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 (38)

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 2091

From: "MRS.REGINA AHMED" <reginaahmedffavh@netscape.net>  To: "MRS.REGINA AHMED"  Subject: THANKS FOR YOUR TIME Date: Sun, 30 Apr 2006 17:36:42 +0400

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?s 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 don?t 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 2092

Date: Mon, 1 May 2006 17:05:31 +0100 From: princess.sarah@zipmail.com.br Add to Address Book Add Mobile Alert Subject: please read To: infosuperagency1@netscape.net

From Princess Sarah Johnson C/O: Refugee camp-Abidjan Republic Of Cote D'Ivoire

Dear One,

I Come across your profile and have Decided to get in touch with you after the prayer,to see if you can help me solve my problem.

My name is Princess Sarah Johnson,The Daughter of (Late Chief Adam Johnson) Who lost his life in the course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to there company ( Nestle Food Plc) . My father willed in cash, the sum of $8.7 Million US Dollars which he deposited in a Fixed/Suspence account here in Abidjan Cote D'ivoire in west Africa, with enabling conditions for the release of the fund which are as follows:

(1) That I must be 22 years or above.

(2) That upon request for the release of the fund, there must b

I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country. When I reach agreement with you, the bank will release my fund into an account that you shall nominate and I will come over to you to commence business partnership with you and the fund.

I expect your urgent response including your addresses, your telephone and fax number. Thanks for expected cooperation.

My regards, Princess Sarah Johnson


Letter 2093

Date: Wed, 10 May 2006 12:41:02 +0100 (BST) From: "mrs stela amadi" <mrs_stela2@yahoo.co.in> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: HELP ME OUT PLS To: chtoomer@xtra.co.nz

Dearly Beloved in Christ, It is by the grace of God that I received Christ,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 God´s mercy and glory upon my life. I am Mrs stela onyeuwa the wife of Mr philips onyeuwa , my husband worked with the Chevron/Texaco in Kenya 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 the Bible is against. When my late husband was alive he

deposited the sum of US $5.2M. (five Million two Hundred Thousand U.S. Dollars) with a Bank in senegal. Presently, this money is still with the Bank 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 senegal 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 churches,

orphanages and widows propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians 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. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. 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. 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 senegal as he will be the one to assist you in laying claims for this funds. Please send all emails to mrs_stela2@yahoo.co.in Yours in Christ, mrs stela onyeuwa


Letter 2094

Date: Wed, 10 May 2006 16:57:55 +0100 (GMT+01:00) From: "jovan kennlon" <jovan_kennlon@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM MR.JOVAN

Mr.Jovan Kennlon TELEPHONE:+44-702-409-9935

We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy.We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction. A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amountof money from a Diplomatic Corp in Europe. The benefactor and her children have been confined only totheir country home and all their calls and movements aremonitored, as a result,its absoultely impossible for them to do anything asregards retrieving the money. Their only means of communication is via internet and youare being contacted because yourassistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD75M (Seventy Five Million U.S. Dollars). These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin. Thefunds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs orterrorism. For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$22.5 Million (Twenty Two Million,Five Hundred Thousand United States Dollars) and this role simply entails retrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sentto you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction. 1) Your Full Name: _________________________ 2) Your Address: _______________________________ 3) Your Telephone Number: ________________________ 4) Your Fax Number: __________________________ 5) Your Mobile Number: _____________________________ 6) The Name of the Residence: ___same__________________ 7) Your Age: _____________________________________ 8)Your Country__usa________________ Iawait your response Urgently. Mr.Jovan Kennlon TELEPHONE:+44-702-409-9935

****PRIVATE & CONFIDENTIAL***** This e-mail and any attached files are confidential and may be legally privileged. If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited Mr.Jovan Kennlon


Letter 2095

Date: Wed, 10 May 2006 06:08:06 -0700 (PDT) From: "Esosa. A. Eson" <esosa_a_2006@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Hello. To: _

I have a new email address!

You can now email me at: esosa_a_2006@yahoo.com

Dear,

Good day.

I know that this mail will come to you as a surprise.In my search for an honest, reliable and sincere business partner,I got your contact from internet and I ask if you can be trusted not to break an agreement? My name is Miss Esosa A Eson,the daughter of Mr. Asoro Eson of blessed memory from Zimbabwe,East Africa.

During the crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all farms to his party members and his followers.My father was One of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of items in my fathers farm. Before his death, my father had deposited in a bank the sum of USD $12.5(Twelve million five hundred THOUSAND US Dollars). After the death of my father, I re-located to Dakar in Senegal in West Africa under political asylum as a refugee to seek for foreign partner overseas that will assist me to receive the money in the bank in his or her account because I have made up my mind to live in your country.As an asylum seeker I am not allowed to operate any bank account within DAKAR-SENEGAL.

I accept to offer you 7% of the total money for your assistance as soon as the money get`s into your account while 5% will be set out for any expences that may be incurred in the course of this transaction both local and international. I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidentiality for successful out come of it. All I want you to do is to furnish me with your telephone number and your private e-mail address for easy and urgent communication.

Please note that this transaction is 100% Percent risk free and requires absolute confidentiality.Thanks and remain blessed.Please.If you are honest and could be trusted then do help me.

Best regards,

Esosa A Eson.

- Esosa. A. Eson


Letter 2096

From: "EVANGELIST SANDRA LAWRENCE." <sanlaw65@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 12 May 2006 15:37:30 -0700 Subject: FAITH OF DONATION

FROM:EVANGELIST SANDRA LAWRENCE, Beloved in Christ, PLEASE ENDEAVOUR TO USE IT FOR GOD. Calvary greetings in the name of our lord Jesus Christ I am 57 years old. I am devoted born again Christian, suffering from long time cancer of the lungs. from all indications my conditions is really deteriorating and is quite obvious that I may not live more that six months, because the cancer stage has gotten to a very severe stage. My late husband died in an auto crash. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this so I now decided to divide part of this wealth by contributing to the development of evangelism in Africa, America, Europe and Asian Countries. I selected you after visiting your country address directory for this purpose and prayer over it I am willing to donate the sum of ($6.Million US Dollars) to the motherless baby homes, needy, poor, charity homes and widows too. Please note that this fund is deposited in the security company therefore my lawyer will file an immediate application for the transfer of the money into your account. Lastly, I want you to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately wealth acquisition without Jesus Christ in ones life is vanity upon vanity. If you have to die says the lord, keep fit and I will give you the crown of life. May the grace of our lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you now and forever more Amen.immediately you receive the fund you should take 200,000 hundred thousand us Dollars out of the fund, for your personal keep and you should donate 5.8million US Dollars. Due to my failing health I would be unable to respond to email promptly from my personal email address you should endeavor to contact my lawyer because I have already handed over all proceeds to the lawyer who will immediately file out the funds for you on my behalf. Below is the lawyer contact.

Name: David Hopkins Email:lawyerhopkins@mail.com Yours in Christ EVANGELIST SANDRA LAWRENCE.


Letter 2097

From: "Mr Bitus Mark" <bitusmark@virgilio.it> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 10 May 2006 18:57:48 -0700 Subject: URGENT

Friend, My name is Mr Bitus Mark ,chairman of contract award and monitoring committee of the ministry of industry and international trade development ,my duty as empowered by the Mauritius government is to provide the basic amenities, social recreational activities in urban and rural areas. This program includes assistance to deprived local communities and to co-ordinate projects and development at the national level.Furthermore,from this projects were able to realize some reasonable amount of u.s.$21.8(Twenty one million eight hundred thousand US. dollars only) as commission from various contractors resulting from over invoicing of payment receipts/vouchers hence all the necessary approvals has been completed. These approved funds were packaged and dispatched through a security company for onward delivery to its destination in Europe.The money was first deposited into a security vault before we arrange for its movement to Europe through diplomatic channel using decoy purporting that the fund belongs to an expatriate/company. As we are government officials, the oath of office does are not allowed us to operate foreign bank account,hence we need you to stand as the beneficiary and claim the fund on our behalf from the security company. Presently I am now in Europe to search for a reliable person/company of high integrity /dignity and one with conscience who will claim this fund on our behalf as the beneficiary. We have agreed to give you 30% of the total sum as commission for your assistance/effort and 5% will be used to settle every expenses incurred, we will use 65%to invest under your recommendation/guide and go into joint venture business with you . I would greatly appreciate your assistance and I look forward to your response as soon as possible through this e mail address:Bitus1@fadmail.com Best regards, Mr Bitus Mark +31633775038 Bitus1@fadmail.com


Letter 2098

From: "Tim Brinkman" <rhodes@capitalexpress.info> Add to Address Book Add Mobile Alert Date: Wed, 10 May 2006 22:52:08 +0200 Subject: Response

Dear Friend, I am Tim Brinkman representing Mikhail Khordokovsky, the former CEO of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling fund over US$30M presently deposited in a security & finance company. You will be provided details but in summary,this is a legitimate transaction, you will be rewarded with twenty percent upon your management fees. If you are interested, please write back by email to: brink_tim@yahoo.es or contact me via telefax to :+709574809900 and indicate your full name, private telephone/ fax numbers and will be given further details regarding the procedures. Please keep this confidential as we can not afford more political problems. However, note that promptly upon your interest/respond we can conclude this transaction within two weeks; do get back to me to confirm receipt of this mail.Please get more info about the Yukos Oil ex-boss on the below sites: http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky An indication of your acceptance to assist on this transaction towards receiving the fund for subsequent investment,endeavour to suggest any viable business aimed to yield quick lucrative returns.I would require absolute secrecy towards ensuring a smooth transaction. Regards, Tim Brinkman


Letter 2099

Date: Wed, 10 May 2006 02:13:03 +0100 From: "ali aliu bello" <aliu5001com@mixmail.com> Add to Address Book Add Mobile Alert To: "d-kan7777@mail.az" <d-kan7777@mail.az> Subject: IMMEDIATE PAYMENT NOTIFICATION

CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA TELEPHONE: 234-8030743506, FAX :234-1-75955424 ATTENTION: SIR / MADAM From the records of outstanding foreign payments due for release with banks in Nigeria, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are stil hanging on and who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from ourrecord the Federal Governemnt of Nigeria has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you. Kindly re-confirm to us the followings: 1) Your full name and mailing address. 2) Telephone, Fax and mobile #. 3) Occupation 4) Age . In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account, you are advised to get back to me immediately with this Number: 234-8030743506 for more clarifications. Alternative email: aliubello_2000@yahoo.com Yours truly, PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

Juega y llévate una PS2 two: Envía GENIOS al 5959. Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA. ¡Llévate el BALÓN del Mundial!: http://www.promomundial.ya.com/


Letter 2100

Date: Tue, 09 May 2006 20:20:39 -0300 From: "cleaf" <cleafb@diariodaregiao.com.br> Add to Address Book Add Mobile Alert Subject: FROM MISS ABIGAIL CLEAF To:

FROM MISS ABIGAIL CLEAF COMPANY NAME;BACON DOZEN INDUSTRIAL LTD ADDRESS;MARY KRINGS,13 WAVENEY ROAD, LOWESTOFT,SUFFOLK,NR32 1BT, ENGLAND

DEAR SIR

I GOT YOUR CONTACT THROUGH SEARCHING MY INTERNET MY NAME IS CLEAF ABIGAIL FROM UNITED KINGDOM,I AM 27YEARS OLD LADY I GOT MARRIED AT AGE OF 21YEAR I HAVE A CHILD CALLED JUNIOR YOU CAN ALSO CALL ME MM JUNIOR,MY HUSBAND DIE LAST YEAR IN AUTO CRASH WELL GOING BACK TO CALIFORNIA (USA)

I DECIDE TO GIVE HIM A RESPECT OF 1YEAR WITHOUT A MAN IN MY LIFE,NOW THAT I NEED A MAN TO REPLACE MY HUSBAND ALSO A MAN THAT CAN TAKE GOOD CARE OF MY HUSBAND COMPANIES,HERE IN LONDON I MANAGE MY LATE HUSBAND RAW MATTERIALS COMPANY AND THE MOST IMPORTANT ONE NOW, IS I WANT THIS COMPANY TO DEVELOP IN MANY COUNTRIES,I HEREBY ASK YOU TO ASSIST ME INVEST SUM OF $2.5MILLIONS UNITED STATE OF AMERICAN DOLLARS IN YOUR COUNTRY,AS TIME GOES ON I WILL BE THERE TO SEE YOU IN PERSON,ALSO I WILL LIKE TO SEE YOUR PHOTO IN MY E-MAIL BOX.

AS I AM WRITING THIS LETTER TO YOU,THE MONEY IS WITH A SECURITY COMPANY IN MADRID PAIN FOR ALLMOST 6MONTHS NOW,SO DEAR I WILL LIKE YOU TO COME DOWN TO SPAIN AND SEE THE MONEY WITH YOUR EYE TO AVOID FRAUDLENT BUSINESS,PLS I NEED YOUR URGENT RESPONSE.

HERE IS MY PRIVATE E-MAIL ADDRESS private e-maiLbox cleafb@myway.com HOPE TO HEAR FROM YOU URGENT MISS ABIGAIL CLEAF


Letter 2101

Date: Tue, 09 May 2006 20:20:39 -0300 From: "cleaf" <cleafb@diariodaregiao.com.br> Add to Address Book Add Mobile Alert Subject: FROM MISS ABIGAIL CLEAF To:

FROM MISS ABIGAIL CLEAF COMPANY NAME;BACON DOZEN INDUSTRIAL LTD ADDRESS;MARY KRINGS,13 WAVENEY ROAD, LOWESTOFT,SUFFOLK,NR32 1BT, ENGLAND

DEAR SIR

I GOT YOUR CONTACT THROUGH SEARCHING MY INTERNET MY NAME IS CLEAF ABIGAIL FROM UNITED KINGDOM,I AM 27YEARS OLD LADY I GOT MARRIED AT AGE OF 21YEAR I HAVE A CHILD CALLED JUNIOR YOU CAN ALSO CALL ME MM JUNIOR,MY HUSBAND DIE LAST YEAR IN AUTO CRASH WELL GOING BACK TO CALIFORNIA (USA)

I DECIDE TO GIVE HIM A RESPECT OF 1YEAR WITHOUT A MAN IN MY LIFE,NOW THAT I NEED A MAN TO REPLACE MY HUSBAND ALSO A MAN THAT CAN TAKE GOOD CARE OF MY HUSBAND COMPANIES,HERE IN LONDON I MANAGE MY LATE HUSBAND RAW MATTERIALS COMPANY AND THE MOST IMPORTANT ONE NOW, IS I WANT THIS COMPANY TO DEVELOP IN MANY COUNTRIES,I HEREBY ASK YOU TO ASSIST ME INVEST SUM OF $2.5MILLIONS UNITED STATE OF AMERICAN DOLLARS IN YOUR COUNTRY,AS TIME GOES ON I WILL BE THERE TO SEE YOU IN PERSON,ALSO I WILL LIKE TO SEE YOUR PHOTO IN MY E-MAIL BOX.

AS I AM WRITING THIS LETTER TO YOU,THE MONEY IS WITH A SECURITY COMPANY IN MADRID PAIN FOR ALLMOST 6MONTHS NOW,SO DEAR I WILL LIKE YOU TO COME DOWN TO SPAIN AND SEE THE MONEY WITH YOUR EYE TO AVOID FRAUDLENT BUSINESS,PLS I NEED YOUR URGENT RESPONSE.

HERE IS MY PRIVATE E-MAIL ADDRESS private e-maiLbox cleafb@myway.com HOPE TO HEAR FROM YOU URGENT MISS ABIGAIL CLEAF


Letter 2102

From: "Mr Carlos Manolo" <carseguros@rediffmail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Attention: Sir/Madam

Attention: Sir/Madam. I am MR. Carlos Manolo the foreign Service manager to LIBERTY SEGUROS BARCELONA SPAIN.,

I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party.

To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping, since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage, Consequently as the foreign operation manager I decided to contact this client to redeem the demurrage which his consignment had accumulated I discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care.

Since the death of our client President Mobutu Sese seko, none of his benefactors has come forward to claim the deposit which means that non of his relatives or aids had any knowledge of this deposit. Hence out of curiosity I decided to secretly open the box that our client deposited in our vault and to my surprise I discovered that the box that was registered as ANTIGUES WITH HIGH MONETORY VALUE by our client contained a considerable amount of money in United States Dollars . Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state, you can see to this website (http://partners.nytimes.com/library/world/090897obit-mobutu.html).

It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this box out of spain for immediate investment with your assistance. Your mode of compensation will be discussed as soon as I hear from you. Upon my receipt of your reply confirming your willingness to act with me in this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance of the box and immediately transfer the box of funds to your country or you come for the claim here in spain.You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is risk free. Please maintain absolute confidentiality on this matter.

I await your response to enable me start the process of documentation presenting you as the beneficiary of the deposit. You can call me on 0034679391513, email:carseguros@rediffmail.com Sincerely,


Letter 2103

From: "judy watson" <watson07@walla.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Beneficiary Date: Sun, 07 May 2006 20:11:33 +0200  

judy watson Email:watson07@walla.com Dear Sir/Madam My name is Mrs. judy watson. I am a dying woman who has 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 you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than one hour. I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer (Barrister Donald Baker) with this specified email: donald2baker@netscape.net and tell him that I have WILLED ($2,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don’t know you but I have been directed to do this. Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me. Regards, judy watson (Mrs)


Letter 2104

Date: Tue, 9 May 2006 00:47:03 -0700 (PDT) From: "miracle Godspower" <spreadthe_gospel2005@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: TREAT WITH URGENCY. To: spreadthe_gospel2005@yahoo.com

FROM THE DESK OF THE MANAGER, BILL AND EXCHANGE DEPARTMENT, OCEANIC BANK (OCBA) 16 RUE DE COMMERCE, LAGOS-NIGERIA.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance Department of OCEANIC BANK OF AFRICA LAGOS-NIGERIA. I am writing following the information about you through International web directory and wish you are capabile and reliable to champion this business opportunity.

In my department, we discovered an abandoned sum of US$10.5 m USD.,(Ten million,five hundred thousand US dollars). in an alloted vault in the bank that belongs to one of our foreign customer who died along with his entire family in may 1999 in a plane crash in kenya.

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 nextof kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next-of-kin or relation died along side with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and one other official in our institution now decided to make this businness proposal to you and release the safe-box containing the money to you as the next-of-kin or relation to the deceased for safety and subsequent disbursement, since nobody is coming for it and we don't want this money to go into the Bank treasury unclaimed.

The Banking law and guideline here stipulates that if such money/deposit remained unclamed after six years, the money/deposit will be transfered into the bank treasury as unclaimed fund.

The request for a foreigner as next-of-kin in this business is occasioned by the act that the customer was a foreigner and a Nigerian can not 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, while 10 % will be set aside for expenses we may incure during the cost of the transaction and 60% would be for me and my colleague.

Thereafter I and my colleague will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the next-of-kin of the deceased.

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

Trusting to hear from you immediately

Yours faithfully,

Dr. Divine Godswill.


Letter 2105

Date: Fri, 5 May 2006 14:18:22 +0000 (GMT) From: "Tunde Fowler" <tundefow3@yahoo.it> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more Subject: Date:05th May,"06 To: info@svbizlaw.com

Ho cambiato indirizzo!

Puoi ora scrivermi a questo indirizzo: tundefow3@yahoo.it

Date:05th May,"06

From: Mr.Fowler Tunde

Agm, Risk and Audit Department.

United Bank for Africa Plc.

E-mail:fowtunde@gawab.com

Dear Friend,

First I must solicit your confidence in this letter to you, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a proposal letter of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency needed, as I have been reliably awared of your discreetness and ability in transaction of this nature.

Let me start by introducing myself properly to you. I am Mr. Fowler Tunde a manager with the United Bank For Africa Plc,. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of Huge sum of Money to a Foreign Account requiring Maximum Confidence.

THE PROPOSITION:

A Foreigner, an Germany, Late Engr. Shinister Wolfgang , an Oil and Contractor Merchant with the Federal Government of Nigeria, until his death years back in Kenya Air Bus (A310-300) Flight KQ431, has a deposit with us at United Bank For Africa Plc, and had a closing balance as at the end of September, 2005 worth US$35,000, 000.00 (Thirty Five Million United State Dollars), the bank now expects a next of kin as beneficiary. Valuable efforts are being made to the German embassy here by the management of United Bank For Africa to get in touch with any of the Wolfgang 's family or relatives but to no success.

It is because of the perceived possibility of not being able to locate any of Late Engr. Shinister Wolfgang ' s next of kin (He had no wife or children that is know to us). The Management under the influence of our Chairman and Members of the Board of Directors,that arrange has been made for the fund to be declared "Unclaimed" and subsequently be donated to the trust fund for arms and ammunition to further enhance the course of War in Africa and the World in General.

In order to avert this negative development, I now seek your permission to have you stand as next of kin to Late Engr. Shinister Wolfgang so that the fund US$35Million will be released and paid into your account as the beneficiary's next of kin. All documents and proves to enable you get his fund will be carefully worked out. We have secure from the probate an order of madamus to locate any of deceased beneficiaries, and more so we are assuring you that this business is 100% Risk Free involvement. Your share stays while the rest be for myself for investment purpose.

As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, i will furnish you with the necessary modalities and disbursement ratio to suite both parties with out any conflict. While replying furnish me with the following information of yours below:

Your Full Name

Your Full address

Your private fax and phone numbers for easy communication.

If this proposal is acceptable by you the reply me through my private e-mail address: fowtunde@gawab.com Please do not make undue advantage of the trust I have bestowed in you.

Best regards,

Mr.Fowler Tunde

Agm, Risk and Audit Department

E-mail:fowtunde@gawab.com

- Tunde Fowler


Letter 2106

Date: Mon, 8 May 2006 13:53:34 -0300 (UYT) From: "Brian Smith" <briansmith02@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: URGENT RESPONSE

URGENT RESPONSE From Mr. Brian Smith

Dear Friend, I am Brian Smith Esq, my client is one of the top Managers of Midland Bank London Branch and his colleague in the same bank here in the United Kingdom have an urgent and very confidential business proposition for you.On June 6th, 2001, a Chinese business man, Mr. CHOW LIU, deposited in his personal safety deposit vault currency valued at 17,500,000.00 (Seventeen Million, Five Hundred Thousand British Pound Sterling) in my client's branch.Upon expiration of the period of leasehold of his safety deposit vault Two years ago,my client sent a routine notification to his forwarding address but got no reply. Some months ago,a reminder was sent and finally it was discovered he had passed away.On further investigation, it was discovered that he did not leave a WILL and all attempts to trace his next of kin were fruitless. Further investigations revealed that Mr. CHOW LIU did not declare any next-of- kin in all his official documents in my clients' bank.This sum of 17,500,000.00 is still in the Vault which was opened and the keys changed upon the expiration of the period of leasehold by my clients.Consequently, my proposal is that my clients will like you as a foreigner to stand in as the next of kin to Mr. CHOW LIU. This is simple.

I will like you to provide me immediately with your Full Names and Address/ Phone & Fax Numbers so that by virtue of my position as an attorney, I will prepare the necessary documents and affidavits, which will put you in place as the next of kin.I shall do the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the shipment of the funds through a courrier company to you. The money will be shipped by courier to you for us to share in the ratio of 80% for me and myclients and 20% for you. I hope that is okay.There is no risk at all as all the paperwork for this transaction will be done by me as an attorney and the position of my client as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via email. If on the other hand you are not interested please disregard this mail and I will not contact you again. Upon your response, I shall then provide you with my phone number, more details of the transaction and the relevant documents that will help you understand.

Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for all of us.

Best Regards, Brian Smith Esq.


Letter 2107

Date: Mon, 8 May 2006 16:32:39 +0100 (GMT+01:00) From: drsteve.mustapha@virgilio.it Add to Address Book Add Mobile Alert Subject: for your consideration

Dear Sir/Madam

I am personal Physician to Mrs L. Ibrahim who is presently in hospital in Saudi Arabia being prepared for surgery in an attempt to prolong her life, she was diagnosed with oesophageal cancer sometime ago and treatments so far have been futile.

She has asked that I solicit your cooperation as regards her desire to give to charity and other humanitarian institutions. She has been blessed with extreme wealth and now at her sick bed she says she's realised that money is not everything and to do good to humanity is all that matters, something she explains, have been significantly absent from her life . She has so far willed most of her property to close relatives and friends despite betrayals and greed but she seeks your assistance in helping her achieve her soul desire and last wish.

She currently has the sum of US$12,600 000, Twelve Million Six Hundred Thousand US Dollars in cash deposit with a Security/Finance Company in Europe, and will require that you collect this funds and assist her in her soul's project of distributing it to charity organizations that she will nominate, upon contact with her she intends to empower you as her beneficiary as regards the deposited funds and have you act on her behalf as regards this last wish, you will also be compensated with 20% of the total funds for your time and dedication. She only requires you to be faithful and committed to seeing her dreams through even if she is not alive. Further contact should only be made to Mrs Ibrahim through her private email given below for subsequent guidance and Fund deposit and transfer details

linaibrh@netscape.net

Thanks For Your Time

Dr S. Mustapha


Letter 2108

Date: Thu, 2 Feb 2006 03:22:42 -0800 From: "DENNIS BROWN" <dennisbrown104@yahoo.it> Add to Address Book Add Mobile Alert Subject: God bless you and your family

Calvary Greetings. I am a preacher with the Harvest Ministry,and I will like to get advice from you.I believe the advice I need is secular to some extent,but do have the patience to understand my intention. A few year's ago I was in Liberia where I had established a little congregation where I preached regularly,but the civil war escaleted and the church was converted to a hospital of sourghts. On one faith full day three Soldiers came to me and left trunks of Money with me and swore to come back for it. When the war in Liberia intensified I deposited this box in a security vault in Togo,I was escorted to Togo by the ECOMOG soliers who felt the content of the trunks were documents and never cared to check the trunks,I was air lifted to England with other refugees then,I stayed in England and when I was getting fraustrated I returned to Africa only to find out that two of the three Soldiers died in Battle while the last was decleared MIA (Missing in Action). Now I have the fund which the soldiers said was over thirty million dollars,but it lies in a security vault in a Security Company in Togo,and I was contacted in a letter dated 12th of September by the security company asking me to indicate if I was in reciept of the letter as a sign that I am living and still subscribed for their service. I am interested in using a small fraction of this money,much less than one percent for a re organisation of the work,but I do not need the rest and do not want to have any direct dealing with it,but I need someone who will be able to use the fund better maybe for charity or something universally profitable,I have thought of doing it my self but,my ministry is the apocalypse and I believe and preach the soon comming of the Lord which make me not indulgent in reliance on money or wealth in any form. I also do not have the money that has accrued on the service and safe deposit of the company that holds the fund,I will be glad if you have any interest in the direction of maybe managing or transmitting the fund as you prefer in your capacity and understanding. I will be glad to get a response from you ASAP. Regards. Dennis Brown(REVD)


Letter 2109

Date: Tue, 2 May 2006 00:32:08 +0000 (GMT) From: "frank songo" <franksongo2007@yahoo.dk> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.dk. Learn more Subject: Greetings in the name of God. To: tgross@svbizlaw.com

Jeg har en ny e-mail-adresse!

Nu kan du e-maile mig på: franksongo2007@yahoo.dk

From Frank Songo

Asylum Camp

Abidjan,Cote d'Ivoire

Telephone,+22508527052.

Greetings in the name of God.

My name is Frank Songo and my sister Sonia, from Sierra Leone. My father and I escaped from our country at the heat of the civil war ,As a result of the political instability in my country even after the war,

My father established his cocoa and coffee export business in Abidjan,Ivory Coast.He was in Buake, a northern city to negotiate for the purchase of a cocoaplantation when he was shot and killed by the rebel troupes fighting to takeover the government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and there by exposing me to danger.Before the unfortunate death, My late father had in his personal account with a bank here the sum of $2.500m. As a result of the present in security of lives and property in this country,

I wish request that you assist me use your account in your country to transfer the balance of my father's account. Again to assist me with a letter of invitation that will make me get a visa to your country for residence inorder for me to continue our education and to invest the fund in a viable business venture.

I and the rest of my family have decieded to give you 10% of the total sum for your kind assistance,while 5% has been marked for any expenses like phone calls,the world is full of bad people please i am not saying you are bad person but consider that this is money and how the money was gotten,it is inheritace and last hope,If this is acceptable to you,Then reply me as soon as you get this message,so that we can discuss further on this matter.

Thanks,

Frank Songo.

- REPLY ME SOON


Letter 2110

Date: Tue, 2 May 2006 16:04:21 +0100 (GMT+01:00) From: "alfred aktins" <alfred100@virgilio.it> Add to Address Book Add Mobile Alert Subject: PLEASE I NEED YOUR REPLY URGENTLY

Hello ,

This letter might come to you as a surprise as we have not met before,but I believe that you would be compelled to help me after going through the contents of this letter.

My name is Mr.Alfred Aktins, a divorcee, I am a white Zimbabwean of british Origin.I am a farmer,or rather I was a farmer in Zimbabwe.Basically, I was involved in tobacco cultivation,until August 2002, when the government of Robert Mugabe decided to seize all farm-land(s) owned by whites in Zimbabwe (without compensation). He (Robert Mugabe) did not stop at that; he also went on to expel all White farmers in Zimbabwe. He implored the services of his war veterans to undertake this seizure. The war veterans have been accused (correctly) of being behind the violent occupation of white- owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, eighteen white farmers and fourteen black settlers have been killed since the farm invasions began in February 2000.

As at this momemt, most of us have grudgingly gone back to Europe, while some (a few) of us are still in Zimbabwe or other African countries. We have decided that we must see this problem to the end. Although we know that we are taking a great risk by staying here in Zimbabwe.At the moment, our phone lines are bugged, and all our movements are being monitored by Zimbabwe´s (Robert Mugabe´s) secret Police. Therefore email is the safest means of communication for now. We (White farmers in Zimbabwe) have taken our case to the United Nations, and even with the threats of sanctions and the subsequent sanctions from the West against the Zimbabwean Authorities, Robert Mugabe (The President of Zimbabwe) still remains adamant. He is insisting that our farm land (some of which we bought with our money and most of which We inherited from our fathers) belongs to the (his) government of Zimbabwe.

Anyway, as soon as I heard the rumour about the possible seizure of Our farm land (s) and Our subsequent expulsion from Zimbabwe, I immediately sold part of my farm land and withdrew all the money I had in Zimbabwean banks (Both savings and current account).

Since I could not keep the money in Zimbabwe, I used Diplomatic means to move this money (registered in safes as family valuables) out of Zimbabwe to the UK. At present, my money totalling US$18,750,000. (Eighteen million, seven hundred and fifty thousand United States Dollars) is at Securitas Cash Management Ltd,UK.However, there was a robbery recently at Securitas Cash Management Ltd,UK in February in which about $74 million dollars was carted away. For more information you can check http://www.suntimes.com/output/news/heist23. html Since the robbery incidence,Ihave lost total confidence about the safety of my money hence the need to contact you to help me secure the fund and pay it into an offshore account.Can you help me? Are you trustworthy? Can you handle this money? Are you capable of handling this money? If you can, please contact me .I also intend to discuss investment opportunities in your country after the transaction since It is now obvious to me to think about relocating to a more peaceful area.

Finally, If you are ready to strike this "Deal" with me, you will retain 30% of the total amount at the end of the transaction. On receipt of your positive reply with your contact information, I will detail you further.

Yours sincerely,

Mr Alfred Aktins


Letter 2111

Date: Tue, 2 May 2006 18:26:20 +0000 (GMT) From: "Mrs vip" <vip7jenevin@yahoo.es> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.es. Learn more Subject: Mrs.Jenevin Kelly To: tgross@svbizlaw.com

¡Tengo nueva dirección de correo!

Ahora puedes escribirme a: vip7jenevin@yahoo.es

Dear Sir,

I am Mrs.Jenevin Kelly,a civil servant from Zimbabwe. My late husband, Mr. Kelly Peter was the co-owner of an Agricultural firm and his partnerhappens to be among the white farmers that the dictator President of Zimbabwe, Robert Mugabe took over their farmlands and handed over to the blacks,despite all the pleas from the International Communities, and members of the COMMONWEALTH COUNTRIES. Most of the company's assets,

animal farms and milk industry were seized and confiscated by the tyrant President. My late husband was a British citizen of African descent and we both lived in the company's staff quarters but our lives were threatened by agents of President Mugabe. Since then, my husband and I have been living in exile here in Dakar - Senegal. My husband died last August as a result ofcardiac arrest. I am suffering from cancer of the breast myself and will be undergoing a major operation early next month, by Gods special grace.

Dear, there is a huge amount of money that I and my husband before his death was able to send to a security and finance company in Spain(Europe) through the help of the International Red Cross staff, because President Mugabe, placedorder for the closure of the accounts of all the white farmers and no one was allowed to transfer more than ten thousand dollars abroad butluckily enough, I and my late husband along with some other farmers were assisted through diplomatic means with the help of the International Red Cross to send our money abroad for safety. The total Sum is fifteen million US dollar(US$15.000.000.00), the money is part of our life savings and what my husband inherited from his late father,from whom we took over the family business. The money arrived safely in Spain-Europe.I would like to have your assistance in relocating and investing the money into any lucrative business you deem profitable.

I am 51 years of age and my only son is still too young at 25, hence we need your cooperation to secure this deposit which is as it stands now, the only hope of our survival as I have already lost my husband,coupled with my sickness and the situation of insecurity.Life is no more the same with me after all the lot I have gone through. All my hope now rests on you, and I sincerely believe you will not disappoint me, I am expecting your immediate reply, so that I will forward to you the contact of the security & finance firm in Spain. Iwill equally give you a letter of Authority, giving you the right to transfer this money to your location for safety purposes while i prepare to come over after my surgery.I would be expecting to hearing from you.

Sincerely your's,

Mrs.Jenevin Kelly

- Mrs vip The HTML graphics in this message


Letter 2112

Date: Wed, 3 May 2006 00:19:18 +0530 (IST) From: "Mr aro" <aro_thomson1@yahoo.co.in> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: Mr.Scott John To: tgross@svbizlaw.com

I have a new email address!

You can now email me at: aro_thomson1@yahoo.co.in

Dear Sir,

In order to transfer out us dollars.($26.2m). from our bank,i have the courage to ask for your assistance in providing me a reliable and honest person who will be capable for this important business believing that you will not let me down either now or in the future, I am Mr.Scott John an accountant in one of the leading bank here in Dakar Senegal.There is an account opened in this bank in 2002 and since 2003 nobody has operated on this account again.After going through some old files in the records i discovered that if i do not remitt this money out urgently it will be forfeited for nothing.

The owner of this account is MR. SMITH B. ANDREAS, A foreigner, and the manager of Petro-Technical Support Service.A chemical engineering by profession and he died in auto crash and since then 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,His company does not know anything about this account and the amount involved is us dollars.($26.2m).

I want to transfer this money into a safe foreigners account abroad but i don't know any foreigner because this money can not be approved to a local bank here, but can only approved to any foreign account because the money is in us dollars and the former owner of the account is MR. SMITH B. ANDREAS and is a foreigner too. I know that this massage will come to you as a surprise as we don't know ourselves before, But be assured that it is real and a genuine business,I only got your contact address from the computer with believe in God that you will never let me down in this business,So please reply urgently so that i will inform you the next step to take urgently.

I want us to see face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be remitted.And i will fly to your country for withdrawal and sharing and other investments.I am contacting you because of the needs to invole a foreigner with foreign account and foreign beneficiary. I need your 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 later immediately,If you are able and with ability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthfull person in this business because i don't want to make mistake, i need your strong assurance and trust.With my positon now in the office i can transfer this money to any foreigner reliable account that this money will be intact pending my physical arrival in your country for sharing.

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 effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.At the conclusion of this business , you will be entitle for 20% of the total amount,75% for me, while 5% will be for expenses both parties might have incured during the process of transferring.

I am looking forward for your earliest reply.

Thanks.

Mr.Scott John

- Mr aro


Letter 2113

Date: Wed, 3 May 2006 04:24:38 +0000 (GMT) From: "Mrs.Tatiana 111" <mrs.tatiana111@yahoo.co.uk> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: YOURMAIL To: info@svbizlaw.com

I have a new email address!

You can now email me at: mrs.tatiana111@yahoo.co.uk

From: Mrs. Tatiana Georgieva

London, W8 5DL,

26 Kensington Court,

England.

I am Mrs. Tatiana Georgieva , a citizen of Bulgaria but I based in England, I am married to Sir Jim Georgieva who also is an Englishman though dead now.My husband worked with the British Railways for over two decade before the cold hand of death took him away on the 3rd of December 2004 at about 2:00AM. Ourmarriage lasted for over a decade without any fruit of the womb.My husband died after a protracted illness. My husband and I made a vow to uplift the own-trodden and the less-privileged individuals within the United Kingdom,Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he

needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Great Britain Pounds Sterling with a security company in America . this money is still with the security company Presently, am suffering from cancerous ailment for some years now. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life spam will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer.

With this hard reality that has befallen my family, I have decided to donate this fund to a non-governmental, or a non religious, and or a nonprofit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that

gives.I took this decision because I do not have any child that will inherit this money and my husband relatives are Bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not 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 with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my

husband relatives around me. I do not 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 my attorney whom i have entrusted every details regarding this fund.

As Soon as i your information is been received by my attorney, he will also issue a Letter of Authority and power of attorney on this regards, making you the original beneficiary of this fund with other related

documents.As soon as i get this information from you i shall send to you my Identities to you for proper verifications. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a non-governmental, or a non religious, and or a non profit organization or better still an individual for this same

purpose. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of

your family.

Mrs. Tatiana Georgieva. Benefactor

YOU CAN GET BACK TO ME E-MAIL:tatiana_georgieva000@hotmail.com

- Mrs.Tatiana The HTML graphics in this message have


Letter 2114

Date: Wed, 17 May 2006 03:54:06 -0700 (PDT) From: "Nicole Diakite" <ni.diakite2003@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: NICOLE DIAKITE To: ni.diakite2003@yahoo.com

NICOLE DIAKITE ADDRESS/ AVE 11 RUE 45 ABIDJAN COTE D IVOIRE Dearest One

With respect and humility, I decided to send this mail to you, this however is not mandatory nor will I in any manner compel you to honour against your will. I am Miss Nicole Diakite , 17years old and the only daughter of my late parents Mr. and Mrs.Diakite. My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material ) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February 2003.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!

My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12, 2003, he told me about a box he concealed the sum of Five million, seven hundred thousand United State Dollars.(USD$5,700,000.00) deposited in one of the security companies here in Abidjan Ivory coast West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box. I have in my possesion the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.

The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can you honestly and willingly help me. 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your country? Please, Consider this and get back to me as soon as possible.

Thank yoNicolu so much e Diakite


Letter 2115

Date: Wed, 17 May 2006 00:33:50 -0700 (PDT) From: "Remondan Coleman" <remondan_cole02@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: assistance To: info@svbizlaw.com

I have a new email address!

You can now email me at: remondan_cole02@yahoo.ca

From Mrs remondan cole,

Cote D'Ivoire,West Africa.

Attn :

Based on the information I gathered about you from a very reliable source, I am happy to send this message to you. I hope you will consider and give it urgent and favourable reply.

My name is Mrs hope nazan, 35 years,a citizen of Sierra - Leone , wife of late Fidelix cole, who before his death was the permanent scretary of Mobile Petroleum Co-operation.

I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David .

I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to cote d' Ivoire into a refugee camp but brought along the sum of u.s$2.5 million , in an Italian Safe and presently in a security company as family valuables .

My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .

Presently we cannot go back to Sierra- Leone because of the situation there and you know that cote d' Ivoire where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.

We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you .

Finally I implore you to treat this transaction with confidentiality for security reasons .

Thanking you in anticipation and God bless.

Mrs remondan cole.

- Remondan Coleman


Letter 2116

Date: Thu, 18 May 2006 13:43:53 +0300 (EETDST) To: info@svbizlaw.com Subject: I Need Your Help From: "Mrs. Hanna Milosevic" <mrsmilosevic@gov.yu> Add to Address Book Add Mobile Alert

I am very sure that this mail will bring lots of surprises and curiosity to you since there was no previous correspondence before now between us. I am a widow of former Yugoslav President Slobodan Milosevic. My husband died after being poisoned in his cell at the United Nations detention unit. For more information, click on this link http://news.bbc.co.uk/2/hi/europe/4796470.stm

My husband told me before his death that he has a credit of $30M GBP which he deposited with a finance house in Europe and handed to me all the documents which my lawyer has confirmed with the authority concerned.

Right now I am looking for an Investor who will help me to invest the total sum in the west and after which I will relocate to your country. The security situation in my country does not warrant me to do much from here, therefore I have designated my family lawyer who will co ordinate every aspect of the fund transfer and the investment with your assistance. I am ready to concede up to 25% of the funds to you as your share if you will help me to pull the funds and invest it in your country which has a stable economy.

Upon receipt of your acceptance letter, I will introduce you to my family lawyer for details on how the transfer can be done in the shortest possible time. Please forward me your details as follows

Full name Home and Office address Phone & Fax number Your company name Your Position

These information are vital to the success of this transaction. Note that this transaction is risk free You can mail me through my personal email address hannamilosevic@katamail.com

Awaiting your Urgent response.

Regards

Mrs. Hana Milosevic


Letter 2117

From: "Nicholas Chile" <nic_n1@latinmail.com> Add to Address Book Add Mobile Alert To: toll@samart.co.th, Subject: From Dr. Nicholas( English and message en français ) Date: Thu, 11 May 2006 12:06:38 +0200 (CEST)

I AM DR. NICHOLAS CHILE, THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA) OUAGA-BURKINA FASO IN WEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. I GOT YOUR EMAIL PARTICULARS THROUGH WEBSITE SEARCH AND BECAME INTEREST IN DOING THE BUSINESS WITH YOU. DURING MY INVESTIGATION AND AUDITING IN THE BANK, I DISCOVERED VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT, THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH OUR BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY. ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$20.000, 000. (TWENTY MILLION US DOLLARS.)MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE CONFIDE NEXT OF KIN TO THE DECEASED, AND WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE, INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND THIS WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION

OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 70% WILL BE FOR US HERE, PLEASE, YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES INDICATED AND FURTHER INVESTMENT CAN JOINTLY TAKE PLACE, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.

PLEASE REPLY ME THROUGH THIS MY ALTERNATIVE EMAIL ADDRESS (nicholas_chile@excite.com)

BEST REGARD DR.NICHOLAS CHILE

............................................................

JE SUIS LE DIRECTEUR DU BUREAU DE CHANGES A LA BANK OF AFRICA BURKINA FASO. JE M'APPELLE DR.NICHOLAS CHILE. DANS MON DEPARTEMENT,IL A ETE DECOUVERT UNE IMPORTANTE SOMME D'ARGENT QUI APPARTENAIT A UN DE NOS CLIENTS QUI MOURUT LORS D'UN ACCIDENT D'AVION EN JUILLET 2000 AVEC SA FAMILLE ENTIERE NE LAISSANT PERSONNE POUR RECLAMER CETTE FORTUNE QUI S'ELEVE A $20 M USD(AMERICAINS).

 

DEPUIS LORS, PERSONNE NE S'EST PRESENTE POUR RECLAMER CETTE SOMME QUI SE TROUVE DANS NOTRE BANQUE. OR, LES REGLEMENTS BANCAIRES EN AFRIQUE STIPULENT QUE, SI UNE TELLE SOMME RESTE SANS REVENDICATION APRES UNE PERIODE DE 5ANS,CECI DOIT ETRE VIREE DANS DANS LE COMPTE DE TRESOR BANCAIRE. C'EST AFIN D'EVITER QUE CE FOND PROFITE AU GOUVERNEMENT BURKINABE QUE MON COLLEGUE ET

MOI AVONS DECIDE DE CHERCHER UN PARTENAIRE ETRANGER QUI PEU NOUS AIDER A FAIRE TRANSFERER CETTE SOMME DANS SON COMPTE BANCAIRE. CECI DIT, VOUS DEVREZ VOUS PRESENTER AU NIVEAU DE LA BANQUE COMME HERITIER DU DEFUNT AFIN DE DEVENIR BENEFICIAIRE DE CE FOND. LE CHOIX D'UN ETRANGER POUR JOUER

CE ROLE REVELE DU FAIT QU'UN BURKINABE NE PEUT PAS SE PRESENTER COMME HERITIER(E) DE NOTRE DEFUNT CLIENT NOUS ACCEPTONS QUE VOUS AUREZ LES 30% DU PARTAGE,MON COLLEGUE ET MOI AURONS LES 60% ALORS QUE 10% SERONT CONSACRES AUX DEPENSES SURVENUES LORS DU TRANSFERT. UNE FOIS CE FOND TRANSFERE, MON COLLEGUE ET MOI VIENDRONS SUR PLACE CHEZ VOUS EN VUE DU PARTAGE, CONFORMEMENT AUX POURCENTAGES SUS INDIQUES. AINSI VOUS DEVEZ ME DONNER TOUTES VOS COORDONNEES, CE QUI ME PERMETTRA DE MIEUX VOUS CONNAITRE ET DE VOUS ENVOYER LE TEXTE D'APPLICATION(DEMANDE DE TRANSFERT).JE VOUS RASSURE QUE CE BUSINESS EST A 100%SANS RISQUE ET QUE VOUS NE DEVREZ METTRE EN VOUS AUCUN ATOME DE CRAINTE. VEUILLEZ CROIRE CHER MONSIEUR, L'EXPRESSION DE MES CONSIDERATIONS. VEUILLEZ ME REPONDRE PAR LE EMAIL SUIVANT

(nicholas_chile@excite.com)

DISTINGUEE. MERCI . DR.NICHOLAS CHILE

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com


Letter 2118

From: "cyprilokeke" <cyprilokeke@sanook.com> Add to Address Book Add Mobile Alert To: djsparkler@yahoo.com Date: Fri, 12 May 2006 00:06:11 +0700 Subject: HONOURABLE CONTRACTOR

CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS NIGERIA OFFICE OF THE FOREIGN OPERATIONS DEPT. MAIL:cypilokeke@yahoo.co.uk

PAYMENT NOTIFICATION OF US$10.5M

 

ATTN: HONOURABLE CONTRACTOR

FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE PRESIDENCY/CBN BOARD OF

DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN APPROVAL OF YOUR FUND IN

THIS FIRST QUARTER OF THE FISCAL YEAR 2006,FROM THE FEDERAL MINISTRY OF FINANCE

AND AFRICAN FUND RECOVERING bureau.

WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH

INTERNATIONAL CERTIFIED BANK DRAFT, PAYABLE IN OUR ESCROW ACCOUNT WITH OUR

CORRESPONDENCE BANK IN USA (JP CHANSE BANK NY).

ADVICE TO RECONFIRM YOUR CONTACTS INFO AND RECEIVING BANK DETAILS TO ENABLE US

SEND AN IMMEDIATE TELEX MESSAGE TO JP MORGAN CHASE BANK NEW YORK FOR THE

CLEARANCE OF YOUR APPROVED FUND THROUGH OUR ACCOUNT WITH THE JP MORGAN CHASE

BANK NEW YORK TO YOUR DESIGNATED BANK ACCOUNT.

NOTE:IN ACCORDANCE WITH THE ANTI-CORRUPTION ACT OF 1999,THE FEDERAL GOVERNMENT

OF NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY'S

SHOULD NOT PAY ANY CENT IN RECEIVING HIS OR HER FUND.THIS IS TO RESTORE OUR GOOD

IMAGE BEFORE THE INTERNATIONAL COMMITTEE. IN VIEW OF THIS, YOU ARE WARNED TO

DESIST OF CONTACTING ANY OFFICE EXCEPT THIS BANK TO AVOID FRAUD. THIS OFFICE WILL

FORWARD TO YOU A COPY OF YOUR CERTIFIED BANK DRAFT AS SOON AS WE HEAR FROM YOU

FOR CONFIRMATION THROUGH YOUR LOCAL BANK.

WE AWAIT YOUR URGENT RESPONSE.

BEST REGARDS.

DR CYPRIL OKEKE. DIRECTOR, FOREIGN OPERATIONS DEPT. CENTRAL BANK OF NIGERIA


Letter 2119

Date: Fri, 12 May 2006 15:21:00 +0100 (GMT+01:00) From: joseph.wangu@virgilio.it Add to Address Book Add Mobile Alert Subject: CRAVING YOUR INDULGENCE!!!!!

Mr. Joseph Wangui Chairman\Director\Board Member, Transparency International Kenya. Confidential Email: joeshwangu005@netscape.net

--------------------------------------------------------------------------------------------------------- I seek your expertise in this financial matter of great magnitude.

I urgently need to divert some funds currently deposited in the security vault of a Financial Firm in Europe to your account as soon as possible.

Source of the funds: During the Arap Moi's government, governments officials awarded contracts to their own companies, these contracts were grossly overinvoiced. Now the present government set up contract review panel to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$ 870m (Eight hundred and seventy million us dollars) oversea.

I have discorverded the sum of $24.8m (Twenty four million Eight Hundred Thousand) dollars out these moneys overseas and I have been able to secure it with a financial firm in Europe temporarily and I wish to have it transferred to your account as soon as possible. Note that because of my position as a top civil servant we are not eligible to operate foreign accounts, and I have been mandated to search for a partner abroad as we are in dire need to invest the funds in your Country.

I really want you to take possession of the funds for onward handling and investment ASAP before the government, who have started refunding money from Moi's foreign accounts track this money. I will be offering 50% for your assistance in receiving and securing the funds in your nominated account pending our meeting to formally discuss investment matters.. If you would want to proceed with this transaction please reply with your name and phone number and if you do not accept my offer please treat with utmost confidentiality.

For your perusal do check:http://news. bbc.co.uk/2/hi/business/3324369.stm and you will fully understand that I have decided to keep this money and that that this is a business deal. ----------------------------------------------------------------------------------------------------------- Best Regards, Mr. Joseph Wangui. ---------------------------------------------------------------------------------------------------------- Note: For confidentiality do get back through my confidential Email stated above. This is important


Letter 2120

Date: Sat, 13 May 2006 00:55:14 +0100 (GMT+01:00) From: "Smith Shaw" <s_smith4@virgilio.it> Add to Address Book Add Mobile Alert Subject: DONATION OF MY $15 MILLION TO CHARITY THROUGH YOU.

DONATION OF MY $15 MILLION TO CHARITY THROUGH YOU.

Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. As you read this, I don't want you to feel sorry for me because i believe everyone will die someday. My name is Smith Shaw, a merchant in Dubai U.A.E.I have been diagnosed with HIV/AIDS. 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 i have a second chance to come to this world I would live my life a different way from how I have lived it. Now that i may not live longer, 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 mercy to be shown on my soul, so I have decided to give alms to charity rganizations, as I want this to be one of the last good deeds I do on earth. 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 Indian, Sudan 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 have left for them. The last of my money which no one knows of is the huge cash deposit of 15 million united states dollars that I have with a finance Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations such as those that cater for the recent New orleans,Mississipi USA, Katrina Disaster, HIV AIDS research etc. I have set aside 30% for you and for your time.

God be with you.

Regards, Smith Shaw.


Letter 2121

From: "Addo Sam" <sam_weah_addo@latinmail.com> Add to Address Book Add Mobile Alert To: sam_weah_addo@latinmail.com, Subject: I AM WAITING FOR YOUR RESPONSE Date: Sat, 13 May 2006 10:15:49 +0200 (CEST)

FROM SAM WEAH ADDO

HELLO

FIRST AND FOREMOST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE I WISH TO USE THISOPPORTUNITY TO INTRODUCE MYSELF TO YOU.

I AM (SAM WAEH ADDO) FROM LIBERIA, WEST AFRICA. I WRITE TO INFORM YOU OF MY DESIRE TO INVEST, IN YOUR COUNTRY. I AM THE FIRST SON OF MR. OPONG WEAH ADDO; MY FATHER WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY BUT NOW HE IS LATE DUE TO AN UPROAR IN MAY COUNTRY SOME YEARS BACK HE WAS SHOT BY THE REBELS WITH MY YOUNGER SISTER AFTER SOMETIME I AND MY MOTHERE WAS FORCE TO LEAVE THE COUNTRY FOR OUR OWN DEAR LIEVES AND COME DOWN TO COUNTRY GHANA FOR SELFTY, NOW STAYING IN THE REFUGEE CAMP.

IN THE COUSE OF MY FATHER'S BEEN THE CHAIRMAN OF THE DIAMOND/GOLD FEILD OF MY COUNTRY HE SECRETELY DEPOSITED A HUGE SOME OF MONEY [TWENTY-SIX MILLION US DOLLARS]OUTSIDE THE COUNTRY TO A NEARBY COUNTRY GHANA IN A SECURITY COMPANY AND THAT IS WHY WE HAVE TO TAKE REFUGE HERE BUT THE PROBLEM NOW IS BECAUSE OF THE COUNTRIES NATIONAL POLICIES AND THE FINANCIAL DEFICENCY OF MY FAMILY AS AT NOW WE CAN NOT GO FOR THE FUND DUE TO OUR STATUS AS REFUGEE AND MOREOVER MY MOTHER WILL NOT WANT THE FAMILY'SNAME TO BE EXPOSED,SO I CONTACT YOU FOR AN ASSISTANCE IN ORDER TO COME AND RELEASE THIS CONSIGMENT FROM THE SECURITY COMPANY BECAUSE MY LATE FATHER DEPOSITED THIS CONSIGNMENT AS TRESURIES FOR HIS FOREIGN PATNER.I WANT YOU TO COME AND ACT AS MY FATHER'S FOREIGN PATNER AS EVERY OF THE DOCUMENT RELATING TO THE DEPOSIT IS WITH MY MOTHER AND WE CAN FORWARD IT TO YOU ON DEMAND.

MEANWHILE TO SECURE ALL THINGS WE WILL EMPLOY THE SERVICES OF A LAWYER WHO WILLAUTHENTICATE ALL THINGS BY PROVIDING ALL LEGAL DOCUMENTS NEEDED AND TO OBTAIN AN AFFIDAVITS FROM THE HIGH COURT WHICH NOW EMPOWER YOU AS THE BENEFICIARY TO THE CONSIGNMENT AT THE SECURITY COMPANY OFFICE BEAR IN MIND THAT YOUR PRESENCE WILL BE NEEDED HERE DURING THE COUSE OF THIS RELEASE WHER YOU WILL BE ACCOMPLAINED BY THE LAWYER.

UPON YOUR ACCEPTANCE TO THIS MAIL A 25% INTEREST OF THE TOTAL FUND WILL BE MAPPED OUT FOR YOUR ASSISTANCE DURING THE DISBURSEMENT AND 5% FOR ANY EXPENSE YOU MUST HAVE INCURE DURING THIS TRANSACTION.

I WILL REALLY APPRECIATE YOUR GESTURE IF YOU CAN CONTACT ME WITH THE ABOVE EMAIL SO THAT WE CAN DISCUSS AND FOR ME TO SEND THE DOCUMENTS FOR YOU TO VIEW,PLEASE DON'T FORGET TO ATTACH YOUR CONTACT NUMBERS [DIRECT PHONE AND FAX] FOR AN EASIER COMMUNICATION AND SENDING OF THE DOCUMENTS. I STRICTLY CONFIND IN YOU AND WITH TRUST FOR YOUR SUPPORT IN ORDER FOR US TO ACHIVE THIS.

GOD BLESS,

YOURS,

SAM WEAH ADDO.


Letter 2122

Date: Sun, 14 May 2006 14:47:04 +0100 (BST) From: "yahoomakosi makosi" <ahoomakosi_makosi@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Best Regard To: zakmomoh@netscape.net

Morley House 26/30 Holborn Viabuct London, EC 1 A2BP, UK Direct Email: barristerkings1919@yahoo.com Hello Dear,

First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.

I am Barrister. kings Walton of Christian Walton & associates. I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.

MY PROPOSITION; I am the personal attorney to (Andreas Schranner) who died along with his wife and entire family on 25th July, 2000,Air France Concorde flight 4590 plane crash. Since their death, none of his next-of-kin or relations has come forward to lay claims for this abandoned sum of US$14,320,000.00 (fourteen million three hundred and twenty thousand united states dollars) in an account that belongs to my client a German estate tycoon as the heir.

Lloyds Tsb Bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in the banking guidelines, unfortunately, no family member nor relative has ever appeared to claim the said fund.

Upon this discovery, I now seek your permission to have you stand as next of kin to the deceased so that the funds (Fourteen million three hundred and twenty thousand united states dollars) can be Released and paid into your account as the beneficiary's next of kin otherwise the fund will be returned to treasury as unclaimed funds and will be subsequently confiscated by the British government at the expiration of six year duration.

All documents to enable you receive this funds will be carefully worked out. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

1. Your name and address 2. Direct Telephone and fax numbers

These requirements will enable me file letters of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I have agreed that our ratio of sharing will be as stated thus: On final conclusion of this project, 60% of this shall be for me, while 35% shall be for you and the remaining 5% shall be used to compensate either party for any expenses incurred. My 60% share shall be used for investment purposes in your country. For your confirmations, you can visit this website for more info Http://news.bbc.co.uk/1/hi/world/europe/859479.stm

If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you. Finally, you can reach me on this confidential email address for security purpose. Email: barrister_johnson222@yahoo.co.uk Note: the mode of sharing is negotiable if you accept.

I await your urgent mail.

Best Regards,

barrister , kings


Letter 2123

Date: Mon, 15 May 2006 15:36:01 +0100 (GMT+01:00) From: "abiola williams" <williamsabiola@virgilio.it> Add to Address Book Add Mobile Alert Subject: HELLO!MAIL FROM DR.WILLIAMS.

ATT: I am a staff of bank in Africa. I will give you the name of my bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you now until I am sure of your cooperation. I work in the operations dept where I serve as account officer to numerous customers. One of the customers whom I worked as his account officer was a wealthy diamond merchant from Australia. Because this man was good to me when he was alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations. On reaching there I discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my findings in the bank. Now there are two things I could do with regards to the money. First, as his accounts officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after some time. As a matter of fact this is the proper thing I am supposed to do. Another thing I can do is to arrange for someone else, a foreigner, to act as the next of kin of the late man so that he will claim the money. This is the option that I can do to help anybody and myself since the money actually is public fund due to the fact that my friend was a close ally to the late brutal military president that looted government treasury. And that is why I have chosen to do it. I want you to be my partner. All you would have to do is act as the next of kin of the dead man and the whole money in the account will be transferred to your account. As the accounts officer to the late man, I have all the necessary documents that will require claiming the money in the account. The total money in the account is USD17 million. Your share will be 30%, which is USD5, 100,000. My own share will be 70%. Reach me immediately by mail or phone 234-80-35254945.so that I can give you further details. Also provide me you with direct tel to reach you. Yours truly, Dr.Williams


Letter 2124

From: "raji 030" <raji_030@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CALL Date: Mon, 15 May 2006 23:56:27 +0000

FROM THE DESK OF RAJI RAJI BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU, BURKINA FASO.

Dear Friend,

How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.

In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

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

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

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

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

You should contact me immediately as soon as you receive this letter,through my mobile number 00226 76 69 95 08.

Trusting to hear from you immediately.

Your’s faithfully, RAJI RAJI Bill and Exchange Manager, Africa Development Bank (A.D.B)

FROM THE DESK OF RAJI RAJI BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU, BURKINA FASO.

Dear Friend,

How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.

In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

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

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

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

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

You should contact me immediately as soon as you receive this letter,through my mobile number 00226 76 69 95 08.

Trusting to hear from you immediately.

Your’s faithfully, RAJI RAJI Bill and Exchange Manager, Africa Development Bank (A.D.B)


Letter 2125

Date: Tue, 16 May 2006 01:29:08 +0100 (GMT+01:00) From: "DR PETER" <peter.duke1@virgilio.it> Add to Address Book Add Mobile Alert Subject: URGENT NEED TRPLY SOON

MEMEO BANK OF SCOTLAND. URGENT NEED.

I want you to assist in a business venture involving £35.700,000.00USD Thirty Five million seven hundred thousand Pounds from a deceased customer(BANK OF SCOTLAND, LONDON) I am seeking for a reliable person who will be capable to provide either an existing bank account or set up a new or empty Bank account immediately to receive this fund.

I am Dr PETER, Chief Executive of Corporate (BANK OF SCOTLAND,LONDON).An accountant and bank manager, During the course of our auditing I discovered a floating fund in adomiciliary account opened in the bank in 1997 and since 2000 nobody has operated on this account, After going though some old files, i discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re- channeled into the bank's reserve.

You will be given 15% of the total amount, 80% will be for me,while 5% will be for expenses both parties might have incurred during the process of this transaction. I look forward to your earliest reply.

DR PETER,


Letter 2126

Date: Mon, 15 May 2006 18:22:38 -0700 (PDT) From: "benco okwuchukwu" <benco445@yahoo.com> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Reply To: tgross@svbizlaw.com

I have a new email address!

You can now email me at: benco445@yahoo.com

ATTENTION:

WE THE MINNERS REPRESENTATIVE IN GHANA, HAVE TAKEN DELIVERY OF OF 400KGS OF GOLD DUST WHICH IS PRESENTLY IN OUR POSSESION IN GHANA RIGHT NOW, WE ARE LOOKING FOR A SERIOUS BUYER WHO WILL BE READY TO ENTER INTO A LONG TERM VENTURE AGREEMENT WITH US.

INTRODUCTION OF OFFER.WE PRESENT TO YOU OUR OFFER AS FOLLOWS:

COMMODITY--------ALUVIAL GOLD DUST

QUANTITY-------------400KGS

QUALITY---------------22 KARAT PLUS (92.5) PURITY

PRICE--------$7,500.000USD PER KG.

TO SHOW YOU HOW WILLING AND SERIOUS WE'RE TO MAKE SURE WE BRING THIS BUSINESS TO A SUCCESSFUL CONCLUSSION. OUR TERMS AND CONDITIONS IS STATED BELOW:

1. BUYER MUST BE PRESENT TO CONDUCT HIS OWN TEST AND BE SATISFIED BEFORE SHIPMENT.

2. BUYER SHOULD BE RESPONSIBLE FOR THE SHIPMENT COSTS AND OTHER GOVERNMENT TAXES.

3. GOODS MUST BE ACOMPANIED BY OUR AGENT TO BUYERS REFINERY AND AFTER THE FINAL REFINERY BUYER PAYS IN FULL INTO OUR ACCOUNT IN TWO BANKING DAYS.

4. PLEASE BE ADVISED THAT BUYER IS NOT EXPECTED TO COME WITH CASH ALL MONETARY TRANSACTION SHOULD BE DONE THROUGH OUR BANK AND BUYER'S BANK.

FIND TIME TO DILUTE THE ABOVE CONDITIONS AND IF IT IS ACCEPTABLE TO YOU THEN WE CAN PROCEED.

THANKS IN ANTICIPATION.

EDWARD_TUTU

(EXPORT MANAGER)

- Edward tutu


Letter 2127

Date: Wed, 17 May 2006 01:18:22 +0200 (CEST) From: "favour oko" <favouroko2@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: SEED OF FAITH To: [emails omitted]

Beloved In Christ,

Calvary greetings in the name of our Lord Jesus Christ, I am Mrs Favour Oko , a widow to Late Edward Oko, I am 62years old, I am now a new Christian convert,suffering from long time cancer of the breast.From all indications, my condition is serious and according to my doctor it is quite obvious that I may not survive the sickness,although as a christain,I beleive God and I know that I will not die,I will live to declare the glory of God. My late husband and my only son were killed during the Ogoni Crisis some years back and I am presently Leaving with some domestic staffers,Our Lord Jesus Christ is my comforter.

I have the sum of $15,000,000.(fifyteen million US Dollars)The fund is in cash, packaged in consignments deposited with a finance company for safety and security reasons Presently all the documents concerning the consignments are with my lawyer.Now that my sickness has gone to this stage,I am scared i might die any time therefore wish that the fund be used to the glory of God .This money is the procceed from the sale of properties and shares and physical cash i inherited from my late husband. I have prayed and I told God to direct me to an honest christian who will receive this fund and utilise it for things that will glorify the name of God. After my prayers,I searched the christain sites/businees site in the internet,I found your email address and I decided to contact you.Please if you are honest and faithful enough to use this fund strictly for the work of God,please your response is highly needed to enable my lawyer make arrangement with the finance company on how the consignments that contained the fund will be delivered/transfer to you. Thanks and God bless you while waiting to hear from you.You can still write me through my alternate email address:

favouroko22@yahoo.co.uk

Mrs Favour Oko


Letter 2128

From: "MR.PETER TUNG PO" <ptungpo@yahoo.com.hk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: HONGKONG BANKING . Date: Wed, 24 May 2006 11:50:52 -0600

ATTN: PARTNER.

My name is Mr. Peter Tung Po, a member of Independent Committee of Eminent Persons (ICEP), Hong Kong. ICEP is charged with the responsibility of finding bank accounts in Hong Kong belonging to non-Hong Kong Citizen, which has remained dormant since World War II. It may interest you to know that in July of 1997, the Hong Kong Banker's Association published a list of dormant accounts originally opened by non-Hong Kong 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, Security Accounts, Safe Deposit Boxes, Custody Accounts, and Non-interest-bearing transaction Accounts. The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Hong Kong citizens.

A dormant account of ORDNER ADELE with a credit balance of 45,000,000 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 heirs. 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 Hong Kong 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 Europe, being a safe haven 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. I will ensure that the Funds is transferred to a secure, numbered account in your name outside HONGKONG, but in Europe 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 75%percent and your share is 25% percent of the total amount.

The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement. Due to security reasons, reply to me via email only. You may reply to me securely on through this email address (petertungpo@yahoo.com.hk). Your urgent response to this proposal via my email address will be highly appreciated. My Regards MR PETER TUNG PO.


Letter 2129

From: "AHMED YANSANEH" <a_yansaneh_3@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Fri, 12 May 2006 12:45:33 +0200 Subject: LOOKING FORWARD TO HEAR FROM YOU.

COMPLIMENTS OF THE DAY,

With due respect, trust and humility I write this letter to you, seeking your help and assistance though it' s difficult since we have not met before. I believe that you are capable and reliable in handling this urgent international transaction of this sort.

I am MR AHMED YANSNEH, the only son of CHIEF YANSANEH originally from Sudan but i am contacting you based on a pitiable situation in which I found myself today. Please find a way to help me out and I will remain grateful. I happened to be a victim of the Sudan political crises which has turned me into an orphan and a semi - beggar. At the moment, I am as confused as hopeless but I believe that this condition like every other one is not going to be permanent but what I do not know is when. My father was a victim in Sudan criss which cause the death of my father and he was a successful businessman but his death turned to a blessing to all his business associates and relatives who diverted all resources to their personal interest. I was almost left with nothing if not that before he died, he released certain documents to me. One of these documents is the main reason i am writing this letter to you, and it concerns a deposit of one diplomatic box my father concealed with one of the private security company here in dakar containing US$7.3M (seven million three hundred thausand united states dollars) declared as family valuables, and other vital documents. I am now in DAKAR SENEGAL with the original documents of deposit intact, and because of the existing law, which prevents me to operate an account that exceeds US$10.000 and at the same time, there is no way i can comfortably transfer this money abroad for safe keeping and investment without assistance from someone overseas. So i decided to write to you seeking for your help for this money to be transfered into your private bank account as all arrangements for a hitch free transfer have been fully taken care of. I want to assure you that this transaction is 100% risk free as no other person knows this box apart from me .

Sir, as for your reward kind assistance i have resolved to give you 20% of the total amount, 7% will be set aside for any expenses that might be incurred in the course of this transaction. i planned to invest the rest of the money in your country under your guidance. If you are willing to help me, try as much as possible to mail me back for more briefing, and also, to enable us proceed in earnest towards concluding the transfer. However you will be kind enough to tell me whom you are and I will be glad .

Sir, bear in mind that my life depend on this fund and i do hope that this money will be safe when finally transferred into your account. I do hope to establish a rewarding and good relationship with you and your family after this transaction. Hoping to hear from you as soon as possible.

Thanks for your co-operation and God bless. Best regards, AHMED YANSNEH


Letter 2130

From: "ALLAN WALLE" <mrallan_walle@yahoo.co.uk>  Date: Tue, 16 May 2006 12:03:37 +0000 Subject: I NEED A HELP

Att Please, I am Mr ALLAN WALLE JOHNSON from Sierra Leon.I am 23 years old and presently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce. I would Honestly want to seek for an immediate assistance from you, I have $12.5 Million US dollars belonging to my late Father Mr DESMOND WALLE JOHNSON who was held bondage by the Rebels during the crisis and was letter killed. I ran to Senegal refugee Camp when I Discovered danger to my life and that of my only sister Theresa untill the death of my beloved father he paked the above mentioned Amount and deposdit it with a SECURITY and FINACE for safe keeping i have every Documents regards the transaction I have contacted the SECURITY and FINACE and confirmed the safety of the money/inheritance, As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the SECURITY and FINACE and thereafter forwarding it to your Account for investments. I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest. Thanks.


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