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 (48)

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 2491

From: "Lewis Kelly" <lewiskelly1@iol.pt> Add to Address Book Add Mobile Alert To: u@lsm03.securepod.com Subject: hello Date: Wed, 28 Jun 2006 16:35:15 +0100

MR.LEWIS KELLY BIRMINGHAM,UNITED KINGDOM.

Dear Partner,

PRIVATE AND URGENT. I am Mr Lewis Kelly, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I am the account officer to Mr Abdullah Saleh (deceased) one of our foreign customers. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his accounts officer.Unfortunately, he died along with his entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alonside other passengers. Please consult the British Broadcasting Corporation website below for verification. http://news.bbc.co.uk/1/hi/world/americas/502503.stm While he was alive, none of his family members was ever known to me other than his immediate nuclear family.Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Having made a very frnatic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you.I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balanced of 5,500,000.00 Five million five hundred thousand British pounds sterling) here in our bank in London. I also have secured from the probate an order of mandamus to locate any member of deceased family to become beneficiary of this fund. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Full name and address 2. Direct Telephone and fax numbers These requirements will enable me make some internal re-adjustments and file your name in form A2ag and other vital forms as next of kin which before now was left blank by the deceased upon opening of the account six years ago. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my lead religiously, then this funds will be released to you within a seven-working-day period. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent mail. Please reply Regards, MR.LEWIS KELLY


Letter 2492

Date: Wed, 28 Jun 2006 12:05:43 +0100 (GMT+01:00) From: "Mr Henry Okoye" <h_okoye3@virgilio.it> Add to Address Book Add Mobile Alert Subject: Treat as Urgent

Greetings. Good Day, I am extremely happy to write you this letter. Please, pardon me for invading your privacy but I do really need yourhelp! So be patient and read through to the end of my message. I am Mr Henry Okoye. I am the Director, Auditing and Accounting Section/Chairman of Investigating Department of United Bank for Africa, UBA,Nigeria. My department came across the sum of $26.4 million US Dollars (Twenty six Million, Four Hundred Thousand United State Dollars only) belonging to one Deceased Mr. Arjan Wijemanne, 54 years, of Sri Lanka who died on 26th December 2004, in Tsunami disaster. Since we discovered the information, we have been expecting his Next of Kin or relations to come over and claim the money because we cannot release it unless somebody applies as the Next of Kin or Relation to the deceased as indicated in our banking guideline and Lawhere. A leapon our investigation revealed that Mr.Arjan Wijemanne, is an OilServicing Engineer working with Exxon Mobil Plc Nigeria, who was onvacation to his country to spend the Festive Season with his Familymembers when tragedy struck and claimed his life including that of hiswife and son who where the Next of kin to his account. I am confidingin you in this business believing that you will not let me down either now or in future thus requesting that you furnish me with your Account details (even an empty / red account)will serve provided it is an existing Bank Account. Meanwhile, as the director of Auditing and Accounting,I am in possession of all the relevant documents needed to effect the transfer of this money into your Account as the beneficiary without any further delay since nobody will come for claims as the next of kin and this money cannot be approved to any person locally because the owner is a foreigner and I do not know any foreigner that s why I am contacting you and the person needs to have a valid international foreign passport or Drivers License and Foreign a/c because the money is in US Dollars andcan only beapproved into a foreign a/c.If we do not transfer this money out into a safe foreign account, the money will be forfeited into the Banks Treasury or government bags as unclaimed bills.Based on the colossal amount of money involved, we will transfer the money in three phases to avoid going contrary to the Banking Regulations of the Apex Bank which amount to money laundering. I will meet you physical immediately the first phase of the transfer is concluded to sign a binding agreement and disbursement into any area of investmentwhich you may advise. To this end, you should furnish me with the aforementioned information, phone and fax number. At every phase of the transfer, you will be entitled 25% of the total amount, 70% will be for me and my colleagues while 5% will be used in offseting expenses that will be incured during the transaction. We will use our good office as insiders to make sure that the fund is transferred into your account in record time through our Affiliate Bank with our proper under ground work immediately you apply. I will send you the Text of Preliminary Application for Funds Transfer which you will fill and send direct to the International Pay/Remittance Department of this bank while we follow it up. You should not have any element of fear because this deal is risk free and we are there to perfect plans.This transaction will bring us joy, long life and prosperity. My phone number is +2348052168085. Accept the assurance of my regards. Reply urgently. Mr Henry Okoye


Letter 2493

From: "ibrahim wata" <ibrahim_wata040@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT BUSINESS TRANSACTION Date: Wed, 28 Jun 2006 10:31:39 +0000

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

Alternative e-mail:mr_ibrahim_wata03@yahoo.fr

Dear Sir/Madam

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

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

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

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

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.

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

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

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

Trusting to hear from you immediately.

Yours faithfully,

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


Letter 2494

Date: Wed, 28 Jun 2006 07:47:20 -0400 (EDT) Subject: CO-OPERTION: From: "GEOFFREY MENSAH" <geomens@latinmail.com> Add to Address Book Add Mobile Alert

From:Mr Geoffrey mensah Accra, Ghana.

Dearest

I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Mr.Geoffrey mensah, Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of $ 4,550.000.00 Million United States dollars only.

This fund is the excess of what my branch in which am the manager made as profit during the 2004 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of $ 4,550.000.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response urgently.

With Regards,

Geoffrey mensah


Letter 2495

Date: Wed, 28 Jun 2006 11:17:43 +0100 (GMT+01:00) From: "MR PAUL ONYEKA" <mrpaulonyeka@virgilio.it> Add to Address Book Add Mobile Alert Subject: BE REST ASSURED!!

HELLO,I SAW A FILE

I work in (UBA) BANK GROUPS PLC Nigeria in remittance department, I saw a file in respect of a fund that has been abandoned amounting to$ 20.5 Million USD by a foreigner. And know one has come for this fund i therefore contact you to come forward for claim if you can.

I shall assist you in processing this fund remitted to you installmentally,what I need from you is an acceptance for me to go ahead and at the end of the day 10% shall be given to me.

If it is ok by you, I will advice you to get back to me so that I will give you more details. And I will need your telephone number for further communication. Be rest assured that everything is alright.

Direct E- mail:mrpaulonyeka200@yahoo.com.hk Thanks, Mr. Paul Onyeka.


Letter 2496

From: "FRANKLIN OWUSU" <franklin_owusu006@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 29 Jun 2006 18:20:55 +0100 Subject: I NEED YOUR ASSISTANCE DEAR

From The desk of , Mr Franklin Owusu Branch Manager International Commercial Bank Ghana First Light Branch Accra, Ghana. Reply to:-- franklin_owusu06@yahoo.com

Dear Friend,

I am Mr. Franklin Owusu , the manager of the International Commercial Bank Ghana, First Light Branch Accra. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of US$6.250,000.00 Million Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$6.250,000.00 Million Dollars. on a SUSPENCE ACCOUNT without a beneficiary.

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

If you accept this offer, I will appreciate your timely response. Also you can forward your bank account and your private phone number for speedy relation on this matter. Remember l am still working your confidentiality is needed in this transaction. Pls trust and honest is the watchword of this our transaction.

You can reach me on my Email (franklin_owusu06@yahoo.com) for more details.

With regards,

Mr.Franklin Owusu


Letter 2497

From: "DAVID LAWRENCE BERSSON" <davbersson@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Thu, 29 Jun 2006 21:31:36 +0100 Subject: @@@@REPLY ME URGENT@@@@

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

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

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

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

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

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

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

Thanking you in anticipation for your prompt response.

Dr.David Bersson


Letter 2498

Date: Wed, 28 Jun 2006 21:37:57 -0600 Subject: I SEEK YOUR PERMISSION From: "johnagu8" <johnagu8@terra.com.mx> Add to Address Book Add Mobile Alert To:

DR.JOHN AGU. FEDERAL MINISTRY OF PETROLEUM AND MINERAL RESOURCES. FEDERAL REPUBLIC OF NIGERIA, LAGOS, NIGERIA WEST AFRICA.

PLEASE REPLY TO: drjohnagu@myway.com

Dear Friend,

RE:REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF $25,500,000.00(TWENTY-FIVE MILLION FIVE HUNDRED AMERICAN DOLLARS)INTO YOUR ACCOUNT.

I,on behalf of my other colleagues from different Federal Government of Nigeria owned parastatals decided to solicit your assistance as regards the transfer of the above stated amount into your bank account. This fund arose from the overinvoicing of various cocks awarded in my parastatal to certain foreign contractors sometime ago.

We as holders of sensitive missionary positions in our various parastatal, were mandated by the federal governmentto scrutinise all didlos paid to foreign ass contractors, and discovered that some of the ass contracts they executed were grossly over lubricated either by omission or commission.

Also, we discovered that the sum of $33,000,000.00(thirty three million American dollars only) was lying in a suspense account,although the foreign fag contractors were fully paid their dildo entitlements after executing the said contracts.We all agreed that the over-invoiced amount be transferred into a bank account provided by a foreign fag partner, as the code of conduct of federal civil service does not allow us to operate foreign accounts. However, we have suceeded in transferring some of the monkeys precisely US$7.5(Seven million five Hundred American Dollars) into a foreign account in united State of America,but unfortunately the provider of the account has severed all forms of communication with us as he has refused to adhere to our earlier mutual agreement,insisting that the total amount be paid into his nominated bank account before disbursement will take effect.

We are therefore seeking your assistance based on the balance amount US$25.5M which can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the funds into your account, you will be compensated with 20% of of the amount for your assistance and services.

This transaction is closely knitted and in view of our sensitive positions we cannot afford a nip slip. I assure you that this transaction is 100% risky free.We will avail you with our identities as regards our respective office when relationship is fully established and smooth cock operation commences. I am at your disposition to entertain any questions from you in respect of this gay transaction, so, contact me immediately through the above email address for further information on the faggy requirements and procedure. Please note that this is a DEAL and confidentiality is of very great importanceb for security reasons.

Please treat with strict confidenlity and utmost urgency. N.B: Your telephone and fax numbers are needed for easy communication.

Best regards,

DR.JOHN AGU. CIVIL SERVANT FEDERAL MINISTRY OF PETROLEUM AND MINERAL RESOURCES


Letter 2499

Date: Thu, 29 Jun 2006 04:09:27 +0100 (GMT+01:00) From: "Mr Parker" <parkermoore@virgilio.it> Add to Address Book Add Mobile Alert Subject: GET BACK TO ME

From Mr Parker Moore 25 Gresham Street London EC2V 7HN. Hello In order to transfer out ( Twelve million, fivehundred thousand British pounds) from our Bank . I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction,believing that you will never let me down either now or in Future. The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1990.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner,i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real And A Genuine business. I believe in God that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount, 70% will be for me.I look forward to your earliest reply by email for more details Best regards Mr Parker Moore


Letter 2500

From: "MISS CHARITY DESMOND03" <charity_desmond04@yahoo.ca> Add to Address Book Add Mobile Alert Date: Wed, 28 Jun 2006 20:24:23 +0000 Subject: GOOD DAY SIR CAN I TRUST YOU SIR.

Hello Dear,

I would like to apply through this medium for your co-operation to secure an opportunity to invest and do joint business with you in your country.

I have a substantial funds and diamonds i honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how to invest and properly managed the funds and diamonds after the consignment which contains the funds and diamonds is moved direct to your custody with your able assistance.

Meanwhile,on indication to your willingness to handle this project sincerely by protecting my interests in this proposal,I would furnish you with the full detailed procedure and the amount involve and nature of the deposited funds and diamonds.

Then we will mutually agree on your percentage interest or share holding for helping me to secure the release of the deposited consignment which contains the funds and diamonds,and investing the money in your country under your proper management and care.

I shall be glad to reserve this respect and opportunity for you,if you so desire,but i do urge you to give this matter the immediate attention it deserves from you.

If this proposal is acceptable by you,please do not make undue advantage of the trust i bestow on you,and your urgent reply is highly needed today for more detailed information's.

Looking forward to your positive response today and a mutual healthy business relationship with you.

Best regards,and have a great day. Sincerely Yours, MISS CHARITY DESMOND.


Letter 2501

From: "Mr Batholomew" <tobemuth@yahoo.com> Add to Address Book Add Mobile Alert Subject: From Bartholomew Date: Wed, 28 Jun 2006 11:35:12 -0700

FROM MR BARTHOLOMEW R MUTIE.

Sir,

I personally decided to put in writing as below, the full details of this business proposal that I have been trying to explain to you. I have a re-profiling amount in an excess of US$78M, which I seek your partnership in accommodating for me. I am willing to give out 25% of this total sum to you for your quick assistance and partnership, 70% for me and while 5% should be set side for reimbursement of any unforeseen expenses we both might incure in the cause of this transaction. However, I sincerely seek your confidence in this transaction, which I am proposing to you.

My name is Bartholomew mutie, I am the personal assistance to the former President of Republic of Liberia (President Charles Taylor). President Charles Taylor decided on the 11th of August 2003 to go into exile in a neighboring country Nigeria to seek asylum. Based on these developments, his various foreign bank accounts have been frozen and some are still under serious investigation. But in the light of all these happenings, President Charles Taylor was able, through the help of some loyalist succeeded to secretly move the sum of US$78M, on my name as the owner to a private security company vault in Nigeria where the final crediting is expected to be carried out later, but resently he has just been arrested and taken away. you can read more on CNN news of March 30, 2006. http://www.cnn.com/2006/WORLD/africa/03/29/taylor.nigeria/index.html

All the depositing documents of the above fund were on my name and they are still in my possession, What I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable the Security Company transfer / wire the fund to your bank account. I have decided to do this only with you and use this sum to relocate to European or American continent and never to be connected to any of President Charles Taylor's conglomerates. This transaction can be concluded within 2 weeks.

My questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. can you keep this business as very confidential? 4. If you can sponsor this transfer, Is 25% acceptable to you, as your commission?

REPLY TO MY PRIVATE EMAIL ADDRESS: Consider this and reply as soon as possible to (my private email address) mutbarth@infinito.it, so i can give you more clear explanations details and information about this transaction. I will also need your direct telephone and fax number for easy reach. Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Please i need you to send me your telephone number so i can give you a call immediately for more discusion. As soon as I get your positive response, I will send you more information to you.

Best regard

Mr. Bartholomew mutie


Letter 2502

From: "Lewis Kelly" <lewiskelly1@iol.pt> Add to Address Book Add Mobile Alert To: u@lsm03.securepod.com Subject: hello Date: Wed, 28 Jun 2006 15:28:30 +0100

MR.LEWIS KELLY BIRMINGHAM,UNITED KINGDOM.

Dear Partner,

PRIVATE AND URGENT. I am Mr Lewis Kelly, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I am the account officer to Mr Abdullah Saleh (deceased) one of our foreign customers. While he banked with us, I oversaw his accounts and other official/financial obligations as my office demanded being his accounts officer.Unfortunately, he died along with his entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alonside other passengers. Please consult the British Broadcasting Corporation website below for verification. http://news.bbc.co.uk/1/hi/world/americas/502503.stm While he was alive, none of his family members was ever known to me other than his immediate nuclear family.Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Having made a very frnatic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you.I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balanced of 5,500,000.00 Five million five hundred thousand British pounds sterling) here in our bank in London. I also have secured from the probate an order of mandamus to locate any member of deceased family to become beneficiary of this fund. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Full name and address 2. Direct Telephone and fax numbers These requirements will enable me make some internal re-adjustments and file your name in form A2ag and other vital forms as next of kin which before now was left blank by the deceased upon opening of the account six years ago. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my lead religiously, then this funds will be released to you within a seven-working-day period. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent mail. Please reply Regards, MR.LEWIS KELLY


Letter 2503

From: "linda aji" <lindaaji@latinmail.com> Add to Address Book Add Mobile Alert To: lindaaji@latinmail.com, Subject: FROM MISS LINDA AJI. Date: Wed, 21 Jun 2006 15:37:31 +0200 (CEST)

FROM MISS LINDA AJI ABIDJAN IVORY COAST WEST AFRICA.

DEAREST ONE,

I AM MISS LINDA AJI 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 IN QUESTION IS USD 7.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN WHERE I AM LIVING WITH MY ONLY BROTHER.

MY FATHER WAS A VERY WEALTHY COCOA FARMER AND HE WAS POISOINED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND MY APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM 21 YEARS AND WITHOUT MOTHER OR FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAILSO THAT I WILL GIVE YOU ALL THE NECESSARY INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME TRAVEL DOCUMENTS TO COME OVER TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.

I AM WAITING FOR YOUR URGENT EMAIL RESPONSE.

THANKS AND GOD BLESS YOU AND YOUR FAMILY.

MISS LINDA AJI


Letter 2504

Date: Wed, 21 Jun 2006 14:48:49 +0100 (GMT+01:00) From: "HSBC BANK PLC" <st.percival2@virgilio.it> Add to Address Book Add Mobile Alert Subject: UNCLAIMED DEPOSIT (With utmost confidentiality)

Mr. Steven Percival Former Vice President, Custody and Clearing HSBC Bank plc 8 Canada Square, Level 24 London E14 5HQ Direct Line: +44 702 402 6942 Direct Fax: +44 207 681 1190

Dear Partner,

Through some discreet search from my local chambers of commerce, you were revealed as being quite astute in Entrepreneurship. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future.

PROPOSITION:

Presently in my bank here in the United Kingdom we have an estate,which has remained unclaimed since 1999. And the estate will be converted to UNCLAIMED DEPOSIT and therefore forfeited if nobody comes forward to lay claim to the deposit before the end of this financial quarter, as is the practice and also indicated in the EU banking guidelines.It may interest you to know that we have secured from the probate registry of the Supreme Court an order of mandamus to locate and transfer the rights and privileges of the Estate to any of the account's beneficiaries. This is why I am contacting you.

We now seek your understanding to have you stand as the Beneficiary/Next of Kin to the deceased Do not be bothered as we will carefully and legally work out all necessary documents in your favor as the new Beneficiary/Next-of-Kin to the Estate.

I want to count on you as a person of respect and honest disposition and hope that you will handle this transaction with all maturity and confidentiality it deserves.

In order to get the process started, I would require that you contact me immediately this email or Telephone/Fax numbers as given above with all necessary contact information of yourself.

I have reposed my confidence in you and hope that you will not disappoint me.

Yours Sincerely, Mr. Steven Percival

NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.


Letter 2505

Date: Wed, 21 Jun 2006 18:28:47 +0100 (GMT+01:00) From: prestoneuan@virgilio.it Add to Address Book Add Mobile Alert Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIP

Goo day,

First, I must solicit your confidence in this transaction which is of mutual benefit; this is by virtue of its nature of being utterly confidential.I am sure and have confidence in your ability,and reliability to prosecute a transaction of this great magnitude.

I am Euan Preston, a legal practitioner with offices in Moscow and London. My clients include some high profile and controversial world citizens which include the just widowed wife of the former Yugoslav president Slobadan Milosevic, Mirjana.

As soon as the death of her husband was made known to her Saturday, 11th March 2006, she immediately notified me of some funds she had put away in a private bank in the aUnited Kingdom which she wanted transferred to the accounts of someone who has no known ties or links whatsoever with the Milosevic family, hence the reason for my contacting you through this medium and at this point in time.

The funds are to remain with this individual (you) on trust for a minimum of 12 months after which tensions would have died down, before arrangements would be made for investment partnership between the custodian of the funds (you) and the family.

The funds in question is in excess of £10,000,000 (Ten Million British Pounds) and they are willing to give the will-be custodian of this funds 10% as retainer/commission for the safe-keeping of this funds for the next 12 months, after which, there would be further negotiation on terms and conditions for the second phase of the project which would be the investment of these funds.

Please note that this transaction is 100% safe, and risk free, and the whole process will take between 7 to 10 working days from the date of receipt .Please forward an expression of interest to this proposal to my private

email:prestoneuan@myway.com

1. Your full name as it is in your passport/drivers license

2. Your complete address, which should most properly be your place of work

3. Your direct Telephone number, viz: office, home, cell to ensure communication between us is total when theentire process commences

Detailed information of this pending business transaction, and the codes to the funds domiciled in the private bank will be sent to you as soon as I hear from you.

Yours in Service,

Euan Preston

REQUEST FOR URGENT BUSINESS RELATIONSHIP

Goo day,

First, I must solicit your confidence in this transaction which is of mutual benefit; this is by virtue of its nature of being utterly confidential.I am sure and have confidence in your ability,and reliability to prosecute a transaction of this great magnitude.

I am Euan Preston, a legal practitioner with offices in Moscow and London. My clients include some high profile and controversial world citizens which include the just widowed wife of the former Yugoslav president Slobadan Milosevic, Mirjana.

As soon as the death of her husband was made known to her Saturday, 11th March 2006, she immediately notified me of some funds she had put away in a private bank in the aUnited Kingdom which she wanted transferred to the accounts of someone who has no known ties or links whatsoever with the Milosevic family, hence the reason for my contacting you through this medium and at this point in time.

The funds are to remain with this individual (you) on trust for a minimum of 12 months after which tensions would have died down, before arrangements would be made for investment partnership between the custodian of the funds (you) and the family.

The funds in question is in excess of £10,000,000 (Ten Million British Pounds) and they are willing to give the will-be custodian of this funds 10% as retainer/commission for the safe-keeping of this funds for the next 12 months, after which, there would be further negotiation on terms and conditions for the second phase of the project which would be the investment of these funds.

Please note that this transaction is 100% safe, and risk free, and the whole process will take between 7 to 10 working days from the date of receipt .Please forward an expression of interest to this proposal to my private

email:prestoneuan@myway.com

1. Your full name as it is in your passport/drivers license

2. Your complete address, which should most properly be your place of work

3. Your direct Telephone number, viz: office, home, cell to ensure communication between us is total when theentire process commences

Detailed information of this pending business transaction, and the codes to the funds domiciled in the private bank will be sent to you as soon as I hear from you.

Yours in Service,

Euan Preston


Letter 2506

Date: Fri, 23 Jun 2006 01:50:05 -0600 Subject: HELLO FROM KEN TOURE URGENT REPLY PLS From: "ken_toure" <ken_toure@terra.com.mx> Add to Address Book Add Mobile Alert To:

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

Private E.Mail Address..ken_tou10@yahoo.com Private Number......00226 76 04 22 77.

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 good day. I am (KEN TOURE) 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 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 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 76 04 22 77. immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yourís faithfully,

KEN TOURE

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 2507

Date: Fri, 30 Jun 2006 04:36:23 +0100 (GMT+01:00) From: "lucabruno20" <luca_bruno11@virgilio.it> Add to Address Book Add Mobile Alert Subject: URGENTLY

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 Luca bruno I am the Group Finance Director here in Bank of Scotland United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, no body has operated on this account again,after going through some old files,I discovered that if i do not remit this money out urgently, plesae know that 40% will be for your share, all so 55% will be for me and my family,while 5% cater all the expenses. With assurance that this money will be intact pending my physical arrival in your country for the sharing and possible investments. Thanks Sincerely, DR.LUCA BRUNO


Letter 2508

To:  Subject: LETTER OF INTENT! From: "Mr. Bruce Smith" <freefreecollins@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 28 Jun 2006 06:13:23 -0400

From office of: Mr. Bruce Smith ROYAL BANK OF SCOTLAND. United Kingdom. Telephone+44-70-40112671.

LETTER OF INTENT! Dear Sir/Madam,

I am Bruce Smith. I got your information while browsing through internet in search of a reliable person who will assist me.l am the personal Bank officer to Mr. Kurt Kahle, on 21st of July 1990, an expatriate with Chevron Development Company,United Kingdom, he made a numbered time (fixed) deposit for twelve calendar months, valued at US$20,700,000.00(Twenty Million Seven Hundred Thousand Dollars) with ROYAL BANK OF SCOTLAND branch upon maturity. I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his Private Business School. employers, that On the 31st of July 2000, our client, with his 37-year-old wife and his son Michael, aged eight. died in the Air France concord plane crash bound for New York in their plan for a world cruise, with other passengers abroad as you can confirm it yourself via the website below:

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

on further investigation, I found out that he died without making a will, and attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Kurt Kahle did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in ROYAL BANK OF SCOTLAND. This sum of US$20,700,000.00 is still in ROYAL BANK OF SCOTLAND and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

According to the law of the country, at the expiration of (five) years, the money will revert to the ownership of the Scotland Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as the next of kin to Mr. Kurt Kahle so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin to Mr. Kurt Kahle.

We shall employ the service of attorney for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer. Any bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in ratio of 60% for me and 40% for you. There is no risk at all; with the attorney and my position will do the paperwork for this transaction as his personal bank officer I guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your response shall provide you with more details and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because i shall require your assistance to invest my share in your country.

Please upon the receipt of this mail message, send to me the following information to my private email address: fre234fre@myway.com , to enable start the processing of documention in your favour as the next of kin to Mr. Kurt Kahle.

1.Your Full Name 2.Your Private Telephone And Fax Numbers. 3 Your Addresses. 4.Your Age.

Immediately I receive a mail indicating your interest I shall send you more details. Thanks and regards,

Mr. Bruce Smith. fre234fre@myway.com


Letter 2509

From: "george tete" <gtete22@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT Date: Fri, 30 Jun 2006 07:04:36 +0000

FROM THE DESK OF GEORGE TETE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-76-63-74-15

Dear Friend

I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.

In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm"

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

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent 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 six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.

Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

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

Trusting to hear from you immediately.

DR.GEORGE TETE Bill and exchange manager, African Development bank ADB


Letter 2510

From: "HSBC BANK GHANA" <robert_narteygha@yahoo.co.in> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 1 Jan 1995 04:03:01 +0000 Subject: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

HSBC Equator Member HSBC Group, Accra-Ghana

International Transfer Processing Department Trust Towers Asylum Down 2nd Floor PMB CCCI Cantonments, Accra Ghana

ATTN: SIR,

RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

I am MR. ROBERT NARTEY, the Head of Treasury Department of HSBC BANK ACCRA GHANA. Sometime ago, in our bank your contract money was brought to our bank from Economic Community of West African Foreign Contractor Payment Panel made of with the following countries: Nigeria, Ghana, Togo, Rep. Benin, Senegal, Ivory-coast, Gambia, Mali, etc. (Ecowas), AND AFTER SOME PERIOD, They call the fund bank to their treasury in World Bank. For the period of time this money was in our bank, it generated an interest of US$4.5 Million, which we considered your long suffering as one of the West African Countries contractor that have not received his/her payment and we decide to pay you this interest fund via Swift Transfer into your account. What we need from you now is any form of your identification for example; your international passport number or youíre driving license number, then your telephone and fax number for easy communication. In view of this you are hereby instructed to contact this office immediately you receive this fax/Email message and reconfirm your bank particulars. The HSBC Bank is therefore apologizing for any form of delay you might have encountered in the course of the transfer. We are poised to serve you better. Contact me on my direct mobile TEL: 233-242-787486; FAX: 233-28-205-993 expecting your immediately response. Waiting to hear from you. Thanks and God bless you in all your endeavours towards this transaction.

Best Regards,

MR. ROBERT NARTEY HEAD OF TREASURY DEPARTMENT HSBC BANK ACCRA GHANA reply To: robertnarteygha@yahoo.co.in TEL: 233-242-787486; FAX: 233-28-205-993


Letter 2511

From: "THOMAS DOUGLAS" <revdoglas@katamail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Thu, 29 Jun 2006 12:04:25 +0200 Subject: FROM REVD.FR THOMAS DOUGLAS

OFFICE OF REVD.FR THOMAS DOUGLAS DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE DAKAR, SENEGAL. TEL: +221 4183317 Email:Revduglas@yahoo.fr Dear Friend. I am Revd. Fr. Thomas Douglas, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one. I and the Chief security officer (CSO) of this organisation have arranged with an officer in the computer section the person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million. Why we did this is because according to information gathered from the bankís security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problems you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you. The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. we did not declare money because courier does not carry money. Today a friend of mine who is a diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order. The diplomat who will be bring in this consignment to you is an expert and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by the courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not to inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you. May God be with you as i wait for your response Feel free to call me if you will like us to discuses more on this TEL: +221 4183317. Yours Faithfully Revd. Fr. Thomas Douglas Director, Special Duties. UNO/WBF


Letter 2512

From: "MR.ZULU WEMBA." <zuluwemba@myway.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 30 Jun 2006 01:01:04 -0700 Subject:

From MR. ZULU WEMBA.

REQUEST FOR ASSISTANCE

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR. ZULU WEMBA, a citizen of Zimbabwe. I am the only Child of late MR. FRED WEMBA who was murdered in a land dispute in ZIMBABWE.

I got your contact through the internent, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The box that contains the money was deposited as a gem / precious stone but not money to avoid seize and much demurrage from the security organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I am currently staying in Bangkok, Thailand as a refugee asylum seeker, You will read more story about President Mugabe's brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in Thailand because financial law and Regulations of the Republic of Bangkok, Thailand do not permit me financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee.

I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist me, I will give you 20% of the total money for your assistance, 40% will be for a joint business venture and I will use the remaining 40% for my personal investment in your country as well. Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the email address below. I also need your private telephone numbers for quick communication. Please bear in mind that this transaction is highly confidential. Expect your reply soonest. Best regards.

MR.ZULU WEMBA. E-Mail: zuluwemba@keromail.com


Letter 2513

Date: Sat, 24 Jun 2006 22:24:28 +1000 From: "Mr.Song Lile" <igocome@dodo.com.au> Add to Address Book Add Mobile Alert Subject: please contact me (ASAP).

MR. Song Li le Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong. (lilesongprivacy@breakthru.com)

Good Day,

Let me start by introducing myself.I am Mr. SONG LI LE director of operations of the Hang Seng Bank Ltd.I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below:

1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03 2.http://civilians.info/iraq/deaths_data.php

After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Nineteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Sadiq Uday, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.

Should you be interested please send me your,

1,Full names, 2,private phone number, 3,current residential address.

And I will prefer you reach me on my private email address below: (lilesongprivacy@breakthru.com) and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards, Mr.Song Lile

________________________________________________

Dodo - an Official Sponsor of the 2006 FORMULA 1 (tm) Foster's Australian Grand Prix  


Letter 2514

From: asskar106@o2.pl Add to Address Book Add Mobile Alert To: asskar106@o2.pl Subject: South Africa Bank Date: Thu, 22 Jun 2006 21:40:57 +0200

From,Mr.Collins Asskar, 7th Floor, Kamkholo Bld Cnr. Brown and Voortrekker Str. Nelspruit 1200.Johannesburg South Africa.

{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Collins Asskar, and I work in the International operation department in a Wema Bank Branch here in South Africa. On a routine inspection I discovered a dormant domiciliaryaccount with a BAL.Of $11,000,000,00.further discreet investigation,I also discovered that the accountholder (Enr. Herry Moore) has since passed away with all his family, wife and two children (dead) on a plane crach leaving no beneficiary to the account.And i know that the bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and I am certainly sure that he is dead, and nobody will come again for the claim of this money.

A foreigner like you can only claim this money with legal claims of the account Holder;therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this fund can be transferred to. please send your private Telephone No. And Fax number including the full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is %100 risk free I look forward to a favorable response from you.please send mail to my private email address.............

asskar112@yahoo.com

Thank's for your maxinium co-operation and Best Regards.

Collins Asskar, South Africa Bank.


Letter 2515

To: marklee1@micorreo.cai.es From: "marklee" <marklee1@micorreo.cai.es> Add to Address Book Add Mobile Alert Subject: From Mr. MARK LEE Date: Thu, 22 Jun 2006 15:19:56 +0200

From Mr. MARK LEE LONDON, UK E-MAIL: mrmark_lee2006@yahoo.co.uk ATN: CEO Good Day! I hope my email meets you well. I am in need of your assistance. My name is Mr. MARK LEE. I am in charge of Administration, London Office of the Engineering military unit, in Ba'qubah in Iraq, operating from our office in London, UK. We have about $25 Million US dollars that we want to move out of Iraq. My partner who is a south african citizen by name Dr p c smith,private telephone +27 83 240 8038 and we need a good partner that we can trust. This money is genareted from oil and it is legal. But the only way we can move the money is through diplomatic means,not to london for security reason but to africa first before transferring to an bank of your choice. The most important thing is can we trust you? Once the funds get to you, you will take 20% of the total sum,while 75% will be for us.the 5% stands to cover all expenses. Your own part of this deal is to give us all assistance needed If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. You can reach me on via email: mrmark_lee2006@yahoo.co.uk. Waiting for your urgent response. Regards, Mr. MARK LEE


Letter 2516

From: "Watson Wyatt Investment Consulting Uk" <w_wyatt.investment@yahoo.ie> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Investment and Cooperation Opportunity Date: Thu, 22 Jun 2006 19:53:08 +0400

Good day,

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

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

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

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

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

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

Mr. Paul Deane-Williams Watson Wyatt Investment Consulting Uk. Tell: +44 7031912313 Email:watson.wyatts@yahoo.co.uk


Letter 2517

Date: Fri, 30 Jun 2006 18:32:48 +0200 From: "Hugo Rodriguez Garcia" <hugo-garcia@web.de> Add to Address Book Add Mobile Alert To: hugo-garcia@web.de Subject: CONFIDENTIAL AND URGENT

GOOD DAY,

LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. HUGO RODRIGUEZ GARCIA, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE.

I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DONíT HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN, WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN ALWAYS.

I ALSO AGREED WITH THEM THAT A FRIEND WILL PICK UP THE MONEY FOR ME, MEANWHILE THEY ARE NOT AWARE THAT IT WAS MONEY IN THE BOX BECAUSE I DEPOSITED IT AS VALUABLES, THEY DONíT ALSO KNOW MY STATUE AS A FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE WOMAN.

PLEASE IF YOU ARE WILLING TO ASSIST ME GET THE MONEY INTO YOUR ACCOUNT DO GIVE ME A REPLY BECAUSE THE AMOUNT IS $12, 000,000.00 MILLION UNITED STATE DOLLARS, AFTER HELPING ME I WILL BE WILLING TO GIVE YOU 30% OF THE WHOLE SUM. AND 5% WILL BE SET ASIDE FOR ANY EXPENSES THAT MAY OCCOUR IN THE BANKING TRANSFER, AND THE REST WILL BE FOR ME.

THIS TRANSACTION REQUIRES ABSOLUTE HONESTY AND TOP CONFIDENTIALITY.

NOTE THIS: Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

Full name and address Direct Telephone and fax numbers Occupation and position Nationality

Date of birth Marital status Gender/sex

Should you have any further question or clarification please feel free to contact me directly through my private e-mail address or call me directly through my private telephone number below.

I wait for your urgent responds towards this nitification,

Yours Sincerely in service and best regards, MR.HUGO RODRIGUEZ GARCIA TEL: +34-687-193-286 E-mail: hugo_rod_garcia@yahoo.es


Letter 2518

Date: Fri, 30 Jun 2006 16:51:32 +0100 (BST) From: "Dan Mike" <dan_mike_2002@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: SINCERELY CONFIDENTIAL To: dan_mike_2002@yahoo.com

From the Desk of: Best Regards. Mrs.Mary Udo. {Head, Corporate & Investment Banking} Chartered Bank Plc, Nigeria.

Dear Friend,

Permit me to introduce myself to you. My name is Best Regards. Mrs.Mary Udo. , Head, Corporate & Investment Banking with Chartered Bank Plc, Nigeria.

This letter may come to you as a surprise since it is coming from someone you have not met before and due to high volume of Spam mail that goes around the world through this means but I have no other choice than to send it to you through the internet means, Therefore, I will appreciate it if you honor it and give me all your trust and full co-operation.

I came to know about you in my private search for a reliable person/company to handle a confidential transaction on behalf of my Colleagues and myself. As a matter of fact, I got your contact from the world trade center (WTC) Regional office in Lagos, Nigeria.Although the details of my intention was not made known to them. Proposition :

An America Mr. Morris Thompson who is an Oil consultant/contractor with NNPC had in our Bank the sum of US$20.5m in a domiciliary account Number: 14-2558-2004, of which I am the account officer, he unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter leaving nobody to claim the money. He named his wife, as the next of kin. Unfortunately, two of them died in a plane crash you can confirm it yourself via website : site;http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Efforts had been made by the management of my Bank through the American Embassy in Lagos to contact any of the deceased children but to no avail, as we were made to understand that the couple had no children. Given the skeletal information available to the Bank, it has so far been impossible to reach any of the relatives. The option left for the Bank management is to declare the deceased account dormant and revert the funds to trading on behalf of and in the interest of the Bank.

In Nigeria, and almost all other parts of African continent, when Banks acquire funds such as that of Mr. Morris Thompson, they are required by law to donate 30% of the funds on acquisition to The Trust Fund For Arms And Ammunitions. Arms and ammunitions purchased with funds from the Trust Fund are used to further enhance the course of war in Africa and invariably turbulence of some sort in the world in general.

It is therefore in order to avoid/avert and discourage this negative development that my Colleagues and I now seek your assistance to have you stand as a distant relative {Next Of Kin} to Mr. Morris Thompson, so that the funds would be released to you. All documents and proofs to enable you get the funds will be carefully packaged once we receive your consent on this proposal.

May I assured you that this Transaction is 100% safe and risk-free, as we have taken care of all necessary modalities to ensure a hitch-free transaction. I have the authority of my partners involved in this transaction to propose that should you be willing to assist us in the transaction your share would be 40% of the US$20.5million, 60% for us. I have reposed my confidence in you and hope that you will not disappoint me.

Best Regards. Mrs.Mary Udo. Send your further correspondent to this e-mail 1 your full name 2 telephone number 3 fax number 4. address and other relevant informations thanks and GOD BLESS

URGENT REPLY NEEDED


Letter 2519

Date: Fri, 30 Jun 2006 14:55:30 +0100 (GMT+01:00) From: "george sanoussi" <sanoussi_george14@virgilio.it> Add to Address Book Add Mobile Alert Subject: mail me back

Hello my dear

My name is Prince George Sanoussi, The first son of Late Zainoul Abidine Sanoussi.The former foreign Affairs Minister of my country (Guinea-Conakry).

My father revealed to me about a deposit of a trunk box. The content of this trunk box is fhe sum of (Eighteen Million United States of American Dollars) which was his share from a secret sale of Diamond when he was in the office.

I sincerely ask for your assistance to get this Funds out and your share for assisting me will be 15% .

Best Regards George Sanoussi


Letter 2520

From: "Mr Lee Chung" <philip_farms_ltd@yahoo.com.cn> Add to Address Book Add Mobile Alert Subject: INVESMENT PARTNER NEEDED Date: Fri, 30 Jun 2006 13:13:08 -0700 To:

27h Hengkeng industrial zone, 299 GenZhu Yuan, GongMing Town,Shenzhen China Fax Number:+8523-016-2469 Tel Number: +8657-76580-8315

Dear Sir/Madam,

I wish to introduce to you a proposal which will be beneficial to us and which also needs to be handled with utmost confidentiality and secrecy for the purpose of success.

My name is Mr Lee Chung, the Managing Director of Phillip Farms Limted.The company, based presently in GongMing Town, Shenzhen China is into aqua-agriculture and other modes of farming. I intend to go into bussiness relationship with you and your contribution towards the achievement is highly needed.

I will like to establish an agricultural farm over there in your country and I will like to send you the funds of which you will use in the investment while I will come over to meet with you as soon as the money is in your account.

The total amount of funds I am going to transfer is $4.5Million USD into your account and the percentage for the expenses will be 10% and 15% will be your share while the rest will be for my investment I intend doing over there between us. If you are contented with my offer, send me a reply through my email address, and then we will proceed with the documentations.I am eargerly looking forward to your reply. Please include your phone and fax numbers so that we can talk in person or for further correspondence endeavour to use this secured .

Yours sincerely,

Mr Lee Chung CEO President Philip Farms Limited 


Letter 2521

From: "james kayode" <jameskayode02@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT BUSINESS TRANSACTION Date: Fri, 30 Jun 2006 09:31:37 +0000

From the Desk of: James Olukayode (Response)

Hello,

I am sending you this private email to make a passionate appeal to you for assistance. Kindly accept my apology for contacting you this way and forgive me if this is not acceptable to you.. My name is James Olukayode; I am an auditor at one of the Nigerian Banks. On Tuesday, 19 January, 1999, one Dr. H. Paul Jacobi a foreigner, made a numbered time (Fixed) Deposit, valued at £10,550,000.00 (Ten Million, Five Hundred and Fifty Thousand Pounds) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Dr. Paul A. Jacobi was aboard the Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved abortive. On further investigation, it was discovered that Late Dr. Paul A. Jacobi did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, £10,550,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

In accordance with my country's banking laws and constitution, at the expiration of 6 (six) years, the money will revert to the Government treasury if nobody applies as the next of Kin to claim the funds. Consequently, I shall present you as a foreign partner to stand in as the next of kin to the late Dr. Paul A. Jacobi.

Upon acceptance of this proposal, I shall send to you the National Bank Plc "Next of Kin Payment Application Form" as well as detailed information on how this transaction would be carried out. We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Dr. Paul A. Jacobi and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your favour. The money will be shared in the ratio: Sixty percent for me and my colleagues, thirty percent for you and 10% would be set aside to offset all expenses in course of the transfer. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I and my colleagues will use my position to guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. Should this proposal meet your interests, respond back via my alternate e-mail: <jameskaykay20@yahoo.co.uk>.

Awaiting your urgent response.

Respectfully,

Mr. James Olukayode.


Letter 2522

From: "Rogers Dida &co Chambers" <mrroger0@lycos.com> Add to Address Book Add Mobile Alert To:  Subject: RE:Attention Date: Tue, 20 Jun 2006 11:26:29

From:mrroger0@lycos.com Reply-To:mrroger@inMail24.com Date: June20, 2006 10:47 AM Subject: From Rogers Dida ROGERS DIDA & CO. LAW FIRM, London.

TEL:+44 7031 844154 FAX:+44 7075 707920

Re:Attention, I tried to send you this message before, your e-mail address came up in a random draw conducted by our law firm,Rogers Dida and co. {law firm} in London. My name is Rogers Dida, a consultant incharge of the Overseas branch of late Mrs. Stella Obasanjoís Child Care Trust (CCT),(Late First Lady of Nigeria) a private non profit, non governmental organisation formed to bring support to the under privileged and AIDS victims and also challenges of children in africa. http://www.stellaobasanjo.org/pages/1/index.htm Mrs Stella Obasanjo a well known Philanthropist. In her zeal to transvers other parts of the world with her good will, before she travelled to Spain for a major surgery which lead to her death, she made an agreement with my chamber stating that $6.2M (six million and two hundred thousand U.S. dollars only) out of the total liquid capital base of the CCT. foundation should be donated to any Philanthropist/organisation/person of our choice overseas who shall help the less privileged with this fund. We have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank,as they are aware of this agreement and they have issued a notice to this effect. It is my utmost desire to execute the Will of our late client . You are therefore required to make contact immediately with your personal informations to enable me to start the process of sending this money to any of your designated account. As soon as you make contact,You be briefed with further details bearing in mind that the Finiance House has given us a date limit. Yours Sincerely, Rogers Dida Esq (PRINCIPAL PARTNER) 


Letter 2523

Date: Thu, 22 Jun 2006 07:49:24 -1100 From: "song" <leil789@netscape.net> Add to Address Book Add Mobile Alert To: "song"  Subject: Greetings from Hong kong...

MR. Song Li le Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong. (llisong2000@excite.com )

Dear Friend,

Let me start by introducing myself.I am Mr. SONG LI LE director of operations of the Hang Seng Bank Ltd.I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below:

1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03 2. http://civilians.info/iraq/deaths_data.php

After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Nineteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Sadiq Uday, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favour for the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.

Should you be interested please send me your,

1,Full names, 2,private phone number, 3,current residential address,

And I will prefer you reach me on my private email address below: (llisong2000@excite.com ) and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards, Mr Song Lile


Letter 2524

From: "Suleman Muhamede" <sulemanmuhamede@latinmail.com> Add to Address Book Add Mobile Alert To: SulemanMuhamede@latinmail.com, Subject: TREAT VERY CONFIDENTIAL & URGENT... Date: Tue, 4 Jul 2006 15:54:54 +0200 (CEST)

DEAR FRIEND ,

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

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

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

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

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

YOUR ADVICE TO UPDATE YOUR INFORMATION'S. TELEPHONE NUMBER........................ FAX NUMBER................................. YOUR ID CARD............................ AGE...........................................

BEFORE I CAN BE ABLE TO GIVE YOU THE APPLICATION FORM WHICH YOU HAVE TO FILL AND SEND TO THE BANK FOR THE CLAIM.

BEST REGARDS, Mr.SULEMAN MUHAMEDE


Letter 2525

Date: Mon, 03 Jul 2006 15:49:32 +0200 From: "LEWIS LONNI" <lewislonni1@web.de> Add to Address Book Add Mobile Alert To: lewislonni1@web.de Subject: CONFIDENTIAL AND URGENT

GOOD DAY,

LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. LEWIS LONNI, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE.

I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DONíT HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN, WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN ALWAYS.

I ALSO AGREED WITH THEM THAT A FRIEND WILL PICK UP THE MONEY FOR ME, MEANWHILE THEY ARE NOT AWARE THAT IT WAS MONEY IN THE BOX BECAUSE I DEPOSITED IT AS VALUABLES, THEY DONíT ALSO KNOW MY STATUE AS A FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE WOMAN.

PLEASE IF YOU ARE WILLING TO ASSIST ME GET THE MONEY INTO YOUR ACCOUNT DO GIVE ME A REPLY BECAUSE THE AMOUNT IS $12, 000,000.00 MILLION UNITED STATE DOLLARS, AFTER HELPING ME I WILL BE WILLING TO GIVE YOU 30% OF THE WHOLE SUM. AND 5% WILL BE SET ASIDE FOR ANY EXPENSES THAT MAY OCCOUR IN THE BANKING TRANSFER, AND THE REST WILL BE FOR ME.

THIS TRANSACTION REQUIRES ABSOLUTE HONESTY AND TOP CONFIDENTIALITY.

NOTE THIS: Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

Full name and address Direct Telephone and fax numbers Occupation and position Nationality

Date of birth Marital status Gender/sex

Should you have any further question or clarification please feel free to contact me directly through my private e-mail address or call me directly through my private telephone number below.

I wait for your urgent responds towards this nitification,

Yours Sincerely in service and best regards, MR.LEWIS LONNI TEL: +34-648-132-626 E-mail:lwslonni@yahoo.co.nz Please Reply to this address


Letter 2526

Date: Sat, 01 Jul 2006 14:29:52 -0400 From: "Emmer" <emmersontichaona@virgilio.it> Add to Address Book Add Mobile Alert To: Subject: Please see the truth..

Mr. Emmerson Tichaona Refugee Quarters Valencia - Spain Tel: 0034-616-630-411.

Dearest One,

I know this letter may come to you as a surprise considering the fact that we have not had any formal acquaintance before. We would want you for the sake of God to give this an immediate attention in view of the fact that the security of our lives and future are at stake.

I am Emmerson Tichaona 20 years old from ZIMBABWE but presently domiciled in Red Cross VALENCIA- SPAIN with my younger sister Rita Tichaona who is 16 years old. My father Mr. Michael Shaka Tichaona who before his untimely assassination by the ruthless government forces of Robert Mugabe was a renowned Farmer in Bulawayo Town in Zimbabwe. He was killed in our home town residential house at Bulawayo along side two of my other brother?s, two house maids, because my father joined the international community in condemning and speaking out against this uncivilized and bizarre policy of Robert Mugabe's government. As a result of my father firm and upright position on this matter, a group of assailants suspected to be government sympathizers attached and killed my father in cold blood in February last year. Fortunately for Me, my younger sister and mother, we were at our house in Harare the capital city were we reside as our mother decided that we stay with her while others go the weekend with my father. As we got the news of the tragedy. We immediately managed to ran into neighbouring country (Johannesburg) in South Africa for refugee. Unfortunately, As fate would have it, we lost our dear mother (may her soul rest in peace) as a result of what the Doctor called cardiac arrest.

As we were coming into Johannesburg, we had some documents of a deposit of $ 20.7m (Twenty Million seven hundred thousand USD) deposited by my late father in a security and trust company here in Spain . According to my late mother our father had, sensing the rising hostilities, sold some of his farm lands including those of some of his white farmer associates who had transferred ownership of their farm lands to my father to forestall the government acquiring them he intends to use this fund for his international business. Right now we are in Spain through the help of the Red Cross society and the catholic church in Johannesburg.

We had located the security company where the money is deposited with the help of an attorney we were able to establish ownership in my name as the next of KIN. Please right now, with the bitter experiences we had in our country we can not go back because we don't have any body to stay with, Coupled with the incessant political upheavals and hostilities in our country today and African sub regions, we desire seriously to leave here and ! live the rest of our life into a more peaceful and politically stable country like yours. Following the misfortune that has befallen our future. We therefore wish that you can help us in the following regards:

1) To adopt us as your own children as we do not wish to go back to Africa. 2) To help us invest the money into a lucrative business. 3) To assist us get a college admission to further our education as it was the wish of our parents before there death.

Please I know that, this letter may sound strange and incredible to you, but the CNN and the BBC African bulletin! always have it as their major news features even till date. Therefore for the sake of God and humanity give an immediate positive consideration and reply to me through my e-mail address or call me through my indicated phone above. We shall willingly agree to offer you any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above if you would not have us as your own children, as we don't intends to share any thing with our would be parents. Please in view of our sensitive refugee status and as we are still conscious of our father's enemies. I would like you to give this a highly confidential approach. If you are willing to assist us in this send an Email to emmersontichaona@netscape.net

Best Regards

Mr. Emmerson Tichaona.


Letter 2527

Date: Tue, 4 Jul 2006 10:26:03 +0100 (GMT+01:00) From: "Chukwu Nkpo" <chukwu_nkpo@virgilio.it> Add to Address Book Add Mobile Alert Subject: Urgent Response Needed

Dear Sir, This message might meet you in utmost surprise however; it's just my urgent need for a foreign partner that made me contact you for this transaction. I am a banker by profession from Nigeria in West Africa and currently holding the post of the Regional computing auditor of UNION BANK of Nigeri In my department, we discovered an abandoned sum of US$12,524,000.00 (Twelve Million, Five Hundred and Twenty Four Thousand United States Dollars) in an account that belongs to one of our customers who died along with his entire family in 1988 Lockerbie Pan American Airline plane crash. Since we got information about his death, we have been expecting his next of Kin to come over and claim his money,because we can not release it unless somebody applied for its next of Kin or Relation to the deceased as indicated in our banking procedure, but unfortunately to no avail, and nobody has come forward to claim the money (because the mentioned next of kin which is the Son died as well). Therefore, upon this discovery I and other two officials in my department now decide to establish a cordial business relationship with you, hence my contacting you. We want you to purportedly present your good self as the next of Kin or relation of the deceased so that we can prepare documentations and release the funds (US$12.524 Million) into youraccount for safety and subsequent disbursement since nobody is coming for it and again we do not want the funds to go into the Governments account as Unclaimed Bill. The banking law and procedures herein stipulates that any account abandoned or dormant for a period of some years is subjected to be closed and all money contained therein will be forfeited to the Government Treasury Account. Now it is being speculated that the above sum will be transferred into Government Treasury Account as unclaimed funds on or before December 2006. The reason for you to present your good self as the next of kin in occasioned by the fact that the deceased customer was a foreigner. Mode of sharing after the successful completion of the transfer is as follows, for the role you will be expected to play in the whole exercise, we have agreed to give you twenty five (25%) of the total sum, and 5% has been set aside for expenses we are going to encounter by both parties in the process of this transaction and the remaining 70% shall be for my colleagues and I. In support of the aforementioned, you are urged to reply this letter indicating your readiness and interest to participate in the business. After you reply, you will be advised on the next step forward.I quite believe that you will protect our interest by keeping this business Top Secret and Confidential, as your interest will be equally protected in order to achieve and maintain maximum confidentiality. Trust to hear from you soon as I count on your earliest response. Thanks, Yours truly, Hon Chukwu Nkpo


Letter 2528

Date: Tue, 4 Jul 2006 11:13:46 -0400 (EDT) Subject: CO-OPERATION: From: "GEOFFREY MENSAH" <geomens_006@latinmail.com> Add to Address Book Add Mobile Alert

From:Mr Geoffrey mensah Accra, Ghana.

Dearest

I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Mr.Geoffrey mensah, Branch manager of a financial institution here in Ghana. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of $ 4,550.000.00 Million United States dollars only.

This fund is the excess of what my branch in which am the manager made as profit during the 2004 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of $ 4,550.000.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response urgently.

With Regards,

Geoffrey mensah


Letter 2529

Date: Sat, 1 Jul 2006 10:51:39 +0200 (CEST) From: "david george" <dgestar1981@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: BUSINESS ASISSTANCE /mr david george To: dgestar1981@yahoo.fr

dearest one,

I am writing you this mail with all sincerity of he heart as I have an interest in knowing you much better as i am requesting for your helping hand with the understated business proposal.

I am scare about telling you my main principal purpose of contacting you apart from being a friend. Please kindly pardon me if you find the content of my message disgusting as I am aware of the magnitude of distrust relating to offering an helping hands to me being black , an African.

Brief introduction about myself , I am Mr DAVID GEORGE from Africa , 20years old girl & the only son of my late parents Mr.and Mrs.F. GEORGE Infact as time goes on you will know more about me. My father was a highly reputable business magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days.

My mother died when I was just 11 years old, and since then my father took me so special. Before his death on 12th August 2005 he called me to his bedside & told me that he had a sum of $5.5 million US DOLLARS ( five million five hundred thousand USD) deposited in a suspense account with one of the local banks here in Abidjan, Ivory Coast.

He further said that he used his name as the depositor of the funds while my name was used as the next of kin to the fund with the bank as his only daughter. He also explained to me that it was because of this huge amount of money that he was poisoned by his business associates, that I should try and seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.

Please I want you to assist me in receiving this money into your bank account overseas as a beneficiary of the money and also use it for an investment purpose.I am just 20 years, an under-graduate student at the University of Bouake in Cote d'ivoire as i really don't know what to do.

Now I want an account overseas where I can transfer this money. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Cote d'ivoire. The death of my father actually brought sorrow to my life as i can no longer continue my education.i want you to note that i will offer you 15% after the end of the transaction

Dearest one, I am in a sincere desire of your humble assistance in this regards your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly help me as a friend? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible.

Thanks and God bless DAVID


Letter 2530

Date: Sat, 1 Jul 2006 05:40:32 -0400 (EDT) From: "mrsmonica alison" <mrsmonica_alison05@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: DONATION FROM MRS MONICA.. To: mrsmonica_alison05@yahoo.ca

Dear in Christ

I am Mrs Monica Alison from kuwait. I am married to Mr Paul Alison who worked with kuwait embassy in Ivory Coast for nine years before he died in the year 2003.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$2.5 million dollars in a bank here in Abidjan Cote d'Ivoire.Presently, this money is still in bank.

Recently, my Doctor told me that I would not last for the period of nine months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization that will use this fund for orphanages, school and church ,widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company here in Abidjan Cote d'Ivoire.

I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord.

YOURS IN CHRIST Mrs Monica Alison.


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