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 (49)

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 2531

Date: Tue, 4 Jul 2006 01:41:11 +0100 (GMT+01:00) From: alexandergootti2@virgilio.it Add to Address Book Add Mobile Alert Subject: Mr Alexander Gootti

Zulberg Closeoff Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa.

[Urgent Transfer]

Hello,

My name is Mr Alexander Gootti,I work in the International operation department in a Local Bank here in South Africa. On a routineinspection I discovered a dormant domiciliary account with a Balance of $36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to 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 can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmostconfidentiality 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 without risk if due process is followed accordingly. Finally, I will give you 25% for your corporation.

I look forward to a favorable response

Yours Mr Alexander Gootti


Letter 2532

Date: Fri, 30 Jun 2006 15:02:58 -0400 (EDT) From: "linda wetego" <linda_wetego3@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: FROM LINDA ( please urgent assistance ) To: linda_wetego3@yahoo.ca

FROM: LINDA WETEGO. COUNTRY: ABIDJAN, IVORYCOAST (linda_wetego3@yahoo.ca)

DEAR,

I GOT YOUR CONTACT INFORMATION THROUGH THIS SITE. AND I DECIDED TO CONTACT YOU,HOPING THAT BY ALMIGHTY GOD GRACE YOU WILL SUCCESSFULLY ASSIST ME OUT FROM MY SITUATION AFTER MY SEVEN GOOD DAYS PRAYERS AND FASTING OVER SEEKING FOR AN OVERSEES GUARDANCE .

I AM LINDA WETEGO (22 YEARS OLD) THE ONLY DAUGHTER OF LATE CHIEF JOSEPH WETEGO WHO WAS A FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN,THE ECONOMIC CAPITAL OF IVORYCOAST. I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$10,500,000.00 )TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKERTS. THE FUND WAS DEPOSITED IN FIXED SUSPENCE ACCOUNT

PLEASE , I AM WILLING TO OFFER YOU 20% OUT OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME.PLEASE KINDLY WRITE IMMEDIATELY FOR MORE IMPORTANT DETAILS CONCERNING THIS MY MUTUAL TRANSACTION.

YOURS FAITHFULLY, LINDA WETEGO.

NOTE: I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS MY FUND DEPOSITED BY MY LATE FATHER IN THE BANK. AND ALSO KINDLY REPLY ME ON THIS MY PRIVATE EMAIL (linda_wetego3@yahoo.ca ) FOR CONFIDENTIAL AND SECURITY REASONS OK THANKS.


Letter 2533

Date: Fri, 30 Jun 2006 20:59:10 +0200 From: "Mr.Don Brown" <don_brown001@zipmail.com.br> Add to Address Book Add Mobile Alert Subject: URGENT ASSISTANCE To:

FROM: Mr Don Brown. Audit and Accounting Office Bank of Africa-Benin: Avenue Jean-Paul II, 08 BP 0879-Cotonou Tel: +229 97 720 049 Private email :(donbrown_audit@latinmail.com)

Calvary Greetings,

I am Mr.Don Brown Audit Manager Bank of Africa Benin. In the capital city of Cotonou Benin republic, and assistance, this is a very confidential proposition for you. On April 21st 1999, A Swedish Oil Consultant/contractor with the Benenoise Solid Minerals Corporation, Mr.Soren Anderson made a numbered time (Fixed) Deposit for twelve calendar months,valued at (8 Million pounds) in my branch.

Upon maturity on November 20th 2003 as his Credit Officer, I sent a Routine notifications to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract Employers, the Benenoise Solid Minerals Corporation that Mr.Soren Anderson died on auto accident with his entire family.

I got your contact through international business enquiry as I was making search of a foreign partner that will assist me to bring this deal to be a success. I believe you will be viable and capable to champion a business of such magnitude without any problem.

Further investigations and all attempts to trace his next of kin was fruitless.Again, I made further investigation and discovered that Mr.Soren Anderson did not declare any kin or relations in his entire official documents,including his Bank Deposit paperwork in my Bank.

This sum of (8 Million pounds) is still sitting in my Bank No one will ever come forward to claim it. According to the International Banking ethics, code sand Laws, at the expiration of 7(Two) years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Soren. This is simple, I will like you to respond immediately with your full names and address so that we will prepare the necessary documents and affidavits that will put you in place as the next of kin.

The money will be paid into your account for us to share in the ratio of 70% forme and some of my colleagues who are aware of this transaction and 25% for you and 5% for Expenses Incurred in the course of the transaction There is no risk at all as all the paperwork for this transaction will be done by my colleagues and with my position as the Foreign Remittance Director guarantees the successful execution of this transaction.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.

You should 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.

Awaiting your urgent reply.

Remain Bless.

Mr.Don Brown 00229 97 720 049


Letter 2534

From: "ali adama" <ali_adama02@latinmail.com> Add to Address Book Add Mobile Alert To: ali_adama02@latinmail.com, Subject: Urgent Reply Needed Date: Fri, 30 Jun 2006 19:22:50 +0200 (CEST)

DEAR, I AM MR ALI ADAMA. BILL AND EXCHANGE A DEPARTMENT OF BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$11.3M( MILLION US.A DOLLARS). IN AN ACCOUNT THAT BELONGS TO OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN THE PLANE CRASH. 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 NEXT OF KIN TO THE DECEASED CUSTOMER. AS DETAILS SHALL BE THAT YOU ARE THE A NEXT OF KIN TO OUR DECEASED CUSTOMER. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH ASUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCEAND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSUREA SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. BEST REGARDS, MR ALI ADAMA


Letter 2535

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.


Letter 2536

From: "Rufus Sibendi" <rufussibendi1@walla.com> Add to Address Book Add Mobile Alert Subject: Re:response Date: Sat, 1 Jul 2006 02:41:56 +0200

Mr. Rufus Sibendi Tel: +31 623 841 325 Email: rufussibendi@walla.com REQUEST FOR URGENT BUSINESS RELATIONSHIP First, I must solicit your strict confidence in this transaction. This is by virtue of its nature as being utterly confidential. We are top officials of the Republic of Namibia Contract Review Panel who are interested in importation of goods into our country with funds amounting to US$35,500,000.00(Thirty five Million five hundred United States Dollars) which are presently held in suspense with the regulatory Bank of my country. Our duties include evaluation, vetting approvals for payment for the construction of Silicon mines and smelter complex in my country by foreign firms. By virtue of our position in Government, these contracts were with intent over invoiced to the tune of US$35,500,000.00(Thirty five Million five hundred United States Dollars) to enable my committee benefit from the projects. This over invoiced amount has been tied to a particular aspect of the contract that has been satisfactorily executed and inspected as the firms are presently securing payment from my Ministry, where our Board is in charge of all foreign contract payment approval and recommendation to the paying bank. As a civil servant still in active government service, we are forbidden by law to operate an account outside the shores of Namibia. Hence this message to you seeking your assistance so as to enable me present you as a beneficiary of contractual claims alongside that of the other contractors, to enable us transfer the difference of US$35,500,000.00 (Thirty Five Million, Five Hundred Thousand United States Dollars) into an account that will be nominated by you. On actualization, the fund will be disbursed as stated below: 20% to be allocated to you 80% due us. All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, please reach me as soon as possible for further clarification. Please, call me on receipt of this mail on Tel: +31 623 841 325 or send an email to me on rufussibendi@walla.com Kindly expedite action, as we are behind schedule, to enable us embrace this transfer in the first batch which would constitute the first payment quarter for the 2006 fiscal year. Thank you while I await your urgent response. Yours Sincerely,

Rufus Sibendi.


Letter 2537

From: "MRS LOI C ESTRADA." <mrslestrada850@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Urgent Date: Wed, 05 Jul 2006 16:34:46 +0200

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


Letter 2538

From: "Malik Sule" <wod@mail.com> Add to Address Book Add Mobile Alert Date: Wed, 5 Jul 2006 13:44:34 +0400 Subject: Request

Dear Sir,

Please I am contacting you as I saw your address in Internet but pardon and forgive me for this breach of protocol, as I do not know how to personally communicate with you. I know this letter will come to you as a surprise; but this letter is borne out of my desire to establish a mutual business relationship with you,please keep it confidential!. Please read this letter with an open heart. I am Mr Malik Sule the son of Dr Ayim Sule the former deputy finance minister under the ousted civilian government in Liberia. My father was killed and mutilated by the military junta led by Charles Taylor after over throwing the elected government of President Samuel Doo. Though, I do not know to what extent you are familiar with events disturbances in Liberia, but the pressure of war drove me and my mother out of Liberia into exile in South Africa.Where we have been living under political asylum for three years. Sadly, my mother died of cancer three [3] months ago and was buried here in South Africa. Prior to her death, she handed over to me a certificate meant for a secret deposit which my father made in a security/finance company in South Africa. This deposit is worth [US $ 7,000.000.00] Seven Million United States Dollars only, and this money is in cash. My father made this deposit in the heat of the conflict then in my country, with the hope to convert it[money] to his personal use at the end of the war, unfortunately he was killed when the conflict intensified as result of his opposition to the rebel forces.

After my mother's funeral, I contacted the security company to confirm this deposit and establish ownership as well made an arrangement for this deposit to be moved through diplomatic channel to Dubai(uae) Presently, this sum of U.S$7,000000.00 (seven million dollars) is currently being deposited in a security vault in Dubai I am seeking for your honest and sincere participation in the retrievement and reinvestment of this money. I cannot do it alone due to my complete ignorance of the business world, more over I am only 27 years old I will give you a negotiable percentage of the principal sum in deposit if you assist me to retrieve and reinvest this money in any profitable area of business in your country. Please, I need your assistance urgently, because the more this consignment is still with the company, the more the demurrage accumulates.

Kindly reply me through my private e-mail address(maliki@mail2world.com)

God Bless You. Thanks yours, Malik Sule


Letter 2539

Date: Thu, 6 Jul 2006 15:14:10 -0300 (UYT) From: "jonathan2ng@o2.pl" <jonathan2ng3@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: Hello Dear

Hello Dear

FROM : NAME

I am very sorry for the informal manner in which this letter is reaching you, as this was necessitated by my urgent need to reach

a dependable and trustworthy foreign contact, This request may seem unsolicited for or perhaps otherwise but i hope to crave your

indulgence and pray that you take my request seriously.

I am Mr. (??) an emloyee with (A. D & Co.), however i am representing one of our clients, Late Mr. Miodrag Kovak, Former Yugoslav

Minister of Health, as an Insurance and management consultant, he Mr. Miodrag Kovak employed my personal assistance to service his

personal/private deposit with A. D & Co. (Asia Deposits & Co.)

On July 16, 2003 upon maturity of the deposition i made all frantic efforts to contact Mr. Kovak but all efforts to reach him proved abortive.

I was forced to travel to Yugoslavia and there i got the tragic news that Mr. Miodrag Kovac committed suicide in his hote room in Madrid (Spain).

After further investigation, i also discovered that Mr. Kovak did not declare any Next of Kin in his official declaration files and

since after his death past 3yrs this deposit has been lying unattended and no one has forwarded claims or renewals of this deposits.

What bothers me most and also which has promted me in contacting a trustworthy and reliable foreign partner is the fact that

according to the laws governing insurance and depositary sector in my country (??), at the expiration of a deposit investment, if

nobody files for claims or renewals after a period of given time, the Fund, Bond Certificate or Articles automatically reverts to

the government/firm purse as unclaimed.

Against this backdrop i am proposing to you as a foreigner to stand as the Next of Kin to Mr. Kovak so as to transfer this

deposits to any foreign country you could provide me with, Should you be interested, please send me your private

TEL/FAX/EMAIL included in a mail to me expressing your assistance and interest and then there after i will disclose the full

detail and contents of the whole matter, including myself hence i am asuring you a 100% risk free transaction

However i will transfer the necessary documents and in-depth details of this transaction to you for your review and also

proposing a 10% commission for your assistance.

Finally i am using this opportunity, imploring you to "PLEASE" exercise the utmost indulgence in keeping this matter extra

ordinarily confidential and away from third party whatever your decisions may be while i await your urgent responce.

Please reach me urgently on (jonathan2ng@yahoo.com)

Thanking you for your anticipated co-operation

Sincerely Yours

(ADMIN)

Please see this webpage for further information on the tragic incident involving Mr. Kovak (http://news.bbc.co.uk/1/low/world/europe/1925439. stm)


Letter 2540

Date: Thu, 6 Jul 2006 10:59:49 -0700 (PDT) From: "celestine uzoma" <donowette@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: greetings to you To: cele4love2003@yahoo.com

ATTN: THE PRESIDENT/CEO

Sir,

URGENT AND STRICTLY CONFIDENTIAL

Reaching you is courtesy of my favourite international business directory, which vividly tells your position and capability to execute this business presently with me in my office.

We have Sixty Million, Five Hundred Thousand United States Dollars only (US$60, 500,000.00) which we got from over inflated contracts awarded to foreign contractors in the Federal Airport Authority of Nigeria (FAAN).

We are seeking your permission to transfer this money into your bank account. This money will be shared between you and we (Colleagues) over here in Nigeria.

We have agreed to share the funds as follows;

I. 30% of the total sum for you (Account Owner) II. 65% of the total sum for us (The officials involved) III. 5% of the total sum for settling all financial expenses being incurred by you and us in the course of this transaction.

We will visit you immediately we conclude this transaction to collect and invest our share of the total sum into anyviable business you may advise in your country.

Please let me know if you are interested in this business by replying urgently.

Full details of this business shall be sent to you upon receipt of your reply. For the purpose of communication in this matter, please give us your telephone and fax numbers including your private home telephone number.

We await your urgent reply and be rest assured that this transaction is 100% risk free, there is no risk involved on both sides.

Yours faithfully,


Letter 2541

From: "Mss. faith sango" <faith_sango10@yahoo.ca> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 29 Jul 2006 14:10:30 +0200 Subject: From Mss. faith sango.

From Mss. faith sango. Avenue 16 Rue 13 Treichville Abidjan Ivory coast please reply to my private id email (faith_sango10@yahoo.ca)

Please Permit me to inform you of my mind, Because I have make up my mind to write to you this way. however is not mandatory nor will I in any manner compel you to honour against your will in my earnest search for a reliable individual who can assist me to make this transaction a reality after going through your profile i decided to contact you to help me out of my problem.With my believe in God that you will never let me down.

I am a 22 years old lady now, i was born on the 1of january 1984 to the family of Sango.and my father name is Joseph he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mothers name is Sheila.and I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents my mother died on the 21ST october 1994 , My father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but has fate his my father got dead last year. but before the death of my father on the 12th june 2005 in a private hospital here in Abidjan , he called me secretly to his bed side and told me that he kept a sumof $6.500 000 six, million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire. meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as;real estate investment or stock market investment. Plesae, i am honourably soliciting your kind assistance as follows. 1) To provide a bank account where this money will be transfered into. 2) To serve as the guardian of these fund ,since i am 22yearsold. 3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible.please reply to my private id email (faith_sango10@yahoo.ca) May Almighty God bless you as you do care for me Amen. Best regard faith sango


Letter 2542

From: "aminata saleeby" <aminata_saleeby01@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 6 Jul 2006 10:01:21 +0000 Subject: URGENT REPLY PLEASE

Dear Sir,

My name is Aminata Saleeby. from Sierra-Leone, the only Daughter of Dr. Reginald Saleeby .Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone.

Unfortunately some months ago before the peace pact in my country, my father and his colleagues were killed by rebel group of Mr. Dunga Sankibo during an inspection visit to the rich diamond mining area in the village of Izumba, where the rebels laid an ambush and open fire on the convoy killing my father and some of his colleagues who where on their way to the diamond mining zone.

Following the peace pact that was introduce by the united nation keeping force some months back,my mother deem it fit to say that it is right time for me to leave the country for safety and for europe or any other stable economic bloc with the 7.3.million us.dollars seven.three million dollars deposited by my late father in a finance house on my name as the next of kin or beneficiary,

I want you to assist me so that i can transfer this money to your account for safe keeping pending our arrival to your country, to start up an investment in your country through your wise advice. You will act as my international business representative and also my family business associate,so that i can transfer this money to your account for safe keeping.

I am now in Dakar-Senegal for the facilitation of this transaction.Please kindly communicate your acceptance or otherwise of this proposal through email address for us to discuss the modalities of seeing this transaction through. However, if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security. I count on you greatly for your assistance.

Please,if How i contacted you is not okay with you,do not hesitate to tell me and provide another address where i will be contacting you.A good percentage awaits you for your assistance.

Expecting to hear from you soon. aminata_saleeby02@yahoo.com Yours Faithfully, Aminata Saleeby


Letter 2543

From: "Mrs. Lazarao Chitimble Rutendo Dorman" <Rutendodorman1@hotmail.com> Add to Address Book Add Mobile Alert To: Subject: Thank You !!! Date: Thu, 06 Jul 2006 12:57:04 +0100

Dear Friend,

It is with heart full of hope that I write to seek your help in the context below.I am Mrs. Lazarao Chitimble Rutendo Dorman the wife of the late John Edward Dorman Who Was assassinated on 8th August 2002 in Harare. I have no doubt about your capacity and good will to assist me in receiving into your custody (for safety)the sum of $14.7 M (Fourteen Million Seven Hundred Thousand dollars) Willed and deposited in my late husband's favour here in Europe.

During the Curent War against farmers in Zimbabwe and from the Support of our President ROBERT MUGABE to claim all the white owned farms in our country,all the white farmers were ordered to surrender their farms to his party members and his followers,My husband who was one of the best farmers did not support his idea so the party members invaded my husband's farm and burnt everything in the farm and they killed my husband and made away with a lot of items in my husband's farm. After my husband was killed,my children and I have no other option than to ran out of Zimbabwe because our lives were in danger. This money is currently deposited in Europe.

Fortunately,our family lawyer had secretly protected the " personal will" of my husband and have strictly advised that the willed money be urgently moved into an overseas account of trusted foreign family friend without delay,for subsequent investment. The government had earlier placed foreign transfer embargo on all our family members,seized all known local and international outfit of our business empire.The Situation has been so terrible that we are virtually living on the assistance of well wishers and few Sympathizers of my late husband.

In view of this plight therefore,I expect you to be trust Worthy and kind enough to respond to this call to save my children and I from a hopeless future. I hereby agree to compensate your sincere and candid effort in this regard With 20% of the total sum when finally received in your local bank account.

NB: Please treat as top secret, as we are here now as Refugee's/Asylum Seekers. I look forward to your quick response. Thanks and god bless you. Yours truly, Mrs.Rutendo dorman (for the family).

lazaraochitimble@yahoo.com


Letter 2544

From: "Dr John A. Clarke" <barrjohnclarke@netscape.net> Add to Address Book Add Mobile Alert To:  Subject: Re: Urgent & Confidential Date: Thu, 6 Jul 2006 12:46:21 +0100

6/7/2006

Dear Friend,

My Name is John Amane Clarke, chief credit officer with (Diamond Security & Storage Company) here in Accra- Ghana. In my department, I discovered an abandoned consignment worth over sum of US$10Million dollars (Ten Million US dollars) in a file that belongs to our foreign customer, LATE MR. ANDREAS SCHRANNER from Munich, Germany who died along with his entire family in July 2000 in a plane crash. Below is a website which I will appreciate you going through to read the information. <<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>> Since then, I have made several inquiries to locate any of his extended relatives, it has proved abortive.

The reason why I am contacting you is based on trust to enable me present you as the next-of-kin to him so this consignment will be released to you for safety and subsequent disbursement. Nobody has come to our company for claiming of the consignment. It will be easy to convince the company since I am in possesion of the necessary legalized documents that backs-up the consignment and which will present you as the rightful next-of-kin to the deceased customer.

I don't want this consignment to go into company,s treasury as unclaimed bill. The company laws and guidelines stipulates that if such consignment remains unclaimed after six years, the company will confiscate it.

The request for a foreigner as next-of-kin in this transaction is occasioned by the fact that late ANDREAS was a foreigner and any indigene cannot stand as next-of-kin to a foreigner. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I agree that 30% of this money will be for you as a respect to the provision of your assistance , 5% will be set aside for expenses incurred during the transaction, another 5% to help the less privilege and to assist the charity organizations here in Africa and abroad while the rest 60% would be for me.

Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate release of this consignment, you must apply to the company as the relation or next of kin of the deceased indicating your complete information, complete name, postal address, occupation, your private telephone and fax number for easy and effective communication and location where the consignment will be release to.

Upon receipt of your reply, I will send to you by fax or email the text of the Application you will send to the company to seek the release of the consignment to you.

I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required Arrangements have been made. You should contact me as soon as you receive this mail. my email address is- Johnamaneclarke@netscape.net or send me your number where i can call you. Trusting to hear from you soon for more detailed discussion.

Regards, John A. Clarke. Chief credit officer, Diamond Security & Storage Company, Accra, Ghana.


Letter 2545

From: "Mr Malick Andar" <g9bamers@yahoo.co.in> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 6 Jul 2006 11:58:00 +0200 Subject: Hello My Old Friend

Hello my old friend

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Please Try and contact my secretary, her name is Miss Patricia Kwame On email address pc2341@tiscali.fr is him Dakar Senegal ask her to send you the total sum $1,600.000.00 which is 20% of the total sum I mapped for your compensation for all the past efforts and attempts to assist me in this matter.

Note that already I have written an open cashier cheque worth of that value on your name, I appreciated your efforts at that time very much. So feel free and get in touch with my secretary ( Miss Patricia Kwame, on her E-mail pc2341@tiscali.fr ), and instruct her where to send the cheque to you.

Please, do let me know immediately you receive it so that we can share the joy after all the sufferings, and stress at that time, I am very busy here because of the investment projects which me and my partners are having at hand, finally, remember that I have forwarded instruction to the secretary on your behalf to release the cashier cheque to you.

Thank you very much for your kindness and assistance, I am very grateful.

Yours Faithfully.

Mr Malick Andar From Paraguay


Letter 2546

From: kwamekoffi@latinmail.com Add to Address Book Add Mobile Alert , To: "info" <info@svbizlaw.com> Subject: PROPOSITION

GULF INTERNATIONAL BANK LTD. GHANA BRANCH.ACCRA GHANA. ADDRESS:Re-insurance House, 68 Kwame Nkrumah Avenue. personal email:gtbghana@yahoo.com TEL/Fax 00233-243-480-696. ---------------------------------------------------------------------------------- Attn:Goodday,

My name is Mr.Kwame Koffi the Manager,Credit and Foreign Bills of GULF INTERNATIONAL BANK (GHANA) LTD Am writing in respect of a foreign customer of my bank with account number D14-A55-096/GIB/D who perished in a plane crash (EGYPT-AIR BOEING 676-300) with the whole passengers aboard. Since the demise of this our customer. I have personally watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of 28.5 Million US Dollars [Twenty-eight million five hundred thousand united states dollars] which has been with my branch for a very long time.On this note, I decided to seek for whom his name shall be used as the Next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten years, because money will be re called to the bank treasury as unclaimed after this period.In view of this I got your contact through a search on the Internet. I shall give you 30% of the total sum. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days,after you apply to the bank as a relation to the deceased. When you receive this letter.Kindly send me e-mail to private email(gtbghana@yahoo.com) signifying your decision including your private telephone/fax numbers for quick communication. Respectfully submitted, Kwame Koffi. Manager,Credit and Foreign Bills. \


Letter 2547

From: "sulex1 x1" <sulexx@latinmail.com> Add to Address Book Add Mobile Alert To: sulexx@latinmail.com, Subject: URGENT PLEASE. Date: Sat, 1 Jul 2006 12:44:19 +0200 (CEST)

DEAR,

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

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

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

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

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

THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME GIVE YOU MORE DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU.PLEASE REPLY VIA(sulex1xoutgun.com)

YOUR ID CARD OR INTERNATIONAL PASSPORT.......................... YOUR AGE............................................................... 


Letter 2548

From: "MR AJA NWA" <lamine35@juno.com> Add to Address Book Add Mobile Alert Date: Wed, 5 Jul 2006 10:36:05 +0000 Subject: FROM MR AJA NWA

Attention: President/Director,

I am the chairman of the contract award committee of the Gold and Natural resources ministry here in South Africa, for security reasons, I may not wish to disclose the most important thing for now until I hear from you.

After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills ($28.6M) into your account.

This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of $28.6M as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government, because we don?t need anything will delay this money when it arrive in your bank account.

Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss.

Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion. Note that the following information: your private phone number and email address willenable us seek/secure approval of the fund from the concerned government quarters/ministries within 3-4 banking days.

As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction.

I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.

Best regards.

MR AJA NWA.


Letter 2549

Date: Wed, 5 Jul 2006 07:30:39 -0700 (PDT) From: "dom king js" <domkingjs@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: CONTACT ME IMMEDIATELY To: eurouniongseg@netscape.net

ATTN: THE MANAGING DIRECTOR. FROM: Mr. Kingsman M. Nkomo, TELL :+27-82-594-1405

I know you will be surprise to receive this letter from me, since you do not know me personally, I am Mr Kingsman Nkomo, the first son of Mr. James Nkomo , who was recently murdered in a land dispute in Zimbabwe. I was furnished with viable information about you, from the international trade center here in South Africa, and in support with the chamber of commerce (JHB). Hence I decided to contact you.

Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$9.5Million (Nine Million Five Hundred Thousand United State Dollars) as if he foresaw the looming danger in Zimbabwe. The money was deposited in one strong metal box as gemstone to avoid much demurrage from the security company, this money he intending to use in purchasing new machines for the farms and establishment of a new farm in Switzerland.

This land problem started when the president of Zimbabwe Mr. Robert Mugabe, introduced a new land act, which wholly affected the rich white farmers and some few black farmers. This resulted in the killing and mob action by the Zimbabwean war veterans and some lunatic in the society, in fact a lot of people have been killed because of this land reform act, of which my father was one of the victims.

Currently, my family and I are staying in South Africa as asylum seeker (Refugees) but our problem is that as refugees we do not enjoy some certain right, because the South African foreign exchange policy does not allow asylum seekers to own an investment, nor to operate any form of bank account or to be involved in any financial transaction. It is against this background that I as the eldest son of my father decided to transfer this money out of South Africa, and am saddled with the responsibility of seeking a genuine foreign account into which this money could be transferred to.

As someone whom I am going to entrust my future and that of my family in his hand, I must let you know that this transaction is risk free as I have all the legal documents of the deposition of my father's consignment in the security company, which he did on my own name. If you agree to assist my family, all I want you to do is to make arrangement and come down to Johannesburg, South Africa so that you can open a non-resident account, which will aid us in transferring this money into any of your nominated overseas bank account.

I have two options for you, would you like to have some percentage of this money, I have mapped out 25% for your assistance 5% for any expenses incurred in this transaction and the rest I intend it invest in your country. The second option is to go into partnership with me in any investment I would have in your country.

Note: Confirmation of this mail and indicating your interest, i shall forward to you our family financial adviser/attorney's information because he is the one to assist and as well instruct us on the way that this transaction will be carried out smoothly without any hitch

Yours Truly Mr. Kingsman M.Nkomo (FOR THE FAMILY)

NOTE: Whereby you decide not to help my family transfer my late father’s money into your account, please remember to keep my proposal to you as a secret.


Letter 2550

From: "Dr Micheal Jones" <jonesmicheal@gawab.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: This is business request Date: Wed, 05 Jul 2006 03:37:42 +0200

FROM: DR. MICHEAL JONES JONES CONSULTING AGENCY SUITE 1083, PRIVATE BAG X1 GLENVISTA 2058. SOUTH AFRICA

RE: INVESTMENT REQUEST I am a financial consultant based in Johannesburg South Africa. I have a client (a widow) from Zimbabwe and she has Ten million United States Dollars only (USD$10, 000,000) with a private security company for safekeeping here in Johannesburg. She wishes to invest in a stable economy. Her interest is in companies/individuals with potentials for rapid growth in long terms. My client is interested in placing part of her fund in you/your company, if your country bi-laws allows foreign investment. And she is willing to offer you 20% of the total fund if you can assist her transfer this fund to your country or any bank of your wish. You can contact me for more details on this e-mail (jonesmicheal@inbox.com or jonesmicheal@libero.it ). Yours faithfully, DR. MICHEAL JONES NB: The fund is free from drug and laundering related offences and this transaction need utmost confidentiality. DISCLAIMER: This communication is for the exclusive use of the intended recipient (s) and shall not attach any liability on the originator, consultanting Agency. If you are the addressee, the contents of this letter are intended for your use only and it shall not be forwarded to any third party, without first obtaining written authorizations from the originator. It may contain information, which is confidential and legally privileged and the same shall not be used or dealt with by any third party in any manner without the specific consent of Jones consulting Agency. DeleteReplyForwardNot SpamMove...


Letter 2551

From: "MISS JUSTINA ADJILA" <justina_adjila74@yahoo.ca> Add to Address Book Add Mobile Alert Date: Tue, 4 Jul 2006 10:10:04 +0000 Subject: PLEASE SIR I NEEDE YOUR ASSISTANCE.

FROM JUSTINA ADJILA. HELLO

FIRST AND FOREMOST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE I WISH TO USE THISOPPORTUNITY TO INTRODUCE MYSELF TO YOU.

I AM (JUSTINA ADJILA.) FROM LIBERIA, WEST AFRICA. I WRITE TO INFORM YOU OF MY DESIRE TO INVEST, IN YOUR COUNTRY. I AM THE FIRST DAUGTHER OF MR. OPONG WEAH ADDO; MY FATHER WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY BUT NOW HE IS LATE DUE TO AN UPROAR IN MAY COUNTRY SOME YEARS BACK HE WAS SHOT BY THE REBELS WITH MY YOUNGER SISTER AFTER SOMETIME I AND MY MOTHERE WAS FORCE TO LEAVE THE COUNTRY FOR OUR OWN DEAR LIEVES AND COME DOWN TO COUNTRY SENEGAL FOR SELFTY, NOW STAYING IN THE REFUGEE CAMP.

IN THE COUSE OF MY FATHER'S BEEN THE CHAIRMAN OF THE DIAMOND/GOLD FEILD OF MY COUNTRY HE SECRETELY DEPOSITED A HUGE SOME OF MONEY [TWENTY-SIX MILLION US DOLLARS]OUTSIDE THE COUNTRY TO A NEARBY COUNTRY SENEGAL IN A SECURITY COMPANY AND THAT IS WHY WE HAVE TO TAKE REFUGE HERE BUT THE PROBLEM NOW IS BECAUSE OF THE COUNTRIES NATIONAL POLICIES AND THE FINANCIAL DEFICENCY OF MY FAMILY AS AT NOW WE CAN NOT GO FOR THE FUND DUE TO OUR STATUS AS REFUGEE AND MOREOVER MY MOTHER WILL NOT WANT THE FAMILY'SNAME TO BE EXPOSED,SO I CONTACT YOU FOR AN ASSISTANCE IN ORDER TO COME AND RELEASE THIS CONSIGMENT FROM THE SECURITY COMPANY BECAUSE MY LATE FATHER DEPOSITED THIS CONSIGNMENT AS TRESURIES FOR HIS FOREIGN PATNER.I WANT YOU TO COME AND ACT AS MY FATHER'S FOREIGN PATNER AS EVERY OF THE DOCUMENT RELATING TO THE DEPOSIT IS WITH MY MOTHER AND WE CAN FORWARD IT TO YOU ON DEMAND.

MEANWHILE TO SECURE ALL THINGS WE WILL EMPLOY THE SERVICES OF A LAWYER WHO WILLAUTHENTICATE ALL THINGS BY PROVIDING ALL LEGAL DOCUMENTS NEEDED AND TO OBTAIN AN AFFIDAVITS FROM THE HIGH COURT WHICH NOW EMPOWER YOU AS THE BENEFICIARY TO THE CONSIGNMENT AT THE SECURITY COMPANY OFFICE BEAR IN MIND THAT YOUR PRESENCE WILL BE NEEDED HERE DURING THE COUSE OF THIS RELEASE WHER YOU WILL BE ACCOMPLAINED BY THE LAWYER.

UPON YOUR ACCEPTANCE TO THIS MAIL A 25% INTEREST OF THE TOTAL FUND WILL BE MAPPED OUT FOR YOUR ASSISTANCE DURING THE DISBURSEMENT AND 5% FOR ANY EXPENSE YOU MUST HAVE INCURE DURING THIS TRANSACTION.

I WILL REALLY APPRECIATE YOUR GESTURE IF YOU CAN CONTACT ME WITH THE ABOVE EMAIL SO THAT WE CAN DISCUSS AND FOR ME TO SEND THE DOCUMENTS FOR YOU TO VIEW,PLEASE DON'T FORGET TO ATTACH YOUR CONTACT NUMBERS [DIRECT PHONE AND FAX] FOR AN EASIER COMMUNICATION AND SENDING OF THE DOCUMENTS. I STRICTLY CONFIND IN YOU AND WITH TRUST FOR YOUR SUPPORT IN ORDER FOR US TO ACHIVE THIS.

GOD BLESS, YOURS,JUSTINA ADJILA.

FROM JUSTINA ADJILA. HELLO

FIRST AND FOREMOST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE I WISH TO USE THISOPPORTUNITY TO INTRODUCE MYSELF TO YOU.

I AM (JUSTINA ADJILA.) FROM LIBERIA, WEST AFRICA. I WRITE TO INFORM YOU OF MY DESIRE TO INVEST, IN YOUR COUNTRY. I AM THE FIRST DAUGTHER OF MR. OPONG WEAH ADDO; MY FATHER WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY BUT NOW HE IS LATE DUE TO AN UPROAR IN MAY COUNTRY SOME YEARS BACK HE WAS SHOT BY THE REBELS WITH MY YOUNGER SISTER AFTER SOMETIME I AND MY MOTHERE WAS FORCE TO LEAVE THE COUNTRY FOR OUR OWN DEAR LIEVES AND COME DOWN TO COUNTRY SENEGAL FOR SELFTY, NOW STAYING IN THE REFUGEE CAMP.

IN THE COUSE OF MY FATHER'S BEEN THE CHAIRMAN OF THE DIAMOND/GOLD FEILD OF MY COUNTRY HE SECRETELY DEPOSITED A HUGE SOME OF MONEY [TWENTY-SIX MILLION US DOLLARS]OUTSIDE THE COUNTRY TO A NEARBY COUNTRY SENEGAL IN A SECURITY COMPANY AND THAT IS WHY WE HAVE TO TAKE REFUGE HERE BUT THE PROBLEM NOW IS BECAUSE OF THE COUNTRIES NATIONAL POLICIES AND THE FINANCIAL DEFICENCY OF MY FAMILY AS AT NOW WE CAN NOT GO FOR THE FUND DUE TO OUR STATUS AS REFUGEE AND MOREOVER MY MOTHER WILL NOT WANT THE FAMILY'SNAME TO BE EXPOSED,SO I CONTACT YOU FOR AN ASSISTANCE IN ORDER TO COME AND RELEASE THIS CONSIGMENT FROM THE SECURITY COMPANY BECAUSE MY LATE FATHER DEPOSITED THIS CONSIGNMENT AS TRESURIES FOR HIS FOREIGN PATNER.I WANT YOU TO COME AND ACT AS MY FATHER'S FOREIGN PATNER AS EVERY OF THE DOCUMENT RELATING TO THE DEPOSIT IS WITH MY MOTHER AND WE CAN FORWARD IT TO YOU ON DEMAND.

MEANWHILE TO SECURE ALL THINGS WE WILL EMPLOY THE SERVICES OF A LAWYER WHO WILLAUTHENTICATE ALL THINGS BY PROVIDING ALL LEGAL DOCUMENTS NEEDED AND TO OBTAIN AN AFFIDAVITS FROM THE HIGH COURT WHICH NOW EMPOWER YOU AS THE BENEFICIARY TO THE CONSIGNMENT AT THE SECURITY COMPANY OFFICE BEAR IN MIND THAT YOUR PRESENCE WILL BE NEEDED HERE DURING THE COUSE OF THIS RELEASE WHER YOU WILL BE ACCOMPLAINED BY THE LAWYER.

UPON YOUR ACCEPTANCE TO THIS MAIL A 25% INTEREST OF THE TOTAL FUND WILL BE MAPPED OUT FOR YOUR ASSISTANCE DURING THE DISBURSEMENT AND 5% FOR ANY EXPENSE YOU MUST HAVE INCURE DURING THIS TRANSACTION.

I WILL REALLY APPRECIATE YOUR GESTURE IF YOU CAN CONTACT ME WITH THE ABOVE EMAIL SO THAT WE CAN DISCUSS AND FOR ME TO SEND THE DOCUMENTS FOR YOU TO VIEW,PLEASE DON'T FORGET TO ATTACH YOUR CONTACT NUMBERS [DIRECT PHONE AND FAX] FOR AN EASIER COMMUNICATION AND SENDING OF THE DOCUMENTS. I STRICTLY CONFIND IN YOU AND WITH TRUST FOR YOUR SUPPORT IN ORDER FOR US TO ACHIVE THIS.

GOD BLESS, YOURS,JUSTINA ADJILA.


Letter 2552

Date: Mon, 03 Jul 2006 16:11:03 +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 DON’T 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 DON’T 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 2553

From: "MR MOHAMEDAH A HAFAR" <moha_q2@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: MR MOHAMEDAH A HAFAR Date: Sun, 02 Jul 2006 12:50:49 +0400

FROM: THE MANAGER OF AUDIT & ACCOUNTS DEPT. NATIONAL BANK OF DUBAI U.A.E

PLEASE READ CAREFULLY AND KEEP HIGHLY CONFIDENTIAL

Dear partner Good day and how are you doing with your family? Hope fine. Please let this message not be a thing of surprise to you because I got your contact information and lay all the trust in you before I decided to disclose this confidential and successful transaction to you.

I am Mr. MOHAMEDAH. A. HAFAR of the AUDIT & ACCOUNTS DEPARTMENT of our bank and I decided to contact you over this financial transaction worth the sum of NINETEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00) for our present future success.

This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family as a result of a plane crash disaster about 3 years ago.

Meanwhile I was very fortunate to come across the deceased file when I was arranging the old and abandoned customer’s files of 2002-2005 in other to submit to the entire bank management for an official re-documentation.

Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR (4) years which started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaim. fund.

So I therefore requested your unreserved assistance as a foreigner as deemed fit and necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

Note that when the fund is transferred into your account, Thirty Five Percent (35%) will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund into, Fifty Five Percent (55%) will be for me as the rest Ten Percent (10%) will be shared to Charity Organizations Centers, Motherless Babies Homes, and helpless people that surrounded us around the World. If you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat, betray or disappoint me after this when the fund is transferred into your account, reply for the re-assurance with your telephone and fax numbers necessary for effective communication. As soon as you reply, I will let you know the steps and procedures to follow in order to finalize this transaction immediately. EMAIL:moha_q1@yahoo.co.uk

I expect your urgent communication.

Yours sincerely,

MR MOHAMEDAH A HAFAR


Letter 2554

From: "KUTI MAURICE" <kutimauriceoffice@myway.com> Add to Address Book Add Mobile Alert Subject: URGENT ASSISTANCE Date: Sat, 01 Jul 2006 21:26:30 +0200

ABSA PRIVATE BANK Absa Bank Limited/Beperk, Reg No 1986/004794/06 Trading/Handeldrywend as ABSA Private Bank 62 Empire Road Parktown 2193 P.0.Box 6005 Johannesburg 2000 I am Dr. D K Maurice, a Deputy Chief Executive of Amalgamated Bank of South Africa (ABSA PRIVATE BANK) ,this BANK is also a correspondant of London international branch,HSBC Bank,Plc.Level 26, 8 Canada Square LONDON. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 9.2 Million British Pounds Sterling (Nine Million Two Hundred Thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. MORRIS THOMPSON an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site indicated below for more clarifications. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/. Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines / regulations. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and investment. Since nobody is coming for these funds and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines in South Africa stipulates that such money after six years and six months ( Seventy-Eight Banking Months ) will be transferred into banking treasury as unclaimed funds. We agreed that 25% of this money will be for you if you assist us in claiming this fund, while the balance will be for my colleagues and I. Note that this transaction is confidential and risk free. As soon as you receive this mail you should contact me through my e-mail address ( kutimaurice@myway.com ) for further details. Please note that all necessary arrangement for the smooth release of these funds to you as has been finalised and this fund is not linked to scam and its alikes. Upon the receipt of your response to assist I will be able to put you in a clearer picture of what next to do.Do bear in mind if this transaction does not interest, please discard this e-mail and do not use it against me as what I am doing will risk me of my job I have laboured for years if exposed. I crave your indulgence to make this a top most secret . Best Regards, Dr D K Maurice


Letter 2555

From: "Mr Graham Scott" <g_scott11@virgilio.it> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sat, 1 Jul 2006 15:54:50 +0100 Subject: Dear friend,

Dear friend,

How are you doing today?

I am a senior staff of Bristol and West Private Bank United Kingdom, and a member of the vetting and probing panel on inheritance.

I contacted you in search of a partner who can assist me in receiving funds as a next of kin to a deceased client of my bank. I have studied these funds for over a year now which is in the tune of eight million five hundred thousand united states dollars, and I need a honest and trustworthy partner who can handle the release of the inheritance.

From all indications and investigations conducted by the bank, the deceased client did not provide a next of kin.This venture is risk free and will be completed in 14 working days. I am willing to use my position here at the bank to the maximum to ensure the release of this inheritance.Also i will provide the necessary logistics to give us a legal backing and I am offering a share of 50% of the inheritance if you assist in securing the release of the funds.

Kindly provide me with your full names, private telephone and fax numbers so I can furnish you with the necessary detail towards the actualisation of this venture for us both. I will also advise that you keep this personal as possible.

I await your positive response. Mr Graham Scott


Letter 2556

From: "SGT JOEY" <sgtjoey@walla.com> Add to Address Book Add Mobile Alert To: "tgross"  Subject: YOUR KIND ATTENTION

FROM: Sgt. John J. Guy Important Message Return Mail:joeyprivatemail@earthlink.net

Dear Sir/Madam,

My name is John J. Guy I am an American soldier,the name of my collugues is Robert Fitzwell I am serving in the military of the 3rd Armored Cavalry Regimient,Patrols Tal Afar, in Iraq. I am presently in Kuwait for the mean time. I apologized using this medium to reach you for a transaction/business of this magnitude. Please view this link to see my picture: http://www4.army.mil/armyimages/armyimage.php?photo=9169 and http://www4.army.mil/armyimages/armyimage.php?photo=7990.

We have in our possession the sum of US$25,000,000.00 (Twenty Five Million US Dollars), which belongs to Saddam Hussein. These funds have been moved and kept safe in a Security Company, please view this link for more details:http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically since we are working for the American Government, we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore account.I have the authority of my partners involved to propose that should you be willing to assist us in this transaction, your share of the sum will be 30% of the US$25 million, 60% for us and 10% will be kept aside for expenses and rest assure that this business is 100% safe on your part provided you treatit with utmost secrecy and confidentiality.

Therefore, if you are interested, please reply immediately via my private email address: joeyprivatemail@earthlink.net with your Full Name, Current Mailing Address and your confidential Telephone and Fax numbers for easy communication. Upon your response, I shall then provide you with more details that will help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this business is risk free.

Respectfully submitted Sgt. John J. Guy


Letter 2557

From: "ibrahim abudu" <ibrahim_ahmed123@yahoo.ca> Add to Address Book Add Mobile Alert To:  Date: Sat, 1 Jul 2006 10:27:12 +0200 Subject: GOOD DAY SIR

Dearest Beloved one,

I write to intimate you of a matter that requires an urgent attention. But briefly, I am ibrahim ABUDU,i am 20yrs old the son of late Dr ibrahim ahmed he was thechairman/CEO of the LIBERIAN national Gold & Diamond Mining Corporation.

It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I also hope you will not impede this trust and confidence I repose in you.

I am sending this letter from LIBERIA where I have an official refugee status with my younger sister Adama After leaving our country due to an event that took place on Febuary 2003 which led to the arrest and detention of my father and six other men after a faceoff with the LIBERIA government on allegation of subversive activities and treasonable offences which was nothing but a mere political persecution.

After fivemonths in the military detention camp my father was announced dead by the government special press release. Though I do not know to what extent you are familiar with the event and crisis in LIBERIA, however during the disturbanc and prior to my father's death he gave me all the documents for the secret loged he made in a fidiciary company here in Dakar. he loged in ?22.2 Million dollar, as personal effect . However I have gone to the bank to confirm the deposit and establish ownership, please I need your assistance urgently in moving this fund abroad for investment,when the fund is properly secured we will jointly invest in any business you consider profitable.

I will be glad for your resolved assistance, I will kindly appreciate if we can talk and emerge words with action. With all honesty to the stated data in my message,i assure you of the genuity of this proposal.

I will particularly be happy if you can handle this transactionin the most confidential manner since the rest of my life solely depends on this fund.

It is the fear of betrayal from anyone around us here that confirms my decision to contact a neutral individual like you, and I want you to educate me on investment potential in your country since I would not like to invest or stay in any of the African country,except otherwise.

I will not hesitate to give you 15% or negotiable of the total sum for your assistance. So if you will be able to assist me, please do urgently reply me for further clarification and confirmation . Thank for your anticipated co-operation, May God bless you.

Your Sincerely, ibrahim Abudu


Letter 2558

Date: Fri, 30 Jun 2006 14:56:15 +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 2559

From: "Mrs. Aicha Mohamed" <moha_family102@atlas.sk> Add to Address Book Add Mobile Alert Date: Fri, 30 Jun 2006 12:35:58 +0200 Subject: Greeting, please read and reply to me

Greeting,

Proposal for Investment assistance in your country

In a brief introduction, I am Akem Mohamed from Africa. I lost my Dad a couple of months ago. My Father was a serving director of the Cocoa exporting board until his death . He was assassinated by the rebels following the political uprising in my country. Before his death, he deposited the sum of US$15,800,000.00 (Fifteen Million, Eight Hundred thousand United States dollars), here in Ivory Coast with a finance insitute, which was for the importation of cocoa processing machine. I will offer you a reasonable percentage for your humanly assistant from the total money. I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me,reply immediately with your direct telephone number so that I will call you and discuss very well with you on the telephone.

Best Regards, Akem Mohamed


Letter 2560

From: "Mr. Paul Deane-Williams" <pauldeanewllms@yahoo.com.au> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Investment and Cooperation Opportunity Date: Sat, 24 Jun 2006 02:22:09 +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 DeleteReplyForwardNot SpamMove... From: "Apollo Chint" <chintapollo@axz.uk> Add to Address Book Add Mobile Alert Subject: PROPOSITION Date: Sat, 24 Jun 2006 04:45:03 +0200 From The Desk of Apollo Chint London, United Kingdom. Hello, My name is Apollo Chint; I worked in a bank here in the United Kingdom. I am contacting you of a business transaction, of a huge sum of money from a deceased client of mine. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. FACT: I was the account officer of a foreigner named Gerald Welsh who died in an air crash along with his wife on The 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC LONDON, http://news.bbc.co.uk/1/hi/world/americas/502503.stm PROPOSITION: Since his death, he has no next-of-kin alive to make claims for the money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the funds from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds of Five million dollars (US$5,000,000.00) to be released in your favour as the beneficiary/next of kin. Because after seven years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank, so it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following information if you are interested. 1. Your full name- Beneficiary name. In order for me to apply by notifying the bank I have found the next of kin, which will be approved in 24 hours. 2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other. I shall be compensating you with a million dollars ($1Million dollars) on final conclusion of this project for your assistance, while the balance $4 million dollars shall be for me for personal investment purposes in your country. Because I intend to retire after the conclusion of this transaction, if this proposal is acceptable by you, please endeavour to contact me immediately. Do not take undue advantage of the trust I have bestowed in you. Contact me through my personal email (chintapollo@netscape.net) as I await your confidential response. Regards, Apollo Chint From: "SAMUEL CAULY." <samuel_cauly0bb@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Thu, 22 Jun 2006 13:13:07 +0200 Subject: SAMUEL CAULY 225 0775 2116 . Dearest One, I was mandated by the managing director of Bank Diamant Abidjan ( Cote d Ivoire ), to ascertain your interest and capability to co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country. Are you willing to be presented as the bonafide next of kin to Mr. Floyd Thomasson, a crude oil merchant from Australia. Until his untimely death by the last Bali bomb explosion in Indonesia, Mr. Floyd operated a fixed account of Twelve Million United States Dollars (US$12,000,000.00) with Bank Diamant Abidjan. Sequel to his death, the Bank made concerted effort to contact the immediate family in Australia in order to re-claim and transfer the ownership of the fund. nfortunately, the Bank discovered recently that the immediate families of the depositor Mr. Floyd were also drastically affected by the same Bomb Explosion while on holidays. Apparently, the fund is now in full custody of the Bank. After a very serious survey, I and the CEO of the Bank decided to repatriate this fund to a trustworthy and reliable overseas bank account for high yield investment portfolios. The modality of disbursing the fund will be discussed fully with the Bank-Account owner/provider, which we are offering you. All the documents establishing the deposit of the fund and empowering you to be Next of Kin/Beneficiary of the fund will be perfectly secured in your name if interested in helping secure the fund. Transfer of this fund can be swiftly and successfully implemented within 14 bank working days if you provide the necessary overseas infrastructure required to realize the objective. Keep this confidential information strictly to yourself. Be kind enough to confirm the receipt of this message or reach me on this Number + 225 07 75 21 16. Awaiting your reply. Sincerely, Samuel Cauly.


Letter 2561

From: "Mr.Maxwell San" <maxsan01@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 21 Jun 2006 17:59:03 +0200 Subject: I NEED YOUR KIND ASSISTANCE.

My Dear,

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

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

I ran to Senegal refugee Camp when I Discovered danger to my life untill the death of my beloved father he paked the above mentioned Amount in a METAL TRUNK BOX and deposdit it with a SECURITY COMPANY in Senegal Dakar for safe keeping i have every Documents regards the transaction I have contacted the SECURITY COMPANY and confirmed the safety of the money/inheritance,

As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the SECURITY COMPANY and thereafter forwarding it to your Account for investments.

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

THANKS Maxwell San.


Letter 2562

Date: Sat, 17 Jun 2006 13:15:20 +0200 From: dr.ibskozz@yahoo.com Add to Address Book Add Mobile Alert To: dr.ibskozz@yahoo.com Subject: FROM THE DESK OF DR IB SKOSANA

FROM Dr.I.B.Skosana ADDRESS: No. 5,Haggar Rider Avenue, Johannesburg, South Africa.

Reply to:mribskosana@katamail.com

ATTENTION: The President / Director,

I know that this message may come to you as a surprise since we do not know each other before, but for purpose of introduction, I am Dr I.B Skosana, the chief Auditor in ABSA BANK of South Africa. During my auditing work in the bank, I found an account opened in this bank in 1992 and since 2000 nobody has operated on this account. After going through some old files in the record, I discovered that the owner of this account is Mr. Smith.B. Andreas, from MUNICH GERMANY and a miner at Kruger Gold Company who died along with his entire family in a plane crash. Since 2000, No other person(s) knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is Twelve Million Five Hundred Thousand United States Dollars (US$12.5M).

FOR MORE INFORMATION VISIT THIS SITE BELOW: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account Mr. Smith B. Andreas is a foreigner too. I need your full co-operation to make this transaction work, because the management is ready to approve the transfer of this money to any foreigner who has correct information of this account, which I will provide to you later. If you are able and willing to handle such amount in strict confidence and according to my instructions and advice for our mutual benefit because this is a lifetime opportunity.

With my position in the office I can lobby to transfer this money into your account, with the assurance that the money will be intact pending my physical arrival in your country. I will destroy all documents of transaction immediately this money is transferred, leaving no trace to any place. I will apply for my annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your bank account with appropriate clearance forms from the appropriate ministries and foreign exchange departments. Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax numbers for easy communications.

At the conclusion of this business, you will get 30% of the total amount, 65% will be for me, while 5% will be for expenses both parties might incur during the transfer process.

I look forward to your earliest reply, God Bless.

Sincerely Yours,

Dr.I.B Skosana (ABSA,Chief Auditor)

FOR THE CONFIDENTIALITY OF THIS BUSINESS, KINDLY SEND YOUR REPLY TO MY SPECIAL EMAIL: mribskosana@katamail.com


Letter 2563

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

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


Letter 2564

Date: Wed, 21 Jun 2006 13:28:49 +0200 From: captain_will1@yahoo.com Add to Address Book Add Mobile Alert To: captain_will1@yahoo.com Subject: INVESTMENT REQUEST

From Wilson Eze Garankuwa asylum camp JHB, South Africa E-MAIL: captain_will2@excite.com

I am CAPTAIN WILSON EZE, I was a captain in the democratic republic of Congo army, and I was heading the procurement department of the army, in purchase of the arms and ammunition for the war, in our country under the government of the Late LAURENT KABILA, whom the security agent killed.

For some years now I was living in South Africa as refugee, I was granted an asylum under the South African government umbrella, after the death of the president. Before his death I was assigned to buy ammunitions worth of USD$10 MILLION DOLLARS from the South African arms manufacturing company, on the processes of negotiating with this firm in Johannesburg, the news of the president death came to me, by my junior officer in the army. As a matter of fact I have no reason to continue the negotiation as I thought that it's of no use fighting for selfish power and killing innocent people of my country as many has already lost their lives and properties in the long war. Many has also left their homes and seeks asylum in other countries, some of the government personals has diverted millions of money to their foreign account overseas.

As a matter of fact I have no other option than to deposit this fund USD$10M to a security and finance company for safekeeping in Johannesburg for my own use, as I know that it will be stupid thing to continue buying this arms merchandise. And since then I was living as a refugee in this country. Recently I contact a bank to open an account and possible of my investment in South Africa, as I will no longer to back to my county. I was surprise as the bank told me that I would not invest this money myself due to my political status, which I am not allowed to operate or have any business. The bank advised me to look for a foreign investor who will come to South Africa, to open a non-residence investment account and transfer the fund out of South Africa to his or her account.

I wishes to invest in a stable economy; oversea due to I cannot invest this fund in South Africa as a result of my political status. My interest is to invest in companies with potentials for rapid growth in long terms. Or possible starting a new joint venture with you under your supervision, I am willing to offer you 30% of the total fund if you can assist me transfer this fund to your country or any bank account of your wish. You can contact me for more details via Phone or this email address only: captain_will2@excite.com

Note that this transaction has 100% no risk, and a good lawyer who has been of good help to me will provide all relevant documents for the transfer, and the transfer will proceed as normal banking procedures.

Yours faithfully, CAPT. WILSON EZE


Letter 2565

From: "JOHN GEADON." <john_geadon@tiscali.co.uk> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: FOR OUR MUTUAL BENEFIT!!!

Dear Sir & Madam,

I am Mr John Geadon from Cote-D´Ivoire Abdijan. I am 25 years old and presently residing in Dakar-Senegal because of the political crisis in my Country.

I got your contact in strict confidence through Google Serching I would Honestly want to seek for an immediate assistance from you, I have $15 Million US dollars belonging to my late Father Mr Desmond Geadon who was held bondage by the Rebels during the crisis and was later killed.

I ran to Senegal refugee Camp when I Discovered danger to my life and that of my only sister Joy untill the death of my beloved father he packed the above mentioned Amount in a METAL TRUNK BOXES and deposdit it with a SECURITY COMPANY for safe keeping i have every Documents regards the transaction I have contacted the SECURITY COMPANY and confirmed the safety of the money/inheritance.

As it is, I have the intention of investing the money overseas and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the SECURITY COMPANY and thereafter forwarding it to your Account for investments.

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

JOHN GEADO

Note: Reply through this E-mail: john_geadon@skim.com


Letter 2566

Date: Wed, 21 Jun 2006 02:54:35 +0200 From: paulsonbenson@hotmail.com Add to Address Book Add Mobile Alert To: paulsonbenson@hotmail.com Subject: CALL ME IMMEDIATELY IS URGENT

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

ATTN: MANAGING DIRECTOR/CEO

URGENT AND CONFIDENTIAL BUSINESS PROPOSAL

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

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

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

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

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

For detailed information, you can contact me on my direct line TEL : +27-73-783-0560 or please reply via this EMAIL= paulsonbenson@263.net or benson1paulson@yahoo.com this fax:+27-11-507-6392

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

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

BEST REGARDS

PAULSON BENSON


Letter 2567

Date: Fri, 14 Jul 2006 11:15:27 -0300 From: barr_chriseze@oi.com.br Add to Address Book Add Mobile Alert To: Subject: GOOD DAY

CHRIS EZE CHAMBERS, LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPA LAGOS - NIGERIA. (MATTER OF TOP SECRET)

EMAIL ADDRESS(chriseze55@yahoo.com)

ATTN Sir/Ma It is obvious that this proposal will come to you as a suprise.This is because we have not met before but I am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.

EMAIL ADDRESS(chriseze55@yahoo.com)

However, I am barrister Chris Eze, Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 11th of November,1997.My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. EMAIL ADDRESS(chriseze55@yahoo.com)

Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $27 million U.S dollars(twenty seven million U.S.America dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccesfull in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $27million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and forward the following to me

EMAIL ADDRESS(chriseze55@yahoo.com)

1,Your Full Name 2,House Address 3,Your Contact Number 4,Your Age and Gender 5,Your Account Number

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email to enable us discuss further. EMAIL ADDRESS(chriseze55@yahoo.com) Yours Faithfully, Barrister Chris Eze(Esq.)


Letter 2568

Date: Fri, 14 Jul 2006 13:51:27 +0200 (CEST) From: "sali ange01" <saliange01@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: URGENT MESSAGE To: saliange01@yahoo.fr

De Memm sali Frank.

Je suis sali la fille des défunts M. et Mme Frank. Mon père était un négociant très riche de cacao à Bouaké, la capital économique de la côte d’ivoire avant qu'il a été empoisonné par ses associés d'affaires au cours d’ une leur sortie débattant d’une affaire. Quand ma mère est morte le 21 octobre 1994, mon père m’a pris en plus de mon petit frère, parce que nous sommes sans mère. Avant la mort de mon père le 28 février 2004 dans un hôpital privé ici à Bouaké . Il m'a secrètement appelé à chevet et m'a dit qu'il a une boîte contiennent somme de $6.5 (Six millions, cinq cents mille dollars) déposé à une société de valeurs mobilières, qu'il a employé mon nom en tant que sa seule fille la prochaine en déposant la boîte de l'argent. Il m’a également expliqué qu'il était en raison de cette richesse et d'un certain montant énorme d'argent , devenu une cible, ce pourquoi il a été empoisonné par ses associés d'affaires, que je devrais chercher pour Dieu craignant un bon associé étranger dans un pays de mon choix où je transférerai cet argent et l'emploierai pour le but d'investissement, (comme la gestion de biens immobiliers). Monsieur, nous cherchons honorablement votre aide de la manières suivantes : 1) Nous voulons que vous nous aidiez pour transférer l'expédition en votre dans votre pays. 2) Pour nous aider à obtenir une carte de résident dans votre pays et investissent également cet argent pour nous dans des affaires lucratives. Considérez ceci et contactez de nouveau à mon email privé:

Dans l’attente d’une suite favorable et espérant avoir bientôt de vos nouvelles. Merci et Dieu vous bénisse.

Les meilleurs souvenirs . sali.


Letter 2569

Date: Fri, 14 Jul 2006 04:33:08 -0700 (PDT) From: "Ana Faith Okaga" <anada_daddy2@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: IN GOOD FAITH To: anada_daddy2@yahoo.com

Dear One, Many thanks for your prompt response to my message, I appreciate your kind gesture to find time to give reponse to my message to you. First and foremost and brief self introduction,I am Miss taalie Edword,23years old and the only daughter of my late parents Mr.and Mrs. lawrence Edward.

My father was a highly reputable busnness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Feb. 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 11 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told her that he had a sum of $5.5 million US DOLLARS (Five million five hundred thousand USD)deposited in a suspence Security Company here in Abidjan, Ivory Coast. He also said he used my name to Deposit the box as his only daughter, as well as the next of kin to the box. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me in retreive this box from the security company ,and also use it for an investment purpose. I am just 23 years old and a high school leaving certificate holder and really don't know what to do.Now i really need your help to claim this box. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 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, as well I will like you to forward your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of the box for verification from the security company and to confirm the authenticity of my proposal to you also for easy communication. pls you can contact me on this email here is the email

Thank you so much. My sincere regards, Miss taalie Edward


Letter 2570

From: "James Nimely" <nimely14@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Urgent Assistance ! Date: Thu, 13 Jul 2006 19:46:40 +0200

Dear Sir,

I hope that this proposal will not be an inconvenience or embarrassment to you. I must not hesitate to confide in you this simple and sincere request business for our mutual benefit. I am James Nimely ,the son of the late Mr. Steve Nimely from Republic of Liberia.My father was a prosperous Gold and Diamond merchant in Monrovia,capital of the Republic of Liberia,my father is a very good friend of our former president Charles Talyor .

My family was attacked by unknown assassins .My mother died instantly but my father died after five days in a private hospital. I didn't know that my father was going to leave me after I had lost my mother and sister.Before my father gave up the ghost,He secretly disclosed to me that he deposited the sum of US$7,000,000.00 (Seven Million US Dollars)in a private finance and security company in DAKAR the capital city of SENEGAL .

I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance.Now I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country . You shall be entitled to a significant portion of the fund..

Waiting anxiously to hear from you so that we can discuss the modalities of this transaction. Thanks for your kind attention and expected positive response.

Yours Sincerely,

James Nimely.


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