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 (42)

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 2251

From: "Collins Wilson" <wilson_720@hotmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: TRUST...... Date: Fri, 05 May 2006 21:23:17 +0200

Goodday To You CAN YOU BE TRUSTED? My names are Dr.COLLINS WILSON I am member of Independent Committee of Eminent Persons (ICEP) EEC. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens.

These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts -54,000 in December, 1999. The published lists contain all types of dormant accounts,including interest -bearing savings accounts,securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of Mr.Hami Ramzy had a credit balance of 118,800,000.00 US dollar ( One Hundred & Eighteen Million, Eight Hundred Thousand United States Dollars Only ) plus accumulated interest was discovered by me . The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of theirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate living no wills).Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in the Spain, being a safe heaven and limited taxes for funds and we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a TRUSTED HAND to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.Kindly provide me with the below details; i. Full name ii. Address ( Home / Office ) iii. Telephone, Fax Mobile Numbers Respectively For the fund to be transferred to a secure, numbered account in your name and country via our corresponding bank in Spain, of which you will be capable of accessing the funds gradually and transferring to your country and other banks of your choice in the world. My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional information about unclaimed funds through the internet at the following websites: http://www.swissbankclaims.com/ http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/ http://www.avotaynu.com http://www.icheic.org http://www.livingheirs.com http://www.wiesenthal.com/ The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement, I find myself privileged to have this information and this may be a great opportunity for a life time of success without risks. Thanking you in anticipation for your prompt response. Response should be via my secured Email ( collinswilson@inbox.com ) solely till it´s safe and secured enough for us to meet in person on conclusion of the transaction Best Regards Dr.Collins Wilson.


Letter 2252

Date: 5 May 2006 14:57:08 +0200 To: Subject: Please Hear Me Out From: "Safiya Hamza" <safiyahamza11@yahoo.com> Add to Address Book Add Mobile Alert CC:

Dear Friend,

Having gone through a copy of CNN Traveller Mag and with inspiration from Allah, i decided to mail you and please do not feel bad about this message more especially as i am from Iraq. My name is Safiya Hamza widow of Abdul Hamza, a multi-millionaire in Iraq before his death and a very close aide of Saddam Hussein. My Husband and our twin sons was killed in the U.S. led military campaign in March 2003.

All we ever worked and lived for was destroyed. I am left alone now with my 13-year-old little girl. Before the invasion, he disclosed to me that he had funds totalling Twenty Two Million United States Dollars (US$22,000,000.00) securely lodged in a security company in Europe. I have with me the Deposit Certificate which states that the consignments contains PRICESLESS FAMILY VALUABLES, and that an agreement was reached between them for a possible change of beneficiary's status. He had made this revelation to me when the American led forces intensified their air raid on our country before he was killed. I ask you in the name of Allah the merciful, to help salvage the situation for me and my little girl and help us claim this fund. I am willing to give you the information you may need to clear the fund. I am also willing to give to you an agreed percentage from the total fund. The rest will be more than enough for me and my daughter. I choose to contact you in strict confidence and out of inspiration, believing that you will not betray me when you clear the consignment.

All I require from you is absolute honesty and transparency. I believe am under surveillance by the American Security here and can only reach you via email. However, your nationality does not matter in this business but please show transparency.

I will expect your Urgent mail through my private email address: safiya.hamza@iol.pt May Allah be with you.

Your Sincerely, Mrs. Safiya Hamza.


Letter 2253

From: "Alex" <alex_dikko123@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Fri, 5 May 2006 14:36:44 +0200 Subject: I need your assistance

Dearest One, With due respect, trust and humanity, I write this letter to you seeking your help and assistance, though it is difficult since we have not met before In Abidjan regarding your business profile and sincerity, I beleive that you are capable and reliable in handling this urgent international transaction of this sorft.

I am Mr ALEX DIKKO EMILE , The Son of Professor EMILE BOGA DOUDOU. Former interior minister and a great politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of september 2002 by unknown soldiers inhisresidential house during the coup plot in cote d' ivoire. See BBC news for more information about my late father's death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>) Before his death he disclose to me about the diplomatic money he deposited in a [security company in Dakar,Senegal] containing US$2.5million (Two million Five hundred thousand dollars) and my name was the next of kin and the original document of deposit is intact. The fear of money not raising eye brows here in cote d' ivoire I decided to contact you seeking for your help, For you to stand as my late father's business assocaite in the security company, I will give you more information as soon as i hear from you.

I want to assure you that this transaction is 100 % risk free as no other person knows this box and the content of it apart from me and you. I planned to invest the rest of the money in your country under your guidiance if only you will believe me and be a trust worlthy, some body that I can trust with my life. If you are willing to help me try as much as possible to reach me through the email to enable us proceed in earnest towards concluding all transaction. dear, bear in mind that my life depend on this fund and I do hope that this money will be safe when finally transfer into your new account. I do hope of establishing a rewarding and good relationship with you and your family after this transaction hoping to hear from you as soon as possible.

I am 22 years old, single, I am also a christain but I was ment to understand that a man has no religion untill he is under a family. I promised to abide to any religion you and your family are into, if really you can be able to assist me.

If possible you can come and i will give you all the valid documents that lead to where this fund is deposited, or I will give you the contact of the security company in Dakar to enable you to contact the bank director and discuss with them on how they will deliever the consignment to you over there. Please urgently contact me with my e mail adresse (alex_dikko123@yahoo.com <http://mail.yahoo.com/config/login?/ym/Compose?To=alex_dikko30@yahoo.com> ) Thanks for your co-operation and God bless.

Best regard

ALEX DIKKO EMILE.


Letter 2254

From: "Daniel Lakele Zuma" <danielkele@yahoo.com> Add to Address Book Add Mobile Alert To: _  Subject: Hope All Is Well Date: Fri, 05 May 2006 00:37:11 +0200

Attention:

My name is Daniel lakele Zuma,a relative to former vice president Jacob Zuma of South Africa. I got your email address from the web directory so I decided to contact you.

I am interested in diverting some funds currently floating in the foreign suspense account of the federal pay office to your account as soon as possible.

Source of the funds are:

During the South Africa arms deal with French arms manufacturer, Thales, involvling Jacob Zuma and his adviser, Schabir Shaik, government?s officials awarded contracts to their own companies, these contracts were grossly over invoiced. Now the present government set up review panel to investigate the contract. My cousin (Jacob Zuma) and I lodged a huge amount totaling US$18.5m ( Eighteen million,Five hundred thousand U.S dollars) in a finance house in Europe.

I will want US$9.5m (Nine million Five Hundred Thousand) united states dollars out of this money oversea transferred to your account because I'm not eligible to operate foreign account because of the present political situation involving my cousin Jacob Zuma, and I am searching for a partner abroad. I really want this transfer made as soon as possible before the government, who have started refunding money from our foreign accounts track this money. I will be offering 25% for your assistance.

If you would want to proceed with this transaction please reply with your phone number to danielkele@hotmail.com and if you do not accept my offer please treat with utmost confidentiality.

For more information check and browse carefully all the links in the website below. http://news.bbc.co.uk/1/hi/world/africa/4430678.stm

Best Regards

Daniel Lakele Zuma


Letter 2255

Date: Thu, 04 May 2006 22:14:50 +0100 From: tonystb@universia.pt Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF: JOEL OMODON

FROM THE DESK OF: JOEL OMODON BRANCH MANAGER. DIAMOND BANK PLC 23A MARINA, MAMMAN KONTAGORA HOUSE MARINA, LAGOS

My name is JOEL OMODON the branch manager, credit and foreign bills of my BANK. I am writing in respect of a foreign customer of my bank with account number 14-255-2004/dbplc/t who perished in a plane crash Korean Air Flight. Since the demise of this client 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 USD$.30 m, [Thirty million United States dollars] which has been with my branch for a very long time. On this note, I decided to seek for a foreigner who I can present as the next of kin hence no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more Than Twelve Banking years, after which the money will be called into the bank treasury as unclaimed funds after this period. In view of this I got your contact from a business contact enquiry.

I will give you 25% of the total. Upon the receipt of your response, I will commence on manipulating your information into the file as the next of kin and I will send you information on how we intend to actualize our objective in a legal manner. 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 fund transfer can be finalized within five banking days, after your claim is established as the certified next of kin to the deceased.

When you receive this letter. Kindly, send me your Telephone and Fax Numbers through for effective communication .

Thanks. Awaiting your favorable response. Yours truly, JOEL OMODON


Letter 2256

From: "Mr.Edward Boateng." <ed_boateng@virgilio.it> Add to Address Book Add Mobile Alert To: _ Subject: RESPOND Date: Thu, 04 May 2006 19:08:49 +0200

Dear Sir/Madam My name is Mr.Edward Boateng, the son of Chief Joshua Boateng (the former deputy minister of finance under the ousted civilian government) who was killed and mutilated by the military junta led by Major,Paul Koroma after over-throwing the elected government of President Tijan Kabba. Though, I do not know to what extent you are familiar with events and disturbances in Sierra-Leone but the pressure of war drove me and my mother out of Sierra-Leone into exile in Spain where we have been living under political asylum. Sadly, my mother died of cancer 2 months ago and was buried in Spain. Prior to her death, she handed me over a certificate meant for a secret deposit, which my father made in a security company in Spain. The deposit that is worth $40,000,000.00 (Forty millionU.S Dollars) was money paid to his corporation by its overseas customers in the heat of the conflict. He made the deposit in his name with the hope of converting it to his personal use at the end of the war but was killed when the conflict intensified as a result of his opposition to the rebel forces. I have contacted the Security Company to confirm the deposit and establish ownership. Due to the death of my mother and the return of peace in Sierra-Leone, I have decided to solicit for the participation of an honest and trustworthy person or company that will assist in the transfer and business re-investment of the money. I cannot do it alone due to my present social status and total ignorance of the business world. Your friend billy talks good about you. You will be given 30% percentage of the total amount at the end of the transaction.Note that the security company i not know the content of the box. If you are interested in the above proposal, contact me immediately through the number indicated above for more details. You must maintain absolute confidentiality to ensure success. Please, indicate your personal Tel/Fax numbers when replying. You can also reply me by tel +34 635-175-157 email: dwrd_boateng@yahoo.co.uk Best regards. Mr.Edward Boateng.


Letter 2257

From: "from miss faith paul" <faith_paul1@yahoo.com> Add to Address Book Add Mobile Alert Date: Thu, 4 May 2006 17:23:07 +0200 Subject: GOOD DAY.

Dear Sir. I am faith paul by name name,a nationality of Serial Leone,I got your contact through a realiable source and as such i have the confidence that you will be trust worthy. My sole purpose of conacting you is for you to assist me in selling off my rough (uncutted) diamonds & gold which weighs 14,220 carats,from (3-45 carats),(3kg gross) on the scale, ("H"VS-1 quality),all rough and worths about(US$15 Million)was deposited by my late father in a Security Company and it is awaiting my order to be transfered as I am the "NEXT OF KIN" to the depositor as it is indicated in all the depositional documents. Your contacts will do much good based on this fact, i will so much apreciate it,if you can send me your parsonal mobile and fax.So you can contact me through my alternate email address for security reason. Email(faith_paul2@yahoo.com) Thanks and be blessed as i look forward to your mail. Miss faith paul .


Letter 2258

From: "gxaDonald Anderson" <donaldanderson4@sify.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: I need your assistance please. cdgc Date: Thu, 4 May 2006 12:26:12 +0200

my email: donaldanderson4@sify.com . My dear beloved one, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Donald Anderson, a merchant in U.K.I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I was very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world,I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and U.K, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twelve million dollars $12,000,000.00 that I have with a finance institution in Europe. I will want you to help me collect this deposit and dispatche it to charity organizations. I have set aside 20% for you once you do this for me.May the Lord be with you.Please reach me through my personal email address of: donaldanderson4@sify.com . Please remember to keep this known to yourself alone and I for now,as I am doing this as a contribution to life on earth.I will also appreciate if you provide me with your contact mobile and home phone numbers,so that i can call you and put you through the whole process.I will really appreciate your quick response. Stay Blessed, Donald Anderson.

apfdkphhuretjjktugqerugpktoxjpatwugvtxc


Letter 2259

From: "mrs mary johns" <hope_2006@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Wed, 3 May 2006 21:09:51 +0000 Subject: from mrs mary johus

Dear Sir

Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your countrys chambers of commerce which i have been with my late huband and liked to visit once more if God will in his infinite mercies.

I am Mrs.Mary Johus, I am 51 years old,i am deaf and suffering from a long time cancer of the breast which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,died in a fatal motor accident Before his death we were trueChristians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Security Company.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

Presently, I'm 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 to any organisation of your choice and distributed each year among the charity organization,the poorand the motherless babies home where icome from.I want you God fearing,to also use this money to fund churches, orphanages and widows, I took this decision, before i rest in peace because my time will soon be up. 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 new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soon. Waiting for our reply

Yours in Christ, Mrs Mary Johus


Letter 2260

Date: Thu, 04 May 2006 15:08:54 +0800 From: "FSBI COTE D`IVOIRE" <ama_ahmed@tiscali.it> Add to Address Book Add Mobile Alert To: "thanks" <info@svbizlaw.com> Subject: GOD BLESS.

F.S.B.I.) FIRST STANDARD BANK INTERNATIONAL. COTE D' IVOIRE DESK OF Mrs, Ama Ahmmed. EMAIL/amaahmed2000@netscape.net

(NEXT OF KIN)

DEAR SIR''

I am Mrs, Ama Ahmmed.the manager, Bills and Exchange at the Foreign Remittance Department of the (F.S.B.I.) Bank of COTE D' IVOIRE. I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department.

On Dec 29, 2003,AN American oil consultant/contractor with the IVOIRE National Petroleum Corporation, Mr. KELLY BARRY made a numbered time (Fixed) deposited for twelve calendar months, valued at US$25,000,000.00(TWENTY FIVE MILLION UNITED STATES DOLLARS) 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, COTE D' IVOIRE National Petroleum Corporation that Mr. KELLY BARRY died from an automobile accident.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Mr.KELLY BARRY did not declare any next of kin in all his official documents, including his Bank Deposit paperwork.

This sum of $25,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.

According to the COTE D' IVOIRE Law, at the expiration of 6{Six} years, the money will revert to the ownership of the COTE D' IVOIRE Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. KELLY BARRY so that the fruits of this old man's labuor will not get into the hands of some corrupt government officials.

This is simple; 1) I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin.

2) We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.

3) A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin to Mr.KELLY BARRY. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.

There is no risk at all as all the paper work for this transaction will be done by the attorney, and my position as the Foreign Remittance Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply. Thanks and regards, Mrs, Ama Ahmmed. NB: PLEASE REPLY TO THIS MY PRIVATE EMAIL/amaahmed2000@netscape.net


Letter 2261

Date: Tue, 02 May 2006 14:12:20 +0200 From: "Ex. Capt, David Amossou," <excaptdavid_amossou@kaixo.com> Add to Address Book Add Mobile Alert Subject: URGENTE To:

Ex. Capt, David Amossou, Trans Security And Finance Company Cotonou - Republic of Benin E-mail:pfarmer270@o2.co.uk

Estimado amigo.

Sé que esta carta puede venirle como una sorpresa. Conseguí su dirección por un directorio Comercial local en la web. Debo pedir perdón por tomar un poco de su tiempo valioso para explicarle esta oferta que creo será de la ventaja suma a ambos nosotros.

Soy Ex,Capt David Amossou, el Director de Operación y la Entrega de Trans Seguridad y Compañía Financiera en COTONOU – la REPÚBLICA DE BENÍN, ÁFRICA DE OESTE En nuestra compañía descubrimos dos Caja Galvaniza y una de la Caja contiene una suma del USD de 11,300,000.00 dólares (Once millón trescientos mil dólares americanos) y la otra caja que contiene 150 kilogramos de Oro de 18 quilates que pertenece a uno de nuestro cliente extranjero Sr. Mohammed Al-- Fuhard un libanés que murió junto con su familia entera en un accidente de avión que ocurrió el jueves por la tarde como Boeing 727 salió del aeropuerto en Cotonou, la capital comercial de Benín en las orillas del Océano Atlántico. en el 25 / 12 / 2003.Usted mismo puedes confirmar en este dos sitio. Web:

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html http://www.rfi.fr/actufr/articles/048/article_25680.asp

Ya que nuestra compañía consiguió la información sobre su muerte hemos estado esperando que su familiar más cercano venga y reclame sus dos remesas porque no podemos liberar este remesas a alguien a menos que alguien los solicite como familiar más cercano o relación a Sr., Mohammed Al--Fuhard como indicado en nuestras pautas de compañía y leyes pero lamentablemente aprendimos que todos su supuesto el familiar más cercano murió al lado de él en el accidente de avión no que deja a nadie para la reclamación y nuestro derecho de compañías y la pauta aquí estipula que si tal remesa permanece sin reclamar después de dos años, tal remesa será confiscada como la propiedad sin reclamar.

En este caso que no podemos localizar ninguna de su relación como su familiar más cercano, me gustará presentarle a nuestra compañía como,el Socio de negocio de Sr, Mohammed Al--Fuhard Mohammed y su representante de familia y asi todos los viejos documentos de Sr, Mohammed serán cambio en su nombre como el nuevo beneficiario de las dos remesas. immediatamente concluimos el trato usted será autorizan al 50 % del total mientras el 50 % restante será mi propio porcentaje. Esto significa 50/50

Tengo todos los documentos jurídicos necesarios que se pueden utilizar para sostener todas las demandas que haremos. Toda lo que quiero es su coperación honesta para permitirnos hace esta gran transacción .que esto será ejecutada bajo arreglo legítimo que le proteja contra cualquier abertura de la ley.

Tan pronto como arreglamos todos los documentos y cada documentos aguantan su nombre como el nuevo beneficiario, si usted no puedes venir a Africa puedo hacer desde aqui el arreglo especial de transferir la dos caja de galvernise que contiene el dinero y el oro a nuestra sucursal en Europa por el arreglo diplomático especial, de modo que inmediatamente la caja salir aquí yo me afilie a usted inmediatamente allí en Europa. Finalmente cuando el dinero llegan a Europa y todo el arreglo son concluidos y los fondos esta en su cuenta bancaria, usted también será la persona para tener cuidado de mi 50% para asistir para una inversión comercial buena en su país.

Note: exijo la confianza más alta de usted para guardar este negocio estrictamente confidencial para razones de seguridad y también querer que usted supiera que nuestra compañía no sabrá que soy el que quién se puso en contacto con usted para significar esta reclamación. por fabor ponga en contacto conmigo via este correo urgentemente cuando recibir este correo E- mail: excapt_d_amossou@yahoo.fr

Recuerdos, Except,David Amossou


Letter 2262

Date: Tue, 30 May 2006 11:32:05 +0200 From: churchi@universia.pt Add to Address Book Add Mobile Alert Subject: JACINTA & INVESTMENT

JACINTA & INVESTMENT

Sir,

Is me Tzugbate Jacinta 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 $5.3 Million 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 you with details of the funds. All replies in response of this mail shall be directed to my private email address: tzjacinta@yahoo.com Yours truly,

Mrs. Tzugbate Jacinta Email: tzjacinta@yahoo.com


Letter 2263

From: "RICHARD HENSHAW" <richardhenshaw@officeemail.net> Add to Address Book Add Mobile Alert To: _ Subject: CAPITAL INVESTMENT Date: Tue, 30 May 2006 14:50:10 +0100

My Dear Based on the information I got on your profile,I decided to contact you. I am Dr. Richard Henshaw, from ZIMBABWE, married and a PhD Holder in Business and Public Administration. However,I played a key role in the government of President ROBERT MUGABE, of ZIMBABWE. After the last general election held on the 9 and 10 march 2005 which was seriously flawed, with harassment,intimidation and gross election mal-practices,in favour of ROBERT MUGABE'S party ZANU-PF.I decided to flee ZIMBABWE immediately for fear of being killed due to the secrete meeting I held with his opposition leader Mr Morgan Tsvangirai,prior to the election, whom I perceived to be a better leader than President ROBERT MUGABE.The wind of the meeting got to him and since then there has been two attempts on my life,which I thanked God for preserving me.I seized opportunity of his recent trip to Rome for the burial of the Great Pontiff , to flee Zimbabwe to London, where I have applied for political Assylum. Meanwhile,due to my closeness with the President and my former position as the head of a tenders board created to look into proper accountability of funds generated from the sale of Gold and other mineral resources,I was opportuned to be in possession of some money, totaling $6.5M USD.The amount of $6.5 million united states dollars is presently in my possession,and I would want it to be invested in your country.The money is presently with an emergency diplomatic security courier company,which I hurriedly used to move the cargo out from my country to Europe.I registered it as containing expensive photographic paper material,to avoid attracting high demurrage and safety purposes. I have resolved to invest the fund in your company both of us having equal percentage on the investment.You could take your percentage immediately we transfer the fund to your account.if you would not want to go into investment patnership with me.I have been into Government work all my life and I know little or nothing about Business. I want to solicit your assistance in securing the fund in your reliable account.You have to make your travelling arrangement and meet with me face to face and see everything yourself then have it transfered to your account for the purposes listed above.The money is 100% clean and does not relate to any crime or drug.I will guarantee that in an agreement that will be written between both parties. I need not to remind you of your utmost confidentiality regarding this subject matter. Kindly reply through my email address richardhenshaw@officeemail.net Thanks and God bless Dr.RICHARD HENSHAW


Letter 2264

Date: Tue, 30 May 2006 12:15:55 +0100 (GMT+01:00) From: "Mrs Monica Heinz Schmidtke" <monicaheinz1@virgilio.it> Add to Address Book Add Mobile Alert Subject: PLS SUPPORT ME (PLS STÜTZEN MICH )

PLS SUPPORT ME (PLS STÜTZEN MICH ) For security reason please contact me via my most confidential email: monicaheinz2006@yahoo.com.hk

Dear Good Friend.

I greet you in the name of the Lord. I am Mrs.Monica Heinz Schmidtke Fredi Walter from Germany. I am married to Late Mr. Heinz Schmidtke Fredi Walter a German citizen who workedwith MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in KUWAIT for nine years before he died on the 15th August 2005. We were married for twenty years without a child. He died after a brief illness that lasted for only four days.

Ever before his death we were both born again Christians and have sown intomany ministries. Since his death I decided not to remarry,but feeling quite lonely if not the Lord who has been my partner and comforter.

When my late husband was alive he Deposited the sum of Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00) with a Finance/Security Firm In Europe and this fund is presently with the finance firm awaiting my disbursement as beneficiary and next of kin to the funds.

Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money the way I am going to instruct herein. I want a church,organization or good person that will use this funds to help the orphans, widows and other people that need financial assistance.

Using part of this money to provide facilities for God,s work, taking the gospel to greater height is my major reason of donating this funds out.

The Bible made us to understand that"Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son.

These people are therefore not worthy of this inheritance as they have squandered much of my husbands har earned money already. This is why I am taking this decision. Meanwhile I am not afraid of deathhence I know where I am going. It is only a sinner who's death is painful.

I don't need any telephone communication in this regard because of my health and also the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With Godall things are possible.

As soon as I receive your reply I shall give you the contact of the Finance/Security Firm in Europe . I will also issue a letter of authorization to the firm that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer. My happiness is that I lived a life of a worthy Christian.

Whoever that Wants to serve the Lord must serve him in truth and faith, "serving him with all you have,knowing that naked we come and naked we must go" Contact me on my very confidential email address below and any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose. Please assure me that you will act accordingly as I stated herein as I have prayed and fasted on this already.

Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.

Your Sister in Christ.

Mrs Monica Heinz Schmidtke Fredi Walter: One With Love And Best Wishes!!!

Lieber Good Friend;

Ich grüße dich im Namen des Lords. Ich bin Mrs.Monica Heinz Schmidtke Fredi Walter aus Deutschland. Ich werde zu spätem Mr.Heinz Schmidtke Fredi Walter ein deutscher Bürger verbunden, der arbeitete mit MULTINATIONAL OIL COMPANY EXXON ALS A ÖLPLATTFORM-LIEFERANTEN in KUWAIT für, neun Jahre bevor er am 15. August 2005 starb.

Wir wurden für Zwanzig Jahre ohne ein Kind verbunden. Er starb nach einer kurzen Krankheit, die für nur vier Tage dauerte. Überhaupt, bevor sein Tod wir beide geborenen wieder Christen waren und intomany Ministerien gesät haben. Seit sein Tod, den ich nicht remarry entschied, aber Gefühl ziemlich einsam wenn nicht der Lord, der mein Partner und Deckbett gewesen ist.

Als mein später Ehemann lebendig war, legte er die Summe von acht Million fünfhundert tausend Vereinigte Staaten Dollar nieder ($8.500.000.00) mit einem Finanz-/Sicherheitunternehmen in Europa und in dieser Kapital momentan mit dem Finanzunternehmen meine, Barauslage ist zu erwarten als Begünstigtes und folgend von den Stämmen zu den Kapitaln.

Vor kurzem erklärte mein Doktor mir, daß daß ich nicht wurde, für die folgenden acht Monate dauern wegen des Krebsproblems. , meinen Zustand kennend, entschied ich zu diese Kapital zu einer Kirche, zu einer Organisation oder zu einer guten Person spenden, die dieses Geld die Weise verwenden, die, ich hierin anweisen werde. Ich wünsche eine Kirche, Organisation oder gute Person, die dieses die Kapital benutzt, zum zu helfen, verwaist, Witwen und die Leute, die finanzielle Unterstützung benötigen.

Mit Teil dieses Geldes, Service für Gott zur Verfügung zu stellen, ist die s Arbeit, das Evangelium zur grösseren Höhe nehmend mein Hauptgrund von dieses heraus spenden Kapital. Die Bibel ließ uns verstehen, daß " die Hand dieses giveth gesegnet ist ". L traf diese Entscheidung, weil ich kein Kind habe, das dieses Geld übernimmt und meine Ehemannverwandten sind nicht Christen und es war ihr Wunsch gewesen, zum meiner Ehemanntoten zu sehen, so dass sie seine Fülle übernehmen konnten, da wir keinen Sohn haben.

Diese Leute sind folglich von dieser Erbschaft nicht angemessen, da sie viel meines har erworbenen Geldes der Ehemänner bereits verschwendet haben.

Deshalb treffe ich diese Entscheidung. Unterdessen habe ich nicht vor deathhence Angst, das ich weiß, wohin ich gehe. Es ist nur ein sinner, das Tod ist schmerzlich ist .Ich benötige keine Telefonkommunikation in dieser Hinsicht wegen meiner Gesundheit und auch der Anwesenheit der Verwandter meines Ehemanns um mich immer. Ich wünsche sie nicht in dieser Entwicklung auskennen und L wissen, daß das mit Godall Sachen möglich sind.

Sobald ich deine Antwort empfange, gebe ich dir den Kontakt des Finanz-/Sicherheitunternehmens in Europa. Ich gebe auch einen Buchstaben der Ermächtigung zum Unternehmen heraus das prüft dich der anwesende Begünstigte dieses Geldes. Ich wünsche dich auch mich im Gebet immer emporheben.

Mein Glück ist, daß ich ein Leben eines angemessenen Christen lebte. Whoever, das den Lord dienen möchte, muß ihn in der Wahrheit und im Glauben dienen, „, ihn mit allen dienend, die du hast, wissend, daß blank wir kommen und blank, müssen wir gehen " in Verbindung treten mit mir auf meinem sehr vertraulichen email address unten und irgendein verzögert in deiner Antwort gibt ich Raum im Auftreten eine andere gute Person, Kirche, Organisation zu diesem gleichen Zweck.

Mir bitte versichern, daß du dementsprechend fungierst, wie ich hierin angab, wie ich auf diesem bereits gebetet und gefastet habe.

Hoffen, deine Antwort immedaitely zu empfangen.

Dank und bleibt im Lord gesegnet.

Deine Schwester in Christ. Mrs Monica Heinz Schmidtke Fredi Walter: Ein mit Liebe und besten Wünschen!!!

ANMERKUNG: Aus Sicherheit Grund mit mir ç¾¹ber mein vertraulichstes email bitte in Verbindung treten: monicaheinz2006@yahoo.com.hk


Letter 2265

Date: Tue, 30 May 2006 09:55:37 +0100 (GMT+01:00) From: widowsmind6@virgilio.it Add to Address Book Add Mobile Alert Subject: Greetings,

Greetings,

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

My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so Ihave now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe.am sorry if you are embarrassed by my mail.I found your e-mail address in the web directory, and i have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was major oil tycoon, in Kuwait and deposited the sum of 25 million dollars (Twenty Five million dollars) in a company in Europe some years ago, hats all i have left now, I need you to collect this funds and distribute it yourself to charity so that when i die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern.20% of this money will be for your time and effort, while 80% goes to charity.Please I need your urgent reply to enable us carry out this project together for the benefit of charity.

Send your reply to me on smithadams50@netscape. net

God bless you.

MRS.Sarah S.A Ahmed


Letter 2266

Date: Thu, 4 May 2006 07:11:32 +0700 (GMT) Subject: Imerative Response Needed From: kennedy_ma@totonline.net Add to Address Book Add Mobile Alert To: john.baka@mail.ru

From Desk Top Of: Mr. JOHN BAKA Auditing and accounting section, Foreign Remittance Department, Intercontinental Bank PLC.

HELLO

I NEED YOUR URGENT CONSENT ON THIS TRANSACTION I am a accounting officer with Intercontinental trust Bank Plc, My name is Mr. JOHN BAKA, I need you to use your possition to assist me here, I am a Personal Accountant to a Late and vital client who banked with our honourable bank, a citizen of your country, who worked with Chevron oil producing company. Herein shall be referred to as my client. On the 4th of may 2002, my Client, his wife and their three children were involved in a drastic plane crash.

for verification- visit the following BBC WORLD NEWS WEB PAGES.

http://news.bbc.co.uk/1/hi/world/africa/1968616.stm

http://www.aviation-safety.net/database/record.php?id=20020504-1

Unfortunately him and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later.Their bodies were kept in the mortuary for five months, in order for the authorities, to carry out proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive.

After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank. And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy in Nigeria, and in accordance to thebanking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base to the fact that the deceased has no next of kin. After the meeting held by the executives of intercontinental bank with the personal attorney to late Michael on 29th of April 2005, they have all agreed to extend the date to 30th june 2006. Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before they Get them confiscated or declare unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about ($8.6, million us dollars).The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few weeks. Since no one has been able to locate their relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that this accountvalued at ($8.6 million usdollars) can be paid to you and then you and I Can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us see this deal through.

I guarantee that this will be executed under a legal arrangement that will protect you from any breach of the law. Please get in touch with me on my private email address so i would fastly get back to you-

john.baka@mail.ru

I oblige you to send the following details below: Full Name Address Occupation Nationality Mobile/phone number Fax Age Sex

With these available details I’ll file an application in your name,after which I’ll send you an official letter of claim for you to send to the bank via email. I shall be looking forward to hearing from you. Yours faithfully

Mr. JOHN BAKA Please get in touch with me on my private email address so i would fastly get back to you-

john.baka@mail.ru


Letter 2267

From: "Justine R.G" <jrtguei@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 3 May 2006 13:35:18 +0100 Subject: Urgent Please

Goodday, I know it looks really strange for you to receive this email from me. Before I go further, let me use this medium to introduce myself. My names are Justine R. Guei. I am a full citizen of Ivory coast and a native of Bouake the rebel besieged city in the northern part of the country 400 km north of Abidjan the capital. I grew up with my uncle Ex-Military Head of State of Ivory Coast who was assasinated along with the Interior Minister by name(Emile Boga Doudou)on the 19th of September 2002 Please,feel free to browse through (http://news.bbc.co.uk/2/hi/africa/2269238.stm)for complete report on this incident. I lost my father and mother in a gastric motor accident when I was barely 13 years old then. My uncle General Robert Guei before his assination made a cash deposit of (3.7 Million) with a private reputable security vault in The Gambia for safe keeping. This was deposited and declared as family jewelries in my name and the documents were with my uncle's lawyer which I never knew about. Up till my writing this mail, the Security vault does not know of the cash content in this consignment in deposit with them.

Some months after my uncle's death, I was called upon by my uncle's lawyer from The Gambia and all these were revealed to me. Now, my uncle's lawyer is seeking to get married to me so that he can gain access to this furtune but he is really too old for me and he has (3) other wives.I have told him that I have a step father/guardian who will help manage this cash for me and I do not need his assistance other than when my step father/guardian comes, he just has to hand the papers over to us and we are through with him.

I need you to act as my guardian to assist me move this fund to your country or any other country you deem fit and be able to manage properly, part of the money in a feasible and lucrative investment, hence the need of contacting you.

I also want to let you know that I will forever appreciate if you assist me in moving this fund out of Africa. Again, you must have to make arrangement on how to move me to your country to reside in peace and please do consider this and let me know promptly, your acceptance to assist me so that we can know how to immediately undertake this project within the shortest possible time.

I await your very prompt reply and please do not hesitate to ask for clarification on any aspect you are uncertain about.Reach me directly via this email address as my late uncles lawyer has an access to this email account: justine_rg25@yahoo.co.uk

Kind Regards and waiting to read from you soonest, Justine R.G


Letter 2268

From: "joy" <komah2@ugramail.ru> Add to Address Book Add Mobile Alert Subject: FROM:miss joy Komah. Date: Wed, 03 May 2006 18:33:15 +0600

FROM:miss joy Komah. Dear, I am miss joy Komah the only daughter of late chief Philip Komah from Sierra Leone. I got your contact from the chember of comerce here in ABIDJAN.My sources of your contact gave me the courage and confidence to rely on you. I am writing you in absolute confidence primarily to seek your assistance to transfer my cash of twenty one million eight hundred thousand dollars($21,800,000) now in the custody of a security trust company here in Abidjan to your private account pending my arrival to your country.SOURCE OF THE MONEY My late father, Chief Philip Komah, a native of mende district in the Northern province of Sierra Leone, was the general Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown. According to my father. This money was the income accrued from mining co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of major Paul Koroma 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, and myself to be evacuated to Abidjan, Cote d'Ivoire with our personal effects and the box containing team. My father deposited the box in a private Security Company for the 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 Leone mining coop. Was one of the targets looted and destroyed. My father including other top Government functionaries Were attacked and killed by the rebels because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father death, and with the news of my uncles involvement in air crash in January, dashed our hope of survival. The untimely deaths caused my mothers 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 and myself are alone in this strange country suffering without any care or help.Without any relation,iam now like refugees and orphan. my only hope now is in you and the box deposited in the security company.To this effect, I humbly solicit your assistance in the following ways. To assist me claim this box from the security company as a foreign partner/beneficiary.To transfer this money in your name to your country.To make a good arrangement for a joint business investment on my behalf in your country and you,the caretaker. To secure a college for me in your country for me to further my education.And to make arrangement for my travel with you to your country after you have transferred this fund. Most importantly, the security company officials donot know the exact content of the box because it was declared as family valuables belonging to a foreign partner. The whole documents issued to my late father after deposit are all in my custody. Please writh me immediately you recieve this mail .I am waiting anxiously for your urgent response Thanks and God bless you. Best regard. miss joy Komah


Letter 2269

Date: Tue, 2 May 2006 16:33:32 +0800 (CST) Subject: FOR ME AND YOU From: isasmith@west100.com Add to Address Book Add Mobile Alert

PUNUKA CHAMBERS 54 walf Rd Apapa Lagos. Nigeria

I am barrister isa smith a solicitor at law. I am the personal attorney to Mr.Larry More, a foreigner to my country, who used to work with Oil development company in Nigeria and as well a one time secret agent in transferring of money overseas for the formal military government in my country. my client, Mr.Larry, his wife And their three children were involved in a car Accident along sagbama express road in which all occupants of the motor died.

My Client{LARRY}deposited as family belongings in a CONSIGNMENT the sum of US$45m with a finance company here in Nigeria for himself, with the hope of transferring it to his country as soon as he is on leave. Since his death I have made several enquiries to locate any of my clients extended relatives this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Finance Company where this huge deposits were lodged.particularly, the finance company where the deceased had an depost valued at about US$45million dollars has issued me a notice to provide the next of kin or have his deposited consignment confiscated within the next ten official working days. since i have been unsuccessful in locating the relatives for over 2 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 proceeds of this consignmet valued at 45million dollars can be Claim by you.

On your williness to assist me i have agreed on this shearing ratio 65% to me and 35% to you, while 5% is mapped out for any expenses or tax as may be required my your government. I have to obtain all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my alternative email (isa_smith@myway.com) and my mobile telephone number(234-80-5852-8810).

It's important you forward your full names and address and Your private telephone and fax number for easy communication.

Best regards,

ISA SMITH PUNUKA CHAMBERS.


Letter 2270

Date: Tue, 02 May 2006 10:35:24 +0000 From: joffice@iansmithsolicitors.org Add to Address Book Add Mobile Alert To: Subject: Appoint as Funds Manager.

Dear Sir/Madam, I am Mr. Oleg Rebrov and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$450 million. On your positive response then I can declose details, but in summary, the funds are coming from Russia. This is a legitimate transaction. You will be paid 10% for your "management fees".

If you are interested, please write back by email: olegrebrov2@myway.com

For security reasons please keep this confidential; we can’t afford more political problems. For matter understanding about the sensitive and confidential, please read from the following sites:

http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm http://www.disinfopedia.org/wiki.phtml?title=Mikhail_B._Khodorkovsky http://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.html http://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListId=75&passYear=2004&passListType=Person&uniqueId=M1IF&datatype=Person http://mikhail_khodorkovsky_society.blogspot.com/

I look forward to hear from you. Oleg Rebrov.


Letter 2271

Date: Sun, 30 Apr 2006 23:39:06 +0100 From: "Mr.David Sarr" <da_sarr1@katamail.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: Seeking your co-operation

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

Dear friend,

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


Letter 2272

Date: Mon, 01 May 2006 23:25:40 +0100 From: marksm_a@universia.pt Add to Address Book Add Mobile Alert Subject: Private Business.

Mr. Mark Smith. 99, Queen's Road Central, E13 5TY, East London, United Kingdom.

My Dear Friend,

I am Mr. Mark Smith of Halifax Investment Bank, London. On July 6, 2004, our client Mr. Mike Hall, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$45 Million only with this bank. Upon maturity six Months later, several notices where sent to him and no response came from him. A final Maturity Notice on his investment was sent early February and still no response came from him.

The Bank officially sent a two-man delegate to his residence and his official address as stated in his confidential file with the bank, only to find out that the business mogul and his family perished in the Tsunami disaster. A confirmation of the death of Mike Hall and his wife can be seen via the link below:

http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm

After further investigations, it was also discovered that Mr. Mike Hall did not declare any next of kin or trustee to the funds on behalf of the family of the deceased in his official papers apart from his wife who also died in the disaster, including the paper work of his bank deposit. And he also confided in me the last time he visited my office that no one apart from his wife and me knew of his deposit in my bank. So, Forty Five million United State Dollars is still lying in my bank and no one will ever come forward to claim it, that I know for sure.

According to the laws of the United Kingdom, at the expiration of one year (1 year) without any transaction on the account, the funds will revert to the ownership of Government if nobody applies for claim of the funds. I will like you as a foreigner to stand as the Trustee to the said funds and not the next of kin as this would raise so much eyebrow and suspicion as you are in no way related to the deceased, Mr. Mike Hall to enable you receive the funds. Let’s put heads together to see how we can transfer these funds out of this country and use it judiciously.

I have contacted an Attorney that will prepare the necessary documents that will back you up as the trustee to the said funds deposited by Mr. Mike Hall. All that is required from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers and your business or company name and contact details if you have any for the lawyer I have gotten to commence work immediately.

My Attorney will also file in for claims on your behalf and secure the necessary approvals and get most i8mportantly, a letter which will be presented to my bank as written by Late Mike Hall after making the deposits appointing you as his only trustee to the funds aside his wife known to the bank as his next of kin. This will all be in your favour for the funds to be moved to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk will be involved.

I am offering you 25% of the total sum for your assistance and partnership in this deal. Note, this is negotiable by both parties, so if this is not ok with you, let me know what sharing ratio you would want, if it is ok with me, we can go ahead.

Contact me immediately with your full names, address, occupation, personal and direct fax and telephone number if you are interested to do this business with me and more details will be provided to you about the Project.

Best Regards,

Mark Smith. ======================================== This email and its content are confidential and intended for the exclusive use of the addressee. This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.


Letter 2273

From: "Suleman Muhamede" <sulex4@latinmail.com> Add to Address Book Add Mobile Alert To: sulex4@latinmail.com, Subject: TREAT VERY CONFIDENTIAL & URGENT... Date: Mon, 1 May 2006 00:16:03 +0200 (CEST)

DEAR FRIEND ,

I AM Mr.SULEMAN MUHAMEDE.I WORK IN THE REMITTANCE DEPARTMENT OF BANK OF AFRICA, OUAGADOUGOU BURKINA FASO.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ),US ,DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS MONEY IS OWNED BY A MAN CALLED A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; [YOU SHALL PRESENT YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUl CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND, FOR YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME VIA MY ALTERNATIVE MAILBOX( muhamed7@myway.com] IN YOUR REPLY PLEASE INCLUDYOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS, Mr.SULEMAN MUHAMEDE


Letter 2274

Date: Tue, 30 May 2006 14:12:07 +0200 From: "ritadesmond" <rita_desmond@centrum.sk> Add to Address Book Add Mobile Alert To: rita_desmond@centrum.sk Subject: My humble supplication to you please,

My humble supplication to you please, I am Miss Rita Desmond the only Daughter of late HON. John Desmond. My father was a business man based in sudan and a native of Sudan. Before he was killed by a planned deal by his business associate,

As the only daughter and the first born of my father, He Secretly called me on a faithfulday and told me that he has the sum of $27,000.000.00 (Twenty-seven Million United States dollars) left in a suspense account in a local Bank in Abidjan, the capital of Cote d' Ivories that he used my name as his first Daughter for the next of kin in deposit of the fund.

He also explained to me that I should seek for a God fearing foreigner in any country of my choice where I will transfer this money and use it to further our education and investment purposes if he is nomore alife.

Dear Friend, we are honorably seeking your assistance to be the beneficiary of the money because i went to the bank to withdraw some money for our up keeping and i was told by the bank that i have no right of withdrawal without the beneficiary. It is based on this issue that i have contacted you to be the beneficiary of our fund.

If it pleases you, Kindly send me the folloming information of yours, so that i will submit it to the bank and introduce you as the beneficiary of the money. 1. Your real name and the name of your country, 2. The name of your bank where you want the money to be transferred, 3. Your account number, 4. Your private telephone and Fax number.

Please dear friend, i will like you to be honest and sincere with us and we are willing to offer you 20% of the sum as compensation for effort input after the successful transfer of this fund to your account overseas. Please i will appreciate your readiness in assisting us faithfully and sincerely. Please i will like you to contact me if vie my private email address ritadesmond@mail.ru

Anticipating to hear from you soon. Thanks and God Bless. Best regards. Miss Rita Desmond.


Letter 2275

From: "Sanni Razack SERGE" <sanraz625@hotmail.com> Add to Address Book Add Mobile Alert To: webmaster@svbizlaw.com Date: Sun, 30 Apr 2006 16:41:23 +0100 Subject: Seeking your Personal Influence

Dear Friend, Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.Your first reaction to this mail will be total rejection, scare and may be unbelief,owing largely to the atrocities people commit these days. I am Mr.Sanni Razack SERGE the secretary Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS) West Coast Legion Bureau in Cotonou Benin Republic,I got your contact when I was searching for a reliable,honest and trustworthy personal to entrust this business with. After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of Usd$12.500,000.00 (Twelf million five hundred thousand) Euro into your personal or company`s bank account. This fund was a residue of the over invoiced contract bills awarded by us for the supply of armunitions,hard/soft wares, phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by differen companies from different countries during the crisis,It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa and out of ECOWAS region.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region. The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States) through our crospondent banks.This balance is suspended in our escrow account awaiting claims by any foreign company of our choice. We intend to pay out this fund NOW as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved. Based on the laws and ethics of employment,we as civil servants working under this organisation,we are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. It is however agreed,as the account owner in this deal to allow you 10% of the entire sum as compensation,85% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction,This transaction will be successfully concluded within 10 days if you accord us your unalloyed and due cooperation.You should provide the followings:YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available) ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS.THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Find attached prove of existence of the funds,verify the documents by taking it to your bank and any bank of your choice now and demand them to verify and download it in Euro Screen Swift and for you to confirm the avalaibility of the funds first.Upon the receipt of this informations,the clearance documents including Drug Clearance,Anti-Terrorist Funds Clearance,Homeland Security Clearance and approval with the texts will be sent to you for confirmaton and then forwarded to the organisation for ratification and subsequent payment,As with the case of all organised (sensitive) and conspired DEALS,we solicit for your unreserved confidentiality and almost secret in this business,We hope to retire peacefully and lead a honourable usiness life afterwards.There are no risks involved.SEND MAIL TO ME AT; sanraz625@katamail.com , UPON THE RECEIPT OF THIS ESSAGES FOR MORE DETAILS. Best regards, Mr.Sanni Razack SERGE Cotonou-BENIN REPUBLIQUE. Direct Tel: +229 97 22 22 21.


Letter 2276

From: "Mr Kelo Mfaki" <kelomfaki54@netscape.net> Add to Address Book Add Mobile Alert To:  Subject: PARTNERSHIP ASSISTANCE. Date: Sat, 29 Apr 2006 22:45:24 +0200

Dear Partner,

I am interested in your partnership in a business transaction. This business proposal I wish to intimate you of, will be of mutual benefit to the both of us and it's 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 committe of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$19,500,000.00 (Ninteen 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$19,500,000.00 (Ninteen Million, Five Hundred Thousand United States Dollars) into your provided account. On actualisation, the fund will be disbursed as stated below.

1. 20% of the fund will be for you as beneficiary. 2. 5% of the funds will be for any expences that may occure during this mutual beneficiary transaction. 3. 75% of the fund will be for Us.

All logistics are in place and all modalities worked out for a smooth actualisation 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 reach me on this email address(kelomfaki@netscape.net).

Yours Sincerely,

Mr Kelo Mfaki..


Letter 2277

Date: Sat, 29 Apr 2006 13:56:41 -0600 Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSES From: "john_kevin1" <john_kevin1@terra.com.mx> Add to Address Book Add Mobile Alert To:

FROM THE DESK OF JOHN KEVIN BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO

I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.

In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 25th JULY 2000 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.

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 decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclamed after four year, 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. I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 70% would be for ME;

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

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

Your's faithfully

MR. JOHN KEVIN BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU,BURKINA FASO call me for more explanation on (00226-76524743)


Letter 2278

From: "Mrs. Susan Shabangu." <susan27ae@myway.com> Add to Address Book Add Mobile Alert Date: Sat, 29 Apr 2006 19:19:04 +0400 Subject: URGENT AND STRICTLY CONFIDENTIAL

Minerals & Energy South Africa

From: Mrs. Susan Shabangu. Greetings to you, With warm heart I offer my friendship, and greetings,and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you.After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity. First and foremost I wish to introduce myself properly to you. My name is Mrs. Susan Shabangu, mother of three and the Deputy Minister of Minerals and Energy of The Republic of South Africa for seven years running. give you a general overview of the situation. When! I was sworn in as Deputy Minister of Minerals and Energy in 1996, with my influence, my husband Mr. Ndelebe Shabangu a very successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field. Due to my political status, I was not involved in my husband's business which was very vast and successful. My beloved husband died as a result of the recent bomb blast in london{uk} while on an official trip to the london in july{6th} 2005.When my husband died, I was contacted as next of kin by his bank in Europe to come forth with the Certificate of Deposit and claim a safety deposit my husband has in their Vault in his name. At that time, my children and I did not have an idea where the Certificate might be. We then instructed the bank to continue holding the safety deposit until further instructions from me. While preparing for the funeral ceremony of my beloved husband, I was going through his library collection and to ! my astonishment I discovered a Certificate of Deposit for the safety deposit with this bank, and other documents relating to the safety deposit in a book. The safety deposit which is a trunk, is stocked with hard currency (US Dollars)totalling $18,500,000 which was generated from cash payments from his business associates in the diamond trade. Though I knew my late husband was in the diamond business, I did not have the knowledge that he moved funds in cash. This came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties abroad as well as profitable ventures, as any member of my family cannot hold such a huge amount in our name due to my political status, hence we sincerely propose to you to render us your most needed assistance in this regard. If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the! funds from the Bank. Though I believe this transaction should be based on mutuality, my family's interest will be protected by a family associate, who is a diplomat. He is now aware of the safety deposit{certificate of deposit}, and I have informed him that I am locating one of my husband's business associates (you) to handle the funds and invest on our behalf, as he might be opposed to our decision if he found out that I barely know you. The part of services the diplomat is required to render is to assist you in claiming the consignments from the terminal of the Bank in europe and to set up a transit domiciliary account in your name of the prime bank he has contacts to carry out the exercise through the back door. The purpose of the account is to enable you deposit the funds for further transfer into your nominated bank For your reliable assistance, we are offering you 15 %($2,775,000) of the funds. I thank you in advance as we anticipate your assistance in enabling us ach! ieve this goal. On hearing from you, I will forward your contact to the diplomat who will be representing us, and also give you his contact for both of you to communicate and proceed with the transaction. He will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you. As you may understand, due to my sensitive position in the present government, it is not safe to communicate with me via phone or fax. This is why I have communicated with you,please all your corespondence should be forwarded to my private email address(susan_27ae@myway.com) otherwise i might not be able to read your mail and I will like us to keep this way, for the safety of this transaction. Whether or not you are interested in assisting us.This will enable us make alternative plans, in the event of non-interest on your part. With warm regards,

MRS. SUSAN SHABANGU

Deputy Minister of Minerals and Energy South Africa


Letter 2279

From: "adxsDonald Anderson" <donaldanderson4@sify.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: I need your assistance please. fla Date: Sat, 29 Apr 2006 12:10:58 +0200

my email: donaldanderson4@sify.com . My dear beloved one, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Donald Anderson, a merchant in U.K.I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I was very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world,I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and U.K, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twelve million dollars $12,000,000.00 that I have with a finance institution in Europe. I will want you to help me collect this deposit and dispatche it to charity organizations. I have set aside 20% for you once you do this for me.May the Lord be with you.Please reach me through my personal email address of: donaldanderson4@sify.com . Please remember to keep this known to yourself alone and I for now,as I am doing this as a contribution to life on earth.I will also appreciate if you provide me with your contact mobile and home phone numbers,so that i can call you and put you through the whole process.I will really appreciate your quick response. Stay Blessed, Donald Anderson.

fpclvapahoiuiybqxobfpqxgxvrkwspnbp


Letter 2280

From: "MARIA DEL CARMEN STEVENS" <mariastevens@katamail.com> Add to Address Book Add Mobile Alert Subject: LETTER OF INTENT Date: Sun, 21 May 2006 10:33:52 +0200

Greetings,

I present my excuses in any way my message could have come as an offence to you since you are not aware of it. I am Maria Del Carmen Stevens a Swedish; my meeting with Mr. David Yendall Stevens in South Africa led us into marriage. My husband Mr. David Stevens who is now late was a farmer and exporter of Tobacco in the Republic Of Zimbabwe, he was shot dead allegedly by the ZANU-PF supporters in Zimbabwe on the 26th of April 2000 in his farm.

You can confirm this by copying and pasting this link on your internet browser or clicking on it: http://news.bbc.co.uk/1/hi/world/africa/725643.stm

The Zimbabwean government under the leadership of President Robert Mugabe announced a decree on May 31st 2000 to seize more than 849 white-owned farms. During these periods, as reported by world news media and the CNN, more than 50 white farmers were killed. The government did not stop at this, as just recently the government has asked all white-farmers to give up their farms to black farmers or risk going to prison. So far, more than 1,400 white owned farms have been invaded and confiscated, as well as claiming the properties of the farmers. Also, about 133 white farmers were arrested for defying the orders to leave their farms under the controversial land reform program of the government, among those arrested was my Late Husband who later died in the hands of the prison officials, during my last visit to the prison he had informed me that he had huge amount of money (One Hundred And Fifty Five Million American Dollars) that he saved in safe boxes and had lodged them with a Security Company in South Africa.

He also said that the company does not know the contents in the safe boxes. He used my name to Deposit the money being his wife, he had advised me to leave the country since it was no longer safe for us being whites, he also advised that should he be killed that I should seek a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, Your assistance is therefore required in the following ways:

(1) To assist me to clear this fund from it's present location to any location of your choice.

(2) To serve as the guardian of this fund due to my lack of knowledge in the business sector.

I am willing to offer you some percentage of the total sum as compensation for your effort and input, I believe that this transaction could be concluded within 14 days from the day you signify interest to assist me, I await to hear from you as soon as possible in my email address: maria1stevens@netscape.net

Thanks and God bless you for your anticipated cooperation.

MARIA DEL CARMEN STEVENS.


Letter 2281

From: "Dr William James" <dr_w_j0370@hotmail.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR URGENT RESPOND.............. Date: Tue, 30 May 2006 18:12:32 +0200

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

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

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

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

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

The informations will be as follows

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

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

I look forward to a favorable response from you

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

Best Regards

Dr:William James.


Letter 2282

From: "Suleman MUHAMEDE" <sulex1x@latinmail.com> Add to Address Book Add Mobile Alert To: sulex1x@latinmail.com, Subject: URGENT PLEASE. Date: Tue, 30 May 2006 20:51:32 +0200 (CEST)

DEAR,

GREETING TO YOU, I AM DR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF BANK OF AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$10.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES 2000,

SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.

DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.

WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE.

THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME GIVE YOU MORE DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU.

YOUR ID CARD OR INTERNATIONAL PASSPORT.......................... YOUR AGE................................................................ YOUR PROFESSION........................................................ YOUR COUNTRY............................................................ YOUR PARIVATE TELEPHONE NUMBER...................................

REMAIN BLESSED, DR SULEMAN MUHAMEDE.


Letter 2283

Date: Wed, 31 May 2006 05:56:27 +0100 (GMT+01:00) From: "Errics" <john_ari12@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM: ERRICS

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

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, ERRICS


Letter 2284

From: "dada oman" <dadaoman0026@hotmail.fr> Add to Address Book Add Mobile Alert Subject: EXTREMILY URGENT AND CONFIDENTIAL Date: Wed, 31 May 2006 15:51:25 +0200

FROM MR DADA OMAN BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO

DEAR FRIEND,

I am the manager of bill and exchange at the foriegn remittance department of Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of US$20.5 (Twenty million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foriegn account, and 60% would be for me, There after I will visit your country for disbursement according to the percentage indicated.

Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon the receipt of your reply, I will send to you by fax or email the text of the application to fill and send to the bank. I will not fail to bring to your notice that this transaction is 100% Risk free and you should keep this transaction (TOP SECRET) and this transaction will only take us 14 banking days in the exceptance of this proposal because as a banker, I know what to do and move the fund into your account without any delay and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me as soon as you receive this letter . Yours faithfully. MR DADA OMAN


Letter 2285

From: "SABATER FARADAY" <sabaterfaraday20@yahoo.com> Add to Address Book Add Mobile Alert To: _ Date: Thu, 1 Jun 2006 11:33:29 +0100 Subject: FROM SABATER FARADAY

DEAR SIR,

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

I AM (SABATER FARADAY}FROM LIBERIA, WEST AFRICA. I WRITE TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A LIVING HOUSE IN YOUR COUNTRY.

I AM THE FIRST SON OF MR. WEAH FARADAY, MY FATHER WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO PRESENT CRISIS THAT IS OCCURING IN OUR COUNTRY (LIBERIA).

MY SISTER'S DIED ON THE SPOT WHILE U.N PEACE MAKER, KEEPING FORCE RESCUED MY FATHER,HE WAS TAKEN TO HOSPITAL FOR MEDICAL. TREATMENT WHICH HE LATER DIED. BEFORE HE DIED HE REAVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING: 85 KILO OF RAW GOLD AND ($63,MILLION US DOLLARS).

WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE ANY OF THE CONTENT OF THE BOXES TO THE SECURITY COMPANY. TO AVIOD THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS. PRESENTLY MY MOTHER AND MYSELF ARE HERE IN GHANA TO NOTIFY THE SECURITY COMPANY FOR THE CLAIMS, AND WE ARE STAYING IN THE REFUGEE CAMP.

THEREFORE I WANT YOU TO LECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY, BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVIOD SUSPICIONS, AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES, THAT ISWHY WE WANT TO INVEST IN ABROAD. FOR YOUR MUTUAL ASSISTANCE, MY MOTHER AND MYSELF HAVE AGREED TO OFFER YOU 25% OF THE TOTAL AMOUNT OF THE MONEY.

WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THEOWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST. NOTE.

I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO FORWARD ACROSS TO ME YOUR DIRECTTEL/FAX NUMBER FOR MORE INFORMATIONS ABOUT THIS TRANSACTION.

I AM WAITING FOR YOUR URGENT AND POSITIVE FEEDBACK.

BEST REGARDS,

SABATER FARADAY.


Letter 2286

Date: Wed, 31 May 2006 11:32:47 +0200 From: "MADAM ADELE MBONJO" <madamadelembonjo2006@web.de> Add to Address Book Add Mobile Alert Subject: Urgent Message To:

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

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

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

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

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

Yours Sincerely, Madam Adele Mbonjo


Letter 2287

Date: Thu, 25 May 2006 15:59:34 -0400 (EDT) From: "nze2 nze2" <aniobi48@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: please get back to me To: aniobi48@yahoo.ca

: Dear Friend,

I apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it therefore became necessary for me to seek for your assistance.

I am Barrister Mack Fason,. aniobi,counsel to late Mr. A. Groove, a national of your country and was a seasoned contractor with all services companies, here in adabraca.. acra.. ghana.. He lost his life in a ghastly motor accident on the 12/26/2002 together with his wife and children along the Lekki Pennisula - Epe expressway here in kumasi... Before his sudden and mysterious death, he deposited a sum worth 19.5 Million US dollars with a First Savings & Loan Company in a fixed account here in. acra. ghana..which I was quite aware of as all the legal proceeding was duly carried out by my humble self. After his death, three years ago, I made several approaches to your embassy to locate any of his relatives so as to come and stand as the next of kin to my late client in order to have this huge sum transferred in his or her possession but all my effort proved abortive.

After several unsuccessful attempts in locating any of his relations and the latest ultimatum given to me by the First Savings & Loan Company, mandating me to provide my client's next of kin within the next two weeks OR I have the money confiscated, which I wouldn't live to see it happen, hence my decision to contact you so that I can present you as the next of kin to my late client. All I demand from you is your honest co-operation so that this fund {19.5million US dollars} can be transferred into any account of your choice within the shortest time possible. For your assistance and co-operation, I have decided to have the money shared as follows; 30% for you, 70% for me.

What I introduced to you might be a smack of an unethical practice but this is a once in a lifetime opportunity that is capable of making things better for us and moreover, if I fail to present my late client's next of kin in couple of weeks, the truth is that this money would not be taken by the government but by some greedy officials of the First Savings & Loan Company and I would not fold my arms and watch this happen hence my decision to contact you. I also want to use to this medium to assure you that this transaction is 100% risk free and my position as the counsel to the late depositor of the fund, it has been legally planned to avoid any hitch or breach of law. Every information that will back you up as the next of kin to my late client shall be given to you as soon as I have your consent. The following information will be required from you in your reply; 1.} your full name. 2.} Your residential/contact address and 3.} Your phone/fax number. 4.) Your Occupation. 5.) Your Age. For purpose of security and the confidentiality of this transaction you can kindly reply this mail to this my private e-mail address: barrister ..mack..fason aniobi ......................................................................I look forward to receive your positive response soonest


Letter 2288

Date: Thu, 25 May 2006 06:05:30 -0400 (EDT) Subject: Please contact me by email or telephone From: "FAN JEN-LIANG" <fanjenliang@perpignan.net> Add to Address Book Add Mobile Alert

MR.FAN JEN-LIANG. SHANGHAI COMMERCIAL BANK LIMITED,UK BRANCH 65 CORNHILL LONDON EC3V 3NP,UNITED KINGDOM.

Greetings,

I would not have used this medium (Internet) but I choose to reach you through it because it is the fastest,surest and most secured medium of communication. However,this correspondence is un-official and private,and it should be treated as such. I also guarantee you that this transaction is risk free from all what you may think of.

I am Mr.Fan Jen-Liang,an account officer with SHANGHAI COMMERCIAL BANK LIMITED (London Branch), I am contacting you based on trust and confidentiality that will be attached to this transaction.The Management and the Legal department of our BANK (SHANGHAI COMMERCIAL BANK LIMITED UK) in a recent meeting,recommended that the account of one of my late customer and branch depositor MR. YUGUANG ZHENG,should be declared dormant,confisticated and the depositor's fund sent to the Bank Treasury according to UK Banking and financial law. The depositor,YUGUANG ZHENG died in world trade centre and was one of the victims of the september 11,2001 incident that befall the United State of America,ever since his death the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site: http://www.september11victims.com/september11Victims/victims_list.htm

MR.YUGUANG ZHENG is an account holder in my branch, he owns a dollar account with the sum of US$8.3M (Eight Million,three Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death in 2001, no next of kin of the Dollar account holder nor any his relative has shown up to claim his money this is because he has the account as a secret account and he left all the documents for the deposit with me.

Having waited since 2001,I am now fully convinced that no one would turn up to claim his money before the bank stipulated collection deadline and this is where I am interested and why I want to present you now to my bank as the relation of the deceased,I will use my position here in the bank and I will give you the relevant documents and contacts to file in the claim application and then effect the approvals for the transfer of the money to your nominated bank account, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my position to get all internal documentations to back up the claims.Do not be bothered that you are not related in any way to him as I am in position to afix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40,that is I will have 60% while you will have 40%. I await your urgent response to this mail.Reply to my Private Email: fanjenliang@terrapins.com or call me on my direct telephone: 44-7031915718.

Remain blessed,

MR.FAN JEN-LIANG. SHANGHAI COMMERCIAL BANK LIMITED,UK(London Branch) Private Email:fanjenliang@terrapins.com Direct Telephone:44-7031915718.


Letter 2289

Date: Thu, 25 May 2006 00:08:39 -0700 (PDT) From: "maher labib" <maherlbb@yahoo.com.au> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more Subject: From: Maher Labib Abou Steit To: info@svbizlaw.com

I have a new email address!

You can now email me at: maherlbb@yahoo.com.au

From: Maher Labib Abou Steit

General Manager, UBE.

United Bank of Egypt.

106, Kasr El-Aini st,

Po box 85 Magles El-Shaab

Cairo center building

Cairo, Egypt

Telex: 20060/20061 ube un

Email:maboulab1965@123mail.cl

Date:25th May, 2006

Dearest

Compliments of the season

I am the manager United Bank of Egypt (UBE). in my bank I discovered an

abandoned sum of $33.3musd (thirty three million three hundred thousand

U.S.dollars only) in an account that belongs to one of our foreign

customer, by name, Mr. Bob Robert Chapman, African area director for

Wycliffe bible translators international, who died along with his

wife,Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast

of Abidjan, Ivory coast.

Since we got information about his death, we have been expecting his

next of kin to come over and claim his money because we can not release

it unless somebody applies for it as next of kin or relation to the

deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin died along with

him at the plane crash leaving nobody behind for the claim. It is

therefore upon this discovery that I decided to make business with you

and release the money to you as the next of kin or relation of the

deceased for safety and subsequent disbursement since nobody is coming

for it and I don't want this money to go into federal government

account as unclaimed bill. The banking law and the guidelines here

stipulates that if such money remained unclaimed after six years the

money will be transferred into banking treasury as unclaimed fund.

The request of a foreigner as next of kin in this business is

occasioned by the fact that the customer was a foreigner and an

Egyptian cannot stand as next of kin for a foreigner. It is agreed that

a certain percentage of this money will be for you as my foreign

partner.

Thereafter I will visit your country for disbursement according to the

percentage agreed.

Therefore to enable the immediate transfer of the fund to you as

arranged. you must apply first to the bank as a relation or next of kin

of the deceased indicating your bank account number and location

wherein the money will be remitted.

Upon receipt of your reply I will send to you the text of the

application.

As soon as you receive this letter, you should contact me through my

SECURITY e-mailaddress,maboulab1965@123mail.cl

Trusting to hear from you immediately.

Yours faithfully

Maher Labib Abou Steit

General Manager, UBE.

Note: all transactions will be through email as calls are strictly

monitored down hear in the complex.

- maher labib


Letter 2290

From: "MISS KATE ALLIYU." <kate_alliyu75@yahoo.ca>  Date: Wed, 31 May 2006 19:02:13 +0200 Subject: PLEASE SIR HLPE US.

FROM: KATE ALLIYU. 15 ARAFAT GRAND YOFF STREET, United Nation Reserved Area (UNRA) DAKAR SENEGAL. email kate_alliuy@yahoo.ca <mailto:kate_alliuy@yahoo.ca> (Assalam! ) Attn: , I know you will be surprised to read a letter from me but please Consider this as a request from a family in dare need of assistance. I am the wife of late Brigadier AL-Jubril Alliyu from Dafur Region, Sudan. My name is kate alliyu Writing to you from Sudan. My son got your contact information from a business directory in Dakar Chamber of Commerce and Industry. And I on behalf of my late husband and my only son, decided to solicit for your assistance to transfer the sum of US$9 million dollars, from my late husband's trust account with a bank in Senegal, into your company or Private bank account. Before the death of my husband, he was a Brigadier in-charge of Arms and ammunition procurement for the Darfur Liberation Front (D. L. F.). In his will, he specifically drew my son's attention to the sum of US$9 million, which he had deposited, in the vault of a Bank in Dakar Senegal , as a family treasure, but it is truly cash while he boxed in it the bank as a family treasure due to security reasons. In fact, he said and I quote ?°my beloved son, I wish to draw your attention to the sum of US$9 million. I deposited the said fund in a private account of a Bank in Dakar , Senegal; all the documents regarding the fund are with your mother. I was very dedicated and committed to wining the ongoing war against the rebels until when I found out that some senior army officers and government functionaries were busy helping themselves with government funds and properties, sending them to foreign countries. Due to this, when I and former special adviser to the President were assigned by the President (Hassan al-Bashir) to purchase arms in South Africa, we saw this as an opportunity to divert the money for our personal use. When we divided the money, my share was US$9 million. I did this in case of my absence due to death so that you, Abubakar your two sisters and your mother wouldn't suffer. Take my advice my son; and please be serious with your Studies, I will like you to please take care of this money properly for your future and of your mother's and sisters You should solicit for assistance of a reliable and sincere foreign partner to assist you to transfer this money out of DAKAR for investment. I deposited the money in your name and you alone with the deposit code, for you to claim it. Your mother is with all the documents; take good care of your mother and your two sisters. Do not disappoint me! Good-bye. From this word of my late husband, you will understand that the lives and future of my family depend on this fund as such I will be grateful if you can assist us. Now what I want you to do for us is to help us clear this sum from the bank using your name which should be as the foreign partner of my late husband. I am preparing to travel to Senegal before the transaction continues, as the war is worsening more and more. We have agreed to give you 20% of the total sum for your assistance and 5% for the expenses that might be incurred in the course of the Transfer and the remaining 75% for the family investment abroad, which you will also assist us to materialize. Further information and Discussion about this transaction will commence as soon as you give us the assurance and confidence that this money will be safe when transferred to your account and, please treat this matter with urgency. Note that this transaction is 100% free from risk as our banker and lawyer have taking care of all the arrangements.

Thanks and May Allah Bless us. Best Regards, MISS KATE ALLIYU


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