Advance Fee Scam E-mails (27)

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 1617

Date: Thu, 9 Feb 2006 10:32:59 +0100 (GMT+01:00) From: harrjon1@virgilio.it  Subject: URGENT BUSINESS FROM HARRY

URGENT BUSINESS FROM HARRY I am Harry Jon,

Am working with a Security company here in Amsterdam the Netherlands (Holland) as vault’s inspector, few weeks ago, while taking inventories of the items in our vault, to my surprise I came across a metallic box which had been left there for a long period of time.

I was able to open the box only to discover that the box contained hundred bills of United States Dollars which amount to 15 million USD as being indicated on the certificate of ownership that I saw inside the box. Right now as I am writing to you, the said box is still in the vault unclaimed.

As at this moment, I am the only one who knows about the content of this box, as the box was originally deposited with the company as a none inspected consignment containing family valuables, I humbly seek your assistance for the claim of this box as the owner; please do let me know if you are willing for this proposal, so that I will immediately make the change of the ownership to your name before the onward claims.

Our sharing ratio will be 70/30, I want to assure you that this transaction is risk free and I would like you to keep everything confidential until we succeeded in bringing the box out. For more inquiries feel free to ask, via email; ………………, Tel: ……………, Fax: …………………..

Please always bear in mind that this suggestion is free from risk, and I have been making effort to see that my dream comes true.

Hoping to hearing from you soon, for security reasons, until we establish the trust and work with one accord because that is where I put all my life hope to become a public figure, I believe, that was the way God wanted to change my life after years of suffering with the company.

Contact me with the above via e-mail harryjon@myway.com

Remain bless, till I hear from you.

Mr. Harry Jon.

Letter 1618

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 1619

From: "vivian rodigruez" <vivian_rodigruez46@hotmail.com> Add to Address Book Add Mobile Alert Subject: let me know Date: Thu, 09 Feb 2006 00:51:47 +0000

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

Letter 1620

From: "Mr Musa Tanco" <musatanco@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Thu, 9 Feb 2006 04:36:16 +0700 Subject: Business collaboration

From; Mr Musa Tanco Tel: +6641433712 E-mail: musatanco@yahoo.com

Dear Sir

Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr Musa Tanco,a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of crisis which is presently on and I got your contact from a directory I have just acquired. Due to my position, I have been able to come away with a reasonable sum of money and I have the tendency to invest this money in a company with good line of products like your own company and with potential for a good capital returns. Since your country is one of the good investor friendly nations in the world, I have decieded to live and run business over there I would therefore like you to help me in every possible way in securing this money in your country. Furthermore I will like you to assist me in finding a good business that I will invest this fund. However upon acceptance, you will be required to come to Bangkok-Thailand for a meeting. This will enable us to know ourselves better and finalize arrangement towards moving this fund to your country. In view of your participation, I am ready to give you a good negotiation percentage for your assistance or better still commit it into a joint venture project. Be assured that you stand no risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move this fund to your country and finally move my family over there as well. I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter. If you have any question do not hesitate to include same in your reply. I am looking forward to hearing from you with regards to our collaboration and our immediate formal meeting. Kindly include in your reply, your phone number (probably mobile) for ease of communication and ask that you call me on the number: +6641433712

Best regards

Musa Tanco

Letter 1621

From: "William Pauline" <pauline_w01@yahoo.com> Add to Address Book Add Mobile Alert To: webmaster@svbizlaw.com Date: Wed, 1 Feb 2006 20:24:22 +0100 Subject: I Need Your Assistance

Pauline William, Dakar Senegal, Refugee Camp, West Africa. Hello My Dear, please write me , I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you. I am Miss Pauline William 22yer old girl from Liberia in west Africa,i am a daughter of late Dr Dion William My father Dr Dion was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our house one early morning killing my mother and my father It was only me that is alive now, and i managed to make my way to near by country where i am staying as a refugee now. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also to help me to transfer the money that he deposited in finacial company over to your possession since my refegee status deprive some right. the amount is (10.3 Million U.S dollars) he made this deposit some years back,the money was deposited as a family tresure which i am the nest of kin. Please i am asking you to stand on my behalf as my partner as well the beneficiary to claim the money out from the security company and transferd it into your possition . I have made up my mind to offer you 25%of the total money, while the remaining will go into a productive business for me. As I have mention earlier I will make the procedure to this transaction to be well know to you and i will give you the contact of the financial company so that you will contact them for more verification.please attach your direct and full contact address as you reply to me,as soon as you received this letter,i will be waiting to hear from you. Regards. Pauline William

Letter 1622

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 1623

From: "vic aes" <vic_aes@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE Date: Wed, 15 Feb 2006 00:32:37 +0000

DAVID ADAMS & ASSOCIATES, LEGAL PRACTITIONERS & SOLICITORS Ground floor, Old Building LSE Houghton Street London WC2A 2AE EMAIL:

Attn,

I am Barrister David Adams, I am the personal attorney to (MR ANDREAS SCHRANNER), a German Estate tycoon. Herein after shall be referred to as my client, On JULY 25TH, 2000, my client and his entire family died in the Air France Concorde Flight 4590 Plane Crash.

Since then I have made several attempts to locate any of my clients extended Relatives this has proved unsuccessful so I decided to contact you to assist in receiving the money left behind by my client before the money Get confiscated or declared unserviceable by the bank where this huge deposits is lodged, where the deceased had an account valued at about ($32million U.SDollars) and the Bank has Issued me a notice to provide the next of kin or have the account confiscated within the next (14) official working days.

Since I have been unsuccessful in locating the relatives for over (4) years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($32 million U.S Dollars) can be paid into your account and then you and me Can share the money.60% to me and 30% to you,and 10% will be for any expences that will be incured by both parties.

All I require is your honest cooperation to enable us see this deal through and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and I hope the fund arrives your account in latest 10 banking days from the date of the receipt of the following informations: Marrital status...................... Age ................................. Private phone number................ Fax number.......................... occupation .......................

The above informations will enable me apply for payment into any of your norminated bank account,for your confirmations,please click on this website for more info. (Http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

Please if this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I awaityour urgent reply, and reply this mail through my private email address:

Best regards,

Barr David Adams.

Letter 1624

Date: Sat, 18 Feb 2006 05:56:01 +0000 (GMT) From: "gumer ali" <gumerali_03@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: URGENT ASSISTANCE To: gumerali_03@yahoo.co.uk

Residence address N04 kosi str,

park town Johannesburg,

phone:27-737-435-693.

ATTN: please consider this letter as a request from a family in dare need of assistance. Firstly , I must introduce myself. I am Mr. (Gumer Ali) from Angola. I am the first and the only son of Brigadier sunny Ali. I am presently residing in South Africa. On behalf of my widowed mother Mrs. Juliet Ali, I decided to solicit forassistance to transfer the sum of US$10.8 Million ( sixteen Million Eight Hundred Thousand United States Dollars) inherited from my late father into your personal/company’s account. Before his death he was brigadier in charge of arms and ammunition procurement for the (ANGOLA) Army. In his “WILL” he specifically drew my attention to the sum of US$10.8M which he deposited in a safe box in a private Securi! ty Company in Johannesburg South Africa. as a treasure box fully documented in my name (Michael learn). In fact my father said and I quote: “my beloved son, I wish to draw your attention to US$10.8 Million ( Sixteen, Million Eight Hundred Thousand U.S. Dollars). I deposited the box containing the fund in a security company in Johannesburg, South Africa. during the war I was very dedicated and committed to winning the war against rebels until I found out that senior army official and Government functionaries were busy helping themselves with Government funds and properties and sending them to foreign countries. Due to this when the former special adviser to the president and I were assigned by the president (EDUARDO IDU) to purchase arms in South Africa we saw this as a golden opportunity and diverted the money and divided it and I got a total sum of US$16.8Million. In case of my absence on earth ! as a result of death only, you should solicit for the fund investment purposes”. From the above, you will understand that lives and future of my family depends on this money as such I will be grateful if you can assist us. We are now living in South Africa as political asylum seekers and the financial laws and regulations of the republic of South Africa do not permit asylum seekers financial rights to such a huge amount of money. In view of this I cannot invest in South Africa, hence I am prepared to offer you 10% of the total fund while 5% will be set aside for local and international expenses.

Finally, modalities on how the transfer will be done will be conveyed to you once we have established trust and confidence between ourselves. Please treat this matter as very urgent and contact me with the above telephone.

Best regards Gumer Ali.

Letter 1625

Date: Fri, 17 Feb 2006 08:39:09 +0000 (GMT) From: "ojis koromah" <ojiskoromah02@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: URGENT ASSISTANCE To: ojiskoromah02@yahoo.co.uk

Cher Directeur, Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaires avec vous. J'ai obtenu votre nom et contact de la chambre de commerce d'Ivoirien et industrie. J'ai priée plus et après cela j'ai choisi votre nom entre d'autres noms .je pense que vous êtes digne de la recommandation de ma prière donc une personne honorable de confiance à que je peux faire des affaires avec vous. ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères. Je suis Ojis Koromah le seul fils défunt de M. et Mme Edward Koromah Mon père était un négociant de cacao et exploitant d'or à Abidjan la capital économique de la Côte d'Ivoire, mon père a été empoisonné à la pénurie par ses associés d'affaires sur un de leurs promenades en voyage d'affaires. Ma mère est morte quand j'étais un bébé et depuis lors mon père m'a pris a sa charge. Avant la mort de mon père en novembre 2000 à l'hôpital à Abidjan privé ci-dessus il m'a secrètement appelé à côté de son lit et m'a indiqué qu'il a la somme de douze millions, cinq cents mille dollars unis d'état. USD ($ 12,500.000) dans un compte d'ordre fixe/ordre dans un de la banque principale ici à Abidjan, celui qu'il a employé mon nom en tant que son seulement fils pour le prochain des parents en déposant des fonds. Il m’a également expliqué que c'était en raison de cette richesse qu'il a été empoisonné par ses associés d'affaires. Il à aussi souhaité que je cherche un associé étranger dans un pays de mon choix où je transférerai cet argent et l'emploierai dans des investissements tel que la gestion de biens immobiliers ou la gestion d'hôtel. Monsieur, je cherche honorablement votre aide des manières suivantes: (1) pour fournir un compte bancaire sur lequel transférer cet argent. (2) pour servir de gardien de ces fonds puisque j’ai seulement 24 ans. (3) Pour m’aider immigré dans votre pays avec une attestation de résidence afin que je puisse y poursuivre mes études. Ainsi dit, Monsieur je suis disposé à vous offrir 15% toute la somme qui représente mon héritage en compensation pour votre effort après le transfert de ces fonds sur votre compte. En outre, vous indiquez vos options pour m'aider sachant pour moi, j’ai la foi que cette transaction peut se faire le plus vite possible. J’aimerai avoir votre point de vue sur la question et cela selon votre disponibilité.

Vous pourrez me joindre dès réception du présent message a mon email. Merci , que Dieu vous bénisse immensément.

Ojis Koromah

Letter 1626

Date: Wed, 15 Feb 2006 11:45:59 -0800 (PST) From: "atuga abel" <abelatugafga@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: URGENT REPLY PLEASE To: johnsoncreek55@uku.co.uk

SirMA

I am Mr. ABEL PATRICK The general manager of GOLDEN SECURITY COMPANY Nigeria Plc. In Lagos. One of my friend called Eng. Ishaya Mark Aku the Sports Minister of Nigeria. Who suddenly died in plane crash recently, when he was traveling from Kano to Lagos to witness the friendly match between, Nigeria Vs Kenya, few months before his death, he deposited the sum of USD40.2 Million in my security company and none of his family knows about this, except his personal lawyer and my self. Right now, we want a reliable person who could assist us to claim this fund by representing Mr. Ishaya Mark Aku as the general Manager of the company. I have make every necessary plan to make this business successful. I have deposit certificate which I shall gladly make available to you. Subsequently, upon your acceptance, I shall unfold all other modalities which I have set in motion to realizing a hitch-free transaction. We have agreed to give you 30% at the end of the deal, based on the recommendation and trust we decided to inform you, hence someone directed us to you, kindly send to me your private telephone and fax number for easy communication. We expecting your urgent reply.patrickchuks2@yahoo.com Best regard,

Engr. ABEL PATRICK

Letter 1627

To: Subject: CHARITY/INVESTMENT! From: "MRS.ELENA OWEN" <eleowen@sify.com> Add to Address Book Add Mobile Alert CC: Date: Thu, 16 Feb 2006 19:08:51 +0100 (CET)

From Mrs. Elena Owen London, W8 5DL, 4 Kensington Court, England.

I am Mrs. Elena Owen, a citizen of Bulgaria based here in England,I am married to Sir Francis Owen who also is an Englishman though dead now. My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 3rd of June 2005 at about 2:00AM our marriage lasted for over a decade without any fruit of the womb.

My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals within the Europe, North and South America, Africa and the rest of the Globe as he had passion for persons who cannot help hemselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.

When my late husband was alive he deposited the sum of $10.5 Million (Ten Million Five Hundred Thousand United State Dollars in a dormant Account in one of the leading security and Finance company in Europe. this money is still with the Finance Company. Presently, am suffering from cancerous ailment for some years now. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life Spam will not exceed 150days due to the cancerous problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, I have decided to donate this fund to a non-governmental, or better still an individual that will utilize this money base on my instruction must use this gift which comes from my husbands sweat to fund the upkeep of widows, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth.

I took this decision because I do not have any child that will inherit this money and my husband relatives are Bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused by his relatives whom have already sold all his landed property. I do not 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 with the Almighty when I eventually pass on.The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to know about this development. With God all things are possible.

I will want you to contact my personal attorney base in Manchester (U.K) on the information stated below, whom I have entrusted every details regarding this fund.

Name: Barr. Joseph Alford Esq. Tel/Fax: 44-70-40109983 EMAIL:barr_alford@satellite-email.com EMAIL:barr_jalford@MAIL.NU

Required information.

1) Your full name and address 2) Your private phone, mobile and fax number where you can always be reach.

As Soon as your information is been received by my attorney, he will also issue a Letter of Authority and power of attorney on this regard,making you the original beneficiary of this fund with other related documents. My happiness is that I lived a life worthy of emulation. Please always be prayerfully all through your life.

Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.

Mrs. Elena Owen.(Benefactor)

Letter 1628

From: "Mr. Adama Ashante" <joh_kofi@yahoo.ca> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 16 Feb 2006 11:10:01 +0000 Subject:

#18/20 John Howard Close, JO, BORG RE: TRANSFER OF ($18,000.000.00 USD EIGHTEEN MILLION US DOLLARS) Dear , I want to transfer to overseas ($18,000.000.00 USD) Eighteen Million United States Dollars from Ghana Commercial Bank, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me. I am Mr. Adama Ashante the Director of Ghana Commercial Bank, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account after going through some old files and records I discovered that the owner of the account died without an [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. William U. Smith, a foreigner, and an industrialist died since 1993 and no person knows about this account or any thing in relation to it, the account has no other beneficiary and my investigation proved to me as well that Mr. William U. Smith until his death was the manager of Eagle Eye Mining Company. We will start the first transfer with Nine (9) million [$9,000.000] upon successful transaction without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account. I don't know any foreigner; I am only contacting you as a foreigner because this money can not be approved to a local person here. We will sign a binding agreement, to bind us together in this transaction as soon as you indicate your interest. So please reply urgently so that I will inform you the next step to take. The management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable.

With my influence and the position in the bank, we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace of this fund and account. I will use my influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. I look forward to your earliest reply. Yours truly, Mr. Adama Ashante

Letter 1629

From: "Dr Kamborra Paul" <kamborra56@atlas.cz> Add to Address Book Add Mobile Alert Date: Thu, 16 Feb 2006 11:36:36 +0100 Subject: Reply.

Hello,

I hereby contact you personally concerning the situation in my bank in order to transfer out the sum of thirty four million Us Dollars {$34,000,000} 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.

I am Dr Kamborra Paul, the Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBSA). There is an account opened in my bank in 1984 and since 1995 nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remit this $34Million out urgently it will be forfeited for nothing according to South Africa laws and act of 1999, the money will be revert this country government treasury after 17 years if there is no valid claim. I need a foreign partner that will present as a relative to this late man.

I concluded to transfer this fund overseas for proper investment that will benefit me and you. The owner of this account is .Late Sir. Dennis Jones, a foreigner, and a Miner at Kruger Gold Co. a geologist by profession and he died since 1995. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is thirty four million Us Dollars. I am only contacting you as a foreigner because this money can not be approved to a local bank account here.

So my good partner If you are interested and capable to handling the transaction you are hereby contact me urgently with your private telephone number and fax.

Because now the management of the bank is ready to approve this payment to any foreigner who has correct information of this account which I will give you immediately we start working. at the conclusion of this transaction, you will take 30% of the total amount, and 70% will be for me,

Best Regards, Dr Kamborra Paul.

Letter 1630

From: "karbien aliyu" <aliyukarbien7@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT MESSGE Date: Thu, 16 Feb 2006 09:06:29 +0000

FROM THE DESK OF DR.ALIYU KARBIEN. AUDITIN AND ACCOUNTIN MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the AUDITING AND ACCOUNTIN MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$18m dollars (EIGHTEN MILLION US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.

FOR MORE INFORMATION VISIT THIS SITE BELOW

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

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

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 40% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Yours Faithfully,

Dr.ALIYU KARBIEN. (B.O.A)

Letter 1631

From: "Dr Mrs Zinab Al Hassan" <mrs_zah66@z6.com> Add to Address Book Add Mobile Alert To: _  Subject: URGENT AND CONFIDENTIAL DEAL !!! Date: Thu, 16 Feb 2006 14:59:54 +0400

Greetings !!! I do hope this letter will not come to you as a surprise; it was borne Out of my sincere desire to share a mutual business relationship with you, I work as an administrative secretary to Diplomatic Union Of West Africa States Ltd'' . I got the Information concerning you from chamber of commerce profile. I decided to contact you believing that by the Grace of Allah you will accept to be my partner in this business. I have been working with this Company for years now. Within this period, I have watched with meticulous precision how African Heads of States and Government officials across the world have been using'' Diplomatic Union Of West Africa State Ltd'' to move huge sums of money USD, Pounds Sterling, French Francs- (Cash ) to their foreign partners. They brought in these consignments of money cash and secretly declare the Contents as precious stones, family treasure, African Arts work/Antiquities etc.General Sanni Abacha of Nigeria (Dead) Mobutu Sese-Seko of Zaire (Dead) Foday Sankoy of Sierra Leone etc. All these people have hundreds of consignments deposited with Diplomatic Union Of West Africa State Ltd .Their foreign partners, friends and relatives, are claiming most of these consignment. A lot of them are lying here unclaimed for as much as fifteen years now Nobody may ever come for them because in most cases, the documents of deposits are never available to anybody except the depositors most of them dead. Sometime last year (2004) Diplomatic Union Of West Africa State Ltd changed the procedure of claims of consignments; it will be released to you upon demand. From our records, more than 80 consignments are unclaimed right now. This is why I am, soliciting for your cooperation and assistance. I have finalized every arrangement if you will be able to come and claim consignment No.1200 containing USD10.5M or consignment No.1201 containing USD15M. My Duty is to change all the documents information to your name to enable you act as the depositor. You will Deal directly with the management. The procedure is simple; you will apply officially to the director of operations of Diplomatic Union of West Africa States for the release of Consignment No 1200 and 1201. They will demand some documents and secret codes which I will give to you before hand to fax to them. As soon as they confirm it to be correct. They will direct you to the country where you will collect the consignment. But, if you do not want to travel too far you can arrange with them to transfer the consignment to any where on agreement. Nobody will ever know I am involved in the deal except my representative who will be with you at the point of collecting the money. I suggest upon conclusion we share 50-50 each way. At the successful conclusion of this deal, I will retire from this company and live a better life out this country with my family. I assure you that the business have been hatched for years now, it is very secure and 100% risk free. For further explanations and directives on the procedures reach me immediately as you can equally contact me through this my private e-mail.. Thanks, Dr Mrs Zinab Hassan 

Letter 1632

From: "Angela Calvin Amir" <angelacalvinamir@caramail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Miss Angela

Good day

First,let me apologize for taking you unawares by the content of his letter.My name is Angela,am 19years old,and the eldest of two children of Late Mr.Calvin Jubril Williams Amir.

My dad died in the september 11 attack at the world trade center during the their exhibition.My father was the former C.E.O of Mano River Resources Inc. Liberia.Before he death, my father notified I&my mom that he had deposited USD16,000,000.00 (SIXTEN MILLION U.S D) in a metal trunk box, as well as three other boxes containing 150KG of Gold dust with a deposit company in Accra Ghana, West Africa. My father said he got the money from sales of Diamond, pure liberia Gold and mining projects. Unfortunately, my mother died of stroke last year, while stll in the refugee camp here in Ghana.

I was made to understand that my father does not want to deposit this funds in the bank so that he can easily claim them to start investments & a new life in America or Europe But unfortunately my parents are no more.

Presently, I am living in Ghana as a refugee becos of the last war that broke out in my country, which led to my mother's illness and subsequent death. I am seeking for your assistance and trust to be my nominated beneficiary to claim the boxes from the deposit company, as I cannot make claims to the deposits being a refugee, so we do not lose everything. I would send you the entire details of the deposit when I hear from you, so I do not hand the details over the wrong person who would not be nice to us or our interest.

You shall help us open an account, since we have not handled such an amount of money before.we shall give 20% of the total asset after the completion of everything. I aslo love to further my education in your country.I have every proof to the deposits with the deposit company.I will expect your mail soon,may GOD almighty bless you . Please you can send your response to this my confidential email address:(angelacalvinamir@yahoo.com)

Sincerely yours, Angie

Letter 1633

From: "from mr ousman houseni" <ousman13@walla.com> Add to Address Book Add Mobile Alert Date: Thu, 16 Feb 2006 18:08:19 +0100 Subject:

Hello Dear, In view of my difficulties and problems in this country, I'm so pleased to have found someone like you in whom I can confide or at least talk to. My name is ousman houseni, a Liberian. I am here in Senegal as a refugee. I arrived here a year ago during the peak of our national crises (civil war) My father, ousman houseni was a military personel in the rebel camp. While serving in the Army, he deposited the sum of seven million one Hundred thousand USD cash($ 7.1 million us dollars cash) to my mother for my life inheritance.In a finance and security company here in Dakar Senegal. He (my father) drowned in a river while attempting to cross during a battle with the government troops. I'm using this opportunity pleading for you to help me retrieve this money and transfer it into your account pending when I will come over to your country for investment. You will be compensated for all your efforts in actuallising this transaction with 15 percent of the total sun involved. I expect your response immediately you receive this proposal. I wait to hear from you soon through this email( ousman_houseni1@yahoo.com)

Thanks

Yours Sincerely,

ousman Houseni

Letter 1634

From: "Alfred Yansaneh" <yansaneh11@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Thu, 16 Feb 2006 21:45:31 +0100 Subject: From Yansaneh (waiting for your response)

Dear sir, I got your contact while serching for investment assistance; I am Mr.Alfred Yansaneh,a Sierra Leonia.I am the first born of the deceased COL.Morgan Yansaneh a rebel leader of the Revolutionary United Front of Sierra Leone,who died,at battle field during the West Africa peace keeping intervention at the peak of the Sierra Leonian war.Before his death,he reviewed to me of a deposit of one diplomatic box which he concealed with one of the private security company here in dakar containing US$3.7M (Three million, Seven hundred thousand united states dollars) declared as family valuables Presently,I want you to stand as my foreign partner and help me to transfer the money to your position,so that you can help me to invest it and also to help me acquire naturization status in your country.I will give you 10% as your reward and also 5% as miscellaneous expenses. Therefore,I want you to scan and forward to me copy of your national driving lincense or passport for me to nominate you as our foreign partner/recipient of the consignment once it leaves the treasury department of the finance company. your contact address;either office or home address.which will be filled in the nomination letter which i will submit to the finance company.and also your phone number for our easy communication. Sir, bear in mind that our lives depend on this fund and we do hope that this money will be safe when finally transferred to your position. I do hope to establish a rewarding and good relationship with you and your family after this transaction. I need your reply urgently to enable me forward the necessary information which protects the documents which are with me as the beneficiary. I hope to hear from you at the earliest convenient time. Yours sincerely Alfred Yansaneh

Letter 1635

From: "Dr_steve toure" <dr-steve13@tsamail.co.za> Add to Address Book Add Mobile Alert Subject: From Dr Steve Toure To: dr-steve13@tsamail.co.za Date: Fri, 17 Feb 2006 02:34:16 +0200

FROM THE DESK OF: DR STEVE TOURE DIRECTOR AUDITING DEPT BIAO BANK PLC ABIDJAN DIRECT TEL +225 08 554 210 E-MAIL :T_STEVE7@YAHOO.FR

Dear Sequel to the mail I recieved from my friend, I am very much convinced to transact this business with you.I am Dr Steve Toure, Director Auditing Dept of the Banque de Afrique de l`Ouest here in Abidjan Cote d'iviore.On the 18th of October 2000, Dr. George Brumley who died with his family in a plane crash in Kenya deposited the sum of US$18,500,000 with our bank with the following account details Account Name : GEORGE BRUMLEY SA Account Number : 5442-25C30. Check on this website http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlto understand more about Dr. Brumley`s plane crash and his intention on African visits.

During the plane crash in 2003 which led to the death of Dr. Brumley and his household in Kenya, This fund has been without claim and has exceeded the required period of 5 years as stipulated on the day of deposit and the total fund will soon be confiscated and sent into the National Treasury by the Government of the country and our Bank. I have also made further investigations and found out that the late Dr. Brumley did not declare any next of kin in all his official documents including his bank deposit paperwork.

This sum of US$18,500,000 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it. According to the Financial laws of this country, If the fund stays dormant for 5 years without claim, it will be reverted into the government treasury as UNCLAIMED BILL. This prompted my proposal to you.

My proposal is that you as a foreigner will stand as the next of kin to the Late Dr. Brumley and order for the transfer of the fund into your account.This is simple, I will like you to provide me immediately with your full names and address, We shall appoint an attorney who will prepare the necessary documents and affidavits, which will put you in place as the next of kin also for drafting and notarization of the WILL and obtain the necessary documents and letter probate/administration in your favour for the transfer. A bank account in any part of the world, which will be provided by you will then facilitate the transfer of this fund into your designated account as the beneficiary/next of kin.

Once on confirmation of the total fund in your account, You will be entitled to 30% of the total sum and all expenses incurred before the transfer will be indebted to the total fund once transferred. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position in this Bank guarantees the successful execution of this transaction as I will monitor the transfer until the total fund hits your account. If you are interested, please reply immediately via my private email address .

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

Thanks and God bless you

DR STEVE TOURE

Letter 1636

From: "amina" <amina_abello01@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 17 Feb 2006 15:37:22 +0700 Subject: KIND UNDERSTANING FROM MRS AMINA BELLO

Please reply to my private email address From: Mrs.Amina.A Bello. Private Email:amina_abello01@yahoo.com Attn:The Managing Director Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government . Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country. I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction. In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment . However, upon your acceptance to work as my partner, you can contact me with my private telephone number or e-mail for more details. I am here with my only surviving son Rashid, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number +66-7-9141291 and private e-mail when replying. Yours Sincerely. Mrs.Amina.A.Bello.

Letter 1637

Date: Wed, 15 Feb 2006 14:50:31 -0300 From: "BARRISTER CHRIST EZE" <christeze2@cresce.net> Add to Address Book Add Mobile Alert Subject: GET BACK TO ME To:

CHRIS EZE CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA LAGOS - NIGERIA. (MATTER OF TOP SECRET) EMAIL ADDRESS(barr_chriseze88@yahoo.com) ATTN Sir/Ma It is obvious that this proposal will come to you as a suprise.This is because we have not met before but I am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am barrister Chris Eze, Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 11th of November,1997.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 several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be 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 $27 million U.S dollars(twenty seven million U.S.America dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccesfull in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and forward the following to me 1,Your Full Name 2,House Address 3,Your Contact Number 4,Your Age and Gender 5,Your Account Number I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email to enable us discuss further. Yours Faithfully, Barrister Chris Eze (Esq.)

Letter 1638

From: "Wilson Anthony" <wilson_anthony2a@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 15 Feb 2006 16:07:24 +0000 Subject: I Cry For Your Help

Dear Sir,

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

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

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

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

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

Letter 1639

From: "KONATE MAKOLLY" <konate_makolly@yahoo.com> Add to Address Book Add Mobile Alert Date: Fri, 17 Feb 2006 17:07:38 +0000 Subject: I NEED YOUR ASISSTANCE.

My Dear, I am Mr Makolly Konate frrom free town.I am 25 years old and presently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce. I would Honestly want to seek for an immediate assistance from you, I have $10.5 Million US dollars belonging to my late Father Mr muzuma konate who was held bondage by the Rebels during the crisis and was letter killed. I ran to Senegal refugee Camp when I Discovered danger to my life untill the death of my beloved father he paked the above mentioned Amount in a METAL TRUNK BOX and deposdit it with a SECURITY COMPANY in Europe for safe keeping i have every Documents regards the transaction I have contacted the SECURITY COMPANY and confirmed the safety of the money/inheritance, As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the SECURITY COMPANY and thereafter forwarding it to your Account for investments. I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest. makolly_konate4@yahoo.com THANKS Makolly Konate

Letter 1640

From: "Mrs. Sofina Almitu." <sofinaalmitu@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: I Bring Greetings !!!!! Date: Fri, 17 Feb 2006 22:34:12 +0100

Dearest.

My name is Mrs Sofina Almitu , widow to late Mr.Aziz Almitu a kown oil merchant and politician in Saudi arabia I am 65years old, suffering from long time cancer of the breast ,From all indications my condition is really deteriorating. This is because the cancer stage has gotten to a very bad stage. I don't want your pity but I need your trust.

My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death,I inherited all his business and wealth. The doctor has advised me that the situation is terrible and it better i give the money to charity homes, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. I dont want to give the money to any close friend or organisations, because they may use it for themself.

Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was a major oil tycoon, in Saudi Arabia and deposited the sum of $18.5M Dollars (Eighteen Million and five hundred thousand united states Dollars) with a financial institution in Europe some years ago, this is all I have left now, I need you to collect this funds and distribute it yourself to charity ,so that i will know the funds is in your hands and management.

I hope you will have mind and wisdom to touch very many lives, that is my main concern , I have also decided that 10% of this money will be for your time and effort, while 90% goes to charity. So if you know you can assist me then forward to me immediately the following informations. 1) NAMES AND ADDRESS 2) PHONE AND FAX NUMBERS 3) YOUR NATIONALITY I await your most prompt response

Yours sincerely

Letter 1641

From: "Mike Kamokai," <kamokai100200@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 18 Feb 2006 09:01:48 -0800 Subject: proposal

Dear Sir, First I must solicit your strictest confidence in this transaction and I pray that my contacting you will be given genuine approval considering the fact that we don't know each other before. I wish to use this opportunity to introduce myself to you. I am mike kamokai, I am writing to inform you of my desire to invest, and to buy a house in your country. I am the first son of Chief Joseph kamokai who was the former Para month ruler of saradungu village of Sierra-Leone .my father was attacked by the R U F rebels on his way to Lucia a northern part of Sierra-Leone and my father sustained injuries and he died three days. Before he died he revealed to me about the two boxes containing $50 million u s dollars. Which he deposited with a security company in Ghana for safe keeping. My father did not disclose the content of the boxes to the security company. To avoid the officials from raising eye brows. Presently I and my mother are here in Ghana to notify the security company of the claims, and we are staying in the refugee camp. Therefore I want you to lecture me on how best we can invest this money in your country, because my father told me that it is dangerous to invest in Africa to avoid suspicions, and due to market instabilities coupled with economic and political situation facing Africa for your assistance myself and my mother have agreed to offer you 20% of the total amount of the money. We have all the vital documents covering the deposit and the ownership which I can send to you. . Note, I have never disclosed this transaction to anybody apart from you. So please keep it very very confidential. Call me on this number line 00233244774480.

Thanks. Best regards. Mike kamokai

Letter 1642

From: "k_b5" <k_b5@caramail.com> Add to Address Book Add Mobile Alert To: k_b5@caramail.com Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSES. Date: Fri, 17 Feb 2006 22:24:46 +0000 (GMT)

From The Desk Of Joe Kekabu (Esq). The Head Of File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Phone (00226-7885 75 97) PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

Compliment Of The Season,

On a very good day. I am (Joe Kekabu Esq),the Head of file Department in African developent bank (ADB).I got your contact from Yahoo tourist search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody beh ind for the claim.

It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

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

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.

You should contact me on my number (00226-7885 75 97) immediately as soon as you receive this letter. Trusting to hear from you immediately. Your’s faithfully,

Joe Kekabu (Esq.)

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.

Letter 1643

From: "Chief Dominic Kojo" <chiefkojo@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: IMMEDISTE ATTENTION Date: Wed, 15 Feb 2006 17:59:15 +0100

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

Letter 1644

Date: Wed, 15 Feb 2006 12:08:51 +0200 From: "donalds van" <donalds_van@walla.com> Add to Address Book Add Mobile Alert Subject: REPLY.

Mr Donalds van, Manager credit and, Foreign bills (AIB) ALLIED IRISH BANK PLC LONDON.

I am writing inrespect of a foreign customer of my bank named David Cambel, with account number 14-255-2004/utb/t who unfortunately perished in a plane crash (Korean AirFlight 801) Since the demise of this our customer the owner of this account owns a mining engineering firm in Cape town,

I have on my own capacity watched with keen interest to see his next of kin but all has proved abortive as no one has come to claim his funds $26M, (TWENTY SIX MILLION UNITED STATES DOLLARS) which has been with my branch for a very long time. On this note, I decided to seek your consent to transfer this money into your bank account.

I shall acquire every necessary document to back our claim thereby pronouncing you the next of kind and the rightful successor to this money. If this money is unclaimed for a certain period the account will be dormant and will be recalled into the bankâs treasury.

I will compensate you with $5M (FIVE MILLION UNITED STATES DOLLARS) I also wish to invest this money in any viable business that you shall suggest.

I will send you by fax or e-mail every document fortifying this transaction, and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within seven banking days, after you apply to the bank as a relation to the deceased.

I want to fully assure you of the 100% reality, transparency and seriousness of the transaction, and i hope so from you too.i am a man of great reputation and intgrity in my fild of work.

when you receive this letter. Kindly send me e-mail donalds_van@yahoo.co.uk

signifying your decision including your private Tel/Fax numbers for quick communication.

Thanks in anticipation Mr Donalds van

Letter 1645

From: "AHAT AHAT LARISA" <mrsahatlarisa@netscape.net> Add to Address Book Add Mobile Alert To: _  Date: Fri, 17 Feb 2006 13:44:09 -0800 Subject: IN GOOD FAITH

Dear friend, I am Mrs Ahat Larisa Sosnitskaya 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$28.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 10% of The total sum for your partnership. Can you be my partner on this??? INTRODUCTION OF MY SELF: As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website: <http://www.yukos.com> <http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html> <http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml> <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.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 Mrs Ahat Larisa Sosnitskaya.

Letter 1646

From: "mustafa taufeeq" <musfeeq4real05@yahoo.com> Add to Address Book Add Mobile Alert Date: Sat, 18 Feb 2006 13:27:54 +0800 Subject: Letter of Intent

From the office of: Mr. Mustafa Taufeeq Ecowas finance and securities. Kuala Lumpur . Telephone+ . LETTER OF INTENT! Dear Sir/Madam, I am Mr Mustafa Taufeeq. I am 50 years Of Age, a native of Syria .I got your information while browsing through internet in search of a reliable person who will assist me. On 21st of July 1990, an Oil consultant/contractor, Mr. Kurt Kahle with ROYAL DUTCH PETROLEUM COMPANY, he made a numbered time (fixed) deposit for twelve calendar months, valued at US$11,500,000.00(ElevenMillion five Hundred Thousand Dollars) with Al Rashid finance,trustee and securities 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 Private Business School. employers, that On the 31st of July 2000, our client, with his 37-year-old wife and his son Michael, aged eight. died in the Air France concord plane crash bound for New York in their plan for a world cruise, with other passengers abroad as you can confirm it yourself via the website below: <http://news.bbc.co.uk/1/hi/world/europe/859479.stm> on further investigation, I found out that he died without making a will, and attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Kurt Kahle did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in Al Rashid finance,trustee and securities. This sum of US$11,500,000.00 is still in Al Rashid finance,trustee and securities and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.According to the law of the country, at the expiration of (five) years, the money will revert to the ownership of the Scotland Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as the next of kin to Mr. Kurt Kahle 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 the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin to Mr. Kurt Kahle. We shall employ the service of attorney for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer. Any 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 ratio of 60% for me and 40% for you. There is no risk at all; he attorney and my position will do the paperwork for this transaction as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your response 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 information to my private email address: musfeeq4real@yahoo.com <mailto:musfeeq4real@yahoo.com> to enable start the processing of documention in your favour as the next of kin to Mr. Kurt Kahle. 1. Your Full Name 2. Your Private Telephone And Fax Numbers. 3 Your Addresses. Immediately I receive a mail indicating your interest I shall send you more details. Thanks and regards, Mr. Mustafa Taufeeq

Letter 1647

Date: Fri, 17 Feb 2006 05:32:50 +0100 (GMT+01:00) From: "patrick_alum" <patrick_alum@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM MR.PATRICK ALUM

FROM MR.PATRICK ALUM, HEAD OF DEPARTMENT, BANK OF SCOTLAND, UNITED KINGDOM. ***************************************************************** DEAR PARTNER, IN ORDER TO TRANSFER OUT ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON, I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS TRANSACTION,BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDON,A CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1995.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 (15,000,000.00)POUNDS STERLINGS. I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFORE,BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS INVESTMENT. YOUR FULL CONTACT PHONE,FAX NUMBER AND NAME WILL BE NECESSARY FOR THIS EFFECT,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. HOPE TO HEAR FROM YOU IMMEDIATELY, THANKS, MR.PATRICK ALUM.

Letter 1648

From: "Angela Calvin Amir" <angelacalvinamir@netscape.net> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Miss Angie

Good day

First, let me apologize for taking you unawares by the content of this letter. My name is Angela, am 19years old, and the eldest of two children of Late Mr. Calvin Jubril Williams Amir.

My dad died in the september 11 attack at the world trade center during the their exhibition.My father was the former C.E.O of Mano River Resources Inc. Liberia. Before the death, my father notified I & my mom that he had deposited USD16,000,000.00 (SIXTEN MILLION U.S DOLLAR) in a metal trunk box, as well as three other boxes containing 150KG of Gold dust with a deposit company in Accra Ghana, West Africa. My father said he got the money from sales of Diamond, pure liberia Gold and mining projects. Unfortunately, my mother died of stroke last year, while still in the refugee camp here in Ghana.

I was made to understand that my father does not want to deposit this funds in the bank so that he can easily claim them to start investments & a new life in America or Europe But unfortunately my parents are no more.

Presently, I am living in Ghana as a refugee because of the last war that broke out in my country, which led to my mother's illness and subsequent death. I am seeking for your assistance and trust to be my nominated beneficiary to claim the boxes from the deposit company, as I cannot make claims to the deposits being a refugee, so we do not lose everything. I would send you the entire details of the deposit when I hear from you, so I do not hand the details over the wrong person who would not be nice to us or our interest.

You shall help us open an account, since we have not handled such an amount of money before.we shall give 20% of the total asset after the completion of everything. I aslo love to further my education in your country.I have every proof to the deposits with the deposit company.I will expect your mail soon , May GOD almighty bless you .

Sincerely yours, Angela

Letter 1649

From: "Mr Usman Wade" <usmanwade04@excite.com> Add to Address Book Add Mobile Alert To: _ Date: Sat, 18 Feb 2006 18:53:26 +0100 Subject: Asalamalekum! .........URGENT REPLY

Hello ,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest with you in your country with my inheritance .

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 , this money was made by my late beloved father through Diamond Export and he deposited it in fiduciary company here in Dakar Senegal under my name as the next of Kin. all the document that covers this fund is with me here ,

I have meet the fiduciary company on my arrival here and the fund has approve to relies to me that is why i contact you so that i can live with you and invest with this money under you proper manage and care.

I dont want to live here in Africa because of War here and there every day that is why i contact you because i want to live the rest of my life in your country and invest with this money.

What i need is your ideas on how this money will be invested,properly managed and the type of investment the money will invest in your position soonest.Pls i will like you to contact me on this email address...(usmanwade03@yahoo.com) OR (usmanwade02@yahoo.com)

Yours Faithfully,

Mr Usman Wade

Letter 1650

From: "Davis Paul" <davis_paul3@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 14 Feb 2006 02:14:11 -0800 Subject: BANK

From: The Manager, International Commercial Bank Ghana First Light Branch Accra, Ghana. E-mail:davisapaul@myway.com Dear friend, I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Dr.Davis.A.Paul. I am the manager of the International Commercial Bank Ghana, First Light Kaneshie Branch Accra. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the noble transfer of US$720,000.00 This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the Year report for the year 2003 and also submitted report of first quarter of this last year 2004 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$720.000.00 (seven hundred and twenty Thousand United States Dollars) on a SUSPENCE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. With regards, Dr.Davis.A.Paul.

Letter 1651

From: "Mrs. Aisha Ahmed" <aishaahmed25@yahoo.com> Add to Address Book Add Mobile Alert To: _  Date: Tue, 14 Feb 2006 18:24:18 +0700 Subject: Assistance.

I am Mrs Aisha Ahmed, I am married to Dr .Mustapha Ahmed, who is the CHIARMAN OF THE Sierra-Leonian GOLD MINE CORPORATION FOR MANY YEARS before he died in the year 2002. We were married for thirthy eight years with a son. My husband died after a brief illness that lasted for only three days. When my late husband was alive he deposited the sum of Ten point five million ($10.5 Million) this money is in the custody of a security company in Bangkok Thailand ,However the security company do not know the real content as it registered as family treasure for safety reason. After some months now my Doctor told me that I would not last for the 10 months due to cancer problem.Having known my condition I decided to find some one who will help my son to invest part of this fund to a muslim,organization/individual for the propagation of islamic studies and a cancer institute or whatever that will suite the ways of ALLAH THE ALMIGHTY and this was the wish of my late husband. I want an organization or good person that will help my son to invest part of this money and use the rest of this fund for orphanages, widows and other peoples that needs help and also propagating the word of ALLAH. l took this decision because I don't have any other thing to do with this money and my husband relatives are not even good at all because they are responsible for the death of my husband in other to have all my late husband prperties and I don't want my husband's efforts to be used by those that conspired for his death. Please assure me that you will act accordingly as I Stated here in. Hoping to receive your response immedaitely. Thanks Mrs AISHA / Son Mr. ISSA Abu Ahmed

Letter 1652

From: "Mrs. Aminatu Bolkiah" <hajia_princess@hotmail.com> Add to Address Book Add Mobile Alert Date: Tue, 14 Feb 2006 00:57:17 +0400 Subject: CONSIDERATION

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

I am former Mrs. Al- meena Bolkiah now Mrs. Aminatu Bolkiah, 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 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 1653

From: "Beverly Murray" <murray_com5@wanadoo.es> Add to Address Book Add Mobile Alert To: _ Date: Mon, 13 Feb 2006 14:55:53 +0100 Subject: From Madam Beverly Murray.

My Dear,

My name is Madam Beverly Murray. A citizen of the United States of america,i am married with Mr. Sherif Lawal Murray who worked with former President of Liberia Mr. Charles Taylor, he was one of the special advisers of president Charles Taylor, my husband was assassinated on the 10/08/2003 during the civil war. We were married for eleven years with only one child.I inherited a total sum of 16 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company here in United States of america. Due to the instruction I laid down before I deposited the box,that I needed maximum security/safety of my consignment and no body can trace the where about of the box until I am ready and prepare to claim it. for this reason the security company used their diplomatic means to send the box out of United States to Abidjan- Cote d'Ivoire where they have their underground secrete vault. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box that was sent from the United States to Abidjan- Cote d'Ivoire under a diplomatic coverage for safe keeping.My main purpose of sending you this mail is because ofthe political crisis that is about to go on in Abidjan- Cote d'Ivoire which i am very afraid that anything might happen in that country and that is way I need a trustworthy person to give this priority of shipping the box of money to any address that you think is very secure and save in your country for onward investment of the fund since my present situation is very bad for me to handle this transaction all alone due to my hart sickness,which i am even hospitalize while writing this mail to you. And also your percentage of which weshall chat on soon.There is need for urgent action because I'm paying $50 dollars per day as a demurrage to the security company for safe keeping this consignment. I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company. I give thanks immensely for your co-operation as Ilook forward to hear from you soon. All the best, Madam Beverly Murray.

Letter 1654

From: "MRS.FATMA MALLAH" <fatmamallah@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: I believe in you and waiting for your reply Date: Mon, 13 Feb 2006 14:26:08 +0100

Dearly Beloved Muslem,

It is by the grace of God that I received Allah,Having known the truth, I had no choice than to do what is lawful and right in the sight of Allah for eternal life and in the sight of man for witness of All-Mighty and glory upon my life. I am Mrs Fatma Mallah the wife of Mr Mohammed Mallah, my husband worked with the Shell Company in Iraq for twenty years before he died in the year 2004.We were married for twenty-seven years without a child. My Husband died after the bomb blast in Bagdad . Before his death we were both real Muslims . Since his death I decided not to re-marry or get a child outside my matrimonial home which the is against Qur'an.

When my late husband was alive he deposited the sum of €15,500,000 (Fifteen Million Five Hundred Thousand Europians Only) with a Bank in Europe.

Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.Presently, I'm in a hospital in Iraq where I have been undergoing treatment for esophageal cancer course of bomb flames as the Doctor said. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of All-Mighty Allah to help me Stand and collect the Funds from the Bank in Europe thats my concern as a muslim.

I want a person that is God fearing that will use this money to fund Mosque, orphanages and widows propagating the word of All-Mighty Allah and to ensure that the house of All-Mighty Allah is maintained.The Qur'an. made us to understand that blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not good Muslim and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Allah as been stated in Qur'an.

I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With All-Mighty Allah all things are possible.

As soon as I receive your reply I shall give you the Attorney contact who is in Europe as he will be the one to assist you in laying claims for this funds. Please send all emails to :fatmamalla@netscape.net

Yours, Mrs.Fatma Mallah

Letter 1655

From: "Mr Ateeq Rahman KHAN" <drrahman@luxmail.com> Add to Address Book Add Mobile Alert Subject: BUSINESS PROPOSAL Date: Sat, 18 Feb 2006 12:15:56 +0400

Dear Friend This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Ateeq Rahman KHAN, currently Head of Corporate affairs with a reputable bank here in Dubai -U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent reply through my private email address:ateeq_atq@yahoo.com.au Regards, Mr. Ateeq Rahman KHAN.

Letter 1656

From: "Dr. Cynthia Crawford (Mrs)." <Info@blackknightinvst.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Investment and Cooperation - Proposal. Date: Wed, 15 Feb 2006 12:01:36 +0000

Investment and Cooperation Opportunity.

Compliments and greetings to you. Haven found you listed with your countries trade portal it is my wish to do business with you, hence your receipt of this letter.

The purpose of this letter is to introduce myself to you, I am a financial consultant with a Middle East Business consultancy, offering business advisor and banking services in the region, the company I work for is a very solid company, and one of the companies banking clients approached me and delivered to me the brief forming the objective of my contacting you.

My task involves seeking a reliable partner for the purpose of my client to invest funds in your country, and consequently migrate and reside in your country; I decided to seek a partner, because I have never done business in your country.

I am brokering an Investment deal in your country on behalf of this client of our institution. This deal will involve the eventual investment of USD 25 M. (Twenty Five Million Dollars) in your country.

I am by this letter offering you partnership, so as to allow us have you as representative and manager of invested funds in your country. Since I can not determine if this email is still functional and also your willingness I have kept this proposal brief.

If you are interested in this offer of partnership, please respond and give me your full contact details (as preferred for this interaction) plus company profile and in response we will send you an elaborate proposal and details of this offer.

Your expedient response will be appreciated.

Thank you.

Dr. Cynthia Crawford. VP. Finance. Black Knight Investment Group.

Letter 1657

From: "william_c45" <william_c45@caramail.com> Add to Address Book Add Mobile Alert To: william_c45@caramail.com Subject: FROM;Mrs William Coco. Date: Sun, 19 Feb 2006 18:16:21 +0000 (GMT)

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 wil l 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 you r 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. expecting to hearing from you. please contact me immediately in my private mailbox.The box is: (william_coco24@yahoo.fr) Remain blessed in the name of the Lord. Yours in Christ, Mrs William Coco.

Letter 1658

From: "Mr.Dan West" <danwest@latinmail.com> Add to Address Book Add Mobile Alert Date: Sun, 19 Feb 2006 16:45:44 +0000 Subject: Letter From Mr. Dan West

Mr. Dan West (JP) Chairman, Ecowas Contractor's Debt Reconciliation / Appraisal Board, Eco-Fund Office. Telephone: +233-24237-2384 Accra-Ghana.

Good day,

Account provision for transfer of $45 million

My name is Mr. Dan West, Chairman Ecowas contract dept reconciliation / appraisal boards. I am contacting you to inquire from you if you can assist me safeguard funds amounting to $45 million United States Dollars left by our late foreign contractor whose provided address could not be traced since he died along with his families. You will be presented as the next of kin to the deceases to enable our organisation transfer the money to you.

At the end of the transaction, you will be compensated with 30% of the money. This transaction is 100% risk free but should be kept secret and confidential due to my position in Ecowas.

I will give you more details about the transaction when I received your affirmative response. You can contact my confidential secretary Mrs. Christy Ikolo at her secure E-mail address: mrschristyikolo@freeghana.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

Thanks for your understanding, looking forward to hearing from you soonest.

Yours faithfully, Mr. Dan West (JP)..

Letter 1659

From: maresmartins@netvigator.com Add to Address Book Add Mobile Alert To: willien_appolo@cashette.com Subject: Greetings in the name of God Date: Mon, 20 Feb 2006 0:38:00 +0800

Dear Friend,

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 chambers of commerce which i havebeen with my late huband and liked to visit once more if God will in his infinite mercies.

I am Mrs Mares Martins,I am 51 years old of Netherlands,i am deaf and suffering from a long time cancer of the lungs 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 avery bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband 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 $18.5million 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.Please ensure to email me on this address:maresmartins@mac.com

Waiting for your reply.

Yours in Christ,

Mrs Mares Martins.

Letter 1660

From: femicoker01@netvigator.com Add to Address Book Add Mobile Alert To: femicoker01@netvigator.com Subject: very urgent please. Date: Sun, 19 Feb 2006 23:34:26 +0800

Dear Sir/Madam,

My name is Mr Femi Coker, I am the Accountant of the Late Mrs,Stella Obasanjo the wife of the Nigerian President Olusegun Obasanjo. Mrs, Stella Obasanjo just died on the early hours of Sunday 23rd October 2005 in hospital in Spain where she went for a surgical operation. Before the death of Late Mrs,Stella Obasanjo she placed the sum of Twenty Seven Million United States Dollars (U.S.$27,000,000) in a security company in madrid spain. The Security Company does not know of the content of he boxes in their vault, I happened to know of the content of these boxes because I am the accountant handling all the late president wife financial matters.The documents of these funds are on my position so I seek assistance to get the funds out of her family, does not know of these funds including the president. I here by seek a trust worthy person who is ready so we can complete this transaction as soon as possible and this person will get 30% from the total sum.

Please respond back with your full contact information if you are willing to assist me on this transaction. on this email ( femicoker_2001@walla.com )

View web site bellow for obituary of late Mrs.Stella Obasanjo. http://edition.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html

Regards Femi Coker.

Letter 1661

From: "Ahmed Rufus .S." <rufus.ecowasghana@latinmail.com> Add to Address Book Add Mobile Alert Date: Sun, 19 Feb 2006 14:22:58 +0000 Subject: REGARDS

Dear Sir/Madam,

I am a senior member of the Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS). We are in search of an agent who will assist me in the transfer of USD 25.5, 000,000.00 (twenty five million five hundred thousand United States Dollars only.) and subsequent investment of same in lucrative ventures in your country.

This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects

You will be required to. 1) Assist in the transfer of the said sum 2) Advise on lucrative area(s) of investment, and 3) Assist in the management of same investments. Could you be kind enough to render your services to us in this regard, you shall be rewarded with 25% of the total sum stated above while 10% will be used to defray any incidental charges and cost during the course of the transaction Kindly indicate your interested by sending an email to me so that I can give you the modalities.

Yours Sincerely, Ahmed Rufus .S. Alternative Email: rufus.gh@zipmail.com.br +233-277-292-357

Letter 1662

From: "Mr.Caroline John Norman" <wima@atlas.cz> Add to Address Book Add Mobile Alert Subject: PLEASE READ CAREFULLY AND GET BACK TO ME Date: Sat, 18 Feb 2006 13:10:49 +0100

Greetings in the name of the Lord,

I am Mrs. Caroline John Norman, nationality of Holland. I am married to Dr.John Norman of united state who worked with Chevron Texaco as oil consultant/contractor in Africa for twenty years before he died in the year 2000.We were married for twenty-seven years without a child. He died during one of the riot in the Niger delta region .He was held hostage and slain to death by protesting youths of the region.

Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar months, valued at $8m.usd (Eight Million U.S.Dollars) with account and pin/code number 0130648335800. With a security financial firm in Europe. Meanwhile, this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf Presently,

I am with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested and proceed at the end of every year distributing items among charity organization. I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.I took this decision because i know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. You will be entitled to 40%. Please assure me that you will act accordingly as I stated here in. Hoping to hearing from you soon.

Pease contact me through: carolinenorman@walla.com

Yours in Christ,

Mrs.Caroline John Norman

Letter 1663

From: "Mr Paul" <paulhunt224@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: FROM BARRISTER: PAUL KOJO , Date: Sun, 12 Feb 2006 12:39:43 +0000

Dear Patner, I am BARRISTER: PAUL KOJO Chambers and associates. This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client, MR. PAUL SIDENER.My Deceased Client MR. PAUL SIDENER, an AMERICAN with the DEPARTMENT OF GOLD RESOURCES(DPR) in GHANA made a fixed Deposit of Fund valued at $15m USD with

GLOBAL LINK SECURITY COMPANY(GLSC) and unfortunately lost his life with his wife and kid in a car accident along TEMA express way on October 31,2000.The only know nest of kin is his wife who also lost her life also in the auto crash except some vital document related to the Deposit still in my possession.

The Governing Body of the Security company has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clearand legitimate agreement with you, I shall seek your consent to be presented as the Next of Kin so that my late Clients'Fund will not be confiscated by the SECURITY COMPANY. For the sake of transparency on this matter,you are free to make immediate contact to me via my e-mail for further information related to this matter. Thank you very much for your anticipated acceptance while we expect your prompt response and reply to akan_20002007@yahoo.com. Best Regards, BARRISTER: PAUL KOJO (SAN) (L.B Hons) B.L PhD

Letter 1664

From: "MR. JOE MODU" <joemodu@zwallet.com> Add to Address Book Add Mobile Alert Subject: FROM: MR. JOE MODU Date: Sun, 12 Feb 2006 12:49:53 +0200

From: Mr. Joe Modu Tel: 0027-83-968-0894 Fax: 0027-11-219-7201 Email: joemodu@alex4all.com URGENT BUSINESS ASSISTANCE I do recognize the surprise this urgent but confidential letter will bring to you especially as it came from a stranger, but rest assured that it came with best of intentions. First, I must introduce myself I am Mr. Joe Modu from the diamond-rich district of Sierra Leone and my father was the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma. I got your address and other details from the International Chamber of Commerce here in South Africa. During the war between our forces led by the Ex-Head of State, Major Johnny Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on foreign earnings generated from diamond trade. This money was personally kept by the then President, Major Johnny Paul Koroma since our banking system had collapsed during the war. However, as the war progressed, it became apparent that we were going to loose the war to the superior and better armed West African Allied Forces (ECOMOG).At this point, the key officers of the administration started making frantic efforts on how to leave Sierra Leone safely thereby sharing the proceeds/money from this diamond trade. In view of the fact that my father was one of the key officers of then administration and an In-law to Major Paul Koroma, he succeeded in getting the sum of US$15 Million (Fifteen Million United States Dollars). We made arrangement and transferred the money through diplomatic means to South Africa, where I am presently living in exile as an asylum seeker but unfortunately, my father died of heart attack after a few months of exile in South Africa and automatically, I came in total control of the said money as the only surviving son. Upon our arrival in South Africa after due consideration, we deposited the money with a Security Company for security reasons. The actual content was not disclosed to them (Security Company) pending when we see a trust worthy person who will assist us in transferring this money to his account outside South Africa, as the strict Monetary laws here do not allow asylum seekers certain financial rights. I shall be most grateful if you can assist me accomplish this transaction and hoping too that you will remain trustworthy. For your efforts and assistance, I have agreed to give you 25% of the total sum while 5% will be set aside for all the expenses incurred in the course of this transaction. The rest of the 70% will be for my family investment in your country. Please, note that I have made arrangements for a successful deal. As such, the only thing I ask from you is total assistance to transfer this money, complete trust and assurance that my own part of the money will be safe when transferred to your account. I would also wish you kept this proposal highly confidential and secret considering my father's position before his death and the source of the money. If you are interested in assisting me, Please contact me through the above telephone and fax as soon as possible. Thanking you in advance for your anticipated co-operation. Yours faithfully, Mr. Joe Modu 

Letter 1665

From: "Mrs Victoria Sipo" <victoriasipo207@yahoo.co.in> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 12 Feb 2006 11:50:00 +0200 Subject: Mrs Victoria Sipo

Atten,SIR/MADAM

I am Mrs Victoria Sipo the wife of Michael Sipo the slain Zimbabwean farmer. I got your contact email address while browsing through the website of business/investment opportunities in your country. The President of Zimbabwe, ROBERT MUGABE asked the wealthy mechanize farmers in the country to either financially support this brutal and dictatorial regime, or surrender their properties and flee the country. The farmers who refuted this order had their properties confiscated, chased away or killed. My husband happened to be one of the victims; his properties were invaded, the President¡¯s loyalists looted his heavy-duty machineries and burnt down his structures. In the process that he was trying to defend his properties my husband was killed together with six other employees and security officers that worked for him. After my husband was killed, our lives were in danger and through the assistance of the United Nation workers that were assisting families in crisis; my so Mr Robert Sipo and I were taken across to the neighboring country South Africa as refugees. Before fleeing from my country I came along with a deposit agreement of US$10Million (Ten Million United States dollars) my husband deposited with a Private Security and Financial House in South Africa while he was alive, which he made me the next of kin/beneficiary. This fund was declared and deposited as family valuables with the security company. Due to security reasons, he did not want them to know the real content of the box since it is in cash form, he then deposited it under what is called Diplomatic Consignment of 100% non inspection origin which does not give the company right of inspection before acceptance for deposit. Being a refugee claimant here in South Africa, certain Immigration Law prohibits me from operating financial transactions and exchanges. A financial advicer therefore advised me to seek and negotiate for a reliable foreigner who could assist me to transfer this fund to their bank account in their country. I am therefore humbly asking for your assistance to help us to claim this funds on our behalf and also transfer it to any of your account you may wish overseas by acting as the trustee of the fund, which we will appoint you. The family has agreed that 30% of the fund shall be credited to you for your help. Another 5% will also be set aside for all transactional/out of the pocket expenses that will arise during the course of the transaction from you and us. If you may wish to go for a joint business venture with us since I intend to invest this money in your country that is also negotiable. Please show your interest by contacting me immediately through my son Robert either by telephone number or e-mail address as shown below. On behalf of my family, I thank you for your consideration. Best regards,

240 Mandela Square, Johannesburg, South Africa

Mrs Victoria Sipo

Email victoriasipo2007@yahoo.co.in

contact my SON ROBERT SIPO

Email:robert70sipo@yahoo.co.in

TEL : +27 -82-361-6478

Letter 1666

Date: Mon, 13 Feb 2006 04:42:20 +0100 (GMT+01:00) From: "MRS.VICTORIA COPER" <victoriacoper1@virgilio.it> 

Subject: MY LAST WISH TO YOU

Urgent Assistance

My name is Victoria Coper i am a dying woman who have decided to donate what i have to you/ church. I am 54 years old and i was diagnosed for cancer for about 3 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for. I have been touched by God to donate from what i have inherited from my late husband for the good work of God, rather 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 in less than one hour.

I decided to WILL/donate the sum of $7,500,000 (Seven 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 lawyer is aware i have changed my will you and he will arrange the transfer of the funds from my account to you.

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 lawyer in the Netherlands with this specified email below and his contact:

Email:pakbrownesq@netscape.net Name: Barrister Parker Brown

And tell him that i have WILLED ($7,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work. I know i don’t know you but i have been directed to do this. 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, Victoria Coper (Mrs)

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