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 (46)

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 2411

Date: Thu, 15 Jun 2006 22:59:35 +0100 (GMT+01:00) From: "MR. KHOREN PNJOYAN." <k_pnjoyan4@virgilio.it> Add to Address Book Add Mobile Alert Subject: DEAR FRIEND (CAN YOU BE MY PARTNER)

From the Desk Of, Khoren Pnjoyan, Personal/ Corporate Legal Adviser Yukos International Oil Corperation.

Email: khoren_pcontact@myway.com

Dear Friend,

I am Khoren Pnjoyan, Personal/ Corporate Legal Adviser to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world). I seek your partnership to accommodate the sum US$45M (Forty five Million United States Dollars) for us. Mikhail Khodorkovsky got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which posed treat to President Vladimir Putin second tenure as Russian president before he was re-elected On March 14, 2004.

Visit the following site for detail: www.mosnews.com/mn-files/khodorkovsky.shtml www.mosnews. com/news/2005/04/29/mbkhnewcharge.shtml

The fund (US$45M) in question was approved by the Government of Russia for payment of various YUKOS OIL contractors/suppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm. The Government had already concluded plans to frozen all the accounts in Mikhail Khodorkovsky's name both corporate and personal before I connived with the Accountant General of YUKOS OIL(who is also my partner in this transaction) to raise a memo stating that YUKOS OIL owe contractors the above amount which was finally approved for payment after some deliberations. Actually, we have paid all our contractors both local and foreign because they agitated for their payment when they had that my boss was arrested.

YOUR ROLE:

I will present you / your company as the contractors we owe so that you can stand as the beneficiary of the above quoted sum or PART of the fund according to your financial strength or the strength of your company. I will arrange for the documentation that the payee bank will need to transfer the sum to you. I have decided to use this sum to relocate to either American or any business Oriented part of Asia and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded before as soon as possible. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this?

As soon as I get your willingness to comply I will give you more details. Thank you very much. Please send your reply to (khoren_pcontact@myway. com) for confidential reasons.

Best regards, Khoren Pnjoyan,


Letter 2412

Date: Thu, 15 Jun 2006 15:57:20 +0200 From: "Aliyu Mohammed" <aliyu_mohammed_2002@yahoo.com> Add to Address Book Add Mobile Alert Subject: Hello Good Friend To:

Hello Good Friend

Assalam-o-Alaikum

I got your email address through organisation directory over the Internet.

I hope in the name of ALLAH that I have the right person who will assist me.

I want to transfer money for investment into your country/business as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company which also has branches in Asia, Europe and America for safe keeping. If you are willing to assist me.

This is all you will do for me,You will help me contact the security company for the release of the funds to you as my next of kin, as I cannot travel out from iraq at the moment because of certain conditions which I will explain to you if we work together(my travelling documents are not yet complete).

The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportuinities are closing up,the new government is trying to frustrate our businesses.

Please if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers.

What I require from you are as follows:

1. You should make arrangement with the Security Company to secure the funds on my behalf and open a Bank account in your country for me with the credentials i will give you.

2. You will be entitled to 30% of the total sum involved for your assistance, and 5% of the funds will be set aside for re-imbursement of any kind of expenses incur as a result of this transaction by both parties.

3. As soon as you confirm to me by e-mail your readiness to claim the consinment from the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information.

4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

I have made all necessary arrangement getting for the probate order from court that necesitate you as the next of kin and this document will allow you deposit the money to any account of your choice safely.

I await your prompt reply.

Regards,

Aliyu Mohammed


Letter 2413

Date: Fri, 16 Jun 2006 22:22:34 +0100 (GMT+01:00) From: "willisonvan1" <willisonvv@virgilio.it> Add to Address Book Add Mobile Alert Subject: FOR YOUR ATTENTION ONLY

Dear Good Friend

FOR YOUR ATTENTION ONLY

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

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

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

Yours faithfully,

Dr, Willison Van.


Letter 2414

From: "quelconque koudougou" <quelconque_12@hotmail.com> Add to Address Book Add Mobile Alert Subject: YOUR URGENT ASSISTANCE IS NEEDED Date: Thu, 15 Jun 2006 09:48:48 +0000 From the Desk Of: Mr Quelconque Koudougou Bank of Africa Burkina faso. ATTENTION:FRIEND. I am the manager at the auditing and accounting department of Bank Of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$33.5.m dollars ( US dollars) in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent isbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after fours 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 occassioned 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 a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will ike you to send to me 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 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. °1)Dear p/s reply this mail. °2)your tele number........... °3)your fax number........... °4)your photo................with your age...... WHEN YOU DO THIS I WILL FORWARD YOU A FORM THAT YOU WILL FILL AND SEND IT TO BANK. Yours Faithfully, Mr Quelconque Koudougou BANK OF AFRICA(B.O.A)


Letter 2415

Date: Wed, 14 Jun 2006 08:05:29 +0100 (GMT+01:00) From: "smithjohnson" <smith_johnson33@virgilio.it> Add to Address Book Add Mobile Alert Subject: please reply

Greetings,

I have interest of investing in your country as well seek your services in a private confidential matter regarding the late smith johnson who died leaving some funds unclaimed in our bank without any beneficiary.This requires a private arrangement.Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 30% of the total funds for your participation and assistance.

I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary to provide an account where this fund will be remitted.I have all the details and will fill you in if you are really willing.Your major role would be to open a bank account where the funds will be transferred.

The funds in question are quite large (about US$7.3M). I will expect a straight answer from you.Yes or no.If yes,then let's work out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed.

Closing with anticipation.

Mr smith johnson


Letter 2416

Date: Fri, 16 Jun 2006 19:06:04 +0300 From: "charles ehima" <charles_ehima@walla.com> Add to Address Book Add Mobile Alert To: claimreps@zwallet.com, winningaproval@netscape.net, DeLottoN@netscape.net, CMDeLotto@netscape.net, cslototbureau@netscape.net, laprimitiva00@netscape.net, laprimitiva0000@netscape.net, lacaixassecurit@netscape.net, lotteries1qs@fastermail.com, tgross@svbizlaw.com, custservicess@netscape.net, uk_onlinelottery@win-notifications.org, ew.christian@gmail.com, lottonet05@walla.com, netequityconsec@netscape.net, NETEQUITYCONSEC@netscape.net, lotto174promo@netscape.net, spanishmillion@netscape.net, santamariaser@netscape.net, santamariaser@fsmail.net, freelotto5@msn.com, smithfirm2005@netscape.net, Regional_Coordinator@latinmail.com, nationlotto2005@netscape.net, royalspanishlotto@casinomail.com, worldroconsutx@netscape.net, hart20@fsmail.net, clearingonline@fsmail.net, arielbertis@virgilio.it, uknationallottery0003@msn.com, fiduciaryoffice@aim.com, laprimitivainternationallottery5@msn.com, mainlandtrusta@netscape.net, freelottogroup@netscape.net, info@svbizlaw.com, prizremittancedv@netscape.net, reckstrand@cmaontario.org, sbaldwin@acbl.org, sharonbly@hotmail.com, clausis@flash.net, ccasper@centuryinter.net, kaod@hopper.unh.edu, rpaul@strato.net, karen@ctel.net, mhighland@bigfoot.com, kenat270@hotmail.com, cevex@aol.com, tonytwist@altavista.com, esme2@mail.cswnet.com, jcoulter@bellatlantic.net Subject: l NEED YOUR HELP

PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND, LAGOS, NIGERIA. TEL: 234-803-045-2517 GOOD DAY I am Mr. Charles Ehima Civil Servant in the Ministry of Health. l know this proposal will come to you as a surprise because we have not met before neither physically or through correspondence. I got your contact from our chamber of commerce here in Nigeria and have no doubt in your ability to handle this proposal involving huge sum of money. My father Chief Isama Ehima(Now Late) was the Royal Head of my community, ELEME (an oil rich town) in Nigeria. My community produces 10.8% of the total crude oil production in Nigeria and 1.2% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government. My father was also the Chairman of ISAMA Special Oil Trust Fund.

In his position as the Royal head and Chairman of the Oil Trust Fund, he made some money which he left for me as the only heir to inherit.The money is twenty three Million, Five Hundred Thousand US Dollars(US$23.5 This Money originated from the accumulated royalties between 1976-1998 . Due to poor banking system in Nigeria and political instability as a result of past Military rules (1985-1999) , he deposited this Money in a Strong Room/"VAULTS" with an open beneficiary in a security company pending when he would finish arrangement to transfer it abroad . He was planning this when he died late last year of HeartAttack. Just before my father died he called my attention to the money and charged me to look for a foreigner who would assist me in the transfer/investment of the funds abroad. So l would be very grateful if you could accept to help me achieve this great objective. I promise to give you 20% of the total funds transferred to your vital bank account as compensation for your assistance. Five percent (5%)has been set aside to take care of all expenses we may incure during the transaction. To indicate your interest, contact me urgently and confidentially for more information and the roles you will play in this business. All the legal Documents concerning this Money will be sent to you as soon as we agreed together. Please I will appreciate that you send your telephone/fax numbers to enable me contact you immediately. May the almighty God bless you. Yours faithfully, MR charles Ehima N:B= Please, reach me on my confidential email addresss charles_kika@yahoo.ca.


Letter 2417

From: "ibrahim wata" <ibrahim_wata011@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT BUSINESS TRANSACTION Date: Tue, 13 Jun 2006 19:33:34 +0000

FROM THE DESK OF MR. IBRAHIM WATA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA). OUAGADOUGOU, BURKINA FASO.

Alternative e-mail:mr_ibrahim_wata@yahoo.com Dear Sir/Madam

I know that this letter may come to you as a surprise but due to the urgency of this transaction.First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leadsitself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA(BOA). I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves thetransfer of a huge sum of money to a foreign account requiring maximum confidence.

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $14.5m US dollars (Fourteen million five hundred thusand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family On August 23, 2000 through Gulf Air Flight 72 with Airbus A320 crashed off, killing all 143 people on board and you can view the site for more details:http://www-tech.mit.edu/V120/N32/gulfair.32w.html

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred 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 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.

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

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

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

MR. IBRAHIM WATA Bill and exchange manager, BANK OF AFRICA (BOA)


Letter 2418

Date: Tue, 13 Jun 2006 14:19:15 -0400 From: "George Nelson" <nelsongeorge_1@yahoo.com.hk> Add to Address Book Add Mobile Alert To: ccc@localhost Subject: VERY IMPORTANT.

VERY IMPORTANT.

FROM:BAR.NELSON GEORGE

Dear Sir/Ma,

I am barrister nelson george (Solicitor)a national from Mali . I am the Personal Attorney to Mr.Jordan David, a national of your country, who used to work with Chevron Oil Company in Nigeria.On the 21st of April 2003, my client, his wife And their three children were involved in a car accident along Warri Sapele Road in Delta State. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to,trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you as supposed relative to enable both parties claim this fund for our own use. I have contacted you to assist in repartrating the money left behind by my client before they get confisicated or declared unserviceable by the Finance House where this huge deposits were lodged. Particularly, the Finance House where the deceased had a valued of US$9 million dollars to be precisely has issued me a notice to provide the next of kin or have the account confisicated.

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

Best Regards,

Barrister Nelson George


Letter 2419

From: "ousmane kaba" <ous_kaba018@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT RESPONDS NEEDED Date: Wed, 14 Jun 2006 05:45:57 +0200

Dear good friend, I am Mr. Ousmane Kaba, Branch Manager of Bank Of Africa (B.O.A). I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 leaving a closing balance of $10.3m in one of his Private US Dollar Account that is been managed by me as the Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. If you are interested, Please call me to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the naccasery expenciss that might occur along the line.

Thank you,

Sincerely.

Mr. OUSMANE KABA.


Letter 2420

Date: Mon, 19 Jun 2006 16:34:44 +0700 From: "Crown Prince Musa Bolkiah." <crownprincembolkiah@gmail.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more To: dreed29@nc.rr.com Subject: Your reply,

Dear Comrade,

I am Prince Musa .B. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate of Brunei in Asia. I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 billion dollars. This was as a result of the Asian financial crisis that made my father's company AMEDEO DEVELOPMENT COMPANY (ADC) and government owned BRUNEI INVESTMENT COMPANY (BIC) to be declared bankrupt during his tenure in office. However my father was kept under house arrest, his bank accounts and private properties including a crude oil export refinery were later confiscated by the sultanate. Furthermore during this unfortunate period, I was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but before I could do that I was placed under house arrest by the Sultan and I had no access to phone, but I have a Palm V hand-held computer from which I am sending you this mail. Some of the guards here are still loyal to me.

Before my incaceration, I went ahead to dispatch the sum in cash with the assistance of a foreign diplomat who now resides in Europe.

The money has now been deposited as valuables into different private security and trust company for safe keeping abroad. The money where splited and kept in these countries Thailand, Holland ,Germany.

If you know you can assist in claiming and investing it, contact me fast so that I will let you know the necessary steps you shall be parting with 25% of the sum once you can carryout this successfully. A bide by absolute confidentiality, transparency and trust while looking forward to your prompt reply towards a swift conclusion of this business transaction through my email address as follows: crown.princemusa@yahoo.com His Excellency, Prince Musa Bolkiah.


Letter 2421

Date: Mon, 19 Jun 2006 04:15:38 +0100 (GMT+01:00) From: phillstel_006w@virgilio.it Add to Address Book Add Mobile Alert Subject: CONTACT YOUR PAYING BANK.

CONTACT YOUR PAYING BANK. WINX LOTTO INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. RESULTS FOR CATEGORY "A" DRAWS

We are pleased to congratulate you, and announce to you,the results of the First Category draw of THE WINX LOTT PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially held on the 19th day of June 2006. Participants were selected through a computer ballot system drawn from 2,500,000 e-mails addresses ofindividuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e- mail address, attached to ticket number 46998126739, with prize number 472-9768uk, which consequently won in the First Category. You have been awarded a lump sum pay-out of €1,000,000 (One Million Euros), which is the winning payout for Category "A" winners.This is from a total cash prize of €10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.

CONGRATULATIONS! Your fund is currently now deposited with the paying Bank.

In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice till the process of transferring your claims has been completed, and your funds remitted to you.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, do remember to quote these numbers in your correspondence with your paying bank.

To claim your funds, please contact the paying bank.

************************************************* Contact person: Mr. Howard Brian (International Remittance Department). Email: interconfin@myway.com Email: winxlottodraw @netscape.net Tel: +0031- 6209-106-35 Fax: +31-847-157-304

************************************************* N.B: All claims are nullified after 15 working days from today,the 19th day of June,2006.

Congratulations once again from all members of Winx Lotto International.

Thank you for being part of our promotional program.

Yours in service, Mrs. Doris Phillips(Lottery Coordinator)..


Letter 2422

From: "suleman muhamede" <sulemanmuh@latinmail.com> Add to Address Book Add Mobile Alert To: sulemanmuh@latinmail.com, Subject: TREAT VERY CONFIDENTIAL & URGENT... Date: Sun, 18 Jun 2006 22:07:30 +0200 (CEST)

DEAR FRIEND ,

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

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

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

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

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND, FOR YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME VIA MY ALTERNATIVE MAILBOX( sulex1@latinmail.com] IN YOUR REPLY PLEASE INCLUDYOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS, Mr.SULEMAN MUHAMEDE


Letter 2423

Date: Sun, 18 Jun 2006 16:23:56 +0100 (GMT+01:00) From: "marlickvan0" <marlicka@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 2424

From: "mohame kabiro20022" <mohamekabiro20022@hotmail.fr> Add to Address Book Add Mobile Alert Subject: PRIVATE AND URGENT Date: Sat, 17 Jun 2006 17:17:51 +0200

ATTN: HELPER.

(STRICTLY CONFIDENTIAL) FROM THE DESK OF ( MR. MOHAME KABIRO) AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT. AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU -BF REQUEST FOR THE URGENT TRANSFER OF THE SUM (US$10.5million) ONLY INTO YOUR ACCOUNT.

You may be surprise to receive this message from me since you don't know me in person, but for the purpose of introduction., I got your impressive information through an international business equiry .

But I respectfully insist you read crefully as I am optimistic it will open doors for unimaginable financial reward for both us. This business transaction might not fall within the wide spectrum of your business activities ,but I plead your assistance ,as your flair for profitable business is needed .

Permit me to introduce myself. I am MR. MOHAME KABIRO. the Manager of auditing and accounting unit at the foreign remittance department of AFRICAN DEVELOPMENT BANK . In My department I discovered an abandoned sum of$ 10.5m US dollars . In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 in a plane crash.

Since I got information about his death, I have been expecting his next of kin to come over and claim his money because wecannot release it unless somebody applies for it as next of kin or relation to the deceased anindicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the planecrash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make 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 I don?t want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclamed after 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 bythe 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, inrespect to the provision of a foreign account, 10 %will be set aside for expenses incured during the business and 60 % would be for me . There after I will visit your country with my family for disbursement according to the percentages indicated.

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

On your acceptance, I will send to the text of application by fax or by email which you are going to apply to the bank ; and provide materials confirmation references and inquiries regarding payment formalities from the payment Agency. I willbe handling official protocols here and expect you to undertake international responsibilities as I am assuring you of a risk free transaction provided you display maturity.

Therefore, if you are willing and interested to render the needed assistance, endeavor to reply through my email address .

Thanking you in anticipation of your kind considerations.

Yours sincerely.

MR. MOHAME KABIRO. TEL 00226 76 61 65 94


Letter 2425

From: "charles bruma" <charlesbruma0034@hotmail.com> Add to Address Book Add Mobile Alert To: charlesbruma0034@hotmail.com Subject: FUND TRANSFER Date: Sat, 17 Jun 2006 16:38:36 +0200

From: Mr.Charles Bruma, Department of Mineral Resources, Republic of South Africa Email:charlesbruma@myway.com

Hello!

It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.

Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$28.500,000.00 (Twenty Eight Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present Government is determined to pay all foreign contractor’s debts owed in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee. So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company.

I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be so negotiated and agreed upon by both you and we on this side, before further details will change hands to enhance our primary objective. The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction.

The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favor of you/your company to settle any legality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us.

I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly notify me via my email for further details upon your acceptance of this proposal.

Thanks for your co-operation.

Regards

Mr.Charles Bruma.


Letter 2426

From: "domu ojiako" <barr_domuojiako002@hotmail.com> Add to Address Book Add Mobile Alert Subject: COMPENSATION Date: Sat, 17 Jun 2006 02:55:44 +0000

My dear friend.

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partiner from paraguay. Presently i'm in Japan for investment projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist me in transffering those funds despite that it failed us somehow. Now contact my secretary in Cotonou Benin Republic his name is MISS MARY WILLIAM, his email:(marywilliam10@yahoo.fr ) ask him to send you the total US$800,000.00 bank draft which i raised in your favour for your compensation for all the past efforts and attempts to assist me in this matter.i appreciated your efforts at that time very much.so feel free and get in touched with my secretary MISS MARY WILLIAM and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment, i'm very busy here because of the investment projects which me and the new partiner are having at hand, finally,remember that i had forwarded instruction to the secretary on your behalf,so feel free to contact him now to eneble him send your money to you without any delay.

My regards to you and your family,

Barrister DOMU OJAKO


Letter 2427

From: "bare clemence" <clemence_bare2006@latinmail.com> Add to Address Book Add Mobile Alert To: clemence_bare2006@latinmail.com, Subject: DEMMANDE D'ASSISTANCE (confidenciel) Date: Fri, 16 Jun 2006 20:07:01 +0200 (CEST)

A votre attention ,

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

Fraternellement,

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


Letter 2428

From: "David Fisher" <davidmjfisher@gmx.net> Add to Address Book Add Mobile Alert Subject: Please contact me by email or telephone Date: Mon, 1 Jan 2001 18:45:02 -0800

My dear,

I choose to reach you through this medium because it is the fastest and most reliable way of communication, as I wish to solicit for your urgent assistance in what I strongly believe will be of great benefit to both of us. I am Mr. David Fisher, an Accounts Manager with Shanghai Commercial Bank in London. The issue I am presenting to you is a case of one of my late customer,a national of your country who died in an unknown circumstance leaving an unclaimed treasury bills (Bonds) with my bank. In 1997, my late customer invested in treasury bill bonds here in my bank in London totaling 8.2 million pound sterling (£8,200,000.00) which was due to be collected in 2004 with accrued dividends. On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed deposit remained overdue for retrieval. I had put up series of mails and bank notifications to him which were sent back uncollected. I later discovered that he passed on along with his wife and only child in the tragic swissair flight 111 air crash in september 1998.

Since his death in 1998,I have managed his account expecting any of his extended relatives to come forward to claim his money but all attempts to trace his relatives over the years has been fruitless since he did not declare any of his relatives information in his banking records with us. Added to this, professional ethics obligates us to act with extreme confidentiality when dealing with clients accounts of this type.

According to the United Kingdom banking law, the money will be bequeathed to the government if it remains unclaimed by next month. However, I don’t belong to that school of thought which proposes that the fortunes of unlucky people be given to the government and I am fully convinced that no one would turn up to execute the letter of administration to claim his funds before next month. Hence,I decided to contact you to come in as the next of kin to my late customer so that the funds totalling £8,200,000.00 can then be transferred to your nominated bank account in your country within 5 working days after we have filed in your claims transfer application to the bank.

I will prepare every operation that will assist you to claim the funds as the next of kin and everything will be left between you and me. The share would be 40% for you and 60% for me.

Again, I feel that you may be apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This transaction is risk free and as the most senior account manager with the bank be rest assured that all documents to enable you get this fund as the next of kin will be carefully worked out by me. Do not be bothered that you are not related in any way to my late customer as I am in position to affix your name as the next of kin.

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

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

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

Sincerely,

Mr. David Fisher Private Telephone: +447094689342 Private E-mail:dmjfisher@terrapins.com


Letter 2429

From: "Dr.Maxwell San" <maxsan01@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 19 Jun 2006 11:03:13 +0000 Subject: I NEED YOUR KIND ASSISTANCE.

From Commercial bank of senegal(CBS). Desk Of Dr.Maxwell San Contact Email (7_maxwell@myway.com )

Wassalamualaikum.

My Dear,

I write to seek your services in a private confidential matter regarding to a great late Mr. Ahmed Qi Chang who died leaving some funds unclaimed in our bank without any beneficiary.

I am aware that you might not be related to him but I want you to stand as the beneficiary and I will fill you in, since I have all the details for the transfer proper.

This requires a private arrangement. Could you perhaps be able to receive these fund! s under legal claims then I will fill you in I am willing give you 30% at the conclusion of this business.

I will need you in legal capacity to stand as his beneficiary. I have all the details and will fill you in if you are really willing.

Your major role would be either provide me with an Existing account or to open a bank account where the funds will be transferred. All correspondences will be via email for now. The funds in question are quite large the sum in question Sixteen Million Us Dollars($16,million Us Dollars)

I will expect a straight answer from you. YES or NO. If yes, then let's work out the modalities and a brief profile of your person is expected. contact me with this email. address Email ( 7_maxwell@myway.com)

Closing with anticipation. Dr.Maxwell.


Letter 2430

From: "MISS HELEN FATIMA" <helen_fatima03@yahoo.ca> Add to Address Book Add Mobile Alert Date: Mon, 19 Jun 2006 12:21:44 +0000 Subject: PLEASE CAN I TURST YOU THIS IS URGENT SIR.

Hello My Dear URGENT PLEASE I regret this informal way of contacting you which I believe would be most effective with regards to the Message I intend to bring to your notice. It is imperative that I adopt this means of communication to safeguard my interest and guarantee that secrecy is not compromised. I searched and got your contact through the online contact guide and want to use the opportunity to express my interest in doing business with you as I believe that you are reliable in handling this type of international transaction due to your reputation. My name is Helen Fatima the wife of Fatima of the Army Logistics and supply, Gambian armed forces .My Husband have been accused of trying to overthrow the Government of my country and has been subsquently arrested just for having opposing veiwes on certain issues with the President,President Yahya Jammeh.There has been vindictive policies made by the present government just to frustrate my family.Some people in the government just don't like my husband because of the position he occupy in the army. For Reference =(<http://news.bbc.co.uk/2/hi/africa/4832052.stm>) However,I am now able to move to our neighbouring country Senegal with my only child Stephen and will like to relocate to your country immediately out of fear of the unknown.My husband has informed me of a great sum of money he deposited in Seengal and has instructed me that i move it out of Senegal immediately,so that i will be able to use to for my future and the future of our only son. I want to transfer and invest this sum of 8.5 million US dollars in your country.I have not decided what kind of investment but I have real-estate properties in mind.I will like to keep the money in your care. I will invite you to visit me here in Senegal immediately to sign up an agreement with me and will give you all the necessary information about how the fund will be transfered.It will also enable us establish the trust and confidence needed in this transaction.I will offer you 20% commission of the total investment fund and additional 5% for any expenses which you might in-cure as a result of this transaction including traveling, accommodation and other expenses.So if you can handle the business,please mail me immediately with your private phone and fax numbers for easier communication. By the virtue of my position,you shall protect my interest in this business transaction and treat it with absolute confidentiality.I am looking forward to your immediate response.However, understand that the transaction is 100% risk free,as i have made all necesary arrangement for smooth movement of the fund to your country. Thanks for your co-operation, Miss Helen Fatima.


Letter 2431

From: "sabo raba" <saboraba_001@latinmail.com> Add to Address Book Add Mobile Alert To: saboraba_001@latinmail.com, Subject: RE:URGENT PROPOSAL NEEDED Date: Mon, 19 Jun 2006 11:33:47 +0200 (CEST)

FROM THE DESK OF SABO RABA AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA. ("REMITTANCE OF $10.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE ARICAN DEVOLOPMENT BANK (ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$10.5 M (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN JULY 2000.SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

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

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THATYOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME ON RECEIPT OF THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED . YOUR'S FAITHFULLY, SABO RABA FROM (ADB) OUAGADOUGOU BURKINA-FASO.


Letter 2432

From: yvk2k@netscape.net Add to Address Book Add Mobile Alert Subject: Afonso Dos Santos Date: Mon, 19 Jun 2006 08:43:07 +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 São Tomé and Príncipe. 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 São Tomé and Príncipe-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 2433

From: "DAVID LAWRENCE BERSSON" <davlbersson@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Mon, 19 Jun 2006 02:23:51 +0100 Subject: @@@@REPLY ME URGENT@@@@

Dear Sir, My name is Dr.David 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.

Dr.David Bersson


Letter 2434

From: "From Mr. Meme Kohbra Joseph" <jodephmkohbra@fsmail.net> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Assistant needed.

14/06/06

Dear Friend,

My name is Meme Kohbra Joseph; I am from Ghana. It is with trust and confidence that I make this urgent business proposal to you.Some couple, of years ago, I was the President of Ghana Petroleum Cooperation. In 1999, a Briton called Mr. Burton who has been my good friend since 1995 came to Accra Ghana from London to buy Crude oil as he has been doing in the past. Whenever he comes, he always come with Millions of Dollars to purchase Crude Oil through Bunkering (illegal purchase without Authorized license) as Federal Government of Ghana does not encourage illegal exportation of Crude Oil/ Petroleum products, Mr. Burton was arrested when three of his company vessels were caught by the Ghana Navy in the high sea illegally loaded with bulk of Crude Oil for eventual exportation abroad. To this end, all the three vessels were confiscated by the Federal Government of Ghana.In Accra Ghana, illegal Oil Bunkering (illegal lifting of Crude Oil) is an economic sabotage and it attracts life imprisonment as a penalty for a defaulter. For the fear of being jailed here, Mr. Burton ran away from Accra Ghana the very day I secured his release from the detention without even dropping a word for me. Due to my inability to produce Mr. Burton as I signed in the bail warrant, the Federal Government got me arrested and kept me under house arrest since the year 2003, pending when I will produce Mr. Burton based on what I signed in his Bail bond.

Since 1999, when Mr. Burton disappeared from Accra, he has made no phone call to me neither, did he write me nor my lawyer who made his bail possible. I have made several efforts to reach him, but the only information I got from somebody who claim to be the new occupant of his house in London was that Mr. Burton, his wife and his only son died in motor accident since 1999 and the man warned me not to call the number again.In the last visit of Mr. Burton, he came with the sum of $14.2 Million Dollars (Fourteen-Million Two Hundred Thousand United State Dollars in Cash), which as usual I helped him to deposit in a security and finance company here in Ghana, but for the fact that it is not wise keeping this money here in Ghana, i decided to ask the security company here in Ghana to move this funds in Spain which they have accomplish, so now the funds is presently deposited in a security company in spain as a Gold Dust which since the security company in spain does not know that the real contents of the box is money. Since Mr. Burton is dead and has no next kin, I have made up my mind to invest this money abroad preferably in your country or any other country of your choice. It will be highly appreciated if you can assist me to achieve my aims because due to restriction placed on my movement by the government, I cannot operate a foreign account and cannot travel out of my country for evacuation and investment of the money. I need you as a partner whom I can entrust and channel this money on your platform in your country. Please be rest assured that this transaction is 100% risk free and must be treated with utmost confidentiality, I have mapped out 30% of the total amount for your kind assistance while the balance of 70% shall be invested in a joint business venture with your when I regain my freedom from Government. Hopping to hear from you urgently, through below email: jodephmkohbra@fsmail.net

Best Regards, Meme Kohbra Joseph


Letter 2435

Date: Fri, 16 Jun 2006 15:42:34 +0200 To: info@svbizlaw.com Subject: Asking For Your Partnership From: "Mr.Donald Colly" <donalddcolly1@yahoo.com.sg> Add to Address Book Add Mobile Alert

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

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

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

I want us to see face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be remitted.And i will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the needs to invole a foreigner with foreign account and foreign beneficiary. I need your co-operation to make this work fine.Because the management is ready to approve this payment to any foreigner who has correct information of this account,Which i will give to you later immediately,If you are able and with ability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthfull person in this business because i don't want to make mistake,i need your strong assurance and trust.

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

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

I am looking forward for your earliest reply.

Thanks. Mr.Donald Colly


Letter 2436

To: _ Subject: business partnership From: "Dr John Mensah" <j_mensah05@walla.com> Add to Address Book Add Mobile Alert Date: Wed, 14 Jun 2006 11:28:34 -0400

Goodday to you,

I got your contact during my search on the Internet. My name is Dr. John Mensah, the regional manager of a branch of International Commercial Bank of Ghana in Takoradi-Western Region of Ghana. I am a Ghanaian married with two kids.

I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it's my duty to send financial reports to my head office in the capital city of Accra. On the course of the last year 2005 end of the year I report, I discovered that my branch in which I am the manager made Three Million Five Hundred and Fifty Thousand US Dollars (3,550.000.00) of which my head office is not aware of and will never be aware of it. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to assured you that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With regards, Dr John Mensah.


Letter 2437

From: "Yousuf Fahad" <yafahad@netscape.net> Add to Address Book Add Mobile Alert Subject: BUSINESS PARTNERSHIP PROPOSAL Date: Thu, 15 Jun 2006 23:41:34 +0200

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Yousuf Fahad, A Businessman in Dubai, in the United Arab Emirates I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine 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 focus 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 I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the United Arab Emirates. 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 United Arab Emirates, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria; 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 is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is me Yousuf Fahad who is making this generous donation.

I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart

Yours truly, Yousuf Fahad

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And also I will be contacting you by email as i don't want anybody to know because they are always around me. Do endeavour to send your phone as well as your fax for easy communication.


Letter 2438

From: "From. Barrister Peter Timothy C.M." <christopher.m.p.t@lawyer.com> Add to Address Book Add Mobile Alert To:  Subject: Business Relationship

From Maude & Maude Associate, C/Abufurera 23, Madird, Spain P.O.Box: 28001, Madrid, Spain Email: christopher.m.p.t@lawyer.com Telephone Number: 00 34 60929 4068

19/06/06

Private Message

Dear Friend.

My name is Barrister Peter Timothy C.M. i am an attorney to Mrs, Stella Obasanjo the first wife of Nigerian President Chief Olusegun Obasanjo whose death occured on the 23rd of Oct, 2005 being on Sunday at Marbella hospital Malaga District Spain. I held from United Kingdom but i have my chamber here in Spain as a private instution. I am contacting you for the claiming of USD4,8MILLION (Four million and eight hundred thousand united states dollar) which she deposited with a bank in Spain called La Caixa bank, she want to use this funds to develop juice/fruits manufacturing company here in spain before she gave up to ghost. I am soliciting for your confidence in this matter, this is by virtue of its nature as being utterly confidential and top Secret. Though I know that a contact of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well since I know everything about Mrs, Stella Obasanjo as her legal attorney, even her husband did not know anything about this fund because she want to set up a private company of herself here in Spain, even the 3 castle own by this woman here in Spain was sign by me as her attorney. All efforts have been made by me as the legal attorney regarding the transfer and i have inform the bank that the fund will be transfered to Mrs Stella Obasanjo`s foreign affair caretaker to complete her structure, the bank have agreed to made the transfer as soon as i present you as the foreign affair caretaker, this is a very good opportunity that God have provided for me and you, all i needed from you is the utmost secrecy of this transaction and i want to assure you also that there is no risk involve in this transaction, all avenue to ensure a smooth tranfer of this funds has been taking care of and none else know about this transaction except me/the bank and you who i want to present as her foreign affair caretaker, Please let us emberk on this transfer as quick as possible. Once more, this transaction is absolute hitch free and nothing will stop the bank not to transfer this total sum as soon as they have the informations of the foreign affair caretaker of late Mrs, Stella Obasanjo. We will discuss the sharing mode on the receipt of your willingness to stand as the foreign affair caretaker. Reply me upon receipt of this message. Reply with my private email (christopher.m.p.t@lawyer.com) I will forward the necessary documents for more proof and for your confirmation. Do call me as soon as you recieve this mail 00 34 60929 4068

Hoping to hear from you soon. Yours Sincerely, Barrister Peter Timothy C.M.


Letter 2439

From: "Mr Daniel Chin" <chindaniel231@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 19 Jun 2006 01:48:34 +0200 Subject: CONFIDENTIAL BUSINESS AND INVESTMENT PROPOSAL

Dear Friend,

Compliments of the day!

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

http://antiwar.com

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

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

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

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

Your earliest response to this letter will be appreciated.

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


Letter 2440

From: "MARTIN TANJUL" <martintan@cosmo.com> Add to Address Book Add Mobile Alert Subject: FROM MARTIN TANJUL...PLEASE ATTEND TO THIS MAIL Date: Sun, 18 Jun 2006 18:02:43 +0200

FROM :MR MARTIN TANJUL REGIONAL BANK MANAGER CAJA MADRID BANK MADRID-SPAIN. REPLY: martintanjull@yahoo.es CALL: +34627-747095 HELLO MY NAME IS MR MARTIN TANJUL. THE REGIONAL BANK MANAGER CAJA MADRID BANK IN SPAIN. I HAVE TO CONTACT YOU BASE ON THE RESENT DISCOVERING OF AN ACCOUNT IN MY BANK THAT HAVE BEING DORMANT FOR TWO YEARS NOW. THIS ACCOUNT HAVE BEING THERE WITHOUT ANY DEPOSIT OR WITHDRAWAL FOR THE PAST TWO YEARS NOW. WHEN I WENT INTO THE HISTORY OF THE ACCOUNT I FIND OUT THAT THIS ACCOUNT BELONGS TO ONE MR RAUL GOMEZ A BUSINESSMAN IN SPAIN. I TRIED TO CONTACT HIM THROUGH THE INFORMATION HE FILLED WHEN OPENING THE ACCOUNT, I FOUND OUT THAT HIS TELEPHONE NUMBER HAVE BEING SWITCHED OFF FOR SO MANY DAYS. I PERSONALLY WENT TO HIS CONTACT HOUSE ADDRESS, I WAS TOLD THAT HE WAS AMONG THE VICTIM IN THE BOMB BLAST THAT TOOK PLACE ON 11th MARCH 2004 IN SPAIN. ALL EFFORT TO TRACK HIS NEXT OF KIN PROVES ABORTIVE. NOW,THE AMOUNT IN THAT ACCOUNT IS EUR950,025.00EROS (NINE HUNDRED AND FIFTY THOUSAND TWENTY FIVE EUROS) I WANT TO TRANSFER THIS MONEY OUT OF THIS ACCOUNT TO AVOID THE BANK TURNING THE MONEY AS A SURPLUS BY THE END OF JULY. SO PLEASE DO HELP ME TO GET THIS DONE AS I STRONGLY BELIEVE THAT YOU WILL HELP ME GET THIS MONEY TRANSFERED INTO YOUR ACCOUNT. 30% OF THIS AMOUNT WILL BE FOR YOU AS YOU PROVIDE THE ACCOUNT WHICH WILL BE USE TO TRANSFER THIS MONEY INTO PLEASE DO GET BACK TO ME WITH THIS INFO: FULL NAME: CONTACT ADDRESS: COUNTRY ,STATE,CITY TEL/FAX:....( HOUSE OFFICE MOBILE) DATE OF BIRTH OCCUPATION PRIVATE EMAIL ADDRESS.: I WANT YOU TO UNDERSTAND THAT THIS TRANSACTION IS BETWEEN ME AND YOU UNTILL WE FINALLY ACHIEVE THIS AIM. I EXPECT YOUR URGENT RESPONSE. THANKS MR MARTIN TANJUL REGIONAL BANK MANAGER CAJA MADRID BANK SPAIN. PLEASE DO GET BACK TO ME THROUGH MY PRIVATE EMAIL ADDRESS: martintanjull@yahoo.es CALL ME AS WELL: 0034-627-747095.


Letter 2441

From: "Mr Jim Simbo." <simbo_jim7@yahoo.co.in> Add to Address Book Add Mobile Alert , To: "info" <info@svbizlaw.com> Subject: From Mr Jim Simbo & Sister

Dear, CONFIDENTIAL Compliment of the day! With the good reference made of your esteemed personal/office by the Chamber of commerce here in Dakar Senegal, I hereby wish to commence talks with you on a high confidential level. I am Mr. Jim Simbo presently a political refugee in Dakar Senegal the son of the former MINISTER OF FINANCE of SIERRA LEONE, Mr. Mike Simbo a Gold dealer.

During the recent crisis in my country, my late father was captured and Killed by the rebels who accused him of miss-appropriation of funds and Embezzlement. Shortly after his death, I and the rest of the family escaped to Senegal West Africa region for safety.

He [my late father] left some document with me indicating consignment of money deposit here in Senegal before his death, which the content US $10.5Million United States Dollars}.I and my family are soliciting for your personal assistance with top arrange and to receive this money on behalf of my family and ensure that the money is utilized wisely in a country of stable Economy like your Country.

The purpose of the money will be for a viable investment after we have collected the money from the Company here. The money was deposited for safe-keeping and your assistance is required because our status as political refugee does not permit us to handle large sum of money here, and you will also be accepted to provide us with information on investment opportunities in your country. We do not wish to contact any of my late father's business comrades/partner because we do not know who exactly caused his death.

I and my family reason of contacting you is for your co-operation for you to assist the family in the removing of the fund out of the Company inyour favour and ours as well. Moreover, to help us use the Fund carefully for investment. The entire necessary document is at my reach. With confidence in you as A trust-worthy person to act in good faith! I will introduce you to an attorney as my father's foreign partner who will assist you with legal proceedings.

Since your particulars will appear on every vital document as the owner of the fund this transaction will attract 30% for the assist you are rendering. Please reply to simbo_jim6@yahoo.co.in

I look forward to your reply.

Best regards, Mr Jim Simbo.


Letter 2442

From: "Barrister Mathias Hendrick" <mathiashendrick999@yahoo.co.uk> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: Urgent/Confidential

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

Dear Sir,

It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.

There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person of transparency,honesty and high calibre.

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

PROPOSITION:

I discovered that the late client of mine who died along with his entire family as a result of an automobile crash has no one to stand for claim of his deposit left behind. He actually deposited his funds amounting to US$17,500,000.00 (Seventeen million five hunderd United States dollars), for safekeeping with a firm in U.K. Company records shows that the funds were actually for a project my client wanted to start in the near future (A multi million Dollar steel plant inFlorida, USA)

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

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

COMPENSATION

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

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

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

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

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

Best Regards

Barrister Mathias hendrick


Letter 2443

From: "CYNDY ASANTE" <cindyasante@aim.com> Add to Address Book Add Mobile Alert To: cindyasante1@aim.com Subject: managment Date: Mon, 19 Jun 2006 16:50:20 +0200

Dearest Beloved,

How are you, hope all is well with you and your family. My name is cyndy Asante a girl from Ghana I am 25 years old am a house girl by profession, and I have a proposal to make which I believe will be helpful to both of us.

Like I told you at the beginning, I am a house help working under a woman who died recently. Before her death, she was a very well known diamond merchant in Ghana and Bokinafaso who lived in Ghana Leone. My late madam died without having any children or husband.

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

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

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

For your assistance I will offer you 25% for making my dream come true, I will also set aside 5% of the total amount for any expenses that will arise during the course of transactio. Please note that all documents relating to this transaction is with my late Madams lawyer, I will make them available once you indicate your willingness to assist me.

Kindly include your telephone/fax number and other related information about yourself in your reply to enable my lawyer call you for more clarification. Please make sure all your replies are directed to my private email address cindyasante1@aim.com have a nice day and God bless you.

Reply email to cindyasante1@aim.com

Best regards, Cyndy Asante


Letter 2444

Date: Sun, 18 Jun 2006 10:36:29 -0600 Subject: FROM THE DESK OF MUSA GARUBA From: "musa_garuba10" <musa_garuba10@terra.com.mx> Add to Address Book Add Mobile Alert To:

FROM THE DESK OF MUSA GARUBA BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO

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

In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 25th JULY 2001 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclamed after four year, the money will be transfered into the Bank treasury as unclaimed fund.

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

I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 70% would be for ME;

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

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

You should contact me immediately as soon as you receive this mail through my private line. (00226 76 61 18 30 Your's faithfully MR. MUSA GARUBA. BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU,BURKINA FASO


Letter 2445

Date: Sun, 18 Jun 2006 12:21:26 +0100 From: "infomail mail " <mailinfo@mixmail.com> Add to Address Book Add Mobile Alert To: "mailinfo@mixmail.com" <mailinfo@mixmail.com> Subject: PLS GET BACK TO ME,

private email:musakeller@ozu.es Peace of The Lord Be with You In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wish. My name is musa keller I'm a 65 years old man and a Western Saharan.I am presently in Republic of Western Sahara. I was a merchant and owned two businesses in Dubai, the United Arab Emirates. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have also donated some money for humanitarian needs in some Asian countries. Only recently, I saw on television the colossal loss of properties and livelihood of people in Canberra, Australia through Water flood. I was moved with great pity and compassion that I decided to make a contribution on assisting people over there. Before I became ill, I kept $18,000,000 Million in a long-term deposit account in a finance company in Europe. Presently, I'm in an hospital where I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to needy and other charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the finance company based in Europe and distribute it accordingly. Use your judgement to distribute the money and keep 10% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help, please reply as soon as you can.

Endeavor to send me your full contact details like your name, address, telephone and fax number so that I can refer you the security company where the funds is lodged. PLEASE, I BEG YOU IN THE NAME OF God TO HELP ME RETRIEVE THE FUNDS FROM THE FINANCE COMPANY. AFTER COLLECTING THE MONEY FROM THE FINANCE COMPANY. YOU WILL NOW HELP ME TO TAKE THE MONEY TO ORHANPANGE HOMES IN AFRICA OR ANY ORPHANANAGE HOME CLOSE TO YOU IN MY NAME. May God Bless you and your family. Regards, keller m.


Letter 2446

Date: Sun, 18 Jun 2006 00:47:08 -0600 Subject: FROM THE DESK OF MR.AZIZE OUATTARA From: "azize_ouattara123" <azize_ouattara123@terra.com.mx> Add to Address Book Add Mobile Alert To:

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

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

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

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclamed after seven year, the money will be transfered into the Bank treasury as unclaimed fund.

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

I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 70% would be for ME;

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

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

You should contact me immediately as soon as you receive this mail through my private line +22676 08 66 92 Your's faithfully MR.AZIZE OUATTARA BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU,BURKINA FASO


Letter 2447

From: "Madam Aicha Ahmed" <ai_hmed7@hotmail.com> Add to Address Book Add Mobile Alert Subject: Mrs Aicha Ahmed, TREAT VERY URGENT AND CONFIDENTIAL. CALL ME 0022676073076. Date: Sat, 17 Jun 2006 14:16:28 +0000

My Dear

I am Mrs Aicha Ahmed, the manager of bill and exchange at the foreign remittance department Bank Of Africa.

In my department we discoveredan abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the 2002 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

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

The banking law and guidelines here stipulates that if such money remained unclaimed after four years, the money will be transferred 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 Burkina cannot stand as next of kin to a foreigner.

I agree that 45% of this money will be for you as respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 50% be for me.

Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be transfer.

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,Trusting to hear from you immediately.

Yours faithfully.

Mrs Aicha Ahmed.

N/B: CALL ME AS SOON AS YOU RECEIVE THIS MAIL OR EMAIL Me. TEL: +226-76-07-30-76.


Letter 2448

From: "Mr.Alhmed Asan" <asan_alhmed01@yahoo.com> Add to Address Book Add Mobile Alert To: _ Date: Sat, 17 Jun 2006 11:24:03 +0200 Subject: I NEED YOUR KIND ASSISTANT.

My Dear,

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

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

I ran to Senegal refugee Camp when I Discovered danger to my life untill the death of my beloved father he paked the above mentioned Amount in a METAL TRUNK BOX and deposdit it with a SECURITY COMPANY in Senegal Dakar for safe keeping i have every Documents regards the transaction I have contacted the SECURITY COMPANY and confirmed the safety of the money/inheritance, As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the SECURITY COMPANY and thereafter forwarding it to your Account for investments.

I have nice percentage of the money for you. If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest.

THANKS Alhmed Asan.


Letter 2449

From: "Babakar Val Sidi Ould" <sidiuld@yahoo.fr> Add to Address Book Add Mobile Alert Date: Fri, 16 Jun 2006 23:40:27 +0200 Subject: GOOD DAY TO YOU SIR

Dear Sir, I Hope This Mail Meets You In Good Health And Spirit, I Am, Babakar Sidi Ould, A Mauritanian presently living in Dakar in the republic of Senegal With My Second wife, Zainabune, as a result of the coup d'tat of 3 August, 2005 that ousted the former President Ahmed Taya. I Am A Victim to that coup. I am the Former Special Assistant to the MINISTER OF PETROLEUM. Former President Taya Went for a condolence in Saudi Arabia following the death of King Fahd. The president never came back and some of the Officials in support of Taya were in the black book of the present regime. This Drama that affected me started when the Partisan troops of the present President stormed the ministry's office and the oil Mining Corporation Office simultaneously at the Heat Of the Crisis In My Country capturing the Minister himself, I was lucky because I was away for an Oil Special Research Program in Australia and My Second Wife was in Senegal for a family funeral ceremony. In the midst of this trauma and confusion I had to join my wife to senegal straight from Australia. I Had Enough Wealth For Myself And Generations To Come If not the coup. I Am Contacting You Now Because Of The Present Difficulty I Am Facing and unfortunately also, My Two Accounts In Mauritania Have Recently Been Frozen. However This Did Not Affect The Fifty Million And Six Hundred Thousand Dollars (Us$ 50.600,000)which I Kept in the CBS Bank In Dakar, Senegal. For Now, I Am Having Every Information And Document Needed For The Clearance Of The Money In The CBS BANK here in Dakar, Senegal And I Want You To Act As The Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad For Investment Purposes.You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund. Also You Will See To It That My wife And I Come Over To Your Country At The Earliest Possible Time. I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay Since My Possition In Mauritania Is No More And That Possition Had Been My Only Hope In Life. Your Positive Response Will Give Me The Greatest Joy And Relief. God Bless You For Your Kind Assistance. We Have Agreed To Offer You 20% Of The Total Sum. Seriously Waiting For Your Urgent Reply. Best regards. Your Full Address Contact And Other Things. NAME...................................................... MAILING ADDRESS.................................. AGE:....................................................... STATUS:.................................................. STATE/COUNTRY.................................... BANK/ACCONUT NUMBER...................... TELE/FAX NUMBERS............................... Bababakar & Zainabune Ould. CONTACT ME AND MY WIFE WITH THIS ADDRESS. E-MAIL ADDERSS babazainabuneould@yahoo.fr


Letter 2450

From: "RAYMOND MORGAN" <ray_morgan@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: DO NOT MISS THIS AND BE HONEST Date: Wed, 14 Jun 2006 21:58:53 +0200

ABSA PRIVATE BANK Absa Bank Limited/Beperk, Reg No 1986/004794/06 Trading/Handeldrywend as ABSA Private Bank 62 Empire Road Parktown 2193 P.0.Box 6005 Johannesburg 2000 I am Dr.R .D. Morgan, a Deputy Chief Executive of Amalgamated Bank of South Africa (ABSA PRIVATE BANK) ,this BANK is also a correspondant of London international branch,HSBC Bank,Plc.Level 26, 8 Canada Square LONDON. 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 9.2 Million British Pounds Sterling (Nine Million Two Hundred Thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site indicated below for more clarifications. 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 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 / regulations. 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 fund 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 you as the next of kin or beneficiary of the funds for safe keeping and investment. Since nobody is coming for these funds and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines in South Africa stipulates that such money after six years and six months ( Seventy-Eight Banking Months ) will be transferred into banking treasury as unclaimed funds. We agreed that 25% of this money will be for you if you assist us in claiming this fund, while the balance will be for my colleagues and I. Note that this transaction is confidential and risk free. As soon as you receive this mail you should contact me through my e-mail address ( raymondmorgan@virgilio.it) for further details. Please note that all necessary arrangement for the smooth release of these funds to you as has been finalised and this fund is not linked to scam and its alikes. Upon the receipt of your response to assist I will be able to put you in a clearer picture of what next to do.Do bear in mind if this transaction does not interest, please discard this e-mail and do not use it against me as what I am doing will risk me of my job I have laboured for years if exposed. I crave your indulgence to make this a top most secret . Best Regards, Dr R.D.


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