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 (47)

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 2451

From: "Ado Zaki" <zakiado212@atlas.sk> Date: Wed, 14 Jun 2006 12:46:45 +0200 Subject: From Mr. Ado Zaki

CONFIDENTIAL/ CONFIDENTIAL// CONFIDENTIAL///

From Mr. Ado Zaki

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

CAN I TRUST YOU???????

Dearest Beloved,

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

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

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

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

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

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

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

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

Thanks and God bless you and your family. Best regards

Mr.Ado Zaki


Letter 2452

From: "amara abedi" <amaraabedi8@hotmail.com> Add to Address Book Add Mobile Alert Subject: GOOD DAY FROM MR. AMARA ABEDI Date: Sat, 17 Jun 2006 11:39:08 +0000

FROM:MR. AMARA ABEDI. BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), DAKAR, SENEGAL

Dear friend,

I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.

My name is MR. AMARA ABEDI. I am the Bill and Exchange Manager of bank of africa (B.O.A), Dakar Senegal

In my department we discovered an abandoned sum of USD$22.3 Million (TWENTY TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in year 2001 plane crash happened in Cote d'Ivoire.(Kenya Air Ways)

Since we got information about his death, the bank 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 the 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 in the plane crash leaving nobody behind for the claim.

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

The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Senegalaise cannot stand as next of kin to a foreigner. I have agreed that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account. 10% will be set aside for expenses incurred during the business and 60% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as i arranged,you will furnished me with a good receving account detail where the money will be transfered, your private tel and fax number for easy communication.

Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance director,for easy execution of the transaction.

I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer.

Please I would like you keep this transaction confidential and as a top secret as you may wish to know that I am a Bank official.

Trusting to hear from you immediately.

Yours Sincerely, MR. AMARA ABEDI


Letter 2453

From: "mary kono" <mary4luv@latinmail.com> Add to Address Book Add Mobile Alert To: mary4luv@latinmail.com, Subject: I NEED YOUR CONFIDENTIAL ASSISTANCE Date: Thu, 15 Jun 2006 13:10:02 +0200 (CEST)

DEAREST ONE

I AM MISS Mary Kono FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 4.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 20 YEARS AND WITHOUT MOTHER OR FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS CONSIGNMENT WILL BE SHIPP TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I AM SENDING TO YOU A COPY OF MY PICTURE SOTHAT YOU WILL KNOW THE PERSON YOU ARE HELPING.

THANKS. PLs reply me with this my email adds mary4luv@latinmail.com Mary Kono


Letter 2454

To: info@svbizlaw.com Subject: I NEED YOUR HELP,PLEASE HELP ME From: "Mrs Laisa Hamond" <Laisahamond@wanado.com> Add to Address Book Add Mobile Alert Date: Fri, 16 Jun 2006 03:44:36 -0500

I NEED YOUR HELP,PLEASE HELP ME

Dear Sir/Ms, I am Mrs. laisa Hamond a citizen of Sudan and Christian denomination of southern Sudan resident in co'toviour Abidjan in west Africa as a refugees and due to war in my country Darfur Sudan from the Christian denominations from southern Sudan, I have no place to go.

I am married to late Mr. Hamond Raymond of blessed memory who is an oil explorer in Co'toviour Abidjan in west Africa. and have worked in Oman and Saudi Arabia for twelve years, before he died in the year 2003.We were married for twelve years without a child ,he died after a brief illness that lasted for only four days .before his death we were both devoted Christian and since his death I too have been battling with both cancer and stroke problems that affected me as I can't talk what some one can hear.

Please I need your help, when my husband was alive he deposited the sum of Ten Million United State Dollars [UDS$10million] Ten Million United State Dollars only with a finance security company in oversea recently, my doctor told me that i have only six months to live due to cancer problem, though what disturbs me most is my stroke sickness and having known my condition of life, I decided to donate this fund to either a charity organization or devoted mother care homes or individual that will utilize this money the way I am going to instruct herein.

I want this Christian organization or individual to use this money in all sincerity to fund Christianity ,orphanage ,widows and also propagation of the word of Christ and to ensure that the society upholds the views and belief of the holy bible.

I want you and Christian community where you reside to always pray for me, my happiness is that I lived a true devoted Christian worthy of emulation, whoever that wants to serve god must serve him in truth and in fairness.

Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Christian organization or a devoted Christian for same purpose. Until I hear from you, my dreams will rest squarely on your shoulders.

May the almighty God will continue to guide and protect you.

Regards.

Mrs. Laisa Hamond


Letter 2455

Date: Wed, 14 Jun 2006 17:25:19 -0500 From: "Your Name" <csoludo1984@portafree.com> Add to Address Book Add Mobile Alert To: CSOLUDO1984@portafree.com Subject: GOOD NEWS ( FROM CENTRAL BANK)

CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

 

From the Desk Of: Prof Charles Soludo Executive Governor (CBN) PRIVATE EMAIL: prof_charles8@myway.com

DEAR, Sir/ Madam

IMMEDIATE CONTRACT PAYMENT

RE: KEY-TESTED TELEGRAPHIC INFORMATION DATED MAY 23, 2006 Dear Sir, We refer to the above subject and hereby confirm that your outstanding contract payment US$45.5Mhas been approved for wire transfer further credit and as the beneficiary to the fund, you are requested to forward to us your Bank account information to enable us processes your payment. As this is Done, we shall forward your transfer file to the appropriate verification department in order to obtain clearance and then have your fund remitted into your account immediately. Also send to us a copy of your international passport or driver's license for identification purposes. This is very important

(1) Your full name. (2) Phone, fax and mobile #. 3) Companyís name, position and address. 4) Profession, age and marital status. 5) Copy of int'l passport or any scanned identity to prove your self.

As soon as this informationís are received, your payment will be made to you by wire transfer.Please contact me on my private email prof_charles8@myway.com YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).


Letter 2456

Date: Mon, 19 Jun 2006 17:35:24 +0200 To: Subject: MOST URGENT From: "drborris54" <drborolga@yahoo.com> Add to Address Book Add Mobile Alert CC:

Dear Friend, I am Dr.Borris Olga. and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$42.3 Million. I will give the details, but in summary, the funds are coming via Bank Menatep. This is a legitimate transaction.You will be paid 10% for your "Management Fees".

If you are interested, please write back by mail:drborris58olga@moscowmail.com and provide me with your confidential telephone number,fax number and email address and I will provide further details and instructions. Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks.

Please advice me on your position by email immediately via drborris58olga@moscowmail.com , as i look forward to your mail.

Regards,

Dr.Borris Olga


Letter 2457

From: "ben coroma" <ben_coroma75@latinmail.com> Add to Address Book Add Mobile Alert To: ben_coroma75@latinmail.com, Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE. Date: Sat, 17 Jun 2006 07:39:31 +0200 (CEST)

FROM THE DESK OF BEN COROMA (ESQ). THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA. PHONE: 00226-7885 7597. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

COMLIMENTS OF THE SEASON 2006,

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 BANK OF AFRICA (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$15 M (FIFTEEN MILLION 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 (MONDAY 31ST 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 OM MY NUMBER 00226-7885 7597 AS SOON AS YOU RECEIVE 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,

BEN COROMA (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.


Letter 2458

From: "Mr Aliyu Malik" <davidego@totalmail.com> Add to Address Book Add Mobile Alert To:  Date: Tue, 25 Mar 2003 11:35:00 +0100 Subject: Investing In Your Company

Attention the Owner; From; Mr Aliyu Malik e-mail;aamalik_2005@yahoo.com

Topic; Notification Letter on Investment and Establishment Programme;

With regard to my need for an overseas partner to be trusted in confidence I crave your indulgence as i contact you in such a surprising manner regarding what happened in Liberian during the war the killing, the misery of up to 200,000people living without shelter and food. I am a Liberian Citizen my name is Mr Aliyu Malik 25 years old first son of the former Liberian Mineral Resouces Minister Mr Enoch Malik who served under President Charles Taylor Government My Father was killed by the Rebel Liberians United For Reconciliation and Democracy (LURD) on his way to attend an urgent meeting with Charles Taylor the rebels ambush his convoy and hit him with a missile he was immediately rushed to an Hospital by his body guard before he died in the Hospital before his death he gave me the sum of US$42.5M cash from part of the money he made from Mineral rich , Liberian'Exports i.e sales of Diamond, Gold, Copper and Iron Ore When he was in power as the Minister of Mineral Resouces for 5 years under President Charles Taylor, He gave me this money immediately the rebels overthrew his Government, asking me to run for my dear life to start a new life in any part of the world apart from Africa.and he adviced me to take care of My Family of Three with My Mother. Fortunately, I was able to move this money in packaged consignment through a special arrangement with a Security Company to Ghana, where I was only given a temporary asylum in , as i did not want to invest this money in Africa due to unstable political and econimic condition, The money has been kept in a secret vault with a Security Company( K.C. Financial Security Company) in a suspence account so that I cannot lay my hands on the money until it gets to the Country abroad where i would commence investment by purchasing goods and services of your production you may make available as i believe in working in confident co-operation with you,To consolidate your effort to assist me on my business proposal you can confidently make your reference from the News Times International of July 2003 edition or CNN NEWS for your perusal. In line with the closed door meeting held with the board of directors of the Security Company. The Security Company has promised to assist me to move the packaged consignment diplomatically through a trustworthy foreign partner who shall be prepared to receive the delivery of the packaged consignment on my behalf on arrival. I am soliciting for your assistance asan honest, gentle and trustworthy foreign partner to kindly assist me claim the money on my behalf from the Security Company on arrival. you shall be entitled to 15% of the total amount for your assistance,5% shall be earmarked for all expenses incurred during the process of this transaction while the remaining 80% shall be invested or any profitable business ventures in your Country, with you as my foreign partner, I shall furnish you more details relating to the progressive movement of the cash package consignment to be scheduled in your favour by the security Company. As this transaction is highly confidencial in nature, you should enclose your private e-mailaddress and fax numbers for easy communication regarding the importance of this transaction to me as my only hope in life. this is because i would like to reside and settle in your Country. you should communicate to me through my private e-mail address aamalik_2005@yahoo.com Most importantly, acknowledge receipt to this proposal. Best regards, Mr Aliyu Malik


Letter 2459

Date: Fri, 04 Jan 1980 10:56:59 -0800 From: lucy_hunzvi06@hotmail.co.uk Add to Address Book Add Mobile Alert To: lucy_hunzvi06@hotmail.co.uk Subject: INVITATION FOR PARTNERSHIP.

INVITATION FOR PARTNERSHIP.

Dear Sir, I am well confident of your capability of executing this transaction for the mutual benefit of both families, believing that you will not expose or betray the trust and confident I am about to repose to you.

I am contacting you with the greatest delight and personal respect. I am Mrs. Lucy Hunzvi, the wife of late Dr. (chief) Johnson Hunzvi, who was murdered last year of June by the forces loyal to president Robert Mugabe due to their support in acquiring his land and property during the crisis in Zimbabwe last year, which continued and led to the lost of several lives of foreign (white) farmers. For a clearer picture of my story please log on to http://www.zimbabwesituation.com/may4_2002.html. President Robert Mugabe has started destruction of houses that belongs to people opposing the Brutal Government in power President Robert Mugabe and there supporters. The demolition has left more than 9000,000.00( Nine hundred thousand) Zimbabweans homeless and destitute affected more than 2.4 million people there is massive violation of human right that has been undertaken by Harare government as reported on cable network news (CNN) and by the British Broadcasting Corporation (BCC). I got your contact while I was doing a private research on the Internet, for a reliable person for partnership investment overseas. Believing you are sincere and trustworthy person and of transparent honesty and capable of handing this transaction to the best of your knowledge in assisting my son and I, in Claiming the sum of US$ 11,500.000.00. (Eleven million, five hundred thousand united state Dollars) Into a foreign account for safekeeping pending on arrival to your country for our investment plan. You may need to know how this fund originated. The sum was inherited from my late husband who was assassinated by Robert Mugabe's aides in view of acquiring his land and property. I got to know of this fund when our family lawyer, approached me few months ago with some documents that my late husband had filed with him in the file, I realized that my late husband (blessed memory) has written a "will" which he specifically pointed my attention and I quote.

My darling wife, I wish to draw your attention to the sum of US$11,500.000.00 (Eleven million five hundred thousand united state dollars) which I deposited with a security company in South Africa. All documents concerning the fund is filed with our family lawyer and you can make lay claim to the fund in case of my absence on earth only by death. I made an agreement with the Security Company that my foreign partner will stand as a beneficiary to lay claim of the money. The beneficiary will come forward to make claim of the consignment.

Dr. (chief) Johnson Hunzvi, my late husband advised me through my lawyer that incase if he dies that I should look for a foreigner who will stand as the beneficiary of the fund so that the fund will be transfer to his or her account for partnership investment. From the above you can understand that my future especially that of my son depends strongly on this money. I will like you to assist us in transferring this money into your account for investment.

You can contact my son Alfred Hunzvi with his e-mail address (alfred_hunzvi01@yahoo.com) for more details or you can call him on +27-781722219, as he is residing in South Africa as an asylum seeker he is arranging with some bankers in South Africa who will assist in this transfer. For your assistance in this regard, it will interest you to know that we will be willing to come to terms with you regarding your reward for helping us actualize this matter. It is equally important to state here that considering the nature of this matter, we will required that it is handle most discreetly.

Kindly contact us using the above particulars upon receipt of this latter for execution details and other necessary discussion. Your private phone and fax number will be needed for easier communication thank you in anticipation of your trusted and genuine assistance I remain,

Yours sincerely, lucy Hunzvi. (Mrs.)

Please reply to (lucy_hunzvi01@hotmail.com) and try as much as possible to call my son Alfred Hunzvi on +27-781722219 for more details.


Letter 2460

From: "Mr.Alhmed Asan" <asan_alhmed01@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 31 May 2006 22:21:23 +0200 Subject: INDICATE YOUR INTEREST AND GET BACK TO ME

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.A.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 Europe 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 2461

From: "Dr.Abusal Dam" <damabusal777@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 31 May 2006 23:19:20 +0200 Subject: INDICATE YOUR INTEREST AND GET BACK TO ME.

From Commercial bank of senegal(CBS). Desk Of Dr.Abusal Dam Contact Email abusal_02dam@yahoo.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 to 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 (abusal_02dam@yahoo.com Closing with anticipation. Dr Abusal Dam . TO FACILITATE THE FONDAMENTAL REQUIRMENT FOR THE TRANSACTION PROPER, DO RECOMFIRM TO ME WITH THE REQUESTED INFORMATION NEEDED BY THE BANK AS TO NOMINATE YOU AS ACCREDITED BENEFICIARY.

NAME................................................ OCCUPATION..................................... POSITION HOLD................................. AGE:................................................ MARRITAL STATUS:........................... STATE/COUNTRY.............................. TELE/FAX NUMBERS.......................... HOME AND OFFICE ADDRESS.................. REMAIN BLESSED.

UPON MY RECEIPT OF THE ABOVE LISTED DATA, I WILL SEND TO YOU THE BANK CONTACT AND ALL THE NECCESARY INFORMATION AND DECUMENTS REGARDING THE DEPOSITED FUND IN THE COMMERCIAL BANK OF SENEGAL


Letter 2462

Date: Thu, 01 Jun 2006 01:47:29 +0200 From: johnson_dube@breakthru.com Add to Address Book Add Mobile Alert To: johnson_dube@breakthru.com Subject: HOW ARE YOU?

SUITE 120 JUBILEE SOUTH GATE, JOHANNESBURG SOUTH AFRICA. TEL: +27-73-232-2904 Email: (johnson_dube@breakthru.com)

DEAR,

With due respect trust and humility, I write you this proposal, which I believe would be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family.

I am MR.JOHNSON DUBE the son of MR.DENNIS DUBE of Zimbabwe. During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers.

My father who was one of the best farmers in our country and treasury of the farmer's co-operation did not support his idea and so the party members invaded my father's farms and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm.

After the death of my father, my family and I decided to move out of Zimbabwe because our lives were in danger with the money that my father kept in his hidden safe in my house. The amount contained in the safe is US$22M (Twenty Two Million United states Dollars) and we decided to move the money to the Republic of South Africa where we deposited the money in a Security Company as a valuable item.

So I decided to make contact with an overseas firm whom will assist me to move this money out of South Africa, because we are asylum seekers here in South Africa. So if you consider this proposal, we have agreed to give you 25% of the total sum for helping us to move this money out to your country and 5% will be mapped out for expenses both of us may inure during this transaction and 70% will be for me and family to invest in your country. All I want is for you to furnish me with all your details and your personal phone and fax numbers for easy communication. You can contact me on this TEL: +27-73-232-2904,and email (johnson_dube@breakthru.com).

NOTE: That this transaction is 100% risk free and absolutely confidential.

Thanks and God bless you.

Best regards,

MR.JOHNSON DUBE (For the Family)


Letter 2463

Date: Tue, 13 Jun 2006 12:13:59 -0600 Subject: URGENT BUSINESS PROPOSAL,DO NOT IGNOR. From: "RICHARD JONAS" <richjonas@terra.com.mx> Add to Address Book Add Mobile Alert To:

FROM MR RICHARD JONAS BILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK OF AFRICA ( BOA) OUAGADOUGOU, BURKINA FASO, WEST AFRICA TEL/0022676068888.

DEAR FRIEND.

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(BOA), BURKINA FASO. I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FIFTEEN MILLION FIVE HUNDRED THAUSAND UNITED STATES DOLLAR (15.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO. MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE-DOCUMENTATION. INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUNDHOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED. WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 40% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 50% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 10% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD. IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.00226 76068888.

YOURS SINCERELY, MR RICHARD JONAS.


Letter 2464

Date: Wed, 14 Jun 2006 17:22:14 -0500 From: "Mark Edward" <akanchawa@portafree.com> Add to Address Book Add Mobile Alert To: akanchawa@portafree.com Subject: GOOD TIDINGS

Sir

I write you after proper consideration that a telephone conversation may not be an ideal medium to contact you. A friend of mine who works with the chamber of commerce extended your recommendation to me. Although I did not make known to him the purpose of my inquiry. To be precise, I am Mark Edward and I have come to inherit a substantial amount of money (US$25,500,000.00) (Twenty- five million, five hundred thousand U.S dollars) from my uncle who never had a child and whose only wife died several years back. I intend to invest this money with you or in your company. My uncle was the director of solid minerals department, Federal Ministry of Mines in Serra Leone. He died after a ghastly motor accident while returning from a meeting in Kenema town on june 22, 2005. I was by his bedside when he gave up the ghost and he disclosed to me secret codes and documents, which he used in depositing the said money with a security company. He also advised that I should seek the advise of a foreign partner to invest the money abroad for better returns. My purpose of reaching out to you is to seek your assistance on how to move this money and invest it in any viable partnership business venture in your country or any other country of your choice. You will be required to contact the security company and also come down for a meeting to enable you see things for yourself and also open a domiciliary account in your name through which the remittance will be facilitated. We will also draft an agreement and consider investment proposals/options. I shall gratify you with a negotiable 10% in cash of the total amount after the money is successfully transferred to your account. I will take 20% for myself as I intend to buy a home overseas and also improve my family standard of living. The remaining 70% or thereabout will be used to invest in a viable joint business venture as will be advised by you. Kindly reply without delay via e-mail address(markedward_8@myway.com) within and let me know your opinion on this matter. But if this proposal does not appeal to you, please keep it secret and reply accordingly. Thanks. Sincerely, Mark Edward


Letter 2465

Date: Tue, 13 Jun 2006 18:52:02 +0200 From: nvill07@leonardo.it Add to Address Book Add Mobile Alert To: nvill_0_7@leonardo.it Subject: Urgent From:Madam Nenita Villaran

From:Madam Nenita Villaran

Alternative Please Contact Me Here( nenitavv00@yahoo.fr )

Dear One,

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

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

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

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

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

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

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

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

I await your urgent response. Best wishes,

Mrs. Villaran Nenita.

Alternative Please Contact Me Here( nenitavv00@yahoo.fr )


Letter 2466

From: "Mr.Alhmed Cuba" <cubaalhmed2006@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 14 Jun 2006 10:40:11 +0000 Subject: I NEED YOUR ASSISTANT

My Dear, I am Mr.Alhmed Cuba 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 $10Million US dollars belonging to my late Father Mr .Conel.S.Cuba 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 Dakar Senegal 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 Cuba.


Letter 2467

Date: Thu, 01 Jun 2006 01:47:29 +0200 From: johnson_dube@breakthru.com Add to Address Book Add Mobile Alert To: johnson_dube@breakthru.com Subject: HOW ARE YOU?

SUITE 120 JUBILEE SOUTH GATE, JOHANNESBURG SOUTH AFRICA. TEL: +27-73-232-2904 Email: (johnson_dube@breakthru.com)

DEAR,

With due respect trust and humility, I write you this proposal, which I believe would be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family.

I am MR.JOHNSON DUBE the son of MR.DENNIS DUBE of Zimbabwe. During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers.

My father who was one of the best farmers in our country and treasury of the farmer's co-operation did not support his idea and so the party members invaded my father's farms and burnt everything in the farm, killed my father and made away with a lot of items in my father's farm.

After the death of my father, my family and I decided to move out of Zimbabwe because our lives were in danger with the money that my father kept in his hidden safe in my house. The amount contained in the safe is US$22M (Twenty Two Million United states Dollars) and we decided to move the money to the Republic of South Africa where we deposited the money in a Security Company as a valuable item.

So I decided to make contact with an overseas firm whom will assist me to move this money out of South Africa, because we are asylum seekers here in South Africa. So if you consider this proposal, we have agreed to give you 25% of the total sum for helping us to move this money out to your country and 5% will be mapped out for expenses both of us may inure during this transaction and 70% will be for me and family to invest in your country. All I want is for you to furnish me with all your details and your personal phone and fax numbers for easy communication. You can contact me on this TEL: +27-73-232-2904,and email (johnson_dube@breakthru.com).

NOTE: That this transaction is 100% risk free and absolutely confidential.

Thanks and God bless you.

Best regards,

MR.JOHNSON DUBE (For the Family)


Letter 2468

From: "Eche Abo" <echeabo@walla.com> Add to Address Book Add Mobile Alert To: "tgross" <> Subject: Urgent Reply

AUDITING AND ACCOUNTING UNIT.

FOREIGN REMITTANCE DEPT.

BANK IN SPAIN-MADRID

Dearly Beloved,

I am Mr. ECHE ABO the director in charge of auditing and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money in an account that belongs to one of our foreign customers who died along with his entire family in plane crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, in February 7th 2000. We have carefully extract the account information and have kept this secretly since them to enable us execute the transfer of the fund in case none of the decease relation came up for the claim. We have been planning for the completion of this project ever since and the proper time for us to execute the transfer is now.

This is the reason, I have decided to contact you and solicit for your assistance to execute the claim of this fund. You will be requested submit an application of claim to the bank as the next of kin to claim the money for our own personal use as it happen that his relatives are not available up till now, I will still obtain a genuine legal backing with your name which will place you in the position of the bona fide next of kin to the deceased.

Furthermore, the amount involved is ($25.000, 000.00) Twenty five Million, United State Dollars, if my proposal interests you then you will have to furnish me with your full name and address including fax and phone numbers, age and profession.

As soon as I received your reply, I will send to you Text of application form which you will fill and submit to the bank as his next of kin. After due verification and clarification by the board members of the bank approval will be issue and payment made into your would be nominated bank account. Be rest assured that their is no risk involved as I have perfected and made the necessary arrangements to back you up in claiming the fund but you have to maintain the high secrecy which this transaction demands as the bank does not know that I am using you to claim the Money.

After the completion of the transfer, the fund will be share between you and us in this way 60% for me and my friends 30% will be for you, while 10% will be for expenses incurred. I will like to invest my own part of the money in your country base on your advice. I will furnish you with the details and application as soon as you reply this mail.

Thanks as I await your reply. Best Regards,

ECHE ABO


Letter 2469

From: "Mr Ateeq Rahman" <mr_ateeqkhan12006@yahoo.com.ar> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: PLEASE KINDLY CONSIDER THIS OFFER. Date: Thu, 15 Jun 2006 16:11:50 +0400

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


Letter 2470

From: "Mr. Doug Kaku." <dougkaku@ghanacommercialbank.com> Add to Address Book Add Mobile Alert To: Subject: Good Morning. Date: Thu, 01 Jun 2006 03:05:29 -0400

Good Morning,

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

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

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

Regards,

Doug Kaku.


Letter 2471

From: "clement aziz" <clement_aziz001@hotmail.com> Add to Address Book Add Mobile Alert To: clement_aziz001@hotmail.com Subject: HELLO FROM CLEMENT AZIA URGENT REPLY Date: Thu, 01 Jun 2006 05:20:38 +0000

From The Desk Of clement aziz Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.

Private Number......00226 76086692.. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,

On a very go od day. I am (clement aziz) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo Tourist Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) 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 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 one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my woman colleague. There after I and my colleague will visit your country 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 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 on my number 00226 76086692.immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully,

clement aziz POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always. 


Letter 2472

From: "Abigail" <abigaily@dugem.com> Add to Address Book Add Mobile Alert Date: Sat, 3 Jun 2006 21:03:24 +0000 Subject: Hello.

Hello, Compliment of the season to you.I am Miss Abigail Yada from Sierra Leone in Africa.I am looking for relationship and partner for business investment in various projects in your country.I will like you to help me,we disscus further if you are interested and also brief me about yourself the business you do.I will like to invest and do business in your country with your assist and you being incharge. My father died and i am are currently on exile in another African country.I am making this business proposal with you which i believe would be of interest to you.My late father left Seven Million United States Dollars{US$7,000,000.00} for us and i need your help so that i can make necessary arrangements to move/transfer the money to you before my arrival in your country for further discussions. I decided to travel to Senegal where my late father made the deposit and where i am currently living.The reason for this correspondence is to seek your relationship and partnership on areas of business investment in your country where we can combinely invest the money for profitable gains.Please i want you to be very faithful to me on this transaction because this money will be release to you as the foreign beneficiary for the investment.Upon your assistance you will be rewarded with 20% of the total sum. Please note that in your return mail include your private telephone and fax numbers for efficient communication.Finally i will be so glad if you can help me. Looking forward to your reply.Email : love4abig@yahoo.com Yours Sincerely, Miss Abigail Yada.


Letter 2473

From: "mark robert" <markrob202@tiscali.co.uk> Add to Address Book Add Mobile Alert To: > Subject: REQUEST FOR YOUR PROMPT ATTENTION

Mr. Mark Robert, Auditor General, Natwest Bank Group, Caryle House, Carlyle Rd, Cambridge,CB4 3DH, United Kingdom.

Dear Friend,

REQUEST FOR YOUR PROMPT ATTENTION

I am Mr.Mark Robert, Auditor General of Natwest Bank Group, UK. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of $15,50,000.00 (Fifteen Million, Five Hundred thousand united State Dollars.) in an account that belongs to one of our foreign customers, Late Mr.Sturat Fielding an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31,2000, including his wife. You shall read more about the crash on visiting this

site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been expecting his next of kin or relatives to come over and lay claims to his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this funds behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to your possesion as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement, since nobody is laying claims to it and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after six(6) years will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money would be for you as gratification for assistance rendered, while the balance will be for my colleagues and me.I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any complications. Kindly signify your intention to assist by sending me an email for further procedures relating to this transaction. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your response. If you are interested in this project contact me as a matter of urgency for further directives.

Best regards,

Mark Robert. markrob202@tiscali.co.uk


Letter 2474

From: "Tom Sliva" <tomsliva@atlas.sk> Add to Address Book Add Mobile Alert Date: Mon, 26 Jun 2006 16:46:51 +0200 Subject: Investment Funds

Investment Funds

My name is Tom Sliva , I am 27 years old boy. I lost my parents and my only brother of 19 years to the war in my country. I am lucky that I was taken to this country Cote d'Ivoire by some good sameritans who have families here in Ivory coast.

I am staying in a missionary camp for people displaced by the crisis in my country and those from this country's crisis. I would like to appeal to you confidentialy to assist me concerning my late father's deposit in a (security firm) Financial Institution here in Abidjan of $4,000,000 ( Four million USD) I want to move out of here because the crisis that started here for years now is still on, and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me that had life very easy before.

Can I trust you to help me retrieve the treasure from the (security firm) Financial Institution as my (foriegn partner) foreign business associate and also provide a place for me to stay in your country? Can I also trust you to safe keep this fund and also help me invest this fund in a profitable business in your country when this money get to you?

If you are willing to help me please indicate in your next mail.

I will discuss with you some details, Let me know also from you what will you deduct from the total money after you help me in clearing the treasure from the (security firm) Financial Institution

Do please furnish me with the information below for easy processing of the transfer;

Your contact Telephone number.......... Contact address..............

Awaiting your urgent response.

God bless you.

Tom Sliva


Letter 2475

Date: Sun, 25 Jun 2006 15:25:12 +0200 From: "Mr Amoussou Andre" <amou_andre48@yahoo.fr> Add to Address Book Add Mobile Alert Subject: Dear Friend To:

Dear Friend

I'm glad to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay.

Presently Iím in Paraguay for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite the fact that, it failed us some how.

Now contact my secretary, his name is Paul Clerk and his email address is paulclerk150@yahoo.dk Ask him to send you the total $150.000.00 Dollars in a Certificate Bank Draft which i mapped out 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 Paul Clerk 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 suffer ness at that time. At the moment, I am very busy here because of the investment projects which i and the new partner are having at hand.

finally, Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Paul Clerk and he will send the amount to you without any delay. I am now a happy man in life Thanks, and remain blessed. Amoussou Andrť.


Letter 2476

From: "dr sule m" <sulemanz5@hotmail.com> Add to Address Book Add Mobile Alert Subject: VERY URGENT Date: Sun, 25 Jun 2006 08:51:43 +0000

DEAR,

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

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

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

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

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

THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME GIVE YOU MORE DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU,PLEASE REPLY VIA (sulex1x@outgun.com)

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

REMAIN BLESSED, DR SULEMAN MUHAMEDE(00226-76053514)


Letter 2477

From: "Kenneth Volas" <kennethvolas01@mail.md> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Sun, 25 Jun 2006 07:42:01 +0100

24/06/06

Dear Sir

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and its success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction.

I am representing the board of contract review and monitoring committee of Zambia Consolidated Copper Mines (ZCCM). I am seeking your assistance to enable me transfer the sum of US$45,500,000.00 (Forty five Million, Five Hundred Thousand United States Dollars)into your private/company account. The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Chinese contractor at the cost of US$134,500,000.00 (One hundred and Thirty four Million, Five Hundred Thousand United States Dollars)to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval.

As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$45,500,000.00 (Forty five Million, Five Hundred Thousand United States Dollars) into your provided account.

On actualization, the fund will be disbursed as stated below.

1. 20% of the fund will be for you as beneficiary 2. 80% of the fund will be for us.

All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, please reach me as soon as possible for further clarification.

Please, email me on receipt of this mail kennethvolas01@yahoo.co.uk

Thank you and God bless as I await your urgent response. Yours Sincerely Prof.Kenneth Volas


Letter 2478

From: "ali zongo" <ali_zongo04@hotmail.fr> Add to Address Book Add Mobile Alert Subject: VERY URGENT ATTENTION. Date: Sat, 24 Jun 2006 21:16:06 +0200

FROM THE DESK OF ALI ZONGO, BILL AND EXCHANGE MANAGER BANK OF AFRICA(B.O.A) OUAGADOUGOU, BURKINA FASO

ATTN friend ,

Sorry to disturb you in your daily practices. I am the Bill and Exchange Manager of Bank Of Africa (B.O.A) I am writing you with due consideration for mutual benefit. first, I must seek for your strictest assurance to this mutual business corporation and to retain the confidential of this business opportunity. In my department we discovered an abandoned sum of $25M US Dollars ( TWENTY FIVE MILLION US DOLLARS ), In an account that belongs to one of our foreign customer who died along with his entire family in November 2000 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 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 along side 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 donít 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 Burkina citizen's cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses 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 if you are interested and ready to transact with me. Then I will request for some vital information from you first before we could proceed. In your reply do remember to include your full name and your direct Telephone/Fax number for easy communications between us.

Waiting for your soonest response. Yours faithfully, Mr ALI Zongo,

Bill and Exchange Manager, Bank Of Africa ( B.O.A )


Letter 2479

From: "kimmel duru" <kimmel002@hotmail.fr> Add to Address Book Add Mobile Alert Subject: MESSAGE FROM MR. KIMMEL DURU .TREAT AS URGENT Date: Sat, 24 Jun 2006 21:15:46 +0200

FROM DR KIMMEL DURU THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA (B.O.A.). OUAGADOUGOU, BURKINA-FASO.

Dear friend,

How are you doing with your family? I presume that all is well with you I am the manager of audit and accounting department at the foreign unit of our bank. I got your contact from the international directory when I was looking for a foreigner who will assist me to achieve a great success business that will yield us life success. Before I wrote you, I prayed that you will be a honest and reliable person whom I can work with to achieve this deal of our life.

From my section in the bank, I discovered an abandoned sum of TWENTY-TWO MILLION THREE HUNDRED UNITED STATES DOLLARS ($22.3M) that belongs to one of our customer who died along with his entire families, on 25TH JULY, 2000 CONCORDE PLANE CRASH[Flight AF4590 ] with the whole passengers aboard. The name of the deceased man was (MR. ANDREAS SCHRANNER from unit, Germany.

You have to understand that I come a crossed this huge amount of money when I was arranging the departmental customers file to submit to the bank management for the annual audit of the year. Since the bank got information about the death of the deceased man, the bank have been expecting his next of kin to apply and claim his money because the bank cannot release the fund unless a person from any foreign countries apply for the transfer of the fund as the next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt through investigations that all his supposed next of kin 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 so that you will apply to the bank told release the money to you as the next of kin or relation for safety and subsequent sharing since nobody is coming for it.

For us to achieve this business immediately, the percentage ratio for sharing the fund when the bank releases the fund to you must be arranged. So I accept that thirty percent of the fund (30%) will be for you as a foreigner for the provision of any bank account where the bank will transfer the money into including other of your participation during the process of the transfer, Sixty percent (60%) will be for me as the person who explores the business, Four Percent of the fund (10%) will be for the expenses which may come forth during the transfer of the fund, Thereafter I will visit your country for sharing the money according to the percentages indicated above. So for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only Exstein next of kin to the deceased customer by indicating in the application the bank account information where you will request the bank to transfer the fund into. So if you accept to help me in other to achieve this great business, I will send to you through email or by fax, an Application form of claim which you will fill with your account information and send to the bank for the transaction to start immediately.

Please I would like you to know the following information's. 1. This business is HUNDRED PERCENT FREE FROM RISK. 2. You will not face any many questions because the application will bear the brief information of the deceased which the bank may like to know. 3. If you will follow my instructions and directives, this transaction will be completed within a short period of time. 4. You should keep this business CONFIDENTIAL or SECRET until the fund gets transferred into your account for safety and security purpose.

Finally, contact me through my email address so that we will proceed with this business immediately.

My regards to you and your family.

Yours faithfully, DR. KIMMEL DURU


Letter 2480

From: "abudu idriss" <abudu_idriss05@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT AND CONFIDENTIAL Date: Fri, 23 Jun 2006 23:19:09 +0000

FROM THE DESK OF.. DR ABUDU IDRISS BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA(B.O.A) OUAGADOUGOU, BURKINA FASO

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department BANK OF AFRICA .

In my department we discovered an abandoned sum of U.S$25M US dollars (Twenty five Million 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 we got information about his death, we have been expecting his next if 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 guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the money will be released 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 guidline here stipulates that if such money remained unclaimed after four years, the money will be transfered into the bank treasury as unclaimed bill. 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 propose that 30% of this money will be for you as my foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me. Thereafter I 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 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 receipt of your reply, I will send to you by e-mail a text of the application which you'll fill in and send to the bank's email address.. 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 for further clearifications.

Yours faithfully, . DR Abudu Idriss


Letter 2481

Date: Fri, 23 Jun 2006 18:32:24 +0100 (GMT+01:00) From: kwamenicholas@virgilio.it Add to Address Book Add Mobile Alert Subject: THANKZ

Date: 23rd June, 2006.

Dear Sir/Madam,

I am Nicholas Kwame a Public Servant based in Accra, Ghana. Your Contact was got through a diplomatic random search.

I have been Contacted secretly by the family of the deposed leader of Liberia, Charles Ghankay Taylor who is currently in dentation in the Netherlands facing trial on alleged war crimes. I was contacted to seek foreign participation in a deal that involves the movement of USD15 Million owned by the former President. The money was secured by him while in power long before he was asked to step down by the America Government and the International Community. Now this money has been mapped out for investment purposes in your company or your country.

Since the family of this former President cannot envisage the outcome of his trial, the family in desperation to secure a safe haven for this fund, has moved this fund out to Ghana and it is currently on the custody of a safe deposit company. All the money are in hundred dollar bill.

The incarceration of Charles G. Taylor in the Hague, Netherlands is just too much for his family to handle and they fear that he may not get fair hearing from the International Court. They fear for the life of the former President, and this informed their decision to have the funds moved to Ghana as you know is very peaceful in sub-region.

I am seeking your assistance to help this family have this funds moved to your country for investment. You will be given 25% of the sum as your commision, while 5% will be mapped out for expenses to be incurred in the process of transfer. All you need do is to fly down to Ghana, see the money and talk about it. All documentation to be changed in your name to shield identity of true ownership.

This business is totally risk free on your part. Answer back to me as soon as possible. Treat this confidentially and with level of secrecy, trust and we can accomplish this peacefully. Reply to email: nichkwame228@netscape.net

Thanks and God bless

Mr. Nicholas Kwame


Letter 2482

From: "moses adam" <mosesadam@latinmail.com> Add to Address Book Add Mobile Alert To: mosesadam@latinmail.com, Subject: FROM MR,MOSES ADAM Date: Fri, 23 Jun 2006 18:13:45 +0200 (CEST)

FROM MR,MOSES ADAM BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH. THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE 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 FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY 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 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 NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF 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 REQUIRD 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. YOUR's FAITHFULLY, MR,MOSE ADAM


Letter 2483

From: "conneh emma" <conneh_e08@hotmail.com> Add to Address Book Add Mobile Alert Subject: PLEASE! PLEASE!! ATTEND TO MY CALL Date: Fri, 23 Jun 2006 13:39:00 +0000

FROM THE DESK OF DR IDRIS MABOYO AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA}

URGENT ATTENTION REQUIRED: TO WHOM IT MAY CONCERN

I Dr IDRIS MABOYO the director in charge of auditing and accounting section in Bank of Africa ouagadougou-burkina faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foriegner who died on September 11, 2001 in the U S Trade Center mayhem and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposites in our bank to pay for his purchases. Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution ( Two is secret). The amount involved is $14 Million usd (Fourteen Million united states dollars).

Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your acceptance. Information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where he will need the money to be retransfered into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please,you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal and asking any questions that are not cleared by you for a good follow-up.

Best regards,

Dr IDRIS MABOYO Private line +226 764 494 13 You can contact me on this for more secrecy.


Letter 2484

Date: Fri, 23 Jun 2006 10:18:09 +0100 (GMT+01:00) From: thambo_godwin1@virgilio.it Add to Address Book Add Mobile Alert Subject: Pretoria, South Africa

Pretoria, South Africa Department of Mineral and Energy Pretoria, South Africa Direct Fax: + 27115076408 Dear Sir/Madam, I write to seek your cooperation as my foreign partner and your assistance to enable us to own properties and invest in the stable economy of your country. I apologize if this mail does not suit your personal or business ethics.

My names are Mr.Godwin Thambo. We are making this venture proposal to you in strict confidence. As senior civil servants in the South Africa Government, the South African civil service laws (Code of Conduct bureau) forbids us to own a foreign account. The money we have in our possession is an overdue payment bill totaling Eighteen Million, Five Hundred Thousand US Dollars $18,500,000.00) which we want to transfer abroad with the assistance and co-operation of a company/ or an individual to receive the saidfunds, via a reliable Bank Account.

If you will like to assist us as a partner, then indicate your Interest after which we shall both discuss on the modalities. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, your share of the entire sum will be 30% amounting to Us$5.55Million of the US$18.5Million, 60% amounting to US$11.1Million for us and 10% amounting to US$1.85Million will be used to settle taxation and other miscellaneous expenses in the course of transferring the funds to your account. Please indicate your direct telephone and direct fax number when replying this business proposal I will call you when necessary.

If you are not interested, please also indicate so that it will enable me to contact other foreign partner with recommendations to carry out this deal.A swift acknowledgment on the receipt of this mail will be appreciated.Please reply to my private email urgently: godwinthambo@myway.com Thank you and God bless you. Best Regards, Mr.Godwin Thambo.


Letter 2485

Date: Thu, 22 Jun 2006 17:27:33 +0100 (GMT+01:00) From: "tonymarchant" <tonymarchant@virgilio.it> Add to Address Book Add Mobile Alert Subject: PLEASE I NEED YOUR ASSISTANT.

Dear Friend,

Compliments of the day. I am Mr. Anthony Mar chant, a solicitor at law and personal attorney to Mr. Morris Lucas, a businessman in London. On the 20th of June 2002, my client, his wife and their two children were involved in a car accident in which all occupants of the vehicle died.

My client deposited as family belongings in a bank here in London the sum of 17 Million United States Dollars, with the hope of transferring it to his country as soon as he is on leave. Since his death I have made several attempts to locate any of my clients extended relatives, but this attempt so far has been unsuccessful. I am contacting you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank where the deposit was made. The Bank has issued me a notice to provide the next of kin or have the money confiscated within the next fourteen official working days. Since I have been unsuccessful in locating the relatives for over 2 years. I seek your consent to present you as the next of kin of the deceased. All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be arranged for. Your help will be appreciated with 30% of the total sum. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies, keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. However, if you do please include your phone and fax number in your response for better communication. God bless you and your family. Best regards,

Mr. Anthony Marchant (QC)

PLEASE I NEED YOUR ASSISTANT.

[repeated, 2 more times, omitted]


Letter 2486

Date: Sat, 24 Jun 2006 16:40:59 +0100 (GMT+01:00) From: claimswin@virgilio.it Add to Address Book Add Mobile Alert Subject: Computer Ballot Jackpot 'A' Draw Result.

Computer Ballot Jackpot 'A' Draw Result. FROM: De LOTTO.NL PRIZE AWARD DEPT.

REF No: QNL/4451/8860/04 BATCH No: XA3/312-59 TICKET No:334/ 660078 SERIAL No: 05908 LUCKY No: 9-43-97

WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY].

Dear Lucky Winner,

Congratulations to you as we bring to your notice, the results of the Free Email Computer Ballot Jackpot 'A' draw 1st Category of LOTTO.NL.

We are pleased to inform you of the result of the Lottery Winners International programs drawn today, 24/06/2006. Your E-mail address attached to Ticket number 334/ 660078 with Serial number 05908 drew the lucky numbers 9-43-97, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of $9,000,000.00US Dollars. (Nine Million United States Dollars). This is from a total cash prize of 47,900,000.00 US Dollars (Forty-Seven Million, Nine Hundred Thousand US Dollars) shared amongst Ten International Lucky Winner in Category A + (PLUS). CONGRATULATIONS!!!

This lottery is a promotional program by LOTTO.NL (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot systemdrawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.

To file for your claim, please contact our /your processing agent

CONTACT: ********************************************** Mr. Martin Goodman Email: contactclaimnl@excite.com/ microsoftincnl@excite.com Tel. No: +31-61-932-0610 Fax. No: +31-84-722-2680

********************************************** You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Age: Company (if any): Winning reference and Batch numbers:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. Members of the affiliate agencies are automatically not allowed to participate in this program.

Furthermore, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional program. Should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours truly,

David Henks Promotion Manager. THANK YOU AND CONGRATULATIONS!!!

************THIS IS NOT SPAM***********


Letter 2487

From: "MRS LOI C ESTRADA" <mrslestrada850@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: VERY URGENT Date: Sat, 24 Jun 2006 16:49:33 +0200

Dear Friend, My name is LOI C.ESTRADA,The wife of Mr. JOSEPH ESTRADA, the former President of Philippines located in the South East Asia. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption,embezzlement, and the mysterious charge of plunder which might lead to death sentence. The present government is forcing my husband out of Manila to avoid demonstration by his supporter. During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production.My husband is not aware of this because I wish to do it secretly for now. before my husband was impeached,I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means.I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I expect you to declare what percentage of the total money you will take for your assistance.When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important.For now, let all our communication is by e-mail because my line are right now connected to the Philippines Telecommunication Network services.Please also send me your telephone and fax number.I will ask my son contact you to give you more details on after i have received a responce from you.through this email address ( mamaliocestrada@aim.com ) Thank you and God bless you and family. MRS LOI C ESTRADA.


Date: Thu, 29 Jun 2006 13:22:29 -0300 (UYT) From: "williams111mm@adinet.com.uy" <williams111mm@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: CONFIDING IN YOU.

Dear Friend, I got your contact from my searching process.My sources of your contact gave me the courage and confidence.It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life. I am Mr.Williams Hamoon ,the son of the former minister for DEFENCE and INTERIOR.

There is this huge amount of US$10.8million (TEN MILION EIGHT HUNDRED THOUSAND US DOLLARS)which my late father kept for us in the security company here in senegal dakar before he was piosioned to death by his business associate. Now I have decided to invest these money in your country or anywhere saveenough outside Africa for security and political reasons. I want you to help me claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures. If you can be of an assistance to me, I will pleased to offer you 20% of the total fund. while I have set aside 10% of the total fund for any expenses incur by you during the process. I await your soon response through our private mailbox:williams_hamoon@myway.com Your house Addres........................ Your Phone Number ...................... Your Fax Number ............................ N.B. Upon your interest, I will forward you the security company contact immediately . Respectfully yours, Williams Hamoon.


Letter 2488

Date: Thu, 29 Jun 2006 13:38:35 +0100 (GMT+01:00) From: "steven douglas" <steven.douglas@virgilio.it> Add to Address Book Add Mobile Alert Subject: I NEED YOUR REPLY

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

My name is Steven Douglas I am the Group Finance Director here in Bank of Scotland United Kingdom.There is an account opened in this bank in 1995 and since my inception into office in 2001, no body has operated on this account again,after going through some old files,I discovered that if i do not remit this money out urgently the money will be their for Noting, please know that 30% will be for your share, all so 70% will be for me and my family,while 5% cater all the expenses.

Regards Steven Douglas London.

I NEED YOUR REPLY


Letter 2489

Date: Thu, 29 Jun 2006 11:38:10 +0100 (GMT+01:00) From: richardcollins3@virgilio.it Add to Address Book Add Mobile Alert Subject: UGENT AND PERSONAL.

Mr Richard Collins UNION BANK FOR NIGERIA PLC LAGOSNIGERIA. Email: r_collins2008@yahoo.com

Dear Friend,

Good Day!! With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.

I must apologize to you for using this medium to communicate to you about this project. I am sorry if this letter comes to you as an mbarrassment but be rest assured that your particulars of contact was given to me by a good friend of mine who work with the Nigeria chamber of commerce, for reliable and capable foreigner that will handle Confidentially a transfer of huge sum of money, from Union Bank of Nigeria plc, to a foreign bank account.

I am Mr. Richard Collins an African born Nigerian citizen and accountant officer to Late Mr. Sunny Zhong a foreign nationality, who used to work with JULIUS BERGER NIGERIA PLC. On 19th August 2002, our late customer Late Mr. Sunny Zhong was involved in a ghastly motor accident with his family north wards to Leeds during which he lost his life with his wife and two Children. Unfortunately, since we got the information about his sudden death and the ugly incident that occurred, the management of my bank made sever enquiries on Locating any of his extended relatives who can stand as his Next of Kin to inherit his fund he left behind in our custody but all these several efforts also proved unsuccessful and yielded no results.

As the accountant of the bank, I also made concerted efforts aimed at locating a possible Next of Kin to my deceased client. What I actually want to do is to present you to my bank as a Next of Kin to the deceased Client of mine to enable us place claims on a total sum of(US$18.500.000.00), he deposited in my good bank for safe keeping before his untimely death.

I am contacting you to assist in repatriating the stated sum he left behind before they get confiscated or declared unserviceable by the bank. This intension becomes very urgent due to the fact that the banking laws and policy here in Nigeria stipulates and provides that if such funds remains unclaimed after five years, that the Bank is legally empowered to freeze such accounts and the fund transferred into the Federal Reserve Account as unclaimed Fund.

Recently the Union Bank of Nigeria Plc issued a notice of confiscation, as the account had remained unserviceable since 2002, I was subsequently given a mandate of 21 official Banking days to produce Next of Kin to the deceased or consider the Account frozen. Due to time constrain and the fact that I was unsuccessful in locating any relative to my Client, I then wish to seek your Consent to present you as the Next of kin to the deceased client of mine. So that the proceeds of this account valued at US$18.500.000.00 can be released through you for our general benefit instead of allowing his sweat get lost in the Bank.

Be informed that I have in my possession all necessary information that we shall require to back-up our claims. I shall furnish you with further details as soon as you have indicated your interest to render the desired assistance. Bear in mine that 50% of the fund is for me why 40% is for you and 10% is for tax and other things that will come up doing the transaction. you are urgently required to send to me.

1,Your Full Name 2.Your Contact address. 3.Your private telephone and fax number for fast and safe communication.

All these will enable me fill in your names as the bank. You can contact me on my private email address stated as follows: r_collins2008@yahoo.com

Your genuine honest cooperation is required to enable us achieve this purpose; I guarantee that the entire transaction will be executed under a legitimate arrangements.

Thanks Mr Richard Collins


Letter 2490

From: "raji hassan" <raji_hassan13@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CALL ME Date: Thu, 29 Jun 2006 04:57:45 +0000

FROM THE DESK OF RAJI HASSAN BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU, BURKINA FASO. MOBILE NUMBER:+226 76 69 95 08 Dear Friend,

How are you,first i will explain my self little to you beore we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.

In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2000 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 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 six 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 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses 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.

Your's faithfully, RAJI HASSAN Bill and Exchange Manager, Africa Development Bank (A.D.B)

------

(repeated)


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