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 (39)

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 2131

From: "Ahmed Rufus .S." <rufus_ecowasghana@yahoo.ca> Date: Fri, 5 May 2006 06:41:01 +0100 Subject: REGARDS

I am a senior member of the Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS). I am in search of an agent who will assist me in the transfer of USD 25.5, 000,000.00 (twenty five million five hundred thousand United States Dollars only.) and subsequent investment of same in lucrative ventures in your country.

This fund was a residue of the over invoiced contract bills awarded by me intentionally for the supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects

You will be required to. 1) Assist in the transfer of the said sum 2) Advise on lucrative area(s) of investment, and 3) Assist in the management of same investments. Could you be kind enough to render your services to me in this regard, you shall be rewarded with 25% of the total sum stated above while 10% will be used to defray any incidental charges and cost during the course of the transaction Kindly indicate your interested by sending an email to me so that I can give you the modalities.

Yours Sincerely, Ahmed Rufus .S. Alternative Email: ahmed.gha@zipmail.com.br +233-277-292-357


Letter 2132

From: "Miss Bintou Smith." <bintou38@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 23 May 2006 11:44:42 +0200 Subject: A Call For Assistance.

Dear friend, I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after getting your contact from a reliable source.I want to find out if it's possible for you to deal with individual as to investment. I came across your name and address and after praying over it, i decided to get across to you in respect of investment at my disposal.I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity.I would like to use this opportunity to introduce myself to you. Well I am Miss Bintou Smith. ,the only daughter of Mr. Ibrehim Smith, a diamond dealer from KENEMA in Sierra Leone. My father is now late,he died some months back during the last and current crisis in my country(SierraLeone). He was Killed by the rebels for refusing to join and sponsor them.The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This money (US$7 Million)is deposited in a secuirty and finance company in Dakar,Senegal some years ago by my father and he made me the sole beneficiary . I am now asking you to stand on my behalf to claim the deposit from the security company and assist me on investing it as well in your country. I have made up my mind to offer you 25%of the total money and also map out 5% for any expensive that will be made during the transaction while the remaining will go into a productive investment.As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so. Pls attach your direct and full information as you reply to this mail. Thanks and remain bless. Miss Bintou Smith.


Letter 2133

From: "SHEHU IDRIS" <shehu_idris06@excite.com> Add to Address Book Add Mobile Alert Date: Mon, 8 May 2006 10:32:53 +0100 Subject: ASISTANCE NEEDED

DEAR TOP OF THE DAY TO YOU AND YOUR FAMILY. HOW ARE YOU DOING TODAY? I HOPE YOU ARE OK. YOU MIGHT BE WONDERING WHERE I GOT YOUR EMAIL ADDRESS, BUT BELIEVE ME THAT IT IS THE DOING OF THE GREAT ALLAH. MY NAME IS SHEHU IDRIS (JNR), I AM THE ONLY SURVIVING SON OF LATE MAYOR MUSA IDRIS WHO WAS A POPULAR GOLD AND DIAMOND DEALER IN SIERRA LEONE. MY LATE FATHER WAS KILLED DURING THE WAR BY THE REBEL LEADER (FODEY SONKOR).

I WAS A STUDENT THEN IN SIERRA LEONE WHEN THIS OCCURED AND BY THE GRACE OF GOD, I WAS ABLE TO ESCAPE THE HIT AND RUN TO THE GAMBIA AND FROM THE GAMBIA I ENTER SENEGAL WHERE I AM SICKING ASSYLUM TILL DATE UNDER THE CARE OF THE UNITED NATIONS.BEFORE I DEPART FROM SIERRA LEOEN, I HAVE SOME GOLD AND DIAMONDS WHICH MY DAD GAVE TO ME BEFORE HIS DEATH AND I DEPOSITED THEM NOW IN A SECURITY COMPANY HERE IN SENEGAL.

MY FATHER ALONGSIDE WITH MY MOTHER AND MY ONLY BROTHER WAS KILLED DURING THE WAR,I WAS LEFT ALONE AND I AM THE ONLY SURVIVAL SON OF LATE MAYOR MUSA IDRIS. SINCE THEN, I HAVE BEEN LIVING UNDER THE CARE OF THE UNITED NATIONS. I HAVE BEEN KEEPING THIS SECRET TO MYSELF BECAUSE I DONT WANT TO LOOSE THE GOODS. THEY ARE MY FINAL HOPE.

NOW I HAVE DECIDED TO SEARCH FOR A GENIUNE AND REPUTABLE COMPANY ABROAD WHO CAN HELP ME TO TRANSFER THIS GOLD AND DIAMOND OUT OF AFRICA FOR DISPOSAL. ALSO BRING ME OVER TO THE COUNTRY WHERE I CAN SETTLE DOWN TO FINISH MY EDUCATION AS A MEDICAL DOCTOR.

THIS IS WHERE YOU CAME IN. I KNEW THAT GOLD AND DIAMOND ARE VERY EXPENSIVE IN YOUR COUNTRY SO I DECIDED FOR BOTH OF US TO DO THIS TOGETHER. UPON YOUR ACCEPTANCE TO ASSIST ME IN THIS REGARDS, WE CAN SIGN AGREEMENT FOR THE WORKING PROCEDURES AND ALSO I WILL GIVE YOU MORE INFORMATION ABOUT THE TRANSACTION. I HAVE SOME DOCUMENTS FOR THE DEPOSIT FROM THE SECURITY COMPANY AND ALSO FROM THE GOVERNMENT IN SIERRA LEONE FOR THE EXPORT.

I HOPE TO HEAR FROM YOU AS SOON AS POSSIBLE.

Please reply me on this email; shehu_idris112@yahoo.co.uk

YOURS SINCERELY, SHEHU IDRIS


Letter 2134

From: "Pauline William," <palw20@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Mon, 22 May 2006 23:13:42 +0200 Subject: ASSISTANCE NEEDED

pwill@mail2world.com Pauline William, Dakar Senegal, Refugee Camp, West Africa. Hello My Dear, please write me, I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you. I am Miss Pauline William 22yrs old girl from Liberia in west Africa,i am a daughter of late Dr Tunde William My father Dr Dion was the personal advicer to the former head of state president Charles Taylor who is now in exile, before the rebels attacked our house one early morning killing my mother and my father It was only me that is alive now, and i managed to make my way to near by country where i am staying as a refugee now. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also to help me to transfer the money that he deposited in finacier company over to your possession. the amount is (US10.3 Million dollars) he made this deposit some years back,the money was deposited as a family tresure which i am the next of kin. Please i am asking you to stand on my behalf as my partner to claim the money out from the security company and transferd it into your possition . I have made up my mind to offer you 25%of the total money, while the remaining will go into a productive business for me, As I have mention earlier I will make the procedure to this transaction to be well know to you and i will give you the contact of the financier company so that you will contact them for more verification.please attach your direct and full contact address as you reply to me,as soon as you received this letter,i will be waiting to hear from you. yours pauline. please contact me with my email address or the alternative email above Regards, Pauline William,


Letter 2135

Date: Wed, 24 May 2006 16:05:47 +0100 (GMT+01:00) From: wangqin49@virgilio.it Add to Address Book Add Mobile Alert To: wangqin566@netscape.net Subject: Management CC: wangqin561@netscape.net

Qin Wang Lloyds TSB Pacific Limited Hong Kong Branch Fax,+:852--301- 53029

Thank you for giving me your time. Please be patient and read my email to you.

I am a staff of Lloyds TSB Group attached in private Banking Services. I am contacting you concerning a customer and, an investment placed under our banks management 3 years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.

In 2000, the subject matter; ref: bb/tsb/bank/73 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11.

I contacted my affiliate in Europe and had the funds available in main land Europe. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th February 2002. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead.

A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died in testate.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half and no more. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with a similar name as the original depositor would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer. I will then officially communicate with the finance company and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.

Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do; I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by I hope you understand because for once I found myself in total control and face to face with my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through this email account qinwang_wangqin@yahoo.com.hk. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man; I happily married with two kids. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Sincerely,

Qin Wang


Letter 2136

Date: Tue, 23 May 2006 18:08:43 -0700 (PDT) From: "azouz begag" <azouz0011@yahoo.com> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Assistance To: _

I have a new email address!

You can now email me at: azouz0011@yahoo.com

From.Azouz Begag

Atlantic Bank Plc

Abidjan Cote d'Ivoire

44.Avenue Des Martyrs

06BP.7452 Abidjan RCI

DEAREST BELOVED,

I am Dr. Azouz Begag, the governor of Atlantic Bank Plc

in COTE D'IVOIRE

I am pleased to get across to you for a very urgent and profitable business proposal, though I don't know you neither have I seen you before but my confidence was resposed on you.

For a contract file worth US$10.350.000 Ten Million Three Hundrend And Fifty Thousand dollars with the same name as yours has been noticed lying waste in our contract and account department of the Atlantic Bank Plc.As one of our international remittance director,

I am obliged to notify you, Now (being a foreigner) I want this money to be paid into your account for us to share 50,50, all i need from your is honesty and you will promise me that you will not run away with this money.If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction.

Should you be interested please send me your full names, telephone/fax number, and email address. Your earliest response to this letter will be appreciated.

I require you to treat this letter with the utmost urgency.

Best Regards,

Dr.Azouz Begag

- azouz begag The HTML graphics in this message have been


Letter 2137

Date: Tue, 23 May 2006 14:17:24 +0200 (CEST) From: "Johnson Mark" <johnson_mark111@yahoo.it> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more Subject: next of kin To: _

Ho cambiato indirizzo!

Puoi ora scrivermi a questo indirizzo: johnson_mark111@yahoo.it

Dear ALIMA

This correspondence refers;I am an attorney to late Mr. JOHSON Marks, who

used to be a private contractor with the Shell Development Company in

Nigeria, On the 1st of Nov. 2002, he was involved in a car accident along

Lekki Penussula express road, in which he lost his life.Mr Andrew had an

account valued at about $10.5 million US dollars in finance company and the

finance company management has issued me a notice to provide his next of kin or have his account confiscated within the next ten official working days.

After several unsuccessful attempts to contact his people, I decided to

contact you to assist me in repatriating the money and property left behind

by my client since you can stand as the next of kin to him to aviod this sum

get confiscated or declared unserviceable by the finance company where it

was deposited.

If you are interested, let me have your contact phone number so that we

begin this transaction.I have all the necessary legal documents that can be

used to back up any claim we may make. All I require is your honest

co-operation to enable us see this transaction through.I guarantee you that

this will be executed under a legitimate arrangement that will protect you

from any breach of the law. Please get in touch with me urgently through my

Email. collinusben@yahoo.com)

Best regards,

JOHSON MARK.

- Johnson Mark


Letter 2138

From: "zongo 05" <zongo_05@hotmail.fr> Add to Address Book Add Mobile Alert Subject: VERY URGENT ATTENTION. Date: Tue, 23 May 2006 16:59:50 +0200

FROM THE DESK OF ZONGO, BILL AND EXCHANGE MANAGER BANK OF AFRICA(B.O.A) OUAGADOUGOU, BURKINA FASO

ATTN friend ,

Sorry to disturb you in your daily practices. I am the Bill and Exchange Manager of Bank Of Africa (B.O.A) I am writing you with due consideration for mutual benefit. first, I must seek for your strictest assurance to this mutual business corporation and to retain the confidential of this business opportunity. In my department we discovered an abandoned sum of $25M US Dollars ( TWENTY FIVE MILLION 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 along side 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 FIVE 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 Burkina citizen's 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 if you are interested and ready to transact with me. Then I will request for some vital information from you first before we could proceed. In your reply do remember to include your full name and your direct Telephone/Fax number for easy communications between us.

Waiting for your soonest response. Yours faithfully, Mr Zongo,

Bill and Exchange Manager, Bank Of Africa ( B.O.A )


Letter 2139

Date: Tue, 23 May 2006 00:14:12 +0100 (GMT+01:00) From: "CONTART ASAP" <craw.leed@virgilio.it> Add to Address Book Add Mobile Alert Subject: waiting for your rospond asap

waiting for your rospond asap Hello, My name is Mr. Paul Patterson, Regional Head of British Isles (Royal Bank of Canada Investment Management (UK) Limited).I am writing in respect of a German British citizen customer of my bank Mr.Akotuah S.T who died together with his wife and children in a Plan crash on Monday 31st july 2000 while they were flying to New York on vacation. Please see tp://news.bbc.co. uk/1/hi/world/europe/859479.stm for more information. The late Mr. Akotuah S. E left in our bank the sum of twenty five million five hundred thousand pounds (?5.5 million pounds) and nobody will ever come for this money because he died with his entire family. I am the only person that is aware of this money since Mr. Akotuah S. E did not give to my bank any next of kin to inherit his money. Now, I want to use my position in the bank to transfer this money to your country for investment.If you can provide me with an account where I can transfer this (twenty five million five hundred thousand pounds)?5.5 million pounds.I will give you 40% of this entire fund while the remaining 50% shall be for me, extra 10% will be for transfer charges. I am hoping to get a favourable response from you so that i will give you more informations on how these funds will be transfered. MR. PAUL PATTERSON P.P


Letter 2140

From: "Mrs.Lamine Newman." <lamine_new6@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 18 May 2006 13:12:35 +0200 Subject: From Mrs.Lamine Newman Hamenya!!!

Mrs.Lamine Newman Hamenya. Blk. 2681, HLM II, Dakar - Senegal.

Hello Dear,

Compliments of the season. I am Mrs.Lamine Newman Hamenya, a civil servant from Zimbabwe. I got your contact from Chamber and Commerce office as I was searching for someone who will help me out of my present predicament,

My late husband, Mr.Ransome Newman Hamenya was the co-owner of an Agricultural firm and his partner happens 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 Community,and members of the commonwealth country's 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 in Dakar - Senegal. My husband died last August as a result of cardiac arrest.

A substential amount of money was deposited in the finance house by my husband before his death through the help of the International Red Cross staff, because President Mugabe, placed order for the closure of the accounts of all the white farmers and no one is allowed to transfer more than ten thousand dollars abroad but luckily 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.

The total Sum is FIFTEEN million US dollars (US$15.000.000.), the money is part of our savings and what my husband inherited from his late father, from whom we took over the family business. All the documents to the deposition of the money are with me and with the finance firm also for Security reasons. I would like you to assist me to relocate the money to your country into any account of your choice or keep it for me in your safe custody until I am able to come to your country after my operation soon. I would like to invest the money into any lucrative business, you deem profitable and your assistance is highly needed in the areas of investment feasibility studies.

Hence I need your cooperation to secure this deposit which is as it stands now, the only hope of my 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.Moreover, I wouldn't mind paying you any amount you will charge me up to 20% of the total money for your assistance in relocating and keeping the money for me as well as helping me to carry out proper investment. You keep 80% for me pending execution of the investment.

As a sick person, it will be difficult to handle this alone, hence I need your immense help, coupled with your distinguished business acumen and track record. Please, I would like you to come to my assistance, I am a lonely widow and in utter confusion and distress.

This business is solely between two of us and should there be any need for a third party, I will contact one of the Red Cross staff with whom I have established some trust. I am scared that if any one gets to know about this, he might take advantage of my helpless situation. to diverte this fund or seat on the money without helping me to manageit as planed,so please if your willing to help kindly contact me through my email above.

Sincerely your's,Mrs.Lamine Newman Hamenya.


Letter 2141

From: "Vivan Gbagbo" <m7komana@yahoo.ca> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 19 May 2006 12:53:30 +0000 Subject: GOOD DAY

Dear lovely one, Thanks for your fast reply and i hope this mail we meet you in good Health and happiness. I am 21 years old lady now, i was born on the 1 of january 1 1985 the family of gbagbo.and my father name is Johnson he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mothers name is Sheila.and I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but Since my father dead last year i fine it had to live in Abijan because of some of his business partner that wsa after my life that was why i fund my way to senegal and before the death of my father on the 12th December 2004 in a private hospital in Abidjan.

He called me secretly to his bed side and told me that he kept a sumof $10.500 000 (ten million five hundred thousand united states dollars) in a bank in Senegal mean while that he used my name as the beneficiary of the deposited fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment.And rigth now i am in senegal to secure my life.

Plesae, i am honourably soliciting your kind assistance as follows. 1) To provide a bank account where this money will be transfered into. 2) To serve as the guardian of these fund ,since i am 22years old. 3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now. I am expecting to hear from you as soon as possible.

May Almighty God bless you as you do care for me Amen.

Best regard Vivan Gbagbo


Letter 2142

Date: Sun, 21 May 2006 14:23:53 +0100 (GMT+01:00) From: "Patrick John" <eccepatrick@virgilio.it> Add to Address Book Add Mobile Alert Subject: Response

Compliments

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account ($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars) from one of the banks located in Euroupe. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business ,I am trusting in you and believing in God that you will never let me down either now or in future.

I am mr Patrick John a personal assiatant to late Morris Thompson. During the course of his bank's last week auditing,it was discovered that since his death no one has come forward to lay claim to this funds.So the bank issued me a memo to provide his next of kin or forfeith the funds. This account was opened with the bank in 1996 and since 1998 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account Mr. Morris Thompson an American and great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crahsed on January 31 2000,including his wife and only daughter leaving nobody as next of kin.

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 the account is a secret account. The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16,700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.

At the conclusion of this business, you will be given 25% of the total amount,70% will be for us, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.It would be very business like if you call me once you receive this email on my most direct line +221 443 9332

Best Regards,

Patrick John


Letter 2143

Date: Wed, 24 May 2006 03:12:10 -0700 (PDT) From: "Benjamin Ali" <benjaminali201@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: RELIABLE OFFER To: reilc_reilc@yahoo.com

Dear Business Partner, My name is Benjamin Ali, the Chairman of Independent Committee on Unclaimed Foreign Funds(I.C.U.F.F),Republic of Benin. ICUFF is charged with the responsibility of finding foreign bank accounts abbroad belonging to our late citizens which have remained dormant/unclaimed over the years.

It may interest you to know that In 2003, the Netherlands Banker's Association published a list of dormant accounts originally owned by non citizens. Some of these dormant accounts belonged to late citizens of the Republic of Benin. The continuing efforts of the Independent Committee on Unclaimed Foreign Funds(I.C.U.F.F) has

since resulted in the discovery of additional dormant accounts,securities accounts,safe deposit boxes,custody accounts,non interest bearing accounts.

A routine notification has been sent from a security firm in Netherland to my office to make available the beneficiaries/available family member for the claim of a US$12.5 million belonging to late MR FRANK BAPOU .The depositor died several years back leaving no WILL and no possible records for trace of heirs.

I need a foreign partner to HELP claim this deposit as the beneficiary.You will be required to provide me with your details for the processing of the necessary legal, and administrative claim documents for your claim in the Netherlands.Provide me with your

full name, address, and telephone/fax. I am willing to pay all required fees that will enable proccessing of the needed documents that will enable your claim from the Security Firm so you can confirm the genuiness of this transaction.SEEING IS BELEIVING. I am pledging to give you some percentage of the total value of the said deposit for your assistance .As soon as this is concluded arrangement are on ground to meet with you for the disbursement and start a viable business with my part of this funds .

THERE IS NO RISK INVOLVED.YOUR MAXIMUM COPERATION IS NEEDED I want you to contact me on tel:229-97-79160623 or through my personal email:info_desk101@yahoo.com Thank you for your prompt response. BENJAMIN ALI If you have had any fraudulent transaction before or you feel this is fraud,kindly disregard this message and delete immediately.Thanks for your consideration.


Letter 2144

From: "malik ali" <malik_0083@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT /CONFIDENCIAL TRY AND CALL ME NOW !!! Date: Mon, 22 May 2006 08:11:55 +0000

FROM THE DESK OF DR.MALIK ALIYASHI. AUDITIN AND ACCOUNTIN MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso.In my department we discovered an abandoned sum of USD$7m(seven million united states dollars).in an account that belongs to one of our foreign customer(MR.ANDREAS SCHRANNER from Munich, Germany)who died along with his entire family in Monday,31 July,2002, 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 unlessn some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin.

in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased 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 application .

I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately. Yours Faithfully,

Dr.MALIK ALIYASHI.(B.O.A) MY PRIVATE TEL(00226 76619291.)


Letter 2145

Date: Wed, 24 May 2006 21:04:11 -0700 (PDT) From: "Richard Ohene" <ohene_r@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: GREETINGS To: _

Greetings to you,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr. Richard Ohene, the present branch Manager of a bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $12,500,000 million that has not been operated on for the past 4 years. From my investigation, I found out that this account belongs to one Late Mr. Emad Chaudhary, an Iraqi citizen who unfortunately lost his life and that of his family during the War in Iraq.

The account is an escrow fixed deposit account, and no other person in my bank knows about the death of Mr. Emad Chaudhary. The account has no other beneficiary and I have kept a close monitoring of the account since then and nobody from Iraq has come forward to ask about the money as next of kin to the late Mr. Emad Chaudhary, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.

Regards,

Richard Ohene


Letter 2146

Date: Sun, 14 May 2006 19:11:38 +0100 (GMT+01:00) From: carolineanderson@virgilio.it Add to Address Book Add Mobile Alert Subject: immediate action rqd

Hello,

I am private doctor to Mrs Ibrahim who is presently in hospitalized in preparation for surgery in an attempt to sustain 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 everythng and will desperately love to give to the less privileged, something she explains, she has not engaged in througout the course of 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. You may contact Mrs Ibrahim with a brief profile of yourself through her should only be made to Mrs Ibrahim through her private email given below for more details and guidance

linaibrh@netscape.net

Thanks

Caroline Anderson(Dr) Anamed Hospital


Letter 2147

From: "Dr William James" <dr_w_j0194@hotmail.com> Add to Address Book Add Mobile Alert Subject: SOONEST REPLY Date: Mon, 22 May 2006 01:45:55 +0200

From: Dr:William James 7th Floor Kamkholo Bld Cnr Brown and Voortrekker Str Nelspruit 1200 Johannesburg South Africa.

{MONEY TRANSACTION} {THIRTY SIX MILLION USD} (RE: TRANSFER OF ($ 36,000,000.USD {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Dr William James, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account

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

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached

The informations will be as follows

Bank Name: Bank Address: A/C Name: A/C Number: Swift Code: Your Telephone:

I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 35% for your corporation

I look forward to a favorable response from you

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

Best Regards

Dr:William James.


Letter 2148

To: _ Subject: HENRY BROWN From: "BARRISTER HENRY BROWN" <henrybrown02@msn.com> Add to Address Book Add Mobile Alert Date: Thu, 18 May 2006 23:09:53 +0200 (CEST)

FROM BARRISTER HENRY BROWN BROWN CHAMBERS & SOLICITORS 34/38 TINUBU SQUARE IKOYI ,LAGOS NIGERIA, Email address :henrybrown02@msn.com

Dear Sir,

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to plesae forgive me for sending the mail without your permission.

I am Barrister HENRY BROWN,a solicitor at law.I am the personal attorney to late Mr.Patrick Ferguson, who was a contractor with European Development company. On the 2nd of january 2000 my client,his wife and their three children were involved in an automobile accident. All the occupants of the vehicle unfortunately lost their lives, since then I have made several inquiries to your embassy to locate any of my clients extended relatives but this has proved unsuccessful.But before he died he had $7.5 million in bearer bonds in a bank.

After these several unsuccessful attempts to locate any member of his family,to claim this money as his next of kin was not successful. I have contacted you to assist in repatriating the money and propert left behind by my client in the bank where this money is lodged by acting as his next of kin so that the money will be paid into your account.I have A Power of authority to carry out all obligations on his behaif and will use my powers as the attorney to the deceased in provide you with all legitimate documents that you will use to authenticate your claim with the bank and this aslo cover you from the law I know that you might be wonder why I have decided to trust you to get this money out and considering the fact that make it a lot easier and straight forward.

The money will be share in the following proporation 50%for me, 40%for you, 10% will be put aside for expenses that might occur in the course of this transaction . As I said earlier I will provide you with all legal documents that can be used to backup any claim we may make .All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law

Please get in with me, with your personal telephone number or fax number to enable us discuss further.Because of the urgency this requires,please contact me on my private email address :henrybrown02@msn.com , I look forward to your urgent response.

Best regards, Barr.HENRY BROWN


Letter 2149

Date: Wed, 24 May 2006 10:07:55 -0500 From: "GEORGE SANOUSSI" <gsprince@portafree.com> Add to Address Book Add Mobile Alert To: Subject: Hello my dear

Hello my dear

My name is Prince George Sanoussi, The first son of Late Zainoul Abidine Sanoussi.The former foreign Affairs Minister of my country (Guinea-Conakry).

My father revealed to me about a deposit of a trunk box. The content of this trunk box is fhe sum of (Eighteen Million United States of American Dollars) which was his share from a secret sale of Diamond when he was in the office.

I sincerely ask for your assistance to get this Funds out and your share for assisting me will be 15% .

Best Regards George Sanoussi


Letter 2150

From: "DR Werst Shane Jr" <richikata@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: YOURS FRIEND Date: Tue, 23 May 2006 15:37:43 +0200

Atten;Sir/Madam, I want to confide in your confidence in words i am about to let you know and I have the great believe that my reason to write you this letter will be see as act of justice to humanitarian ground,be born again and will be given a genuine approval,before i proceed further,i would wish to use this opportunity to introduce myself to you .

I am Dr.Werst Shane (Jnr). I am writing to inform you of my desire. I am the first son of Mr.Rolex Shane, my father was a Pastor with GLORIOUS BIBLE CHURCH OF GOD, before he met his untimely death,My father had a bullet shot by the rebels on his way travelling out of my mother's land or country with one of my younger sister due to present crisis that is occurring in my mother's country (Liberia) My sister died on the spot while UN peace keepers rescued my father, and he was taken to hospital for medical treatment,then he was later Flew to Europe for further treatment, were he later died. Before his death, he revealed to me to turn to a born again Christian,But i was not born again then i pay deaf ear to his revelation to me.

Then I work with Pinnacle Merchant Bank in My mother's Country Liberia,I was the foreigner Remittance manager,so i use that medium to transfer a deceased Fund,Seven million five hundred thousand Dollars($7.5m) to Reliable Finance and Mortgage Firm in Europe,so when my Father was Flew to Europe for medical treatment,i use that means to follow him.One day I was touch with the word of GOD,Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein,I want a church that will use this fund for orphanages Organisation, widows,propagating the word of God and to endeavour that the house of God is maintained,The Bible made us to understand that blessed is the hand that giveth.

Presently Iam,seeking political assylum in Europe to use this means to notify the Finance and Mortgage Firm for the claims, and i am staying in the refugee camp.For your mutual assistance in actualizing this aims and objectives, I have agreed to give the money to the church or able body organisation, With God all things are possible,depend on your response.

All the vital documents covering the deposit and the ownership are intact,which will be sent to you on your notifying us of your willingness to assist. Well if possible send to me your direct contact telephone number. Hoping to hear from you soon. Best regards, Dr.Werst Shane Jr Email Address:drwerst_shane@yahoo.com


Letter 2151

From: "malik ma" <malik_004@latinmail.com> Add to Address Book Add Mobile Alert To: malik_004@latinmail.com, Subject: URGENT /CONFIDENCIAL TRY AND CALL ME NOW !!! Date: Wed, 24 May 2006 11:38:29 +0200 (CEST)

FROM THE DESK OF DR.MALIK ALIYASHI. AUDITIN AND ACCOUNTIN MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

I AM THE AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$7M(SEVEN MILLION UNITED STATES DOLLARS).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER(MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY)WHO DIED ALONG WITH HIS ENTIRE FAMILY IN MONDAY,31 JULY,2002, 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 UNLESSN SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOURS YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN.

IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT , 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED 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 APPLICATION .

I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOURS FAITHFULLY,

DR.MALIK ALIYASHI.(B.O.A) MY PRIVATE TEL(00226 76619291.)


Letter 2152

From: "Ahmed Usman" <ahmed@caxess.net> Add to Address Book Add Mobile Alert Date: Tue, 23 May 2006 13:37:07 +0400 Subject: Request

Dear Sir,

Please I am contacting you as I saw your address in Internet but pardon and forgive me for this breach of protocol, as I do not know how to personally communicate with you. I know this letter will come to you as a surprise; but this letter is borne out of my desire to establish a mutual business relationship with you,please keep it confidential!. Please read this letter with an open heart. I am Mr Ahmed Usman the son of Dr Yakubu Usman the former deputy finance minister under the ousted civilian government in Sierra Leone. My father was killed and mutilated by the military junta led by Major Paul Koroma after over throwing the elected government of President Tejan Kabba. Though, I do not know to what extent you are familiar with events disturbances in Sierra leone, but the,pressure of war drove me and my mother out of Sierra Leone into exile in South Africa.Where we have been living under political asylum for three years. Sadly, my mother died of cancer three [3] months ago and was buried here in South Africa. Prior to her death, she handed over to me a certificate meant for a secret deposit which my father made in a security/finance company in South Africa. This deposit is worth [US $ 7,000.000.00] Seven Million United States Dollars only, and this money is in cash. My father made this deposit in the heat of the conflict then in my country, with the hope to convert it[money] to his personal use at the end of the war, unfortunately he was killed when the conflict intensified as result of his opposition to the rebel forces.

After my mother's funeral, I contacted the security company to confirm this deposit and establish ownership as well made an arrangement for this deposit to be moved through diplomatic channel to Dubai(uae) Presently, this sum of U.S$7,000000.00 (seven million dollars) is currently being deposited in a security vault in Dubai I am seeking for your honest and sincere participation in the retrievement and reinvestment of this money. I cannot do it alone due to my complete ignorance of the business world, more over I am only 28 years old I will give you a negotiable percentage of the principal sum in deposit if you assist me to retrieve and reinvest this money in any profitable area of business in your country. Please, I need your assistance urgently, because the more this consignment is still with the company, the more the demurrage accumulates.

Kindly reply me through my private e-mail address( ahmed2@caxess.net)

God Bless You. Thanks yours, Ahmed Usman


Letter 2153

Date: Tue, 23 May 2006 00:02:05 -0300 From: "dr mark hernandez" <dr_markhernandezz@fozdigital.com.br> Add to Address Book Add Mobile Alert Subject: I WISH TO SEEK FOR YOUR CONSENT

FROM DR.MARK HERNANDEZ .

I WISH TO SEEK FOR YOUR CONSENT

Hello, Thanks for your concern to my proposal. I am Dr Mark Hernandez linkman between the Organization For Petroleum Exporting Countries - OPEC and World Bank. I also attend OPEC meetings constantly in Geneva Switzerland on the auspices of World Bank.

Through the sale of our allocated oil quota in OPEC, I was able to makeS$22.2million, which is currently deposited in a Security Company abroad. I want you to assist me to claim this money as I cannot claim it directly because i am still a Civil servant in active service, and the code of conduct bureau forbids me to acquire such huge amount of money. It is on this basis that I am contacting you for assistance, If You will be interested, and all claim documents will be processed, and sentto you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.

I will give you 30% of the fund for this assistance, while 60% will be for me and 10% will be for expenses that may be incurred on both sides. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 Terrorist attack on America (USA) and to avoid any state of financial Investigation I will provide a classified clearance paper from the relevant body, which will exonerate the money from drug, money laundered or terrorist related funds.

Kindly respond to my proposal through this my private email on the receipt of your mail indicating interest. I want to assure you that this is 100% risk free. You should also provide me with your private telephone and fax numbers for easier communication in the process of this deal.I will give you more details concerning this as soon as I received your swift response which must include your full names, address, occupation, age and your direct mobile phone number.

GET INTOUCH TO ME VIA EMAIL: dr_markhernandez@excite.com

Expecting your response.


Letter 2154

Date: Mon, 29 May 2006 03:55:34 -0700 (PDT) From: "prinscar sango" <prinscar_sango206@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From prinscar sango. To: webmaster@svbizlaw.com

I have a new email address!

You can now email me at: prinscar_sango206@yahoo.com

From prinscar sango.

Avenue 16 Rue 13

Treichville Abidjan

Ivory coast

Please Permit me to inform you of my mind, Because I have make up

my mind to write to you this way. however is not mandatory nor will

I in any manner compel you to honour against your will in my earnest search for a reliable individual who can assist me to make this transaction a reality after going through your profile i decided to contact you to help me out of my problem.With my believe in God that you will never let me down.

I am a 22 years old lady now, i was born on the 1of january 1984 to

the family of Sango.and my father name is Joseph he is a very

wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN

respectively, and my mothers name is Sheila.and I am there only

child.well when i was a kid i went to a private schools and things

were going on well for me and my parents my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the

12th june 2005 in a private hospital here in Abidjan , he

called me secretly to his bed side and told me that he kept a sumof $10.500 000 (ten million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire. meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock

market investment. Plesae, i am honourably soliciting your

kind assistance as follows. 1) To provide a bank account where this money will be transfered into. 2) To serve as the guardian of these fund ,since i am 22yearsold. 3)To make arrangement for me in your country to continue my

educational career and to procure me a residential permit in your

country.

I am inclined to offer you 15% of the total sum as a mode of

compensation for your effort after the successful transfering of

these fund to your nominated account overseas.Please i will be very

happy if this transaction will be concluded with in seven (7)

working days from now.I am expecting to hear from you as soon as

possible.please reply to my private id (prinscar_sango206@yahoo.com) May Almighty God bless you as you do care for me Amen.

Best regard

prinscar sango

- prinscar sango


Letter 2155

Date: Mon, 29 May 2006 19:03:40 +0100 (GMT+01:00) From: darlington_collins@virgilio.it Add to Address Book Add Mobile Alert Subject: Atten,

RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium oF communication. However, this correspondence is unofficial and private, and it should be treated as such.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

IN ORDER TO TRANSFER OUT (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, A PROGRAM LEADER WHO WAS BELIEVED TO ACQUIRE THE FUND THROUGH HIS SECRET CRUDE OIL DEAL WITH THE FORMER IRAQI GOVERNMENT. THE DECEASED DEID WITH ALL THE MEMBERS OF HIS FAMILY IN AN AUT-ACCIDENT IN JUNE 23-1999 WITHOUT A WILL. THE AMOUNT INVOLVED IS [36, 759,000.00 POUNDS STERLINGS].

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

LET ME HEAR FROM YOU URGENTLY BY EMAIL.

REGARDS, Dr. ALFRED MARTINS


Letter 2156

Date: Mon, 29 May 2006 14:35:13 +0200 From: "MADAM ADELE MBONJO" <madamadelembonjo2006@web.de> Add to Address Book Add Mobile Alert Subject: Urgent Message To:

Dearest One, I am Madam Adele Mbonjo, the former manager of the Central African Republic's former President Ange Felix Patassé. I'am presently in house arrest here in Bangui the state capital, after the military putch. I found your address in the commercial directory we have in our Chamber of Commerce.First of all,I'am very sorry for the way I get in touch with you for such a matter.But due to poor and un-reliable communication technology coupled with the confidentiality of this business are the reasons that prompted me to do so.

I would like to go into partnership with you, in order to invest a sum of Twenty Nine Million, Five Hundred Thousand USA Dollars (29,500,000 USD)in profitable sectors in your country, as long as you are interested in my offer.I got this money from cash donations by foreign contractors I've granted many contracts in my department during my tenure. As a close aide to the former President, I couldn't use our banking system to transfer such an amount without trace. This could cause me serious problems.Even presently,

the new President has decided to freeze all the abroad banking accounts of all those who were close to former President Patassé.We are placed under security close watch while my travelling papers are seized.I was able to manipulate through United Nations peace keeping force to run into safety with my children into Republic of Benin where we live secretly presently to enable under refugee camp.During my tenure in government,I used the government decoy system to carry out this money abroad where know one know about in packaged luggage box The security holding company are not aware of the contents hence I coded it as Gold, and Diamond/Personal Belongings.

I am now without any source of income. The situation above has lead me to ask for your co-operation for the claiming out of the security holding company for further investment of these funds, for solid and reliable projects of investment. I respectfully suggest a gift of 20% of this sum for your help and your efforts. I mean USD $5,900,000 (Five Million, Nine Hundred Thousand Dollars). I rely on you as a respectful and honest person to take care of this transaction with sincerity, confidence and confidentiality.I've decided to look for a confidential co-operation with you in this business,despite the fact that we've never met. I hope you will keep this as a great confidential business because of the nature of this transaction.I will make sure you take possession of the funds, by providing a process without difficulties.I would like to hear from you on receipt of this mail,by showing me your good will and possibilities, so that I can give you more details. This matter requires a proper attention and an absolute confidentiality from you.

Finally, I will be expecting your response to this mail, whatever the decision you come up with, let me know. end your phone number in your response to enable us have good discussions. I it is my desire that we communicate on phone more often for better understanding.

Yours Sincerely, Madam Adele Mbonjo


Letter 2157

Date: Fri, 26 May 2006 17:06:44 +0100 (GMT+01:00) From: "Alkawasmi Bashar Adnan" <basharadnan1@virgilio.it> Add to Address Book Add Mobile Alert Subject: READ GERMAN AND ENGLISH VERSION FROM ALKAWASMI BASHAR ADNAN

READ GERMAN AND ENGLISH VERSION FROM ALKAWASMI BASHAR ADNAN ENGLISH VERSION Mr.Alkawasmi Bashar Adnan, Saudi British Bank (SABB) P.O. Box 9084 Riyadh 11413 Kingdom of Saudi Arabia

Respected Sir/Ma,

My name isAlkawasmi Bashar Adnan credit officer of the Saudi British Bank (SABB) I have an urgent and very confidential business proposition for you.

Six (6) years ago an American Oil consultant/contractor with the Chinese Petroleum and Chemical corporation Mr. Richard Nault made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Hong Kong Petroleum and Chemical Corporation that Mr. Richard Nault died from an automobile accident.

On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Richard Nault did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Saudi Arabia at the expiration of 5(five) years, the money will revert to the ownership of the Saudi Arabia Government if nobody applies to claim the fund.

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

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

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. The money will be paid into your account for us to share in the ratio of 50% for me and 45% for you and 5% for Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction.

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

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

Awaiting your urgent reply.

Thanksand regards. Kind regards, Alkawasmi Bashar Adnan

Please forward your reply to my confidential email address: basharadnan_al@yahoo.com. hk

GERMAN LANGUAGE

Mr.Alkawasmi Bashar Adnan, Saudi British Bank (SABB) P.O. Box 9084 Riyadh 11413 Kingdom of Saudi Arabia

Respected Sir/Ma,

Mein Name ist Alkawasmi Bashar Adnan Kreditsachbeareiter der saudischen britischen Bank (SABB) habe ich eine dringende und sehr vertrauliche Geschäft Angelegenheit für dich.

Vor sechs (6) Jahren bildeten ein amerikanischer ölberater/-fremdfirma mit der chinesischen Erdöl- und Chemikaliekorporation Herr Richard Nault eine numerierte Zeit (örtlich festgelegte) Ablagerung für zwölf Kalendermonate, bewertet an US$25,000,000.00 (nur fünfundzwanzig Million Dollar) in meiner Niederlassung. Nach Reife schickte ich, eine Routinemitteilung zu seiner Nachsendeadresse aber erhielt keine Antwort. Nach einem Monat sendeten wir eine Anzeige und schließlich entdeckten wir von seinen Vertrag Arbeitgebern, Hong Kong Petroleum und Chemical Corporation, die Herr Richard Nault an einem Automobilunfall starb

Auf weiterer Untersuchung fand ich heraus, daß er außen starb a WILLEN und alle Versuche bildend, sein folgendes der Stämme zu verfolgen, unfruchtbar waren. I folglich gebildet weitere Untersuchung und entdeckt, daß Herr Richard Nault keine Stämme oder Relationen in seinem ganzem Beamten erklärte Dokumente, einschließlich seine Bankeinlageschreibarbeit in meiner Bank. Diese Summe US$25,000,000.00 sitzt noch in meiner Bank und das Interesse wird über mit der Hauptsumme am Ende von jedes Jahr gerollt. Niemand kommen überhaupt vorwärts, es zu behaupten. Entsprechend Gesetzen von Saudi-Arabien am Verfall von 5 (fünf) Jahren, schält das Geld zum Besitz der Saudi-Arabien Regierung um, wenn niemand am Anspruch die Kapital anwendet.

Infolgedessen ist mein Antrag, daß ich dich als Ausländer als das folgende der Stämme zu Herrn Richard Nault innen stehen mag, damit die Früchte der Arbeit dieses alten Mannes nicht in die Hände einiger verdorbener Regierungsbeamter erhalten.

Dieses ist, ich mag dich zur Verfügung stellen einfach sofort deine vollen Namen und Adresse, damit der Rechtsanwalt die notwendigen Dokumente und die Affidavits vorbereitet, die dich an der richtigen Stelle als das folgende der Stämme setzen.

Wir setzen die Services eines Rechtsanwalts ein für das Zeichnen und notarielle Beurkundung des Willens und die notwendigen Dokumente und den Buchstaben der Erblegitimation/der Leitung zu deinen Gunsten für die übertragung erreichen. Das Geld ist in dein erklären uns, um im Verhältnis von 50% für mich zu teilen und 45% für dich und 5% für die Unkosten zahlend, die im Verlauf der Verhandlung genommen werden.

Es gibt keine Gefahr an allen als alles Schreibarbeit für diese Verhandlung wird vom Rechtsanwalt und mit meiner Position erfolgt, wie der Kreditsachbeareiter der erfolgreichen Durchführung dieser Verhandlung garantiert.

Nach deiner Antwort versehe ich dich dann mit mehr Details und relevante Dokumente, die dir helfen, die Verhandlung zu verstehen.

Dein vertrauliches Telefon und Telefax schicken Sie mir bitte Zahlen für einfache Kommunikation. Du solltest äußerstes beobachten Vertraulichkeit und Rest versicherten, daß diese Verhandlung für beide von uns am rentabelsten sein würde, weil ich deine Unterstützung benötige, meinen Anteil in deinem Land zu investieren.

Danke und Respekt. Freundlicher Respekt, Alkawasmi Bashar Adnan

Bitte Vorwärtsdein Antwort auf mein vertrauliches email address: basharadnan_al@yahoo.com.hk


Letter 2158

Date: Fri, 26 May 2006 13:39:21 +0100 (GMT+01:00) From: "Mr. Ali Raza Khan" <ali.khan@virgilio.it> Add to Address Book Add Mobile Alert Subject: GREETING FROM U.A.E

Good Day,

My name is Mr. Ali Raza Khan, a banker here in U. A.E. I write you this proposal in good faith as a brother.In 2002 a Crude Oil dealer Late Mr. Barid Emad, made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million, Five hundred Thousand US Dollars) with my bank. I was his account officer before I rose to the position of manager.The maturity date for this deposit contract was 20th of August 2005. I have tried my possible best to locate Mr. Emad to notify him about this, but all my efforts proved abortive.

I later discovered that Mr. Emad, his wife and only daughter were among the victims of bomb blast during the war in Iraq. Unfortunately, he has no other living relatives to inherit this fund. Now, a new Financial Law, which takes effect in two month’s time, stipulates that any bank account more than $5,000,000.00 [Five Million US Dollars] will be investigated and the bank shall produce the account owner for clearance. This is a Government measure to check money laundering.

If I do not find a way to move this money out of the country immediately, in two month’s time, it might be reverted to Government treasury because the bank management cannot provide Mr. Emad since he is now late. I am seeking your co-operation to present you as the next of kin to the account since you are a foreigner, so that my bank head quarters will release the funds to you. It is only a foreigner can claim the funds in the account. Please, treat as top secret, I am the only person having this information.

Regards,

Ali Khan.


Letter 2159

Date: Fri, 26 May 2006 18:49:49 +0200 From: "PETER KAMARA" <peterkamara17@katamail.com> Add to Address Book Add Mobile Alert Subject: Merci pour la Réponse ( PETER KAMARA ) To:

Mr Peter KAMARA Email: peterkamara23@katamail.com Tel : 00229 97 17 75 85.

Mon cher,

Je sais que mon message sera d'une grande surprise quand il vous parviendra. Donc' je vous présente toutes mes excuses. J’ai prie pendant plusieurs jours et après cela j'ai choisi de vous contacter parmi plusieurs autres personnes. Je pense que vous étés digne de la recommandation de ma prière. Je vous écris sincèrement dans le but d'obtenir votre coopération et votre confiance pouvant me permettre d'effectuer une affaire urgente avec vous. Aussi je profite de l'occasion pour vous faire nécessite cette affaire et ma position actuelle. L’idée de vous écrire m'est arrivée d'une nécessite et d'une frustration qui a pour base des perturbations momentanées issues de ma famille d'adoption de monsieur et madame KABA williams. Mon père adoptif. Toute sa famille et lui travaillait dans un monde d'affaire concernant l'or pendant longtemps : ce qui jusque la n'a pas encore été reconnu comme étant un vaste domaine riche en or qui a été acquis. Je suis Mr Peter KAMARA originaire de la sierra Leone et ma famille d’adoption celle de Mr et mme KABA williams originaire de la Guinée Conakry. Mon ancien père adoptif est un important homme d’affaire qui Intervient dans le domaine du cacao et beaucoup d’autres matières dans un autre pays a Abidjan capitale de la cote d'ivoire située en Afrique de l'Ouest depuis 1983.mon père adoptif a achète un domaine (un hectare) qu’il a confie pour la plantation du cacao et d’autres cultures en Guinée conakry. il a acquis un hectare de terre auprès des membres l'ethnie susu a Conakry capitale de la Guinée et entre temps Quatre ans après que le domaine ai été prépare pour la culture du cacao et son exploration. il a été découvert par des expatries français que ledit domaine est très riche en or quand mon ancien père adoptif l'acheta en 1983.comme ce domaine se retrouvait en zone très recule elle n'était pas considérée et n'avait même pas été enregistre par l'état sur la liste des affaires domaniales . Quand la découverte fut faite et que mon père et les expatries français commencèrent par extraire et exporter l’or sur d’autres pays a travers le monde entier et que mon père décida de construire une habitation pour l’installation de toute sa famille sur le domaine a cause des exigences de son métier et que les villageois et autres découvrirent la richesse en mines d'or du terrain. Ils devinrent très jaloux de lui et commencèrent par le menacer et lui créer des problèmes de tout genre comme quoi le terrain ne lui avait pas été réellement vendu et ils commencèrent par le lui disputer. Devant la justice, mon père remporta le procès car il avait tous les documents devant prouver son titre de propriétaire légal. Après la décision de la cour en faveur de mon ancien père adoptif, les villageois aides par d'importantes personnalités du gouvernement interjetèrent appel près la haute cour d’appel et obtinrent satisfaction car le président est issu de leur tribu. Voulant taire à jamais cette histoire. Des assassins furent envoies la nuit du 07 avril 2000 dans l'habitation de ma famille adoptive tuer tout le monde jusqu’aux enfants. Mais mon père adoptif n’avait pas succombe sur le champ à l’époque j’étais à l’internat (école). Il avait été emmené aux soins par des hommes de sécurité qui ont accouru parce qu'ayant entendu des coups de feu et ont alerté la police. A l'hôpital avant de s’éteindre, MR KABA Williams m'a fait venir de l’internat et m'a relaté toute l'histoire. Par ailleurs il m'a soufflé très bas où se trouvaient les clés de la souterraine ou il cachait toute sa fortune, où se trouvaient tous ses documents importants et autres .et où sont cachés les documents des marchandises qu’il a confié a une société de gardiennage a Cotonou en République du Bénin et il m'a ajouté que la marchandise déposée contient 65.000.000 $ qu’il a couvert avec des pièces informatiques. Il a déclaré près de la société de gardiennage que les marchandises confiées étaient un ensemble de biens personnels (pièces informatiques) depuis que le gouvernement guinéen a bloqué son compte et tous ses biens qui se trouvent en Guinée. Après la mort de mon feu père. J’ai du quitter la Guinée Conakry sous l’emprise de la peur pour venir habiter dans un autre pays (République du Bénin) où se trouvent les marchandises les fonds et profiter de l'occasion pour voir comment faire le retrait des trois males de marchandises, après les renseignements auprès de la société de gardiennage. C’est la semaine dernière que la société de gardiennage a accepté faire la mutation au nom de celui qui ferra le retrait de la marchandise.

Je viens ainsi solliciter votre aide pour le retrait de la marchandise qui Contient les fonds ci haut indiques ici a Cotonou en République du Bénin. Je désire aussi déplacer l'argent de ce pays pour le votre et l'investir soit dans votre compagnie ou dans toute autre activité lucrative que vous me proposerez mais rappelez vous que mon feu père adoptif m'a dit que la société de gardiennage n'est pas au courant du fait que la marchandise a pour contenu de l'argent. Tout ce qu’elle sait c’est que le contenu a rapport a des pièces informatiques et c'est d'ailleurs pour cela que je recherche un partenaire étranger ou une association étrangère qui pourra m'aider dans l'investissement de fonds car je ne maîtrise pas ce domaine, et bien avant cela mon feu père adoptif m’a défendu d'informer quelque membre de sa famille et quelque ami que ce soit car ils doivent avoir participé de leur manière a cet événement douloureux. Je m’engage a vous donner 50% des fonds se trouvant dans la marchandise comme récompense pour vos interventions et le reste je le garde pour moi pour mes propres investissements chez vous. Après avoir reçu votre réponse. Je vous donnerai l'adresse de la société de gardiennage et aussitôt que vous vous serrez engagé pour m’aider à récupérer tous les biens. Je vous fournirai le numéro de téléphone et le fax de la société avec les certificats de dépôt des trois males qui contiennent les fonds puis l'adresse de la société de gardiennage ou se trouvent les marchandises pour raison de sécurité et le certificat de décès de mon feu père adoptif MR KABA Williams ,cela vous permettra de rentrer en contact avec la société de gardiennage et d'obtenir tous les renseignements nécessaires aussi demander les formalités a remplir et la procédure à suivre pour la mutation en votre nom et pour le retrait des marchandises.

N’oubliez pas de me répondre sous mon email adresse privé : peterkamara26@katamail.com et vous pouvez me joindre sur mon numéro mobile a tout moment pour avoir plus d’information. Tel : 00229 97 17 75 85. J’attends votre réponse au plus vite possible. Que Dieu vous bénisse. Votre frère.

MR PETER KAMARA Email: peterkamara23@katamail.com Tel : 00229 97 17 75 85.


Letter 2160

Date: Sat, 27 May 2006 13:20:45 -0300 (UYT) From: "smiith Ekmwal" <smiithkmwal@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: HELLO,DEAR FRINED.

HELLO,DEAR FRINED.

With due respect trust and humility, I write to you irrespective of the fact you do not know me, but please do consider this letter as a request from a brother in dire need of assistance. Good day to you my good friend, I got your contact courtesy of a business journal over the Internet when I am searching for a reliable and trustworthy individual or company that can assist me start a new life and invest on a lucrative business.

I am Mr. Smith E. Kimwal, I live at number 38 High road, ttf. 228 England. I am the only child of my father My Father was a wealthy Coffee Merchant before he was poisoned to death by his business associate on one of their out going discussion on a business trip, due to jealous and Greed.

Before his death, he told me that he deposited a box that contains his personal documents and the sum of four Million Pounds Sterling with a security finance company in London for safekeeping. He gave me the document, which he made with my name as the next of kin. He told me to relocate to US, and reside there permanently that in no condition I will decide to reside here for the sake of my life.

I am soliciting for your assistance in claiming and receiving this box that contains the fund on my behalf. I would be coming over to reside permanently, invest with the money and start a good living without fear. I need your assistance to get back to good living because I have nothing left, the fund in question is the only hope I have. If you decide to help me out of this predicament, when I arrive US, I will compensate you with twenty percent out of the total fund.

Finally, I have been in contact with the security finance company in London to make some enquiries on how the transaction would be made. They told me that the box would be Ship to the address of my chosen Destination. Please reply with your Full name, telephone number where you can easily be reached and home Address where the box will be delivered. Please make no mistake about the address for the sake of misplacement Please tell me more about your self and what you do for a living and the more about your area where you live. On getting your response, with the information, I will file in an application to the Security Finance Company for the release and delivery of the box to you as my beneficiary. Hoping to hearing from you.

Sincerely, Smith E. Kimwal.


Letter 2161

Date: Sat, 27 May 2006 09:09:32 -0700 (PDT) From: "babatunde cole" <chiefbabs_cole2005@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Ugent Assistance, To: tgross@svbizlaw.com

I have a new email address!

You can now email me at: chiefbabs_cole2005@yahoo.com

I am an Account Officer with Union Bank Plc ,My name is Chief Babatunde Cole,

a Banker. I am the personal Account Manager to (Engineer. Peter

Paul) who was an expertrate contractor with Oil servicing Firm here in

Nigeria. Here in after shall be referred to as my client,my client

passed on as a result of a heart attack. Since then I have made several

inquiries to your embassy to locate any of my client's extended

Relatives, this has also proved unsuccessful.

After these several

unsuccessful attempts, I decided to trace you over the Internet hence

I

contacted you. I have contacted you to assistin repatriating the

money left behind by my client before they get confiscated or declared

unserviceable by the bank where this huge deposits were lodged,

particularly the Union Bank Plc . Where the deceased had an account

Valued at about ($6 Million US Dollars) has Issued me a notice to

provide the next of kin. Or have the account confiscated within the

next ten official working days.

Since I have been unsuccessful in

locating the relatives for over 2 years now, Iseekyour consent to

present you as the next of kin of the deceased so that this account

valued at

($ 6 Million US Dollars) can be paid to you. The sharing

modality is till open and negociatable.All I require is your honest

cooperation to enable us see this business through. I guarantee that

this will be executed under a legitimate arrangement that will protect

you, from any breach of the law. Please get in touch with me by my

email and for more detailsregarding to this transaction.

Yours

Faithfully.

Chief B.Cole.

Note: If for any reason why you did not

wish to help to this effect, please kindly confide in me so that i can

make another contact, because i can afford to miss this inheritance.

You also reach me via this email address : chiefbabs_cole2005@myway.com

CHIEF BABTUNDE COLE

- babatunde cole


Letter 2162

Date: Sat, 27 May 2006 08:31:08 -0700 (PDT) From: "lillan yoro" <lillan_yoro@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Dearest lovely one, To: tgross@svbizlaw.com

Dearest one, i have Decided to get in touch with you,to see if you can help me solve my problem.

My name is Lillan Yoro My father had lost his life in the course of the crisis in Seira loene .My father willed in cash, the sum of $14.3M USD which he deposited in a bank here in Cote D'ivoire in suspence account.in Abidjan west Africa, with enabling conditionalities 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 be evidence of investment intentions especially outside the west africa, 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 with the fund.

I expect your urgent response. for more details Thanks for expected cooperation. My regard Lillan Yoro,


Letter 2163

From: "tarek omar" <mr_omartarek17@hotmail.com> Add to Address Book Add Mobile Alert Subject: STRICTLY CONFIDENTIAL/URGENT ASSISTANCE NEEDED Date: Sat, 27 May 2006 15:05:30 +0000

Dear Friend,

Confidencial and top secret

I know that this mail will come to you as a surprise. I am the bill and exchange manager in Bank of Africa. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $11.3million immediately to your account.The money has been dormant for may years in our Bank here without any body coming for it.

We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2000.

We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that my bank will release the money to you as the nearest person to the deceased cutomer.

Please we would like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you will have 25% of the above mentioned sum if you agree to transact the business with us.

MR TAREK OMAR Bank Of Africa,Burkina Faso-West Africa


Letter 2164

From: "suleman bello_2" <sulemanbello_2@hotmail.fr> Add to Address Book Add Mobile Alert Subject: With Due Respect, Date: Sat, 27 May 2006 11:53:32 +0200

FROM THE DESK OF SULEMAN BELLO, BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU,BURKINA FASO.WEST AFRICA

With Due Respect,

I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.

In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plan 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 along with him at the plan crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont 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 five years, the money will be transferred into the Bank treasury as "unclaimed fund". The request for a 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 a 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.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply,I will send to you by fax or 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. Trusting to hear from you immediately.

Yours faithfully, SULEMAN BELLO, Bill and exchange manager, African Development bank ADB


Letter 2165

Date: Sat, 27 May 2006 10:28:35 -0700 (PDT) From: "lillien dumas" <lillien_dumas05@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Dear lovely one, To: lillien_dumas05@yahoo.com

Dear lovely one, please write me from my personal email at (lillien_dumas05@yahoo.com) Permit me to informyou about my desire to seek for assistant from you and i got the believe that you are going to help me out successfully. but firstly about myself. I am a 22 years old lady now, i was born on the 1of january 1984.to the family of Dumas .and my father name is Joseph he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mothers name is Sheila.and I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year.but before the death of my father on the 12th December 2004 in a private hospital here in Abidjan , he called me secretly to his bed side and told me that he kept a sumof $10.500 000 (ten million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire. meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment. Plesae, i am honourably soliciting your kind assistance as follows.

1) To provide a bank account where this money will be transfered into. 2) To serve as the guardian of these fund ,since i am 22years old.

3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country. I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible. please write me from my personal email at (lillien_dumas05@yahoo.com) May Almighty God bless you as you do care for me Amen.

Best regard Lillien Dumas


Letter 2166

Date: Fri, 26 May 2006 20:08:00 -0600 Subject: REPLY PLEASE From: "douglaswills" <douglaswills@terra.com.mx> Add to Address Book Add Mobile Alert To:

From the Desk of DR Douglas Williams. Nigerian National Petroleum Corporation, Falomo Office Complex, Ikoyi, Lagos. DEAR ASSOSSIATE;

We are making this contact with you because of the reliable information We gathered from the Nigerian Chambers of Commerce and Industry Highlighting company's profile. The information is so positive as to Convince us that you would be capable to provide us with a solution to Money Transfer transaction of fifteen million U.S. dollars (US$15,000,000). We are members of the Special Review Committee for Budget and Planning of The Ministry of Petroleum. This committee is principally concerned with Contract appraisals of the approval of contracts in order of priorities As regards capital project of the civillian government of Nigeria. With Our positions, we have successfully secured for ourselves the sum of fifteen million U.S. dollars (US$15,000,000). This amount was accumulated through undeclared windfall from sales of crude oil.

What we need from you is to act as a bneficiary of the funds and to act as intermediary between us and the funds and to provide a very vital account into which the funds will be transferred. My colleagues and I have agreed to compensate the owner of the account used for the transaction with three million U.S. dollars (US$3,000,000). It will interest you to know, two years ago a similar transaction was carried out with one Mr. Patrice Miller, the president of Crain International Trading Corporation at No. 135, East 57th Street, 28th Floor, new York. 10022 with Telephone no. (212) 308-7788 and Telex No.6731689 after the agreement between both partners in which he was to take 20%. The money was duly transferred into his account only to be! Disappointed on our arrival in New York and we were reliably informed that Mr. Patrice Miller was no longer at that address while his telephone and telex numbers were reallocated to somebody else.

That was how we lost (US$20,000,000) to Mr. Patrice Miller.Despite the various researches carried out to ascertain your personality we can only move ahead if you further assure us of your honesty, willingness and you promise to keep this top secret and treat with utmost confidentiality it deserves. We are men of proven integrity in our various fields but according to the nature of this funds and our position in the government and society it is best to be kept confidential.If the proposal satisfies you, contact me via alternative email (douglaswills101@yahoo.com)so we can discuss modalities involved. This transaction is totally risk free as all modalities has been put in place to ensure smooth transaction onboth ends. Yours faithfully Dr Douglas Williams


Letter 2167

Date: Sat, 27 May 2006 01:10:08 +0400 (MSD) From: "[jamesmaxswell3@pochta.ru]" <jamesmaxswell@myway.com> Add to Address Book Add Mobile Alert To: jamesmaxswell3@pochta.ru Subject: Reply Urgent

From James Maxswell Address:8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor My Phone: 44-7040192526

Hello,

Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an external auditor of a well known bank here in the United Kingdom.

In one of our peroidic auditing I discorverd a dormant accounts with holding balance of 15,000,000 (Fifteen Million British Pounds) whaich has not been operated for the past three years. From my investigations and confirmations, the owner of this account,a foreigner by name Mr.Gregory .B.Wilson died in plane crash in July 19,2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.

I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us although due to his possition he did not want to take active part but as soon as you follow my instructions everything will be successfull because we will be woking hand in hand with him. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privelaged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.Finally, I will give you 35% for your coporation, 5% will be for expenses both parties might have incurred during this process. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.

I look forward to your urgent Response,Thanks and God bless you and your family.

Yours, James Maxswell.


Letter 2168

Date: Thu, 25 May 2006 19:09:41 +0200 From: "MADAM ADELE MBONJO" <madamadelembonjo2006@web.de> Add to Address Book Add Mobile Alert Subject: Urgent Message To:

Dearest One, I am Madam Adele Mbonjo, the former manager of the Central African Republic's former President Ange Felix Patassé. I'am presently in house arrest here in Bangui the state capital, after the military putch. I found your address in the commercial directory we have in our Chamber of Commerce.First of all,I'am very sorry for the way I get in touch with you for such a matter.But due to poor and un-reliable communication technology coupled with the confidentiality of this business are the reasons that prompted me to do so.

I would like to go into partnership with you, in order to invest a sum of Twenty Nine Million, Five Hundred Thousand USA Dollars (29,500,000 USD)in profitable sectors in your country, as long as you are interested in my offer.I got this money from cash donations by foreign contractors I've granted many contracts in my department during my tenure. As a close aide to the former President, I couldn't use our banking system to transfer such an amount without trace. This could cause me serious problems.Even presently,

the new President has decided to freeze all the abroad banking accounts of all those who were close to former President Patassé.We are placed under security close watch while my travelling papers are seized.I was able to manipulate through United Nations peace keeping force to run into safety with my children into Republic of Benin where we live secretly presently to enable under refugee camp.During my tenure in government,I used the government decoy system to carry out this money abroad where know one know about in packaged luggage box The security holding company are not aware of the contents hence I coded it as Gold, and Diamond/Personal Belongings.

I am now without any source of income. The situation above has lead me to ask for your co-operation for the claiming out of the security holding company for further investment of these funds, for solid and reliable projects of investment. I respectfully suggest a gift of 20% of this sum for your help and your efforts. I mean USD $5,900,000 (Five Million, Nine Hundred Thousand Dollars). I rely on you as a respectful and honest person to take care of this transaction with sincerity, confidence and confidentiality.I've decided to look for a confidential co-operation with you in this business,despite the fact that we've never met. Ihope you will keep this as a great confidential business because of the nature of this transaction.I will make sure you take possession of the funds, by providing a process without difficulties.I would like to hear from you on receipt of this mail,by showing me your good will and possibilities, so that Ican give you more details. This matter requires a proper attention and an absolute confidentiality from you.

Finally, I will be expecting your response to this mail, whatever the decision you come up with, let me know. end your phone number in your response to enable us have good discussions. I it is my desire that we communicate on phone more often for better understanding.

Yours Sincerely, Madam Adele Mbonjo


Letter 2169

Date: Thu, 25 May 2006 06:09:15 -0700 (PDT) From: "doris muta" <muta_doris1@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Assistance To: muta_doris1@yahoo.com

Dear Respectful one,

I know my message will come to you as a surprise. Don’t worry, I am totally convinced to write you in reference of the transfer of US$ 7.5 Million to your account for onward investment (industries) in your country.Though we have not met before but I strongly believe that one has to risk confiding on another to succeed sometimes in life. There is this amount of Seven Million, Five Hundred Thousand U.S Dollars ($7.500,000.00) which my late Father ( Late Dr. Vincent S. Muta) kept in a trunk box deposited in one storage and security house here in Abidjan before he was assasinated by some unknown hoodlums in the on going political crisis here. Due to the political instability of this country, I have decided to invest this money outside this country. I am soliciting your help in the following ways:

(1) To help me in the retrieval and transfering of this fund into your nominated account. (2) To stand as the care taker of this fund while I will countinue my education in your country as I am only 21 years old. (3) If possible to make arrangement for me to come over to your country as soon as the fund is transferred into your care.

I will also appreciate the fund to be invested in any lucrative business such as: 1). Telecommunication. 2). Automobile manufacturing. 3). Five star hotel.

If you can be of an assistance to me, I will be pleased to offer to you the 15% of this total fund. Further details will be made known to you on confirmation of your interest in this proposal. Your urgent reply will be highly appreciated.

Thanks and God bless you.

Miss Doris Muta


Letter 2170

Date: Thu, 25 May 2006 14:00:29 +0100 (GMT+01:00) From: "Adrail Kufel" <adrail_kufel3@virgilio.it>  Subject: My regards

SIR, SORRY TO CALL YOUR ATTENTION. I KNOW THAT YOU DO NOT KNOW ME. BUT I WANT TO KNOW IF YOU CAN DO THIS BUSINESS WITH ME. I GOT YOUR ADDRESS THROUGH MY PERSONAL SEARCH IN THE INTERNET. MY NAME IS MR. ADRAIL KUFEL FROM LIBERIA. I SERVED UNDER EX-PRESIDENT CHARLES TAYLOR AS A COMMISSIONER. I MANAGED TO REMOVE THREE TRUNK BOXS CONTANING SIXTY MILLION UNITED STATES DOLLARS ONLY AND DEPOSITED WITH A SECURITY COMPANY, AS A COMPANYS TREASURE. THIS HAPPENED WHEN CHARLES TEYLOR CAME ON EXILE TO NIGERIA. NOW, I NEED A TRUSTWORTHY AND HONEST PERSON THAT WILL ASSIS ME REMOVE THIS FOUND TO HIS OVERSEAS ACCOUNT. IF YOU ARE INTERESTED, KINDLY REPLY ME I WILL GIVE YOU THE DETAILS. REGARDS MR.A. KUFEL


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