 30% of the total fund to you, for your assistance, to act as the next of Kin to the foreigner,to provide account, 10% will be for reimbursement of any expenses incured during the curse of the transaction.

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

Let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response through my security contact information below.

Yours faithfully, Aya Bobmanuel.

TELL:+34 657 197 922 (DIRECT) FAX: +34 940 467 585 (EXT 3) EMAIL:aya_bobmanuel@excite.com

Letter 1380

From: "Dr Richard Loko" <richardloko1@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 10 Jan 2006 16:11:27 +0700 Subject: I am hoping to hear from you

From: Mr. Dr Richard Loko Tel: 6612743631 6641433712 Reply email to richardloko2@yahoo.com <mailto:richardloko2@yahoo.com> Dear Sir

Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr.Dr Richard Loko, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of crisis which is presently on and I got your contact from a directory I have just acquired. Due to my position, I have been able to come away with a reasonable sum of money and I have the tendency to invest this money in a company with good line of products like your own company and with potential for a good capital returns. Since your country is one of the good investor friendly nations in the world, I have decieded to live and run business over there I would therefore like you to help me in every possible way in securing this money in your country.

Furthermore I will like you to assist me in finding a good business that I will invest this fund. However upon acceptance, you will be required to come to Bangkok-Thailand for a meeting. This will enable us to know ourselves better and finalize arrangement towards moving this fund to your country.

In view of your participation, I am ready to give you a good negotiation percentage for your assistance or better still commit it into a joint venture project. Be assured that you stand no risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move this fund to your country and finally move my family over there as well.

I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter. If you have any question do not hesitate to include same in your reply.

I am looking forward to hearing from you with regards to our investment and our immediate formal meeting. Kindly include in your reply, your phone number (probably mobile) for ease of communication and ask that you call me on the number: 66-12743631.\6641433712. Best regards

Dr Richard Loko.

Letter 1381

From: "Hajia Mariama Taylor." <mariamataylo_011@yahoo.com> Add to Address Book Add Mobile Alert Date: Tue, 10 Jan 2006 20:37:55 +0100 Subject: YOUR PROMPTY ATTENTION IS HIGHLY APPRECIATION.

#226, TAYO RIMI, MEDINA, DAKAR, SENEGAL. Assalamaulakum. Hello.My Dear, Compliments of the season.I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. i may not wish to disclose how I got your email address for now. After due deliberation with my son,I decided to forward to you this business proposal, we want you to assist us .I will give you more information. As to this regard as soon as you reply. I am Dr. Mrs. Mariama Taylor . I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of 14.3 million U.S dollars cash which I intend to use for investment purposes. I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money in to your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Senegal Government. This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Presently, the new civilian Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son. In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm here in senegal for safe keeping . No record is known about this fund by the government because there is no documentation showing that we have such funds. Further more, my elder son have been in detention in the last four years following the death of my late husband for charges of State organized murder and corrupt practices. he was just been released by the Supreme Court after the president brokered a deal with my family regarding his freedom. and he is still under interrogation about my late husband's assets and some vital documents. Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum. I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Mohammed to come over to your country to liaise with you. If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence. Please kindly reply by return mail and please include your personal telephone and fax numbers. Conclusively,we have decided part with 25% of the total sum. of the total sum,10% will be for expenses incurred during thecause of this transaction, while 65% is to be held on trust by you until we can decide on a suitable business investment in your country subsequent to our free movement by the Senegal Government. I will greatly appreciate if you accept my proposal in good faith. Your URGENT response is needed. Regards and God Bless you. Hajia Mariama Taylor. Nb= You can contact me on alternate Email is =(mariama_taylorr05@yahoo.com)

Letter 1382

From: "abdulla hassan" <abdulla_hassan@msn.com> Add to Address Book Add Mobile Alert Subject: CHARITY ASSISTANCE. Date: Wed, 11 Jan 2006 12:04:21 +0000

From: Mr.Abdulla Hassan.

My name is Abdulla Hassan, A Bahrain national 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, Somalia 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 leftfor them. The last of my money which no one knows of is the huge cash deposit of Eighteen Million dollars($18,000,000,00) that I have with a finance House abroad. I will want you to help me collect this deposit and despatch it to charity organizations. N/B:KINDLY NOTE THAT 20% of this funds must go to the tsunami victims and another 10% for your effort and time.

Regards, Mr.Abdulla Hassan. I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF YOU ARE WILLING TO ASSIST ME.

Letter 1383

From: "james ubi" <ubiimembers@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: PROPOSAL TREAT SOONEST. Date: Wed, 11 Jan 2006 18:25:15 +0100

Dear , Greetings. I am Mr.James UBI the Account Manager of Late Mr. Morris Thompson in Daimond Credit Bank ,here in Kumasi Ghana. However I got your contact through the International web directory.I decided to contact you by email because I feel that it is more secured and private. Recently we discovered a Dormant Account with a huge amount of Money Valued USD15,000,000.00 (Fifteen Million Dollars only)that belongs to one of our late Customer who died in a plane crash .During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to Late Mr. Morris Thompson an American great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter. You shall read more news about the crash on visiting this site which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html The fund has been dormant in his account With this Bank without any claim of the funds in our custody either from his family or relation before our discovery of this development. The Banking law here stipulates that if such money remains unclaimed for 6years, it will be forfeited to the Bank treasury as an unclaimed bill.It is only a foreigner that can stand as a next of kin and It is upon this discovery that I decided to contact you to collaborate with you to pull out this dormant fund. In order to avert this negative development, I on behalf of my trusted colleagues now seek your permission to have you stand in as next of kin to Our late Customer so that the fund will be released and paid into your account as the beneficiary´s next of kin now that the bank is still expecting a next of kin or relative of the deceased ,Late Mr. Morris Thompson. In fact we could have done this deal alone but because of our position in this country as civil servants, we are not allowed to operate a foreign account and that would eventually raise an eye brow on our side during the time of transfer since we still work in this bank, this is the actual reason why we required a second party or fellow who will assist us forward claims as the next of kin and also provide either an existing bank account or to set up a new Bank a/c immediately to receive this fund, even an empty a/c can also serve for this purpose. On smooth conclusion of this transaction, you will be entitled to 40% as gratification for your assisting us, and the remaining 60% will be for me and my partners. What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation. Bear in mind that this proposal is 100% risk free. Further Information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish. I await your Urgent Responce Regrads, Mr.James UBI. DeleteReplyForwardNot SpamMove...

Letter 1384

From: "Mary Koko KHUMALO" <marykoko1@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: from mary koko Date: Wed, 11 Jan 2006 13:41:51 +0100

HUMBLY REQUEST FOR YOUR KIND ASSISTANCE (PLEASE).

ALTERNATIVE EMAIL ADDRESS: (kokomary01@yahoo.com)

Dear Sir,

It will be a surprise to you receiving this letter today,though we have

not met or transact business before.I got your contact via internet, and then I decided to request for your kind assistance to me as a foreign partner for this transaction, which is

going to profit both of us.Meanwhile, I would like to introduce myself before

moving more further, I am Mary Koko KHUMALO the Daughter of Dr.Koko KHUMALO. I

am 21 years old .

My father Dr. Koko KHUMALO deals with gold and diamond and was the Chief

Accountant of a Gold Mining Industry in Kimberly- South Africa before he

past away some few months ago. Knowing fully well that South Africa being

a country rich in Gold and Diamond, my late father who was rich and

famous before he past away entrusted me as his only daughter. He told

me on his bed side in hospital with confidence where he

deposited a huge amount of money with a Finance institution in Europe and for save keeping, and which all the relevant documents was handed over to me by him to go- ahead and transfer this money out of the financial instutution for investment.

The total amount of US$ 7.2 Million Dollars was lodged into a Financal institutionin a Europe by my late father.I decided to contact you as a foreign partner that will assist me transfer this money into your personal or companies account pending my arrival in your company. I have decide to compensate/give you 15% of the total amount for your assistance, which you are going to render in this transaction.You should bear in mind that this business is100% risk free to both parties but should be treate confidential

to avoid any diversion during its process.

I would like you to contact me on my email immediately you receive this

mail but security agency in South Africa monitoring all international

call. Please get back to me through email, so we will discuss the whole

process for the transferring of the money, this will take 7 (Seven) working

days from the day I get your reply.I don't want you to betray the confidence

I have in you although we never met each other before.

Best regards,

Mary

Letter 1385

From: "ahmed abdalla" <ahmedabdalla12@msn.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE Date: Wed, 11 Jan 2006 18:29:37 +0000

Dear Sir/Madam,

My name is Ahmed Abdalla, Director and Board Member, Transparency International, Kenya. I got your email address from the web directory, so I decided to contact you. We are interested in diverting some funds currently floating in the suspense account of the federal pay office to your account as soon as possible.

Source of the funds are:

During the Arap Moi's government, government?s officials awarded contracts to their own companies; these contracts were grossly over invoiced. Now the present government set up contract review panel to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$370 m (Three Hundred And Seventy Million United States Dollars).

We would want US$20.8m (Twenty Million Eight Hundred Thousand United States Dollars) out of this money transferred to your account, because we are not eligible to operate foreign account, and I have been mandated to search for a partner abroad. We really want this transfer made as soon as possible, before the government who has started refunding money from Moi's foreign accounts tracks this money. We will be offering 25% for your assistance and 5% will be sat aside for any expenses that may be incurred during this transaction.

If you would want to proceed with this transaction please reply with your name and phone number to my private E-mail Address: ahmed_abdalla@yahoo.com or abdallaahme@netscape.net and if you do not accept my offer please treat with utmost confidentiality.

For more information check and browse carefully all the links in the website below:

http://news.bbc.co.uk/2/hi/business/3324369.stm

Best Regards,

Ahmed Abdalla,

Director & board member, Transparency International, Kenya.

Letter 1386

From: "JACK RACKHAM" <jrackham@care2.com> Add to Address Book Add Mobile Alert To: "tgross" Subject: ASSISTANCE

Hello,

My name is JACK RACKHAM(AMERICAN), I am the credit manager in a bank here in the United Kingdom. I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION: I am the account officer of a foreigner named FREDERICK WONG who died in an air crash along with his wife (LILLA WONG) on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE. http://news.bbc.co.uk/1/hi/world/americas/502503.stm Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife(May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds of $7.5M.(US$7,500,000.00) to be released in your favor as the beneficiary's next of kin. Because after six years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year.

It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1.A Beneficiary name..In order for me to prepare the document for transfer of the funds in your name. 2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other. I shall be compensating you with three million dollars ($3Million dollars) on final conclusion of this project for your assistance, while the balance $4.5 million dollars shall be for me for personal investment purposes. Because I intend to retire after the conclusion of this transaction. If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you.Contact me through my personal email (jrackham@care2.com) as i await your confidential response.

Regards, JACK RACKHAM

Letter 1387

Date: Thu, 12 Jan 2006 03:28:21 -0200 From: "chriest amina" <chriestamina@redejovem.net> Add to Address Book Add Mobile Alert To: chriestamina@redejovem.net Subject: HELLO DEAR

Dear friend,

I am Mr. Christ Amina, Manager foreign operations. Eco Bank Nigeria, My search for a trustworthy individual/firm has led me to you. I came across your contact while looking for a worthwhile investments or Projects that I can be affiliated with. I am writing you this letter to ask for your support and co-operation to carry out this transaction. THE PROPOSITION A foreigner, Late Engineer David Chen Cheng, from Taiwan an Oil Merchant/Contractor with the federal Government of Nigeria, until his death\on board the American Flight 587, an Airbus A300 left JFK, bound for Dominican Republic that crashed in Queens New York, USA. Banked with us here at Eco Bank Nigeria and had a balance of US$20,120,000.00{Twenty Million One Hundred and Twenty Thousand United States Dollars} which the bank now expects a next of kin to claim as beneficiary, Valuable efforts are being made by the Eco Bank Nigeria to get in touch with any of the David Chen Cheng’s family or relatives but to no success. It is because of the perceived possibility of not being able to locate any of Late Engr, David Chen Cheng’s Next of kin {he had neither wife nor children that is known to us}. The management under the influence of our Chairman and members of the Board of Directors are making arrangement for the funds to be declared "UNCLAIMED" and will be lost to the Federal Government or subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in West Africa In order to avert this negative development, some of my colleagues and I now seek your permission to have you stand as a next of kin to Late Engr, David Chen Cheng so that the funds USD20.120M would be released and paid into your account as the beneficiary next of kin. All documents and proves to enable you get this fund will be carefully worked out. We have secured from the probate an order of mandamus to locate any of deceased beneficiary and more so we are assuring you this business is 100% risk free involvement. Your share stays while the rest would be for myself and my colleagues for investment purposes. According to agreement within both parties. As soon as we have acknowledgement of this message in acceptance of our mutual business proposal, we will furnish you with the necessary modalities and disbursement ratio to suite both parties without any conflict. We have agreed that 30% of the money will be for you, for your assistance in this transaction, while 10% has been mapped out for expenses that will be incurred on both sides in the course of this transaction and 10% will be donated to the charity organization while 50% will be for my colleagues and I. If this proposal is acceptable by you do not make undue advantage of the trust we have bestowed on you, then kindly get to me immediately.

Please furnish me with your most confidential Telephone and Fax Number, signify your intentions

Regards. Christ Amina

chriest amina e-mail: chriestamina@redejovem.net

-------------------------------------------- Rede Jovem

http://www.redejovem.org.br

Letter 1388

From: "Mr.Akintola Williams" <akintola65@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: ACT AS NEXT OF KIN Date: Thu, 12 Jan 2006 12:51:37 +0100

From: AKINTOLA WILLIAMS (LEAD MERCHANT BANK OF NIGERIA) Subject:ACT AS NEXT OF KIN 4/6 ADETOKUNBO ADEMOLA STREET P. O. BOX 75369 VICTORIA ISLAND LAGOS NIGERIA

Dearest Friend,

First, I must solicit your confidence in this Transaction;this is by virtue of its nature as being utterly confidential and topsecret.

Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.I have decided to contact you because of the urgency of this Transaction.

Let me start by first introducing myself properly to you, Iam Mr.AKINTOLA WILLIAMS the Manager of Remitant Department LEAD MERCHANT BANK NIGERIA PLC.I came to know of you in a private search for a reliable and reputable person to handle a very confidentialTransaction, which involves the Transfer of huge sum of money to a Foreign Account requiring maximum confidence.

A Foreigner, Late Engineer Chung Timothy, an Oil Merchant/Contractor with the Federal Government of Nigeria until his death in a ghastly air crash that happened on August 6th, 1997 (Korean Air Flight 801). Late Timothy's had in his domicilliary account with us an equivalent of US$12.5million as closing balance.

The last Annual General Meeting (AGM) decided and expected that this closing balance of US$12.5million will be claimed by Late Engineer Timothy as foreign Next of Kin or be donated as unclaimed to a trust fund for arms and ammunition at Military War College here in Nigeria. This idea is most unresonable hence I have decided to take this step. Fervent efforts made by the LEAD MERCHANT BANK to get in touch with any of the Timothy's family or relatives, all have proved abortive.

As a result of this, our Chairman and Board of Directors are in the process of declearing the fund "UNCLAIMABLE". As an insider and actual Manager of theAccount, I have decided to contact you to act as the Late Chung Timothy's Next of Kin and Beneficiary in order for you to recieve this fund as inheritance claim for the benefit of both parties.

All documentation required to perfect this will be in place once you indicate your acceptance, for your role in the transaction. You will keep 35% for your self, 5% to reimburse us for any expenses we may incure in the course of the transaction, including our phone bills or travel expenses and the 60% left will be for me.If this proposal is OK and you wish to take advantage of the trust I here bestow on you and your company kindly get to me immediately.

I will advice that you furnish me with the necessary details for me to make the official application of claim on your behalf as the next of kin and beneficiary of this money with out wasting time.

Here are the details I will need to make the application. (1)Your Full Name. (2)Your Contact Address. (3Your phone & Fax Number for effective communication. (4)Age, & Occupation. (5)Religion.

This is to effect the swift transfer of this fund into your account in less than (7) working days.Note that your positive or negative response will be most appreciated to enable me know the way forward. to assure you very well you can go to

http://www.cnn.com/WORLD/9708/06/guam.passenger.list/ when you receive this letter.

Thank you and God Bless.

Best regards, AKINTOLA WILLIAMS

Letter 1389

From: "adel mohamed" <adel_sanhoury9065@hotmail.com> Add to Address Book Add Mobile Alert Subject: From: Mohamed Adel El Sanhoury Date: Thu, 12 Jan 2006 02:18:21 -1000

From: Mohamed Adel El Sanhoury General Manager, UBE. United Bank of Egypt. 106, Kasr El-Aini st, Po box 85 Magles El-Shaab Cairo center building Cairo, Egypt Telex: 20060/20061 ube un Email:adel_sanhoury@123mail.cl Date:12th January, 2006

Dearest,

Compliments of the season

I am the manager United Bank of Egypt (UBE). in my bank I discovered an abandoned sum of $33.3usd (thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible translators international, who died along with his wife,Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan,Ivory coast.

Unfortunately I learnt that his supposed next of kin died along with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming forit and I don't want this money to go into federal government account as unclaimed bill.The banking law and the guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into banking treasury as unclaimed fund.

The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Egyptian cannot stand as next of kin for a foreigner. It is agreed that a certain percentage of this money will be for you as my foreign partner.Thereafter I will visit your country for disbursement according to the percentage agreed.

Therefore to enable the immediate transfer of the fund to you as arranged. you must apply first to the bank as a relation or next of kin of the deceased indicating your bank account number and location wherein the money will be remitted.

Upon receipt of your reply I will send to you the text of the application.

As soon as you receive this letter, you should contact me through my SECURITY e-mailaddress,adel_sanhoury@123mail.cl

Trusting to hear from you immediately.

Yours faithfully

Mohamed Adel El Sanhoury General Manager, UBE.

Note: all transactions will be through email as calls are strictly monitored down hear in the complex.

Letter 1390

From: "From. Mohammed and Sister" <mohammed_gambo05@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Thu, 12 Jan 2006 12:21:28 +0000 Subject: Hello Pleasure To Meet You, Please Am Seeking For Help

Dear , I got your contact from the Ecowas Infomation Center in SENEGAL. My sources of your contact gave me the courage and confidence.

It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life. I am MOHAMMED TIJAN GAMBO , the Son of the former minister for DEFENCE and INTERIOR.

There is this huge amount of US$6.8million (SIX MILION EIGHT HUNDRED THOUSAND US DOLLARS) which my late father kept for us in the security company here in senegal dakar before he was assassinated by unknown persons. Now I and my younger SISTER have decided to invest these money in your country or anywhere save enough outside Africa for security and political reasons.

We want you to help us claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures. If you can be of an assistance to us, we will pleased to offer you 20% of the total fund. while we have set aside 10% of the total fund for any expenses incur by you during the process. I await your soonest response through our private mailbox: mohammed_aminata05@yahoo.co.uk

Your house Addres.......................... Your Phone Number ......................... Your Fax Number ........................... N.B. Upon your interest, I will forward you the security company contact immediately . Respectfully yours, MOHAMMED AND SISTER AMINATA.

Letter 1391

From: "Joe Wong" <low_demand@msn.com> Add to Address Book Add Mobile Alert Subject: GREETINGS Date: Thu, 12 Jan 2006 14:32:48 +0000

Mr Joseph Wong. The Center, 99, Queen's Road Central, Central, Hong Kong. E-mail:bank4wong@yahoo.com.hk

Dear Friend, I am Mr. Joseph Wong of Investment Banking, Union Bank Of Hong Kong. On July 6, 2004, our client Mr. Irvin Poot, a businessman, made a numbered fixed deposit for 12 (Twelve) calendar months, with a value of US$20.5m only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early September and still no response came from him. The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find out that the business mogul and his family perished in the Tsunami disaster.

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

According to the laws of my country, at the expiration of one year (1 year) the funds will revert to the ownership of Hong Kong Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr. Irvin Poot to enable you receive the funds. Lets put heads together to see how we can transfer these funds out of Hong Kong and use it udiciously. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Irvin Poot, all that is require from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job.

My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involve.

Note that sharing percentage is negotiable by the two parties. Contact me on this email address with your full names, address, fax and telephone number to bank4wong@yahoo.com.hk if you are interested and more details will be provided to you about the Project.

Sincerely, Joseph Wong.

Letter 1392

From: "john manson" <johnmanson_6@msn.com> Add to Address Book Add Mobile Alert Subject: HELLO Date: Fri, 13 Jan 2006 01:14:51 +0000

Dear friend, I represent ALPHA Import and Export Company based in Australia. My company exports cocoa and other goods/services for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following: (1)Your full names, (2)Contact address and, (3)Phone/fax numbers Thank you for your time. Very Respectfully, Mr John Mason President, ALPHA Import/Export co. Freight Fwdg. Svcs. NB:PLEASE REPLY TO MY PRIVATE EMAIL{johnmason2006@myway.com}

Letter 1393

From: "Abel Burst" <infomye@msn.com> Add to Address Book Add Mobile Alert Subject: VERY URGENT Date: Fri, 13 Jan 2006 23:30:47 +0000

Victoris Island Lagos-Nigeria. E-mail :info40@myway.com

Attention: Sir/Madam,

My name is Dr Wood Ben,the Manager,Credit and Foreign bills of Regent Bank Plc. I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris Thompson, an american by citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation;

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

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fiftheen Million Five Hundred Thoudsand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period.

In view of this I got your contact through a trade journal when i was making a research on a foreigner i will use in this great upportunity. For your assistant i will give you 30% of the total amount then 10% has been maped out to donate to the motherless baby home, while the remaining 60% will be for me and my partner. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this transaction.I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be complited within five banking days of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter. Kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication on my personal email

Yours Sincerely, Dr. Wood Ben,

Letter 1394

From: "Liqudmila Kimaeva" <liqudkim_01@msn.com> Add to Address Book Add Mobile Alert To: Subject: PARTNERSHIP Date: Sat, 14 Jan 2006 14:14:54 +0100

Dear Friend,

I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.

However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. I am Liqudmila Kimaeva, a personal assistant secretary to Mikhail Borisovich Khodorkovsky the Richest man in Russia and owner of the following companies:

Chairman CEO:YUKOS OIL (Russian Second Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of $10.5 MILLION US DOLLARS, which I seek your Partnership in accommodating for me. You will be rewarded with 20 % of The total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky before he was arrested.

Already the funds have left the shore of Russia to a Security company in European.

The funds was directed into the security company to advert Tax and the cost of transfer where the funds will release to you as the beneficiary.

While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president.

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

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

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

YOUR ROLE:

All I need from you is to act as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name as the beneficiary.

I have decided to use this sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates.The transaction has to be concluded in one month before MikhailKhodorkovsky is out on bail.

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

Thank you very much. Contact me only via my email below.

Regards,

Liqudmila Kimaeva (Miss)

OCCUPATION : PERSONAL ASSISTANT.

COMPANY WEBSITE : www.yukos.com

REACH ME VIA MY CURRENT EMAIL ADDRESS: liqudkim@msn.com

Letter 1395

From: "Ibrahim Hassan" <ibra_hass@hotmail.com> Add to Address Book Add Mobile Alert Subject: YOUR URGENT ASSISTANCE IS NEEDED. Date: Sat, 14 Jan 2006 14:38:27 +0000

From the Desk Of: Mr Ibrahim Hassan, Bank of Africa Burkina faso. 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 Ibrahim Hassan, BANK OF AFRICA(B.O.A)

Letter 1396

Date: Sat, 14 Jan 2006 16:31:51 +0100 From: "Mr PATRICK OMOR" <michaeldyson11@virgilio.it> Add to Address Book Add Mobile Alert Subject: frère Mr PATRICK OMOR To:

M. PATRICK OMOR DIRECTEUR-ADJOINT SOCIÉTÉ DE SÉCURITÉ SARL. Cotonou République du Bénin Email: patrickomor2@virgilio.it TEL.00229 97 17 75 85 TEL.00229 95 81 06 31

Bonjour .

Je sais que mon message sera d’une grande surprise quand t-il vous parviendra. Donc, je vous présente toutes mes excuses. Je vous écris sincèrement dans le but d’obtenir votre coopération et votre confiance pouvant me permettre d'effectuer une affaire urgente avec vous, aussi je profite de l'occasion pour vous faire connaître ma société. Je suis M. PATRICK OMOR travaillant avec la société SECURITE SARL en RÉPUBLIQUE DE BÉNIN; actuellement je suis le DIRECTEUR-ADJOINT de cette société. Au fait il y avait quatre ans un de nos clients de NATIONALITÉ LIBANAISE avait déposé ses marchandises contenant des pièces informatiques auprès de notre société. Après quelques années, précisément ,LE 25 DÉCEMBRE 2003, nous avions été informés de la morte subite de notre client au cours d’un accident (crash d’avion) survenu à Cotonou .Jusqu’à présent nous n’avions constaté personne et aussi aucun membre de sa famille n’est venu pour revendiquer ces marchandises auprès de notre société .Dès lors la direction de notre société m'a demandé de fournir et d'user de toutes mes relations pour trouver un partenaire du Feu Monsieur Ali qui peut venir réclamer lesdites marchandises. Tout ceci m’est confié parce que on était de Très bons amis et on entretenait aussi de bonnes relations .Donc je fais tout ceci en tant qu’ami et aussi parce que toute sa famille y était passée dans ce crash d'accident d'avion survenu à l'AÉROPORT DE COTONOU (RÉPUBLIQUE DE BÉNIN),nous avions essayé de contacter quelques survivants mais personne d’entre eux ne connaît aucun proche du Feu ALI . Je veux alors que vous et moi ,Directeur-Adjoint de la société gardons au secret cette affaire où lesdits marchandises sont gardées avec la plus grande sécurité. C ‘est alors qu’après que j’ai découvert que le Feu Mr Ali a déposé de l'argent auprès de notre société, après une inspection ou j’ai découvert un male dans le coffret fort de notre société ;et dans ce male se trouvait une note écrite et signé auparavant par Monsieur Ali ou était mentionné la somme de 45 millions de dollars US lesquels étaient couverts avec quelques pièces d'informatique qu'il avait uniquement déclaré au moment du dépôt de la marchandise , et personne dans la société n’avait songé à connaître le vrai contenu de ce coffret fort Donc, je suis le seul qui connaît le vrai contenu du mâle dans le coffret fort de notre société : qu'il contient de l'argent, et non des instruments informatiques . Après la découverte de ce trésor, j'ai cherché les investisseurs Étrangers pouvant être capables de revendiquer Cet argent dans le but de l’investir dans un meilleur projet la demande d'un étranger pour une intervention dans cette affaire est parce que le client n'était pas un BENINOIS mais un LIBANAIS . . Malheureusement du jour de sa mort jusqu'au ce moment ,aucune de ses relations ou amis ne nous a abordé pour la revendication .Notre SOCIÉTÉ DE SÉCURITÉ Stipule que si de telles BOÎTES sont restées non réclamées après une période de deux ans il sera transféré dans la trésorerie de la société de sécurité , comme la propriété non réclamée. Sur cette découverte j'ai maintenant décidé de faire l'affaire avec vous. Je veux que tout se passe le plus vite possible avant que soient transférées dans la trésorerie de la société de sécurité la dite marchandise comme la propriété non réclamée . Ceci parce que ma retraite dans ce service approche. Le besoin d'un étranger comme parenté ou associé de la famille dans ce projet est alors nécessaire pour une parfaite réussite de cette affaire, et je ne peux pas jouer ce rôle de parenté ou associé de la famille ou l'héritier. J'ai consenti à vous offrir 45 % du total en vous impliquant comme associé étranger et 5% pour vos dépenses: par exemple le billet aérien d'arrivée et le retour pour la signature du document de revendication de l'argent et même pour vos factures d'hôtel, ensuite je visiterai votre pays (1) S'il vous plaît pour vos informations vous devez vous appliquer à la Société de sécurité d'abord comme l’associé et gérant des biens de la famille avec les documents que je vous enverrai. À réception de votre reconnaissance indiquant votre intérêt, je vous enverrai la photocopie du Passeport international du Feu Mr. Ali pour que vous puissiez enfin prendre connaissance des informations ,(2) Je vous enverrai le formulaire à remplir pour le changement de propriété de son nom à votre nom et d'alors vous serez avantageusement propriétaire de cet argent, (3) j'utiliserai ma position dans le bureau comme ADJOINT. DIRECTEUR pour vous aider à fournir tous les documents nécessaires pour le retrait de ladite marchandise, aussi vous pouvez nous envoyé votre fax direct et numéro de téléphone personnel pour une communication efficace, Dans l’attente d’une réponse de votre part , : JE PREFERERAIS QUE TU ME REPONDS A MON ADRESSE EMAIL PERSONNEL POUR LA SECURITE ET POUR UNE QUESTION DE CONFIDENTIALITE .Ne l'oubliez pas s'il vous plaît voici mon adresse émail personnel : ( patrickomor2@virgilio.it ) Veuillez agréer nos salutations distinguées. Pour découvrir la vérité de cette affaire vous pouvez ouvrir ce site:( http://www.afrik.com/article7965.html ) ( http://www.mirinet.com/lindependant/actualites.htm ) NB : Si cette affaire s’avère plus fort que vous je prie de bien vouloir m’aider en me trouvant une personne digne de ce nom qui peut m’aider.

M. PATRICK OMOR DIRECTEUR-ADJOINT SOCIÉTÉ DE SÉCURITÉ SARL. Email: patrickomor2@virgilio.it TEL.00229 97 17 75 85 TEL.00229 95 81 06 31

Letter 1397

From: "Mr ALi Raza Khan" <mariam_GG@rediffmail.com> Add to Address Book Add Mobile Alert To: Subject: Greetings from Dubai, Date: Sat, 14 Jan 2006 20:55:37 +0400

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Ali Raza Khan, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.

After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.

With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds,making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Groug , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the

deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent response.

Regards,

Mr. Ali Raza Khan

Letter 1398

Date: Sat, 14 Jan 2006 22:46:36 +0000 (GMT) From: lioud@universia.pt Add to Address Book Add Mobile Alert Subject: Dear Friend

Dear Friend, Firstly, this is not to cause you embarrassment, I am Ms.KIMAEVA LIOUDMILA and I represent Diepreye Alamieyeseigha the Executive Governor of Bayelsa State (the oil state), who was arrested in london on 15th september, 2005. I have a very sensitive and confidential brief from this top(oligarch) to ask for your partnership in re-profiling funds of ten million,two hundred thousand dollars ($10.2million). I will give the details, but in summary, the funds are coming via Bank corresponding. This is a legitimate transaction. You will be paid 7% for your "management fees".If you are interested, please write back, by email to; (lioud_2@myway.com) and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential. we can't afford more political money lundering problems. Finally, please note that this must be concluded within two weeks. Please write back promptly. I will also suggest you visit these news sites on the internet to be better informed about this. http://fr.allafrica.com/stories/200511150139.html http://odili.net/news/source/2005/oct/2/11.html http://nm.onlinenigeria.com/templates/?a=5302&z=12 http://nm.onlinenigeria.com/templates/?a=5269&z=10 http://ndn.nigeriadailynews.com/templates/?a=5929&z=12 http://www.vanguardngr.com/articles/2002/headline/f124092005.html http://agonist.org/story/2004/6/14/122041/463 http://websearch.edition.cnn.com/search/search? Coll=cnn_xml&QuerySubmit=true&query=Diepreye+Alamieyeseigha&Page=1&sourc e=edition&invocationType=search% 2Ftop&sites=web&QueryText=Diepreye+Alamieyeseigha

Write me back. I look forward to it. Regards Ms.KIMAEVA LIOUDMIL

Letter 1399

From: "Mr.Otutu tt." <tt02@emsergipe.com> Add to Address Book Add Mobile Alert To: tt02@emsergipe.com Subject: From: Mr.Ben Otutu. Date: Sun, 15 Jan 2006 06:13:52 -0300

From: Mr.Ben Otutu. 7th Floor, Kamkholo Bld Cnr. Brown and Voortrekker Str. Nelspruit 1200.Johannesburg South Africa. E-mail Back in this(bentutu_10@yahoo.com)

{THIRTY SIX MILLION USD) (RE: TRANSFER OF ($ 36,000,000.USD {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} My name is Mr.Ben Otutu. and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.

If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

The informations will be as follows.......

Bank Name......... Bank Address........ A/C Name............. A/C Number.............. Swift Code No.............. Routing Number................

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you.

Thank's for your maxinium co-operation and remain blessed.

Best Regards,

Mr.Ben Otutu.

Letter 1400

From: "Halbert Juma Delmar" <halbertjdelmar@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Urgent Message Date: Sun, 15 Jan 2006 21:47:15 +0100

Request For Assistance.

You may be surprise to receive this letter from me, since you don't know me personally, I got your contact from the Nigeria internet directory chambers through my quest for a reliable person to confide with, I am Halbert Juma Delmar the first son of Joseph Erasto Delmar who was recently murdered in a land dispute in Zimbabwe.

I am writing this letter to request your assistance and confidentiality to handle a transfer of fund into a Foreign Country and I decided to write you,my late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe, for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority. Before my fathers death, he has taken his fund to Europe and deposited the sum of Thirty six Million United State Dollars ($36million)with a Security and Finance Company as if he foreseen the looming danger in Zimbabwe. This money was allocated for the purchase of new Machinery and chemical products for Agro allied farm and for the establishment of new farms in Lesotho and Swaziland.

Please also includes your telephone number for mutual contacts and discurssions.

Thanks and God bless you. Awaiting your urgent response.

Sincerely , Halbert Juma Delmar.

Letter 1401

From: "jide ogundare" <jide_26@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE IS NEEDED Date: Sun, 15 Jan 2006 23:07:09 +0000

FROM: MR. JIDE OGUNDARE MANAGER; PRUDENTIAL INSURANCE COMPANY.

My Dear Friend,

I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this orrespondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am MR. JIDE OGUNDARE, Manager incharge of Claims and Indemnity of PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.

The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is now late as he was amongst those that was Killed in the recent plane crash as you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and has a Life Assurance Policy WORTH the sum of Forty Five Million United States Dollars (US$45,000,000.00). Right now, the fund is lying unclaimed in our custody and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few months from the date of this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter,

I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin.

I will use my exalted position in this Insurance Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$45Million) will be Safely transfered into your own bank account in your country. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.

I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future. Please I need the following:

1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS. 4. YOUR AGE AND OCCUPATION

The transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me).

I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important.

I AM WAITING YOUR REPLY TODAY.

Kind Regards,

FROM: MR. JIDE OGUNDARE MANAGER; PRUDENTIAL INSURANCE COMPANY.

Letter 1402

From: "david kone" <d.kone@tsamail.co.za> Add to Address Book Add Mobile Alert Subject: PLEASE I AND MY SISTER NEED YOUR URGENT HELP Date: Mon, 16 Jan 2006 15:34:38 +0200

FROM DAVID AND LINDA KONE. Avenu 12 Reu 47 ABIDJAN DANANI REFUGEE CAMP, ABIDJAN REPUBLIC OF COTE-D'IVOIRE pLEASE REPLY US WITH THIS EMAIL; david_kone512@yahoo.com

Dear Brother/Sister In christ, My name is DAVID KONE and my sister's name is LINDA we are the children of Late General BENSON KONE the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperatio( SLDMC ). I am contacting you to seek your good assistance to transfer and invest USD 16 million belonging to my late father which is deposited in a bank in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes,and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office.

Many top government officials and senior army officers were assasinated and my father was a key target because of his very sensitive military possition and appointment in the SLDMC.Regreatably my father was captured and murdered along with half brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader. My mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast.

Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages.

Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts at this bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas. She told us to do this quickly so that we can leave Ivory Coast with our cousin brother-Arthur who is here in the camp with us and, then settle down abroad. She gave us the bank document to prove the deposit and then told us that my father used my name as the only son to deposit the money in the bank. She told us that this is the reason why we came to Ivory Coast.

My mother died after wards. May her spirit rest in perfect peace. I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help me to transfer this money to my foreign partners bank account as soon as I provide my partners foreign bank account for them. However, the manager is very concerned because of my age. I am 22 years and as such advised that I should look for a matured person hat will represent me at the bank.

If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank.Please note that I can only offer you 25% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister and cousin so that we can finish our college education.

Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. I am hoping to hear your urgent response so that I can not look for anotherforeign partner.

Thank you and may God bless you and your dear family. Yours sincerely DAVID/LINDA KONE.

Letter 1403

From: "godwin mark" <godwinmark_31@msn.com> Add to Address Book Add Mobile Alert Subject: Suject Matter : SINCERE COMPENSATION Date: Mon, 16 Jan 2006 19:57:30 +0000

From: DR. GODWIN MARK (Philantrophist)

Dear good friend,

Suject Matter : SINCERE COMPENSATION

You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human beign, due to your tremendious effort and contribution to make things work out in retrospect. Meanwhile, I must inform you that, I am presently in Luxemburg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$520,000.00 ( FIVE HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were. Please, contact NOW, my confidential secretary, she is in the name of : MRS. ROSE ALARIBE( Secretay) E-mail : rosealaribe2000@myway.com

You are to forward to her, the following : 1. YOUR FULL NAME & ADDRESS 2. YOUR TELEPHONE NUMBER ( If necessay)

She, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period of 12 banking days. So, your early response to that effect, shall be admired. You have to mind the days on route shipment. Sincerely Yours, DR. GODWIN MARK (Philantrophist)

Letter 1404

From: "mumba" <katou@stade.fr> Add to Address Book Add Mobile Alert Subject: To: katou@stade.fr Date: Mon, 16 Jan 2006 11:13:37 +0100

Dearest One,

I am Mrs. Katou Mumba, presently reside here in in Europe, I was married to late Dr. Samuel Mumba who was a business magnet, he was into cocoa, coffee, and gold dust business, before his untimely death, after brief illness, We were married for many years with only one daughter by name Amina. When my late husband was alive, he deposited a sum of $15Million US Dollars with a prime bank here in Europe. Presently this money is still in the custody of the said Bank unclaimed, I have the proof documents in my possession as the Next of Kin to the money.

Due to the conflict within me and my in-laws on a court battled, it has been taken along period and I as the only legal wife by the God grace I defeated them, I decided in me that part of this money will be donate to less privileged or create a Mumba Foundations abroad for the money to be invest under a charity organizations, also, the balance part for a viable business investments abroad where i and my daughter Amina will join you or relocate for better life, now i needed a trust worthy person to stand as a Co-beneficiary and Trustee for us to claim this money with the Bank.

The person will set up an investment entity, comes out with master plan for establishing the Mumba Foundation to help the less privileged in the society such like orphanages, old people home. The reason why I am taking this decision was base of my religion faith with my God Almighty. As soon as I receive your acceptance letter to assist me base on this proposal to you, I will send you the proof document and release the full the contact of the Bank for you to contact the bank and through my Lawyer here the Power of Attorney will be issue to you as Co-beneficiary/Trustee to act on behalf of my family. Also draw out an understanding Agreement to protect your compensation fee of 15% percent of the total amount for your assistance.

Please assure me that you will act accordingly as I stated herein also reply me by return email through my alternate email above, please feel free to include your full contact address, including telephone and fax numbers to enable me send you the proof documents.

l remain yours, Mrs. Katou Mumba

Letter 1405

Date: Mon, 16 Jan 2006 22:23:18 +0100 From: tonystb@universia.pt Add to Address Book Add Mobile Alert Subject: FROM: ANTHONY ELUMELU

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

Dear Friend,

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

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

Best regards, MR. ANTHONY ELUMELU MD (STB)

Letter 1406

From: "suleman muhamede" <sulemanmuhamede@hotmail.com> Add to Address Book Add Mobile Alert Subject: YOUR URGENT ASSISTANCE IS NEEDED. Date: Wed, 11 Jan 2006 20:10:27 +0000

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

ATTENTION: SIR/MADAM

°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 1407

From: "john parker" <john_parker3@msn.com> Add to Address Book Add Mobile Alert Subject: Attn,VERY URGENT BUISNESS PROPOSER. Date: Fri, 20 Jan 2006 10:37:59 +0000

Attention Please,

I am pleased to introduce myself to you. My name is John Parker, branch vice president/aditor of the CITIZEN NATIONAL BANK N.A LONDON I amcontacting you in regards to a business transaction of the sum of money from a deceased account (DR. DAVID VAN BUSKIRK), who was a businessman to one Oil Company, in London Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of this business transaction by the special grace of almighty God believing that you can never let me down either now and after you have receive the money. I decided to contact you due to the urgency of this transaction because I am the branch manager of said bank specify above.

I am contacting you because of the need to involve a foreigner with a foreign account as the real beneficiary. I need your full co-operation, Trust and Honest to make this work successful, because the management is ready to approve this payment to any Foreigner who has the correct information to our late customer. 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 appropriate clearance from foreign payment department. With assurance that this money will be intact pending my physical arrival in your country for the sharing and other investment.

PROPOSITION; We discovered an abandoned sum of $40,500,000.00 USD (Fourty Million Five Hundred Thousand Usd) in an account that belongs to one of our customers (DR. DAVID VAN BUSKIRK), a Foreigner, who died along with the passengers and crew aboard Egypt air flight 990, which crashed into the Atlantic ocean on October 31, 1999 with his lovely wife (MRS. BETTY VAN BUSKIRK) and his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. Please, you can confirm through;

http://www.cnn.com/US/9911/02/egyptair990.list/index.html> We cannot release the fund from his account unless Someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds ($40,500,000.00 USD) to be released in your favor as the beneficiary's next of kin. It may interest you to note that we have secured from the probate an order of mandamus to locate any of deceased be

From: "Mahoney Laurie" <sspltd011@hotmail.com> Add to Address Book Add Mobile Alert Subject: HSBC BANK (UK) UNCLAIMED DEPOSIT Date: Fri, 20 Jan 2006 19:05:58 +0000

Mr. Mahoney Laurie Vice President, Custody and Clearing HSBC Bank plc 8 Canada Square, Level 24 London E14 5HQ Direct Line: +44 703 184 3450 ( Private)

Dear Partner,

Through some discreet search from my local chambers of commerce, you were revealed as being quite astute in Entrepreneurship. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future.

PROPOSITION:

Presently in my bank here in the United Kingdom we have an estate, which has remained unclaimed since 1999. And the estate will be converted to UNCLAIMED DEPOSIT and therefore forfeited if nobody comes forward to lay claim to the deposit before the end of this financial quarter, as is the practice and also indicated in the EU banking guidelines.

It may interest you to know that we have secured from the probate registry of the High Court an order of mandamus to locate and transfer the rights and privileges of the Estate to any of the account's beneficiaries. This is why I am contacting you.

We now seek your understanding to have you stand as the Beneficiary/Next of Kin to the deceased person. Do not be bothered as we will carefully and legally work out all necessary documents in your favor as the new Beneficiary/Next-of-Kin to the Estate.

I want to count on you as a person of respect and honest disposition and hope that you will handle this transaction with all maturity and confidentiality it deserves.

In order to get the process started, I would require that you contact me immediately via this email or Telephone/Fax numbers as given above with all necessary contact information of yourself.

I have reposed my confidence in you and hope that you will not disappoint me.

Yours Sincerely, Mr. Mahoney Laurie

NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved like Steven Percival.

me with the following through 1. Your full names, address 2. Direct Telephone and fax numbers.

These requirements will enable us file a letter of Claim to the appropriate departments for necessary approvals in your favor before the transfer can be made and this take place after my conversation with you on telephone. We shall be compensating you with 30% of the total money on final conclusion, 5% shall be for expenses incur by both of us and 65% shall be for me. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you. I await your urgent response and note that you are the only person i have contacted for now and any delay will makeme to contact another person for the same transaction. PLEASE YOUR REPLY(john_parker3@walla.com) SHOULD BE SENT TO ME THROUGH MY PRIVATE E-MAIL:

May God bless us, Amen?

Your sincerely,

JOHN PARKER (VICE PRESIDENT/AUDITOR) CITIZEN NATIONAL BANK N.A LONDON ATTENTION PLEASE

Letter 1408

From: "hammed abcah" <abcah_6@msn.com> Add to Address Book Add Mobile Alert To: abcah_6@msn.com Subject: Hello Dear Date: Tue, 17 Jan 2006 09:54:39 +0000

FROM: MARIAM H.ABACHA 6 Gidado Idris Road Kano State Nigeria. Dear Sir/Madam,

First, let me apologise for the surprise or embarrassment this mail may cause you.I beg for your sincere understanding With due regards, I take the liberty to contact you for this urgent business transaction which will be of immense benefit to all parties concerned.

I am soliciting your immediate assistance or co-operation as to enable my family round up the remains of our life. Following the sudden death of my husband General Sani Abacha, who was the former head of state of Nigeria in June 8,1998.I have been thrown into a state of utter confusion, frustration and hopelessness by this present civilian administration.

I have been subjected to physical and mental torture by the security agents or rather his followers in my country.And believe me, I and my children have not done anythin wrong, we were never part of my late husband regime. The new president has succeeded in turning the whole country against us.

This is just because, this present day President of Nigeria planned a coup against my husband in 1995 and was charged by the military headed by my late husband for treasonable offence.He was tried,sentenced and jailed by my late husband's government before my late husband died . It is rumored that my husband was secretly murdered by these same people,"May his soul rest inperfect peace".

This same man (Rtd.General Olusegun Obasanjo) was released and elected as the President of this country in 1999 and since then he has openly vowed that,he will frustrate my family and wipe out our entire family and he is really doing that to us now.My son was framed up and is still under detention,arraigned before the federal Supreme court of Nigeria holding in Abuja for an offence he did not commit. As a widow that is so traumatized,I have lost confidence with everybody within the country. You must have heard over the media reports and the

internet on the recovery of various huge sums of money deposited by my husband in different Trustee/Deposit firms abroad, some companies willingly give us their secrets and disclosed our money confidently lodged there on outright blackmail. Some companies willingly give up their secrets and disclosed our money which we confidentially lodged there on outright blackmail.In fact US$620 million dollars were confiscated by Luxembourg authoritiesthe,550 million dollars in Swiss bank accounts linked to my husband was frozen by the Swiss authorities since 1999, Fifteen(15)British banks were actually censured in March 2001 for lax controls on my late Husband's Bank Accounts.

I would refer you to the website below for more information:- http://www.time.com/time/europe/magazine/2000/27/swiss.html http://www.nigeriafirst.org/printer_378.shtml http://www.jubilee2000uk.org/worldnews/africa/court_uk_ahead_abacha_loot.htm This present government have turned the people against my entire family and they are really out to purnish us and make my family poor for life.I can not really explain the measure of the kind of suffering my family is going through right now. Come to think of it, I am a woman and I was not in any way part of my husband's military regime.

My late husband may have stepped on toes during his tenure, he was a difficult soldier and I never had any control over him or his government. So I do not see why I and his poor children should be going through all these.

I have been looking for help and due to my previous experience I am afraid that if I contact any other embassy I might be exposed.Please do not betray me.Some time ago, I deposited the sum of [US$64.7 million U.S. dollars]for

my late husband in a security firm,whose name I cannot disclose now until I gain your trust and I can open communication with you.The money was deposited there in aform which I would explain later.

I engaged the assistance of an Italian Business man by name Mr.Paulo Luigi of Milano Construction S.P.A who assisted to finance and receive the release of the US$50 Million to him for Safe Keeping.I was suprised to find out Later that Mr.Paulo Luigi has frudulently deceived me and my family.He made away with my money and all efforts to trace him proved abortive.

I will be very grateful if you could receive the amount of US$8.5Million for safe keeping.I never really intended to touch this money

which is very safe and secure in the vault of this security firm. But due to our present situation I do not have any other option. The problem is that I cannot lay my hands on this money due to the fact that all our international passports belonging to any member of my family has been seized by this government, pending when they finish investigation into my late husbands assets.This arrangement is only known to you,

myself,my lawyer and my Son who was discharged by a Supreme court in Abuja of all charges but his still being held in prision by the present Nigerian Government. See the website below for more information about the case:- http://www.thisdayonline.com/archive/2002/07/12/index.html http://www.odiousdebts.org/odiousdebts/index.cfm?DSP=content&ContentID=4568 My request is anchored on our strong desire to establish a lasting relationship with you and hence solicit your partnership to receive funds into your safe custody.

I and my family have agreed to offer the following percentages:- 1.)10% has set aside for all the expenses you might incur during the process of securing this fund. Example: TELEPHONE/FAX BILLS and any other miscellaneous expenses. 2.) 20% of the total is for you upon successful clearance of this funds

from the Trustee/Deposit company. 3.) 70% will be for me and my family.All i requires is your honest cooperation to enable us see this business successful. I guarantee that this will be executed under a legitimate arrangement

which will protect you from any breach of the law. Do not hesitate to include the following in your reply to me:- 1. Your full name & Contact Address 2. Your Private Phone & Fax Numbers. All I am bothered about is how this money could be kept safely or invested and most importantly use some of it to save my son's life.If you are not willing to help me, please do not expose me, just assume we never discussed this matter.

I am looking forward in doing this transaction with you and solicit your absolute confidentiality in this transaction. I will be most grateful and would show my appreciation if you can help to restore the life and hope in my family again. Yours Sincerely,

Hajia (Mrs) Mariam Abacha

Letter 1409

From: "peter chang" <changpeter1@msn.com> Add to Address Book Add Mobile Alert Subject: HELLO Date: Wed, 11 Jan 2006 20:45:35 +0000

Standard Chartered Bank Haikou Branch [FC] Rm 1202, Haikou Int'l Comm Ctr, 38 Datong Lu HONG KONG.

Let me start by introducing myself I am Mr.Peter chang credit officer of the Standard Chartered Bank Haikou Branc Ltd. I have a concealed business suggestion for you. Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.What bothers me most is that according to the to the laws of my country at the expiration three years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Ibrahim Moussa,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.After you have been made the next of kin, the ttorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferreD, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this peration. Should you be interested please send me your private phone and fax numbers for easy communication,please reply to my private email box{pettechan@fsmail.net} and i will provide you with more details of this operation.Your earliest response to this letter will be appreciated.

Kind Regards

Peter chang

Letter 1410

From: "Davis Paul" <davisapaul1@msn.com> Add to Address Book Add Mobile Alert Subject: BANK Date: Tue, 17 Jan 2006 13:14:47 +0000

From: The Manager, International Commercial Bank Ghana First Light Branch Accra, Ghana. E-mail:davispaul@walla.com

Dear friend,

I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Dr.Davis.A.Paul. I am the manager of the International Commercial Bank Ghana, First Light Kaneshie Branch Accra. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the noble transfer of US$720,000.00 This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the Year report for the year 2003 and also submitted report of first quarter of this last year 2004 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$720.000.00 (seven hundred and twenty Thousand United States Dollars) on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With regards,

Dr.Davis.A.Paul.

Letter 1411

From: "Mark Thumelo" <alhm83@msn.com> Add to Address Book Add Mobile Alert Subject: CONTACT ME IMMEDIATELY. Date: Tue, 17 Jan 2006 12:52:47 +0000

Dear Sir/Madam ,

I am Mr. Mark Thumelo, Director Remittance Department of Amalgamated Bank of South Africa (ABSA), I wish to solicit for your kind interest and assistance in a deal which involves transfer of $4.5 million dollars from my bank to your personal account or company's account in any part of the world.

This fund belongs to our diseased customer Mr. William Barnes who died on a plain crash with his family aboard EgyptAir flight 990 which crashed on 31st October 1999. You can find more information regarding the crash on this web site.

http://www.zenpageweavers.com/malikahti/journal/flight.htm

I and my partner discovered this fund during our end of the year audit and found out that no one has ever Operated or asked for this fund or even have any trace of the diseased customer.Honestly according to the banking rules if no one ask for this fund in the next six months the fund will be confiscated by the financial authorities.

As an opportunity of my life I and my partner have decided to transfer this amount to any foreigner who is willing to handle this deal with us immediately without any delay, all the necessary arrangement has been made for the successful conclusion of this transaction. Please note that this transaction is highly confidential as you know we are still in the services of the bank till this fund is successfully credit in your account.

We have planned to resign as soon as this deal is through and come over to meet you for proper investment in your country. I will discuss with you what will be your reward once I receive your response

I anticipate your kind response to enable me proceed in concluding this deal with you.

Regards,

Mark Thumelo +27-83-593-9368

Letter 1412

From: "Ferdinard Meyers" <ferdinardmeyers3@hotmail.com>

To: anwanekezie@yahoo.com Subject: RESPONSE APPRIECIATED Date: Tue, 17 Jan 2006 11:44:56 +0000

FROM THE DESK OF DR FERDINARD MEYERS. REGENT ALLIANCE AND SECURITIES BILL AND EXCHANGE DEPARTMENT 105 Regent Street WIB 5SR,London United Kingdom.

Dear Partner,

My name is DR FERDINARD MEYERS,the Bill and Exchange(assistant) Manager of

the REGENT ALLIANCE AND SECURITIES,BILL AND EXCHANGE DEPARTMENT UNITED KINGDOM. In my department we discovered an abandoned sum of USD$18.3M(EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash.

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

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a British cannot stand as next of kin to a foreigner.On the account of your reliability and trust worthiness,I have decided to contact you in order to transfer the said amount into your nominated bank account,it's 100% risk free.

Upon receipt of the above mentioned, I will send to you by fax or e-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department,for easy execution of the transaction.

All necessary documents shall be obtained on your behalf to back-up this claims.Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account.If you accept our offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated.

I am assuring you that with my position this money will hit your account before 21 banking working days.

Send an e-mail as soon as you get this message,I will be waiting.

NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.

Thanks for your assistance in advance.

Yours Sincerely,

DR FERDINARD MEYERS

More Nigerian 419 examples can be found on the following pages: 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30

The information provided on this website is provided for informational purposes only and should not be considered legal advice.