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 (44)

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 2331

Date: Sat, 10 Jun 2006 09:59:31 -0400 To: Subject: DEAR BELOVED. From: "johnpage" <john_page702@yahoo.com.hk> Add to Address Book Add Mobile Alert CC:

Dear Friend,

Firstly, I wish you the very best wishes of good health and Success. I also enjoin you not to wonder as this letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any worries as I decided to contact you through this medium. As you read this, I don't want you to feel SORRY or PITY for me because I believe everyone will die someday. My name is Mr John Page, a merchant in London, in the U.K. I have been diagnosed with prostate and esophageal Cancer that was discovered lately due to my laxity in caring for my health. It has defiled all forms of medicine and right now, I have only about few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. I wasn't too generous, I was always hostile to people and only focused on my businesses as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to live in this world I would live my life a different way from how I have lived it. However, now that I know my time is near, I have decided to give alms to charity organizations and people, as I want this to be one of the last good deeds I do on earth.I have willed and given most of my properties and assets to some orphanages as well as some Schools in the U.K. Now that my health has deteriorated so badly, I cannot do this myself any more. The last of my money, which I planned to use in openning a shopping complex in London is a huge cash deposited ! with a Financial Security Firm abroad, I want to donate it to any worthy, charity ganisation, hence my contacting you with blind trust having been led by my intuition of goodwill.

MY REQUEST As a result of my present health situation, I am looking for a trustworthy individual/firm to help me collect this deposited funds with the Financial Firm abroad and dispatch it to charity organizations and let them know that I, Mr John Page, is making this generous donation as a dying man's last wish. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart.

COMMISSION/REMUNERATION As regards your commission/remuneration, I have decided to offer you 25% of the total sum and also set aside 5% for all your expenses (i.e for any expenses you may incure during the process of this project). I strongly believe that associating with you to embark on this, will derive a huge success hereafter and it will mark a lasting bond for you and profound joy for me. If you are willing to assist me I will be expecting your response. I await your anticipated co-operation.

Sincerely, Mr John Page.


Letter 2332

From: "Mr. Doug Kaku." <dougkaku@ghanacommercialbank.com> Add to Address Book Add Mobile Alert To: Subject: Greetings from Mr. Doug. Date: Fri, 09 Jun 2006 14:51:27 -0400

Good Evening,

My name is Mr. Doug Kaku, a banker here in Ghana. I write you this proposal in good faith as a brother, believing that you will not betray me regarding the information I am about to reveal to you. In 2002 a Crude Oil dealer Late Mr. MICHAEL SCHMIDT, made a (Fixed deposit) for 36 calendar months, valued at US$14,600,000.00 (Fourteen Million, Six hundred Thousand US Dollars) with my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of August 2005. I have tried my possible best to locate Mr. Michael to notify him about this, but all my efforts proved abortive. I later discovered that Mr. Michael, his wife and only daughter were among the victims of bomb blast during the war in Iraq. Unfortunately, he has no other living relatives to inherit this fund.

Now, a new Financial Law, which takes effect in two month's time, stipulates that any bank account more than $5,000,000.00 [Five Million US Dollars] will be investigated and the bank shall produce the account owner for clearance. This is a Government measure to check money laundering. If I do not find a way to move this money out of the country immediately, in two month's time, it might be reverted to Government treasury because the bank management cannot provide Mr. Michael since he is now late. I am seeking your co-operation to present you as the next of kin to the account since you are a foreigner, so that my bank head quarters will release the funds to you. It is only a foreigner can claim the funds in the account. There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Let me know how much percent you will take, so that both parties will be satisfied. Contact me as soon as you receive this message for further details.

Please, treat as top secret, I am the only person having this information.

Regards,

Doug Kaku.


Letter 2333

From: "Mr. PAUL SHELLYMOORE" <paulmoore@ecobank.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 8 Jun 2006 12:55:46 +0200 Subject: Urgent Fund Transfer!

Mr. PAUL SHELLYMOORE MANAGER:ECOBANK. DAKAR-SENEGAL.Branch. Email: info_paulmgecobank@katamail.com Tel: +221 4409966.

Dear friend,

I know this email will reach you as a surprise, but need not to worry as i am using the only secured and confidential medium available to seek for foreign assistance in a business. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you concerning a customer and deposit placed under our banks management 10 years ago, independently of my investigation and no one is informed of this communication. I am Mr.PAUL SHELLYMOORE from Ecobank,Dakar-Senegal.Branch.This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer. On 6th,june,1997, a Nigerian came to make a (fixed) deposit valued at US$6,500,000.00(Six Million Five Hundred Thousand Dollars )in my branch to be claimed by a foreign beneficiary to be later named,upon maturity,we sent a routine notification to his forwarding address but got no reply.

After three years of sending reminder with no responce,we decided to open an investigation,and i was the head of the panel set up for the investigation,in the course of our investigation i finally discovered the money was Part of the loot the late Nigerian Ruler General Sani Abacha stole from Nigeria,the money was deposited under a false name. you can confirm it yourself via the website below. http://www.usatoday.com/news/opinion/columnists/wickham/2002-04-19-wickham.htm

On further investigation, I found out that no one knows of the deposit not even his family members he died without telling any one of it.Therefore he did not declare any next of kin or relations in all his documents, including his bank deposit paperwork in my bank as the deposit was a secret one,so i decided to keep the secret to my self as i view this as a once in a lifetime oportunity for me. My bank has waited for the beneficiary to come and make claims but no one has ever come forward,the reason is that he was yet to name the beneficiary before he died and i am the only one aware of this fact because i am the one in charge of the transaction.

This sum of US$6,500,000.00 and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it According to my Country's law, at the expiration of 10(TEN)years,the money will revert to the ownership of the SENEGALESE Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as the beneficiary to the deposit so that the money will not get into the hands of some corrupt Government officials. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the deposit.This is simple,upon your approval,I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the beneficiary. We shall employ the service of two attorneys for the! drafting and notarization of the WILL and obtain the necessary documents and letter of probate administration in your favour for the transfer. Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary.

The money will be paid into your account for us to share in ratio of 35% for me,35% for you,20% for any charity organization of our choice and 10 % will be set aside for expenses incured during the business . There is no risk at all;i have waited eigth(8)years now to be very sure of this plan,the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction. Please observe outmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Please upon your approval of this mail message, send to me the following to enable me start t! he processing of the fund transfer into your bank account:1.) The beneficiary's name and complete info.2.) Your private / official telephone and fax number.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole banking sector. I do not find this move against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot afford to let this chance pass me by, for once I find myself in total control of my destiny. This is my chance and I won't let it pass me by.If you will not work with me let me know and let me move on with my life but please do not destroy me.I am a family man and this ! is an opportunity to provide my family with new opportunities. There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. Awaiting your Urgent Reply via my private email:info_paulmgecobank@katamail.com or call me on my private telephone number: +221 4409966. for further discussion.

Thanks and God bless, Mr. PAUL SHELLYMOORE


Letter 2334

To: From: "Albert" <alsuru014@canada.com> Add to Address Book Add Mobile Alert Subject: Very Urgent Date: Fri, 09 Jun 2006 14:22:05 -1200

From Chief Investment Consultant, Bank Of Scotland. Dover House Whitehall, London. SW1A 2AU www.bankofscotland.co.uk +447040185418

Good Day,

I am a consulting auditor and invesment consultant attached with the private Banking Services of Bank Of Scotland Limited,If you are not familiar with my Bank profile,please take a moment of your very busy schedules to read about my Bank website;www.bankofscotland.co.uk and send your response to my email address or you call me at Tel No: +447040185418

In one of our peroidic auditing I discorved a dormant accounts with holding balance of 15,000,000 (FifTEEN Million British Pounds)which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Dr. George Brumley Wilson died on July 21, 2003, that he was among victims of the Kenya plane crash you can view the website to see every thing with your eye.[www.wfn.org/2003/07/msg00230.html] and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.

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

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.Finally, I will give you 35% for your coporation, 5% will be for expenses both parties might have incurred during this process. What i need from you is a valid account information that which can receive this fund.I am poised to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business and what you will be required to do.I look forward to hearing from you as soon as possible.

Regards,

Albert Suru.


Letter 2335

Date: Wed, 7 Jun 2006 08:35:53 -0700 (PDT) From: "ken larry" <laruchee27@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: SINCERE COMPENSATION To: info@svbizlaw.com

I have a new email address!

You can now email me at: laruchee27@yahoo.com

From: DR.ken larry

(Philantrophist)

Dear good friend,

Suject Matter : SINCERE COMPENSATION

You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I take this liberty! to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human beign, due to your tremendious effort and contribution to make things work out in retrospect.

Meanwhile, I must inform you that, I am presently in Luxemburg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$520,000.00 ( FIVE HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.

Please, contact NOW, my confidential secretary, she is in the name of :

MR:SARAHWILLS( Secretay)

E-mail : sarahwills@myway.com

You ! are to forward to her, the following :

1. YOUR FULL NAME & ADDR ESS

2. YOUR TELEPHONE NUMBER ( If necessay)

She, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period of 12 banking days.

So, your early response to that effect, shall be admired. You have to mind the days on route shipment.

Sincerely Yours,

DR.kenlarry

(Philantrophist)

- ken larry


Letter 2336

From: "REVD.FR THOMAS DOUGLAS" <revdogls@katamail.com> Add to Address Book Add Mobile Alert To:  Date: Fri, 9 Jun 2006 18:57:26 +0200 Subject: FROM REVD.FR THOMAS DOUGLAS

OFFICE OF REVD.FR THOMAS DOUGLAS DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE DAKAR, SENEGAL. TEL: +221 4183317 Email:revduglas@yahoo.com

Dear Friend.

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

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

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

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

May God be with you as i wait for your response Feel free to call me if you will like us to discuses more on this TEL: +221 4183317.

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


Letter 2337

From: "Mrs Rose Goddard" <lov-rose@excite.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 8 Jun 2006 11:00:53 +0700 Subject: Congratulations!!!!!

ATTN; DIRECTOR / CEO ,

Compliment of the day,It is my pleasure to write this letter and at the same time thank you for creating time to go through my message.Well i know you maybe wondering haw i got your address,but permite me to tell you that I got your contact from your Country's bussiness directory and after going through your profile with much delibration,I decided to contact you immediatelly for these noble transaction.. My name is Mrs Rose Goddard ,a widow and from the nation of Sierra Leone,a West African war torn nation, My self and my husband worked in the biggest Diamond Minning Coporation in which we was incharge of account s while I was a minning engineer so when the war broke out and the pendemonium that followed, I had to escape with my son and some Cash immediatelly after the brutal murder of my husband,which is after he was accused of financial mismanegement by the then rabel leader and Head of Millitery junta Mr Forday Sankoh ,although he [ Sankoh ] claimed to be unconnected to the killing but after all I experienced from the rabels,I think i had to run for the safty of myself and my son ,with the cash which is in sum of $14 Million American Dollars .

My reason of contacting you is to solicit for your assistance and to stand as my trustee in having this cash successfully moved to your country where i will have to invest in a good bussiness or if accepted by you form a Joint Venture bussiness with you ,for the mutual benefit of both of us.Although an still very ready to pay you a trustee or rather commit it same to the joint venture collaboration ,back in my country trustee fee is withen the range of 15 to 20 % of the total fund. Upon your acceptancy and willingness to stand as my trustee in handling this transaction i will be pleased to direct you on the financial institution which i kept the fund for safe custody.

Please do reply this mail ,by contacting me strickly on this mail address as this mail am useing was the one myself and my husband were using when he was still alife .Please i implore you to handle this transaction with utmost confidentiality as the future of myself and my only son solely depend on the success of this transaction .I look forward to hearing from you very soon . Thanks in advance for your Co-operations.

Best Regards , Mrs Rose Goddard.


Letter 2338

Date: Mon, 12 Jun 2006 16:10:45 +0200 (CEST) From: "gloria felix" <gloria_felix1@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Your Kind Attention Please To: gloria_felix1@yahoo.fr

Regards From:Gloria Felix..... email;(gloria_felix1@yahoo.fr) Abidjan,cote D'ivoire coast. West Africa.

APPEAL FOR ASSISTANCE.

Dear

Permit me to inform you of my desire of going into business relationship with you esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

i am Gloria felix the only daugther of late Mr.and Mrs Willison Felix My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on Jen.. 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million,five hundred thousand United State Dollars. USD($7.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . dear , I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, dear i am willing to offer you 25% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.

Thanks and God bless.

Best regards, Gloria Felix.... PLEASE REPLY ME PRIVATE AND FOR CONFIDENTIAL 


Letter 2339

Date: Sun, 11 Jun 2006 06:45:05 +0100 (BST) From: "faith sotu" <faithsotu2004@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Your immediate response is highly needed. To: faithsotu2004@yahoo.co.uk

Greetings

Please don't be surprise about my letter becauseI don't know you before. I am only insearch of help that is why I contacted you after I got your contact from the net and I hope i am lucky to get your help and co-operation.

My name is faith sotu the daughter of King sotu williams in angola late King sotu. williams who died during the recent war in angola Before my father died , he instructed and confinded in me as his frist daughter about his business and secrecy.As a matter of fact my father gave me some document baering the name of a security company in Accra the capital of Ghana, which he told me the place he deposited huge amount of money when he had an information about the war. PleThis money which is in the tone of $45million dollars. is now lying at the vault of this security company.Armed with the document my father gave to me, I flew to Accra, Ghana where I comfrimed the document. The security company show me two seal trunk box with the inscription FAMILY ACHIEVE" with my name being used as next of kin in the deposit form, how ever my father had earlier informed me that he cleverly packed the US$45 million dollars in two sealed trunk boxes and he to the security company that contian work of art. this he did in order to conceal the money from being detected ase I need you as my foreign pratner for you to equally not sidetrack me because the money will be transfered to you in your country abroad, On completion of this transaction, Iwish to offer 30% of the total sum for your directive and 5% for any expenses that you may incure in this transacton. there is no risk involved both now and future pls i what u to give me ur contact ,phone number,fax,home adress, name so that my late father lawyer can contact u with the information about the transfer of the consignment to ur country. God Bless. Your immediate response is highly needed.

Best regards prince faith sotu


Letter 2340

Date: Sat, 10 Jun 2006 17:10:02 +0100 (GMT+01:00) From: "Patrick John" <ppatrickoffice@virgilio.it> Add to Address Book Add Mobile Alert Subject: Response Needed

Compliments

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

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

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

No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16,700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.

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

Best Regards,

Patrick John


Letter 2341

Date: Sat, 10 Jun 2006 15:07:21 +0300 From: "james okonji" <jamesokonji@walla.com> Add to Address Book Add Mobile Alert Subject: CONTACT MY SECRETAR.

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 all 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 CHAQUE, 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 2342

Date: Sat, 10 Jun 2006 12:31:03 +0100 (BST) From: "luke peter" <luke_peter_234@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: CONTACT ASAP To: axafa@yahoo.com

LUKE PETER LAW CHEMBERS # 37 SURULERE WAY IKEJA LAGOS NIG.

Attention, I make this obligatory contact based on utmost confidentiality. I am Mr.Roy Morgan, a Lawyer by profession. I am the Personal Secretary to Mr. Saar,,who worked for the Chevron Oil Exploration Company in Nigeria, on the 22nd of DEC 2004, my client,his wife and their son were involved in a car accident along Lagos-Ibadan express road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to locate any of my clients extended relatives. This has proved unsuccessful. I found you have the same surname with my client, that is why I have decided to contact you, in order to assist as a next of kin to my late clients account and property left behind which remain unserviceable by the bank. Particularly,the Eko Bank Nigeria plc where the deceased had an account valued at about US$9.3 Million Dollars, I have been ordered to present the next of kin for inheritance of the account.

I have been unsuccessful in locating any relatives for over 1/half years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at US$9.3 Million Dollars can be paid to your account and then we share the money, on the ratio of 50% for me, and 30% for you 20% for expenses. I have all necessary legal documents that can be used to back up this claim. All I require is your honesty and co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any bridge of the law. Get in touch with me by email and send to me your telephone and fax numbers to enable us discuss further about the details of this transaction or reply me on my personal email.

Best regards, Attorney Luke Peter.


Letter 2343

Date: Mon, 12 Jun 2006 18:13:07 +0100 (GMT+01:00) From: "Steve Douglas" <stevedouglas9@virgilio.it> Add to Address Book Add Mobile Alert Subject: I AM WAITING TO HEAR FROM YOU

My Dear, In order to transfer out £15,000,000.00 (Fifteen Million Pounds Sterling)from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future.My name is Steven Douglas I am the Group Finance Director here in Bank of Scotland United Kingdom.

There is an account opened in this bank in 1995 and since my inception into office in 2001, no body has operated on this account again,after going through some old files,I discovered that if i do not remit this money out urgently, plesae know that 35% will be for your share, all so 70% will be for me and my family,while 5% cater all the expenses. With assurance that this money will be intact pending my physical arrival in your country for the sharing and possible investments. Thanks Sincerely, Steven Douglas


Letter 2344

From: "azize ouattara" <azize_ouattara@latinmail.com> Add to Address Book Add Mobile Alert To: azize_ouattara@latinmail.com, Subject: FROM THE DESK OF MR.AZIZE OUATTARA Date: Fri, 2 Jun 2006 06:41:27 +0200 (CEST)

FROM THE DESK OF MR.AZIZE OUATTARA BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK BURKINA FASO. I GOT YOUR CONTACT ADDRESS THROUGH INTERNET NET WORK SEARCH WHEN SEARCHING FOR A GOOD AND RELIABLE PERSON THAT WILL ASSIST ME IN THIS TRANSACTION.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 22.85M US DOLLARS (TWENTY TWO MILLLION EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS)IN AN ACCOUNT THATBELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ON 25TH JULY 2000 IN SUPER SONIC CONCORDE PLANE CRASH AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE ALONG WITH HIS ENTIRE FAMILY.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

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

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER SEVEN YEAR, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT AND 70% WOULD BE FOR ME; THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS MAIL THROUGH MY PRIVATE LINE 22676524743 OR EMAIL ADRESS AZIZE_OUATTARA25@YAHOO.COM

YOUR'S FAITHFULLY MR.AZIZE OUATTARA BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU,BURKINA FASO


Letter 2345

Date: Sat, 3 Jun 2006 19:47:50 +0300 From: "ching yuen" <ching81@walla.com> Add to Address Book Add Mobile Alert Subject: help me on both humanitarian and mutually benefiting

Dear Partner,

My name is Mr. Ching Jin Yuen, and my home address is PONDOKJATICR-1,SIDOARJO-61251, EAST JAVA, INDONESIA. I am writing to you to help me on both humanitarian and mutually benefiting interest grounds. I am relying on your help; in return, I will compensate you most generously. My story is not quite unique or new,but I believe this approach will bring a solution to my family ordeal. Please forgive me for invading your privacy. I specifically chose free, open societies, which we can only dream of. Because I believe you are a busy person, please let me briefly outline my agenda, and then, I will proceed to give you details. I am an orthodox Christian and a minority ethnic Chinese of Indonesia, and though we as apeople have suffered Official and private persecution for years, but recently theeconomic downturn of Indonesia has been blamed on us and we have become the scapegoats please check the following Website: www.genocidewatch.org/IndonesiaTribunalApril6.html www.clearharmony.net/articles/200604/32514.html www.manilatimes.net/national/ 2005/mar/10/yehey/world/20050310wor1.html www.etan.org/et2000b/june/18-24/20exindo.htm www.commondreams.org/headlines05/0211-09.htm You will find countless articles on the subject (ATTROCITIES IN INDONESIA), and it is sobering to say the last in the light of the foregoing, I took precautionary steps years ago to deposit my consignments of two trunk boxes containing total funds of USD$28,375,406.98 with a security company. As it turned out, it was my wisest and best decision yet, and the future of my family is now centered on this money. How? Since the Riots broke out, the ethnic Chinese, particularly the rich and middle class has been restricted from emigrating to other countries with their wealth. The Secret Police trail and watchyour every move; even as I write to you, my telephone is bugged and my family and I are virtually on house arrest. A Visa application by the unwary is an invitation fortrouble and the Secret Police will instantly be at your door and your bank Account frozen these are the sordid details and our dear President Susilo Bambang Yudhoyono does not want the world to know about this. On a practical side, I have tried bothopenly and also clandestinely to obtain visas for myself and my family at theAmerican Embassy, Address: JI. Merdeka Selatan 4-5, Jakarta 10110, Indonesia, Phone(62-21) 3435-9000; Fax: (62-21) 385-7189, and my efforts proved fruitless; even an application on humanitarian grounds to the American Ambassador, Mr. B. Lynn Pascoe, was turned down for "want of merit", an official language meaning that a grant of visa will be against the interest of the State of Indonesia. In summary therefore, I am planning to emigrate to America or Canada or any other Western Country, and I need your help. I cannot do it from Indonesia. As a wealthy man I have some means and help, but because of the prying eyes of the Secret Police, I am greatly handicapped. I have made a lot of research and I have a plan that will work, with your cooperation will require your help to retain immigration Attorney who will prepare the basic paperwork for me; I will thereafter arrange with a contact Mr. Chin Chun Chang who resides in Malaysia and works as a Clerk Assistant and he will help me in processing visas and passports for me and my family from Malaysia. This contact will, at the appropriate time arranges passage for me and my family to your residing country. Once in your country of residence, I will be free to invest my money in any profitable business in your country. Meanwhile, I have given the security company currently with my consignment instructions to follow my NEXT OF KIN in order to avoid anyone or the Secret Police forcing me under coercion to ship the consignment back to Indonesia or anywhere; it is my greatest security. However, 30% will be for your assistance, 5% for the settlement of any expenses been made during the course of this transaction, while the rest will be for my lovely family and me. Please bear in mind that you have not, and you will not be committing a crime both under International Law and even Indonesian Law you are simply rendering humanitarian help for a small financial consideration. Mr. Chin Chun Chang, who is processing our visas and passports from Malaysia explained to me that he will arrange Tourist Visiting visas for my family and me. The visas will according to him will be good for about 1 month. Entry into USA/Canada, is therefore NOT the problem per se. my problem is that I and my family wish to stay PERMANENTLY in either USA,Canada or any other western country. You will have to appreciate the hard fact that my family and I are fugitive in my own country; I therefore desire to quickly and expeditiously legitimize our permanent Stay abroad. I do not wish to take chances of the risk of REPATRIATION BACK TO INDONESIA! This is why it is vital that an Attorney be retained to immediately take up our case and prepare for our arrival as soon as you have receive my funds . The Attorneys' job is to process the paper work to guarantee our permanent Stay in USA/Canada or any other Western Country. As soon as our visas are obtained I will arrange to send all passport copies/visas to you so that you can give them to the Attorney. Once we arrive, he can then start his work. For now our entire passports have been seized and confiscated by the Government agents. If you are willing to assist me you will please do the following for me: -

(1) You will have to contact the security company in Paris, France with my instructions to make all necessary arrangement/transactions with them in order to effect release my entire funds USD$28,375,406.98 to you as my NEXT OF KIN.

(2) Upon receiving the money of USD$28,375,406.98 into your account, you will use part of the money to retain an immigration Attorney in your country of residence to advise me and start immediately the processing of our emigration papers for our stay (though, from my researches, my emigration to Canada/America or any Western Countries is assured because of my SUBSTANTIAL UK HOLDINGS.

(3) You will please also arrange air charter transportation for me and my family from Malaysia to your country of residence details will follow later. If you are willing to help me, please reply ONLY by email, and we will establish our game plan.

However, in response to this email please forward to me the below information to enable my security company contact with you.

i. Your full names ii. Contact address (Office/Residence) iii. Telephone/Fax numbers (Office/Residence) As soon as I receive the above information from you I shall forward to you immediately the complete details of my security company with my funds to commence the, processing of transfer to your country of residence with my instruction. Because, I made it known to my security company that I will provide my NEXT OF KIN in response of my consignment release . Thank you for your cooperation. I am looking forward to hearing from you soonest. Please, forward your reply to my private and secure (encrypted) email address below. NOTE: Because, I do not want my funds to be transfered/ship back to Indonesia the security company does not know the actual contents of my consignment or two trunk boxes deposited with them which I stated in the DEPOSITED CERTIFICATE/RECEIPT as; FAMILY VALUABLE. Please, do not inform the security company about this top secret. From: MR. CHING JING YUEN E-MAIL: ch_jin81@hush.ai


Letter 2346

Date: Mon, 5 Jun 2006 04:40:54 -0700 (PDT) From: "afeez rufai" <afezzr@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: urgent response To: serv-168080546@craigslist.org

GOODDAY SIR/MA ! I am MR AFEEZ RUFIA, Marketing Manager of GOODSS europe limited(uk office). We are a jewelry makers Company with our head office in Hong kong,we are trying to expand our bussiness possibilities and we export our products to the states for sale when our customers are in request of them. we are headed by Mrs Lang Lee, and we are trying to expand our business into Canada,United State,Dubai and others European countries. We are looking for a reliable person who will act has our US representative and account point of contact in United states/Canada ,The person will work for us without lossing His or her present Job ,more like a partime worker and we will be willing to pay between 5%-7%(depending on amount invovled) for every transaction which he or she handles,someone who would help recieve payments from our customers in the states,I mean someone that is responsible and reliable,because the cost of coming to the state and getting payments is very expensive. We are working on setting up a branch in the state,so for now we need a representative in the united state who will be handling the payment aspect for our company. These payments are in money order , cheques or Bank Transfer and they would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order/cheques deduct your percentage and we will give you the mode of payment. But the problem we have is trust,we will surely reward trustworthy attributes towards our growing company. Yours Sincerely MR AFEEZ . afezzr@yahoo.com (please reply back here if you are interested) (+44)7031872264


Letter 2347

From: "brian sithole" <briansithole22@hotmail.com> Add to Address Book Add Mobile Alert To: briansithole22@hotmail.com Subject: FOR YOUR KIND ATTENTION Date: Sat, 10 Jun 2006 04:28:45 +0000

Engr.Brian Sithole Pretoria, South Africa Private Email: briansithole@sify.com

FOR YOUR KIND ATTENTION:

I am Engineer Brian sSithole,a Native of Cape Town in South Africa and I am an Engineer working with the South Africa Department of Mining & Energy.

First and foremost I apologise for using this medium to reach you for a transaction of this magnitude but this is due to confidentiality and prompt access reposed on this medium.

Be informed that a member of the South Africa Export Promotion Council (SEPC) who was part of my government delegation to your country during a recent Trade Exhibition gave your enviable credentials/particulars to me while assuring me on your competence to handle a business transaction involving a large sum of money with absolute confidentiality.

Therefore I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and while hoping you will keep it as top secret because of the nature of this transaction.

Within the Department of Mining & Energy where I work as a director and with the cooperation of three other top officials, we have in our possession an overdue contract payment bills totalling Twenty Six Million, five Hundred Thousand united states dollars(S$26,500,000.00).This money which we intend to process its transfer as a form of contract payment into a reliable company/individual account depending on your convenience.

Your assistance and co-operation is required due to the circumstances surrounding our work as government officials whereby the South Africa Civil Service Code of Conduct does not allow us to operate an Offshore Bank account hence your importance in the whole transaction.

Presently, this amount (US$26.5M) representing the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately is lying unclaimed in the government escrow bank account with Reserve Bank of South Africa.We hereby seek your assistance and co-operation that will enable us to process this sum of money to you as a form of contract payment.

We have the necessary authority to validate and forward approvals of outstanding contract claims to the government for final payment on approval through the Reserve Bank of South Africa (SARB).

All partners agreed while mandating me to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the US$26.5 million,70% will be for us and 5% for any expenses incurred in the course of this project including telephone and fax bills.

The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.Also note that your area of specialisation is not an hindrance to the successful execution of this transaction.

I have reposed my confidence in you while awaiting your prompt response through the email address above or through my private email: briansithole@sify.com, to notify me of your capability to assist us in achieving success in this transaction.

Finally on your part,we will appreciate you treat this transaction as a very confidential while we assure of a 100% risk free transaction provided you follow our instruction totally.

I await your confirmation of my message while praying that this will be the begining of a lifelong partnership between us. Please reply by email addresss stated be;ow.

Thank you for your co-operation

Yours faithfully,

Engr.Brian Sithole Email: briansithole@sify.com Tel: +27 83 315 5883 or 011 27 83 315 5883


Letter 2348

Date: Fri, 9 Jun 2006 10:10:24 +0100 (GMT+01:00) From: "DJOGBE JEAN EUDES" <djogbe_jean@virgilio.it> Add to Address Book Add Mobile Alert Subject: VOTRE COLLABORATION

DJOGBE JEAN EUDES Cotonou - République du Bénin Afrique de l'ouest. PROPOSITION.

A votre attention,

Tout le plaisir est pour moi de vous écrire ce message afin de solliciter votre précieux partenariat pour la réalisation d'une affaire très importante qui doit être traitée dans la plus grande discrétion.

Je vous prie par conséquent de prendre acte , sans vous étonner du choixque je porte sur votre personne en saisissant cette heureuse opportunité pour prendre contact avec vous.

Avant tout, permettez moi de m'introduire auprès de vous: je travaille au sein d'une société de consigne et de sécurité au poste de Directeur des Opérations à Cotonou en République du Bénin.

Le 07 Novembre 2003, Monsieur MOHAMED Abdelaziz ibn Yassin, diplomate de nationalité Libanaise a déposé au sein de notre société deux (2) malles métalliques contenant chacune des fonds d'un montant de Douze (12) Millions de dollars américains chacune.

Ce dépôt fut effectué grâce à ma complicité car notre société n'est pas autorisée à garder des fonds en liquides mais chargée de la protection des biens et des personnes. Nous avons donc pris la précaution d'enrégistrer lesdites malles comme contenant des trésors de famille (effets personnels, objets précieux et de valeur...)

Monsieur MOHAMED Abdelaziz ibn Yassin avait comme activité de procéder à des transactions financières pour le compte de commerçants grossistes qui lui confiaient des fonds. Avec son titre de diplomate, il aidait donc ses derniers à sortir ces fonds du territoire Béninois par avion sous la couverture diplomatique vers le Liban.

Le 25 Décembre 2003, monsieur MOHAMED Abdelaziz ibn Yassin fut tué lors d'un crash d'avion survenu ici à Cotonou au Bénin; et depuis lors aucun membre de sa famille, ni personne d'autre ne s'est rapproché de notre société pour réclamer lesdites malles.

Le Conseil d'Administration de notre société, réuni à une session extra-ordinaire, m'a confié la mission de rechercher et de retrouver un ayant droit de Monsieur MOHAMED Abdelaziz ibn Yassin.

Je vous envoie donc cette lettre ce jour, afin de solliciter votre collaboration pour: 1- entrer en possession des malles et disposer des fonds; 2- effectuer le transfert desdits fonds à l'étranger pour des investissements dans diverses activités rénumératrices de révenus.

Ceci étant, la stricte confidentialité de cette opération, m'oblige à faire recours à vous qui saurez mieux apprécier la présente opportunité dans la mesure où je vous garantis une commission qui fera l'objet d'un accord mutuel suite à une proposition convenable de votre part.

J'attends votre avis sur ladite proposition par mon E-mail; et vous invite à Cotonou au Bénin pour constater la véracité de cette affaire avant toute chose.

Mais le plus important est d'abord de pouvoir éffectuer le retrait des malles afin que vous et moi puissions disposer des fonds.

Pour le transfert des fonds, nous nous raprocherons vous et moi d'un cabinet financier ici à cotonou au Bénin pour solliciter son concours et ses services.

Je vous prie donc de me dire le plus tôt possible une programmation du fait de l'augmentation jour après jour des frais de consigne desdites malles, quand vous pourrez venir me rencontrer et pour le retrait des malles ici à Cotonou au Bénin. NB: Pour information relative à ce crasch d'avion, vous pourriez visiter les sites web suivants:

- http://lcn.canoe. com/infos/lemonde/archives/2003/12/20031225-101045.html

- http://news.bbc.co.uk/2/hi/africa/3348109.stm

- http://www.cnn. com/2003/WORLD/africa/12/26/benin.crash/

Bien de chose à vous et à votre famille

Cordialement

DJOGBE JEAN EUDES


Letter 2349

From: "rose kablan" <rose_kablan@latinmail.com> Add to Address Book Add Mobile Alert To: rose_kablan@latinmail.com, Subject: FROM ROSE KABLAN Date: Mon, 12 Jun 2006 14:43:45 +0200 (CEST)

FROM ROSE KABLAN ABIDJAN COTE D'IVOIRE(IVORY COAST) PLEASE DO REPLY THROUGH ALTERNATIVE EMAIL ADDRESS(rose_kablanci@yohoo.fr)

IT'S MY PLEASURE TO INFORM YOU FOR A BUSINESS VENTURE WHICH I INTEND TO ESTABLISH IN YOUR COUNTRY.THOUGH WE HAVE NOT MET BEFORE BUT I STRONGLY BELIEVE THAT ONE HAS TO RIKS CONFIDING IN SOMEONE TO SUCCEED SOMETIMES IN LIFE.I AM MISS ROSE KABLAN,THE ONLY DAUGHTER OF LATE MR & MRS JEAN KABLAN.MY FATHER WAS A WEALTHY COCOA AND TIMBER MARCHANT HERE IN ABIDJAN COTE D'IVOIRE(IVORY COAST).

MY FATHER WAS POISSONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINS ON A BUSINESS TRIP.MY MOTHER DIED WHEN I WAS A BABY AND SINCE THEN MY FATHER TOOK ME SO SPECIAL.BEFORE THE DEATH OF MY FATHER RESENTLY IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BED SIDE AND TOLD ME THAT THERE IS THIS AMOUNT OF U$4,500,000 WHICH HE DEPOSITED IN A SUSPENSE ACCOUNT IN ONE OF THE PRIME BANKS HERE IN ABIDJAN BEFORE HE WAS POISSONED BY SOME UNKNOWN HOODLUMS.HE ALSO TOLD ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISSONED BY HIS BUSINESS ASSOCIATES,THAT IN CASE IF HE DID NOT SURVIVE THE SITUATION,THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN ANY COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE.

SINCE MY FATHER DIED,I HAVE BEEN SO MUCH AFRAID TO CONTACT ANY BODY FOR THIS PURPOSE,BUT BRCAUSE OF THE POLITICAL CRISIS THAT IS IN THIS COUNTRY,NOW I HAVE MADE UP MY MIND TO LEAVE THIS COUNTRY ONCE AND FOR ALL TO SAVE MY LIFE AND THAT IS WHY I AM NOW CONTACTING YOU SO THAT YOU CAN HELP ME TO SEE THAT THE BANK HERE TRANSFERS THE MONEY TO YOUR ACCOUNT IN YOUR COUNTRY,SO THAT AFTER THE BANK HERE HAS TRANSFERRED THE MONEY INTO YOUR ACCOUNT,THEN I WILL ARRANGE AND COME OVER YOUR COUNTRY TO FURTHER MY EDUCATION AND FOR THE INVESTMENT.

I HAVE DECIDED TO OFFER YOU 15% OF THE TOTAL SUM FOR YOUR ASSISTANCE,AND ANOTHER 5% WHICH WILL COVER ANY EXPENSES THAT YOU MAY INCUE DURING THE PROCESS OF THE TRANSACTION.AS SOON AS I HEAR FROM YOU INDICATING YOUR FULL INTEREST TO HELP ME,I WILL SEND YOU ALL THE DETAILS AND LET YOU KNOW ON HOW TO PROCEED.

PLEASE DO REPLY THROUGH ALTERNATIVE EMAIL ADDRESS(rose_kablanci@yahoo.fr)

I WILL BE WAITING TO HEAR FROM YOU. SINCERELY. ROSE KABLAN


Letter 2350

Date: Mon, 12 Jun 2006 14:04:40 -0400 From: "Peter Williams" <williams_1peter@yahoo.com.hk> Add to Address Book Add Mobile Alert To: ccc@localhost Subject: ERY IMPORTANT.

ERY IMPORTANT.

FROM:BAR.PETER WILLIAMS

Dear Sir/Ma,

I am barrister peter williams (Solicitor)a national from Mali . I am the Personal Attorney to Mr.Jordan David, a national of your country, who used to work with Chevron Oil Company in Nigeria.On the 21st of April 2003, my client, his wife And their three children were involved in a car accident along Warri Sapele Road in Delta State. All occupants of the vehicle unfortunately lost there 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 as

supposed relative to enable both parties claim this fund for our own use. I have contacted you to assist in repartrating the money left behind by my client before they get confisicated or declared unserviceable by the Finance House where this huge deposits were lodged. Particularly, the Finance House where the deceased had a valued of US$9 million dollars to be precisely has issued me a notice to provide the next of kin or have the account confisicated.

Since I have been unsuccesfull in locating the the relatives for over 2 years now I seek your conscent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at US$9 million dollars can be paid to you and then you and me can share the money. 25% to you and 70% for me,while 5% should be for incidental expenses that government may required either in your country or mine. I have all necessary legal documents that can be used to back up the claim. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email to enable us discuss further.

Best Regards,

Barrister Peter Williams


Letter 2351

From: "FREEMAN MOHAMED" <freeman_mohamed@yahoo.com> Add to Address Book Add Mobile Alert Date: Mon, 12 Jun 2006 17:30:02 +0200 Subject: I NEED YOUR ASSISTANCE

Good day,

I hope this mail meets you in good health and spirit, I am, Freeman Mohamed , a sierra Leonia. Presently, I live as a refugee in republic of Dakar Senegal with my younger sister, Bennet. I am a victim of war and the son of late Chief Dr.Mohamed Kingsman, The assassinated former assistant director of Sierra Leone gold and Diamond Mining Corporation.

My father was killed with other government officials during official Hours when the rebel troops stormed and raided the mining corporation Office at the heat of the crisis in my country. A few weeks later, the Rebels also invaded our residential building in which my mother and two Of our security men were killed in the compound while I was out for a Special research program and my younger sister was in school.

I had a singular shock and trauma, which compelled us to flee from the Country to republic of Dakar senegal by the help of an army colonel, who is a Close friend of my late father, I have first degree in marketing and I would have further my education if not for the death of my parents. I have never worked to earn my living since my late parents had enough Wealth for us.

I am contacting you now because of the present difficulty i am facing. Unfortunately my father's two accounts in West Africa have recently been frozen, however this did not affect the 10.5 Million US Dollars which he deposited with a prime Bank here in dakar senegal.

For now, I am having every information and document needed for the Collection of the deposit with the Finance company and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes.

You will no doubt be adequately compensated with as well as a Percentage of the profit from investment of the fund. Also you will see to it that my sister and I come over to your country at the earliest possible time.

I am making this request to you with tears in my eyes and i feel that God almighty will touch you with his spirit to listen to my cry for Help and answer me without delay.

Since our breadwinner is no more and this is the only hope for life. You positive response will give me the greatest joy and relief. God

Bless you for your kind assistance we have agreed to offer you 30% of the total sum. so you can contact me on this my alternate email address for security reason. EMAIL freemanmohamed1@yahoo.com

Seriously waiting for your urgent reply,

Best regard.

Freeman Mohamed & Sister.


Letter 2352

Date: Fri, 9 Jun 2006 16:30:18 +0100 From: dronukwume@tiscali.cz Add to Address Book Add Mobile Alert Subject: LETTER OF ENQUIRY

CENTRAL BANK OF NIGERIA Telex / Remittance Department 9th june, 2006 CBN/0895-XX894FGN Tinubu Square, Lagos - Nigeria Our Ref:.......................................................... Your Ref:..........................................

Date:.......................................................................

Attn: Beneficiary / Contractor LETTER OF ENQUIRY ON YOUR CONTRACT PAYMENT We write to enquire from you if you have sent somebody from Switzerland MR. SCHEMIRLAT and some Nigeria representatives to the Central Bank of Nigeria (CBN) to make claim on your behalf. Today at about 10.00 am Nigeria time, Mr. Schemirlat and your Nigeria representatives came to the Bank saying that you have sent them to make claim on your behalf on your contract funds. I initially instructed for the release of the fund to them as they came with all obligatory documents, but on cross checking your contract files. I discovered that the Bank Account Number they presented was different form your own Bank account that is make us to suspect them, this is a serious matter in the bank now and we have given a mandate to release this fund to you by the Presidency, by appointing a new Manager, Dr. Tony Ede, Manager Remittance Now we have requested them to forward a Power of Attorney from you, informing the Central Bank of Nigeria (CBN) of the change in account. This they could not produce immediately. I have asked them to come back in two days time, this is to enable us contact you and verify how genuine these men are to you, though they promised to produce the Power of Attorney on their next visit to the bank. I have deemed it necessary to contact you and ascertain the true position in other to avoid remitting these funds into a wrong account. Could you please contact the appointed Manager above through his fax/telephone number confirm matters before we start taking Legal Action, but if they are from you, kindly give the Power of Attorney for the payment of the contract funds into the Switzerland account UBS AG Banking Switzerland. You should note that by the authorities of the Presidency, and in line with the enabling decree of Act Section 512 & No. 8220, A No. 8221, in Consultation with the relevant bodies the Central Bank of Nigeria (CBN) The National Economic Intelligence Committee (NEIC) and the Federal Ministry of Finance (FMF), we have resolved that all overdue contract payments be released this half in absolute obedience to the I.M.F. and World Bank Mandatory Conditionalities of service to our Foreign Capital Debts. Based on this, this office has been mandated by the Presidency to handle all payments due to Foreign Contractors. You should therefore disregard any correspondence that you may have or may come to you from any other department. Please assist us to expedite action , immediately you receive this message now, he will be in the office waiting for your call anticipating your prompt response and co-operation. Yours faithfully, for: Office of the Telex/Remittance Dept (CBN) DR.ONUKWUME Director, Telex/Remittance Dept Central Bank of Nigeria.


Letter 2353

Date: Thu, 08 Jun 2006 20:29:46 +0200 From: "MR LOUKMANE ADIMUNKPA" <mr.loukmaneadimunkpa@yahoo.fr> Add to Address Book Add Mobile Alert Subject: FROM MR LOUKMANE To:

My Dear

Good Evenig To You.

I am Mr Loukmane Adimunkpa the director in charge of Auditing and Accounting section of BANQUE SAHELO SAHARENNE DU BENIN (BSIC) in West Africa, and also a special account officer of Mr.Hassan Balhas Ghadar, a Lebanese. He was a Seasoned Contractor with Benin Cement Company in Benin Republic, who unfortunately died in the plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin republic on the December 25,2003.

You will read more stories about the crash on visiting this website: www.guardian.co.uk/worldlatest/story/0,1280, -3555201,00.htmlwww.cnn. com/2003/WORLD/africa/12/26/benin.crash/ Before his death on the 25th December 2003, Mr.Ghadar has a fixed deposit account with the bank and no otherperson knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along withhim in the crash. Since then I have made severalenquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you. I contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the bank.

Consequently, Since I have been unsuccessful in locating the relatives for over 5 weeks now. I seek your consent topresent you as the next of kin of the deceased so that the proceeds of this account valued at US$27.6million can be paid to you and then you and me can share the money.60%to me, 10 for expenses and 30% to you. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. All documents of transaction will be destroyed immediately we receive this money leaving no trace to any place. If this proposal is acceptable to you, kindly email your following information to me: a. complete names b. Private telephone number c. Private fax number d. Private email e.passport copy

Until you write, have a nice day and God bless. You can as well contact me at Mrloukmane_adimunkpa@latinmail.com

Sincerely, MR LOUKMANE ADIMUNKPA.


Letter 2354

From: "Mr Brown Walter" <brown_walter00@yahoo.co.uk> Add to Address Book Add Mobile Alert To: "tgross" <> Subject: Acknowledge Receipt.

Mr.Brown Walter, Auditor General, Natwest Bank Group, Caryle House, Carlyle Rd, Cambridge,CB4 3DH, United Kingdom. Dear Friend, REQUEST FOR YOUR PROMPT ATTENTION I am Mr.Brown Walter, Auditor General of Natwest Bank Group, UK. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of $15.500.000.00 (Fifteen Million, Five Hundred thousand united State Dollars.) in an account that belongs to one of our foreign customers, Late Mr.Sturat Fielding an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31, 2000, including his wife. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since we got information about his death, we have been expecting his next of kin or relatives to come over and lay claims to his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this funds behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to your possesion as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement, since nobody is laying claims to it and we don?t want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after six(6) years will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money would be for you as gratification for assistance rendered, while the balance will be for my colleagues and me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any complications. Kindly signify your intention to assist by sending me an email for further procedures relating to this transaction. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your response. If you are interested in this project contact me as a matter of urgency for further directives through email:brown_walter00@yahoo.co.uk Best regards, Mr Brown Walter brown_walter00@yahoo.co.uk


Letter 2355

From: "MR.LARRY DOUGLAS" <drlarrydouglas500@yahoo.com.hk> Add to Address Book Add Mobile Alert To:  Date: Mon, 5 Jun 2006 18:13:36 -0700 Subject: From Mr.Larry Douglas

Dear,

My name is Mr Larry Douglas, a staff of a bank here in United Kingdom.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of £15,000,000.00. (fifteen million pounds sterling).

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 25% of the total amount to be yours after the transfer has been successfully concluded.

Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedure with which to make the transfer.Your full particulars,contact phone numbers will be necessary for this Effect.I await your response so as for us to proceed with the transaction.

Thanks and God bless.

Sincerely yours, Mr Larry Douglas


Letter 2356

Date: Tue, 6 Jun 2006 15:31:19 -0700 (PDT) From: "Anthony Cole" <anthony_cole_esq7@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Re: To: 

I have a new email address!

You can now email me at: anthony_cole_esq7@yahoo.com

ANTHONY COLE

SOLICITORS & ADVOCATES,

HIGH HOLBORN ,

LONDON . WC1V .

Dear Friend,

I am contacting you in relation to a Mechanical Engineering

Consultant Robert Williams who died with his cousin in a car crash on the 9th June 2005 in Nigeria .

This contact became necessary because you bear the same surnames

With The Late Cousin who is also Next of Kin to my Deceased Client. Please I Need your urgent attention to inherit a Contracts Payment Deposit Account of$4.2 million, which the deceased left in a bank in Nigeria.

This request emerged last week when the bank advised me (as

The deceased's attorney) to provide my Deceased Client's Next of Kin

Or Relation who will inherit the deceased's Contracts Payment Deposit or have it confiscated as "Unclaimed Deposit" within the next 10

official working days.

Due to the fact that my Deceased Client did not leave information

That Could trace his relation and his cousin who is his next of kin known to me also died in the same car crash, thus i embarked on inquiries that availed me

Your contact. Thus, I seek your urgent attention to enable us inherit the fund using your Account. I have the necessary Information to process the transaction.

Please contact me for further information and commencement of the

transaction. Reply to this email address , fax :44 870 8318759 or my office telephone 44 703 1840763 . Note : that telephone number should be called Monday through Friday during official hours .

Yours faithfully,

ANTHONY COLE Esq.

- Anthony Cole


Letter 2357

From: "ahmed awar" <mrs_awarahmed@hotmail.com> Add to Address Book Add Mobile Alert Subject: PARTNERSHIP/ASSISTANCE.. Date: Thu, 08 Jun 2006 08:44:51 +0000

Dear Friend, Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.

I am a female student from University of Burkina-Faso, Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.

I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7,350, 000.00 dollars (seven Million, Three Hundred and Fifty Thousand US Dollars)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.

Now, I urgently need your humble assistance to move this money from the security company to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me.

Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture as soon as I hear from you.

Yours sincerely, Princess Awar ahmed(ms


Letter 2358

From: "Mrs Divine Uwaoma" <mrsdivine@atlas.sk> Add to Address Book Add Mobile Alert Date: Wed, 07 Jun 2006 16:23:49 +0200 Subject: DONATION FOR THE LORD

DONATION FOR THE LORD From: Mrs.Divine Theophilus Uwaoma Dearest in the Lord.

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from SIERRA-LEONE. I am married to Dr Theophilus Uwaoma who worked with Sierra-Leonian Embassy in South Africa for nine years before he died in the year 2001.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of$9,000,000.00 ( U.S. Nine Million United State Dollars) Dollars) with financial institution in Cote d I voire here. Presently, this money is still with the financial institution. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health,and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast.

I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.

Remain blessed in the name of the Lord. Yours in Christ, Mrs.Divine Theophilus Uwaoma


Letter 2359

Date: Wed, 7 Jun 2006 12:24:42 +0200 (CEST) From: "janet willams" <janet_willams04@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: My dear good friend, To: janet_willams04@yahoo.fr

My dear good friend,

My name is Janet Williams I am 20 years old girl This is a compelling story, and I beg you to be patient and read through to the end.I was adopted in by Mr. Samuel Williams, A successfull cocoa farmer in Ivory Coast. Mr Samuel Williams died as a result of the political crisis in Ivory Coast.

I loved Mr Samuel Williams for his kindness to me; for taking me out of the motherless baby home and make me his own daughter. He simply adopted me because he had no child on his own.I had no memory of my real parents.

Before the death of Mr Samuel on june 12 2005 he called me on the hospital bed and narrated to me that he has some dollars packed in two trunk boxes, the total amount is these boxes are 11.5 million usd.

He made me to understand that these boxes was deposited in a security company in the capital city Ivory Coast, Abidjan. He also gave me some Authentic Documents regarding the deposited boxes. This documents indicated that I am the beneficiary of the boxes. He also made me to understand that the officials of this company do not know the real content of these boxes, he deposited the boxes as our family valuables for security reasons. He warned me not to reveal this secret to anyone untill I finish my education then I can claim the boxes and use the money to start living.

Two weeks ago, I received a letter from the private security company.The manager of this company in his letter apologized to me for waiting so long to contact me; information of my father's death simply did not reach him until a chance newspaper publication alerted him of the fact.I was then invited to come forward to their office to claim the boxes.

But this simple invitation is a very big problem to me because I don't have money to pay for the deumurrage charges; Also I don't want to reaveal the content of these boxes to the company because my late father warned me earlier. Even though I claim these boxes myself, I don't know how I can handle the money because the money is too big for me to handle. If I take the money to bank, especially now tha t the country is in a political crisis they bank must question me.

I therefore decided to look for a foreign partner who will help me claim the boxes from the security company and arrange the shippment of the boxes to abroad in your country and at the same time assist me to come over to your country to stay with you and continue my education.

I desperately need your help! I need you to contact the Ivory Coast Security Company on my behalfas the "CONSIGNEE"; claim the boxes and arrange to ship the boxes to your country. Once the boxes is shipped to you and secured, You will send me ticket and visa to come and meet you in your country.

There is absolutely NO RISK to you; You can reach me through these confidential Email (janet_willams01@yahoo.fr) for more introductions.

I am waiting for your response soon. Sincerely Miss Janet Williams


Letter 2360

Date: Wed, 7 Jun 2006 05:54:06 -0400 (EDT) From: "Pamila Mark" <pamilmark4@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: I NEED YOUR HELP. To: pamilmark4@yahoo.ca

Hello.

I got your email contacts here in asylum camp where i currently reside for refuge on my going through a magazine and decided to contact you with faith for this help. My sources of your contact gave me the courage and confidence to contact you. It is my pleasure to contact you though I have not met with you before pleading you for this help, but i want you to consider it as the will of God for my knowing who you are.

I am Ms. Pamila Mark 24 years old, the only daughter of the former minister for Defence and Interior in Sierra Leone Engr. Samuel Mark. There is this ($9,500,000.00 DOLLARS) which my late father kept in a bank before he was assassinated by unknown persons from the rebels after the new political crisis in my country in 1994.

I waited for so long before I decided to recover the money to start up my life in your country or anywhere save enough outside Africa for security of my life. I want you to help me claim and retrive the money from the bank with the documents I have here with me and transfer it into your personal account in your country for my future life purposes and on profitable investment. Please if you can be of assistance to me, I will be pleased for you tell me what you will be your offer out of the total money so I can use the rest to start up my life. Please, I want you to know that it will require money according to the bank on my last discussion with the manager, this is the reason I cried unto you for Godly help to get this money out of the bank.

I await your soonest response through here if you can consider my plight and help me out.

Your's Daughter,

Ms. pamila Mark.


Letter 2361

Date: Wed, 7 Jun 2006 08:16:54 +0800 (CST) From: "hajia mariam" <hajiam042@yahoo.com.tw> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.tw. Learn more Subject: Dear Beloved. To: info@svbizlaw.com

§Ú¦³·sªº«H½c¤F!

§A¥i¥H±H«Hµ¹§Ú¨ì: hajiam042@yahoo.com.tw

Dear Beloved,

Due to the sudden death of my husband General

Abacha the former head of state of Nigeria in

June 1998, I have been thrown into a state of

hopelessness by the present administration.I have

lost confidence with anybody within my country.

I got your contacts through personal research,

and had to reach you through this medium.

I will give you more details when you reply.

Due to security network placed on my daily

affairs I cant visit the embassy so that is

why I have contacted you.

My husband deposited $12.6million dollars with

a security firm abroad whose name is witheld for

now till we communicate.

I will be happy if you can receive this funds

and keep it safe I assure you 20% of this fund.

I will need your tel/ mobile numbers so that

we can commence communication.I await your

urgent response.

Regards,

Hajia Mariam

- hajia mariam


Letter 2362

Date: Tue, 6 Jun 2006 21:04:43 +0100 (GMT+01:00) From: "From Mary Allen" <mary_allen@virgilio.it> Add to Address Book Add Mobile Alert Subject: Dearest

Dearest

I am delighted to write to you. My name is Mary Sandra Allen, I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting myself to you, after reading your profile ,I decided to confide in you, as am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings. I am presently residing in Abidjan,Cote d'Ivoire.I left my country with my father after the death of my mother during the war in our country and we came here because my father owned a business here,(cocoa business), during the going political crisis here which has turn out into a civil war since 2003,my father was attacked and killed here at the hit of the crisis as the rebels were killing prominent foreigners with the reason that they were financially supporting the government against them and the rebels are accusing the government of doing the killing. Presently, I am staying in a REFUGEE camp assisted by the Red cross organisation, due to the way which the camp is securitized by united nations forces and after the death of my father, our house was set ablaze, I was unable to meet my needs pay my bills and accommodation and in my dilemma which was another reason for going to the camp, where I could not at least feed and sleep as I did not know anyone here. I take permission to go to the town where they have internet access to enable me correspond with you. Secondly, my late father concealed some amount of money in a trunk box and deposited it in a safe keeping house to the turn of $8.5 million dollars which I will want you to help me move out of this country because of the war here. But the safe keeping house does not know the true content of the trunk to be cash as my father declared upon deposit as containing art craft for export. My father confided so much in me after the death of my mother, we were so close that he never did anything without my knowledge and opinion. All that I want is your sincere and genuine help in helping me safe guide this trunk which means that you will have to come here so that we can meet face to face first before proceeding with this claim, as we have to do the claiming of the trunk which the money is concealed claimed out of the safe keeping house first and the money moved out of this country as I am the named next of kin to this deposit. I cannot allow the money remain here, why, because of the war here which possess a great risk to as my life and future solely lies on it. If you have heard from the news for the past few months now there has been intense fighting and bombing by the French troops which I will like to live here as soon as we have this money moved out of this country. I will also like upon your arrival here to open an account in any of the international banks of your choice here where this money will be lodged into for transfer to your country, I know that this is our first mail, but I have decided to confide in you from the choice of your word on your profile. I want you to know that for years now, I have lived in absolute frustration, tires and pains without any person around me, no parent, uncles or friend, but God had kept me until now, which I believe that I will smile once again. Thirdly, I do not want to attach myself to you out of desperation so that I do not get used rather I intend you helping me to claim this money as I intend living for your country to start an entire new life and complete my education, as you will have to help in the investment of this money. But I really need your help at this trial and difficult time of mine. I am totally frustrated that my whole mind for now lies on my survival which is securing this money. Please I am confiding completely in you and I really need your assistance at this point of my life as you alone knows of this venture. I have enclosed my copies of my personal pictures and my late father's pictures for your view while I will expect to have yours in return. I wait to hear from you. Thank you. Mary


Letter 2363

Date: Tue, 6 Jun 2006 13:14:38 +0100 (GMT+01:00) From: "marlickvan0" <marlickvv@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 Van, am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.

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

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

Yours faithfully,

Dr, Marlick Van.


Letter 2364

Date: Tue, 6 Jun 2006 08:15:14 -0700 (PDT) From: "martins igwe" <martins_igwe414@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: GESCHAEFTSVORSCHLAG To: info@svbizlaw.com

I have a new email address!

You can now email me at: martins_igwe414@yahoo.com

GESCHAEFTSVORSCHLAG

Zuerst muß ich Ihre Zuversicht in dieser Verhandlung bitten, dies ist auf Grund seiner lage als das Sein total VERTRAULICH und-GEHEIMNIS. Aber ich weiß, daß eine Verhandlung dieses Ausmaßes irgendeinen ängstlich und besorgt machen wird, aber ich versichere Sie, daß aller in ordnung seien wird am Ende des Tages. Wir haben entschieden Sie durch faxsendung wegen der Dringlichkeit dieser Verhandlung zu erreichen, als wir davon zuverlässig ueberzeugt worden sind von seiner Schnelligkeit und Vertraulichkeit. Lassen Sie mich zuerst Vorstellen. Ich bin Herr MARTINS IGWE.

ein rechnungspruefer bei der ZENITH BANK OF Nigeria PLC, Lagos. Ich kam zu ihrer kontakt in meiner privaten Suchen für eine zuverlässige und anständige Person, um eine sehr vertrauliche Verhandlung zu erledigen, die die Übertragung von einer riesigen Summe von Geld zu einem fremden Konto, das maximale Zuversicht erfordert. DER VORSCHLAG: Ein Ausländer, Verstorbene Ingenieur Thomas Wolfgang, ein Öl Händler / Unternehmer mit dem Bundes Regierung von Nigeria. Er war bis seinen Tod vor drei Jahren in einem gräßlichen Flugzeug absturz als Unternehmer bei der regierung taetig, Herr Wolfgang war unsere kunde hier bei der ZENITH BANK., Lagos, und hatte ein schließend kontohaben von USD$18.5M (Achtzehn Million, Fünf Hundert Tausend, US Dollar) welcher die Bank erwartet jetzt fraglos, durch seine Verwandten behaupten zu werden oder Andererseit wird den ganze menge als nichtzubehaupten deklarieren und wird zu einem Afrikanischen Vertrauen-Fond für waffen und Munitionbesorgung bei einer der freiheitbewegung hier in Afrika gespendet wird. Leidenschaftliche wertvolle Anstrengungen werden durch die ZENITH -Bank gemacht, um in Kontakt mit einen von der Wolfgang Familie oder Verwandten festzustellen aber hat bis jetzt zu keinem Erfoelg gegeben. Es ist wegen der wahrgenommen Möglichkeit keiner Verwandte der Wolfgang zu finden, (er hatte keine bekannte Frau und Kinder) daß das Management unter dem Einfluß dessen Sitzung Vorsitzender, General Kalu Uke Kalu (Ausgeschieden) der eine Anordnung für den Fond als NICHT ZUBEHAUPTEN deklariert werden sollte, und dann zum dem Vertrauen-Fond für Waffen und Munitionbesorgung ausgeben, die den Kurs von Krieg in Afrika infolgedessen gespendet werden.

Um diese Negative-Entwicklung abzuwenden, ich und einige meiner bewährten Kollegen in der Bank haben abgeschlossen das geld nach ihrer zustimmung zu ueberweisen und suchen jetzt Ihre Erlaubnis damit Sie sich als der Verwandter der Verstorbene Engr. Thomas Wolfgang deklarieren damit der Fond in der hoehe von USD$18.5M würden infolgedessen überwiesen werden und würden in Ihr Bank-Konto als der Nutznießer (Verwndter der Wolfgang) gezahlt werden Alles beurkunden und beweis Ihnen zu ermöglichen, diesen Fond zu behaupten werden wir zu ihrer verfuegung stellen damit alles geklappt worden ist, und wir versichern Sie ein 100% Risiko freie Verwicklung. Ihr Anteil wäre 30% von der totalen Menge. 10% ist für Aufwendungen bei der ueberweissung bearbeitung beiseite gesetzt worden, während die restlichen 60% für mich und meine Kollegen für Anlage-Zwecke in Ihrem Land wäre Wenn dieser Vorschlag bei Ihnen OK ist und Sie wünschen das Vertrauen auszunutzen, die wir hoffen, auf Ihnen und Ihrer Gesellschaft zu verleihen, dann netterweise senden Sie mir sofort über meinen E-mail addresse, Ihrem vertraulichsten Telefon nummer, Fax-nummer und ihrer vertrautlichen E-mail anschrift, damit ich zu Ihnen die relevanten Details dieser Verhandlung senden kann. Danke im voraus.

Mit besten Grüße,

Herr. MARTINS IGWE.

ZENITH BANK PLC. N.B.BITTE SENDEN SIE MIR MARTINS IGWE ANTWORT ZU durch mein E-mail: (martins_igwe313@yahoo.dk).fÜR VERTRAULICHEN GRUND. Schicken Sie keine POST ZU MEINEM BÜRO-E-MAIL. If you understand english,please kindly reply with english.

- martins igwe


Letter 2365

Date: Tue, 6 Jun 2006 03:16:44 -0700 (PDT) From: "khalidz abdulaziz" <khalidzabdulaziz1970@yahoo.com.vn> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.vn. Learn more Subject: In Good Faith I Contact You. To: tgross@svbizlaw.com

Tôi có thư mới!

Bây giờ bạn có thể gửi thư điện tử cho tôi tại: khalidzabdulaziz1970@yahoo.com.vn

Beloved

bISmillahi irrahman irrahim! Assalamu alaikum wa rahamtullahi wa barakat.

I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on daily bases. And I am quite certain that life is vanity; the only life worth living is a life of service to the almighty One God, most merciful, most compassionate and most benevolent. This is the reason for my present decision based absolutely on taqwa.

I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch, and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well as purchasing arms and ammunitions in return. This position made him very rich and powerful. So powerful that the late Dr. Jonas Malheiro Savimbi the head and founder of the UNITA guerillas felt threatened that he planned to get rid of my father.

As much as I can remember, one Sunday I was away with my mother when a handful of soldiers onbviously sent by the late Dr. Jonas Malheiro Savimbi went to our house and killed my father, my two sisters and brother. They also executed everyone that beared the same surname with us in my village, thus making sure that we were completely wiped out the surface of the earth. An aid loyal to my father met with me and my mother and sneaked us to Zambia a neighbouring country, from where we travelled to London, My mother died of extreme cancer a month ago here and here am I on my sick diagnosed of HIV 1 & 2 i.e. full blown AIDS and I have a few months to live. Three months ago my late mother took me to the Bank Finance Company where my late father deposited large sum of money ($2.5m) he acquired during the war, and I took possesion. I do not want this money to get into wrong hands by means of intestate laws. My late father probably did not do thing right and fate has dealt with us decisively, but lying here on my dying bed I am determined to do thing right to enable me die in a state of Taahir, by passing this fund on to a God fearing person not minding his or her religion or an Organisation that will use it to progate Peace to the glory of the almighty One God, take care of the weaks of the earth ( the widows, old and ophans) . If you know and believe in your heart that you stand up for a good course and bring glory to the name of Allah, distinquish yourself in this world full of evil and corruption and use this money just as I have said, then get in touch with me immediately forwarding the following details.

(1) Your full contact detail

(2) Your telephone and fax number(s)

(3) Your Date and place of birth

(4) Your Occupation

Note: My mother told me before she died that my father did not disclose to the security comapnt that he was depositing money with they with the fear that they might run away with it, he deposited it as family treasure. So they dont know the content because is in a TRUCK BOX.

So that I can forward to the security company to contact you, Time is of the essence, because it is imperative that you pull this fund to your bank account now that I am still alive to avoid eminent confrontation and refusal by the Finance company when I am gone.

Awaiting your immediate reply.

Sallallahu alayhi wasallam.

Yours in faith,

Khalidz

- khalidz abdulaziz


Letter 2366

Date: Mon, 5 Jun 2006 15:59:38 -0400 (EDT) From: "priceller 2006" <priceller2006@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: Good day To: priceller2006@yahoo.ca

My dear good friend, My name is Priceller, I am 23 years old single girl. I lost my parents and my only brother of 19 years to the war in my country Liberia. I am lucky that I was taken to this place by some good sameritans who have families here, Ivory coast. I am staying in a missionary refugee camp for people displaced by the crisis in my country and those from this country's crisis.

I would like to appeal to you confidentialy to assist me concerning my late father's bank deposit here in Abidjan of $10,000,000 ( Ten million USD) I want to move out of here because the crisis that started here of over one year now is still on and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me that had life very easy before. Can I trust you to provide your account and a place for me to stay? Can I also trust you to safe keep

this fund when it transfered to your account? If you are willing to help pleas indicate in your next mail and let me know so that I can mail to you the bank documents and make arrangement for the transfer to be made to your account. Let me have your telephone number and I will discuss with you some details . Let me know in your discussion what you expect deduct when the

transfer is made to you. Please dont forget to send me your telephone no. God bless you,

Miss Priceller


Letter 2367

From: "bare clemence" <clemence_bare2006@latinmail.com> Add to Address Book Add Mobile Alert To: clemence_bare2006@latinmail.com, Subject: DEMMANDE D'ASSISTANCE (confidenciel) Date: Mon, 5 Jun 2006 21:56:13 +0200 (CEST)

A votre attention ,

Je vous prie d’emblée de m’excuser pour tous les désagréments que mon courrier pourrait vous causer. Mais même si nous ne nous sommes jamais rencontrés, je crois fermement que sur la base du droit d’assistance humanitaire une confiance véritable peut naître de notre communication et favoriser ainsi un véritable partenariat entre nous deux. Aussi c'est avec un réel plaisir que je vous contacte depuis ABIDJAN la capitale économique de la COTE D’IVOIRE(AFRIQUE de l’Ouest) où je vis depuis bientôt quelques temps avec mes trois enfants Nasser,Moussa et Samira. En fait je suis Madame BARE CLEMENCE MAÏNASSARA, l’épouse légitime de l’ex-président de la république du NIGER(AFRIQUE de l’Ouest) assassiné par une junte militaire en avril 1999. Pendant l’exercice de son mandat présidentiel, mon époux avait déposé sur un compte numéroté et bloqué auprès d'une Compagnie de Sécurité et de Finance en CI la somme de trente huit millions de dollars américains(38.000.000$ US) pour lui permettre de concevoir un projet d’investissement à la fin de son mandat présidentiel. Malheureusement le sort en a décidé autrement. Quelques temps après sa mort, j'ai découvert dans le testament cette information et j'ai automatiquement pris contacte avec le dit Etablissement Financier pour revendiquer cet important legs en ma qualité d’épouse légitime et au regard des stipulations testamentaires. Au jour d’aujourd’hui ma préoccupation majeure est de transférer cette somme hors de l’AFRIQUE de l’Ouest principalement de Côte d'Ivoire où sévit actuellement de graves problèmes politiques. Vu que nous avons mes enfants et moi assez sérieusement soufferts des brimades et tracasseries de la part des adversaires politiques de mon Mari. C’est dans cette perspective que je vous contacte pour que vous m’aider dans ce transfert en mettant à ma disposition un compte en votre nom personnel où cette somme peut être transférée .Car, croyez-moi je n'ai aucune maîtrise des rouages Bancaires et je compte sur vous pour m'aider dans cette tâche qui du reste est dénuée de tout risque. Je peux ainsi vous rassurer qu’à la fin de l’opération je vous consentirai 25% du montant total comme votre récompense personnelle. Je voudrais savoir compter sur vos qualités humaines, vertueuses et professionnelles. Dès que vous manifesterez le désir de nous aider je vous délivrerai une attestation sur honneur pour garantir ma parole et mes engagements à votre égard. Recevez mes salutations les plus sincères.

Fraternellement,

Madame Baré Clémence Maïnassara 16,Rue des jardins Cocody les Deux-Plateaux Abidjan Côte D'Ivoire E-mail: clemence_bare2006@latinmail


Letter 2368

From: "Ahmed Rufus .S." <srufus_ecowasghana@yahoo.ca> Add to Address Book Add Mobile Alert Date: Thu, 8 Jun 2006 10:05:05 +0100 Subject: REGARDS

I am a senior member of the Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS). I am in search of an agent who will assist me in the transfer of USD 25.5, 000,000.00 (twenty five million five hundred thousand United States Dollars only.) and subsequent investment of same in lucrative ventures in your country. This fund was a residue of the over invoiced contract bills awarded by me intentionally for the supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects You will be required to. 1) Assist in the transfer of the said sum 2) Advise on lucrative area(s) of investment, and 3) Assist in the management of same investments. Could you be kind enough to render your services to me in this regard, you shall be rewarded with 25% of the total sum stated above while 10% will be used to defray any incidental charges and cost during the course of the transaction Kindly indicate your interested by sending an email to me so that I can give you the modalities. Yours Sincerely, Ahmed Rufus .S. Alternative Email: ahmed.gha@zipmail.com.br


Letter 2369

From: bekumpoyo@zwallet.com Add to Address Book Add Mobile Alert , To: "tgross" <tgross@svbizlaw.com> Subject: A CALL FOR HELP

Hello Friend,

My name is Mrs.Beku Mpoyo I am a dying woman who had decided to donate what I have to you.You may be wondering why I choose you. But someone has to be chosen. I am 68 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and I believe he has, because He is a merciful God. I will be going in for an operation,and I pray that I survive the operation.

I have decided to WILL/Donate the sum of $8,500,000(six million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. Presently,I have informed my lawyer about my decision in WILLING this fund to you.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address (gregmarthias@rediffmail.com ) if you are interested in carrying out this task,so that he can arrange the release of the funds to you. My lawyer's name is Barrister Greg Marthias. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you %10 of this money if you will assist me because I am now too weak and frigile to do things myself because of my cancer.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish .

Love, Mrs. Beku Mpoyo.


Letter 2370

From: "MOSES ZUMA" <moseszuma1@webmail.co.za> Add to Address Book Add Mobile Alert To:  Subject: NEW BUSINESS OPPORTUNITY FOR YOU Date: Mon, 05 Jun 2006 19:49:38 +0100

18 Independence Close. Johannesburg.South Africa. Reply to My Private E-mail:moseszuma@webmail.co.za Tel/fax

we want to transfer to overseas some amount of money from South Africa to your account. I want to ask you to kindly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive this money, though an empty bank account could serve this purpose as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in time to come. I will not work with any evil & greedy person. I am Dr MOSES ZUMA an auditor of a bank in South Africa. During the course of my auditing, I discovered a floating fund in an account opened in the bank in 1950 and since 1973 nobody has operated on this account again. After going through some old files in the records, I discovered that the owner of the account died without a "next of kin to this money, and the owner died during the time of fighting for freedom in south Africa The owner of this account is Mr. Allan p Seaman from south Africa an industrialist died, since 1976, until now no other person(s) knows about this account or could give any documentary evidence concerning this account. Until his death was the CEO Golden safari Company in south Africa While the total amount involved is ($4.8m United State Dollars) the fist transfer to your account will be $1.4m United States dollars in an offshore bank account outside South Africa. I am only contacting you as a foreigner because this money can not be approved to a local account, without valid international foreign "Agreement", but could only be approved to any foreigner with valid international credentials: passport or drivers’ license and foreign account. However, knowing all this, we will reach a binding agreement in this regards. As a matter of urgency, I will inform you the next step to take, while you send your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. I will apply for annual leave to get visa immediately I hear from that the fund is in your account .Before I will fly to your country for withdrawal, Sharing and investment. Note: That the mode of sharing will not be a problem to us, only we finished successful transfer of this fund I look forward to your earliest reply through email address or tel/fax Yours truly Dr MOSES ZUMA


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