Nigerian 419 Scam E-Mails/Letters (29)

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 (29)

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 1711

Date: Sat, 25 Feb 2006 14:12:09 -0600 (CST) Subject: PLEASE HELP From: "Barrister Edwin Moore" <barristeredwinmoore1@emailwave.com> Add to Address Book Add Mobile Alert

I am Barrister Edwin Moore, a U.K national and am also presently living in United Kingdom. I lost my client who died on a bomb blast which happened in London on the 21st day of July 2005. He was an expatriate in London. Now, the director of a private vault company in Africa contacted me and told me that my late client deposited two consignments containing a total amount of 2,000,000.00 Pounds Sterling with their company before his death. The director of this company also told me that he has gone through his files but notified that the decease (my late client) deposited this amount without putting the name of any person as his beneficiary. This company's director contacted me as his living attorney to help find any family heir to my late client or any person who has the same country of origin with my late client to receive this fund. I quickly decided to search for any of my late client's relative before these consignments is declared unserviceable by this vault company because, they have given me a mandate to present any family heir to my late client or any person who has the same country of origin with my late client to receive this fund. As you have the same country of origin with the decease, this is why I am writing to you so that I will assist you claim this consignment. I will prepare every operation that will assist your claim. The consignment will be released to you within 10 working days after you have filed in for claims. I will like you to acknowledge your receipt of this e-mail as soon as possible, while you also include telephone and fax number for an easier communication. Sincerely, Barrister Edwin Moore.

Letter 1712

To: info@svbizlaw.com Subject: Your prompt reply it will be highly appreciated From: "Fatimat" <fatimat5050@yahoo.com.au> Add to Address Book Add Mobile Alert Date: Sat, 25 Feb 2006 22:01:33 -0600

Dear Mr Mohd,

Good day and compliments. I am quite aware that my message will definitely come to you as a huge surprise because it is indeed very strange for someone you have not met before to contact you in this regard. Please don’t be embarrassed.

But Permit me to inform you my aims of writing to you and I appeal to you to exercise a little patience and read through my latter, and I guarantee you will not have wasted your time. As the decision you make will go off a long way.

Note; you might heard or crossed similar matter like this before, but I will prefer that you should investigate all my father’s Deposited Documents from your local Embassy before you decided either to assist or nor.

Having in mind that, this top secret is not the type of the matter that I can disclose on internet like this, But, due to my mother’s critical condition, made me disclosed it to you, my mother has been terribly and very sick, and she lying in the hospital, I hope you will act urgently and safe my mother’s life as Muslim, because you are in position to safe her life, by granted my requests.

In brief introduction I am Fatima Hassan, Liberian by nationality (Yekepa), I am presently in Cotonou Republic of Benin, working as Secretary in a private Company.

My late father was the Managing director an American/ Swedish Mining Company Liberian Gold and Diamond Mining Company (L.A.M.C.O)(http://www.globalsecurity.org/military/library/report/1985/liberia_3_mining.htm ) Also he was intimate friend to our formal President Charles Ghankay Taylor, I came from polygamous families my father marriage three wives while the two wives came from Liberian and my mother from Senegal this caused criticizing between them selves.

My senior sister was assassinated by the other waves member’s due to the argument (disputing) of my father’s properties in our Country (LIBERIA) after the dead of my father that is why we run away for our safety.

Thus, before the death of my late father, my father wanted to transfer sum of $32 Million U.S Dollar to foreign Country, for on-going projects.

The above fund was deposited in a well know Bank, for safe keeping without knowing of any other families unless I and my mother and my brother.

At the moment my mother has been terribly and very sick, and she lying in the hospital due to all the frustration she was witness before the dead of my father.

The above reason made my mother directed me to look for a reliable and honest person like you, who can assist us to get this funds out of the Bank for investment, either in your country or any country you advice us to invest.

Also Due to the instability in Africa also it is the fear of betrayal from anyone around us here that confirms my decision to contact a neutral individual like you. I believe you will be viable and capable to champion a business of such magnitude without any problem. At the moment I had contacted my father’s Bank to release some money to us, so that we can able to take good care of our mother, but due to the condition, that my father used to deposit the money in the Bank, purposed that he wanted to transfer the money to foreign partner for on-going projects.

The above condition, made the fund difficult to claim, by ourselves, because the Bank insisted to transfer the money to our father’s foreign partner as my father mentioned when he was deposited the money in the Bank and the Bank insisted that we should provide our father’s foreign partner before the money will be release timely.

Thus, meanwhile all the whole arrangement, get the required approval and transfer this money to a foreign account has been put in place, noting hold the transfer is only to present you as our father’s foreign partner, kindly tender your assistance and present your self as our father’s foreign partner to the Bank, so that the money will be release to you timely.

I shall be much obliged if you will kindly let me have an early response. I will not fail to inform you that this transaction is 100% risk free. Because, the funds has been free from drug trafficking and money laundering also from money abused.

You are advice to send me your international passport photocopy scan to my box as well, so as to enable me use it to process the authorization letter that will empower you to stand as my father’s foreign partner and beneficiary of the said funds. Also kindly furnish me your direct Mobile, Provide me with private ones as the nature of this transaction demands, for more information.

I will make known all documents covering the fund to you immediately, as soon as you indicate your interest and acceptance to champion this transaction with me to assist us. Please treat this message with almost seriousness and swiftness I wait to hear your favourable reply . Feel free to ask any question. I am in possession of all necessary documents Your urgently reply will be highly appreciated.

Thanking you in anticipation of your kind co-operation. Yours Faithfully Ms Fatima

Letter 1713

From: "Theresa Hamza" <th_hamza10@hotmail.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Express Application. Date: Mon, 27 Feb 2006 14:57:27 +0100

Dear ; Friend,

First, I must apologize if my mode of first contact is not acceptable to you and also solicit your confidence in this transaction; this is by virtue of its nature as being utterly private and top secret. Though I know that a transaction of this magnitude will make anyone apprehensive and worried.

My Name is Theresa Hamza, I am the only dauther of late Mr. and Mrs Solomon Hamza who was assisinated in 2002 during a political unrest that engulfed my Country Zambia recently. They where shot to dead my unknown Person(s) who where accusing him of funding and sponsoring a factional Political group with his money. So in respect of this they came to our House and shot everyone dead including my two younger Siblings by then I was not at home,But fortunately my Father did not die instantly that day. It took him three Months later after that incident before he finally gave up the ghost.

Before the death of my father, in October 28, 2002, in a private hospital, he secretly called me on is bedside and told me that it has the sum of five million, five hundred and thousand United States(USS5,500,000)dollars he deposited it in a Finance and Security company here Dakar Senegal. with my name as next of kin to the fund. Now, after the recent crisis that burstup in my Country I ran to Senegal where my father deposited the fund and seeked asylum, that is how I now went to stay in the United States Refugee Camp. So that is where am currently staying for now. But the problem am encoutering now is that when I went to the Financial holding company to withdraw the money. I was made to understand that with my status as a refugee I can not be able to clear the fund,but can do so with the help of a forieng partner. They told me that the local law hear does not Permit a refugee to operate any business atall, nor transact a fund of such magnitude. So please dear, I am pleading, if ou can help me and stand as my nominated next-of-kin and withdraw the fund for me (USS5,500,000) to your account in your Coutry and I will be very glad to you

Please once can be able help and assist me with this project. I will offer 15% percent of the money then after I will come over to your Country to start up a new life. And also go into any profitable business you will advise me to do.

Please you can reply me with this alternate email address as it is the most confidential for me at the moment. th_hamza3@yahoo.com.sg

I will be waiting to hear your favourable response.

Sincerely, Theresa Hamza

Letter 1714

From: "ferdinand" <ousmaneferdinand@gawab.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: investment opportunity Date: Fri, 24 Feb 2006 13:37:00 +0100

OUSMANE FERDINAND

ousmaneferdinand@gawab.com societe_ousmane@zwallet.com STRICTLY CONFIDENTIAL. You may be surprised to receive this letter from me since you don't know me personally.I am Mr. ousmane ferdinand,the first son of Late ousmane Manfred,who was mudered in a land dispute in Zimbabwe.I got your contact through an internet trade journal here in Italy and I decided to contact you as a matter of fact.I did not know you in person but I relied on faith to see me through.Before the death of my father,he had the sum of US$10 Million (Ten Million United States Dollars),in his Escrow Account with the Reserve Bank Of South Africa (SARB ) in South Africa,as if he foresaw the looming danger in Zimbabwe. This fund was meant for the purchase of new machinery and agro-chemicals for the new farms in Swaziland. This land problem came when our President Robert Mugabe introduced a new land act "Modi Operadus" reform which wholly affected the rich white farmers and some black farmers as well.A lot of people were killed because of this land reformed "Act" which my late father was one of the victims. Based on this,my family were scattered. I am staying here in Italy as a refugee while my mother and my younger sisters are staying in South Africa as refugees.We decided to contact you to assist us in transfering this money to your country for investment.The monetary/investment Law of South Africa and Italy prohibt refugees(assylum seekers) to run bank accounts or be involved in any business transaction/investment.It is on this that we contacted you hoping that you will assist us with the name of God. As the only son,I am saddled with the responsibility of seeking a genuine and an honest person who will assist us in transfering this fund out of South Africa without the knowledge of my country(Zimbabwe)government who are bent on taking everything that my late father had after confiscating all his farm lands and investment in Zimbabwe.We are left with nothing here. For your kind assistance my Mother and I are offering you 20% of the fund after the succesful transfer of the fund to your account.5% will be set aside for any expenses that might result in the process of this transaction,while the remaining 75% will be for my family which will be used for investment in your country under your direction as we don't know anything about investment. Contact me with the above e-mail if this proposal is of interest to you, while I implore you to maintain absolute confidentiality required in this transaction. Yours truly Mr. Ousmane Ferdinard ( for the family)

Letter 1715

From: "sani ma28" <sani_ma28@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM SANI MOHAMMED/CE MESSAGE EST EN ANGLA IS ET EN FRANÇAIS Date: Sun, 26 Feb 2006 14:52:39 +0000

FROM THE DESK OF SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA(BOA)ANNEX OUAGA-BURKINA FASO

I Am Mr SANI MOHAMMED,the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, 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 my investigation and auditing in the bank, I department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution,The amount involved is USD$30.000,000.(thirty million us dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foriegn account and would eventually raise 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 foriegn account where he will need the money to be re-transferred into o

n his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free, On smoth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice us to invest in.All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal. Best Regard MR.SANI. MOHAMMED.

Letter 1716

From: "Mark Breakthrough" <mbreakthrough@technisamail.co.za> Add to Address Book Add Mobile Alert To: mbreakthrough@technisamail.co.za Subject: decission Date: Mon, 27 Feb 2006 19:23:10 -0500

FROM THE DESK OF:DR MARK BREAKTHROUGH CHAIRMAN,CONTRACT AWARD COMMITTEE,N.A.D.A. NADA TOWERS,CENTRAL DISTRICT,LAGOS-NIGERIA, TELL:234-. EMAIL: mbreakthrough@technisamail.co.za Dear Sir/Ma, REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION. Although this proposal might come to you as a surprise since it is coming from someone you don't know or ever seen before, but after due deliberation with my colleagues, we have decided to forward this business proposal to you. We want a reliable person who would assist us to transfer the sum of USD$30Million (thirty million United States Dollars)into his or her nominated Bank Account. This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my organization{NADA} of Turn Around Maintainace and the bill was approved for payment by the appropriate authorities. The contract was executed, commissioned and the contractor was duly paid his full cost of the contract as stipulated in the contract agreement leaving behind the USD$30M. Therefore, the over-invoiced Amount of USD$30M which we have deliberately over estimated for our own use is what we need your assistance for transfer and for our mutual benefits. Due to the civil services code of conduct here in Nigeria, civil servants are not allowed to operate or own foreign account. This is why we are contacting you for assistance in this regard. We have agreed to share the money as follows:(1)35% for your Assistance The Account Owner.(2) 55% for US and (3) 10% for tax/expenses, as may be required by your Government and ours. As you may want to know and make you less curious, I got your address from a reputable Large chamber of commerce and industry and I am the executive chairman of the contract Award committee of the Nigerian Agricultural Development Authority (NADA). This transaction is very much free from all sort of risk hence this business was carefully planned before it was successfully executed and we the NADA officials involved in the deal have put in many years of meritorious service to our organization. We have been exercising patience for this opportunity for so long and for most of us this is a life time opportunity we cannot afford to miss. To get this fund into your account, we have to present an international business outfit and consequent upon indication of your interest to fully assist us in this transaction, you are required to furnish us with the followings:(A)Your Full Name and Your Home Address(B) Your International Passport or Drivers Licence for Documentation (C) Your Private Telephone/Fax Numbers for easy communication. This information will enable us apply for approval of the fund from the concerned quarters within three to four banking days and the Nigerian Agricultural Development Authority (NADA). payment information data will be faxed/Email immediately to you for completion. Myself and our lawyer involved in this deal will come to your country to arrange for our share upon confirmation from you that the money has been credited into your nominated bank account. All these will only take us about fourteen working days to transfer this fund into your account from the day we receive the requirements. Your line of business in this transaction does not matter. Honesty and your ability to keep it secret and keep our own share safe when the money hits your account is what matters. Your prompt reply will be highly appreciated. Best regards, DR Mark Breakthrough Chairman Contract Award Committee, Nigerian Agricultural Development Authority (NADA). Email:mbreakthrough@technisamail.co.za

Letter 1717

From: "JOHN KOFI" <john_kofigh@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 27 Feb 2006 22:32:52 +0000 Subject: FROM JOHN KOFI

From: JOHN KOFI Manager African Development Bank Kojo Thompson road Branch Ghana. Dear Friend, My name is JOHN KOFI; I am the Kojo Thompson rd branch manager of the African Development Bank of Ghana. I got your information during my search through the Internet. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.I have packaged a financial transaction that will benefit both of us, as the Regional manager of the African Development Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year 2005 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred fifty thousand dollars [3,750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully. You can response to this Email: john_kofigh@yahoo.com <mailto:john_kofigh@yahoo.com> Best regards JOHN KOFI

Letter 1718

From: "Hassan Ali" <hassanaliallah@gmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 28 Feb 2006 17:04:05 +0700 Subject:

Please read brother Allah has blessed me!

In April 2003, Staff Sergeant Kenneth Buff of the United States Army found US$160 million hidden by fleeing members of the Baath Party led by former dictator Saddam Hussein of Iraq. Later, a search of the area revealed more hidden loot, totaling US$650 million in all! For a detailed account of the money found by the US Soldiers, please click on the following website: <http://www.smh.com.au/articles/2003/04/20/1050777165192.html>

Last week, during a routine archaeological excavation of the area east of Tigris River, I discovered 3 boxes of the similar kind found by the US Army! I carefully broke one box and discovered that it was full of US 100 Notes, total US$5 million!… A careful examination revealed that the notes were of the old currency, the pre-1996 Notes, which has a smaller face of the US President. I did a little research and discovered that the Notes are still legal Tender; please go to : <http://www.bep.treas.gov/section.cfm/4/27>

In all, I have US$15 million packed in 3 boxes hidden in my house now. The security situation in Iraq is very bad. Therefore the solution is to move this money abroad. I cannot do it alone; I need foreign help! Can you help me? I have never traveled abroad, and I do not have any foreign contacts… I will therefore appreciate your help to move this money abroad for investment. In consideration of your help, you will keep US$5 million of this money as your share, and keep US$10 million in a safe bank account for me, until I arrive your Country to invest the money. If you are interested, please reply urgently so that we can conclude the plan to move this money. It will be 100% risk free! You will not be required to travel to Iraq. Rather, I will use my local network to ship the 3 boxes to any destination address of your choice. Then it will be your job to put all the US$15 million safely in the bank. Please help me because I have no other person to contact and I put my trust on you .

May Allah bless you!

Regards, Mr. Hassan Ali Baghdad, Iraq

Letter 1719

Date: Sat, 25 Feb 2006 01:12:30 -0800 (PST) From: "lawannicky mary" <lawannicky001@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: needs urgents reply To: __

SIR/MADAM i am nicky ,i am 35 years old now.before my father died.he is a ship captain(sailor). about my mother. she is old now i am only daughter and son in my family. so my father deposite 24.9millons u.s dollas in a security comapany , i am confuse what can i use the money to do . i am thinking every day in of my life about the money .now i desided to have industry in anywhere in the world, with you, pls tell your friends about this o.k i need one or two person can have industry with me ,about my self am alone. i like to have industry pls try to mail me, i want you to reply to me urgenly, thanks and hope to hear from you. best regard nicky .l

Letter 1720

Date: Sat, 25 Feb 2006 04:00:50 +0100 (CET) From: "aichausmane5 usman" <aichausmane5@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: From Madam Aicha Usman. To: aichausmane5@yahoo.fr

From Madam Aicha Usman.

Sala Muhalekum My Dear Honourable !!!

I am Madam Aicha Usman and been converted to Islamic Muslim Religion with My Late Husband, I am 54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the womb which has affected my health and after taking all type of medical treatment in other to find my self survives it still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me.

My Husband who is now Late was killed during the political crisses which took place on September 19th 2002. My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of our Country. Throughout the period of my marriage with him, all efforts to bear Children with him proved abortive because of my poor state of health and after his death issues, I inherited all his wealth ,with our abdopted son by name ( Musa ) since he has no other next of kin but it is now obvious that I may not survive my poor state of health .

I have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life I lived on Earth before the Almighty ALLAH.

This is what I want to achieve by committing this wealth in all Islamic Societies or orphanages Homes / widows and the less privileged peoples around the Globe.

I am meditating what may happen after death that is why I am taking this decision by giving this Money out to be use to accomplish the Almighty ALLAH'S Divine Marvelous work around the Globe because I highly believed that I will be with Him in his most perfect and the most peacefully place.

Note that this sum(US$ 7.5 Million) was secured and Deposited in one Security Company with my name by my Late Husband and all the related Documentation covering the Treasure Box are Highly intact with me as the Cobeneficiary of the Treasure. So on the receipt of your immediate response to me I will forward all the necessary Documents covering the Treasure Box were the Money is been packaged and sealed in the Treasure Box before Depositing it in the Security Company as to enable you open up your communication with them for the releasing of the Treasure Box to you as I cannot follow it up right now because of my illness condition.

Please Religious doesn't matter in this divine project henceforth I put all my trust in you but do actualize my dreams with this Money for the sake of the Almighty ALLAH because My happiness is that I lived a life of a true devoted life worthy of emulation. Lastly, I honestly pray that when releasing the Treasure Box to you by the Security Company were the Money is been packaged and sealed it will be well judiciously used for the said purpose as the Almighty ALLAH has reviewed for humanitarian services and you should be aware that whoever that wants to serve Him must serve him in truth and in fairness. So Please always be prayerful all through your life in this Divine marvelous Work of the Almighty ALLAH.

Until I hear from you and be sure that all my dreams will rest squarely on your shoulders to be accomplish.

Reach me immediately by my private email address aichausmane5@yahoo.fr

so that I can give you further details. Also provide me your direct tel/fax to reach you .

Finaly, 50% of this mony will be for the work of ALLAH, while 35 % will be for our abdopted son which you will also help him to invest in your country, while 15 % Will be for you for your assistance.

Insha ALLAH

Thanks ones again. Madam Aicha Usman

Letter 1721

From: johnwilliam2001@emsergipe.com Add to Address Book Add Mobile Alert , To: you@ Subject: From Date: Fri, 24 Feb 2006 01:07:35 -0300

From Mr.John Paul Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa.

Dear Sir or Madam,

( RE: TRANSFER OF ($125,000.000.00 USD) ONE HUNDRED & TWENTY FIVE MILLION DOLLARS)

I want to transfer ($125,000.000.00 USD) One Hundred & Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of it's nature as being utterly confidential.

I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future.

I am the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa.

The amount in this account is USD$125 Million (One Hundred & Twenty five Million United States Dollars) only. As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if youare interested to do this business with me.There is no risk in this business.

The informations will be as follows

Bank Name: Bank Address: A/C Name: A/C Number: Swift Code: Your Telephone:

With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

We will start the first transfer with Twenty five million [$25,000.000] Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account. I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide for you.

So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok. At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay.

Contact me urgently via email for further details.

Thank's for your maximum co-operation and remain blessed.

Yours Faithfully,

Mr.John Paul

Letter 1722

Date: Fri, 3 Mar 2006 22:56:09 +0100 (CET) From: "rose morgan" <rosemorgan_11@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: AIDE MOI To: rosemorgan_11@yahoo.fr

Cher MONSIEUR Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaires avec vous. J'ai obtenu votre nom et contact de la chambre de commerce d'Ivoirien et industrie. J'ai priée plus et après cela j'ai choisi votre nom entre d'autres noms .je pense que vous êtes digne de la recommandation de ma prière donc une personne honorable de confiance à que je peux faire des affaires avec vous. ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères. Je suis MORGAN ROSE la seul fille défunt de M. et Mme EDWARD EVELYNE Mon père était un négociant de cacao et exploitant d'or à Abidjan la capital économique de la Côte d'Ivoire, mon père a été empoisonné à la pénurie par ses associés d'affaires sur un de leurs promenades en voyage d'affaires. Ma mère est morte quand j'étais un bébé et depuis lors mon père m'a pris a sa charge. Avant la mort de mon père en novembre 2003 à l'hôpital à Abidjan privé ci-dessus il m'a secrètement appelé à côté de son lit et m'a indiqué qu'il a la somme de Seize millions, cinq cents mille dollars unis d'état. USD ($ 16,500.000) dans un compte d'ordre fixe/ordre dans un de la banque principale ici à Abidjan, celui qu'il a employé mon nom en tant que son seulement fils pour le prochain des parents en déposant des fonds. Il m'a également expliqué que c'était en raison de cette richesse qu'il a été empoisonné par ses associés d'affaires. Il à aussi souhaité que je cherche un associé étranger dans un pays de mon choix où je transférerai cet argent et l'emploierai dans des investissements tel que la gestion de biens immobiliers ou la gestion d'hôtel. Monsieur, je cherche honorablement votre aide des manières suivantes: (1) pour fournir un compte bancaire sur lequel transférer cet argent. (2) pour servir de gardien de ces fonds puisque j'ai seulement 24ans. (3) Pour m'aider immigré dans votre pays avec une attestation de résidence afin que je puisse y poursuivre mes études de caissiere Ainsi dit, Monsieur je suis disposé à vous offrir 15% toute la somme qui représente mon héritage en compensation pour votre effort après le transfert de ces fonds sur votre compte. En outre, vous indiquez vos options pour m'aider sachant pour moi, j'ai la foi que cette transaction peut se faire le plus vite possible. j'aimerais avoir votre point de vue sur la question et cela selon votre disponibilité. Vous pourrez me joindre dès réception du présent message a mon email. Merci , que Dieu vous bénisse immensément.

MORGAN ROSE

Letter 1723

Date: Fri, 3 Mar 2006 22:25:20 +0100 (CET) From: "michael david" <m_david_2006@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: HELLO To: m_david_2006@yahoo.fr

FROM: MICHAEL DAVID ABIDJAN COTE D’IVOIRE WEST AFRICA

ATTN: DIRECTOR /MANAGER

Dear respectful one,

It is my pleasure to write you, pending on this business proposal. It may be strange to you of whom I am however, Mr MICHAEL DAVID a citizen of republic of Sierra- Leone. Also I am the accountant general / treasurer of the then republic of Sierra- Leone I am 43 years old of age and happily married. As you must have heard about my country (Sierra-Leone) and the serious suffering for humanity and the national unrest killing and hostility in the hands of the rebels this event have caused much more death and destruction of properties in the country. As a matter of fact my people have become emergency refugees in other African countries. Consequently I am badly affected because the rebels needed my assistance and co-operation by releasing the national treasury department to them which I Strictly refused their entry. Therefore out of my four children two were kidnapped including my father and they were eventually killed by the rebels. Further more, all my investments and other assets were burnt to pieces. Even my life and my wife and rest of my family are in danger. But it was not only me in the government facing this hard time, all other top government officials were also maltreated after all these, I patiently continued, but I now see it necessary to quit Africa with my family since the trouble never make any step of reconciliation and African continent is very unreliable now as there’s political and ethnic war in every part. Presently, I am taking refugee with my family in Abidjan, Côte d’Ivoire under the United Nations refugee umbrella. Unfortunately Côte d’Ivoire is having political unrest and many equally burnt to pieces soonest, so I am tired and sincerely need your support and assurance to invest wisely and relocate to your country through your productive ideas and qualities. I have $6.5 million usd dollars to be invested in your country though your support and this existing amount is right safe and presently not in SIERRA LEONE but lodge in the custody of a security & finance company some where around west African region which I may disclosed to you as soon as I receive your complacence. I would be contented to have your private contacts for security reasons and I am very optimistic to release a reasonable percentage of this amount to you for your assistance.I anticipate your speedy response. Please kindly contact me immediately you receive this message through this my private email:m_david_13fr@yahoo.fr

Yours sincerely MICHAEL DAVID.

Letter 1724

Date: Fri, 03 Mar 2006 22:06:16 +0100 From: "God Bless" <godbless77@katamail.com> Add to Address Book Add Mobile Alert Subject: Assistant needed. To:

FROM : Mr Don Brown. Manager Audit and Accounting Office Bank of Africa - Bénin: Avenue Jean-Paul II, 08 BP 0879 - Cotonou

I am Mr. Don Brown Manager Audit and Accounting Bank Of Africa Cotonou, Benin republic. I have urgent and very confidential business proposition for you.On December 6, 1998, a Foreign consultant/contractor with the Benin printing and minting, Mr.Steve van Keulen made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$15,000,000.00, (Fifteen Million,united states Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the Benin printing and minting that Mr.Steve Van Keulen died from an automobile accident. On further investigation, I found out that he died without making WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Steve Van Keulen 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$15,000,000.00 has carefully been moved out of my bank to a security company for safekeeping.

No one will ever come forward to claim it. According to Benin Law, at the expiration of 6 (six) years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as an Foreigner to stand in as the owner of the money I deposited in a security company in a trunk box, though the security company does not know the contents of the box as I tagged them to be photographic materials for export.

I am writing you because I as a public servant (Manager with the bank), I cannot operate a foreign account or have an account that is more than $1m. I want to present you as the owner of the box in the security company so that you can be able to claim them with the help of my attorney.

This is simple. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the owner of the trunk. The money will be moved out for us to share in the ratio of 85% for me and 15% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantee the successful execution of this transaction.

If you are interested, please reply immediately via my email address. Upon your response, 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 I shall require your assistance to invest my share in your country.(Buying of properties like houses, hotels etc) Please do send me your telephone and fax number so that we can have a smooth communication.

Awaiting your urgent reply Thanks and regards. Mr. Don Brown. Manager Audit and Accounting Office, Bank Of Africa Cotonou Benin Republic.

Letter 1725

Date: Fri, 3 Mar 2006 12:39:40 -0800 (PST) From: "nomy bamba" <nomybamba1@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From Nomy Bamba To: nomybamba1@yahoo.com

From Nomy bamba Abidjan, Ivory Coast West Africa.

APPEAL FOR URGENT BUSINESS ASSISTANCE. Dear,

Permit me to inform you of my desire of going into business relationship with you. I contacted you after going through your profile, I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business . I am Nomy Bamba the only child of late Mr. and Mrs.Joseph Bamba. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. USD ($10,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only child for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. Anticipating to hear from you soon.

Best regards, Nomy Bamba

Letter 1726

Date: Thu, 2 Mar 2006 16:05:33 -0800 (PST) From: "JANE MORTON" <janemortonusa@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: GREETING IN THE NAME OF OUR LORD JESUS CHRIST. To: jatkinson@gmail.com

GREETING IN THE NAME OF OUR LORD JESUS CHRIST.

I AM MRS JANE MORTON, A WIDOW TO LATE MARY MORTON I AM 48 YEARS OLD, I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON’T LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD’NT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT,. I AM WILLING TO DONATE THE SUM OF $12,000.000.00 MD U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS TO OF VICTIMS OF BOMBLAST IN SLERRA-LEONE, WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. EMAIL ADDRESS: janemortonusa@yahoo.com

I AWAIT URGENT REPLY YOURS IN CHRIST. THANK YOU JANE MORTON

Letter 1727

From: "drjerry zongo" <drjerry1k@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT REPLY NEEDED. Date: Thu, 02 Mar 2006 19:19:18 +0000

FROM THE DESK DR. JERRY ZONGO. BILL AND EXCHANGE DEPARTMENT FOREIGN REMMITTANCE DEPT. BANK OF AFRICA BURKINA OUGADOUGOU,BURKINA FASO. PHONE/00226 76 45 06 54.

Dear Frined,

I am Dr.Jerry Zongo.the manager of bill and exchange at the foreign remmittance department of BANK OF AFRICA Burkina. I am writing following the impressive information about you through on of my friends who runs aconsultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity.

In my department we discovered an abandoned sum of US $25.5 million dollars(twenty fives million five hundred thousand US Dollars) in an account that belongs to one of our foriegn customer who died along with his entirer family in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001..

Since we got information about his death with his entirer family in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001.. , we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidlines and laws, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the with his entirer family in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001.. leaving no body behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.

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

We agree that30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% will be for me and my collegues. There after I and my collegues will visit your country for disbursment according to the percentages indicated.

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

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

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

Dr. Jerry Zongo. Manager,

Letter 1728

From: "mrs anna rosa stevens" <annastevens6@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 28 Feb 2006 17:05:39 +0000 Subject: greetings from anna

From: anna godwill stevens Abidjan cote d'Ivoire West Africa Dear director general/cheif of organization I am anna stevens the only daughter of late former Director of finance,Gen. Alexandre stevens Sierra-Leonean diamond and mining corporation and a third year student in economics at foray-bay university freetown. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition into the country during the peak of disastrous civil war in my country, now he has deposited the money with one international bank here Abidjan, where I am residing under political asylum with my junior brother. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I need from you is to furnish me wit h your private telephone and fax number. For you to assist me transfer this money in your private bank account, the said amount is ( Eighteen Million Dollars) $18,000.000.00 USD. I am compensating you with 10% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where their is stabilities of Government, political and economic welfare.Honestly I want you to believe that this transaction is real and never a joke. My late father Gen. Alexandre stevens gave me the photocopies of the certificate of deposit issued to him by the bank on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep his transaction secret for me because this money is the hope of my life, it is important. Please write me immediately after you must have gone through my message feel free and make it urgent. That is the reason why I offered you 10% of the total money amount, and in case of any other necessary expenses you might incur during this transaction. Try and negotiate for me some profitable bluechip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. Get back to me immediately you receive this message for more explanation.And promise me and my younger sister to be a father considering our situation and not to betray us. sie the situation in the country is getting tense every day by day and delay may be too late. We look forward for your response. (annastevens7@yahoo.com <mailto:annastevens7@yahoo.com>) Thanks and God bless you. Yours trusted freinds at arms anna and godwill stevens For the family,

Letter 1729

From: "COLLINS Dorman" <dormancollinsp@netscape.net> Add to Address Book Add Mobile Alert To: _ Date: Tue, 28 Feb 2006 14:01:45 +0100 Subject: Hello

COLLINS Dorman 4052 friedhof Ansfelden friehofstrasse 64 Austria.

URGENT FUND TRANSFER ASSISTANCE

Dear One,

This may appear a bit surprising to you but very beneficial, as a matter of urgency, i am desparately looking for a foriegn partner whom i can trust to handle some investment or fund movement. I am mr Collins dorman son of late MR. Edward DORMAN, who was murdered by the Zimbabwean veterans and irrate black people. I am writing from Austria . I got your address from the internet through the consultancy directory during my search for a reliable and honest person to transact this business with. I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party- president Robert Mugabe. Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irrate partymembers to disposess the land being occupied by white farmers. This action has led to the killing of some members of opposition party including my father(DORMAN EDWARD ) who did not support this ill-fated action.But before the death of my father, he anticipated some dangers and so he deposited the sum of US$6.5m (six million five hundered Thousand United States Dollars) in my name at a reputable security company in NETHERLAND-EUROPE with the intention of using it to open fertilizer manufacturing company among other companies in our neighbouring country (Swaziland)after his university education. On the 29th of July, 2001, the war veterans and some supporters of (ZANU-PF)ruling party trooped into our compound and axed him(my father) to death. Since then, they have been terrorizing me , but i managed to escape to a country, Austria in europe as a political asylum seeker (refugee). That is why I want this fund to be transferred into your private account so that you will assist me to invest it in your country.

Hence,if you agree to assist me, i will offer you 15% of the money for your assistance, 5% will be for the possible expenses incurred in the process of this transaction, while the remaining will be for our investment in your country through your assistance.

I need your urgent and confidential response.

Upon your immediate response, I will immediately arrange and send to you all the INFORMATIONS that will empower your smooth transaction with the security company in NETHERLAND-EUROPE and I will also send to you the agreement that will protect both interest. And further information about yourself is necessary for i can not play on this.You can as well read more about the crises in my country and about this situation on the following sites: <http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/>

<http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html>

Please reply to my private email address:dormancollinspvt@netscape.net

Waiting for your prompt and positive response ..

Regards.

Collins Dorman.

Letter 1730

From: "Mr. Simon" <sinhfgrt@yahoo.com> Add to Address Book Add Mobile Alert Date: Tue, 28 Feb 2006 11:36:00 +0000 Subject: As You Wish

From MR.Simon Joshua Rue de Chonc Villa78, Dakar,Republic D' Senegal URGENT AND CONFIDENTIAL Dear, Good Day, I wish to inform you that i have got your contact during my search for a reliable foriegn partner who can assist me. May God bless you in abundance as you read this my heart-meaningful letter with rapt attention and understanding. i would appreciate it if you could go through this proposal and think very well about it before contacting me, hence i would want you to assist me with good mind and sincerelity. I'm a son of one of the senior officials of the Rebel Movement New Force ( R.M.N.F) of Ivory Coast.But presently in dakar-senegal for some time now, but due to my ill-health I haven't been able to contact you since then. In brief,I have the sum of ($15.5 Million U.S Dollars) been deposited on in my name in a security company by my father before he died a year and some months ago,which I want to invest in your country.These money was realised from Diamond sales and it was kept under my father's office care as a commander in his Area which is (AREA F) that controls any financial issue in (R.M.N.F). So because of the condition in my country, I've not got the chance to go to Dakar-Senegal where these fund is deposited in Security Company Vault.But I've suceeded now with the very help of God and want to transfer these fund immediately for investment purpose. Therefore,I highly need your assistance both in transferring this fund to your country and investing it in any profitable business as I confide in you hoping you will never betray me at last. And I will give you 15% of the total sum for all your assistance. You can also reach me at . smjoshua03@yahoo.co.in or s_m_joshua04@yahoo.co.in Looking forward to hearing from you soonest. Yours sincerely, Mr.Simon Joshua.

Letter 1731

From: "wata ibrahim" <wataibrahim09@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT AND CONFIDENTIAL Date: Wed, 01 Mar 2006 10:45:38 +0000

FROM THE DESK OF DR. IBRAHIM WATA BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. Alternative e-mail:wata_ibrahim1@hotmail.com Dear Sir/Madam

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

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

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $30m US dollars (Thirty million US dollars). In an account that belongs to one of our foreign customer who died along with his entire family On August 23, 2000 through Gulf Air Flight 72 with Airbus A320 crashed off, killing all 143 people on board and you can view the site for more details:http://wwwtech.mit.edu/V120/N32/gulfair.32w.html

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

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

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

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

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

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

Yours faithfully, Dr. WATA IBRAHIM Bill and exchange manager, African Development bank ADBFROM THE DESK OF DR. IBRAHIM WATA BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. Alternative e-mail:wata_ibrahim1@hotmail.com Dear Sir/Madam

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

Yours faithfully, Dr. WATA IBRAHIM Bill and exchange manager, African Development bank ADB

Letter 1732

From: "HUGH SCOTT-BARRET" <hughscottbarrett01@walla.com> Add to Address Book Add Mobile Alert To: hughscottbarrett01@walla.com Subject: EXPECTING YOUR REPLY VERY SOON Date: Tue, 28 Feb 2006 10:32:34 -0500

Dear Friend,

Good day to you. I am deeply sorry for interrupting your normal daily life with my email, My names are Hugh Scott Barrett, the accounts officer to Late Lawrence T. Silver, if you receive this email it is because your names came up in the search for the relation's of the deceased or faith is smiling your way, hence if you are willing to be a custodian to the funds you can also respond to this email. Mr. Lawrence had a fixed time deposit with my firm, which had matured and remains unclaimed till now. It present value stands at â‚¬6,300,000.00 (six million three hundred thousand Euro).

All machinery would be put in place to ensure that this claims is hitch free, I have a reputation to consider in this; hence you would have to follow my instruction and guidance religiously as we cannot afford to make any mistake in this process. If you are capable of putting your time and efforts towards the venture kindly contact me immediately with the following information's:

1. Full names and mailing address

2. Nationality

3. Telephone and fax number.

Have a very wonderful day.

Regards,

Hugh Scott Barrett Email:soulscottbarrett@yahoo.com

Letter 1733

From: "DR. JANG CHUNG" <drjsg@sympatico.ca> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF DR.JANG CHUNG Date: Wed, 1 Mar 2006 12:14:21 -0800

FROM THE DESK OF:

DR.JANG CHUNG, ANZ BANK, 18th Floor, Kyobo Building, 1 Chongro 1, Chongro-ku Seoul, Zip: KPO 1065, South Korea.

Dear Sir,

I am DR.JANG CHUNG, credit officer of ANZ BANK in Seoul,South Korea.I have an urgent and very confidential business proposition for you.

On June 7, 2000, a British Oil consultant/ contractor with the Philippines Solid Minerals Corporation, Mr. Effat Mansour made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$21,000,000.00(Twenty One Million Dollars only) in my branch.Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers,the South Korea Solid Minerals Corporation that Mr. Effat Mansour died along with his wife Mrs.Virginia Mansour from a plane crash-EgyptAir Flight 990 which crashed into the Atlantic ocean on October 31, 1999.On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless. The names of the whole crew and passangers on board were publish on the below internet link. Browse to see for yourself.

http://www.greatdreams.com/plane990.htm

I therefore made further investigation and discovered that Mr. Effat Mansour 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$21,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.No one will ever come forward to claim it.According to Laws of the South Korea , at the expiration of 6 (six)years,the money will revert to the ownership of the South Korea Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to assist me in recieving this money as I have every machinery set to enable you recieve this money via a Finance firm based overseas.

I need your urgent assistance so that the fruits of this old man's labour will not get into the hands of some corrupt government officials waiting for the expiration of 6years.This is simple, I will require you to send me your complete names,contact address and telephone and fax numbers so that I will be able to apply for the necessary documents to enable you recieve the money via the Finance firm overseas in your name.

After recieveing the money, we will share in the ratio of 65% for me and 35% for you. Note that the project will be 100%risk free.Considering my position as the credit officer of the bank, I guarantees the successful execution of this transaction.I have the facilities to obtain relevant documents to enable me lift the money from the bank overseas.

If you are interested, please reply immediately. Upon your response, I will then provide you with more details and relevant documents that will help you understand the transaction. I will also let you have the contact details of the Finance Firm and the country it is located in Overseas.Please send me your confidential TELEPHONE and FAX numbers for fast communication.You should also send your contact address.

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

Awaiting your urgent reply.

Thanks and regards.

DR. JANG CHUNG.

Letter 1734

From: "Abdul Hameed Mahmood" <abdulmahmood252@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Confidential Date: Sat, 04 Mar 2006 15:00:02 +0400

URGENT AND CONFIDENTIAL. From : The Desk of Mr.Abdul Hameed Mahmood. Abu Dhabi Branch Shaikh Zayed 2nd Street,Electra United Arab Emirate (U.A.E.) Email : abdulmahmood252@yahoo.com

Dear Sir / Madam

I am Mr. Abdul Hameed Mahmood. Branch Manger of national bank of Dubai Abu Dhabi Branch , I am writing following an Opportunity in my office that will be of immense benefit to both of us. In my department I discovered an abandoned sum of $12, million ($12, 000, 000, 00 United state dollars) in an account that belongs to one of our foreign customers, Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on 31 january 2000, including his wife and only daughter.You shall read more about this story visiting this site.http://www.cnn.com/2000/US/02/01/alaska.airlines. list/and http://www.nativefederation.org/history/people/mThompson.html Since we got information about his death, we have been expecting his Next of kin or relatives 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 behind for the claim, and the banking law and guidelines here in united Arab emirates is that such money Remained after five years the money will be transferred into banking treasury as unclaimed funds, Note: I want you to stand as the business partner of Late Morris Thompson so that my bank can transfer the money to your account without any problem, so now I will like you to provide me your full name and address so that the attorney will prepare the necessary documents and affidavit that will put you in place as the next of kin of late Morris Thompson, We shall employ the services of an attorney for drafting and notarization of the will and to obtain the necessary documents and letter of probate administration in your favor for the transfer A bank account in any part of the world, then I will 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% form and 40% for you, there is no risk at all as the paperwork for this transaction will be done by the attorney and my position as branch manager guarantees the successful execution of this transaction if you are interested, please reply immediately via the private email address above, Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential Email address: abdulmahmood252@yahoo.com

Best regards,

Mr. Abdul Hameed Mahmood.

Letter 1735

From: "Mrs CAROLINE NORMAN" <info_chevron@walla.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: PLEASE READ CAREFULLY AND GET BACK TO ME

Greetings in the name of the Lord,

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

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

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

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

Pease contact me through: caroline@Cieux.zzn.com

Yours in Christ,

Mrs.Caroline John Norman

Letter 1736

Date: Fri, 3 Mar 2006 13:55:40 +0100 From: "kenneth Madu" <kmadu57@vtxfree.ch> Add to Address Book Add Mobile Alert Subject: YOUR COOPERATION REQUIRED.

From: Kenneth Madu Ben Nwazojie & Associate.

Good day,

I am sending you this private email to ask for your assistance and cooperation. Kindly accept my apology for contacting you this way and forgive me if this is not acceptable to you.

I am Kenneth Madu, a business consultant and close associate to Mrs. Margery Okadigbo wife of the late former Senate President of the Nigeria Upper Legislative House (Dr. Chuba Okadigbo) who died on the 25th of September 2003 at the age of 61. Please we are seeking an honest foreign partner to transact business with. My client wants to move out the sun of US$14.5 million for investment in a viable sector oversea.

For obvious reasons, my client does not wish to place this fund with established financial institution in the family's name for security reason. It is her desire that this deal be handled as quietly as possible without possibility of any leakage to the public or Government as a result of the circumstances that lead to the death of her husband who was a powerful politician in the Country.

She has therefore empowered and instructed me to look for a reliable foreigner who can arrange and receive this money on behalf of the family and assist to invest part of the fund properly for the family hence, I am writing you this letter.

If you agree to receive this fund on behalf of my client and help manage it, I shall arrange for the release of this sum of US$14.5 million to you and how you will receive it. Your commission shall be down payment of 15% of the total sum and an annual 5% of the after tax returns on investment you are to manage.

If you are willing to participate in this transaction, reach me by e-mail and furnish me with your direct phone number for further briefings.

I await your response.

Best regards.

Kenneth Madu Partner.

P. S: You will find more information about Dr. Okadigbo life history and the events leading to his death on this website below. http://www.usafricaonline.com/chubaokadigbo.chido2003.html

Letter 1737

Date: Sat, 4 Mar 2006 20:27:15 +0100 (GMT+01:00) From: hamid.mustafa@virgilio.it Add to Address Book Add Mobile Alert Subject: From Ahlaji. Hamid Mustafa, please reply me urgently.

From Ahlaji. Hamid Mustafa, please reply me urgently.

Dear Friend,

Assalamu Alaikum, My name is Ahlaji. Hamid Mustafa, a business man in Iraq. a crude oil marketer in Baghdad, Iraq. During the war led by the U.S and coalition forces, my home, investment and properties were bombed down. I lost my wife and two children in the bomb blast and I escaped death but sustained a very serious internal injury that leads me to have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to live, according to medical experts.

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

I believe when Allah 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 Allah has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends.

I want Allah to be merciful to me and accept my soul, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I will do on earth. I need help from a reliable and honest person I can trust in the name of Allah the merciful. Considering my present predicament and the political situation in Iran, I now seek your assistance to help me clear Twenty-Six million US-Dollars (US$26,000,000.00) that I have with a recognize bank in Europe and I will want you to help me collect this deposited fund and dispatched it to charity organizations as I will instruct you to do.

I donâ€™t need any telephone communication in this regards because of my health and some of my relatives around me. I donâ€™t want them to know about this new development and with Allah the merciful, all things are possible. As soon as I receive your reply I shall give you the contact of my lawyer in Europe and I will also issue you a letter of recognition through my lawyer that will prove you as the next of kin to this fund base on my instructions. I want you to always pray for me and I have set aside 20% for you for your time. Please send a reply through my below email address with your full contact information for more private and confidential communication and note that any delay in your reply will give me room in searching for another person for this same purpose because you are the only person I have contacted for now. Please, inform me that you will act according to what I told you. Assalamu alaikum wa rahmatullahi wa barakatuh.

May great Allah be with you.

Insha'Allah, Ahlaji. Hamid Mustafa. Email: hamidmustafa@myway.com hamidmustafaa@netscape.net

Letter 1738

From: "Michael Ezra" <mikeezra1@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 7 Mar 2006 04:28:55 -0800 Subject: Michael's Offer

From:Michael Ezra Manager International Commercial Bank kaneshie first-light Branch Ghana.

Hello Dear, My name is Michael Ezra, I am the regional manager of the International Commercial Bank kaneshie branch accra Ghana. I got your information during my search through the Internet. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year 2005 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred fifty thousand dollars [3,750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.

Best regards, Mr.Michael Ezra

Bottom of Form 1

Letter 1739

Date: Tue, 7 Mar 2006 03:50:47 +0100 (GMT+01:00) From: "Martin Creek." <martin_creek6@virgilio.it> Add to Address Book Add Mobile Alert Subject: From:Mr.Martin Creek.

From:Mr.Martin Creek.

{MONEY TRANSACTION} {THIRTY SIX MILLION USD} (RE: TRANSFER OF ($ 36,000,000.USD {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Mr.Martin Creek, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached

The informations will be as follows.

Bank Name......... Bank Address........ A/C Name............. A/C Number.............. Swift Code.............. Your Telephone................

I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 35% for your corporation

I look forward to a favorable response from you

Thank's for your maxinium co-operation and remain blessed

Best Regards

Mr.Martin Creek.

7th Floor Kamkholo Bld Cnr Brown and Voortrekker Str Nelspruit 1200 Johannesburg South Africa

Letter 1740

Date: Tue, 7 Mar 2006 11:26:20 +0100 (CET) From: "rane wil" <rane_wil2003@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: FROM:MRS/rane william To: rane_wil2003@yahoo.fr

FROM:MRS/rane william U.N.REFUGEE CAMP DANANI COTE D'IVOIRE.

Dear ;

I got your contact address on my desprate search for a reliable person/company for partnership investment overseas.

By introduction, I am Mrs rane william, a Sierra Leonean and son of late ALHAJI ADU william former Director General Sierra-Leone Gold and Diamond Minning Corporation.

Before the death of my father he disclosed to me about the total sum of $15.5Million US dollars in a Metalic Trunk Box,and deposited under a security company here in Abidjan Cote d'Ivoire and it was registered as FAMILY VALUABLES containg AFRICAN ARTWORKS, THIS HE DID FOR SECURITY REASONS.

This fund represent the huge sales of Gold and Diamonds he diverted while in office as the Director General of Gold and Diamond Minning Corporation in Sierra Leone.

For security reasons according to my late father he made an agreement with the security company that his partner/beneficiary will come forward for the claiming of the consignments for onward transfer.

Alhaji ADU william, my late father adviced me while in sick bed that I should look for a Honest Trustworthy and Reliable foreigner who will stand as his foriegn business partner/beneficiary of the consignments so that the Metalic Trunk Box containing $15.5M USD, will be Released to him/her for a partnership investment, based on our agreement.

Right now, I am in UNITED NATIONS REFUGEE CAMP Cote d'Ivoire with my brother SADIQ for the purpose of retrieving this consignments from the security company to a trust worthy Individual. Meanwhile, I am writing to know if you can stand as the beneficiary of the Consignment and to also provide me your full ID details so that I will submit it to the security company for the release of the consignment for a partnership investment you will introduce in your country.

Note that after the consignment is claim is made, you will send some money to us in order for me and my brother to secure the necessary travelling documents to come over to meet with you for the investment. Upon the contirmation of your interest to assist us, the CERTIFICATE OF DEPOSIT the AGREEMENT,and the OFFICIAL RECIEPT which was issued to my late father by the security company at the day of deposit will be forwarded to you for your VERIFICATION & CONFIRMATION.

We Propose 10% of the total sum to you for your assistance while 5% will be set aside for any expences that may arise during the prosess of claiming.

Indicate your interest as soon as you recieved this mail.

NOTE: THIS TRANSACTION NEEDS ABSOLUTE CONFIDENTIALITY AND SECRECY FOR SECURITY REASONS.

NOTE AGAIN: THE OFFICIALS OF THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT OF THE METALLIC TRUNK BOX, BECAUSE IT WAS REGISTERED AS FAMILY VALUABLES CONTAINING AFRICA ARTWORKS.

I am waiting to hear from you,pls call me immediately if there is anything you do not understand for more details ok. PLS REPLY BACK THROUGH Best Regards rane william

Letter 1741

Date: Tue, 7 Mar 2006 05:43:49 +0100 (GMT+01:00) From: bolaige_grace@virgilio.it Add to Address Book Add Mobile Alert Subject: MY MAIL.

Greetings, I am making this contact to you on the fact that we may be of assistance to each other in developing a long lasting cordial business relationship, if you put your trust in God that this will work out forthe benefit of my own family and yours. I was moved by my personal inspiration to entrust on your sincerity to handle a business relationship that involves huge money on trust. I was constrained by the sudden death of my husband, the former Minister of justice before his death, the Minister for Justice Mr. Bola Ige, whom was assassinated by an unknown men.

I am Mrs. Grace Bola Ige, the second wife of the late Mr. Bola Ige who died on December 23rd 2001. With heart full of grief, I regret to inform you of the inhumane and harsh conditions which my husband's first wife and the brother's have subjected my two children and me. Since my husband's death,the relatives have been wicked to us. I seriously need your kind assistance and co-operations. Few weeks before my husband's death, he entrusted some security documents that cover a deposit he made to a Financial house to the tune of 18 million U.S dollars to my care for safe keeping.

Now I am seeking for a reliable foreigner who can come down to clear the funds in his/her name as the sole beneficiary of the deposited fund. This is so because of my status here as a widow of a political juggernaut. Now I solicit your assistance to accept this sum for self-keeping. This I cannot lodge into a bank account here in my name to avoid suspicion from the Government,

my husband's brother's and wife since they have Confiscated all that is left by my husband and still places eyes on me if they could lay hands on more including cash as they have left me and my children without any cash. If you can accept this, I urge you to contact us immediately for us to brief you on arrangement on how we can possibly handle this. This is why I honestly contacted you because investing this money abroad should be the best for my children and me.

I will be honored if I can be given the privilege of dealing with the investment proceeding with you. I expect you to be trustworthy and kind enough to respond to this distress call to save us from a hopeless future. And if you agree, I hereby agree to compensate your sincere and candid effort in this regard with 20% of the principal sum.5% will stand for any expences incured by both parties, While the remaining 75 % will be invested meaningfully for our future if possible in your area of business and different sectors of the Economy in your country which are dividends yielding. Whatever your decision is please reach me immediately through my email.And keep this letter tight secret for the interest of my Family.

I hope to hear from you soon. MRS GRACE BOLA IGE

Letter 1742

From: "nenita villaran" <nenita2006@edumail.co.za> Add to Address Book Add Mobile Alert Subject: DE.MADAM NENITA VILLARAN Date: Sun, 05 Mar 2006 13:52:10 +0200

DE.MADAM NENITA VILLARAN OSMEMA AVENUE LOT 12, LAPU CITY, 6017 CEBU, PHILIPPINES Email privacynenita10@yahoo.fr

Bonjour

Mon nom est madame Villaran Nenita,je suis une citoyenne philippienne à part entière et la veuve du défunt ministre des finances philippien qui est mort le 15 mai 2002.

Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs, mais plus tard il est décédé des suites de sa maladie. J’ai donc hérité de mon défunt mari la somme de 12.000.000 de dollars américains (douze millions de dollars américains). Cet argent, je l’ai caché dans une mallette métallique et déposé au sein d’une compagnie de finance et de sécurité ici en philippine.Cependant, ayant insisté auprès de la compagnie de finance et de sécurité pour que ma mallette soit gardée avec un maximum de sécurité de tel sorte que personne ni même une organisation gouvernementale philippienne ne puisse prendre connaissance de son existence, jusqu’à ce que je sois prête à la retirer, la dite compagnie pour répondre à mon exigence maximum de sé curité à utilisé des moyens diplomatiques pour envoyer ma mallette hors des philippines et précisément à dans l'une de leur firme en côte d’ivoire ( Afrique de l’ouest) ou ma mallette se trouve donc discrètement gardée dans le coffre fort de la compagnie.

Ce dépôt a été fait et codé dans le cadre d’un arrangement secret selon lequel ma mallette contient uniquement des biens de famille .Cela signifie donc que la compagnie elle même ne connaît pas le contenu exact de la mallette Aussi, la raison principale pour laquelle je vous envoie ce courrier est qu’aujourd’hui, n’ayant plus confiance en mon entourage ici en philippine et la côte d’ivoire étant un pays en proie à la guerre, je me retrouve dans une impasse et je voudrais que vous m’aidiez discrètement à emmener ma mallette d’argent à une adresse beaucoup plus discrète et stable d ans votre pays ou je pourrai commencer à investir.

Si vous voulez sincèrement m’aider, nous discuterons au préalable du pourcentage que je vous donnerai sur la somme totale se trouvant dans la mallette.En fait, depuis la mort de mon mari, ses frères m’ont expulsè de la maison familiale et ont essayé à plusieurs reprises de porté atteinte à ma vie pensant qu’a ma mort tous les documents légaux des biens que possédaient mon mari leur reviendraient de plein droit.Grâce à la notoriété et aux relations influentes que possèdent les frères de mon mari, ils ont réussi à m’arracher toutes les propriétés de mon défunt mari ainsi que tous ses biens matériels.Ils ont confisqués tous les comptes bancaires de feu mon mari.Je leur est tout révélè sauf l’existence de ce dépôt que j’ai fait au sein de la compagnie de finance et de sécurité à Abidjan en côte d’ivoire car ceci représente tout mon espoir .La famille de mon défunt mari n’est donc pas informé de l’existence de ce dépôt que j’ai fait au sein de la compagnie de sécurité et elle ne le saura jamais.

Cependant, j’ai toujours peur des frères de mon mari car ils continuent à m’espionner et vont jusqu’à écouter mes conversations.C’e st pourquoi j’ai décidé de chercher quelqu’un de confiance à l’extérieur des philippines qui m’aidera à retirer la mallette de la compagnie de finance et de sécurité et placer discrètement l’argent dans son compte à l’étranger pour un investissement futur.

Je vous demande de considérer ma situation qui est celle d’une veuve et de venir à mon aide car aujourd’hui à part cette mallette, je n’ai plus d’argent et ma situation financiére est plus que difficile. De plus mon etat de santè s'est enormement degradè à tel enseigne que je suis interné dans un hopital .Si vous désirez m’aider, je vous ferez parvenir dans mon prochain email, les coordonnées de la compagnie de securité afin que vous les contactiez pour l’envoie immédiat de cette mallette vers vous pour la securiser. Je vous remercie infiniment pour votre coopération et j’attends votre reponse.

réponse à cet email(privacynenita10@yahoo.fr) Bien à vous Madame Villaran Nenita

Letter 1743

From: "Akhmad Muhamad" <m.akhmad@lycos.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: From: Akhmad Muhamad Date: Sun, 05 Mar 2006 13:25:29 +0100

DEAREST, My name is Akhmad Muhamad, A Bahrain national I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment, 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 focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of (Eighteen Million and five hundred thousand united states Dollars) ($18,500,000, 00) that I have with a security and finance House abroad for safe keeping. I will want you to help me collect this deposit and dispatch it to charity organizations. N/B: KINDLY NOTE THAT 20% of this fund must go to the Hurricane Katrina and Rita victims and another 10% for your effort and time. Please if you are willing only reply to my private email address: muhamadahkmad2@katamail.com God be with you. Akhmad Muhamad muhamadahkmad2@katamail.com

Letter 1744

From: "IDRIS USMAN" <barr_usman@sympatico.ca> Add to Address Book Add Mobile Alert Subject: SOLICIT FOR ASSISTANCE!!! Date: Sun, 05 Mar 2006 09:54:04 +0000

ATTN: SIR/MADAM FROM: BARRISTER IDRIS USMAN.(SAN) NORTHERN CHAMBERS, LEGAL PRACTITIONERS NIGERIA.

REPLY TO: barridris_usman@excite.com

COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH.PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.

I AM BARRISTER IDRIS USMAN.(SAN); I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA.HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY.CONSEQUENTLY, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 (SEVENTY FIVE MILLION UNITED STATES DOLLARS), PRESENTLY IN THEIR POSSESSION.

THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY, THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME.

THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISTANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY.THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER.SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OF THIS COUNTRIES EUROPE, LONDON, CANADA PENDING ON OUR AGREEMENT.

I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION.THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLARS).MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS CONCLUDED.I WILL,HOWEVER,BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS, AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION.PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY TO WHERE YOU INTEND TO RECEIVE THEM.

IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING DETAILS:

YOUR COMPLETE NAMES AND ADDRRESS, CONFIDENTIAL TELEPHONE AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS TO YOUR COUNTRY OF CHOICE.

PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO WORKING WITH YOU.

THANK YOU.

TRULY YOURS,

BARRISTER IDRIS USMAN.(SAN).

NB: PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT.

<http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm> <http://allafrica.com/stories/200203180074.html> <http://www.time.com/time/europe/magazine/2000/27/swiss.html>

Letter 1745

From: "wata ibrahim" <wataibrahim010@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT AND CONFIDENTIAL Date: Sun, 05 Mar 2006 21:13:31 +0000

FROM THE DESK OF DR. WATA IBRAHIM BILL AND EXCHANGE MANAGER, BANK OF AFRICA(BOA)OUAGADOUGOU, BURKINA FASO. Alternative e-mail:wata_ibrahim1@hotmail.com

Dear Sir/Madam

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