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 (45)

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 2371

Date: Mon, 05 Jun 2006 19:35:02 -0700 From: lari_kaya2011@orbis.org.mx Add to Address Book Add Mobile Alert Subject: YOURS SINCERELY,

DEAR FRIEND, I AM CONTACTING YOU FOR THIS IMPORTANT PROPOSAL WHICH NEEDS TO BE

CONCLUDED WITH URGENCY WITHOUT DELAY, AND MY WISH IS THAT YOU DO NOT

TURN IT DOWN RATHER GIVE IT AN IMPORTANT ATTENTION PLEASE. MY NAME IS

MRS.LARISA NITSKAYA,PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES(the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN,THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.

THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS TWO HUNDRED AND SIXTEEN MILLION DOLLARS (USD$216,000,000.00), THIS PAYMENT WILL BE MADE TO YOU

AS PAYMENT FOR WORK EXECUTED FOR THIS COMPANY(YUKOS OIL

CORPORATION-RUSSIA) AND YOU WILL BE PAID 0.5% FOR YOUR MANAGEMENT SERVICES. As soon as I get your willingness to comply through my most private email address(lar_kaya2011@latinmail.com] I will give you more details.

YOURS SINCERELY,

MRS.LARISA NITSKAYA

NB:YOU CAN READ MORE OF HIS ORDEAL FROM: http://newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax.ru/e/B/politics/28.html?id_issue=11261041 http://www.supportmbk.com http://news.bbc.co.uk/1/hi/business/4041115.stm http://www.nationmaster.com/encyclopedia


Letter 2372

From: "Jennifer Stephens." <jennifer.stephens11@yahoo.ie> Add to Address Book Add Mobile Alert To: Date: Wed, 7 Jun 2006 17:07:52 +0200 Subject: Reply Ugently.

From. Jennifer Stephens. Dakar-Senegal, West Africa. I am requesting for your assistance in a financial transaction. I got your contact from the Dakar chamber of commerce and industry. I wish to invest in a manufacturing and real estate management industry in your country. I have ten million, five hundred thousand United State Dollars. USD($10.500,000) to invest in the industry and I will require your assistance in receiving the funds into your bank account in your country. I will gladly give you 10% of the total sum for your assistance. Please it is important that you reply as soon as posible with your private phone and fax number for our verbal communication. Waiting for your urgent response. Thanks Jennifer.


Letter 2373

Date: Sun, 4 Jun 2006 04:37:18 -0400 (EDT) From: "aminata500charles aminata500charles" <aminata500charles@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: A cry for help. To: aminata500charles@yahoo.ca

Dearest one, l am Miss Aminata charles based in abidjan,cote d'ivoire my late father Mr Charles Kone who died on the 12th feb 2002 in a reputable hospital in france,my late father deposited the sum of $8,000,000 [Eight million us dollars]in a security company here in abidjan as family valuable without any body knowing the content of the box,i wish to contact you to assist me transfer this fund to your normited account. I am willing to offer you 10% of the total some of money if you can assist me transfer this fund to your country or any bank of your wish. i wishes to invest in a stable economy. My interest is in companies with potentials for rapid growth in long terms. My interested is in placing part of my fund in your company,if your country`s by-laws allows foreign investment,inview of this,send to me your banking details,such as,name and address of your House,your direct telephone number,the beneficiary of the account,so as to enable me file application to the Security company,where the money was deposited by my late father MrCharles Kone for normalisation. Thanks and God bless. Regards,

Aminata.

contact me with this email address below, aminata500charles@yahoo.ca 


Letter 2374

Date: Sat, 3 Jun 2006 18:53:04 -0700 (PDT) From: "Johnson Valoor" <johnsonvalooe9@yahoo.com.hk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more Subject: Urgent Response To: webmaster@svbizlaw.com

我有新的電郵地址!

你現可電郵給我:johnsonvalooe9@yahoo.com.hk

Dear Friend,

Compliment of the season. I know this might come to you as a surprise. My name is Mr.Johnson Valoor, the branch manager of Africa International Bank plc, Lagos state. Am writing in respect of a foreigner named Mr. Smith Shaw, who happen to bank with my branch bank.Mr Smith Shaw died June 2002 in an auto crash with member of his family along in Abuja expressway.

The decease deposited about six million two hundred and thirty thousand dollars($6.23million)in his account with account no: AIB-993420034QFR in my branch. Since the dead of Mr Smith Shaw, nobody has come to claim his money.

I have gone through series of investigations and i have found out that the decease died with out any next of kin. According to the banking rule, any money that have stayed for over four(4)years without any claim will be transferred into the bank treasury.

I wouldn't want the money to be transfer into the bank treasury because I found that some management of the bank are trying to pull out the money from the decease account and therebyit into their personal account.So,this is where i want you to come in as the next of kin to late Mr. Shaw so that the money will be transferred into your nominated account and there after we share into 60%/40%.40% will be meant for you and 60% for me. It is only a foreigner that can only come in as the>next of kin to the decease so far there is relevant document to back claim.

I have in my possession all document belonging to the late customer that will show that you are the next of kin. When the transfer is done, i will then come over to your country for my share and of which i will use my part to invest in your country.

For the transfer to be done you need to apply to the bank as the next of kin to late Mr.Smith Shaw. I will need you to give me your full name, address and contact phone number so that i can send you the application form that you will use to apply to the bank.

As the branch manager, i will use my position and influence to make sure that the bank approves you as the next of kin to the decease. I would want to assure you that you should have no fear because this transaction is 100% risk free and the transfer will be down according to the laid down rule of money transfer.

I AWAIT YOUR RESPONSE SO THAT WE SHOULD GET THIS TRANSACTION STARTED AS THERE IS NO TIME LEFT ON OUR SIDE.

Alternative / Email Addres :johnsonvaloor3@yahoo.co.uk

Yours

Sincerely,

MR.JOHNSON .K.VALOOR

- Johnson Valoor


Letter 2375

From: "sanni ibrahim" <sanni_05@hotmail.fr> Add to Address Book Add Mobile Alert Subject: MESSAGE FROM MR. SANNI IBRAHIM .TREAT AS URGENT Date: Sat, 03 Jun 2006 23:07:59 +0200

FROM THE DESK OF MR SANNI IBRAHIM BILL AND EXCHANGE MANAGER BANK OF AFRICAN (B O A) OUAGADOUGOU, BURKINA FASO

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICAN 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 31st JULY 2002 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 supposednext 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 togo into the Bank treasury as unclaimed Bill.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 60% would be for me,and 10% would be set aside for any expense that would incur during the process of the transfer.

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 your account informations where inthe 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 Email box

Your's faithfully MRSANNI IBRAHIM


Letter 2376

Date: Mon, 05 Jun 2006 23:36:52 +0800 From: "qin wang" <qinwanginfo@lloydstsqin.com> Add to Address Book Add Mobile Alert To: Subject: transfer/investment

transfer/investment

From Mr.Qin Wang Lloyds TSB Pacific Limited Hong Kong Branch Two Exchange Square Central, Hong Kong Fax: +852-301-66259 +:852-301-77134 http://www.lloydstsb.com.hk

Thank you for giving me your time,it is of great importance for you to take care and understand every word which I have written down below; please be patient and read my email.

I am a staff of Lloyds TSB Group Plc here in Hong Kong attached in Private Banking Services. I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email.I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you.

In 2000, the subject matter; Ref: FI/TSB/957/048/0532 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 11.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 13.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe.I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11.

I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around February 25th 2002. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit.I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died in testate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner or rather non-Asian, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member.

This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank's accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. There is USD$ 11,991,674 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation.

This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has come to an end. My proposal; I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, 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 customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm.

We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, 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; please 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 private banking sector, I am not a criminal and what I do, I do not find 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 let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny.

These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family man and this is an occasion to provide them 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; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, lets share the blessing.

If you find yourself interested to work with me, please contact me specifically, through this email account (qi_wang@emanssv.com), if you give me positive signals, I will initiate this process towards a conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; I do not want any direct link between you and me.My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously.

Please, again, note I am a family man; I happily married with two kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord, I shall have the pleasure of meeting you after this task has been completed plan a meeting, soon.

I await your response.

Yours Sincerely,

Qin.


Letter 2377

Date: Fri, 9 Jun 2006 02:08:15 +0200 From: "chuba williams" <chubawilliams@medicinatv.com> Add to Address Book Add Mobile Alert To: chubawilliams@medicinatv.com Subject: {MONEY TRANSFER ASSISTANT NEEDED}

{MONEY TRANSFER ASSISTANT NEEDED} PLOT 1551 RICHMOND AVENUE G.R.A ENUGU INDUSTRIAL LAYOUT PHONE TEL/FAX-2348039-090979

ATTENTION DEAR

TRANSFER OF $45,000.000.00, ON ACCOUNT NUMBER 262 -866-5050

I AM CONTACTING YOU IN THE BELIEF THAT YOU ARE A HONEST AND TRUSTWORTHY PERSON.I HOPE YOU WILL NOT BETRAY THE CONFIDENCE I HAVE IN YOUTO HAVE CONTACTED YOU EVEN THOUGH WE'VE NOT MET BEFORE.BESIDES,I ONLY GOT YOUR ADDRESS FROM AN INTERNET LISTING.

I AM MR CHUBA WILLIAM, HEAD OF BANKING OPERATIONS AND ACCOUNT OFFICER,EASTERN BANKING UNIT OF ONE OF THE BIGGEST BANKS IN AFRICA.I WILL NOT MENTION THE NAME OF THE BANK I WORK FOR SECURITY REASONS BUT PROMISE TO DISCLOSE IT TO YOU AS SOON AS I AM CONVINCED THAT YOU ARE CAPABLE AND WILLING TO ASSIST ME WITH THIS TRANSACTION.I HOPE THIS DOES NOT TURN YOU OFF ANYWAY; I AM ONLY BEING CAUTIOUS.THE ACCOUNT NUMBERS MENTIONED ABOVE BELONG TO LATE ENGR.PHILLIP ROSEN,THE MANAGING DIRECTOR OF ENERGY SERVICES INTERNATIONAL ESI, A PETROL AND OIL SERVICING COMPANY.

THIS COMPANY HAS BEEN A HOUSEHOLD NAME IN THE DOWN STREAM SECTOR OF MY COUNTRY FOR ITS PROFESSIONAL SERVICE PROVISION ESPECIALLY IN THE LATE 80S BUT AFTER THE DEATH OF ENGR. PHILLIP, EVERYTHING BEGAN TO TAKE A RATHER RETROGRESSIVE TREND LARGELY DUE TO THE INEFFICIENCY OF HIS SUCCESSOR.I PERSONALLY MANAGE THE ACCOUNTS OF THIS COMPANY AS WELL AS THE PERSONAL ACCOUNT OF ENGR.PHILLIP, SHORTLY BEFORE HIS DEATH IN A GHASTLY MOTOR ACCIDENT WHICH CLAIMED HIS LIFE AND THAT OF HIS NEWLY MARRIED WIFE MRS.DEBRA IN 1993,I HAD RECEIVED SOME RECEIVABLES IN THE FORM OF CHEQUE PAYMENT ONBEHALF OF MY ESTEEMED CUSTOMER, ENGR.PHILLIP AND SINCE HE INSTRUCTED THAT ALL PERSONAL CHEQUES BE PAID TO HIS ONLINE ACCOUNT, I FOLLOWED THE INSTRUCTION TO THE LATTER.

HOWEVER AS A RESULT OF HIS DEATH, THIS ACCOUNT REMAINED UNSERVICED FOR A LONG TIME NEITHER WAS THERE ANY PERSON NAMED NEXT OF KIN. THE NET BALANCE OF THIS ACCOUNT TILL DATE IS FOURTY FIVE MILLION UNITED STATES DOLLARS ($45, 000.000.00). ACCORDING TO THE BANKING AND OTHER FINANCIAL ACT 1991 (AS AMENDED) OF MY COUNTRY IF SUCH DEPOSIT IS NOT CLAIMED TWELVE YEARS AFTER THE DEMISE OF THE ACCOUNT HOLDER, THE BOARD OF DIRECTORS SHOULD RECOMMEND TO THE FEDERAL AUTHORITES THAT EFFORTS WERE ACTUALLY MADE TO ESTABLISH THE NEXT -OF -KIN BUT DUE TO NON WAS SPECIFIED BY THE DECEASED, THAT THE FEDERAL GOVERNMENT SHOULD INHERIT THE ACCOUNT.

THE ACTUAL FACT ON GROUND IS THAT THE DIRECTORS DO NOT RETURN SUCH MONEY TO THE FEDERAL AUTHORITIES, INSTEAD THEY SHARE AND STACH IT IN THEIR FOREIGN ACCOUNTS AMONGST THEMSELVES,THIS SHOULD GO FAR TO EXPLAIN WHY THE BANK IS NOT MAKING ANY EFFORT INTRYING TO LOCATE ANY RELATION OF THIS MAN FOR ABOUT A DECADE NOW BUT INDIVIDUAL INVESTIGATION CONDUCTED BY MYSELF SHOWS THAT THERE IS NO INFORMATION ABOUT HIS RELATIONS MENTIONED IN ANY OF THE ACCOUNT OPENING DOCUMENTS FILED AT THE BANK.

ALL I WANT YOU TO DO IS TO COLLABORATE WITH ME BY STANDING IN AS THE BENEFICIARY BECAUSE MANAGEMENT IS READY TO APPROVE THE REMITTANCE OF THE MONEY TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT.BESIDE I WOULD USE MY POSITION TO FACILITATE PROMPT REMITTANCE OF THE FUND.SEND TO ME IMMEDIATELY THE YOUR BUSINESS POROFILE AS WELL AS YOUR BANK ACCOUNT INFORMATION OF ANY BANK OF YOUR CHOICE WHERE YOU WANT THE MONEY TO BE TRANSFERED.YOU MAY OPEN A NEW ACCOUNT IF YOU SO WISH.IF FOR ANY REASON YOU THINK YOU'RE INCAPABLE OF THIS TRANSACTION, YOU MAY RECOMMEND ANYBODY WHOSE INTEGRITY IS NOT IN DOUBT.

I SHALL HOWEVER PROVIDE YOU WITH DIRECTIVES ON WHAT TO DO AS WE PROCEED.CONTACT ME ON MY PRIVATE TELEPHONE NUMBERS ABOVE OR THROUGH MY EMAIL ADDRESS WITH INFORMATION ABOUT YOUR FULL CONTACT ADDRESSES INCLUDING PERSONAL TELEPHONE & FAX NUMBERS AND BANK INFORMATION IMMEDIATELY IF YOU ARE INTERESTED. AS SOON AS I GET THIS INFORMATION AND I AM CONVINCED THAT YOU ARE CAPABLE TO DO THIS TRANSACTION,I WILL CONSULT A PROBATE LAWYER ON YOUR BEHALF AS THE BENEFICIARY FOR THE DRAFTING AND NOTARIZATION OF THE WILL AND TO OBTAIN THE NECCESARY DOCUMENTS AND LETTER OF PROBATE/ADMINISTRATION IN YOUR FAVOUR SO AS TO PUT YOU IN BETTER POSITION AS THE BENEFICIARY.

PLEASE YOU HAVE TO BE ELABORATE IN YOUR PROFILE TO ENABLE ME MAKE A GOOD ASSESSMENT ABOUT YOUR DESIRABILITY.I SHALL TELL YOU THE NAME OF MY BANK SOON AFTER I AM CONVINCED OF YOUR PERSONALITY. I ALSO NEED STRONG ASSURANCES FROM YOU TO THE EFFECT THAT YOU CAN GUARANTEE THE SAFETY OF THE MONEY WHEN IT GETS TO YOUR ACCOUNT.HOWEVER, I WANT YOU TO UNDERSTAND THAT AS A MAN OF STRONG CHARACTER IT BEATS MY CONSCIENCE THAT I HAVE TO DO THIS DEAL FOR TWO STRONG REASONS.FIRSTLY, TO CURTAIL THE EXCESSES OF THE DIRECTORS AND SECONDLY TO PLAN AHEAD OF MY RETIREMENT WHICH IS JUST FEW MONTHS FROM NOW.

IN VIEW OF THIS, YOU MAY BE APPROACHED AFTER THE TRANSFER TO PROVIDE ME WITH INVESTMENT ADVICE AS I PLAN TO INVEST THE FUND IN ANY LUCRATIVE VENTURE AFTER RETIREMENT.AT THE CONCLUSION OF THIS BUSINESS, I SHALL TRAVEL TO YOUR COUNTRY FOR SHARING.I HAVE MAPPED OUT 30% OF THE TOTAL AMOUNT FOR YOU FOR ASSISTING ME, 5% TO TAKE CARE OF ALL EXPENSES FROM BOTH PARTY AND THE REMAINING FOR ME. I AWAIT INFORMATION ABOUT YOU AND LOOK FORWARD FOR PROMPT REPLY FROM YOU.

WARMEST REGARDS MR CHUBA WILLIAMS


Letter 2378

From: "raza ahmed" <mrs_raza_ahmed1@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT AND CONFIDENTIAL. Date: Mon, 12 Jun 2006 21:45:04 +0000

FROM THE DESK OF MRS. RAZA AHMED. THE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)ANNEX OUAGA-BURKINA FASO.

I am Raza Ahmed, the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa. With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction ,During our investigation and auditing in the bank, in my department I came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept this information secrete within myself and to enable the whole plans and idea be profitable and uccessful during the time of execution.

The amount involved is (us$7,500.000) (Seven Million Five Hundred Thousand United State Dollars ). Meanwhile, all the whole arrangement and directives needed to put claim over this fund as the next of kin to the deceased, Upon your acceptance all the information will be forward to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity,In fact, I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank, this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where you will need the said fund to be transferred into, after due verification and clarification to designated bank account,I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc,While 50% will be for me.

Please you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you, I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down there for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice me to invest in. All other necessary information will be sent to you when I hear from you, I suggest you get back to me as soon as possible, stating your wish in this deal.

Trusting to receive your urgent reply through my alternative Email :mrs_raza_ahmed1@yahoo.com

Your's Sincerely Mrs. Raza Ahmed.


Letter 2379

From: "MR BROWN WALTER." <brown_walter00@yahoo.co.uk> Add to Address Book Add Mobile Alert To: "> Subject: REPLY ASAP.

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 2380

From: "from susan and brother" <susan_musa3@yahoo.com> Add to Address Book Add Mobile Alert Date: Mon, 5 Jun 2006 03:21:58 +0100 Subject: Assalammualakum

Hello Dear, In view of our difficulties and problems in this country, we are so pleased to have found someone like you in whom we can confide or at least talk to. My name is susan and my brother musa, a Liberian. we are here in Senegal as a refugee. we arrived here a year ago during the peak of our national crises (civil war) our father, mr houseni was a military personel in the rebel camp. While serving in the Army, he deposited the sum of ($ 15.5 million us dollars cash) to our mother for our life inheritance.In a prime bank here in Dakar Senegal. He (my father) drowned in a river while attempting to cross during a battle with the government troops. we are using this opportunity pleading for you to help us retrieve this money and transfer it into your account pending when we will come over to your country for investment. You will be compensated for all your efforts in actuallising this transaction with 15 percent of the total sun involved. we expect your response immediately you receive this proposal. we wait to hear from you soon through this email (susan_musa4@yahoo.com) Thanks

Yours Sincerely, susan and musa


Letter 2381

From: "Haleema Hamza" <haleemhamza@latinmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Assalamo Alaikum Date: Mon, 05 Jun 2006 00:50:04 +0100

Bismillahir Rahmaanir Raheem, Assalamo Alaikum,

Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Haleema Hamza from Libya. I am married to Late Mallam Mustsfa Hamza of blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed).

Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Muslim organization or devoted Muslim individual that will utilize this money the way I am going to instruct herein. I want this Muslim organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, and also propagating the word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran.The Holy Quran emphasizes so much on ALLAH'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical Organizations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development.

With ALLAH all things are possible. As soon as I receive your reply on Email: halelema@cooltoad.com, I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you.

I want you and the Muslim community where you reside to always pray for me. My happiness is that I lived a true devoted Muslims worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on pre-negotiated terms, based on your level of involvement. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.

May the Almighty ALLAH continue to guide and protect you.

Allah Hafiz. Haleema Hamza.


Letter 2382

From: "Mr. Christopher Nuhan Vaye" <nuhchris@netscape.net> Add to Address Book Add Mobile Alert Subject: Personal Letter from Mr. Christopher Nuhan Vaye of Liberia-West Africa Date: Thu, 08 Jun 2006 16:38:38 +0100

Personal Letter from Mr. Christopher Nuhan Vaye Liberia-West Africa

Dear Sir/Madam

This letter was bound out of my desire to establish a business relationship with you, considering the fact that I sourced your contact from the internet. My name is Mr. Christopher Nuhan Vaye the son of the Deputy Minister of Public Works, Mr. Issac Nuhan Vaye of Liberia in West Africa.

My father was falsely accused of plotting to remove the then President of Liberia (Charles Taylor) from office. Without trial, Charles Taylor killed him. You can verify this from your country. You can also check in some of the international newspapers posted in the web sites below: http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

Before my father was killed, he moved out the sum of us$21.5m (Twenty One Million Five Hundred Thousand United States Dollars) through a diplomatic means, and deposited it with a Security Company overseas. All that is needed is for you to act as my late father overseas partner to claim the consignment from the security company.

The cash was carefully packaged in a trunk box and deposited as Artefacts with the Security Company. The security company based on my instructions will release the fund to you on the fact that you will be presented as our overseas partner who will be fronting for us in area of business you deem profitable.

If you are willing to assist me in this matter, I shall give you 20% of the total sum for your assistance,75% for me and my family to invest in your country and a further 5% will be mapped out for any expenses that we may incurred in the process of this transaction.

I need your full support and co-operation for the success of this transaction. I plead with you to treat this issue confidential and urgent because it is delicate and it demands a great degree of secrecy.

If my proposal interests you and you are serious and willing, you can reach me by fax only as I am presently in the United Kingdom for the purpose of this business for awhile.

Here is my Fax line: + 44-87-1251-8981 In your fax (response) please include your private email address as well as your personal information such as,

Your Full Name: Your Address: Your Telephone No: Your Fax No: Marital Status:

As soon as I receive your fax, I will call you on phone so that I can provide you with more details about the transaction.

Thank you for your anticipated co operation while I await your urgent response

Best regards,

Mr. Christopher Nuhan Vaye.

Fax: + 44-87-1251-8981 Email: nuhch@netscape.net


Letter 2383

From: "Richard blakes" <richardatblakes@walla.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: BUSINNESS PROPOSAL Date: Tue, 06 Jun 2006 13:42:26 +0200

Dear Sir,

Request for Confidential Business Relationship

First, I must solicit your confidence in this transaction. I am a high placed official working with the Ministry of Finance, here inlome Togo, . my Department (the Treasury Department) runs into several thousand millions of dollars monthly.

Myself and three other colleagues in this department are currently inneed of a silent foreign partner whose bank account we can use to transfer the sum of Eighteen Million Five Hundred Thousand U.S.dollars(us$18,500,000.00). This fund accrued legitimately (butdiscretely) to us as commission from foreign contracts, though our private connections.

The fund is presently waiting to be remitted by our offshore funds managers to any foreign beneficiary submitted by us to them as the receiver of the fund. However, by virtue of our positions as civil servants in our country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to our political environment.

I have been delegated as a matter of trust by my colleagues, to look for an overseas silent partner in whose account we would transfer the us$18,500,000.00 for mutual benefit, hence the reason for this email. What i am requesting from you is: (1) To be our silent partner and receive the funds in your account in trust. (2) Provide a bank account under your control to which the funds will be remitted.(3)Receive the funds in your account, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.

Our proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission, while the remaining 80% belongs to myself and the two colleagues here. You will be free to take out your commission immediately after the funds hit your account. Since our objective is to invest the money in a foreign country, it would be appreciated if you can also help us to invest our own money into profitable ventures in your country.

However, this is optional, and should it not be convenient for you to further assist us with investing the money, we can end our cooperation after you hand over to us our percentage of the money. The transaction, although discrete,is lgitimate and the money will be transferred to your account with all necessary back-up documents showing legitimate source/origin of fund. The transfer will be effected to your account within seven (7) working day as soon as we reach an agreement and you furnish me with a suitable bank account for receiving the money.

I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to ourselves or yourself.

please, give me your response immediately by return mail:richardatblakes@walla.com] while keeping everything confidential.

yours faithfully,

DR R Blakes


Letter 2384

From: "ROLAND Z. BERSSON" <rolandzumas@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Dr. ROLAND Z.BERSSON Date: Mon, 5 Jun 2006 15:20:02 +0200

Dear Sir, My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of Eminent Persons (ICEP), Switzerland.

ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts -54,000 in December, 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of Hami Ramzy with a credit balance of 15,800,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of theirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate living no wills).

Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in the Holland, London or Spain, being a safe for funds and we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.

Kindly provide me with your full name, address, and telephone/fax. For the fund to be transferred to a secure, numbered account in your name and country via any of the corresponding banks in London or Spain, of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional information about unclaimed funds through the internet at the following websites: www.swissbankclaims.com <http://www.swissbankclaims.com/> < <http://www.swissbankclaims.com/>> < <http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/> > www.avotaynu.com <http://www.avotaynu.com/> < <http://www.avotaynu.com/>> www.icheic.org <http://www.icheic.org/> < <http://www.icheic.org/>> www.livingheirs.com <http://www.livingheirs.com/> < <http://www.livingheirs.com/> > www.wiesenthal.com <http://www.wiesenthal.com/> < <http://www.wiesenthal.com/>>

The Holocaust Claims Processing Office has put funds in Escrow awaiting Submission of valid claims for necessary disbursement, I find myself privileged to have this information and this may be a great opportunity for a life time of Success without risks.

Thanking you in anticipation for your prompt response. Please if you are interested on this let me know by writing me on this email; rolandzuma@accountant.com Dr.Roland.Z. Bersson


Letter 2385

From: "Mrs Farah al-Hashemi" <mrsfarah_al@she.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 3 Jun 2006 18:07:00 +0700 Subject: I NEED YOUR URGENT ASSISTANCE

From: Mrs Farah al-Hashemi Address: Chiang Rai hospital 31-12 Chiang Rai - Lampoon Rd, ,Chiang Rai Thailand

Dearest Beloved,

Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife of iraq military finance corps Chief, who was incharge of the payment of the military salary during his life service time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is because my illness has gotten to a very bad stage.

My late husband died from the British and American attacks over my country ,and during the period of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety.The doctor has advised me that I may not live long, so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man.

My family will be interested in doing business in your country, thefore i would like to seek your assistance and help.I am interested particularly in properties , but your advise on other areas of private sector would be highly appreciated, i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country , which guarantees good capital returns and human security .As a result of this, i can take you in confidence bassically due of the source of the fund , hereby believing that your assistance will be profitable to us.

The amount in question is USD$12 Million .I will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you.As i have maped out 20%, for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction .

Lastly, I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry, because I have come to find out that wealth acquisition without Allah is vanity upon vanity. I await your urgent reply to enable me up-date you with more information and how to proced. Do feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us,the documentations relating to the deposit of this fund are all intact with my first son for your verification .I await to hearing from you soonest.

Yours Sincerely. Mrs Farah al-Hashemi


Letter 2386

From: "Afonso Dos Santos" <yvk2k@netscape.net> Add to Address Book Add Mobile Alert To:  Subject: Afonso Dos Santos Date: Tue, 13 Jun 2006 00:15:28 +0200

Dear sir, I am the translator to the former Prime Minister of Sao Tome (Maria das Neves Ceita Baptista de Sousa ) and Principe in Africa.I am contacting you on behalf of my her.

My name is Afonso dos Santos. We have some funds in financial instrument valued at $22.5million(united states dollars.

Maria das Neves Ceita Baptista de Sousa (born 1958) is a former Prime Minister of S緌 Tom and Pr璯cipe. She held the post of Prime Minister from 3 October 2002 until 18 September 2004, and was the nation's first female head of government. She is also a member of the Movement for the Liberation of S緌 Tom and Pr璯cipe-Social Democratic Party (MLSTP-PSD). Before becoming head of government, Maria das Neves worked as a civil servant in the Ministry of Finance and in the African Development Bank. She held major government posts as Minister of Economics (1999-2001) and of Commerce, Industry, and Tourism (2002).

I am contacting you as regards investment in your country ,these funds can be used for investment within the next ten years. Any business that is profitable and viable in your country, subject to accounts and audit.

The profit after tax and other miscellaneous expenses, will be splited at the end of every fiscal year.

Please I will like to know if you interested in this proposal by responding to this email. Thanks as I await your response.

Yours Faithfully Afonso Dos Santos


Letter 2387

From: "Amend azizi abdullar." <abdullazizi@web2mail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: SOLICITING FOR HELP

Dear Friend, Greetings to you and Please permit me to introduce myself. I am Mr. Amend azizi abdullar a SAUDI National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defied all medical solutions and according to medical experts I only have a few more months to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business. Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business as that was the only thing I cared about. But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as I have once asked them to close one of my accounts and distribute the funds therein to charity organizations in Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to themselves. Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have left for them. The last of my funds which no one knows of is a cash deposit of twenty million U.S Dollars ($20,000,000,00) stashed in 2 trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in Europe. All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims. Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary for the claims and the name of the security firm where the funds are deposited. God bless you as I await words from you. Please inform as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Find attached a picture of me along with this email for your perusal. Please respond to me on this email address if you are willing to assist me, amendaziziabdul@aim.com Amend azizi abdullar.

Attachments


Letter 2388

From: "j mohamed" <j_mohamed01@latinmail.com> Add to Address Book Add Mobile Alert To: j_mohamed01@latinmail.com, Subject: TREAT CONFIDENTIAL AND CALL ME Date: Sat, 3 Jun 2006 19:38:16 +0200 (CEST)

FROM THE DESK OF MR J Mohamed. BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A). OUAGADOUGOU, BURKINA FASO WEST AFRICA. DEAR FRIEND, I AM THE MANAGER OF BILL AND AXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A)IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM FF $15M US DOLLARS ( FIFTEEN MILLION US DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1998 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT 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 IEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH IEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO a FOREIGNER. WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY COLLEAGUES. THEN AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE 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 LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. PLEASE MY DEAR FRIEND THIS is my private line you can call me IMMIDEATELY YOU RECEIVE THIS mail. 00226 (76 63 87 21) thanks mr JUDIC MOHAMED. b.o.a (bank of africa) Reply through my fastest email id. (j_mohamed01@yahoo.fr)


Letter 2389

From: "Khalidz Abdulaziz" <khalidzabdulaziz_02@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Mon, 5 Jun 2006 11:50:50 +0400 Subject: In Good Faith I Contact You.

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


Letter 2390

From: "Mrs Divine Uwaoma" <mrsdivine@atlas.sk> Add to Address Book Add Mobile Alert Date: Wed, 07 Jun 2006 16:29:00 +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 2391

From: "Justine R. G." <jrtguei@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 6 Jun 2006 20:39:03 +0100 Subject: URGENT PLEASE..........

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

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

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

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

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

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


Letter 2392

From: "Mr. H.M. Konan." <komhenry@myway.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: I need your urgent reply. Date: Tue, 06 Jun 2006 14:44:14 +0200

Dear Sir,

First, I must apologize if my mode of first contact is not acceptable to you and also solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that you do have anything to worry as I have perfected every arrangement with my colleague .

I have decided to contact you due to the urgency of this transaction,as i am aware of the high sense of responsibility placed on you and believe in your discreetness and ability to handle transaction of this nature.Let me start by introducing myself properly to you. Iam Mr. Mady. H.Konan (Chief Executive Officer) of Africa Development Bank Ivory Coast,Abidjan.I came to know and pick on you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the appropriation and transfer of certain amount of Money to a Foreign Account requiring Maximum Confidence. A Foreigner from United States of America, Late Mr.Stephen William a precious stone (Diamond) Merchant with the UNITA rebel movement of Liberia, until his death in August the year 2000,used our services as his fiduciary agent and account trustees and had a closing balance as at the end of September,2001 worth (US$11,400,000.00),our firm now expects a next of kin as beneficiary, Valuable efforts are being made by this firm to get in touch with any of the Stephen William Family or Relatives but to no success since then.

It is because of the perceived possibility of not being able to locate any of Late Mr. Stephen William next of kin (He had no wife or children that is known to us).The management under the influence of our Chairman and few influencial Members of the Board of Directors, has instructed that arrangement be made for the fund to be declared Unclaimed and subsequently be donated to yet to be specified trust fund.I strongly believe the chairman might be up to something funny with his group. In order to avert this development that will not take care of my interest, one of my trusted colleague and i who are anticipating interest now seek your permission to have you stand as the next of kin to Late Mr.Stephen William so that the fund US$11,400,000.00 will be released and paid into your account as the beneficiary next of kin. All documents and proofs to enable you get this fund will be carefully worked out.

We have secured from the probate an order of mandamus suspending declaring the money as unclaimed with limited time to locate any of the deceased beneficiary next of kin, and moreso we are assuring you that this business is 100% risk free involvement. Your share stays while the rest be for myself and my colleague for investment purposes, according to the agreement we shall reach mutually, As soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, we would furnish you with the two options/modalities we have carefully perfected for you to choose from with our insider information depending on your convenience to accomplish the project and disbursement ratio to suit both parties without any conflict.If this proposal is acceptable by you, please do not make undue advantage of the trust we are to bestow on you. Please,Reply only to my Private Email Address: henrykonan@handbag.com. Thanks and God bless. Best Regards, Mr. Mady. H .Konan Chief Executive Officer Africa Development Bank Ivory Coast, Abidjan. 


Letter 2393

From: "mr nana" <mr_nana9@yahoo.co.in> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 10 Jun 2006 14:08:10 +0200 Subject: Attention: ,

Attention: ,

I am Mr. Nana Yaw, the Offshore Payment Officer at the (Hallmark Bank Plc C矌e d'Ivoire Abidjan)and close friend to Late Mr. Mathew ---- from your country.

In my files I discovered that my customer abandoned sum of US$18.5 Million (Eighteen million Five Hundred Thousand United states Dollars) in our Bank Hallmark Bank Plc C矌e d'Ivoire Abidjan. On a record before my department I was made to know that on the 1st of June 2001, him and his family were involved in a car accident along Kumasi-Aburi Express road. All occupants of the vehicle unfortunately lost their lives. After these several unsuccessful attempts, I decided to trace your name as his relatives because he is from same country with you.

Since I got information about his death, My office has been expecting his next of kin to come over and make claim of this money which is currently deposited in our custody because the Hallmark Bank Plc C矌e d'Ivoire Abidjan cannot release it directly to me or any other person unless somebody applies for the release of it as next of kin to the deceased as indicated in our mutual agreement (Between the Deceased and the Hallmark Bank Plc C矌e d'Ivoire Abidjan)unfortunately his supposed next of kin died along with him at the Fatal auto crash.

It therefore upon discovery the ugly news that I now decided to make business with you to direct you on how to apply with this office (Hallmark Bank Plc C矌e d'Ivoire Abidjan) to assist in repatriating the money left behind by my friend before they get confiscated or declared unserviceable by the Bank. The equest of a foreigner as next of kin in this business is occasioned by the fact that my customer was a foreigner and the next of kin died been the wife died alongside with him and also a citizen of C矌e d'Ivoire Abidjan cannot stand as next of kin to a foreigner.

Since I have been unsuccessful in locating the relatives for over two year now I seek your consent 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 USD$18.5 million can be paid to you and then you and l can share the money. 60% to me and 40% to you.

All I require is your honest cooperation 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.

Please endeavour to contact me immediately through my private and confidential Email Address as indicated: mr_nana9@yahoo.co.in <mailto:mr_nana9@yahoo.co.in> or Phone : 01122505521387.

Expecting a positive response soonest.

Yours Sincerely,

Mr Nana Yaw. Phone : 01122505521387. E-mail: mr_nana9@yahoo.co.in <mailto:mr_nana9@yahoo.co.in> Attention: ,

I am Mr. Nana Yaw, the Offshore Payment Officer at the (Hallmark Bank Plc C矌e d'Ivoire Abidjan)and close friend to Late Mr. Mathew ---- from your country.

In my files I discovered that my customer abandoned sum of US$18.5 Million (Eighteen million Five Hundred Thousand United states Dollars) in our Bank Hallmark Bank Plc C矌e d'Ivoire Abidjan. On a record before my department I was made to know that on the 1st of June 2001, him and his family were involved in a car accident along Kumasi-Aburi Express road. All occupants of the vehicle unfortunately lost their lives. After these several unsuccessful attempts, I decided to trace your name as his relatives because he is from same country with you.

Since I got information about his death, My office has been expecting his next of kin to come over and make claim of this money which is currently deposited in our custody because the Hallmark Bank Plc C矌e d'Ivoire Abidjan cannot release it directly to me or any other person unless somebody applies for the release of it as next of kin to the deceased as indicated in our mutual agreement (Between the Deceased and the Hallmark Bank Plc C矌e d'Ivoire Abidjan)unfortunately his supposed next of kin died along with him at the Fatal auto crash.

It therefore upon discovery the ugly news that I now decided to make business with you to direct you on how to apply with this office (Hallmark Bank Plc C矌e d'Ivoire Abidjan) to assist in repatriating the money left behind by my friend before they get confiscated or declared unserviceable by the Bank. The equest of a foreigner as next of kin in this business is occasioned by the fact that my customer was a foreigner and the next of kin died been the wife died alongside with him and also a citizen of C矌e d'Ivoire Abidjan cannot stand as next of kin to a foreigner.

Since I have been unsuccessful in locating the relatives for over two year now I seek your consent 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 USD$18.5 million can be paid to you and then you and l can share the money. 60% to me and 40% to you.

All I require is your honest cooperation 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.

Please endeavour to contact me immediately through my private and confidential Email Address as indicated: mr_nana9@yahoo.co.in <mailto:mr_nana9@yahoo.co.in> or Phone : 01122505521387.

Expecting a positive response soonest.

Yours Sincerely,

Mr Nana Yaw. Phone : 01122505521387. E-mail: mr_nana9@yhoo.co.in <mailto:mr_nana9@yahoo.co.in>


Letter 2394

From: "Yukos Oil" <yukosoil_russian@yahoo.com> Add to Address Book Add Mobile Alert Subject: YUKOS OIL OFFER!!! Date: Mon, 12 Jun 2006 19:59:07 -0500

Hello Friend, I am Yuri Bokov and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$42.3 Million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid 10% for your "Management Fees". If you are interested, please write back by mail and provide me with your confidential telephone,fax number and email address and I will provide further details and instructions. Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks.Please write back promptly.Write me back through this Contact me via Email:yukosoil_russian@yahoo.com I look forward to hear from you soon. Regards, Mr.Yuri Bokov. YUKOS OIL.


Letter 2395

Date: Tue, 13 Jun 2006 03:48:48 +0100 (GMT+01:00) From: "Mr. Steve Ken" <steveken4@virgilio.it> Add to Address Book Add Mobile Alert Subject: CONTACT ME.

FROM : Steven Kenneth LOCATION : UNITED KINGDOM

Goodday,

In order to transfer out(Fifteen-million pounds sterlings)the owner of this account in mr john hughes here in london,A chemical engineer by proffession and he died since 1995. (嚙15,000,000.00)pounds sterlings. I want to transfer this money into a safe foreign account abroad but i don't know any foreigner,I know that this massage will come to you as a surprise as we don't know our self before,But be sure that it is real and a genuine business.I believe in God that you will never let me down in this investment.Your full contact information phone and fax number, Name will be necessary for this effect.Kindly send your reply stating your interest.

Best regards, Steven Kenneth


Letter 2396

Date: Tue, 13 Jun 2006 03:14:40 +0100 (GMT+01:00) From: "BBMOR/SA" <bob_2006@virgilio.it> Add to Address Book Add Mobile Alert Subject: Funds Management (Partnership)

Greetings/Compliments,

On 25th July 2000, Germany lost 96 passengers that were flying to New York to join a Caribbean cruise organized by Deilmann on a Concorde Flight AF4590.Visit the below links for further detail on the disaster which "shattered and stunned" Germany.

http: //news.bbc.co.uk/1/hi/world/europe/851119.stm http://www.guardian.co. uk/concorde/story/0,7369,347596,00.html

In view of the above, I wish to introduce myself. I'm Bob Morris /B Compt (UNISA), Dip Acc (UDW), CA (SA) / a chartered accountant by profession. I have worked as a Financial Accountant at the Independent Newspapers, with previous work experience as an Internal Auditor at the University of Zululand and Business Advisor at the Small Business Development .I completed my articles with KPMG.

I know the acknowledgement of this mail sounds intriguing considering the fact that there wasn't earlier information regarding my mail. Being an auditor, In December 2002 during an audit session with a client bank here in South Africa I discovered an account opened in the Bank in 1998 by Christian Eich, I went through the files of this foreign customer which gave me a clear picture that his account has been termed dormant according to the banking laws and ethics. If this funds in his account still remains dormant and unclaimed by the Fiscal Year Ending Friday, June 30, 2006 (FYE 30 June 2006) it would be recalled back to the Government Treasury. I studied his file and understood clearly that he did not declare his next of kin in his deposit application forms which indicates that he had no will attached to his account.This prompted me to send a routine notification to his forwarding address but got no reply. I further investigated with keen interest to find out that Christian Eich (57) perished with his families (Wife Andrea 38, Son Maxmilian, 10 and Daughter Katharina, 8.) on board Concorde Plane AF4590. Its really a tragic scene. Have a look at the links below.

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

Having known this, the management now want to use this opportunity to channel the funds for their own personal use. My consolidated investigations showed that they intend to use the funds for the purchase of war arms if no one comes for claims by the END of the first quarter. This is where I stand on my feet and say no just like Nelson Mandela said no to apartheid. In his autobiography, Long Walk to Freedom wrote of his release from prison in the following words "When I was among the crowd I raised my right fist and there was a roar. I had not been able to do that for twenty-seven years and it gave me a surge of strength and joy. We stayed among the crowd for only a few minutes before jumping back into the car for the drive to Cape Town... As I finally walked through those gates to enter a car on the other side, I felt even at the age of seventy-one that my life was beginning anew. My ten thousand days of imprisonment were over." My friend rather than support war, terrorism etc, Have a look at the disasters occuring in our world today, of which there are victims and they need our assistance to make a new life. There are better ways to make this funds more beneficial to humanity than war arms.

The funds in question are huge and wish not to disclose it at the moment. Furthermore, since the bank is still waiting for anyone with documents to substantiate the claims, I humbly request your co-operation and participation to claim this fund out of my country. This fund can only be approved to a foreigner having in mind that it belongs to a foreigner. I have worked on all modalities with the assistance of my close confidant attorney for years now to make this a success and it all proved positive. In essence, I have every detail on ground to establish you as the authentic beneficiary to the estate. I can procure and notarize all legal back-up documentation needed for us to get this fund out of my country.

Finally, all I need from you is your trust, unconditional co-operation and assistance. When you receive this letter, showing your dedication and honesty to assist, I will like you to contact me immediately so that we would take the necessary steps immediately and I would provide you with a detailed mail of the business venture. I look forward to your prompt response.

Yours Faithfully,

Bob Morris. CA (SA).


Letter 2397

Date: Mon, 5 Jun 2006 15:03:55 -0700 (PDT) From: "Frank William" <frankwilliam4500@yahoo.com.au> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more Subject: Chief Auditor STANDARD ASSURANCE BANK OF LONDON To: info@svbizlaw.com

I have a new email address!

You can now email me at: frankwilliam4500@yahoo.com.au

FROM:MR FRANK WILLIAM.

Chief Auditor STANDARD ASSURANCE

BANK OF LONDON,

ATTN: Please.

I know that this message will come to you as a surprise since we dont

know each other before, but for the purpose of introduction, I am MR FRANK WILLIAM.the chief auditor STANDARD ASSURANCE BANK OF LONDON

There is an account opened in this bank in 1980 and since 1990 nobody

has operated on this account again.After going through some old files in

the records, I discovered that if I do not remit this money out urgently it

would be forfeited for nothing. The owner of this account is Mr. SMITH

B.ANDREAS,a foreigner,and a miner at Kruger gold co.,a geologist by

profession and he died since 1990. No other person knows about this

account or any thing concerning it,the account has no other beneficiary and my

investigation proved to me as well that his company does not know

anything about this account and the amount involved is (USD$60.5M) sixty

million FiveHundred thunsand United States Dollars.

I am only contacting you as a foreigner because this money cannot be

approved to any order bank here, but can only be approved to any foreign

account because the money is in us dollars and the former owner of the

account is Mr. SMITH B.ANDREAS is a foreigner too, I know that this

message will come to you as a surprise as we don't know ourselves before. We

will sign an agreement, but be sure that it is real and a genuine business.

Please reply urgently so that I will inform you the next step to take

immediately. Send also 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 or sign a binding agreement to bind us together sothat you

can receive this money into a foreign account or any account of your choice

where the fund will be safe. And I will fly to your country for

withdrawal and sharing and other investments.

I am contacting you because of the need to involve a foreigner with

foreign account and foreign

beneficiary.I need your full co-operation to make this work fine

because the management is ready to approve this payment to any foreigner, who has

correct information of this account, which I will give to you later, if

you are able and willing to handle such amount in strict confidence and

trust according to my instructions and advice for our mutual benefit because

this opportunity will never come again in my life. I need truthful person in

this business because I don't want to make mistake,

I need your strong assurance and trust.

With my position now in the office I can transfer this money to any

foreigner's reliable account, which you can provide with assurance that

this money will be intact pending my physical arrival in your country for

sharing. I will destroy all documents of transaction immediately we

receive this money leaving no trace to any place. You can also come to discuss

with me face to face after which I will make this remittance in your

presence and two of us will fly to your country at least two days

after the money was lodged into your account.

I will apply for annual leave to get visa immediately I hear from you

that you are ready to act and receive this fund in your account. I will use

my position and influence to effect legal approvals and onwardtransfer of

this money to your account with appropriate clearance forms of the

ministries and foreign exchangedepartments.

At the conclusion of this business, you will be given 25% of the total

amount, 70% will be for me, and while5% will be for expenses both

parties might have incurred during the process of transferring.

Please this is very very urgent issue and thanking you for your

co-operation

and GOD bless you.

Best Regards,

MR FRANK WILLIAM.

- Frank William


Letter 2398

From: "MR ATEEQ RAHMAN KHAN." <mr_ateeqkhan12006@yahoo.com.ar> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Subject: PLEASE KINDLY CONSIDER THIS OFFER. Date: Mon, 05 Jun 2006 17:42:04 +0400

Greetings from Dubai, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Ateeq Rahman Khan, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, Mr Khalili Al-Nasser made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003,as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter,but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr Khalili Al-Nasserdied as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr Khalili Al-Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to Mr Khalili Al-Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality . I shall send you copy of the deposit certificate issued to Mr Khalili Al-Nasser when the deposit was made for your perusal. I wait your urgent response. Regards, Mr.Ateeq Rahman Khan.


Letter 2399

Date: Mon, 05 Jun 2006 04:03:22 -0300 From: "MR.PAULON BENSON" <paulsonbenson@hotmail.com> Add to Address Book Add Mobile Alert To: Subject: CALL ME IMMEDIATLY THANKS

FROM:PAULSON BENSON TEL:+27-73-7830-560 FAX:+27-11-507-6392 JOHANNESBURG, SOUTH AFRICA

ATTN: MANAGING DIRECTOR/CEO

URGENT AND CONFIDENTIAL BUSINESS PROPOSAL

I am Mr.PAULSON BENSON the elder son of late Mr.JAMES BENSON of Zimbabwe. I got your contact address from the South African Chambers of Commerce and Industry please don't worry. During the current crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in my country,

he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the biggest farmers in the country and although a black indegene, he did not support the President?s political ideology.Therefore, the president?s supporters invaded my father?s farm burnt down everything, killed him and confiscated all his investments. After the death of my father,

my mother and I together with my younger brother decided to move out of Zimbabwe for the safety of our lives. On our departure from Zimbabwe,we took along with us some money which my father kept in the safe in my mother?s custody which amounted to the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS) to the Republic of South Africa where we have deposited it as personal valuables in a private security company and sought for political asylum. My mother has suggested and I agree that we have to further move out of the African continent to overseas for actual safety and to do reliable business investments.

Therefore we have decided that I should contact any reliable overseas person/firm/company who could assist us to transfer this money out of South Africa through a current investment account because as refugees we are not allowed to operate any account exceeding US$2,000(Two Thousand US Dollars). So we need your help to come down to South Africa to open a bank account through which we can transfer this money to your country.If my proposal is considered,

for assisting us to Transfer this money to your country, we unanimously agree to offer you 20% of the total fund,5% will be for any expenses that may be incuured during the transaction ,75% will be for me and my family to invest in your country under your assistance.

For detailed information, you can contact me on my direct line TEL : +27-73-783-0560 or please reply via this EMAIL= benson_paulson@yahoo.co.in or this fax:+27-11-507-6392

NOTE: PLEASE,FOR REASON OF OUR ASYLUM STATUS DO MAINTAIN ABSOLUTE CONFIDENTIALITY AND SECRECY WHILE WE ALSO PROMISE TO DO SAME. I ASSURE YOU THAT THIS TRANSACTION IS 100%RISKFREE.

TIME IS OF ESSENCE.YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.

BEST REGARDS

PAULSON BENSON


Letter 2400

From: "Paul Deane Williams" <paul_deanewilliams@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Investment and Cooperation Opportunity Date: Mon, 05 Jun 2006 05:54:17 +0400

Good Day,

Compliments and greetings to you. Haven found you listed with your countries trade portal it is my wish to do business with you, hence your receipt of this letter. The purpose of this letter is to introduce myself to you, I am a Senior consultant with Watson Wyatt Investment Consulting United Kingdom, offering business advisor and banking services in the region, the company I work for is a very solid company, and one of our clients approached me and delivered to me the brief forming the objective of my contacting you.

I am contacting you regarding a brief for the Investment of Twenty Five Million Dollars (US$ 25,000,000:00) in your country, as I presently have a client who is interested in investing in your country, but haven never done business in your country before. I find it imperative to solicit for a partnership.

Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that:

1. My client's fund is held in cash. 2. My client is willing to invest immediately. 3. My client will pay you a commission of 10% of the investment fund for logistics and protocols. 4. My client desires absolute confidentiality in the handling and management of this brief.

I am by this letter offering you partnership, so as to allow us have you as representative and manager of invested funds in your country. Since I can not determine if this email is still functional and also your willingness I have kept this proposal brief.

If you are interested in this offer of partnership, please respond and give me your full contact details (as preferred for this interaction) plus company profile and in response we will send you an elaborate proposal and details of this offer. Your expedient response will be appreciated.

Mr. Paul Deane-Williams Watson Wyatt Investment Consulting Tel: +44 7031912313


Letter 2401

From: "Mark Breakthrough" <mbreakthrough@technisamail.co.za> Add to Address Book Add Mobile Alert To: mbreakthrough@technisamail.co.za Subject: decission Date: Mon, 27 Feb 2006 19:09:35 -0500

FROM THE DESK OF:DR MARK BREAKTHROUGH CHAIRMAN,CONTRACT AWARD COMMITTEE,N.A.D.A. NADA TOWERS,CENTRAL DISTRICT,LAGOS-NIGERIA, TELL:234-. EMAIL: mbreakthrough@technisamail.co.za Dear Sir/Ma, REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION. Although this proposal might come to you as a surprise since it is coming from someone you don't know or ever seen before, but after due deliberation with my colleagues, we have decided to forward this business proposal to you. We want a reliable person who would assist us to transfer the sum of USD$30Million (thirty million United States Dollars)into his or her nominated Bank Account. This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my organization{NADA} of Turn Around Maintainace and the bill was approved for payment by the appropriate authorities. The contract was executed, commissioned and the contractor was duly paid his full cost of the contract as stipulated in the contract agreement leaving behind the USD$30M. Therefore, the over-invoiced Amount of USD$30M which we have deliberately over estimated for our own use is what we need your assistance for transfer and for our mutual benefits. Due to the civil services code of conduct here in Nigeria, civil servants are not allowed to operate or own foreign account. This is why we are contacting you for assistance in this regard. We have agreed to share the money as follows:(1)35% for your Assistance The Account Owner.(2) 55% for US and (3) 10% for tax/expenses, as may be required by your Government and ours. As you may want to know and make you less curious, I got your address from a reputable Large chamber of commerce and industry and I am the executive chairman of the contract Award committee of the Nigerian Agricultural Development Authority (NADA). This transaction is very much free from all sort of risk hence this business was carefully planned before it was successfully executed and we the NADA officials involved in the deal have put in many years of meritorious service to our organization. We have been exercising patience for this opportunity for so long and for most of us this is a life time opportunity we cannot afford to miss. To get this fund into your account, we have to present an international business outfit and consequent upon indication of your interest to fully assist us in this transaction, you are required to furnish us with the followings:(A)Your Full Name and Your Home Address(B) Your International Passport or Drivers Licence for Documentation (C) Your Private Telephone/Fax Numbers for easy communication. This information will enable us apply for approval of the fund from the concerned quarters within three to four banking days and the Nigerian Agricultural Development Authority (NADA). payment information data will be faxed/Email immediately to you for completion. Myself and our lawyer involved in this deal will come to your country to arrange for our share upon confirmation from you that the money has been credited into your nominated bank account. All these will only take us about fourteen working days to transfer this fund into your account from the day we receive the requirements. Your line of business in this transaction does not matter. Honesty and your ability to keep it secret and keep our own share safe when the money hits your account is what matters. Your prompt reply will be highly appreciated. Best regards, DR Mark Breakthrough Chairman Contract Award Committee, Nigerian Agricultural Development Authority (NADA). Email:mbreakthrough@technisamail.co.za


Letter 2402

From: "Khalid Pervaiz" <l2ima@netscape.net> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: URGENT AND CONFIDENTIAL

As you read this,I don't want you to feel sorry for me because, I believe everyone will die someday. My name is Khalid Pervaiz a merchant from Dubai in (U.A.E). I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so Badly, I cannot do this myself anymore. I once asked members Of my family to close one of my accounts and distribute the Money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence I do not trust them anymore, as they seem not to be Contended with what I have left for them. The last of my money Which no one knows of is the huge cash deposit of Twenty-eight Million dollars $28,000.000 that I have with a finance/Security Firm abroad. I will want you to help me collect this deposit and Dispatch it to charity organizations. I have set aside 30% for you for your time and patience. Please Send a reply through this email address with your full contact Telephone/fax numbers for confidential verbal details.

God be with you. Best regards Khalid Pervaiz


Letter 2403

Date: Tue, 13 Jun 2006 11:24:10 +0100 (GMT+01:00) From: "marlickvan0" <marlickck@virgilio.it> Add to Address Book Add Mobile Alert Subject: FOR YOUR ATTENTION ONLY

Dear Good Friend

FOR YOUR ATTENTION ONLY

My name is Dr Marlick 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 2404

From: "Mr.Angelov" <anastrustee@centrum.cz> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Trust Investment Plan Date: Tue, 13 Jun 2006 11:34:01 +0400

Attn:The President,

I am applying to become an investor in your private or company business. I am contacting you with the believe that we would be able to go into any good business venture that you may deem fit in your country or any part of the world.

We shall be placing an investment capital of $35Million Dollars under your person or companys direct control for a period of 15years investment plan.After that we would revalidate the investment and see if it will be good to continue with your project or request change of business.

The purpose of investing through you or your company is because the investor can no longer invest in any business openly due to some corruption charges and political problems he is having now in his country.This has made his life to be under serious treat from the government of his country. You or your company will handle all his financial investment in your company until the problems are over and this will take the period earlier stated in this mail.

I shall send further details of my personal profile including that of the investor who is presently under house arrest in his country, I was his personal assistance who is also in hiding for the safety of my life, and my duty is to make sure this fund get into the right place for investment. The investor was the former Finance Minister of Brunei.

I will need you to send the following details to me, if you are willing to handle this investment on our behalf. 1. Your full names and address, including telephone numbers. 2. A brief profile about yourself and the work you do for a living including age and which country of origin you come from.

On the receipt of the above details I will call you on your phone and send you the full information required by mail on how to get this fund transferred to your bank account.

Best Regards,

Mr.Angelov Anas.


Letter 2405

From: "THANKS FROM MOYO" <webercan@di-ve.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: THANKS FROM MOYO Date: Tue, 13 Jun 2006 16:22:33 +0200

ATTN SIR/Madam,

With due respect, trust and humility,I write you this proposal, which I believe, would be of great interest to you. I found your contact while I was doing a private research on the internet for a reliable and capable foreign partner that will assist me and my family. I am MR.joseph moyo the son of Steve moyo of zimbabwe.During the current war against farmers in Zimbabwe and from the support of our president Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to

surrender their farms to his party members and his followers. My father who was one of the best farmers in our country and treasury of the farmer's co-operation did not support his idea and so the party members invaded my father's farm and burnt everything in the farm, killed my father and made away with a lot of items in my fater'farm. After the death of my father,I and my mother and my sister decided to move out of Zimbabwe because our lives were in danger with the peppers that contain this money( $30Million) that my father deposited in Security Company in Europe as a valuable item. So I decided to make contact with an overseas firm whom will assist me to move this money out of GERMANY because we are asylum seekers in South Africa . So if you consider this proposal, we have agreed to give you 25% of the total sum for helping us to move this money out to your country and 5% will be mapped out for expenses both of us may incure during this transaction and 70% will be for me and family to invest in your country.All I want is for you to furnish me with ur personal phone and fax numbers for easy communication. You can contact our lawyer on above Email address : weber75karl@luxmail.com NOTE: That this transaction. is 100% RISK FREE. and absolutely confidencial.

Thanks and Best Regards,

Barr(weber Karl)for

MR.joseph Moyo


Letter 2406

Date: Thu, 15 Jun 2006 21:45:56 +0200 From: "GEORGE KABILA" <gkabilacg48@katamail.com> Add to Address Book Add Mobile Alert Subject: Compliment's To:

Dear Sir,

ASSISTANCE

Kindly allow me the modesty of introducing myself. I am GEORGE KABILA,the son of the former head of state/ president of Congo-Kinshasha (then called Zaire) Mr. Laurent Desire Kabila.

I am contacting you in other to ask for your assistance on this confidential Business proposal with full financial benefit for both of us.

Before I go into further details please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction.

Therefore I will appreciate same attitude to be maintained all through.

I have the sum of USD20.7Million from a secret sale of Diamond by my father before he was assassinated by one of his body guard (Rashid) on January 16th 2001, which I will like you to receive on my behalf due to Security reasons, as my narration below will explain.

But before I continue be well informed that your share in this transaction has been calculated as 15% of the total sum of USD$20.7M, 5% for expenses and the rest for my family and I. My father as a real African traditionalist was a polygamist thereby having married to so many wives, and my mother being the second wife of my father, My step brother Joseph, who is currently the president of my country, is the son of the first wife and he does not have any knowledge about this deal.

Already president Joseph is using his power to colonize all the money and private property, which my late father left behind for the entire family.

Now my mother and I are left with nothing in the inheritance of my late father's wealth. Our situation is seriously critical that we need your assistance to help us receive this money overseas for proper investment.

Let me quickly assure you that this transaction is 100% risk free because the diamond sales are packaged from the unset in a pattern that shows no direct trace or linkage with us (Kabila family). At present the money is deposited and is secured with a holding company under deposit account.

I am waiting for your swift and favourable response, and in case you have any question(s), do not hesitate to contact me through my alternative email address : gkabila2000@latinmail.com

Best Regards.

George Kabila.


Letter 2407

Date: Thu, 15 Jun 2006 11:24:48 -0700 From: "Adams Scott" <adamsscott10@home.in.th> Add to Address Book Add Mobile Alert To: adamsscott10@home.in.th Subject: PLEASE REVERT

Good day,

I am Mr. Adams Scott,a Manager of the Broad Street Cahoot Holding & Finance Ltd in London. On June 6, 2000, a Consultant with the Exxon Mobil oil company in Malaysia, Mr. Alfred Carlson made a numbered time (Fixed) Deposit for twelve calendar months,to the tune of 50,000,000.00(Fifty Million, Pounds Sterling) in my Branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.

After a month, I wrote a reminder and finally I discovered from his employers, Exxon Mobil Corporation that Mr. Alfred Carlson died in an explosion while working on one of their Oil Rigs in Malaysia. On further investigation, I found out that he died without making a WILL. I therefore made additional investigation and discovered that Mr.Alfred Carlson did not declare any next of kin or relations in all his official documents, including his Bank Deposit papers in our possession.

The sum of 51,000,000.00, which represents Capital and Interest on the deposit, has been carefully moved out of my bank to a security company for safekeeping. No one will ever come forward to claim it. According to our Banking Act of 1990, at the expiration of 6 (Six)years,the money will revert to the ownership of the Government if nobody applies to claim the fund. I would want you, as a person to stand in as his Next of Kin. You will then be entitled to the deposit.

I will prepare all the paper work and necessary documents involved and as the manager of the branch and custodian of the deposit. I will ensure that all the documents regarding this Money reflect your name as the next of Kin to Late Mr. Alfred Carlson. I will share the money with you in the ratio 35:5:60. 35% for your effort,5%for logistics and 60% for me. I want to assure you that there is virtually no risk on your person as you will not be made to appear in person and all the paper work will be prepared in your name by me.

To achieve this: you will first of all, assure me that you will maintain strict confidentiality on this information and must assure me that you will not make away with the money when it gets into your possession and that no harm will befall me when I join you to invest my share of the money. Your reply is urgently needed. Upon your response, I shall then provide you with more details. Reply to my confidential email:adamsscott20@k.ro address: Please observe utmost confidentiality. Awaiting your urgent reply. Regards. Scott Adams


Letter 2408

From: "sani 97mohammed" <sani_97mohammed@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM SANI MOHAMMED/CE MESSAGE EST EN ANGLA IS ET EN FRANォIS Date: Fri, 16 Jun 2006 17:39:58 +0000

FROM THE DESK OF SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA(BOA)ANNE OUAGA-BURKINA FASO I Am Mr SANI MOHAMMED,

the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

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

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution,The amount involved is USD$13.000,000.(thirteen million us dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where he will need the money to be re-transferred into o

n his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free, On smoth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice us to invest in.All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal. Contact me on my private email address ok.(sani_1mohammed@latinmail.com) Best Regard MR.SANI.MOHAMMEDFROM THE DESK OF SANI MOHAMMED,AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA(BOA)ANNE OUAGA-BURKINA FASO I Am Mr SANI MOHAMMED,

the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

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

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution,The amount involved is USD$13.000,000.(thirteen million us dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where he will need the money to be re-transferred into o

n his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free, On smoth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice us to invest in.All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal. Contact me on my private email address ok.(sani_1mohammed@latinmail.com) Best Regard MR.SANI.MOHAMMED.


Letter 2409

Date: Fri, 16 Jun 2006 18:25:33 +0100 (BST) From: "lookman tunde" <desmond_287@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: ATTNETION PLS To: salimibrahimi@netscape.net

ATTN: The Group Managing Director ,

I humbly wish to seek your assistance in matter that is very important and needs utmost trust and confidence.

I am DESMOND KOSI,a close confidant of one of South African most powerful family.The wife of former top Government official, a gold magnat (Original owner of Kruger Gold Co).ie late Chief Bamunga Sango Mbeki, former Junior Minister of Mines and Power Federal republic of South Africa.Unfortunately, he died soon after handing over because the new government wanted to probe his activities while in office for financial appropriations.Presently, all his foriegn and local account was frozen and their assets confiscated. The wife wishes to move out of South Africa the sum of US$42Million , She wishes to invest the aforementioned sum in viable investment overseas.For obvious reasons, my client does not want to place this fund with established financial institution with the family name for security reasons.It is her desirethat the deal be handled as quietly as possible without possibility of any leakage to public or government.She has therefore empowered me to find and negotiate for a reliable and trustworthy foreigner who can assist to invest the fund properly for the family.

If you agree to act as a fund manager for my client and the family,I shall release the sum of US$42Million to you if you meet my requirements.Themoney available is safe with a private security company coded and logded in witha fictitious name.Upon a favourable response from you, I shall let you know of the steps involved. Your commision shall be down payment of 15% of the total sum,that is US$6.3 and annual 10% of the after tax returns on investment for the first 5 years.

Thereafter,the terms shall be re-negotiated. If you are capable and willing to participate in this transaction contact me through my above e-mail for a heart to heart discussion, less I look for someone else. Regards DESMOND KOSI


Letter 2410

Date: Fri, 16 Jun 2006 17:22:11 +0200 (CEST) From: "Sandra Emile" <sandra_emile5@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: In Good Faith To: sandra_emile5@yahoo.fr

From Sandra Emile Abidjan ivory coast, West Africa.

Dearest one,

I know that this mail may come to you as unespected since we have not met or known each other before, but I hope that you will treat this matter with love and fear of God.

We are the children of late Mr and Mrs Emile Williams. Our late Father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discusson a business deal.Before the death of our late father last year in a private hospital here in Abidjan.He secretly called me as the eldest child bedside his sick bed and told me that he has a sum of $12.500.000 (Twelve Million, five hundred thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used my name as the next of kin in deposit of the fund since I am his eldest child.

He also explained to me that it was because of this wealth and some huge amount of money that his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of our choice where my younger brother and I will transfer this money and use it for investment purpose, (such as real estate management and etc..while we continue our study since we were unable to finish up due to this incident).

Please,we are honourably seeking your assistance in the following ways. 1)To provide a Bank account where this money would be transferred into for safety and wise investing. 2)To serve as our guardian and of this money since I am only 21 while my younger brother is 18 years old and none of us knew any thing about business world. Moreover,we am willing to offer you 10% of the sum as compensation for effort input after the successful transfer of this money to your designated account in your country. Please if you are interesting kindly indicate your concern immediately so that we will introduce you to the bank officials as our late fathers foreign business partner who they will transfer this money to his account while you arrange for us to meet with you immediately. Anticipating to hear from you soon.(sandra_emile4@yahoo.fr) Thanks and God Bless. Yours faithfully. Sandra Emile


Date: Fri, 28 Jul 2006 23:53:30 +0100 (GMT+01:00) From: "oluadeniji16@yahoo.ca" <olu.adeniji16@virgilio.it> Add to Address Book Add Mobile Alert Subject: Please compy

Hon. Dr. Adeniji Olu Minister, Foreign Affairs Ministry. Awolowo Road, Lagos Nigeria. PAYMENT SOLUTION : I am Hon. Dr. Adeniji Olu, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and ver-invoiced sum etc. Your name was amongthe people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and hope your data's are correct and un-tampered unless u reconfirms it. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports /expenditures and audited reports of revenues. Among several others, I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS 1. The sum of USD$5 Million only will be paid into an account I will provide you after you have confirmed the transfer of yoursum into your account by telegraphic Transfer (T/T), confirmable in 3 working days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you don't reject this offer and have your funds transferred. Waiting for your reply soon. HON. DR. ADENIJI OLU, FOREIGN AFFAIRS MINISTER. The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the namedaddressee(s).


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