Advance Fee Scam E-mails (23)

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 1413

From: "Mark Denis" <mrm_denis000@msn.com> Add to Address Book Add Mobile Alert Subject: BE THE NEXT OF KIN REVOKED Date: Tue, 17 Jan 2006 11:41:26 +0000

BARRISTER MARK DANIS (ATTORNEY AT LAW) MARK & ASSOCIATES. Plot 2B Igbosere Road, Lagos - Nigeria. Private Email:mrm_danis@myway.com Private:234-8034359211

Dear Revoked,

I am Barrister mark Danis, a solicitor at law. I am the personal attorney to the late Mr. Jim Revoked, a nationale of your country, who was a contractor with Chevron/Texaco oil Corporation here in Nigeria. Here in after shall be referred to me as my client.On April 2001, my client, his wife And their three children were involved in a car accident. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but this proved abortive.

After several unsuccessful attempts, I decided to search over the Internet, to locate any foreigner who will be willing to participate in this DEAL and stand as the deceased next of kin to enable me perfect some documentation in his/her name hence I contacted you. I have contacted you to assist in repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged.

Particularly, the the bank where the deceased had an account valued at about US$7.5 million has issued me a notice to provide his next of kin or have the account confisicated within the next 14 official working days. since I have been unsuccesful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$7.5 million can be paid to you, and then you and I can share the money on the percentage we shall agree on. I have some necessary legal documents that can be used to back up this claim.All I require is your honest and co-operation to enable us pull this deal through. I guarantee that this is 100% risk free and will be executed under legitimate arrangement.

Please get in touch with me through my private email:mrm_danis@myway.com so that we can proceed fast as time is no longer on our side. Remember to include your private telephone number so that I can call you for further discussion.Hope you understand the confidential nature of this transaction and am also waiting for your fast response. Best regards, Barrister mark Danis (Esq)

Letter 1414

From: "Mustafa Salah" <mustafasalah666@msn.com> Add to Address Book Add Mobile Alert To: mustafasalah666@msn.com Subject: NEXT OF KIN Date: Tue, 17 Jan 2006 07:10:41 +0000

From The Desk of Mr.Mustafa Salah Eldeen Manager National Bank of Abu Dhabi Dubai United Arab Emirate (U.A.E.) Email:mustafasalah44@hotmail.com

I am Mr.Mustafa Salah Eldeen Branch Manger of national bank of Abu Dhabi I am writing following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $12, million ($12, 000, 000, 00) United state dollars) in an account that belongs to one of our foreign customers,

Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on january 31 2000, including his wife and only daughter.You shall read more about this story visiting this

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

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

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

Unfortunately I learnt that his supposed next of kin being his only Daughter died along with him in the plane crash leaving nobody with The knowledge of this fund behind for the claim, and the banking law and guidelines here united Arab emirate that such money Remained after five years the money will be transferred into banking treasury as unclaimed funds,

Note: I want you to stand as the business partner of Late Morris Thompson so that my bank can transfer the money to your account without any problem, so now I will like you to provide me your full name and address so that the attorney will prepare the necessary documents and affidavit that will put you in place as the next of kin of late Morris Thompson,

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

the money will be paid into your account for us to share in the ratio of 60% form and 40% for you, there is no risk at all as the paperwork for this transaction will be done by the attorney and my position as branch manager guarantees the successful execution of this transaction if you are interested, please reply immediately via the private email address above, Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address. mustafasalah44@hotmail.com

Best regards, Mr.Mustafa Salah Eldeen

Letter 1415

Date: Wed, 18 Jan 2006 01:18:03 +0100 (GMT+01:00) From: "Mr. Henry Ventures" <henryventures_2@virgilio.it> Add to Address Book Add Mobile Alert Subject: I NEED YOUR ASSISTANCE....

ATTN: I want to transfer to overseas $34.700,000.00USD Thirthy four point seven hundred thousand United States Dollars from UBA PLC,Ogui branch in Nigeria, I am seeking for a reliable person who will be capable to provide either an existing bank account or set up a new or empty Bank account immediately to receive this fund.

I am MR.HENRY VENTURES, An accountant and bankmanager, During the course of our auditing I discovered a floating fund in adomiciliary account opened in the bank in 1990 and since 1993 nobody has operated on this account, After going through some old files,i discovered that the owner of the ccount who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve.

I suggest we start the first transfer with [$20,000.000] And upon the successful transfer of the first $20million without disappointment from you, I shall re-apply for the remittance of the balance of the fund to your nominated account.

On the conclusion of this business, You will be given 15% of the total amount, 80% will be for me,while 5% will be for expenses both parties might have incurred during the process of this transaction.

I look forward to your earliest reply.

Best Regards,

MR.HENRY VENTURES.

Letter 1416

From: "Kimaeva Liqudmila" <kimaeva_10@msn.com> Add to Address Book Add Mobile Alert Subject: PARTNERSHIP. Date: Wed, 18 Jan 2006 11:08:37 +0000

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: kimaeva101@netscape.net

Letter 1417

From: "Hon Jimmy Johnson" <jimmiejon@hotmail.com> Add to Address Book Add Mobile Alert Subject: Re: Payment Solution Date: Wed, 18 Jan 2006 07:05:02 -0700

From The Desk Of: (Hon Jimmy Johnson) Minister, Foreign Affairs Ministry. 2, Walter Carrington Crescent Victoria Island, Lagos, Nigeria Email:jimjon@africamail.com Tel:+234-8026243197

Attn:Sir/madam

Re: Payment Solution

I am Jimmy Johnson, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and i hope your data's are correct and un-tampered unless u reconfirms it.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS..

1. The sum of USD$5M only will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), confirmable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you dont reject this offer and have your funds transferred?

Waiting for your immediate responce.

Hon Jimmy Johnson. FOREIGN AFFAIRS MINISTER.

The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the named addressee(s) Hon Jimmy Johnson. FOREIGN AFFAIRS MINISTER

Tel:+234-8026243197

Letter 1418

From: "amadou kone" <amadoukone9@hotmail.com> Add to Address Book Add Mobile Alert Subject: PROPOSITION TRÈS PRESSANTE D'CAffaires Date: Wed, 18 Jan 2006 19:00:39 +0000

Mon associé, Je suis le responsable du Département comptabilité de la BANK OF AFRCA BURKINA-FASO. Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une transaction qui nous sera très salutaire à tous les deux une fois terminée. Au cours d'opérations de contrôle et d'audits, mon département a découvert une somme importante d'argent par hasard .Cette somme a appartenu à un étranger décédé en novembre 2003 dans un accident d'avion . Les fonds dorment dans son compte chez nous sans réclamation de sa famille ou de ses parents avant notre découverte.Personnellement, j'ai maintenu cette information secrète à mon niveau et à celui de mes associés pour permettre de mettre en place un plan qui puisse m'être profitable et trouver des idées pour mettre ce plan en exécution . Cette somme est de $2.500.000(Deux million cinq cent mille de dollars) Comme vous pouvez le constater, ceci peut vous intéresser . J'ai obtenu votre contact à partir de l'enquête internationale d'affaires sur l'Internet. A mon avis et sincèrement , je crois que vous seriez capable de soutenir des affaires d'une telle importance sans aucun problème. En attendant, tout l'arrangement pour une la réclamation sur ces fonds est déjà étudiée pour vous permettre de rentrer en procession de ces fonds en tant que véritable parents du défunt et pour obtenir l'approbation exigée et virer cet argent sur un compte étranger. Je vous transmettrai tout ce que vous aurez à faire dès que vous aurez manifester votre intérêt et votre bonne volonté à m'aider et à bénéficier personnellement de cette grande opportunité. En fait en tant que fonctionnaire civil, et avec ma classe social je ne peux faire cette affaire de cette envergure ici sans réveiller des soupçons . En plus je ne peux mettre la main sur un compte étranger d'autant plus que je travaille dans la banque. C'est la raison réelle qui m'oblige à vous contacter en tant qu'associé afin que vous expédiez une réclamation en tant que proche parent du defunt avec déclaration sous serment. Vous serez amené a effectuer quelques dépenses pour recevoir l'argent sur votre compte sur votre demande. Ne vous inquiétez surtout pas, nous avons déjà discuté de ce détail. Je vous fournirai aussi toutes les informations pour vous permettre de donner les preuves de votre parenté avec le client de la banque. Je ne manquerai pas de vous informer que cette transaction est sans risque à 100%. Sur la conclusion de cette transaction, vous aurez droit à 20% de toute la somme comme satisfaction, 5% sera mis de côté pour compensation de toutes les dépenses qui surviendront pendant la période du transfert . Quant au reste 75%, il nous reviendra à moi et mes associés. Je surveillerai la situation entière ici à la banque jusqu'à ce que vous confirmiez la réception de l'argent dans votre compte et que vous nous demandiez de venir vous rejoindre dans votre pays pour le partage des fonds selon les pourcentages précédemment indiqués. Nous comptons effectuer des investissements dans votre pays ou dans n'importe quel autre pays .Vous pouvez d'ailleurs nous porter conseil dans ce sens et nous donner toute information nécessaire. Je suggère que vous puissiez m'informer le plus rapidement de votre souhait de traiter cette affaire. Pour le succès de cette opération,vous devriez garder strictement confidentiel ce que je viens de vous confier.Seul cette condition peut nous permettre de faire du succès. Je vous prie de croire à l'assurance de ma considération distinguée.

Mr.HASSAN ZULU. Tel:00226.76529004.

Letter 1419

Date: Thu, 19 Jan 2006 01:04:16 +0800 From: "Donald James" <donald@bklysbnk.com> Add to Address Book Add Mobile Alert To: donald@bklysbnk.com Subject: Dearest Beloveth One

Attention Dearest Beloveth One,

MAY THE LORD BE WITH YOU

REQUEST TO BE OUR GUARDIAN AND THEN HELP US TO COME OVER YOUR COUNTRY: Good day and how are you doing today? I hope fine? After going through your profile,permit us to inform you of our desire of asking you to be a guardian or foster parent to us and then help us out in what we are about to tell you. I\'m donald james(27) years old and i have a Younger sister Ruth james(25). We are the children of Late Mr. & Mrs. Robert James

Before proceeding further i will like you to understand that i come across your personal profile through (www.ahmoi.com) during my intensive search for someone who has the fear of God to guide me in this matter without any ends of uterior intention.

Our father was a very wealthy cocoa merchant here in Abidjan, the economic capital of Cote D\'Ivoire West Africa He was poisoned to death by his business associates on one of their outings on a business trip,Our mother died when we where babies.

Before the death of our father on Sept. 2004 in a private hospital here in Abidjan, he secretly called us by his bed side and told us that he has the sum of nine million Five hundred thousand United State Dollars USD ($9.5million) deposited in a suspense account in one of the Good security company in asia. He told us that he used my sister\'s name (RUTH JAMES) as the next of Kin in depositing the money.

He then strongly advised us not to seek for any assistance in the investment of the money from his lawyer nor any of his friend here but to seek for a foreign partner from a country of our choice (outside our country,Cote D\'IvoireWest Africa)that willl assist us in the wise investment of the money.

We have since left the money in the security company with the view of our making use of it for investment purposes after our education carrier here. But as you may be already aware by now, our country (Cote D\' Ivoire) is presently at political crises,Rebels have already taken over the whole Northern part of the country and making efforts towards the capture of the commercial center of the country, Abidjan, where we are now.

We now want to transfer it out and use it for investment purpose like real estate management or hotel management.

Because of this we are honorably seeking your assistance in the following ways:

(1) To serve as a guardian to us and then assist us to take the money from the security company .

(2) To make arrangement for us to come over to your country to further our education and then settle there parmanently. If you accept to stand as our guardian or foster parent to us, we need not discuss on any percentage with you as you have to see the whole money as yours and then assist us invest it.

But if you still want a percentage, we are willing to offer you, 25 % of the total money as compensation for your assistance. Pleas tell us if you feel the percentage we offered is not ok by you.

As soon as we receive your concrete assurance to assist us with our proposal and also your full contact address/phone number, we will then give the security company your contact information and then tell them you are the new beneficial of the money and get it so you arrange for us how to get to your country

The security company will then contact you and communicate with you on the how to get the money. You shall then be giving us information on when the transaction will be over. We shall also send our pictures to you and shall also need yours too.

No matter what your decision may turn out to be, please we beg you to keep this highly secret for our safety, as we believe that those that killed our Daddy are still after us. Please reply us through this email box donald@bklysbnk.com

Thanks and God bless you . Best regards Donald & Ruth James Email:donald@bklysbnk.com PLEASE TRY AND GET BACK TO US WITH YOUR SINCERELY HEART...

Letter 1420

Date: Wed, 18 Jan 2006 16:05:32 +0100 (GMT+01:00) From: ahmed.abdalla@virgilio.it Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE

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$ 370m (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: 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 1421

From: "Mr.Issa Abu." <issaabu25@yahoo.com> Add to Address Book Add Mobile Alert To: _ Date: Sat, 14 Jan 2006 01:44:24 +0700 Subject: Investment Proposal.

From Mr.Issa Abu.

Tel:+66-9-0462275.

E-mail:issaabu25@yahoo.com

Dear,

Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Issa Abu, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of crisis which is presently on and I got your contact from a directory I have just acquired. Due to my position, I have been able to come away with a reasonable sum of money Ten Point five Millon Dollars ( $10.500.000.00)and I have the tendency to invest this money in a company with good line of products like your own company and with potential for a good capital returns. Since your country is one of the good investor friendly nations in the world, I have decieded to live and run business over there I would therefore like you to help me in every possible way in securing this money in your country. Furthermore I will like you to assist me in finding a good business that I will invest this fund. However upon acceptance, you will be required to come to Bangkok-Thailand for a meeting. This will enable us to know ourselves better and finalize arrangement towards moving this fund to your country. In view of your participation, I am ready to give you a good negotiation percentage for your assistance or better still commit it into a joint venture project. Be assured that you stand no risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move this fund to your country and finally move my family over there as well. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter. If you have any question do not hesitate to include same in your reply. I am looking forward to hearing from you with regards to our collaboration and our immediate formal meeting. Kindly reply with this E-mail also add your phone number (probably mobile) for ease of communication and ask that you call me on the number: + 66-9-0462275.

Best regards

Issa Abu.

Letter 1422

From: "ALEX HAAS" <tmsss8@hotmail.com> Add to Address Book Add Mobile Alert Subject: Reply soon Date: Fri, 13 Jan 2006 10:57:59 -0700

Valiant Privat Bank AG

Postfach 3001

Bern, Switzerland

PRIVATE AND URGENT.

I am contacting you on 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 all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

PROPOSITION:

We discovered an abandoned sum of US$7,500,000.00 (Seven million five hundred thousand United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the funds 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 (US$7,500,000.00) to be released in your favour as the beneficiary's next-of-kin. It may interest you to know that we have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following:

1. Name and address (to be used as the Beneficiary)

2. Direct Telephone and fax numbers (to contact you)

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with ONE MILLION DOLLARS on final conclusion of this project, while THE REST shall be for us for investment purposes. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed on you.

I await your urgent response.

Regards,

Mr. Alex Haas.

Letter 1423

Date: Mon, 16 Jan 2006 18:09:31 +0100 (GMT+01:00) From: shadak_shari5@virgilio.it Add to Address Book Add Mobile Alert Subject: CHARITY WORK

Dear Friend, Assalamu Alaikum, My name is Dr.Shadak Shari , a business man in Iran . I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends. I want God to be merciful to me and accept my soul, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I will do on earth. I need help from a reliable and honest person I can trust in the name of Allah the merciful. Considering my present predicament and the political situation in Iran, I now seek your assistance to help me clear Twenty-Eight million US-Dollars (US$28,000,000.00) that I have with a recognize bank in Europe and I will want you to help me collect this deposited fund and dispatched it to charity organizations as I will instruct you to do. I don’t need any telephone communication in this regards because of my health and some of my relatives around me. I don’t want them to know about this new development and with Allah the merciful, all things are possible. As soon as you receive my email you should contact my lawyer in Europe and I will also issue you a letter of recognition through my lawyer that will prove you as the next of kin to this fund base on my instructions. I want you to always pray for me and I have set aside 18% for you for your time. Please send a reply through my attorney below email address with your full contact information for more private and confidential communication and note that any delay in your reply will give me room in searching for another person for this same purpose because you are the only person I have contacted for now. Please, inform me that you will act according to what I told you. Contact information of my attorney, Name:Barrister Smith Antionio Email:smthdamas@netscape.net Phone:+3465-2567- 815 May great Allah be with you. Best Regard, Dr.Shadak Shari

Letter 1424

Date: Fri, 13 Jan 2006 15:07:32 +0100 (GMT+01:00) From: theose@virgilio.it Add to Address Book Add Mobile Alert Subject: SEEKING ASSISTANCE FOR BUSINESS AND RELOCATION

From; Theophilus Bassole Sankara Ivory Coast

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

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

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

Thanks for your co-operation,

Yours sincerely.

Theophilus Bassole Sankara

Letter 1425

From: "Joseph Hadebe" <hadebe4@hotmail.com> Add to Address Book Add Mobile Alert To: hadebe4@hotmail.com Subject: Cooperation Date: Fri, 13 Jan 2006 18:40:30 +0200

CONFIDENTIAL

FROM: Engr. Joseph Hadebe Telephone: + 27-83-953-5005.

I am Engr. Joseph Hadebe, Director of Project Implementation South Africa Department of Transport& Aviation. First and foremost, I apologize using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties.

Within the Department of Transport & Aviation where I work as a Director of Project Implementation and with the co-operation of two other top officials, we have in our possession as overdue payment bills totaling Twenty One Million United States Dollars US$21,000,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount (US$21m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approvals to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Department here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 20% of the US$21m, 75% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above confidential telephone number or email address.

I want to assure you that I and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of great essence in this business.

Yours faithfully,

Engr. Joseph Hadebe.

NOTE: If willing please cc your response to one of my colleagues Mr. James Mabuza: jamesmabuza@hotmail.com

Letter 1426

Fri, 20 Jan 2006 08:20:12 +0200 From: "hassan mohaammed" <hassanamed3@gmail.com>  (hundreds of emails omitted) ATTN; URGENT ASSISTANT NEEDED

Dear friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Hassan mohammed , a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous,I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and confort to the less priviledged in our societies, as I want this to be one of the lastgood deeds I do on earth.

So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self 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 and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of eighteen million dollars($18m) that I have with a Security Company in Europe for safe keeping. I will want you to help me collect this deposit and disburse it to some charity organizations and to theless priviledged. Please send me a mail to indicate if you will assist me in this disbursement. I have set aside 20% for you for your time and patience.

You can e-mail me at my private e-mail address: bach_5555@yahoo.com for easy communication.

While I await to hear from you, may God be with you and your entire family.

Remain blessed,

HASSAN MOHAMMED.

Letter 1427

From: "jewel taylor" <jeweltaylor103@msn.com> Add to Address Book Add Mobile Alert Subject: CONFIDENTIAL Date: Fri, 20 Jan 2006 22:58:41 +0000

Former First Lady, Republic of Liberia, West Africa)

I am Mrs. Jewel Howard Taylor, an Americo-Liberian by birth and wife of embattled President of war torn Liberia, Mr. Charles Taylor. I am an Economist by profession. My husband just stepped down as the President of Liberia days ago, but matter were not helped when the UN special war crimes court of Sierra Leone indicted my husband for war crimes in June this year, demanding his prosecution. Currently, I and my husband have been granted assylum in Nigeria, but I relocated my two sons (Williams and Charles Jnr.) immediately in July 2003 to Sao Tome and Principe ( a small oil rich island off the coasts of West Africa).

They are currently in hiding there under new identities, awaiting the out come of events in my country, and what will become of me and my husband in asylum. The reason is this During the political crisis some years ago in Sierra Leone ( a West African Country Rich in Diamonds), my husband was actively involved. Early this year, he entrusted some large quantities of diamonds to me. He told me if anything happened to him, I should use it to take care of myself. Fearing its detection due to the volume, My son (Williams) traveled to South Africa with the diamonds (on my instructions) and sold them, netting a total of US$28,000,000.00 (Twenty Eighteen Million US Dollars only). This money he moved into a South African safe house for protective custody under a different name. Now, the south African Government has refused issuing neither him nor my family any visa to travel to their country again because of the current political situation.

This is why I need you to please either travel to South Africa to claim this money and subsequently deposit same in a reputable bank there for onward transfer to your account, or to instruct the safe house to move the funds out of there to any of their correspondence banks or offices in London or Europe, for onward transfer to your account. Once you are able to show your sincerity, I will send the necessary correspondence and documentation related to the transaction to you to affect this. I am willing to forfeit 30% of the funds to you believing you will hold 70% on trust for me and my two sons, until we are able to leave here to join you under new identities.

My first son Williams is 27years old (an Economist) and Charles Jnr. is only 21 Years old. My Daughter Helen died in October 1999 from complications of Pneumonia. Please note that my husband is not even aware that I sole the diamonds, nor does he know the whereabouts of the funds. Once I am sure the funds are safely out of Africa, I will divorce him and leave with my two sons to start a new life.

If you cannot help us, simply destroy this and forget I ever contacted you. May God guide you in whatever you decide and thank you for taking out time to read this request,

Pls do get back to me with this private eamil address Email:jeweltaylor1@o2.pl

Don't let this transaction down get back to me immediatly.

Fondest Regards,

Mrs. Jewel H. Taylor

Letter 1428

From: "david nyerere" <davidnyerere22@msn.com> Add to Address Book Add Mobile Alert Subject: PROPOSAL Date: Sat, 21 Jan 2006 00:13:24 +0000

ATTN: PLS, I do foresee the surprise this letter will bring to you as it comes from a stranger. But be rest assured as it comes with best of intentions. However, your address was courtesy of a business journal at the World Trade Centre in Ghana. But after due consideration from your profile, I became aware and assured of your credibility of handling this trust and my future. Thus, after my humble decision to solicit you understanding and co-operation in this transaction, as it will be beneficial to all of us involved.

My name is MR DAVID NYERERE, from Tanzania. I am the first son of the Late President of Tanzania JULIUS NYERERE, who died about years ago. My father used his position then to make some fortune for us when he was alive and he died after a protracted illness. I was studying overseas when my he died and I was forced to return for the funeral. His attorney notified me and my family about my father's will with his chambers.

When I was going through the will, I discovered that my late father had used his position then to make some money, which he brilliantly deposited with a private Security Company here in Ghana, He deposited this consignment as family valuables to avoid dumorage.

The amount is USD 18 MILLION. However, my aim of contacting you is to help me and take this sum into your nominated account in your country or any other part of the world. Secondly, you will also help me look for a profitable investment because I don't have knowledge of international investments. As a result of my present situation, I won't be able to conclude this transaction alone. If you are interested in helping me out, try and contact me with the above e-mail address, or phone numbers indicating your interest to help me. I will then furnish you with more details. I have mutually agreed to compensate you with 25% of the total sum for your assistance, Then the remaining 75% will remain for my family and me, which you will help us invest.

Be informed that this transaction needs utmost trust and confidentiality. Note also that the transaction attracts no risk on your side hence all the modalities for safe, smooth and successful transaction have been arranged by me. Looking forward to receiving your urgent reply.

God bless you.

Please reply to this private eamil address Email: davidnyerere@o2.pl

BEST REGARDS, MR DAVID NYERERE

Letter 1429

From: "Andrew Petry" <andypet01@msn.com> Add to Address Book Add Mobile Alert Subject: A PROPOSAL TO YOU!!! Date: Sat, 21 Jan 2006 11:09:41 -0800

GOOD DAY TO YOU,

I AM ANDREW PETRY(ESQ), WITH THE FRESHFIELDS BRUKHAUS DERINGER INTERNATIONAL LAW FIRM.

I HAVE A FOREIGN CLIENT WHO DEPOSITED A HUGE SUM OF MONEY WITH A BANK IN NETHERLANDS, USD$4.6M (FOUR MILLION SIX HUNDRED THOUSAND DOLLARS) TO BE PRECISE.HE LATER DIED AS A RESULT OF PLANE CRASH IN 1999.

SINCE THE DEATH OF MY CLIENT,NO ONE HAS COME AS A BENEFICIARY CLAIM (NEXT OF KIN) TO HIS FUNDS. AND ALL EFFORTS BY ME IN LOCATE ANY OF HIS RELATIVES HAS NOT BEEN SUCCESSFUL.

THE BANK HAS OFFICIALLY NOTIFIED ME THAT FAILURE TO ACTIVATE THE ACCOUNT ON OR BEFORE THE 17TH OF MARCH 2006 BY MY CLIENT (THE DECEASED),HIS FUNDS WILL BE CONFISCATED BY THE NETHERLANDS GOVERNMENT.

IT IS ON THIS NOTE THAT I AS HIS LEGAL REPRESENTATIVE DO REQUEST FOR AN ASSISTANCE FROM SOMEONE TO CEDE AS A NEXT OF KIN (BENEFICIARY CLAIMANT) TO THIS FUNDS,AS I AM IN POSSESION OF ALL RELEVANT DOCUMENTS TO THE FUNDS.

IT WILL INTEREST YOU TO KNOW THAT,ABOUT USD$1.6M (ONE MILLION,SIX HUNDRED THOUSAND DOLLARS) REPRESENTING 35% OF THIS FUND WILL BE FOR YOU FOR PROVIDING AN ACCOUNT FOR THE SWIFT TRANSFER OF THIS FUNDS,WHILE THE BALANCE FUNDS WILL BE FOR ME.

UPON SUCCESSFUL TRANSFER OF FUNDS, I WILL PAY A VISIT TO YOUR COUNTRY FOR FUNDS DISBURSEMENT.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND YOU BY FAX OR E-MAIL THE NEXT STEP TO TAKE.

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 REQUIRED ARRANGEMENTS HAS BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS EMAIL VIA MY PERSONAL MAIL BOX AT:

andrewpetry_62@dbzmailcom

OR CALL ME ON MY PRIVATE CELL PHONE NUMBER ON:

+44 7031 846394

TRUSTING TO HEAR FROM YOU SOONEST.

YOUR RESPECTFULLY,

ANDREW PETRY(ESQ).

Letter 1430

From: "victor martins" <vicma1215@hotmail.com> Add to Address Book Add Mobile Alert Subject: Urgent assistance Date: Thu, 19 Jan 2006 05:59:03 -0500

FROM THE DESK OF: DR.VICTOR MARTINS HEAD OF TREASURY DEPARTMENT, UNION BANK (NIG) PLC. LAGOS, NIGERIA EMAIL: vicma121@walla.com

Dear friend,

My name is Dr.Victor Martins, the Head of Treasury Department with the Union Bank of (Nig)Plc., headquarters, Marina, Lagos Nigeria.It is with belief and trust that my colleague and I are contacting you with the aim of seeking your consent/authority to officially present you to my bank as the assumed Next of Kin/relative to our late customer, Mr. Morris Thompson who died few years ago (January 31, 2000) along with his entire family in a plane crash on board Alaska Airlines Flight 261, alongside other 87 passengers. Please view the website for more information of this incident:

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

However, this was a sad news to the hearing of any human being and since then my bank has made several enquiries to your Embassy here to locate any family members or extended relatives of our late customer, but all efforts proved abortive. And after these several unsuccessful attempts, my colleague who is the Personal Account Officer (PAO) and I decided to trace his relatives via the Internet with the use of his last name and yet, there is no such trace and that is where and how we came across your information. Hence, our decision to contact you based on your reputation as ascertain from your profile via the Internet.

The late Mr. Morris Thompson has many landed properties here and he made a fixed deposit of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) with our bank before his untimely death and unfortunately, he has no other person nominated as his Next of Kin to our bank, apart from his wife who died in the same incident; and in the case of transaction of this nature, a final notice of fourteen (14) bank working days is announced for the claim of the fund either by the deceassed Next of Kin or Trustee and if after this notice, nobody come forward for the claim, the said fund will be reverted to the government account/treasury as unclaimed fund in accordance to the laws of the Federal Republic of Nigeria as enshrine in the 1979 constitution.

The fourteen (14) days final notice expired as at Friday (13/1/06) last week and yet, nobody come forward for the claim of this said fund and we have also been unsuccessful in locating any his family members for over five (5) years now, hence our decision to seek your consent to present you as the assumed Next of Kin to the late Mr. Morris Thompson to enable us claim this fund on your name based on the paper works that will be perfected/secured by an attorney, most importantly to avoid this fund from being reverted to the government account.

This said fund will be claimed on your name and transferred to your bank account for safekeeping and sharing between us based on the following sharing modalities, which we have considerably drawn, 40% as your compensation for whatever assistance/role you will play in this regard, 55% for us and the remaining 5% has been mapped out for settlement of any expenses that we may likely incurred in the pursuit of this claim, including taxes that maybe required by your government upon the transfer to your bank account.

We shall hire the services of an attorney who will secure all the necessary legal papers from the concerned authorities for your declaration as the rightful Next of Kin. The attorney shall play a role of your local representative since we will not be directly involved or monitor the transaction for security reasons; and what we need is your honest/trust and maximum co-operation to enable us achieve this goal. We assure you that this transaction shall be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get back to me via my private email address as stated above upon the receipt of this mail and do not hesitate to ask your questions where it is necessary for further clarifications.

Kindest regards,

Victor Martins

Letter 1431

Date: Thu, 19 Jan 2006 02:35:38 -0800 (PST) From: "davie mwaungulu" <daviemwaungulu@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: I NEED YOUR ASSISTANCE To: (numerous emails omitted)

Dearest In The Lord,

I know you will be surprised to read from me, but please consider this letter as request from a family in dare need for your assistance. Firstly, I must introduce myself which you have known Mr. Davie Mwaungulu from Malawi, I am the first and the only son of Mr. John Mwaungulu, I am presently residing in South Africa.

I got your contact from South Africa Information Exchange who sympathize with my family and who recommended you have a dependable and reliable to assist me and my family to make sure we do not loss the huge amount after hearing what happen to me and my family in Johannesburg and on behalf of my Mother who is a widow Mrs.Grace Mwaungulu. I decided to solicit for your assistance to transfer the sum of US$26M (Twenty Six Million United States Dollars) in your personal or company account.

Before my father's death he was among the few Black farmers in Zimbabwean and he was poisoned by the agents of the ruling government of President Robert Mugabe for his alleged support and sympathy for Zimbabwe opposition party controlled by the White Zimbabwean. Before his death, he had taken me to Johannesburg to deposit this money to a Security and Finance Company. This money was deposited in a box as a gemstone to avoid much demurrage from the Security Company. It was also earmarked for the purchase of new machinery and chemicals for the farms and to establish new farms in Lesotho and Swaziland.

In his WILL he specially drew my attention to this sum of US$26Million (Twenty-Six Million United States Dollars) that he deposited in a safe box in a private Security and Finance Company here in Johannesburg, South Africa.

IN FACT, MY FATHER SAID IN HIS WILL AND QUOTE:

My beloved Son, I wish to draw your attention to this money which I deposited in your name in a box with the Security and Finance Company in Johannesburg, South Africa. In case of my absence on earth caused by death, you should solicit for a reliable foreign partner to assist you to transfer this money out of South Africa for investment purpose.

From the above, you will understand that the live and future of my family depends on this money as much as I will be very grateful if you can assist us. We are now living in South Africa as Asylum seekers and financial laws of South Africa does not allow Asylum seekers certain rights to such huge amount of money. In view of this, I cannot invest this money in South Africa; hence I am asking you to assist me to transfer this money out of South Africa for investment purpose. For your efforts, I am prepared to offer you 25% of the total fund, while 5% will be set aside for local and international expenses and 70% will be kept by my family and me. Finally, modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves.

Best Regards

Mr. Davie.

Letter 1432

Date: Thu, 19 Jan 2006 02:32:22 -0800 (PST) From: "credit officer" <creditunitofabsabank@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: BIZ PROPOSAL (numerous emails omitted)

MR.TOM ZUMAS ABSA BANK SOUTH AFRICA

I am Mr Tom Zuma, credit officer of ABSA Bank. I have an urgent and very confidential business proposition for you.I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude,but this is due to confidentiality and prompt access reposed on this medium,sorry my English is not very good.Furthermore,due to this issue on my hands now,it became necesary for me to seek your assistance, and it is imperative for me to know your opinion.

On December 23rd,2002, an American Oil consultant/contractor with the South African Gold Mining Corporation, Mr. Richard Nault made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$28,000,000.00 (Twenty-eight Million Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Gold Mining Corporation that Mr. Richard Nault died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr. Richard Nault did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$28,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of South Africa, at the expiration of 5(five) years,the money will revert to the ownership of the South African Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Richard Nault so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction.If you are interested,please reply immediately.You may reply to my email tomzumas@yahoo.com or call my private line +27 -725651324

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks and regards.

Mr. Tom Zuma

Letter 1433

From: "cheung pui" <cheung_pui707@msn.com> Add to Address Book Add Mobile Alert Subject: REQUEST FOR YOUR ASSISTANT Date: Thu, 19 Jan 2006 11:30:05 +0000

REQUEST FOR YOUR ASSISTANT From: Mr. Cheung Pui Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong.

Email: cheungpui707@yahoo.com

Good Day,

Let me start by introducing myself. I am Mr. Cheung Pui credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you. Before the U.S and Iraqi war our client General. Fadi Bassem who was a business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty four millions Five Hundred Thousand United State Dollars($24.5 million USD) only in my branch. Upon maturity several notice was sent to him, even during the war . 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 General. Fadi Bassem 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 four 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 laws of my country at the expiration 3 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 General. Fadi Bassem 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. Fadi Bassem, 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 attorney 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 to an account that will be provided by you. There is no risk involved at all in the matter as we are going to 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 to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your full names and current residential address. Your earliest response to this letter will be appreciated. And i will appreciate you to reach me through this secure email below,

Email:cheungpui707@yahoo.com

Kind Regards Mr. Cheung Pui.

Letter 1434

From: "ibrahim hassan" <ibra0001@hotmail.com> Add to Address Book Add Mobile Alert Subject: YOUR URGENT ASSISTANCE IS NEEDED. Date: Sat, 21 Jan 2006 09:58:50 +0000

From the Desk Of: Mr Ibrahim Hassan, Bank of Africa Burkina faso. Burkina Faso.

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 1435

From: "musa ibrahim" <mu_ibra03@hotmail.com> Add to Address Book Add Mobile Alert Subject: From The Desk Of MUSA IBRAHIM Date: Sat, 21 Jan 2006 13:12:57 +0000

From The Desk Of MUSA IBRAHIM Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

Compliment Of The Season,

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

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31St July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

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

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

Trusting to hear from you immediately. Your’s faithfully,

MUSA IBRAHIM.

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

Letter 1436

From: "Ben Maluleke" <mafani2002@hotmail.com> Add to Address Book Add Mobile Alert Subject: CAPITAL INVESTMENT Date: Fri, 20 Jan 2006 09:56:17 +0000

From the Desk of: Engr. Ben Maluleke. B Sc (CTU) M. Sc, Director, Project Implementation CONFIDENTIAL TEL: 27- 83 - 3557121 CONFIDENTIAL FAX: 27-11 -5076933 EMAIL ADDRESS: mafani_n@yahoo.com.<

PRIVATE Dear SIR/MADAM,

I am Ben Maluleke, a Native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium.

Be informed that a member of the South Africa Export Promotion Council (SAEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Mining & Natural Resources where I work as an director and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty-Seven Million,One Hundred Thousand united states dollars (US$27,100,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said fund on our behalf into a reliable company/individual account depending on your convenience.

More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount (US$27.1m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor,leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the US$27.1 million, 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my secured tel number 27-83-8955947 and fax number 27-11-5076933, whether or not you are interested in this deal. If you are not, it will enable me contact other foreign partner with recommendation to carry out this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and Please remember to treat this matter as very confidential matter because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.

Kindly establish your response directly by telephone,fax or EMAIL :mafani_n@yahoo.com ,to the committee's representative whose name appears below. We wait in anticipation of your fullest co-operation.

Yours faithfully,

Ben Maluleke (Engr)

DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA.

Letter 1437

Date: Tue, 17 Jan 2006 14:38:25 +0100 (GMT+01:00) From: martin.martin1@virgilio.it Add to Address Book Add Mobile Alert Subject: Partnership needed

Sir/Madam

Re: Future business Partner

My name is Martin Andy. I work with the Standard Bank Limited as an account officer. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with eight million dollars(US$8M) in it. I contacted my Director and we sent out staff for enquiries and discovered that the account holder died in motor accident with the next of kin, his wife.

Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $17,000,000.00(seventeen Million US Dollars).That is the principal amount added the interest for 3 years can be paid to you and then you and me can share the money. I will get all the required papers from the appropriate offices to ensure that the bank sees you as the real next of kin to this deceased customer.

In view of this, I got your contact in my country's trade journal after which I was convinced to contact you and introduce this business with you as a foreigner. The request of the foreigner as a next of kin in this business is occasioned by the fact that, the customer was a foreigner and I can not stand as the next of kin to a foreigner. I have agreed to share this money with you in the mutual understanding of 65% /25%/10%. Meaning that, you will keep 25% as commission, while I keep 65% and 10% is set outside for expenses that may be incurred during the proceed of this transaction. Thereafter I will visit your country for mutual sharing between both of us. Bear in mind also that I would like to invest my own part of the share in your country. As I am almost due for retirement. For us to proceed towards this transaction, you have to send an application text to the security company as the next of kin to their deceased customer.

I am writing you so that we can work with you to remit the money to you as the next of kin. It is a simple process which will take a short while to process and outside this arrangement am making with you, The bank management will confiscate the money as unclaimed.

If I hear from you, I will give you more information about the fund.

Please contact me through this email address: martinandybk@netscape.net

Best Regards,

Martin Andy

Letter 1438

From: "Haji- Abdul Rahman" <hamzafahad@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Please donate this to Charity. Date: Wed, 18 Jan 2006 13:40:14 -0800

Greetings

Peace and Love Be on to you , as you read this , I don't want you to feel sorry for me, because I believe everyone will die someday.

My Name is ABDUL RAHMAN I a merchant of Brunei nationality but presently residing in Britain I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

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

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give 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 Oman, Algeria and Malaysia. Now that my health has deteriorated so badly,I cannot do this myself anymore.

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

The last of my money which no one knows of is the huge cash deposit of Fiftyfive million dollars 55,000,000 that I have with a finance/Security Company abroad. I will want youto help me collect this deposit and dispatche it to charity organizations.

If you a capable of handling this project please get back to me with your full name and contact telephone number where you can be reached and i will place a call through to you for further instructions. Please also bear in mind that for your assisanace you will be rewarded generously.

God be with you.

HJ ABDUL RAHMAN

Letter 1439

From: "Faith Johnson" <faith_johnson3b@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 17 Jan 2006 16:41:03 +0000 Subject: I And My Age Mother Need our Urgent Assistance Please.

MY GREETINGS,

HOW ARE YOU TODAY AND I HOPE YOU ARE FINE ? IF SO THANKS BE TO GOD.I AM MISS Faith, THE ONLY DAUGHTER OF COL. RAZAK JOHNSON ONE OF THE SENIOR OFFICIALS OF REVOLUTIONARY UNITED FRONT OF SIERRA LEONE (R.U.F) WHO DIED ON 18/06/2002 WITH SOME OF HIS COLLEAGUESS DURING A CROSS FIRE BATTLE BETWEEN THE (R.U.F) AND THE PEACE KEEPING FORCE IN SIERRA LEONE.IN BRIEF THE PHOTO OF THE INSIDENT WILL BE SEND TO YOU IF DEMAND,

BECAUSE OF THE PRESENT SITUATION IN MY COUNTRY SIERRA LEONE, MY AGED MOTHER ADVISED ME TO LEAVE THE COUNTRY IMMEDIATELY FOR SECURITY REASONS, AND ALSO TO LOOK FOR A TRUST WORTHY AND A RELIABLE PERSON WHO CAN ASSIST ME TO TRANSFER MY CONSIGNMENT OUT OF DAKAR SENEGAL.

I HAVE THE SUM OF ($13.2,000,000,000 MILLION U.S.DOLLARS). WHICH I WILL LIKE TO INVEST IN YOUR COUNTRY. THESE MONEY WAS DEPOSITED BY MY LATE FATHER IN A HIGH FINANCE FIRM AS A FAMILY TRESSURE HERE IN DAKAR SENEGAL, OF WHICH I WAS MADE THE SOLE BENEFICIARY AND NEXT OF KIN OF MY FATHER TO THE FUND, I HIGHLY NEED YOUR ASSISTANCE BOTH IN TRANSFERRING THE FUND TO YOUR COUNTRY AND ALSO INVESTING IT FOR ANY PROFITABLE GOOD BUSINESS

I AND MY AGED MOTHER HAS PROPOSED (40%) PERCENT OF THE TOTAL SUM OF THE MONEY FOR YOU, SO AS FOR YOU TO GIVE US ALL NECESSARY ASSISTANCE AND PROTECTIONS WE MAY NEED IN YOUR COUNTRY, PLEASE TREAT AS HIGHLY CONFIDENTIAL BECAUSE OUR FUTURE DEPENDS ON THIS MONEY, AS I CONFIDE IN YOU HOPING YOU WILL NEVER BETRAY ME AT LAST.ALL THE VITAL DOCUMENTS COVERING THE DEPOSITED FUND IN THE FINANCE FIRM ARE WITH ME HERE IN DAKAR SENEGAL AND WILL BE FAX TO YOU ON DEMAND I AM LIVING IN THE GIRLS HOSTEL OF THE REFUGEE CAMP IN DAKAR SENEGAL WHERE I RAN TO HIDE MY SELF .THIS IS WHY I CONTACT YOU AND WILL BE GLAD TO HERE FROM YOU IMMIDIATELY. I HOPE TO HERE FROM YOU.REMAIN BLESS

THANKS AND REMAIN BLESS. YOUR'S SINCERELY, FAITH JOHNSON.

Letter 1440

From: "victor martins" <vicma1214@hotmail.com> Add to Address Book Add Mobile Alert Subject: Urgent assistance Date: Thu, 19 Jan 2006 04:10:35 -0700

FROM THE DESK OF: DR.VICTOR MARTINS HEAD OF TREASURY DEPARTMENT, UNION BANK (NIG) PLC. LAGOS, NIGERIA EMAIL: vicma121@walla.com

Dear friend,

My name is Dr.Victor Martins, the Head of Treasury Department with the Union Bank of (Nig)Plc., headquarters, Marina, Lagos Nigeria.It is with belief and trust that my colleague and I are contacting you with the aim of seeking your consent/authority to officially present you to my bank as the assumed Next of Kin/relative to our late customer, Mr. Morris Thompson who died few years ago (January 31, 2000) along with his entire family in a plane crash on board Alaska Airlines Flight 261, alongside other 87 passengers. Please view the website for more information of this incident:

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

However, this was a sad news to the hearing of any human being and since then my bank has made several enquiries to your Embassy here to locate any family members or extended relatives of our late customer, but all efforts proved abortive. And after these several unsuccessful attempts, my colleague who is the Personal Account Officer (PAO) and I decided to trace his relatives via the Internet with the use of his last name and yet, there is no such trace and that is where and how we came across your information. Hence, our decision to contact you based on your reputation as ascertain from your profile via the Internet.

The late Mr. Morris Thompson has many landed properties here and he made a fixed deposit of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) with our bank before his untimely death and unfortunately, he has no other person nominated as his Next of Kin to our bank, apart from his wife who died in the same incident; and in the case of transaction of this nature, a final notice of fourteen (14) bank working days is announced for the claim of the fund either by the deceassed Next of Kin or Trustee and if after this notice, nobody come forward for the claim, the said fund will be reverted to the government account/treasury as unclaimed fund in accordance to the laws of the Federal Republic of Nigeria as enshrine in the 1979 constitution.

The fourteen (14) days final notice expired as at Friday (13/1/06) last week and yet, nobody come forward for the claim of this said fund and we have also been unsuccessful in locating any his family members for over five (5) years now, hence our decision to seek your consent to present you as the assumed Next of Kin to the late Mr. Morris Thompson to enable us claim this fund on your name based on the paper works that will be perfected/secured by an attorney, most importantly to avoid this fund from being reverted to the government account.

This said fund will be claimed on your name and transferred to your bank account for safekeeping and sharing between us based on the following sharing modalities, which we have considerably drawn, 40% as your compensation for whatever assistance/role you will play in this regard, 55% for us and the remaining 5% has been mapped out for settlement of any expenses that we may likely incurred in the pursuit of this claim, including taxes that maybe required by your government upon the transfer to your bank account.

We shall hire the services of an attorney who will secure all the necessary legal papers from the concerned authorities for your declaration as the rightful Next of Kin. The attorney shall play a role of your local representative since we will not be directly involved or monitor the transaction for security reasons; and what we need is your honest/trust and maximum co-operation to enable us achieve this goal. We assure you that this transaction shall be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get back to me via my private email address as stated above upon the receipt of this mail and do not hesitate to ask your questions where it is necessary for further clarifications.

Kindest regards,

Victor Martins

Letter 1441

From: sannimomo22@e-apollo.lv Add to Address Book Add Mobile Alert Subject: GOOD DAY To: sannimomo22@apollo.lv Date: Fri, 20 Jan 2006 12:54:20 +0200

Dear Friend I'm happy to inform you about my success in getting the fund released and transferred to Deutsche bank Germany, under the cooperation of a new partner from South Africa, Who is a citizen of UnitedKingdom. Presently I'm in Benin , planning how to travel out to Germany, where he assisted to deposit the money, and the money has been currently deposited with DEUTSCHE BANK GERMANY. I will soon leave for Germany for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is Zakice Odice, and his email address is, zakice_odice22@myway.com ask him to send you the total $800.000.00 which i mapped for your compensation for all the past efforts and attempts to assist me in this matter. Note that already i have written a cashier cheque wort of that value on your name, I appreciated your efforts at that time very much. so feel free and get in touche with my secretary (Zakice Odice), and instruct him where to send the cheque to you via Courrier service. Please, do let me know immediately you receive it so that we can share the joy after all the sufferings, and stress at that time, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to release the cashier cheque to you , so feel free to get in touch with him, and he will send the cheque to you without any delay,i am now a happy man in life. Thanks, and remain blessed. Sanni Momo. 

Letter 1442

From: jamesa@e-apollo.lv Add to Address Book Add Mobile Alert Subject: GLORY BE TO GOD To: jamesa@e-apollo.lv Date: Fri, 20 Jan 2006 16:04:07 +0200

FROM JAMESA LUKE EMAIL: JAMESALUKE5@YAHOOO.COM ATTN: GOOD DAY I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, I didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my secretary in Benin her name is MISS. JUILET WILLAM with her direct email address is juilet_4@myway.com ask her to send you the total $3.5 million U.S dollars which i kept for your compensation for all your past efforts and attempts to assist me in this matter I appreciated your efforts at that time very much, so feel free and get in touched with my secretary MISS. JUILET WILLAM and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at this time, in the moment, I'm  very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that i had forwarded instruction to the secretary on your behalf to receive those money, so feel free to get in touch with MISS JUILET WILLAM to send the amount to you without any delay. with best regards, MR jamesa luke

Letter 1443

From: frank_garry@apropo.ro Add to Address Book Add Mobile Alert To: frank_garry@apropo.ro Subject: PLEASE YOUR HIGHLY DEEDED Date: Fri, 20 Jan 2006 20:24:32 +0200

FROM THE DESK OF DR FRANK GARRY cemac Bank of africa plc. (bank for International Settlement) headquarters complex cotonou, republic of benin.

ATTN PLEASE

MY NAME IS DR FRANK GARRY contact me with this email frank_20026@yahoo.com Iam the head of Operations cemac Bank of africa plc. Sometime in 1998, a certain man Mr.kelly smith brought a luggage marked family treasure to me for safe-keeping in our bank. I met the man in 1998 in America and he introduced himself as a SHIP CAPTAIN. We became friend more when he realized my profession,there and then, he informed me about the consignment. However, I did not take it so serious not until he brought the box to my office.I assisted him in depositing the treasure and ERTIFICATE OF DEPOSIT issued to him.However,he saw me as someone trustworthy and decided to hand-over thedocument to me for safe-keeping. He left back to his country,though he is always on the Sea being a Sailor. All our correspondence was through telephone.Our discussion stopped since june 2001 when I called his telephone number, and behold someone else had bought over the telephone. the new subscriber told me that Mr. kelly smith died along-side, his wife and only two children at the World Trade Centre during the BIN-LADEN bomb blast, in America. This news shocked me so much that Mr kelly Smith did not leave any of his contact address or next of kin,and since then all plans to trace any of his relatives proved abortive. Honestly, I became confused, and resorted to informing my colleague in the office, who suggested that we should open the box a little to know the content proper. The box was carefully opened and GUESS WHAT? BILLS OF THIRTY MILLIONS UNITED STATE DOLLARS, denomination carefully defaced. I and my colleague agreed and secretly took thebox out from the bank and deposited it with a security company here. We have concluded plans to invest the money total thirty million united state dollars $30m(USD) out of cotonou republic of benin and required an assistance from a Would-be Trustworthy Over-Seas Partner who will help us receive the money overseas. If you can assist us, we can arrange and bring the money to your country by the help of Diplomats, for investment. I and my colleague has agreed to give you 30% of the total sum. Be rest-assured that the transaction is 100% risk-free and your urgent response is highly needed. So we cannot look for another person. contact me with this email frank_20026@yahoo.com Best regards, FRANK GARRY

Letter 1444

Date: Mon, 16 Jan 2006 04:42:40 +0100 (GMT+01:00) From: "Uche DSP Alamieyeseigha" <u.dspalamieyeseigha@virgilio.it> Add to Address Book Add Mobile Alert Subject: Urgent Dear Sir!!

Urgent Dear Sir!!

I am Mr. Uche DSP Alamieyeseigha, son of the Former Governor of Bayelsa State in Nigeria that is currently reminded in prison custody over 77-Count Charges leveled against him by the Economic and Financial Crime Commission.

Kindly take your time to visit the following websites for your reference and for better understanding of what I need from you.

*http://www.dawodu.com/bayelsa2. htm *http://news.bbc.co.uk/1/hi/world/africa/4513172.stm *http://odili. net/news/source/2005/dec/15/203.html

PROPOSAL: There is an un-traced amount totaling $55.5m that was deposited with a Private SECURITY CORPORATION by my father, His Excellency before he jumped bail in London to Nigeria and hereby need a trust worthy individual that will stand as the "BENEFICIARY" to take the delivery of the said funds and retain 30% of the total amount.

FINALLY, If you are ready to stike this "Deal" with me, kindly indicate by sending your replies with your contact information for further details.

Sincerely, Mr. Uche DSP Alamieyeseigha

Letter 1445

Date: Sat, 14 Jan 2006 12:14:26 +0000 (GMT) From: "FRANK MORGAN" <frank_morgan10@yahoo.co.in> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: ATTENTION DEAR FRIEND To: frank_morgan10@yahoo.co.in

7th Floor, Kamkholo Bld Cnr. Brown and Voortrekker Str Nelspruit 1200 Johannesburg South Africa.

Dear friend,

{MONEY TRANSFER} (RE: TRANSFER OF ($ 48,223,000.00.USD) {FORTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND USD)

I am FRANK MORGAN. I work with the International Operation Department in a local bank here in South Africa. On a routine inspection, it is discovered that there is dormant ACCOUNT with a balance of $48,223,000.00 (FORTY EIGHT MILLION, TWO HUNDRED AND TWENTY THREE THOUSAND USD). Further examination proved the account holder has long passed away (died) and leaving no beneficiary to the account. For the fact that the holder was a foreigner, an Australian to be precise, it is believed that this money can only be legally claimed and transferred into a foreign account. So as a foreign account holder, this is where your cooperation is needed most in this transaction. You will be duly furnished with the relevant information needed for a successful transfer of this fund. And I'd assure you that this is strictly between me and you and no third party involved. So I leave it in your confidence for us to achieve a successful business goal at the end of this transaction. To enable us continue, the following information are needed and which should follow the format stated below:

Your Full Name:........................ Your Address:.......................... Bank Name:............................. Bank Address:.......................... Account Number:........................ Swift Code:............................ Thanks in anticipation of your favourable response. Regards, John Adams.

Letter 1446

From: "Douglas Zuma" <douglaszuma2010@hotmail.com> Add to Address Book Add Mobile Alert Subject: MUTUAL BUSINESS PROPOSAL. Date: Sat, 14 Jan 2006 11:17:50 +0000

FROM: Douglas Zuma Komo PHONE:+27-73-708-1400.

Dear Sir,

I pray this proposal meet your kind cooperation. I am Mr.Douglas Zuma Komo a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I plea to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of two other top officials, we have in our possession as overdue payment bills totaling Forty - Five Million, Five Hundred And Sixty Thousand U. S. Dollars ($45,560,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount $45.560m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that, should you be willing to assist us in this transaction that is 100% hitch free, your share of the sum will be 25% of the $45.560 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality.

Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above Tel number or my e-mail address, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this as very confidential because, we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.

I await in anticipation of your fullest co-operation.And you can also reach me with this private PHONE NUMBER +27-73-708-1400. FOR MORE INFORMATION.

Yours faithfully,

MR. Douglas Zuma Komo

Letter 1447

From: "KELLY EKE" <kellyeke14@hotmail.com> Add to Address Book Add Mobile Alert Subject: VERY PRIVATE Date: Sat, 14 Jan 2006 09:48:16 -0700

Dear Sir Firstly, not to cause you embarrassment, I am Barrister Kelly Eke,A Solictor of law and the personal lawyer to

late Mr.John Michelle a National of France, who used to be a

private contractor with the shell Petroleum Development Company

in Saudi Arabia, herein after shall be referred to as my client. On the 21st of April 2001, he and his wife with

their three children were involved in an auto crash, all

occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries with his country's embassies to locate any of my clients extended

relatives, this has also proved unsuccessful.After these several

unsuccessful attempts, I decided to contact you with this business partnership proposal. Ihave

contacted you to assist in repatriating a huge amount of money

left behind by my client before they get confiscated or declared unserviceable by the Finance/Security Company where these huge

deposit was lodged.

The deceased had a deposit valued presently at $15.8 million ( Fifteen Million,eight Hundred Thousand United State

Dolars) and the Company has issued me a notice to provide his

next of kin or Beneficiary by Will otherwise have the account

confiscated within the next sixty official working days.

Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at $15.8 Million US dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to meand 40% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. You can contact me through this my personal mail : kellyeke14myway.com

Please get in touch with me urgently by As I am presently in the Republic of England. And please provide me the following; 1. Full Name 2. Your Telephone Number and Fax Number 3. Your Contact Address. This is to enable me commence immediate preparation of all legal document that will back up our claim.Your urgent response will be highly anticipated and appreciated. Best regards, kelly Eke.

Letter 1448

Date: 16 Jan 2006 01:52:50 -0800 From: "muba" <k_mumba@reno.com> Add to Address Book Add Mobile Alert To: "muba" <k_mumba@reno.com> Subject: RE:proposed foundation project assistance

Dearest One,

I am Mrs. Katou Mumba, presently I am temporally reside in Abidjan , Cote D'Ivoire . 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 Abidjan , RCI. 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

Alternate Email:katoum_2004@yahoo.ca.

Letter 1449

From: "HAMED IBRAHIM" <barrhamedibrahim1@msn.com> Add to Address Book Add Mobile Alert Subject: MESSAGE FROM THE LAWYER Date: Sat, 14 Jan 2006 17:37:23 +0000

Dear Sir I am BARRISTER HAMED IBRAHIM (ATTORNEY). I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that everything will be well at the end of the day. I got your email address through our chamber of commerce, trade and industry while searching for trustworthy individual who will assit me in this business.

My client by name Mr. Barry Kelly an American national and oil consultant who I have been his legal representative (Attorney) for many years died with the members of his family in autobile accident on 17th July 2001. He has $38,500,000.00 (Thirty eight million five hundred thousand US dollars) floating in his suspense account and all the effort to locate any member of his family through their Embassy here proved abortive.

Now, this money is still in the bank and nobody is coming to claim the money, the Management under the influence of their Chairman and Members of the Board of Directors ECOBANK PLC mandated me as his lawyer to provide the next of kin or his relation and failure to do so after 5years, the fund will be declared "Unclaimed" and subsequently be donated to the trust funds for arms and ammunition according to bank law. This will enhance the course of War in Africa and the World in general, this is totally a wrong idea, and it is not good for the world. People are dying outside there due to one or more dreadful diseases and we can make their lives more meaningful.

In the light of the above. I need you as a foreigner to act as the next of kin. You will arrange for a bank account I will submit to bank that you are next of kin to Barry Kelly with your account details as to where the fund will be transferred as a distance relation. Send me the following: the name of your Bank you want us to use,

Address of your Bnak, Account number, Account Beneficiary, Swift code(if any)

After the successful transfer of this fund to your account, I will make arrangement to come to your country so that we can share the fund, Your share will be 30% while 10% is set aside for any expenses incurred during the course of this project both local and international, the rest of 60% will be for myself. Please this business is 100% risk free.

Remember to send me your phone and fax number. My sincere regards to you and your family. For urgent attension, reply through this email:barrhamedibrahim01@mighty.co.za

Best Regards, Barrister HAMED IBRAHIM .

Letter 1450

From: "comfort nkomo" <comfortnkomo2@hotmail.com> Add to Address Book Add Mobile Alert To: comfortnkomo2@hotmail.com Subject: URGENT AND CONFIDENTIAL Date: Thu, 12 Jan 2006 12:41:10 +0200

FROM: MRS.COMFORT NKOMO TEL: +27-73-738-21-41

URGENT AND CONFIDENTIAL

ATTN: PRESIDENTS/C.E.O.

You may be surprise why I write to you since you don't know me personally. I got your contact from South African Chamber of Commerce here in Johannesburg. I am MRS.COMFORT NKOMO, wife of DR. MARK NKOMO who was recently murdered in the land crisis in Zimbabwe. My late husband 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 Movement for Democratic Change (MDC) controlled by the whites.

Before his death, my husband on one of his many trips abroad took me to Johannesburg to deposit the sum of USD 12,000,000.00 (twelve Million United States Dollars) with a Security and Finance Company as if he foresaw the looming danger in Zimbabwe. The money was deposited with the security company on our arrival in Johannesburg to avoid its seizure and largely its safety too. President Mugabe gave this money to my husband for investment purpose while they were still in good terms.

This land problem arose when President Mugabe who according to my late husband was in desperate bid to hold unto power for life, introduced a new land act, which wholly affected the rich farmers who were mostly whites and some blacks eventually vehemently condemned the method adopted by the government. And that resulted in rampant killing, looting and wide scale mob actions by the veterans and some political thugs. Precisely, more than 31 (thirty one) people have been killed and as I write to you now, at least 40 whites and black families have fled the rising violence on their arms in Northwest Zimbabwe and about 300 families had fled from about 100-raided farmers. Some were flown out on light aircraft to the Kariba Airport after mobs blocked several roads. Head of government from Western World, especially Britain and United States of America have voiced their condemnation against Mugabe's new land reform act. It’s against this background that my husband and I moved the money into a foreign account. I am saddled with the responsibility of seeking an honest individual with vast experience in business to help us safe guard and invest this money. I am presently living in South Africa with my son, as asylum seekers and the financial law of the Republic of South Africa do not allow asylum seeker certain financial rights. In view of this, coupled with the way this money was acquired, I have decided to invest this money anywhere else, but preferably outside Africa.

From the above, you will understand that my entire life and my family depends on this money, as such I shall be very grateful if you assist me to transfer this money out of South Africa to your companies personal account in your name, for investment purpose. Please all I want you to do is to give your total dedication, respect and confidentiality to my proposal, your interest of helping me lift this money out of South Africa is urgently needed. You should not fear for any risk because I have concluded all arrangement to safeguard you in this transaction and we have worked out transfer modalities with the help of a top bank official in this country (South Africa) on which you will be detailed in my next communication.

I have mutually agreed to compensate you with 20% of the total sum for your assistance, 5% for expenses in the course of the transaction; the remaining 75% will remain for my family and me which you will help us invest. Kindly call my son TONY NKOMO on the above telephone number or send a fax immediately, indicating your interest in helping us. Bye for now.

God bless you. MRS.COMFORT NKOMO

Letter 1451

From: "Mr.wang" <qwang@hangseng.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Important Proposition. Date: Sat, 21 Jan 2006 20:34:45 +0100

I am Mr. Qin Wang, credit officer of Hang Seng Bank Ltd; I have an urgent and very confidential business proposition for you. I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance, and it is imperative for me to know your opinion. On January 6, 2001, a British Oil consultant/contractor with the Chinese Petroleum and Chemical Corporation Mr. Ebert Maudi made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the Hong Kong Petroleum and Chemical Corporation that Mr. Ebert Maudi died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Ebert Maudi did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five) years of maturity, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Ebert Maudi so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate / administration in your favour for the transfer. The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you and 5% for Expenses Incurred in the course of the transaction. There is no risk at all, as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are really interested in doing this business with me please reply immediately to my non-official email address, qwang4ebert@netscape.net. Upon your response, I shall then provide you with more details and how the attorney will prepare the relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Thanks and regards. Mr. Qin NOTE: Please reply to my non-official email address, qwang4ebert@netscape.net.

Letter 1452

From: "aisha ahmed" <aicmed@mail.ru> Add to Address Book Add Mobile Alert To: aicmed@mail.ru Subject: Dear Good Friend Date: Sun, 22 Jan 2006 11:52:22 +0300

I am Mrs AISHA AHMED formerly from Yemen now naturalised in ABIDJAN WEST AFRICA. I am married to DR .Mustapha AHMED who worked with our Embassy in Ivory Coast for ten years before he died in the year 2002. We were married for eleven years without a child. He died after a brief il lness that lasted for only three days.

When my late husband was alive he deposited the sum of $70.5 Million with a this money is the custody of a secudirty company in Cote D'lvoire ,it was declared to be diamonds .This was done so because of the hatred for the muslims then based on the events of "911".Recently, my Doctor told me that I would not last for the 10 months due to cancer problem.

Having known my condition I decided to donate this fund to a muslim,organization/individual for the propagation of islamic studies and a cancer institute or whatever that will suite the ways of ALLAH THE ALMIGHTY and this was the wish of my late husband.

I want an organization or good person that will use this fund for orphanages, widows and other peoples that needs help and also propagating the word of ALLAH. l took this decision because I don't have any child that will inherit this money and my husband relatives are not not even good at all because they are responsible for the death of my husband in other to have all my late husband prperties and I don't want my husband's efforts to be used by those that conspired for his death.

Please assure me that you will act accordingly as IStated herein. Hoping to receive your response immedaitely. Thanks AISHA AHMED

Letter 1453

From: "mrs larisa nistkaya" <larisa_ni3@msn.com> Add to Address Book Add Mobile Alert Subject: DEAR FRIEND Date: Sat, 21 Jan 2006 23:19:31 +0000

DEAR FRIEND,

MY NAME IS MRS.LARISA NITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KODORKOVSKY, THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, ALIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN, THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.

AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY EIGHT MILLION DOLLARS (USD$48,000,000.00) AND YOU WILL BE PAID 30% FOR YOUR MANAGEMENT SERVICES.AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION.

YOURS SINCERELY,

MRS.LARISA NITSKAYA.

Email:larisanistkaya22@walla.com

NB: YOU CAN READ MORE OF HIS ORDEAL FROM:

http://newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041 http://www.supportmbk.com http://www.nationmaster.com/encyclopedia/Mikhail-Khodorkovsky

Letter 1454

Date: Sun, 22 Jan 2006 13:07:03 +0200 From: "smith martin" <sail_1@pro-sport.ro> Add to Address Book Add Mobile Alert To: think@justthink.org Subject: Good Day

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

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

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

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