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 (41)

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 2211

From: "MICHEAL NGOMA" <ngomamicheal@yahoo.com> Add to Address Book Add Mobile Alert Date: Thu, 25 May 2006 10:29:32 +0200 Subject: A REQUEST FOR YOUR KIND ASISSTANCE.

Dear respected one, I know this mail may come to you as a surprise, especially since we do not know each other in person. To briefly introduce myself, my name is Micheal Ngoma, the only son of Dr. Boe Ngoma from Mende district, Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash sum of Nine Million Five Hundred Thousand United States Dollars (US$9,500,000.00) deposited by my late father in a Security & Finance company in Dakar senegal for safe keeping purpose before he was killed, The money was deposited in a metal box and declared as a personal effects and gemstones for security reasons.

SOURCE OF THE MONEY : My late father, late Dr. Boe Ngoma, a native of Mende district in the Northern Province of Sierra-Leone, was the General Manager of Sierra-Leonine Mining Corporation (S.L.M.C.) Freetown. According to my father, this money was the income accrued from mining corporation's over draft and minor sales before the peak of the civil war between the rebels forces loyal to Major Paul Koromah and the combined forces of ECOMOG peace-keeping operation that almost destroyed my country, following the forceful removal from power of the Civilian elected President Ahmed Tejan Kabbah by the rebels.

My father had already made arrangement for his family; my mother, my little sister and myself to be evacuated to Dakar senegal with our personal effects and the box containing our valued items and documents of the deposit. My father deposited the money on safe custody until after the war when he will join us. During the war in my country, and following the indiscriminate looting of public and Government properties by the rebel forces, the Sierra-Leonine Mining corporation was one of the targets looted and destroyed. My father including other top Government functionaries were attacked and killed by the rebels in November 2000 because of his relationship with the civilian Government of President Ahmed Tejan Kabbah.

As a result of my father's death, and with the news of my uncle's involvement in air crash in January, dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her. Now, my 17 years old sister and myself are alone in this strange country suffering without any care or help without any relation, we are now orphans and refugees . Our only hope now is in the money our father deposited in the security company. To this effect, I humbly solicit your assistance in the followings ways:

(1) To travel and meet us here so that we can make a formal introduction and know each other better. (2) To assist me claim this fund from the security company as co-beneficiary. (3)To transfer this money in your name to your country. (4) To make a good arrangement for a joint business investment on our behalf in your country and you, the care taker. (5) To secure a college for my little sister and my self in your country to further our education. And to make arrangement for our travel with you to your country after you have transferred this fund, most importantly.

The whole documents issued after deposit is in my custody and will be forwarded to you on demand. For your assistance, I beg to concede 20 % of this money to you for your effort and kind assistance. If you agree to these or have any question after you would have received this mail please let me know via email for now. Best regards, Miss Michael Ngoma.


Letter 2212

From: "clement aziz" <clement_aziz6@hotmail.com> Add to Address Book Add Mobile Alert Subject: HELLO FROM ALEX KOFFI URGENT REPLY Date: Thu, 25 May 2006 08:01:27 +0000

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

Private Number......00226 78 82 97 88.. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

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

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

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) in a plane crash. Since we got information about his death,

we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.

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

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

You should contact me on my number 00226 78 82 97 88.immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully,

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


Letter 2213

From: "Ms.Mariam.A.Hakin" <mariamhakin1985@walla.com> Add to Address Book Add Mobile Alert To: Sir/Madam@ Subject: ATTENTION NEEDED PLEASE!!! Date: Mon, 22 May 2006 02:30:47 +0200

Dearest Beloved,

ENDEAVOUR TO READ THIS CAREFULLY. DO REPLY EMAIL TO MY PRIVATE E-MAIL ADDRESS BELOW PLEASE.

mariamhakin_1985@walla.com

How are you, hope all is well with you and your family. My name is Maria Angela Hakin, a girl from Sierra Leone, am 21 years old am a house maid by profession, and I have a proposal to make which I believe will be helpful to both of us.

Like I told you at the beginning, I am a house help working under a woman who died recently. Before her death, she was a very well known diamond merchant in Ghana and Bokinafaso who lived in Sierra Leone. My late madam (Madam Theresa Abu),died having only one son and no husband.

As a mark of appreciation for working with my Madam for several years, she gave me a will to the tune of US$5.5 million which is presently with a security company in Europe with me as the beneficiary.

l am presently living in Sierra Leone while this fund is in Europe, I cannot travel to Europe because of difficulty in obtaining a visa moreover I don’t have a bank account where this money can be lodged, this is the reason why I have contacted you i want you to stand as the beneficiary and help me claim this fund from the security company in Europe.

You shall also help me invest this fund in any profitable business in your country or any part of the world also intend to come over to continue my education. I have been in contact with the security company; they promised that they will act on my instructions as soon as am through with my arrangement on who can stand as a beneficiary to claim the fund on my behalf.

For your assistance I will offer you 20% for making my dream come true, I will also set aside 10% of the total amount for any expenses that will arise during the course of transaction. Please note that all documents relating to this transaction is with my late Madams lawyer, I will make them available once you indicate your willingness to assist me.

Kindly include your telephone/fax number and other related information about yourself in your reply to enable my lawyer call you for more clarification. Please make sure all your replies are directed to my private email mariamhakin_1985@walla.com have a nice day and God bless you.

Best regards, Ms.Mariam.A.Hakin Reply email to mariamhakin_1985@walla.com


Letter 2214

Date: Mon, 22 May 2006 12:00:17 +0100 (GMT+01:00) From: "willisonvan" <willisonvvv@virgilio.it> Add to Address Book Add Mobile Alert Subject: FOR YOUR ATTENTION ONLY

Dear Good Friend

FOR YOUR ATTENTION ONLY

My name is Dr Willison Van, am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.

amount of base £15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he died since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded. Your full name and.

phone number/fax is need in the first place. Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress. yourself.I will send you all the document you may need for the transaction when i received your reply.

Yours faithfully,

Dr, Willison Van.


Letter 2215

Date: Thu, 18 May 2006 23:14:01 +0400 (MSD) From: "johnson [johnson_famdela2@pochta.ru]" <jmbeki_famdela@excite.com> Add to Address Book Add Mobile Alert To: johnson_famdela2@pochta.ru Subject: From Mr Famdela

Zulberg Closeoff Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa.

DEAR SIR,

( 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 transaction. This is by virtue of it's nature as being utterly confidential. I am sur! e 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 approved 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 email for further details. Thanks. Yours Faithfully, From Mr Famdela.


Letter 2216

From: "Mr.Sylvester Gange Taylor" <tay10001@survivormail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Thu, 18 May 2006 22:13:24 +0400 Subject: I wait your reply.

Dear Friend Greetings to you and all members of your family. !! I come to you with a sincere heart believing in Almighty God that you will consider my plight and come to help and also benefit from me. I am Mr.Sylvester Taylor, cousin and Personal Assistant to former president of Liberia, Ex.president Charles taylor who was arrested while still seeking assylum in a city called Calabar in Nigeria. Before I proceed please accept my apology for the embarrassment this mail might cause you for coming from a total stranger who you do not know. Actually I got your contact from the Internet; please do not feel bad about it because I am compelled to reach you due to urgent need to safeguard the money in question. Once again, forgive me and come to my aid. Please read the following carefully. Sometime in early 2000, my boss Ex president Charles Taylor entrusted to me the sum of US$20.5M in cash (Twenty million, five hundred thousand US dollars)due to the trust and confidence he had in me. This money was meant for campaign in his self-succession id but unfortunately he suddenly he was betrayed by the Nigeria present government and was handed over to the united nation security forces for trial in the world court for war crime. This amount of $20.5M in CASH was deposited with a security company which I will disclose in subsequent mail in a giant trunk box as diplomatic consignments In agreement with Mr.Emmanuel Taylor who is the son of arrested Ex president and the heir to the money. I write to solicit your assistance for the money to be transferred to your pocession over there in your country. Note that Mr.emmanuel taylor is currently in detention by the America Government for reasons linked to activities of his father when he was in power. Now based on the business trust I have on you, I would want you to come forward to help us and receive this consignment containing the money in cash on our behalf from the security company for subsequent disbursement between you and us. Understand that we are soliciting your assistance because the present Liberia Government is seizing/freezing any Bank Account or valuables belonging to the Charles Taylor's family and relatives. In fact we do not have enough money now to sustain our family so, I will appreciate if you can consider our plight and assist us. For your assistance, we have agreed to compensate you with 20% of the total amount ($20.5million) while the remaining 80% is for us. We hope to invest part of our share in your country on viable area of investment as you may advise us. If you are interested you will need to help us contact the Security Company for clearance of the consignment. I assure you that the transaction is 100% risk free. Please I implore you to keep this transaction absolutely secret against negative exposure. I would want you to contact me immediately so that we can proceed with the business. You should please on reply enclose your private telephone, fax number so that we can have more confidential correspondence. Best regards, Mr.Sylvester G.Taylor


Letter 2217

From: "from mr ahmed majd" <ahmedmajd03@yahoo.com> Add to Address Book Add Mobile Alert Date: Thu, 18 May 2006 19:58:18 +0200 Subject: GOOD DAY

Dear sir,

How are you today I hope that you are alright. Before elucidating further, I think it will be important to introduce my self. I am the only son of MR.KWAME Majd who happend to be the former special assistance to finance minister in Ghana during

the president JERRY RAWLINGS administration.

However a new elected president J.A.Kufuor has taken over the mantle of leadership in our country and he has sworn to bring to book all corrupt officials who enriched themselves during the past regimes.which he ordered that no minister or their assistance should travel out. Then my father was trying to move out of the country before the problem will start he was caught with his boss and detained,letter tried and sentenced to (12 years)imprisonment respectfully for disobeying the law and mismanagement of office. my father instructed me to leave the country for safety and start up a buisness in overseas with the total sum of NINE MILLION U.S $ DOLLARS only [$9,000.000.00] deposited by him with my name in a security company here in Dakar senegal when he was on service.

The relevant documents that covers the fund deposited with my name in the security company is intact with me.

Note that this transaction demands the highest trust and confidence between us, moreover, it is risk free in the sense that I have taken proper care of all formalities regarding this transaction,what I needed is your assistance and co-operation. I have decided to offer you 20% of the total sum involved and 5%will be used to offset any expenses that will be incurred by both parties. As soon as the transfer is effected, and

the amount mentioned above is successfully transferred into your private or companys account I intend to use my own share to invester in your country under your profesional advice. please you can contact me through my privte email address ahmedmajd02@yahoo.com <mailto:ahmedmajd02@yahoo.com>

Expecting your urgent response for more explanation.

Thanks

Mr AHMED Majd .


Letter 2218

From: "Mr David A English" <d_english61@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: A LUCTRATIVE BUSINESS VENTURE/INVESTMENT Date: Thu, 18 May 2006 17:27:59 +0100

Good day,

I am David .A .English, staff of International Private Banking at HSBC Bank.I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one by the way is informed of my communication to you. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of eight million three hundred and fifty thousand united states dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. For this reason, we met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

I followed his precise instructions to the letter and had the funds deposited at the london based security consultancy firm, Corporate Securities Co. is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with Corporate Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had,this transpired around 25th June 2003.

In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Corporate Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of HSBC. Four days later,information started to trickle in, apparently our client was dead.

A person who suited his description was declared dead of a heart attack in Cannes, South of France.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.

It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means,you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a successfull conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.

Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence.

if we can be of one accord, we should plan a meeting soon.Thank you for taking time to read through my proposal.

Regards David A English Email@:davidanthony64@aim.com


Letter 2219

From: "Revd. Fr. Thomas Douglas" <revthomasdouglas@msn.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 17 May 2006 12:38:58 +0100 Subject: YOUR AWAITING PAYMENT.

OFFICE OF REVD.FR THOMAS DOUGLAS DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE LONDON, UNITED KINGDOM. TEL: + 447040113347 FAX: + 448709121776 EMAIL: revthomasdouglas@msn.com

ATTN: THE BENEFICIARY,

I am Revd. Fr. Thomas Douglas, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means,it's better for one to live and die poor honest man than a rich dishonest one.

I and the Chief security officer (CSO) of this organisation have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million. Why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you recei! ve your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.

The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. <N: B> we did not declare money because courier does not carry money.

Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like! the box to be delivered to by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.

May God be with you as i await for your response either Via Fax or Email: revthomasdouglas@msn.com Feel free to call me if you will like us to discuses more on this TEL: + 447040113347, FAX: + 448709121776

Yours Faithfully Revd. Fr. Thomas Douglas Director, Special Duties. UNO/WBF


Letter 2220

From: "Sambello Sambello" <sambello00@yahoo.es> Add to Address Book Add Mobile Alert To: alhajibello4real@yahoo.com Subject: FROM THE DESK OF SENATOR BELLO Date: Wed, 17 May 2006 06:54:06 -0400

FROM: SENATOR SAM BELLO

ATT:HELLO I am SENATOR Sam Bello OF Nigeria SENATE, I got youremail address form a very a reliable source want you to assist me invest my money in your country, I have US$6.5million deposited in a financial and security company that i intend to invest in real estate or any profitable business in your countryif you can assist me in claiming this money in the security company,we have all the legal documents to back it up when the fund is finally hits your chosen bank account. reply so that i will introduce you to the security company for onward proceedings. I shall give you 10% of the total money for assisting me, while we shall invest the remaining money on real estate or any otherprofitable business in your country.

Looking forward to your positive response. Yours Faithfully SENATOR SAM BELLO


Letter 2221

From: "DR. JUSTIN MASAR" <justinmasar@msn.com> Add to Address Book Add Mobile Alert To: __ Subject: Re: Urgent & Confidential Date: Wed, 17 May 2006 09:34:36 +0100

URGENT & CONFIDENTIAL Hello, 17/05/2006

It is my warmest pleasure in drawing your attention to this confidential business proposal.Dispite the fact that we have not met or done anything before,I want to assure you that this business will definately benefit both of us.So I pray that you give this proposal some consideration.

I am Dr Justin Masar, the managing director of Diamond Security And storage Company Ghana, one of the best in Africa,where most African leaders and prominet men deposit their valuables such as money,diamond,gold etc.

I have been with this company for the past 10 years now so I am conversant with anything that goes on in it.Presently,there are some consignments deposited by such persons for the past 6 years with nobody coming for them or paying for their dumorage. I carried out a private investigation and found out that some of them have died and there are no traces of any member of their families.To me this is an opportunity of making money.And this is where you come in. You will present yourself as the beneficiary of one Mark Zumba,who owns 2 of such consignments.

If you agree to do this business,all the relevant documents will be prepared in your name for the consignment to be transferred to your country.And I shall come over to meet you so we can then share the valuables in these boxes.The worth of the contents inside each of these boxes is $12million.

I shall give you 20% of the deal if you indicate interest.I am assuring you that you shall not be subjected to any form of risk, if you indicate interest.I hope to further strengthen my business relationship with you after the execution of this one.Inspite of the fact that we have not done business before,i strongly believe that for the sake of God,you will exihibit a trust worthy character when you receive these consignments.

Please note that your ability to keep this transaction secret, is very important for the sake of my job and reputation.Hoping to hear from you soonest. You can contact me on my private email. justinmasa@netscape.net

Regards,

Dr. Justin Masar. (Managing Director,Diamond Security & Storage Company)


Letter 2222

From: "From,Dr Zam Ekpere" <zam_ekpere3124@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 16 May 2006 17:43:32 +0000 Subject: Urgent reply needed

Dear, My name is Dr Zam Ekpere,am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of base £15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he died since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.Your full name and phone number/fax is need in the first place. Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress. I am anxiously awaiting your response through my confidential/bank email address: zam_ekpere3@yahoo.com Thanks and God bless Dr Zam Ekpere Manger. ............................... My Informations will be given to you in my next mail.


Letter 2223

From: "Mr SamuelDedia" <samuel17@dbzmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 16 May 2006 14:15:40 +0000 Subject: SAMUEL

dedia1978@mynet.com ATTN: MY NAME IS SAMUEL DEDIA FROM SERRIA-LEONE.I JUST CAME IN TO GHANAWITH MY MOTHER TO PROCESS OUR FUND WHICH MY FATHER DEPOSITED WITH ONE SECURITY COMPANY HERE IN GHANA FOR SAFE KEEPING BEFORE HE WAS KILLED BY THE REBEL LEADERS IN MY COUNTRY.HE DEPOSITED THE SUM OF $11.5 MILLION US DOLLARS,BUT THEY SAFE COMPANY ARE NOT AWARE OF THE CONTENTS.IT WAS MARKED FAMILY VALUABLES.AND 500 KILOGRAMS OF GOLD. HOWEVER, I AM CONTACTING YOU TO ASSIST US TRANSFER THE FUND OUT OF GHANA TO ANY OF YOUR DESIGNATED ACCOUNT FOR FUTURE INVESTMENT.I AND MY MOTHER HAVE CONCLUDED TO INVEST THE MONEY IN ABROAD.I HAVE ALL THE DOCUMENTS FOR THE FUNDS RIGHT WITH ME AND I SHALL SEND THEM TO YOU IF YOU NEED THEM FOR VERIFICATION AND CONFIRMATIONS. THIS TRANSACTION IS 100% RISK FREE AND WE HAVE TO RESPECT THE UTMOST CONFIDENTIALITY OF IT AS ITS ONLY YOU AND I ARE AWARE OF THE CONTENTS IN THE BOX.PLEASE SEND ME YOUR TELEPHONE NUMBERS AND FAX NUMBERS FOR EASY COMMUNICATION.YOU HAVE TO ARRANGE YOUR FLIGHT SHEDULE AND COME DOWN TO GHANA FOR US TO MEET FACE TO FACE AND GO TO THE SECURITY COMPANY FOR CLAIMING. WE SHALL DISCUSS THE PERCENTAGE AND THE INVESTMENT PROFILE AS SOON AS YOU HAVE ACCEPTED TO ASSIST US CLAIM THIS FUND FROM THE SAFE HOUSE HERE IN GHANA-ACCRA.WE SHALL CHANGE ALL THE DOCUMENTS TO YOUR NAME THEREBY MAKING YOU THE DESIGNATE BENEFICIARY OF THE FUND. CONTACT ME ON MY E-MAIL ADDRESS FOR US TO DISCUSS THIS MATTER EXTENSIVELY. THESE LOOKING FORWARD TO HEARING FROM YOU. SAMUEL DEDIA


Letter 2224

From: "CHRISTIAN MASINGER" <chrismasinger12@yahoo.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 16 May 2006 09:34:28 +0200 Subject: FROM: CHRISTIAN MASINGER

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

DEAR ONE PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT THROUGH MY CAREFUL SEARCH FOR TRUST WORTHY ASSISTANCE IN THE NET. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER (3) NAMES I GOT ALSO DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM CHRISTIAN MASINGER THE ONLY CHILD OF LATE CHIEF AND MRS KOMO MASINGER , MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1999, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH JANUARY 2006 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$8,500,000 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUNDS. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT). I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED.

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

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


Letter 2225

From: "MR. JIM WILLIAMS" <jimshobor@saniook.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 15 May 2006 20:35:44 +0700 Subject: For your consideration

DEAR SIR/MADAM, TEL: +66-95042392

E-Mail: infojimwilliams@walla.com E-Mail: infojimwilliams@ethailand.com

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR. JIM WILLIAMS, a citizen of Zimbabwe, the son of late MR. IDIOMA WILLIAMS who was murdered in a land dispute in ZIMBABWE.

I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.

This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I and my family who are currently staying in Bangkok Thailand as a refugee asylum seeker, I have decided to transfer this money to a foreign country where we can invest it. You will read more story about President Mugabe's brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in Thailand but the financial law and Regulations of the Republic of Bangkok, Thailand do not permit us financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee.

I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for I and my family shall also invest in your country.

Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your private telephone and fax numbers for quick communication. Remember that this transaction is highly confidential. Expect your reply soonest.

Best regards.

MR. JIM WILLIAMS. TEL: +66-95042392 E-Mail: infojimwilliams@walla.com E-Mail: infojimwilliams@ethailand.com


Letter 2226

From: "ezennia3@katamail.com" <ezennia3@katamail.com> Add to Address Book Add Mobile Alert Subject: DEAR FRIEND, Date: Tue, 16 May 2006 04:05:58 +0000

DEAR FRIEND,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY. PRESENTLY I'M IN PARAGUAY FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.

NOW CONTACT MY SECRETARY IN COTONOU BENIN REP. HIS NAME IS MARK COLE ON HIS E-MAIL ADDRESS: { MARK_COLE1@MYWAY.COM } ASK HIM TO SEND YOU THE TOTAL OF $800.000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH.

SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY MARK COLE IN IN COTONOU BENIN REP. AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND.

FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE MY SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH MARK COLE, HE WILL SEND THE MONEY TO YOU WITHOUT ANY DELAY. E-MAIL: MARK_COLE1@MYWAY.COM

REGARDS, BARRISTER GAB EZENNIA


Letter 2227

From: "Mike Comboro" <mike_comboro@latinmail.com> Add to Address Book Add Mobile Alert To: mike_comboro@latinmail.com, Subject: FROM THE DESK OF : MR MIKE COMBORO Date: Mon, 15 May 2006 05:20:10 +0200 (CEST)

FROM THE DESK OF : MR MIKE COMBORO AUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

ATTENTION PLEASE I AM MIKE COMBORO 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 22.85M 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 I 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, MR MIKE COMBORO


Letter 2228

From: "Idris Ali" <dr_idrisali@latinmail.com> Add to Address Book Add Mobile Alert To: dr_idris_ali@latinmail.com, Subject: URGENT REPLY PLEASE. Date: Sat, 13 May 2006 21:41:31 +0200 (CEST)

DEAR FRIEND,

ATTENTION PLEASE,

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 2229

From: "BLESSING LINDA KAMARA" <blkamara@ozu.es> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: HELLO SIR.

From Blessing Linda Kamara Asylum Camp Abidjan Côte d'Ivoire

Dear One,

My name is Blessing L.Kamara, 19 years from Sierra Leone. My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan, Ivory Coast. He was in Buake, a northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and thereby exposing me to danger.

Before the unfortunate death, my late father had in his personal account with a bank here the sum of $18.4m. As a result of the present insecurity of lives and property in this country, I wish request that you assist me use your account in your country to transfer the balance of my father's account. Again to assist me with a letter of invitation that will make me get a visa to your country for residence inorder for me to continue my education and to invest the fund in a viable business venture. I am willing to give you 12% while 5% has been earmarked for expenses. If this is acceptable to you, send me an email through my regular e-mail account blkamara@terra.es so that we can discuss further on this matter.

Best Regards, Blessing Linda Kamara.


Letter 2230

Date: Fri, 12 May 2006 10:23:23 +0100 From: sosnitskaya@f2s.com Add to Address Book Add Mobile Alert Subject: DEAR FRIEND

DEAR FRIEND,

I am Mrs. Larisa Sosnitskaya a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies, Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it’s Branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$46M, which I seek your Partnership in accommodating for me. You will be rewarded with 30% of The total sum for your partnership. Can you be my partner on this???

INTRODUCTION OF MY SELF:

As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president and he is presently in Jail now.

You can catch more of the story on This website:

http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to another continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details through: my private email: sosnitskaya@f2s.com

for further corresponding.

Thank you very much.

Regards Mrs Larisa Sosnitskaya


Letter 2231

To: _ Subject: NEXT OF KIN NEEDED. From: "COLLINS EMMANUEL" <collinsemma2008@yahoo.com> Add to Address Book Add Mobile Alert Date: Fri, 12 May 2006 06:34:15 +0200

AM BARRISTER COLLINS EMMA A SOLICITOR AT LAW CONTACT ME WITH THIS EMAIL ADDRESscollinsemma@myway.com

Dear Friend,

I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Barrister Collins Emma, a solicitor at law, I am the personal attorney to Engineer Edward. E, a national of your Country, who used to work with Mobil oil Nigeria plc. Hereinafter shall be referred to as my client.

On the 21st of April 2004, my client, his wife and their children were involved in a car accident along Kano - Sokoto express Road while arriving from Easter Holiday to Warri Delta State. All occupant of the vehicle unfortunately lost their lives, since then I have made several enquiries to locate any of my clients extended relatives this has been unsuccessful. I came across your name and contact, while I was searching for Edward's relations, since my search did not yield the desired result, I had to contact you for this project.

I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the finance house where these funds were deposited. Particularly, the finance house where the deceased has an account valued $USD18 Million Dollars, last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this altimatum expires by next month. Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin of the deceased since you have the same last name so that the proceed of this deposit valued at $USD18 Million Dollars can be released to you and then you and I can share the money, 50% for me 45% for you, and the remaining 5% will be for expenses and tax.

Please,find, picture of the funds as was taken by my client before it was deposited at the bank, because he made the money in one of the Oil deals he had with our Oil Minister. Also is the family picture of Engr. Edward. This is just to proof to you that my proposal is genuine. I also have all necessary legal documents that can be used to back up any claim we may make.

All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Get in touch with me through my email address(collinsemma@myway.com} so that we can proceed.

Sincerely yours, Barrister Collins Emma


Letter 2232

Date: 12 May 2006 06:21:10 +0200 To: Subject: From: Dr.Themba Ngoza From: "Dr Themba Ngoza" <themba_ngoza01@jumpfield.de> Add to Address Book Add Mobile Alert

Dear Sir / Madam,

I am a native of Cape town in South Africa and an Executive Director with the Ministry of Mining & Natural Resources.I am also the Secretary of the Tenders committee, Department of Minerals and Energy.

I have been mandated by my colleagues to search for an agent/partner to assist us in the transfer of US$22.5M and subsequent investment in properties in your country. You will be required to:-

(1) Assist in the transfer of the said sum;

(2) Advise on lucrative areas for subsequent investment;

(3) Assist us in purchase of landed & viable properties.

Should you be willing to assist us in this transaction,your share will be 20% of the US$22.5M, 75% for us and 5% for miscellaneous & reimbursable expenses.

I WILL BE PLEASED IF YOU INDICATE YOUR INTEREST BY INCLUDING YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBERS IN YOUR POSITIVE RESPONSE TO MY PRIVATE EMAIL AS STATED BELOW; Email: dr_thembangoza@excite.com This will enable me furnish you with further information on the procedures of how the funds will be transferred or made available to you.

I await your immediate response shortly.

Yours truly,

Dr.Themba Ngoza.


Letter 2233

From: "Mr Graham Baldock" <grahambal96@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: THANKS FOR YOUR KINDESS. Date: Thu, 11 May 2006 15:20:57 +0200

BANK OF AMERICA (ASIA)LTD. 17/F DEVCON HOUSE 979 KING'S ROAD HONG KONG. graham_bal96@yahoo.com.hk Dear Friend, I am Mr.Graham R. Baldock, credit officer of Bank of America (Asia) Ltd, Hong Kong. I am an Australian by nationality working with the Bank of America Asian Branch. I have an urgent and very confidential business proposition for you. On october 6, 2001, an American Engineer/Consultant with the Chinese Solid Minerals Corporation, Mr. Mathew Paxton made a (Fixed) Deposit for twelve calendar months, valued at US$40,500,000.00 (Forty Million Five Hundred thousand United State Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Hong Kong Solid Minerals Corporation that Mr. Mathew Paxton died from a recurrent heart disease. On further investigation,I found out that he died without making a will, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Mathew Paxton did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$40,500,000.00 is still lingering in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to the Hong Kong Law,under china's foreign and defense affairs,at the expiration of 5 (five) years,such funds will revert to the ownership of the chinese Government for financing military operations,such as purchasing of arms and ammunitions for the military. In order to avert this negative development,i will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Mathew Paxton so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 10% for Expenses Incurred in the course of the transaction.There is no risk at all as all the paperwork for this project will be done by my attorney and with my position as the credit officer guarantees the successful execution of this project. If you are interested,please reply immediately. Upon your response, I shall then provide you with more details and that will help you understand the transaction. You should observe utmost confidentiality,and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Thanks and regards. Mr.Graham R. Baldock


Letter 2234

From: "MR KEN PATRICK." <pjk@caramail.com> Add to Address Book Add Mobile Alert To: _ Subject: MR KEN PATRICK. Date: Thu, 11 May 2006 03:34:16 +0100

FROM THE DESK OF MR KEN PATRICK ACCOUNTANT BARCLAYS BANK PLC LONDON EMAIL: pjk1@caramail.com TEL:+447783923312

NEXT OF KIN REQUESTED

Dear Sir, Compliment of the season to you.This mail will definitely be coming to you as a surprise, but I must crave your indulgence to introduce myself to you,am MR KEN PATRICK an accountant, barclays bank plc London. However I got your contact through the International web directory.During our recent investigation,reconciliation and auditing of the bank's account my department discovered a dormant account with a huge amount of Money Valued $36,000.000.00 (thirty-six Million, Dollars) that belongs to One of our late Customer MR. Schmuck Scott, from Beverwijk, Netherlands,who died with his family in a plane crash 14 years ago. So the fund has been dormant in his account with my Bank without any claim of the fund in our custody either, from his Family or relation before Our discovery to this development.The Banking law here stipulates that if such money remains unclaimed for 15 years, it will be forfeited to the Bank Treasury as an unclaimed bill. It is only a foreigner that can stand as a next of kin and it is upon this discovery that I decided to contact you to collaborate with you to pull out this dormant fund.In order to avert this negative development, i now seek your permission, to have you stand in as next of kin to Our late Customer so that the fund will be released and paid into your account as the beneficiarys next.of kin now that the bank is still expecting a next of kin or relative of the deceased, MR. Schmuck Scott. I could have done this deal alone but because of my position in this country as civil servants, we are not allowed to operate a foreign account and that would eventuall raise an eye brow on my side during the time of transfer since i still work in this bank,this is the actual reason. However, on smooth conclusion of this transaction, you will be entitled to 20% of the total fund, while 10% will be set aside to take care of expenses on both sides that may arise during the time of transfer and also for telephone bills, and the remaining 70% will be for me.What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation and also bear in mind that this transaction purely legal and is 100% risk free. Further Information will be given to you as soon as I receive your positive response.

Best Regards, MR KEN PATRICK.


Letter 2235

Date: Thu, 11 May 2006 02:15:00 +0100 (GMT+01:00) From: "benneth boan" <b_boan@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM: BENNETH BOAN

FROM: BENNETH BOAN GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION ALPHA BANK LONDON 66 Cannon Street, London EC4N.

DEAR ,

RE:TRANSFER OF 152,000,000.00 MILLION POUNDS TO YOUR ACCOUNT.

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

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

IN ORDER TO TRANSFER OUT (ONE HUNDRED AND FIFTY TWO MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI Government.The deceased died with all the members of his family in an auto-accident in JUNE 23, 1999 without a WILL. The amount involved is [152, 000,000.00 POUNDS STERLINGS].

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

Let me hear from you URGENTLY by Email.You can also fax or call me for more detail.

Regards, BENNETH BOAN


Letter 2236

From: "Martins Mazuri" <mart_mazuri04@hotmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 9 May 2006 19:26:26 +0200 Subject: From:Mr Martins Mazuri.

From:Mr Martins Mazuri. CAMBRIDGE STR, OFF LOIUS BOTHA STR, JOHANESSBURG, REPUBLIC OF SOUTH AFRICA. TEL:+27-73-130-8560.

Attn:Ceo/Md,

You may be surprised to recieve this letter from me since you do not know me personally, the purpose of my introduction is that, I am MARTINS MAZURI the first son of ROBERT MAZURI who was recently murdered in the land dispute in Zimbabwe. I got your contact through network online hence decided to write you,to seek for your co peration,assistance and understanding. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$25M (twenty five Million United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as germ stones and family antiques to avoid much demurrage from the security company.

This amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farm in Swaziland. This land problem came when Zimbabwean President Mr.Robert Mugabe introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.

Infact, a lot of people were killed because of this land reformed Act for which my father was one of the victim. It is against this background that, I and my family who are currently staying in South Africa decided to transfer my father’s money to foreign account since the law of South Africa prohibits a refugee ( asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa.

As the eldest son of my father, I am saddle with the responsibility of seeking for a genuine foreign account where this money could be lodged/ transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.

I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history . Moreover, the South African Foreign Exchange Policy does not allow such investments for political refugees.

As a business man, whom I have to entrust my future since both my future and of my family are in his hands,I must let you know that this transaction is risk free.If you accept to assist me and my family all I want you to do for me is to make arrangements and come to Johannesburg-South Africa, so that you can open a non-resident account which you will aid us in transferring the money into any account which you will nominate overseas.

This money we intended to use for investment. I have two options for you, firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with us for proper profitable investment of the money in your country either in your area of expertriate or according to your directives. Whichever the options you want, feel free to notify me we have also mapped out 5% of this money for all kinds of expenses we mighty incurred in the process of this transaction. If you do not prefer partnership I am willing to give you 15% of the money while the remaining 80% will be for my family's investment in your country.

Contact me with the above Telephone number while I implore you to maintain the absolute secrecy required in this transaction. Best regards while hoping in recieving your confirmention soonest for the speedy takeoff of this project. Yours Faithfully,

MARTINS MAZURI (FOR MY FAMILY).


Letter 2237

From: "MR.BARTHLOMEW AIKONEZ" <aibrownkonezomew@gawab.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 9 May 2006 13:09:55 +0200 Subject: VERY URGENT

VERY CONFIDENTIAL FROM: MR.BARTHLOMEW AIKONEZ ATTN: DEAR: SIR I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BECO BANK SPAIN PLC. I AM WRITING THIS LETTER TO ASK FOR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF US$30,000,000.00 (THIRTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2003 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE MONEY UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THE FAMILY MEMBER NOR THE RELATION HAS APPEARED TO CLAIM THIS MONEY, AT THIS DISCOVERY, I AND OTHER OFFICIALS IN THE DEPARTMENT NOW DECIDED TO DO BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION OF THE DECEASE FOR SAFETY AND SUBSEQUENT DISBURSEMENT SI NCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS AN UNCLAIMED DEBT. THE BANKING LAW AND GUIDELINES OF BECO BANK SPAIN PLC STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR A PERIOD OF THREE (3) YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A SPAINIAN CANNOT STAND AS HIS NEXT OF KIN OR HEIR. WE AGREED THAT 30% OF THE MONEY WILL BE FOR YOU AS FOREIGN PARTNER, THERE AFTER MY COLLEAGUE AND I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS INDICATED. YOU MUST APPLY TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED, INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RE CEIPT OF REPLY BY MAIL,I WILL SEND TO YOU BY MAIL THE TEXT OF APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT FAX AND CONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY ON MY E-MAIL. aibrownkonezomew@yahoo.com YOURS FAITHFULLY, MR.BARTHLOMEW AIKONEZ BECO BANK SPAIN PLC


Letter 2238

From: "MARCUS BULINGA" <mmarcusbolinga@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Re:Good to Hear From You Date: Mon, 08 May 2006 16:19:55 +0200

Marcus Bulinga Zambian Ministry Of Mines and Nat. Resource Email.mmarcusbolinga@walla.com A LEGITIMATE PARTNERSHIP REQUEST FOR FUNDS TRANSFER I am interested in partnering with you in a business transaction. This business proposal I wish to intimate you of will be of mutual benefit to the both of us and its success is entirely based on mutual trust, cooperation and a high level of confidentiality. I am representing the board of the contract award and monitoring committee of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your private/company account. The fund came up as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred Thousand United States Dollars) to our advantage unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your provided account. On actualization, the fund will be disbursed as stated below. 1. 30% of the funds will be for you as beneficiary 2. 70% of the funds will be for us. All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, please reach me as soon as possible for further clarification. Please, call me on receipt of this mail on mmarcusbolinga@walla.com Thank you and God bless as I await your urgent response. Yours Sincerely, Marcus Bulinga


Letter 2239

Date: Fri, 12 May 2006 17:18:18 +0200 From: churchi@universia.pt Add to Address Book Add Mobile Alert Subject: PARTNERSHIP & INVESTMENT

PARTNERSHIP & INVESTMENT

Sir,

I am Dorathy Barnado the wife of a late Military General an erstwhile top-ranking member of a frontline liberation movement in Angola,whose organization had engaged the Angola government in a protracted civil war since 1975.

I am therefore contacting you to assist me in channeling $9.6Million U.S Dollars belonging to my late husband into a productive investment ventures instead of war. I looks to make this investment discreetly under discretionary asset management arrangement.

I have contacted you on the consideration that you can assist me and work out the possibility of placing this fund with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon. I therefore prefers that this investment be made in your country.

I shall be expecting your response in order to furnish with details of the funds. All replies in response of this mail shall be directed to my private email address: rutudjo@netscape.net Yours truly,

MRS DORATHY BARNADO Email: rutudjo@netscape.net


Letter 2240

From: "MR SULIEMAN ADAM" <sulieman_dm@yahoo.co.in> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 9 May 2006 15:07:04 +0700 Subject: urgent reply

Dear sir,

With due respect and humility I send you this mail. Please I am indeed sorry bothering you. Permit me a brief intoduction . I believe that on the basis of such introduction you would understand the purpose of this mail.

I am a professional financial advisor on offshore and real estate investment, portfolio management with a private finance and security company in Thailand. My company work for expatriate community here in Bangkok, Thailand. One of my client , Mr. Lee Kok Wai, a Singaporean business man deposited the sum of Sixteen Million, three Hundred thousand United States Dollars (US$16.3M) with our company . It was deposited as family treasures.

But sadly and unfortunately, Mr. Lee Kok Wai lost his life in the deadly Tsunami of December 26th 2004. Ever since no close relative or next of kin has come forward to claim the money deposited with us. Therefore, My colleague and I, who are the direct fund managers have decided to move/transfer this fund into a nominated foreing account, for future investment.

To this regards, I seek your assistance and co-operation. 1. I will arrange for the deposit certificate to be changed to your name, 2.I will issue to you a Transfer Authorisation of the Consignment, 3. Afterwhich, you will transfer the money to your private accounts. 4. You will later on assist us in investing the money in a lucrative business. You should be rest assured that no one will question it because all financial deposit Cerificates and transfer authorisation pass my desk for final approval To facilitate a smooth deal, we have agree on the followng :1. 20% of the money for you as reward , 2. 10% For expenses on hotel , flight tickets and any other, 3. While, 70% shall be for us {My colleage and Me}. For further details , send to me : 1. Your mobile phone number, 2. Your direct fax number , this will enable me fax to you the documents concerning the consignment. This is a sensitive and private business, The knowledge of which should be restricted , therfore do not dicsuss it with a third party .

Do not fear, it is not terrorist or drug money. I thank you in advance for reasoning with me.

I look forward to your favorable reply.

Yours sincerely,

Sulieman


Letter 2241

From: "Mrs. SHELLEY MERVIN JOHN" <info.shelley@cieux.zzn.com> Add to Address Book Add Mobile Alert Subject: FROM Mrs. SHELLEY MERVIN JOHN Date: Mon, 08 May 2006 18:25:56 +0200

Greetings in the name of the Lord,

I am Mrs. Shelley Mervin John, nationality of Vienna, Austria . I married to Dr. Mervin JOHN of united state who worked with Chevron Texaco as oil consultant/contractor for twenty years before he died in the year 2000.We were married for twenty-seven years without a child. He died during one of the riot in the Niger delta region .He was held hostage and slain to death by protesting youths of the region.

Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar months, valued at $8m.usd (Eight Million U.S.Dollars) with account and pin/code number 0130648335800. With a security financial firm in Europe. Meanwhile, this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf.

My main problem is not religion at this moment, Christian or Muslim; all I need someone who has heart of helping the underprivileged who can use these funds to fund the orphanages.

Presently I am with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested and proceed at the end of every year distributing items among charity organization. I want a person that is God fearing that will use this money to fund churches, orphanages and widows. I took this decision because i know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the my appointed beneficiary of this fund. You will be entitled to 40%. Please assure me that you will act accordingly as I stated here in.

Hoping to hearing from you soon.

Thanks,

Mrs.Shelley Mervin John


Letter 2242

From: "Barrister Mathias Hendrick" <mathiashendrick55@yahoo.co.uk> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: URGENT/CONFIDENTIAL

From: Barrister. Mathias Hendrick 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom.

Good day Sir,

My proposal to you will be very surprising, as we have not had any Personal contact before.However,I sincerely seek your confidence in this transaction,which I propose to you as a person of transparency,honesty and high calibre.

My names is Barrister Mathias hendrick an attorney at law,I am contacting you in respect of a business concerning a huge sums of money/treasures left behind by a deceased client of mine, deposited with a Security and Finance company here in the U.K. I actually decided to contact you due to the urgency of this transaction.

PROPOSITION:

I discovered that the late client of mine who died along with his entire family as a result of an automobile crash has no one to stand for claim of his deposit left behind. He actually deposited his funds amounting to US$7,500,000.00 (Seven million five hunderd United States dollars), for safekeeping with a firm in U.K. Company records shows that the funds were actually for a project my client wanted to start in the near future (A multi million Dollar steel plant inFlorida, USA)

As such, since his death none of his relations or next-of-kin has come forward to lay claims for this property as the heir, this is basically the reason why I have contacted you. The Company/Firm cannot release the deposit unless someone applies for claim through me as the next-of-kin to the deceased as indicated in their Operating guidelines.

Upon this discovery, I now seek your permission to have you stand as the Next of kin to the deceased as all documentations will be carefully worked out by me for the funds to be released in your favour as the sole beneficiary of the deposited fund. It may interest you to know that I have secured from the probate, an order of mandamus to locate any of deceased families, please acknowledge the receipt of this message in acceptance of our mutual business, endeavour by furnishing me with your information’s, these requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favour before you can personally appear for the claim.

COMPENSATION

I shall be compensating you with 30%, 10% will be for any expenses incurred during transaction and the remaining will be set aside for my colleagues and I on this project.

Please note that your share of the fund is not negotiable. If this proposal is acceptable to you, do not take undue advantage of the trust we have bestowed in you.

However if you are willing to assist me in this venture i will establish a verbal telephone communication with you and bring you into a much better picture of the situation.

If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest.

Please reply by sendig me a mail to the above address urgently.

Best Regards

Barrister Mathias hendrick


Letter 2243

From: "sam benson" <sam00@atlas.sk> Add to Address Book Add Mobile Alert Date: Mon, 08 May 2006 14:47:55 +0200 Subject: please

Dear friend, I am well confident of your capability to assist me in a transaction for mutual benefit of both parties, ie (me and you) I am also believing that you will not expose or betray the trust and confidence I am about to establish with you. I have decided to contact you with greatest delight and personal respect.

Well, I am Sam Benson, son to Chief Fidelis Benson late former Director of finance,Chief Fidelis Benson Sierra-Leone diamond and mining corporation. Few days before the death my father, he confided in me and ordered me to go to his underground safe and move out immediately, with a Deposit Agreement and Cash Receipt he made with a security Company in Abidjan Cote d'Ivoire where he deposited One Iron Box containing USD$ 22 million dollars cash (TWENTY TWO MILLION DOLLARS).

This money was made from the sell of Gold and Diamond by my father and he have already decided to use this money for future investment of the family. Thereafter, I rushed down to Abidjan with these two documents and confirmed the deposit of the fund by my father. Also, I have been granted political stay as a Refugee by the Government of Cote d'Ivoire. Meanwhile, my father have instructed me to look for a trusted foreigner who can assist me to move out this money from Cote d'Ivoire immediately for investment.

Based on this , I solicit for your assistance to transfer this fund into your Account, but I will demand for the following requirement: (1) Could you provide for me a safe Bank Account where this fund will be transferred to in your country or another nearby country where taxation will not take great toll on the money ? (2) Could you be able to introduce me to a profitable business venture that would not require much technical expertise in your country where part of this fund will be invested ? Please, all these requirements are urgently needed as it will enable me to establish a stronger business relationship with you hence I will like you to be the general overseer of the investment thereafter.

I will please, want you to handle this transaction based on the trust I have established on you.

For your assistance in this transaction, I have decided to offer you 15% percent commission of the total amount at the end of this business. The security of this business is very important to me and as such,I would like you to keep this business very confidential.If you are willing to assist me Please kindly reply me immediately I shall expect your urgent response thanks. Regards, Sam Benson


Letter 2244

Date: Sun, 07 May 2006 22:25:14 +0200 From: prince075@centrum.cz Add to Address Book Add Mobile Alert To: prince075@centrum.cz Subject: From Prince Wilson Goog Day

Dear Friend , Please don't be surprise by my letter since there is no formal introduction. Infact, I am assuring you that getting you is a product of a tidy search for honest and responsible partner. But in a berif introduction I am PRINCE PRINCE WILSON UGURU(JNR) the grand son of late Chief ELIJAH UGURU,from Northern part of Cameroon, the greatest fisherman in Western-sahara region of Africa. I am a true christain and worship God, I do like any person who can be carering, loving and home-oriented. I will love to have a long term relationship with you and even to know more about you in near future, if you can help me in this transaction. My grand father owns the largest fishing company in my country, that used to fatch him thousands of US dollars annually during his life time.

He was a King which our town citizens titled him over 16 years before his death. But because of the broke out of war between my Country and Nigeria over the ownership of Bakaasi-Penucillar. So when Nigerian soldiers invidered the sea side and put every activity into still in 1994. Which result to my grand father's death of Hearth Attack. And my father been the rightful person that can take care of his wealth. Out of anger sold of all his late father's property, since most of our Partners abroad has withdrew from us due to the new developments. He brught us down to Abidjan hoping that the war will extend. However, he wanted to esterblish a cocoa company here in Abidjan but two (2) months after our arrival here, my father die of motor accident in a business trip to Ghana, May his gentle soul rest in perfect peace. Meanwhile, glory be to God, who made it possible for him to disclosed some secrets concerning his money sealed in two matalic boxes and deposited in Security Company here in Abidjan. But since my mother was not literate enough to control this money and I was only 12years then, she refused to give me all the documents until middle of last month. Meanwhile by the grace of God,now i have the possesion of all the documents and every right of my father's wealth. The money involved is the sum of US$21 Million (Twenty-One Million United States Dollars), in a Trunks Metallic Boxes which he deposited in a reputable Security Company here in Abidjan but declared it as African Artworks belonging to his Foreign Business Partner in other to prevent them from inspecting the boxes. Up till now. The fact remains that i don't know exactly what to do with this money, so my mum adviced me to look for somebody who will help me finanacially to claim this money from the security company, by paying some the doumorage chareges that these boxes has accumulated since 1994 and the person will help me wisely to invest this money in his company or somewhere abroad.

That's why I felt so happy when I saw your contact because I'm beliving strongly that you will help me to invest this money wisely. Regards to this, i have made up my mind to share of the total sum with you,for your able assistance and also 10% of the total sum will be set aside for any expenses you may ocur during this transaction. Please, what matters to me is trust and confidentialty,because this transaction is 100% risk-free and legaly. I am expecting your immediate response.You can reach me urgently with my email address. Moreso i want to re-assure you that this transication is 100% risk free,as soon as i hear from you, i will send a copy of the cerifiticate of the two boxes to you.

Thanks and God bless,

PRINCE WILSON UGURU (JNR).


Letter 2245

From: "From The Desk of Chris Martins," <chrsmartines@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 7 May 2006 16:49:24 +0700 Subject: URGENT TRANSACTION / BUSINESS PROPOSAL

From The Desk of Chris Martins, EMAIL: chrsmartines@yahoo.com Dear Sir/Madam, My name is Mr. Chris Martins, from Pretoria. I am the Manager of a Financial Security Company here in Thailand. I have the pleasure of writing this letter to you in strict confidence, and I decided to contact you after due consideration believing that you will not disappoint me over this project. I have been working with this Company for over ten [10] years. Within this period, I have watched with meticulous precision how African Heads of State and Government Functionaries have been using our company to move Sums of Money USD$, Pounds Sterling, French Francs (Cash) to their Foreign Partners. They deposit these funds with us and some times they bring Consignments of Cash and secretly declare the Contents as Jewelries, Gold, Diamonds, Precious Stones, Family Treasures and Documents Etc. These people have hundreds of Consignments/funds Deposited with us, and they send them out to their foreign Partners/friends who claim most of these Consignments/funds. A lot of them have been here Unclaimed for over eight [8] years and nobody will ever come for them because most of the Depositors are dead. The funds are deposited with several names and codes. I am contacting you to solicit your cooperation to recover some of this wealth they left behind, and my primary interest now is the sum of Eleven Million US Dollars [US$11,000,000.00], which the deposit certificate is in my possession. My idea here is that the two of us will share this US$11.0m, in any agreed ratio, because I need you to claim the fund. I have all the necessary legal documents that will be used to back up the claim of the money and no questions, or suspicions will be raised anywhere, I therefore earnestly solicit your honest/very sincere cooperation in this matter. I guarantee you that this will be executed under a legitimate arrangement, which will not involve any breach of the international/local laws. It is 100% risk free, and there will be no problem forever as a result of this transaction. I look forward to receiving your urgent/positive response to this offer, through my e-mail address.

Yours Truly, Chris Martins Esq.


Letter 2246

From: "dbaloyi" <dbaloyi@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Urgent Fund Transfer Date: Sun, 07 May 2006 00:19:03 +0200

Harfield, Pretoria South Africa. Tel: +27 76 314 1420 Fax: +27 11 507 6266

Attention: Sir/Madam,

My name is Mr. Douglas Baloyi, the Manager, Credit and Foreign Bills of ABSA BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number :908-14-255-114 whose name is Andreas Schranner (Mr.), a German property magnate age 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, 8 and Maximilian, 10, all perished in the jet. [Concorde AF4590] With the whole passengers on-board on Monday, 31 July, 2000, 13:22 GMT 14:22 UK and for your perusal you can view this website below:

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

Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$18.5M (Eighteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the “Next of Kin” as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay more than eight years, because the money will be recalled to the Bank Treasury as “Unclaimed Fund” after this period.

In view of this I got your contact through a Trade Journal when I was making a research on a foreigner I will use in this great opportunity. For your assistant, I am willing to give you 25% of the total amount. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will Fill, Sign and send back to our bank to enable us start this processing of this claim. I will not fail to bring to your notice that this business is Hitch-Free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within Five (5) banking days of receiving your response, after you apply to the bank as a “Relation” to the deceased.

When you receive this letter, kindly send me a Fax through my personal/direct fax number 27 11 507 6266 signifying your decision.

Please include your Private Tel/Fax Numbers for quick communication regarding this great opportunity that will definitely benefit both of us.

Yours Truly,

Mr. Douglas Baloyi.

dbaloyi


Letter 2247

From: "Umar Yaman" <umar13y@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Sat, 6 May 2006 16:11:21 +0200 Subject: From Umar (waiting for your urgent response)

Good day ! I pray to God that this message reaches you in good health.I am making this contact with you based on trust and confidence irrespective of the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war between the government and rebel leader (John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president. My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard to the Rebel leader (John Garang).My father was murdered in cold blood latelast year 2004,while my mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north Darfur. Iam contacting you based on a pitiable situation in which I found myself today. Please find a way to help me out and I will remain grateful. There is an information I would like you to keep very confidential.There is sum amount of money my late father deposited in a finance company for safe keeping before his death on the battle field by the Sudanese Millitary force. The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets. Presently,the money is $6.700.000 MilllionU.S.Dollars.

I need your assistance for the withdrawal of the safe box and also transfer the money to your position for partnership investment in your country under your care.My father registered the beneficiary of the consignment with my name as his next of kin.The deposit documents are with me. What I would want you to do,is to assist me to get the funds withdrawn from the finance company,have the same transfered to your position with your name and thereafter offer you 20% from the total sum as your rewards for assisting me. Please there is no risk in this transaction.I will use the remain balance of the money for an investiment in your country for the future of my family.If you are intrested,and can maintain the very confidentiality of this transaction,you e-mail me immediately for the withdrawal of the fund. The Sudan government through it's various agents has confisticated all my late father known properties since his death.Go through bellow website to find more details of what my country have passed through. http://news.bbc.co.uk/2/hi/africa/2134220.stm Please reply immediately you receive this mail for further discussion to enable me nominate you and for you to be able to establish contact with the finance company on how the money can be transfered to your position once it leaves treasury department of the finance company. Thanks for your anticipated understanding and co-operation. Regards, Umar Yaman


Letter 2248

From: "mrs becky" <mrsbecky_doug@uymail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: your urgent assistance is needed please,

Becky Douglas P.O. Box 115, Madrid, Spain I am the above named person from Spain but now undergoing medical treatment in valencia, Spain.I am married to Mr Fred Douglas who worked with Sweden embassy in South Africa for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four months. Before his death we were both jewish. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $7,000,000.00 USD (seven million united states dollars) with one bank here in spain.Presently, this money is still with the bank. Recently, my Doctor told me that I would not last for the next four months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to the less priviledged and the needy that will utilize this money the way I am going to instruct here in. I want a God fearing person that will use this money to fund the needy and the poor. I took this decision because I don't have any child that will inherit this money and my husband relatives are not God fearing and I dont want my husbands hard earned money to be misused. Hence the reason for taking this bold decision. I dont need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always here in the hospital. I do not want them to know about I do not want them to know about this development. As soon as I receive your reply I shall proceed in introduce you to my Lawyer who will fill in all the neccessary documents and the bank here in spain will arrange the release of the money. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life of a worthy jewish. Please assure me that you will act accordingly as I stated herein. Thanks and the good Lord use you in the right direction to wisely ultilise this funds as will be directed by me. Please get intouch with me via my private email: mrsbeckydouglass@netscape.net My Regards Mrs: Becky Douglas.


Letter 2249

Date: Sat, 06 May 2006 08:04:54 -0500 From: "Daniel J Shaw" <shaw_djshaw@yahoo.dk> Add to Address Book Add Mobile Alert To: Subject: WAITING TO HEAR FROM YOU

Daniel J Shaw Advisory & Accredited vendor of HSBC 8 Canada Square London E14 5HQ

Tel +44 121 618 7193 Fax + 44 707 570 7878

Dear friend,

Many many apologies that I had to send you this email without a prior relationship between us,I have however contacted you with the hope of presenting you as the new beneficiary to my late client's deposited consignment with a financial institution valued at $25million presently in Toronto.

This is as a result of the fact that you bear similiar name and of the same national to that of the deceased. I bore in mind your personality and reputation of which the same apply to me, on this light I then deem it fit to assure you that the consignment will be cleared risk free base on the fact that the consignment is a nonprobate item and I happen to be the donee of the deceased,as whom ever I present will be approved as the new benefactor couple with the name similiarity and the relevant documents at my possession inclusive as an accredited vendor to the firm .

I will urgently need your full names as it appears on an ID inclusive of your telephone and address to file an application for the consignment as the new beneficiary,and forward you the relevant document to enable you legally facilitate the clearing of the consignment .

Your commission out of the $25million is 20% for acting as my front. Looking forward to working with you.

Daniel J Shaw.

NB My position as the donee of the consignment gives the transaction the certainty of successful completion.


Letter 2250

Date: Fri, 5 May 2006 23:26:17 -0300 (BRT) Subject: URGENT From: "Mr.Richard" <mrohene4@universia.com.br> 

Greetings to you,

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

From my investigation, I found out that this account belongs to one Late Mr. Emad Chaudhary, an Iraqi citizen who unfortunately lost his life and that of his family during the War in Iraq. The account is an escrow fixed deposit account, and no other person in my bank knows about the death of Mr. Emad Chaudhary. The account has no other beneficiary and I have kept a close monitoring of the account since then and nobody from Iraq has come forward to ask about the money as next of kin to the late Mr. Emad Chaudhary, meaning that no one is aware of the account.

I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I wait your urgent response.

Regards, Richard Ohene


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