Nigerian 419 Scam E-Mails/Letters (28)

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

Advance Fee Scam E-mails (28)

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 1667

Letter 1667 From: "Alsheikh Rahman" <rahmansheikh2000@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: ASSISTANCE FOR CHARITY WORKS Date: Mon, 13 Feb 2006 00:33:43 +0100 Dear Friend, Greetings to you and Please permit me to introduce myself. I am Mr. ALSHEIKH RAHMAN a Saudi National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts I only have a few more months to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly notlived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business. Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business as that was the only thing I cared about. But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as Ihave once asked them to close one of my accounts and distribute the funds therein to charity organizations in Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to themselves. Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have left for them. The last of my funds which no one knows of is a cash deposit of Eighteen million U.S Dollars stashed in 2 trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in Europe. All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims. Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary for the claims and the name of the security firm where the funds are deposited. God bless you as I await words from you. Please inform as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Find attached a picture of me along with this email for your perusal. Please respond to me on this email address if you are willing to assist me, sheikhman2000@netscape.net May God Bless You. Mr. ALSHEIKH RAHMAN

Letter 1668

From: generation4@o2.pl Add to Address Book Add Mobile Alert To: generation4@o2.pl Subject: CONTACT ME (ASAP) Date: Tue, 14 Feb 2006 10:56:27 +0100

FROM MR SOLOMON OJO PHONE NUMBER(22508693919) PRIVATE EMAIL ADDRESS(solomonojo@fastermail.com)

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.

My name is Solomon Ojo, 47 years old. Head Financial Control & Planning department, Ecobank Republic of cote d,ivoire .I am divorced, have 3 kids living with me at home. I'm 5'11 tall. black. I love animals. I have 2 dogs and 3 cats. I love to travel. I love the outdoors, swimming, riding, skeet shooting, etc.I have a healthy and active social life.

I use to head the Accounts department in my bank head office, but last December, I was asked to take position of the Head Financial Control & Planning department of our branch in Abidjan.

As I resumed duty, I discovered an account with total sum of $15,410,000 million that has not been operated on for the past 6 years. From my investigation, I found out that this account belongs to late Mr.Morris Thompson an American great industrialist in my country who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January, 31, 2000, including his wife and only daughter.

The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Morris Thompson, meaning that no one is aware of the account.

I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Head Financial Control & Planning department,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.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.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.Contact me as soon as you receive this message if you feel we can work together,so we can go over the details. Thanking you in advance and may God bless you.

Please call me on this number(22508693919)and reply to my private email address (solomonojo@fastermail.com).

Regards,

Mr.Solomon Ojo

Letter 1669

Date: Mon, 14 Jan 2002 08:07:42 +0100 From: adamsogbon@yahoo.co.in Add to Address Book Add Mobile Alert To: ozumba_adams@yahoo.co.uk Subject: trusted

Phone: +234-802-554-9993 Email: adamsogbon@yahoo.co.in

Hello My Friend,

I am the chairman of the contract award committee of the National Petroleum Corporation here in Nigerian, for security reasons, I may not wish to disclose how I got your email address for now.

After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of us28.6m as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government.

Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion.

Be informed also that the above mentioned formV when properly completed by you and return via email, will enable us seek/secure approval of the fund from the concerned government quarters/ministries within 1-2 banking days.

As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country.

Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.

Best regards.

Adams I.S.A

Letter 1670

Date: Sat, 18 Feb 2006 15:59:52 -0800 (PST) From: "prince osita 1" <prince_osita1@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: CAN I TRUST YOU ON THIS? To: prince_osita1@yahoo.com

From The Desk Of Mr.Prince Osita. The Manager, Deposit/Exchange Foreign Remittance & finance Department. Standard Chartered Bank Accra,Ghana I got your contact through a friend, who attended a programme in 2005,S.P.E. Annual Technical Conference and Exhibition, in searching for a reliable and trust worthy person to handle risk free transaction.He recommended you to me. I am Mr.Prince Osita, Account Manager of Standard Chartered Bank. I have urgent and very confidential business proposition for you. On December 29th 2002, an American contractor with the Government of Ghana, Mr. Michael Creek made a numbered time (Fixed) deposited for twelve calendar months, valued at Twenty two Million,Four hundred thousand dollars ($22.4million) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that Mr. Michael Creek died from an automobile accident. On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Michael Creek did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of $22.4million is still sitting in Standard Chartered Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the laws of the country(Ghana), at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you to assist me fully as foreigner to stand in as the next of kin to Mr. Michael creek, so that the fruits of this old man's labour will not get into the hands of some corrupt officials. This is simple, I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavites, which will put you in place as the next of kin. We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you while 10% will be set aside for miscellaneous expenses. There is no risk involved in this transaction, as every necessary paperwork for this fund, will be done and my position as the Branch Manager guarantees the successful execution of this transaction. Hope this mail will meet your perfect understanding. Best Regards. Mr.Prince Osita

Letter 1671

From: "muhammadu abacha" <abacha_int@emsergipe.com> Add to Address Book Add Mobile Alert To: abacha_int@emsergipe.com Subject: Urgent Attention: Date: Sat, 18 Feb 2006 11:06:14 -0300

"ABACHA ROYAL FAMILY".

Dear Sir/Madam,

It is my humble pleasure to write you this mail irrespective of the fact that you do not know me. Forgive me for the rather unorthodox way of contact however; I got your contact through a consulting firm, here in London.

I am Mr. Muhammadu Abacha the Third son of MRS. MARIAM ABACHA, the former first lady and wife of the late GEN. SANI ABACHA, the former head of state and Commander in chief of the armed forces of the Federal Republic of Nigeria. I am currently in England foreseeing the high court proceedings on behalf of my family. Due to the fact that the British government is trying to hand over my family bank accounts to the Nigerian government.

My mother (MRS. M. ABACHA), has, as a result of the trust and Confidence she has in me, mandated that I search for a reliable and trustworthy foreign partner, who will help receive some funds, which we have in cash Totaling US$65m (Sixty Five Million United States Dollars Only) into a personal, company or any Reliable foreign bank account for safe keeping for a short period of time, since our family bank accounts within and outside the country have all been frozen by the authorities. (I would refer you to these few Websites for further information about these monies and my family)

http://news.bbc.co.uk/hi/english/business/newsid_980000/980845.stm

http://query.nytimes.com/search/abstract?

http://www.jubilee2000uk.org/worldnews/africa/nigeria200502.htm

http://www.onlinenigeria.com/abacha.asp

This money in question has however, been carefully deposited with a security Company in London. You may therefore be required to travel to any of the branches to collect the money on behalf of my Family for safekeeping.

It may also interest you to know that my mother (MRS.ABACHA) and some of our family members have, since the inception of The present democratic government, been placed under Partial house arrest, with their international Passports withdrawn pending the resolution of current fund recovery face - off between them and the present RTD GEN. OBASANJO led Federal Government, which from all indications will not exceed this year. We have decided to offer anybody who will be willing to render this tremendous assistance 35% of the total Sum, while 5% shall be set aside for incidental Expenses. Note that this transaction involves no risks whatsoever, as you will have no dealing with my country, Nigeria. Rather, you will deal directly with The Security Company in London. Let me have your confidential Tele, Fax and mobile Numbers and also a contact address in response to this proposal, That would enable me to send you some of my pictures and ID I shall let you into a complete picture of this mutually beneficial transaction when I have received your anticipated positive reply. This matter should be treated as urgent and confidential. This is very important.

Best Regards,

MR. MUHAMMADU ABACHA.

Letter 1672

From: "maria_collins" <maria_collins@caramail.com> Add to Address Book Add Mobile Alert To: maria_collins@caramail.com Subject: Dear, Respectful One, Date: Sat, 18 Feb 2006 10:27:09 +0000 (GMT)

Dear, Respectful One, GREETINGS, Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business. I am maria collins, the only Daughter of late Mr and Mrs Hart collins, My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my mother died on the 21st October 1984, my father took me and my younger brother Vitalis very special because we are motherless. Before the death of my father in a private hospital here in Abidjan, He secretly called me on his beds ide and told me that he had a sum of $14.5.000.000( One Hundred Million, Dollars) left in a suspense account in a Bank here in Abidjan, that he used my name as his first Daughter for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth and some huge amount of money That his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, (such as real estate Or Hotel management). we are honourably seeking your assistance in the following ways. 1) To provide a Bank account where this money would be transferred to. 2) To serve as the guardian of this Money since I am a girl of 26 years old. 3)Your private phone and fax number's and your family backgruond,so that we can know each order more. Moreover we are willing to offer you 10% of the total sum as compensation for effort input after the successful transfer of this fund to your designated account overseas,while 5% will be map out as any expensis that is made during the transaction. please contact me immediately in my private mailbox.The box is(maria_collins333@yahoo.fr) Anticipating to hear from you soon. Thanks and God Bless. Best regards. MARIA COLLINS.

Letter 1673

To: Subject: CHOSEN ONE!! From: "Sani Hamza" <sanihamza@netscape.net> Add to Address Book Add Mobile Alert CC: Date: Sun, 19 Feb 2006 21:03:44 +0100 (CET)

Dear Friend, This letter may come to you as a surprise due to the fact that we have not yet met. I humbly crave your indulgence in sending you this mail. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Sani Hamza, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I! have there to charity organization in Bulgaria; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Sani Hamza that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart

God be with you(Masallam). Sani Hamza

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 anybody to know because they are always around me.

Letter 1674

From: donseco@emsergipe.com Add to Address Book Add Mobile Alert , To: okolobota@myway.com Subject: From Mr.Okolobata. Date: Fri, 10 Feb 2006 20:24:39 -0300

From:Mr.Okolobota. Address:8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor My Phone: 44-7040192526

Hello,

Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an external auditor of a well known bank here in the United Kingdom.

In one of our peroidic auditing I discorverd a dormant accounts with holding balance of 15,000,000 (Fifteen Million British Pounds) whaich has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.

I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us although due to his possition he did not want to take active part but as soon as you follow my instructions everything will be successfull because we will be woking hand in hand with him. We thus propose to do business with you,standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privelaged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.Finally, I will give you 35% for your coporation, 5% will be for expenses both parties might have incurred during this process. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. I look forward to hearing from you assoon as possible if you are interested.

Regards,

Mr.Okolobota.

Letter 1675

From: "Mrs. Sofina Almitu" <sofinaalmitu@zwallet.com> Add to Address Book Add Mobile Alert To: Subject: I Bring Greetings!!!! Date: Mon, 20 Feb 2006 01:37:30 +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

Mrs. Sofina Almitu

Letter 1676

Date: Sun, 19 Feb 2006 14:30:36 -0700 From: "raymond walker" <ray_walker@o2.ie> Add to Address Book Add Mobile Alert Subject: BUSINESS VENTURE To:

Dear Friend,

Having obtained your contact from the British Chamber of Commerce and Industry coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance.

I am Raymond Walker, Corporate Finance Manager,Commonwealth Bank London.On January 6th 2003, one Mr.George Small, an American National, a consultant and contractor with Gardiner & Theobald, a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit,valued at Eight Million Five Hundred Thousand British pounds sterling for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply, after a month, we sent a reminder and finally we discovered from his contract employers (Gardiner &Theobald) that Mr.George Small died from an automobile accident. On further investigation, it was discovered that he died without making a Will and all the attempts to trace his next of kin were fruitless.

On further investigations, it was discovered that Late George Small did not declare any next of kin or relations in all his official documents,including his Bank Deposit paper work here at the Bank. The total sum £8,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.In accordance with the Banking Federal Laws and constitution, at the expiration of 4 (four) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.

Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr. George Small so that you and we can benefit and use the fund to enhance humanitarian Organization Worldwide.Upon acceptance of this proposal, I shall send to you either by fax copy of the Commonwealth Bank London Next of Kin Payment Application Form as well as detailed information on how this deal would be transacted.The money will be shared in the ratio of 50% for humanitarian organizations worldwide and 25% for each of us.

Please be informed that your utmost confidentiality is required. If this interest you, please reply me immediately via the private email address:(raymond.walker@k.ro) and please include your private phone number for voice contact and fax number so I can provide you with more details and relevant documents that will help you understand the transaction.

Awaiting your urgent reply.

Thanks.

Best regards

Raymond Walker.

Letter 1677

Date: Sat, 18 Feb 2006 14:18:40 +0100 To: Subject: From: "danielchin" <danielchi24@yahoo.com.hk> Add to Address Book Add Mobile Alert CC: private.memo!@wnx-10.seeweb.it

Dear Friend, Compliments of the day!

I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of this Email might sound so strange, but I want to assure you that every word of it is true and Genuine.I am Mr Daniel Chin, credit officer of the AFC Merchant Bank.I have a concealed business suggestion for you.Before the plane crash of Macedonian's President and his Cabinet Members on February 26, 2004 , our Client Mile Krstevsk from the Ministry of Foreign Affairs,Macedonia and also a Business Man made a numbered fixed deposit for 12 calendar months, with a value of Nine Million,Six Hundred Thousand United State Dollars($9.6Million) only in my branch.You can visit this website:

http://antiwar.com/deliso/?articleid=2043

After his death it was also discovered that Mile Krstevsk did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank.So, Nine Million,Six Hundred Thousand United State Dollars is still lying in my Bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 2years the funds will revert to the ownership of the Singapore Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mile Krstevsk so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything mapped out so that we shall come out successfully.I have contacted an Attorney that will prepare the necessary documentations that will back you up as the next of kin to Mile Krstevsk ,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the Attorney can commence his job.After you have been made the next of kin,The Attorney will also file in for claims on your behalf and secure the necessary approvals and letter of Authority in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the Attorney will prepare all the necessary documents according to the International Banking Laws.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 75% for me, 20% for you and 5%for any expenses incurred during the course of this Project.Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box thus:( danielchinn24@yahoo.com.hk) and i will provide you with more details of this Project.

Your earliest response to this letter will be appreciated.

Kind Regards, Mr Daniel Chin. AFC Merchant Bank Singapore.

Letter 1678

From: "Patrick williams" <patwilliams211@hotmail.com> Add to Address Book Add Mobile Alert Subject: PLEASE REPLY ME NOW Date: Wed, 15 Feb 2006 18:18:16 +0100

From: Patrick Williams The group head, Banking Operation Diamond Bank of Nigeria. No 24 Adiola street ikoyi Lagos, Nigeria. Email: pat_w2005@yahoo.co.uk

Dear Sir,

I am Mr. Patrick Williams The group head, Banking Operation Deparment of foreign operations Department Diamond Bank of Nigeria.

I am writing following information I received from one of my friends who run an information technology consultancy firm. Although, I did not tell him the details of the business I will want to do. In my department, I discovered an abandoned sum of US$20Million (Twenty Million United States Dollars) in an account belonging to one of our foreign customers who died alongside with his entire family in November 2001 in a plane crash. Since I got the information about his death, I have been expecting his next of kin to come over and claim his money because it cannot be claimed unless somebody applies as his next of kin as indicated in our banking guide.

Unfortunately, I discovered that all his supposed next of kin died with him over the plane crash inccident. For over two years, I decided to look for the necessary papers relating to the deposit in order to make business out of it hence the deposit was made in my branch. Now that all papers are ready, I am asking for your assistant to release the money to you as next of kin or relation to the deceased for safe keeping and subsequent disbursement, hence nobody showed up for it and I dont want this money to go back into Federal Government account as unclaimed bill as soon as the next audit is completed.

The banking law and guideline here stipulates that such money if remain unclaim after two years of maturity, it will be transferred into banking treasury as unclaimed effect. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as a next of kin to a foreigner. I am ready to negotiate the mode of sharing with you. Thereafter I will visit your country for the disbursement/investing of my share according to the percentages we agreed upon. To enable the immediate transfer of the fund, you must apply first to the bank as next of kin to the deceased.

Note this transaction requires utmost confidentiality. And I am assuring you that it is 100% risk free so you need not be afraid.

I expect a positive response from you soonest.

Best regards,

Mr. Patrick Williams. Group head, Banking Operation.

N/B:Please reply me via this e-mail address, pat_w2005@yahoo.co.uk ) for confidencial purposes.

Letter 1679

Date: Wed, 15 Feb 2006 18:14:05 +0100 (GMT+01:00) From: maryudodo2@virgilio.it Add to Address Book Add Mobile Alert Subject: From Mary Udodo

From Mary Udodo

I am contacting you in order to ask for your asistance on a very confidental business proposal with full financail benefit for both of us,I m not does people that work from internet to internet this proposal is specialy for you.

First,it took me 4 mouths to find your contact,in this business all i need is your trust for us to work it out.But before i explain the reason let me tell you about my situation.

Since my husband got assassinated last year ,my children and i have been in trouble with our king.Before the death he had $15 million USD,over-invoiced government money in his care.Presently,I am the only one with access to the money and nobody has the knowledge of this situation.This money has be considered lost by our king and officials who conspired to steal it before entrusting it to my late husband.

When i late locate the document leading to the where abouts of the money,i hired a financial consultant who went and found the status of things and where it is kept.But unfortunately my late husband safe-desposited the money in a security firm in europe.

If you accept to work with me, i am ready to give you 30%of the entire amount.if your answer is positive then i will need you to send me an Email thru: maryudodo@netscape.net. At which time i will explain thesteps to you in details in my response to your Email.

I have pray and my spirit tells me you can be of help. But if for any reason you do not want to do this business Stay bless This massege must not be discussed with third party,and be blessed as you heed to this.

Thanks for your understanding.

your Faithfully

Mary Udodo

Letter 1680

From: "mm_mxw02" <mm_mxw02@caramail.com> Add to Address Book Add Mobile Alert To: Subject: ACCEPT THE OFFER Date: Wed, 15 Feb 2006 13:01:19 +0000 (GMT)

DEAR RESPECTFUL,

I KNOW MY LETTER WILL COME TO YOU AS A SURPRISE,BUT DO NOT WORRY,I GOT YOUR CONTACT THROUGH DIVINE DIRECTION. BASE ON THIS I HAVE CONFIDENT IN YOU THAT YOU WILL NOT SIT ON THE MONEY WHEN IS FINALLY CONFIRM INTO YOUR ACCOUNT.

MY NAME IS MR. MICHAEL MAXWELL.I AM DIRECTOR OF AUDITING AND ACCOUNTING UNIT DEPT HERE IN ABIDJAN COTE D'IVOIRE. I WILL NOT DISCLOSE THE NAME OF THE BANK FOR SECURITY REASON UNTILL YOU CONFIRM YOUR WILLINGNESS IN THIS REGARD.

ENGINEER CHRISTIAN EICH MASON WAS ONE OF OUR FOREIGN CLIENT WHO DEPOSITED A HUGE SUM OF MONEY US$16.2.MILLION. WITH OUR BANK EVENTUALLY, THIS CLIENT WAS AMONG THE VICTIMS OF THE AIR FRANCE CONCORDPLANE THAT CRASH BOUND IN NEW YORK FOR A WORLD CRUISE.WHICH CRASH ON 25th JULY, 2000.THIS OUR CLIENT DIED WITH HIS WIFE AND THEIR TWO CHILDRENS, BUT SINCE THEN WE HAVE NOT HAD ANYBODY COMING FOR THE CLAIMS AS THE NEXT OF KIN. A SITUATION I HAVE MONITORED CLOSELY WITH MY POSITION IN THE BANK. GO THROUGH IT http://news.bbc.co.uk/1/hi/world/europe/859479.stm

NOW HAVING MONITORED THIS DEPOSIT AND MANAGED IT OVER THE YEARS BEFORE HIS DEATH AND HECEN NOBODY HAS SHOWED UP AS THE NEXT OF KIN FOR PAST YEARS PLUS,I HAVE REMOVED THE FILE TO MY PRIVATE VAULT. I NOW REQUEST YOUR ASSISTANCE TO PRESENT YOU AS THE NEXT OF KIN AS EVERY OTHER ARRANGEMENT HAS BEING CONCLUDED BY ME AND MY TWO PARTNERS,AND WE ARE ONLY WAITING FOR YOU AS A FOREIGN PARTNER TO ENABLE US MOVE THE FUND TO YOUR ACCOUNT.THIS DOES NOT HAVE ANY RISE ATTACHED TO IT AS ALL THE INTERNAL DOCUMENTATIONS WILL BE HANDLE BY ME.I THEREFORE REQUEST YOU TO CONFIRM YOUR WILLINGNESS BY RETURN A MESSAGE.

I WILL FINISH YOU WITH DETAILS.ON SMOOTH CONCLUION OF THIS TRANSACTION TOTAL,YOU WILL BE ENTITLED TO 30% OF THE TOTAL FUND WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF ANY EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS.PLEASE YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I LOOK FORWARD TO HAERING FROM YOU AS SOON AS POSSIBLE.

REGARDS.

MR MICHAEL MAXWELL

N/B: Contact me at yahoo(mm_mxw01@yahoo.it)

Letter 1681

From: "mohamat ali" <mohamat2010@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY URGENT AND CALL ME. Date: Mon, 20 Feb 2006 05:06:37 +0000

FROM THE DESK OF : MR MOHAMAT ALI, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

Attention Please,

I am Mr Mohamat Ali, the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S 7.5M (Seven Million,Five Hundred Thousand United States Dollars). As it may interest you to know, I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist, and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills, while 60% will be for me and my coleagues. Please, you have been adviced to keep "Top Secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.

I look forward to receive your phone and fax numbers for easy communication,

Yours faithfully,

Mr Mohamat Ali.

MOBILE: ( 00226 78 82 97 88 )

Letter 1682

From: "smith zack" <s_zack1@msn.com> Add to Address Book Add Mobile Alert Subject: Standard Finance Bank Plc. Date: Thu, 23 Feb 2006 04:24:29 +0000

Zack Smith Manuel Standard Finance Bank Plc. London UK Dear Friend. My name is Mr Zack Smith Manuel, I am the credit manager of Standard Finance Bank Plc. here in the United Kingdom. I am contacting you of a business transfer,of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I am the account officer of a foreigner named Joyce Lake and her husband Ronald Lake who died in an air crash along with his wife on the January 31 in an Alaska airline Flight 261 with other passengers on board. You can confirm this from the website below which was published by CNN.WEBSITE. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seekyour permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (US$18,500,000,00) to be released in your favour as the beneficiary's next of kin. Because after five years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/ beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested. 1.A Beneficiary name and personal banking details. In order for me to prepare the document for transfer of the funds in your name. 2. Direct Telephone and fax numbers.For our personal contact and mutual trust in each other. I shall be compensating you with 30% which is Five million five hundred fifty thousand dollars ($5,550,000,00) on final conclusion of this project for your assistance, while the balance $12,950,000 dollars shall be for me for investment purposes. Because I intend to retire after the conclusion of this transaction. If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent response

Regards, Mr Zack Smith Manuel Standard Finance Bank Plc. London UK

Letter 1683

From: "Mr. JOHNSON MINJASON." <johnsonminjason@she.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 22 Feb 2006 14:37:49 +0700 Subject: VERY IMPORTANT

Attention: Sir, Am Mr. JOHNSON MINJASON, I am in charge of Cargo section of ROCHASAB Security Banglamung Thailand. With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us of the end of the transaction. During our investigation and auditing in this security company my department came across a consignment belonging to a deceased person who died on plane crash with this security company without any claim of the consignment in our custody either form his family or relation before our discovery to this development. Although personally, I kept this information secret within myself and partner to enable the whole plans and ides be profitable and successful during the time if execution, the said amount was US$5.6M (FIVE Million SIX Hundred thousand United State Dollars). As it may be interest to you to know, I got your impressive information through my good friend who works with chamber of commerce here in Thailand. Mean while all the whole arrangement to put claim over this fund as the bonfire next of kin to the deceased, will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great deal. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this company. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the security company and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by designation back account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% we be set aside to take care of expenses that may arise during the fine of transfer and also telephone bills, while 60% will be for me and by partners. Please, you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will write application to rinsing out have the company and join business. And it will require us to come down to your country for subsequent sharing of this found according to percentages previously indicated and further investment either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I heard from you I suggest you get back to me as soon as possible stating your wish in this deal. Please contact me through this email or you call me on my direct line +

Yours faithfully, Mr. JOHNSON MINJASON.

Letter 1684

From: "usman bello" <mr_usman01@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY URGENT AND CALL ME. Date: Thu, 23 Feb 2006 07:32:57 +0000

FROM THE DESK OF : MR USMAN BELLO, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

Attention Please,

I look forward to receive your phone and fax numbers for easy communication,

Yours faithfully,

Mr Usman Bello.

MOBILE: ( 00226 78 82 97 88 )

Letter 1685

From: "Chief Dominic Kojo" <chiefkojo@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: attention Date: Wed, 22 Feb 2006 16:49:37 +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 1686

From: "mohamat ali" <mohamat2010@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY URGENT AND CALL ME. Date: Mon, 20 Feb 2006 05:06:37 +0000

FROM THE DESK OF : MR MOHAMAT ALI, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

Attention Please,

I look forward to receive your phone and fax numbers for easy communication,

Yours faithfully,

Mr Mohamat Ali.

MOBILE: ( 00226 78 82 97 88 )

Letter 1687

From: "MR.MORRIS MILLER" <morris_millor88@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 20 Feb 2006 09:19:03 +0000 Subject: PERSONAL ATTENTION

MR .MR.MORRIS MILLER. ECOWAS REGIONAL INVESTMENT BANK. 203, Rue Boulevard, ACCRA,GHANA

Dear Friend,

With all due respect to your personality, I request that you do not feel disturbed as I know that business of this magnitude will surely make one apprehensive.I write to solicit your utmost confidence, knowing too well that we have neither known nor met each other before, but because you and the late Mr.William Lewis MAYBE from the same country. Having searched through the internet,from where I got your email address, I hereby request that you become the Next of Kin to the late customer of our bank, Late Mr. William Lewis, who died in West Africa here and abandoned a fixed deposit of Eight Million, Hundred Thousand United States Dollars(USD$8.500.000.00), without a specified next of kin to inherit the deposit at the time of his death.(Maybe he did this because of the fact that he was into crude oil deals called)"Oil bunckering" here in west Africa.

My name is MR.MORRIS MILLER.. I am an accountant and the accounting officer to the William Lewis in the ECOWAS REGIONAL INVESTMENT BANK ACCRA,GHANA In the financial Laws of the Federal Republic of GHANA, the holding bank is required to repatriate any abandoned fund by a foreigner if nobody comes to claim the said funds after three (3) years of the confirmation ofthe death of the depositor.

For the past three years, all the effort of our Customer Service Department to trace any relative of the Late Mr. William Lewis has proved abortive. I do not want this funds to go into the hands of our corrupt government officials, who have embezzled our national funds all these years. My interest in this abandoned deposit is as follows:

(1) To see that this abandoned deposit is not handed over incidentally to some corrupt officials of the government.

(2) To make you the Next of Kin to the late Mr. William Lewis and whom he has willed the said deposit before his death.

(3) To ensure that the deposited funds is transferred to you as your INHERITANCE.

(4) To ensure that my own share of it is invested wisely in your country in any viable area of investment.

Bear in mind that the entire transaction will be risk - free involvement from your side and legitimate since the funds will be coming to you as your INHERITANCE. If this proposition is acceptable by you, respond to me ASAP but if not acceptable by you, do not take advantage of it to betray me.

Remember that doing business over the Internet could sometimes be unconfidential. If acceptable by you, send me your private telephone and fax numbers for me to call you for detailed discussion.

Note;Please respond through my private email address: (morris_miller88@safe-mail.net <http://mail.yahoo.com/config/login?/ym/Compose?To=dr_barry_goddy1958@safe-mail.net>)

God bless.

MR.MORRIS MILLER.

Letter 1688

Date: Mon, 20 Feb 2006 12:45:14 +0100 (GMT+01:00) From: caanl_001@virgilio.it Add to Address Book Add Mobile Alert Subject: FROM: MR. CARL.

FROM: MR. CARL.

My name is Mr. Carl and I work at the International operations department in a financial concern which is an agent for the ABN AMRO Bank, here in The Netherlands. On a routine inspection I discovered a dormant domiciliary account with a Balance of $10.5,00,000 USD (ten and half million USD). on further discreet investigation, I also discovered that the account holder,a national of your country had long passed away (dead) leaving no beneficiary to the account. I will need from you a foreign account where this money can be transferred. Nobody else knows about these funds, and only a foreigner whose name is forwarded to the agent can claim this money from the ABN-AMRO BANK. So that is why I need your cooperation in this transaction. I am doing this not for the financial interest but as a social service to remit this fund to where it actually belongs, so that our greedy government will not acquire the fund.

I will provide the necessary information needed in order to claim this money, But you will need to provide an account where this money can be transferred. I wish for utmost confidentiality in handling this transaction as my job and the future of my family could be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly.

If capable to assist me in this transaction, please get back to me immediately. All I need from you is to furnish me with these particulars: 1) Your full name. 2) Your company and residential address. 3) Telephone and fax number. I look forward for your response through the contact below:

smithanl@netscape.net

Best regards,

Carl.

Letter 1689

From: "fideoy gren" <fideoygren@webmail.co.za> Add to Address Book Add Mobile Alert Subject: From: Marriam Gren. Date: Mon, 20 Feb 2006 14:44:07 +0200

From: Marriam Gren. Abidjan,Republic of Cote d'ivoire.

Dear Respectful One, Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am marriam Gren .22years old and the only Daughter of my late parents Mr.and Mrs.Gren . My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

But God knows the truth! My mother died when I was just 6 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in fixed deposit account in one of the leading banks in Africa.

He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.

I am just 22 years old and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can you honestly help me as your Daughter ? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Consider this and get back to me as soon as possible. Thank you so much. My sincere regards. Marriam Gren.

Letter 1690

Date: Tue, 21 Feb 2006 15:20:16 +0100 (CET) Subject: SINCERE COMPENSATION From: aliahmeed@claranet.de Add to Address Book Add Mobile Alert

From: DR. ALI AHMEED (Philanthropist) aliahmeed@jmail.co.za

Dear good friend,

Subject Matter : SINCERE COMPENSATION

You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human beign, due to your tremendious effort and contribution to make things work out in retrospect.

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

Please, contact NOW, my confidential secretary, she is in the name of :

MRS. RACHEAL AWELE ( Secretay) E-mail : rachealawele@ny.com

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

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

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

Sincerely Yours,

DR. ALI AHMEED (Philanthropist)

Letter 1691

From: "Kofi Brempong" <brempong01@yahoo.ca> Add to Address Book Add Mobile Alert To: Date: Mon, 20 Feb 2006 19:54:24 +0000 Subject: FUNDS TRANSFER

Dear Sir/Madam

I am Dr. Kofi Brempong, a Ghanaian national and a director with the Barclays Bank Ghana, Foreign Remittance Department, Accra, Ghana.

I came to know you in my private search for a reliable person to handle this confidential transaction, which involves transfer of huge sums of money.

A foreign national, the late Engineer Robert Derry, an oil merchant/contractor with the Government of Ghana, until his death two years ago in a ghastly auto crash banked with us here at the Barclys Bank Ghana and we had his instruction to receive an outstanding contract sum of US$18 million (Eighteen million US Dollars only ) in lieu of the contract he executed for Ghana National Petroleum Corporation (GNPC ) . All effort made by the Barclys Bank Ghana to get in touch with any of Derry”s family or relatives have proved futile.

Now the said fund is floating in our suspense account still unclaimed. In order to avoid any negative development, some of my trusted colleagues and I crave your indulgence to have you stand as the next of kin to the late Engineer Robert Derry so that the fund would be remitted into your norminated bank account and we share as set below . All documents in relation to the authenticity of the claims will be carefully worked out, more so, we are assuring you of 100% risk free involvement. We have agreed that the fund shall be shared thus, after it has been transferred into your nominated bank account.30% for you acting as the next of kin to the late Engineer Robert Derry/ beneficiary of fund. 10% for re-imbursement of both parties for any incidental expenses that may occur in the course of transfer. 60% to my colleagues and I. ( We intend to invest in a viable business venture jn your country or as may be suggested by you.)

If this proposal is ok by you, then kindly get in touch with me immediately via my telephone : 00233 24 4746736 and fax numbers stated : Do furnish me with the following information: 1.Your private telephone and fax numbers 2.Your bank paticulars. 3.Account number 4.Sorting code if any, so that I can use the information to apply to the Ministry of Finance for the release and subsequent transfer of the fund into tour nominated account. It is pertinent to note that I and my colleagues involved in this transaction are influential officials andas such you should keep to the absolute confidentiality ofthis business.

I remain, Yours truly, Kofi Brempong

Letter 1692

Date: Tue, 21 Feb 2006 23:23:06 -0300 From: "barristerobi11@yahoo.co.uk" <barristerobi101@oi.com.br> Add to Address Book Add Mobile Alert To: Subject: URGENT TRANSACTION

FROM BARRISTER JONES OBI CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OZIDO PLAZA, APAPA LAGOS -NIGERIA.

Dear Friend,

I hope this meets you in good health. My name is Barrister Jones Obi.legal practitioner and Attorney to late Mr. John Adam who died in the plane crash of Yak-40 jetliner on March 9, 2000. Youmay follow the Link below to read about the Plane Crash my client lost hislife:

http://news.bbc.co.uk/2/hi/world/europe/672849stm

My late client was an influential wealthy businessman, a Contractor in my Country and a Russian big time Oil dealer and the Principal owner of Oil Alliance Company and he left behind a deposit of Twelve Million, TwoHundred Thousand United States Dollar ($12,200,000.00USD) in his domiciliarybank account in a commercial bank here in Nigeria Which is one of the mainreasons it has been very important to locate his next of kin.

After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his fortune. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to thebank as an abandoned Estate.

The bankers had planned to invoke a clause in the property Act, to confiscate the funds after the expiration of a period given to me. It was while i was searching for his family records on the internet that i came across your contact.I have searched through almost all the genealogy site that you can think of both in the Russia,USA and all the possibleplaces I thought my clients would have possibly had a family member. Despairing and at the point of desperation.

I cameacross your name, while trying to locate documentation's regarding possible relatives of my client in his country of origin. Convincedthat you may be able to act in locus for my late client as his next of kin.I therefore, decided to contact you with these facts before me because of the status quo.By virtue of my brief and my closeness to the deceased,Iam very much aware of my client's financial standing and the bank accounthe operates here in my country.

I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client and the sole beneficiary of his estate, so that you are be paid the funds left inhis bank account, hence I contacted you. I seek your consent to present youas the Next of Kin; the bank needs only the facts as presented legally.

The rest is between you and I and with my guide we can have the money paid into your account, once this is done we shall both share the funds. 50%to me and 40% to you, while 10% should be for Taxes as your Government mayrequire, I shall assemble all the necessary Legal Documents that will be used to back up our claim.

All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under a legitimate arrangementthat will protect you from any Breach of law.

Pls try to respond to my private Email address..barristerobi11@yahoo.co.uk

Best Regards, Barrister Obi Jones.(esq)

Letter 1693

From: "aliu bello" <aliu_bello@mail.ru> Add to Address Book Add Mobile Alert To: aliu_bello@mail.ru Subject: URGENT AND CONFIDENTIAL Date: Wed, 22 Feb 2006 07:34:45 +0300

URGENT AND CONFIDENTIAL

We want to transfer to overseas the sum of One hundred And Forty Five Million United States Dollars (U.S.$145,000,000.00) from a country in Africa. I want to ask you to kindly 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 account immediately to receive this money, Though an empty bank account could serve this purpose As long as you will remain honest to me till the end Of this important business trusting in you and Believing in God that you will never let me down Either now or in time to come.

I am Dr. Aliu Bello, the External Auditor of a 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 again. After Going through some old files in the records, I Discovered that the owner of the account died without An Heir apparent to the throne, 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 who is Mr. Eshed B. Willey, A foreigner and an industrialist died, since 1990,until now no other person(s) knows about this Account or could give any documentary evidence Concerning this account. As such this account has no Other beneficiary and my investigation proved to me as Well that Eshed B. Willey until his death was the Manager Oriental Diamond Company, in South Africa.

However, if you are interested in this business we will start the first money transfer with Forty - Five Million U.S. Dollars (U.S.$45,000,000.00) upon Successful transaction without any disappointment from you. We shall also re-apply for the payment of the Remaining amount to your account.

While the total amount involved is one hundred and forty Five million United States dollar (U.S.$145,000,000.00) only. I would want us to make a first transfer of Forty Five Million United States Dollar. (U.S.$45,000,000.00) from this money into a safe foreigner's account abroad before the rest.

I am only Contacting you as a foreigner because this money can Not be approved to a local account, without valid International foreign Agreement, but could only be Approved to any foreigner with valid international Credentials: passport or drivers license and foreign Account because this sum is in U.S. dollars and The former owner of the account Mr. Eshed .B. Willey is a Foreigner too, thus the money could only be approved Into a foreign account.

However, knowing all this, we will reach a binding Agreement in these regards. As a matter of urgency, I will inform you the next Step to take, while you send your private telephone And fax number including the full details of the Account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a binding agreement that will bind us Together before transferring the money to any account of your choice where the fund will be safe. Before we Fly to your country for withdrawal, sharing and Investments, I need your full co-operation to make This business a success, because the management is Ready to approve this payment to any foreigner who has Correct information of this account, which the lawyer will Provide to you, upon your positive response and once I am Convinced that you are capable and will meet up with the instructions of a key bank official who is deeply Involved with me in this business.

I need your strong Assurance that you will never let me down. 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 our physical Arrival in your country for sharing. And to build confidence that you can come immediately To discuss with me face-to-face after which I will Make this remittance in your presence and three of us Will fly to your country at least two days ahead of The money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act as directed. To prove the authenticity of the business I will use my position and influence to get a good lawyer who will obtain all legal Approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries, Foreign exchange departments, embassy and Board of Internal Revenue Services.

At the conclusion of this business, you will be Given 40% of the total amount, 60% will be for me, While 10% will be for expenses both parties might have Incurred during this process.

I look forward to your earliest reply through my email address: (aliubello5005@yahoo.it )

Yours truly, Dr.Aliu Bello.

Letter 1694

Date: Thu, 23 Feb 2006 13:24:22 -0000 (GMT) Subject: urgent responds needed From: mr_timothy_appiah@allenavenew.com Add to Address Book Add Mobile Alert

Dear Sir, I do hope the letter will not come to you as a surprise. It was borne out of my desire to share a mutual business relationship with you. My name is Mr Timothy Appiah Kuffour, 42yrs, a Secretary, a Ghana national married with a wife and four children. I work as an administrative Secretary to STANDARD SECURITY AND SERVICES LTD. in Accra-Ghana. I got the information concerning you from the Ghana Chamber of Commerce and after due consultation with my spiritual adviser, I decided to contact you believing that by the grace of God, you will accept to be my partner in this business. I earn a salary of ?1.8M ? 200 USD equivalent monthly. I joined the services of this company in 1991 as an office assistant. I have been working with this company for nine years. Within this period, I have watched with meticulous precision how African Heads of States and government functionaries have been using STANDARD SECURITIES to move huge sums of money USD, Pound Sterling, French France ? (Cash) to their foreign partners. They bring in these consignments of money cash and secretly declare the contents as jewelleries, gold, diamond, precious stones, family treasure, documents etc. Gen. Sani Abacha of Nigeria (dead), Mobutu Sese Seko of Zaire (dead) Foday Sankoy of Siera? Leone. Gen. Ibrahim Babangida(Rtd.) of Nigeria etc. All these people have hundreds of consignments deposited with STANDARD SECURITIES. Their foreign partners, friends and relatives, are claiming most of these consignments. A lot of them are lying here unclaimed for as much as 15 yrs. No body may ever come for them because in most cases, the documents of deposit are never available to any body except the depositors most of them dead. Since the inception of the 2000 millennium, STANDARD SECURITIES MANAGEMENT changed the procedure of claims of consignments. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be released to you upon demand. >From our record, more than 120 consignments belonging to Gen Abacha / Mobutu Sese Seko, has been claimed in the past six months. This is why I am soliciting for your co-operation and assistance. Late Gen. Abacha has 85 consignments deposited with several names and codes. 35 have been claimed in the past six months. Since he?s dead, his first son is dead in a plane crash, the second son is facing trial for murder and embezzlement, the family members are under restricted arrest without communication. I have finished every arrangement for you to come and claim consignment No 1201 containing USD 9M and consignment No 1200 contain USD 15M. My duty is to supply you with all the information and documents by fax. You will deal directly with the management. The procedure is simple: - You will apply officially to the Director of Operations of STANDARD SECURITIES for the release of consignment No 1200 and No 1201. They will demand some documents and secret codes. You will then Call me, I?ll supply you with every detailed information. Fax it to them. As soon as they are confirmed correct. They will invite you for the collection. If you do not want to come to Accra, you can arrange with them to transfer the consignment to anywhere on agreement. No body will ever know I am involved in the deal except the Lawyer who will write an agreement for us. I?ll suggest upon conclusion we share 50 ? 50. At the successful conclusion of the deal, you?ll arrange for me and my family to come over to your country. Iassure you that the business have been hatched for 5 Years now, it is very very secure and risk free. You can get back to me on same e-mail address including any alternative and more secured telephone and Fax numbers for further Explanations and directives on the procedure. I have secured a telephone number 233 2431 53 907 purely for this transaction. Always call me on the number and email me your responce on my prive email: timothyappiahkuffour@yahoo.com God Bless you. Barr Johnson Abassi Private Email:timothyappiahkuffour@yahoo.com

Letter 1695

From: "John Gabbah" <johngabbah35@yahoo.com> Add to Address Book Add Mobile Alert To: Date: Thu, 23 Feb 2006 23:53:23 +0700 Subject: Assistance.

Dear,

It is my pleasure to acquaint you with this proposalfor the purpose of investment in your country underyour management. I am John Gabbah the only son of late George Gabbah from Sierra Leone. My late father was a gold and diamond merchant based in Freetown, Sierra-Leone. As a result of the political instability of Sierra-Leone, my late father packaged USD14,500,000.00, Fourteen million, five hundred thousand dollars in cash which he deposited in a Security Institution for security reasons. He declared the deposit as Personal Effects as shown in the certificate of deposit in my possession.

I am here seeking for an avenue to transfer this money to a reliable and trustworthy individual for investment and management purpose.

I am here in Bangkok Thailand, because of the political crisis in my country Sierra Leone. Please I would offer you 15% of the total sum of USD14.5M for your assistance. Please I need to transfer this money urgently because delay would not help at all and I need to relocate based on the political instability in this sub-region,to enable me continue my education because I was medical student before the death of my parents.

Your immediate response would be appreciated.

Best regards,

John Gabbah.

Letter 1696

Date: Wed, 22 Feb 2006 01:32:15 -0800 (PST) From: "paul musa" <paul_musa1980@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: URENT ASSISTANT To: info@svbizlaw.com

ATTENSION : Sir. After going through your profile in the world trade magazine , i decided to contact you . I am Mr PAUL MUSA.the son of the former Deputy Deffence Minister in my Country ( Sierra Leone ) that was assasinated during the Civil War in Sierra Leone . I have decided to arrange with you for the possible investment of some FUND $10 . 6 M ( Ten Million Six hundred thousand united states American Dollars ) which happens to be the FUND sent to my Country through my late Father as the Deputy Deffence Minister for the purchase of ARMS & AMMUNITION during the civil War But was Assasinated before the purchase . This FUND has been deposited with the DIPPLOMATIC SECURITY TRUST FIRM , as Family Treasure / Personal Effect . I decide to arrange an investment of this FUND outside my Country (Sierra Leone ) . I am looking for a trusted person or company that can help in investing this FUND in his country, I and my mother have agreed that if you can act as the beneficiary, you will receive 10 to 15% of the total sum or go into partnership with the Family . Do not hessitate to reply when you find it neccessary that you can be of help to us . It's a Hitch -Free Transaction . Sincerely Yours, Mr. PAUUL MUSA

Letter 1697

From: "daniel rita" <daniel_rita@mail.ru> Add to Address Book Add Mobile Alert To: daniel_rita@mail.ru Subject: Greetings From Daniel. Date: Fri, 24 Feb 2006 00:05:57 +0300

From Daniel Walie. Residence La'Grace Abidjan Cote D'Ivoire.

Greetings, I know my mail may be a surprise to you but please do not worry for I was totally convinced to write to you in the reference of the transfer of $8.5 million dollars into your account for onwards investment in your country.

I must confess that my agitations are real and my word is my bond in this proposal. My name is Daniel Walie and I am 22 years old and my sister Rita is 18 years old, my Late.Mr.Victor Williams Walie father of the blessed memory,He died in a gold mine in MENDE,Republic of Sierra Leone , He was into legal gold minning, he succeded in saving $8.5 millions dollars during his Business on Gold, before he went on a trip to Republic of Cote D' Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country.

I need help from you out there who I can transfer this money to your country for investment and who will be sincere to invite me to his country with out cheating me or doing bad to me and my sister on our your arraival to your country, I'm willing to give the 10% and 3% for any expences of this transaction.

Please email me immidately to know your stands because presently this country is no longer safe for us or the money which is the only tangible thing which was left for us by our late father, hence you are the only person who I am revealing my realself and intentions in regards to this transfer.

Now permit me to ask these few questions:

1. Can you honestly help me and my sister as your children.

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the transfer of the money in your account?

Please,Consider this and get back to me as soon as possible.

Treat this email confidential and it is never a joke for your information this is our life and our only remaining dream and to fulfil my father's legacy. Please contact us thruogh this address (danielrita20@yahoo.fr).

Sincerely yours, Daniel and sister

Letter 1698

Date: Thu, 23 Feb 2006 19:28:50 +0100 (GMT+01:00) From: hsochima@virgilio.it Add to Address Book Add Mobile Alert Subject: INVESTMENT MANAGER PORTFOLIO

Dear Partner,

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

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

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

Yours Sincerely,

Mr. Hector Sochima hsochima@slucia.com

Letter 1699

Date: Thu, 23 Feb 2006 18:39:45 +0100 (CET) From: "Prof Soludo Charles" <profsoludo_cenbank@yahoo.no> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.no. Learn more Subject: FINAL CONTRACT PAYMENT NOTIFICATION To:

CENTRAL BANK OF NIGERIA HEADQUARTERS,LAGOS-NIGERIA

[OFFICE OF THE GOVERNOR] PROF CHARLES SOLUDO CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

ATTENTION:

We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.

From the records of outstanding contractors due for payment with the Federal Government of Nigeria. Your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from my record in my file your outstanding contract payment is US$14.7 million dollars(fourteen million seven hundred thousand united states dollars).

Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings for records verification and proper documentation to avoid future embarassment.

1) Your full name. 2) Phone, fax and mobile numbers. 3) Company name, position and address. 4) Profession , age and marital status. 5)A scanned copy of your Working or International passport.

As soon as this information is received, your payment will be made to you,through bank wire transfer.Loking forward to hearing from you soonest.

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

FEDERAL GOVERNMENT OF NIGERIA

Letter 1700

Date: Thu, 23 Feb 2006 13:56:08 +0100 (GMT+01:00) From: wel.zilion@virgilio.it Add to Address Book Add Mobile Alert Subject: I AWAIT YOUR RESPONCE SOON.

I AWAIT YOUR RESPONCE SOON.

Dear Friend,

My name is Mr.Benny Williams, the Manager Mauritius Commercial Bank Limited. I have an urgent and very confidential business proposal for you.

On June 6, 2001, an American Oil consultant contractor with Mauritius Mining Corporation, Mr Charles Anderson made a numbered time of Fixed Deposit for twelve calendar months valued at US$10,000,000.00 Ten Million Dollars in my branch,upon the maturity time of the fund,l sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers from the Island of Mauritius Mining Corporation, that Mr Charles Anderson died in an automobile accident,l found out that he died without making a WILL and all attempts to trace his relatives or next of kin was fruitless.

I therefore made further investigation and discovered that Mr Charles Anderson did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$10,000,000.00 is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. Since his death no one has ever come forward to claim this fund. According to the Island of Mauritius Law, at the expiration of 5(five) years, the money will revert to the Island of Mauritius Government if nobody applies for claim the fund.

Consequently, my proposal is that I will like you as a Foreign partner to stand in as the next of kin to Mr Charles Anderson so that the fruits of this old man's labor will not get into the hands of some corrupt Government officials. This is simple. I will like you to provide immediately for us Your full name, Address, Occupation, Age, Your private telephone and fax numbers respectively to enable us change some necessary document in your name and file for the claim of this said fund as the next of kin.

The money will be paid into your account you are going to provide for us.Already the share ratio of 60% is for us the officials here while 30% is for you the account owner,and 10% has been set aside in-case of any expenses that may be incurred.This is a free risk deal, as all the paperwork for this transaction will be done by us and my position as the branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately. I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because l shall require your assistance to invest my share in your country.

Thanks and God bless. Awaiting your urgent reply.

Warm Regards,

Mr.Benny Williams.

Alternative e-mail: wel2ilion@netscap.net

Letter 1701

From: "jamesnkosi" <jamesnkosi@jubii.dk> Add to Address Book Add Mobile Alert To: douglaskomo3@jubii.dk Subject: CONTACT ME VIA PHONE FOR MORE DETAILS Date: Tue, 21 Feb 2006 08:47:20 +0000 (GMT)

FROM: DOUGLAS KOMO PHONE:+27-73-188 0290. FAX:+27-11-507-6192

Dear;

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

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

This amount $45.560m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that, should you be willing to assist us in this transaction that is 100% hitch free, your share of the sum will be 25% of the $45.560 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above Tel number or my e-mail address, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this as very confidential because, we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.

I await in anticipation of your fullest co-operation.AND YOU SHOULD CONTACT ME BY PHONE OR FAX ONLY, 27-731-880-290

Yours faithfully,

MR. DOUGLAS KOMO

Letter 1702

Date: Tue, 21 Feb 2006 09:59:57 +0100 From: "COMOE DUVERNEY" <comoe_duverneyyves@virgilio.it> Add to Address Book Add Mobile Alert Subject: BONJOUR To:

Monsieur COMOE Duverney Yves Tél: 00229 97 271 413 COTONOU-REPUBLIQUE DU BENIN (AFRIQUE DE L’OUEST)

OBJET : COLLABORATION

Salut,

Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaires avec vous.

Je vous prie par conséquent de prendre acte sans vous étonner du choix que je porte sur votre personne en saisissant cette heureuse opportunité pour prendre contact de vous.

Je vous prie d’emblée de m’excuser pour tous les désagréments que mon courrier pourrait vous causer. Mais même si nous ne nous connaissons pas personnellement et que nous ne nous sommes jamais rencontrés, je crois fermement que sur la base du droit d’assistance humanitaire qu'une confiance véritable peut naître de notre communication et favoriser ainsi un véritable partenariat entre vous et moi.

Aussi c'est avec un réel plaisir que je vous contacte depuis Cotonou la capitale économique du Bénin (AFRIQUE de l’Ouest) où je vis présentement.

J'ai priée longtemps avant de prendre cette décision.

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.

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 M. COMOE Duverney Yves le seul fils défunt de M. et Mme COMOE KOUAO Jean. Mon père était un négociant de café cacao et exploitant d'or à ABENGOUROU à l’est 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 à sa charge. Avant la mort de mon père en novembre 2003 il m'a secrètement appelé à côté de son lit et m'a indiqué qu'il a la somme de Trente six millions de Dollars Américains( 36.000.000 USD) contenus dans Deux (2) malles métalliques de dix-huit millions de Dollars américains (18. 000. 000 USD) chacune qu'il avait en cash à la maison. Suite donc à cette douloureuse situation et à la situation socio- politique qui sevit dans mon pays j'ai pris la décision de m'exiler de la Cote d'Ivoire mon pays vers le Bénin avec toute la richesse de mon père. Mais avant sa mort il m’a également expliqué que c'était en raison de cette richesse qu'il a été empoisonné par ses associés d'affaires. Avec l'aide de Dieu, j’ai pu transporter les malles contenant les fonds de la C'ôte d'Ivoire à Cotonou au Bénin.

Alors, j’ai fait consigner les malles dans une Société de Sécurité et de Consigne ici à Cotonou au Bénin par mésure de prudence. J’ai pris les soins de déclarer les malles au moment du dépôt de celles-ci dans cette Société de sécurité et de consigne ici à Cotonou au Bénin comme contenant des trésors de famille.

Maintenant je désire transférer sur un compte à l'étranger cette somme pour des investissements dans de différents projets rémunérateurs de révenu. Ceci étant la stricte confidentialité de cette opération, m'oblige à faire recours à vous qui saurez mieux apprécier la présente opportunité dans la mesure où :

Je vous garantis 20% pour l'aide que vous allez m'apporter et 5% pour les dépenses éffectuées lors de la réalisation du projet sur la totalité des fonds et une grande partie de ce qui va me revenir après le partage entre vous et moi sera desitinées à éffectuer des investissements dans des activités rémunératrices de revenu à l'étranger.

Par mésure de confiance entre vous et moi, je me propose de vous désigner auprès de cette société de sécurité comme bénéficiaire des malles, ce qui vous donne les mêmes droits que moi sur lesdites malles contenant les fonds et vous permettra d'avoir accès au sein de cette société de sécurité lorsque vous allez vénir ici à Cotonou au Bénin pourque ensemble vous et moi puissions éffectuer le retrait des malles.

Je vous souhaite une bonne compréhension et vous prie de prendre contact avec moi soit par mon adresse email ou par téléphone au 00 229 97 271 413 pour une conversation de vives voix avec vous pour vos suggestions et vos proposions.

Mais le plus important est d'abord de pouvoir éffectuer le retrait des malles pourque vous et moi puisse disposer des fonds.

Pour le transfert des fonds, nous nous raprocherons vous et moi d'un cabinet financier ici à Cotonou pour solliciter son concours et ses services.Ce cabinet pourra nous aider à transferer les fonds sur vos comptes.

Je vous prie donc de me dire le plus tôt possible du fait de l'augmentation jour après jour des frais de consigne desdites malles, quand vous pourrez venir me rencontrer pour une programmation et le retrait des malles ici à Cotonou au Bénin.

NB: J'aimerai que vous m'ecriviez sur mon adresse e-mail personnel qui est le suivant: comoe_duverneyyves@virgilio.it

Bien de chose à vous et à votre famille Que Dieu vous bénisse

Cordialement

COMOE Duverney Yves

Letter 1703

From: "Waziri Mohammed" <waziri_mohammed004@msn.com> Add to Address Book Add Mobile Alert Subject: FUNDS SECUREMENT PROPOSAL Date: Mon, 20 Feb 2006 14:54:28 +0000

Dear Friend,

Permit me to introduce myself, my name is Mr. Waziri Mohammed, I worked for Dr Hikmet Tuncer a German based here in Nigeria as his personal assistant and about five years ago my boss died with his wife and their two Children in the Air France concord plane crash bound for New York in their plan for a world cruise. You can check the website below for more clarification.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm My boss deposited the sum of Ten Million, Five Hundred Thousand United states Dollars (US$10,500,000.00) in a security/Finance company here in Nigeria and I have been asked by the company to get the next of kin of Dr Tuncer within thirty working days or stand a chance of losing the money.

I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner a German to be precise and has to be claimed by a foreigner. I have contacted you to assist in repatriating the money left behind by the deceased before they get declared unserviceable by the security/Finance company as they have threatened. Since I have been unsuccessful in locating the relatives of my boss for over 4 years now that I have been searching even through the German embassy here in Nigeria, I seek your consent to present you as the Next of Kin of Dr Tuncer so that the fund will be released to you.

I guarantee this transaction will go through a legitimate arrangement that will not breach the law of my country, it is a simple process which will take a short while to conclude. I have all the necessary legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us see this deal through.

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

1. Your Full Names and Address. 2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the funds can be released. You will be compensated with 25% of the total fund on final conclusion of this project, while the rest shall be for me. Your share stays with you while the rest shall be for my for investment purposes in your country and here in Nigeria. I await your urgent reply so that we can proceed with the proper documentation of the transaction.

You can contact me on my alternative e-mail address waziri_mohammed004@yahoo.com

Best Regards, Waziri Mohammed.

Letter 1704

Date: Mon, 20 Feb 2006 12:44:34 +0100 (GMT+01:00) From: ohelen@virgilio.it Add to Address Book Add Mobile Alert Subject: Dear Sir,

Dear Sir,

I am Miss Ohara Helen a personal treasurer-Accountant to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies:Chairman/CEO:YUKOS OIL (Russian Most Largest Oil Company) Chairman /CEO:Menatep SBP Bank (A well reputable financial institution with its branches all over the world)

SOURCE OF FUNDS: I have a profiling amount in an excess of ONE HUNDRED AND FIFTY MILLION UNITED STATES DOLLAR , which I seek your partnership in accommodating . You will be rewarded with â€¦ % 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 transferof 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 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.

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

Letter 1705

From: "BARRISTER STANLEY WILLIAMS" <barristerstanleywilliams@msn.com> Add to Address Book Add Mobile Alert To: barristerstanleywilliams@msn.com Subject: Greetings From Barrister Stanley Williams Date: Tue, 21 Feb 2006 14:47:34 +0000

FROM THE DESK OF: Barrister.Stanley Williams, AUDITOR GENERAL, NATWEST BANK GROUP, UK. 17th Feb.2006 Email:stanleywilliams@mailz.net Dear Friend, I am Mr.Stanley Williams,Auditor General of Natwest Bank Group UK. Natwest Bank London. I havean urgent and very serious proposition for you that will be of immense benefits to us if handled with extreme confidentiality,i am writing following an oppurtunity in my office that recently came up. In my department we discovered an abandoned sum of £18.2million British Pounds Sterling(Eighteen million two hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Raymond Beck an American who unfortunately lost his life including his wife and only daughter in the plane crash of an Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website . You shall read more about the crash on visiting this site. http://news.bbc.co.uk/1/hi/world/americas/502503.stm Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to contact you and possibly release the money to you as the next of kin and beneficiary to the funds,after which it will be disbursed between us since nobody will ever come for it and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that if such money remained after Eight years the money will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money will be for you as foreign partner,while the balance will be for me and my colleagues. I will visit yourcountry for the disbursement according to the percentages indicated above once thismoney gets into your account. Please be honest with me and trust should be our watchword in this transaction. Please note that this transaction is confidential and risk free. Also note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your reply through my email address:stanleywilliams@mailz.net. NB This transaction will last for only 7 working days if you are quick with your response. Best regards

Mr.Stanley Williams

Letter 1706

From: "MRS.FATMA MALLAH" <fatmamallah@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: remain bless and reply my email. Date: Thu, 23 Feb 2006 19:00:55 +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 1707

Date: Thu, 16 Feb 2006 18:36:44 +0100 From: tonystb@universia.pt Add to Address Book Add Mobile Alert Subject: FROM: ANTHONY ELUMELU

FROM: ANTHONY ELUMELU STANDARD TRUST BANK NIGERIA PLC HEAD OFFICE: STANDARD PLACE Plot 1662, Oyin Jolayemi Street Victoria Island, Lagos, Nigeria Email: tonystbank0@yahoo.com Dear Friend,

My name is ANTHONY ELUMELU, the Managing Director of STANDARD TRUST BANK PLC. I am using this medium to solicite for your assistant regarding FUND TRANSFER ABROAD. At my disposal, I have an over-invoiced sum of $25m USD (Twenty Five Million United State Dollars) which can only be claim by a foreigner. This fund came as a result of over- invoiced cost of the Rehabilitation and Renovation of Passport Immigration Offices in Lagos, handled by a German Contractor WOLFGANG POHL ENGINEERING GMBH, GERMANY; and after receiving payment, the left over could only be claim by an alien citizen. Hence, I want you to make this claim so that the fund could be release to your chosen account abroad where I will join you for onward disbursement. I have all the necessary certified back-up documentations that will prove you as the ownership of the fund. You will be receiving 35% of the said fund for your assistance, 60% will be mine as the initiator of this business while 5% will be use for any expenses that may be incur as this transaction progresses either from telephone bills or fax messages. As soon as you receive this message, indicated your interest by sending me your telephone and fax number through my direct email tonystbank0@yahoo.com for effective communication. I look forward working with you.

Best regards, MR. ANTHONY ELUMELU MD (STB) Reply TO tonystbank0@yahoo.com

Please Endeavour to reply tonystbank0@yahoo.com

Letter 1708

From: "obinna _796" <obinna_796@msn.com> Add to Address Book Add Mobile Alert Subject: URGENT REPLY Date: Mon, 13 Feb 2006 22:16:07 +0000

HON. CHIEF BARRISTER JOHNSON NNANNA L.L.B. L.L.M B.L ADVOCATE A SOLICITOR, COUNSELLORS AND (ATTORNEYS) AT LAW MEMBER CONSTITUTION DRAFTING COMMITTEE 1995. EMAIL: johnsonnnanna@myway.com

Attn:

With due respect, I am calling from Benin Republic West Africa, don't be surprised or afraid to receive this type of message from me. I was moved to contact you based on present condition here.

I am Barrister JOHNSON NNANNA, an English speaking Beninois, ASolicitor & Financial Attorney/Consultant. The personal resident Attorney here in Cotonou, Benin Republic to Mr. Sheu Yuan-dong, the late governor of Taiwan's Central Bank, his wife and only daughter with other four other finance officials returning from a conference in Bali and Died in a plane crash in Taiwan on February 16, 1998. Meanwhile, before this eve