Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Advance Fee Scam E-mails (36)

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 2001

Date: Sun, 23 Apr 2006 14:14:18 +0100 (BST) From: "john kenn" <davidrobinson004@yahoo.co.uk> Subject: assistance please To: philip_freeman1@walla.com

3/5 RIDER HAGGARD CLOSE, JO, BORTO: SOUTH AFRICA. ATTENTION: (RE: TRANSFER OF ($ 126,000.000.00 USD} ONE HUNDRED AND TWENTY SIX MILLION DOLLAR I am contacting you in view of the fact we will be of Great assistance to each other,like developing a cordial business relationship. I am Mr.David Robinson . the Auditor General of one of the prime bankshere South Africa, during the course of our auditing,I discovered a floatingfund in an account opened in the bank in 1995 and since 1998 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Allan P.Seaman, a foreigner, and an industrialist, and he died, since 1996. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P.Seaman until his death was the manager Diamond Safari [pty]. S.A. We will start the first transfer with twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account. The amount involved is (USD 126 M) One hundred and twenty six million United States Dollars only. I want to first transfer $26,000.000 [Twenty six million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Allan P. Seaman is a foreigner too,and the money can only be approved into a foreign a/c. However, we will sign a binding agreement, to bind us together. I am revealing this to you with believe in God that you will never let me down in this business. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.I need your full co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you,upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never,never let me down.With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 8% will be for expenses both parties might have incurred during the process of transferring, while 2% for charity, as a mark of God's gratitude for the blessing. I look forward to your earliest reply, Best Regards, Mr.David Robinson. from David Robinson.


Letter 2002

Date: Sat, 22 Apr 2006 14:29:00 +0100 From: leemaeba@portugalmail.pt Add to Address Book Add Mobile Alert Subject: partnership To:

-- -- From The Desk Of Senator Lee Maeba, Chairman Senate Committee on Petroleum Resources AN OFFER FOR YOU Dear Friend,

I am the Chairman Senate Committee on Petroleum Resources. In the course of the committee investigation on one of the contracts awarded by the NNPC, we found out an over invoiced sum of (USD35M) This was made known to us by a New York-based tax management consultant, Sloane, Burford & Fulbright whom we hired to assist us in investigating the project costs. I am in search of an agent to assist us in the transfer of (USD35M) and subsequent investment in properties in your country. you will be required to; (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum of USD35m will be for you as compensation. While thanking you in anticipation for your favourable consideration over my proposal, I expect you urgent and kind reply . Yours Faithfully, Senator Lee Maeba NOTE: You will do well to get back to me on: (leemaeba01@yahoo.com)

YOU CAN MAKE YOUR CONIRMATION ANY WHERE YOU LIKE.


Letter 2003

Date: Mon, 24 Apr 2006 04:42:59 +0100 From: "Mr.David Sarr" <da_sarr1@katamail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Seeking your partnership

Mr.David Sarr MANAGER:ECOBANK. DAKAR-SENEGAL.Branch. Email:da_sarr@katamail.com Tel: +221-4488469

Dear friend,

I know this email will reach you as a surprise, but need not to worry as i am using the only secured and confidential medium available to seek for foreign assistance in a business. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you concerning a customer and deposit placed under our banks management 10 years ago,i am contacting you independently of our investigation and no one is informed of this communication. I am Mr.David Saar from Ecobank,Dakar-Senegal.Branch.This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer. On 6th,june,1997, a Nigerian came to make a (fixed) deposit valued at US$10,500,000.00(Ten Million Five Hundred Thousand Dollars )in my branch to be claimed by a foreing beneficiary to be later named,upon maturity,we sent a routine notification to his forwarding address but got no reply. After three years of sending reminder with no responce,we decided to open an investigation,and i was the head of the panel set up for the investigation,in the course of our investigation i finally discovered the money was Part of the loot the late Nigerian Ruler General Sani Abacha stole from Nigeria,the money was deposited under a false name. you can confirm it yourself via the website below. http://www.usatoday.com/news/opinion/columnists/wickham/2002-04-19-wickham.htm. On further investigation, I found out that no one knows of the deposit not even his family members he died without telling any one of it.Therefore he did not declare any next of kin or relations in all his documents, including his bank deposit paperwork in my bank as the deposit was a secret one,so i decided to keep the secret to my self as i view this as a once in a lifetime oportunity for me. My bank has waited for the beneficiary to come and make claims but no one has ever come forward,the reason is that he was yet to name the beneficiary before he died and i am the only one aware of this fact because i am the one in charge of the transaction. This sum of US$10,500,000.00 and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it According to my Country's law, at the expiration of 10(TEN)years,the money will revert to the ownership of the SENEGALESE Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as the beneficiary to the deposit so that the money will not get into the hands of some corrupt Government officials. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the deposit.This is simple,upon your approval,I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the beneficiary. We shall employ the service of two attorneys for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate administration in your favour for the transfer. Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary. The money will be paid into your account for us to share in ratio of 35% for me,35% for you,20% for any charity organization of our choice and 10 % will be set aside for expenses incured during the business . There is no risk at all;i have waited eigth(8)years now to be very sure of this plan,the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction. Please observe outmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Please upon your approval of this mail message, send to me the following to enable me start the processing of the fund transfer into your bank account:1.) The beneficiary's name and complete info.2.) Your private / official telephone and fax number. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole banking sector. I do not find this move against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot afford to let this chance pass me by, for once I find myself in total control of my destiny. This is my chance and I won't let it pass me by.If you will not work with me let me know and let me move on with my life but please do not destroy me.I am a family man and this is an opportunity to provide my family with new opportunities. There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. Awaiting your Urgent Reply via my private email:da_sarr@katamail.com or call me on my private telephone number: +221-4488469 for further discussion. Thanks and God bless, Mr.David Sarr


Letter 2004

From: "ALFRED MOLONEY" <trustinvestor@steam.to> Add to Address Book Add Mobile Alert Date: Mon, 24 Apr 2006 02:51:08 +0400 Subject: TRUST INVESTMENT

Attn:The President,

I am Mr. Alfred Moloney aged 62,without any child of my own and a citizen of Trinidad & Tobago and Personal Assistant to PRINCE JEFRI BOLKIAH, who was the former Finance Minister of Brunei, located in the northwest of the island of Borneo. Brunei Darussalam is a small country governed according to Islamic values and traditions by His Majesty Sultan Hajj Hassanal Bolkiah Mu izzaddin Waddaulah. Due to the problems that affected my boss I was attacked by the kingdom and I am now sitting on wheel chair unable to walk or do anything but still trying to get my boss finances secured. I am presently hiding for the safety of my life.

As you may know from the international media, the sultan has accused Prince Jefri of financial mismanagement and impropriety of US$16.8 Billion. This was as a result of the Asian Financial Crisis that made my client's company; AMENDEO DEVELOPMENT COMPANY and a government owned BRUNEI INVESTMENT AGENCY to be declared bankrupt during his tenure in office.

Prince Jefri was relieved of his post as Finance Minister of Brunei and was stripped of his chairmanship post as head of the Nations International Investment Arm, the Brunei Investment Agency. The Prince controls 13 companies & Brunei's overseas assets. At the moment Prince Jefri is kept under house arrest, his bank accounts and private properties, including a crude oil export refinery were confiscated by the sultan. Furthermore to my advice, my client was able to evacuate some funds {substantial amount of US Dollars in cash value USD $...............} outside the country, with the assistance of a foreign diplomat. Your assistance is need regarding the possession and investment of the funds for a period of Ten year or more, you will be adequately compensated. Further information on the confirmation of the above details and how best you can take possession of these funds will be sent to you for your verification, after the receipt of your positive response.

On your response please let me have your personal profile about yourself, as this will enable me to give you full information on the volume of amount involve and where it is lodged. Looking forward to your prompt reply towards a swift conclusion of this business transaction. Thanks and remain blessed, as I look forward to your humble reply.

Yours Faithfully,

Alfred Moloney. Emailto:trustinvestor@steam.to Fax:+44-709-2810494.


Letter 2005

From: "MR. RALPHAEL GARBA" <ralgarba@yahoo.ca> Add to Address Book Add Mobile Alert To: _  Subject: FROM: MR. RALPHAEL GARBA Date: Sun, 23 Apr 2006 17:05:27 +0200

FROM: MR. RALPHAEL GARBA TEL: +27-83-968-0894 FAX: +27-11-219-7201 Email: ralgarba@alex4all.com URGENT AND CONFIDENTIAL Dear Sir/ Madam, My name is Mr. RALPHAEL GARBA, the son of Mr. ANTHONY D. GARBA, of Zimbabwe. It might be a surprise to you where I got your contact address; I got it from network on-line South Africa. During the current crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the president's political ideology, the president's supporters invaded my father's farm burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after two days. And after his death, I with my younger sister and mother decided to move out of Zimbabwe for the safety of our lives to South-Africa. BUT, before his death, HE WROTE HIS WILL, which reads "(MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF (US$25,000,000,00)TWENTY-FIVE MILLION U.S DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY". You should solicit for reliable foreign partner to assist you to transfer this money out of South Africa for investment purpose. I deposited the money in your name and it can be proclaimed by you alone with the deposit code. Your mother has all the documents. Take good care of your mother and sister." From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. I with my younger sister and mother are now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money .In view of this, I cannot invest this money in South-Africa, hence I am asking you to assist me transfer this money out of South-Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund, while 5% will be set aside for local and international expenses and 75% will be kept for me and my family. Finally modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your urgent reply. For detailed information. NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. BEST REGARDS, MR. RALPHAEL GARBA, (FOR THE FAMILY). NB. - REMEMBER THAT YOUR PRIVATE TELEPHONE AND FAX IS NEEDED IN THIS TRANSACTION.


Letter 2006

From: "PHIRI ABOA." <phiri_2aboa@yahoo.com> Add to Address Book Add Mobile Alert Date: Thu, 20 Apr 2006 00:14:56 +0200 Subject: I Need You Help

Dear friend I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after getting your contact from a reliable source.

I want to find out if it's possible for you to deal I came across your name and address and after praying over it, i decided to get across to you in respect of investment at my disposal.I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity.

I would like to use this opportunity to introduce myself to you. Well I am PHIRI ABOA the only SON of MR. VINCENT ABOA, a diamond dealer from KENEMA in Sierra Leone. My father is now late,he died some months back during the last and current crisis in my country(SierraLeone). He was Killed by the rebels for refusing to join and sponsor them.main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession.

This money (US$7 Million)is deposited in a secuirty and finance company in Dakar,Senegal some years ago by my father and he made me the sole beneficiary . I am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country. I have made up my mind to offer you 25%of the total money and also map out 5% for any expensive that will be made during the transaction while the remaining will go into a productive investment.

As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so. Pls attach your direct and full information as you reply to this mail. Thanks and remain bless. PHIRI ABOA.


Letter 2007

From: "Jeffrey Camarah" <j_camaraha2005@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 18 Apr 2006 08:49:22 -0700 Subject: Urgent reply

Dear Attn:,

It is my pleasure to write you after much consideration since telephone communication can not be suitable enough to communicate to you at first.

l am 26 years old being the only son of my father, late James Camarah from LIBERIA, My father was limited liability Cocoa and Gold merchant in LIBERIA before his untimely death.

After his business trip to GHANA ,to negotiate on a cocoa and Gold business he wanted to invest in Ghana. A Week after he came back from GHANA, he was attacked with my mother by unknown assassins, which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon. I didn't know that my father was going to leave me after I had lost my mother.

But before he DIED, it was as if he knew he was going to die. my father, MAY HIS SOUL REST IN PERFECT PEACE he disclosed to me that he deposited the sum of $21,800,000,00 US Dollars (TWENTEEN ONE MILLION EIGHT HUNDRED THOUSAND DOLLARS) IN GHANA .

That the money was ment for his cocoa and Gold company he wanted to establish in Ghana.

Though, according to my father he deposited the money in security company and handed to me all the relevant documents of the deposited Box and instructed me to seek for a reliable and trust worthy partner for a life time investment abroad.

Now I have succeeded in locating the security company here in Ghana.

The name of the security company is Gold Links And Finance Security Company in GHANA .

Therefore, I am soliciting for your assistance to help me get this Box out from the security company.

If possible you can come over here in Ghana and transfer the fund to your account so that we can invest it in any meaningful/lucrative business in your country because this is my only hope and source of livelihood. I am anxiously waiting to hear from you so that we can discuss the modalities of this transaction.

All informations needed is your personal telephone / fax number , your home address and your personal photo .

Please kindly contact me through the above email address immediately for more discussion .

Thanks for your kind attention.

Yours sincerely

Jeffrey Camarah.


Letter 2008

From: "Louisa Wilson" <wilsonlouisa12@netscape.net> Add to Address Book Add Mobile Alert Subject: Please Assist Date: Tue, 18 Apr 2006 21:27:24 +0200

Dearly Beloved,

It is by his grace of that I received GOD, Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Godís mercy and glory upon my life.

I am Mrs. Louisa Wilson the wife of Mr. Harry Wilson, my husband worked with the Chevron/Texaco in Burundi for twenty years before he died in the year 2001.We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which our lord is against. When my late husband was alive he deposited the sum of US $3.5M. (Three Million Five Hundred Thousand U.S. Dollars)with a security firm in Europe. Presently, this money is still with the firm and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.

Presently, I'm in a hospital in Burundi where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand and collect the Funds from the Bank. I want a person that is God fearing that will use this money to fund orphanages and widows propagating the word of God and also assist the tsunami victims. I took this decision because I don't have any child that will inherit this money and my husband relatives are not GOD fearing and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. I don't need any telephone communication in this regard Because of my soundless voice and presence of my husband's relatives around me always and i don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of Attorney who is in Europe as he will be the one to assist you in laying claims for these funds.

Please send all emails to: louisawilson12@netscape.net Yours in the lord, Melissa Wilson N.B PLEASE REPLY TO (louisawilson12@netscape.net)


Letter 2009

From: "Alex B.Savimbi" <alexbalasavimbi0@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: FOR OUR MUTUAL BENEFIT. Date: Thu, 20 Apr 2006 12:11:51 +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://www.rnw.nl/humanrights/html/vitoria1020814.html

http://www.zzam.org/Full/Africa/Angola/History/Angola_History_Leaders.htm 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:(alex_sav35@yahoo.fr) for confidentiality.

I await your immediate response.

Yours sincerely, Alex Savimbi


Letter 2010

Date: Sat, 22 Apr 2006 00:41:16 +0100 (GMT+01:00) From: "steven kenneth" <steveken2@virgilio.it> Add to Address Book Add Mobile Alert Subject: CONTACTING YOU

FROM : Steve Ken LOCATION : UNITED KINGDOM Goodday, In order to transfer out(Fifteen-million pounds sterlings) the owner of this account in mr john hughes here in london, A chemical engineer by proffession and he died since 1995. (?15,000,000.00)pounds sterlings.I want to transfer this money into a safe foreign account abroad but i don't know any foreigner,I know that this massage will come to you as a surprise as we don't know our self before,But be sure that it is real and a genuine business.I believe in God that you will never let me down in this investment.Your full contact information phone and fax number, Name will be necessary for this effect.Kindly send your reply to my private email addresses:steve_ken10@yahoo.com

Best regards, Steve Ken


Letter 2011

Date: Fri, 21 Apr 2006 18:55:43 +0100 (GMT+01:00) From: "payment_cbn2006" <payment_cbn2006@virgilio.it> Add to Address Book Add Mobile Alert Subject: IMMEDIATE CONTRACT PAYMENT.CONTRACT

FROM THE DESK PROFESSOR. CHARLES C. SOLUDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

ATTN:

IMMEDIATE CONTRACT PAYMENT. CONTRACT #:AV/NNPC/FGN/MIN/009

We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might have indulge you through.However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in accrediting foreign contract payments.

We Apologies once again.From the Records of outstanding contractors due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments.

I wish to inform you now that the square peg is nowin square whole and can be voguish for that your payment is being processed andwill 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$35.700,000.00 (thirty-five million seven hundred thousand United States dollars).

Kindly re-confirm to me the followings:

1) Your full name. 2) Phone, fax 3) Company name, position 4) Profession, age and marital status. 5) Working d/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 nominated bank account directly from central bank of Nigeria.

As soon as you receive this letter for further discussion, get back to me on this e- mail address: prof_charles0123@yahoo.co.uk

CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE, LAGOS TEL: 234-1- 7604946

 


Letter 2012

Date: Fri, 21 Apr 2006 10:32:43 -0700 (PDT) From: "jenifa adams" <jenifa_adams111@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: from your daughter Jenifa. To: jenifa_adams111@yahoo.com

From :Jenifa Adams. Abidjan, Ivory Coast

PLEASE I NEED YOUR ASSISTANCE.

Dearest one ,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from our country chambers of industry (internet department). I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

I am Jenifa Adams only Daughter of late Mr. and Mrs. Michael Adams . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. USD ($10,500,000.00) left in fixed suspense account in one of the prime bank here in Abidjan ,that he used my name as his only Daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates.

That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose. Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to.

(2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.

Thanks and God bless.

Best regards Jenifa Adams.


Letter 2013

Date: Fri, 21 Apr 2006 17:35:36 +0200 (CEST) From: "nenita villaran" <nenita_villaran33@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: From madam Nenita Villaran To: thelottercompany@excite.com

From madam Nenita Villaran

Dear In The Lord,

This is my email address

I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine. I inherited a total sum of 20 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Cote d'ivoire under a secret arrangement as a family treasure.

This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.

My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of the box authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname. Hence I want you to contact the the security company as my bussiness partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box.

I have recently paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness partner / associate ,requesting the shipment of the box to your address which you will provide. And as soon as Diplomatic shipping agent approves the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly.

Please if you are interested and willing to represent me as my bussiness partner / associate kindly write me as soon as possible. I awaits your urgent response

Best wishes,

Madam Nenita Villaran.


Letter 2014

Date: Fri, 21 Apr 2006 11:57:46 +0200 (CEST) From: "Ou Ajeta" <ajeta2004@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: A call for help To: ajeta2004@yahoo.fr

From Ajeta Oumar Abidjan ivory coast West Africa

Dearest One,

Compliment of the season to you.I know that this letter will come to you as a surprise since we 've not met or know each other before,please I beg you to treat it with love and fear of God. I am Miss Ajeta Oumar from Abidjan in Republique of Cote d Ivoire.My late Father Chief Oumar Williams who was into cocoa/Cotton export, died last year by food posioning by his business associates.Before his death he deposited two big trunk boxes containing $6.5m (six million five hundred thousand united states dollar) each with other Family valuables in a security company here in Cote d' Ivoire, he registered it as art work belonging to his foreign partner who will be coming for the release and export to abroad.

Please,I want you to focus your mind in this transaction for this is risk free;legal an Genuine business.I ask for your assistance and permission to submit your name as my late Father's foreign busines partner for release of this consignment and transfer/export to your cuntry for safe keeping and investment. I humbly ask for you to response to this email immediately with your Tel/Fax numbers to enable me forward to you the neccessary documents concerning this deposit.

So as to conclude this transaction Immediately,I have concluded to give you 15% of the total money after the release of this consignment box for your noble assistance. And note that this is my only hope of living in life,therefore try to keep it confidential for the security of this money and my dear life.

Waiting for your urgent response. Best regards. Yours faithfully, Miss Ajeta Oumar.

-------------------------------

same as above, except from: Charles Korumgba" <charles_korumgba@yahoo.ca>

Yours faithfully, Charles Korumgba 00225 08723522


Letter 2015

From: "DONALD GREENE" <donaldgreene100@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: URGENT RESPONSE NEEDED Date: Sun, 23 Apr 2006 17:57:51 +0200

FROM: Sgt. Donald Greene To whom it may concern. I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Husseinís family. The total amount is US$7.2Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking.We will take 60%, my partner and I. You take the other 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The box can be shipped out in 48hrs. Respectfully, Sgt. Donald Greene Private Email:donald22greene@netscape.net


Letter 2016

From: "Alex B. Savimbi" <alexbalasavimbi0@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: HELP RECOVER THIS FUNDS, Date: Thu, 20 Apr 2006 18:41:43 +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://www.rnw.nl/humanrights/html/vitoria1020814.html

http://www.zzam.org/Full/Africa/Angola/History/Angola_History_Leaders.htm 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:(alex_sav35@yahoo.fr) for confidentiality.

I await your immediate response.

Yours sincerely, Alex Savimbi


Letter 2017

From: "CHRISTIAN MASINGER" <chrismasinger108@yahoo.fr> Add to Address Book Add Mobile Alert Date: Thu, 20 Apr 2006 18:31:39 +0100 Subject: FROM: CHRISTIAN MASINGER

FROM: CHRISTIAN MASINGER ABIDJAN, IVORY COAST TELE PHONE : +225 08 55 04 91

DEAR ONE PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT THROUGH MY CAREFUL SEARCH FOR TRUST WORTHY ASSISTANCE IN THE NET. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER (3) NAMES I GOT ALSO DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM CHRISTIAN MASINGER THE ONLY CHILD OF LATE CHIEF AND MRS KOMO MASINGER , MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH JUNE 2004 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$8,500,000 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUNDS. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT). I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED.

2) TO SERVE AS THE GUARDIAN OF THIS FUNDS IN YOUR COUNTRY SINCE I AM A BOY OF 22 YEARS OLD WITHOUT BANKING AND INTERNATIONAL BUSINESS EXPERIENCE.

3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY. MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME, AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME AND ENDEAVOUR TO FURNISH ME WITH YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION. THANKS AND GOD BLESS,HOPING HEAR FROM YOU SOONEST. IN GOD WE TRUST. YOURS SINCERELY, CHRISTIAN MASINGER NB: PLEASE CALL ME ON THIS NUMBER +225 08 55 04 91


Letter 2018

From: "Crawford Leeds" <crawford_leeds@virgilio.it> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CAN I TRUST YOU? Date: Sat, 22 Apr 2006 16:38:07 +0200

Dear Sir/Madam

I am a staff of Natwest Bank London. 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 $22.5million Dollars (twenty two million five hundred thousan Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31th, 2000 including his wife and only daughter. You shall read more about the crash on visiting this site.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds.

We agreed that 20% of this money will be for you as 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 my colleagues trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail.please do your very best to get in touch with our (FOREIGN PAYMENT DIRECTOR) email at: lewis_alderwood@virgilio.it or lewis_alderwood@zwallet.com

Please note that all necessary arrangement for the smooth release of these funds has been finalised. Our Foreign Payment Director,Dr LEWIS ALDERWOOD.will give you specific instruction on what todo. Please in your response include your telephone number for easy communication between us.

Best Regards!

Mr Crawford Leeds


Letter 2019

From: "DANIEL JAMES" <danieljames39@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: RE:URGENT REPLY Date: Mon, 17 Apr 2006 20:24:53 +0200

Dear Friend, I am Dr. Daniel James, a director of corporate finance / Private Banking department in one of the leading foreign banks here in Milan , Italy .I have an urgent and very confidential business proposition for you. In 1999 Mr. Morris Thompson made a numbered time fixed Deposit valued at US$9,500,000.00, (Nine Million Five Hundred Thousand Dollars) in my branch for seventy-two months ( six years ). Upon maturity last year ( 2005 ), I sent out a routine notification to his forwarding address in Fairbanks, Alaska but got no reply. After further investigation , we discovered that he died in January 31 , 2000 along side with his family . You can find more of this stories on http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ For now this story is only known to me and my regional manager , who has my support in contacting you. It is therefore upon this discovery that I and my regional manager now decided to make business with you and release the money to you as the next of kin / beneficiary of the funds for safe keeping and investment. Since nobody is coming for these funds and we don't want this money to go back into Government treasury as unclaimed bill.

We agreed that 36% of this money will be for you if you assist us in claiming this fund, while the balance will be for my colleague and I. Note that this transaction is confidential and risk free. As soon as you receive this mail you should contact me through my e-mail address ( danieljames@zwallet.com or danieljames@libero.it) for further details. Please note that all necessary arrangement for the smooth release of these funds to you as has been finalized and this fund is not linked to scam / money laundering and its alike. Upon the receipt of your response to assist I will be able to put you in a clearer picture of what next to do .Do bear in mind if this transaction does not interest, please discard this e-mail and do not use it against me as what I am doing will risk me of my job I have laboured for years if exposed. I crave your indulgence to make this a top most secret . Best Regards, Dr .Daniel James


Letter 2020

From: "DAVID ADAMS" <david4adams@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: from BARR.DAVID ADAMS Date: Sat, 15 Apr 2006 18:07:05 +0200

FROM THE DESK OF Barrister David Adams ALTERNATIVE EMAIL adamspvt@netscape.net Attn: Sir/Madam

It is with trust and believe that I write to you, although I don't know you neither have I seen you before, but my confidence was reposed On you.I am BARRISTER DAVID ADAMS, a personal Attorney to Mr.Hesham Sabry ,and a National of your Country. He was also a Contractor with one of the Government Prostates, who executed a contract with the NIGERIAN NATIONAL PETROLUM COPORATION (NNPC) here in Nigeria before his eath.Unfortunately my client who perished in the plane crash of November 2nd 1999 { with Egyptian airline 990} with other passengers aboard Uptill today none of his relatives has come forward to claim his contracts fund with the NIGERIAN NATIONAL PETROLUM COPORATION (NNPC) I his Lawyer have made several enquiries to locate any of my client's extended relatives,this has also proved unsuccessful, as he has no wife.After these several unsuccessful attempts, I decided to contact you to help me and claim this money valued at US$55 Million as the next of kin of my late client before it gets confiscated or declared unserviceable by the NNPC. More overly, I provide all necessary information/documents for the claim.All I require from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. Your response is only what I am waiting for, as I have put all machineries that will be instrumental to the success of the transaction in motion. Also I would be grateful if this mail will be favored with an earlier reply, all I need from you is to furnish me with your contact information such as: your direct phone and fax number for fast communication. However, I am compensating you with 40% of the total amount, now all my hope is banked on you and I really wants to invest this money in your country,were there is stability of Government, political and economic welfare. NOTE: I know there may be scams and junk mails flying here and there on the Internet but certainly; this is not one of them.Now I urge you to take this message serious and with an open mind, with good faith and trust.Join me and am assuring you now that you will never be disappointed. Yours Sincerely Barrister David Adams (Esq). NB: Please kindly contact me on my alternative email(adamspvt@netscape.net) for more details and documentation. Waiting to hear from you soonest


Letter 2021

Date: Sat, 22 Apr 2006 04:20:28 -0700 From: "DR ANTHONY C. SHEPHERD." <dranthonyshep34@gmail.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more Subject: FROM DR ANTHONY

Dear, My name is Dr.ANTHONY C.SHEPHERD, I am member of Independent Committee of Eminent Persons (ICEP), Switzerland.

ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts -54,000 in December, 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of Hami Ramzy with a credit balance of 15,800,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of theirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate living no wills).

Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in the Holland, London or Spain, being a safe for funds and we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.

Kindly provide me with your full name, address, and telephone/fax. For the fund to be transferred to a secure, numbered account in your name and country via any of the corresponding banks in London or Spain, of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional information about unclaimed funds through the internet at the following websites: www.swissbankclaims.com < http://www.swissbankclaims.com> < http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/ > www.avotaynu.com < http://www.avotaynu.com> www.icheic.org < http://www.icheic.org> www.livingheirs.com < http://www.livingheirs.com > www.wiesenthal.com < http://www.wiesenthal.com>

The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement, I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks.

Thanking you in anticipation for your prompt response.

Dr.ANTHONY C. SHEPHERD. PLEASE REPLY THROUGH MY ALTERNATIVE email:dranthonyshep@yahoo.co.uk


Letter 2022

From: "DR.DANIEL JAMES" <danieljames24@wanadoo.es> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: RE:URGENT REPLY Date: Sat, 22 Apr 2006 02:50:15 +0200

Dear Friend, I am Dr. Daniel James, a director of corporate finance / Private Banking department in one of the leading foreign banks here in Milan , Italy .I have an urgent and very confidential business proposition for you. In 1999 Mr. Morris Thompson made a numbered time fixed Deposit valued at US$9,500,000.00, (Nine Million Five Hundred Thousand Dollars) in my branch for seventy-two months ( six years ). Upon maturity last year ( 2005 ), I sent out a routine notification to his forwarding address in Fairbanks, Alaska but got no reply. After further investigation , we discovered that he died in January 31 , 2000 along side with his family . You can find more of this stories on http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ For now this story is only known to me and my regional manager , who has my support in contacting you. It is therefore upon this discovery that I and my regional manager now decided to make business with you and release the money to you as the next of kin / beneficiary of the funds for safe keeping and investment. Since nobody is coming for these funds and we don't want this money to go back into Government treasury as unclaimed bill. We agreed that 36% of this money will be for you if you assist us in claiming this fund, while the balance will be for my colleague and I. Note that this transaction is confidential and risk free. As soon as you receive this mail you should contact me through my e-mail address ( danieljames1970@wanadoo.es or danieljames@libero.it) for further details. Please note that all necessary arrangement for the smooth release of these funds to you as has been finalized and this fund is not linked to scam / money laundering and its alike. Upon the receipt of your response to assist I will be able to put you in a clearer picture of what next to do .Do bear in mind if this transaction does not interest, please discard this e-mail and do not use it against me as what I am doing will risk me of my job I have laboured for years if exposed. I crave your indulgence to make this a top most secret . Best Regards, Dr .Daniel James


Letter 2023

From: "Eche" <echeife1@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Urgent Reply Date: Fri, 14 Apr 2006 19:54:11 +0200

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


Letter 2024

Date: Fri, 14 Apr 2006 19:42:48 +0700 (WIT) Subject: LETS DISCUSS THIS From: "Fernand danan" <fdanan204@primposta.com> Add to Address Book Add Mobile Alert

Fernand Danan, 125 Northcote Road SW11 6PS London, UK

Hello,

I write you in good faith, hoping that you will treat this letter as a desperate search for assistance in a matter that shall benefit both of us.

A random search based on your locality from the Internet produced your address, Please i apologise for this medium of contact as it appears the only definate way i can have assistance with this matter.

I am Mr Fernand Danan,Former Head of Private Banking Bank Of China Hong Kong Branch,Presently based in London, United Kingdom.Also account Manager to a deceased Immigrant property magnate who was based in the U.K, and had vast business interest in Hong Kong and and China ,also referred to as my client.

On Monday, 25th July, 2000, 13:22 GMT 14:22 UK , my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise.

I have been managing his Bank accounts in Hong Kong, and some Properties which he had put out for sale. The properties which have long been put out on sale have been paid for, and the money paid has long been deposited into his local bank account here. I have contacted you to assist in repatriating the money and estate left behind by my client before they get confiscated or declared unserviceable by my Former Bank. Particularly, the bank has issued me with a notice to provide any of his next of kin or have the account confiscated within a short period of time.My late client has an account is valued at 18 Million United States Dollars Only

I therefore made further investigation,with the personel department and discovered that did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$18million is still sitting in my Former Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 7 (sven) years, the money will revert to the ownership of the UK government if nobody applies to claim the fund.

I now seek your consent to present you as the next of kin to my deceased client, so that the proceeds of his account valued at 18 Million United States Dollars Only can be paid to you, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

The money will be paid to you for us to share in the ratio of 60% for me and 35% for you and 5%, after completion,for Expenses Incurred in the course of the transaction .There is no risk at all as all the paperwork for this transaction will be done by the attorney and withmy position as the Head Private Banking guarantees the successful execution of this transaction. If you are interested, please reply immediately to my email: fdanan206@yahoo.com.hk

All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me as his Manager of his Estates, as i have all the needed information, that this is a risk-free relationship.You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks and regards.

Fernand Danan.


Letter 2025

From: "JOY MAITAMA" <joy_maitama@yahoo.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: FOR OUR MUTUAL BENEFIT!!!!!!!! Date: Sat, 15 Apr 2006 11:16:19 +0200

Dear Sir / Madam, PLEASE REPLY THROUGH: E-MAIL: joymaitama@yahoo.ie

In my quest for a reputable person to engage in a mutual business relationship, I got your contact through internet.As introduction, I am the only surviving daughter of late Chief Mark Maitama, the paramount chief of Munsha District of SierreLeone who was killed on January 8 2002, by the trigger-happy rebels. Most unfortunately for me I came from a polygamous family, and a student but out of school because of this problem. During my fatherís lifetime, he was actively engaged in ILLEGAL MINING AND SALES OF DIAMOND, from where he made his enormous wealth.

Prior to my fatherís death, he left a "WILL" with his lawyer, which was made available to us upon Observation and conclusion of burial befitting of my father. And as the only daughter most of his properties were willed to me, most importantly is the sum of US$15M [fifteen million United States dollars} which he deposited in a private security company in BURKINA FASO which has a branch in Madrid Spain this is also among the inheritance from my deceased father.

Since introduction of this "WILL" all my fatherís relatives have not been at peace with me, they were not happy how my father assigned all the enormous wealth to me. They have systematically and forcefully collected from me all documents of the properties "willed" to me. Not including a huge amount of money in one of the banks in SierreLeone which they could not withdraw due to a court order restraining either party from making withdrawals pending the determination of a litigation filled by my fatherís relations challenging the "WILL" Now since I am too hard for them the (relatives) to subdue, they were making attempts to kill me so that nobody can stop them from carrying out their act, as they have succeeded in killing my mother last year. Infact the fear and warning of killing has griped me so much that I could not bear it anyone, hence I ran away from our family house to live with a school mate of mine whose father is a military man, with advise of my fatherís lawyer to safeguard my life and this US$15 million that was not known to them.

Considering my age and inexperienced in business and investment procedures, please I want you to help me in taking good custody of this funds and invest it in a profitable venture in a country where there is Economic and political stability. If you assent to help me in this regard, we shall then discuss what I will give you in return for your assistance. And you will be required to sign a Memorandum of Understanding with me upon which you shall proceed to the official premises of the Security Company to take delivery of the funds for further investment.

Please put into consideration my in capabilities in some respect, therefore I would prefer all correspondence to be through Email which is more secret and confidential, as I can not use my school mate fatherís telephone to avoid jeopardizing my stay there. Every document concerning these funds is with me, upon request it will be sent to you. Should you not be willing to collaborate with me in this venture, please inform me urgently to enable me look for another person. Thanks in anticipation to your positive response. Yours truly, JOY MAITAMA

PLEASE REPLY THROUGH: E-MAIL: joymaitama@yahoo.ie


Letter 2026

Date: Sun, 23 Apr 2006 06:23:43 +0200 From: "Ken Koffi" <k.koffi@UniFish.de> Add to Address Book Add Mobile Alert Subject: FROM Mr. Ken Koffi To:

FROM Mr. Ken Koffi

Dearest,

I am Mr. Ken Koffi , The Assistant manager, Bills and Exchange at the Foreign Remittance Department of one of the leading banks in West Africa.Which will be disclosed to you on your acceptance to assist me.Meanwhile I got your email address through the internet while I was searching for someone to assist me in this transaction.However I am writing these letter to ask for your support and cooperation to carry out this transaction opportunity in my department.We discovered an abandoned sum of $1 2,500 ,000.00 (Twelve million five hundred thousand United States Dollars only) in an account that belongs to one of our foreign customers who died along with his entire family of a wife and a daughter in October 31,1999. On a plane crash of October 31,1999[With Egyptian airline 990]with other passengers.Please confirm http://news.bbc.co.uk/1/world/americas/502503.stm

Late Mr.William Barnes worked with Oil Services & Petrochemical Exchange (OPE) Limited,West Africa a Petroleum Company in collaboration with Chevron Canada.

Since we heard of his death, we have been expecting his next of kin to apply and put claims for his money as the heir, because 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.Unfortunately, neither their family member nor distant relative has ever appeared to claim the said fund.

Upon this discovery, I and other officials in my dep artment have agreed to make business with you and release the total amount into your account as the heir of the fund since no one came for it or discovered the maintained account with our bank, otherwise the fund will be returned to the banks treasury as unclaimed fund. We have agreed that our ratio of sharing will be as stated thus;30% for you as foreign partner,70% for us the officials in my department.

MY REASON FOR DOING THIS TRANSACTION:

Then upon the successful completion of this transfer,I and one of my colleagues will come to your country and mind our share. It is from our 70% we intend to establish charity organization in our country as a way to help the handicapped and less previlaged. To commence this transaction, we require you to immediately indicateyour interest by providing the below informations

1.Your full name 2.Your personal telephone/fax number 3.Your country of orgin and residence 4.Your age and 5.Your Profession

to e nable us send you a claim application form which you have to fill and send to the bank as the next of kin for necessary approvals before the transfer can be made.

ASSURANCE:

Personally I have every documents that will enable us put the claim forward and inherit the fund nevertheless this transaction is legal.Moreso my bank will effect the payment to any one who will apply for the claim to the depositor as long as the person has the required documents and information regarding this fund.I have all the required information and documents in my possession which I will send to you when required by the bank.Please I would appreciate if you will keep it away from the knowledge of the bank that I am providing you with the required information.

NOTE:

This transaction must be kept STRICTLY CONFIDENTIAL because of its nature.

I look forward to receiving your prompt response to enable us proceed. Reply me ASAP through my altanative email: ken2koffi@walla.com

Yours sincerely,

Mr. Ken Koffi.


Letter 2027

From: "Miss Alisia Haruna." <missalisia_haruna05@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 19 Apr 2006 12:52:02 +0000 Subject: Partnership investment with you

From Miss Alisia Haruna, Dakar-Senegal West Africa.

Good Day ,

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. I have a substantial capital I honourably intend to invest in your country into a very lucrative and profitable business venture which you know will be suitable for our mutual benefits. Your able co-operation is to become my business partner in your country and create ideas on how the fund will be SHIPED or TRANSFERED and invested properly with your assistance.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure, amount involved and your percentage. I shall be glad to reserve a respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves. If this proposal is acceptable by you, please do not make undue advantage of the trust I'll bestow on you. And your urgent reply is highly needed on wether you want the fund to be SHIPED to you for you to see it with your eyes and retrieve it yourself or TRANSFERED by bank to you.

Yours Faithfully, Miss Alisia Haruna.


Letter 2028

From: "Miss Zendi Konti" <zendikontime@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 13 Apr 2006 19:55:48 -0700 Subject: PLEASE FIND A PLACE IN YOUR HEART TO ASSIST ME

Attn, First,I must solicit your strrictest confidence in this transaction and I believe that my decition to contact you will be giving genuine approval considering the fact we have not meet before. I am Zendi Konti the first daugther of Eng.Kwabi Konti who was the former minister of daimond mining cooperation in Liberia.My father had a bullet shot by the rebel on his way to Lusia west country city after Freetown the capital along with my brother.My brother died at the spot while the U.N.peace keeping force rescue my unconcious father. He was later conveyed to Abidjan capital of Cote D Ivoire for medical treatment which he later died. While he was in the sick bed,He confide to me and my mother that he has two trunk box one contain (22,000,000.00) Twenty two million dollars and the other contains 60kilo of Gold which he deposited at a security company in Ghana as family precious item to avoid the official from raising eyebrow.during one of his trip to ghana. Presently,I am in Ghana to confront and notify the security company for claim. The reason why am contacting you is because is i want you to give me an advice on how to handle this consignment and also assist me.I have all the vital documents that coverred the deposit which I can send to you on request. My plan is to use part of the money to help some people in the refugees in camp and also use the remaining to purchase a residential accomodation and invest in a profitable business venture in your country. My mother and I have decided to give you 20%of the total amount if you agree to be foreign partner.I have never disclose this to anybody apart from you so keep it confidential. Right now I am staying at the refugee camp in Ghana.If you are willing to assist me,Kindly reply me and send me your private phone and fax number for more information. thanks and God Bless you Regards. Zendi Konti


Letter 2029

From: "Payami Jodat" <jodatpayami@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Charity Help Date: Wed, 12 Apr 2006 18:49:03 +0200

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MR. PAYAMI JODAT, a merchant in Safat, in (Kuwait) I was married with two children. My wife and two children died in a car accident six years a go. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

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

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Ten Million Seven Hundred Thousand American dollars (U.S.$10.700,000) that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside only 30 % for you and for your time and also 5% as miscellaneous expenses. Reply me at your earliest convenience for more directives to my private email address: payamijodat@netscape.net

God be with you.

Best Regards, MR. PAYAMI JODAT


Letter 2030

Date: Mon, 24 Apr 2006 15:11:24 -0800 From: "MR. BRACON SMITH." <bsmith@unionplus.net> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Subject: KINDLY ACCEPT THIS PARTNERSHIP OFFER

FROM THE ACTING MANAGER/ CONTROLLER FOREIGN INVESTMENTS AND BILLS REPUBLIC OF SOUTH AFRICA PRETORIA, SOUTH AFRICA. Email: bsmith@unionplus.net

DEAR FRIEND

My name is Mr. Bracon Smith The Acting Manager/ controller Foreign Investments And Bills Republic of South Africa,

I am writing in respect of a foreign customer in one of our banks with account number 908-14-255-114 whose name is Cho Kwiyoung(Mr.), an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6,1997. And for your perusal you can view this website

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

Since the demise of this customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$20.5M (Twenty Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And our monetary laws here does not allow such money to stay more than eight years in the bank, because the money will be disbursed by the government since funds are unclaimed.

In view of this, I got your contact through the internet research as i was making a research on a foreigner who will assist me in this great opportunity. For your assistant I am willing give you 20% of the total amount.

Upon the receipt of your response, I will send you by fax or e-mail the letter of application for the release of the funds which you will fill, sign and send back to our office to enable us start this processing of this claim.I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within seven banking days of recieving your response, after you apply to the National Treasury as a relation to the deceased. When you receive this letter. Kindly send me an e-mail or fax signifying your decision.

Please include your private Tel/Fax numbers for quick communication on my personal email address:bsmith@unionplus.net

Yours Sincerely,

MR. BRACON SMITH.

FAX: +27 732 742 076 TEL: +27 781 256 604


Letter 2031

From: "CHIEF DEMBA GAYE" <gaye970@yahoo.co.uk> Add to Address Book Add Mobile Alert To: _ Date: Mon, 24 Apr 2006 22:55:57 +0000 Subject: I NEED YOUR HELP

ATTENTION ? My name is MR DEMBA GAYE I am an accountant in an holding firm here in dakar senegal and i will be due to retirement in a two year time,. But before my retirement i want to invest the fund that i have made during my time in service into a well profitable business , and i want to invest this fund outside my country for safety reason because i donít want the government of senegal to question me of getting this large amount of money after my retirement. In a nut shell i have in my position two million five hundred thousand dollars($2.5m) in a financier institute and i want to invest this fund in a well lucrative business. I will be needing your assisitance as my foreign partner to invest this fund in your country , you are to be my front and guide for this purpose . I will be waiting for your compitency and capability of handling this big project. Please do not hesitate to contact me upon your acceptance of my proposal. Upon your acceptance of this proposal we shall discuss the modality of the success of this investment.. Yours faithfully, DEMBA GAYE


Letter 2032

From: "Clem Collins" <clemcollins@atlas.cz> Add to Address Book Add Mobile Alert Date: Mon, 24 Apr 2006 18:57:21 +0200 Subject: Re: Your Humble Assistance & Honnest Partnership

Mr. Clement Collins Madrid Spain Tel: +34 695 409 713 HUMBLE ASSISTANCE My beloved brethern, You may be surprise to receive this letter from me since you do not know me in person. I am Mr. Clement Collins, the first son of Mr. Frank Collins, who was recently murdered in the land dispute in Zimbabwe. I got your address through the research I made from the international business directories, hence decided to write you. Before the death of my Father, he had taken me to Johannesburg to deposit the sum of US$15.5 million [ fiftheen Million Five Hundred Thousand United State Dollers], in one of the Private Security residing bureau, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as precious and germ stones to avoid much demurrage and security checks from the security company. This amount was meant for the purchase of new farming machineries and chemicals for the farms and establishment of a new farm in Swaziland. This land problem came to force when the Zimbabwean President ,Robert Mugabe introduced a new land act reform which wholly affected the rich white farmers and some few black ones. This resulted to the killing and mob action by the Zimbabwean war veterans and some lunatics in our society. In-fact, a lot of people were killed, and a few died from feminie & salvation because of this land reformed act in which my late father was one of the victims. It is against this background that , I and my family decided to transfer my father's investments to a foreign country since the law of South Africa prohibits refugees open any bank account or to be involved in any financial transaction throughout the territorial zones. The security company helped us to transfer this funds through diplomatic means to an affiliate bureau in Spain, where the fund are kept for safe keeping. All I seek for is an honest partner, whom we can entrust the future of my farmily, I must also let you know that this transaction is 100% risk free and legal. Under this circumstance, I decided to ask for your humble assistance in changing the beneficiary of the fund to your name as our family parnter and age long family associate and transfer the fund to your bank account. I am also asking you to assist me in the area of investment, especially in buying, investing on real estates and share holdings from reliable PLC companies in your country where I and the rest of my farmily intend to reside finally. At the end of the transaction, you are entitled to 30% compensation of the total sum, while 10% will be set aside for any expenses that might occur and incured during this transaction, and 60% will remain for me and my farmily for the investment which will be under your supervision. I am currently taking refuge in Spain. I believe that you will be of keen to assist me and my family, kindly do contact me on this Telephone: +34 695 409 713. And you should know that the transaction needs urgent attention, because my mother and my younger brother would like to move out of Africa immediately this money is being transferred into your secured bank account. Once more I do not know you in person, but I have confidence and trust that you will not disappoint or fraud I & my family in this matter and in anticipation of your response, I will furnish you with all necessary details required for your clarification. Best Regards, Mr. clement collins. NOTE: kindly reach me via telephone number+34 695 409 713 or through email: and remember that your honest and sincere partnership is all that we require from you. -------------------------------------- wwww.vŪtejteveswwwžtžautomobilý.cz


Letter 2033

From: "DR.DANIEL JAMES" <danieljames24@wanadoo.es> Add to Address Book Add Mobile Alert To: _ Subject: RE:URGENT REPLY Date: Mon, 24 Apr 2006 18:42:33 +0200

Dear Friend, I am Dr. Daniel James, a director of corporate finance / Private Banking department in one of the leading foreign banks here in Milan , Italy .I have an urgent and very confidential business proposition for you. In 1999 Mr. Morris Thompson made a numbered time fixed Deposit valued at US$9,500,000.00, (Nine Million Five Hundred Thousand Dollars) in my branch for seventy-two months ( six years ). Upon maturity last year ( 2005 ), I sent out a routine notification to his forwarding address in Fairbanks, Alaska but got no reply. After further investigation , we discovered that he died in January 31 , 2000 along side with his family . You can find more of this stories on http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ For now this story is only known to me and my regional manager , who has my support in contacting you. It is therefore upon this discovery that I and my regional manager now decided to make business with you and release the money to you as the next of kin / beneficiary of the funds for safe keeping and investment. Since nobody is coming for these funds and we don't want this money to go back into Government treasury as unclaimed bill. We agreed that 36% of this money will be for you if you assist us in claiming this fund, while the balance will be for my colleague and I. Note that this transaction is confidential and risk free. As soon as you receive this mail you should contact me through my e-mail address ( danieljames1970@wanadoo.es or danieljames@libero.it) for further details. Please note that all necessary arrangement for the smooth release of these funds to you as has been finalized and this fund is not linked to scam / money laundering and its alike. Upon the receipt of your response to assist I will be able to put you in a clearer picture of what next to do .Do bear in mind if this transaction does not interest, please discard this e-mail and do not use it against me as what I am doing will risk me of my job I have laboured for years if exposed. I crave your indulgence to make this a top most secret . Best Regards, Dr .Daniel James


Letter 2034

From: "Mr.Wilson Musa." <taboo_wilson01@yahoo.com> Add to Address Book Add Mobile Alert Date: Mon, 24 Apr 2006 12:21:57 +0000 Subject: INDICATE YOUR INTEREST AND GET BACK TO ME.

From Commercial bank of senegal(CBS). Desk Of Mr.Wilson Taboo Contact Email

Wassalamualaikum.

My Dear,

I write to seek your services in a private confidential matter regarding to a great late Mr. Ahmed Qi Chang who died leaving some funds unclaimed in our bank without any beneficiary.

I am aware that you might not be related to him but I want you to stand as the beneficiary and I will fill you in, since I have all the details for the transfer proper.

This requires a private arrangement. Could you perhaps be able to receive these fund! s under legal claims then I will fill you in, I am willing to give you 30% at the conclusion of this business.

I will need you in legal capacity to stand as his beneficiary. I have all the details and will fill you in if you are really willing.

Your major role would be either provide me with an Existing account or to open a bank account where the funds will be transferred. All correspondences will be via email for now. The funds in question are quite large the sum in question Eleven Million Us Dollars($11,million Us Dollars)

I will expect a straight answer from you. YES or NO. If yes, then let's work out the modalities and a brief profile of your person is expected. contact me with this email. address Email (wilsontaboo1@yahoo.com)

Closing with anticipation. Dr Wilson Taboo .


Letter 2035

From: "FROM VIVIAN KONE" <vivian00001a@yahoo.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 24 Apr 2006 09:38:11 +0100 Subject: FROM VIVIAN KONE

Dearest,

Hello and how are you, hope you are fine and in good condition of health.I want you to understand that my contact with you is not by accident, It is true that we have not known each other for the first time but just getting to know one another which I strongly believe that it will take us to great relationship financially and otherwise. Before I continue with my discussion with you, let me introduce myself in details. I am the first daughter of the ex-minister of finance ( MR. JEAN D.KONE ). My late father was a minister of finance of our country before the current opposition party in the present Government in COTE D`IVOIRE. On the 19th Sept 2005 my father/mother including my younger brother was murdered by the unknown REBELS during the time they attack our house by shooting and looting, even this is one of the things that contributed to the present crisis in our country today after they killed some other military leaders. It pains my heart to tell this story but I must to save myself from suffering and sorrow.

God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing it so that the unknown REBELS will not get me and kill me like they killed all the members of our family. Why I am still staying here in our country is to transfer the total sum of $4.5million U.S.dollars which, my late father deposited in the custody of a leading bank here in Abidjan, he deposited the fund with the name of my younger brother who was killed in the riot as the next of KIN while he used the name of one of his foreign partner as the beneficiary of the fund because he wanted to transfer the fund abroad before his untimely death.

Before the death of my father in one of the private hospital, he gave me the covering documents of the fund deposits in the Bank, as I am his first daughter and he so much loved me with trust that was why he handed this documents to me for safe keeping and advised me to look for a good person abroad who will transfer the fund for me so that I can leave this country.

Currently the amount in the bank which I am having the documents is $4.5mUSD. Right now I wish to transfer this fund to you so that you will assist me leave this country and to invest the money into any viable sector in your country, also you will help me to join you in your country for me to start up a new life with you there immediately the fund gets to your account as I am willing to continue with my education too. Since I am no longer safe as far as Africa is concern at the moment, I wanted to transfer the fund before leaving the country because this fund is my last hope and the only hope I have now. I don't know how we will go about it but I hope hearing from you before I can know which decision to make next. I will like you to stand as the foreign beneficiary of the fund, as I will officially introduce you as the new beneficiary to enable the bank transfer this fund to your name to your country from here before I come to join you. Like I said, all I need from you is your kindness and sincererity in all we do, I will be willing to trust all this into your care provided you promised taking care of me because I don't have anyone to run to.

Before I even pick you to assist me I have prayed and slept over it asking God to provide for me a Godly minded person that will assist me in this transaction that was the reason why l am sending you this email today. I will give you more details and also the bank information in my next email. Including the documents and also my pictures.

Awaiting to here from you. Thanks and God bless you.

Vivian Kone.


Letter 2036

From: "Mr Jonathan Mann" <newmann_newmann@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: A LUCRATIVE BUSINESS PROPOSAL/IMMEDIATE ASSISTANCE NEEDED Date: Sat, 22 Apr 2006 17:51:34 +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 2037

From: "eqi Lewis Mswati." <ybfmswatilewisinfo@netscape.net> Add to Address Book Add Mobile Alert To: _  Subject: Best Of Regards, slkc Date: Sat, 22 Apr 2006 06:20:43 +0200

Dear Friend,

You may be surprise to receive this letter from me, since you donít know me personally, I am Lewis Mswati. The son of Dr Chiluba Mswati Who was recently murdered in the land dispute in Zimbabwe.

I got your contact as I was searching for a reliable and reputable Person to handle a very confidential business which involve a transfer of fund to a foreign account and I decided to write you. My late father was among the few black Zimbabwean opposition party rich farmers murdered by the agents of the ruling Government of president Robert Mugabe, for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority,Before my fathers death, he deposited the Sum of twenty five million united state dollars (US$25,000,000) with a Security and financial company in (EUROPE), as if he foreseen the looming danger in Zimbabwe.

The money was deposited in a box as valuable items to avoid over taxed custom clearance. This money was allocated for the purchase of new machinery and chemical product for Agro-allied farms and for establishment of new farms in Lesotho and Swaziland. This land problem arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers and some blacks vehemently condemned the "modus operandi"adopted by the government.

This result to rampant killings and mob action by the war veterans and Some political Thugs, precisely more than three thousand (3.000) people Have so far been killed. Heads of government from the west, especially Britain, and United States have voice their condemnation of Mugabe's plans. Subsequently, South Africa have development community (S.A.D.C) has continuously supported mugabe's new land act, it is against this background that my entire family who are currently Residing in South Africa have decided to ! Transfer my father's wealth and South Africa's government seems to be playing along with them. I am face with the dilemma of investing this money in South Africa for fear of encountering the same experience in the future, since both countries have almost the same political history.

Moreso, the South African foreign exchange policy does not allow such Investment, Hence I am seeking for (political asylum) AS a business Person whom I entrusted my future and that of my family into his hands, i must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance we are offering you 20% of the sum, 70% for me and My family, while 10% will be mapped out for any expenses that we may Incurre during this transaction. We wish to invest our money on commercial properties based on your advice.

Finally, i will demand for assurance that you will not sit on the money when it gets to your personally account or company account in your country, If this proposal is accepted please Confirm your interest by sending this above to email: lewismswati77@netscape.net Thanks. Best Of Regards, God Bless You, Lewis Mswati.

cavcceyydvipeejlbmnyogljerracq


Letter 2038

Date: Sat, 22 Apr 2006 17:37:28 +0700 (WIT) Subject: VERY URGENT From: danmurray1@ibatam.com Add to Address Book Add Mobile Alert

Good Day,

Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr. Dan Murray, a staff in the Private Clients Section of a well-known bank, here in London, England.

One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham;

you can view this CNN website

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ for details on the crash.

Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK.

I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after necessary processes have been followed.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you URGENTLY contact me via this mail dan_murray12@yahoo.dk. Warm Regards,

Mr. Dan Murray. dan_murray12@yahoo.dk My Phone: 44-7040192526 Address:8 Mitchley Road Tottenham London N17 9HG


Letter 2039

From: "PROF.MARTINS HAMBERT" <mariokim@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: RE: INVESTMENT REQUEST Date: Sat, 22 Apr 2006 10:46:21 +0200

MARTINS HAMBERT CORSO VITTORIO EMANUELE 11. Nį89/A TORINO ITALY. 2006/07/03 Dear Sir/Madam, Please do not be surprised on receiving this email. Though we might not have a personal relationship or have met each other, we could work together on this project I am about to introduce to you. First I would like to introduce myself. My name is MARTINS HAMBERT (Barrister) I am a financial consultant based in Turin Italy. I have a client ( A widow) from Zimbabwe and she has Four Million Five Hundred Thousand United States Dollars only (USD 4.500,000.00) with a private security company for safekeeping in ITALY she had indicated her interest to invest on properties in your country This is her choice country and hence my contacting you. Her interest is in properties in choice areas with potentials for rapid growth in long terms. My client is interested in placing part of her fund in you/your company, if your country' bi-laws allows foreign investment. And she is willing to offer you 15% of the total fund if you can assist her transfer this fund to your country or any bank of your wish. You can contact me for more details via phone , fax or the above indicated Email: hambert_studio@libero.it with your reference for more details. Yours faithfully, DR.MARTINS HAMBERT. NB: The fund is free from drug and laundering related offences and this transaction need utmost confidentiality


Letter 2040

From: "Rukayatu Muhammed" <hajiarukayatu@latinmail.com> Add to Address Book Add Mobile Alert To: rmuhammed@easymail.hu Subject: Greetings form Rukayatu Muhamed Date: Fri, 21 Apr 2006 15:23:57 +0200

Assalamo Alaykom.

Dearest Friend,

My sincere greetings to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action.

I am Rukayatu Muhammed from Libya. I am married to Late Mallam Jamil Muhammed of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed).

Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Muslem organization or devoted Muslim individual that will utilize this money the way I am going to instructs herein. I want this Muslim organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran.

The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical organisations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful.

I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply on Email: I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a true devoted Muslims worthy of emulation Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you as it will have to be on pre-negotiated terms,based on your level of involvment.

Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you email my dreams will rest squarely on your shoulders. May the Almighty ALLAH continue to guide and protect you.

Allah Hafiz.

MRS. Rukayatu Muhammed


Letter 2041

Date: Fri, 21 Apr 2006 22:42:32 +0100 (GMT+01:00) From: "Mr.Idrissa Diop" <idrissa_diop14@virgilio.it> Add to Address Book Add Mobile Alert Subject: Asking for your partnership

Dear Friend,

First, I must apologise to you for using this medium to communicate about this transaction, though it is my great pleasure in writing you this letter on behalf of my colleague and myself. I am Mr. Idrissa Diop the Director of Bill and Exchange at the Foreign Remittance Department in the bank where I work. I am writing to you this urgent proposal following the impressive information about you through one of my friends who runs a consultancy firm. Though, I did not disclose to him the nature of my proposal to you to avoid any leakage. My colleague and I have decided to contact you on a business transaction that will be very beneficial to both of us at the end. I would be brief and direct to ensure you understand everything properly.

In my department we discovered an abandoned Sum of $13.7M USD (Thirteen Million, Seven Hundred Thousand US Dollars), in an account that belongs to one of our foreign customers, an American by name: Mr. John Schelpert who died along with his wife and other passengers in EgyptAir Flight 990 - October 31, 1999. Since we got information about his untimely death, the fund has been dormant in his account with my Bank without any claim, 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 and the person must be a foreigner as indicated in our banking guidelines. Before our observation in this development, we discovered that the owner of the account died without a Heir/WILL hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The Banking law and guideline here stipulates that if such money remained unclaimed after Six (6) years, the money will be transfered into the Bank treasury account as unclaimed fund. It is therefore upon this discovery that I and my junior colleague in the bank now decided to make this businness 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 do not want this money to go into the Bank treasury as unclaimed Bill.

Meanwhile the whole arrangement to put claim over these fund as the bonafide next of kin to the deceased and transfer this money to a foreign account has been put in place. Directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit from this great business opportunity. We could have done this deal on our own, but because of our position in this country operating a local account would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require foreigner as second party that will forward claims as the next of kin to the Bank and also present a designated safe foreign account where he will need the money to be transferred into after due verification and clearification by the bank. May I at this point emphasize that this transaction is a successful arrangement, and as an insider of the bank I have the capacity to monitor that everything is smoothly perfected. On smooth conclusion of this transaction, you will be entitled to your own share of the total sum as gratification We have agreed that 20 % of this money will be for you as our foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 75% would be for me and my colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.

This share of yours is negotiable as long as it is reasonable. Please, you have been adviced to keep this information a top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages we shall agree upon. All other necessary information will be sent to you on your acceptance to champion this transaction with us.

I suggest you get back to me as soon as possible, stating your wish in this deal. Please do call me on my direct line for more clearifications: 00 221 4626452.

Thanks and best regards.

Yours faithfully,

Mr. Idrissa Diop Telephone: 00 221 4626452


Letter 2042

From: "Mr Willian Momoh" <willianmomoh1@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Wed, 19 Apr 2006 15:53:45 +0000 Subject: Very Urgent From Mr Willian Momoh

Attention!

STRICTLY CONFIDENTIAL

I am Mr Willian Momoh,A Central African from Congo Kinshasa working with the Senegal branch of African Development Bank group as the regional manager.I humbly wish to seek your assistance in a matter that is very important to me which requires utmost ! urgency and confidentiality.I want to start investment with the sum of Ten Million United States Dollars (10.000.000.Million$) in your country or any other country with good economic stability and political climate you may recomend.I shall be interested in realestates,Hotels business.Stocks and bonds or any other business you might recomend.

This money came up after our bank was burnt down few months ago.A lot of loses were incured both in cash and documentations.Before the fire incidence,We had in cash a foreign exchange amounting to twenty million united state dollars.After the fire accident,The board of the bank sumorned me to account for damages.I declared that the foreign exchange was completey burnt.But the truth is that the money is save in my personal custody. For obvious reasons i can not possibly place this found with any established financial institution or spend the money here due to it's serial numbers and this requires me to urgently look for a reliable foreigner to help move this found out of This country to europe or america or any other developed and industralized country around the world.

I want an investor who can assist me Invest/Manage this money for me for some time before i finally resign my appointment.It is also my wish that this deal be handled as quietly as possible with out any leakage to the press or any authority.If you indicate your willingness to act as a found manager,then i will release the money to! you if you meet my requirements.Upon a favorable response from you i shall let you know how to receive the found.After successfull deal,Your commission shall be thirty percent of the total sum for your candid assistance in safely moving the money offshores of Senegal and Africa.

Sixty five percent for me and five percent shall be used to re-inburse expenses you or me might incure during the transaction.you shall be entitled to an annual fourty percent of the after tax returns for the fist two years of managing my share of the deal in good business.there after the terms shall be reviewd.If you are willing to do this please indicate your interest via my confidential e-mail- willianmomoh@yahoo.co.uk

Best Regards,

Mr Willian Momoh


Letter 2043

From: "munkaila fayek" <munk_fay@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 19 Apr 2006 10:51:23 +0200 Subject: Darfur Victim

Attn Please,

I am Munkaila Fayek , the son of Mohammad Fayek. My father was a well known gold and diamond dealer from Darfur in Sudan.

He was gruesomely murdered in cold blood on the 26th January this year 2006 during bombing of the village of Rahad Kabolong in the western Sudanese state of North Darfur with my mother.Before their death,He informed me that he secretly deposited the sum of US$4.500.000.00 Million (Four Million Five Hundred Thousand United States Dollars)with a Finance Firm.

However, he gave me all the documents covering the deposited fund and instructed me to come down here in Senegal with my younger sister for the retrieval and transfer of the money to a foreign trustee for a sustainable investment.

I therefore solicit for your assistance to claim the fund and as well to transfer the fund into your private or company account for onward investment in your country under your control,because at my age,i don't have a business idea.

So,all we are asking is that for you to stand as my fathers foreign partner to the Finance Firm to enable us retrieve the fund out from the Finance Firm Kindly reply immediately for more details on the procedure and all vital documents will be forwarded to you to ensure a smooth and successfull transaction.

Thanks for your anticipated understanding and co-operation.

Best regards, Munkaila Fayek


Letter 2044

Date: Mon, 17 Apr 2006 16:42:58 -0600 Subject: THANK YOU To: tgross@svbizlaw.com From: "MRS.REGINA AHMED" <reginaahmed@netscape.net> Add to Address Book Add Mobile Alert

Greetings,

My name is Mrs.Regina Ahmed, widow to late Mr.Hassan Ahmed former owner of Petroleum & Gas company, here in Kuwait. I am 68years old, suffering from long time Cancer of the breast From all indications my condition is really deteriorating and it is quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I dont want your pity but I need your trust.

My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, Asia and Europe.

Hope you are not embarrassed by my mail I found your e-mail address in the web directory, and i have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was major oil tycoon, in Kuwait and deposited the sum of USD$ 25 million dollars (Twenty Five million dollars) in a company in Europe some years ago, that is all I have left now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely in hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern.

20% of this money will be for your time and effort, while 80% goes to charity.

Please reply back to me on this email: reginaahmed@netscape.net

God bless you.

MRS.REGINA AHMED


Letter 2045

Date: Mon, 17 Apr 2006 15:46:31 +0100 (GMT+01:00) From: "MR. ZHANZHI HONG" <z_hong1@virgilio.it> Add to Address Book Add Mobile Alert Subject: URGENT NEED OF BUSINESS ASSISTANCE.

URGENT NEED OF BUSINESS ASSISTANCE.

MR. ZHANZHI HONG HANG SENG BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONK KONG.

Dear Sir/Ma, Let me start by introducing myself. I am Mr. Zhanzhi Hong credit officer of the Hang Seng Bank Ltd. I have an urgent and very confidential business proposition for you.

I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good. Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance, and it is imperative for me to know your opinion.

On April 6 ,1999, an American Oil consultant/contractor with the Chinese Petroleum and Chemical corporation Mr. Richard Nault made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Hong Kong Petroleum and Chemical Corporation that Mr. Richard Nault died from an automobile accident.

On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Mr. Richard Nault did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Hong Kong, at the expiration of 5(five) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Richard Nault so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.

This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you and 5% for Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are really interested in doing this business with me please reply immediately to this email address, zhanzhi77@netscape.net . orzhanzhi77_hong@yahoo.com.hk

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply. Thanks and regards. Mr. Zhanzhi Hong


Letter 2046

From: "Ken Toure" <ken5toure@hotmail.com> Add to Address Book Add Mobile Alert Subject: HELLO FROM KEN TOURE URGENT REPLY PLS Date: Sat, 15 Apr 2006 11:47:21 +0000

From The Desk Of KEN TOURE Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.

Private Number......00226 76 52 47 43. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,

On a very go od day. I am (KEN TOURE) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo Tourist Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) 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 guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness 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 donít want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me on my number 00226 76 52 47 43. immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yourís faithfully,

KEN TOURE

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always. 


Letter 2047

From: "williams gloria" <williams_gloria@mail.ru> Add to Address Book Add Mobile Alert To: williams_gloria@mail.ru Subject: GOD BLESS YOU!!! Date: Fri, 14 Apr 2006 19:15:38 +0400

Hello Beloved, My name is Mrs. Gloria Willams I am a dying woman who have decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray


Letter 2048

Date: Fri, 21 Apr 2006 21:36:40 +0200 From: johnson_dube@breakthru.com Add to Address Book Add Mobile Alert To: johnson_dube@breakthru.com Subject: HOW ARE YOU?

SUITE 120 JUBILEE SOUTH GATE, JOHANNESBURG SOUTH AFRICA. TEL: +27-73-232-2904 Email: (johnson_dube@breakthru.com)

DEAR,

With due respect trust and humility, I write you this proposal, which I believe would be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family.

I am MR.JOHNSON DUBE the son of MR.DENNIS DUBE of Zimbabwe. During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers.

My father who was one of the best farmers in our country and treasury of the farmer's co-operation did not support his idea and so the party members invaded my father's farms and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm.

After the death of my father, my family and I decided to move out of Zimbabwe because our lives were in danger with the money that my father kept in his hidden safe in my house. The amount contained in the safe is US$22M (Twenty Two Million United states Dollars) and we decided to move the money to the Republic of South Africa where we deposited the money in a Security Company as a valuable item.

So I decided to make contact with an overseas firm whom will assist me to move this money out of South Africa, because we are asylum seekers here in South Africa. So if you consider this proposal, we have agreed to give you 25% of the total sum for helping us to move this money out to your country and 5% will be mapped out for expenses both of us may inure during this transaction and 70% will be for me and family to invest in your country. All I want is for you to furnish me with all your details and your personal phone and fax numbers for easy communication. You can contact me on this TEL: +27-73-232-2904,and email (johnson_dube@breakthru.com).

NOTE: That this transaction is 100% risk free and absolutely confidential.

Thanks and God bless you.

Best regards,

MR.JOHNSON DUBE (For the Family)


Letter 2049

Date: Mon, 17 Apr 2006 09:19:32 -0400 From: "Simon Wong" <simwong2000@myway.com> Add to Address Book Add Mobile Alert To: "Simon Wong" <info@svbizlaw.com> Subject: private and urgent!

MR.SIMON WONG DAH SING BANK LTD. DES VOEUX RD.BRANCH, CENTRAL HONG KONG, HONK KONG. email:simwong44@yahoo.com.hk

I am Mr.Simon Wong,credit officer of the Dah Sing Bank Ltd.I have a concealed business suggestion for you.Before the U.S and Iraqi war,our client General.Hassan Fazi who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months,with a value of Fourty Three Million,Six Hundred Thousand United State Dollars only in my branch.Upon maturity several notice was sent to him,even during the war early this year.Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Hassan Fazi did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So,Fourty Three Million,Six Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it What bothers me most is that according to the to the laws of my country at the expiration three years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen.Hassan Fawzi so that you will be able to receive his funds.

WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Hassan Fawzi ,all that is required from you at this stage is for you to provide me with your full Names and address so that the attorney can commence his job.After you have been made the next of kin,the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me,25% for you and 5% for any expenses incurred during the course of this operation.Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box thus (simwong44@yahoo.com.hk) and i will provide you with more details of this operation.

Your earliest response to this letter will be appreciated. Thank you and God bless you.

Kind Regards, Mr.Simon Wong


Letter 2050

From: "MRS. KUDIRATA KAREEM" <mkudiratkk@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 16 Apr 2006 13:47:56 -0700 Subject: DR. KUDIRATK CONFIDENTIAL DETAIL

pls. help my family TO:

ID: 31489

ATN:M.D

Greetings in the name of our Lord , I am Dr, Mrs Kudirata Kareem Ai- Amiri, The wife of the iraq military finance corps, Chief, who was incharge of

the payment of the military salary during his life service time . I am 52 years old, i am now receiving treatment in the hospital. It's quite obvious that I won't live Longer according to my doctor. as i am sufering from my kidney transplant

This is because my illness has gotten to a very bad stage.My late husband died from the British and American attacks over my country , and during the period of our marriage we produce two children a Boy and a Girl. After the death of my husband ,I inherited some money which was deposited with a Diplomatic security organization [Firm.] The doctor has advised me that I may not live for long, so I now decided to contact you to assist my son ( Adamu ) to claim this money From where it was deposited and guide him for investment.as you are a potential industrial machinery investor.

My family will be interested in doing, business in your country, thefore i would like to seek your assistance and help.I am interested particularly in properties , but your advise on other areas of private sector would be appreciated, i am in believe that you would be of greate help in guiding my son to a sucessful exploration of the invest- ment potentials of your country , which guarantees good capital returns and human security as a result of this, i can take you in confidence bassically because of the source of the fund , hereby believing that your assistance will be profitable to us.

The amount in quote is USD$ 9. 5 Million .I will appreciate your willingness to carry this transactions the gratification remark will be determined as soon as i hear from you.As i have maped out 15%, for your assistance and 5% for expenses that might arise on the process of safeguiding this money

Lastly, I honestly pray that this money when transferred will be used for the said purpose of investing in the industry, because I have come to find out that wealth acquisition without God,/Allah is vanity upon vanity.

I await your urgent reply. so that i can up-date you with information, and do feel free to ask me if you have question.as my husbands death has covered every trace of this money from us,the certificate of deposit, and other documents relating to the deposite of this fund will be giving to you , for your perusal.

Yours Sincerely.

Dr, Mrs. Kudirata Kareem Ai-Amiri.


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