Advance Fee Scam E-mails (34)

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 1911

From: "MR. MAXWELL KOFFI" <mkoffi@email.ro> 

 Date: Thu, 30 Mar 2006 19:24:33 +0100 Subject: URGENT

Greeting

My name is Mr.Maxwell Koffi, 38 Years Old Ghanian National married with two children. I work as a Records Manager with Standard Security and Services Ghana Limited in Accra-Ghana. I earn salary of 1.8 million Ghana Cedis ($200 United State Dollars) equivalent monthly. I joined the services of this company in 1995 as office assistance. I got the information concerning you from the Internet and after due consultation I decided to contact you believing that by the grace of GOD that you will accept to be my partner in this deal.

I have been working with this company for over ten years. Within this period, I have watched with meticulous precision how African Heads of State and government functionaries have been using pro-security and finance services gh. Ltd to move huge sums of money USD, pound terling, French France-(Cash) to their foreign partners. They bring in these consignments of money cash and secretly declare the contents as jewelleries, gold, diamond, precious stone, family treasure, documents etc. Gen. Sani Abacha of Nigeria(dead), Mobutu sese seko of Zaire (dead), Foday Sankoy of Siera-Leone, Babangida of Nigeria, Felex Houphet Buigny of Ivory Coast (dead), Kanan Bedie of Ivory Coast etc, All these people have hundreds of consignment deposited with my office.

Their foreign partners, friend; and relatives, are claiming most of these consignments. A lot of them are lying here unclaimed for as much as 15yrs. Nobody will ever come for them because in most cases, the documents of deposit are never available to any body except the depositors-most of them are dead.

Since the inception of the 2000 millennium, ourcompany Management changed the procure of claims of Consignments, as soon as you are able to produce the secret information as contained in the secret of any consignment, it will be released to you upon demand. From our record, more than 160 consignment belonging to Gen. Abacha /Mobutu Sese Seko, has been claimed in the past six months, this is why I am soliciting for your co-operation and assistance.

Gen. Abacha has 106 consignment, deposited with several names and codes. 64 have been claimed in the past six months. Since he's dead, his first son is dead in plane crash the second son is facing trial for murder and embezzlement, the family members are under restricted arrest without communication. I have finished every arrangement for you to come and claim consignment No.SSS/AM02/1203 containing 20M USD. My duty is to supply you with all the information and documents, by fax you will deal with the management directly.

The procedure is simple:- Apply officially to the director of operations of STANDARD SECURITY AND SERVICES (GH) LTD for the release of consignment No.SSS/AM02/1203. They will demand some documents and secret code contact me immediately, I'll supply you every detailed information. And fax it to them. As soon as they confirm it to be correct. They will invite you in for the collection.

I ' ll suggest upon conclusion, we share 50% for you, of this transaction while 50% after deducting any expenses we might incur in the course. I assure you that the business have been hatched for 5 years now, it is very secure and risk free. You can reach me on my private email address: maxwell_koffi2006@yahoo.com

I am at least to furnish you with explanations and directives on the procedure. God bless you.

Thanks.

Mr. Maxwell Koffi

Letter 1912

From: To: info@svbizlaw.com Subject: RE: Madam Joyce Rssll, Date: Thu, 30 Mar 2006 16:15:59 +0200

My Dear, Compliments. I am Madam Joyce Rssll,Account Director in Post Bank Netherlands, and I represent the former C.E.O of an Oil Company in Russia. I seek your partnership in using your name and informations to Re-Profile Ten Million United States dollars(10,000,000.00), kept in a finance firm located in Europe .You will be offered 20% as management fee for investment in your country or outside your country in which you will advice me. If you are interested, write back WITH YOUR CONTACT INFORMATION LIKE PHONE AND FAX NUMBER,YOUR FULL NAMES AND ADDRESS.by Email:" madamrssll@netscape.net" and I will provide further details. I look forward to your reply. Regards, Madam Joyce Rssll. www.postbank.nl 

Letter 1913

From: "Rodney Chesson" <rodenychesson206@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: update Date: Thu, 30 Mar 2006 19:33:45 +0200

Attention Sir / Madam,

I am Rodney Chesson and I represent Mr. Mikhail Khordorkovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds and acting as a proxy to these funds of US$8.5 Million this is a legitimate transaction. You will be paid 5% for your "management fees?. You were recommended to me as a reliable and trustworthy person by acquaintance of yours who wants anonymity for now.

If you are interested, please write back by email, also provide telephone and fax numbers you can be reached with and state the best time to call you. I will provide you with further details and instructions as soon as I hear from you. Please keep this business confidential; we can't afford more political problems.

Finally, please note that this must be concluded within two weeks. Also note that your percentage is subject to negotiation. I can be reached via this my personal mail:rodenychesson206@hotmail.com .

I look forward to hearing from you soon.

Best Regards,

Rodney Chesson.

Letter 1914

Date: Sat, 1 Apr 2006 17:00:03 +0100 (GMT+01:00) From: "Charles Brown" <charlesbrown_13@virgilio.it> Add to Address Book Add Mobile Alert Subject: Greetings

FROM:CHARLES BROWN No. 12 Northwest lane Abuja. Private phone:+234 802 680 7970

ATTN: Strictly confidential.

It's my pleasure to contact you for a business venture which I , intend to establish in your country. Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of Twleve million USA dollars ($12,000,000.00) which my late Client in a security storage house here before he was poisoned by unknow persons.Now I decided to invest these money in your country or anywhere safe enough outside the country for security and political reasons.We want you to help us to transfer this fund to your country for investment purposes on the followings below: If you can be of an assistance to us I will be pleased to offer you 20% Of the total fund.

It is very important that you forward to me your full name , your private telephone and fax numbers/occupation,to enable me send all relevant documents pertaining the deposit of this fund to you.

Hence I will not be exposed to avoid loosing the money. I await for your soonest response.

Thank you and God bless you. Sincerely,

CHARLES BROWN. private phone:+234 802 680 7970

Letter 1915

Date: Fri, 31 Mar 2006 16:24:05 -0800 (PST) From: "Dr George Aremata" <georgearemata03@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: attention needed urgently! To: info@svbizlaw.com

I have a new email address!

You can now email me at: georgearemata03@yahoo.com

Dear Sir,

Getting your contact was not an easy task, I decided to seek a partner very far away for security reasons, and hence I went to the institute of International Business to source for contacts in the Textile industry in India & Pakistan. My name is George Aremata the personal assistant to the Ex Governor DSP Alameseigha, the Ex - Governor of oil rich state of Bayelsa in Nigeria. I mean to speed up your attendance in the execution of one transaction of transactions.

It is my sincere conviction that you will keep this transaction with absolute confidentiality, the

maturity and the maximum sense of scope. Some few months ago, The DSP Alameseigha was arrested by The Metropolitan Police of London on his way from Germany after a surgical operation and when his house in London was searched and the sum of One Million Pounds cash was found. He was consequently charged to court and was refused bail but was eventually granted bail with a paid bond of £500,000GBP, but his passport impounded and seized.

Meanwhile he later disguised and escaped from London via Paris to Nigeria, now under arrest by the Nigerian authority and likely to be extradited to London. You can read more about this news here

http://nm.onlinenigeria.com/templates/?a=6314&z=10

http://nm.onlinenigeria.com/templates/?a=6325&z=10

http://nm.onlinenigeria.com/templates/?a=6353&z=10

Immediately after the arrests, I escaped out of Nigeria to Republic of Benin where I am communicating with you. Before his arrest the sum of $50 million usd cash placed in my possession by the ex Governor has been moved to and lodged with a holding company in Republic of Benin. These funds are in 3 trunk boxes and are now lodged securely in a holding company declared as gold bars using a secure PIN code. Now, am making arrangements with the security company to move this money out of here to an european country securely after which i will come down there to meet up with you to your country for investment till my boss get out of his politically motivated problems. I have already worked out a way the boxes will be transferred to you in your country without any complications and problems if you accept to do this commerce. I need to know if you can handle this commerce so that I can furnish you with the details and we can move ahead immediately.

Please note that this transaction is a very sensitive one and must be treated with confidentiality it deserves. Please read this proposal very carefully before you reply because I don't intend to waste your time and mine. If you follow my instructions, we will complete this commerce successfully within the next few weeks without any problems and everything will be done legitimately.

Also, I will give you 20% of the total monies for your role in this commerce and work out investment plans afterwards..

I wait your immediate reply.

Greetings,

George Aremata

- Dr George Aremata

Letter 1916

From: "SALVADOR NEBOT" <salnebot@walla.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: NEXT OF KIN Date: Thu, 30 Mar 2006 13:06:23 +0200

PERSONAL MEMO From: Mr. Salvador Nebot Tel: + 34 699 686 508 MUTUAL BUSINESS PROPOSAL Dear Friend, I am Mr. Salvador Nebot, an Audit official in a financial institution here in Spain. I am writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an abandoned sum of € 12.5 Million Euro (Twelve Million Five Hundred Thousand Euros.) 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 can read more about the crash by visiting this site which I got during my investigation; please try to go through the 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 relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it . 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 seven years the money will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money will be for you as foreign partner, while the balance will be for 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. Note this transaction is confidential and risk free. As soon as you receive this letter, you should contact me via this telephone number: 34 699 686 508 or my email address: (salnebot@yahoo.com). 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. Thanks and waiting for your urgent reply. Mr. Salvador Nebot

Letter 1917

Date: Wed, 29 Mar 2006 19:32:49 +0800 (CST) Subject: URGENT From: isafrank@west100.com Add to Address Book Add Mobile Alert

Phone: +234-802-554-9993-pls reply to my my confidencial email -adams_isa70@yahoo.com

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

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

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

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

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

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

Adams I.S.A

Letter 1918

Date: Sat, 1 Apr 2006 02:30:17 +0200 (CEST) From: "jude koroma" <judekoroma01@yahoo.fr> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: ASSISTANCE..... To: info@svbizlaw.com

J'ai une nouvelle adresse mail

Vous pouvez maintenant m'écrire à : judekoroma01@yahoo.fr

From the Desk of Mr Jude Johnson koroma

Auditor General,International

Commercial Bank

Takoradi Ghana.

Dear friend,

I hope this may not constitute sort of embarrassment to you, first I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to rely on your discreteness and ability in transaction of this nature. Let me start by introduce my self properly to you, My name is Mr Jude Johnson koroma, I am the regional Auditor General of the International Commercial Bank of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 36years of age and married with 3 lovely kids. It may interest you to hear that I am a Woman of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of last year 2005 end of year report, I discovered that an excess profit of Twelve million five hundred and fifty thousand dollars[US$12,550,000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund are thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction. Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, If you find this proposal suitable for you do furnish me with the following information. Your full Name and Contact Address, Your private telephone Number Your Age Your Occupation and Position. I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.

- jude koroma

Letter 1919

Date: Fri, 31 Mar 2006 21:09:53 +0000 (GMT) From: "Dr Andolos Tony" <drandolostony@yahoo.co.uk> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Dear Trusted Friend To: t_

I have a new email address!

You can now email me at: drandolostony@yahoo.co.uk

From:The Desk of Dr Andolos Tony

Bill And Exchange Manager-('ADB )

African Development Bank

Republic of Benin. West Africa.

Phone: 00229 97 582 115

Dear Trusted Friend

Compliments of the day. I deceided to contact you after I received a worthy information about your reliability and honesty. Hence I confide in you. I am Dr Andolos Tony ,from (African Development Bank BENIN),Republic of Benin.

During the course of our auditing we discovered the sum of twelve million five hundred thousand united states dollars USD12.500.000.00) floating in an account opened in this Bank since 1997 and as from 2001 nobody has operated on this account again, and after going through some old files in the records I discovered that the owner of the account died

without a [HEIR]sept 11th 2001 by plane crash, hence the money is floating.

After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash, and the account has no other beneficiary and my investigation proved to me as well that untill his death he was the Director GOLD ARK [SARL] Since our bank,(African Development Bank )Benin Rep.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 up to date nobody came up to this bank as his next of kin or relative.

It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or elation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill.

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 relation. And the country law here does not allow such money to stay more than Five years, for the money will be recalled to the government treasury as unclaimed after this period.

Upon the receipt of your response, I will send to you the application

form,bank's contact and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within fourteen banking days, after you apply to the bank as a relation to the deceased.

It has been resolved that 30% will be for you while 10% has been maped out to defray any expences that might be incured during the process of the ransaction.

Then 60% will be for me which shall be release after the funds must have been remitted into your bank account. When you receive this letter,

kindly send me an e-mail signifying your decision.

Include your :

1.Private Tel

2.Fax numbers for quick communication.

I will be very happy if you can treat this business with the utmost secrecy it demands because of my position in this bank.

Hoping for a very successful business relationship with you.

Best Regards,

Dr Andolos Tony

Phone: 00229 97 582 115 (direct Line

- Dr Andolos Tony

Letter 1920

Date: Fri, 31 Mar 2006 19:48:55 +0000 (GMT) From: "ALEXANDER RICHARDS" <lexrich01@yahoo.co.uk> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: You may be interested !!! To: info@svbizlaw.com

I have a new email address!

You can now email me at: lexrich01@yahoo.co.uk

My name is Alexander Richards, I am a banking officer in a bank here in theUnited Kingdom. I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you

that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I am the account officer of a foreigner named Dr Paul Jakobi who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS.

WEBSITE.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin is alive to make claims for this money as his heir,because they all died in the same accident himself and his wife(May their soul rest in peace). We cannot release the fund from his account

unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now 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 (GB£5,000,000.00) to be released in your favor as the

beneficiary's next of kin. Because after Ten years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note,that i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather

than allow the bank directors to share this money amongst themselves at the end of the year.

It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1.A Beneficiary name..In order for me to prepare the document for transfer of the funds in your name.

2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other. I shall be compensating you with a million five hundred pounds sterlings(£1.5Million pounds) on final conclusion of this project for your assistance, while the balance £3.5million pounds shall be for me for investment purposes. Because I intend to retire after the conclusion of this transaction. If this proposal is acceptable by you, please endeavor to contact me immediately via (alexanderrichards@mail.md) I await your urgent mail

Regards,

Mr.Alexander Richards.

- ALEXANDER RICHARDS

Letter 1921

Date: Fri, 31 Mar 2006 02:14:37 +0100 (BST) From: "dennis mbassogo" <den_mbassogo02@yahoo.co.in> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: NEXT OF KIN To: tgross@svbizlaw.com

I have a new email address!

You can now email me at: den_mbassogo02@yahoo.co.in

FROM THE DESK OF DENNIS MABASSOGO

MBASSOGO CHAMBERS & ASSOCIATES

(ABOGADO)

SOLICITORS, ADVOCATES AND NOTARY PUBLIC

In my search for someone I can trust to consummate

this noble business opportunity that is presently at my

disposal, and with the opportunities to make a great success

out of it, I decided to search the Internet Peoples Finder

Directory, and I privately made a confidential search where

I got your contact I chose to propose this transaction to you,

with the hope that you will partner with me to

make this transaction a great success.

I am Dennis Mbassogo, an Attorney at Law, a national

of Equatorial Guinea, practicing in Dubai,United Arab

Emirates.

I am writing to notify you of the TESTAMENT of late

Mr. Morris Thompson, an American who unfortunately

lost his life in the plane crash of Alaska Airlines,

Flight 261 which crashed on January, 2000, including

his wife and daughter. You can read more on this if

you visit these websites:

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

My client (late Morris Thompson) before his death made

a deposit of Eighteen Million Five Hundred Thousand

United States Dollars (US$18,500,000.00) in Dubai, UAE

as free cash economy in his effort to avoid the

obligatory payment of 40% income tax in the United

States of America and most European countries with

stringent banking rules in its monetary policies.

Since we got information about his death, we have been

expecting his Next of Kin or relatives to come over

and claim his deposit because the bank cannot release

these funds unless a formal application is made in

accordance with the UAE law on inheritance claim.

Regrettably, I learnt that his supposed Next of Kin,

which could be his spouse or his only daughter died

along with him in the ugly Alaska airline crash

leaving nobody with the knowledge of this huge deposit

except me as his family lawyer. It is in this regard

that I and two officials of the bank decided to

solicit your assistance, by presenting you as the next

of kin to the deceased. We have agreed on the

following sharing ratios; 20% for your assistance and

80% for me and the bank officials.

NB: This transaction is very confidential and 100%

risk free as I have a copy of his LAST WILL AND

TESTAMENT which I can alter to affix your name as the

TRUSTEE & EXECUTOR. This transaction shall be executed

under legitimate and legal procedures that will

protect you from any breach of the Law.

Conclusively, we shall await your response to include

the followings:

(1).Your full name and address. (2).Your telephone and

fax numbers. (3).Your business name if any.

The above information you can forward either by email,

fax or telephone.

Yours faithfully,

Dennis Mbassogo

- dennis mbassogo

Letter 1922

From: "benald zongo" <ben_zon808@hotmail.com> Add to Address Book Add Mobile Alert Subject: GOOD DAY SIR, PLZ REPLY ME SOONEST. Date: Thu, 30 Mar 2006 20:17:40 +0000

FROM THE DESK OF DR BENAlD ZONGO. BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA(BOA) OUAGADOUGOU, BURKINA FASO.

Dear friend ,

I am the manager of bill and exchange at FOREIGN REMITTANCE DEPT.BANK OF AFRICA(BOA)I am writing, following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and releability to champion this business opportunity.

In my department we discovered an abandoned sum of U.S$10m US dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family on Monday,31 July, 2000,in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after four years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreign as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 65% would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.

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

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

Yours faithfully, DR BENAlD ZONGO.

Letter 1923

From: "Judith Solomon Smith" <juddygold82@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 3 Apr 2006 21:14:17 +0700 Subject: Urgent Reply

Hello , I am Mrs Judith the wife of Mr Smith, an Engineering contractor who was murdered in Iraq . After the death of my husband I escaped from Baghdad I was able to leave iraq with the sum of( USD$5,000,000,miln) five Million Dollar belonging to my husband , the money was well packed that even the aid agency did not notice that the luggage contains cash. On my arrival to my Destination. I successfully deposited the luggage in a safe keeping company with out letting them know the real content of the luggage.

Please I want you to help me in moving this money to your country or where you will help me invest it in a good business in partnertship with you. We can discuss how many percentage of the fund I will give you, if you are not interested in going into partnership with me but just help me invest the fund properly. You can reach me on this E- mail above, Expecting to hear from you soonest,

Best regards , Mrs Judith Smith

Letter 1924

From: "Jimi Musa," <jimimusa044@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 3 Apr 2006 10:22:45 +0200 Subject: Hello Dear,i need your urgent assistance,

Hello Dear, My name is Jimi Musa from Sierra-Leone, the only Son of Mr. Ukpo Musa Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone. Unfortunately some months ago before the peace pact in my country, my father and his colleagues were killed by rebel group of Mr. Foday Sankoh during an inspection visit to the rich diamond mining area in the village of Izumba, were the rebels laid an ambush and open fire on the convoy killing my father and some of his colleagues who were on their way to the diamond mining zone. Following the peace pact that was introduce by the united nation keeping force some months back,my mother deem it fit to say that it is right time for us to leave the country for safety and for europe or any other stable economic bloc with the $6.5.million dollars deposited by my late father in a Finance firm here in Dakar-Senegal on my name as the next of kin or beneficiary.(the Deposit Certificate of this funds are with me now and will be faxed to you upon request). I want you to assist me so that i can transfer this money to your account for safe keeping pending our arrival to your country, to start up an investment in your country through your wise advice. You will act as my international business representative and also my family business associate,so that them will transfer this money to your position for safe keeping. me and my mother are now in Dakar-Senegal for the facilitation of this transaction.Please kindly communicate your acceptance or otherwise of this proposal through my e.mail address for us to discuss the modalities of seeing this transaction through.However, if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security. I count on you greatly for your assistance.Please,if where i contacted you is not okay with you,do not hestiate to tell me and provide another address where i will be contacting you.A good percentage awaits you for your assistance. Expecting to hear from you soon. Yours Faithfully, Jimi Musa,

Letter 1925

To: From: "robin_quest_444" <robin_quest_444@canada.com> Add to Address Book Add Mobile Alert Subject: URGENT ASSISTANCE NEEDED Date: Tue, 04 Apr 2006 06:21:29 -0800

Address: 3 Presley Way Crownhill, Milton Keynes Buckinghamshire MK8 OES United Kingdom. TELEPHONE +++44 702 4082191

Goodday,

I got your contact over the internet as a trustworthy and reliable person.please pay attention and understand my reason of contacting you today through this email. My name is ROBIN QUEST..I am the personal solicitor to a foreinger, 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. You may read more about the crash on visiting this C.N.N News internet website. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

I desprately need your assistance to secure and move huge sums of money left behind by my late client to the tune of $85,000,000,000 (Eight five million united states dollars). I will pay you 20% of the total sum for your coperation in this matter.I will give you more details,on your positive response, also include in your reply and acknowledgement of this mail your tel number so that we can disscuss in details. I can be reached urgently through my private mail address below.

robinquest_t@yahoo.com

Yours Faithfully,

ROBIN QUEST

Letter 1926

From: "mantorashe" <prinsca1@freemail.et> Add to Address Book Add Mobile Alert Subject: mutual benefit To: prinsca1@freemail.et Date: Mon, 03 Apr 2006 18:39:00 -0300

From Prinsca Mantorashe. Rue 12 Ave du Maccory Abidjan Cote d Ivoire

Dear Sir/Madam,

I am a young girl of 22 years old , by name Miss PRINSCA MANTORASHE the Daughter of late of Dr ALOYSIUS MANTORASHE From LUANDA ANGOLA, one time by political appointment Director of International Affaires Department of ANGOLA PETROL AND NATURAL GAS who died on a board meeting with the International Oil Gulf Representatives, in September 11th 2001 at the World Trade Center in New York City USA.

Sorry I do not know whom you are, but I feel strong to write you concerning my present predicament at stake now. I was an under-graduate student of 2rd year, studying Chemical Engineering At University in LUANDA ANGOLA, before the date of the urgly incident occurred last 5 years now. Although I lost my mother when she was putting to birth my younger brother who leter died in the hospital with my mother fourtheen years ago in London United Kindom. Presently I am in Abidjan Cote d' Ivoire,where I am looking or seeking for someone who will assist me in transfering the sum of money my father left in a suspended account of a Bank here in Abidjan. The amount is Eleven Million US Dollars ($ 11,000.000.00). However since, I am his next of kin , I have contacted you to stand as my Late fathers foreign parter to receive this money into your account after which I will join you there. l are willing to offer you 5% of the total sum of amount, to you for assistancing me and you will handle the investment until l finished up my education, and any expences you made in this transaction must be minus including your perscentage before investing the money. In addition I humbly solicit for you kindly assistance to help me in investing this money into a good and profitable business, really my intenssion for contacting you is not only to help me in tansfering this fund out of Africa but also to help me to invest the the money into a business that give at least 100% profit in two years and nice school where l will finish up my education. I am assuring you that this transaction is hatch free from all indication,because all the document that was issued to my father at the day he lodged the money are with me and the are avilable to you on your request. Please understand my condition and get to me as soon as possible and please I urge you to keep this transaction confidential for my secuirty and the security of the money. I will be waiting to hearing from you soonest, May God bless you. With Best Regards. MISS PRINSCA MANTORASHE

contact me here: mantorashe1@yahoo.fr

Letter 1927

From: "john temple" <johntemple5@hotmail.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR CO-OPERATION, PLEASE GET BACK TO ME Date: Tue, 04 Apr 2006 15:02:22 +0000

NIGERIAN NATIONAL PETROLEUM CORPORATION NATIONAL SECRETARIAT COMPLEX LAGOS FOREIGN CONTRACT PAYMENT DEPARTMENT

johntemple1@ifrance.com FROM THE DESK OF DR. JOHN TEMPLE ATTN: THE PRESIDENT/CEO

Dear Sir,

With much sincerity of purpose, we make this contract with you after satisfactory information we gathered from the Chamber of Commerce here in Nigeria though we did not disclose the nature of the transaction to them, believing that you will provide us a feasible solution to job / services rendered for the Nigeria National Petroleum Corporation [NNPC] by Foreign Companies, although it might be a surprise to you, it is my sincere pleasure to intimate you with this confidential business proposal, which will certainly benefit all of us involved.

I am a Senior Accountant with the Nigeria National Petroleum Corporation Headquarters, Lagos. I have decided with some colleagues in the Central Bank of Nigeria [CBN] and The Federal Ministry of Finance to contact you secretly on this business for the arrangement of transferring the sum of US$25.5M [Twenty Five Million Five Hundred Thousand United States Dollars] only to your Company or Personal Account though the Central Bank of Nigeria. However, concrete arrangement have been made to remit the Fund successfully into your account.

This money emanated from over invoiced contract awarded to a foreign firm. The contract was executed in 1998 and the exact amount has been paid to the initial executor of the project, remaining the above invoiced amount.

Being Government officers, we are prevented by the law from operating Foreign Bank Account while still in the Government Service, hence the need for your assistance.

REMITTANCE OUTLINE:

1. IN OUR ACCOUNT: We shall secure payment approval from relevant offices here, for the release of the contract sum in favour of your Personal / Company’s Account, with the Information we shall require from you, we have already concluded arrangement to secure a Fast Approval so that the Fund could be transferred within a period of 7 working days, four [4] officers will be coming over there to stay with you before the arrival of the money into your account for the disbursement.

2. YOUR GOOD - SELF: You are expected to furnish us with necessary instruments to remit the money, viz the Name and Address of your Company, Name and Address of your Bank and your Bank Particulars for easy transfer, most importantly, you should ensure that the minimum tax is paid [if any]. On arrival of the Funds, you will be expected to advise us on Investment Plans since we do no intend bringing the whole part of our owned share back to Nigeria.

3. TERMS AND CONDITION: For rendering these services, we have decided that 30% of the Total Fund is given to you 65% will be for us [Nigeria Group] and 5% will be kept for all miscellaneous expenses. This transaction is 100% risk - free; you need not to be afraid. However, it requires your maximum cooperation, serious mutual trust, honest and absolute confidentiality. To avoid jeopardizing this transaction and the position of the Government Functionaries involved.

Please, let me know your position through my the above E-mail address / Fax number as soon as this gets to you, also include your direct Tel/Fax number and E-mail address for easy communication. Details are reserved until we hear from you.

N/B:- THIS IS TO INFORM YOU THAT THE FUND HAS BEEN MOVE TO BANK OF AFRICA BENIN,COTONOU,REPUBLIC OF BENIN DUE TO THE POLITICAL INSTABILITY IN NIGERIA HENCE IT IS HEREBY ADVICE THAT ALL CONTRACTORS GO THERE FOR THE CONTRACT PAYMENT.

PLEASE FOR MORE INFORMATION CONTACT DR JOHN TEMPLE ON MY PRIVATE E-MAIL johntemple1@ifrance.com

FOR YOUR ANTICIPATED COOPERATION AND FULFILLING BUSINESS RELATIONSHIP I THANK YOU AS I WAIT FORYOUR RESPONSE AS SOON AS POSSIBLE.

Yours Sincerely

DR. JOHN TEMPLE

Letter 1928

Date: Tue, 4 Apr 2006 12:26:09 +0000 (GMT) From: "Christopher Eze" <christoeze115@yahoo.dk> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.dk. Learn more Subject: URGENT REPLY To: info@svbizlaw.com

Jeg har en ny e-mail-adresse!

Nu kan du e-maile mig på: christoeze115@yahoo.dk

Nigeria National Petroleum

Corporation (NNPC)

Block 708b falomo close.

Victoria Island.

Lagos Nigeria.

ATTN:Sir/ma,

I am MR SAMEKE the chairman of the contract award committee,

federal ministry of petroleum resources, Nigeria I am in search of an agent to

assist us in the transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND

UNITED STATES DOLLARS. And subsequent investment in properties in your

country.You will be required to:

(1) Assist in the transfer of the said sum

(2) Advise on lucrative areas of investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the

total sum will be offerred to you. PLEASE SEND REPLY TO INDICATE YOUR

WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT To DO.INCLUDE

YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.

THANKS FOR YOUR ANTICIPATED ASSISTANCE.

YOURS SINCERELY,

MR SAMEKE

Chairman of the contract award committee(CCAC)

- Christopher Eze

Letter 1929

: Tue, 4 Apr 2006 03:50:47 -0700 (PDT) From: "frank don" <sirfhlicorn@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: DIGEST WELL To: inonma24@yahoo.com

From:Mr Sirfhlicorn. 7th Floor, Kamkholo Bld Cnr. Brown and Voortrekker Str. Nelspruit 1200.Johannesburg South Africa.

{EIGHTEEN MILLION USD) (RE: TRANSFER OF ($ 18,000,000.USD {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Sirfhlicorn, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 18,000,000 (Eighteen Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.

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

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.

If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

The informations will be as follows.......

Bank Name......... Bank Address........ A/C Name............. A/C Number.............. Swift Code No.............. Routing Number................

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation.

I look forward to a favorable response from you.

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

Best Regards, Sirfhlicorn.

Letter 1930

Date: Tue, 4 Apr 2006 10:53:02 +0100 (GMT+01:00) From: agencyagency@virgilio.it Add to Address Book Add Mobile Alert Subject: Mr. Fred Adams

Mr. Fred Adams

Sir/Madam, My name is Mr Fred Adams ,chairman of contract award and monitoring committee of the ministry of industry and international trade development ,my duty as empowered by the Mauritius government is to provide the basic amenities, social recreational activities in urban and rural areas. This program includes assistance to deprived local communities and to co-ordinate projects and development at the national level.Furthermore,from this projects were able to realize some reasonable amount of u.s.$21.8(Twenty one million eight hundred thousand US. dollars only) as commission from various contractors resulting from over invoicing of payment receipts/vouchers hence all the necessary approvals has been completed. These approved funds were packaged and dispatched through a security company for onward delivery to its destination in Europe.The money was first deposited into a security vault before we arrange for its movement to Europe through diplomatic channel using decoy purporting that the fund belongs to an expatriate/company. As we are government officials, the oath of office does are not allowed us to operate foreign bank account, hence we need you to stand as the beneficiary and claim the fund on our behalf from the security company. Presently I am now in Europe to search for a reliable person/company of high integrity /dignity and one with conscience who will claim this fund on our behalf as the beneficiary. We have agreed to give you 30% of the total sum as commission for you assistance/effort and 5% will be used to settle every expenses incurred, we will use 65%to invest under your recommendation/guide and go into joint venture business with you . I would greatly appreciate your assistance and I look forward to your response as soon as possible through this e-mail address: (Fredadams2006@netscape.net) Best regards, Mr. Fred Adams

Letter 1931

Date: Tue, 4 Apr 2006 02:39:39 -0700 (PDT) From: "marcus usheni" <marcususheni1@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: NEXT OF KIN. To: info@svbizlaw.com

I have a new email address!

You can now email me at: marcususheni1@yahoo.com

DEAR SIR

I AM MR MARCUS USHENI, A BANKER WITH UNION BANK PLC.I AM

THE ACCOUTING OFFICER TO MR. PAUL CAPENTER, A

NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH

CHEVRON OIL EXPLORATION COMPANY IN NIGERIA, HEREIN

AFTER SHALL BE REFERRED TO AS MY CLIENT.

ON THE 21ST OF APRIL 2003, MY CLIENT, HIS WIFE AND

THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT

ALONG LAGOS - IBADAN EXPRESS ROAD. ALL OCCUPANTS OF

THE VEHICLE UNFORTUNATELY LOST THERE LIVES. SINCE

THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO

LOCATE ANYOF MY CLIENTS EXTENDED RELATIVES. THIS HAS

PROVED UNSUCCESSFUL.

I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY

CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU,

INORDER TO ASSIST IN REPATRIATING THE MONEY AND

PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET

CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.

PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN

ACCOUNT VALUED AT ABOUT US$ 12.5 MILLION DOLLARS, HAS

ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE

THE ACCOUNT CONFISTICATED WITHIN THE NEXT TEN OFFICIAL

WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESFULL IN LOCATING THE RELATIVES FOR

OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT

TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT

VALUED AT US$12.5 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO OF 60% FOR ME, AND 40% FOR YOU. I HAVE ALL NECESSARY LEGAL BANK DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE.

ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A

LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY

BREACH OF THE LAW.

PLEASE GET IN TOUCH WITH ME BY EMAIL AND SEND TO ME

YOUR TELEPHONE AND FAX NUMBERS TO ENABLE US DISCUSS

FURTHER ABOUT THE DETAILS OF THIS TRANSACTION.

CONTACT MY E MAIL

BEST REGARDS;

MR. MARCUS USHENI.

- marcus usheni

Letter 1932

Date: Tue, 4 Apr 2006 04:43:01 -0400 (EDT) From: "briget makelet" <briget_make@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: URGENT ASSISTANT To: francamoore101@myway.com

Good Day my dear friend,

I wish to request for your assistance in a financial Transaction, I decided to contact you, based on a certain issue that is of paramount importance to me. But most importantly, I want you to show your credibility promise that you will be honest and trustworthy to me during my relationship with you, I am, until recently, a first year medical student at the University of Ghana, West Africa.

On the 27th of November 2002, in my home town YENDI CAPITAL DAGBON, NORTHERN REGION OF GHANA, some unknown mobs attacked and brutal murdering in my family home with the killing of both uncles and aunts including my sister and brothers most especially my father who was the key target, king or" lion" of Dagbon,Ya-Naa, YAKUBU ANDANI II .

WELL YOU CAN FIND OUT BY YOURSELF THROUGH (TELL MAGAZINE AFRICA) of November 29th 2002 Edition search event on the (regicide in dagbon region of Ghana and the attack in the Ya-Naa Yakubu Andani's palace.

Fortunately for me, I was at school when the attack took place.

I equally lost my only sister to the"ABUDU MOBS".

When I got home for the remains of my parents, I discovered a document indicating that my late father had deposited $17.7M United States Dollars (Seventeen Million Seven hundred thousand US dollars) in a private security firm in JOHANNESBURG.

This money, according to the document, was meant for the building of an ultra modern hospital for me by my late father, when I complete my studies.

Upon the discovery of this document, I left GHANA in trace of the private security firm, and the safer of my life to make claims for the mentioned money as the only surviving next of kin to my father.

But deliberately, I have decided to keep all my uncles and Aunts out of the issue, as none of them will be happy to know I am in possession of such money and decided to invest it with you in your country.

I have succeeded in making the people at the security company to believe that I am the next of Kin and all the documents related to it are now with me. I do not know what to do with it but I have decided to contact you to seek your assistance in helping me to take it out to your country or through your account and help me to come to your country to continue my education, so that you will help me to get the money invested until such a time that I will be ready to be in need of it.

I am really desperate as I am left alone now in this world. Most importantly, I seriously appeal that you maintain high level of secrecy and confidentiality with the whole transaction. Thanks and may God bless and guide you. More details await your urgent response.

PRINCE ABDULAH RAHMAN ANDANI: NB: I HAVE THE DEPOSIT DOCUMENTS THAT WAS ISSUED TO MY LATE FATHER BY THE SECURITY FIRM IN MY POSSESSION.

IF YOU NEED TO HAVE A LOOK AT THEM, PLEASE DO REPLY AS URGENT, FOR ME TO SEND THEM DOWN TO YOU THROUGH YOUR EMAIL ADDRESS, AND ALWAYS WRITE ME THROUGH MY PRIVATE E-MAIL BOX chi_goal2000@yahoo.ie, please, use only this email address for confidentiality with this very transaction. I'm honorably seeking your assistance in these following areas. (1) To provide a bank account where this money will be kept, immediately after retrieving it from the security company. (2) To stand as the guardian of this fund, since I am still too young to handle such amount of money on my own. (3) To make arrangements for me to come over to your country immediately after we might have claimed the fund from the security company. I have also consulted an attorney whom will issue you all the necessary and legalized documents covering to back up with this fund.

Looking forward to your urgent response.

Yours Sincerely; Prince Abdullah Rahman Andani.

Letter 1933

Date: Mon, 03 Apr 2006 22:54:27 +0200 From: "Mr.Sampas Haka" <mr.samhaks@virgilio.it> Add to Address Book Add Mobile Alert Subject: Dear Friend, To:

Dear Friend,

This letter may come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

With due respect, I am Sampas Haka,the director in charge of audit and accounts unit,foreign remittance department of a bank here in Benin Republic.

I decided to contact you for a beneficial and risk-free business transaction.

During my auditing and investigation in this bank,I came across the sum of NINE MILLION UNITED STATES DOLLARS(US$9,000,000.00)only belonging to an international business man who died along with his family on 31st October 1999 in a plane crash, in an Egyptian airline ( Egypt - Air) 990 - with other passengers on board. You can confirm this from the website below which was published by CNN website

http://www.cnn.com/2002/US/03/21/ntsb.egypt.air/index or http://news.bbc.co.uk/1/world/americas/502503.stm

Before my discovery of this development, there was no trace of claim from any person as the fund remains dormant in his account with this bank. Although I kept this information secret whitin my jurisdiction to enable me put claim and transfer the said amount through a trustworthy friend overseas - whom i will indirectly present to the bank as the bonafide next-of-kin for a profitable and successful transaction because after sevben years the money will be called back to the bank's treasury account as unclaimed bills and be shared amongst the directors of the bank. It is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow it to be converted to the tresury account at the end of the year.

Meanwhile, all the arrangments to put claims as the bonafide next-of-kin to the deceased,to get the required approval and transfer of this money to a foreign account has been put in place.

The directives and the needed information will be relayed to you as soon as you indicate your interest and willingness. Infact, I could have done this alone but because as civil servants we are not legally allowed to operate foreign account

These are the actual reasons why it requires a second-fellow who will forward claims by my support as the bonafide next-of-kin.And also present a foreign bank account,existing account or set up a new account where the money will be transfered into.

On conclusion of this transaction, you will be entitled to 30% of the total sum as gratification,10% of the total sum will be set aside for contingency,while 60% will be for me.

Please you have been advised to keep top secret as i'm still in service and intend to retire from service after the transfer.

I will be monitoring the whole situation here in this bank until you confirm the money in your account,I then come down to your country for subsequent sharing of the fund according to the percentages indicated above, and for investment in any country you may advise.

All other necessary information will be sent to you when i receive an email response from you or a telephone call at 00229-97 72 78 73.

Expecting your urgent reply.

Yours Sincerely,

Mr.Sampas Haka

Letter 1934

Date: Mon, 3 Apr 2006 16:32:48 +0000 (GMT) From: "sese lugard" <seselugard20090@yahoo.co.uk> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: EXPECTING TO HEAR FROM YOU ON THIS TRANSACTION To: info@svbizlaw.com

I have a new email address!

You can now email me at: seselugard20090@yahoo.co.uk

Dear Sir

I am sese lugard, from sierra-lone in west Africa.,I got your esteemed contact in my search for an honest and trustworthy person who could handle this magnitude of an impending business

transaction.

During the crises in my country my father Dr. Johnson lugard was shot death in his house on 23rd September 2003. Before his death he was the interior minister of Ivory Coast. I and my mother and my little kid sister are the only Surviving ones have taken refugee in the nearby country of the Republic of Ghana with documents covering the Deposit of the sum of (US$30,000.000.) by

my father in a holding company in Ghana.

The money was put in a consignment for safekeeping and the consignment containing the funds declared asâ?� African Arts and family treasure" to the management of the security company for security reasons. At the moment, I and my mother are soliciting for your assistance to arrange a domiciliary account in your name as my late father's partner to make way for the transfer and resettlement of this funds in a politically stable country for a viable investment

after we must have collected it from the security company.

You will also be expected to provide us with information on investment opportunities in your

country. We promise you for your assistance a reward of 20% of the above mentioned amount, while 5% will be for contingencies.I.E. expenses that incurred during the process of this transaction either locally or internationally. Please I demand your honest and love as a God fearing one to help me and my family, hoping to develop a very good business relationship with you.

And do send me your phone number, fax, and postal address with any identification card or your passport, thanks and God bless you.

sese lugard,

For the family.

- sese lugard

Letter 1935

Date: Mon, 3 Apr 2006 08:23:34 -0700 (PDT) From: "malick dieye" <mr.malick@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: business proposal To: info@svbizlaw.com

I have a new email address!

You can now email me at: mr.malick@yahoo.com

DEAR FRIEND,

THE NEED TO INVOLVE A REALIABLE AND HONEST PERSON TO TRANSFER OUT U.S.$5,400,000.00 FROM MY EMPLOYERS(TRUST BOND BANK IVORY COAST)HAS MADE ME TO SEEK YOUR ASSISTANT BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN THE FUTURE.

I AM MR MALICK DIEYE, A STAFF OF TRUST BOND BANK ABIDJAN, IVORY COAST.THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1985 AND SINCE 1998 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT WAS MR BERG OLSON WHO DIED SINCE 1998. I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED FOR TRANSFER TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN U.S DOLLARS AND I WILL NOT LIKE TO LOSE SUCH A GOLDEN OPPORTUNITY.

I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT OF THE BANK IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT WHICH I WILL GIVE TO YOU WHEN YOU ASSURE ME OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST,ACCORDING TO MY INSTRUCTIONS AND MY ADIVICE FOR OUR MUTUAL BENEFIT,I NEED YOUR STRONG ASSURANCE AND TRUST.

I WILL APPLY FOR MY RESIGNATION AFTER THE FUNDS HAS BEEN TRANSFERED INTO YOUR ACCOUNT AS THIS WILL ENABLE ME TO COME TO YOUR COUNTRY AND COLLECT MY SHARE FROM YOU AND INVEST A GOOD PART OF IT IN YOUR COUNTRY ON PROJECTS YOU WILL ADVISE ME AS LUCRATIVE IN YOUR COUNTRY.I WILL USE MY POSITION AND INFLUENCE ON OTHER CO-STAFF TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM PROBATE REGISTRY & FOREIGN PAYMENT DEPARTMENT.WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.

IF YOU ARE INTRESTED IN MY PROPOSAL CONTACT ME WITH MY BELOW EMAIL ADDRESS. I LOOK FORWARD TO YOUR EARLIEST RESPONSE

YOURS TRULY,

MR MALICK DIEYE.

Please indicate your direct telephone and direct fax number when replying this business proposal preferably through my alternative address as this is my only confidential email address: malickdieyee@yahoo.co.in ,I will call you when necessary.If you are not interested, please also indicate so that it will enable me to contact other foreign partner with recommendations to

carry out this deal.

- malick dieye

Letter 1936

Date: Mon, 3 Apr 2006 06:46:06 -0700 (PDT) From: "paul jaja" <pauljaja1212@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: RECEIVE YOUR COMPENSATION (CONTACT MY SECRETARY ASAP) To: 

I have a new email address!

You can now email me at: pauljaja1212@yahoo.com

Hello good partner,

This is Mr. Paul Jaja, I am very glad to cheer with you once again. Hope this mail finds you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary, her name is Ms. Tina Johnson: email address is (tina_johnson@yahoo.fr) ask her to send you $750,000.00 (Seven hundred and fithy thousand dollars) which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free and get intouch with my secretary Ms. Tina Johnson and instruct her where to send the amount to you. You are to forward your full name/address and current telephone number to her.

Please, do let me know immediately you receive it so that we can share the joy after all the harzles at that time. I'm very busy here because of the investment projects which me and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive those money, feel free to get in touch with Ms. Tina Johnson, she will send the amount to you without any delay.

Best regards,

Paul Jaja.

- paul jaja

Letter 1937

Date: Mon, 3 Apr 2006 12:54:10 +0200 (CEST) From: "Rivero Givaccio" <superenalottodraws06@yahoo.it> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more Subject: Confirmation Of Winning!! To: info@svbizlaw.com

Ho cambiato indirizzo!

Puoi ora scrivermi a questo indirizzo: superenalottodraws06@yahoo.it

ITALY SUPER ENALOTTO

Salita della Spalliera,

4 - 38100 Trento (TN)

Italy.

Ref: IISE/05OXI/91

Batch: 12/25/0304

Dear Winner,

We are pleased to announce to you as one of the 10 lucky winners in this year`s

Italy Super Ena Lotto award draws sponsored by MICROSOLFT. The draws was

held on the March 25th 2006. All 10 winning addresses were randomly selected

from a batch of 50,000,000 international emails.Your email address emerged

alongside 9 others as a category "A" consulation prize winner in this year's

Annual Italy Super Ena Lotto Draw.

Consequently,you have therefore been approved for a total pay out of €

998,873.08 (Nine Hundred and Ninety Eight Thousand, Eight Hundred and

Seventy Three Euro) only in certified bank cheque. The following particulars are

attached to your lotto payment order:

(i) Winning numbers: 5-11-43-52-77-81-43

(ii) Email tagnumber: IISE754/22/76

(iii) Lotto code number: IISE09622IT

(iv) File Ref number: IISE/05OXI/91

(V) Batch: 12/25/0304

Please contact the underlisted Claims Officer as soon as possible for the

immediate release of your winnings:

Mr. Robert Pierro

The IISE Trust

Chief Claims Officer,

The Italy Super Ena Lotto company

Phone:+44-702-406-5447

Email: robertpierrero@cooperation.net

N.B: Please edearvour to quote your Reference number in all correspondence with

the Claims Officer. Winners must send their Full Names, Address, Telephone

Number and means of identification (international passport, drivers licence or

work I'D card) to Chief Claims Officer, via email to process the immediate payment

of your prize.

CONGRATULATIONS!!!Once again on behalf of all our staff,

Sincerely,

Rivero Givaccio (Mr)

Promotions Manager

The Italy Super Ena Lottocompany

Italy & Europe.

==============================================================

==

The Italy Super Ena Lotto Awards is proudly sponsored by some interested

multinational companies yearly as a medium to promote their products.The Italy

Super Ena Lotto internet draw is held once in a year and is so organized to

encourage the use of the internet and computers worldwide.We are proud to say

that over 200 Million Euros are won annually in more than 150 countries

worldwide.

==============================================================

==

- Rivero Givaccio

Letter 1938

Date: Mon, 3 Apr 2006 06:41:30 -0400 (EDT) From: "Mrs Magret Alamieyeseigha Diepreye" <mag_alamieyeseigha04@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: FROM MRS MAGRET ALAMIEYESEIGHA To: mag_alamieyeseigha@yahoo.ca

Dear Friend, I seek your permission to introduce myself to you. I am Mrs "Madam" Magret Diepreye Solomon Peter Alamieyeseigha,wife of the Ex-Bayelsa State Governor, Nigeria. Before the arrest of my Husband by the London Police on September 15, 2005 at Hearthrow Airport, trouble had since started gathering against my Husband. While he was in the office, the Federal Goverment argued was contrary to section 7 and punishable under section 23 of the code of conduct Bureau and Tribunal Act, Cap 56 LFN 1990. Right now, i have also moved out to Ivory coast for safety that is where i am writting you from . My Husband has llicit financial transactions was given by the Royal Bank of Scotland that turn in suspicious transaction to the metropolitan Police. He was the sole Director of the Santolina investment and the company hold an account the National Westminster Bank and He account raised to three million pounds. He owned a multi-million petroleum refinery in Ecuador And in London. He has properties valued at 1.4 million, 1.75 million, 240,000, 3 million all in pounds. While in S/Africa, he has a properties valued at 1 million pounds, in US, he has a choice house at Aurora Crest Drive, Whither, Califonia. I had to close my swiss bank accounts and relocated the funds.I proceeded to deposit the money as valuables in different private security companies for safe keeping.This I did when the UK Police at National Criminal intelligent started an inquiry into transfers I made into Banks accounts I have in France and the Llodys Bank in Uk for security purpose. Please if you can assist in claiming this fund and investing it in your country,contact me as quickly as possible along with your full name,contact address and telephone number in order to give you the contact Information of the security company in Europe.At the successful collection of the fund,you shall be compensated with 30% of the amount collected,5% shall be set aside to pay for the expenses incurred in the process of the collection and the balance 70% shall be retained for the investment.I count on your absolute confidentiality while looking forward to your prompt reply.See this website for more information: http://www.thisdayonline.com/nview.php?id=35315 For privacy you can email with this address: mag_alamieyeseigha@yahoo.ca Regards, "Madam"Magret DSP Alamieyeseigha.

Letter 1939

From: "Mr Jonathan d Mann" <newmann_newmann@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: A LUCRATIVE BUSINESS PROPOSAL/URGENT ATTENTION Date: Mon, 03 Apr 2006 19:27:17 +0100

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 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 jonathanmann62@netscape.net 

Letter 1940

From: "Mrs. Aminatu Bolkiah" <widow_bolkiah@hotmail.com> Add to Address Book Add Mobile Alert Date: Mon, 3 Apr 2006 20:31:30 +0400 Subject: CONSIDERATION

Dearest in the Lord , i am Greeting you in the name of our Lord Jesus Christ.

I know my email to you is a shock, but let me introduce myself, am Mrs. Hajia Al-meena Bolkiah now Mrs. Aminatu Bolkiah,a new Christian convert of 47 years old, i recieved the sacrament of baptism from a Christian denomination shortly after the death of my husband. For quite a number of years now, i have been suffering from cancer of the breast and fibroid of the womb and from all indications ,my condition is deteriorating by day that i won't live more than six months from now as predicted by the doctors.

My husband who is now late, was killed during the US raid against terrorism in Afghanistan. Throughout the period of my marriage with my husband, all efforts to bear children proved abortive because of my poor state of health. My husband was a very wealthy man throughout his life. After his death,i inherited all his businesses and wealth. Since it is now obvious that i may not survive my poor state of health, i have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life i lived on Earth before the Lord. This i want to achieve by committing part of this wealth to the development of churches and the upbringing of the less privileged people.

I am willing to donate a sum of $ 15,000,000.00 ( $15m ) for the church and less privileged in your country. But, note that this sum was securely deposited in a security Vault company in overseas as the next of Kin to my late husband . Although i have not discussed with Bar. Alfred Waheed Shalakany the possibility of securing a partner for the project, but i have informed him to stand by and wait for my instruction to release the document to the partner i will secure and introduce to him soon.

The lawyer is presently in Iraq on some mission of monitoring the restoration of peace and democracy there. Immediately he arrives from his trip i will get him introduce to you, as i honestly pray that this money if and when released to you is judiciously used for the said purpose as i will instruct the lawyer to set aside 20% of the "Family Valuables " for your acceptance to do this corporal work of mercy. This is because i have come to realise that wealth acquisition without Christ is vanity upon vanity. Please, get back to me immediately for further elaborations. May the almighty Lord Jesus Christ, the love of God and the true fellowship of the holy spirit be with you and your family.

Yours in Christ. Mrs. Aminatu Bolkiah

Letter 1941

From: "JEFFREY RICE" <jeff_rice004@yahoo.co.uk> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Acknowledge Receipt.

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 1942

From: "Mrs Nazek Hariri." <nazharir@zwallet.com> Add to Address Book Add Mobile Alert To: _ Subject: From Mrs Nazek Hariri. Date: Sun, 02 Apr 2006 20:06:51 +0200

Mrs.Nazek Hariri, President, Hariri Organization Beirut, Lebanon E-mail: nazharir@takemail.com Dear Friend, This letter may come to you as a surprise due to the fact that we have never met. The message could be strange but real, if you pay some Attention to it. I could have notified you about it at least for the Sake of your integrity. I am Mrs.Nazek Hariri, wife of the late Prime Minister of Lebanon, Mr. Rafiq Hariri, who was assassinated on 14 February 2005, along with 20 Others, near the St. George Hotel in Beirut. http://www.cedarland.org/haririass.html http://www.ain-al-yaqeen.com/issues/20050225/feat4en.htm http://english.daralhayat.com/Spec/02-2006/Article-20060215-6e660707-c0a8-10ed-0118-a770edfc15a0/story.html http://www.theage.com.au/news/World/Swiss-to-help-find-Hariri-killers/2005/02/17/1108609345039.html http://www.cs.utk.edu/~langston/Pix/Lebanon-Pix/downtown-beirut/tn/hariri-grave.jpg.html http://www.zeitenschrift.net/news/sne-28205-hariri.ihtml In the wake of his assassination on 14 February 2005, the United Nations Secretary-General Kofi Annan dispatched a fact-finding mission To investigate the killing. Arriving in Beirut on 25 February, the mission Interviewed Lebanese officials and politicians, from both the Government and opposition, studied the Lebanese investigation and legal Proceedings examined the crime scene and collected evidence. It also Interviewed some Witnesses. The report emphasizes that it is impossible to identify the culprit Until the perpetrators have been brought to justice, but blames the Syrian government, which it charges with exerting influence that goes beyond the reasonable exercise of cooperative or neighborly relations, with Primary responsibility for the political tension that preceded the Assassination, by its (interference) with the details of governance in Lebanon in a heavy-handed and inflexible manner. Since the perpetrators of these evil act has not been brought to Justice, l have the feelings that l am not also save here in Beirut. I Intend leaving for Europe or the United States. During my husband's regime as the Prime Minister of Lebanon, He realized some reasonable amount of money from various deals that i successfully executed. The money was deposited by my husband in my Name, Mrs.Nazek Hariri, in a Finance firm in Europe. I have plans to invest This money outside Lebanon,I am contacting you because am looking for a trusted and reliable Person that will represent me in Europe to claim the money on myBehalf. I have sent a notification letter to the financier institution, that the Consignment will be collected by the family foreign business partner.Why l need a foreign partner is that, as an Arab woman, the tradition Forbids me to run any business with my son (Saadeddine). Since he was Not aware of the money from the very first beginning.When I receive your positive response I will then give you details to the Finance firm, and the amount involves Best regards and God bless, Mrs.Nazek Hariri.

Letter 1943

From: "MR JOHNSON MUGABE" <j_son_m@she.com> Add to Address Book Add Mobile Alert To: _ Date: Sun, 2 Apr 2006 15:42:13 +0700 Subject: I NEEDED YOUR IMMEDIATE ATTENTION THANKS

FROM MR JOHNSON MUGABE. E-MAIL ; mm_m_17johnson@yahoo.com.au DEAR SIR, Compliments of the day,Well I understand quite well that this message will sound so strange to you but it is a very serious matter that we need to tackle together very urgent. Before i proceed further,Let me formally introduce myself to you .I am MR. JOHNSON MUGABE, 30 years of age, the first adopted son of president Robert Mugabe, the current Zimbabwean President. I am contacting you today for an urgent assistance to transfer into your account the sum of US$ 19.8 ( NINTEEN POINT EIGHT MILION STATES DOLLARS). I hope that you may be aware of the recent differences that is going on rigth now between my father and the opposition party in my country, this also brought about the commonwealth community sanctioning my father and freezing all his foreign account both in America and britain.This decision was carried out during the 4 days Commonwealth meeting that was held in Malawi in a part of South East Africa recently. It will interest you to hear that i never supported my fathers treatment to the white zimbabwean citizens, and this has seriously brought about some personal misunderstanding between me and my father.I have been opposing him since the past five (7) years. Fight so hard to see that he leaves the presidential seat after governing for past 32 years On this account i disassociated myself from him and we do not have any thing in common right now.He even forced me to leave the country with immediate effect after receiving the sanction from the common wealth community, Although he thought that i am behind his delimma. In the year 2004 when i was in good term with my father, he gave me a treasure box containing the sum of US$19.8 milion to deposite in a private security company in Thailand for safe keeping, So i did exactly as he instructed me without disclosing the actual content of the box to the security company,every documents was signed and documented in my names and details.This money has been lying in the security company for the past 8 months. Now that he sent me out on exile, i left zimbabwe to Thailand where i am currently seeking political assylum.My aim of travelling to Thailand was to claim the money and transfer it out of Thailand to any other country that will be safe for investment. I am contacting you therefore on the account that you will support me to secure the fund in good condition and also come over to Thailand so that we can both claim the fund together, and then we travel down to your country for proper investment of the fund. I have visited the security company and made every neccessary enquiry concerning the fund and it is still intact in the security house.I will compensate you with 7%of the total sum (i.e US$ 1,386 000.00) and i have set aside another 8% (i.e US$1,584 000.00) for any expenses that may be incured during the transaction. Please this is a very confidential matter that needs utmost secrecy and confidentiality, so i am really pleading to you to try as much as possible to keep every aspect of this confidential. Please also do not reveal it to any one as my hope and futture solely depend on this money and if you are willing to work with me and assist me on this transaction,then do not hesitate to contact me immediately by sending me your TELEPHONE and FAX NUMBERS,and reply me through my e-mail address for us to carry on with the next step of the transaction. Hoping to receive your positive response soonest.

BEST REGARDS, MR. JOHNSON MUGABE

Letter 1944

From: "ANA CORTES" <lottosuertelot@walla.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: WINNING NOTIFICATION Date: Sun, 02 Apr 2006 19:19:18 +0200

Euromillion Loteria Español AWARD 2006. Paseo De La Castellana 15-89, 28008 Madrid. Spain Branch. Ref. Nº: ES/007/06/12/MAD. Batch. Nº: GHT/2907/333/06. YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY We wish to congratulate you over your email success in our computer balloting sweepstake held on 30TH MARCH, 2006. This is a millennium scientific computer game in which email addresses were used to select winners. it is aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.Your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.You have been approve for the star prize of EUR 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents) CONGRATULATIONS !!! You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,reference numbers and amount won information for processing of your winning fund to our registered claim agent in addrres below. GLOBAL FORTUNE SECURITY S.A Mr.Francisci Carlos Address: Avenida de America 12 Madrid Spain. E-mail:franlos2006@yahoo.es TEL,0034 699 686 508 Rememer, all winning must be claimed not later than 30TH APRIL,2006.Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Once again congratulations. Best regard, Mrs. Ana Cortes Lottery coordinator.

Letter 1945

From: "HAJIA MARIA" <hajiamariamabacha@tsamail.co.za> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: URGENT NEED OF A BUSINESS PARTNER/CONFIDANT. Date: Sun, 26 Mar 2006 18:31:06 +0200

DEAR SIR/MA PLEASE RESPOND TO MY PRIVATE MAIL BOX (hajia54@netscape.net) URGENT NEED OF A BUSINESS PARTNER/CONFIDANT. MY NAME IS, HAJIA MARIAM ABACHA, THE WIFE OF THE LATE HEAD OF STATE OF THE FEDERAL REPUBLIC OF NIGERIA. I GOT YOUR CONTACT THROUGH THE LISTED POSTAL ADDRESS IN YOUR COUNTRY. SINCE MY HUSBAND PASSED AWAY AND THE TIGHT GRIP ON MY HUSBAND ASSESTS BOTH HOME AND ABROAD IS NOW TELLING ON THE FAMILY, SINCE THE NEW CIVILAIN REGIME CAME INTO PLACE. I AM NOW IN URGENT NEED OF A PARTNER/CONFIDENT THROUGH WHOM I CAN DEPOSIT SOME MONEY IN HIS/HER BANK ACCOUNT. THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN A SECURITY COMPANY IN EUROPE,AMOUNTING TO THE SUM OF US$30,000,000.00 (THRETY MILLION UNITED STATES DOLLARS ONLY). THE PARTNER I SEEK MUST BE ONE THAT IS TRUSWORTHY AND MUST SEND ME A LETTER OF ASSURANCE THAT HE/SHE IS NOT GOING TO BETRAY MY TRUST. PLEASE, IF YOU LACK SUCH A CLOUT TO HANDLE A TRANSACTION OF THIS MAGNITUDE, DO NOT HESITATE TO LINK ME TO A RELIABLE FRIEND, OLD SCHOOL MATE OR A COMMUNITY LEADER WITH A RELIABLE GRIP ON THE SYSTEM, THIS IS VERY IMPORTANT. THE DETAILS OF WHAT WOULD ACCRUE TO PAY FOR YOUR EFFORTS WILL BE MADE MANIFEST WHEN YOU INDICATE YOUR INTEREST, AND , IT?S NEGOTIABLE. YOU ARE TO WORK DIRECTLY WITH THE SECURITY COMPANY AS I HAVE BEEN UNDER HOUSE ARREST FOR THE PAST SEVEN YEARS. BE FURTHER INFORMED THAT THESE FUND(S) IS SECURED IN A SECURITY VAULT IN EUROPE AS A FAMILY TREASURE WORTY 30 MILLION DOLLARS AND SECRETLY DEFACED AND IS CODED FOR SECURITY REASONS, THIS COULD BE RELEASED AT SHORT NOTICE WHEN A WILLING AND ACCEPTABLE PARTNER EMERGES. YOU ARE TO MEET WITH THE SECURITY COMPANY, ACTING AS MY FAMILY REPRESENTATIVE AND I WILL SEND TO YOU ALL THE DOCUMENT THAT COVER THIS FUND. YOU ARE REQUIRED TO SEND TO ME YOUR TELEPHONE AND FAX NUMBERS SO THAT I CAN HAVE CONTACT WITH YOU. PLEASE, DO NOTE THAT YOU ARE TO HANDLE THE DEMURRAGES AND TAXES, WHILE REFUND WILL BE MADE AT THE END OF THE TRANSACTION,WHEN THE FUND WOULD HAVE BEEN SECURED IN YOUR BANK ACCOUNT. View this web site for more info http://news.bbc.co.uk/1/hi/world/africa/3577032.stm http://news.bbc.co.uk/1/hi/world/africa/3333557.stm http://news.bbc.co.uk/1/hi/world/africa/2492425.stm PLEASE RESPOND TO MY PRIVATE MAIL BOX (hajia54@netscape.net) REGARDS, HAJIA. MARIAM ABACHA

Letter 1946

From: "chinedum1" <chinedum1@lycos.co.uk> Add to Address Book Add Mobile Alert To: chinedum1@lycos.co.uk Subject: URGENT PLS Date: Sun, 2 Apr 2006 23:39:53 +0000 (GMT)

CENTRAL BANK OF BENIN BENIN REPUBLIC COTONOU Email:(charlessolodo2003@yahoo.fr) Dear:Contractor IMMEDIATE CONTRACT PAYMENT.CONTRACT FGN/102/0005B From the records of outstanding contractors due for payment with the Federal Government of Benin, your name and company was discovered as next on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$18,000,000.00 Please re-confirm to me if this is inline with what we have in your record and also re-confirm to me the followings: 1)Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Scanned copy of int'l passport. As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central Bank of Benin and a copy will be given to you for you to take to your bank and confirm it. You must mail me my direct private email;(charlessolodo2003@yahoo.fr ) as soon as you receive this letter for a serious discussion with me. Regards, Prof. CHARLES SOLODO gorvernor (CBN)

Letter 1947

From: "Teddy Thomas" <teddy_thomas1968@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 4 Apr 2006 22:11:38 +0400 Subject: Urgent respond

FROM THE DESK: MR.TEDDY THOMAS FOREIGN-OPERATIONS UNIT NATWEST BANK PLC. FREEPOST NAT12685 421 LOTHBURY, LONDON EC2BP UNITED KINGDOM. Dear Friend, I am the manager of bill and exchange at the foreign remittance department of NATWEST BANK PLC here in London. In my department we discovered an abandoned sum of 15.5M POUNDS STERLING (Fifteen million, five hundred thousand pounds) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany)who worked with Shell Oil Development London and died while on holiday in Germany with his entire family in July 2000 in a plane crash. Please check the B.B.C news link below for more information on his death.

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

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidelines here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner. I agree that 30% of this money will be for you as a respect for the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. To enable the immediate transfer of this fund to you arranged. You must apply first to the bank as relation or next of kin of the deceased , you will be required to provide for me your full name ,permanent address and private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately you receive this letter. Please ensure to keep our transaction strictly confidential until the fund remittance is complete. I await your reply. Yours faithfully, MR.TEDDY THOMAS FOREIGN-OPERATION UNIT. NATWEST BANK PLC.

Letter 1948

From: To: info@svbizlaw.com Subject: Please help recover our family fortune, Date: Tue, 04 Apr 2006 20:50:07 +0200

From: Alex .Savimbi Good day, I have to first of all apologise for taking you unawares by the contents of this message. I had to send the message straightaway because of the short time involved in what I demand of you. Please treat this message with utmost seriousness and swiftness. Apart from the fact that you will be adequately rewarded,I will forever show my gratitude. I am Mr.Alex Savimbi, son of the late Angolan Leader Jonas Savimbi who was killed three years ago.I got your contact details from the internet because I really have no time and I needed an anonymous person abroad whom I hope I can trust. I pray I am not making wrong judgement by coming to you. You can visit these websites below to get more info about my father: http://www.rte.ie/news/2002/0223/angola.html http://news.bbc.co.uk/1/hi/special_report/1999/01/99/angola/264228.stm Jonas Savimbi deposited a large sum of money with a security vault in Europe that is my late father. The movement of members of his family (including me) is restricted. Our movement are monitored but I have managed to enter South Africa where I intend to lie very low until I complete this transaction with you. Other members of my family and I do not have access to any of these deposits with banks in Angola and Europe as a refugee, so you can see how desperately we need your assistance.

Both government officials and fraudulent relatives are trying to get their hands on my father s wealth by claiming that the wealth was gotten through arms smuggling and illegal sale of diamonds. His wealth is estimated to be over US$1billion and my mother,being the only one with some of the documents has aided me to sneak out of South Africa refugee Camp to conclude this transaction with any one I choose. I have spoken with the security company and the operations manager has agreed to release the two trunk boxes in their possession to whomever,s name I issue a power of attorney as the new beneficiary of the deposit. This security company has US$15,000,000.00 each and precious materials which my father lodged in their safe keep in Europe before his death, so I will give you their contact and relevant documents including power of attorney to allow you access to the two trunk boxes of money. The whole idea is for you to receive this money physically,set up bank accounts in Europe and transfer in bits into your home bank accounts before my government even knows what is happening. My father was a rebel leader in Angola before his death. You must follow my instructions as stated above the transfer of the funds because it will be difficult for the Angolan government to trace my father s money to an individuals account. Moreso, when you have no prior relationship with us.

I am currently and temporarily living in Spain refugee camp and I will be communicating with you on my phone with special arrangement with the top refugee officials to avoid any kind of government interception in this transaction. I can access internet with my mobile phone. We have to keep this transaction very secret because of the political situation in Angola at the moment. I shall send you a password and information that will include power of attorney and the contact of the security company as soon as you are ready to proceed. Could you please send your full names, address, confidential telephone and fax number to enable me issue a power of attorney to you and refer you to the security company in Spain for immediate payment.

I will later give you my private sitelittephone number for more details please reply to my confidential e-mail:alexbalasavimbi0@netscape.net for confidentiality.

I await your immediate response.

Yours sincerely, Alex Savimbi

Letter 1949

Date: Sun, 9 Apr 2006 11:27:20 -0700 (PDT) Subject: From: "George Williams" <georgewilliams@dslextreme.com> Add to Address Book Add Mobile Alert

Dear Friend,

Permit me to introduce myself, my name is GEORGE WILLIMAS I'm the CHIEF EXTERNAL AUDITOR OF THE UNITED BANK FOR AFRICA PLC as a result of my exit duty,I stumbled on this domiciliary account owned by one Mr HENRY BIRCHAM that has remained dormant for some years now with Eleven million Five hundred Thousand dollars(US$11.5m) in it.

I contacted my chief auditor and was informed that the account has been dormant since 6 years .We sent out auditors for enquiries and discovered that the account holder died in THE CONCORDE PLANE CRASH OF MONDAY, 31 JULY ,2000.He is a merchandise who wanted to invest his money on cocoa business before he died alongside his family according to my findings.

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

I GOT YOUR CONTACT THROUGH THE FOREIGN TRADE MISSION RESEARCH AFTER WHICH I WAS CONVINCED BY PROVIDENCE THAT YOU COULD BE FRONT AS THE NEXT OF KIN,Based on your status i know you will be trusted enough to be the next of kin and sole beneficiary to this account.

I am writing you so that we can work together to remit the money to you as the next of kin since the depositor of this money is dead and no one was traced as his next of kin since his death in 2000. I guarantee this transaction under a legitimate arrangements that will not breach the law by both parties, it is a simple process which will take a short while to process.I am waiting to hear from you soonest so that I will tell you all you need to Know about the money and the procedure to go about claiming this money .

Bear in mind that you are just to apply as the next of kin to the deceased customer.

N.B Please reply as soon as possible if interested. EMAIL;georgewilliams06@myway.com or (georgewilliams@dslextreme.com) Best Regards, GEORGE WILLIAMS (CHIEF AUDITOR)

Letter 1950

Date: Sun, 9 Apr 2006 20:18:09 +0200 (CEST) From: "JOSEPH CHIMA" <j_chima04@yahoo.fr> Subject: FROM :JOSEPH To: j_chima04@yahoo.fr

FROM :JOSEPH CHIMA ABIDJAN,COTE D'IVOIER WEST AFRICA NOTE:PLEASE KINDLY REPLY ME WITH THIS MY DIRECT EMAIL (j_chima04@yahoo.fr ) DEAR One,

I GOT YOUR CONTACT THROUGH A MEMBER OF YOUR SITE. I AM JOSEPH CHIMA.THE ONLY SON OF LATE MR AND MRS. MICHAEL CHIMA. PLEASE AND PLEASE DO NOT BE EMBARASED,I AM SEEKING YOUR ATTENTION TO HELP ME TRANSFER THE SUM OF ($7.5,000,000,00 US DOLLARS)SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE AMERICAN DOLLARS. IN YOUR ACCOUNT.PLEASE IT IS MORE THAN URGENT,

MOREOVER, DEAR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND INTO YOUR NOMINATED ACCOUNT OVERSEAS. THANKS,

JOSEPH CHIMA ( j_chima04@yahoo.fr )

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