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 (40)

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 2171

Date: Thu, 25 May 2006 04:53:57 -0700 (PDT) From: "ruth jawad" <ruth.jawad22@yahoo.com> A

 Subject: FUND TO BE USE FOR WORK OF GOD. To: ruth.jawad22@yahoo.com

DEAR BELOVED. I am the above named person from Togo. I am married to late James Fareed Jawad of blessed memory who worked with Togo embassy in Sudan for twelve years before he died in the year 2000. We are married For eleven years without a child. he died after a brief illness that lasted for only four days. Before his death we were both devoted Christians. Since his death I too have been battling with both Cancer and fibroid problem. When my late husband was alive he deposited the sum of ($20.5 MILLION,U.S DOLLARS ONLY) with a Finance trust security company in Europe. Recently, my doctor told me that I would not last for the nest three months due to Cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Christian rganization, devoted Christian individual or Christian that will utilize this money the way I am going to instructs here in. I want Christian organization, individual or Christan to use this money all sincerity to fund Churches, orphanages, Widows, and also propagating the word of God and to ensure that the society upholds the views and belief of the God Miracle. The Holy Bible emphasizes so much on God benevolence and this I took this decision because i don't have any child that will in her it this money and my husband relatives are Muslim and i don't want a situation where this money will be used in an Unholy manner. hence the reasons for taking this bold decision. I know that after death i will be with God the most beneficent and the most merciful.I don't need any telephone communication in this regard because of my health,and all so, because of the presence of my husbands relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance security company in Europe where the money was deposited for safekeeping. I will also issue an order of authority to the security company, authorizing them that the said fund have being willed to you and a copy of such authorization will be forwarded to you. I want you and Christian community where you reside to always pray for me. My happiness is that I lived a true devoted Christian worthy of emulation. Whosoever, that wants to serve God must serve him in truth and in fairness. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for another Christian organization or devoted Christian organization for this same purpose. Until I hear from you today unfailingly , my dream will rest squarely on your shoulders. May the Almighty God continue to guide and protect us. Best regards, Ruth Jawad. Email;ruth.jawad20@yahoo.com


Letter 2172

Date: Thu, 25 May 2006 12:49:59 +0100 (GMT+01:00) From: "DR PETER" <peter.duke5@virgilio.it> Add to Address Book Add Mobile Alert Subject: URGENT NEED REPLY SOON

MEMEO BANK OF SCOTLAND. URGENT NEED.

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

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

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

Dr peter zonas duke


Letter 2173

Date: Thu, 25 May 2006 15:55:14 +0100 (GMT+01:00) From: "barry lambert" <barrybert13@virgilio.it> Add to Address Book Add Mobile Alert Subject: Mail From Barry Lambert

Mail From Barry Lambert Auditor with Bank of Scotland United Kingdom Contact<barryber01@hotmail.com >

Dear Sir,

In order to transfer out (Fifteen Million pounds sterlings) from our bank here in London the owner of this account is Mr John Hughes foreigner and the manager of petrol chemical service here in London, A chemical engineer by proffession and he died since 1995. The amount involved is (15,000,000.00) pounds sterlings. I want to transfer this money into a safe foreign account abroad but I don't know any foreigner, I know that this massage will come to you as a surprise as we don't know our self before, But be sure that it is real and a genuine business. I believe in God that you will never let me down in this investment. Your full contact information phone and fax number, Name will be necessary for this effect. Hope to hear from you soonest.

Thanks, Barry Lambert.


Letter 2174

Date: Fri, 19 May 2006 13:16:11 +0100 From: brown_walter@zipmail.com.br Add to Address Book Add Mobile Alert Subject: REPLY..NEEDED To:

Mr.Brown Walter, Auditor General, Natwest Bank Group, Caryle House, Carlyle Rd, Cambridge,CB4 3DH, United Kingdom.

Dear Friend,

REQUEST FOR YOUR PROMPT ATTENTION

I am Mr.Brown Walter, Auditor General of Natwest Bank Group, UK. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of

£16.400.000.00 (Sixteen Million, Four Hundred thousand British Pounds Sterling) in an account that belongs to one of our foreign customers, Late

Mr. Robert Thorgrimson an American who unfortunately lost his life in the

plane crash of Alaska Airlines Flight 261 which crashed on January 31, 2000,

including his wife. You shall read more about the crash on visiting this

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

Since we got information about his death, we have been expecting his next of kin or relatives to come over and lay claims to his money because we cannot

release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, I learnt

that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this funds behind for

the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to your possesion as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement, since nobody is laying

claims to it and we don?t want this money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained

after six(6) years will be transferred into banking treasury as unclaimed

funds. We agreed that 35% of this money would be for you as gratification

for assistance rendered, while the balance will be for my colleagues and me. I will visit your country for the disbursement according to the percentages

indicated above once this money gets into your account. Please be honest to me as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any complications. Kindly signify

your intention to assist by sending me an email for further procedures relating to this transaction.

Please note that all necessary arrangement for the smooth release of these

funds to you has been finalized. We will discuss much in details when I do receive your response. If you are interested in this project contact me as a matter of urgency for further directives through email:brown_walter00@yahoo.co.uk

Best regards, Mr Brown Walter brown_walter00@yahoo.co.uk


Letter 2175

From: "ringo towlnc" <ring_towlnc20006@hotmail.com> Add to Address Book Add Mobile Alert To: ring_towlnc20006@hotmail.com Subject: URGENT ASISTANT NEEDED Date: Sat, 20 May 2006 14:49:35 +0000

FROM:Towlnc KABILA NO:45 ROSE BANK STREET SANDTON G.R.A JOHANNESSBURG SOUTH/AFRICA EMAIL:ring_towlnc20006@hotmail.com

URGENT ASISTANT NEEDED ATTN:

I got your contact in my search for an honest, godly and trustworthy foreign partner to assist me transacta rather very lucrative but confidential business. First, I must introduce myself to you. I am Towlnc KABILA, a former aide de camp and cousin to the late President of DEMOCRATIC REPUBLIC OF CONGO(DRC) (formerly known as Zaire), LAURENT KABILA. Due to the war raging in my country then the late President,Laurent Kabila was using me through diplomatic means to send money out of the Republic because he had feared that he might be overthrown or killed at anytime. He wanted to provide for his family.

On this particular occasion the late President gave methe sum of US$7.2 (SEVEN MILLION TWO HUNDRED UNITEDSTATES DOLLARS) to carry abroad through SOUTH AFRICA.This money was packed into a SAFE-BOX and brought intoSOUTH AFRICA by DIPLOMATIC MEANS. It is here in South Africa that the news of the death of the President reached me, just exactly as he feared. Mayhis soul rest in peace! After receiving the news ofthe President's death, I was faced with deciding on what to do with the US$7.2M (seven million two hundred UnitedStates Dollars) in my possession. I then deposited theSAFE-BOX containing this money in a PRIVATE SECURITY COMPANY here in SOUTH AFRICA as FAMILY VALUABLES,without disclosing real content of it to them. My objective now is to invest this money in a foreign country like yours.

I will also appreciate enteringinto a profitable joint venture with you after thesafe transfer of the money. I am by this mail asking you to assist me transfe rthis money to your personal/corporate account. For your assistance, I shall compensate you with 20% ofthe total sum. I have also set aside 5% of the totalsum for expenses you and l may incur in course of this transaction. The remaining 75% will be for my family,which you will help us invest. Kindly, contact me by this email address. I will furnish you with the details of the transaction assoon as you assure me of your honesty, trust and determination to help me. Note that all necessary arrangements for the success of this transaction have been concluded by me here andthe transaction will take us a maximum of 5 [five]working days to accomplish.

There is no risk involved.your private phone and fax numbers are highly needed foreasier communications.i am experting to hear from you soonest.

Thanks.Best regards,

MR.Towlnc KABILA (ON BEHALF OF KABILAS FAMILY)


Letter 2176

From: "mark miller" <mark_miller@popmail.com> Add to Address Book Add Mobile Alert To: hewlettpackard5@msn.com Subject: Urgent Reply Date: Fri, 19 May 2006 18:30:49 -0700

ATTN:Sir,

I am please to introduce this business opportunity to you; to transfer to your overseas account the sum of US$18.300,000.00 (Eighteen Million,Three hundred Dollars) from one of the prime bank in Nigeria; I urgently want to know if you will be capable to handle and accommodate this magnitude of funds before i resign to join you in your country. if you are not willing you let me know so that i can look for another person.

I am Mr Mark Miller (b.s.c.:m.s.c) the auditor general of one prime bank in Nigeria; during the course of our auditing; i discovered a floating fund in an account opened in our bank since 1984 and till date nobody has operate on this account again after going through some old files in the record i discovered that the client, the owner of the account was among the victim's of EGYPT AIR Boeing 767Flight no 990 that crashed on the 31-10-1999 confirmable below

website;http://news.bbc.co.uk/1/hi/world/americas/502503.stm with his family leaving no (heir: will) hence the fund is floating and if i do not remit this out urgently it will be forfeited form nothing.

The owner of this account is a foreigner and he was an oil magnate equipped with all the vital information of the deposit and the account .Your country of origin does not matter; what matters is you as the next of kin having all the necessary information's to back up your claims.

With my influence and my position in the bank; the bank officials will transfer the money to any foreigner's reliable account that you can provide with assurance that this money will be intact pending on physical arrival in your country for the sharing.

The bank officials will destroy all the documents of transaction immediately we receive the money leaving no trace to any place and to build confidence you can write to me through my address for the security and safety of this business as you know that this business is confidential. Note this deal is 100% risk free.

You will be given 35 percent of the total amount, 60 percent will be for me, while 5 percent will be for the expenses both parties might incurred during the process of transferring.

I look to your early reply through my mail;(mark_miller@fastermail.com) N/B What i need from you is your full name and address together with you telephone and fax number .The business is risk free.

Thanks for your cooperation.


Letter 2177

From: "omar ahmed" <omar_aahmed1@latinmail.com> Add to Address Book Add Mobile Alert To: omar_aahmed1@latinmail.com, Subject: CONFIDENCIAL/UGENT/ASSISTANT Date: Sat, 20 May 2006 00:12:36 +0200 (CEST)

FROM: MR OMAR AHMED. AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(IBA/BOA) BURKINA-FASO WEST AFRICA. PHONE: 00226 76 57 19 81

MY DEAR I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.

PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M(ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS THE HEIR. I CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UPON THIS DISCOVERY, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT OF KIN TO THE DECEASED AS ALL DOCUMENTATIONS WILL BE CAREFULLY WORKED OUT BY ME FOR THE FUNDS $11.5M(ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) TO BE RELEASED IN YOUR FAVOUR AS THE BENEFICIARY'S NEXT OF KIN.IT MAY INTEREST YOU TO NOTE THAT I HAVE SECURED FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES.

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF MY MUTUAL BUSINESS ENDEAVOUR BY FURNISHING ME WITH THE FOLLOWING; 1. YOUR FULL NAMES AND ADDRESS. 2. DIRECT TELEPHONE AND FAX NUMBERS.

THESE REQUIREMENTS WILL ENABLE ME FILE A LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOUR BEFORE THE TRANSFER CAN BE MADE. I SHALL BE COMPENSATING YOU WITH $4.6 MILLION DOLLARS ON FINAL CONCLUSION OF THIS PROJECT, WHILE THE REST $6.9MILLION SHALL BE FOR ME. YOUR SHARE STAYS WITH YOU WHILE THE REST SHALL BE FOR ME FOR INVESTMENT PURPOSES IN YOUR COUNTRY.

IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT TAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU, I AWAIT YOUR URGENT EMAIL. REGARDS, MR OMAR AHMED.

PHONE: 00226 76 57 19 81 contact me through this email address(omar38aahmed@myway.com)


Letter 2178

Date: Fri, 19 May 2006 14:14:54 +0100 (BST) From: "g n" <g_nkosi_2@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: CONSULTANT To: g_nkosi_2@yahoo.co.uk

FROM: MR. GODWIN NKOSI 40 ST JOHN DR.ROAD. JHB, 2198 SOUTH AFRICA. TEL: +27-72-11-77-525 Date: 1/05/06

Greetings

I am a financial consultant based in east London, South Africa I have a client (a widow) she has USDM22,000,000 with a private equity investment trust company for safekeeping. And she is willing to offer you 20% of the total fund if you can assist her transfer this fund to your country or any bank of your wish.

She wishes to invest in a stable economy. Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country bi-laws allows foreign investment.

You can contact me for more details via my e-mail address or with your reference.

Yours faithfully, MR GODWIN NKOSI


Letter 2179

Date: Sun, 28 May 2006 15:15:25 -0700 (PDT) From: "william terry" <williamterry12@yahoo.com.br> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.br. Learn more Subject: Charitable Trust.....Reply To: info@svbizlaw.com

Meu novo endereço de e-mail

Agora você pode me contactar através do e-mail: williamterry12@yahoo.com.br

My dear beloved,

Please read this mail with a kind and helping heart as

I sincerely mean every word I say in this mail which I

have directed personally to you as I recieved a

special vision during prayers to reach you,hoping you

will make my dreams come true.

As you read this, I don't want you to feel sorry for

me, because, I believe everyone will die someday. My

name is

Terry Williams,I am presently in the United Kingdom

recieving treatment after series of operations on my

spinal cord and legs.

It has defiled all forms of medical treatment, and

right now I have only about a few months to live,

according to medical

experts. I was actually involved in a serious motor

accident a few years ago,thinking that after some

months,I would be okay.Unfortunately,it has been worse

each time I had an operation and I have since been

transfered from one hospital to another which has

really been a bad experience.To worsen my situation,My

wife and four childreN whom I love so much came to

England to visit me and on their way to the

airport,were involved in a motor accident too which

took their lives.I am presently on life support as I

can hardly hear or breath,so I decided to stay here in

Englad in a private clinic were I will simply read

holy books and pray till my time is up,afterall my

family is completely lost.

Now that the Lord has called me, I want the Lord to be

merciful to me and accept my soul so I have decided to

give also to

charity organizations, as I want this to be one of the

last good deeds I do on earth.Now that my health has

deteriorated so badly, I cannot do this

myself anymore. I once asked members of my family to

close one of my accounts and distribute the money

which I have there to

charity organizations in America and Europe, they

refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not

to be contended with what I have left for them. The

last of my money

which no one knows of apart from my late wife,is the

huge cash deposit of thirteen million dollars

$13,000,000.00 that I have with a finance institution

in Europe.It is funds which I recieved as compensation

from my formers employers(Sheel Petroluem)after they

heard of my accident and decided to terminate my

contract. I will want you to help me collect this

deposit and dispatche it to certain charity

organizations.

Please make sure you give to the following

organisations.

1.All red cross branches in England,no matter how

little the amount may be.

2.All Christian Churches in England,no matter how

little the amount may be too.

3.All Motherless babies homes in

Sweden,Germany,U.S.A,Switzerland and indonesia.

4.From your kind heart as the Lord may also direct

you,anyone who is in need or organisations you know of

that may need help.

I have set aside 20% for you once you do this for

me,which is about $2.6 miilion Dollars.

Please remember to keep this known to

yourself alone and I for now,as I am doing this as a

contribution to life on earth.I will also appreciate

if you provide me with your contact mobile and home phone

numbers,so that i can call you and put you through the

whole process.I will really appreciate your quick

response.

Stay Blessed,

Terry Williams.

- william terry


Letter 2180

Date: Sun, 14 May 2006 18:12:22 +0100 (GMT+01:00) From: "michaelgreen" <michaelgreen@virgilio.it> Add to Address Book Add Mobile Alert Subject: CAN YOU HELP ME DO THIS BUSINESS URGENTLY?

Zulberg Closeoff Ernest Oppenheimer Road Bruma Lake, Johannesburg, 2196 South Africa. Private e mail:(michaelgreenrediffmail.com)

PHONE: +874-763593730 +870-763593730

DEAR SIR/MADAM,

( RE: TRANSFER OF ($125,000.000.00 USD) ONE HUNDRED & TWENTY FIVE MILLION DOLLARS

I want to transfer ($125,000.000.00 USD) One Hundred & Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this ransaction. This is by virtue of it's nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.

I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account 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 trusting in you and believing that you will never let me down either now or in future.

I am the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD$125 Million ( One Hundred & Twenty five Million United States Dollars ) only.

As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

We will start the first transfer with Twenty five million [$25,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account. I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be pproved to any foreigner who has the correct information of the account which I will provide for you.

So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok. At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay.

Contact me urgently via telephone or email for further details.

Thanks. Yours Faithfully,

Mr. Michael Green.


Letter 2181

From: "......" <afrb@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Can you assist us? Date: Mon, 1 May 2006 02:04:48 +0200

FROM: THE DESK OF DR.JAN DE VOS EMAIL: (janvxx1@netscape.net)

DEAR FRIEND, I AM DR, JAN DE VOS THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN MERCHANT BANK SOUTH AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 23rd OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS US$20.MILLON (TWENTY MILLION UNITED STATES DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONA FIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT IN THIS VERY BANK, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FILE CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

MAY I AT THIS POINT EMPHASIZE THAT THIS TRANSACTION IS 100% RISK FREE AS I HAVE MADE ARRANGEMENTS FOR A SUCCESSFUL DEAL BEFORE CONTACTING YOU. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 55% WILL BE FOR ME.

PLEASE, YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK I TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE ME TO INVEST IN. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE ON MY EMAIL, (janvxx1@netscape.net).

YOURS FAITHFULLY, DR, JAN DE VOS


Letter 2182

From: "dr sam peart" <drpeartsam@aim.com> Add to Address Book Add Mobile Alert To: drpeartsam@aim.com Subject: BEST REGARD Date: Wed, 17 May 2006 17:07:06 +0200

IMPORTANT INFORMATION.

I am Dr Sam Peart, a private financial consultant in United Kingdom. I am the personal financial / business consultant to a relative of yours name withheld. He died without any will. Hence, I am contacting you. I need you to assist in securing the money And property left behind by my client before they get confiscated or declared unserviceable by the security company where his huge deposits were lodged.

Particularly, the security company where the deceased had a safe deposit box valued Twenty million, ($20m) United States Dollars which is in Europe. Your relative signed vital documents to withhold identity from you until you are able to claim the safe deposit box from the company in europe and find out yourself.

I seek your consent to present you as beneficiary, so that the proceeds of this deposit valued at $20 million Dollars can be paid to you and then you and me can share the money. The sharing ratio will be 60% to you and 37% to me for my services, while 3% should be for expenses or tax as your government may require. If you consent to cooperate with me as the beneficiary,We will prepare all necessary documents to back up claims providing proofs.

All I require is your honest cooperation to enable us execute this deal with absolute confidentiality from you. We guarantee that this will be done under a legitimate/official arrangement that will protect you now and in future.

Please get in touch with me by email to enable us advance further. EMAIL: drpeartsam@consultant.com

Best Regards,

Dr Sam Peart.

EMAIL: drpeartsam@consultant.com


Letter 2183

Date: Mon, 29 May 2006 13:10:42 -0700 (PDT) From: "harrison clerk" <dr_harrison3320@yahoo.com> View Contact Details Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Dear Good Friend To: info@svbizlaw.com

I have a new email address!

You can now email me at: dr_harrison3320@yahoo.com

From: The deck of

DR.MARK HARRISON.

Barclays BANK (PLC)

LONDON. PRIVATE.

EMAIL: ADDRESS.

ATTN:

Dear Good Friend.

I am DR.MARK HARRISON. the Manager funds release with BARCIAYS Bank (PLC) LONDON. I am the accountant in charge of (Mr.Moris Miller)`s account who used to work with a Multi-BILLION oil Firm in RUSSIA. Herein after shall be referred to as my client, On Sept 11, 2001, my client, his wife, and their three children were involved in the September 11 bomb attack in USA.

Since then I have made several inquiries to locate any of my clients extended Relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to contact you to assist in receiving the money left behind by my client before the MONEY Get confiscated or declared unserviceable by the bank where this huge deposits were lodged,

particularly the BARCIAYS Bank (PLC) LONDON. where the deceased had an account valued at about ($25 million) (u.s dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days.

Since I have been unsuccessful in locating the relatives for over 4 years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($25 million) (u.s dollars) can be paid into your account and then you and me Can share the money.60% to me and 40% to you.

All I require is your honest cooperation 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 and i hope the fund arrives your account in latest 10 banking days from the date of the receipt of the following informations:

(1) Your full name

(2) Your full address

(3) Your private telephone and fax numbers

(4) Your company name and address (if any)

(5) Your bank name and address.

The above informations will enable me apply for payment into any of your norminated bank account. Please get in touch with me by.

Best regards.

DR.MARK HARRISON,

BARCIAYS BANK (PLC)

LONDON. PRIVATE

E-MAIL: dr_harrison_mark414@yahoo.co.uk

- harrison clerk


Letter 2184

Date: Mon, 29 May 2006 17:40:14 -0300 From: "DUMO SAMUEL" <dumosamuel@fsmail.net> Add to Address Book Add Mobile Alert To: "dumosamuel@aim.com" <tgross@svbizlaw.com> Subject: FROM YOUR FRIEND

I am Mr.DUMO SAMUEL, The Director General of Allocation of Contract and Budget in my ministry, The Ministry of Petroleum and Gas Societe Nationale Petroliere Gabonaise (PETROGAB)Box 564 Libreville,Gabon.

My reason of sending you this mail which will come to you as an unsolicited mail is because I am in need of a very reliable and trustworthy person like you to assist me or be a very close partner like a brother/supplier to claim The Floating Fund like one of my foreign contractor. The amount involved is $65 million dollars only, all I need for you to send to me to facilitate this transaction is your name, date of birth, address, phone and fax number which will help to process the original document for immediate transfer of the fund.

However, Tchatamba South, Tchatamba West, and Marin fields with a 68-percent working interest. Production in Gabon averaged 16,700 net bpd of liquid hydrocarbons in 2002, during which we installed a 44-kilometer pipeline from the Tchatamba field to the outside-operated Cap Lopez pipeline system onshore and began producing oil into the line in December.

Furthermore,The leased floating storage and offloading facility was released in January 2003, improving long-term reliability of export operations. Also in 2002, we installed production facilities for the development of the Azile reservoir. The first completion in the Azile reservoir is scheduled for the first quarter of 2003. A development well is targeted for the Madiela reservoir for the first quarter of 2003. Please be rest assured that this transaction is risk free and also keep very personal to yourself and me only, but one very important thing is you are the one to invest the fund in your country because I am still in office and can not operate any business for now. I await your responses through my private e-mail:dumosamuel@aim.com

Best Regards

Yours Sincerely, DUMO SAMUEL (Director General


Letter 2185

From: "Daren Carama" <d_carama5@yahoo.ca> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: I AM LOOKING FORWARD TO HEARING FROM YOU. Date: Mon, 29 May 2006 11:48:57 +0100

COMPLIMENTS OF THE DAY TO YOU AND YOUR FAMILY. HOW ARE YOU DOING? I DO HOPE YOU ARE FINE? IF SO GLORY BE TO ALMIGHTY.I GOT YOUR EMAIL ON MY SEARCH THROUGH INTERNET INVESTMENT RESEARCH.THEN I DECIDED TO CONTACT YOU HOPING THAT YOU WILL BE THE RIGHT PERSON TO ASSIST ME AND MY MOTHER ON ANY PROFITABLE INVESTMENT I WANT TO DO IN YOUR COUNTRY. FIRST AND FOREMOST,I APOLOGIZED USING THIS MEDIUM TO REACH YOU FOR A TRANSACTION/ BUSINESS OF THIS MAGNITUDE. LET ME INTRODUCE MY SELF PROPERLY. MY NAME IS DAREN CARAMA; THE SON OF CHIEF MONTSHO CARAMA , I AM THE BENEFICIARY/NEXT OF KIN OF THE FUND, I AND MY MOTHER ARE LIVING UNDER UNHCR IN DAKAR SENEGAL. AS REFUGEE. MY LATE.FATHER (CHIEF MONTSHO CARAMA) WAS A BUSINESS MAN; HE DEALS ON DIAMOND AND GOLD BEFORE HIS UNTIMELY DEATH, HE WAS KILLED BY THE REBELS OF R.U.F AND MANY OF OUR PROPERTIES/BUILDINGS WERE DESTROYED BY THEM.WHEN MY LATE FATHER WAS ALIVE HE SENSED OF CONSPIRACY AGAINST HIM AND HE ESCAPED ME AND MY MOTHER TO DAKAR SENEGAL. AND LATER GO BACK TO SIERRA LEONE THAT IS WHEN HE WAS KILLED.THAT TIME THE WAR WAS STILL GOING ON IN MY COUNTRY. WHEN HE WAS A LIVE HE DEPOSITED HIS MONEY(US$13.5 MILLION DOLLARS) WITH MY NAME AS HIS NEST OF KIN IN A PRIVATE FINANCE COMPANY IN SENEGAL.. PRESENTLY,I WANT YOU TO HELP ME TRANSFER THE MONEY INTO YOUR ACCOUNT,SO THAT YOU CAN HELP US TO INVEST IT AND ALSO TO HELP US ACQUIRE NATURIZATION STATUS IN YOUR COUNTRY. PLEASE IF YOU ARE INTERESTED TO HELP US. YOU WILL STAND AS THE BENEFICIARY OF THE MONEY AND AS MY FOREIGN PARTNER. AND ALSO YOU WILL HELP US TO TRANSFER THE MONEY IN ANY OF YOUR FOREIGN ACCOUNT PENDING MY ARRIVAL TO MEET WITH YOU.ALL THE DOCUMENTS THAT MY LATE FATHER USED TO DEPOSIT THE MONEY IS HERE WITH ME AND WILL BE FAX TO YOU ON DEMAND. I HAVE THE AUTHORITY OF MY MOTHER INVOLVED THAT SHOULD YOU BE WILLING TO ASSIST US IN THE PROCESS OF THE TRANSFER,YOUR SHARE OF THE SUM WILL BE 20% OF THE $13.5 MILLION,THE TRANSACTION IS 100% SAFE,ON YOUR PART PROVIDED YOU TREAT IT WITH UTMOST SECRECY AND CONFIDENTIALITY. ALSO YOUR AREA OF SPECIALIZATION IS NOT A HINDRANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.I HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME. I AM LOOKING FORWARD TO HEAR FROM YOU. THANKS, DAREN CARAMA.


Letter 2186

From: "Mohamed Tankoh." <mohamed_tankoh@yahoo.ca> Add to Address Book Add Mobile Alert Date: Mon, 29 May 2006 12:12:35 +0200 Subject: YOUR KINDASSISTANEPLEASE.

Attn please, First, I must solicit your strictest confidence in this transaction, this is by it's nature of being utterly confidential & top secret. I got your contact in the cause of my serious search for a reliable foreign partner that can handle such a confidential transaction of this nature,which really made me to contact you for assistance in transfering my money to your account for investement purpose. I am MOHAMED TANKOH the son of a late sierra Leonian COL.JOSEPH TANKOH Who died six years ago when the revolutionary united front rebels(R.U.F)attacked our residence on the 11 of feb 2000 in Makeni Sierre leone. Following the cease fire agreement which was reached last year with the help of United Nation peace keeping troops, I used the opporturnity to leave the country with a very important document of(US$16MILLION) SIXTEEN MILLION U.S DOLLARS deposited by my late father COL. JOSEPH TANKOH in a FINANCE COMPANY here in Dakar Senegal with my name as next of kin/beneficiary. Now I'm searching for a trusted individual or foreign firm who will assist me invest this fund in any profitable business. However, I contacted you based on your capability and vast knowledge on international commercial investement. For your assistance and co-operation I will give you 10% of the total sum realised after the sucessfull transfer of this money. Please kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through,I count on you greatly for your assistance. Looking for to hearing from you soon,you can reply me through this mail mohamed2006_1@myway.com Thanks Yours Sincerely, MOHAMED TANKOH.


Letter 2187

From: "idris ali" <dr_idris89@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT REPLY PLEASE. Date: Mon, 29 May 2006 06:59:48 +0000

Dear Friend,

Attention Please.

Sorry to disturb you. I am Dr Idris Ali, the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S 7.5M (Seven Million,Five Hundred Thousand United States Dollars). As it may interest you to know, I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist, and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills, while 60% will be for me and my coleagues. Please, you have been adviced to keep "Top Secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.

I look forward to receive your phone and fax numbers for easy communication,

Yours faithfully,

Dr Idris Ali.


Letter 2188

From: "Ali Raza Khan" <alrazkhan212@mail2world.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 28 May 2006 18:29:09 +0400 Subject: Waiting for your urgent response

Greetings from Dubai,

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. I am Mr. Ali Raza Khan, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.

After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.

With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds,making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Groug , 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. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes.

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. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the

deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent response.

Regards,

Mr. Ali Raza Khan


Letter 2189

From: "ms astu." <mrs_astu@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Sun, 28 May 2006 10:55:31 +0200 Subject: GOOD DAY

From Mrs Astu Mohan . Dakar Senegal,West Africa. Attn : Based on the information I gathered about you from a very reliable source, I am happy to send this message to you. I hope you will consider and give it urgent and favourable reply. My name is Mrs Astu 36 years,a citizen of Sierra - Leone , wife of late Dr.Mohan Hasan, who before his death was the person managing the Sierra - Leone goldand diamond corporation( SGDC ) . I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son Usman. I was terrified of the situation and because of this I escaped with my son Usman from Sierra - Leone to Dakar Senegal into a refugee camp but brought along the sum of u.s$12.3 million , in a metallic box and presently in a security company as family valuables .

My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode . Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.

We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you. True my private Email ms_astu@yahoo.co.uk </ym/Compose?To=ms_astu@yahoo.co.uk> Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons. I Need Your Informetion's HOME ADDRESS N;0............................................. TELEPHONE NUMBER.......................................... FAX NUMBER....................................................... YOUR FULL NAME.............................................. Thanking, you in anticipation and God bless. Mrs Astu Mohan


Letter 2190

Date: Sun, 28 May 2006 00:17:34 -0800 From: isa_frank1@myway.com Add to Address Book Add Mobile Alert To: isa_frank1@myway.com Subject: good day

Phone: +234-802-554-9993 please reply to -isa_frank4@myway.com

Hello My Friend,

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

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

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

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

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

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

Best regards.

Adams I.S.A


Letter 2191

From: "Mrs. Monica Baru" <mrsmonica_baru@atlas.sk> Add to Address Book Add Mobile Alert Date: Sat, 27 May 2006 18:54:38 +0200 Subject: Message from Mrs. Monica Baru

Greeting.

I am Mrs. Monica Baru from Sierra Leone. I am a widow with a chronic renal insufficiency case, a kidney disease and I am presently putting up in a guest house with my son here in Abidjan Cote D'Ivoire.

I want to inform you of an urgent assistance I need from you. My late husband deposited the sum of $ 9,750,000.00 million (Nine million seven hundred and fifty thousad US dollars) with a Bank here in Cote d'Ivoire, West Africa before his death while in service as a general in the Army in my home country, but before his death, while he was in the hospital, he reviewed me about a deposit of above fund in the bank and asked me to leave for Abidjan and source an Investor Abroad who will help me and our only remaining son in transferring this money to his/her bank account for investment, since our country Sierra leone is no longer save for our staying.

Because of my ill health, I am mostly bedridden in the hospital on renal dialysis, this is a system of artificially doing/performing the functions of the kidneys. By this, the excess toxic waste products in my blood are washed out. All my communication now with you is through the help of my son (Kingsley) . He has the details of what I have briefed you. If you are willing to help us, reply with your telephone number, so that my son will call you for more clerifications to you orally on the telephone.

In conclusion, I and my son have decided to compensate you for your humanly assistant with $975,000 after confirmation of this money in your account for a joint business investment with you.

Hope to hearing from you urgently.

Best regards, Mrs. Monica Baru and son (Kingsley)


Letter 2192

From: "Mr Alotey Douglase" <mralotey01@yahoo.co.in> Add to Address Book Add Mobile Alert To: mralotey01@emailwave.com Subject: Attn: Dear Please Respond Date: Sat, 27 May 2006 12:42:10 -0400

Attn: Dear

My name is Douglas Allotey, the present branch Manager of a bank here in Ghana. 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. ANDREAS SCHRANNER a German great industrialist and a resident of Munich, who unfortunately lost his life along with his entire famillies in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation; http://news.bbc.co.uk/1/hi/world/europe/859479.stm The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, 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. 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. Contact me as soon as you receive this message so we can go over the details. I wait your urgent response. My phone number is + 00233 276 766927 Regards, Douglas Allotey


Letter 2193

From: "MISS SCOLLA ALLIHA." <scolla_alliha77@yahoo.ca> Add to Address Book Add Mobile Alert Date: Mon, 29 May 2006 22:58:56 +0200 Subject: PLEASE I REALLY NEED YOUR ASSISTANCE SIR.

ATTN SIR, I am contacting you with reason that we are going to be of a great use to each other. My name Scolla Alliha Damukol, I am the Daugther of late chief Bagulo Damukol before his death, my father was the former foreign minister of my country Angola . Before I go into further details please be informed that I am writing without any other person's pre-knowlegde of my contacting you. Therefore i will appreciate same attitude to be maintained. all through the days before the death of my father he revealed to me about a some that loged in BANK which he deposited with my name in a BANK in Senegal for security reasons the sum of $16m (SIXTEEN MILLION US DOLLARS) which was his own share from a sale of Diamond when he was in the office,

After the burial of my late father, I made frantic effort on the best way to handle this money, i sought adviSe from an attorney who advise that I must seek for trustworthy business partner. However, I sincerely ask for your assistance to get this fund out of the BANK and your share for assisting me will be 20% of the total sum, 10% will be use for upsetting all the expenses incurred in the course of concluding this venture and the remaining 70% you will help me to invest it in your country.

I want to assure you that this transactions is 100% risk free. Incase if you have any question do not hesitate to contact me as I wait for your favourable response. Best regards Scolla Alliha.


Letter 2194

From: "LOVE JOHNSON" <ify4stanley1@yahoo.ca> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 29 May 2006 21:04:52 +0000 Subject: GOD BLESS YOU

FROM Mrs. LOVE JOHNSON

HELLO

FIRST AND FOREMOST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE I WISH TO USE THISOPPORTUNITY TO INTRODUCE MYSELF TO YOU. I AM (Mrs.LOVE JOHNSON) FROM LIBERIA, WEST AFRICA. I WRITE TO INFORM YOU OF MY DESIRE TO INVEST, IN YOUR COUNTRY. I AM THE FIRST DAUTHER OF MR. OPONG JOHNSON; MY FATHER WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY BUT NOW HE IS LATE DUE TO AN UPROAR IN MAY COUNTRY SOME YEARS BACK HE WAS SHOT BY THE REBELS WITH MY YOUNGER SISTER AFTER SOMETIME I AND MY MOTHERE WAS FORCE TO LEAVE THE COUNTRY FOR OUR OWN DEAR LIEVES AND COME DOWN TO COUNTRY GHANA FOR SELFTY, NOW STAYING IN THE REFUGEE CAMP.

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

MEANWHILE TO SECURE ALL THINGS WE WILL EMPLOY THE SERVICES OF A LAWYER WHO WILLAUTHENTICATE ALL THINGS BY PROVIDING ALL LEGAL DOCUMENTS NEEDED AND TO OBTAIN AN AFFIDAVITS FROM THE HIGH COURT WHICH NOW EMPOWER YOU AS THE BENEFICIARY TO THE CONSIGNMENT AT THE SECURITY COMPANY OFFICE BEAR IN MIND THAT YOUR PRESENCE WILL BE NEEDED HERE DURING THE COUSE OF THIS RELEASE WHER YOU WILL BE ACCOMPLAINED BY THE LAWYER. UPON YOUR ACCEPTANCE TO THIS MAIL A 25% INTEREST OF THE TOTAL FUND WILL BE MAPPED OUT FOR YOUR ASSISTANCE DURING THE DISBURSEMENT AND 5% FOR ANY EXPENSE YOU MUST HAVE INCURE DURING THIS TRANSACTION.

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

GOD BLESS, YOURS, Mrs. LOVE JOHNSON


Letter 2195

From: "Miss Rita Nasir" <rita_nasir2@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Mon, 29 May 2006 22:47:48 +0200 Subject: From; Rita Nasir .

Dear Sir, My name is Rita Nasir. from Sierra-Leone, the only daughter of Dr.Johnson Nasir.Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone. Unfortunately few years ago before the peace pact in my country, my father and his colleagues were killed by rebel group of Mr. Foday Sankoh during an inspection visit to the rich diamond mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy killing my father and some of his colleagues who where on their way to the diamond mining zone. Following the peace pact that was introduce by the united nation keeping force some months back,my mother deem it fit to say that it is right time for me to leave the country for safety and for europe or any other stable economic bloc with the 15.million us.dollars fifteen million dollars deposited by my late father in a finance firm. I want you to assist me so that i can transfer this money to your account for safe keeping pending our arrival to your country, to start up an investment in your country through your wise advice. You will act as my international business representative and also my family business associate,so that i can transfer this money to your account for safe keeping. I am now in Dakar-Senegal for the facilitation of this transaction.Please kindly communicate your acceptance or otherwise of this proposal through email address for us to discuss the modalities of seeing this transaction through. However, if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security. I count on you greatly for your assistance.Please,if where i contacted you is not okay with you,do not hesitate to tell me and provide another address where i will be contacting you. A good percentage awaits you for your assistance. I will so appreciate to hear from you as soon as possible. Yours Faithfully, Rita Nasir.

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

From: "Robert Nasir" <robert_nasir1@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Mon, 15 May 2006 19:14:14 +0200 Subject: Good Day!!

Dear Sir, My name is Robert Nasir. [similar email to above]


Letter 2196

From: "barrister George mensah," <barr_george_mensah@she.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 27 May 2006 08:57:25 -0700 Subject: Please kindly get back to me.

Dear sir / ma

I know this will come to you as a surprise because you do not know me. I found your e-mail address in the web directory.

I am barrister George mensah, the personal attorney to late Mr. Andreas Paul, also referred to as my client. On July 2000, Mr. Andreas Paul and his family died in the air France concord Plane crash bound for New York in their plan for a world cruise, see the website http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I have contacted you to assist in repatriating most especially, the money left behind by my late client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. This valued at about 12.7 million dollars.

The bank has issued me a notice to provide the next of kin, or Have the account confiscated. I now seek your consent to establish you as the beneficiary to the deposit of late Andreas Paul, so that these fund $12,700,000.00 will be released and paid to you as the true beneficiary and next of kin. After, I am willing to compensate you with 50% of the total funds while 50% will be for me.

I will perfect all documents to enable us transfer these fund to you. As soon as I receive your acceptance, I will inform you with the necessary details to commence. However, if you are interested for this project, you are advise to send the below information to me, to enable me forward your name to the finance house as the next of kin to my late client.

{1}. your full name. {2}. your contact address. {3}. your telephone and fax number. {4}. your age & occupation

I rely my confidence in you. Please kindly reply me.

Best regards, Barrister George mensah


Letter 2197

From: "lewis mswati" <lewismswati@netscape.net> Add to Address Book Add Mobile Alert To: Sir/Madam@ Subject: Please read and reply Date: Sat, 27 May 2006 14:15:29 +0200

Dear Friend,

You may be surprise to receive this letter from me,since you dont know me personally,I am Lewis Mswati. The son of Dr Chiluba Mswati, Who was recently murdered in the land dispute in Zimbabwe. I got your contact as i was searching for a reliable and reputable person to handle a very confidential business which involve a transfer of fund to a foreign account and i decided to write you. My late father was among the few black Zimbabwean opposition party rich farmers murdered by the agents of the ruling Government of president Robert mugabe,for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority, Before my father death,he had taken to johannesburg and deposited the sum of twenty five million united state dollars (US$25,000,000)with a security and financial company,The money right now is in NETHERLAND(EUROPE), as if he forseen the looming danger in zimbabwe. The money was deposited in a box as valuable items to avoid over taxed custom clearance. This money was allocated for the purchase of new machinery and chemical product for Agro-allied farms and for establishment of new farms in lesotho and swaziland.This land problems arose when president Robert mugabe introduced a new land act that wholly affected the rich white farmers and some blacks vehemently condemned the "modus operandi"adopted by the government. This result to rampant killings and mob action by the war veterans and some political Thugs,precisely more than three thousand( 3,000)people have so far been killed.Heads of government from the west, especially Britain and united states have voice their condemnation of Mugabe's plans.Subsequently, south Africa have development community(S.A.D.C)has continousy supported mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to ! transfer my father's wealth and south Africa's government seems to be playing along with them.I am face with the dilemma of investing this money in south Africa for fear of encountering the same experience in the future, since both countries have almost the same political history. Moreso,the south African foreign exchange policy does not allow such investment,Hence i am seeking for(political asylum) AS a business person whom i entrusted my future and that of my family into his hands, i must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance we are offering you 20% of the sum ,70% for me and my family,while 10% will be mapped out for any expenses that we may incurre during this transaction.We wish to invest our money on commecial properties based on your advice. Finally, i will demand for assurance that you will not sit on the money when it gets to your personally account or comp! any account in your country, If this proposal is accepted please confirm your interest by sending this above to lewismswati@netscape.net Thanks.

Best Of Regards, God Bless You, Lewis Mswati.

mvocrsgkvtrfhmbphhmfuxdneeofq


Letter 2198

From: "HELLEN GBENGA" <nmesoma2003@yahoo.ca> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: TREAT AS URGENT Date: Fri, 26 May 2006 23:48:23 +0100

Goodday , With due respect and humbleness, I am writing you this letter to request with my sincere heart for your assistance and hoped that my request shall meet you in good condition. My name is Hellen Gbenga, i am 21 year's old, my father died of HEART ATTACK last 3 months ago ( may his gentle soul rest in peace ) during his time in hospital, he briefed me in close confidence of his Money, which is about: US$ 2.4million that he left in a foreign country for safe keeping as the resort of insecurity in our country due to the civil war, this Money as he told me was made for the purchase of industrial plant's before he failed ill unfortunately and was dead. In the process of securing this Money, i left my country and has now arrived here in Senegal as my father advised me before his untimely death to move this Money to any foreign country of my choice where it will be properly invested as it is not safe investing in our country due to the civil war. It is based on this advise that i am contacting you as i am just a student and does not have any knowledge of investmenting this whole Money.i will stop for now hoping to hear from you soon. Yours Sincerely, Hellen Gbenga.


Letter 2199

From: "Talla Azize" <infomazi08@yahoo.co.uk> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: INVESTMENT NOTE

Dear Sir/madam,

I have a client who wants to invest in your country presently the fund is deposited in security bank vault is US$9Million (Nine Million United States Dollars). My client is a General in Liberia army and he would want his name to remain a top secret.

Subsequently, you are to assist us in the areas of investing this fund in your country.You will be required to:

1) Assist us in investing of the said Amount (2) Advise us on lucrative areas for Investment (3) Assist us in purchase of Properties.

If you can help, Please email or call me on telephone number +44 7863369201 0r infomazi08@yahoo.co.uk So that we can arrange how to move the money to your country. We will offer you 15% of the total sum of US$9Million as fee for your efforts and support.

I am waiting for your urgent response. Please reply.

Thank you.

GRATEFULLY TREAT AS URGENT.

Talla Dou Azize (Esq.) London England.


Letter 2200

From: "andrew cowell" <andrew_cowell33@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 26 May 2006 22:11:54 +0200 Subject: urgent reply

From. Mr Andrew Cowell Dakar-Senegal, West Africa. I wish to request for your assistance in a financial transaction. Dear, i got your contact from the Dakar chamber of commerce and industry. I wish to invest in a manufacturing and real estatemanagement industry in your country. I have eighteen million, five hundred thousand United State Dollars. USD($18.500,000) to invest in the industry and I will require your assistance in receiving the funds into your bank account in your country. I will gladly give you 10% of the total sum for your assistance. Please it is important that you reply as soon as posible with your private phone and fax number for our verbal communication. Waiting for your prompt response. Thanks Mr Andrew Cowell.


Letter 2201

From: "MrsJamila Abubakar" <jamila_abubakar1968@hotmail.com> Add to Address Book Add Mobile Alert Date: Fri, 26 May 2006 23:43:04 +0400 Subject: URGENT ASSISTANCE NEEDED.

Dear friend goodday, Please I am contacting you as I saw your address in Internet while seaching for a reputable and honest person or firm in Australia,Asia,Europe & America that i can invest and partnership with,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 this mutual business relationship with you,please keep it confidential! I am Mrs.Jamila Abubakar ,a wife of late Mr.Smith Abubakar former head of GOLD MINER ASSOCIATION IN SOUTH AFRICA(G.M.A)Who died two years ago in plane crash. He have a deposite of $8,500,000.00(Eight Million Five Hunderd Thousand dollars) as personal valuables in a private security company for safe-keeping.

I needed a foreign partner who can assist me to invest the money into a good business of his choice.For a good assistance in investing the money, I will offer you 30% of the total fund,and 5% of the total will be set aside to cover any expenses incurred during this transaction, 65% will be for me and my two children to invest.in your country under your supervision.May God bless you for your kindness rendered to me.

Please if you are interested to assist me in this transaction,Kindly send me this 1. Your name in full. 2. Contact address. 3. Marital Status. 4. Area of specialization. 5. Position held in office. 6. Nationality. 7. Tel/fax numbers

For more details information,you can contact me direct through this Email address, jamila_abubakar1968@yahoo.com </ym/Compose?To=jamila_abubakar1968@yahoo.com> I would appreciate confidentiality and honesty in our correspondence.Your immediate response will be highly wecomed.

Best Regards MrsJamila Abubakar (for the family)


Letter 2202

From: "Gosine" <gosine4@yahoo.ca> Add to Address Book Add Mobile Alert Date: Fri, 26 May 2006 11:26:23 +0200 Subject: Urgant Reply Please

FROM:MR Rishi Gosine, ECO BANK ,Dkr Senegal. Rue du Gouverneur Bayol Dakar Senegal. Swift: ECOCBKJJ Telex : 539 ECOBNK

Attn:Dear Sir , RE:TRANSFER OF (USD 18.6 MILLION) ----------------------------------------------------------- In order to transfer out (USD 18.6 MILLION) United States Dollars) from ECOBANK .I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future.

I am Mr Rishi Gosine , the manager of ECO-BANK here in dakar senegal. there is an account opened in this bank in 1992 and since 2001 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr.Mark Wood , a foreigner, and he was a miner at CIVOTT GOLD MINNING SARL. and he was a Geologist by profession and he died since 1992. 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 this company does not know anything about this account and the amount involved is (USD 18.6 M) United States Dollars). I want to transfer the [USD18.6 M] United States Dollars into a safe foreignerspartner abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to any africa person here, but can only be approved to any foreign person because the money is in us dollars and the former owner of theaccount Mr.Mark Wood is a foreigner too.I know that this message will come to you as asurprise as we don't know ourselves before,but besure that it is real and a genuine business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number . I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money in your country in cash through our diplomat that we used to air lift funds to shell and chevron oil companies in europe and america. I will fly to your country for withdrawal and sharing and other investments after you have confirmed the money in to your account, I am contacting you because of the need to involve a foreigner with foreign foreign address as beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this fund, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable person, intact pending my physical arrival in your country for sharing. and I want to remaind you that your share has been carculated at 35% of the total sum.I waiting for your urgent reply so that I will give you more informations about this transaction on how you can receive this money in your country. Mr. Rishi Gosine Manager ECO BANK Dakar Senegal


Letter 2203

Date: Tue, 30 May 2006 03:10:15 +0100 (GMT+01:00) From: "Mr.Bory Frank" <louis_mcarthy13@virgilio.it> Add to Address Book Add Mobile Alert Subject: ATTN:(HANDLE THIS INFORMATION SECRETLY)

ATTN:(HANDLE THIS INFORMATION SECRETLY) From: Mr.Frank Bory. Tel: 0094470408348. Dear partner ,In order totransfer out (Thirty-million pounds sterlings) from our bank here in London, the owner of this account in Mr John Hughes, a foreigner and the manager of petrol chemical service here in London,A chemical engineer by proffession and he died since 1995.The amount involved is (30,000,000.00)pounds sterlings.I want to transfer this money into a safe foreign account abroad but i don't know any foreigner,I know that this massage will come to you as a surprise as we don't know our self before,but be rest- asured that it is real and a genuine business.I believe in God that you willnever let me down in this investment.Your full contact information phone and fax number,Name will be necessary for this effect.

Hope to hear from you immediately.

Thanks. Mr.Bory Frank


Letter 2204

From: "Mr Phiri Aboa" <miroow_0071@yahoo.fr> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Fri, 26 May 2006 14:48:23 +0200 Subject: GOOD DAY

Dear Friend, I am Dr.Phiri Aboa of Logistics officers of (W.E.A.C. A) West African Control Authorities Dakar Senegal , with due honour I am contacting you in the respect of fund to be transfer to your account. This fund belongs to Mr. Robbin Marvin, Inview of the above we are working as the International Monitoring Committee here in the West Africa, and we monitor every out going and incoming huge fund that was leaving every bank from the West African States to any destination in the whole world. And this organisation was empowered by the USA Government (NDLEA) National Drug Law Enforcement Agency after (911) September 11 2001 bomb blast in United State of America, to make sure that every fund that was leaving the West African region has no relationship with Anti Drug Law or Terrorism.

This sum of $7.8 M USD (Seven Million Eight Hundred Thousand United States Dollars) is still in our correspondent Bank where it was held prior for transfer after the investigation before the report came to us that he died, and since then no one has come forward to claim it since the report of his sudden death. Mr Robbin Marvin of United States of America's fund has proved legitimate. According to the rules and stipulation of the organisation of WEACA at the expiration of 7 (seven) weeks from now, the money will be re-called back to the Central Bank of Senegal if nobody applies to claim the funds as a cousin or beneficiary next of kin to Mr Robbin. Based on my position in this organisation, I have kept the facts of this case I am still watching closely to myself alone.The reason I have decided to contact you is because I am quite certain I can move these funds out immediately but would need your assistance. What this requires is that you put in an application of claim into this fund with my guide line. This will enable the Bank where the money was held to open a premium account and make an internal database transfer of the Funds to your account.

However, in the fact that our European Bank may not entertain your request to open an account without a proof of the fund origin, I will without divulging forward to you the whole documents of the said fund and will forward it to you when I have your interest in this matter, On grounds that you agree to do this with me, the money will be shared in the ratio of 60% for me and the chief executive and protocol officer of WAECA who is the only peoples that knows the fact and origin of this fund then 40% for you. It is quite necessary that these are kept as confidential as possible for its successive completion. Please contact me and I will take it from there.

Once I hear from you,I will give you all the paper that will lead you to our Correspondent bank ’s online service the Europe. Please reply through my email request. I will be expecting your reply,

NAME.................................. MAILING ADDRESS....................... AGE:.................................. STATUS:............................... STATE/COUNTRY......................... TEL(PRIVATE)/FAX NUMBERS....................... COMPANY NAME......................... OCCUPATION.......................... Yours Sincerely Dr.Phiri Aboa. Member Official Of W.A.E.C.A.


Letter 2205

From: "OMAR AHMED" <omar_12ahmed@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENCIAL/UGENT/ASSISTANT Date: Fri, 26 May 2006 09:13:08 +0000

FROM: MR OMAR AHMED. AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(IBA/BOA) BURKINA-FASO WEST AFRICA. PHONE: 00226 76 57 19 81

My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address.

2. Direct Telephone and Fax numbers. These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Regards,

MR OMAR AHMED.

PHONE: 00226 76 57 19 81


Letter 2206

From: To: info@svbizlaw.com Subject: FROM:AMINA HASSAN Date: Tue, 30 May 2006 02:35:58 +0000

ABIDJAN-COTE D'IVORE FROM:AMINA HASSAN PLEASE CONTACT

Dearest One

Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

I am in a state of delinma and your profile pushed me to send you this mail, I am Amina Hassan, 19 years old and the only daughter of my late parents Mr. and Mrs. Hassan. My father was a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast

during his days.

It is sad to say that he passed away mysteriously in

France during one of his business trips abroad on 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of > his who travelled with him at that time. But Allah knows the truth!

My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of twelv million, seven hundred thousand United State Dollars.(USD$12.700,000) left in one of the leading security company.

He further told him that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal documents to this fund and the security company .

I am just 19 years old and a university undergraduate and really don't know what to do. This is because I have

suffered a lot of set backs as a result of incessant

political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.

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

Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible.

Thank you so much.My salaam to your family.

My sincere regards,

Amina Hassan


Letter 2207

From: "Dr.Maxwell San" <maxsan01@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 26 May 2006 09:03:25 +0000 Subject: INDICATE YOUR INTEREST AND GET BACK TO ME.

From Commercial bank of senegal(CBS). Desk Of Mr.Maxwell San Contact Email (7_maxwell@myway.com )

Wassalamualaikum.

My Dear,

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

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

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

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

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

I will expect a straight answer from you. YES or NO. If yes, then let's work out the modalities and a brief profile of your person is expected. contact me with this email. address Email ( 7_maxwell@myway.com)

Closing with anticipation. Dr.Maxwell.


Letter 2208

Date: Thu, 25 May 2006 15:54:18 -0700 From: "MR.PETER TUNG PO." <ptungpo@yahoo.com.hk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: HONG KONG BANKING.

ATTN: PARTNER.

My name is Mr. Peter Tung Po, a member of Independent Committee of Eminent Persons (ICEP), Hong Kong. ICEP is charged with the responsibility of finding bank accounts in Hong Kong belonging to non-Hong Kong Citizen, which has remained dormant since World War II. It may interest you to know that in July of 1997, the Hong Kong Banker's Association published a list of dormant accounts originally opened by non-Hong Kong citizens. These accounts had been dormant since the end of World War II (May 9, 1945).Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts-54,000 in December, 1999. The published lists contain all types of dormant accounts, including interest-bearing Savings Accounts, Security Accounts, Safe Deposit Boxes, Custody Accounts, and Non-interest-bearing transaction Accounts. The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Hong Kong citizens.

A dormant account of ORDNER ADELE with a credit balance of 45,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Hong Kong Government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills). Being a top Executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in Europe, being a safe haven for funds and we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a Foreigner to HELP claim the funds.

All that is required is for you to provide me with your details for processing of the necessary Legal and Administrative claim documents for transfer of the funds to you. Kindly provide me with your full name, address, and telephone/fax. I will ensure that the Funds is transferred to a secure, numbered account in your name outside HONGKONG, but in Europe of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. My share will be 75%percent and your share is 25% percent of the total amount.

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


Letter 2209

From: "MISS NADIR KHALID" <nad1_khalid@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: I will appreciate Date: Thu, 25 May 2006 19:18:43 +0400

Sir,

If I must be fair to myself and to all, I would want to believe that this mail may keep you a little uneasy considering the fact that we do not know each other but frankly, that's the primary reason why I chose to contact you. Really am so sorry as I never meant to put you off-guard by what I intend to tell you here and will appreciate it greatly if you do understand totally my situation and position regarding the subject matter that I am divulging here. The political situation in my country here, UNITED ARAB EMIRATES has indeed dealt a great blow to me and my family.

I have considered many options regarding my condition and resolved that I must forge ahead with my life if not for any thing to fulfil my dreams and the good intentions of my father who was murdered in cold blood by some group of rebel vagabonds. Their gruise was that my late father was suspected to be opposing their political ambitions with his wealth hence he was marked and eventually eliminated. My late father was a very wealthy businessman and contractor and excelled in all his endeavours. I was away at school in UNITED STATES OF AMERICA when I got the news of my father's assasination early last year and felt devastated as my father was everything to me.

When I came back, I was advised not to stay in the area since my father has been buried already. However, before now,I am aware of the fund,Six million Four houndred thousand united states dollars.USD($6,400,000) he deposited with a bank here in UNITED ARAB EMIRATES which he intended to transfer overseas for investments which he did not achieve following his sudden demise. He made me the next of kin to the fund and had before now explained a whole lot of things concerning the fund to me in the event that he is not able to carry on with the project.

I have tried severally since the sudden death of my father to have access to the fund but was denied as according to the bank officials,the agreement of deposit the bank had with my late father, I should not be allowed to have a direct access to the fund unless I am 24 years age or I should have someone who is older than the stipulated age to interced on my behalf with my consent.

This is why I am contacting you now to help me get the fund released and transferred into your account in your country so that you could have me come over to your country to complete my education while you take care of the investment of the fund. I shall be glad to get your positive response so that I will proceed to giving you the Lawyer contact details to represent us in the cliam Awaiting your response, I remain as always,

In His loving arms, MISS NADIR KHALID.


Letter 2210

From: "From Mrs Astu Mohan ." <mrs_astu@yahoo.co.uk>  Date: Thu, 25 May 2006 13:32:54 +0200 Subject: GOOD DAY

From Mrs Astu Mohan . Dakar Senegal,West Africa. Attn :

Based on the information I gathered about you from a very reliable source, I am happy to send this message to you. I hope you will consider and give it urgent and favourable reply. My name is Mrs Astu 36 years,a citizen of Sierra - Leone , wife of late Dr.Mohan Hasan, who before his death was the person managing the Sierra - Leone goldand diamond corporation( SGDC ) .

I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son Usman. I was terrified of the situation and because of this I escaped with my son Usman from Sierra - Leone to Dakar Senegal into a refugee camp but brought along the sum of u.s$12.3 million , in a metallic box and presently in a security company as family valuables .

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

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

We are prepared to offer you 10% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you. True my private Email ms_astu@yahoo.co.uk</ym/Compose?To=ms_astu@yahoo.co.uk> Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons. I Need Your Informetion's HOME ADDRESS N;0............................................. TELEPHONE NUMBER.......................................... FAX NUMBER....................................................... YOUR FULL NAME.............................................. Thanking, you in anticipation and God bless. Mrs Astu Mohan


More Nigerian 419 examples can be found on the following pages: 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50

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