Advance Fee Scam E-mails (25)

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 1517

From: "Luzstella Tarboda" <ladytarboda22@hotmail.com> 

 Subject: LET ME KNOW Date: Sat, 28 Jan 2006 06:37:45 -0600

From Mrs.Luz Stella Hello my dear friend, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from searching for a reliable and honest person that will assist me safeguard fund .divinely inspired to pick your name among other names found after series of prayers/fasting for Gods direction. I am Mrs.Luz Stella Castillo Taborda. person from Colombia undergoing medical treatment. I was married to Dr. Castillo Tarboda who worked with Malaysia embassy in South Africa for nine years before he died in the year 2000.We were married for twenty years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of $10.6 (Ten Million six hundred thousand U.S.Dollars)with one finance/security company in EUROPE.Presently,this money is still with the Security Company.Recently,my Doctor told me that I have six months to live as I am terminally ill with cancer.Though what disturbs me most is my partial paralysis. Having known my condition I decided to donate this fund to a church/mosque or better still a Christian/Moslem individual that will utilize this money the way I am going to instruct here in. I want a church/Mosque or individual that will use this to fund churches/Mosque, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.They said blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husband's hard earned money to be mis-used by unbelievers.I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of God.If you will be of assistance,I will surely appreciate and reward you for your kindness in rendering help to a dying woman. LuzStella

Letter 1518

Date: Mon, 30 Jan 2006 06:57:22 +0100 (GMT+01:00) From: abraham.ossai2@virgilio.it Add to Address Book Add Mobile Alert Subject: Your Kind Attention!

Name: Abraham Ossai Address: Project Implementation Ministry of Energy and Mineral Resources B612/8 Musuli Lane, Accra, Greater Accra, Ghana. E-mail: abrahamossai@sify.com

Dear Sir/Madam,

It is my pleasure to write this letter to you. First, I must ask your utmost confidentiality in this transaction by virtue of it being utterly confidential. I am Mr.Abraham Ossai a member of the Ghana Export Promotion Council (GEPC) who was with the government delegation to europe during a bilateral trade conference. I have decided to seek your assistance and co-operation in the execution of a business transaction described here under for the benefit of all parties and hope that you keep it confidential because of the nature of the Transaction. We basically seek your assistance to front in the transfer of US$30,500,000.00(Thirty Million, Five Hundred Thousand United States Dollars Only).

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

Our government is determined to pay foreign contractors all debts owed so as to maintain continued good relations with both the foreign governments and non government financial agencies. We have decided to include our bills for approval with the co-operation of some officials at the Department of Finance and the Central Bank of Ghana (CBG).We hereby seek your assistance to act as the beneficiary of the unclaimed funds since we are not allowed to operate a foreign account. You will provide us with a good front and partnership to process the remittance of the money to you as a form of contract payment. This process will be an internal arrangement with the departments concerned and we will handle this here, your duty is to act as the contractor and have the contract sum paid to you. I have the authority of my partners to invite you into this matter and with your acceptance of our invitation, your share as compensation will be 30%, and 70% will be for us.

The business itself is 100% safe, fail proof and risk-free, provided you treat it with utmost secrecy and you follow my instructions carefully and religiously. Your area of business specialization does not matter as it cannot hinder the successful execution of this transaction. I hope I can put my confidence in you in this matter. Please contact me on my private email: abrahamossai@sify.com to indicate your willingness and capability to assist us.

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

Yours faithfully, Abraham Ossai.

Letter 1519

Date: Mon, 30 Jan 2006 07:20:00 -0300 From: heymanhk@zwallet.com Add to Address Book Add Mobile Alert To: _ Subject: Good day to you !

I am Mr. Heyman Hoek, the Manager of Delivery/Operations at the Uniglobe Security Company here in Europe. Our firm is a private Security Company of high repute with years of outstanding service to the people of Africa, Asia and America especially top Government Officials and former Military Leaders. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, some time early 1997, a reputable client of ours deposited a Consignment in our Company's Vault for safekeeping. And since then our client has failed to come forward to claim his Consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our effort to contact this client to redeem the demurrage, which his consignment had accumulated, we discovered that our client was the former President of the Federal Republic of Zaire, who died of illness after he was dethroned in the same year the Consignment was entrusted into our care. Since the death of our client President Mobutu Sesesekou, none of his benefactors has come forward to claim the Consignment with us, which means that none of his relatives or aids had any knowledge of this Consignment. Out of curiosity I decided to secretly check the box that our client deposited in our Vault. To my surprise I discovered that the two boxes that were registered as treasures by our client actually contained a considerable amount of money in United States Dollars amounting to about US$25.5million US Dollar. Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his Country while he was in Office as Head of State. It is my conviction that the Consignment in our Vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care even to those in his Swiss accounts that were frozen. I am now soliciting your noble assistance to assist me in transferring this money to your Country for immediate investment with your assistance. I have also decided that you will generously be entitled to a certain percentage of the total amount as i would not want to be greedy about this money. Upon my receipt of your reply confirming your willingness to assist me in this transaction, I will immediately arrange and transfer all the rights of ownership of this Consignment to your name to facilitate your easy clearance and transfer of the complete funds to your Country for onwards investment. This transaction is risk free. Please maintain absolute confidentiality on this matter. So if you know you can assist me then forward to me immediately the following information’s. 1) NAMES AND ADDRESS 2) PHONE AND FAX NUMBERS 3) YOUR NATIONALITY I await your most prompt response

Yours faithfully Mr. Heyman Hoek

Letter 1520

From: "Mr. David Taylor." <david_taylor77@thaimail.org> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Business Contact.

From: David Taylor. Email: david_taylor77@she.com Tell: 66-59055478. Business Contact.

Dear Sir. Compliment of the day, I am contacting you based on the urgent need of your assistance for investment of the fund deposited by my Father, due to the nature of our predicament now, I need your assistance to move the fund out of where it was deposited to your country and help plan for the investment in any good profitable venture, we are prepared to negotiate with you over what will be your share out of the total fund, if you are prepare to assist me, kindly get back to me through my mail address or call on phone so that I will give you full details information. I wait for your urgent response.

David Taylor.

Letter 1521

From: "mark ncube" <markncube009@she.com> Add to Address Book Add Mobile Alert To:  Date: Mon, 30 Jan 2006 21:12:04 +0700 Subject: INVESTMENT ASSISTANCE

Dear Sir,

I humbly crave your indulgence in sending you this mail, if the contents does not meet with your personal and business ethics, I apologise in advance, I am Mark Ncube the first Son of Mr Solomon.D.Ncube former national security advicer to the ousted Sierria Leonean military head of state, Paul Koroma.I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere out side Africa with a total sum of USD7.300.000 ( Seven million three hundred thousand United States Dollars) which he deposited in a Security Company here in Bangkok Thailand.

Actually, I have never met you before, but after due consideration, I started searching the web site where I got your email address. No one else is aware of my proposal to you.Due to social, economic and political instability in African region, I decided to seek your assistance in transfering this money into your private or institutional account for my investment purposes.I have all the vital documents that covers the deposit which could be send to you upon request. Transaction of this nature demands the highest trust and confidence between both parties. This transaction is 100% risk free. For your assistance in this transfer, I have decided to give 20% of the total sum involved and 5% mapped out for miscellaneous expenses that we may incure during the process. Your acceptance of this proposal or otherwise should please be communicated through my E.MAIL address. Your quick response will be appreciated. However, if you are not disposed to assist, kindly distroy this letter to protect the identity and confidentiality of the parties involved.

I look forward to hearing from you soon.

Thanks. Yours Sincerely, Mark Ncube.

Letter 1522

From: "Miss Pauline Williams" <pwilliams@worldemail.com> Add to Address Book Add Mobile Alert Date: Mon, 30 Jan 2006 18:44:14 +0000 Subject: SEEKING YOUR ATTENTION.

Pauline Walliams, Dakar Senegal, Refugee Camp, West Africa.

Dear Friend,

I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance

I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you. I am Miss Pauline William 22yrs old girl from Liberia in west Africa, I am a daughter of late Dr Tunde Williams My father Dr Dion was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our house one early morning killing my mother and my father It was only me that is alive now, and I managed to make my way to near by country where I am staying as a refugee now.

The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also to help me to transfer the money that he deposited in finacier company over to your possession. the amount is (US10.3 Million dollars) he made this deposit some years back,the money was deposited as a family tresure which I am the next of kin. Please I am asking you to stand on my behalf as my partner to claim the money out from the scured Vault and transferd it into your possition in your country or where you feel the fund will be safe for investment . I have made up my mind to offer you 25%of the total money, while the remaining will go into a productive business for me, As I have mention earlier I will make the procedure to this transaction to be well know to you and i will give you the contact of the Secured Vault Firm so that you will contact them for more verification.please attach your direct and full contact detials as you reply to me,as soon as you received this letter,I will be waiting to hear from you.

please contact me with my email address or the alternative email pwsn5@netscape.net

Regards, Pauline Walliam,

Letter 1523

From: "efe kojo" <efekojo_333@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 30 Jan 2006 22:27:30 +0000 Subject: PLEASE I NEED YOUR HELP

GREETINGS, I THANK GOD IN THE FIRST PLACE FOR GRANTING ME THIS OPPORTUNITY FOR WRITING TO YOU. MY LETTER RATHER COME TO YOU AS A VERY BIG SURPRISE, PLEASE BEAR IT WITH ME AND TRY TO UNDERSTAND THAT THIS IS THE BEST OPPORTUNITY I HAVE IN MY PRESENT SITUATION. I GOT YOUR EMAIL ADDRESS THROUGH THE INTERNET, WHEN I WAS SEACHING FOR A RELIABLE GOD FEARING PERSON, WHO WILL NOT SIDETRACK/BETRAL ME IN THE COLLECTION OF THE CONSIGNMENT FUNDS TO CONTACT THE COMPANY HERE IN GHANA FOR THE CLAIM OF FUNDS. MY NAME IS EFE KOJO OTTAVIA, I AM 24YEAR OF AGE, A ZIMBABWE BY NATIONALITY PRESENTLY RESIDING IN ACCRA,GHANA WITH MY YOUNGER SISTER OF 19YEARS OLD. MY FATHER HAD A BIG FARM IN MY COUNTRY BEFORE HIS SUDDEN DEATH DURING THE CRISES AGAINST WHITE FARMERS AND GOVERNMENT IN MY COUNTRY. MY FATHER'S ATTORNEY CALLED ME TO TELL ME ABOUT SOME MONEY MY FATHER DEPOSITED IN A SECURITY COMPANY HERE IN GHANA FOR FUTURE INVESTMENT. THE AMOUNT INVOLVED IS US$12.5 MILLION DOLLARS, I'M SOLICITING FOR YOUR HAND IN PARTNERSHIP AS TO COME UP SO THAT WE CAN BOTH THINK OF A PROFITABLE INVESTMENT TO START WITH THIS FUNDS IN YOUR COUNTRY. I HAVE NOT HANDLE SUCH A HUGE AMOUNT OF MONEY BEFORE, I ALSO DON'T INTEND TO INVEST THIS MONEY HERE IN AFRICA AND I AM NOT INTO BUSINESS, THEREFORE I NEED A HELPING HAND AS TO INVEST THIS MONEY . I WANT YOU TO HELP I AND MY YOUNGER SISTER THUS: 1)ACTING AS OUR GUARDINAN WHILE WE CONTINUE OUR EDUCATION IN YOUR COUNTRY (2) BE OUR SOLE BENEFACTOR WHERE YOU WILL INVEST THIS MONEY FOR US. THE DOCUMENTS RELATING TO THIS DEPOSITING OF THE CONSIGNMENT ARE INTACT WITH MY ME, I SHALL SEND THEM TO YOU FOR PROOF AS SOON AS YOU INDICATE YOUR INTEREST IN GOING INTO PARTNERSHIP WITH ME AND I WILL GIVE YOU 10% OF THE TOTAL SUM,THEREAFTER. I WILL SET ASIDE 5% FOR ANY EXPENSES THAT MIGHT BE INCURRED DURING THE COURSE OF THIS TRANSACTION. YOUR PROMPT RESPONSE IS HIGHLY APPRECIATED GOD BLESS YOU.

YOURS SINCERELY, EFE KOJO OTTAVIA.

Letter 1524

Date: Mon, 30 Jan 2006 23:12:30 +0100 (GMT+01:00) From: nascimento_mathieu@virgilio.it Add to Address Book Add Mobile Alert Subject: VOTRE FRERE NASCIMENTO MATHIEU,

JE SUIS HEUREUX DE VOUS INFORMER DE MON SUCCES DANS L’OBTENTION DE CES FONDS TRANSFERES SOUS LA COOPERATION D’UN NOUVEL ASSOCIE DU PARAGUAY. ACTUELLEMENT JE SUIS AU PARAGUAY POUR DES PROJETS D 'INVESTISSEMENT AVEC MON POURCENTAGE PROPRE DE LA SOMME TOTALE. EN ATTENDANT, JE N’AI PAS OUBLIE VOS EFFORTS PASSES ET ESSAYE DE M’AIDER DANS LE TRANSFERT DE CES FONDS MALGRE LESQUELS IL NOUS A LAISSE TOMBER. CERTAINEMENT JE SUIS DESOLE DE CE QUI EST ARRIVE. ENTREZ MAINTENANT EN CONTACT AVEC MON AVOCAT DANS LA REPUBLIQUE DU BENIN SON NOM EST L’AVOCAT DENIS DOVOEDO, SON ADRESSE ELECTRONIQUE EST cabinettdovoedo@yahoo.fr LUI DEMANDANT DE VOUS ENVOYER LE CONTROLE (CHEQUE), LA SOMME TOTALE DE 200.000US$ QUE J' AI TENU POUR VOTRE COMPENSATION (REMUNERATION) POUR TOUS LES EFFORTS PASSES ET ESSAYE DE M' AIDER A CET EGARD. J’AI BEAUCOUP APPRECIE VOS EFFORTS EN CE MOMENT- LA. N' HESITEZ PAS DONC ET METTEZ- VOUS EN CONTACT AVEC MON AVOCAT L' AVOCAT DENIS DOVOEDO ET INSTRUISEZ- LE POUR VOUS ENVOYER LE CONTROLE (CHEQUE). S' IL VOUS PLAIT FAITES- MOI SAVOIR IMMEDIATEMENT SI VOUS LE RECEVEZ POUR QUE NOUS PUISSIONS PARTAGER LA JOIE APRES TOUTES LES SOUFFRANCES A CE MOMENT-LA. À PRESENT, JE SUIS TRES OCCUPE ICI A CAUSE DES PROJETS D’INVESTISSEMENT QUI MOI ET LE NOUVEL ASSOCIE ONT A PORTEE DE LA MAIN, FINALEMENT, RAPPELEZ- VOUS QUE J’AVAIS EXPEDIE (AVANCE) L’INSTRUCTION A MON AVOCAT EN VOTRE NOM POUR RECEVOIR LE CONTROLE (CHEQUE), VEUILLEZ AGREER L’EXPRESSION DE MES SENTIMENTS LES PLUS DISTINGUES, MERCI QUE DIEU NOUS GARDE.

Letter 1525

From: "Martin Walker" <ma_walkernana@atlas.cz> Add to Address Book Add Mobile Alert Date: Tue, 31 Jan 2006 12:05:35 +0100 Subject: Private Email(From Mr. Walker)

FROM: Mr. Martin Walker.

My Good friend,

I know you will definitely take this as a deceptive e mail,because of the swindle news we hear everyday and now it happens am from Russia where it seems to happen more often.Let me first of all inform you, i got your e.mail id from a mail directory and decided to e.mail you for a permission to go ahead for you have to agree with me that that is the easiest way to communicate with you for i don't have any of your contacts.

I am Mr. Martin Walker a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with itAfÂcAc‚¬Ac„Âcs Branches all over the world)

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in acommodating for me. You will be rewarded with 60% of The total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out.While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president.

You can catch more of the story on This website:

<http://newsfromrussia.com/main/2003/11/13/51215.html>

YOUR ROLE:

All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details.Thank you very much for your understanding as i will await for your quick response.

Warmest Regards

Martin Walker.(Mr)

Letter 1526

From: "modu" <jm_modu@walla.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: FOR OUR MUTUAL BENEFIT Date: Tue, 31 Jan 2006 12:37:27 +0100

From: Mr. Joe Modu Email: jm_modu@walla.com URGENT BUSINESS ASSISTANCE I do recognize the surprise this urgent but confidential letter will bring to you especially as it came from a stranger, but rest assured that it came with best of intentions. First, I must introduce myself I am Mr. Joe Modu from the diamond-rich district of Sierra Leone and my father was the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma. I got your address and other details from the International Chamber of Commerce here in South Africa. During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on foreign earnings generated from diamond trade. This money was personally kept by the then President, Major Johnny Paul Koroma since our banking system had collapsed during the war. However, as the war progressed, it became apparent that we were going to loose the war to the superior and better armed West African Allied Forces(ECOMOG). At this point, the key officers of the administration started making frantic efforts on how to leave Sierra Leone safely thereby sharing the proceeds/money from this diamond trade. In view of the fact that my father was one of the key officers of then administration and an In-law to Major Paul Koroma, he succeeded in getting the sum of US$15 Million (Fifteen Million United States Dollars). We made arrangement and transferred the money through diplomatic means to Madrid Spain, where I am presently living in exile as an asylum seeker but unfortunately, my father died of heart attack after a few months of exile in South Africa and automatically, I came in total control of the said money as the only surviving son. Upon our arrival in South Africa after due consideration, we deposited the money with a Security Company for security reasons. The actual content was not disclosed to them (Security Company) pending when we see a trust worthy person who will assist us in transferring this money to his account outside South Africa, as the strict Monetary laws here do not allow asylum seekers certain financial rights. I shall be most grateful if you can assist me accomplish this transaction and hoping too that you will remain trustworthy. For your efforts and assistance, I have agreed to give you 25% of the total sum while 5% will be set aside for all the expenses incurred in the course of this transaction. The rest of the 70% will be for my family investment in your country. Please, note that I have made arrangements for a successful deal. As such, the only thing I ask from you is total assistance to transfer this money, complete trust and assurance that my own part of the money will be safe when transferred to your account. I would also wish you kept this proposal highly confidential and secret considering my father's position before his death and the source of the money. If you are interested in assisting me, Please contact me through the above email addresses as soon as possible. Thanking you in advance for your anticipated co-operation. Yours faithfully, Mr. Joe Modu

Letter 1527

From: "lisbon bank" <lisbonbank@hotmail.com> Add to Address Book Add Mobile Alert To: lisbonbank@hotmail.com Subject: PRIVATE BUSINESS AND CONFIDENTIAL Date: Tue, 31 Jan 2006 15:38:24 +0200

FROM:DIRECTOR RICHARD KUKU. DIRECTOR AUDIT / ACCOUNTS UNITS FOREIGN REMITTANCE DEPARTMENT MERCHANTILE LISBON BANK MERCHANTILE LISBON HOUSE 142 WEST, STREET SANDTON 2196 JOHANNESBURG – SOUTH AFRICA

YOUR ATTENTION PLEASE DEAR CEO/DIRECTOR

[THIS IS PRIVATE BUSINESS AND CONFIDENTIAL]

With due honor and respect, I introduce myself to you for a better relationship. I am DR, RICHARD KUKU the Director in charge of Audit/Accounts unit, Foreign Remittance Department of MERCHANTILE BANK OF LISBON in South Africa. Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, cerifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$8.5M) EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLERS in a dormant account belonging to an Israeli(Jewish)international businessman who died along with his family (next of kin) in the Number 5,1997 plane crash in Abidjan.

Our investigations reveal no survival –no NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications forclaims as it applies to our banking regulations.Information / verifications from reliable sources confirmed that his supposed “NEXT OF KINS” died with him in the crash. Hence this for your perusals. However, I keep this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE “NEXT OF KIN” to the deceased. We intent to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate.

I will give you directives and all needed information as soon as I receive your positive response.Kindly understand that we could not carry out this on our own at based on the simple facts that we are civil servants and precluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demand same as next of kin to claim it.

Hence your contact for successful operation. My colleague and I have resolved to offering you 30% of the total sum as commission, extra 10% of all proceeds to be generated form subsequent investments and will make you a fund manager in a five (5) year irrevocable contractual business partnership. We will invest 50% of our shares into your firm provided it is profit orientated. 5% of the total fund will be set aside to re-imburse all expenses to be incurred in this course of this transaction such as telephone and other minor expenses.

I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality. And it will interest you to know that the Central Bank will authorize credit of this fund into your account as contract payment to alleviate you from all queries regarding the source (originality) of fund and will provide you (beneficiary) with contractual (data) details to certify your bank of government if the need arises.

Therefore, be kind to clarify the following: 1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund. 2. What are taxation in your country as I desire a low/free tax zone. 3. What are interest rates on long/short term fixed deposit in your local banks. 4. What other lucrative investments would you suggest as I intend banking, real estate and import/export investments. 5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country. Looking forward to your urgent but favorable response. Best regards,

RICHARD KUKU DIRECTOR AUDIT / ACCOUNTS UNITS FOREIGN REMITTANCE DEPARTMENT MERCHANTILE LISBON BANK IN SOUTH AFRICA.

Letter 1528

Date: Tue, 31 Jan 2006 23:02:33 +0100 From: "Consultant" <bizconsult@jumpy.it> Add to Address Book Add Mobile Alert Subject: INVESTMENT ASSISTANCE

Dear Sir /

I am a financial consultant based in Republic of Benin.

Its give me the responsibility and keen interest to crave your indulgence with this offer. I have a client (a widow) she has some funds with a Depository Trust Company which she wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms. My client is interested in investing her funds under your advise, if your country's laws allows foreign investment.

NB: The funds are free from drug and laundering related offences.

Please send your response via my private email address: (cecil_rekou@yahoo.fr)

Cordially Yours,

Mr. Cecil REKOU

Principal Consultant

Letter 1529

Date: Mon, 30 Jan 2006 05:07:38 -0800 (PST) From: "joy kone" <joy000kone@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: DONATION FOR THE KINGDOM OF GOD AND ORPHANAGE HOMES To: joy000kone@yahoo.com

DONATION FOR THE KINGDOM OF GOD AND ORPHANAGE HOMES

ATTN TO:DEAREST IN CHRIST JESUS,

Dear .

My greetings to you in the name of our Lord Jesus Christ.I am Joy Daniel Kone, from Africa.I am married to Archdeacon.Daniel kone whom until his death served as an archdeacon in St.MARY,s archdeaconary in Cote d'ivoire for nine years before he died in the year 2003. 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 re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited a truck box in a security company here in abidjan the economic capital of Cote d'Ivoire for safe keeping.and there in the box there about $8 million united state dollars in the box Presently my Doctor confirmed to me that I have serious sickness which is cancer problem. Haven known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein.

I want a church that will use this fund for orphanages,helping the widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that?Blessed is the hand that giveth?. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's wealth to be used by unbelievers of christ. I don't want a situation where this money will be used in an ungodly way. 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 bossom of the Lord.

Exodus 14 VS 14 says that?the lord will fight my case and I shall hold my peace?.

Though With God all things are possible. As soon as I receive your reply I will give you the contacts of my late husband lawyer here in Abidjan. I want you to always pray for me because the lord is my 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.

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

I have brief my late husband attorney about the same fund, As soon as I hear from you I will forward your contacts to the Laywer, Please send your tel and fax numbers and your informations to me to enable my late husband lawyer go and submit it to the security company for the releasement of this box to you. Remain blessed in the Lord.

Yours in Christ,

sister Joy Daniel Kone.

Letter 1530

Date: Mon, 30 Jan 2006 14:06:41 +0100 (CET) From: "maci dunhamn" <macinycolor@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: FROM MRS MACI DUNHAMN IN GOOD FAITH. To: macinycolor@yahoo.fr

FROM MRS MACI DUNHAMN IN GOOD FAITH. Address:lot 268 Rue de Bingerville Cocody AbidjanCôte d’Ivoire

Dear Respectful One,

With regard to your reputation and co-believer of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.

I am Mrs.Maci dunhamn the wife of Mr.Rahman Dunhamn from Republic of Côte D Ivories really in dear need to get somebody who will safe guard the interest of me, my only son and my treasure. Briefly, my husband Mr.Rahman Dunhamn was a Gold and Cocoa merchant who based in Abidjan Côte d’Ivoire and had a branch office in Accra Ghana.

My husband was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries. According to my husband, The story is that my husband Mr.Rahman Dunhamn was poisoned to death by his business associates about some months ago, and he died in a private hospital here in Abidjan.

But when he was about to die, he called me beside his sick bed and told me that he deposited the sum of Ten Million seven hundred thousand United State Dollars (USD10.7M) in a confidence account as bond in a bank here in Abidjan Côte d’Ivoire, this money was kept for me his wife and our only son. Right now, I am here in Abidjan,the commercial city of Abidjan-Cote d'Ivoire in West Africa from Ghana. My problem now is that since my husband has been poisoned to death by his business associates, I don’t even trust any other person here again and to this effect, I do contact you.

I have been asking myself why do we have to pass this life sorrowing with my family and feeling the pain's since I lost husband and my children have never know a moment of happiness. I know from the moment that my husband was kill by poisoned my race against time had begun. please we need your help will never succeed in trying to paint the picture of the agony I am going through with my family.

If you have lost someone who was so dear to you in unexpected circumstance you will probably understand what I went through or what I experienced. And we are very worried about the political situation of our country and if you listen to CNN OR BBC you will know about our country problem this is the reason why I need your help. Now I want an account overseas where I can transfer this funds.

This is because we have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. Right now, I want you to help me in the following ways:

1) I want you to help me extract this money from the bank here and then provide a bank ccount where this amount here (USD10.7M) can be transferred. 2) You are going to be the manager of this fund and also my personal adviser in your country, when this fund must have finally enters into your nominated account. 3) To invest the fund in five star hotel or any business you know will be good to invest this fund will be welcome by me. 4) You are going to receive 20% of the total sum for your assistance to me.

I appreciate if you consider my condition and help me, and I am willing to proceed with you as soon as I have your response. Please try to contact me through my email address .

THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF MY LATE HUSBAND'S BROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION.

Waiting for your immediate response.

Thanks for your understanding

Mrs.Maci Dunhamn.

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

Letter 1531

From: "f_oti" <f_oti@caramail.com> Add to Address Book Add Mobile Alert To: powerballlottoinlu@netscape.net Subject: Urgently Reply!!!!! Date: Tue, 31 Jan 2006 08:25:56 +0000 (GMT)

FROM FELIX ITO. ABIDJAN, COTE D' IVOIRE. EMAIL(f9_oti@yahoo.ca) WEST AFRICA.

DEAR BELOVED,

I AM FELIX OTI THE SON OF THE ROYAL HIGHNESS OF YAMOUSSOKRO KINGDOM IN REPUBLIC OF COTE D'IVOIRE.MY FATHER IS LATE HRH KAUOME OTI THE ROYAL HIGHNESS OF YAMOUSSOKRO KINGDOM.MY FATHER WAS IN CHARGE OF EXPORT OF COCOA AND A GENERAL MARCHANT IN ABIDJAN,HE HEARD PROBLEMS WITH SOME OF THE TRADITIONAL RULERS AND THEY PLANNED AND KILLED WITH SOME GUN MEN ON HIS WAY GOING TO COMMISSION A PROJECT IN ANOTHER CITY IN ABIDJAN.

HE WAS ADMITTED IN THE HOSPITAL FOR SOME DAYS,AND ONE DAY HE CALLED ME AND TOLD ME IN CONFIDENCE THAT HE HAS DEPOSITED ELEVEN MIILION FIVE HUNDRED THOUSAND DOLLARS ($11.5)IN AN ACCOUNT FOR FORIGN INVESTMENT WITH HIS PARTNER OVERSEA,SO HE ASKED ME TO CONTACT HIS PARTNER AND TELL HIM HIS CONDITION.WHICH I DID BUT ONLY TO FIND OUT THAT HIS PARTNERS CONTACT WAS WRONG AND MY DAD IN LATE.PRESENTLY THE PEOPLE THAT KILLIED HIM ARE STILL LOOKING FOR ME TO KILL ME, SO I NOW STAY IN THE CHURCH WERE I WORSHIP.

PLEASE AM SEEKING FOR YOUR ASSISTANCE SINCE THE FUND CAN ONLY BE WITHDRAWN OVERSEAS,I WANT YOU TO STAND AS HIS FORIGN PARTNER WHILE I WILL FORWARD YOU ALL THE INFORMATIONS AND THE BANK WILL TRANSFER THE FUND INTO YOUR ACCOUNT,THEN YOU WILL SEND ME SOME MONEY TO COME OVER. I AM A SMALL BOY AND I HAVE NOT FINISHED MY SCHOOL BEFORE MY FATHERS DEATH,I WANT TO CONTINUE MY EDUCATION THEN INVEST THE MONEY AS PLANNED,I WILL GIVE YOU 15 PERCENT OF THE TOTAL SUM THEN 5 PERCENT WILL BE KEPT ASIDE IN CASE OF ANY EXPENCES WHILE THE TRANSACTION IS IN PROCESS.I HOPE TO HEAR

FROM YOU AS THE ALMIGHTY

LORD WILL BLESS YOU.I

BEST REGARDS

FELIX OTI KINDLY REPLY ME WITH MY PRAVITE EMAIL ADDRESS,(f9_oti@yahoo.ca)

Letter 1532

From: "Paul Emeka" <em_pa_em@msn.com> Add to Address Book Add Mobile Alert Subject: Business proposal. Date: Tue, 31 Jan 2006 17:04:23 +0000

Dr. Paul Emeka. Federal Ministry of Health Hospital Management Board P.O.Box 35467. Garki, Abuja.

Dear Friend,

I am Dr. Paul Emeka, coordinator for the building and maintenance of all Public Hospitals in all the states of the federation. I know that this mail will come to you as a surprise because we have never met before now. However I choose to reach you via e-mail message because it remains the fastest and more secured way for communication.

The federal ministry of health and the hospital management board awarded for the building and maintenance of all public hospitals in the federation to a foreign firm in the year 2004. This contract has been fully executed and commissioned full payments have been made to the contractors who executed this contract.

We were able to over invoice this contract amount to US$10.5million. This US$10.5m is what we want to transfer abroad with your co-operation and understanding and your share will be ONLY US$3.5million while US$7million will be shared by we the committee members. All modalities towards the transfer of these fund US$10.5m is now in place, we await any account of your choice where you want it remitted.

If you find this proposal interesting to you, you can go ahead and reply me as a matter of urgency with a contact phone number and give me time to reach you on phone because of our time differences. And please keep this matter very confidential to yourself.

Cheers and God bless.

Yours truly. Dr. Paul Emeka.

Letter 1533

From: "Engr. Kofi William" <wilkofi@eyou.com> Add to Address Book Add Mobile Alert To: wilkofi@eyou.com Subject: Awaiting your urgent response Date: Wed, 01 Feb 2006 01:01:48 +0800

Dear friend,

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 Ghana. 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. You can as well reach me on phone, 00233243635002 for further discussion.

Best regards,

Engineer William Kofi.

Letter 1534

From: "ulafia adama" <ulafiagain@hotmail.com> Add to Address Book Add Mobile Alert Subject: PERSONAL/TREAT AS URGENT. Date: Tue, 31 Jan 2006 14:47:36 +0000

FROM THE DESK OF MR HASSAN HAJI BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.

Dear Friend,

I am the manager of bill and exchange at the African Development Bank (ADB). Burkina Faso West Africa.

In my department we discovered an abandoned sum of USD$12.6 m US dollars (Twelve Millions six hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don;t want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where 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 that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately

Thanks Yours faithfully

MR HASSAN HAJI Bill and exchange manager, FROM THE DESK OF MR HASSAN HAJI BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.

Dear Friend,

I am the manager of bill and exchange at the African Development Bank (ADB). Burkina Faso West Africa.

In my department we discovered an abandoned sum of USD$12.6 m US dollars (Twelve Millions six hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don;t want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where 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 that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately

Thanks Yours faithfully

MR HASSAN HAJI Bill and exchange manager, FROM THE DESK OF MR HASSAN HAJI BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.

Dear Friend,

I am the manager of bill and exchange at the African Development Bank (ADB). Burkina Faso West Africa.

In my department we discovered an abandoned sum of USD$12.6 m US dollars (Twelve Millions six hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don;t want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where 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 that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately

Thanks Yours faithfully

MR HASSAN HAJI Bill and exchange manager,

Letter 1535

From: "mrs linda johnson" <mrslindajohnson001@msn.com> Add to Address Book Add Mobile Alert Subject: REMAIN BLESSED Date: Wed, 01 Feb 2006 00:58:50 +0000

Dear Beloved Friend,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.

I am Mrs. Linda Johnson from Holland. I am married to Dr. Das Johnson a Nigerian who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

Since his death I decided not to re-marry and presently I am 61. When my late husband was Alive he deposited the sum of 3 million dollars (Three Million Dollars) with a Security Company in Conjunction with JP Morgan Chase USA.

Presently this money is still with the Security Company 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 if I cannot come over.

I am presently in a Havanna hospital where I have been undergoing treatment Cancer of the lungs in a hospital, I have since lost my ability to talk and my doctors have told me that I have only a few months to Live.

I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name "Mrs. Linda Johnson"

I am afraid sine so many things are happening in the world now, Like: Hurricanes, Earthquakes and these bird flu problem, I just want you to be opened minded and help me so that my funds can make a grate change in the affected peoples lives.

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.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody, this is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply.

Regards, Mother Linda Johnson

Letter 1536

To: From: "mrtom40cg" <mrtom40cg@yahoo.fr> Add to Address Book Add Mobile Alert Subject: GOOD NEWS MY FRIEND,READ AND REPLY Date: Tue, 31 Jan 2006 16:01:40 -0800

From the desk of: Mr.Tom Bello Owena bank ltd Lagos,Nigeria.

Dear Friend,

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

Actually,I listed your name amongst four other names & prayed over them & decided to contact you directly.I have a very urgent & confidential bussiness proposition for you & for our overall mutual interest. On june 6th 1997,an merican oil consultant/contractor with the Nigerian National Petroleum Corporation Mr Barry Kelly made a numbered time(fixed) deposit for twelve calendar months,valued at SD$25,000,000.00(twenty five million dollars) in my branch.Upon maturity,i sent a routine notification to his forwarded address but got no reply.After a month we sent a reminder,& finally we discovered from his contract employers NNPC,that Mr.Barry died in an automobile accident.

On further investigation,i found out that he did not leave a WILL & all attempts to trace his next of kin were fruitless. I therefore made further investigation & discovered that Mr.Barry did not declare any next of kin in all his official documents,including his bank deposit paperwork.This sum USD$25,000,000.00 is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year.No one will come forward to claim it.According to Nigerian Laws, At the expiration of 7th years,the money will revert to the ownership of the Nigerian government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a next of kin of Mr Barry Kelly.This is simple.

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

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

3)A bank account in any part of the world,which you will provide to facilitate the transfer of this money to you as the beneficiary.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as the attorney and my position will do the paperwork for this transaction as the branch manager guarantees the successful execution of this transaction.

If you are interested,please reply immediately via this private emai address:(mrtom40cg@yahoo.fr)Upon your response,I shall then provide you with more details and relevant documents that will help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would be most profitable for both of us because i shall require your assistance to invest my share in your country. Awaiting your urgent reply via this email above,please save me the anxiety of endless waiting,God bless you.

Mr.Tom Bello

Owena bank ltd. Lagos,Nigeria. Please reply to this my private Email:(mrtom40cg@yahoo.fr)

Letter 1537

From: "MR.NASIR" <n_husian@yahoo.com> Add to Address Book Add Mobile Alert Date: Tue, 31 Jan 2006 23:59:15 +0400 Subject: UPDATE ME.FROM MR.NASAR (UAE)

Attn:

It is my sincere desire to share a mutual business relationship with you. My name is Nasar Hussien, 40yrs, Citizen of Republic of Ghana, I am married with a wife and four children I work as an administrative secretary to Diplomatic Union Of West African States Ltd'' (Gulf Region Contact Centre) in Dubai, United Arab Emirates I got the information concerning you from the U.A.E Chamber of Commerce and Industry after due consultation with my spiritual adviser.

I joined the services of this Company in 1991 as an office Assistant I decided to contact you believing that by the Grace of God you will accept to be my partner in this business. I have been working with this Company for thirteen years now. Within this period, I have watched with meticulous precision how African Heads of States and

Government functionaries have been using'' Diplomatic Union Of West Africa State Ltd'' to move huge sums of money USD, Pounds Sterling, French Francs- (Cash ) to their foreign partners.

They bring in these consignments of money cash and secretly declare the contents as jewelleries, gold, diamond, precious stones, family treasure, African Arts work/Antiquities documents etc. General Sanni Abacha of Nigeria (Dead) Mobutu Sese-Seko of Zaire (Dead) Foday Sankoy of Sierra Leone. Babangida of Nigeria etc.

All these people have hundreds of consignments deposited with Diplomatic Union of West Africa State Ltd.

Their foreign partners , friends and relatives, are claiming most of these consignment a lot of them are lying here unclaimed for as much as fifteen years now Nobody may ever come for them because in most cases, the documents of deposits are never available to anybody except the depositors most of them dead.

Sometime last few years ago (2002) Diplomatic Union Of West Africa State Ltd changed the procedure of claims of consignments, it will be released to you upon demand.From our records, more than 120 consignments belonging to General Abacha/ Mobutu Sese-Seko, has been claimed in past six months.

This is why I am, soliciting for your cooperation and assistance. Mobutu Sese-Seko,has 65 consignments deposited with several names and codes. 35 have been claimed in the past 6 months. Since he died, I have finalized every arrangement for you to come and claim consignment No.1200 containing USD9M . My duty is to supply you with all information and documents by fax. You will deal directly with the management.

The procedure is simple You will apply officially to the director of operations of Diplomatic Union of West Africa States for the release of consignment No 1200. They will demand some documents and secret codes call me, I will supply you with every detailed information and you will fax it to them. As soon as they confirm it to be correct.

They will invite you for the collection to Dubai or West Africa, but, if you do not want to come you can arrange with them to transfer the consignment to any where on agreement.

No body will ever know Iam involved in the deal except the Lawyer who will write the agreement for us hence I suggest we share 50-50 upon conclusion

At the successful conclusion of this deal , you will arrange for me and my family to come over to your country I assure you that the business have been hatched for years now, it is very secure and 100% risk free For further explanations and directives on the procedures reach me immediately as you can equaly contact me .nasarhussien@gawab.com

May God bless you.

Yours sincerely,

Mr.Nasar Hussien.

Letter 1538

From: "Mr Issa Abu." <issaabu25@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Wed, 1 Feb 2006 23:49:21 +0700 Subject: Investment Proposal.

From Mr Issa Abu. Tel: +66-9-0462275. E-mail:issaabu25@yahoo.com Dear, Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr. Issa Abu, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of crisis which is presently on and I got your contact from a directory I have just acquired. Due to my position, I have been able to come away with a reasonable sum of money Ten Point five Millon Dollars ( $10.500.000.00)and I have the tendency to invest this money in a company with good line of products like your own company and with potential for a good capital returns. Since your country is one of the good investor friendly nations in the world, I have decieded to live and run business over there I would therefore like you to help me in every possible way in securing this money in your country. Furthermore I will like you to assist me in finding a good business that I will invest this fund. However upon acceptance, you will be required to come to Bangkok-Thailand for a meeting. This will enable us to know ourselves better and finalize arrangement towards moving this fund to your country. In view of your participation, I am ready to give you a good negotiation percentage for your assistance or better still commit it into a joint venture project. Be assured that you stand no risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move this fund to your country and finally move my family over there as well. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter. If you have any question do not hesitate to include same in your reply. I am looking forward to hearing from you with regards to our collaboration and our immediate formal meeting. Kindly reply with this E-mail also add your phone number (probably mobile) for ease of communication. Best regards Issa Abu.

Letter 1539

From: "Chief Dr. David Lugard" <llugard@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: immediate attention Date: Thu, 02 Feb 2006 12:06:56 +0100

Dear Sir,

I am Chief Dr. David Lugard, a native of Cape Town in South Africa and I am an Executive Accountant with the South African department of Mining and Natural Resources. Please accept my apology for using this medium to convey a transaction/business of this magnitude, but this is due to the confidentiality and prompt access reposed on this medium. I have decided to seek your co-operation in the execution of this deal described hereunder, for the benefit of all parties and hoping you will keep it as TOP SECRET because of the nature of the business. Within the department of Mining and Natural Resources (where I work as a director), and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Forty Five Million, Five Hundred Thousand US Dollars (US$45,500,000.00) which we want to transfer abroad with the assistance and cooperation of a company/or an individual to receive the said funds, via a reliable Bank Account. Quite frankly, we are handicapped as the South African civil service laws (Code of Conduct Bureau) strongly prohibits us from owning/or operating a foreign account hence your importance in this whole transaction. This amount (US$45.5M) represents the balance of the total value of a contract executed on behalf of my department by a foreign contracting firm which we the officials (involved) deliberately over-invoiced. Though the actual cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principle gotten approval to remit by Key Tested Telegraphic transfer (K.T.T.) to any foreign bank account you will provide by filing an application through the justice ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction by way of providing the required account in receiving these funds, your share of the entire sum will be 30% amounting to Us$13.65Million of the US$45.5Million, 60% amounting to US$27.3Million for us and 10% amounting to US$4.55Million will be used to settle taxation and other miscellaneous expenses in the course of transferring the funds to your account. The business itself is 100% foolproof and safe, as long as you maintain utmost secrecy and confidentiality. Further more your area of specialization will not be a hindrance to the successful completion of this transaction. I have reposed my confidence in you and hope you will not disappoint me. Should you be willing to assist positively with a common goal, endeavor to contact me immediately through my above email address. If you are not interested, please also indicate so that it will enable me to contact other foreign partner with recommendations to carry out this deal. I want to assure you that my colleagues and I are in position to make the payment of this claim possible provided that you can give us a very concrete assurance of the safety of our share. Please, always treat this matter with utmost confidentiality, because we will not comprehend any form of exposure as we are still in active government service. Time is of essence in this business, so kindly act fast. I await in anticipation your fullest co-operation. Yours Faithfully, Chief Dr. David Lugard.

Letter 1540

From: "jant taylor" <sierrialeon300@msn.com> Add to Address Book Add Mobile Alert Subject: TRUST Date: Wed, 01 Feb 2006 17:00:04 +0000

FROM MISS JAN CHARLES TAYLOR SENOX ROAD FREE TOWN REPUBLIC OF SIERRALEONE REPLY-TO-:jantaylor2006@technisamail.co.za DEAR SIR, PROPOSAL FOR A JOINT FAMILY INVESTMENT PLAN

I AM MISS JAN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF THIRTY FIVE MILLION UNITED STATE DOLLARS{35,000,000.00},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 RELY TO MY CONFIDENTIAL BOX: jantaylor2006@technisamail.co.za

FROM MISS JAN CHARLES TAYLOR SENOX ROAD FREE TOWN REPUBLIC OF SIERRALEONE

Letter 1541

From: "Ahmed Khalif" <ahmedkhalif@latinmail.com> Add to Address Book Add Mobile Alert To:  Date: Wed, 1 Feb 2006 14:37:56 +0100 Subject: BE MY GUIDIAN

Dear guidian, For security reasons copy this E-mail Address:ahmedkhalif@johanjordan.com and reply through it. I am AHMED KHALIF the only son of late YUSUF KHALIF the Minister of Labour and Manpower REPUBLIC OF KENYA who died 25th of January 2003 in a chatered affiliated plane CRASH, Flamingo Airlines during his familiarisation tour in MOMBASA KENYA I must confess my agitation is real, and my words is my bond, in this proposal. My late father ever before his death to the blessed memory (R.I.P) has foretold me about a certain fund deposit of ($16.5 m)(Sixteen million Five Hundred Thousand united states dollars) he deposited with a security firm in Spain,where I have just gone to reside under political assylum just for the successful sake of the clearing of this fund .May I in all sincerity open up to you in all confidentiality and honesty that this said fund according to my late father, was generated from the over influencing of importation price rate of farm implements, such as Fertilizers, Tractors/Equipments which my late father as the minister of Labour and Manpower singed the importation and Payment of the supplied equipments. it is based on this that I am contacting you for your dear affection and mutual assistance to help me get this fund and transfered into your account for investment purposes. The said amount is (Sixteen Million Five Hundred thousand united states Dollars) $16.5 Million. I am compensating you with 15% of the total money amount for any sundry expenses you might incure during the cost of this fund transfer, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare.Honestly I want you to believe that this transaction is real and never a joke. My late father AHMED YUSUF KHALIF gave me the copies of the certificate of deposit/Agreement issued to him by the security company on the date of deposit, and he called me closer to his bed side before his call to glory(R.I.P)that I should pray to Almighty ALLAH first, before contacting any foreigner and he warned me strictly that I should avoid African men with their greedy and evil mind since this is the only legacy I am inheriting from him.Please,this is for you to be clarified because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please email me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incure during this transaction including your telephone calls. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account and you will assist me in the investment which will invariably be piloted by you considering my tender age and handicapsy in investment,Personally I am interested in estate management and hotel business,please advise me. Email me back immediately you receive this message with this my private email address (ahmedkhalif@johanjordan.com) or call me on 0034 616-679-868 for more explanation. And promisse me to be a GUIDIAN to me considering our situation and not to betray my trust in you. I hope to meet you face to face when you come to Spain. Thanks and Allah bless Best regards Ahmed Khalif.

Letter 1542

From: "Ahkmeed" <ahkm1111@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Treat as urgent Date: Wed, 01 Feb 2006 18:08:42 +0100

Dear Sir/Madam,

My name is Ahkmeed Paul Saidik, a merchant in Dubai in U.E.A i have been diagnose with Esophageal cancer which was discovered very late, due to my laxity and incaring for my health. It has defiled all forms of medicine, and right now I have only about few months to live, according to medical experts.

I have never particularly lived my live so well, as I have never really cared for anyone not even myself but business. Though I am very rich, but not generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I will live my life in a different way from how I have lived before, now that God has called me through this way I have willed and given most of my properties assets to my immediate and extended family and as well as few close friends.

Now that my health has deteriorated so badly, I can not do this my self anymore, I once asked my family members to close one of my account and distribute the fund to charity organisation in Bulgaria and Pakistan, they refused and kept the money for 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 funds which no one knows about, it's a huge cash deposit of Thirty five million dollars($35,000,000,00) in Europe with a cargo shipping/security firm.

I want to know if you can be of good help to dispatch this fund to charity organisation and for the developments of poor community and aid for the less privileged people.

I have set aside 20% percent of the total amount for you for your time and patience, May God be with you as you have decided to take a bold step to help and heal the world with me.

Please do note that I will be waiting to hear from you on this email address below. ahkmeed6543@netscape.net

Best regards

Ahkmeed Paul Saidik

Letter 1543

From: "Wilson Anthony" <wilson_anthony1b@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 1 Feb 2006 17:33:30 +0000 Subject: From Wilson Anthony !!!

My Greetings To You !!! ,

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

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

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

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

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

Letter 1544

From: kenn_prosperjr@e-apollo.lv Add to Address Book Add Mobile Alert Subject: HELP ME MY DEAR. To: kenn_prosperjr@apollo.lv Date: Thu, 02 Feb 2006 15:35:01 +0200

MY DEAR, I AM .MR. KENNETH PROSPER JR, THE ONLY SON OF LATE MR. KENNETH PROSPER MY FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST(COTE D'IVOIRE). HE WAS SHOT BY THE GUN OF THE REBEL SOLDIERS ON HIS WAY TO HIS COCOA PLANTATION IN DALOA, ALONG BOUAKE HIGHWAY. BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BED SIDE AND TOLD ME THAT HE DEPOSITED SOME CASH IN A SECURITY AND FINANCE COMPANY IN COTONUO, BENIN REPUBLIC.AND THAT THE TRUCK BOX CONTAINS $27,000,000 UNITED STATES DOLLARS($27 M USD). HE DEPOSITED AND REGISTERED THE CONSIGNMENT AS FAMILY VALUABLES / ARTIFACTS. SO THE STAFF AND MANAGEMENT OF THE SECURITY COMPANY DO NOT KNOW THE REAL CONTENT OF THIS BOX. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS CONSIGNMENT. HE TOLD ME THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A FOREIGN COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE IN A LUCRATIVE VENTURE OR REAL ESTATE BUSINESS. I AM HUMBLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS:- 1) TO ASSIST BRING THIS FUND OUT FROM THE SECURITY COMPANY AND ASSIST TO TRANSFER THIS MONEY TO YOUR COUNTRY. 2) TO SERVE AS THE GUARDIAN OF THIS FUNDS BOTH INVESTMENTS. 3) TO ARRANGE FOR A FACE TO FACE MEETING IN COTONOU REPUBLIC OF BENIN TO DISCUSS THE AREA OF INVESTMENT AND FOR THE TRANSFER OF THE FUND. MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORTS AND INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR COUNTRY. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING HEARING FROM YOU SOON. THANKS AND GOD BLESS YOU. MR. KENNETH PROSPER. 

Letter 1545

From: "godwin obiego" <godwinobiego1111@hotmail.com> Add to Address Book Add Mobile Alert Subject: Dr. Godwin Obiego Date: Thu, 02 Feb 2006 04:48:56 -0500

Attn:Sir/Madam, I guess this letter may come to you as a surprise since I had no previous correspondence with you. I am the chairman tender's board/contract award committee of the Independent national electoral commission (INEC). I got your contact in the course of my research for a reliable person with whom to handle a very confidential transaction involving the transfer of funds valued at(US$31M) to a safe foreign account. The above funds in question is not connected with arms, drugs or money laundering. It is a product of over invoiced contract awarded in 2002 by (INEC) to a foreign company for the supply of electoral materials that was used for just concluded general elections in my country. The contract has long been executed and payment of the actual contract amount made to the foreign contractors, thereby living the balance of US $31Million in a dormant account, which I now want to transfer out of Nigeria into a reliable foreign account for my personal use. As civil servants we do not have necessary foreign account machinery to successfully handle this transaction. Therefore it becomes necessary to source for a foreign company with the capability to act as the original beneficiary of the contract. Fortunately, the president has endorsed the resolution passed by the senate that all foreign contractors owed by the Federal Government of Nigeria be paid. I therefore wish to seize this good opportunity to support you as one of the beneficiaries to be paid. If you are interested in this proposal kindly get back to me and send your letter of acceptance with your direct telephone,fax numbers,contact address,Banking infomations where the funds will be paid in, but if you can not for any reason handle this transaction I should be grateful if you can introduce it to a reliable and trustworthy person in which incase your interest will be properly taken care of. Meanwhile, I have decided on the following sharing formula: 60% for me and 30% for you while the remaining 10% is being set aside for any expenses that may be incurred on the side of both parties.Further details about this transaction will be discussed in our subsequent correspondence. This transaction is strictly confidential but 100% risk free and it is expected to be concluded within 10 working days. All local contacts and arrangement have been properly perfected for a smooth and successful conclusion of this transaction. Yours Faithfully email:godwinobiego@sify.com Dr. Godwin Obiego

..Letter 1546

From: "zaki zuma" <zakizuma01@hotmail.com> Add to Address Book Add Mobile Alert To: zakizuma01@hotmail.com Subject: TREAT AS URGENT/CONFIDENTIAL. Date: Thu, 02 Feb 2006 09:07:42 +0000

Mr zaki zuma

Peoples Investment Bank of South Africa. TEL: +27-73 312 89 89 Email: zakizuma01@hotmail.com

TREAT AS URGENT/CONFIDENTIAL.

Dear

In our search for a trustworthy individual to work with us on a very important and confidential project, we came across your esteemed profile in our chambers of Commerce and Industries in South Africa.

My name is ,MR, ZAKI ZUMA a principal executive officer in the audit department of the Peoples Investment Bank of South Africa (PIBSA) here in South Africa. During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 1993 and since 1992 has remained dormant which means that nobody has been operating it up till date. The total amount in this account is $14.5Million less accrued interest.

Working together with the audit manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died inter-state leaving no heirs or next of kin who could make a claim. Presently, we are the only two people in our organization with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased (next of kin). We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the death certificate will be arranged and forwarded to you for onward submission to the bank.

The project is risk-free as we will use contacts that hold strategic positions in the bank to effect a successful completion of the project and also ensure that all traces of our mutual involvement are completely wiped off. These presents no problem as all documented evidence will be directly under their supervision.

We have earmarked a commission of 25% of the total amount for you. A further 5% will be set aside to cover expenses on both sides, which will include expenses incurred in processing this claim. The remaining 70% you will help us invest in a profitable stocks and shares in your country. We would like to get your decision to this proposal as soon as possible. On receipt of your decision, we will fax or email you explicit details of the already completed groundwork on this project.

You can contact me at all times on the above information. Best Regards,

MR ZAKI ZUMA

Letter 1547

Date: Thu, 2 Feb 2006 09:50:48 +0100 (GMT+01:00) From: "Mr. Rafael Zumala" <rafael_fnb@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM MR. RAFAEL ZUMALA .

Dear Friend,

Greetings and complement of the season.I am Mr. Rafael Zumala Auditor General of one of the prime banks here in South Africa, This letter might surprise you because we have not met neither in person nor by correspondence,but please you should exercise some patience and read through my message.

I have a very urgent and confidential business proposal for you. We want to transfer to overseas account ($126,000.000.00 USD) One hundred and twenty six million United States Dollars) from a Prime Bank in Africa,from our bank. I have the courage to look for a reliable and honest person who will be capable for this important Business,believing that you will never let me down either now or in future.

HOW THE MONEY CAME ABOUT: There is an account opened in the bank in 1996 and since 2000 nobody has operated on this account again,after going through some old files in the records I discovered that if I do not remitte this money out urgently it will be forfeited for nothing.

The owner of this account is Mr Laurie T Pierre, he is a foreigner and an industrialist,he died since 1999,and since then no other person knows about this account or anything concerning it. secondly he did not clearify his next of kin in his deposition form when he deposited this fund in our bank.

The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is ($126,000.000.00 USD).

Finally,at the conclusion of this business,you will be given 25% of the total ammount,70% will be for me , while 5% will be for expenses both parties might have incured during the process of this transaction.

I look forward to your earliest reply at my private:mr_zumala00r@yahoo.ca Please you should include your phone and fax number for easly communications. You can call me with my phone number TEL: 27 766 410090 .

Mr. Rafael Zumala.

Letter 1548

From: "SALIF DIALLO" <salifd1@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE. Date: Wed, 01 Feb 2006 09:27:36 +0000

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

ATTENTION REQUIRED: DEAR FRIEND,

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

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

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution ( Two is secret). The amount involved is $14 Million usd (Fourteen Million united states dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your acceptance. Information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where he will need the money to be retransfered into on his request as it may be, after due verification and clarification to designated bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please,you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you.

I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal and asking any questions that are not cleared by you for a good follow-up.

Best regards,

Mr SALIF DIALLO,

Letter 1549

From: "internationalrelation bank" <assbank_inter@msn.com> Add to Address Book Add Mobile Alert Subject: ACCESS BANK NIGERIA LIMITED. Date: Wed, 01 Feb 2006 10:35:53 +0000

FROM THE DESK:. MANAGER OF INTERNATIONAL RELATION. ACCESS BANK NIGERIA LIMITED. LAGOS-NIGERIA.

Attention, Sir/Madam

Please permit me to introduce my humble self to you, I m Mr Charles J. Martin, I am the Manager of International Relation with Access Bank Nigeria Limited, I 'm 38yrs old, I got your email address on the Internet, and my confidence reposed on you. I hope you read this message carefully and reply me immediately. Although we have not meet before, but I suggest that this transaction will bring us together.

My dear, we have a customer, a foreigner but base here in Nigeria, his Name is Mr. Hamilton . He is from Atlanta Georgia United State of America, but base here with his wife and his two children, Mr. Hamilton has been banking with our bank for the past 4yrs, some time August 2002, Mr. Hamilton was on his way to his house, and unfortunately, Mr. Hamilton ran into a Trailer load of Groundnut Oil, and died immediately, their car got burnt, no single soul was saved, Mr. Hamilton and his entire family was confirmed died.

My Board Directors and Board Management of Access Bank Nigeria Limited has mandated and instructed me to look for Mr. Hamilton relation/relatives and his next of Kin to come and claim Mr. Hamilton's Fund, Since August 2002 till date, I have been looking for Mr. Hamilton relation's and relatives/Next of Kin to come and claim Mr. Hamilton's Fund which he deposited with our bank, I have contacted his Embassy and after 3days, his Ambassador told me that Mr. Hamilton has no relation and no next of kin, their Ambassador told me that Mr. Hamilton used his first son as his next of kin, but it is quite unfortunate that Mr. Hamilton died with all his family members.

The reason why I contacted you is thus, Mr. Hamilton is dead, and his only son whom supposed to inherit his properties and money also died with him. As at this moment, nobody or person[s] is coming to claim this money from our bank. The board directors and management of our bank has told me that if nobody or person[s] apply for the claim of Mr. Hamilton Fund, the bank will return Mr. Hamilton's Fund into our Federal Reserve.In the Light of the above, I want you to stand as the Relation/relative of Late Mr. Hamilton , I want you to act as the Hamilton's Brother, so that you will inherit Mr. Hamilton Money which he deposited with our bank, it might interest you to know that Mr. Hamilton has a Domiciliary Bank Account with our Bank and he has a total sum of US$9.2M Nine Million Two Hundred Thousand Dollars, this is the exact amount which late Mr. Hamilton has in his domiciliary Account, and this money is still in his account as unclaimed money.

This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with Access Bank Nigeria Limited, and the Management and Board Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mr. Hamilton , of which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you to the bank as the only next of kin to late Mr. Hamilton , and I will let the bank know that you are the only right person to inherit late Mr. Hamilton Funds and properties. if you agree with me, I will present you to my bank as the rightful person/next of kin to Late Mr. Hamilton, and all Mr. Hamilton Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be Transferred into your own Account as Mr. Hamilton next of kin. If you are interested, let me inform you that I have all the documents to back you-up claim the funds, so you have nothing to worry, if you are interested, just email me , if you are interested, late Mr. Hamilton Funds will be Credited into your Account and all his Properties will be Released to you either through Courier Services or the Bank will Cargo all his properties to you in any were you want it. So reply me immediately and let me know what you say, feel free to ask any questions.

We will share Late Mr. Hamilton Funds 50-50; you will take 50% of the US$9.2M. Which is US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine. I will be waiting for your immediate response, Thanks and have a nice day.

Friendly Regards Mr Charles J. Martin

Letter 1550

From: "info906 mails" <info906@hotmail.com> Add to Address Book Add Mobile Alert Subject: VERY URGENT Date: Thu, 02 Feb 2006 05:42:51 +0100

From The Office Of Mr.Odogwu Peter African Development Bank Group. ADBG. Victoria-Island Lagos-Nigeria Dear Friend I am Mr.Odogwu Peter. From African Development Bank Group.Adbg, Lagos-Branch. First i have to let you know that I got your contact while searching for a Reliable fag someone to contact for this transaction. An America Oil Consultant/ Contractor with the Nigerian National Petroleum Corporation, (Mr.Ronald Lake) made a Numbered time (Fixed) Deposit for Twelve Calendar Months,Valued at US$25,500,000.00 (Twenty Five Million, Five Hundred Thousand Dollars) in my Branch, Upon maturity I sent a rountine Notification to his forwarded address but got no reply. After a month, we sent a Reminder and finally we discovered from his Contract Employers, the Nigerian National Petroleum Corporation that Mr.Ronald Lake. of Corte Madera, California unfortunately lost His life in the Plane Crash of Alaska Airlines Flight 261 which Crashed on January 31th 2000, Including His wife Joyce Lake You can go through the website below. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Therefore, on Further investigation, I found out that he Died without Making a WILL,and attempts to Trace His Next of foreskin was fruitless. I therefore made Further investigation and discovered that Mr.Ronald Lake did not declare any Next of forskin or Relations in all His official Documents, including His Bank Deposit Paperwork in my Bank. This Sum of US$25,500,000.00 is still in my Bank and the interest is being Rolled over with the pricipal cum at the end of each year. No one has ever come forward to claim it. According to Nigerian law, at the expiration of (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the Fund. Consequently, my proposal is that I will like you as a Foreigner to stand as the "Next of kin" to Mr.Ronald Lake. Please on your Acceptance to workout this transaction, do Provide me with Your Full Name Tele and Fax and your address so that I will prepare the Necessary Documents which will put you in place as the Next of kin and the Money will be Transfered to any Bank Account in any part of the world which you will provide as the Beneficiary/Next of kin. There is No Risk inthis Transaction at all, the Paperwork for this transaction will be Done and my Position Guarantees the successful execution of this transaction. If you are interested and know that you will shit on this monkey after its successful transfer to you, please Reply immediately via my private email address,upon your response, I shall provide you with more Details on what to do. Please observe utmost confidentiality and be Rest Assured that this Transaction would be most profitable for both of us. Awaiting your urgent reply. Thanks And Regards. Mr.Odogwu Peter

Letter 1551

Date: Thu, 2 Feb 2006 14:39:38 +0100 (GMT+01:00) From: zhanzhi_hong3@virgilio.it Add to Address Book Add Mobile Alert Subject: MR. ZHANZHI HONG

MR. ZHANZHI HONG HANG SENG BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONK KONG.

Let me start by introducing myself. I am Mr. Zhanzhi Hong credit officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.

I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good.

Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance, and it is imperative for me to know your opinion.

On April 6, 1999, an American Oil consultant/contractor with the Chinese Petroleum and Chemical operation Mr. Richard Nault made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Hong Kong Petroleum and Chemical Corporation that Mr. Richard Nault died from an automobile accident.

On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Richard Nault did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$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 Hong Kong, at the expiration of 5(five) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Richard Nault so that the fruits of this old man's labor will not get into the hands of some corrupt Government officials.

This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.

The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses Incurred in the course of the transaction. There is no risk at all as the attorney will do all the paperwork for this transaction and with my position as the credit officer guarantees the successful execution of this transaction.

If you are really interested in doing this business with me please reply immediately to this email address: zhanzhihong@netscape.net Or zhanzhi101hong@yahoo.com Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks and regards.

Mr. Zhanzhi Hong

Letter 1552

Date: Thu, 02 Feb 2006 15:53:19 +0100 From: patrickomor82@free.fr Add to Address Book Add Mobile Alert Subject: frère Mr PATRICK OMOR To:

M. PATRICK OMOR DIRECTEUR-ADJOINT SOCIÉTÉ DE SÉCURITÉ SARL. Cotonou; République du Bénin Email: patrickomor11@virgilio.it TEL.00229 97 17 75 85 TEL.00229 95 81 06 31

Bonjour .

Je sais que mon message sera d’une grande surprise quand il vous parviendra. Donc, je vous présente toutes mes excuses. Je vous écris sincèrement dans le but d’obtenir votre coopération et votre confiance pouvant me permettre d'effectuer une affaire urgente avec vous, aussi je profite de l'occasion pour vous faire connaître ma société. Je suis M. PATRICK OMOR travaillant avec la société GB GARDIENNAGE&SECURITE SARL en RÉPUBLIQUE DU BÉNIN; actuellement je suis le DIRECTEUR-ADJOINT de cette société. EN fait il y avait quatre ans un de nos clients de NATIONALITÉ LIBANAISE avait déposé ses marchandises contenant des pièces informatiques auprès de notre société. Après quelques années, précisément ,LE 25 DÉCEMBRE 2003, nous avions été informés de la mort subite de notre client au cours d’un accident (crash d’avion) survenu à Cotonou .Jusqu’à présent nous n’avions contacté personne et aussi aucun membre de sa famille n’est venu pour revendiquer ces marchandises auprès de notre société .Dès lors la direction de notre société m'a demandé de fournir et d'user de toutes mes relations pour trouver un partenaire du Feu Monsieur Ali qui peut venir réclamer lesdites marchandises. Tout ceci m’est confié parce qu' on était de Très bons amis et on entretenait aussi de bonnes relations .Donc je fais tout ceci en tant qu’ami et aussi parce que toute sa famille y était passée dans ce crash d'avion survenu à l'AÉROPORT INTERNATIONAL DE COTONOU (RÉPUBLIQUE DU BÉNIN),nous avions essayé de contacter quelques survivants mais personne d’entre eux ne connaît aucun proche du Feu ALI . Je veux alors que vous et moi, Directeur-Adjoint de la société gardons au secret cette affaire où lesdites marchandises sont gardées avec la plus grande sécurité. C ‘est alors qu’après que j’ai découvert que le Feu Mr Ali a déposé de l'argent auprès de notre société, après une inspection ou j’ai découvert une male dans le coffre fort de notre société ;et dans cette male se trouvait une note écrite et signée auparavant par Monsieur Ali ou était mentionné la somme de 45 millions de dollars US lesquels étaient couverts avec quelques pièces informatiques qu'il avait uniquement déclaré au moment du dépôt de la marchandise , et personne dans la société n’avait songé à connaître le vrai contenu de ce coffre fort Donc, je suis le seul qui connaît le vrai contenu de la mâle dans le coffre fort de notre société : qu'il contient de l'argent, et non des instruments informatiques . Après la découverte de ce trésor, j'ai cherché les investisseurs Étrangers pouvant être capables de revendiquer Cet argent dans le but de l’investir dans un meilleur projet la demande d'un étranger pour une intervention dans cette affaire est nécessaire parce que le client n'était 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 abordé pour la revendication des malles .Notre SOCIÉTÉ DE SÉCURITÉ Stipule que si de telles BOÎTES sont restées non réclamées après une période de trois ans il sera transféré dans la trésorerie de la société de sécurité , comme la propriété non réclamée. Sur cette découverte j'ai maintenant décidé de faire l'affaire avec vous. Je veux que tout se passe le plus vite possible avant que soient transférée dans la trésorerie de la société de sécurité la dite marchandise comme la propriété non réclamée . Ceci parce que ma retraite dans ce service approche. Le besoin d'un étranger comme parenté ou associé de la famille de feu ALI dans ce projet est alors nécessaire pour une parfaite réussite de cette affaire, et je ne peux pas jouer ce rôle de parenté ou associé de la famille ou l'héritier. J'ai consenti à vous offrir 45 % du total en vous impliquant comme associé étranger et 5% pour vos dépenses: par exemple le billet aérien d'arrivée et le retour pour la signature du document de revendication de l'argent et même pour vos factures d'hôtel, ensuite je visiterai votre pays (1) S'il vous plaît pour vos informations vous devez vous adresser à la Société de sécurité d'abord comme l’associé et gérant des biens de la famille avec les documents que je vous enverrai. À réception de votre reconnaissance indiquant votre intérêt, je vous enverrai la photocopie du Passeport international du Feu Mr. Ali pour que vous puissiez enfin prendre connaissance des informations ,(2) Je vous enverrai le formulaire à remplir pour le changement de propriété de son nom à votre nom et alors vous serez avantageusement propriétaire de cet argent, (3) j'utiliserai ma position dans le bureau comme DIRECTEUR ADJOINT pour vous aider à fournir tous les documents nécessaires pour le retrait de ladite marchandise, aussi vous pouvez nous envoyer votre fax direct et numéro de téléphone personnel pour une communication efficace, Dans l’attente d’une réponse 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 plaît voici mon adresse émail personnel : ( patrickomor11@virgilio.it ) Veuillez agréer mes salutations distinguées. Pour découvrir la vérité de cette affaire vous pouvez ouvrir ce site:( http://www.afrik.com/article7965.html ) ( http://www.mirinet.com/lindependant/actualites.htm ) NB : Si cette affaire s’avère plus forte que vous je prie de bien vouloir m’aider en me trouvant une personne digne de ce nom qui peut m’aider.

M. PATRICK OMOR DIRECTEUR-ADJOINT SOCIÉTÉ DE SÉCURITÉ SARL. Email: patrickomor11@virgilio.it TEL.00229 97 17 75 85 TEL.00229 95 81 06 31

Letter 1553

From: "CHARLES J" <charles_20058@msn.com> Add to Address Book Add Mobile Alert Subject: Dear good friend Date: Wed, 01 Feb 2006 10:37:33 +0000

From: DR CHARLES J. MARTIN (Philantropist) Dear good friend,

Subject Matter:SINCERE COMPENSATION

You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human beign, due to your tremendious effort and contribution to make things work out in retrospect.

Meanwhile, I must inform you that, I am presently in Luxemburg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$520,000.00 ( FIVE HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.

Please, contact NOW, my confidential secretary, she is in the name of : MRS. CONFIDENCE MIKE( Secretay)

E-mail:confidencemike100@yahoo.com

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

She, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period of 12 banking days.

So, your early response to that effect, shall be admired. You have to mind the days on route shipment.

Sincerely Yours,

DR. CHARLES J. MARTIN (Philantropist)

Letter 1554

From: "Dr. Johnson Kwesi" <drkwesijo@indiatimes.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: From Dr. Johnson Kwesi Date: Tue, 31 Jan 2006 21:44:38 -0800

FROM THE DESK OF DR.JOHNSON KWESI AUDITOR, MINISTRY OF LOCAL GOVERNMENT AND RURAL DEVELOPMENT, ACCRA GHANA. DATE: 01 - 02 - 06

DEAR FRIEND,

LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER

First, I must solicit your strictest confidence in this transaction. This by virtue of its nature as being utterly confidential and TOP SECRET.

I got your contact in our search for a foreign partner who has the ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence.

We are top officials of the FEDERAL MINISTRY OF LOCAL GOVERNMENT AND RURAL DEVELOPMENT Accra - Ghana.

We are interested in investments in your country with funds which are presently trapped here Ghana in other to commence this business we solicit your assistance to enable us transfer into your account the said trapped funds.

The source of this fund is as follows: During our last year auditing, we found out that some government officials set up companies and awarded themselves contracts which were grossly over invoiced in various ministries.

We also identified a lot of inflated contracts funds which are presently deposited in our APEX BANK here in Accra. However, by virtue of our position as civil servants and members of the panel ,we cannot acquire this money in our names.

I have therefore, been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner(s) into whose account we would transfer the total sum of USD$35,500,000.00 [THIRTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS],hence we are writing you this letter.

We agreed to share the money thus: [1] 20% FOR THE ACCOUNT OWNER [YOU] [2] 80% FOR US [THEOFFICALS] It is from the 80% that we wish to commence investments in your country as you will also stand as our foreign agent over there. Please note that this transaction is 100% safe and we hope to commence the transaction latest seven[7]days from the date of the receipt of the following information bellow.

[A] COMPANY?S NAME BENEFICIARY OF ACCOUNT. [B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS. [C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS WHICH THE FUND WILL BE TRANSFERED TO. [D]YOUR BANK ADDRESS,TELEPHONE NUMBERS/FAX NUMBERS.

The above information will enable us commence the transfer of this funds into your account in your country without delay and also to open an account in your name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above email address; I will bring you into the complete picture of this pending project when I hear from you.

With Kind regards,

DR.JOHNSON KWESI

Letter 1555

From: aaki1222@yahoo.co.uk Add to Address Book Add Mobile Alert Date: Sat, 30 Jul 2005 15:13:05 +0400 Subject: RESPECTED ONE

From The Desk of Mr.Adnan A.K.Ismail Manager National Bank of Dubai Abu Dhabi branch Dubai United Arab Emirate (U.A.E.) Email: aakiuae@myway.com

I am Mr.Adnan A.K.Ismail Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State 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 Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since we got this information about his death and 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. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$12,000,000.00 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 United Arab Emirates, at the expiration of 7 (seven) years, the money will revert to the ownership of the (U.A.E) 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. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. 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 60% for me and 40% for you. 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 guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address: aakiuae@myway.com Regards. Mr.Adnan

Letter 1556

From: "Mr Festus Odinaka" <festus2000200@yahoo.fr> Add to Address Book Add Mobile Alert Date: Fri, 3 Feb 2006 13:04:05 +0000 Subject: URGET BUSINESS

Attn:

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 correspondence 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 FESTUS ODINAKA. The 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 a 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 the BANK 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 60-40 (40% for you and 60% 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.

Sincerly, FESTUS ODINAKA MANAGER; PRUDENTIAL INSURANCE COMPANY

Letter 1557

Date: Fri, 03 Feb 2006 20:27:31 +0100 From: "serge Kargbo" <serge_kargbo1@plasa.com> Add to Address Book Add Mobile Alert Subject: From Mr Serge KARGBO To:

From Mr Serge KARGBO Tel.: 00 229 9708 57 41 Cotonou- Republic du BENIN (WEST AFRICA) email: serge_kargbo@latinmail.com

Good day,

With good purpose of heart, I write to seek your co-operation and assistance to secure a financial deposit made by my father who is now late.

I am Serge Kargbo, the sole son of a political businessman from Côte d'Ivoire who disappeared since the political disturbances in Côte d'Ivoire, my father (Mr David Kargbo) was the president of Cafe Cocoa farmars Association in Cote D'Ivoire (West Africa) before he was assassinated last year January 2005 following the political uprising, and due to my late father was a member of the Opposition party to President Laurent Gbagbo of Cote D'Ivoire.

As it is with a real pleasure that am contacting you from Cotonou the economic Capital of Bénin Republic (West Africa) where I presently reside.

Since the death of my parents, life has become very miserable for me. As I am sending you this mail, there is a political crisis in my country Cote D'Ivoire.

Before the assassination of my father, he told me about a deposit that he made in a Security Firm through a diplomatic means in Amsterdam-Holland three years ago, when he went for an official visit in Holland. he also told me that what he deposited was money, and the money was meant for agricultural project in Amsterdam-Holland. he said that the security Firm doesn't know the real content of the box as money. but the security Firm only know that my late father declared the box as computer accessories, and I asked my late father why did he deposited the money in the security Firm, he told me that the money was meant for agricultural project in Amsterdam-Holland before he was assassinated,

With the help of France and United Unions peace keeping forces that came in rescue of people out from the Country. Now I am writing you from Cotonou Republique du Benin,

The amount my late father told me he Deposited was (six million US dollars) and every documents related to this deposit is with me here .

With trust and sincerity, I am requesting for your unconditional assistance to help me lift this money out from the security Firm were my late father deposited the box for an investment, either in your company or any other lucrative venture recommended by you, You shall also handle all the affairs of the business project for me until I finish my education because I will still like to continue my education as soon as I come over to your Country, before I can manage any position since I have little or no knowledge of any business idea for now.

In respect of this message. I will send you by mail or fax the Certificate of Deposit, that my late father used in Depositing the box in the Security Firm, so that you can contact the Security Company and present yourself to the Company as my late father business associate/Beneficiary.

I will be waiting for your urgent reply.

Thanks and God bless Serge Kargbo

Letter 1558

From: "From:Joseph Garang" <j_garang02@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 3 Feb 2006 23:27:00 +0700 Subject: Attention : Director ( Investment Project Proposal)

From:Joseph Garang Bangkok-Thailand Email:j_garang02@yahoo.com Tel:+66-46428945 Dear Sir,

Compliment of the day. Having gone through your profile, I am convinced and pleased to solicit your sincere and urgent assistance over this matter, I therefore write to give you a breakdown of this proposal. I am, the Son of Dr, John De Mabior Garang, first Vice-President of Sudan who died in a helicopter crash on his way returning from an official trip from Uganda on 30th of July 2005, just three weeks after his nomination into the main governement under the January accord. You can verify this from this international newspapers posted in the websites. <http://news.bbc.co.uk/1/hi/world/africa/2134220.stm> My late father, before he was appoint as the first vice president Sudan on the first week of July 2005, was the leader of Sudan Peoples Liberation Movement/Army (SPLM/A). He was totally committed to the struggle for justice, peace and dignity for all the people of Sudan. It was a struggle for which he dedicated his life and for which he was prepared to die if need be. It is only a few months ago that his dream and vision were considerably fulfilled with the signing of the Comprehensive Peace Agreement resulting in his assuming the position of first vice-president of Sudan and president of South Sudan in the new political dispensation. It is most lamentable that my father should die in the manner he did, in a helicopter crash. My father's death is a huge loss not only to my family, but to the people of Southern Sudan. I am making this contact to you in respect of $25, 000, 000.00 USD (Twenty Five Million United States Dollars), which my family inherited from my late father. Before his death he safely deposited this money in cash into a consignment and kept it in the custody of a security firm without the security firm knowing the content. He declared the contents as privileged consignment as shown in the documents in my possession. Presently, I'm in bkk under the United Nations refugee umbrella, due to political instablity in my country, and in order to secure a fund worth 4m, which my late father deposited with a firm. After his death, I was able to come over here in Thailand in order to secure this fund which is currently in a financial and security vault for safekeeping. Presently, I have just arrived Thailand due to political instablity in my country, and in order to secure this fund for future investment. I have certified the existence of the fund in the financial security firm with all the appropriate documents of the fund in my hand. Now I need your assistance and help to enable us reach a contract joint venture partnership agreement to transfer and invest the fund in a profitable business orientation in your country under long time joint venture partnership in your care and management as soon as it is cleared from the finance and security vault here in Thailand, which is my motive for contacting you. Before contacting you, I have made little reseach about investing in your country and I would need your suggestion in buying properties or to invest in any company with a good product like your own company Please, help me to salvage the only hope of survival that my family now have of which no other person or gdo not know about this money. To be able to actualize this project, you are required to assist in the following manners.

(1) That you shall serve as the general overseer and guardian of this fund and all investment thereafter.

For these services, a suitable percentage (%) will be mapped out for you after you have shown your willingness to assist, or better still commit it into viable Joint venture projects, and most importantly all expenses involved in this transaction will be taken care of when the money have been safely transferred to your country. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves before. Now I urge you to take this message seriously and with an open mind, with good faith and trust. I expect to receive your response soonest I do not intend to have this transaction delayed. Please treat this as highly confidential by keeping it only with yourself.

Thank you for your positive response and co-operation Yours Faithfully, Mr.Joseph Garang For Garang's family Tel:+66-46428945

Letter 1559

From: "ouatarra ahmed" <ouatarra_ahmed03@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT AND CONFIDENTIAL Date: Fri, 03 Feb 2006 20:50:10 +0000

FROM THE DESK OF DR. OUATARRA AHMED BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. Alternative e-mail:ouatarrahmed@hotmail.com

Dear Sir/Madam

I know that this letter may come to you as a surprise but due to the urgency of this transaction.First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leadsitself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.

I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB). I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves thetransfer of a huge sum of money to a foreign account requiring maximum confidence.

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $17.5m US dollars (seventeen million five hundred thausad US dollars). In an account that belongs to one of our foreign customer who died along with his entire family On August 23, 2000 through Gulf Air Flight 72 with Airbus A320 crashed off, killing all 143 people on board and you can view the site for more details:http://wwwtech.mit.edu/V120/N32/gulfair.32w.html

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department 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 guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number,your private telephone and fax number for easy and effective communication and location where 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 that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully, Dr. OUATARRA AHMED Bill and exchange manager, African Development bank ADB

Letter 1560

From: "JONNY CHUKS" <jonnychuks5@hotmail.com> Add to Address Book Add Mobile Alert Subject: OVERDUE PAYMENT FUND. Date: Fri, 03 Feb 2006 17:55:30 -0700

FIRST BANK OF NIGERIA PLC MARINA,LAGOS-NIGERIA. INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX EMAIL:jonnychuks200@walla.com

Dear:Sir/Madam,

I am Mr.Jonny Chuks,Director allocation department from the (First Bank of Nigeria Plc,)Lagos Branch.my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments.

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it not correct.

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

1... The sum of USD$9.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 3 working days. 2... This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3... There should be no third parties as most problem associated with your

fund release are caused by your agents or representative. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

I hope you don't reject this offer and have your funds transferred. Waiting for your reply soon. Faithfully Mr.Jonny Chuks

Letter 1561

From: "brr kenneth nkwocha" <brrken02@o2.pl> Add to Address Book Add Mobile Alert Date: Sat, 4 Feb 2006 11:14:57 -0800 Subject: AN URGENT PROPOSAL

I am barrister kenneth nkwocha a solicitor at law. On the 12st of April 1999, my client, his wife and their three children were involved in a car accident along Sagbamu express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of my clients extended relatives but this has proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the standad trust Bank of Nigeria Plc. where the deceased had an account valued at about US$7.5million dollars. I have been issued a notice by the bank to provide the next of kin to my late client or have the account confiscated after three years if not claimed and We have just one year left. Since I have been unsuccessful in locating the relatives for over 1 year now I seek your consent to present you as the next of kin of the deceased since you are a foreigner so that the proceeds of this account valued at US$7.5million dollars can be paid to you and then you and me can share the money. 65% shall be for me and 30% for you while 5% is earmarked for expenses that will be incurred during the process of transfer of the fund. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Get back to me through my private e-mail: brrkennethchamber@yahoo.com it to enable us discuss further. You may also, send your phone number so that I can call you. I look forward to your urgent response. Best regards, brr kenneth nkwocha.

Letter 1562

Date: Tue, 7 Feb 2006 00:22:30 +0100 (GMT+01:00) From: rbwilliams@virgilio.it Add to Address Book Add Mobile Alert Subject: URGENT

The Auditor/Head of Department Royal Bank of Scotland, United Kingdom. +44-7040-110197 (Great Opportunity Very Urgent and Confidential) _______________________________________________ Dear Friend, I want to transfer out ú15,000,000.00 (Fifteen Million Pounds Sterling) from our bank here,I have the courage to look for a reliable and honest person who will be capable for this important transaction,believing that you will never let me down either now or in future. I want to transfer this money into a safe foreign 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 any local bank here in Scotland, but can only be approved to any foreign account because the money is pounds sterlings and the former owner of the account is John Hughes and he was a foreigner too.

I am contacting you because of the need to involve a foreigner with a foreign account as the real beneficiary. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during this process.

I await your earliest reply, Thanks. Sincerely, Mr. ROBERT WILLIAMS

Letter 1563

From: "Mr William Smith" <william_smith@atlas.cz> Add to Address Book Add Mobile Alert Date: Tue, 07 Feb 2006 13:48:07 +0100 Subject: Fidelity Investment

Dear Sir,

I am William Smith,Funds Manager of Fidelity Investment International.The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds.

Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds.

As an expert,I have made over $22.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds.All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile,I have worked out the strategies and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.

Our sharing ratio will be 60-40 while 0.5% will be for expenses during the process of the transaction. Should incase you are interested,Please email me your direct telephone number for discussion of this transaction in further details.

Sincerely. Mr.William Smith. www.fidelity-international.com--------------------------------------- Auto.atlas.cz - Vítejte ve swwwìtì automobilù

Letter 1564

From: "MR MICHAEL COLLINS." <michael_4collins@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: URGENT BUSINESS TRANSACTION FROM UNITED KINGDOM. Date: Tue, 07 Feb 2006 19:51:58 +0400

ATTN: THE MANAGING DIRECTOR/ CEO. Sir, I am Mr.michael collins, I work with the Barclays Bank of London as an account officer in the Treasury/Credit Control Unit. I came to know you in private search for a reliable and reputable person to handle this confidential transaction, which involve the transfer of a huge sum of money into a foriegn account requiring maximum confidence. THE NATURE OF THE PROPOSITION/TRANSACTION IS AS FOLLOWS: we have a foreigner by name Engineer PETER GUGGI, who is a marine engineer by profession, it was quite unfortunate that he was involved in the bomb blast of this month in london, and a very good customer of our bank barclays bank here in london and he have a closing balance as at the end of January 2004, which is worth &pound;5,500,000.00 pounds ( five million five hundred thousand British pound sterling). I was his personal account officer and since he deposited this money with us in the year 2002, a single paying or withdrawal was never made by him. We where instructed by my late client that the money be kept and secured in a security and finance firm because it was less expensive to keep and secure the funds in the security. This was done for him according to his instructions. Surprisingly, for three years since this money was kept in the security and finance firm nothing has being heard from him, not until I was informed about his death with evidence when I decided to call to the number he once gave to me, of which several attempts has been made earlier but all was in vain. Our bank now expected his Next of Kin to come forward as a sole beneficiary to his assets with the bank. As his personal account officer valuable efforts has being made by me for more than one year to get in touch with any of my late client family or relatives without any success. It is because of the percieved impossibility of being able to locate any of my late client Next of Kin(He had no wife, Children or Relative that is known to me ).Based on this, I secretly seek advice from a fellow colleague who has being in banking for about 14 years now about this issue of my late client , he made me understand that things like this do happen and at the end of the day the chairman and board of directors of the bank will declare the funds s ''Unclaimed'' and subsequently divert it for thier personal use. In order to avert this negetive development,I now seek your permission to have you stand as the Next of Kin to my late client, so that the funds will be released and paid into your account as the beneficiary's Next of Kin As soon as I recieve an acknowledgement of your acceptance, I will furnish you with the necessary modalities of the transaction. I assure you that this transcaction is 100% risk free, When this business is completed and the funds is already in your account,the money will be shared on a 50-50 basis EMAIL:michael2_collins@yahoo.co.uk Regards. mr michael collins.

Letter 1565

From: "mr and mis john sara" <john2000@mail2world.com> 

 Date: Mon, 6 Feb 2006 17:12:20 +0100 Subject: can i trust you

Hello Dear, In view of our difficulties and problems in this country, we are so pleased to have found someone like you in whom we can confide or at least talk to. My name is john my sister name is sara , a Sierra Leone <http://projectvisa.com/countryinfo.asp?countrycode=sl>. we are here in Senegal as a refugee. we arrived here a year ago during the peak of our national crises (civil war) our father, mr mike, the king of free town he was the one incage of the gold and diamone. While serving in the community, he deposited the sum of gold and diamond that what, ten million one Hundred thousand USD cash($ 10.1 million us dollars cash) to my mother for our life inheritance.In a finance and security company here in Dakar Senegal. He (our father) drowned in a river while attempting to cross during a battle with the government troops. we are using this opportunity pleading for you to help us retrieve this gold and diamond, and transfer it into your country dpending when we will come over to your country for investment. You will be compensated for all your efforts in actuallising this transfar with 15 percent of the total kilo involved. we expect your response immediately you receive this proposal. we wait to hear from you soon through this email(john_mike2000@hotmail.com) Yours Sincerely, john and sara

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