Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Advance Fee Scam E-mails (32)

If you receive an unsolicited e-mail seeking you to receive a large sum of money or be presented as the next of kin of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it.   This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share.  Don't be fooled by official looking documents as scammers make a living forging these things.  Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  

If you get such an e-mail or you get one that is similar to one in our database, you should delete the letter.  Do not contact the person and especially do not give out personal information such as bank account information.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to file a police report so that you can have a record of the loss (for tax reasons).  You can also notify the Secret Service about your loss.  You may want to visit other sites to learn more:


Letter 1831

Date: Tue, 21 Mar 2006 11:59:06 +0100 (GMT+01:00) From: "Peter Sege" <peter_sege2@virgilio.it

Subject: I NEED YOUR LEGAL CO-OPERATION,

FROM: DR. PETER SEGE. (NBA), COTONOU, REPUBLIC OF BENIN. TEL: +229-97- 26-07-54 E-MAIL: petersege1@o2.pl

MY DEAR.

WITH GOOD PURPOSE OF HEALTH, I WRITE TO SEEK FOR YOUR CO-OPERATION AND ASSISTANCE TO SECURE A FINANCIAL DEPOSIT MADE BY ONE OF OUR LATE CUSTOMERS. I AM DR. PETER SEGE, A STAFF IN BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF "NATIONAL OFFICE OF AFRICA BENIN" (NBA), COTONOU, REPUBLIC OF BENIN. IN MY DEPARTMENT, WE DISCOVERED AN ABANDONED SUM OF (US 14.2 M.) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH DECEMBER 2003 IN A PLANE CRASH HERE IN BENIN REPUBLIC. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME FORWARD 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 AND POLICIES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIMS. IT IS THEREFORE UPON TO THIS DISCOVERY THAT I DECIDED TO CONTACT YOU WITH THIS PROPOSAL, SO THAT YOU WILL BE PRESENTED AS THE NEXT OF KIN TO THE DEAD CUSTOMER, FOR THE RELEASE OF THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED AND ALSO FOR SAFETY AND SUBSEQUENT DISBURSEMENT BETWEEN YOU AND ME, SINCE NO BODY IS COMING FORTH AND I DONT WANT THIS MONEY TO GO INTO OUR TREASURY AS UNCLAIMED BILL. ACCORDING TO OUR BANKING POLICIES AND GUIDELINE HERE WHICH STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL AUTOMATICALLY BE TRANSFERRED INTO OUR TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER A FRANCE NATIONALITY, AND AN BENINOIS CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. HOWEVER, YOUR COMPENSATION FOR THIS NOBLE ASSISTANCE WILL BE NEGOTIATED UPON YOUR ACCEPTANCE TO HELP ME AS A FOREIGN PARTNER, SINCE YOU ARE TO PROVIDE AN ACCOUNT FOR THE CLAIM. MEANWHILE,10% WILL BE SET ASIDE FOR REIMBURSEMENT OF ANY EXPENSES MADE BY YOU AND ME DURING THE CURSE OF THE TRANSACTION. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES AGREED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR FULL NAME AND YOUR PRIVATE TELEPHONE AND FAX NUMBER, FOR EASIER AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE FUND WILL BE REMITTED. UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER AND THE FILE OF THE FUND IS UNDER MY DESK. YOU SHOULD CALL ME ON PHONE IMMEDIATELY AS SOON AS YOU RECEIVE THIS MAIL. TEL: +229-97-26-07-54 TRUSTING TO HEAR FROM YOU IMMEDIATELY, ALSO IF YOU HAVE ANY QUESTION REAGARDING THIS TRANSACTION I ADVICE YOU TO FEEL FREE AND ASK ME AS YOU REPLY TO THIS MAIL. THANKS AND GOD BLESS.

YOURS FAITHFULLY, DR.PETER SEGE.

YOU CAN STILL GET BACK TO ME IN MY PRIVATE E-MAIL: petersege1@o2.pl


Letter 1832

From: "From Ms. Faith Wember" <wember_faith2006@yahoo.com> Add to Address Book Add Mobile Alert To: _ Date: Tue, 21 Mar 2006 18:46:33 +0000 Subject: From Ms. Faith Wember

From Ms. Faith Wember (wember_faith2006@yahoo.com ) Dear, I am introducing my self as Ms. Faith Wember, the only Dauther of late Chief and Mrs Gabriel Wember, I wish to request for your assistance in a financial transaction. I got your contact from a member of this your site, And I wish to invest in Manufacturing and real estate management in your country. I have Nine million two houndred thousand united states dollars.USD($9.200,000) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to give you 10% of the total sum for your assistance. please it is very important you contact me immediately on my private email (wember_faith2006@yahoo.com ) for further explanation on how we will proceed. Awaiting your immediate response Thanks and God bless. Best Regards Faith.


Letter 1833

From: "Mrs. Shelley Mervin John" <inconsultant@walla.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: FROM Mrs. SHELLEY MERVIN, PLEASE READ CAREFULLY AND GET BACK TO ME Date: Tue, 21 Mar 2006 18:06:28 +0100

Greetings in the name of the Lord,

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

Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar months, valued at $8 m. usd (eight Million U.S.Dollars) with account and pin/code number (XXX0648335897XX). With a security financial firm in Europe. Meanwhile, this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf Presently,

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

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

Pease contact me through: shelleymervyn@consultant.com

Yours in Christ,

Mrs. Shelley Mervin John


Letter 1834

From: "JOY MAITAMA" <joy_maitama@yahoo.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: FOR OUR MUTUAL BENEFIT!!! Date: Tue, 21 Mar 2006 16:59:20 +0100

Dear Sir / Madam,

PLEASE REPLY THROUGH MY ALTERNATIVE EMAIL: joy_maitama@walla.com In my quest for a reputable person to engage in a mutual business relationship, I got your contact through internet.As introduction, I am the only surviving daughter of late Chief Mark Maitama, the paramount chief of Munsha District of SierreLeone who was killed on January 8 2002, by the trigger-happy rebels. Most unfortunately for me I came from a polygamous family, and a student but out of school because of this problem. During my father’s lifetime, he was actively engaged in ILLEGAL MINING AND SALES OF DIAMOND, from where he made his enormous wealth. Prior to my father’s death, he left a "WILL" with his lawyer, which was made available to us upon Observation and conclusion of burial befitting of my father. And as the only daughter most of his properties were willed to me, most importantly is the sum of US$15M [fifteen million United States dollars} which he deposited in a private security company in BURKINA FASO which has a branch in Madrid Spain this is also among the inheritance from my deceased father. Since introduction of this "WILL" all my father’s relatives have not been at peace with me, they were not happy how my father assigned all the enormous wealth to me. They have systematically and forcefully collected from me all documents of the properties "willed" to me. Not including a huge amount of money in one of the banks in SierreLeone which they could not withdraw due to a court order restraining either party from making withdrawals pending the determination of a litigation filled by my father’s relations challenging the "WILL" Now since I am too hard for them the (relatives) to subdue, they were making attempts to kill me so that nobody can stop them from carrying out their act, as they have succeeded in killing my mother last year. Infact the fear and warning of killing has griped me so much that I could not bear it anyone, hence I ran away from our family house to live with a school mate of mine whose father is a military man, with advise of my father’s lawyer to safeguard my life and this US$15 million that was not known to them. Considering my age and inexperienced in business and investment procedures, please I want you to help me in taking good custody of this funds and invest it in a profitable venture in a country where there is Economic and political stability. If you assent to help me in this regard, we shall then discuss what I will give you in return for your assistance. And you will be required to sign a Memorandum of Understanding with me upon which you shall proceed to the official premises of the Security Company to take delivery of the funds for further investment. Please put into consideration my in capabilities in some respect, therefore I would prefer all correspondence to be through Email which is more secret and confidential, as I can not use my school mate father’s telephone to avoid jeopardizing my stay there. Every document concerning these funds is with me, upon request it will be sent to you. Should you not be willing to collaborate with me in this venture, please inform me urgently to enable me look for another person. Thanks in anticipation to your positive response. Yours truly, JOY MAITAMA NOTE: PLEASE REPLY THROUGH MY ALTERNATIVE EMAIL: joy_maitama@walla.com 


Letter 1835

From: "Mrs. Doris Fredrick Robert." <doris_fredrickrobert@excite.com> Add to Address Book Add Mobile Alert Subject: Ugent Assistance Please. Date: Tue, 21 Mar 2006 14:45:29 +0100

Greetings in the name of the Lord,

I am Mrs. Doris Fredrick Robert, nationality of Austria. I am married to Dr.Fredrick Robert of united state who worked with Chevron oil company as consultant/contractor in central Africa for twenty-Five years before he died in the year 2002.We were married for twenty years without a child. He died during one of the riot in the central Africa region .He was held hostage and slain to death by protesting youths of the region.

Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar months, valued at Four Million Five Hundred United State Dollars (US$4,500,000.00) with account and pin/code number ESXX0094658005821=. With a security financial firm in Europe. Meanwhile, this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf Presently,

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

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank where the funds is deposited and I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. You will be entitled to 30%. Please assure me that you will act accordingly as I stated here in. Hoping to hearing from you soon.

Please contact me through my private email: doris_fredrickrobert@inbox.com

Yours in Christ,

Mrs. Doris Fredrick Robert.


Letter 1836

Date: Thu, 23 Mar 2006 15:12:18 +0000 (GMT) From: "ajara kareem" <ak_082006@yahoo.ie> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ie. Learn more Subject: Dear Respectful One, To: tgross@svbizlaw.com

I have a new email address!

You can now email me at: ak_082006@yahoo.ie

Dear Respectful One,

Miss.Ajara Kareem is my name 21 years old from the war ravaged Sierra Leone but presently domiciled in Ivory coast .My Father Mr.Kareem hajamhad who before his untimely assassination by the rebels was the Director of Sierra Leone Diamond corporation LDC) .

He was killed with my mother, in our government residential house along side two of my other brother ,two house maids and one government attached security guard, fortunately for I am on a week end visit to my home town As I got the news of the tragedy

i immediately managed to ran into neighbouring country Ivory coast for refuge . As i was coming into this country ,i had some documents of a deposit of $10.5m USD made by my late Father in a Security and trust company.Following the content of my Father,s which I saw it reads that he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered .I had located the security company where the money is deposited with the help of an attorney and established ownership.

Please right now ,with the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we hail from Coupled with the recent political upheavals and hostilities in this country Ivory coast ,i desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours Hence this proposal and request .i therefore wish you can help me in the followingregards.

1) To provide me with a good bank account to transfer the money into.

2) To help me invest the money into a lucrative business .

3) To assist me get an admission to further my education.

Please I know that , this letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .my photo will send to you when i hear from you.

God blessed you and your family as come up to help a orphan like me.

Yours sincerely,

Miss.Ajara Kareem

- ajara kareem


Letter 1837

Date: Thu, 23 Mar 2006 15:07:46 +0100 (CET) From: "henry tinza" <henrytinzaa40@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Privater letter from Mr. Henry Tinza To: henrytinzaa40@yahoo.fr

Good day , First and foremost, I am so sorry to disturb you with this my letter, and I am in the hope you will not be offended by this my mail…though, you might start to doubt who is writing, it’s me Mr.Henry Tinza.

In a nutshell, I am mandated to write and seek your consent over a proposal. We are bankers, four in number…still working even at the moment. We made some discovery here…a dormant account for over nine years. The amount involve is quite substantial, and our detailed investigation reveals that the depositor, a Syrian national by name Mr. Mohammed Husni Hashmi is late, and no family member is a ware of the account or has come up for this money. All we need is your co-operation to get the money out of this place at all cost. We shall do everything necessary to ensure a swift and hitch free transaction.

We need an account…personal or company account (empty) we need a sincere co-operation and assistance. This is the first time we are doing this, and we don’t want to miss the opportunity. You can give us your private phone number to call you and further discussion on the matter. Depending on you, we suggest you visit us here right in the bank and you will use the opportunity to see and be sure of what we want to do. It is our sincere prayer that you accord this information the secret as well as the urgency it deserves.

The amount in question is $18,460,000 (Eight million four hundred and sixty thousand United States dollars.

We wait for your reply. Our alternative email: henrytinzaa40@yahoo.com We require you to assist us with the following: An "Empty" bank account either company or personal.

Thank you. Sincerely, Henry TINZA


Letter 1838

Date: Fri, 24 Mar 2006 00:27:06 +0200 From: danmofe@netscape.net Add to Address Book Add Mobile Alert To: danmofe@netscape.net Subject: Hello.

From The Manager Credit and foriegn Bills Absa Bank South Africa Harfield, Pretoria South Africa. Fax: 00 27 11 507 5049. Tel:00 27 83 435 6628.

Attention: Sir/Madam,

My name is Dr. Daniel Mofe the manager,Credit and Foreign bills of ABSA BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number -908-14-255-114 whose name is Cho,

Kwiyoung(Mr.), an American citizen who died in a plane crash[Korean Air Flight 801] with the whole passengers onboard on August 6,1997.And for your perusal you can view thisweb site

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thoudsand United States Dollars) which has b

een with our branch for a very long 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 as his next of kin. And the banking ethics here does not allow such money to stay more than ten years, because the money will be recalled to the bank treasury as unclaimed fund after this period.

In view of this I got your contact through a trade journal when i was making a research on a foreigner i will use in this great opportunity. For your assistant I am willing give you 20% of the total amount. Upon the receipt of your response, I will send

you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this processing of this claim.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 the smooth and easy transfer of this fund has been finalized, this transaction will be complited within five banking days of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter. Kindly send me an e-mail to this address, or to danmofe@easyinfomail.co.za

Please include your private Tel/Fax numbers for quick communication on my personal email address:

Yours Sincerely,

Dr. Daniel Mofe. Manager Credit and Foriegn Bills Absa Bank South Africa


Letter 1839

From: "Mr Jonathan Mann" <newmann_newmann@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: A LUCRATIVE BUSINESS VENTURE/IT REQUIRES YOUR URGENT ASSISTANCE Date: Thu, 23 Mar 2006 18:44:08 +0000

Dear Sir/Madam

I am a member of staff of Natwest Bank here in the United Kingdom. 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 £23.5million British Pounds Sterling (Twenty three million five hundred thousand British Pounds) 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 only daughter. You shall read more about the crash on visiting this website. 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 the Bank cannot release the funds 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 do 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 do not want this money to go back into Government treasury as unclaimed funds. We agreed that 20% of this money will be for you as a foreign partner, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust 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 whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard. Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Please in your response include your telephone number and fax number for a better communication between us.

Best regards Jonathan Mann jonathanmann61@netscape.net


Letter 1840

From: "From: Mrs Sofia Aayat Bello" <sofiaaayat_bello01@yahoo.com> Add to Address Book Add Mobile Alert To: _ Date: Thu, 23 Mar 2006 21:17:16 +0700 Subject: Attention : Sincere Co-operation And Profitable Investment.

From: Mrs Sofia Aayat Bello Address: United Nations Refugee Commission Udonthani Province Southern Thailand. Tel + +66-46428945 Attention : Director, Greetings to you, I know that this mail will come to you as a surprise but honestly I do not intend to surprise you. I am seriously in need of your assistance in respect of the business stated below. Mrs.Sofia Aayat. Bello is my name, I am an iraqi national from kurdish town of Qaradagh. I write this letter in respect of my intention to transfer and invest the sum of US$11,000,000.00 in your company which I inherited from my Husband who is one of the aide to the former leader of Iraq. But unfortunately he was shot dead during the recent crisis in iraq. I am now left with my only surviving Son Rashidi. As a result of the present crisis in iraq,we were able escaped to Iran with the help of United Nations from there we came to Thailand through the United Nation peace keeping Pilot where we are presently seeking asylum. I have decided to contact you to assist me to invest these money in your peaceful democratic country so as to have a peaceful rest of mind regarding the safety of the fund because I cannot invest in your company or country without an assistance from someone from your country. The fund in question is now with the Financial Firm Based in Thailand where it was deposited for safe-keeping and all it's Documents are still intact with me. Moreso, l will like to bring to your notice that an agreenment will need to be signed between me and you for our mutual trust and memorandum of partnership understanding. As soon as I get your consent, we will quickly move this fund to your country and finally move my family over there as well. In view of this plight, I expect you to be trust worthy and kind enough to assist me ,I hereby agree to compensate your sincere and candid effort in this regard with 20% of the total fund and 5% for expenses,which may arise during the transaction. Whatever your decision is please reach us immediately through this phone number +66-46428945 or e-mail for more details and also for us to have a good negotiation before we proceed. Awaiting your urgent reply Best regards. Mrs. Sofia Aayat Bello


Letter 1841

From: "ADAMS MOROBA" <mercy_41adams@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 23 Mar 2006 11:05:02 +0100 Subject: I NEED YOUR HELP PLS..............

DEAR , I KNOW THIS PROPOSAL LETTER MIGHT BE A PLEASANT SUPRISE TO YOU AS WE DON'T KNOW OUR SELVES BEFORE . I AM MR ADAMS MOROBA ,A SIERRA-LEONIAN BORN 21 YEARS AGO,NOW SEEKING ASYLUMDAKAR-SENEGAL UNDER (UNHCR) I GOT YOUR CONTACT FROM THE NET CHAMBER OF COMMERCE AS A CAUSE OF MY SERIOUS SEARCH FOR A RELIABLE AND TRUSTWORTHY PERSON THAT CAN HANDLE SUCH A CONFIDENTIAL TRANSACTION OF THIS NATURE.MY FATHER (LATE) DR.GEORGE MOROBA. THE FORMER DEPUTY MINISTER OF FINANCE AND DIRECTOR OF DIAMONDS AREA IN KARLA, UNDER THE EXECUTIVE CIVILIAN PRESIDENT OF SIERRA-LEONE,BUT WAS ASSASINATED BY THE REBELS DURING THE CIVIL WAR AND PROPERTIES DESTROYED,BUT I AND MY AGED MOTHER WITH MY TWO JUNIOR BROTHERS NARROWLY ESCAPED WITH SOME OF MY FATHER'S PROPERTIES (A TRUNK BOX CONTAINING 8.2 MILLION U.S DOLLARS) WHICH IS NOW SAFELY DEPOSITED IN A HIGH SECURITY AND FINANCE COMPANY HERE IN DAKAR AS A FAMILY TREASURE. HOWEVER,WE SADDLED WITH THE PROBLEM OF SECURING A TRUST WORTHY FOREIGN PERSONALITY TO HELP US TRANSFER THIS SUM OF EIGHT MILLION TWO HUNDRED THOUSAND U.S DOLLARS PENDING OUR ARRIVAL TO MEET WITH YOU. FURTHERMORE,WE ONLY WANT THIS TO BE DONE THIS WAY BECAUSE YOUR COUNTRY IS POLITICALLY STABLE FOR ANY PROFITABLE INVESTMENT AND WILL ALSO WANT TO ADD HERE THAT IF ACCEPTED BY YOU,YOU WILL SERVE AS THE ORIGINAL BENEFICIARY OF THE MONEY. WE FEEL CONFIDENT THEREFORE,TO INTRODUCE THIS OFFER TO YOU. FOR YOUR PARTICIPATION AND ASSISTANCE REGARDING THIS TRANSFER,WE HAVE DECIDED TO GIVE YOU 15%PERCENT OF THE TOTAL AMOUNT AND 5 PERCENT MAPPED OUT FOR ANY MISCELLENEOUS EXPENSES THAT MAY OCCURE DURING THE TRANSFER OF THE MONEY TO YOUR LOCATION. CONCLUSIVELY,THEREFORE,YOU ARE REQUESTED TO FURNISH US BACK IMMEDIATELY YOU RECIEVE THIS REQUEST TO TRANSFER THIS MONEY FROM DAKAR SENEGAL TO YOUR COUNTRY RESIDENT ACCOUNT OR ANY ACCOUNT OF YOUR INTEREST. ON COMMENCEMENT OF THIS TRANSACTION I WANT TO LET YOU UNDERSTAND THAT THE FUTURE OF MYSELF AND FAMILY DEPENDS SOLELY ON THIS MONEY. SO PLEASE KEEP THIS BUSINESS TO YOURSELF ONLY. FINALLY NOTE THAT THIS BUSINESS IS 100% RISK FREE ON YOUR PART AS A RESULT THERE IS NOTHING TO FEAR ABOUT. A COPY OF CERTIFICATE OF DEPOSIT BOND RECIEPT OF THE SECURITY COMPANY AND ALL THE VITAL DOCUMENTS THAT COVERED THE DEPOSITED MONEY WILL BE SENT TO YOU FOR YOUR RECORD PURPOSE AS SOON AS WE HEAR FROM YOU. I AM EAGERLY EXPECTING YOUR EARNEST RESPONSE. YOURS FAITHFULLY, ADAMS MOROBA


Letter 1842

From: "SAMSUNG ELECTRONIC LOTTERY" <brandkai@myway.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 14 Mar 2006 19:38:20 +0100 Subject: car-goshipping@fsmail.net

SAMSUNG ELECTRONIC LOTTERY AWARD DEPT.AMSTERDAM REF:KIA/4316786098/05 BATCH: 09/2304/SAM/KIA ATTN: LUCKY WINNER,

WINNING NOTIFICATION / FINAL NOTICE: We are pleased to inform you of the result of the of the SAMSUNG ELECTRONIC LOTTERY programs held on the 14th of March 2006. Your e-mail address attached to ticketnumber 4316786098 -066 with game Number 76901 drew lucky numbers 17,21,29,33,37,42,54 which consequently won. You have therefore been approved for redemption a BRAND NEW KIA CERATO CAR. INCULDING A CHEQUE OF {550,00,000Eros}{FIVE HUNDRED AND FIFTY THOUSAND EROS} ONCE AGAIN CONGRATULATIONS!!

All participants were selected through a electronic ballot system drawn from our sponsors database, including over 50,000.00 countries and 232.000.000 Individual Email Addresses (IEA) and names submitted by our agents from Middle East, Asia, Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claims, please contact our fiduciary agent;

Mr. JOHN LANKER (Promotional manager) KIA MOBILE SERVICES NEDERLAND AMSTERDAM

E-mail:car-goshipping@fsmail.net You are to provide the below details, to enable the speedy evaluation and processing of your winnings. we advice that you adhere strictly to their procedures to avoid any disqualifications and subsequent cancellation

LOTTERY PAYMENT APPLICATION FORM (To be completed by lottery winners only) Ticket Number: ............................................... Reference Number:............................................ First Name: ...................................................... Last Name:..................................................... Home Address:.................................................. Town/City: ..................................................... Post Code: ...................................................... Country: ............................................................ Telephone (Home): ......................................... Mobile: ............................................................ Fax (Private): ................................................... Fax (Office): ..................................................... Email Address: ................................................ Date of Birth: ................................................... Occupation: .................................................... Marital Status: .................................................... I.............................???hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.theabove detailed information will be absolutely necessary to file in your claims.

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Please, note that all winnings must be claimed not later than 30th March 2006. After this date all unclaimed winnings will be null and void. In order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, you are informed that you will be responsible for charges incurred in the processing of certificate of winning and shipment of your prize to your choice of destination ,so should there be any change of address do inform our agents as soon as possible.

The entire management of SAMSUNG ELECTORNIC LOTTERY , congratulates and thank you for being part of their promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours, MR SHEUNG LEE

Winning Co-ordinator , (SAMSUNG ELECTRONIC LOTTERY) THIS PROGRAM IS SPONSORED BY SAMSUNG ELECTRONIC COMPANY LTD IN CONJUNCTION WITH KIA MOTORS TO ENHANCE PRODUCT MARKETING THROUGH OUT THE WORLD.


Letter 1843

Date: Fri, 24 Mar 2006 20:56:39 +1100 (EST) From: "obed okaga" <obed00225@yahoo.com.au> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more Subject: in good faith To: obed00225@yahoo.com.au

Dearest one,

I am Mr Obed the only son of late former Director of finance Chief late DR Lawrence Obed, of Sierra-Leone diamond and mining corporation.

My late father diverted this money meant for purchase of ammunition for my country during the peak of the disastrous civil war in my country, now he has deposited the money with BANK OF AFRICA in Abidjan, whereI am residing under political asylum with my younger sister.

Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked The passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to assist me transfer this money in your private bank account, the said amount is US$5.2 Million USA dollars.

I am compensating you with 20 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke.

My late father Chief DR Lawrence gave me the lodgement receipt issued to him by the BANK OF AFRICA on the date of deposited, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of our life, it is important. Please email me immediately after you must have gone through my message fill free and make it urgent.

That is the reason why I offered you 20 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risk free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. N.B my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need a foreign assistance of a foreigner with legitimate bank Account abroad who will stand as co-beneficiary and partner abroad.

BEST REGARDS OBED


Letter 1844

Date: Fri, 24 Mar 2006 02:34:44 +0000 (GMT) From: "mrseveattahz3 attah" <mrseveattahz3@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: From: Mrs.Eve Attah. To: mrseveattahz3@yahoo.co.uk

From: Mrs.Eve Attah.

Introduction My Dearest I am Mrs.Eve Attah.from Democratic Republic of Congo.

There is an imformation I would like you to keep very confidential There is sum ammount of money my Husband Late President Laurent Attah, deposited in a security company Abidjan Cote d'ivoire for safe keeping. Before he was killed by his Eldest Millitary Son.

The squable happened as immediately we returned back from our London trip, My husband married us two.I am the second wife,I will not be able to give you the full details that led to that urgly incidents. The Eldest Son is the current President of our country now.

For now I am staying in Abijdan, the capital of Republic of Cote d'voire,just to save my life,with my three children. The money in question, is 22, Million U.S.Dollars.

I can not make the withdrawal of this fund,because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patner) and also (Family valuables as the content of the deposit) The documents of the deposit are with me.

What I would want you to do, is to assist me to get the consignment withdrawn from the security company, and we shall open a small account in a Bank here in your name, and transfer the money to your country, through the account .

We shall replace the name Foriegn Patner to your own name, because the code was used for security reason.

I will give you the 10% of the money for your assitance.

Ther is no risk in this transaction. I will use the remaining balance of the money for an investiment in your country for the future of my children.

If you are intrested, and can maintain the very confidential of this transaction,you e-mail me immediately for more clearification, and also note that I am a refugees in Abidjan, Cote d'Ivoire becuase of the assasnation of late husband,and the civil war going on in our country,Democratic Republic of Congo.

I can speak little english, and my son also speaks english very well his name Mark. Thank you very much. Mrs.Eve Attah.


Letter 1845

Date: Thu, 23 Mar 2006 18:14:37 -0800 (PST) From: "dr Kobi Amoah" <amoah_2007@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: NOTE To: amoah_2007@yahoo.com

Dear Sir,

My name is Dr.Kobi Amoah. I hail from the Federal republic of Ghana. I am the Director of Silver Global Security & Finance Services Limited, Ghana.. I got the information concerning you from the Internet and after due consideration, I decided to contact you believing that by the Grace of God, you will not disappoint me over this transaction. I have been working with this company for over sixteen years. Within this period, I have watched with meticulous precision how African Heads of State and Government functionaries have been using Silver Global Security & Finance Ltd to move sums of money (USD, Pounds Sterling, French Francs) (cash) to their foreign partners. They bring in these consignments of cash and secretly declare the contents as jewelries, gold, diamonds, precious stones, family treasures, and documents etc. Mobutu Sese Seko of Zaire (dead), Gen. Sanni Abacha of Nigeria (dead), Fode Sankoy of Sierra Leone, Sabimbi the Late President of Angola, Felix Houphet Boigny of Cote d"Ivoire (dead)Charles Taylor,Former President of Liberia website:http://news.bbc.co.uk/2/hi/africa/2963086.stm, Kanan Bedie of Cote d"Ivoire (Abidjan) etc. All these people have many consignments deposited with my office. Their foreign partners, friends and relatives are claiming most of these consignments. A lot of them are lying here unclaimed for as much as three years. Nobody will ever come for them because in most cases, the Certificate of Deposit are never available to anybody except the depositors or me since most of them are dead. I have through the instrumentality of Global Security & Finance re-deposited all these unclaimed and overstayed consignment into the Vault Facility of a reputable Security Company in EUROPE. Since the inception of the year 2000, our company's management has changed the procedure of claims of consignment. As soon as you are able to produce the secret information as contained in the secret file of any consignment, it will be released to you upon demand. I have finalized every arrangement for you to claim consignment No. 1401, 1402 containing $20.5 Million. I will supply you with all the information and documents that will facilitate your easy claim of the consignment. Alternatively,you can forward your Bank information to me if it is not convenient for you to travel, such that I can in turn forward it to the Security/Finance House in Europe for onward remmittance of the said sum into your account. Upon your positive reply of this letter, I will furnish you with further details and information regarding the modus operandi for the execution of the transaction. This business is risk free as I have taken necessary preventive measures. (The mode of sharing will be 50-50), you can reach me by email and I will direct you on what to do and also l like you to furnish me with your full name and your confidential phone and fax number(s). Upon your positive consideration and reply of this letter, I shall give you a confidential telephone number with which we can discuss the execution of the business. Expedite action is needed. Yours faithfully, Dr.Kobi Amoah. Director of Silver Global Security & Finance Services LTD,Ghana


:Letter 1846

 Thu, 23 Mar 2006 16:06:18 +0000 (GMT) From: "pricess mawa" <princess_mawa2006@yahoo.it> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more Subject: your kind attention please To: tgross@svbizlaw.com

Ho cambiato indirizzo!

Puoi ora scrivermi a questo indirizzo: princess_mawa2006@yahoo.it

Dear friend,

I greet you in the name of our lord whom we serve.

My name is Mrs.Princess Mawa. I am a widow and a mother of a girl

without a male Child. I know you will see my letter to you as anembarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you,so that you can help me in this problem I found myself into, so I feel very pleased

to contact you for your assistance and business relationship. I live in Cote D'Ivoire with my only Daughter. My late husband was a loving, caring and hard working Business man who deals on OIL AND PETROLEUM BUSINESS but was killed by hired armed assasins.there is currently a civil war going on in Cote Ivoire where we are presently residing and thus my writing you this mail. Before the sudden death of my beloved husband, and father of my only daughter, my late husband intended to make an establishment through the assistance of his FOREIGN PARTNER outside Africa with the sum of US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS) but unfortunately he died before this proposed venture without even submitting the particulars of his FOREIGN INVESTOR whom the money was to be transferred into his account who is the BENEFICIARY of the money.Following his death, his family members insisted that I am not entitled to his property (Assets and money) since I am a woman and my offspring is all girl as I do not have a male child for my late husband claiming that it is what our tradition entails. Well, because of this barbaric traditional law here in COTE D'IVOIRE which doesn't permit a woman to inherit her

Husbands property incase of death if she has no male child, the relatives of my late Husband are expected by tradition to take over the management of his business and other properties including myself who automatically becomes a wife to one of his immediate brothers. Unfortunately to this wicked family members of my late Husband, the US$10,000,000.00 which my late Husband intended to use in establishing a business through his FOREIGN PARTNER ABROAD was deposited in a Security Company In Europe named Holland unknown to his family members. I and his lawyer are the only ones aware of this money, so I and my late Husbands Lawyer have discussed this matter with a Staff of the security company that we want this money transferred claimed by you so that I can nleave this country with my only daughter to come and meet with you in your country where we wish to stay for the rest of our lives to enable me take care of my only daughters educational needs since my husband's family members vehemently opposed the furtherance of her education. According to the staff of the security company the best way to secure this funds is to proceed to their company in Holland to do the necessary required things there and claim the funds from them on my behalf, after which you clear and claim it from them it will be used for business establishment subject to the Advise of you on the kind of Investment to go into with the funds. Now at this juncture, I therefore to enable us forward it to the security company in Holland as my beneficiary whom will claim the funds from them on my behalf As soon as I get your positive response, I shall provide you with all the rest necessary detail for the conclussion of the transaction.including the documents of the deposit of the money which is in my position now. After due consultation with my Lawyer, I have decided to to give you 20% of the total money as a reward for your sincere assistance while the remaining

80% of the money will be put into any lucrative investment of your choice which of course will be under your Management and control. kindly send throug my email, your personal details as requested above including your contact information for easy communication.Please for confidentiality and secrecy because at this moment I cannot communicate freely with you through our telephone number in the house, kindly contact me through email and I will call you when you give me your telephone contact.It is important I inform you that my late Husbands Attorney has assured me that he will handle the legelity of the transaction with you to the end of it so be ensured that the transaction is 100% risk free and successful. Thanking you for your anticipated co-operation and urgent response.Note that in your inability to travel to Europe Holland to conclude the transaction we can negociate with the Security Company's Staffs,so that they can deliver the funds to your verious destination.

Remain Blessed.

Yours Respectfully,

Mrs.Princess Mawa.

- pricess mawa


Letter 1847

Date: Thu, 23 Mar 2006 13:15:10 +0000 (GMT) From: "jan taylor" <transaction55@yahoo.fr> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: TRUST To: info@svbizlaw.com

J'ai une nouvelle adresse mail

Vous pouvez maintenant m'écrire à : transaction55@yahoo.fr

FROM MISS JAN CHARLES TAYLOR

SENOX ROAD

FREE TOWN

REPUBLIC OF SIERRALEONE

REPLY-TO-:jantaylor2006@technisamail.co.za

DEAR SIR,

PROPOSAL FOR A JOINT FAMILY INVESTMENT PLAN

I AM MISS JAN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE

FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY

POSSESSION THE SUM OF THIRTY FIVE MILLION UNITED STATE

DOLLARS{$35,000,000.00},AND THE TOP LIST OF MY PRIORITY

IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY.

"REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR

ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR

COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET

YOU IN YOUR COUNTRY FOR SETTLEMENT.

PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.

I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR

SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN FREE

TOWN SIERRALEONE WITH MY BROTHER CHOKRI TAYLOR AFTER THE

UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF

LIBERIA. MY FATHER IS ALSO ON A SELF EXILE IN ONE OF THE

WEST AFRICAN COUNTRY.

YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL

PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND

YOUR RELY TO MY CONFIDENTIAL

BOX: jantaylor2006@technisamail.co.za

FROM MISS JAN CHARLES TAYLOR

SENOX ROAD

FREE TOWN

REPUBLIC OF SIERRALEONE

- jan taylor


Letter 1848

Date: Thu, 23 Mar 2006 04:05:00 -0800 (PST) From: "jesica koffi" <jesica_koffi99@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FROM JESICA KOFFI To: jesica_koffi99@yahoo.com

Dear One, Many thanks for your prompt response to my message, I appreciate your kind gesture to find time to give reponse to my message to you. First and foremost and brief self introduction,I am Miss Jesica koffi,23years old and the only daughter of my late parents Mr.and Mrs. Robert Koffi.

My father was a highly reputable busnness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Feb. 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 11 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told her that he had a sum of $5.5 million US DOLLARS (Five million five hundred thousand USD)deposited in a suspence Security Company here in Abidjan, Ivory Coast. He also said he used my name to Deposit the fund as his only daughter, as well as the next of kin to the fund. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me in retreive this fund from the security company ,and also use it for an investment purpose. I am just 23 years old and a high school leaving certificate holder and really don't know what to do.Now i really need your help to claim this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of the fund for verification from the security company and to confirm the authenticity of my proposal to you also for easy communication. Thank you so much. My sincere regards, Miss jesica koffi.


Letter 1849

Date: Thu, 23 Mar 2006 01:55:16 -0800 (PST) From: "dr. kobi Amore" <amorekobi@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Take Notes To: amorekobi@yahoo.com

Dear Sir, My name is Dr.Kobi Amoah. I hail from the Federal republic of Ghana. I am the Director of Silver Global Security & Finance Services Limited, Ghana.. I got the information concerning you from the Internet and after due consideration, I decided to contact you believing that by the Grace of God, you will not disappoint me over this transaction. I have been working with this company for over sixteen years. Within this period, I have watched with meticulous precision how African Heads of State and Government functionaries have been using Silver Global Security & Finance Ltd to move sums of money (USD, Pounds Sterling, French Francs) (cash) to their foreign partners. They bring in these consignments of cash and secretly declare the contents as jewelries, gold, diamonds, precious stones, family treasures, and documents etc. Mobutu Sese Seko of Zaire (dead), Gen. Sanni Abacha of Nigeria (dead), Fode Sankoy of Sierra Leone, Sabimbi the Late President of Angola, Felix Houphet Boigny of Cote d"Ivoire (dead)Charles Taylor,Former President of Liberia website:http://news.bbc.co.uk/2/hi/africa/2963086.stm, Kanan Bedie of Cote d"Ivoire (Abidjan) etc. All these people have many consignments deposited with my office. Their foreign partners, friends and relatives are claiming most of these consignments. A lot of them are lying here unclaimed for as much as three years. Nobody will ever come for them because in most cases, the Certificate of Deposit are never available to anybody except the depositors or me since most of them are dead. I have through the instrumentality of Global Security & Finance re-deposited all these unclaimed and overstayed consignment into the Vault Facility of a reputable Security Company in EUROPE. Since the inception of the year 2000, our company's management has changed the procedure of claims of consignment. As soon as you are able to produce the secret information as contained in the secret file of any consignment, it will be released to you upon demand. I have finalized every arrangement for you to claim consignment No. 1401, 1402 containing $20.5 Million. I will supply you with all the information and documents that will facilitate your easy claim of the consignment. Alternatively,you can forward your Bank information to me if it is not convenient for you to travel, such that I can in turn forward it to the Security/Finance House in Europe for onward remmittance of the said sum into your account. Upon your positive reply of this letter, I will furnish you with further details and information regarding the modus operandi for the execution of the transaction. This business is risk free as I have taken necessary preventive measures. (The mode of sharing will be 50-50), you can reach me by email and I will direct you on what to do and also l like you to furnish me with your full name and your confidential phone and fax number(s). Upon your positive consideration and reply of this letter, I shall give you a confidential telephone number with which we can discuss the execution of the business. Expedite action is needed. Yours faithfully, Dr.Kobi Amoah. Director of Silver Global Security & Finance Services LTD,Ghana


Letter 1850

Date: Wed, 22 Mar 2006 23:14:14 +0000 (GMT) From: "Hussain El Amin" <hussainelamin2@yahoo.it> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more Subject: GREETINGS!! To: info@svbizlaw.com

Ho cambiato indirizzo!

Puoi ora scrivermi a questo indirizzo: hussainelamin2@yahoo.it

DEAR BELOVED.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hussain El Amin a merchant in Tunisa and Dubai.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 businesses.

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 in 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, Malaysia and some countries in Africa. 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 contented with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Eleven Million United States Dollars $11,000,000,00 that I have with a Security Company abroad.

I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you, your time and also any expenses incured during this assignment. God be with you.

Kindly reply me on my confidential email account : helamin0@excite.com

God bless you greatly as you do.

Regards,

Hussain El Amin.

- Hussain El Amin


Letter 1851

From: "MR.ADRIAN KAMBIDA" <adriankambida003@hotmail.com> Add to Address Book Add Mobile Alert Date: Thu, 23 Mar 2006 05:50:48 +1100 Subject: CONFIDENTIAL

FROM ADRIAN KAMBIDA. TEL: + 27- 83-472-9685

Attn:

Sir

CONFIDENTIAL

I know you will be surprise to receive this mail; I got your contact through the net when I was searching are liable person who will assist my family out of this predicament here in South Africa. I am ADRIAN KAMBIDA, a son of a rich farmer in Zimbabwe Late Mr. PHILIP KAMBIDA. My father was assassinated last two years in the war zone area in Zimbabwe.

My mother and my two younger sisters are presently in South Africa, where we were granted political asylum. I inherited the sum of US$17.7 Million Dollars (SEVENTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) from my father; this money has been successfully conveyed to me into South-Africa and was deposited in private security and finance company by my late father. I have every document to this fund including my father's last WILL.

My reason for contacting you is that this country is know longer a safe place for my family investment for the fear of encountering the same experience of my late father in future since the both countries has the same political history and common boundary, based on this point we seek for your assistance as a reliable partner to do this Transaction with us abroad.

If you are interested in assisting us to invest this money in your country or becoming my partner in business, please try to contact me on the above number as soon as possible. Endeavor to keep this transaction very private and confidential, because it's my family lifetime future investment. At the conclusion of this business, you will be given 25% of the total amount, 70% will be for me and my family the remaining 5% will be set aside for expenses incurred by both parties For the confidentiality of this transaction.

Best Regard.

MR.ADRIAN KAMBIDA.


Letter 1852

Date: Wed, 22 Mar 2006 21:18:54 +0300 From: "Mrs. Fizah Mohammed." <mrsmohd@gmail.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more To: onlinemail123@hotmail.com Subject: Your Reply.

Assalamu alaikum

Allah SWT ! there is no god but He! To Him belong the Most Beautiful Names. (Qur'an 20:8)

In the name of ,AL-BRI', AL-'AZZ, AL-KARM, I thank you so much for as you read this mail, I want to let you know that for every human endeavour there are cheats and this is the fact that we all should be aware of, for every problem that exists on earth you will still see people who claim to have same problem while they do not, just for monetary gains.....What a wicked world !!

I am Mrs. Fizah Mohammed , the wife of late Dr.Hassan Ibrahim Mohammed from Iraq who worked with Shell petroleum company and during his period of active service he worked in different areas and was also posted to other countries like Oman,Kuwait,Norway and Saudi Arabia as an expatriate(foreign labour) , am glad you know that expatriates are paid very well coupled with the fact that he worked with a rich oil firm-- Shell.During his active days in services he was able to make some good deposit and has it saved under a family treasure disguise at a security company in Thailand-Asia.

My late husband thought of the future being too uncertain and for this reason he made this deposit incase he was no more and their job like he always told me was too risk-related as there are normally some fall-outs like pit collapsing and lung cancer as a result of toxic inhalation, as we could not predict when death could come knocking , my husband died without leaving much for us except this deposit under disguise at the security company in Thailand.

Right now , the constant raid by the American soliders in Iraq has reduced our lives and all our properties into debris, I managed to secure this certificate as this happens to be the only future for me and my son Osuman who is under UN coverage in Thailand as to save his soul but being weak in soul and body I could not make it out of Iraq as I wanted only to pave a future for my son-Osuman as I have been diagnosed of SUPRAVENTRICULAR TACCHYCARDIA (a severe heart disease condition) of which I may not survive.

Please dear, do find a space in your heart to help us so that I can give you my son's contact so that two of you will see to the sucessfull completion of this transaction by claiming and clearing this deposit from the security company , afterwards you could help Osuman over to your country to start a new life -enrolling in a good school from the transsaction proceed.

Inshaallah, in the name of AL-KHLIQ we shall succeed. I await your response. reply at mrsmohd_01@yahoo.com

Thanks, Your muslim sister Fizah Mohd


Letter 1853

Date: Wed, 22 Mar 2006 09:18:53 -0800 (PST) From: "john wires" <wires_v@yahoo.com> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: VERY URGENT To: info@svbizlaw.com

I have a new email address!

You can now email me at: wires_v@yahoo.com

Compliments of the season's and good-day, How are

you and how is your work ? Hope everybody is fine ?

Well, I decided to write you and to inform you that

I have succeeded in receiving that fund which I

solicited for your assistance as my partner to

transfer the sum of $9.3 million USD Dollars for

the contract Award in LAGOS - NIGERIA.

The fund was successfully transfered on the 4th

,November 2005, through a German Partner and I have

since received my own share, I am now in Brazil for

business and holiday too.

I will not come back till 3-4 months time. But I

have searched my conscience and decided that for

your earlier cooperation/participation in the early

part of this transaction, I decided to compensate

you.

I have placed the sum of $120,000.00 USD (one

hundred and twenty thousand Dollars only) for you compensation for your time/mails, Phone, Calls

Financial Commitments & efforts and Your

cooperations etc.

This money is in a seperate account in a

commercial bank here and I have left instruction

with my personal secretary Mr STEVEN IBEH whom

will oversee the Dispatch of the Confirmable Bank

Draft to you from the Bank.

I am now in Brazil, Pls contact him through his

e-mail address; jim_obi200@yahoo.com or phone N0:

+234-8023322451.He is currently studying his masters

Degree in Economics and at the same time my personal

secretary.

Pls email him and inform him that I have contacted

you and that he should go ahead to transfer your

compensation fund which I have deposited with Union

Bank Nig Plc. Pls give him your contact address

where the Bank will send the Bank Draft/fund for you

and on receipt of the money confirm receipt to me

via my e-mail address.

You have been a friend at a time I needed

assistance/consolation, all I do is nothing but

wished you well, we are friends and you can always

call on me or write me anytime.

God Bless You & Regards.

I remain,

Dr John Wires.

- john wires


Letter 1854

Date: Wed, 22 Mar 2006 08:41:25 -0800 (PST) From: "felicia duke" <feliciaduke2006@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: APPEAL FOR URGENT ASSISTANCE. To: feliciaduke2006@yahoo.com

FROM MISS FELICIA. ABIDJAN.IVORY COAST. COTE D'IVOIRE.

APPEAL FOR URGENT ASSISTANCE.

I am MISS FELICIA DUKE, the only daughter of late Mr./ Mrs.FRANCIS DUKE. My father was a very wealth cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father died during the political war crisis that going on in my country here in ivory coast (cote d'ivoire) My mother died when I was a baby when she was about to delivers a new baby and since then my father took me so special. Before the death of my father on november 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Twelve Million Five Hundred Thousand United State Dollars ($10.500,000 USD ) left in one of the private security/finances trust services house here,as a family treasures that he used my names her only daughter for the next of kin in depositing of the fund. He also explained to me that he might not survive the situation he was at that present. However that I should seek for a reliable foreign person in a country of my choice where I will transfer this money and use it for a profitable investment.

Dearest, I am in a sincere desire of your humble assistance in this regards again.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

(1)Can you help me for the retrievements of this fund on my behalf in the security custody here & help me to provide all necessary requirements for the transfer of this fund to you & stand as a beneficiary/ receiver of this fund since I am only 20 years old? (2)Can you make an arrangement for me to come over to you to further my Education & secure a resident permit in your country? (3) Can you honestly take me as your own blood & help me? (4) Can I completely trust you? (5) What percentage of the total amount in question will be good for you after the money is in your care?

Please, Consider this and get back to me as soon as possible so that i can forward the documents to you after we have agreed on the conditions for your assistance. My life is not safe here and i need to be out of here as soon as possible because now that my father is dead and with me only as a female child, firstly the political war crisis are still going on here in my country and secondly my uncles are seeking to kill me so that they can have all my fathers properties. I really don't want to struggle anything with them in terms of properties but my presence will still be disturbing them. thank God they are not aware of this fund in the security company here hence, I want to leave here as soon as you help me to have the consignment cleared from the security company custody here and lodge it into a safe account in your stable country and then send me some amount to enable me prepare to meet you. without your help, i will find it difficult to travel and clear it myself alone with my little or no experience.

Best Regards,

Miss FELICIA


Letter 1855

Date: Wed, 22 Mar 2006 17:38:24 +0100 (CET) From: "dora ikom" <dora_ikom01@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Deares One, To: dora_ikom01@yahoo.fr

FROM MISS DORA. ABIDJAN.IVORY COAST. COTE D'IVOIRE.

APPEAL FOR URGENT ASSISTANCE.

I am MISS ISSABELLE IKOM, the only daughter of late Mr./ Mrs.FRANCIS IKOM. My father was a very wealth cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father died during the political war crisis that going on in my country here in ivory coast (cote d'ivoire) My mother died when I was a baby when she was about to delivers a new baby and since then my father took me so special. Before the death of my father on november 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Twelve Million Five Hundred Thousand United State Dollars ($12.500,000 USD ) left in one of the private security/finances trust services house here,as a family treasures that he used my names her only daughter for the next of kin in depositing of the fund. He also explained to me that he might not survive the situation he was at that present. However that I should seek for a reliable foreign person in a country of my choice where I will transfer this money and use it for a profitable investment.

Dearest, I am in a sincere desire of your humble assistance in this regards again.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

(1)Can you help me for the retrievements of this fund on my behalf in the security custody here & help me to provide all necessary requirements for the transfer of this fund to you & stand as a beneficiary/ receiver of this fund since I am only 20 years old? (2)Can you make an arrangement for me to come over to you to further my Education & secure a resident permit in your country? (3) Can you honestly take me as your own blood & help me? (4) Can I completely trust you? (5) What percentage of the total amount in question will be good for you after the money is in your care?

Please, Consider this and get back to me as soon as possible so that i can forward the documents to you after we have agreed on the conditions for your assistance. My life is not safe here and i need to be out of here as soon as possible because now that my father is dead and with me only as a female child, firstly the political war crisis are still going on here in my country and secondly my uncles are seeking to kill me so that they can have all my fathers properties. I really don't want to struggle anything with them in terms of properties but my presence will still be disturbing them. thank God they are not aware of this fund in the security company here hence, I want to leave here as soon as you help me to have the consignment cleared from the security company custody here and lodge it into a safe account in your stable country and then send me some amount to enable me prepare to meet you. without your help, i will find it difficult to travel and clear it myself alone with my little or no experience.

Best Regards, Miss dora.


Letter 1856

From: "SULEMAN COLY" <suleman_coly@yahoo.com> Add to Address Book Add Mobile Alert Date: Fri, 24 Mar 2006 11:40:55 +0100 Subject: GODBLESS My Dear, I know this proposal letter might be a pleasant suprise to you as we do not know ourselves before. I am Mr. suleman coly, a Liberian born 30 years ago, now seeking asylum in Dakar Senegal under (UNHCR) I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature. It happens that before the brutal murder of my father by the rebels in our country,he made a deposite with a finance firm here in dakar senegal and i happens to be the next of kin to the deposite and from all the depositional documents that was handed over to me by my late fathers lawyer,the total sum with which he deposited is $13.74million Moreover, I seeked with the problem of securing a trust worthy foreign personality to help me transfer this money pending my arrival to meet with him. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneciary of the money. I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country residence account or any account of your interest. On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party. I am eagerly expecting your urgent response. Yours Sincerely, Suleman coly. From: "mrs kathy olds" <kathyolds2000@mailbox.co.za> Add to Address Book Add Mobile Alert To: _ Subject: letter from mrs kathy olds. Date: Thu, 23 Mar 2006 18:07:19 -0800 FROM:Mrs Kathy Olds Johannesburg, South africa. Tel+27-738151680 Fax+27-11-5075944 email:kathyolds2000@mailbox.co.za Sir/madam, With due respect, trust and humility, I write to you irrespective of the fact that you do not know me and i do not know you either, but please do consider this letter as a request from a widow and family in dareneed of assistance. You may be surprised to receive this letter from me since you don't know me personally. I am Mrs Kathy Olds,wife of Late Mr Martin Olds,a famous zimbabwean tobacco/cattle farmer who was murdered in a farmland dispute in Zimbabwe.Please gothrough: http://www.rte.ie/news/2000/0418/zimbabwe.html I got yourcontact through a search on the internet here in South Africa. I do not know your person but I am relying on faith to see me through. During the war waged against the farmers in Zimbabwe by the supporters and cohorts of President Robert Mugabe to claim all the white owned farms in our country, my late husband belonged to one of the classes of farmers also targeted by the ZANU-PF armed group,because he did not support theirideas and policies of taking white farmers land by force. Blackwar veterans claiming tobe farmers, invaded my husband's house on April 17, 2000 at about 8.35pm in Macheke/Virginia district and murdered him because of his insistence that white farmers be allowed to retain their farmlands despite the recently introduced land reforms"Act" in Zimbabwe by the head of state,President Robert Mugabe. Until his death he was one of the prominent members of the Zimbabwean Farmers'Union (ZFU)But before my husbands death, he first escaped safely into neighbouring South Africa with his life time fortune of US$37m(Thirty-seven Million USdollars)cash, important documents of property title and other valuables which were concealed and secured in a trunk box, and transported to Johannesburg through diplomatic means. The consignment box is currently safely lodged and secured in the vaults of a private security firm here in Johannesburg after which he returned to zimbabwe while he was killed. The fund was meant for the purchase of new tractors,machinery and agro-allied chemicals for our new farms acquired in Swaziland. This land problem came when President Robert Mugabe introduced a new land act"ModusOperandi" reform which wholly affected the rich white farmers. A lot of people were killed because of this land reforms "Act" of which my late husband was one of the main targets.Based on this,I had to flee the country with my two children and my only late husband personal assistance [PA] Mr Chris Mutembi who was his personal assistant{PA}. We are now in south africa as political assylum seekers/refugees. We decided to contact you to assist us in removing this money my husband kept in a private security company here in south africa to your account or any part of the world for investments as the monetary/investment laws here in south africa prohibits refugees and illegal immigrants from operating bank accounts or be involved in any transaction/investment. Based on this, we are contacting you hoping that you will assist us with this transaction. As a widow, I am saddled with the responsibility of seeking a genuine and an honest person who will assist us in investing this money in a highly profit yeilding ventures without the knowledge of my country(Zimbabwe)government who are bent on taking everything my late husband had after confiscating all his farmlands and investments in Zimbabwe . We are absolutely left with nothing except the money he deposited in a private security company here in south africa. In recognition of investment opportunities that abound in so many contries in the world , I solicit for your assistance to us by moving my family money into your country/ bank account for safekeeping pending our future arrival for investments in your country or elsewhere you may wish. The family has resolved to adequately offer a share of 15% of the money to you for your involvement and assistance to our family in moving the entire money out of SouthAfrica. Please call Mr Chris Mutembi on telephone number+27-738151680 [or] send him a fax on fax +27-11-5075944 for further briefing on what you need to do, if my letter and request is of any interest to you. while I implore you to maintain absolute confidentiality required in this transaction considering our situation here in south africa. If not, then I humbly apologise for this infringement on your privacy. Respectfully, Mrs Kathy Olds. alternative email:kolds2000@yahoo.co.uk From: "SALI ABBAS" <sali_1abbas@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 22 Mar 2006 17:46:30 +0100 Subject: PLEASED TO MEET YOU Dear Friend; PRIVATE AND URGENT. I am contacting you in regards to a business transfer of a huge sum of money from a deceased account.Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. i decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandoned sum of (Nine Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. <http://news.bbc.co.uk/1/hi/world/europe/859479.stm> Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds ( Nine Million United states Dollars) to be released in your favour as the beneficiary's next of kin. It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 1 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email. please reply to this email. Sali_1Abbas@yahoo.com <mailto:Sali_1Abbas@yahoo.com> Regards, SALI ABBAS


Letter 1857

From: "Mrs Sarami" <mnzike20@di-ve.com> Add to Address Book Add Mobile Alert Subject: STRICTLY CONFIDENTIAL Date: Wed, 22 Mar 2006 11:57:12 +0100

From:Mrs.M Sarami Mnzike Suite 23-30,LION Towers Zimbabwe

Dear One

Don't be surprised to receive this letter from me since you don't know me in person. For the purpose of introduction I am Mrs.M Sarami Mnzike from Zimbabwe the wife of Mr.John Mnzike who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white famers. My husband was among the few black Zimbawean rich famers murdered in cold blood by the war vetrans backed by the government. Before the death of my husband, he went BERLIN to deposit the sum of US$20.5M (Twenty Million Five hundred thousand United State Dollars) With one of the security company in BERLIN, as if he knew the looming danger in ZIMBABWE. The money was deposited as a gem and precious stone to avoid much demurrage from the security firm. The money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This Land problem arose when President Robert Mugabe introduced a new land act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the "Modus operandi" adopted by the government. This resulted to rampart killing and Mob actions. My Son and I are staying in London as an Asylum seeker, I have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in London England for fear of encountering the same experience in future since both countries have the same political policy/law does not allow investment hence I am seeking for an asylum or refugees.

I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us , I and my family have agreed to give you 25% of the total money,70% will be for me and my family, the remaining 5% will be mapped out for all expenses, we might incur during the transaction . Therefore if you are willing and interested to render the needed assistance, endeavor to reply through my mail .I also need your private telephone and fax numbers for easy communication. Remember that this is highly confidential and success of this business depends on how secret it is kept. Expecting your reply soonest.

Best regards, Mrs.M Sarami Mnzike(For The FamilyI).

N/B.PLEASE I WILL APPRECIATE IF YOU CAN SEND YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBER TO INDICATE YOUR INTRESTING IN THIS TRANSACTION AND I AM ALSOAPPOLOGIES FOR BRINGING TO YOU THIS MASSEGE THROUGH MAIL DUE TO OUR REFUGE STATUS HERE. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKSBELOW. http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm Please kindly assure me that you will act accordingly as I have Stated herein.Hoping to receive your reply soonest. you can also contact my Son in London England ,Mr.Williams telephone 0044 7040120175 for


Letter 1858

From: "Pauline Walliam," <pwwww017@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 21 Mar 2006 09:42:26 +0100 Subject: ASSISTANCE NEEDED

Pauline Walliam, Dakar Senegal, Refugee Camp, West Africa. Hello My Dear, please write me , I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you. I am Miss Pauline William 22yer old girl from Liberia in west Africa,i am a daughter of late Dr Dion William My father Dr Dion was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our house one early morning killing my mother and my father It was only me that is alive now, and i managed to make my way to near by country where i am staying as a refugee now. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also to help me to transfer the money that he deposited in the bank over to your possession. the amount is (US10.3 Million dollars) he made this deposit some years back,which i am the nest of kin. Please i am asking you to stand on my behalf as my partner to claim the money out from the bank and transfer it into your position . I have made up my mind to offer you 25%of the total money, while the remaining will go into a productive business for me, As I have mention earlier I will make the procedure to this transaction to be well know to you and i will give you the contact of the financier company so that you will contact them for more verification.please attach your direct and full contact address as you reply to me,as soon as you received this letter,i will be waiting to hear from you. Regards. Pauline Walliam,


Letter 1859

From: "Mrs. Doris Fredrick Robert." <doris_fredrickrobert@excite.com> Add to Address Book Add Mobile Alert Subject: Ugent Assistance Please. Date: Tue, 21 Mar 2006 14:45:29 +0100

Greetings in the name of the Lord,

I am Mrs. Doris Fredrick Robert, nationality of Austria. I am married to Dr.Fredrick Robert of united state who worked with Chevron oil company as consultant/contractor in central Africa for twenty-Five years before he died in the year 2002.We were married for twenty years without a child. He died during one of the riot in the central Africa region .He was held hostage and slain to death by protesting youths of the region.

Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar months, valued at Four Million Five Hundred United State Dollars (US$4,500,000.00) with account and pin/code number ESXX0094658005821=. With a security financial firm in Europe. Meanwhile, this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf Presently,

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

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank where the funds is deposited and I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. You will be entitled to 30%. Please assure me that you will act accordingly as I stated here in. Hoping to hearing from you soon.

Please contact me through my private email: doris_fredrickrobert@inbox.com

Yours in Christ,

Mrs. Doris Fredrick Robert.


Letter 1860

From: "John Amane. Clarke" <johnamaneclarke@msn.com> Add to Address Book Add Mobile Alert To: _  Subject: CONFIDENTIAL Date: Sun, 19 Mar 2006 23:47:59 +0000

URGENT & CONFIDENTIAL Hello, It is my warmest pleasure in drawing your attention to this confidential business proposal.Despite the fact that we have not met or done anything before,I want to assure you that this business will definately benefit both of us.So I pray that you give this proposal some consideration. I am Barrister John Amane Clarke,the managing director of Diamond Security And Storage Company Ghana,one of the best in Africa,where most African leaders and prominent men deposit their valuables such as money,diamond,gold etc.I have been with this company for the past 10 years now so I am conversant with everything that goes on in it.Presently,there are some consignments deposited by some people for the past 6 years with nobody coming for them or paying for their dumorage. I carried out a private investigation and found out that some of them are dead and there are no traces of any member of their families.To me this is an oppourtunity to make money.And this is where you come in,You will present yourself as the beneficiary of one Mark Zumba,who owns 2 of such consignments.If you agree to do this business,all the relevant documents will be prepared in your name for the consignment to be transferred to your country.And I shall come over to meet you so we can then share the valuables in these boxes.The worth of the contents inside each of these boxes is $6 million.I have arranged with a diplomatic courier that will deliver them at any designated place of your choice. I shall give you 25% of the deal if you indicate interest.I am assuring you that you shall not be subjected to any form of risk, if you work with me on this.I hope to further strengthen my business relationship with you after the execution of this one.Despite the fact that we have not done business before,I strongly believe that for the sake of God,you will exihibit a trust worthy character when you receive these funds. Please note that your ability to keep this transaction confidential, is very important for the sake of my job and reputation.Hoping to hear from you soon. You can contact me on my private e.mail barrjohnclarke@netscape.net Regards, John Amane. Clarke.


Letter 1861

To: Subject: asi From: mrstunjiroburt@delfi.lv Add to Address Book Add Mobile Alert Date: Sun, 19 Mar 2006 11:00:40 +0200

Dear Friend, It is with the utmost feeling of regret and grief that I contact you concerning the unexpected and untimely death of the Nigerian First Lady, Chief Mrs. Stella Obasanjo who died in the late hours of Saturday, 22nd October 2005 after complications following a Surgery at The Clínica de Cirugía Estética Molding, Puerto Banús, Spain. I was one of the First Lady's close aides, to be present at her dying bed at the Clínica Marbella. See following references for more information: http://news.bbc.co.uk/1/hi/world/africa/4368806.stm http://www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.ht ml

I reveal to you in utmost confidence and due to the urgency at hand. I was handling a highly classified transaction on behalf of the First Lady which involved the Transfer of US$8.5 million oil sale proceeds. The funds in question were to be transferred to a disguised beneficiary’s account due to the sensitive nature of such a position as the Seat of the First Lady of The Federal Republic of Nigeria. On Thursday, 20th October, I tendered Transfer Instructions for the aforementioned amount on behalf of the First Lady to the Paying bank and the ministry involved very importantly the transfer instruction did not bear any beneficiary information due to inconclusive agreement signing between the First Lady and the intended beneficiary. Therefore, the purpose of my mail is to seek your assistance. With the current situation in the country, all unofficial financial transactions relating to the First Lady are been swept "under the carpet". This I intend we take advantage of. There is room for negotiation on the Terms and Conditions of Partnership regarding this proposal. At the moment only you and I know the current status of this transaction for me to update you on our plans as to how we intend to actualize this transaction.

As soon as I receive your acceptance to my confidential email account: mrstunjiroburtmohammed@mail.md

Details needed from you are:

1. Full names and contact address 2. Age 3. Your country of origin 4. Your telephone and fax numbers

I am emboldened by the fact that successful business transaction around the world is based on mutual understanding and trust. Upon receipt of your response, documents confirming the transaction Status will be forwarded to you accordingly. Regards,

Mrs Tunji Roburt Mohammed


Letter 1862

From: "MITSURU SAITO" <mcsaito@yahoo.jp> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: honest capital investment Date: Fri, 24 Mar 2006 16:31:50 -0800

My dear,

I am Mitsuru Claire Akihiko Saito the wife of the Late Japanese contractor that was killed in Iraq.I anxiously solicit your assistance to act as a fund manager to my family to secure our fund in a bank account and possibly offshore investment for our mutual benefit.The fund was realized from the contract he executed for the ADNOC OIL UAE. I do not want the brother of my late Husband to be aware of the deal as all my late husbands assests are willed to me and my children. This is the primary reasons why we have to keep this business confidential. Mr. Hironobu Saito is a brother to my late husband but in my late husband's will, there is no mention of the name of Mr. Hironobu Saito, rather all assets are willed to me and my ungrown children.The above reasons made me to involve my late husband's confidant MR RI SU NAM from South Korea to work with you to ensure that the fund is secured in your account for the purpose of investment.He is well known to the family for years and very trustworthy and reliable too.I would not want a direct contact with you for now as I am staying under the same roof with my late husband's family in Japan.You shall contact MR RI SU NAM to enable you commence with the transaction.All the original documents regarding the said contract payment have been handed to MR RI SU NAM.He shall make the documents available to you.As soon as the fund is transfered, I shall be relocating to your country with me children to start up a new life. We shall have to secure the sum ($39.9 Million Dollars) in your reliable bank account whereas the bulk sum (80million usd held in parex bank) would be an issue of later discussion since it was deposited with Parex Bank with a two year maturity Date. I shall issue a letter of authority in your favour which would authorize you to receive the Investment Capital You shall contact MR RI SU NAM at risunam@koreanmail.com inorder to proceed with transferring the Investment Capital to your reliable account. Take note that this transaction is 100% legitimate and risk free. You shall be paid 20% of this fund for assisting to secure the funds for investment purposes. Please ensure that this matter is kept strictly confidential. You can learn more about my late husband's predicament at: http://www.diggersrealm.com/mt/archives/001009.html www.ogrish.com/.../japanese_contractor_akihiko_ saito_taken_hostage_by_ansar_al_sunnah_army_May_09_2005.html - 10k - Expecting your urgent response. Mitsuru Claire Akihiko Saito


Letter 1863

Date: Sat, 25 Mar 2006 08:06:54 -0800 (PST) From: "WILLIAM HOOPER" <wlliam_hooper@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FUNDS TRANSFER To: info@svbizlaw.com

I have a new email address!

You can now email me at: wlliam_hooper@yahoo.com

FUND TRANSFER

FROM:WILLIAM HOOPER

EMAIL: mrwilliamhooper@netscape.net

Good Day,

I hope my email meets you well. I am in need of your assistance. My name is WILLIAM HOOPER. I am in the Engineering military unit here in Ba'qubah in Iraq; we have about $9.5 Million US Dollars that we want to move out of the country. My partners and I need a good partner abroad, someone we can trust. It is oil money and legal.

We want to move it through diplomatic means, to send it to your house directly or a bank of your choice using diplomatic service. The most important thing is that we need a trust worthy partner.

Once the funds get to you, you shall be entitled to 40% as your share for assisting in facilitating to secure the funds. All you are expected to do is to find a safe place where the funds can be sent kept. We have taken the necessary precautions to ensure that your personality and reputation is well protected from any authority what ever. Secondly, this deal requires absolute confidentiality.

If you are interested, I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. You can reach me via email:(mrwilliamhooper@netscape.net)

Waiting to hear from you.

Regards,

MR.WLLIAM HOOPER

- WILLIAM HOOPER The HTML graphics in this message have been displayed


Letter 1864

From: "Jeffrey Rice" <jeffreyrice@compaqnet.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Pls Acknowledge. Date: Sat, 25 Mar 2006 17:21:42 +0000

From The Desk of: Mr. Jeffrey Rice, Auditor General, Natwest Bank Group, Caryle House, Carlyle Rd, Cambridge,CB4 3DH, United Kingdom. Dear Friend, REQUEST FOR YOUR PROMPT ATTENTION I am Mr. Jeffrey Rice, Auditor General of Natwest Bank Group, UK. 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 ?16.400.000.00 (Sixteen Million, Four Hundred thousand British Pounds Sterling) in an account that belongs to one of our foreign customers, Late Mr. Robert Thorgrimson 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. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since we got information about his death, we have been expecting his next of kin or relatives to come over and lay claims to 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 funds 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 your possesion as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement, since nobody is laying claims to 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 six(6) years will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money would be for you as gratification for assistance rendered, while the balance will be for my 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 be honest to me as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any complications. Kindly signify your intention to assist by sending me an email for further procedures relating to this transaction. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your response. If you are interested in this project contact me as a matter of urgency for further directives. Best regards, Jeffrey Rice


Letter 1865

From: "Mr Allan" <mrallan_walle@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Sat, 25 Mar 2006 12:41:02 +0000 Subject: CONFIDENTIAL

Att Please,

I am Mr ALLAN WALLE JOHNSON from Sierra Leon.I am 23 years old and presently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce. I would Honestly want to seek for an immediate assistance from you, I have $12.5 Million US dollars belonging to my late Father Mr DESMOND WALLE JOHNSON who was held bondage by the Rebels during the crisis and was letter killed.

I ran to Senegal refugee Camp when I Discovered danger to my life and that of my only sister Theresa untill the death of my beloved father he paked the above mentioned Amount in a METAL TRUNK BOX and deposdit it with a SECURITY COMPANY for safe keeping i have every Documents regards the transaction I have contacted the SECURITY COMPANY and confirmed the safety of the money/inheritance, As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the SECURITY COMPANY and thereafter forwarding it to your Account for investments.

I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest. Thanks.


Letter 1866

From: "Mr.Asan Alhmed." <asan_alhmed01@yahoo.com> Add to Address Book Add Mobile Alert Date: Sat, 25 Mar 2006 15:06:32 +0100 Subject: I NEED YOUR ASSISTANT.

My Dear,

I am Mr.Asan Alhmed from Sudan.I am 25 years old and presently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce. I would Honestly want to seek for an immediate assistance from you, I have $4.2Million US dollars belonging to my late Father Mr .Conel.H.Alhmedwho was held bondage by the Rebels during the crisis and was letter killed. I ran to Senegal refugee Camp when I Discovered danger to my life untill the death of my beloved father he paked the above mentioned Amount in a METAL TRUNK BOX and deposdit it with a SECURITY COMPANY in Europe for safe keeping i have every Documents regards the transaction I have contacted the SECURITY COMPANY and confirmed the safety of the money/inheritance, As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the SECURITY COMPANY and thereafter forwarding it to your Account for investments. I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest. THANKS Asan Alhmed.


Letter 1867

From: "sandra bamba" <sandra77bamba@latinmail.com> Add to Address Book Add Mobile Alert To: sandra77bamba@latinmail.com, Subject: FROM MISS SANDRA BAMBA Date: Sat, 25 Mar 2006 18:05:19 +0100 (CET)

FROM MISS SANDRA BAMBA IVORY COAST WEST AFRICA

DEAREST ONE

I AM MISS SANDRA BAMBA FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 6.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19 YEARS AND WITHOUT MOTHER OR FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I AM SENDING TO YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING.

THANKS.

MISS SANDRA BAMBA


Letter 1868

Date: Sat, 25 Mar 2006 02:00:52 -0800 (PST) From: "fatimat hassan" <fatimat555@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Mr Bassam,May Almigthy Allah grants your requests too!!! To: tgross@svbizlaw.com

I have a new email address!

You can now email me at: fatimat555@yahoo.com

Attn: Mr Bassam

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

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

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

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

I was assigned by my mother to find a foreign partner who will assist us to receive a package, it is the fear of betrayal from anyone around us here that confirms our decision to contact a neutral individual like you.

I am writing you this latter to ask for your support and co-operation, to assist us to receive a package which we are working on how to move it out of Cotonou Republic of Benin down to your country, and we promise to give you 30% of the package.

The Courier flight that will be living with the package will be soon live, that is why we need your assistance for us to make sure the package live immediately.

Thus, meanwhile all the whole arrangement, get the required approval and transfer the package to a foreign Country has been put in place, noting hold the transfer is only to present you as beneficiary/ foreign partner.

The content of the package is $32 million U.S dollars; it was coded, it to prevent them from knowing the content.

We are implored you to kindly urgent forward your address to us where you want the package to delivery and immediately the Courier Flight leave, we will provide you the Airway Bill Tracking information to allow you to track it from your system.

Needed information will be send to you as soon as you indicate your interest and acceptance to champion this transaction with me to assist us. Please treat this message with almost seriousness and swiftness.

I shall be much obliged if you will kindly let me have an early and prompt, favourable response.

May Almighty Allah grant your requests too!!!

My very kindest regards to your family.

Have a wonderful Day!!!

Thanks

Yours sincerely

Fatima

- fatimat hassan


Letter 1869

From: "Mrs Garang Rebecca" <rebgar@myspace.com> Add to Address Book Add Mobile Alert Date: Sat, 25 Mar 2006 10:09:52 +0000 Subject: confidential

From madam Rebecca Garang Dear in Christ, I am the above named person from sudan, i am married to DR JOHN GARANG MABIOR who was the vice president of SUDAN before he was killed by yet unexplained presidential helicopter M-71 air crash after attending a meeting with the uganda president YOWERI MUSEVENI at his ranch in Rwakitura for peace talk of the sudan people after 21 years of Religious war and the sudan people,s libration army (SPLA) attacked our home before the broken news of his sudden death, we were both committed deeply in christainity. Since the death, i decided not to remarry or get a child outside my matrimonial home which the bible is against, when my late husband was alive he left the sum of Thirty-one million USD ($31,000,000=) in a fixed deposit with one of the local finance firm here in netherland, presently this money is still here with the finance firm. But the big news right now is recently my doctor said to me that i would not make it till the end of the year due to CANCER problem, and the worst is my partial STROKE SICKNESS. having been the true picture of my condition approaching with a reality and i decided to donate this fund to a church that would utilize the money according to as stated therein to be dedicated to widows,orphanage home and for charity as the "lord giveth and taketh away" I took this decision for the sake of my son with me here that will inherit 30% from this money and help to secure him education, accomodation with someone who would take care of him as a GUIDANCE to him, because i dont want the effort and the promise of his father to wary in vain, to become advantage to the people of the world and to be spent luxuriously in a devilish manner, this are my reasons behind my decision as i believes in the words in the book of life (LUKE 18:3 and JOB 4:8) Therefore i am not afraid of death as far as the the lord liveth EXODUS 14:14. I dont need any telephone communication in this regards for the sake of my health, but with GOD all things are possible, my husband relatives have virtually taken over the managements of all his assests just few months after he gave the ghost. without considering the welfare of me and my children basically on african and sudan culture. As soon as i receive your reply i shall forward you with the contact of the finance firm here in netherland with an authority letter that would prove you as the present beneficiary of my funds. Please i want you and your families to remember me in your prayers, so my days should be longer than expectations. please contact me via :-(mrsgarang59@yahoo.fr <mailto:mrsgarang59@yahoo.fr>) POINT TO NOTE:- Please always remember GOD in all the days of your life with families and any delay in your reply signifies i would be looking towards any other source or means, but i strongly believes in you for the sake of CONFIDENTIALITY and please promise me nothing would harm my son as far as you lives, and send me with your contact number to help facilitate the next of kin documents. HOPING TO HEAR FROM YOU AS SOON AS YOU READS THIS MAIL. YOURS IN CHRIST Madam Rebecca Garang De Mabior.


Letter 1870

From: "MITSURU SAITO" <msca@yahoo.jp>  Subject: honest capital investment Date: Fri, 24 Mar 2006 22:40:54 -0800

My dear,

I am Mitsuru Claire Akihiko Saito the wife of the Late Japanese contractor that was killed in Iraq.I anxiously solicit your assistance to act as a fund manager to my family to secure our fund in a bank account and possibly offshore investment for our mutual benefit.The fund was realized from the contract he executed for the ADNOC OIL UAE. I do not want the brother of my late Husband to be aware of the deal as all my late husbands assests are willed to me and my children. This is the primary reasons why we have to keep this business confidential. Mr. Hironobu Saito is a brother to my late husband but in my late husband's will, there is no mention of the name of Mr. Hironobu Saito, rather all assets are willed to me and my ungrown children.The above reasons made me to involve my late husband's confidant MR RI SU NAM from South Korea to work with you to ensure that the fund is secured in your account for the purpose of investment.He is well known to the family for years and very trustworthy and reliable too.I would not want a direct contact with you for now as I am staying under the same roof with my late husband's family in Japan.You shall contact MR RI SU NAM to enable you commence with the transaction.All the original documents regarding the said contract payment have been handed to MR RI SU NAM.He shall make the documents available to you.As soon as the fund is transfered, I shall be relocating to your country with me children to start up a new life. We shall have to secure the sum ($39.9 Million Dollars) in your reliable bank account whereas the bulk sum (80million usd held in parex bank) would be an issue of later discussion since it was deposited with Parex Bank with a two year maturity Date. I shall issue a letter of authority in your favour which would authorize you to receive the Investment Capital You shall contact MR RI SU NAM at risunam@koreanmail.com inorder to proceed with transferring the Investment Capital to your reliable account. Take note that this transaction is 100% legitimate and risk free. You shall be paid 20% of this fund for assisting to secure the funds for investment purposes. Please ensure that this matter is kept strictly confidential. You can learn more about my late husband's predicament at: http://www.diggersrealm.com/mt/archives/001009.html www.ogrish.com/.../japanese_contractor_akihiko_ saito_taken_hostage_by_ansar_al_sunnah_army_May_09_2005.html - 10k - Expecting your urgent response. Mitsuru Claire Akihiko Saito


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