Law Offices of Thomas Gross - Nigerian 419 Scam E-Mails/Letters (3)

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:

My name is SALIM IBRAHIMI a merchant in Dubai, in the U.A.E.I 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 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 also 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, Algeria 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 (Twenty million five hundred thousand u.s dollars) that I have with a finance/Security Company abroad. I will want you to help me collect this consignment and dispatch it to charity organizations.

Date: Sun, 17 Apr 2005 23:43:50 +0200 (CEST) Subject: URGENT REPLY NEEDED From: barrwilliam_johnson_san@ozu.es To:

It is my pleasure to solicit to your assistance to push out the above stated fund into a foreign account ,But first of all I must have to introduce myself to you .I am Dr Abraham Gambo from Bayesian City Bayesia State ,I am happily married with 2 children Boy and Girl .

I was born in Oct 1st 1952, from the eastern part of Nigerian, in my position as a civil servant; I have been an accountant in the various ministries and presently the accountant of OIL MINERAL PRODUCING AREA DEVELOMENT COMMISSION (OMPADEC).

Now here is the deal and what I need from you, in my commission, several contracts has been awarded to a foreign company's through Crude Oil lifting and Suppliers of Equipments for the re-habitation and maintenance of Oil Refineries .We have been able to secured the above fund through the over inflected series of contracts awarded ,after the initial capital has been paid to the contractors ,So this is what is left over to push into a foreign account and share it among our self ,We are not permit to operate foreign account as a civil servant ,that is why I seek for your help to provide an oversee account to lodge in this fund .I and my partners has agreed to offer the account owner 30% of the money after a successful transferred has been made and for his participation.

This business is 100% risk free, since I will provide all the legal documents and payment approvals from ministries to back it up , I will give you more details and correct picture of this when you have reply and indicate your interest .

To: _______ Subject: FROM MR. MUSTAPHA SALEH AL ELDEEN. Date: Mon, 18 Apr 2005 08:20:13 -0700

FROM THE DESK OF MR. MUSTAPHA SALEH AL ELDEEN. OPERATIONAL MANAGER NATIONAL BANK OF ABU-DHABI. UNITED ARAB EMIRATES. Email: mustaphsaledeen@arabtop.net Good Day,

I am Mr. Mustapha Saleh Eldeen, The Branch Manager of National bank of Abu-Dhabi, I am writing you 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 $45.000, 000 (Forty Five Million United States 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 January 31 2000, including his wife and their 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, 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 Mr. 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 to commence on the transfer into your nominated 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% for me 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 and positive response via my confidential email address at. mustaphasalehdeen@excite.com

From: "Sammy & Mother" <sammycamara@walla.com> Date: Tue, 19 Apr 2005 14:38:15 +0200 Subject: Sammy & Mother

I know that this proposal might be a surprise to you but it as an emergency to our condition with my mother here in dakar senegal, Be bless as you help me and my mother to transfer and invest our money in your country. I am Sammy Camara with My Mother from the republic of Sudan in Central Africa Dafur, now seeking for refuge in Dakar Senegal under the(UNHCR)united nation high commission for refuge with my mother. I got your contact during a desperate search here in Dakar for a possible investment transaction. My (late) father HON DR. AHMED CAMARA, who was the former ministre of finance and economy in Sudan before he was assinated by the rebbles in the captal city of Khartoon 2003. And all our properties was totally destroyed. However, we managed to escape with some of my father's documents covering $18.5 Million dollars(Eighteen Million Five Hundered Thousand us dollars Only) which is presently deposited safely in a Bank here in Dakar on my name as the only son of the family and the next of kin. the Bank have approved to transfer the fund deposited on my name but we are looking for a trust and reaible foreign partner who will assist us to transfer and inves the fund in his country. i was advice to live with my mother to dakar senegal because i was the next target as the only son of my family. All the vital documents will be fax to you as our foreign partner who will recive the fund for the investment. Meanwhile,we are saddled with the problem of securing a trust worthy foriegn personality to help us transfer the money and invest it in his country and into his possession pending our arrival to meet with him. Furthermore, we only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal, you will serve as the beneficiary of the fund on commencement of this proposed transactions. you will send me and my mother a letter of inviation to enable us to get a visa and fly down to your country once the fund is been transfer to your country.i hope you will not betray me and my mother because this money is all our hope since my late fathe r died. I am giving you the offers as mentioned with every confidence on your acceptance to assist us, we have decided to invest 40% of the total fund based on equity participation in your company. Secondly, we shall also take 5% out for any miscelleneous expens es that may occure during the transfer. Conclusively, i wish you send me a reply immediately as soon as you recieve this proposal so that we shall arrange on how this fund will be transfer to your country. On commencement,this transaction will take nothing less than 4 working days to be accomplished as the bank managment told me and my mother. All documents covering the fund are safe and intact with us here in dakar senegal. i will fax you all the vital documents to enable you to contact the finance firm for the transfer.my mother is sending her greetings to you and your family. kindly keep this transfer secert and confidentail. contact me on this telephone number as soon as you recive this massage. Tel + 00 221 665 62 09 for more detals. contact me on telephone urgent as soon you recive the massage for more details and keep it secert and confidetail between you as us. 00 221 665 62 09 sammycamara121@walla.com my mother is sending her greetings to you and your family.call us urgent for more detail sammycamara1111@walla.com + 221 665 62 09 Thanks yours son, Sammy Camara & Mother

From: "Dr Peter Kpason" <peterkpason1@latinmail.com> To: peterkpason1@latinmail.com, Subject: ACT AS NEXT OF KIN Date: Mon, 18 Apr 2005 13:49:29 +0200 (CEST)

From Dr. Peter Kpason Bank Of Africa Benin 235 Toppa Road Cotonou Republic of Benin. Private / Highly confidential

I am Dr. Peter Kpason General Manager, (Credit Controls) of Bank of Africa Benin. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 10.5million British Pounds Sterling (Ten million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Dr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. Please read more on this by visting this web sites.

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. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill.The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds.We agreed that 25percent of this money would be for you as foreign partner, while the balance will be for colleagues and me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please honesty and trustworthy is our watchword in this transaction.Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail at my Private Email--(DRPETERKPASON1@YAHOO.FR). Please! Please! I pray your urgent response. Contact me immediately if you are ready to claim this fund. Send immediately, your full Name, Address, Private phone and Fax number to my private email address so that we can proceed with the preparation of some legal documents making you the Next of Kin and the beneficiary of this fund. Please call me on private phone number for more informations 00 229 878845.

Date: Tue, 19 Apr 2005 04:58:19 +0100 (BST) From: "kingsley ukoji" <k_ukoji@yahoo.co.in> Subject: URGENT REPLY To: k_ukoji@yahoo.co.in

I am Mr kingsley .c. ukoji, Bank manager of African Development bank, Accra, Ghana, and for reasons which will become obvious to you as you read on, I obtained your address particulars from an Internet address listing. Please exercise some patience and read through my message. I have a very urgent and confidential business proposition for you. On June 6th 1999, a Gold Consultant/Contractor with the Ghananian National Gold Corporation, Mr. Ahmed Youseff Mustafa , a national of kuwait, made a numbered time ( fixed) deposit for 12 calendar months, value USD26,500,000.00 (TWENTY SIX MILLION, FIVE HUNDRED THOUSAND DOLLARS) in my branch. On maturity, we sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally, his contract employers, the Ghananian National Gold Corporation wrote to inform us that Mr. A Y Mustafa died on an automobile accident; that he died without making a WILL, and all attempts to trace his next of kin through the kuwait embassy were fruitless. At first I was surprised that I did not receive much official cooperation in my inquiries in order to trace his kin in kuwait, and inform them about Mr. Mustafa’s deposit of USD26.5m plus accrued interest. I therefore made further investigations and discovered that Mr. Mustafa had actively opposed the Government of his country kuwait, and was consequently driven into exile. Being a minning Expert,he subsequently obtained a job with the Ghananian National Gold Corporation, and settled in Ghana. Thereafter, he walked into my Office to make the aforementioned deposit of USD26.5m. He did not declare any kin in his application paperwork, contrary to laid down procedures, and when I asked him he informed me that he wished it so. I accepted his application because banks are conservative and will always honour a customer’s wishes, especially high networth customers. No one knows the source of his money because apparently the time frame of his employment with the GNGC does indeed preclude such a large amount of money. It can be assumed that he brought his money over from kuwait, but that is open to speculation. However, the point is that his employers are not aware of this money, and therefore it can be safely assumed that no one will ever come forward to claim this money. This money total USD26.5m is still sitting in my Bank in the Dormant Account Portfolio. No one will ever come forward to claim it now, and according to Ghananian law,after 9 years, the money will automatically revert to the Federal Government Treasury if the Account owner is a foreigner, and certified dead , and there is no valid claim. This indeed, is the situation. My proposal therefore is that I am looking for a foreigner who will stand in as the next of kin to Mr. Mustafa. It is not necessary to be a blood relation to Mr. Mustafa, nor have the same name. It is not also necessary to come from the same Country. I have worked out the modalities to achieve my aim of appointing a next of kin, and therefore also by this means transfer this money total USD26.5M abroad for us to share. The method of achieving the objective of transferring this money abroad is a completely legal and proper way which is simple. I intend to use an Attorney( representing you as BENEFICIARY) to execute a series of affidavits in support of your claim. These will be approved. The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering. Also, the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this will be a proper and legal money transfer and there is no risk!. I will have to process the initial paperwork to obtain approval from the Probate Registry ( Ministry of Justice ) to obtain the Letter of Administration empowering you as Sole trustee/executor to the Estate of Mr. Mustafa. If you therefore agree to be the official Beneficiary,then please note that you will not be required to sign any Money Transfer Documents ( my Attorney will do all (that), you will not be required to come to Ghana. Only the following is required from you: (1) Send to me immediately A bank account ( a bank account with zero credit balance is still ok) (2) Complete name and address of the Bank (3) Bank Account Number (4) Name of Account Holder/Beneficiary (5) Your address, phone and fax.

Once you send me the requested information as above, I will initiate the processing of the transfer and in about 14 working days the money total USD26.5m will be in your nominated bank account for us to share in the ratio of 70% for me and 30% for you. This transaction is guaranteed to succeed without any problem. If you agree to assist me by sending me the above requested information, I will give you my complete address, including phone/ fax etc and any further clarifications you may require. Looking forward to your urgent reply.

Date: Tue, 19 Apr 2005 11:52:04 +0100 (BST) From: "kingsley freedom" <kingsleyfreedom@yahoo.co.in> Subject: HELP To: kingsleyfreedom@yahoo.co.in

Mr kingsley freedom FOREIGN REMITTANCE DEPT. UNION BANK. ATTN: My name is Mr kingsley freedom credit and foreign bills of Unionbank Plc. I am writing in respect of a foreign customer of my bank with account number14-255-2004/utb/t who perished in a plane crash [Korean Air Flight 801] with thewhole passengers aboard on August6,1997.Since the demise of this our customer by name Barry Kelly I personally has watched with keen interest to see the next of kin but all has proved abortive as none has come to claim his funds of usd.15.5M, [Fifteen million five hundred thousand united states dollars] which has been with my branch for a verylong time. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin.And the banking ethics here does not allow such money to stay more than five years, because money will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through a trade journal after realizing that your name and country is similar to the deceased. I will give you 30% of the total.Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized with in five banking days, after you apply to the bank as a relation to the deceased.When you receive this letter.Kindly send me an e-mail signifying your interest including your private Tel/Fax numbers for quick communication. Yours faithfully, Mr kingsley freedom

To: marion@plantea.com Date: Tue, 19 Apr 2005 18:42:42 GMT Subject: PLS GO THROUGH THIS.

Union Bank Of Nig. Plc Union House Marina Lagos State Nigeria. FROM THE DESK OF: JJ JACK.POSITION: SENIOR MANAGER, BILLS AND EXCHANGE REPLY TO: mrjjjack@o2.pl

Dear sir/madam, I sincerely write to seek your co-operation and trust to enable my colleagues and I carry out an urgent business opportunity in my department. I work with the Union Bank of Nigeria PLC, currently I am the senior manager of bills and exchange at the foreign remittance department of my bank. I was the account officer to one Mr. Ali B. Ashraf who died along with his family on the 8th of November 1996 in an ADC Boeing 727 plane crash at Egirin River. All 141 passengers on board were feared dead. He left in his domiciliary account the total sum of Thirty One Million United States Dollars [$31million] . Since the management got the information of his death we have been expecting any of his relation or his next of kin to come up and claim his money. Unfortunately from the day of his death till the time of this letter none of his relation or friends has come up for the claim. The banking and financial law of Union bank of Nigeria Plc stipulates that if such fund remained unclaimed after a period of seven years.(7yrs) it will be transferred into the bank treasury as unclaimed bill. On this discovery sir, I and two other senior staffs now decided to do business with you and release the money to you as the next of kin to Ali B. Ashraf for safety and subsequent disbursement. I will soon proceed for my retirement leave this year, and I personally do not want this fund to be transferred into the bank treasury as unclaimed bill. That is why I wanted the fund to be moved out of the bank before I proceed on my retirement from the banking services by sept 15th 2005. The need for a foreigner as next of kin in this project is occasioned by the fact that the customer Mr. Ali Ashraf was a foreigner and a Nigerian cannot stand as his next of kin or heir. We have agreed that 20% of the Fund would be for you as foreign partner; thereafter my colleague and I will visit your country for disbursement according to the percentages indicated. To enable the immediate transfer of the fund into your nominated account, you will first apply to the bank as the next of kin of the deceased, indicating your bank account number and location wherein the money will be remitted. Upon receipt of your acknowledgement indicating your interest, I will send to you the text of the application that you will send to the Union Bank authority for an approval to submit your claims. Send your reply through my direct and private email address mrjjjack@o2.pl, indicate your direct Fax and telephone numbers for effectivecommunication that this transaction needs. Do not reply through the union bank email address because it belongs to the senior staffs for public use. Please note that you are not to appear in person, as every thing regarding this project will be strictly on documentations and every banking documents needed for this transaction will be taken care of by my self. Looking forward to hearing from you. Yours Faithfully MR J JACK

Date: Tue, 19 Apr 2005 14:17:43 +0200 (CEST) From: "loise donalson" <loisedonalsond@yahoo.fr>

FROM LOISE DONALSON Abidjan cote d'ivoire Please reply me through this my private email ads for security reasons Email; loisedonalsonb@yahoo.fr

My Dear ONE, With due respect and humility I write you this letter which, I believe you would be of great assistance to me and my children. I am Mrs LOISE DONALSON, the wife of the late Dr David DONALSON, of the blessed memory. Prior to my husband assassination by the rebel forces loyal to CORPORAL FODAY SANKOH of the Revolutionary United Front (RUF),

He was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone. Few days before my husband was assassinated, he instructed me and my children FRANK DONALSON and Raymond ) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a security company in Abidjan Côte d'Ivoire in one trunk Box as family valuables and treasures with the name of my first son FRANK DONALSON as the beneficiary . The amount is US$12.500.000 (Twelve million Five Hundred United States Dollars. We managed to escape to Abidjan the Republic of Côte d'Ivoire through the help of my husband's friend who is a trawler. As our travelling document was seized. For your information , the security company did not know the real content of the box and we do not wish them to know until the box is transferred out of africa. As it was deposited as family valuables and treasures.

Meanwhile, I want to leave Côte d'Ivoire entirely with this money for investment in overseas because of the unstable political situation and mostly for the future of my children. I want you to please assist us to claim the box from the security company, because of the political problem here in ABIDJAN. we have it in mind to reward you with a 10 percent of the total money for your assistance. Do not hesitate to send me e-mail immediately you receive this letter to enable us proceed in earnest toward retrieving the box and transferring of the money into your account. Finally, Please ensure that no one else knows about this money as it is only myself my son, yourself knows about this money. Please even if you don't want to assist me, please don't expose me for my security. May God bless you as you assist me.

Am looking forward to hearing from you, as soon as possible. PLS CONTACT ME WITH THIS EMAIL(loisedonalsonb@yahoo.fr ) Yours sincerely.

From: carl2277@dol.net [mailto:carl2277@dol.net] Sent: Monday, April 18, 2005 5:01 AM To: Recipient List Suppressed Subject: testing

This mail will definitely come to you as a surprise, but I must crave your indulgence to introduce myself to you.

I am Mr. Carl Megis, a Regional Payment Coordinator with the HSBC Bank PLC in London London. However I got your contact through the International web directory.

Recently we discovered a Dormant Account with a huge Amount of Money Valued USD7, 500,000.00 (Seven Million, five hundred Dollars Only) that belongs to One late beneficiary.

It is unfortunate that MR. KRAANVOGEL DIONIJS died in a plane crash. During my investigation and auditing in this bank, I came Across a very huge sum of money belonging to MR. KRAANVOGEL DIONIJS from Beverwijk, Netherlands, who died along with his wife, MRS. KATRIEN DIONIJS and Daughter, MS. SOFIE DIONIJS. The most important and sorrowful part is it is that the fund has Been dormant in his account with this Bank without Any claim either from his Family or relation before Our discovery to this development.

The Banking law here stipulates that if such money remains unclaimed for 15 years, it will be forfeited to the Bank Treasury as an unclaimed bill. It is only a foreigner that can stand as a next of kin to enable me achieve this aim. It is upon this discovery that I decided to contact you to collaborate with me to pull out this dormant fund to our own use.

In order to avert any negative development.I and some of my trusted colleagues now seek your permission to have you stand in as next of kin to the late Customer so that the fund will be released and paid into your account as the beneficiary’s next of kin since the bank is still expecting a next of kin or relative of the deceased, MR. KRAANVOGEL DIONIJS.

We could have done this deal alone but because of our position in this country as civil servants, we are not allowed to operate a foreign account and that would eventually raise an eye brow on our side during the time of transfer since we still work in this bank hence the actual reason why we required a second party or fellow who will assist us forward claims as the next of kin and also provide either an existing bank account or to set up a new Bank a/c immediately to receive this fund, even an empty a/c can also serve for this purpose.

However, on smooth conclusion of this transaction, you will be entitled to 25% as gratification for your assistance to us, while 5% will be set aside to take care of expenses on both sides that may arise during the time of transfer and also for telephone bills, and the remaining 70% will be for me and my colleague.

Note That What I want from you is only for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation. Bear in mind that this proposal is 100% risk free. Further Information will be given to you as soon as I receive your positive response.

For confidentiality please contact me on my personal email account: carl2277@sify.com

Letter 71

From: Nelson [mailto:nneellso1@yahoo.fr] Sent: Monday, April 18, 2005 6:17 AM To: nneellso1@yahoo.fr Subject: Greetings from Nelson.

Dear Friend,

Friend in need is a friend indeed. I know this letter will come to you as a surprise but God knows why, because you will be saving souls before you know it. I am NELSON BOGA EYADEMA, I am the first son of MRS DORA COLT EYADEMA the third wife of President GNISSINGBE EYADEMA(Togo President). My late father whose sad death took place in the early hours of Saturday 5th of Fabuary 2005, which is now a controvasial issue in the family for who is going to succede him as the next president.

My two elder brothers General Ernst Eyadema and the senate president Faure Gnissingbe becames tug of war for who will take the sit, this jeopidise the family interest due to the high level of extended family during the time of my late father president Eyadema. He died at the age of Sisty nine and he ruled for thirty eight years, my late father married twenty three wives of which he does not know some of his children. This is African tradition.

My main purpose of writing this letter to you is to seek for your assistnace in transfering 9.7 million
Euro deposited by my late father during his regime in a security company in Cote d’Ivoire a neigbouring country with my name as the next of kins for the construction of Bridges in the capital territory. So now that there is no peace in my country TOGO expecially in our family due to the unbalanced government. I want to transfer this fund abroad for my personal use, reside there for the investments and continue my education as a civil engeneer. The Government is in total anarchy, Insecurity is very high and i can not stand the chance of losing my mother, this fund and my education. So I decided to look for a sincere person who will stand by me to ensure that this fund is utilize properly.

Hoping to hear from you and we shall discuse the percentage for our mutual benefits, please treat this letter confindencialy and God bless you in all.

Thanks,

Yours faithfully,

NELSON BOGA EYADEMA.

From: hamza azizz [mailto:hamzaazizz@yahoo.co.uk] Sent: Wednesday, April 20, 2005 3:57 AM To: willwilde@yahoo.com Subject: VR.ORGENT

Dear Sir, My name is HAMZA AZIZZI am the regional manager of the International Bank Of Africa Lome.

I got your contact on a bank conference that was held in Namibia. I am a man of peace, married with two lovely kids. I never want problems in my life, it was just because of my present financial situation that I have planned to utilize this opportunity that came my way and I only hope you can assist me not to persecute me. If you don't want this proposal can you kindly forget that I ever contacted you? I will be glad you did for the sake of my job. I have packaged a financial transaction that will benefit you and I, as the regional manager of the I.B.A it is my duty to send in a financial report to my head office in the capital city Lome at the end of each business year. On the course of the last year 2002 business report, I discovered that my branch in which I am the manager made fourtheen million US dollars ($14.000,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risk involved, it will be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. email me if you think we can work together so that we can go over the details.

From: khumalo momo [mailto:khumalomomo30@easyinfomail.co.za] Sent: Wednesday, April 20, 2005 6:50 AM To: khumalomomo30@easyinfomail.co.za Subject: MY FAMILY MATTER

Mr.khumalo momo Johannesburg Republic of South Africa. Tell: 27-833-66-8181 E-mail:khumalomomo1@zwallet.com

MY name is Mr.khumalo momo, the son of Mr. Terry Momo of Zimbabwe. It might be a surprise to you where I got your contact address; I got it from the net. Don`t be worried because I am contacting you in good faith.

During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.

My father was one of the best farmers in the country and knowing that he did not support the President`s political ideology; the president supporters invaded my father's farm and burnt down everything, killed him and confiscate all his investments.

After the death of my father, my mother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. We took along with us the money my step-father kept in the safe in my mother's house which amounted to the sum of US$15.5M (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) to the Republic of South Africa where we have deposited it as personal valuables in a private Security Company for safekeeping.

Because of our present status (As Political Refugees), my mother and I are seriously looking forward to having an overseas partner that will assist us with the convenient and legal transfer of the funds out of South Africa.

If my proposition is considered, for assisting us to transfer this money to your country, we will offer you 20% of the total fund, and 5% of the total will be set aside to cover any expenses incurred during this transaction. 75% will be for my family to invest in your country under your supervision.

For detailed information, you can contact me on my E-mail:khumalomomo1@zwallet.com

I would appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed.

Date: Thu, 21 Apr 2005 18:31:02 +0200 (CEST) From: "Vivian Tukor" <vivian_tukor@yahoo.fr> Subject: with tears To: vivian_tukor@yahoo.fr

Dearest One, I am MISS Vivian Tukor the duagther of MR TONY Tukor the DIRECTOR OF GOLD AND DIAMOND in country Sierra-Leone.On the 19th May, 2003 my father was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Alhadji Tejan Kabba. Almost half of our palace was burnt. Fortunately I was not in the place when they raided the palace as iam studing in Cote d 'Ivoire. My father married two wives with 9 children one of the wives including my mother, with my 6 brothers and sisters where murdered in cold blood while my junior brother escape the incident with bullet wounds on his right leg, at the moment where the remaining families are I don’t know their way about whether they are alive or not.Right now I am left alone with my junior brother since the sudden assassination of my father the family has been displaced and totally disorganized left with noting.

Early the year before the dieth of my father he came to Cote d' Ivoire where iam studing and gave me some document to keep for him as usual he told me that he deposited 18.5 million USD in a trunk box with private security company in Abidjan Côte d’Ivoire as a family treasure. So I decided to go and search for the documents where I use to keep them I discovered the documents covering the deposit he made with the company and some other documents like his will and other documents for his business. As my town has been a serious war zone, I decided to reside in Cote d' Ivoire with my junior brother. I have gone and confirm the deposit with the security company with all the documents all the documents are with me here.

Now I wish to transfer these funds abroad and enter into a business venture with you as the country (Côte d’Ivoire)is no longer in peace since they conducted their Presidential election the country has witness all sort of political unrest ranging from ethnic clash which resulted to killing of innocent citizens and strangers people are living in fears as the country is no longer that peaceful nation as it was before due to this reason that I have decided to contact you, to assist me to lift this my consignment out of this country. Please I need your assistance. TEL 22507001408 Waiting for your urgent reply.

From: "PAULCOLE" <PAULCOLE@terra.es> To: paulcole@terra.es Date: Thu, 21 Apr 2005 12:30:54 -0700 Subject: REPRESENTATIVE NEEDED !!!!!

DR PAUL COLE. FEDERAL MINISTRY OF WORKS & HOUSING (FMWH) LAGOS -NIGERIA. PHONE: 234-80-34860450

I AM DR PAUL COLE, A DEPUTY DIRECTOR IN THE FEDERAL MINISTRY OF WORKS & HOUSING. I AM SEEKING THE ASSISTANCE OF A RELIABLE FOREIGN COMPANY OR INDIVIDUAL, INTO WHOSE BANK ACCOUNT, I CAN TRANSFER THE SUM OF US$23.5MILLION (TWENTY-TREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).THE SUM AROSE FROM THE DELIBERATE OVER-INVOICING OF CONTRACTS BILLS OF SOME CONTRACTS AWARDED BY MY MINISTRY DURING THE INTERIM GOVERNMENT OF FORMER MILITARY LEADER, GENERAL ABDULSALAM ABUBAKAH WHO HANDED OVER THE GOVERNMENT TO THE DEMOCRATICALLY ELECTED GOVERNMENT IN 30TH MAY 1999 .

SINCE THEN THE MONEY HAS BEEN LYING IN A SUSPENSE CURRENT ACCOUNT OF MY MINISTRY WITH THE CENTRAL BANK OF NIGERIA. HOWEVER, THE CURRENT FAVOURABLE POLITICAL/ECONOMIC CLIMATE IN THE COUNTRY PRESENTED AN OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY WITHOUT HITCH.

I GOT YOUR CONTACT THROUGH YOUR COUNTRY?S REPRESETATIVE INFORMATION CENTRE, IN MY ENQUIRY FOR A CAPABLE BUSINESS COMPANY/PARTNER IN YOUR COUNTRY. HOWEVER,THEY DID NOT KNOW THE DETAILS AND NATURE OF THE IMPENDING TRANSACTION. THIS ASSURANCE GAVE ME CONFIDENCE TO CONTACT YOU FOR THIS PARTICULAR TRANSACTION, AND I BELIEVE IT WOULD BE OF MUTUAL BENEFIT TO BOTH OF US.

I HAVE PUT IN MOTION THE MACHINERY FOR THE TAKE OFF OF THIS TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU. I HAVE AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT, YOU SHALL BE ENTITLED TO 20% OF THE TOTAL SUM, AND I SHALL TAKE 75% WHILE 5% HAS BEEN MAPPED OUT TO REIMBURSE ALL LOCAL AND INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF THE TRANSACTION.

THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS TRANSACTION, ALL I REQUIRE IS YOUR WILLINGNESS TO CO-OPERATE AND ASSURANCE THAT MY OWN SHARE WILL BE GIVEN TO ME WHEN THIS MONEY ARRIVES YOUR ACCOUNT. ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN, TO ENSURE A NO RISK SITUATION ON THE SIDES OF BOTH PARTIES AND IT IS BELIEVED THAT THIS TRANSACTION WILL TAKE 14 WORKING DAYS, TO FINALIZE.

PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU, CONTACT ME ON THE ABOVE PHONE NUMBER OR E-MAIL ADDRESS. SHOULD YOU HAVE ANY QUESTION, FEEL FREE TO CONTACT ME ON THE SAME NUMBERS. IF HOWEVER, YOU ARE NOT INTERESTED IN THIS PROPOSAL, KINDLY LET ME KNOW AND DO NOT DISCLOSE THE CONTENTS OF THIS LETTER TO A THIRD PARTY. PLEASE INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS WHILE REPLYING THIS LETTER FOR EASY COMMUNICATIONS.

Date: Fri, 22 Apr 2005 10:31:46 +0200 (CEST) From: "malaki toti" <malakichambers@yahoo.fr> Subject: As a matter of urgency. To: ________

From: Barr. Toti Malaki. Office: TT malaki Chambers, E-mail: malakichambers@yahoo.fr Lagos - Niger,

I am Barrister Toti Malaki a Legal practictioner to the General and Commercial Chambers, situated at Lagos-Nigeria.

I am the personal attorney to Mr David Gross , a Nationality of your country,who used to work with the (NIGERIA NATIONAL PETROLUM CO-OPPRATION(NNPC) as the ExecutiveDirector,Oil and Gas ,Here in after shall be referred to as my client.

On the 21st of April 2002, my client and his family were involved in a ghastly auto crash along Shagamu/Benin high way.Unfortunately, all occupants of the vehicle lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives but this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to locate you with trusth so that you can act as the Next of Kin to my late client in repartrating his funds valued at US$11.5m(Eleven million, Five Hundred Thousand United States Dollars only) deposited in the bank before it gets confisicated or declared unserviceable, as the bank has already issued me a mandate notice to provide the next of kin or have the account confisicated within the next 21 official bank working days.

Due to the unsuccesful attempts in locating the relatives getting to tree years now, I seek the consent to present you as the next of kin to the deceased since you are from the same country with him, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

Be informed that I have all the necessary information and legal documents needed to protect your interest in this claim, thereby setting free from any doubt down here and your country. All I require from you is your honest co-operation to enable us conclude this transaction smoothly and effectively. I also guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through this email:(malakichambers@yahoo.fr) for more details.

Date: Tue, 19 Apr 2005 17:24:29 -0700 From: maryjohnson1@jumpy.it Subject: PLEASE URGENT To: maryjohnson1@jumpy.it

Date: Wed, 20 Apr 2005 11:16:00 +0900 (JST) From: "dr john" <dr_john_l3@yahoo.co.jp> Subject: Very Urgent Important Business To: dr_john_l3@yahoo.co.jp

Zulberg Closeoff Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa.

( 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 you are interested to do this business with me.There is no risk in this business. 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.

Thanks. Yours Faithfully, Dr John Maxwell. E-mail:<dr_john_maxwell2000@yahoo.com.ar>.

From: "Rev.joy Micheal" <Rev.joy.micheal@personal.ro> To: "Rev.joy Micheal" <Rev.joy.micheal@personal.ro> Subject: BELOVED IN CHRIST Date: Wed, 20 Apr 2005 07:05:00 +0300

MOUNTAIN GLORY MINISTRY 211 FIRST FLOOR APARTMENT Q14 MOUNTAIN GLORY MINISTRY HOUSE ITOHOM OGONI-TAIPE TAIWAN DIRECT TEL/FAX:234-803 5744771

Calvary greetings in the name of our Lord Jesus Christ, I am Rev(mrs)joy micheal, a widow to Late Rev(Dr)john micheal, I am 69 years old, I am currently pastoring the MOUNTAIN GLORY MINISTRY ITIHOM OGONI TAIPE TAIWAN and aswell a good Christian convert,suffering from hard core cancer of the breast. From_all indications, my condition is serious and according to my doctor, it is quite obvious that I may not survive the sickness,although as a good devoted christain,I believe God and I know that I will not die,I will leave to declare the glory of God. My late husband was killed during the Ogoni Crisis, based on the fact that he was preaching agianst human killing,shearing of blood and the worst is the killing of the pregnant women,all this is done by the ogoni chieftain heads just as to enable the old acient time sacrifice of the ogoni oil well land.in the same senario this also lead to the killing of our only son who is also as seminarian by God GRACE.well quite we lost alot and for now I am presently Leaving alone.Our Lord Jesus Christ is my comforter. My late husband was fully blessed by Gods own wealth we have a lot of properties including Shares and houses.After the death of my husband,I made up my mind to travel overseas to leave the rest of my life and continue to do the work of God as a good devoted preacher who longilly has been doing the good work of God.. I called our lawyer and I instructed him to sell the left remaining properties and shares of my husband all as to enable me raise some money to continue my mission.The lawyer sold the Shares and some of the properties and I was able raise the sum of $15,000,000.00(fifteen million US Dollars) The fund is in cash,for the safety of the fund till am able to travel out,I packaged the fund two trunk boxes consignments, deposited it with a Voult Security Company. Presently,all the documents concerning the consignments are with our lawyer.Now that my sickness has gone to this stage,I am scared and I want the fund to be used for the work of God all over the world.I have prayed and I told God to direct me to a honest christian who will receive this fund and utilise it for things that will glorify the name of God.After my prayers,I searched the christain site in the internet,I found your email address and I decided to contact you.Please if you are interested in using this fund for the work of God,please send to me immediatelly you recieve this mail your full names and address,fax,tel,mobile and also the name of your place of worshiping God, all as to enable me give it to my lawyer for immediate arrangement with the security company on how the consignments containing the fund will be delivered to you overseas by Gods own grace bofore i come over for a proper medications. This is based on the fact that some, people here are waiting to even kill me up all as to see that the have the fund in thier custody.But shame to all of them as God has revealed all thier plans to me so .I must make step as my God adviced me to move for overseas for the rest of my life. I await your urgent reply.

NB:-please if incase that you did not get me through this mail box then please i advice that you should direct the to my alternatives on dr_frankdan2002@yahoo.co.uk

From: georgenorbert1@e-apollo.lv Subject: LETTER FROM GEORGE AND VIVIAN. To: georgenorbert1@e-apollo.lv Date: Wed, 20 Apr 2005 13:31:03 +0300

By brief introduction , we are George and Vivian Norbert , students in Cote d'ivoire and the children of late Mr. and Mrs. Norbert Oulai . Our late parents was killed by the rebels in our residence town of Bouake the second Economic Capital of Cote d'ivoire during the recent political Crisis /war of 19th september 2002. Our father was a wealthy Cocoa Merchant and president of BCC(bourse de cafe and cacao bouake chapter) before he was killed together with our mother by the rebels. Our parents death was due to the BCC.CI's financial support to the government to fight rebels who attacked our country on this fate of 19 sept 2002.as what the govt. called here éffort de paix).Our parents was kidnapped and took away but we only met our father in a terrible condition with the red cross officials to whom he was handed half alive. Talking of our mother,our dad confirmed that she could not bear her bullets for only 15 minutes and she gave up.Our father, was hospitalized for some days before his death in a private hospital in yammoussokro , But before his death,he secretly disclosed to me as his son, his transfer budget of US$18.5 million dollars which he deposited in one of the well known holding company in Benin Republic on behalf of his foreign business partner for foreign investments and directed me where this fund was deposited and concerning the conditions of the deposit he made the beneficiary anonymous.Our father also disclose to me before he gave the ghost that he wanted to invest his fortune abroad. This is why we are honourably seeking your assistance to help us and stand as the beneficiary and foreign partner of our late father and help us in the claim of this fund and invest the money for us.We will also like you to make arrangement for us to further our Education in your country.

We agreed to offer you 20% of the total money as your compensation after the claim is made. We are in distress here in a transit camp and we need your urgent help As at now, we have no other hope of surviving except when this money is claimed from here.you can also reply to our private email address(georgenorbert55@yahoo.com.au)

Expecting to hear from you. Best Regard and God Bless. George and Vivian Norbert

Date: Wed, 20 Apr 2005 19:50:25 +0000 From: c_c_santos@terra.com.mx Subject: MR.JULIUS SANTOS To: c_c_santos@terra.com.mx

I am Mr. JULIUS CC Santos, a member of the Movement for Democratic Change in Zimbabwe. My Party is opposed to the Zanu-PF Party of the incumbent President Robert Mugabe. I went into a partnership with a white farmer and businessman in Zimbabwe and as we progressed in business, I bought his ideas and philosophy,which made me join the movement for democratic change which is dominated by the whites (of which my colleague is a top member).

We control the greater portion of the white-dominated farms in Zimbabwe and we are major shareholders in major companies in Zimbabwe. The Mugabe government and his political associates are not tolerant to the activities of the movement for democratic change and he is using indirect guerrilla war tactics to oppress the members.Zimbabwe war veterans invaded our farms and confiscated some of our assets and held us hostage. I managed to escape from their brutality but my business partner died in the struggle. He left a message that I should sell off all our assets including the farms, estates and the companies, ensuring that his family relocates overseas and also to invest the money properly bearing in mind that the next step of the guerillas will be to confiscate those remaining assets.

I have successfully sold off the remaining portion of our estates, farms and companies after which I managed with the help of the immigration to sneak into Johannesburg, South Africa, with the money and my colleague's family. In fact, we are seeking refuge in South Africa at this moment.The total sum in our possession at this moment is the sum of US$25 M (Twenty-five Million US Dollars), realized from auction, sales of the estates, farms and companies. The money is secured in a Security Company because we are not authorized to open an account as refugees.

I got to know you from your country's business journal in Johannesburg world Trade Centre (WTC) and from my careful analysis I realized that you could assist in this venture. All I want you to do is to make urgent arrangement and come to Johannesburg, South Africa, so that you could open a non-resident account, which would aid us in transferring the money into your nominated account overseas for onward investment.

I have two options for you; the first is that you could choose to have a certain agreeable percentage of the money for nominating your account for this transaction. The other is that you could as well go into a joint business partnership with me for proper investment of the fund in your country. Whichever, way you want it, feel free to notify me. I have also mapped out 5% of the money for all kinds of expenses incurred in the process of the transaction and if you do not prefer joint partnership, I am offering you 20% of the fund, while the rest of 75% will be for my investment.

Contact me through the email while still maintaining the secrecy required in this transaction. Please include your private telephone and fax numbers in your reply.

Date: Thu, 21 Apr 2005 05:38:52 +0400 (MSD) From: matorisalisu@pochta.ru To: matorisalisu@pochta.ru Subject: GREETINGS!

My name is Senator Matori Salisu, the chairman of the Senate committee on Pension,insurance and manpower development in the National Assembly of the Federal Republic Of Nigeria.

I am writing you to earnestly Solicit for your assistance in helping to receive some sum of money into your account for safe keeping.

I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction.

We have the sum of US$29,000,000.00 (Twenty-Nine Million Dollars) that we intend to transfer overseas through the assistance of a foreign partner.This money came as a result of Over provision in the budget for unclaimed pension and accident insurance. This over provision was done by my committee, but all payments have been made to beneficiaries leaving behind the over budgeted amount which amounts to US$29,000,000.00 which is deposited in the Nigeria Deposit Bank here in Nigeria.

I have agreed to transfer the funds overseas for my campaign funding and other investment purposes, private use and for investment purposes with your help.

I am contacting you therefore, to stand in as the beneficiary to process this fund into your custody. As soon as you consent to this I will immediately send you title documents to the fund in your name so you can make claim for it.

I will provide you with 30% for assisting us and 5% to be set aside for reimbursement,for expenses that may arise during the process of concluding the transaction. The fund shall be transferred to you legally in accordance to all laid down procedures governing transfer of funds.

I have perfected all modalities for the successful transfer of this money to you as the beneficiary.

Finally, I have to reassure you that this transaction is 100% risk free and should be kept absolutely confidential. Presently, you can reach me by return mail, you should also include your telephone numbers if any, for secured communication between us.

Please send a mail to my alternative mail box matorisalisu@fastermail.com to indicate your interest to enable us proceed.

Also Note that we need to conclude this transaction before the end of next month as we can still make payments on last years budget till this time.

Date: Thu, 21 Apr 2005 17:31:20 +0300 To: Subject: most urgent From: "cheungpuihsb" <cheung542003@yahoo.com.hk> CC:

MR. CHEUNG PUI HANG SENG BANK LTD. Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. cheung542003@yahoo.com.hk

Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have a obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall then negoiate the sharing ratio. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation. Your earliest response to this letter will be appreciated.please contact me via this E-mail:cheung542003@yahoo.com.hk

Date: Thu, 21 Apr 2005 16:29:48 -0000 From: "Arap1" <arap1@direccion.com> Subject: IN GOOD FAITH

Dear Sir, I am Gideon Arap Moi, the son of The former president of Kenya Mr Daniel Arap Moi. I came to know you in the course of my search for a reliable And GOD fearing partner, and I decided to contact you,Because I believe you are a reputable person and I feel You can help me and my mother over this confidential matter. I count on your integrity and honesty to be able to handle this Business. My father, Mr Arap Moi, was the former president of Kenya , In East Africa, During his reign as the president , he had so many Monetary dealing with a lot of European companies in my country And out side my country, and he uses these companies as a means Of transferring funds to foreign accounts in Europe ,America and Asia., all these funds where gotten from the sales of Gold and Diamonds, Amongst the companies he registered was GOLDENBERG COMPANIES, Which he uses as front for funds deposit, he made a transfer of $76,000,000.(seventy six million American Dollars) to this company which never existed, the said company has since been declared bankruptcy and liquidate, and the said funds has been deposited with a security company in Europe where it is kept from for safekeeping. For more information you can click on this website: (1)http://news.bbc.co..uk/2/hi/africa/3338023.stm or , (2) http://news.bbc..co.uk/2/hi/africa/3025878.stm% And as the only child of my mother who is the 6th wife to my fathe the president, he has given to us as our own share, which is this funds that is with the security company in Europe. The money is kept in trunk boxes and was registered as precious substances, thus there is nobody that knows that it is money that is in the box. All the documents with which the money was deposited is with us (my mother and I) I am looking for somebody that is capable and willing to travel to any part of Europe to receive the two trunk boxes of money on behalf of my mother and I from the security company.We need a trust worthy and experience person that will help us to invest This money in your country and take us as one family and will also buy A house for us over there where we can live safelyWe are expecting to hear from you, please contact me on my Confidential email address: Thanks for your anticipated co-operation , please include your Telephone/fax number on your reply.I will like my proposal to be kept confidential because of what I explained above. Best Regards Gideon Arap Moi

It is with humility but a broken heart that I write you this mail in confidence seeking your urgent assistance.

My name is Miss.Juliet Ankoh Guei, the only surviving daugther of former President of Republic of Cote d'Ivoire(General Robert Guei). My ordeal started on the 19th september of last year when all my family members was assasinate (father, mother,brothers and sisters) by coupists/rebels/authority .

I was lucky to be alife today because I did not sleep in our quarters on that fateful day as I visited my schoolmate outside Abidjan.

When the news of the holocust reached me, I had to run to one of the remote areas in the western part of Africa where I am in hideout and from there I am sending this mail to you.

I have been discreetly informed by a bank manager who is a good family friend that my late father deposited the sum of twenty five MILLION six hundred thousand usd. ($25. 600 000)in a foster account with their bank which he intends to use for his political campaings.

Following the eclipse in my family and clampdown on my fathers properties and accounts,

The bank manager advised me to look for a reliable foreigner who will be honest to act as beneficiary and receive the money on my behalf and assist me leave the country immediately for investment of the money and for me to continue my education as my life is at risk here. He informed me that there is no risk involved in transfering the money to the account of the foreigner I will appoint because he has perfected the arrangement and will advise you on what to do for quick and successful transfer of the money to your account.

If you are willing to assist me and save my life and career by receiving the fund in your account for onward investment upon arrival and assist me travel to your country to further my education,

I have it in mind to offer you 25% of the total money while 5% will be set aside for any expenses which you might incurre in the course of the transaction.

As soon as I received your favourable response, I will give you contact of the Bank so that you will contact them and arrange the transfer of the money to your base account.

Kindly reply me as soon as you have received this mail so that I will leave this country urgently. If you listen to news you will hear the terrible things happening here being announced.

From: "MIKE NKOMO" <mikenkomo400@netscape.net> To: _____ Subject: URGENT ASSISTANCE NEEDED Date: Sun, 24 Apr 2005 11:44:31 +0200

How are you and your family today? I hope that you are all okay? I found information about you and decided to contact you for an important assistance. I am Michael Nkomo a citizen of Zimbabwe, but I am writing from my refugee camp in Edinburg-scotland. I am the only son of Kenneth Nkomo, a wealthy farmer and a senior politician with the opposition political party in my country, Movement for Democratic Change [MDC]. My father was murdered by our wicked President, Robert Mugabe and I fled my country because I have become his next target to eliminate. My father was a fighter for Justice and a moving force in the MDC, a part wanting to end the several years of brutal dictatorship government of President Robert Mugabe. You will read more stories about President Mugabe's brutal acts by visiting this web sites.<http://www.rte.ie/news/2000/0418/zimbabwe.html> My father was accused of Treason and also assisting the White farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cemetery. My father's associate Mr. Martin Olds a White farmer from Sweden assisted me in fighting my father's death through the Court and media, the government saw us as a big treat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his house, but fortunately, before they came looking for me, I received the news and I had to flee through the border to South Africa to save my life. My arrival here in Edinburg still remains a miracle to me.

Here, is my reasons for contacting you, I need to bring my family out of Zimbabwe as soon as possible before any more harm is done on them. I am having a huge sum of money in the total sum of $10.5MUSD (Ten million five hundred thousand united states dollars ) presently hidden in a safe place. My father kept this money in a trunk box in disguise as family treasures and could not bank them, because of the situation in my country. My father's business, farms and banks account were seized by the government before his arrest and murder. He told me everything concerning the funds while he was still in detention and I have made solid arrangement with a diplomat concerning the shipment of the box out of my countrybecause we cannot invest it there . I need your assistance in securing the funds out here (western world) to an account of your choice in where taxation is not very high, I am willing to offer you 20% of the $10.5MUSD for your assistance. Please, let me know if you can assist me, so that I can give you more details on how we shall proceed.

As I wait for your urgent response, please treat this information as top secret and send your phone number so that I can speak with you.

Thank you and God bless. My mother is aware of my plans,as I am sending her copy of this letter.

Subject: I NEED YOU AS MY PARTNER From: "SUHA ARAFAT" <arafatsuha@barrelhorses.com>

This mail may not be surprising to you if you have been following current events in the international media with reference to the Middle East and Palestine in particular.

I am Mrs. Suha Arafat, the wife of Yasser Arafat, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country t the moment.

You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for women, more importantly when the woman is from a Christian background, hence my desire for a foreign assistance.

I have the sum of 21 million dollars with a financial firm in Europe whose name I cannot disclose for now for security reasons until we open up communication. I shall be grateful if you could receive this fund into your bank account for safekeeping and any Investment opportunity. You and I will know this arrangement alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves. In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $21,000,000 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come off age and take full responsibility of her Family Estate/inheritance. Please endeavor to furnish me with the following:

1. Partners full name and address 2. Direct Telephone and fax numbers 3. Occupation and position 4. Nationality and Date of birth 5. Marital status 6. Gender/sex

Please note that this is a golden opportunity that comes once in lifetime and more so, if you are honest, I am going to entrust more funds in your care, as this is one of the legacy we keep for our children.

In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action.

Date: Sun, 24 Apr 2005 11:02:40 -0700 (PDT) From: "Williams Vincent" <willi_vincent08@yahoo.com> Subject: From Williams Vincent To: thomasmy@public.xm.fj.cn

I am Williams Vincent from Ivory Coast. I am of 18 years old boy, being that I lost my father a couple of a year, and some months ago. My father was a serving director of the Cocoa exporting board until his untimelly death.

He was assassinated last january 2002 by the rebels following the political uprising. Before his death he had a foreign account here in Côte d'Ivoire up to the tune of $14.5M which he told the bank was for the importation of cocoa processing machine.

I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary .

I will offer you 15% of the total sum, and 5% for any expences you may incure during the transfer, and you will invest the rest for me in your country.

I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me, indicate your interest in replying soonest.

Date: Mon, 25 Apr 2005 04:25:49 -0400 From: willpopper@goodwilloil.org To: willpopper@goodwilloil.org Subject: Good day.

I AM MAKING THIS CONTACT BASED ON MY PRESUMED RELIANCE. I AM WILLIAMS L. POPPER FROM WEST-AFRICA (A GHANIAN). I AM A CUSTOMS SUPERINTENDENT OFFICER ATTACHED TO THE GHANA PORTS AND HARBOURS AUTHORITY. TEMA, AND I AM CONTACTING YOU TO ESTABLISH THIS RELATIONSHIP WITH YOU IN BENEVOLENT SPIRIT AS TO ENHANCE IMMEDIATE RESOLUTION TO AN OPPORTUNITY RIGHTLY AT HAND.

IT WAS MORE LIKE A DREAM WHEN TWO OF MY COLLEAGUES AND I, INTERCEPTED TWO (2) GIGANTIC TRUNK BOXES AT OUR SEA PORT IN THE EARLY HOURS OF 2ND APRIL, 2003 ON TRANSIT TO CAIRO, EGYPT.SUBSEQUENTLY, THE OWNERS WHOM ACCORDING TO OUR INVESTIGATIONS WERE ARABIANS FROM THE GULF REGION (SOME OF THE SADAM HUSSAIN'S ENTOURRAGE) WITHDREW FROM THE OPERATION SINCE THEY OBVIOUSELY STAND NO CHANCE OF DEFENDING THE SOURCE OF THE CONTENT OF THESE BOXES.

ALSO, AS A MATTER OF FACT THAT THIS SAME PEOPLE ARE ACCORDING TO OUR INVESTIGATION FACING CHARGES OF LOOTS AND HUMAN-RIGHT ABUSES IN IRAQ.AFTER DUE INVESTIGATIONS AND CLEARIFICATIONS, WE HAVE DECIDED TO OWN THESE BOXES WHICH'S CONTENT I CANNOT DISCLOSE NOW FOR SECURITY REASONS, TO OURSELVES. SINCE WE HAVE EARLIER DECIDED NOT TO OFFCIALLY ANNOUNCE THIS INTERCEPTION FOR ABVIOUS REASON WE URGENTLY NEED AN INTERNATIONAL ASSISTANCE AS TO ENABLE US TRANSFER THESE BOXES AND THEIR CONTENTS ABROAD.

MEANWHILE, I AM ONLY SENDING THIS PROPOSAL TO ASCERTAIN YOUR INTREST AND ONCE POSITIVE RESPONCE IS RECIEVED FROM YOU, ASSURING ME OF YOUR UTMOST

COOPERATION, SINCERITY AND CONFIDENTIALITY, I WILL PROCEED TO FURNISH YOU WITH ALL DETAILS AND HOW WE INTEND TO CARRY OUT THIS RISK FREE TRANSACTION WITHOUT FURTHER DELAY. THANKS FOR YOUR ANTICIPATED COOPERATION.

From: "drchris 229" <drchrislwilliams@wanadoo.es> To: drchrislwilliams@wanadoo.es, Subject: URGENT REPLY Date: Mon, 25 Apr 2005 12:32:05 +0200 (CEST)

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will.

I am Dr.Chris Lee Williams, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr Morris Thompson who died on Alaska Airlines Flight 261.

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/More details about the deceased himself,you can check on (http://www.nativefederation.org/history/people/mThompson.html)

When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor elations of the late person is aware of this account. This is the story in a nutshell.

Now I want an account overseas where the bank will transfer this funds.Thereafter,I had planned to destroy all related documents for this account.

It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(USD14.1million US dollars).

1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission?

If you can sponsor this transfer.Consider this and get back to me as soon as possible with you full willingness.

Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I Expect your urgent reply confirmation on this email address (chrisleewill@zwallet.com ) as soon as you receive my message.

Date: Mon, 25 Apr 2005 09:21:55 -0700 From: "Joel Raphela (joeltaphela)" <joeltaphela@dearriba.com> Subject: INVESTMENT PLANS

I am a member of the Tenders committee, Department Minerals and Energy, Republic of South Africa. I am in search of an agent to assist us in the transfer of US$17.1m and subsequent investment in properties in your country. You will be required to:- (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties.

Should you be willing to assist us in the transaction, your share of the sum will be 27% of the US$17.1M, 67% for us and 6% for miscellaneous expenses.

I will be pleased as soon as you Indicate your interest by including your confidential phone and fax numbers in your positive responses to my email; joel2001@tsamail.co.za, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.

From: "WIDOWHELP" <widowhelp22@netscape.net> Subject: WIDOWHELP. Date: Mon, 25 Apr 2005 18:45:23 +0200

Dear Friend I got your email address from the Internet and please do not feel bad about this message more especially as i am from Iraq. I am a widow of one of the former senior managers of the Iraqi State Oil Organisation in charge of the United Nations Oil-For-Food Programme. My Husband and three of our four children were killed in the U.S. led military campaign during this crises period leaving my little daughter. Before the dead of my husband, he reveal to me that he deposited a luggage containing 12 million US dollars as family valuables with a local security company here in Baghdad. What i want is that i need you to help me recieve this luggage when it arrive Europe. The security company has agreed to help transfer the luggage to Europe and that i need somebody to recieve it for me since i am not free to travel now. Please note that this doesnt involve any risk. All i need from you is honesty and a promise not to betray me after you recieve the luggage. Please note that i have decided to take this risk because the new iraq government is investigating all the managers that work at the oil for food program and i stand to lose all the fund if i dont relocate them. Note that for security reason,i will not disclose my identity until you respond to this mail.I look forward to hear from you soon and i will provide you with more details. Thank you.

Subject: Regards Date: Tue, 26 Apr 2005 00:50:09 +0200 From: "Jumbo Williams" <jumboonline582@mails.de> To: jumboonline582@mails.de

DIRECTOR INTERNATIONAL REMMITANCE & FOREIGN OPERATIONS: BANK OF SOUTH AFRICA #1105 JAMES PARK SANTOS,JOHANNESBURG email:(jumboonline582@tsamail.co.za)

I guess this letter might come to you as a surprise since I had no previous correspondence with you, But with due respect I got your contact in my research for a reliable and honest person who will be capable and fit to assist me in handling a very confidential transaction involving the transfer of US75 million dollars only.

I want to transfer these funds to overseas(75.000,000.00USD) Seventy Five million United States Dollars).For our sharing and investment purposes in your country. The above fund is not connected with arms, drugs or Money laundering; neitheris it related to any terrorist sponsor of any sort.

I am Jumbo Williams Akunne,an accountant and Bank manager, The Executive and the Board of Directors have approved and accredited this reputed Bank with the office of the Director,International Remmitance/Foreign Operation, to handle and transfer all foreign inherittance funds this final quarter of the year.I have my client involved who died in a plane crash with his wife and children,though i have tried to contact any of the relatives but to no avail and without any traceable next of kin,Hence the dormant nature of His account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve.

All i need from you is to act as the beneficiary to my late client which i will make you and provide either an existing bank account or set up a new Bank account immediately to receive this fund, even an empty account can serve this purpose,or you help to seek an honest and reliable businessman who can assist us.

I suggest we start the first transfer with thirty five million Dollars[35,000000USD] and upon the successful transfer of the first 35million dollars without hitches or disappointment from you, I shall re-apply for the remittance of the balance of the fund to your nominated account. I am only contacting youas a foreigner because this money cannot be approved for a local account here and I am not supposed to be in possession of such amount of dollars, but the fund can only be approved to any foreigner whom i present as the beneficiary.

I will use my position in the Bank to do all the underground work and hasten the approval and release of the funds in your favour. I will not fail to bring to your notice that this transaction will be 100% risk free and will only take us 14 Banking days to finalize because as a banker, I know the Banking proceedures, so do not border or entertain any atom of fear as all required arrangement have been made to suit the both parties involved and to achieve success.

I suggest we meet face to face to get acquainted, as the fund in question is a large one before we commence with the transfer. I need your full co-operation to make this work fine, as I will use my office to see that the transaction is hitch free and I will destroy all documents relating to the transaction once we conclude the transaction.

Further details about this transaction will be discussed in the subsequent correspondence.

I look forward to your earliest reply through my personal Email: (jumboonline582@tsamail.co.za)

From: "07950345706 David BLAIR" <davrichards01@eresmas.com> To: davrichards01@eresmas.com Date: Tue, 26 Apr 2005 10:25:56 GMT Subject: FROM THE DESK OF DAVID BLAIR

This is a proposal in context but soliciting for your unreserved assistance in carrying out an urgent transaction. My name is David R. Blair (DEACON)former credit officer of the Overseas Union Bank Ltd of England.

Please you did not get this email in error,I had to search for your contact myself on the internet. What I require of you is your trust for what I want to expose to you. During that time I was the account officer of a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline Flight 990 with other passengers on board. You can confirm this from the website below which was published by BBC news at http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his relations are alive to make claims for his estate as his heirs, because they all died in the same accident. (May their souls rest in peace).As his account officer,Mr Welsh confided in me that in case of an eventuality that he would want me to administer his estate and that he would want it to be given to a God fearing person who would use it for the betterment of himself and society.Mr Gerald Welsh was an international oil broker who made his wealth in the oil/commodities trade.

Due to the relationship between I and the deceased(Gerald Welsh)he told me about a diamond business which he had to prosecute and left me in care of the"CERTIFICATE OF DEPOSIT"which he used to lodge the funds in a numbered time (FIXED)deposit with a security company in Europe which is to the tune of $8.4m(Eight million four hundred thousand dollars).

My intention is that I have decided to seek for who his/her name shall be used as the beneficiary to claim the funds at the security company rather than allow the funds to lie unclaimed.This is completely legal because of the outstanding Order of Mandamus issued by the probate court in England which instructed us to search for the nearest beneficiary for the estate.After my fasting and prayers, I asked God to make his choice and direct me to an honest individual or foundation that deserves this fund. I then came across your address as I was browsing through the internet, and as a matter of fact, it is not only you that I picked on the internet initially, but after my fervent prayer over it,you were nominated to me and decided upon for very many reasons. This is how I got your contact information, and I then decided to contact you to assist me. I also took cognisance of your acheivements in your personal/buisness life,and your financial success make me feel that with you we will be able to put the funds to good use. Forward to me your mobile telephone and fax number for easy communication and to fax you the documents concerning the funds which will include an MOU to legally bind us from deviating from our mutual agreement.

From: "titi mohammed" <ti_mohammed1@latinmail.com> To: dick@giraffeproductionsystems.net, Subject: Urgent Message!!!! Date: Tue, 26 Apr 2005 12:30:53 +0200 (CEST)

BANK OF AFRICA (ANNEX) BILL AND EXCHANGE DEPARTMENT, BP4901 01 OUAGADOUGOU 01,BURKINA-FASO. Tel:(0226)78864-583

I am the Bill and Exchange(assistant) Manager of Bank of Africa (Annex),OUGADOUGOU BURKINA-FASO.You will be suprised how i got your contact,I got it from the internet. In my department I discovered an abandoned sum of USD$18.2 MILLION US Dollars(EIGHTEEN MILLION,TWO HUNDRED THOUSAND US DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in february 1998 in kenya airways plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated i our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I in my department now decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed Bill. The banking law and guidelines here stipulates that if such money remains unclaimed after four years, the money will be forfieted into the bank treasury as unclaimed fund. The request of foreigner in this transaction is necessary because our client was a foreigner and a Burkinab?Ecannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as foreign partner, inrespect to the provision of a foreign account, and 70% would be for me , after which I shall 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, and send your account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application. I will not fail to bring to your notice that this transaction is100% hitch-free. As all required arrangement have been made for the transfer. You should contac me immediately as soon as you receive this letter. Trusting to hear from you immediately.I expect your urgent reply. Best regards.

MR.TITI MOHAMMED. BILL AND EXCHANGE (ASSIST.)MANAGER,BANK OF AFRICA(ANNEX), OUAGADOUGOU, OUAGADOUGOU,BURKINA-FASO.WEST AFRICA. N.B: I WANT YOU TO ACT AS HIS NEXT OF KIN,SO THAT WE CAN SHARE THE MONEY Tel:(0226)78864-583. E-mail:ti_mohammed@hotmail.com

From: "john chuks" <johnchuks2001@plasa.com> Subject: help Date: Tue, 26 Apr 2005 17:47:07 +0700

I AM JOHN CHUKS.THE ONLY CHILD OF LATE MR AND MRS.PETER CHUKS.MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.

BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2001 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT).

1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO 2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 21 YEARS 3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.

MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.PLEASE CONTACT ME THROUGH THIS EMAIL ADDRESS;johnchuk2004@yahoo.fr

From: "OLADIPO_TUNDE" <OLADIPO_TUNDE@terra.es> Date: Tue, 26 Apr 2005 07:53:16 -0700 Subject: PLEASE ASSIST ME

FROM THE DESK OF OLADIPO TUNDE. NIGERIAN NATIONAL PETROLEUM CORPORATION. LAGOS-NIGERIA. ATTN:SIR, I AM THE DEPUTY DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK F0R ASSISTANCE OF RELIABLE FOREIGN COMPANY OR AN INDIVIDUAL THROUGH WHOM WE CAN TRANSFER THE SUM OF US$ 21.5, 000, 000. 00 (TWENTY ONE MILLION FIVE HUNDRED THOUSANDDOLLARS) WHICH AROSE FROM THE DELIBERATE OVER - INVOICE OF SOME CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT DAYS OF THE LAST MILIARY REGIME. HOWEVER, THE CURRENT FAVOURABLE POLITICAL/ECONOMIC CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM MILITARY TO DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED AN OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY. A FRIEND WHO WAS FORMERLY RESIDING IN YOUR COUNTRY MADE YOUR ADDRESS AVAILABLE TO ME. HE ASSURED ME OF YOUR COMPANYS VIABILITY AND CAPABILITY IN BUSINESS TRANSACTION THOUGH HE DID NOT KNOW MY REAL NTENTIONS.THIS ASSURANCE GAVE ME COURAGE TO LINK YOU UP FOR THIS PARTICULAR TRANSACTION, AND I HOPE IT WILL BE OF MUTUAL BENEFIT TO ALL OF US. OUR CONTACTS IN THE CENTRAL BANK OF NIGERIA AND FEDERAL MINISTRY OF FINANCE HAVE GIVEN US A GO AHEAD ORDER FOR REMITTANCE, SO WE HAVE SET IN MOTION THE MACHINERY FOR THE TAKE OFF OF THIS TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU. WE HAVE AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT. YOU SHALL BE ENTITLED TO 30% THE OFFICIALS, MY COLLEAGUES AND I SHALL TAKE 60% WHILE 10% SHALL BE MAPPED OUT TO COVER FOR LOCAL AND INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF TRANSACTION. REQUIERMENT NEEDED IS THIS 1.YOUR BANK NAME AND ADDRES 2 YOUR COMPANY'S NAME ADDRESS 3 ACCOUNT NUMBER/SWFIT CODE 4. TELEPHONE NUMBER AND FAX NUMBER AND YOUR PRAVITE TELEPHONE THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS TRANSACTION. ALL WE REQUIRED IS YOUR WILLINGNESS TO CO- OPERATE AND ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS TRANSFERRED INTO YOUR ACCOUNT. ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN TO ENSURE A NO RISK SITUATION ON THE SIDES OF BOTH PARTIES AND IT IS BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10 WORKING DAYS, BARRING ANY DELAY. PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU, OR IF YOU HAVE ANY QUESTION FEEL FREE TO CONTACT THE ABOVE EMAIL ADDRESS, I WILL OBLIGE YOU WITH FURTHER INFORMATION. BEST REGARDS, MR.OLADIPO TUNDE NB: DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBER WHILE REPLYING THIS LETTER FOR EASY COMMUNICATIONS

From: info.tsbraithwaite@i12.com Subject: Last and Final Notification of Bequest Date: Tue, 26 Apr 2005 16:43:49 +0100

TRAVERS SMITH BRAITHWAITE Solicitor, Advocate and Notary Public Office: 10 snow hill, London EC1A ,2A1,ENGLAND 97 DX LONDON, CITY Direct Tel: 44-7040117951 Direct Fax: 44-870-1330353

Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Morgan Williamson, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered, therefore I now attempt to reach you via your fax message as it appears to be the next and the only option left unexplored.

Engr. Morgan Williamson (late), made you a beneficiary in his will, he left Three Million One Hundred United States Dollars (US$3.100.000.00) to you in the codicil and last testament to his will. My client,Engnr Williamson was a pioneer member of STRABAG CONSTRUCTION CO.LTD, a dedicated Christian and Philanthropist. He died on the 9th day of February 2003 at the age of 82 and his Will is now ready for execution. Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable me conclude my job so as to be very free from any blames or blame that might come up in the near future you should forward along your current telephone and Fax numbers, your current mailing address for verification.

You can also write through my chambers email address which is on this letter of you find it so difficult to make International calls or long distant calls Once again, I congratulate you for this is a significant honor indeed as it behooves you therefore to act at once to avoid risk of forfeiture to the deceased family.

From: "kINGSLEY UKOJI" <kukoji@wanadoo.es> To: kukoji@wanadoo.es, Subject: URGENT REPLY Date: Tue, 26 Apr 2005 19:27:56 +0200 (CEST)

3/5 RIDES GARDEN CLOSE, ACCRA GHANA REPLY WITH kingsley_ukoji1@yahoo.co.in Hello,

I am Mr kingsley .c. ukoji, Bank manager of African Development bank, Accra, Ghana, and for reasons which will become obvious to you as you read on, I obtained your address particulars from an Internet address listing. Please exercise some patience and read through my message. I have a very urgent and confidential business proposition for you. On June 6th 1999, a Gold Consultant/Contractor with the Ghananian National Gold Corporation, Mr. Ahmed Youseff Mustafa , a national of kuwait, made a numbered time ( fixed) deposit for 12 calendar months, value USD26,500,000.00 (TWENTY SIX MILLION, FIVE HUNDRED THOUSAND DOLLARS) in my branch. On maturity, we sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally, his contract employers, the Ghananian National Gold Corporation wrote to inform us that Mr. A Y Mustafa died on an automobile accident; that he died without making a WILL, and all attempts to trace his next of kin through the kuwait embassy were fruitless. At first I was surprised that I did not receive much official cooperation in my inquiries in order to trace his kin in kuwait, and inform them about Mr. Mustafa’s deposit of USD26.5m plus accrued interest. I therefore made further investigations and discovered that Mr. Mustafa had actively opposed the Government of his country kuwait, and was consequently driven into exile. Being a minning Expert,he subsequently obtained a job with the Ghananian National Gold Corporation, and settled in Ghana. Thereafter, he walked into my Office to make the aforementioned deposit of USD26.5m. He did not declare any kin in his application paperwork, contrary to laid down procedures, and when I asked him he informed me that he wished it so. I accepted his application because banks are conservative and will always honour a customer’s wishes, especially high networth customers No one knows the source of his money because apparently the time frame of his employment with the GNGC does indeed preclude such a large amount of money. It can be assumed that he brought his money over from kuwait, but that is open to speculation. However, the point is that his employers are not aware of this money, and therefore it can be safely assumed that no one will ever come forward to claim this money. This money total USD26.5m is still sitting in my Bank in the Dormant Account Portfolio. No one will ever come forward to claim it now, and according to Ghananian law,after 9 years, the money will automatically revert to the Federal Government Treasury if the Account owner is a foreigner, and certified dead , and there is no valid claim. This indeed, is the situation. My proposal therefore is that I am looking for a foreigner who will stand in as the next of kin to Mr. Mustafa. It is not necessary to be a blood relation to Mr. Mustafa, nor have the same name. It is not also necessary to come from the same Country. I have worked out the modalities to achieve my aim of appointing a next of kin, and therefore also by this means transfer this money total USD26.5M abroad for us to share. The method of achieving the objective of transferring this money abroad is a completely legal and proper way which is simple. I intend to use an Attorney( representing you as BENEFICIARY) to execute a series of affidavits in support of your claim. These will be approved. The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering. Also, the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this will be a proper and legal money transfer and there is no risk!. I will have to process the initial paperwork to obtain approval from the Probate Registry ( Ministry of Justice ) to obtain the Letter of Administration empowering you as Sole trustee/executor to the Estate of Mr. Mustafa. If you therefore agree to be the official Beneficiary,then please note that you will not be required to sign any Money Transfer Documents ( my Attorney will do all (that), you will not be required to come to Ghana. Only the following is required from you: (1) Send to me immediately A bank account ( a bank account with zero credit balance is still ok) (2) Complete name and address of the Bank (3) Bank Account Number (4) Name of Account Holder/Beneficiary (5) Your address, phone and fax.

Date: Tue, 26 Apr 2005 10:20:30 +0200 From: "charles collins" <charlescollins3000@tiscali.dk> Add to Address Book Subject: URGENT REPLY IS NEEDED To: charlescollins3000@tiscali.dk

AUDIT AND ACCOUNTS UNIT, CREDIT BANK COT0NOU, REPUBLIC OF BENIN WEST AFRICA. TEL: 00229-459088 STRICTLY PERSONAL & CONFIDENTIAL With due honour and respect, I am Mr. charles collins, the director in Charge of audit and account unit, CREDIT BANK, COTONOU, REPUBLIC OF BENIN IN WESTAFRICA.I got your information through at the chamber Of commerce on foreign business relations here in Cotonou-Benin. I contacted you for a transfer of SIX MILLION,FIVE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS (USD6.52M) only belonging to a Swedish international business man who died along with his family on the 01 FEB 1997 in a plane crash, the aircraft name is Hawker Siddeley HS-748-353 Srs. 2A This crash happened in Tambacounda (Senegal) in Africa, and the Registration numberof the aircraft is 6AV-AEO.

I was the account officer of the late Swedish international business man before my promotion as the director in charge of auditand account unit and before I contacted you, I had already sent a private investigator to Sweden who discovered that the deceased has no one left behind for the claim of the fund and the fund has remain dormant in his account with this bank. Although, I keep this information secret within my jurisdiction to enable me put claims and transfer the said amount through a trustworthy

foreigner overseas whom I shall present to the bank as the bonafide next-of-kin to the deceased for a profitable and successful deal. Meanwhile, all the arrangements to put claims as the bonafide next of Kin to the deceased, to get the required approval and transfer of this Money to a foreign account has been put in place. The directives and the

needed information will be relayed to you as soon as you indicate your interest and willingness. In fact, I could have done this deal alone but because civil servant which I am are not legally allowed to operate foreign account;

and it would eventually raise an eyebrow on my side during the time of transfer because I am still a staff of the bank. These are the actual reasons

quidelines as the bonafide next-of-kin with beninoise court affidavit to the bank and also present a foreign bank account where the money will be re-transferred into. On conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, 5% of the total sum will be used to reimburse

expenses that might arise from telephone bills and other expenses during the transaction, while 55% will be for me. Please you have been advised to keep top secret as I am still in service and intend to retire from service after

here in this bank until you confirm the money in your account after which I will then come down to your country for subsequent sharing of the fund according to the percentages indicated above, and for a joint business investment in any country. 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,

Date: Wed, 27 Apr 2005 01:59:02 +0200 From: "Mr. Morgan" <patrickmorgan@virgilio.it> Subject: ASSIST ME

I want to transfer out £15,000,000.00 (Fifteen Million Pounds Sterling) from our bank here, I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future.

I am the auditor and head of computing department of a bank here in Scotland,United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, nobody has operated on this account again, after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing.

The owner of this account was Mr. John Hughes who was a foreigner and the manager of Petrol chemical service here in London, a chemical engineer by profession and he died since 1995.And then, since 2001, nobody knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (£15,000,000.00) pounds sterling.

I want to transfer this money into a safe foreign account a broad but i don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to any local bank here in Scotland, but can only be approved to any foreign account because the money is pounds sterlings and the former owner of the account is John Hughes and he was a foreigner too.

From: "james ahmed ahmed" <jamesahmed@eresmas.com> To: jamesahmed@eresmas.com Date: Wed, 27 Apr 2005 04:43:15 GMT Subject: Responce required.

I got your address via the internet personality search with the togolaise chamber of commerce and i which to solicate your cooperation for this business of great magnitude however is not mandatory nor will I in any manner compel you to honour against your will.

I am 49, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account number IBA 100144986-00 for the past years which belong to mr Arthur Kenedy an American national who is now late as you can confirm through this wedsite

After going through your profile and with great commitment to prayer and fasting ,i felt relief and alleviated in spirit and decided to contact you immediately for this mutual business relationship.

When i discovered that there had been no deposits nor withdrawals from this account for this long period, I decided by the virtue of my offcial position in this estab

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