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 (43)

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 2291

Date: Sat, 20 May 2006 16:56:43 +0100 (GMT+01:00) From: "Mr David William" <davidwilliam4@virgilio.it

 Subject: From David Contacting You

From Mr William 25 Gresham Street London EC2V 7HN.

Hello Friend, In order to transfer out ( Twelve million, five hundred thousand British pounds) from our Bank. I have the courage to look for a reliable and Honest Person who will be capable for this Important Business Transaction,believing that you will never let me down either now or in Future. The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1990.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner, 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 believe in God that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount,70% will be for me. I look forward to your earliest reply by email for more details.

Best regards Mr David William


Letter 2292

To: info@svbizlaw.com Subject: Expression of Interest From: "Charles Molongo" <chalongi@yahoo.com> Add to Address Book Add Mobile Alert Date: Fri, 19 May 2006 20:50:11 -0300

FROM: MR. Charles MOLONGO ASYLUM SEEKERS CENTER, HEERENVEEN, NEDERLANDS. chalongi77@fsmail.net chalongi@yahoo.com

Dear sir,

I am Mr. Charles Molongo the eldest son of Chief Dr. Felix Molongo, a native of Liberia but presently in Netherlands. Chief Molongo my late father was a top official with Liberian Mining Co-operation, he was among six other top Government bureaucrats that were assassinated by rebels because of his relationship with the civilian Government of Charles Taylor.

I am writing you in absolute confidence primarily to seek your assistance to transfer a cash sum of Twenty five Million five hundred thousand Dollars ($25,500.000.00) now in the custody of a private Security firm in Europe, the money is in trunk boxes deposited and declared as Precious stones by my late father as a matter of fact the company does not know the content as money, although my Father made them to understand that the boxes belongs to his foreign partner.

My late Father Chief Felix Molongo is a native of Kru tribe in the Northern Province of Liberia, he was the General Manager of Liberia Mining co-operation(L.M.C.) Monrovia. The money was the income accrued from Mining Co-operation's over draft and minor sales of Diamonds and Gold. He was ready to go to Europe to clear the goods before he met his untimely death. My Father had already made arrangements for his family to be evacuated to Ivory Coast with the CERTIFICATE OF DEPOSIT he made with a security firm in Europe before he died.

Our only hope now is in you and the boxes deposited in the Security Firm to this effect, I humbly solicit your assistance in the followings ways 1. To assist me, claim these boxes from the security Firm as our foreign partner, 2. To transfer this money (USD$25.5 M) in your name to your country 3. To make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/ Manager. For assisting me, I have decided that: 30% of the total amount will be for your effort and another 10 % will be to cover for all the expenses that may accrue during the business transaction, Then I’ll have the rest. Lastly, I urge you to keep this transaction strictly confidential as no one knows our where about. Thanking you in anticipation, I look forward to hearing from you. My regards.

Yours sincerely, MR. Charles Molongo


Letter 2293

Date: Fri, 19 May 2006 12:59:06 +0100 (GMT+01:00) From: "Brian Benjamin" <brianbb@virgilio.it> Add to Address Book Add Mobile Alert Subject: Greetings....

Greetings....

This letter may seem strange I can provide irrefutable proof about all I have written. Read this with an open mind, verify what I have written independently if you wish and get back to me.

I am Mr. Brian Benjamin the manager of Auditing and Accounting department of Fidelity bank of Africa. In my department, we discovered an abandoned sum of US$60 Million dollars (sixty million dollars in an account that belongs to one of our foreign customers Mr.Andrean schranner of Munich, Germany) who died along with his entire family and son in-law and family in July 2000 in a plane crash. For more information about the crash visit this site

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

I need someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone for easy and effective communication and location.

Upon receipt of your reply, I will give you more details on this transaction

Yours Faithfully

Mr. Brian Benjamin


Letter 2294

Date: Fri, 19 May 2006 07:25:34 +0300 From: "khumlo jj" <khumlojj@walla.com> Add to Address Book Add Mobile Alert To: khumlojj@walla.com Subject: TREAT AS URGENT AND CONFIDENTIAL

From:Dr.Jerry Khumlo; Secretary, Technical Committee on Review of Contract (T.C.R.C) ROSTBANK Complex Accra Ghana. Tel/FAX: 233-276270611 E-Mail- khumlojj@walla.com TREAT AS URGENT AND CONFIDENTIAL Dear,

May I have the pleasure of introducing myself; I am Dr.Jerry Khumlo, Secretary, and Technical Committee on Review of Contract (T.C.R.C) in Accra Ghana, Department of Works and Land Affairs/Gold mining. I got your contact address from GHANAIAN INFORMATION EXCHANGE (G.I.E) in my quest to find trustworthy person on whom we can repose confidence for colossal international money transaction.

My aim of sending this "business proposal" to you is to solicit for your assistance and cooperation to transfer some huge amount of money into your account overseas. Therefore, communication should be held in high confidence.

My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of (US$18.7M) EIGHTEEN MILLION AND SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS. Which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in The Trust Bank Of GHANA . However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in GHANA . My colleagues therefore asked me on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of (18.7 MILLION) will be transferred.

We shall arrange all documentation to support this claim and get approvals for the transfer of the fund for your benefit on our behalf and we have agreed on the following sharing ratio if you accept our proposal.

Seventy percent (70%) for us and Thirty percent (30%) for you, the account owner my choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, we will require your details in order to affect the transfer of the money. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds.

Immediately I receive your response indicating your interest, I shall send you more details regarding the processes for ensuring prompt success in this viable transaction. Remember that your Faithfulness, and Confidentiality is mostly required. The project is perfected to be 100% risk free and we are sure that the funds we move to your Account within 5 working days if you agree to assist us, please do acknowledge the receipt of this letter with the above contacts.

Best Regards, Dr.Jerry Khumlo.


Letter 2295

From: fr_jones@o2.pl Add to Address Book Add Mobile Alert To: fr_jones@o2.pl Subject: DEAR FRIEND Date: Wed, 17 May 2006 23:17:17 +0200

frank jones & CO CHAMBERS SOLICITORS & ADVOCATES 101 HDC 5006 Akpakpa Minoshu, Cotonou - Benin Republic.

Dear Friend.

I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I appologise in advance.I am Barrister frank jonens, Personal Attorney to late Mr.Lambert here in Benin Republic. On 3rd of Oct 2002, my client,and his family were perished in a ghastly car accident along Midombo Togo express way.But my client made a fixed dopsit valued at ( $89 million u.s dollars) , and upon the maturity his bank started contacting him but no response. Conseqently, the bank issued me a notice to provide the next of king or have the account confiscated after four years, as the law of this land says.Since then I have made several enquiries to their Embassy to locate any of my clients extended relatives, this has also proved unsuccessful. Since i have been unsuccesfull in locating the relatives for over two years now I seek your consent to present you as the next of king of the deceased, so that the proceeds of this account valued at $98 m can be paid to you and then you and me can share the money. I know that you might be wonder why i have decided to trust you with this huge sum, but the truth is that i need you to get this money out, considering the fact that your a foreigner will makes it a lot easier and straight forward for us to claim this money from the bank. Note that am going to obtain all necessary legal documents in your name to back up any claim and submit to the bank to prove that you are the next of king to my late client. 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 both through email to enable us discuss further. email me now to dicuss more.

Thanks and God Bless you Best regards,

Barrister frank jones Esq.


Letter 2296

From: dangote12@copper.net Add to Address Book Add Mobile Alert Subject: PARTNERSHIP Date: Wed, 17 May 2006 14:46:07 -0000

Federal secretariat complex Ikoyi Lagos, Nigeria. 13 - 05 -2006

Attention: The President/CEO

Dear business partner

My name is Ahmed Dangote, a native of Kano Town in Nigeria and I am a Personal Manager with the Nigeria Department of Mining & Natural Resources, and member debt reconciliation committee.

Having consulted with my colleagues and based on the information gathered about you, I have the privilege to request for your assistance to transfer the sum of 21,500,000.00 (Twenty one million, five hundred thousand United States dollars) into your accounts.

The above sum resulted from an over-invoiced contract by our colleagues in the contract tender board, this action was however intentional and since then the funds approval has been kept secret. We are now ready to transfer the fund overseas with the assistance of our membership of Debt reconciliation Committee to pay all concerned debt by Republic of Nigeria to all foreign contractors. In this regards I solicit your partnership to front you as a foreign contractor and the executor of the contract whose contract entitlement is long due to be paid.

It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 20% for you and 10% for expenses incurred during the transaction.

The transfer is risk free on both sides. I am a member of debt reconciliation committee (DRC) the newly commissioned panel to review all contract awarded to foreign contractors. Please if you find this proposal acceptable, we shall require the following documents;

(a) Your company name that you are to front as the executed company. (b) Your private telephone and fax numbers – for confidentiality and easy communication

I shall communicate to you more details on the modalities to get this done, along with a breakdown explaining, comprehensively what we require of you.

The business will take us (14) working days to accomplish. From the date of the recommendation from (DRC)

please reply urgently to: farmland11@yahoo.com

Best regards Ahmed Dangote


Letter 2297

To: From: "gabriel_6" <gabriellakonty01@yahoo.co.in> Add to Address Book Add Mobile Alert Subject: BUSINESS PROPOSAL Date: Wed, 17 May 2006 00:24:52 -1200

Address: 3 Presley Way Crownhill, Milton Keynes Buckinghamshire MK8 OES United Kingdom.

Dear Sir| Madam,

I got your contact over the internet as a trustworthy and reliable person.please pay attention and understand my reason of contacting you today through this email. My name is Hon.Mr gabriellakonty..I am the personal solicitor to a foreinger, Late Mr. Morris Thompson ,an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000. You may read more about the crash on visiting this C.N.N News internet website. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

I desresprately need your assistance to secure and move huge sums of money left behind by my late client to the tune of $85,000,000,000 (Eight five million united states dollars). I will pay you 20% of the total sum for your coperation in this matter.I will give you more details,on your positive response, also include in your reply and acknowledgement of this mail your tel number so that we can disscuss in details.

Yours Faithfully, Mr gabriellakonty


Letter 2298

From: "usman zongo" <usman_zongo0007@hotmail.com> Add to Address Book Add Mobile Alert Subject: VERY URGENT. Date: Wed, 17 May 2006 02:16:18 +0000

FROM THE DESK OF DR USMAN ZONGO. BILL AND EXCHANGE MANAGER BANK OF AFRICAN . OUAGADOUGOU, BURKINA FASO. WEST AFRICA

Dear ,

How are you,first i will explain my self in brief for you before we proceed.I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICAN (BOA) I am writing to Seek your interest over a business , In my department we discovered an abandoned sum of $19.000.000, US dollars ( Nineten million US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in in a plane crash . Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless his next of kin or relative applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and two other officials in my department now decided to excape with the fund,and as such we vial to make this business proposal to you so that my bank will release the fund into your account as the next of kin to our bank deceased customer for safety and subsequent disbursement since nobody is coming for claims and we don't want this money to go into the bank treasury. Infact i know the fund will not even go into the bank treasury,but our top bank officials(directors)will only share it among themselves into their accounts. The Banking law and guideline here in burkina faso stipulates that if any customer account or property remains unserviceable or dormant,and unclaimed after five years, the account will be confiscated and transfered into the Bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner,inrespect to the provision of a foreign account,and your imense contribution to champion the course of transfering the fund to your account. 10 % will be set aside forexpenses incurred by the both party during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable my bank transfer the fund into your account,i will send to you the text of application which you will send to my bank as next of kin to the deceased customer and that will be when you indicate your interest in the business, you must apply first to the bank as relations or next of kin of our bank 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 risk-free and that you should not entertain any atom of fear as all required informations will be perfectly made for you to champion the course of the transaction with my bank without any hitch or risk . You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours sincerely, DR USMAN ZONGO. BILL AND EXCHANGE MANAGER(BOA)


Letter 2299

Date: Sat, 3 Jun 2006 03:33:58 +1000 (EST) From: "kan iroakazi" <kan_n2006@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: GOOD DAY To: kan_n2006@yahoo.com.au

MR. KAN BEKA GHANA COMMERCIAL BANK LTD. 19 KOTOBABI AVE. ACCRA GHANA. Tel:+233-2437-69251

Dear Sir/ Madam

I am Mr.KAN BEKA, credit officer of ghana commercial Bank Ltd, accra ghana. I have an urgent and very confidential business proposition for you. On october 15, 1999, our client Mr. Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered fixed deposit for 12 calendar months, with a value of Fourty Millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even after the war late this year. Another notification was sent and still no response came from him. We later find out that the Governor has been assasinated in Baghdad.

The websites below is a verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm

http://www.uslaboragainstwar.org/article.php?id=6979

After further investigation it was also discovered that Mr. Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me,last time he was at my office that no one except me knew of his deposit in my bank. According to the ghana Law,under ecowas's foreign and defense affairs,at the expiration of 5 (five) years,such funds will revert to the ownership of the ghanian Government for financing military operations,such as purchasing of arms and ammunitions for the military. In order to avert this negative development,i will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Hatem Kamil Abdul Fatah so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general.

The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 10% for Expenses Incurred in the course of the transaction.There is no risk at all as all the paperwork for this transaction will be done by my attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested,please reply immediately. Upon your response, I shall then provide you with more details and that will help you understand the transaction. You should observe utmost confidentiality,and rest assured that this 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. Mr.KAN BEKA.


Letter 2300

From: "muspham benson" <muspham_bb31@hotmail.com> Add to Address Book Add Mobile Alert To: muspham_bb31@hotmail.com Subject: Mutual Business co-operation(ATTN: MANAGING Date: Fri, 02 Jun 2006 12:05:19 +0000

ATTN: MANAGING DIRECTOR.

Dear Sir, I am Mr Musatapha Accounts supervisor with National Bank,Freetown, Sierra Leone. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Simon Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$27,000,000.00, (Twenty-Seven Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the Sierra Leanean National Diamond Corporation that Mr. Simon Kelly died from a rebel attack. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Simon Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD$27,000,000.00 has carefully/confidentially been moved out of my bank to a Finance security company in the Gambia for safekeeping. No one can ever come forward to claim it. According to Sierra Leonean Law, at the expiration of 8 (eight) years,the money will revert to the ownership of the Sierra Leone Government if nobody applies to claim the fund. Consequently, my proposal is that I want you as a Foreigner to stand in as the rightful owner of the money. I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. In the circumstance, I want to present you as the rightful owner of the boxes in the security company so that you can be able to claim them with the help of my attorney. This is simple. I would like you to provide immediately your full names and address as well as your direct telephone and fax number so that the Attorney will prepare the necessary documents which will put you in the right place as the owner of the boxes. The money will be moved out for us to your country and share in the ratio of 80% for me and 20% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction on your behalf, please reply immediately via my email address. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction and swing into the necessary action while I confide in you hoping you will not betray me at last. Thanks and God bless

Mr Musatapha.

CONTACT ME THROUG MY DIRECT MAIL BOX (muspham_30@hotmail.com) Or call me immediately on my direct line +220 7710830


Letter 2301

Date: Fri, 2 Jun 2006 17:34:19 -0700 (PDT) From: "OKOH FRANK" <barr_okohfrank_10@yahoo.com.ph> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.ph. Learn more Subject: RE:LETTER OF ASSISTANCE/PARTNERSHIP To: tgross@svbizlaw.com

I have a new email address!

You can now email me at: barr_okohfrank_10@yahoo.com.ph

OKOH FRANK & CO. ASSOCIATES,

Law Chamber Principal Attorney

Okoh Frank & Associates

44, Kofo Abayomi Avenue,

Victoria Island,

Lagos-Nigeria.

email..barristerokohfrank6@yahoo.com

RE:LETTER OF ASSISTANCE/PARTNERSHIP

DEAR SIR/MADAM

I am BARRISTER OKOH FRANK Solicitor. I am the Personal Attorney to MR STEVE ANDERSON a national of your country, who used to work with Shell Development Company in Nigeria. On the 21 of April 2003, my client, his wife and their two children were involved in a car accident along Sagamu Express way in a Peugeot 504 with the Registration Number LA9657CK, All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money that belong to my late client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about US$15million (FIFTEEN MILLION UNITED STATE DOLLARS) and right now the bank has issued me a notice to provide the next of kin to my late client or have the account confiscated within the next seven official working days. Since i have been unsuccessful in locating the right relatives for over 3 years now I seek your consent to present you as the next of kin of the deceased since i can not get the rightful beneficiary, so that the proceeds of this account valued at US$15 million (FIFTEN MILLION UNITED STATE DOLLARS)

can be paid to you and then you and me can share the money at this ratio 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require, I have the certificate of deposit 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 email or call me to enable us discuss further. So that I can give you more details.

Thanks for your understanding as i wait your reply.

Best Regards,

BARRISTER OKOH FRANK,

PRINCIPAL ATTORNEY

- OKOH FRANK


Letter 2302

From: "Jenni Leary" <oooxxx25@aim.com> Add to Address Book Add Mobile Alert To: "Info" <info@svbizlaw.com> Subject: InfoYOUR URGENT RESPONSE IS NEEDED!!! Date: Fri, 2 Jun 2006 19:37:35 +0200

FROM: Sgt. Jennifer Leary To whom it may concern. I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family. The total amount is US$7.2Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking.We will take 60%, my partner and I. You take the other 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The box can be shipped out in 48hrs. Respectfully, Sgt. Jennifer Leary Private Email: jenniferleary25@aim.com

SPANISH LANGUAGE

DE: Sgt. Jennifer Leary A quien pueda interesar. Soy soldado americano, Estoy desempen'ando servicios en los militares del Primero División armada en Iraq, como usted sabe cerca nos están atacando insurrectos diarios y bombas de coche. Manejamos mover los fondos que pertenecían a la familia de Saddam Hussein. la cantidad total es dólares de US$7.2Million en efectivo, sobre todo 100 cuentas de dólar. Deseamos mover este dinero a usted, de modo que usted pueda invertirlo para nosotros y guarde nuestra parte para las actividades bancarias.Tomaremos el 60%, mi socio y yo. Usted toma el otro 40%. Ningunas secuencias unidas, justo ayúdenos a moverlo de Iraq, Iraq es una zona de la guerra. Planeamos en usar el mensajero diplomático y enviar el dinero hacia fuera en una caja de plata grande, usar inmunidad diplomática. Si usted soy interesado le enviaré los detalles completos, mi trabajo está al hallazgo a buen socio a que podemos confiar en y que nos asistirá. ¿Puedo confiarle en? Cuando usted recibe esta letra, amablemente envíeme significar del E-mail su interés incluyendo su teléfono más confidencial números de fax para comunicación rápida también sus detalles del contacto. Este negocio es riesgo libremente. La caja se puede enviar hacia fuera en 48hrs. Respetuosamente, Sgt. Jennifer Leary Email Privado: jenniferleary25@aim.com

FRENCH LANGUAGE

DE : Sgt. Jennifer Leary À qui de droit. Je suis un soldat américain, Je sers dans les militaires du 1er Division blindée en Irak, comme vous savez nous sommes attaqués près insurgés journaliers et bombes de voiture. Nous sommes parvenus à déplacer des fonds appartenant à la famille de Saddam Hussein. le montant total est des dollars d'USS7.2Million comptant, la plupart du temps 100 billets d'un dollar. Nous voulons déplacer cet argent à vous, de sorte que vous puissiez l'investir pour nous et gardez notre part pour des opérations bancaires.Nous prendrons 60%, mon associé et I. Vous prenez l'autre 40%. Aucunes cordes jointes, juste aidez-nous à le déplacer hors de l'Irak, L'Irak est une zone de guerre. Nous projetons sur employer le courier diplomatique et l'expédition l'argent dehors dans une grande boîte argentée, employer l'immunité diplomatique. Si vous suis intéressé je vous enverrai les détails complets, mon travail est à la trouvaille a bon associé au lequel nous pouvons faire confiance et qui nous aidera. Est-ce que je peux vous faire confiance ? Quand vous recevez cette lettre, nous vous saurions gré de m'envoyer signifier de E-mail votre intérêt comprenant votre téléphone plus confidentielnuméros de fax pour communication rapide aussi vos détails de contact. Ces affaires sont risque librement. La boîte peut être embarquée dehors dans 48hrs. Avec respect, Sgt. Jennifer Leary Email Privé : jenniferleary25@aim.com


Letter 2303

Date: Fri, 02 Jun 2006 12:43:12 +0000 From: "MR. PETER TUNG PO." <ptungpo@yahoo.com.hk> Add to Address Book Add Mobile Alert To: _ Subject: INVESTMENT BANKING IN HONGKONG.

ATTN: PARTNER.

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

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

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

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

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


Letter 2304

From: "Mr. Charles D. Smith" <charlesdaniels_smith@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 2 Jun 2006 20:55:48 +0400 Subject: I RAEALLY NEED YOUR HELP

From Mr. Charles D. Smith Secretary, Commissioner For works, Cote d'lvoire Abidjan. charles_danielssmith56@rediffmail.com <mailto:charles_danielssmith56@rediffmail.com> Compliment of the day, I am Mr. Charles Daniels Smith the secretary to the Commissioner for woks here in Côte d’Ivoire, Abidjan, I write to seek Your assistance in my desire to invest US $36Million (Thirty-six Million United States dollars) in a confidential manner into real Estate in your country or any other lucrative business with low risk according to your advice. I secured this fund through the advantage of my position in the government and I deposited the fund into a security company for safe keeping in abroad before the government placed a new embargo on we serving official from private trips abroad and also restricting us from sending out money abroad. The vital issue at the moment is for you to assist me clear the consignment from the vaults of the security company on my behalf and use the fund to commence for the investment purpose. I am getting old and due for retirement at any moment from now after Putting so many years in civil service and I want this project to Commence in near future to secure the betterment of my retirement Future, kindly reply with my email above . Thank You. Yours faithfully, Mr. Charles D. Smith


Letter 2305

From: "jamesokonji33" <jamesokonji33@lycos.es> Add to Address Book Add Mobile Alert To: jamesokonji33@lycos.es Subject: CONTACT MY SECRETARY Date: Fri Jun 02 12:20:49 GMT+00:00 2006

Attn: My Dear, COMPLIMENT ,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Dominican Republic.Presently I'm in Dominican Republic for investment projects with my own share of the total sum.meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Benin rep Africa,his name is Organize quar E-mail Organize quar10 @yahoo.fr Ask him to send you the total cash chaque of $800.000.00 EIGHT HUNDRED THOUSAND THOUSAND DOLARS which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary Organize quar and instruct him where to send the amount to you.Do it fast before the CASH CHEQUE EXPIRED. Please do let me know immediately you receive it so that we can share the joy after al l the sufferness at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which myself and the new partner are having at hand without confrontations, finally, Remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHEQUE, so feel free to get in touch with Organize quar my secretary he will send the CHEQUE to you without any delay. With best regards, James okonji


Letter 2306

Date: Fri, 02 Jun 2006 09:31:01 +0000 From: "JANE RADEBE" <drvandudugum@aim.com> Add to Address Book Add Mobile Alert To: _ Subject: URGENT MATTER FOR YOUR HONEST AND KIND ASSITANCE

Hello,

This offer might be strange, but is the wish of a dying 62 years old woman who now realizes belatedly that there is more to life than mere acquisition of cash {money} and fame. My name is Mrs. Jane Radebe a widow. My late husband and I perhaps due to our aristocratic background and bad influences lived and never cared for nobody or whose ox was gored, our motto was be rich and famous and the world will be at your feet. I am diabetic and recently diagnosed with terminal lung cancer. The report is obviously not good, several chemotherapy treatments have not helped either and the obvious fact is that I have few days/weeks more on planet earth.

Being childless couple, I inherited all my husband wealth and our relations are no good, as they are waiting patiently for my death to use all our money for illicit and obscene business/things. Before my health deteriorated that I am completely dependant on them for basic necessities I have done charitable ventures within our neighborhoods and beyond and this angered them as they wish to reap from where they did not sow.

Having come to the realizations of what life is all about-caring for others. I have given legal consent and full authority to my Attorney-Barrister Vendors Dudu of Van field Consultants Bv, to immediately disburse all the money to people/charitable homes and the choice of beneficiaries was done by sampling. Your name was luckily picked and I have willed the sum of US$2,500,000.00{Two Million, Five Hundred thousand U.S. Dollars} only to you.

This money should be used STRICTLY for humanitarian/charitable cause. Contact my lawyer immediately who will guide you on the modalities for the collection of this money. His e-mail address is 123van@myway.com Please quote my personal reference number for ease of collection-law/chamber/solicitors/je/ws/WILL/9834520012 when reaching him by mail.

I plead with you never to deviate from this agreement and I beg of you to pray that my soul rest in peace.

Thanks.

Jane Radebe.


Letter 2307

Date: Fri, 2 Jun 2006 00:20:10 -0400 To: info@svbizlaw.com Subject: Mrs. Simbi Angulu From: "Mrs. Simbi Angulu" <mrssimbi_2003@yahoo.com.hk> Add to Address Book Add Mobile Alert

Sir/Ma My name is Mrs. Simbi Angulu and i need your assistance.I am the widow of Ramon Angulu, former Liberia Minister of Health. My husband died on April 12 2002.After his death the government seized our properties and froze our accounts and try to kill us so we now move to Togo(WEST AFRICA) where we are now on political assylum, things have been so bad.But i recently discovered that my husband deposited about US$16 million dollars in a safe place outside my country.I am unable to claim these funds myself because of travel restrictions which have been placed on me.I need your assistance to claim this funds and secure them so that i take my family away from the oppression that we now face.In return for your assistance i am willing to give you portion of the money,i am open for reasonable negotiation on this.I will give details and proof after i hear from you.Please keep this confidential as the future of my family depends on this.I hope to hear from you soon also send me your telep! hone number so that i can tell you more details. Mrs. Angulu


Letter 2308

From: "Mrs. Cindy Asante" <cindyasante1@aim.com> Add to Address Book Add Mobile Alert To: Sir/Madam@ Subject: FROM CINDY ASANTE(PLEASE READ AND REPLY) Date: Fri, 2 Jun 2006 00:09:19 +0200

Dearest Beloved, ENDEAVOUR TO READ THIS CAREFULLY. DO RELPY EMAIL TO MY PRIVATE EMIL ADDRESS BELOW PLEASE!

Reply email to cindyasante@aim.com

How are you, hope all is well with you and your family. My name is Cindy Asante , a girl from Ghana, am 19 years old am a house maid by profession, and I have a proposal to make which I believe will be helpful to both of us.

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

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

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

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

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

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

Best regards, Cindy Asante Reply email to cindyasante@aim.com


Letter 2309

From: "Mr.Delane William" <delane_william77@yahoo.co.uk> Add to Address Book Add Mobile Alert To: _ Date: Thu, 1 Jun 2006 22:28:39 +0100 Subject: Mr.Delane William

Dear Friend, My name is Mr.Delane William,am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of base £15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he died since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support,

I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.Your full name and phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress. I am anxiously awaiting your response through my confidential/bank email address: delane_william@yahoo.co.uk Thanks and God bless Mr.Delane William ............................... My Informations will be given to you in my next mail.


Letter 2310

Date: Thu, 1 Jun 2006 09:35:38 -0700 (PDT) From: "Cheng Lee" <chgle2005@yahoo.co.th> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.th. Learn more Subject: Details To: info@svbizlaw.com

ฉันมีที่อยู่อีเมลใหม่!

ขณะนี้ คุณสามารถส่งอีเมลถึงฉันได้ที่ chgle2005@yahoo.co.th

Dear Friend,

Good day To You.

I am Mr Cheng Lee of Investment Banking, Union Bank Of China. On July 6, 2004, our client Mr.Irvin Poot, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early March and still no response came from him.

The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find out that the business mogul and his family perished in the Tsunami Disaster. After further investigations, it was also discovered that Mr.Irvin Poot did not declare any next of kin in his official papers,including the paper work of his bank deposit. And he also confided in me the last time he visited my office that no one except me knew of his deposit in my bank.So,Twenty million,Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.

According to the laws of my country,at the expiration of one year six months(1 year 6 months) the funds will revert to the ownership of Hong Kong Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr. Irvin Poot to enable you receive the funds. Lets put heads together to see how we can transfer these funds out of Hong Kong and use it judiciously.I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Irvin Poot, all that is require from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job.

My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move 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 involve. Note that sharing percentage is negotiable by the two parties. Contact me on this email address with your full names, address, fax and telephone number if you are interested and more details will be provided to you about the Project.Pls reply me via chenglee_55@yahoo.com.hk

Sincerely,

Cheng Lee.

- Cheng Lee


Letter 2311

From: "JANET GEORGE" <janetgeorge01@netscape.net> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: ASSISTANCE

FROM MRS JANET GEORGE EAMIL:janetgeorge01@netscape.net

Dear Sir

This letter may come to you as a surprise because we have not met before but borne out of my sincere desire for assistance and to establish a business relationship with you, I got your contact from my late husbands archieves, because he had contact with the International Trade and Commerce(I.T.C) and now that he is dead I believe you can be able to assist us invest this large sum of money we have in our possession.

My name is Mrs Janet George, my husband Mr Adams George was a member of the Zimbabwean ruling council, he was killed in a coup plot by President Robert Mugabes body guards because he was against the seizure of the whitemen's farmlands in Zimbabawe.When my husband was alive, he handed over to me a certificate meant for a secret deposited trunk box which he made in a security company in Madrid Spain, he disclosed to me that the trunk box contains US$12 Million Dollars. Shortly after the death of my husband , I and my children received series of intimidation and harassments from the hands of President Robert Mugabe. Our properties were seized by President Robert Mugabe and converted to his personal use. With the pressure of intimidation and bad governance, I and my son Paul George travelled to Madrid Spain under refugees status in search of a good friend to my late husband who lives in the city,we arrived only to discorver that the man has relocated to somewhere else. It is for this reason we are contacting you, so Sir you should kindly not feel embarrased receiving this letter from us.

We have contacted the security company to confirm the deposit and have established ownership, but was disappointed as it is against section 22 of the refugees act of no 130 of 1998 of the human right law which stipulates that asylum seekers will not be allowed to operate a bank account or to owe an enterprise, We decided to solicit for your assistance in the withdrawal of the trunk box for investment purposes.

We cannot do it all alone due to our status and we are totally ignorant in business and investment, you will be given 25% of total sum at the end of the transaction, if you are trustworthy and interested in the proposal, pls contact me via e-mail for security reasons for now on more details, you must maintain absolute confidentiality at all times to ensure success because no other person knows that money is contained in that box except me and my son and like we are telling you now.Things required from you are: (1) To come to Madrid so that we can make arrangement to transfer the money to a safe account which you will provide. (2) To advise me on a viable sector where we can invest to make good use of the money.

It is important to note that during my fact finding mission to establish ownership of the subject matter, I decided to write you with all hope that you will not betray the trust I want to impose on you.

I expect your timely response.

Regards

Mrs Janet George. I anticipate your quick response through this alternative email address Email: janetgeorge02@yahoo.com


Letter 2312

Date: Mon, 12 Jun 2006 06:22:53 +0100 (GMT+01:00) From: "Mr Vewer Lawrence" <mrlawbox@virgilio.it> Add to Address Book Add Mobile Alert Subject: Hello From Lawrence

From Mr Lawrence 25 Gresham Street London EC2V 7HN.

Hello

In order to transfer out ( Twelve million, five hundred thousand British pounds) from our Bank . I have the courage to look for a reliable and Honest Person who will be capable for this important business.

Transaction, believing that you will never let me down either now or in Future. The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1990.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account.

I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner,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 believe in God that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount,70% will be for me. I look forward to your earliest reply by email for more details Best regards

Mr Vewer Lawrence


Letter 2313

Date: Sun, 11 Jun 2006 20:17:07 +0100 (GMT+01:00) From: "cathy schole" <fernadomartins@virgilio.it> Add to Address Book Add Mobile Alert Subject: THANKS.

FROM THE DESK OF: MRS.CATHY SCHOLE ROYAL BANK OF SCOTLAND OFFSHORE PAYMENT CENTRE. LONDON.

I am Mrs.Schole, Auditing Assistant, ROYAL BANK OF SCOTLAND london. I have urgent and very confidential business proposition for you. On November 6, 1999, a British Oil consultant/contractor with the Swiss Solid Minerals

Corporation, Mr. GERALD WELSH made a numbered time (Fixed) Deposit for twelve calendar months,

valued at US$2.3,000,000.00 (Two Million Three hundred thousand Dollars) in a branch bank. After amonth, we sent a reminder and finally we discovered from his contract employers, the swiss Solid Minerals Corporation that Mr. GERALD WELSH died from an automobile accident. On further investigation, I found out that he died without making a WILL, I therefore made further investigation and discovered that Mr. GERALD WELSH did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$2.3,000,000.00 is still sitting in Bank branch in Africa and the interest is being rolled over with the principal sum at the end of each year. According to Laws of the bank, at the expiration of 5 (five) years, the money will revert to the ownership of the African Government if nobody applies to claim the fund. Consequently, I will like you as a foreigner to stand in as the next of kin to Mr. GERALD WELSH . I need your full name and address for the attorney to prepare the necessary documents and affidavits that will put you in place as the next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you.

Awaiting your urgent reply via my personal email

cathyschole_mail@yahoo.com

phone number +44-703-194-2033

Thanks and regards. Mrs Cathy Schole,


Letter 2314

Date: Sun, 11 Jun 2006 10:28:04 +0100 (GMT+01:00) From: "marlickjoe2" <marlickck@virgilio.it> Add to Address Book Add Mobile Alert Subject: FOR YOUR ATTENTION ONLY

Dear Good Friend

FOR YOUR ATTENTION ONLY

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

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

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

Yours faithfully,

Dr, Marlick Joe.


Letter 2315

From: "charles" <seikalcharles1@yahoo.co.uk> Add to Address Book Add Mobile Alert To: webmaster@svbizlaw.com Date: Mon, 12 Jun 2006 22:30:50 +0100 Subject: BUSINESS PARTNERSHIP

Good day sir,

My name is CHARLES SIEKAL from the republic of sierra leone and i want to seek your hand in a business partnership. My late father was before his death a known business man who dealt in diamonds and gold in my country sierra leone before the war that broke out in my country and claimed his life and the rest of my house hold.But before he died he deposited some amount of money in a finance company and as the only surviving member of the family the money now belongs to me.But my problem now is that i am still inexperienced and do not know how to invest this money ,hence i contacted you for partnership. I am asking you to be my over sees partner to help me invest this money because my father before his death warned me not to invest in africa again because of the state of insecurity and series of changes in government in our part of the world. I will be happy to work together with you in the area of investing this money under your care and supervision ,because i dont have any experience about business so far. If you are willing to be my partner please reply in mail immediatly so i can give every details you may wish to know. God be with us Charles


Letter 2316

Date: Mon, 12 Jun 2006 09:46:03 -1100 From: "Mr Daniel Chin" <chindaniel231@yahoo.com> Add to Address Book Add Mobile Alert To: "mrchindaniel@netscape.net " <info@svbizlaw.com> Subject: Business Proposal And Investment Plans Abroad

Dear Friend,

Compliments of the day!

I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of this mail might sound so strange, but I want to assure you that every word of it is true.I am Mr Daniel Chin former crediting officer,and now AVP Business Development of the AFC Merchant Bank.I have a concealed business suggestion for you. Before the plane crash of Macedonian's President and his Cabinet Members on February 26, 2004 , our Client Mile Krstevsk from the Ministry of Foreign Affairs,Macedonia and also a Business Man made a numbered fixed deposit for 18 calendar months, with a value of Nine Million,Six Hundred Thousand United State Dollars($9.6Million) only in my branch.You can visit this website:

http://antiwar.com

After his death it was also discovered that Mile Krstevsk did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank.So, Nine Million,Six Hundred Thousand United State Dollars is still lying in my Bank and no one will ever come forward to claim it.

What bothers me most is that according to the to the laws of my country at the expiration of 2years the funds will revert to the ownership of the Singapore Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mile Krstevsk so that you will be able to receive his funds.

WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successfully.I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mile Krstevsk ,all that is required from you at this stage is for you to provide me with your full Names and Address so that the Attorney can commence his job.After you have been made the next of kin, The Attorney will also file in for claims on your behalf and secure the necessary approvals and letter of Authority in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the Attorney will prepare all the necessary documents according to the International Banking Laws.

Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 75% for me, 20% for you and 5%for any expenses incurred during the course of this operation.Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box thus:(mrchindaniel@netscape.net ) and i will provide you with more details of this Project,As i intend to go into an investment overseas and would also need your assistance in this field.

Your earliest response to this letter will be appreciated.

Kind Regards, Mr Daniel Chin. mrchindaniel@netscape.net


Letter 2317

From: "Musa Ali" <musa_ali020@latinmail.com> Add to Address Book Add Mobile Alert To: musa_ali020@latinmail.com, Subject: WITH DUE RESPECT. Date: Mon, 12 Jun 2006 04:23:42 +0200 (CEST)

DEAR FRIEND,

IAM (DR MUSA ALI) THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (B.O.A) BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALLTHOUGH PERSONALLY,

I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS USD$18.5,000,00(EIGHTEN POINT FIVE UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BUKINAB CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGA. BURKINA-FASO.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT. i WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR ME.

PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS i AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.DEAR FRIEND,

IAM (DR MUSA ALI) THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (B.O.A) BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALLTHOUGH PERSONALLY,

I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS USD$18.5,000,00(EIGHTEN POINT FIVE UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BUKINAB CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGA. BURKINA-FASO.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT. i WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR ME.

PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS i AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU SEND YOUR REPLY IMMEDIATELY IF YOU ARE INTERESTED TO MY PRIVATE EMAILADDRESS; musa_ali020@yahoo.com.

YOURS FAITHFULLY, DR MUSA ALI


Letter 2318

From: "Mike Williams" <mike_williams@slucia.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Re:Memo,Williams&Co

WILLIAMS & CO 12th Floor Premier House 112 Station Rd Edgware London HA8 7BJ

Good Day,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it with the seriousness it deserves. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. This is a personal mail directed to you and I request that it be treated as such.

I am Barrister Mike Williams, a solicitor at law. I am the personal attorney/sole executor of a Deceased Client, (name withheld) for security reasons. My Client, worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of Oct 1998. Since the death of my client in Oct 1998, I have written several letters to his Country's embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 10.8 million pounds (Ten Million, Eight Hundred Thousand British Pounds Sterling).

On this note I decided to search for a credible person, and finding that you bear a similar last Name, I was urged to contact you, that I may, with your consent, present you to the "trustee" Bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

I find this possible for the fulfilled reasons that you bear the same last Name with my late client making it a lot easier for you to put up a claim in that capacity. I propose that 35% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.

Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me by signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as send you the documents, with which you are to proceed and I shall direct you on how to put up an application to the bank.

Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality on this.

Please send me your Private Phone and Fax numbers, Full Names and complete contact Address so I can call you to discuss this issue.

Best regards,

Mike Williams. (Esq.) mike_williams@slucia.com


Letter 2319

Date: Mon, 12 Jun 2006 08:19:06 +0700 (GMT) Subject: SWIFT CREDIT CARD PAYMENT SYSTEM From: "patrickimo" <patrickimo@totonline.net> Add to Address Book Add Mobile Alert

From the Desk of Dr PATRICK IMO (jr)

Tel:+234-802-505-7632 Fax:+234-803-838-3267

Attention:Friend,

SWIFT CREDIT CARD PAYMENT SYSTEM

Going by series of petition received from International body on the way your inheritance/contract fund was handled by our correspondense office.After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Representative of the Federal Republic of Nigeria.

It was resolved and agreed upon that your inheritance fund would be released on a special method of payment which tag name reads: SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some agencies;either through Anti Terrorist Certificate or othercertificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office has been mandated to take charge of the issuance of the SWIFT CREDIT CARD and that your inheritance payment file should be passed to my desk for clarification upon Certification that your file is ok.This Office would direct you on how to receive your over due inheritance fund via SWIFT CREDIT CARD.

The SWIFT CREDIT CARD would be delivered to you via Courier.In the light of this aforementioned, You are required to furnish this office with the following information:

1.Your Name: 2.Address: 3.Madian Name: 4.Your Next of Kin Name and your date of Birth. 5.Your telephone number and fax

This Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank. A new Account has to be opened in your Name Before The Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully

Dr PATRICK IMO (jr)


Letter 2320

From: "Mr.Cabina Russel." <cabina_01russel@yahoo.co.uk> Add to Address Book Add Mobile Alert To: _ Date: Mon, 12 Jun 2006 09:05:13 +0200 Subject: I NEED YOUR KIND ASSISTANCE

My Dear,

I am Mr.Cabina Russel from Sudan.I am 25 years old and presently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce.

I would Honestly want to seek for an immediate assistance from you, I have $16Million US dollars belonging to my late Father Mr .Conel.N.Russel who was held bondage by the Rebels during the crisis and was letter killed.

I ran to Senegal refugee Camp when I Discovered danger to my life untill the death of my beloved father he paked the above mentioned Amount in a METAL TRUNK BOX and deposdit it with a SECURITY COMPANY in Senegal Dakar for safe keeping i have every Documents regards the transaction I have contacted the SECURITY COMPANY and confirmed the safety of the money/inheritance,

As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the SECURITY COMPANY and thereafter forwarding it to your Account for investments. I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest.

THANKS Mr.Cabina Russel


Letter 2321

From: "Ado Zaki" <zakiado5080@atlas.sk> Add to Address Book Add Mobile Alert Date: Sun, 11 Jun 2006 19:56:47 +0200 Subject: From Mr. Ado Zaki

CONFIDENTIAL/ CONFIDENTIAL// CONFIDENTIAL///

From Mr. Ado Zaki

My E-mail Address ado8050@jmail.co.za

CAN I TRUST YOU???????

Dearest Beloved,

Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Mr.Ado Zaki the son of late Alhaji Sadique Zaki from Sierra Leone.I must confess my agitation is real, and my words is my bond, in this proposal

My late father happens to be in control of a large number of farms including cattle’s and many sheep before he was poisioned by his foreign business partners in Paris with my mother in one of their farmers assication meeting because of greed.

But before his death my late father deposited some amount of money outside our country in bank at the tone of Four Million United States Dollars $4,000.000.00. So i and my little sister are no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons.

Furthermore we have contacted the bank where the money is depsoited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance.

All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.

Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferrred from the bank here, personally I am interested in estate management and hotel business, please advise me. For more explanation write me through my alternative e-mail address (ado8050@jmail.co.za) .

And promise me and my younger sister to be a father considering our situation and not to betray us.

Thanks and God bless you and your family. Best regards

Mr.Ado Zaki


Letter 2322

From: "Usman" <usmanb200@she.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 11 Jun 2006 23:40:24 +0700 Subject: Urgent reply needed

From: Mr Usman Bello. Attention Sir; In appreciation of your esteemed contact received while searching through the internate, First of all , I wish to introduce myself to you, I am Mr Usman Bello. the only surviving son of the late Dr. Mustapha Bello who was one of the aid to the former leader of my country Iraq before he was killed in a war in my country. I know that this mail will come to you as a surprise but honestly I do not intend to surprise you. I write this letter in respect of my intention to invest the sum of US$10,000,000.00 in your company which I inherited from my Father proceeds before his death. My mother is from Haiti while my Father is from Iraq before they got married as husband and wife. I am now left with my only surviving mother who unfortunately has been critically ill since late last year because of the shock the death of My late Father caused her.

When my Father with the rest members of my family was killed on 16th January 2003 during the war , I and my Mother escaped to Iran with the help of United Nations officials from there we came to Thailand through the United Nation peace keeping Pilot. The fund is now with the Financial Firm. in view of this plight, I expect you to be trust worthy and kind enough to assist me ,I hereby agree to compensate your sincere and candid effort in this regard with 20% of the total fund and 10% for expenses,which may arise during the transaction.

Whatever your decision is, please contact me immediately through the above email. I also appeal to you to keep this matter secret for the interest of my family.

Best Regards. Usman Bello.


Letter 2323

From: "Carlos Alberto" <albertocarlos34@yahoo.es> Add to Address Book Add Mobile Alert To: " <> Subject: Update me Back

From Carlos Alberto My namFrom Carlos Alberto My name is Carlos Alberto, I work in a Bank Here In spain, I need your assistance in moving the sum of SIX MILLION DOLLARS {$6,000,000.00} into your country.

Funds are ready in account manage by me, On our agreement I will make you next of kin beneficiary of funds and Transfer The Funds to you, Or Send it to you through Diplomatic Logistics Service.(DLS) This is 100% free risk.

Kindly reply via below email address for further instruction on how to proceed. Email - carlos_aberto34@excite.com Regards, Carlos Alberto.


Letter 2324

Date: Sat, 10 Jun 2006 17:02:33 +0100 (GMT+01:00) From: mark.morris1@virgilio.it Add to Address Book Add Mobile Alert Subject: Dear Friend Dear Friend, I am Mark Morris of M. Morris & Associates (Solicitors and Advocates), attorney to Mr.Abraham Kraft, (late), a Mechanical Engineering Consultant and hereinafter refer as my deceased client My deceased client (he) and his family unfortunately died in a car crash on the 8th day of August 2003 en-route to board flight to Australia. Whereas he did not write a will or leave information that could trace or locate his relatives, I am saddled with the responsibility to provide his relative who will inherit his outstanding Contracts Payment of $13,000,000.00 as stated in the notice that I received from a Bank, and Ajaokuta Steel Company where my deceased client executed contracts, to provide the my deceased client?s relative who will inherit the contracts payment or have it confiscated. Subsequently, I am unable to locate any of the relatives on which I embarked on a search that availed me your contact. And rather than leave the payment confiscated I seek your assistance so that we can inherit the overdue contracts payment. I as the deceased?s attorney have the jurisdiction to process a Court affidavit and letter of administration that will award the account to us. There is no risk with the transaction, as it will be processed within the limit of law. In consent with this request please write me on: mark.morris@msn.com on this matter and commencement of the transaction. Requested Information are as follows; Your Full Name: ______________________________ Your Complete Address______________________________ Date of Birth(day/month/year): ______________________ Name of City of Residence: ____________________ Telephone Number:______________________ Mobile Number: _________________________ Fax Number:______________________________ Yours faithfully, M. Ikeh & Associates Mike Ikeh Esq. (Advocate)


Letter 2325

From: "Ri Su Nam" <risunam@sify.com> Add to Address Book Add Mobile Alert Subject: Capital Investment Date: Mon, 12 Jun 2006 11:19:39 +0100

My dear,

I am Mitsuru Claire Akihiko Saito the wife of the Late Japanese contractor that was killed in Iraq.I anxiously solicit your assistance to act as a fund manager to my family to secure our fund in a bank account and possibly offshore investment for our mutual benefit.The fund was realized from the contract he executed for the ADNOC OIL UAE. I do not want the brother of my late Husband to be aware of the deal as all my late husbands assests are willed to me and my children. This is the primary reasons why we have to keep this business confidential. Mr. Hironobu Saito is a brother to my late husband but in my late husband's will, there is no mention of the name of Mr. Hironobu Saito, rather all assets are willed to me and my ungrown children.The above reasons made me to involve my late husband's confidant MR RI SU NAM from South Korea to work with you to ensure that the fund is secured in your account for the purpose of investment.He is well known to the family for years and very trustworthy and reliable too.I w We shall have to secure the sum ($39.9 Million Dollars) in your reliable bank account whereas the bulk sum (80million usd held in parex bank) would be an issue of later discussion since it was deposited with Parex Bank with a two year maturity Date. I shall issue a letter of authority in your favour which would authorize you to receive the Investment Capital. You shall contact MR RI SU NAM at risunam7@racemail.com inorder to proceed with transferring the Investment Capital to your reliable account. Take note that this transaction is 100% legitimate and risk free. You shall be paid 20% of this fund for assisting to secure the funds for investment purposes. Please ensure that this matter is kept strictly confidential. You can learn more about my late husband's predicament at: http://www.diggersrealm.com/mt/archives/001009.html www.ogrish.com/.../japanese_contractor_akihiko_ saito_taken_hostage_by_ansar_al_sunnah_army_May_09_2005.html - 10k - Expecting your urgent response. Mitsuru Claire Akihiko Saito Email:mcsaito@z6.com


Letter 2326

Date: Mon, 12 Jun 2006 15:07:05 +0200 To: info@svbizlaw.com Subject: Asking For Your Partnership From: "Mr.Donald" <donaldcolly@yahoo.com.br> Add to Address Book Add Mobile Alert

Dear Good Friend, FOR YOUR ATTENTION ONLY . In order to transfer out Twenty eight million two hundred thousands us dollars.($28.2m). from our bank,i have the courage to ask for your assistance in providing me a RELIABLE and HONEST person who will be capable for this important business believing that you will not let me down either now or in the future, I am Mr.Donald Colly chief accountant in one of the leading bank here in Dakar Senegal.There is an account opened in this bank in 2002 and since 2003 nobody has operated on this account again.After going through some old files in the records i discovered that if i do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr.Smith B, Andreas, A foreigner, and the manager of Petro-Technical Support Service.A chemical engineering by profession and he died in auto crash and since then no other person knows about this account or any thing concerning it , The account has no other beneficiary and my investigation proved to me as well that,His company does not know anything about this account and the amount involved is Twenty eight million two hundred thousands us dollars.($28.2m).

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

I want us to see face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be remitted.And i will fly to your country for withdrawal and sharing and other investments.

I am contacting you because of the needs to involve a foreigner with foreign account and foreign beneficiary. I need your co-operation to make this work fine.Because the management is ready to approve this payment to any foreigner who has correct information of this account,Which i will give to you later immediately,If you are able and with ability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthfull person in this business because i don't want to make mistake,i need your strong assurance and trust.

With my positon now in the office i can transfer this money to any foreigner reliable account that this money will be intact pending my physical arrival in your country for sharing.

I will apply for annual leave to get visa immediately i hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.At the conclusion of this business , you will be entitle for 18% of the total amount,80% for me, while 2% will be for expenses both parties might have incured during the process of transferring.

I am looking forward for your earliest reply.

Thanks. Mr.Donald Colly


Letter 2327

From: "Ms Rita Baru" <ritabaru2002@yahoo.co.in> Add to Address Book Add Mobile Alert Date: Mon, 12 Jun 2006 15:36:21 +0000 Subject: FROM MISS RITA BARU

DEAR, I AM SORRY TO DISTURB YOU.I KNOW YOU WILL FEEL EMBARASSED SEEING THIS LETTER.PLEASE DON'T BE, I AM UNDER PRESSURE.LET ME INTRODUCE MYSELF TO YOU.I AM MS. RITA Baru A SIERRA LEONEAN, PRESENTLY HERE IN DAKAR SENEGAL UNDER UNITED NATION HIGH COMMISSION FOR REFUGEES (UNHCR). UNDER PRESSURE, I SAW YOUR CONTACT ON INTERNET WHEN I WAS SEARCHING FOR SOMEBODY WHO WILL HELP ME OUT OF MY PRESENT PREDICAMENT,THEN I SAY LET ME EXPLAIN MY CONDITION OF TRANSIT HERE IN DAKAR SENEGAL, I SAID YOU MIGHT BE ABLE TO HELP ME. I NEED SOMEBODY WHOM I CAN TRUST WHO IS SINCERE AND THIS IS WHY AM WRITTING YOU WITH THE HOPE THAT YOU MAY BE WILLING AND CAPABLE OF GIVING THE NEEDED ASSISTANCE FOR THIS PRIVATE AND CONFIDENTIAL BUSUINESS TRANSACTION HEREIN EXPLAINED. MY LATE FATHER GEN.BENSON Baru WAS THE MANAGING DIRECTOR OF THE SIERRA LEONE DIAMOND MINE IN KENEMA.HE WAS KILLED DURING THE CIVIL WAR AND HIS PROPERTIES DESTROYED,BUT I MANAGED TO ESCAPE WITH SOME OF MY FATHER'S PRECIOUS PROPERTIES. HOWEVER, AM SADDLED WITH THE PROBLEM OF SECURING A TRUSTWORTHY AND CONFIDENTIAL FOREIGN PARTNER WHOM I CAN TRUST. MY LATE FATHER DEPOSITED THE SUM OF FIFTEEN MILLION, FOUR HUNDRED THOUSAND U.S DOLLARS ($15,400 .000) WITH A SECURITY COMPANY HERE IN DAKAR- SENEGAL.I KNOW YOUR COUNTRY IS POLITICAL STABLE FOR ANY PROFITABLE INVESTMENT.FOR THIS REASON I FELL CONFIDENT THEREFORE TO INTRODUCE THIS OFFER TO YOU FOR YOUR PERUSAL AND ASSISTANCE. A NEGOTIABLE PERCENTAGE WILL BE DISCUSSED AS THE TRANSACTION BEGIN IN ERNEST BASED ON YOUR ACCEPTANCE.MY DESIRED INTEREST IS TO ESTABLISH A LONG AND LASTING RELATIONSHIP WITH YOU. AS WELL AS YOUR EXPERTISE UTILISATION OF THIS FUNDS FOR PROFITABLE INVESTMENT OPPORTUNITIES, AFTER THE MONEY HAS BEEN TRANSFERRED TO YOUR COUNYTRY. AS IT IS NOW,MY LIFE IS IN DANGER I WILL TELL YOU THE REASON FOR THIS IN DUE CAUSE.IF NEED BE I WOULD LIKE TO RESIDE IN YOUR COUNYTRY BECAUSE THERE IS WAR GOING ON IN KENEMA SIERRA LEONE.PLEASE I RELY ON YOU TO HELP ME. MAY GOD BLESS YOU AND YOUR FAMILY AS I EXPECT YOUR IMMEDIATE RESPONSE. BEST REGARDS, MS. RITA Baru


Letter 2328

Date: Mon, 12 Jun 2006 14:37:21 +0200 From: nenitav07@leonardo.it Add to Address Book Add Mobile Alert To: nenitav07@leonardo.it Subject: Urgent From:Madam Nenita Villaran

From:Madam Nenita Villaran

Alternative Please Contact Me Here( nenitavv44@yahoo.fr )

Dear One,

I am Mrs Villaran Nenita-a citizen of philippine, widow and legitimate heir to the late former Minister of finance who was assassinated for been working with the expresident Joseph Estrada in philippine.

I inherited a total sum of 19.3 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Cote d'ivoire under a secret arrangement as a family treasure.

This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.

My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve. and the deposit statement of the box authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname.

Hence I want you to contact the the security company as my bussiness partner, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box.

I have paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness partner ,requesting the shipment of the box.

And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then I will join you to give you 20% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly.

Please if you are interested and willing to represent me as my bussiness partner kindly write me as soon as possible.

I await your urgent response. Best wishes,

Mrs. Villaran Nenita.

Alternative Please Contact Me Here( nenitavv44@yahoo.fr )


Letter 2329

Date: Mon, 12 Jun 2006 13:03:08 +0100 (GMT+01:00) From: "URGENT BUSINESS ASISTANCE" <snowe_edwin@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM MR EDWIN SNOWE

FROM MR EDWIN SNOWE SON INLAW AND CONFIDANT TO EX-PRESIDENT CHARLES TAYLOR. SPEAKER (HOUSE OF PALIAMENT) FEDERAL REPUBLIC OF LIBERIA.

I am Honourable Edwin Snowe, Son Inlaw and confidant to (Mr Charles Taylor Ex president Warlord and Rebel Leader) and Now Speaker House of Paliament Republic of Liberia . Mr Charles Taylor currently in Exile In nigerian was indicted by a UN-BACKED COURT and was flown to neighbouring SIERRE - LEONE for alledged crime against humanity.

However, Having been Banned by the UNITED NATION from leaving Liberia, own any foreign account and offshore business as a result of my past association with MR CHARLES TAYLOR, I therefore contacted you hence the urgent need for you to help me secured the sum of FOURTY-FIVE MILLION UNITED STATE OF AMERICAN DOLLARS (US$45M) Secretly lodge with an offshore company. This said fund was earn from State Allocation, that was assigned to me by my father Inlaw (MR CHARLES TAYLOR) for the purchase of Armunition, shortly before he flew to exile on the request of President George W, Bush to prevent American invassion of my country which was once an American Colorny.

Consequently, I have decided that 30% of the total sum for your earnest assistance in this business and the remaining 70%, you shall secure for me pending the expiration of my tenure in office and be able to travel out of my country. I humbly solicit your total cooperation to contact me without hesitation due to the urgency needed in this transaction via the undersign E-MAIL: edwinsnowe@myway.com on receipt.

While thanking you for your understanding, I am looking forward to your cooperation in great anticipations.

Faithfully Yours, Mr Edwin Snowe SPEAKER HOUSE OF PALIAMENT REPUBLIC OF LIBERIA. Reply All E-mail To: edwinsnowe@myway. com


Letter 2330

Date: Mon, 12 Jun 2006 11:32:36 +1000 (EST) Subject: Please contact me by telephone or email From: "David Michael" <davidfjhmichael@gmx.net> Add to Address Book Add Mobile Alert

My Dear,

Greetings to you and your family,

I would not have used this medium but I choose to reach you through it because it is the fastest, surest and most secured medium of communication, as I wish to solicit for your assistance which I strongly believe will be of great benefit to both of us. I am Mr. David J. Michael, an Accounts Manager with Shanghai Commercial Bank in London. The issue I am presenting to you is a case of one of my late customer, who died in an unknown circumstance leaving an unclaimed treasury bills (Bonds) with my bank. In 1997, my late customer invested in treasury bill bonds here in my bank in London totaling 8.2 million pound sterling (£8.2 Million) which was due to be collected in 2004 with accrued dividends. On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed deposit still remains overdue for retrieval. I had put up series of mails and bank notifications to him which were sent back uncollected. I later discovered that he passed on along with his wife and only child in the tragic Swissair flight 111 air crash in September 1998.

I have since expected his next of kin or relatives to come forward to claim his money but all attempts to trace any of his relatives over the years has been fruitless since he did not declare any of his relatives information in any of his banking records with us. According to the United Kingdom banking law, the money will be bequeathed to the government if it remains unclaimed by next month. However, I don’t belong to that school of thought which proposes that the fortunes of unlucky people be given to the government and since I am fully convinced that no one would turn up to execute the Letter of Administration to claim his funds before next month, I decided to contact you to come in as his next of kin to my late customer. Everything will be left between you and me. The share would be 40% for you and 60% for me.

I will prepare every operation that will assist you to claim the funds (£8.2 Million) as the next of kin; the funds will then be transferred to your nominated bank account in your country within 10 working days after you have filed in your claims transfer application to the bank.

This transaction is risk free and as senior account manager with the bank be rest assured that all documents to enable you get this fund as the next of kin will be carefully worked out by me. Do not be bothered that you are not related in any way to my late customer as I am in position to affix your name as the next of kin.

Kindly send your reply enclosing your Full Names, Mailing Address and Phone Number to my private email address (davidjmichael@terrapins.com) for confidentiality, to enable me talk to you before I send you the certificate of deposit and other relevant information relating to this fund transfer.

I need not emphasize the confidentiality of this issue and I therefore appeal to you not discuss this request with anybody, even if you decline to take full advantage of this great and urgent opportunity in my bank.

I look forward to your quick reply by telephone or email.

Sincerely,

Mr. David Michael Direct Telephone: +447094689342 Direct E-mail:davidjmichael@terrapins.com


More Nigerian 419 examples can be found on the following pages: 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50

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