Nigerian 419 Scam E-Mails/Letters (24)

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

Advance Fee Scam E-mails (24)

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 1467

From: "Sgt. Delgado Ismael" <info44net@netscape.net> Subject: FROM, DELGADO ISMAEL. Date: Tue, 24 Jan 2006 15:27:26 +0100

FROM: Sgt. Delgado Ismael Important Message To President / Managing Director. Good day, My name is Delgado Ismael, I am an American soldier, I serve in the Military of the 1st Armored Division in Iraq, as you know we have being attacked by insurgents everyday and car bombs. We where lucky to move funds belonging to Saddam Hussein’s family hopping it was a bomb in the box, later we find out it was a fiscal cash .The total amount is US$25,000,000 Twenty Five Million United State dollars in cash, mostly 100 dollar bills which is still in our co sturdy at the military base camp, now we find it as a Big Risk on us if our commandant nor the Iraqis People get to find out about this box of money because we are not allowed to have any money in our position for that We are seeking for a trustworthy foreign business partner who can help us in receiving this box of money so that He/She may invest it for us and keep our share for banking. This is our plan of sharing my partner and I will take 60%, you take the other 40%. No stress attached, for we have made all necessary arrangement for shipping it out of Iraq, Iraq is a war zone. We planed on using diplomatic courier service for shipping the money out in one large silver box declaring it as family valuables using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust to assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The box can be shipped out in 48hrs. Please send your reply to my private mail box: delgadoismaelsgt@netscape.net Respectfully, Sgt. Delgado.

Letter 1468

From: "Lazon Fernando" <lazon50@hotmail.com> Add to Address Book Add Mobile Alert Subject: CHARITY Date: Wed, 18 Jan 2006 04:34:11 +0000

Greetings, As you read this, I don't want you to feel sorry for me, because,I believe everyone will die someday. My name is lazon fernandez a merchant in phillipines,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 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 a second chance to come to this world ; I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of $18,000,000,00 dollars that I have a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for you and for your time. God be with you.As i await your reply. Reply to my most private box: { lazon50@yahoo.co.in }

my best regard mr lazon fernandez

Letter 1469

From: "Ahmed salim" <ahmed_salim2002@juno.com> Add to Address Book Add Mobile Alert To: _ Date: Tue, 24 Jan 2006 16:16:07 +0100 Subject: urgent and confidential investment

Dear Sir, I received encouraging information about you and how trust worthy you are. I am delighted with such a useful information. I am interested in the partnership investment program with your corporation. First permit me to introduce myself I am the personal assistant to MOHAMED OULD NAFAA (The Minister of Construction) of the Western Sahara State in the democratic Republic of Sahara (A tiny country in the Desert). Being the personal assistant to the minister of Construction of my country, I awarded the contract of IRRIGATION to Portuguese Firm worth several millions of dollars. In the execution of that project the Portuguese firm discovered large amount of gold in one of the contract sites. I collaborated with the Portuguese firm on a mutual agreement on the proceed of which I have received my share of $14,000,000.00 (Fourteen million dollars). As the personal assistant to the minister of this Tiny country, I cannot introduce or circulate this funds into the Sahara banking system onsidering my provisional duty and considering the fact that I earn less than $1,000.00 monthly coupled with the code of conduct guidelines and regulations for Public Civil Servants.right now my country western sahara is in a civil crisis with morroco because of our struggle for political independence.the crisis is intensfing everyday i decied to leave with my family once i am able to move my money out from western sahara.The above situation prompted my decision to solicit your co-operation to take delivery of this funds into your custody for my proposed investment as you will be adequately conpensated with $2 000,000.00. I will arranage all necessary procedures in ensuring a smooth process for the funds to get to you. I will appreciate you contact me once you receive this mail via e-mail account indication your capability and willingness to enable me to give you more details of my modus operandi of getting this money to you hitchfree. This matter requires your urgent attention and confidentiality whatever your decision or you can send your reply through my email Best regards, AHMED SALIM

Letter 1470

From: "Mrs. CAROLINE JOHN NORMAN" <info_shevron@FamilyMatters.zzn.com> Add to Address Book Add Mobile Alert Subject: PLEASE READ CAREFULLY AND GET BACK TO ME Date: Tue, 24 Jan 2006 16:55:54 +0100

Greetings in the name of the Lord,

I am Mrs. Caroline John Norman, nationality of Holland. I am married to Dr.John Norman of united state who worked with Chevron Texaco as oil consultant/contractor in Africa for twenty years before he died in the year 2000.We were married for twenty-seven years without a child. He died during one of the riot in the Niger delta region .He was held hostage and slain to death by protesting youths of the region. Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar months, valued at $8m.usd (Eight Million U.S.Dollars) with account and pin/code number 0130648335800. With a security financial firm in Europe. Meanwhile, this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf Presently,

I am with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested and proceed at the end of every year distributing items among charity organization. I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.I took this decision because i know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. You will be entitled to 40%. Please assure me that you will act accordingly as I stated here in. Hoping to hearing from you soon. Please contact me here: carolinenorman@Cieux.zzn.com Yours in Christ, Mrs.Caroline John Norman.

Letter 1471

From: "CRISTINA DIE ROS" <crisdieros@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Await your willingness Date: Tue, 24 Jan 2006 18:59:13 +0000

Good day! Upon special auditing panel set-up by the Boards of directors of my bank LACAZAX BANK SPAIN to investigate all credit account operated by it costumers, that has been in operation for the last five (5) years. I discover a credit account with A/C N0: NL85ABNA6008341843 floating with a huge funds amounting to(7,467,000.00 Euros. On further trace I came across the file and found out that the true owner of this funds is Mr. Andreas Schranner, a German who was a property magnate unfortunately lost his life, including his wife and their daughter in the plane crash (German Concorde Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board. For more information visit the web link below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm I have been monitoring this account ever since I discovered this information and found out that no body has ever came on behalf of the Late Mr. Andreas Schranner as is next of kin for this fund. I am contacting you as a reliable partner to execute this transaction with me. Upon your acceptance, I will provide you with his account file information’s and documents of deposit of the account and a text of application you will submit to the bank and I will then instruct you on how to claim as the next of kin to the late Mr. Andreas Schranner, so that the funds could be transfer to your overseas A/C, without any question arising from the bank. And for your information, the transfer payment to apply for as the next of kin should be Two Million Five Hundred Thousand And Fifty Five Euros (2.5,000,055.00 Euros). As soon as you confirm your interest and co-operation with me, I will give you guidelines on how you can transact with the bank for the approval of the funds to your A/C. For more details reply to my personal mailbox: cristinadie1@netscape.net Regards CRISTINA DIE ROSA Auditor (LACAZX BANK ) SPAIN

Letter 1472

From: "alqassab gh Abdullah" <qassab5@msn.com> Add to Address Book Add Mobile Alert Subject: Assalam-o-Alaikum Date: Wed, 25 Jan 2006 07:31:30 +0000

Assalam-o-Alaikum

I got your email address through search in the Internet.

I hope in the name of ALLAH that I have the right person who will assist me.

I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance .

Note,the funds are already with a security company which has branches in every continent for safe keeping. If you are willing to assist me.

You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because of certain conditions which I will explain to you if we work together(my travelling documents are not yet complete).

The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportuinities are closing up,the new government is trying to frustrate our businesses.

Please if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need from you are as follows:

1. You should go to the Security Company to secure the funds in cash on my behalf and open a Bank account in your country for me with the credentials i will give you.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you confirm to me by e-mail your readiness to travel to the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information.

4. I will also most importantly know if you have the apprioprate travel documents and send to me your travelling documents for my proceedings over here.

5. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

I expect your prompt reply.

Regards,

Abdullah Gh Al-qassab

Letter 1473

From: "aisha ahmed" <aicmed@mail.ru> Add to Address Book Add Mobile Alert To: aicmed@mail.ru Subject: Dear Good Friend Date: Wed, 25 Jan 2006 12:05:04 +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 illness 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 1474

From: "Mr. Bright Owusu" <brightowusu@123mail.cl> Add to Address Book Add Mobile Alert Date: Wed, 25 Jan 2006 09:17:13 +0000 Subject: Your kind assistance needed

From the Desk of Mr. Bright Owusu Manager, International Commercial Bank Takoradi Ghana.

Dear Friend,

I hope this may not constitute sort of embarrassment to you, first I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to rely on your discreteness and ability in transaction of this nature. Let me start by introduce my self properly to you, My name is Mr. Bright Owusu, I am the regional bank manager of the International Commercial Bank of Ghana.

I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.

I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of last year 2004 end of year report, I discovered that an excess profit of four million five hundred and fifty thousand dollars[US$4,550,000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund are thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction. Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, If you find this proposal suitable for you do furnish me with the following information. Your full Name and Contact Address, Your private telephone Number Your Age Your Occupation and Position. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.

Alternative email: brightowusu2@yahoo.co.uk

Best regards,

Mr. Bright Owusu

Phone: 00233-288228858

Letter 1475

From: "MR.ALHMED TIKU." <alhmed_tiku001@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 25 Jan 2006 13:28:20 +0000 Subject: ALHMED AND HIS SISTER ARE LOOKING FOR ASSISTANT.

.Att Please, I hope this Mail Meets You In Good Health And Spirit, I Am, Mr.Alhmed Tiku, A Sierra Leonia. Presently, I Live As A Refugee In republic of senegal dakar , With My Younger Sister, Linda. I Am a Victim Of War And The Son Of Late Dr.Mr.Tiku The Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation. My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. A Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men their was Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School. I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The Country To republic of senegal dakar By The Help Of An Army Colonel, Who Is A Close Friend Of My Late Father, I Have First Degree In Marketing And Would Have Further My Education If Not For The Death Of My Parents. I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us. I Am Contacting You Now Because Of The Present Difficulty I Am Facing. Unfortunately My Father's Two Accounts In West Africa Have Recently Been Frozen. However This Did Not Affect The 4 Million, two Hundred Thousand Dollars (Us$ 4.200,000), Which He Kept In a security company in senegal dakar. For Now, I Am Having Every Information And Document Needed For The Clearance Of The Money In The security company Here In senegal dakar And I Want You To Act As The Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account for Abroad For Investment Purposes. You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund. Also You Will See To It That My Sister And I Come Over To Your Country At The Earliest Possible Time. I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay. Since Our Breadwinner Is No More And This Is The Only Hope For our Life. You Positive Response Will Give Me The Greatest Joy And Relief. God Bless You For Your Kind Assistance We Have Agreed To Offer You 15% Of The Total Sum. Seriously Waiting For Your Urgent Reply. Best regard.You Full Address Contact and other things. NAME...................................................... MAILING ADDRESS.................................. AGE:....................................................... STATUS:.................................................. STATE/COUNTRY.................................... BANK/ACCONUT NUMBER...................... TELE/FAX NUMBERS...............................

Mr.Alhmed Tiku..

Letter 1476

From: "ENG. MOHSES" <mohses@sify.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 25 Jan 2006 15:10:43 +0000 Subject: Compliments.

Dear Sir/Madam,

I am a Director in the Nigerian National Petroleum Corporation(NNPC).I have been delegated by my colleagues to seek the assistance of a reliable Foreign company or individual,into whose Bank account,we can transfer the sum of US$7.5m(Seven million five hundred thousand United States Dollars).

This sum arose from the deliberate over-invoicing of contracts awarded by my Corporation during the administration of the former military leader,General Sanni Abacha who died on 8th june,1998 and since then it has been lying in a suspense current account of my Corporation with the Central Bank of Nigeria.

However,the current favourable Political/Economic climate in the country presented an opportunity for this money to be transferred out of the country without any hitch.This is because the present Civilian regime in a bid to seek foreign recognition and credibility resolved to liquidate all outstanding debts owed to foreign contractors who executed contracts here between 1990 to 1998.To this effect,a five man board of enquiry which a colleague of mine happens to be a member was set up to inquire,verify,recommend and approve payments and then forward same to Central Bank of Nigeria for remittance.

We have put in motion the machinary for the take off of this transaction and further actions will commence immediately we hear from you.We plan to forward your name to this committee as soon as we receive your acceptance.

We have agreed that after the transfer of the money into your account,you shall be entitled to 25% of the total sum.My colleagues and i shall take 70% while 5% has been mapped out to re-imburse all local and international expenses that may be incurred in the course of the transaction.

The nature of your business is not particularly relevant for the success of this transaction,all we require is your willingness to co-operate and assuring us that our percentage or share will be given to us when this money arrives your account.All necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that this transaction will take 10 working days to finalize.

Please,if this proposal is acceptable to you,contact me via my private Email address :mosesezeoha2@ummah.org

Should you have any question,feel free to contact me on same address.If however,you are not interested in this proposal,kindly let us know and do not disclose it or discuss it with a third party.

Best Regards, Mr Moses Ezeoha.

Letter 1477

From: "xing xming" <xming71@msn.com> Add to Address Book Add Mobile Alert Subject: Awaiting your urgent reply, Date: Wed, 25 Jan 2006 17:37:50 +0000

Greetings to you,

How are you today and business in your country? I am Mr. Xing Ming, Bank Manager of a bank in China. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.

In November 1999, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at some millions of United States dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address in America and Britain but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation contractor died alongside his wife, from an airplane crash. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the British Oil consultant/contractor died interstate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. This money has since been 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 the Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is a large sum of money deposited in my bank, I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit for as far as my Bank is concerned, the bank's management has no single idea of what’s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward.

This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple, all you have to do is provide your full names and address so that an attorney here can 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 authentication, approval and a letter of probate/administration in your favour for the transfer to be done. A bank account in any part of the world that you then provide me with will then 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 80/20.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This is my chance and I won’t let it pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide my family with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.

There is no risk whatsoever as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested in this lucrative role, I urge you to indicate to that effect. Upon your response, if favourable, I shall provide you with more details and relevant information that will help you get full understanding of the transaction. If you find yourself able to work with me, contact me through this email address. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email address I have provided. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction, the amount involved and what is required of you in order for us to achieve the success of this business.

Awaiting your urgent reply,

Yours Sincerely,

Xing Ming.

Letter 1478

From: "Mr JiDe" <jide_2030@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE IS NEEDED Date: Thu, 26 Jan 2006 08:18:03 +0000

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

My Dear Friend,

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

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

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

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

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

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

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

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

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

I AM WAITING YOUR REPLY TODAY.

Kind Regards,

FROM: MR. JIDE OGUNDARE MANAGER; PRUDENTIAL INSURANCE COMPANY

Letter 1479

From: "FROM: MR.FRED AMATA." <freda45@yahoo.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 26 Jan 2006 12:20:50 +0000 Subject: BUSINESS PROPOSAL AND INVESTMENT IN YOUR COUNTRY.

FROM: MR.FRED AMATA. ABIDJAN-IVORY COAST. WEST AFRICA. TEL:+22508205672 fredamata2007@yahoo.fr BUSINESS PROPOSAL AND INVESTMENT IN YOUR COUNTRY. ATTN: WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT IT IS BORN OUT OF GENUIE NEED FOR URGENT ASSISTANCE.

I AM MR.FRED AMATA THE ONLY SON OF LATE ROBERT AMATA I AM UNDER HIDEOUT NOW.MY FATHER WAS ASSACINATED TOGETHER WITH MY MOTHER BY THE REBEL FORCES DURING THE ( COUP D´ETAT) THAT TOOK PLACE ON THE 19 SEPTEMBER 2002 WHICH THEY DID NOT SUCCED THAT BRINGING A LOT OF PROBLEM IN COTE D´ IVOIRE IVORY COAST.

BEFORE THE DEATH OF MY PERENTS A DEPOSIT WAS MADE IN MY NAME, A DEPOSIT SLIP AND CERTIFICATE MEANT FOR A SECRET DEPOSIT FOR THE SUM OF USD $16 MILLION (SIXTEEN MILLION UNITED STATES DOLLARS) HE MADE IT WITH A BANK HERE IN ABIDJAN, COTE D´ IVOIRE IN A SUSPENSE ACCOUNT.

I COLLECTED THE DOCUMENT FROM MY LATE FATHER´S SAVE AND PRESENT THEM TO THE BANK FOR TRANSFER. I AM LOOKING FOR A TRUSTED AND RELIABLE FOREIGNER TO TRANSFER THE MONEY TO HIS OR HER BANK ACCOUNT ABROAD AFTER WHICH I WILL JOIN THE PERSON FOR THE INVESTMENT OF THE MONEY IN GOOD BUSINESS AND FOR ME TO CONTINUE MY EDUCATION. THIS WAS THE INTENTION OF MY PERENTS BEFORE THEY DIED.

I HAVE PRESENTED THE DOCUMENT TO THE BANK AND THEY ARE AWAITING FOR THE FOREIGN BANKING DETAILS WHERE THE MONEY WILL BE TRANSFERRED TO. THIS IS ALSO IN LINE WITH THE AGREEMENT MY LATE FATHER ENTERED INTO WITH THE BANK AT THE TIME OF DEPOSIT THAT THE MONEY WILL BE TRANSFERRED TO THE ACCOUNT OF THE BENEFICIARY WHOSE NAME HE DID NOT DISCLOSE TO THE BANK.

YOU ARE REQUIRED TO PROVIDE AN ACCOUNT WHERE THIS FUND WILL BE TRANSFERRED TO IMMEDIATELY. YOU WILL ALSO BE IN CUSTODY OF THE MONEY PENDING WHEN I WILL JOIN FOR THE INVESTMENT IN GOOD BUSINESS AND FOR ME TO CONTINUE MY EDUCATION IN YOUR COUNTRY SINCE MY PERENTS ARE ALL DEAD.YOU WILL HAVE 15% OF THE TOTAL AMOUNT AND ALSO 30% SHARE OF THE BUSINESS WILL BE YOUR OWN ANNUALY.

PLEASE DO NOT EXPOSE THIS TRANSACTION AS THERE ARE A LOT OF BAD THINGS HAPPENNING TO MY FAMILY NOW. I TRUST AND HOPE THAT YOU WILL NOT SIT ON THE MONEY WHEN IT IS TRANSFERRED INTO YOUR ACCOUNT BEFORE I WILL JOIN YOU IN YOUR COUNTRY. YOU CAN CONTACT ME WITH MY EMAIL ADDRESS. GOD WILL BLESS YOU FOR ASSISTING ME.

BEST REGARDS MR.FRED AMATA. PLEASE DIRECT ALL YOUR MAILS TO MY PRIVATE ADDRESS fredamata2007@yahoo.fr

Letter 1480

From: "Martins Mazuri" <mar.mazuri3@hotmail.com> Add to Address Book Add Mobile Alert To: mar.mazuri3@hotmail.com Subject: From:Mr Martins Mazuri. Date: Tue, 24 Jan 2006 14:59:21 +0000

From:Mr Martins Mazuri. Cambridge Str, Off Louis Botha Avenue, Johanessburge South Africa. Republic Of South Africa Tel:+27-73-130-8560.

Attn:Ceo/Md,

You may be surprised to recieve this letter from me since you do not know me personally, the purpose of my introduction is that, I am Martins Mazuri the first son of John Mazuri who was recently murdered in the land dispute in Zimbabwe. I got your contact through network online hence decided to write you,to seek for your co peration,assistance and understanding. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$25M (twenty five Million United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as germ stones and family antiques to avoid much demurrage from the security company.

This amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farm in Swaziland. This land problem came when Zimbabwean President Mr.Robert Mugabe introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.

Infact, a lot of people were killed because of this land reformed Act for which my father was one of the victim. It is against this background that, I and my family who are currently staying in South Africa decided to transfer my father’s money to foreign account since the law of South Africa prohibits a refugee ( asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa.

As the eldest son of my father, I am saddle with the responsibility of seeking for a genuine foreign account where this money could be lodged/ transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.

I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history . Moreover, the South African Foreign Exchange Policy does not allow such investments for political refugees.

As a business man, whom I have to entrust my future since both my future and of my family are in his hands,I must let you know that this transaction is risk free.If you accept to assist me and my family all I want you to do for me is to make arrangements and come to Johannesburg-South Africa, so that you can open a non-resident account which you will aid us in transferring the money into any account which you will nominate overseas.

This money we intended to use for investment. I have two options for you, firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with us for proper profitable investment of the money in your country either in your area of expertriate or according to your directives. Whichever the options you want, feel free to notify me we have also mapped out 5% of this money for all kinds of expenses we mighty incurred in the process of this transaction. If you do not prefer partnership I am willing to give you 15% of the money while the remaining 80% will be for my family's investment in your country.

Contact me with the above Telephone number while I implore you to maintain the absolute secrecy required in this transaction. Best regards while hoping in recieving your confirmention soonest for the speedy takeoff of this project. Yours Faithfully,

MARTINS MAZURI (FOR MY FAMILY).

Letter 1481

From: "john talabani" <johntalabani_iraqiarmy2@msn.com> Add to Address Book Add Mobile Alert Subject: IRAQI MILITARY OFFICER ( Urgent trustworthy business partner solicited ) Date: Tue, 24 Jan 2006 13:24:59 +0000

Dear Sir / Madam,

With a very desperate need for assistance, I have summed up courage to contact you. My name is JOHN TALABANI, I am a new and young Iraqi military officer recruited recently and attached to U.S soldiers presently working in Iraq and I found your contact particulars in an address journal.

I am seeking your assistance to evacuate the sum of ( US$16.1 M ) Sixteen million One Hundred Thousand Dollars) to you as far as I can be assured that my share will be safe in your care untill I complete my service or even retire voluntarilly when you finally help me collect this funds from the security and finance company that it is presently deposited.This is not a stolen funds as there is no dangers involved but its illegal for us to keep such loot during wars as professional soldiers.

SOURCE OF MONEY: Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam´s old palaces during a rescue operation, and it was agreed by all party present both the few Iraqi officers including myself and some U.S military officers that were on joint operation with us that the money should be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a personal friend that is working with REDCROSS organization here in IRAQ, and you know that his office enjoys travelling and baggage control immunity,he was able to help me send the consignment containing this funds out of IRAQ to a country in Europe with a security and finance company and get it deposited on my name.

This personal friend that is working with REDCROSS does not know the real content of the consgnment as i do not trust him fully because we are both in Irag and i do not want to be exposed tomorrow as regards to this loot because of my country and U.S military disciplinary action taking against serving officers for such behaviour.Instead, I preferred and decided to contact you to help me receive and claim this deposited consignment containing this funds from the security and finance company and give me my share later as your urgent receipt of this funds will make me retire from the army and start a new life with my share of the funds.

One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us. I do not know for how long we will remain in battling hostile or volatile situation from the Iraqi insurgency here as at now, and I have survived 10 suicide bomb attacks, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.

If you are interested to help me claim this funds from the security and finance company where it is deposited, you are advised to send me the following information stated below so that i can send you document of deposit and change the beneficiary in your favour so that you can legally claim and receive this consignment.

The required information are:

a) Your complete names. b) Telephone and fax numbers. c) Profession and position held d) Age and marital status.

For this noble assistance of claiming this consignment,i will compensate you with 30% of the entire funds ( US$ 16.1 M ) while 65% will be for me and the balance 5% set aside for any releasing expenditure for the consignment. Please contact me through my email so we can discuss more. EMAIL: johntalabani@netscape.net OR johntalabani_iraqiarmy@yahoo.com

Yours sincerely, JOHN TALABANI.

Letter 1482

From: "tarlor jan" <jantaylor1501@msn.com> Add to Address Book Add Mobile Alert Subject: TRUST Date: Tue, 24 Jan 2006 22:28:52 +0000

DEAR SIR,

I AM MISS JAN CHARLES TAYLOR 26YRS,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF TWELVE MILLION UNITED STATE DOLLARS 12,000, 000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT. PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.

I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN FREE TOWN SIERRALEONE WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA, MY FATHER IS ALSO ON A SELF EXILE IN ONE OF THE WEST AFRICAN COUNTRY.

YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND YOUR REPLY TO MY CONFIDENTIAL BOX IMMEDIATELY OK .jantaylor07@technisamail.co.za

MISS JAN CHARLES TAYLOR SENOX ROAD FREE TOWN SIERRALONE

Letter 1483

From: "Mark Hernandez" <hmhernandez001@msn.com> Add to Address Book Add Mobile Alert Subject: I WISH TO SEEK FOR YOUR CONSENT Date: Wed, 25 Jan 2006 02:30:41 +0000

FROM DR.MARK HERNANDEZ .

I WISH TO SEEK FOR YOUR CONSENT

Hello, Thanks for your concern to my proposal. I am Dr Mark Hernandez linkman between the Organization For Petroleum Exporting Countries - OPEC and World Bank. I also attend OPEC meetings constantly in Geneva Switzerland on the auspices of World Bank.

Through the sale of our allocated oil quota in OPEC, I was able to makeS$22.2million, which is currently deposited in a Security Company abroad. I want you to assist me to claim this money as I cannot claim it directly because i am still a Civil servant in active service, and the code of conduct bureau forbids me to acquire such huge amount of money.

It is on this basis that I am contacting you for assistance, If You will be interested, and all claim documents will be processed, and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.

I will give you 30% of the fund for this assistance, while 60% will be for me and 10% will be for expenses that may be incurred on both sides. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 Terrorist attack on America (USA) and to avoid any state of financial Investigation I will provide a classified clearance paper from the relevant body, which will exonerate the money from drug, money laundered or terrorist related funds. Kindly respond to my proposal through this my private email on the receipt of your mail indicating interest. I want to assure you that this is 100% risk free. You should also provide me with your private telephone and fax numbers for easier communication in the process of this deal.I will give you more details concerning this as soon as I received your swift response which must include your full names, address, occupation, age and your direct mobile phone number.

Expecting your response.

Yours sincerely,

Dr Mark Hernandez.

Letter 1484

From: "abdul ahmed" <abdulahmed2006@msn.com> Add to Address Book Add Mobile Alert Subject: Awaiting Your Urgent Response. Date: Wed, 25 Jan 2006 00:13:23 +0000

Hello my dear,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I am a Director in Procurement Department with Petroleum Ministry here in U. A. E. I obtained your email while searching for a reliable person, who could assist me in receiving transfer of a supposed contract awarded funds. This fund came as a result of over estimated contract awarded sums executed by foreign contractors in the Petroleum Ministry. The concerned Ministry has approved these over invoiced funds for payment. The contracts which the over invoiced sums was created from has been executed and commissioned. What I am about to receive now, is the over estimated funds which was added during the process of obtaining the contracts for my own interest. This is a normal deal that goes in my Ministry by top officials.

On my part, all modalities have been worked out in ensuring a smooth conclusion of the contract payment to your bank account within the next few days. My department approves payments to contractors, and I happen to head the department. All I want from you is to receive these funds on my behalf as a Sub-Let Company, because as Government Official I cannot collect the funds directly from my Ministry, neither I am allowed by Law to operate/ run foreign bank accounts. If you are trustworthy and can assist me in receiving the fund, do not hesitate to respond back to me immediately.

Please note that there is no risk involved in receiving the over estimated contract funds in your account. I want you to state in percentage what you shall have for participating in using your bank account to secure the funds. As soon as you indicate your interest, further details and the amount involved shall be given to you once I receive response from you. I hope I can trust you to treat this proposal with utmost confidentiality.

Looking forward to hearing from you soonest.

Best regards,

Engineer Abdul Ahmed.

Letter 1485

From: "mohammed Dajuma" <simon_david4unionbank@msn.com> Add to Address Book Add Mobile Alert To: mohammedanjuma@yahoo.com Subject: Urgent responsed Date: Wed, 25 Jan 2006 16:14:43 +0000

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

DEAR FRIEND,

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

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

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

Letter 1486

From: "Hector Sochima" <adeshina003@hotmail.com> Add to Address Book Add Mobile Alert Subject: INVESTMENT MANAGER PORTFOLIO Date: Thu, 26 Jan 2006 04:41:10 -0500

Dear Sir,

I am sourcing for a services of an Oversea Investment Manager (OIM) to manage the sum of US$32Million, this amount represent an over invoiced amount of money from a contract that was awarded to an American Oil exploration company by Nigerian National Petroleum Corporation (NNPC) in 2000, one year later in 2001, the American company completed the contract and was fully paid by direct Wire transfer for the execution of the contract, leaving the over invoiced sum safely deposited in a special security account managed and monitored by the top officers of the corporation that I represent, this top officer are in charge of the day to day running of accounts and finance section including the auditing department of the corporation and have perfected all documents to back up the payment as to avoid any trace whatsoever, which makes the transaction 100% risk free.

My request is your assistance in receiving this money using a secured account that is able to take this money and thereafter you invest it for a period of 2 years on their behalf. You would be entitled to 25% of the total fund in question, while 5% will be set aside for any sundry expenses incurred by both parties in the course of this transaction. I have noted your honesty and ability to protect the highly exalted positions of the officers here in discuss. On your acceptance to assist, we will first draft an MOU to be signed by both you and the group in a meeting that will be arranged at your instance before the processing of the payment which will pass through the relevant authorities for purpose of authentication before a transfer to the account you will provide for this purpose.

As an administrative officer I was mandated to seek your indulgence on this matter, if this is acceptable to you, contact me strictly by hsochima@yahoo.com stating your private phone number Please DO NOT bother to respond if you are not interested.

Yours Sincerely,

Mr. Hector Sochima hsochima@yahoo.com

Letter 1487

From: "donn uche" <donna_uche203@msn.com> Add to Address Book Add Mobile Alert Subject: Attn,Sir Date: Thu, 26 Jan 2006 11:15:28 +0000

CONTRACT NUMBER:NNPC/PED/WR-PH/2000 AMOUNT:$15.5 MILLION (USD) Attn,Sir I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month,WHY your contract/ claim of your fund have not been credited to your account,after instructions has been passed to all various Government quarters that all over due contract/ claim payments should be released as a lot ofpetitions by beneficiary's has been received by the Minister.

what this office want you to reconfirm, with your telephone and fax numbers,any other information, WHY you have not received your payment up-till date?.

However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well.

but you must give me a promissory note stating your willingness to give me a reasonable amount of money from your contract payment immediately you get the payment.

Yours faithfully

Mr Donna Uche

( Federal Ministry of finance Nigeria)

Letter 1488

From: "ben dickson" <dickson_a44@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF Mr DICKSON Date: Thu, 26 Jan 2006 14:21:13 +0000

FROM THE DESK OF Mr DICKSON BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2002 in a plane crash.

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 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 guidline here stipulates that if such money remained unclaimed after four 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 you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for 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. Yours Faithfully,

DICKSON

Letter 1489

From: "MR BENJAMINE JUMOKORO" <benjaminejumokor@excite.com> Add to Address Book Add Mobile Alert Date: Thu, 26 Jan 2006 21:29:36 +0400 Subject: URGENT MESSAGE

MR BENJAMINE JUMOKORO AUDITOR IN CHARGE OF INTERNATION REMMITTANCE DEPARTMENT (BIAO BANK) ABIDJAN, COTE D IVOIRE EMAIL, (benjaminejumokor@yahoo.ca) Greetings, How are you and your family I hope that you are all okay? I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am the Auditor in charge of international transaction in one of the biggest bank here in Abidjan REPUBLIC, of cote d ivories WEST AFRICA During the. course of our auditing, I discovered a floating fund in an, account opened in the bank in 1996 and since 1998 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account Mr. Martin Joseph Jr., who unfortunately lost his life in the plane crash of Swiss Air Flight Number 111 which crashed on 2nd September 1998, including his wife. You shall read more news about the crash on visiting this site;http:http://www.newscotland1398.net/lunenco/swissbaysw.html. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is ten million United States Dollars only [$10,000,000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. I will use my position and influence to obtain all leg al approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 70% will be for us. Further details await your earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. I expect your response of interest through my secured private e mail address. This is a confidential and private. (benjaminejumokor@yahoo.ca) I wait immediate response. Best Regards, MR BENJAMINE JUMOKORO.

Letter 1490

From: MR@ Add to Address Book Add Mobile Alert , Subject: PROPOSAL FROM MR, Dunga Date: Thu, 26 Jan 2006 19:11:08 +0100

from the desk of: absa bank of south africa.sandton branch. {USD30,MILLION TO TRANSFER} Dear Sir I am mr themba dunga, bank manager amalgamated bank of south africa {absA}. I have urgent and very confidential business proposal for you. An American Gold consultant/contractor with the South African Solid Gold Corporation, MR Loko Mai made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that Mr Loko Mai died in a plane crash in Alaska Airlines Flight 261(for more information about this crash and person you can contact this website: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ since we got this information about his death. 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.Loko Mai did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic OF SOUTH AFRICA, at the expiration of 6 (SIX) 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.Loko Mai 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 notarisation of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you. then 5%will be map out for any expenses that may occur during transactions. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager grantees 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 your fax number and your confidential telephone 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: themba_205@zwallet.com Regard Mr.Themba Dunga

Letter 1491

From: "gwazo grace" <gwazo_grace01@hotmail.fr> Add to Address Book Add Mobile Alert To: gwazo_grace01@hotmail.fr Subject: From: Mrs GWAZO GRACE Date: Thu, 26 Jan 2006 16:17:11 +0100

From: Mrs GWAZO GRACE

Dear beloved.

I am Mrs GWAZO GRACE from sierra leone. I am married to Dr. RAWLINGS GWAZO who worked with the ANGOLA Embassy for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of US$10,000,000 (Ten Million united states dollars in a Bank here in Cote D lvoire.Presently this money is still in the custody of the Bank. Recently, my Doctor told me that I would not last for long time due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.

I want a church,organization or good person that will use this fund for orphanages, widows and for other peoples that needs help and also propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that"Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that responsible for the death of my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death.

This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.

I don't want them to know about This development and I know that With God all things are possible.As soon as I receive your reply I will also issue a letter of authorisation to the bank that will prove you the present beneficiary of this money also want you,church or the organisation to always pray for me because the lord is my only shephard.

My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on the this email address and any delay in your reply will give me room in souring another good person, church,organization for this same purpose.

Please assure me that you will act accordingly as I Stated herein.Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord. I remain yours sister in Christ. Mrs GWAZO GRACE

Letter 1492

From: "MR RICHARD STEVENS" <richardatstevens@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: BUSINNESS PROPOSAL Date: Thu, 26 Jan 2006 20:03:44 +0100

DEAR SIR, THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I GOT YOUR NAME AND ADDRESS THROUGH THE CHAMBERS OF COMMERCE IN NETHERLAND MY NAME IS MR.RICHARD S GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NETHERLANDS THERE IS A CONSIGNMENT CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE. I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS: (1) I WANT YOU TO ACT AS A BENEFICIARY (2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT TO PROVE THE CONSIGNEE AS A BENEFICIARY TO THE COMPANY, 40% OF TOTAL AMAOUNT MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME. IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO CONTACT ME ON (richardatstevens@netscape.net) SO THAT I CAN FURNISH YOU UP WITH ALL THE INFORMATION NEEDED, I WISH TO HEAR FROM YOU SOON. FOR QUICK RESPONSE PLEASE REPPLY TO richardatstevens@netscape.net THANKS FOR YOUR COOPERATION MR RICHARD STEVENS

Letter 1493

Date: Fri, 27 Jan 2006 02:07:47 +0100 To: Subject: MINISTRY OF WORKS AND From: "atallah2" <mohamedigor@yahoo.com> Add to Address Book Add Mobile Alert CC:

MINISTRY OF WORKS AND HOUSING

LAGOS-NIGERIA

PHONE 234-8052413735 FAX:234-1-7590800 PLEASE REPLY TO THESE BOXES. igoratallah@kayafmmail.co.za igoratallah@msn.com. atallah@azet.sk

DEAR SIR,

WE WRITE THIS LETTER WHICH I PRAY SHOULD BE URGENTLY REPLIED.

I GOT YOUR CONTACT DURING MY YEAR OF SERVICE IN THE FOREIGN MINISTRY.

I MR IGOR ATALLAH , PRESENTLY THE DIRECTOR OF THE MINISTRY OF WORKS AND HOUSING HEADQUARTERS , LAGOS NIGERIA

I AM IN NEED OF YOUR GENUINE ASSISTANT AND TRUST BECAUSE AS A TOP OFFICIAL OF RULING GORVERNMENT, I WANT TO SAFE GAURD MY INTEREST IN YOUR COUNTRY BEFORE THE END OF THE TENURE OF THIS ADMINITRATION, MORE ALSO WE AS CIVIL SERVANT ARE FORBIDDEN TO OWN OR OPERATE ACCOUNT HENCE A FOREIGNER IS NEEDED.

I PRESENTLY HAVE AN OVER INVOLCED CONTRACT PAYMENT OF USD38.5M(THIRTY-EIGHT FIVE HUNDREN THOUSAND US DOLLAR) WHICH HAS REMAIN UNCLAIMED SINCE 1997.MY SUPERIOR IN THIS PRESENDENCY HAVE MANDATE ME TO PRESENT A NONEST FOREIGNER WHO CAN CONVENIENLYPROJECT THIS FUND FOR US IN HIS BANK ACCOUNT IN HIS COUNTRY. I SINCERELY BELIEVE THAT YOU CAN BE OF GREAT ASSISTANCE TO US. THIS IS WHY I AM CONTACTING YOU AND ALSO REQUESTING FOR YOUR DISCRETION,MATURITY AND CO-0PORATION.

MY SUPERIORS HAS COMPLETED ALL ADMINISTRATIVE STEPS TO SEE THAT THIS FUND RECEIVES ALL THE REQUEST APPROVALS IMMEDIATELY YOU GIVE ME THE GO AHEAD.

ALL I NEED FROM YOU ARE THE FOLLOWING.

(1) BANK ACCOUNT NUMBER

(2) NAME AND FULL ADDRESS OF YOUR NORMINATED WITH TELEPHONE AND FAX NUMBERS

(3) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION BE! TWEEN US.

I SHALL SEND YOU BY FAX DETAIL OF THE CONTRACT EXECUTED SOON AFTER I RECEIVE YOUR FAX MESSAGE. YOU WILL BE ENTITLED TO 30% FO THE TOTAL FUND IMMEDIATELY WE ARRIVE YOUR COUNTRY FOR SHARING. 10% WILL COVER ALL MISCALLANEOUS EXPENSES WE SHALL DO BOTH HERE AND IN YOUR COUNTRY. PLEASE ENDEAVOUR TO REACH ME FOR MORE DETAIL. DO NOT HESITATE TO SEND ME A FAX MESSAGE AND CALL AS SOON AS POSSIBLE. I SINCERELY COUNT ON YOUR ASSISTANCE.REMEMBER .I AM HIGHLY PLACED OFFICIAL AND EXPECT ABSOLUTE DISCRETION FROM YOU IN ORDER TO PROTECT OUR HONOUR FROM FOREIGN JOURNALIST WHO SEEK TO DESTROY MEMBER OF OUR RULING CIVILIAN GORVERNMENT

THIS TRANSACTION IS HITCH-FREE, SO YOU NEED NOT ENTERTAIN ANY FEAR AT ALL.

I EXPECT YOUR REPLY IMMEDIATELY. BEST REGARDS,

MR IGOR ATALLAH

Letter 1494

From: "william ahmed" <william_ahmed12345@msn.com> Add to Address Book Add Mobile Alert Subject: Urgent...Next of kin...Urgent Date: Fri, 27 Jan 2006 02:15:08 +0000

Dear Sir/Ma,

I am Barrister AHMED WILLIAM Solicitor. I am the Personal Attorney to ENGR.T. Thomas, a national of United State of America, who used to work with shell/oil development company in Nigeria as the chief Engineer. On the 2nd of may 1999, my client ,his wife And their three children were involved in a car accident along Sagbama Express Road.

All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to their embassy to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relative sover the Internet, to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money that belong to my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged.

Particularly, the Bank where the late decease had an account valued at about 20 million dollars has issued me a notice today to provide the next of kin or have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the elatives for over 4 years now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at $20 million dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government mayrequire, As soon as you indicate your interest by sending below information:

1. Your full name and address 2. Your telephone and fax number

All I require is your honest cooperation to enable us see this dealt through. I have all the documents (DEATH CERTIFICATE AND DEPOSIT CERTIFICATE) required to this transaction I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

call me on my to enable us discus about this deal so that i will give you the contact of the bank where the money is deposited direct this is my alternative mail address requested information via as soon as possible so that we can proceed and after sending it urgently. Best regards.

Barr:AHMED WILLIAM,

Letter 1495

Date: Fri, 27 Jan 2006 18:11:35 +0100 (GMT+01:00) From: patrickomor11@virgilio.it Add to Address Book Add Mobile Alert Subject: FRERE PATRICK OMOR

M. PATRICK OMOR DIRECTEUR-ADJOINT SOCIÃ‰TÃ‰ DE SÃ‰CURITÃ‰ SARL. Cotonou; RÃ©publique du BÃ©nin Email: patrickomor11@virgilio.it TEL.00229 97 17 75 85 TEL.00229 95 81 06 31

Bonjour .

Je sais que mon message sera dâ€™une grande surprise quand il vous parviendra. Donc, je vous prÃ©sente toutes mes excuses. Je vous Ã©cris sincÃ¨rement dans le but dâ€™obtenir votre coopÃ©ration et votre confiance pouvant me permettre d'effectuer une affaire urgente avec vous, aussi je profite de l'occasion pour vous faire connaÃ®tre ma sociÃ©tÃ©. Je suis M. PATRICK OMOR travaillant avec la sociÃ©tÃ© GB GARDIENNAGE&SECURITE SARL en RÃ‰PUBLIQUE DU BÃ‰NIN; actuellement je suis le DIRECTEUR-ADJOINT de cette sociÃ©tÃ©. EN fait il y avait quatre ans un de nos clients de NATIONALITÃ‰ LIBANAISE avait dÃ©posÃ© ses marchandises contenant des piÃ¨ces informatiques auprÃ¨s de notre sociÃ©tÃ©. AprÃ¨s quelques annÃ©es, prÃ©cisÃ©ment ,LE 25 DÃ‰CEMBRE 2003, nous avions Ã©tÃ© informÃ©s de la mort subite de notre client au cours dâ€™un accident (crash dâ€™avion) survenu Ã Cotonou .Jusquâ€™Ã prÃ©sent nous nâ€™avions contactÃ© personne et aussi aucun membre de sa famille nâ€™est venu pour revendiquer ces marchandises auprÃ¨s de notre sociÃ©tÃ© .DÃ¨s lors la direction de notre sociÃ©tÃ© m'a demandÃ© de fournir et d'user de toutes mes relations pour trouver un partenaire du Feu Monsieur Ali qui peut venir rÃ©clamer lesdites marchandises. Tout ceci mâ€™est confiÃ© parce qu' on Ã©tait de TrÃ¨s bons amis et on entretenait aussi de bonnes relations .Donc je fais tout ceci en tant quâ€™ami et aussi parce que toute sa famille y Ã©tait passÃ©e dans ce crash d'avion survenu Ã l'AÃ‰ROPORT INTERNATIONAL DE COTONOU (RÃ‰PUBLIQUE DU BÃ‰NIN), nous avions essayÃ© de contacter quelques survivants mais personne dâ€™ entre eux ne connaÃ®t aucun proche du Feu ALI . Je veux alors que vous et moi, Directeur-Adjoint de la sociÃ©tÃ© gardons au secret cette affaire oÃ¹ lesdites marchandises sont gardÃ©es avec la plus grande sÃ©curitÃ©. C â€˜est alors quâ€™aprÃ¨s que jâ€™ai dÃ©couvert que le Feu Mr Ali a dÃ©posÃ© de l'argent auprÃ¨s de notre sociÃ©tÃ©, aprÃ¨s une inspection ou jâ€™ ai dÃ©couvert une male dans le coffre fort de notre sociÃ©tÃ© ;et dans cette male se trouvait une note Ã©crite et signÃ©e auparavant par Monsieur Ali ou Ã©tait mentionnÃ© la somme de 45 millions de dollars US lesquels Ã©taient couverts avec quelques piÃ¨ces informatiques qu'il avait uniquement dÃ©clarÃ© au moment du dÃ©pÃ´t de la marchandise , et personne dans la sociÃ©tÃ© nâ€™avait songÃ© Ã connaÃ®tre le vrai contenu de ce coffre fort Donc, je suis le seul qui connaÃ®t le vrai contenu de la mÃ¢le dans le coffre fort de notre sociÃ©tÃ© : qu'il contient de l'argent, et non des instruments informatiques . AprÃ¨s la dÃ©couverte de ce trÃ©sor, j'ai cherchÃ© les investisseurs Ã‰trangers pouvant Ãªtre capables de revendiquer Cet argent dans le but de lâ€™investir dans un meilleur projet la demande d'un Ã©tranger pour une intervention dans cette affaire est nÃ©cessaire parce que le client n'Ã©tait pas un BENINOIS mais un LIBANAIS . . Malheureusement depuis le jour de sa mort jusqu'a ce moment ,aucune de ses relations ou amis ne nous a abordÃ© pour la revendication des malles .Notre SOCIÃ‰TÃ‰ DE SÃ‰CURITÃ‰ Stipule que si de telles BOÃŽTES sont restÃ©es non rÃ©clamÃ©es aprÃ¨s une pÃ©riode de trois ans il sera transfÃ©rÃ© dans la trÃ©sorerie de la sociÃ©tÃ© de sÃ©curitÃ© , comme la propriÃ©tÃ© non rÃ©clamÃ©e. Sur cette dÃ©couverte j'ai maintenant dÃ©cidÃ© de faire l'affaire avec vous. Je veux que tout se passe le plus vite possible avant que soient transfÃ©rÃ©e dans la trÃ©sorerie de la sociÃ©tÃ© de sÃ©curitÃ© la dite marchandise comme la propriÃ©tÃ© non rÃ©clamÃ©e . Ceci parce que ma retraite dans ce service approche. Le besoin d'un Ã©tranger comme parentÃ© ou associÃ© de la famille de feu ALI dans ce projet est alors nÃ©cessaire pour une parfaite rÃ©ussite de cette affaire, et je ne peux pas jouer ce rÃ´le de parentÃ© ou associÃ© de la famille ou l'hÃ©ritier. J'ai consenti Ã vous offrir 45 % du total en vous impliquant comme associÃ© Ã©tranger et 5% pour vos dÃ©penses: par exemple le billet aÃ©rien d'arrivÃ©e et le retour pour la signature du document de revendication de l'argent et mÃªme pour vos factures d'hÃ´tel, ensuite je visiterai votre pays (1) S'il vous plaÃ®t pour vos informations vous devez vous adresser Ã la SociÃ©tÃ© de sÃ©curitÃ© d'abord comme lâ€™associÃ© et gÃ©rant des biens de la famille avec les documents que je vous enverrai. Ã€ rÃ©ception de votre reconnaissance indiquant votre intÃ©rÃªt, je vous enverrai la photocopie du Passeport international du Feu Mr. Ali pour que vous puissiez enfin prendre connaissance des informations ,(2) Je vous enverrai le formulaire Ã remplir pour le changement de propriÃ©tÃ© de son nom Ã votre nom et alors vous serez avantageusement propriÃ©taire de cet argent, (3) j'utiliserai ma position dans le bureau comme DIRECTEUR ADJOINT pour vous aider Ã fournir tous les documents nÃ©cessaires pour le retrait de ladite marchandise, aussi vous pouvez nous envoyer votre fax direct et numÃ©ro de tÃ©lÃ©phone personnel pour une communication efficace, Dans lâ€™ attente dâ€™une rÃ©ponse de votre part , : JE PREFERERAIS QUE VOUS ME REPONDIEZ A MON ADRESSE EMAIL PERSONNEL POUR LA SECURITE ET POUR UNE QUESTION DE CONFIDENTIALITE .Ne l'oubliez pas s'il vous plaÃ®t voici mon adresse Ã©mail personnel : ( patrickomor11@virgilio.it ) Veuillez agrÃ©er mes salutations distinguÃ©es. Pour dÃ©couvrir la vÃ©ritÃ© de cette affaire vous pouvez ouvrir ce site:( http://www.afrik. com/article7965.html ) ( http://www.mirinet.com/lindependant/actualites. htm ) NB : Si cette affaire sâ€™avÃ¨re plus forte que vous je prie de bien vouloir mâ€™aider en me trouvant une personne digne de ce nom qui peut mâ€™aider.

M. PATRICK OMOR DIRECTEUR-ADJOINT SOCIÃ‰TÃ‰ DE SÃ‰CURITÃ‰ SARL. Email: patrickomor11@virgilio.it TEL.00229 97 17 75 85 TEL.00229 95 81 06 31 frÃ¨re Mr PATRICK OMOR

Letter 1496

From: "Mr. Emmanuel Ezra" <emma_ezra@pochta.ru> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 19 Jan 2006 06:29:20 -0800 Subject: Mr. Emmanuel Ezra

From: The manager International Commercial Bank, Kaneshie Branch Accra-Ghana. My Dear, I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr. Emmanuel Ezra. I am the manager of the international commercial bank of Ghana, first light Branch Accra. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the noble transfer of US$2.500, 000.00. This fund is the excess gain of what my branch in which I am the manager made as profit during last year. I have already submitted an approved end of last year report for the year 2005 and also preparing to the report of first quarter of this year 2006 by March to my Head Office here in Accra and they will never have knowledge of this Excess gain. I have since then, placed this amount of US$2.500, 000.00. On a SUSPENCE ACCOUNT without a beneficiary. As an employee of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. As it must be bank to bank transfer and will be made to your chosen bank account. I intend to part 35% of this fund to you while 65% shall be for me. I do need to stress that there is practically no risk involved in this transaction. It is going to be a bank-to-bank transfer and the transfer will last just for two weeks. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. With Regards, Emmanuel Ezra

Letter 1497

From: "Dr.David Obi" <drdavidobi30@hotmail.com> Add to Address Book Add Mobile Alert Subject: Attn: Sir, Date: Tue, 24 Jan 2006 00:29:49 -0900

Dr. Mrs. Mariam Abacha C/o BarristerDavid Bello Attn: Sir, Reply to my private email:(drdavid_obi30@yahoo.com) private Number :234-803-440-1702 Dear Sir, I salute you in the name of most high God ( ALLAH). I am Mrs. Mariam Abacha, the widow of the late Gen. Sani Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest.Since my husband’s death, my family has been under restriction of movement and that notwithstanding, we are being molested and constantly under watch by the seemingly agents, above all, our Bank accounts here and abroad have been frozen by the Nigeria Civilian Govt. Furthermore, my eldest son in detention by the Nigerian Government for more interrogation about my husband’s assets and some vital documents.

Following the recent discovery of my husband’s bank account by the Nigerian Government with my son’s bank in which a huge sum of US $600 million and Dutch, Mark 450 million was lodge and 1.6Billion Pounds Sterling belonging to my late husband was seized by the Government of Nigeria. I therefore wish to personally appeal to you seriously and religiously for your urgent assistance to transfer the sum of $19.8million US Dollars into your account in your country where I believe it will be safe, since we can not leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government.

You can contact through my lawyers Email address . My lawyer shall arrange with you for a face-to-face meeting outside Nigeria in order to liaise with him towards effective completion of this transaction. However, arrangement have been put in place to movethis money out of the country in the secret vault through a security company to any of the West African States or Europe and America as soon as you indicate your interest my lawyer shall send to you the Security Deposit Certificate and Airway Bill of the luggage and other related documents so that you can claim the luggage which shall be tagged "Family Treasures". Conclusively, we have agreed to offer you 30% of the total sum while 70% is to be held on trust by you until we can decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government.

Please reply urgently and treat with absolute

confidentiality and sincerity.

Yours sincerely

Dr. Mrs. Mariam Abacha

Letter 1498

From: "peter_55mboko" <peter_55mboko@lycos.co.uk> Add to Address Book Add Mobile Alert To: scott@gorhamems.org Subject: SOMEONE TO TRUST Date: Mon, 23 Jan 2006 10:16:47 +0000 (GMT)

DEAR ,

HOW ARE YOU TODAY?. IN A BRIEF,I AM MR PETER MBOKO I AM 25 YEARS OLD. I AM A BORN CITIZEN OF QVANDO IN PORTO-NOVO (COTONOU)REPUBLIQUE DU BENIN IN AFRICA. I AM THE ONLY CHILD OF MY PARENT.I HAVE SOME CASH THAT VALUED $17.5M USD,FROM MY LATE FATHER WHO IS A MINITER OF FINACE I HAVE EVERY INFORMATION ABOUT MY LATE'S MONEY.I WANT TO TRANSFER THIS FUNDS TO YOUR COUNTRY SO THAT I CAN INVEST IT ON ANY PROFITABLE BUSINESS.

I AM READY TO OFFER YOU 25% FOR YOUR ASSISTANCE AND AND 5% WILL BE USE FOR EXPANSES YOU WILL ASSIST INVEST PART OF THE FUNDS.

IF YOU ARE INTRESTED KINDLY CONTACT ME THROUGH MY PERSONAL EMAIL ADDRESS:peter_55mboko@yahoo.com

SO THAT I CAN GIVE YOU MORE DETAIL,

BEST REGARDS.

PETER MBOKO.

Letter 1499

From: "Araka Araba" <araka_araba2006@msn.com> Add to Address Book Add Mobile Alert Subject: YOUR COMPERATION Date: Wed, 25 Jan 2006 14:20:13 +0000

Dear FRiend, Please do not be annoyed to hear this news as you know that the fault is not from me. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India. Presently i'm in India 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 in Benin his name is Mr Jekwu Williams and his e-mail address below. mrwillams12006@myway.com Ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Williams and let you and him discuss where to send the amount to you.And i advise you to follow his instruction to see that you receive the fund. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I'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 that money, so feel free to get in touch with Mr Jekwu Williams, he will send the amount to you without any delay. Regards, Barr John Edwin

Letter 1500

From: "Hackman Mbaye" <hackman_mbaye2@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPONDEZ IMMEDIATEMENT. Date: Sat, 28 Jan 2006 16:55:35 +0000

Je m'appelle Hackman Mbaye,Je suis le directeur du bureau de changes à la BOA-Burkina Faso.

Dans mon département,il a été découvert une importante somme d'argent qui appartenait à un de nos clients qui mourut lors d'un accident d'avion en 23 juillet 2003 avec sa famille entière ne laissant personne pour réclamer cette fortune qui s'élève à $7.2 M USD.Vous pouvez avoir plus d'informations de cet accident sur ce site.

(http://www.wral.com/news/2345844/detail.html).

Depuis lors, personne ne s'est présenté pour réclamer cette somme qui se trouve dans notre banque. Or, les règlements bancaires en Afrique stipulent que, si une telle somme reste sans revendication après une période de 4ans,ceci doit être virée dans dans le compte de trésor bancaire. C'est afin d'éviter que ce fond profite au gouvernement burkinabé que mon collègue et moi avons décidé de chercher un partenaire étranger qui peu nous aider à faire transférer cette somme dans son compte bancaire. Ceci dit, vous devrez vous présenter au niveau de la banque comme héritier du défunt afin de devenir bénéficiaire de ce fond.

Le choix d'un étranger pour jouer ce rôle révèle du fait qu'un burkinabé ne peut pas se présenter comme héritier(e) de notre défunt client Nous acceptons que vous aurez les 30% du partage,mon collègue et moi aurons les 60% alors que 10% seront consacrés aux dépenses survenues lors du transfert. Une fois ce fond transféré, mon collègue et moi viendrons sur place chez vous en vue du partage, conformément aux pourcentages sus indiqués. Ainsi vous devez me donner toutes vos coordonnées, ce qui me permettra de mieux vous connaître et de vous envoyer le texte d'application(demande de transfert).

Je vous rassure que ce business est à 100%sans risque et que vous ne devrez mettre en vous aucun atome de crainte. Veuillez croire cher ami, l'_expression de mes considérations. Merci . Mr Hackman Mbaye.

Letter 1501

From: "Halbert Juma Delmar" <halbertjdelmar@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Urgent Message Date: Fri, 27 Jan 2006 22:09:06 +0100

Request For Assistance.

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

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

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

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

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

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

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

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

Thanks and God bless you. Awaiting your urgent response.

Sincerely , Halbert Juma Delmar.

Letter 1502

Date: Sat, 28 Jan 2006 11:38:18 +0100 From: "peter kamara" <peterkamara14@plasa.com> Add to Address Book Add Mobile Alert Subject: Frère PETER KAMARA To:

Mr PETER KAMARA Email : peterkamara14@virgilio.it Tel : 00229 97 64 02 76. Mon Cher, Permettez-moi de me présenter à vous car nous ne nous connaissions pas. Je sais que ce message sera pour vous une surprise, mais c’est la situation dans laquelle je me trouve qui m’oblige à vous l’adresser. D’avance toutes mes excuses. L’idée de vous écrire m’est arrivée d’une nécessité et d’une frustration qui a pour base des perturbations momentanées issues de ma famille d’adoption de Monsieur et Madame KABA Williams. Mon père adoptif, toute sa famille et lui travaillait dans un monde d’affaire concernant l’or pendant longtemps ; ce qui jusque là n’a pas encore été reconnu comme étant un vaste domaine riche en or qui a été acquis. Je suis Mr PETER KAMARA originaire de la SIERRA LEONE et ma famille d’adoption celle de Mr et Mme Kaba Williams originaire de la Guinée Conakry. Mon ancien père adoptif est un important homme d’affaire qui intervient dans le domaine du cacao et beaucoup d’autres matières dans un autre pays à ABIDJAN capitale de la COTE D’IVOIRE située en Afrique de L’ OUEST depuis 1983.Mon père adoptif a acheté un domaine (un hectare) qu’il a confié pour la plantation du cacao et d’autres cultures en GUINEE CONAKRY. Il a acquis un hectare de terre auprès des membres l’ethnie susu a Conakry capitale de la GUINEE et entre temps quatre ans après que le domaine ai été préparé pour la culture du cacao et son exploration, il a été découvert par des expatriés français que ledit domaine est très riche en or quand mon ancien père adoptif l’acheta en 1983.Comme ce domaine se retrouvait en zone très reculée elle n’était pas considérée et n’avait même pas été enregistré par l’Etat sur la liste des affaires domaniales . Quand la découverte fut faite et que mon père et les expatriés français commencèrent par extraire et exporter l’or sur d’autres pays à travers le monde entier et que mon père décida de construire une habitation pour l’installation de toute sa famille sur le domaine à cause des exigences de son métier et que les villageois et autres découvrirent la richesse en mines d’or du terrain, ils devinrent très jaloux de lui et commencèrent par le menacer et lui créer des problèmes de tout genre comme quoi le terrain ne lui avait pas été réellement vendu et ils commencèrent par le lui disputer. Devant la justice, mon père remporta le procès car il avait tous les documents devant prouver son titre de propriétaire légal. Après la décision de la cour en faveur de mon ancien père adoptif, les villageois aidés par d’importantes personnalités du gouvernement interjetèrent appel près la haute cour d’appel et obtinrent satisfaction car le président est issu de leur tribu. Voulant taire à jamais cette histoire, des assassins furent envoyés la nuit du 07 Avril 2000 dans l’habitation de ma famille adoptive tuer tout le monde jusqu’aux enfants. Mais mon père adoptif n’avait pas succombé sur le champ à l’époque j’étais à l’internat (école) ; il avait été emmené aux soins par des hommes de sécurité qui ont accouru parce qu’ayant entendu des coups de feu et ont alerté la police. A l’hôpital avant de s’éteindre, Mr KABA William m’a fait venir de l’internat et m’a relaté toute l’histoire. Par ailleurs il m’a soufflé très bas où se trouvaient les clés de la souterraine où il cachait toute sa fortune, où se trouvaient tous ses documents importants et autres,et où sont cachés les documents des marchandises qu’il a confié à une société de gardiennage à Cotonou en République du BENIN et il m’a ajouté que la marchandise déposée contient 65.000.000 $ qu’il a couvert avec des pièces informatiques. Il a déclaré près de la société de gardiennage que les marchandises confiées était un ensemble de biens personnels (pièces informatiques) depuis que le gouvernement guinéen a bloqué son compte et tous ses biens qui se trouvent en Guinée . Après la mort de mon feu père, j'ai du quitter la Guinée Conakry sous l'emprise de la peur pour venir habiter dans un autre pays ( REPUBLIQUE DU BENIN ) où se trouvent les marchandises et profiter de l'occasion pour voir comment faire le retrait des trois males de marchandises,après les renseignements auprès de la société de gardiennage,c'est la semaine dernière que la société de gardiennage a accepté de faire la mutation au nom de celui qui ferra le retrait de la marchandise.

Je viens ainsi solliciter votre aide pour le retrait de la marchandise qui contient les fonds ci haut indiqués ici à Cotonou en République du BENIN. Je désire aussi déplacer l’argent de ce pays pour le votre et l’investir soit dans votre compagnie ou dans toute autre activité lucrative que vous me proposerez mais rappelez vous que mon feu père adoptif m’a dit que la société de gardiennage n’est pas au courrant du fait que la marchandise a pour contenu de l’argent. Tout ce qu’elle sait c’est que le contenu a rapport a des pièces informatiques et c’est d’ailleurs pour cela que je recherche un partenaire étranger ou une association étrangère qui pourra m’aider dans l’investissement de fonds car je ne maîtrise pas ce domaine, et bien avant cela mon feu père adoptif m’a défendu d’informer quelque membre de sa famille et quelque ami que ce soit car ils doivent avoir participé de leur manière à cet événement douloureux. Je m’engage à vous donner 50% des fonds se trouvant dans la marchandise comme récompense pour vos interventions et le reste je le garde pour moi pour mes propres investissements chez vous. Après avoir reçu votre réponse , je vous donnerai l’adresse de la société de gardiennage et aussitôt que vous vous serrez engagé pour m’aider, je vous fournirai plus de renseignements sur le numéro de téléphone et le fax de la société avec les certificats de dépôt des trois males qui contiennent les fonds puis l’adresse de la société de gardiennage où se trouve les marchandises pour raison de sécurité et le certificat de décèes de mon feu père adoptif MR KABA Williams.Cela vous permettra de rentrer en contact avec la société de gardiennage et d’obtenir tous les renseignements nécessaires aussi demander les formalités à remplir et la procédure à suivre pour la mutation en votre nom et pour le retrait des marchandises. N’oubliez pas de me répondre sous mon Email adresse privée : peterkamara14@virgilio.it Et vous pouvez me joindre sur mon numéro mobile à tout moment pour avoir plus d’information. Tel : 00229 97 64 02 76 J’attends votre réponse au plus vite possible. Que DIEU vous bénisse. Votre frère. Mr PETER KAMARA Email : peterkamara14@virgilio.it Tel : 00229 97 64 02 76

Letter 1503

From: "BARR. FRANK SADIQ" <barrfranksq@msn.com> Add to Address Book Add Mobile Alert To: __ Date: Sat, 28 Jan 2006 11:41:42 +0000 Subject: GENERUOSITY

For Your Kind Attention

Identity. Website: - http//www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html

I am barrister Frank Sadiq, private attorney to the late Mrs. Stella Obasanjo, wife of the Nigerian President Olusegun Obasanjo, who died on Sunday 23rd of October 2005 at a Hospital in Spain, she had traveled to Spain to undergo surgery and died from complications resulting from that surgery. As the personal attorney to the deceased, i handle every of her affairs, mostly properties and funds both domestic and in overseer’s. In this case my clients who left huge amount of Million GB Pounds Sterling and so many investment with my signatures abroad. Very soon my client's family will call me to account for my client's properties and fund offshore. At this juncture, i seek your consent to present you as the benefactor to my client's fund deposited in Europe which i will disclose to you, since i have all the documents regarding the depositing of the funds. I will procure all necessary legal documentation that can be used to back up any claim we might make. All I require is your honest co-operation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, I promise that you and i can share the money 60/40%. Please awaiting your urgent response if you are interested. I believed my letter received a favorable consideration from you as I await your respond as soon as able possible. On your reply I will attach my copy of international passport for proper proof of my identity. Website: - http//www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html Best Regards, Barrister Frank Sadiq. Frank Sadiq& co Legal Practitioners, 404 IBB Road, Ikoyi Lagos, Nigeria.

Letter 1504

To: From: "revpull" <rev_pull@myway.com> Add to Address Book Add Mobile Alert Subject: GOD/ S WORK Date: Sat, 28 Jan 2006 17:27:26 GMT

FROM:Mr AZUKA EGO 5 Le vas Street. Lome Togo.

Hello Dear, How are you today? hope you are fine. Please permit me to introduce myself, I mr_pull As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. I was a Crude Oil merchant in TOGO,i have been diagnosed with Esophageal spinal cord after the motor accident I hard A year and six months now. It has defiled all forms of medical treatment no improvements I stay one place in the Hospital without walking, this mail was written by one of the nurses who is in the hospital here and hard promised to keep this secret. I await for death any time from now may be in the next few months,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 Austra, cameroun,liberia,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 cash deposit of eight million dollars $8,000,000,00 that I have with a finance/Security Company . I will want you to help me collect this deposit and dispatched it to charity or ganizations. I have set aside 10% for you and for your time. If you feel up to it and you are honest, please contact me asap.and I shall proceed on the documents concerned you will receive this money within 3-4 working days from now. Please get back to me through this email address;mr_pull@myway.com god bless you

Letter 1505

From: "STRASSER MUSA" <musa_stra0@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: from musa Date: Sat, 28 Jan 2006 14:27:05 +0100

From: Mr Musa .Strasser Accra - Ghana. strasser_musa3@yahoo.com Dear Sir, Is nice to know you and also I wish to solicit for your profound assistance. I got your contact through my quest for a reliable Business Partner who will guide and assist me to Invest my family heritage funds into a lucrative Business venture over there in future. Please maintain most confidential: My name is Musa Strasser, from Ivory Coast (Corte d' voire) I am a son of Honorable. Justice Strasser, of the blessed memory. My late father was a Politician and a Businessman, dealing on Precious Minerals in my Country. We held from Buake town of Ivory - Coast. My father was murdered early last month by the Rebels, who wanted to over throw the Government but they failed and now there is a serious crisis in my country between the Rebels and the Government. However, the Rebels have captured my town Buake and Killed so many people including my Father. And now left me and my sister and our aged mother. However, after the incident of the death of my father, we decide and ran to Ghana, the neighbouring country where we are now taking refuge at a Private guest house in Accra - Ghana. But before the untimely death of my father, My father told me sometime ago, that he has some huge amount of Money ($11.100.000.00 USD) he deposited last year in Europe, at GLOBAL SECURITY AND FINANCE COMPANY,for safe - keeping as Precious goods of family Embodiments,Meanwhile Please see Now my family and myself have move to Ghana and also We found that my family Heritage funds are there in this Private Security Firm. However, We have secured this fond for my future family Investments and I will use part of this money to buy a House in your country where I and my family will live and I will Invest the rest Funds into solid Business Ventures over there in near future. My reasons of contacting you is because I needed an honest and reliable person, who will guide me and stand as my Partner / Trustee, during the withdrawal of my heritage funds from the Security - Firm. Please Note: If you indicate your willingness and full interest to assist me, I will offer you 25% of my total heritage funds, as your commission for the assistance and 5% will be set aside for any expenses that will be incurred in the course of the Transaction / Transfer. Expecting to hear from you soon. Thank you, Musa Strasser

Letter 1506

From: "MR RICHARD BROOK" <richardatbrook@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: BUSINNESS PROPOSAL Date: Sat, 28 Jan 2006 17:09:59 +0100

DEAR SIR, THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I GOT YOUR NAME AND ADDRESS THROUGH THE CHAMBERS OF COMMERCE IN NETHERLAND MY NAME IS MR.RICHARD S GENERAL SECRETARY IN ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN NETHERLANDS THERE IS A CONSIGNMENT CONTAINING A SUM OF (30,000,000.00USD)THIRTY MILLION UNITED STATES DOLLARS DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI WALTER BEFORE HIS DEATH, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE. I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS: (1) I WANT YOU TO ACT AS A BENEFICIARY (2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED I WILL PROVIDE YOU THE ENTIRE NECESSARY DOCUMENT FOR THIS CONSIGNMENT TO PROVE THE CONSIGNEE AS A BENEFICIARY TO THE COMPANY, 40% OF TOTAL AMAOUNT MAPPED OUT FOR YOU WHILE THE 60% MAPPED OUT FOR ME. IF YOU ARE OKAY WITH MY CONDITION DO NOT HESITATE TO CONTACT ME ON (richardatbrook@netscape.net) SO THAT I CAN FURNISH YOU UP WITH ALL THE INFORMATION NEEDED, I WISH TO HEAR FROM YOU SOON. FOR QUICK RESPONSE PLEASE REPPLY TO richardatbrook@netscape.net THANKS FOR YOUR COOPERATION MR RICHARD BROOK DeleteReplyForwardNot SpamMove...

Letter 1507

From: "jewel taylor" <taylor_jewel1@msn.com> Add to Address Book Add Mobile Alert Subject: Mrs Jewel Taylor Date: Sun, 29 Jan 2006 01:01:20 +0000

My Dear, With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament. I am Mrs Jewel Taylor the estranged wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power .

I write you this mail under duress and as a result of my recent decision to better the lives of i and my children. I have made a decision which i know might not be good in the sight of man but the present situation has led me to this decision to better the lives of my children. Currently now i have decided to make do with the sum of $20m (Twenty Million United States Dollars)belonging to my husband in which i am a benefiaciary to, i have decided to relocate with your assistance to your private account the said sum.

My decision was reached when i could not conceive the thought that after the United States Government has promised to let my husband go free based on the condition that he should step down Mr. Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes, this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics.

This decision is hard for me to make but i just have to make it for the sake of my children's future.

Currently the said sum was lodged in a safety deposit box in a financial Institution which i will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds. I am a trained economist by profession and it is in this line that i will want you to take note that your services for assisting me will be compensated to the best of my ability.

I have this to look forward to so i would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project. I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once i get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand.

View this site to see a picture of me: http://news.bbc.co.uk/2/hi/africa/2963086.stm

I look forward to your response with great hope of assistance from your good self.

I remain Yours Truly, Mrs Jewel Taylor

Letter 1508

From: "sarah montgomery" <sarah_2montgomery@msn.com> Add to Address Book Add Mobile Alert Subject: Mrs.Sarah Montgomery Date: Sun, 29 Jan 2006 01:16:46 +0000

Goodday, This business proposal to you is strictly confidential, with due respect. Sorry at this perceived confusion or stress you may have receivingthis letter from me, Since we have not known ourselves or met previously. Despite that, I am constrained to write you this letter because of the urgency of it.By way of self introduction, I am Mrs. Sarah Montgomery, the wife of late H.B MONTGOMERY formal director general in charge of the National sales of diamonds(DIAMOND RESERVE) Who died in the Sierra Leone civildisturbance [War]. My three daughters , my step son and I are trapped in obnoxious custom and traditional norms.We have suffered maltreatment and untold hardship in the hands of my late husband's family, simply because I did not bear a male child [heir apparent] for my late husband. By tradition, all that my late husband had, [wealth] belongs to his brothers/family. And myself is to be remarried by his immediate younger brother which I vehemently refused. They have takenall that I suffered with my husband to acquire including treasures, houses and his bank particularseized by them. I wanted to escape to the United Stateof America [USA} with my children on exile, but againthey conspired and stole my international passport and other traveling document to further frustrate me. Thank God, two weeks ago, my late husband lawyer received Key Text Code [KTC} from a Security & Finance Company abroad, that my late husband deposited of U.S $15.2 Million [fifteen Million Two Hundred Thousand United States Dollars] cash, with this company. It has therefore, become very necessary and urgent to contact someone, a foreigner like you to help me receive/secure these consingnment overseas after the consignment has been claim from the secuirity you can shall assist me to place the funds in a reliable bank Account (presumably an empty Bank Account, if available) and to help invest it on our behalf as well, while we find a way of getting out to meet with you in your country. These consignment are kept on an "OPEN BENEFICIARY MANDATE"with the Security Company to avoid detection, seizure or diversion. my late husband attorney have had several telephone discussions with the Assistant Director of the security company, who has express willingness to help me on meeting the company's demands. This is why I have contacted you to help save my children and I, receive these consignment on our behalf. But, you would need to give me sufficient assurance that if you help me, you wouldnot divert the funds. My children and I have resolvedto give you 20% of the total sum. This is all mychildren and I have got to live on.Please, I have reposed my confidence in you and hopeyou will not disappoint me. I look forward to yoururgent response, including your private phone / mobileNo and also your fax no for easier communication. Stay blessed. Mrs.Sarah Montgomery

Letter 1509

From: "MRS. B NEE" <bnee1@hotmail.com> Add to Address Book Add Mobile Alert To: bnee1@hotmail.com Subject: FROM MRS BNEE. Date: Sun, 29 Jan 2006 15:11:59 +0200

MRS. BEATRICE NEE EYADEMA TEL: +27 735 688 846. JOHANNESBURG, SOUTH AFRICA.

ATTN: Sir/Madam,

As a matter of utmost urgency I want you to come to my assistance, My name is Mrs. Beatrice Nee Eyadema. The fourth and last wife of the late President of Togo Pa Gnassingbe Eyadema who died on Saturday the 5th February, 2005 after a brief illness en route to Paris France for medical attention.

Three months before his death, November 2004 to be precise, He has instructed me together with his private financial adviser with a box containing large amount of money to Johannesburg, South Africa for safe keeping.we deposited the box with a Security & Finance Company in Johannesburg as Family artifact (Real Content Undisclosed).

On my return from Johannesburg I found out that there is a rift in our family due to the trust and love he demonstrated in me, since then there has been series of trouble regarding the money I took to South Africa.The reason why I am contacting you is to do with the latest development in my country where they manipulated and installed the son of the first wife Mr. Faure Gnassingbe as the current President to annoyance of the EU, AU, ECOWAS and the UNITED NATION.

I left my country Togo with my last son on the eve of his installment knowing that he will use his power to collect the document relating to this money in South Africa. Am writing to you to invite you to Johannesburg, South Africa to help me transfer this money to your country for safe keeping and investment. I have contacted a Financial Adviser here in Johannesburg whom who are presently staying in his guest house, he will assist you through the whole process and to make a change of ownership with Company as I would not want the money to be transfer through my name due to the present situation.

If this letter interest you please do contact me or my son as soon as possible on the above telephone and email address though it is subject to change for our security, also do furnish us with your private telephone /Fax and physical address.

I will only disclose the amount of the money involve as soon as I receive your favorable response, terms and percentage for your assistance will be discuss thereafter

Thank you in advance for your anticipated co-operation.

Yours truly,

BEATRICE NEE EYADEMA TEL: +27 735 688 846.

Letter 1510

From: "tood voice" <toodvoice@hotmail.com> Add to Address Book Add Mobile Alert To: luckym008@yahoo.com Subject: FUND TRANSFER Date: Sun, 29 Jan 2006 18:32:18 +0000

FROM: ENGR. IBRAHIM MOHAMMED WAPC: WEST AFRICA PORTLAND CEMENT E-MAIL: abrah_mu@yahoo.com

ATTEN:

FUND TRANSFER

Having consulted with my colleagues, and based on information gathered from west africa portland cement plc, I am pleased to propose a confidential business transaction to our mutual benefit. My colleagues and I have in our possession instruments to transfer the sum of $35,500,000.00 into a foreign company's account in our favor.

This amount emanated as a result from an over-invoiced contract, executed, commissioned, and paid for about two years ago by a foreign contractor. We are therefore seeking your assistance in transferring this money to your account as it can only be remitted to a foreign account, and as civil servants, we are forbidden to operate foreign accounts. The total sum will be shared as follows:

30% for the account owner (you) 60% for us 10% to settle any incidental expenses

We shall commence the transfer of funds immediately, as soon as you send the following documents/information through the above email address:

1. Your banker's name, address and tel/fax numbers 2. The account number and name of would be beneficiary. 3. Company/Personal address, telephone and fax number

Bear in mind that this is absolutely a private and personal deal, nonofficial; and should be treated with all measure of secrecy and confidentiality. Please acknowledge the receipt of this letter via my office e-mail address: abrah_mu@yahoo.com

Yours faithfully,

ENGR. IBARHIM MOHAMMED

Letter 1511

From: "HARRISON NEWMAN" <harriwest@atlas.cz> Add to Address Book Add Mobile Alert Date: Sat, 28 Jan 2006 22:16:08 +0100 Subject: From Harrison

Serve trust Incorporation , Ave.Ayala C.Haya,28039 Madrid Spain.

The Director, Please let me introduce my self to you as Mr Harrison W newman, a Britain, I work with Serve Trust Incorporation , where I manage private clients accounts and securities. As a matter of fact, I have been in charge of this duty for 12 years now. My motive for writing this mail to you is to inform you of an account belonging to Mr Nicolas Alberto Who has been my client for as long as I have been with this company.

His account holds the sum of .$26.5 million the truth now is that Mr Nicolas Alberto Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, no one has come up for a claim till date. From my investigations and confirmation, my client left his next of kin column blank, and had a single on entry visa into the spain , which is why no one has knowledge of the deposit except us at our security company. Hence the need to get in touch with you as one who I can present as a next of kin to assist in repatriating the money left behind by my late client before they get confiscated or declared unpayable, as I have been unsuccessful in locating a relative for over 3 years now. Please be informed that the proceeds of this Deposit valued at .$26,5 million. Will be shared as follows: 70% for my colleagues and me, 30% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your Honest co-orperation to enable this deal go through. I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law, as the funds did not originate from drug money or terrorism, but through inheritance.

I have discussed this matter with some of the banks official and we have all agreed to find a reliable partner to have this deal with, so that the funds can be released to you in your nominated account for shearing after due processes have been followed. Please let me have your telephone and fax numbers to enable us discuss further about this transaction. Meanwhile,respond through this my private email address harriwest@yahoo.es

Best Regards. Harrison West Newman.

Letter 1512

From: "AZZEM YARO." <yaroazzem@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: FROM THE DESK OF AZZEM. Date: Sun, 29 Jan 2006 14:39:09 +0100

FROM THE DESK OF AZZEM YARO. BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU, BURKINA FASO. WEST AFRICA

Dear friend,

This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction. I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the post of Foreign Remittance Manager in our bank,Bank of Africa (BOA)Burkina Faso office .

I have the opportunity of transfering the left over funds $8.6 million of one of my bank deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .

You can confirm the genuiness of the deceased death by clicking on this website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence,i am inviting you for a business deal where this money can be shared between us in the ratio 60/40 if you agree to my business proposal.

Eagerly waiting for your response.

yaroazzem@netscape.net

MR AZZEM YARO

Letter 1513

From: "Mr. Izzedine Maksousa" <izzedinemak1@yahoo.com> Add to Address Book Add Mobile Alert Date: Sun, 29 Jan 2006 12:59:39 +0000 Subject: ALLAH will bless you and try to get back soonest ok

Dear I am Mr. Izzedine Maksousa, I work with the Dubai chambers of commence I am writing to you consigning one Mrs. fatima rashedi Mohamed She is from Iran presently she is suffering from Brest cancer from all indication her condition is really deteriorating because of the unsuitable condition in her country that have denied her proper medical care. She is the wife of Late Sheik Mohammed that was killed during the invasion of collation forces from American and Britain in Iraq and during the period of their marriage they couldn't produce any child her late husband was very wealthy And after his death she inherited all his wealth There fore her desire now is to contribute part of this wealth for. Humanitarian aid such as propagation in assisting the less privileged and to use part of the fund to acquire a better medical treatment else Where like turkey. She's willing to give out 5% of the total sum to you for helping her retrieve this money and transferring it to your account For the said purpose the deposited amount is 2.M, two million U.S.A dollars only, please I want you to note that this money is in a fixed account with the Me-Bank OF Dubai For that I am writing to you to please help us see that this money will be Transfer TO YOUR ACCOUNT.meanwhile i will update you more as soon as i hear from you soonest May Almighty ALLAH Bless You

Mr. Izzedine Maksousa. +97150 230056

Letter 1514

From: "Rania El Memer" <raniaelmemer@osool.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Please read carefully and respond immediately. Date: Sat, 28 Jan 2006 16:57:38 +0000

Greetings and Compliments.

I appreciate that this missive will reach you as a surprise, bearing in mind the fact that there has been no prior correspondence betwixt us, but your attention is sought so that you study the contents of this letter and appreciate my offer of cooperation between us for immediate mutual benefit of a huge sum, without any risk.Allow me introduce myself, I am Mrs. Rania El Memer, I am originally Somalian but married to a U.A.E National, I am the Director of PRIVATE INVESTMENT BANKING - OSOOL FINANCE and I have before me an opportunity such as I know will never present itself to me again.I intend to make the best use of it.

I have an open draft issued by my company at the request of the late Sheikh Maktoom bin Rashid al Maktoum (Ruler of Dubai and Vice President of the U.A.E)- who died on 4th January 2006, whose account I personally managed, the draft is for the sum of Seventy Five Million U.A.E Dirhams, which is equivalent approximately to Twenty Million in U.S Dollars. I do not know what the draft was meant for but the Sheikh died before I could deliver the Draft to him, and his Trustees have taken inventory of his assets with OSOOL Finance and had left out the Draft, because no body know of the existence of the draft except me.

The Draft is dated 18th December 2005, and is valid for one year, the draft is cashable at the FIRST GULF Bank in Dubai, I need you believing that you are a sincere, capable and honorable foreigner who will assist me cash this draft, by simply allowing for setting up an account at the FIRST GULF BANK in your name, and allowing me pay into the account this draft.

It will be my duty to make sure the Draft matures and clears into the account above proposed, while it will be yours to transfer the fund out of the U.A.E and into your country, this is the reason why I need you to open the account directly and in your name, so that when you transfer the fund out into your country there will be no hitch what so ever.

I propose that we work in sincere and open partnership and that we share this fund equally amongst ourselves.

I only request and for good reason also that you keep this matter in utmost secrecy and hold it in absolute confidentiality.

I will stop at this time now and await your response.

Thank you. Mrs. Rania El Memer.

Letter 1515

Date: Sun, 29 Jan 2006 20:19:22 +0100 From: "Prince Donga George" <princedongageorge@zonai.com> Add to Address Book Add Mobile Alert Subject: Urgente. To:

PRINCE DONGA GEORGE OLYMPIC SECURITY & FINANCE HOUSE, 14 DEGBAGO CRECENT, ABOMME. COTONOU - REPÚBLICA DE BENIN. WEST AFRICA E-MAIL:princedonga@virgilio.it

Estimado Amigo,

Me llamo PRINCE DONGA GEORGE he decidido a conceder esta confianza en usted,que le ruego no haré caso ni no mí traicionaré de. Pedona me para cualquier inconviniences esto puede causarle por adelantado.

Yo soy el Directos de laoperación y de la entrega, de la empeza LA CASA OLYMPIC SEGURIDAD Y FINANZAS se pase que el Sr. AHMMED ALI SHLEH, que era un contratista aquí en Benin Rep. Se paso que en el 25 de decembre de 2003, el viajaba con su familia y se entera que el fue fallecido en un acidente de Avion ocurido en la playa de Jako Cotonou en Benin-Republic en el 25/12/2003.

De hecho, nustro cliente Sr. Ahmmed Ali Shaleh es un Lebanes, el tiene una cantidad del dopsito en una Caja de Galvernise , bajo canal de diplamatic valorada ( USD$10.7M) en nuestra casa seguridad y finanzas, desde el se muere hemos hecho todo posible para localizar alguien como su representante o como una personal de la familia aqui en Cotonou - Republic of Benin, pero ninguna respuesta.

Como soy el Directos de la operación y de la entrega de nuestra compañía la compania me han dado 2 meses desde agosto 25 para localizar su siguiente de parentescos o su representante a los difuntos , o tiene su dinero confiscado después de este período largo, como está en la ley de la compañía. Desde entonces, he hecho varios contactos para localizar a cualesquiera de su familia pariente extendidos, pero que también habían sido fracasados.

Puesto que ha sido imposible de localización de los parientes or su socio por casi dos años. Por este motivo intento su consentimiento para presentarle como el siguiente de los parentescos de el or su representante/ companeros. Puesto que ningunos de sus parientes no eran ninguna manera de ser encontrado.Asi si usted quieres hacer este negocio conmigo lo haremos pefectamente asi cambiaremos todo los documentos de el nombre de AHMMED ALI SHALEH a su nombre como su representante, después de eso,nosotros quiere ambo la parte de porcentaje,60% para nosotros aqui, 40% para usted.

Tengo todos los documentos jurídicos necesarios que se pueden utilizar para sostener todas las demandas que haremos. Toda lo que quiero es su coperación honesta para permitirnos hace esta gran transacción .que esto será ejecutada bajo arreglo legítimo que le proteja contra cualquier abertura de la ley.

Tan pronto como arreglamos todos los documentos y cada documentos aguantan su nombre como el nuevo beneficiario, puedo hacer desde aqui el arreglo especial de transferir la caja de galvernise que contiene el dinero a nuestra sucursal en Europa por el arreglo diplomático especial, de modo que inmediatamente la caja salir aquí yo me afilie a usted inmediatamente allí en Europa.

Finalmente cuando el dinero llegan a Europa y todo el arreglo son concluidos y los fondos esta en su cuenta bancaria, usted también será la persona para tener cuidado de mi 60 % para asistir para una inversión comercial buena en supaís.

Como le dije todo los documentos para sostener este financia allí en Europa será proporcionado completamente. por favor ponga contacto conmigo tan rápido como sea posible directos a este: e-mail:princedonga@virgilio.it

Un saludo

PRINCE DONGA GEORGE.

Letter 1516

From: "MR DAVID SMITH." <national_lotto_00002@hotmail.com> To: national_lotto_00002@hotmail.com Subject: RE:AWARD NOTIFICATION!!! Date: Sun, 29 Jan 2006 17:55:44 -0900

THE NATIONAL LOTTERY. LIVERPOOL,UNITED KINGDOM. AMSTERDAM,THE NETHERLANDS.

Dear Beneficiary, RE: LOTTERY REF/NO: UK05-CHRDEPTNALOTO BATCH NO.:1405/13-41. We are pleased to inform you of the result of the Lottery Winners International Programs held on the 16th DAY OF JANUARY,2006.Your e-mail address attached to ticket number 370982217413-7240 with serial number 4708-325 drew lucky numbers 2-34-28-13-41 which consequently won in the 1st category,you have therefore been approved for a lump sum pay of US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars).CONGRATULATIONS!!!

Due to mix up of some numbers and names,we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer based ballot system drawn from over 20,000 companies and 30,000,000 individual e-mail addresses and names from all over the world.This promotional program takes place every three years. This lottery is promoted and sponsored by Ted Turner,Jesse Jackson and Ken Envoy. We hope with part of your winnings you will be part of our next year US$50million international lottery promotion.

To file for your claims,please contact our financial agent: MR BERNARD VAN BROUKS of EQUITY CREDIT COMMISSION BV,NETHERLANDS. e-mail:equitycreditcombvnl@myway.com Phone No: +31-617-262-514. Fax No: +31-847-566-446. Remember,all winnings must be claimed not later than 25th DAY OF FEBUARY,2006.

After this date all unclaimed funds will be included in the next stake. Please note,in order to avoid unnecessary delays and complications,remember to quote your reference numbers and batch numbers in all correspondence.Furthermore,should there be any change of address do inform our agent as soon as possible.

Congratulations once more from the members of The National lottery staff and thank you for being part of our promotional program.

Sincerely yours, MR DAVID SMITH. Lottery Coordinator.

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

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