Advance Fee Scam E-mails (26)

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 1566

From: "Mr Donard John" <don_john11@yahoo.com> Add to Address Book Add Mobile Alert Date: Mon, 6 Feb 2006 15:21:44 +0000 Subject: Please I Am Waiting To Hear From You. Donard.

Attn/Pls Dear Partner, I would like to apply through this medium for your honest co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your custody with your help and assistance. Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal,i would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care. I shall be glad to reserve this respect and opportunity for you,if you so desire,but do urge you to give the matter your immediate attention it deserves.If this proposal is acceptable by you, please do not make undue advantage of the trust i bestow on you,and your urgent call and reply is highly needed,for more detailes informations and for our oral talks. Looking forward to your candid and urgent and positive response today and a mutual healthy business relationship with you. Best regards, and have a great day. Yours Turly Mr. Donard John.

Letter 1567

From: "Mr Nasrin Farooq" <nasrin2farooq@myway.com> Add to Address Book Add Mobile Alert Date: Mon, 6 Feb 2006 23:05:44 +0400 Subject: URGENT

Top of Form 1 && Bottom of Form 1 From: Mr. Nasrin Farooq Branch Maneger National Bank of Dubai, Emirate Tower Branch Emirate Tower Shopping Boulevard, Mezzanine Floor Shaikh Zayed Road, United Arab Emirates. Email:nasrin_farooq@myway.com.

I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Nasrin Farooq, the Branch manager, National Bank of Dubai, Emirate Tower Branch UNITTED ARAB EMIRATES, married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand 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 Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below: <http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml> <http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml>

On further investigation, I found out that he died without making a WILL and attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. David Ameeraly. did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my bank. This sum of US$16,500,000.00 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 UNITTED ARAB EMIRATES LAW, at the expiration of (seven) years; the money will revert to the ownership of the UNITTED ARAB EMIRATES Government if nobody applies to claim the fund.

My proposal is that I will like you to stand as the next of kin to Mr. David Ameeraly, so that the fruit 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 name and address so that I can forward to you the contact of our bank Attorney for the prepare the necessary documents and affidavits which will put you in place as the next of kin. Any bank account in any part of the world, which 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 ratio of 60% for me and 30% for you and 10 % will be set aside for expenses incured during the business. There is no risk at 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 below, upon your responses, I shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be 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. Please upon the receipt of this mail message, send to me the following to enable me start the processing the transfer, 1.Your Full Name. 2.Your House Address. 3.Your Phone Number and Fax,

Thank You And God Bless You. Sincerely

From Nasrin .f Branch maneger,National Bank of Dubai.

Letter 1568

From: "charles anthony" <charlesan100@edumail.co.za> Add to Address Book Add Mobile Alert Subject: From Charles and Lilian Date: Tue, 07 Feb 2006 18:24:28 +0200

From Charles and Lilian Abidjan,Cote d'ivoire TEL+22507848485 charlesan20005@yahoo.co.in

Greeting,

I know that this proposal may come to you as a surprise.

I got your contact address from the Internet while I was searching for a partner. I am Charles Kuma the son of late Chief Mike Kuma and my sister Lilian.

Our father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal abroad.

We are contacting you to seek your good assistance to transfer and invest the sum of US$9.5M belonging to my late father which he deposited in a bank in Abidjan , Ivory Coast (Cote d'Ivoire)

When our mother died ,in 1998 our father took me and my junior sister special because we are motherless. Before the death of our father He secretly called us on his bedside and told us that he has a sum of $9,500.000 (Nine Million Five Hundred united states dollar) Which he deposited in a Bank here in Abidjan on his name. He also explained to us that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, We are honourably seeking your assistance in the following ways.

1) To act as the foreign partner of our father by claiming this fund from the bank for further transfer and investment to your designated bank account abroad.

2) To serve as the guardian of this since I am a young man of 23 years and my younger sister just 21years. Moreover , we are willing to offer you 10% of the sum as compensation for effort input after the successful transfer of this fund to your designated account in your country.

Anticipating to hear from you soon.

Thanks and God Bless. Best regards Charles and Lilian

Letter 1569

From: "anita george" <anitageorge@ozu.es> Add to Address Book Add Mobile Alert To: _ Subject: Notification Of Next Of Kin Date: Tue, 07 Feb 2006 19:13:26 +0100

Dear Beneficiary, It is with great delight that I write you. On January 31st in the year 2000, tragedy struck and if you can recollect fully, the tragic incident was the fatal air mishap of Alaska airlines flight 261 from Puerto Vallarta, Mexico enroute sanfrancisco and Seattle. Eighty-eight people were onboard that flight, eighty-three passengers and five crew members, none of them made it alive. You can look it up at Alaska airlines archives with google.com Onboard that ill fated flight was a worthy and highly respected customer with caixacatalonia bank of Spain in the name of Morris Thompson. He was onboard that flight in the company of his wife Thelma and his only child Sheryl Thompson. They had been in Mexico for vacation as at that time. Let me add here that I had the rare privilege of meeting late Morris Thompson on two occasions and I can attest to the fact that he was a very fine gentleman, very simple, very humane and admired by all. He was one of the state of Alaska most wealthy businessmen and prominent native. Late Thompson had in a domiciliary account with caixacatalonia bank of Spain a certain amount totalling eight million, nine hundred and seventy-five thousand, ninety-five cents ($8,975,000.95) It would interest you to know that late Thompson had appended the name of Sheryl and yours as his next of kin and for whatever reasons late Thompson may have had to include your name as next of kin no one can question. Consequently, Sheryl Thompson demise now leaves you as the sole beneficiary and next of kin to the said funds in the account of Late Thompson. Frantic efforts has been made since then to locate you and the delay was actually to ascertain the authenticity of your name as the true next of kin to Morris Thompson and you must forgive us for contacting you this late. Once again, accept my deepest apologies for the delay in reaching you. On receipt of your acknowledgement of this mail, you can reach me at your earliest convenience.

I anticipate your quick response. warm regards, Mrs. Anita George

Letter 1570

From: "Dr Johnson Michael" <drj_micheal03@o2.pl> Add to Address Book Add Mobile Alert Date: Tue, 7 Feb 2006 10:39:18 -0800 Subject: CAN YOU BE TRUSTED?

Hello, CAN YOU BE TRUSTED? My name is Dr.Johnson Michael, I am member of Independent Committee of Eminent Persons (ICEP), Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts -54,000 in December, 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established. The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of Hami Ramzy with a credit balance of 15,800,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of theirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate living no wills). Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in the Holland, London or Spain, being a safe for funds and we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you. Kindly provide me with your full name, address, and telephone/fax. For the fund to be transferred to a secure, numbered account in your name and country via any of the corresponding banks in London or Spain, of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional information about unclaimed funds through the internet at the following websites: www.swissbankclaims.com <http://www.swissbankclaims.com> <http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/> www.avotaynu.com <http://www.avotaynu.com> www.icheic.org <http://www.icheic.org> www.livingheirs.com <http://www.livingheirs.com> www.wiesenthal.com <http://www.wiesenthal.com> The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement, I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks. Thanking you in anticipation for your prompt response. Dr.Johnson Michael, You can reach me on this email. address(drjmicheal234@yahoo.com)

Letter 1571

From: "david keke" <david.k06@edumail.co.za> Add to Address Book Add Mobile Alert Subject: From David and Sister. Date: Mon, 06 Feb 2006 14:50:50 +0200

From David and Sister. Abidjan, Cote D' Ivoire. West Africa. Dear,

I am David keke the son of late former Director of finance, Clement R. keke Sierra Leone diamond and mining corporation.I must confess my agitation is real and my words is my bond, in this proposal. My late father diverted this fund acquired from the over influencing of price of sales/purchasing of raw materials, now he has deposited the money with a bank here in Abidjan BY FIXED DEPOSIT FORM,and he attached a strict clause to the fund in bracket (PAY ASRECEIVED), where I am residing underpolitical assylum with my younger sister, my sister who is 18 years old.

Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars: 1) Account name 2) Account number 3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is US$ 6.7 Million. (Six Million Seven houdren Thousand Dollars)I am compensating you with 12% of the total money amount, 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 economicwelfare.

Honestly I want you to believe that this transaction is real and never a joke. My late father Chief keke gave me the photocopies of the certificate of deposit issued to him by the BANK 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 god first, before contacting any foreginer and he warned me stricly that i should avoid african men with their greedy and evil mind since this is the only legacy we are inheriting from him. Sir, 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 call me immediately after you must have gone through my message fill free and make it urgent.

That is the reason why I offered you 12 % of the total money amount, and in case of any other necessary expenses you might incure during this transaction inluding 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 be our guiardian, personally I am interested in estate management and hotel business, please advise me.

Please contact me through this email address(david_keke2005@yahoo.fr)

Thanks and God bless.

Yours treuly, David and Sister keke.

Letter 1572

From: "KIMAEVA LIOUDMILA" <kimaneva@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 8 Feb 2006 11:42:51 +0100 Subject: PARTNER

Dear Sir/Madam,

I am Ms. KIMAEVA LIOUDMILA, a personal secretary 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 its branches all over the world). I seek your partnership to accommodate the sum US$36m (thirty Six Million United States Dollars) for us.

My Boss got arrested for his involvement on politics in 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 posed treat to President Vladimir Putin second tenure as Russian president before he was reelected On March 14, 2004. You can catch more of the story on this http://newsfromrussia.com/main/2003/11/13/51215.html

The fund (US$36M) in question was approved by the Government of Russia for payment of various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm. The Government had already concluded plans to frozen all the accounts in my boss name (Mikhail Khodorkovsky) both corporate and personal before I connived with the Accountant General of YUKOS OIL (who is also my partner in this transaction) to raise a memo stating that YUKOS OIL owe contractors the above amount which was finally approved for payment after some deliberations. Actually, we have paid all our contractors both local and foreign because they agitated for their payment when they had that my boss was arrested.

YOUR ROLE:

I will present you / your company as one of the contractors we are owing so that you can stand as the beneficiary of the above quoted sum or PART of the fund according to your financial strength or the strength of your company. I will arrange for the documentation which the payee insurance company in Amsterdam (Holland) will need to transfer the sum to you. We have decided (Myself and the accountant) 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 before as soon as possible. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this? Please Note, that you are to accept only the amount which your company or personal account can receive in order to avoid suspicion, however, not more than $17 Million can be approved at a time hence you are able to accommodate more than this amount.

As soon as I get your willingness to comply I will give you more details. Thank you very much. Please send your reply to: kimanoeva@netscape.net for confidential reasons.

Regards

MS. KIMAEVA LIOUDMILA

Letter 1573

From: "Mr.Mike" <mi_ato@she.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Wed, 8 Feb 2006 03:53:38 -0800 Subject: From the security company,

My Dear,

Happy new year to you and your family. How are you? I do hope that you had a wonderful Xmas Celebration.

The next possible option is for you to apply for the money to be sent to you cash through diplomatic conveyance shipment. This means that the money will be carried cash for your collection by a diplomat without any problem.

The money will be carried as diplomatic cargo for your collection. Our security company has cash offices in the following countries: London, Spain, Holland, South Africa, Hong Kong, Thailand, Dubai, Beinjing, Germany. So you have to choose the nearest country you will get your fund in cash.

Please the people you are dealing with are not reliable I want to help you out of this problem, I knew you have spend a lot of money over this fund please don't pay any other money as of now.

I want this transaction to remain confidential between the two of us. Until you get your money cash.

Your new contact address where I would want the money delivered by the diplomat is as follows: ------------------------------------------------The amount of your fund: --------------------------------------------------- Your current telephone and fax numbers are as follows: Telephone: ---------- Fax: ---------------------------

Thank you for your kind cooperation

Yours faithfully Mr. Mike

Letter 1574

From: "des.kan" <d-kan7777@mail.az> Add to Address Book Add Mobile Alert To: DKAND@lsm03.securepod.com Subject: ASSIST US. Date: Wed, 08 Feb 2006 14:07:20 +0000

Dear friend,

I want to solicit with you for assistance in regards to a financial transaction. I am the son of one of the foremost and rich black farmers in Zimbabwe that was murdered for land dispute in my country. Before the death of my father, he had given me the certificate of deposite he used to deposit a large sum of money in one of the private security companies in Europe, as family valuables, when he realized the looming dangers in Zimbabwe. This amountwas meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in Swaziland.This land dispute started when President Robert Mugabe introduced a new land reform,which was particularly targeted at the rich white farmers and a few black farmers (my father included).This resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of their properties by Mugabe's war veterans, under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family,to the United Kingdom where we are currently seeking asylum.I have been adviced to seek foreign assistance, as the United Kingdom law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind, hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family's survival depends on this money as we have virtually lost all our other assets. There are two options, firstly, you can choose to accept a negotiable percentage of the total amount for your assistance or go into partnership for the proper investment of the money in your country. We shall discuss in detail the modalities involved when I hear from you. I await your reply through my confidential email media, while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction. I shall furnish you with more details on request. Yours truly, DES.KAN. Kindly reply through this email account:(desmondkandara@mail.az)

Letter 1575

From: "fidel_fern@katamail.com" <fidel_fern@katamail.com> Add to Address Book Add Mobile Alert Subject: THANKS Date: Wed, 08 Feb 2006 12:22:05 +0000

FIDEL FERNANDO & ASSOCIATES REAL ESTATE MANAGEMNET SEN-AVDAS NACOES LOTE, BRAZIL.

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

My name is Mr. Fidel Fernando, a merchant doing business in Asia and Middle East. I have been diagnosed with Esophageal Cancer, which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to edictal experts in a private clinic here in London, where I am presently lying on my sick bed waiting for death.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I will live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations in the U.A.E, Algeria, Indonesia, India and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization and to the less privileged in Bulgaria and Pakistan; they refused and kept the money to themselves.

Hence, I do not trust them any more, as they seem not to be contented with what I have left for them. The last of my money, which no one knows of, is the huge cash deposit of Fifty Six Million US Dollars that I have, deposited with a security company in Mumbai-India for safekeeping.

I will want you to help me collect this deposit and disburse it to some charity organizations and to the less privileged.

The contact of the security company in Mumbia-India for your enquire is: NAME: MORGAN TRUST COURRIER SERVICE TELEPHONE: +91-9819-039695 FAX: +91-2222-045840 EMAIL: philipmo_morgantrust1967@hotmail.com PERSON TO CONTACT: DR PHILLIP MO.

But do not open up the content of the consignment to them, because the consignment was deposited with them as CONFIDENTIAL FAMILY TREASURES, not money for your information.

Also mind you that the certificate of deposit and the necessary document which will authorized them to open up communication are with me.

Please send me a mail to indicate if you will assist me in this disbursement.

I have set aside 30% for you, for your time and patience. ]

while I wait to hear from you, may God is with you and your entire family.

Please note: I am sending you this message secretly against my doctor's advice to remain

incommunicado with anyone, as this will deteriorate my present condition.

Remain blessed.

Mr. Fidel Fernando

Letter 1576

Date: Sun, 5 Feb 2006 19:31:01 +0100 (GMT+01:00) From: joeneyer4@virgilio.it Add to Address Book Add Mobile Alert Subject: YUKOS OIL

PRIVATE BUSINESS PROPOSAL. I am Joe Neyer, based in Amsterdam the Netherlands, Former Personal/ Corporate Legal Adviser 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 its branches all over the world). I seek your partnership to accommodate the sum US$45M (Forty five Million United States Dollars) for us. Mikhail Khodorkovsky got arrested for his involvement on politics in 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 posed treat to President Vladimir Putin second tenure as Russian president before he was re-elected On March 14, 2004. You can catch more of the story on this; http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm http://www.disinfopedia. org/wiki.phtml?title=Mikhail_B._Khodorkovsky The fund (US$45M) in question was approved by the Government of Russia for payment of various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm. The Government had already concluded plans to frozen all the accounts in Mikhail Khodorkovsky,s name both corporate and personal before I connived with the Accountant General of YUKOS OIL (who is also my partner in this transaction) to raise a memo stating that YUKOS OIL own contractors the above amount which was finally approved for payment after some deliberations. Actually, we have paid all our Contractors both local and foreign because they agitated for their payment when they had that my boss were arrested. YOUR ROLE: I will present you / your company as one of the contractors we are owing so that you can stand as the beneficiary of the above quoted sum or PART of the fund according to your financial strength or the strength of your company. I will arrange for the documentation that the payee bank will need to transfer the sum to you. I have decided to use this sum to relocate to Asia continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded as soon as possible. You will be rewarded with 30% of the total sum for your partnership. Can you be my partner on this? As soon as I get your willingness to comply I will give you more details.If you are really interested contact me on my private e-mail address..

[joeneyer@jmail.co.za]

Thank you very much.

Best regards

JOE NEYER

YUKOS OIL

Letter 1577

From: "Adnan" <Adnan@ARABTOP.NET> Add to Address Book Add Mobile Alert Date: Sun, 5 Feb 2006 00:27:16 +0400 Subject: INVESTMENT OPPORTUNITY URGENT { NEEDED}

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: adnanaki1i@yahoo.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 investigationand 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:adnanaki1i@yahoo.com Regards.

Mr.Adnan A.K.Ismail

Letter 1578

To: Subject: REQUEST ASSISTANCE/PARTNERSHIP From: "mak" <makhabue@o2.pl> Add to Address Book Add Mobile Alert CC: Date: Sun, 05 Feb 2006 18:04:46 +0100

From Dr Moses Akhabue Nigerian National Petroleum Corporation, (NNPC), P.o. Box 256 Victoria Island Lagos,Nigerian E-mail:makhabue@o2.pl Date: 05/02/2006

ATTENTION SIR,

I am the Secretary of a contract award and review committee of the Petroleum Trust Fund {PTF}.

I am mandated by team of colleagues to contact you.A contract already executed by a foreign firm in Africa in 2002 was over invoiced by us to the tune of USD38.5 million Dollar.

In the light of the above, I ask for your assistance in the transfer of this excess floating fund in a suspence account into a foreign account you may wish to provide, for it was a category "A" contract,(strictly reserved for foreign contractors) this informed my request,and also that I am forbidden by my government to run any foreign account.

After the sucessful transfer, 30% of the total sum will go to you for your assistance. 10% of the total sum will be set aside to compensate for any incidental expenses incured by both parties.

More details will be given in the course of correspondence.

Your confidentiality is highly required since I am still in active service .

Please reply to:j_lawal100@o2.pl

Thank you for your anticipated co-operation.

Best Regards From Dr Moses Akhabue

Letter 1579

From: "emmanuel benard" <e.benard66@edumail.co.za> Add to Address Book Add Mobile Alert Subject: DEAR ONE To: Date: Mon, 06 Feb 2006 13:54:34 +0200

Cote D'Ivoire West Africa

Dear,

I'am Emmanuel Banerd 22 Years old, my father Eward Banerd died in a gold mine in mende,Republic of Serria Leone.

,He was into legal gold minning,he has succeded in saving $19, millions dollars during his Business on Gold, before he went on a trip to Republic of Cote D' Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country.

I need help from you out there who i can transfer this money to your country for investment and who will be sincere to invite me to your country with out cheating me or doing bad to me on my arraval, I'am willing to give you 15% of the total sum after the transfer of the money, please mail me immidately to know your stands before looking else where, you're the first person i'm contacting relating to this business.

Now permit me to ask these few questions:- 1. Can you honestly help me as your son 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the transfer and the money is in your account?

Please,Consider this and get back to me as soon as possible. Treat this email confidential and it is never a joke for your information because this time there are many joke email on internet.

please contact me immediately in my private mailbox.The box is: (e_benard444@yahoo.fr)

Thanks and be bless,

Your's Sincerely. Emmanuel Banerd.

Letter 1580

Date: Tue, 7 Feb 2006 00:24:45 +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 1581

Date: Tue, 7 Feb 2006 02:54:10 -0500 (EST) From: "joseph affi" <affi_joseph4@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: THIS IS CONFIDENTIAL MATTERS. To: affi_joseph4@yahoo.ca

From AFFI JOSEPH Abidjan, Ivoiry Coast West Africa.

Confidential message. Attn Sir:

I am writing this mail to you from my residence because of how confidential it is,this letter contains some confidential materials and should be delected from your mail box if you are unable to help me out concerning the proposal.I am the director of international remittance in a bank here in Abidjan.

I and my colleagues have an amount of $28 Million Dollars belonging to Gen Robert Guei who was shot dead together with all his family last September 20/9/2002 by the Government soldiers here on an accusation of plotting a failed coup de etat.This money was 58 Million Dollars but some have been used in the importation of arms by the General until he met the unexpected death.

I have all the necessary documents involved in the deposition and the withdrawal of the part of the money and the next of kin was his personal security guard who also met death.Now I want you to stand as the next of kin and help us transfer this amount of money out from here.This business is 100% risk free and I will prepare all the documentation and prove the source of the fund before the transfer.

I want you to know that this business involves I and 2 top officials in our bank and must not be taken as a joke,I advice you to think very well before responding because we need a very strong hand in this transaction.

Your percentage and other important details will be discussed once I confirm your kind willingness in helping to the transfer.

I await your postive response.

Thanks, AFFI JOSEPH. TEL +225 07 59 58 01

Letter 1582

From: "R S" <ramansule@msn.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR ASSISTANCE!! Date: Wed, 08 Feb 2006 08:56:54 +0000

FROM RAMAN SULE Abidjan, Cote D'Ivoire West Africa Dear, I am Raman Sule the only son of late former Director of Finance,Dr Sule KAMARA Sierra-Leone diamond and mining corporation. With regardsto my through study of your business profile,I therefore decide to engage you in this proposal.

My late father kept this money meant for the procurement of some construction equipment for my country before his surden death with regards to this, am at present residing in Abidjan, Cote D'lvoire where I am residing under political asylum.

I was helped by a good sammaritan to keep the money(18.2million USD) in one of the prime local bank here in cote lvoire, I will be furnishing you as soonest I hears from you all contractual details in the Days of deposit with the bank here , and i hope you will Treat this as urgent as a matter of secret as i have all trusts and confidence on you as this money is the hope of my life, it is very important.

Please do contact me immediately you have gone through my message.fill free and make it urgent, bear in mind that a 16% of the total sum will be disbursed to your person inform of compasation and in case of any other necessary expense you might incure during this transaction.

NB : Try and negotiate for me some profitable blue chip insvestment project in your country after when the money is transferred to your account. Personally I am interested in estate management and hotel business, please advice me.

Pls dont hesitate to contact me as soon as possible and a mate of urgency.Note your information telephone and fax number follows as i wait for your respond, Best regard, RAMAN SULE

Letter 1583

Date: Sun, 5 Feb 2006 23:27:59 +0100 From: "Craig Moore" <craigm@tiscali.cz> Add to Address Book Add Mobile Alert Subject: RESPONSE!! To:

Dear friend,

I am Mr. Craig Moore 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 it's Branches all over the world)

SOURCE OF FUNDS: I have a profiling amount in an excess of US$50.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 5% 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 a treat to President Vladimir Putin Second Tenure as Russian president. He has since been sentenced and appeal is yet to be granted.

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 to avoid any red flag.

As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details.

Thank you very much.

Regards Craig Moore(Mr)

NB:All further correspondence should be sent to Email:craigm1@uku.co.uk

WARNING!!! ANY MAIL RECIEVED OF THIS SUCH SHOULD BE FORWARDED TO THIS BOX IMMEDIATELY ,THIS WILL HELP FIGHT SCAM AND IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION .

Letter 1584

From: dr_james_mcarthy2@emsergipe.com Add to Address Book Add Mobile Alert , To: YOU@ Subject: GREETINGS FROM DR JAMES MCARTHY Date: Mon, 6 Feb 2006 02:19:04 -0300

Barclays Bank PLC 1 Churchill Place FREEPOST LON13542 London E14 5HP

Att: Dear sir/Madam, Compliments of the Day Permit me to introduce myself to you. My name is Dr James Mcarthy,(An Auditor/Top Management Official group of finance director, Barclays bank plc,London).

I know this message will come to you as a surprise as we never knew ourselves before .As a matter of fact, I came to know about you in my private internet search for a reliable person/company to handle an important assignment on behalf of my Colleagues and myself through the directive of Miss Natasha Johnson of The International Affairs Department of London (Chamber Of Business).

SUBJECT:- We want to transfer a sum of Thirty-five million(35,000,000) pounds sterling from our bank here in London to a safe, reliable foreign Bank account abroad.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.

There is an account opened in this bank in 1995 and since April 2nd, 2005 after the death of Karol Wojtyla(Pope John Paul 11) no body has operated on this account again. During auditing of the bank last month I discovered that if i do not remit this money out urgently it will be forfeited to the British Government.

HOW THE MONEY CAME ABOUT:- The owner of this account is Karol Wojtyla(Pope John Paul 11),who died on the 2nd day of April,2005. In Vatican City after a brief illness. No body knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me as well that other cardinals and the present Pope do not know anything about this account. And amount involved is thirty-five Million (35,000,000) pounds sterling.

I want to transfer this money into a safe foreign account abroad, but I don't know any foreigner, this money can not be approved to any local bank here in London, but can only be approved to any foreigner with foreign account.

May I assure you that this Business transaction is safe and risk-free, as we have taken care of all necessary modalities to ensure a hitch-free movement. I have the authority of my partners involved in this assignment to propose that should you be willing to assist us in this, your share would be 30%. I have reposed my confidence in you and hope that you will not let me down or disappoint me either now or in future. I am only contacting you because of the need to involve a foreigner with a foreign account as the beneficiary. I need your full co-operation to make this work fine, because the management of the bank is ready to approve this payment to any foreigner who has the correct information to this account which I will give to you when sure of your capability and willingness to assist and to handle such amount in strict confident and trust. According to my instruction and my advice for our mutual benefit because I don't want to make any mistake that will jeopardize my career, I need your strong assurance and trust.I shall destroy all documents concerning this account leaving no trace in future.

When the transfer is approved and payment schedule is allocated overseas through the offshore paying delegate for final clearance and signing of the payment released form by the beneficiary, I would want us to see face to face for signing of the original binding agreement to bind us together so that we can receive this fund into a foreign account or any account of your choice where the fund will be remitted, and after which I will apply for leave into your country for the final share and investment of the money.

I await your immediate reply today if you are interested in our proposals/offer, Please reply to any of my private email Boxes dr_james_mcarthy3@yahoo.com or dr_james_mcarthy4@yahoo.com

Best regards Dr James Mcarthy Auditor/Group Finance Director, Barclays Bank Plc, London.

Letter 1585

From: "Inema Alamieyesiegha" <i_alamieyiesiegha8@hotmail.com> Add to Address Book Add Mobile Alert Subject: Dearest in Christ Date: Tue, 07 Feb 2006 04:32:34 +0000

Dearest in Christ,

Calvary greetings in the name of our lord Jesus Christ our saviour. My name is Diana Ramey (Mrs.) wife to late Mr. Ernest Karl Ramey. I am of middle age, I have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

After i received instruction from my God to use this fund to do God's work and to give to charity, i prayed to God for direction and he has been directing me. I told God that I want a ministry, or an honest person who will spend the fund for things that will glorify his name. This revelation came after my conversion to a born again Christian. I received Christ and found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven, I don't want to perish in hell fire, as my level of Christianity was increasing, I understood that the wealth of sinners are acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that god gave the grace to acquire wealth yet god did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of god.

When god revealed to me to use my wealth to do his work, i understood that god was testing me like he tested Abraham and other men of God. Abraham needed a child and god asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and god made him father of many nations.

After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to 22.7 million dollars, which i kept in two trunk boxes and kept it in the custody of a finance company in Europe for safety purpose, if anything happens to me this consignment will be impounded. Can you use this fund for the kingdom's work and for charity purpose?

I await your prompt reply.

In his service,

Mrs. Diana Ramey Reply to email: dianaramey@myway.com

Letter 1586

To: From: "MR. RAFAEL ZUMALA" <mr_rafael001@yahoo.com> Add to Address Book Add Mobile Alert Subject: earliest reply Date: Fri, 03 Feb 2006 21:13:30 -1200

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_rafael001@yahoo.com 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 1587

From: "contactssuss" <contactssuss@jubii.dk> Add to Address Book Add Mobile Alert To: contactssuss@jubii.dk Subject: President/CEO:Contact us by Call/Fax Date: Sat, 4 Feb 2006 02:32:06 +0000 (GMT)

Dr. Edward Xkosa. Tel: 27-73-308-9676 Fax: 27-11-507-5168

STRICTLY CONFIDENTIAL

Attention: President/CEO

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

SUBJECT: After due consideration, we have fully agreed to privately contact you for this transaction. We are intending to retire from government services to private business we decided to contact you for an urgent business proposal. We have decided to deal with a neutral person like you because of the nature of the transaction as we will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company's account or personal account. The Ministry of Natural Resources incurred these funds as a kick back lifting of gold product. This was a ground plot by some of the key staffs of this ministry for their selfish interest. It was so unfortunate that they were removed from office resulting from the change of Government and policies, which did not favor their continuous stay in the office.

This money $21M (TWENTY-ONE MILLION US DOLLAR) is now floating in the Ministry of Finance as a redundant fund waiting to be claimed. Because of our new Government policy on Civil Servants, we are not allowed to own a company or operate a foreign bank account. Hence my soliciting for your assistance to enable us receives this fund into your company's account or personal account.

To enable us start the process and remittance of this funds into your bank account successfully within 10 banking days, we need the following information from you:

1. Your name, 2. Company name, 3. Address, 4. Telephone and fax numbers.

Note that as soon as we receive this information it will be forwarded to the appropriate quarters for final processing and approvals. With the modalities we have worked out, it makes it possible for you to act as a contractor who worked under my ministry and now waiting to receive his payment and when satisfied by the agencies your bank account will be credited within 48 banking hours. This transfer is 100% risk free and hitch-free having done all the underground works locally for the smooth transfer of the funds into your bank account within the shortest period. We advised that you should keep this transaction a top secret and rest all correspondence to fax, and phone only, because we are occupying a sensitive position in the government circle and also this is once in a lifetime opportunity.

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

Contact us by return call/fax for any question and further discussion.

Awaiting your immediate response.

Regards, Dr. Edward Xkosa.

Letter 1588

Date: Tue, 7 Feb 2006 13:48:40 -0500 (EST) From: "amanda livingstone" <amstone2020@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: MY LAST WISH To: amstone2020@yahoo.ca

MY BLESSINGS, My name is Mrs. AMANDA LIVINGSTONE I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my husband, who had left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation tomorrow morning. I decided to WILL/donate the sum of $3,500,000(Three million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27). At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my Executor is aware I have changed my will, you and him will arrange the transfer of the funds from the Private Finance company to your humble self. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my Executor RICHARD ADO with this specified Email: e_ricog442000@yahoo.co.uk with your full names contact telephone/fax number and your full address and tell him that I have WILLED ($3,500,000.00) to you and I have also notified him that I am WILL-IN that amount to you for a specific and good work. Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me. Regards, Mrs. AMANDA LIVINGSTONE

Letter 1589

From: "barr kamma victor" <barr_kammavictor43@hotmail.com> Add to Address Book Add Mobile Alert Subject: Next of keen Date: Tue, 07 Feb 2006 03:01:19 -0800

Barister Kamma Victor Principal Partner Kamma & Associates(legal practionner/advocates) Lome Togo.

Attn:

Dear as it may be of your keen interest, I am Barister Kamma Victor ,a solicitor at law, personal attorney to Mr Hamed Abdel Wahab Ahmed a contractor with Shell Oil Development Company S.A.R.L in Lome Togo, Here in after referred to as my client. who on aboard EgyptAir Flight 990, which crashed into the Atlantic Ocean on October 31,1999 Ref. website http://www.cnn.com/US/9911/02/egyptair990.list/index.html

and unfortunately lost his life with his entire family known to me .

Since then I have made several enquiries to his embassy here to locate any of my clients further extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to look for someone who can collaborate with me to get his money out of the bank here instead of losing it to the Government treasury

I am contacting you to assist in repartrating the fund valued at US$14.5 million left behind by my client before it is transfered to the government treasury or declared unclaimable by the bank where this huge amount is deposited. The said bank has issued me a notice to provide the next of kin or have this account transfered to the Government treasury if no response is gotten within their next Board Meeting.

Since I have been unsuccesfull in locating anymore relatives for over 6 years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information needed to back you up for this claim.

I require your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you and me. I will secure the High Court mandate to claim this money in your name ever before the application for claim is made in your name.

Please get in touch with me to enable me know your stand. wit:bar_kammavictor43@yahoo.com Best Regards.

Barister Kamma Victor .Esq

Letter 1590

From: "Paul Agbogwu" <pagbogwu@tutopia.com> Add to Address Book Add Mobile Alert To: pagbogwu@tutopia.com Subject: Obeying God. Date: Wed, 08 Feb 2006 06:53:36 -0500

Dear Fellow Believer,

Greetings in the name of our lord Jesus Christ.

To God be the Glory that I received Christ. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life.

I have the pleasure to share my testimony with you; I am Mr. Paul Agbogwu, the Personal Lawyer of late Mr. Protasov Salenko, a Russian that lived in my Country Nigeria for 20 years before he died in the plane crash last year. He was a very good Christian, he is so dedicated to God but he was not married nor had any child till He died, may His soul rest in peace, Amen. Throughout His stay in my country, he acquired a lot of properties like lands, house properties, etc.

As his legal adviser, before his death, Mr. Protasov Salenko, instructed me to write his WILL, because he had no child, he dedicated his wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry or individual for the work of God. As his legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to a Ministry or individual for the work of God.

In short, I sold all the properties after His death, as instructed by Mr. Protasov Salenko before he died. And as matter of fact, after I sold all his properties, I realized up to USD$6,000,000.00 (Six million US dollars). The total amount will be invested into God's work as instructed by the original owner. But Instead of giving the fund out for the work of God as instructed to me by the owner before his death, I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in two Trunk Boxes and deposited the Trunk Boxes with a security company here in Nigeria. I did not want the management of the Security Company to know the content of the Trunk Boxes; therefore I registered the content of the Trunk Boxes as Family Treasure. Now the security company believes that what I deposited with them was Family Treasure.

I had a turnaround in my life few weeks ago, when I was watching a program on television. The name of the program is HOSSANA HOUR, and the man of God was preaching concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.

I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry or individual, for the purpose of God's work as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen one that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a marvelous site, and as a matter of fact, it is not only you that I picked on the site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.

I have notified the Security Company where I deposited the Trunk Boxes that contained the fund, that I am moving the Trunk Boxes abroad, and the security company has since been waiting for my authority for the Trunk Boxes to leave my country.

So if you know that you will use this fund honestly and wisely for God's work, then do contact me back immediately to my alternate email address: pagbogwu@ny.com.

Waiting for your response.

Yours Sincerely, Brother Paul Agbogwu. Reply to my alternate email address: pagbogwu@ny.com

Letter 1591

From: "emeka 5000" <emeka5000@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF: BAR.JOHNSON. Date: Wed, 08 Feb 2006 13:35:13 +0000

FROM THE DESK OF: BAR.JOHNSON. CHAMBER EMEKA JOHNSON & ASSOCIATES 3 Allen Ave. Ikeja. Lagos - Nigeria

Dear Friend

INTRODUCTION: I am Barrister Emeka Johnson a Solicitor. I am the Personal Attorney to MR. ADAMS national of your country, who used to work with CADBURY NIGERIA LIMITED, On the 21st of April 2004, my client, his wife and their three children were involved in a car accident along Sagamu Lagos Express Road.

Unfortunately they All lost their lives in the event of the accident, Since then I have made several enquiries to your Embassyto locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in retrieving 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 Bank where the deceased had an account valued at about US$10.5M (Ten Million Five Hundred Thousand United Stated Dollars). Conseqently, the bank issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccesfull in locating the the relatives for over 2 years now.

I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at US$10.5MD can be paid toyou and then you and me can share the money. 50% to me and 40% to you,while 10% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation 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. Please direct your reply through this alternative mailbox if you are intreseted to enable us discuss further. Yours Faithfully,

Barrister Emeka Johnson (Esq.). N.B. Please indicate your contact address, telephone, fax numbers for easy communication in this mutual transaction

Letter 1592

From: "paul emeka" <paul_emeka@mail.ru> Add to Address Book Add Mobile Alert To: paul_emeka@mail.ru Subject: BEST REGARD Date: Wed, 08 Feb 2006 19:54:58 +0300

ATTEN:

It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am Barrister Paul Emeka, the personal Attorney to the late Mr. Peter Ruiz. My late client was the Chief Executive officer of {African development Oil Company} for 15 years and he was retired on the 30th day of September 2004. After a month, my client andhis entire family died on their way to a Conference inauto crash on the 10th day of October 2004.

Before his death my client had a total sum of US$5,500,000.00 with a Finance House hoping of transferring the fund to his country after his retirement. Presently, the finance house where the deceased had an account valued at about 5.5Million dollars has issued me a notice to provide the next of kin of my late client or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives, I now seek your consent to present you asthe next of kin of the deceased since you have thesame last name with my client.so that the proceeds of this account valued at 5.5million dollars can be paid to you and then you and me can share the money 50% to me and 50% to you.

I haveall necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation 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. Please get in touch with me by my email (barr_paul2@yahoo.com) further. Best Regards,

Paul Emeka Esq.

Letter 1593

From: "william coco" <william.co44@edumail.co.za> Add to Address Book Add Mobile Alert Subject: FROM;Mrs William Coco. Date: Mon, 06 Feb 2006 15:16:39 +0200

FROM;Mrs William Coco. (PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD) My name is Mrs William Coco a nationality of zimbabwe. I am married to Mr francis Coco, who worked with zimbabwe embassy in Ivory Coast for nine years before he died in the year 2001.

We were married for eleven years without a child,he died after a brief illness that lasted for only four days. Before he death we were both born again Christians. When my late husband was alive we deposited the sum of$i4.5Million (fourtheen Million five hundred thousand U.S.Dollars) with one of good banks here in COTE D' IVOIRE . Presently, this money is still with the bank.

Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this fund to churches, orphanages, Research centers and widowspropagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.

I took this decision because I dont have any child that will inherit this money and my husband?s relatives are not Christians and I dont want my family hard earned money to be misused by unbelievers. I dont 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 the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health because of the presence of my family relatives around me always.

I dont want them to know about this development. With God all things are possible, As soon as I receive your reply I shall give you the contact of the Finance/bank.

I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.

I want you and the church 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. Any delay in your reply will give me room insourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.

Please contact me through this email address(william_coco1@yahoo.fr)

expecting to hearing from you.

Remain blessed in the name of the Lord. Yours in Christ, Mrs William Coco.

Letter 1594

To: From: "Fred Momo" <fredmomo12@yahoo.com> Add to Address Book Add Mobile Alert Subject: URGENT PROPOSAL Date: Mon, 30 Jan 2006 17:05:38 -1000

FROM THE DESK OF BARRISTER FRED MOMO (SAN) MOMO CHAMBERS ESQ & ASSOCIATES. E-MAIL: fredmomo12@yahoo.com DATE: 28-01-2006

RE: REGARDING: Her Excellency Mrs Stella Obasanjo. I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Barrister . Fred Momo a solicitor at law. I was the Personal attorney to Her Excellency Mrs Stella Obasanjo, wife of the president of the federal republic of Nigeria His Excellency President Olusegun Obasanjo, Herein after shall be referred to as my client.

On the Sunday, October 23, 2005 , my client Her Excellency Mrs Stella Obasanjo had traveled to Spain to undergo surgery and died from complications resulting from that surgery. I have contacted you to assist in repatriating the money she deposited with a finance security company with no name of beneficairy, hoping she will use the money abroad and register it with the name of her biological family. I am the only person who knows about this as her personal lawyer. Nobody knows that she is the real owner of the fund, because i helped her to register the fund with another name (Angela Smith) as the owner of the fund, so as to prevent the federal ministry of finance from probing the fund.

I seek your consent, to present you as the beneficiary, so that the proceeds of this account valued at USD$25 million dollars can be paid to you and then you and i can share the money, 60% shall be for me and 40% for you. I would get all necessary legal documents that would be needed and used to back up this 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 law. I have all documents backing the fund. This deal is strictly confidential.

For further clearification about her death, see the site below. www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary Please get in touch with me through my private e-mail: fredmomo12@yahoo.com Moreso! Do not fail to send me your telephone number,fax number,full name and address for immediate process of this claim. I look forward to your urgent response.

Best regards, Barr. Fred Momo (SAN)

Letter 1595

From: "musa_garuba" <musa_garuba@caramail.com> Add to Address Book Add Mobile Alert To: musa_garuba@caramail.com Subject: FROM THE DESK OF MUSA GARUBA Date: Fri, 10 Feb 2006 15:50:53 +0000 (GMT)

FROM THE DESK OF MUSA GARUBA BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO

I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.

In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 25th JULY 2001 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.

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 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 i 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 four year, the money will be transfered into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 70% would be for ME;

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 mail through my private line. Your's faithfully MR. MUSA GARUBA. BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU,BURKINA FASO

Letter 1596

From: "SAMUEL LANTEY" <samuel_lantey01@latinmail.com> Add to Address Book Add Mobile Alert Date: Thu, 9 Feb 2006 21:37:34 +0000 Subject: GET BACK TO ME

MR.SAMUEL LANTEY (JP) CHAIRMAN,ECOWAS DEBT PAYMENT PANEL ECO FUND OFFICE RUE DU BOLUEVARD LOME - REPUBLIC OF TOGO WEST-AFRICA

GOOD DAY,

TRANSFER OF $18 MILLION USD

MY NAME IS MR.SAMUEL LANTEY,CHAIRMAN ECOWAS CONTRACTOR'S DEBT PAYMENT PANEL.I AM CONTACTING YOU TO INQUIRE FROM YOU IF YOU CAN ASSIST ME SAFEGUARD FUNDS AMOUNTING TO EIGHTEEN MILLION UNITED STATES DOLLARS LEFT BY ONE OF OUR LATE FOREIGN CONTRACTOR WHOSE RELATIVES COULD NOT BE TRACED AS HE DIED ALONG WITH HIS FAMILY MEMBERS.YOU WILL BE PRESENTED AS THE NEXT OF KIN TO THE DECEASED TO ENABLE OUR ORGANISATION TRANSFER THE MONEY TO YOU AS THE LEGITIMATE NEXT OF KIN.

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

I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECIEVE YOUR AFFIRMATIVE RESPONSE AT MY SECURED EMAIL ADDRESS :samuel_lantey01@latinmail.com

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

LOOKING FORWARD TO HEARING FROM YOU SOONEST

YOURS FAITHFULLY.

MR.SAMUEL LANTEY(JP)

Letter 1597

From: dr_james_mcarthy2@emsergipe.com Add to Address Book Add Mobile Alert , To: YOU@ Subject: GREETINGS FROM DR JAMES MCARTHY Date: Thu, 9 Feb 2006 14:24:59 -0300

Barclays Bank PLC 1 Churchill Place FREEPOST LON13542 London E14 5HP

Att: Dear sir/Madam, Compliments of the Day Permit me to introduce myself to you. My name is Dr James Mcarthy,(An Auditor/Top Management Official group of finance director, Barclays bank plc,London).

I know this message will come to you as a surprise as we never knew ourselves before .As a matter of fact, I came to know about you in my private internet search for a reliable person/company to handle an important assignment on behalf of my Colleagues and myself through the directive of Miss Natasha Johnson of The International Affairs Department of London (Chamber Of Business).

SUBJECT:- We want to transfer a sum of Thirty-five million(35,000,000) pounds sterling from our bank here in London to a safe, reliable foreign Bank account abroad.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.

There is an account opened in this bank in 1995 and since April 2nd, 2005 after the death of Karol Wojtyla(Pope John Paul 11) no body has operated on this account again. During auditing of the bank last month I discovered that if i do not remit this money out urgently it will be forfeited to the British Government.

HOW THE MONEY CAME ABOUT:- The owner of this account is Karol Wojtyla(Pope John Paul 11),who died on the 2nd day of April,2005. In Vatican City after a brief illness. No body knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me as well that other cardinals and the present Pope do not know anything about this account. And amount involved is thirty-five Million (35,000,000) pounds sterling.

I want to transfer this money into a safe foreign account abroad, but I don't know any foreigner, this money can not be approved to any local bank here in London, but can only be approved to any foreigner with foreign account.

May I assure you that this Business transaction is safe and risk-free, as we have taken care of all necessary modalities to ensure a hitch-free movement. I have the authority of my partners involved in this assignment to propose that should you be willing to assist us in this, your share would be 30%. I have reposed my confidence in you and hope that you will not let me down or disappoint me either now or in future. I am only contacting you because of the need to involve a foreigner with a foreign account as the beneficiary. I need your full co-operation to make this work fine, because the management of the bank is ready to approve this payment to any foreigner who has the correct information to this account which I will give to you when sure of your capability and willingness to assist and to handle such amount in strict confident and trust. According to my instruction and my advice for our mutual benefit because I don't want to make any mistake that will jeopardize my career, I need your strong assurance and trust.I shall destroy all documents concerning this account leaving no trace in future.

When the transfer is approved and payment schedule is allocated overseas through the offshore paying delegate for final clearance and signing of the payment released form by the beneficiary, I would want us to see face to face for signing of the original binding agreement to bind us together so that we can receive this fund into a foreign account or any account of your choice where the fund will be remitted, and after which I will apply for leave into your country for the final share and investment of the money.

I await your immediate reply today if you are interested in our proposals/offer, Please reply to any of my private email Boxes dr_james_mcarthy3@walla.com or dr_james_mcarthy4@walla.com

Best regards Dr James Mcarthy Auditor/Group Finance Director, Barclays Bank Plc, London.

Letter 1598

From: "Mrs. Aminatu Bolkiah" <aminatu_princess@hotmail.com> Add to Address Book Add Mobile Alert Date: Thu, 9 Feb 2006 23:04:24 +0400 Subject: CONSIDERATION

Dearest in the Lord Greetings to you in the name of our Lord Jesus Christ.

I am former Mrs. Hajia Al-meena Bolkiah now Mrs. Aminatu Bolkiah of Brunei-darussalam, a new Christian convert of 37 years old after receiving the sacrament of baptism from a Christian denomination shortly after the death of my husband. For quite a good number of years now, i have been suffering from cancer of the breast and fibroid of the womb and from all indications ,my condition is deteriorating by day that i won't live more than three months from now as predicted by my UK doctors.

My husband who is now late was killed during the US raid against terrorism in Afghanistan. Throughout the period of my marriage with my husband,all efforts to bear children proved abortive because of my poor state of health. My husband was a very wealthy and influential man throughout his life. After his death,i inherited all his businesses and wealth. Since it is now obvious that i may not survive my poor state of health, i have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life i lived on Earth before the Lord. This i want to achieve by committing part of this wealth to the development of church and the upbringing of the less privileged.

I am willing to donate a sum of $ 9,000,000.00 for the church and less privileged in your country. Please, note that this sum was securely deposited in a security Vault company in overseas in my name by my husband . I have highlighted my solicitor on the said issue and all the possible assistance he would render to you on the documents covering the money so as to enable you receive it as i cannot follow it up because of my illhealth.

Presently, he is in Iraq monitoring the restoration of peace and democracy there. Lastly, i honestly pray that this money when released to you is judiciously used for the said purpose and you will take 20% of it for doing this corporal work of mercy. This is because i have come to realise that wealth acquisition without Christ is vanity upon vanity. Please, get back to me immediately for further elaborations. May the almighty Lord Jesus Christ, the love of God and the true fellowship of the holy spirit be with you and your family.

Yours in Christ. Mrs. Aminatu Bolkiah

Letter 1599

From: "ANA BOISSY" <ana_boissy@yahoo.com> Add to Address Book Add Mobile Alert Date: Thu, 9 Feb 2006 21:55:26 +0000 Subject: Urgent!

ATTN SIR, I am contacting you with reason that we are going to be of a great use to each other. My name ANA BOISSY, I am the Daugther of late chief Bagulo BOISSY before his death, my father was the former foreign minister of my country Angola . Before I go into further details please be informed that I am writing without any other person's pre-knowlegde of my contacting you. Therefore i will appreciate same attitude to be maintained. all through the days before the death of my father he revealed to me about a some that loged in BANK which he deposited with my name in a BANK in Senegal for security reasons the sum of $16m (SIXTEEN MILLION US DOLLARS) which was his own share from a sale of Diamond when he was in the office,

After the burial of my late father, I made frantic effort on the best way to handle this money, i sought adviSe from an attorney who advise that I must seek for trustworthy business partner. However, I sincerely ask for your assistance to get this fund out of the BANK and your share for assisting me will be 20% of the total sum, 10% will be use for upsetting all the expenses incurred in the course of concluding this venture and the remaining 70% you will help me to invest it in your country.

I want to assure you that this transactions is 100% risk free. Incase if you have any question do not hesitate to contact me as I wait for your favourable response. Best regards ANA BOISSY.

Letter 1600

From: "KHOZA ZULU" <kzulu09@hotmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 9 Feb 2006 14:02:00 -0800 Subject: PLEASE NOTE

CONTRACT AWARDING COMMITTE AFRICAN ECONOMIC MONITORING AUTHORITY (AEMA). SOUTH AFRICA(JOHANNESBURG) AFRICA. TEL...+27-73-7764-111 FAX +27-866-553088 Dear Sir, Forgive me if this message might offend you without your prior consent and writing through this channel. forgive my indignation if this message coming to you as a surprise and if it I am Mr Khoza Zulu Mbeki the director, in charge of Auditing and Accounting sector of Contract Awarding Committe of African Economic monitoring Authority South Africa Johnnaesburg Africa. In due respect and regard, I have decided to contact you on a business transaction that will be very benficial to both of us at the end of the transaction. During our investigation and auditing in (AEMA) my department discovered a huge sum of money that was prepaid and un-re corded for in the books of Accounts. We discovered that it has been floating since 1997 through 2001 in African development Bank. this is found out to be over influence on contract payments. Personally the information is kept secret by me and my partner to enable the whole plan and ideas profitable and successful during the time of execution. The said amount was USD $14,000,000(fourteen millionU.S.dollars). As it may interest you to know, I got your impressive information through the chamber of commerce in foreign business relations here in South African. personally my spirit recommended your contacts to me to be valuable and capable to champion a business of such magnitude without any problem. Meanwhile the whole arrangements to put claim over this fund, as a payment of contract executed since it cannot be withdrawn locally,gets the required approval and transfer this money to a foreign account, has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assits us and also benefit yourself to this great business opportunity. In fact I could have done this alone but because of my position in this country as a civil servant we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this ministry. This is the actual reason why it will require a second party or fellow, who will forward claim as the contractor and also present a foreign account where the money would be tranfered into as a payment for contract executed as it may be after due verification by designation board. I would not fail to inform you that this transaction is 100% risk-free. On smooth conclusion of this transaction, you would be entitled to 25% sum as gratification,while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 70% will be for me and my partners.Please, you have been advise to keep top-secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this ministry until you confirm the money in your account, and ask us to come down to your country for subsequent sharing according to percentages. Previously indicated and further investment either in your country or any other country you advise 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.. Yours Faithfully. with lots of thanks Mr Khoza Zulu Mbeki.

Letter 1601

From: "Maria Rose Muduo" <hivisover@yahoo.com> Add to Address Book Add Mobile Alert To: _ Date: Thu, 9 Feb 2006 16:20:43 +0700 Subject: CONFIDENTIAL PROPOSAL

From: Maria Rose Muduo Av.12 RD 16,Apt.39B, Triechville Abidjan, Cote D'Ivoire. Email:mariarosemudua@yahoo.com

Dear Friend, (PROJECT/2006/PWM/M.MUDUO-INVESTMENT) Permit me to inform you of my desire of going into business relationship with you .I am Maria Rose Muduo. The daugther of late Chief and Mrs. Alaine Muduo JP. My father was a very wealthy gold merchant who based in Abidjan the economic capital of Cote D'Ivoire His business associate on one of their business outings poisoned him to death. When my mother died on the 21ST October 1994, my father took my brother and me so special because we were motherless.

Before the death of my father on the 29th November 2000 in a private hospital here in Abidjan, He sincerely called me on his bedside and told me that he had a sum of US$10,500,000 (TEN MILLION FIVE HOUNDRED THOUSAND U.S DOLLARS) kept in a security company here. He also said that the security company does not know the content of the Trunk Boxes. He also put my name in Depositing the 1 boxes as the beneficiary and next of kin.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes and further my education, I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose, such as real estate management. My interested areas of investment are; REAL ESTATE, HOTELS, PETROLUM INDUSTRY & MINING, TRANSPORT or in any good investment you may advise me on. I am honorably seeking for your assistance To serve as the guardian of this fund since I am a student with no business experience.

Moreover, I am willing to offer you 20% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account. Furthermore, you can indicate your option towards assisting me, as I believe that this transaction would be concluded within 14 days, from the day you signify interest to assist me.

Waiting to hear from you soonest. Have a nice day and remain blessed.

Yours Truly, Maria Rose Muduo

Letter 1602

From: "Rabi Hassan" <rabihasan@latinmail.com> Add to Address Book Add Mobile Alert To: _ Subject: salam alaikum wa rahmat Allah wa barakatuh Date: Fri, 10 Feb 2006 06:10:45 +0000

Bismillahir Rahmaanir Raheem,

Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Rabi Hasan from Libya. I am married to Late Mallam Abu Hassan of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed).

Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Muslim organization or devoted Muslim individual that will utilize this money the way I am going to instruct herein. I want this Muslim organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran. The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical Organizations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email: rbhasan2@yahoo.com, I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a true devoted Muslims worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on pre-negotiated terms, based on your level of involvement.

Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders. May the Almighty ALLAH continue to guide and protect you.

Allah Hafiz. Rabi Hassan.

Letter 1603

From: "joymary paul" <joymary_paul2@yahoo.com.br> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Thu, 9 Feb 2006 14:45:31 +0100 Subject: Pls, assist me to transfer fund into your account.

BUNGALO OF PEACE RUE 1000 HENRI AV.LOT 88, LOT 0081 COCODY -ABIDJAN ABIDJAN- IVORY -COAST.

Dearest one.

Compliment of the day, I am writing this letter in confidence believing that if it is the wish Of God for you to help me and my family, God almighty will bless and reward you abundantly. My family and I are true Christians and worship's God truthfully. Permit us to inform you of our desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. Our Mother died long ago when she was about to delivered my junior brother JOHN, he is 18 years old as of today, based that we lost our mother so early and i can not speak, our father took us so special we are only two from my mother's side, I and my brother JOHN.

Introducing myself , I am Miss. Joymary Paul 22 years of age the only daughter of the late CHIEF and MRS PAUL, My father was a gold and cocoa merchant based in Accra, Ghana and Abidjan ( Ivory Coast ) he was poisoned to death by his business associates on one of their business trips. Before the death of my father on 20th February 2004 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of USD$8.200.00 (Eight Million Two hundred thousand U.S.Dollars Only) deposited in bank, he used my name as his beloved daughter for the next of kin in depositing the fund. He also explained to me that it was because of this his wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as expansion of his existing cocoa business and real estate management overseas.

I have made an arrangement with a lawyer here who will help to transfer this money to your country. Please I humbly seeeking for your assistance in the following ways. 1- To assist us in providing an account of yours where this fund can quietly be transferred into. 2-To serve as the guardian of this fund since I am still in the secoundary school with my junior brother.

3)- To make arrangement for us to come over to your country to futher our education and to help us secure a residential permit in your country.

Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/ Input after the successful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incure. Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time if you signify your interest to assist us. I sincerely will agree to any situable percentage you may request for your assistance to me. I shall prefer most of our communication to be done via phone. I need not inform you that this matter is strictly confidential. I want you to treat it as such. I will forward to you the contact information of the bank immediately upon your responce.

God will surely bless you in abundance as you made up your heart to help an orphan like me.

Yours sincerely duaghter. Miss. Joymary Paul

Letter 1604

Date: Sat, 11 Feb 2006 06:25:16 +0200 (EET) Subject: GOOD DAY MY DEAR From: "missgrace_vivian" <missgrace_vivian@mynet.com> Add to Address Book Add Mobile Alert

Greetings in the name of God,Pls let this not sound strange to you for

my only surviving lawyer who would have done this died early this year. i prayed and got you email id from your countrys christian guestbook which i have been with my late huband and liked to visit once more if God will in his infinite mercies. I am Mrs (GARCE VIVAN) from Netherlands,I am 58 years old,i am deaf and suffering from a long time cancer of the breast which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is

because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,died in a fatal motor accident Before his death we were true Christians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $3.5million dollars with a Security Company. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or

rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.

I want you God fearing, to also use this money to fund churches, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon.

Waiting for your reply Yours in Christ, miss (GARCE VIVAN)please contact with this email address (missgrace_12@yahoo.com)

Letter 1605

From: "Salif Diallo" <salifd15@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY AS SOON AS POSSBILE THIS IS NOT A JUNCK REPLY PLEASE. Date: Sat, 11 Feb 2006 10:39:19 +0000

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

ATTENTION REQUIRED: DEAR FRIEND,

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

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

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

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

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

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

Best regards,

Mr SALIF DIALO,

Letter 1606

From: "BOTSIL INVESTMENTS LIMITED" <botsilinvestmentsltd@msn.com> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF BOTSIL INVESTMENTS LIMITED Date: Fri, 03 Feb 2006 17:25:44 +0000

BOTSIL INVESTMENTS LIMITED NO 56 Chinney Road Dear Sir/Madam, I am Mr.Ken Wales,managinig director of BOTSIL INVESTMENTS LIMITED based in the U.K, we are a company who deal on Furniture,plastics and other household materials,we export them into Canada/America and Europe market. We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad. Please contact us for more informations,Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada/America and Europe. If you are interested, write back to this same E-mail address.botsilinvestmentsltd@yahoo.co.uk, or you can also fax to us through this number.: 44-87-0912-6888.

Thanks in advance Mr.Ken Wales Managing Director

Letter 1607

Engr. Jason Mogoto. Tel: 27-73-308-9676 Fax: 27-11-507-5168 Private E-Mail :(jasonmogoto600@jubii.dk)

STRICTLY CONFIDENTIAL

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

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

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

To enable us start the process and remittance of this funds into your bank account successfully within 10 banking days, we need the following information from you: Beneficiary full names, Beneficiary address, Private telephone & fax number, Your bank particulars including your bank name, address and your account number.

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

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

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

Contact us by return call/fax for any question and further discussion.

Awaiting your immediate response.

Regards, Engr. Jason Mogoto.

NOTE:Kindly send your private phone and fax number through my private email address (jasonmogoto600@jubii.dk) for security reasons or Contact us by call/fax.

Letter 1608

From: "GLOBAL MEGA LOTTERY" <connieashishi@hotmail.co.uk> Add to Address Book Add Mobile Alert To: connieashishi@hotmail.co.uk Subject: Noticifications!!! Date: Fri, 03 Feb 2006 13:04:13 +0000

From: Mr. Jeffrey Themba 81 Mostyn Hall 7 Princess Place Park Town 2193 Johannesburg South Africa Mobile: +27 73-428 2288

Attn: The Managing Director

My name is Mr. Jeffrey Themba, I work as manager overseeing the distribution of imported materials to the late Mr. Akihiko Saito, who suffered casualty and died during the Iraq crisis. I am writing this personal letter to request your business cooperation.

This matter is in regards to Mr. Akihiko Saito, Japanese, who was a diplomat and a former member of the French Foreign Legion who worked for a Hart Security Ltd., and an oil contractor with ADNOC. He was awarded a contract worth $0.12Billion by ADNOC for the supply of oil drilling equipment.

He did receive a mobilization of 80million USD as soon as the contract award was approved, he did execute the contract but when during the final stage he ran into serious trouble with the militants. SEE EXTRACT: He was subsequently killed on the 28th of May 2005. http://icasualties.org/oif/Civ.aspx Scroll down to see his profile.

I worked for Mr. Akihiko Saito, as a manager overseeing the distribution of imported materials. I am South African citizen from Botswana parents. I was very close to Mr. Akihito, as I did assist him in communication and others during the process of the contract award. I ensured that his balance contract payment $39.9 Million Dollars was secured accordingly.

I have the original copies of all the contract documents and I will send them to you for perusal as soon as you confirm the receipt of this email.

The wife of the late contractor is not in good health and she has given me approval for the process I am about to take. She has guaranteed the process of securing the funds in a bank account and possibly offshore investment in their interest. She does not want the brother of the late contractor to be aware of the deal as all her husbands’ assets are willed to her and her children. This is the primary reason why we have to keep this business confidential. Mr. Hironobu Saito is a brother to Mr. Akihiko Saito but in the late contractors “will”, there is no mention of the name of Mr. Hironobu Saito, rather all assets are willed to Wife of late contractor and her little children.

We shall have to secure the above sum ($39.9 Million Dollars) in your reliable bank account whereas the bulk sum (80million USD held in Parex bank) would be an issue of later discussion since it was deposited with Parex Bank with a two years maturity Date. All the original documents regarding the said contract are in my possession and will be forwarded to you accordingly.

A letter of authority would be issued in your favor by the next of kin that would authorize you to receive the Investment Capital, with the authorization letter; we shall effect the change of beneficiary of the funds to be in your favor. You shall make immediate arrangement to hold a meeting with me to proceed with claiming the Investment Capital and transferring it to your reliable account through my good contact at the South African Reserve Bank.

As soon as I receive a response from you on this Email Address : familyass@hotmail.com , I shall send you the service and non-disclosure agreement.

Take note that this transaction is 100% legitimate and risk free. You shall be paid 3% of this fund for assisting to secure the funds for investment purposes.

Please ensure that this matter is kept strictly confidential.

Thanks for honoring this invitation.

Expecting your email response.

Mr. Jeffrey Themba Mobile: +27 73-428 2288

Letter 1609

Date: Fri, 10 Feb 2006 12:20:37 +0000 (GMT) From: TIMMOMOH1@universia.pt Add to Address Book Add Mobile Alert Subject: CAN YOU WORK WITH ME

DEAR FRIEND

MY NAME IS TIM MOMOH I AM THE FINANCIAL CONTROLLER OF THE FORMER LIBERIAN PRESIDENT MR.CHARLES TAYLOR.BEFORE HE LEFT OFFICE HE INSTRUCTED ME,BEIGN HIS FINANCIAL CONTROLLER TO LOOK FOR CAPABLE HAND(SOME ONE)WHO WILL INVEST HIS MONEY 25MILLION USD FOR A PERIOD OF TEN YEARS,THE TRUSTEE OF THE MONEY WILL HAVE 10%OF IT AND THE INTEREST WILL BE SHARED FIFTY/FIFTY(50%EACH).

THE CONTRACT CAN BE RENEWED AFTER TEN YEARS TILL THE PROBLEMS OF THE PRESIDENT IS OVER.

IF YOU ARE PREPARED TO WORK WITH MR.PRESIDENT TO INVEST THIS MONEY, CONTACT ME IMMEDIATELY FOR MORE DETAILS.FOR YOUR INFORMATION WE ALSO HAVE A DIAMOND SECURED IN A VERY BIG QUANTITY, I AM IN CONTROL OF HIS WEALTH

KINDLY REPLY IF YOU WANT TO WORK AND DO BUSINESS Thanks MR TIM MOMOH FINANCIAL CONTROLLER

Letter 1610

From: "Gerhard Famous" <layd_drc@sohu.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 12 Feb 2006 00:03:22 -0800 Subject: GOOD NEWS !!!

Attention

The President/CEO

Dear Friend,

Confidential Business Proposal

Happy New Year and Good season that will bring us success. Having consulted with my colleagues and based on the information gathered from the Internet about you, I have the privilege to request for your assistance to transfer the sum of 21,500,000.00 (Twenty one million, five hundred thousand United States dollars) into your accounts.

The above sum resulted from an over-invoiced contract by past government nor existed contract claim to have executed with nor existed contractor commissioned to be paid by the previous government off