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 (50)

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 2571

From: "rita diatta" <rita_diatta_03@hotmail.fr> Add to Address Book Add Mobile Alert Subject: DEAR FRIEND Date: Thu, 13 Jul 2006 15:43:49 +0000

#226, TAYO RIMI, MEDINA, DAKAR, SENEGAL. Assalamaulakum. My Dear Friend, Compliments of the season.I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. i may not wish to disclose how I got your email address for now. After due deliberation with my son,I decided to forward to you this business proposal, we want you to assist us .I will give you more information. As to this regard as soon as you reply.

I am Mrs. Rita Diatta . I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of $ 5.3 million U.S dollars cash which I intend to use for investment purposes.

I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money in to your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Senegal Government.

This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.

In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping . No record is known about this fund by the government because there is no documentation showing that we have such funds.

Further more, my elder son have been in detention in the last four years following the death of my late husband for charges of State organized murder and corrupt practices. he was just been released by the Supreme Court after the president brokered a deal with my family regarding his freedom. and he is still under interrogation about my late husband's assets and some vital documents.

Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.

I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Mohammed to come over to your country to liaise with you. If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence.

Please kindly reply by return mail and please include your personal telephone and fax numbers. Conclusively,we have decided part with 25% of the total sum. of the total sum,10% will be for expenses incurred during thecause of this transaction, while 65% is to be held on trust by you until we can decide on a suitable business investment in your country subsequent to our free movement by the Senegal Government.

I will greatly appreciate if you accept my proposal in good faith. Your URGENT response is needed. Regards and God Bless you. Mrs.Rita Diatta


Letter 2572

To: From: "mrsgpel6" <mrsgpel6@net.hr> Add to Address Book Add Mobile Alert Subject: From/Mrs Gloria Pelaez Date: Tue, 11 Jul 2006 12:24:55 +0200

Dearest one in christ,

I am Mrs Gloria Pelaez A complete citizen of Philippines . I was the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as an Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband.

Before my husband Death I inherited a total sum of (9million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage.

Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.

Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.

I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner.

I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

As soon as I receive your reply in my next mail I shall give you the contact of the Security and finance company in Ivory coast and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.

I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein.

Hoping to hear from you soon .Indicate your intrest. Remain blessed in the name of the Lord. Yours in Christ, Mrs Gloria Pelaez


Letter 2573

From: "OMAR AHMED" <omar012_ahmed@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENCIAL/UGENT/ASSISTANT Date: Tue, 11 Jul 2006 09:00:43 +0000

FROM: MR OMAR AHMED. AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(IBA/BOA) BURKINA-FASO WEST AFRICA. PHONE: 00226 76 57 19 81

My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. 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 $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address.

2. Direct Telephone and Fax numbers. These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Regards,

MR OMAR AHMED.

PHONE: 00226 76 57 19 81


Letter 2574

Date: Wed, 12 Jul 2006 13:02:04 -0300 From: mich_smith@zipmail.com.br Add to Address Book Add Mobile Alert Subject: DEAR GOOD FRIEND! To:

Dear friend,

I am Mr. Michael Smith, a senior staff of Universal Trust Bank Nigeria. PLC, Lagos Branch and account officer to late Mr. Robert a national of your country who died along with his wife and his two sons in a BELLVIEW plane crash on 22nd October 2005 and All the 117 passangers on board lost their lives.

Please for more details, visit these website: http://edition.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/index.html

I have a very urgent and confidential business proposition for you for our overall mutual interest.

Mr. Robert was a successful and an accomplished family man, who made enough fortune before his untimely death. Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful.

After several unsuccessful attempts, I decided to trace his relatives through the Internet, but to locate any member of his family, not much progress was recorded. Late Mr. Robert was an influential wealthy businessman, an oil magnet here in my country and he left behind a deposit of Sixteen Million, Three Hundred Thousand United States Dollars only ($16,300,000.00usd) in his domiciliary bank account in my bank branch here in Nigeria.

After the death of Mr Robert, news get to our bank, as his account officer I am in position to provide his next of kin or any of his relatives through a lawyer who should inherit his fortune.

The board of directors of my bank adopted a resolution and I was mandated me to provide his next of kin for the payment of this money or forfeit the money to the bank as an abandoned property.

The bankers had planned to invoke the abandoned property degree of 1996 to confiscate the funds after the expiration of the period given to me.

Despairing at the point of exhaustiveness, fortunately, I came across your name, to my utmost amazement, I discovered that you bear the same surname with Mr. Robert and coincidentally, you are nationals of the same country. I am Convinced that you may be linked with late Mr. Robert, I therefore, decided to contact you with these facts before me because of the similarities .

By virtue of my closeness to the deceased and his immediate family, I am very much aware of my Mr. Robert's financial standing.

I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of late Mr. Robert, so that you can be paid the funds left in his bank account, and also claim the US$100,000:00 compensation BELLVIEW AIR LINES are paying to the family of the victims of the crash, hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the same surname and equally from the same country, so that the proceeds of this Bank Account valued at $16.3 Million Dollars can be paid to you.

We shall both share the funds; 45% to me and 50% to you, while 5% should be for Expenses or Tax as Government may require.

I shall assemble all the necessary Legal Documents that will be used to back up our claim through a lawyer and i will also use my position as the senior staff of the bank to ensure that every arrangement concerning the transfer of the fund into your designated bank account is facilitated without delay.

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by email to enable us discuss further.

For privacy and confidentiality reply me using my email : michaels_utbank@yahoo.com

Yours truly, Mr. Michael Smith. Head Of Operation, Universal Trust Bank PLC.


Letter 2575

Date: Wed, 12 Jul 2006 15:12:35 +0100 (BST) From: "kingsley realinvestment" <realinvestmenth@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: PRAISE ALLAH, THE MOST BENEVOLENT. To: anon-168728908@craigslist.org

ATTN: PRAISE ALLAH, THE MOST BENEVOLENT. I am HAJIA AMINATU MAJID, from Burkina-Faso. I am married to Late Alhaji GHALI MAJID, of blessed memory who was then President of Organization of Islamic Conference (O.I.C) for some year before he died in the year 2000.We were married without a child.

He died after a brief illness that lasted for only four days, before his death we were both very devoted Muslims Since after his death, I too have been battling with both cancer and fibroid problems. When my late husband was alive he deposited the sum of US$16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) with an oversea security company.

Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness, having known my condition I decided to donate this fund to either a Muslim organization or a devoted Muslim individual that will utilize this money the way I am going to instruct here-in. I want you to use this money in all sincere to fund mosques, orphanages, widows and also propagating the word of ALLAH and to ensure that the society upholds the views and beliefs of the holy Quran.

The holy Quran emphasized so much on ALLAH'S benevolence and this has encouraged me to take this bold step, I took this decision because I don’t have any child that will inherit this money and my husband relatives are new Christians converts and I don’t want my husbands hard earned money to be misused by so call unbelievers. I don’t want a situation where this money will be used in an unholy manner.

Hence the reason for taking this bold decision. I know that after death, I will be with ALLAH the most beneficent and the most merciful. Due to the presence of my husband’s relatives around me always and my health. I don’t want telephone calls. With ALLAH all things are possible. As soon as I receive your positive reply i shall give you the contact of the Security Company.

I will also issue you a letter of authorization I want you and the Muslim community where you reside to always pray for me, my happiness is that I lived a life of a true devoted Muslim worthy of emulation. Whoever wants to serve ALLAH must serve him in truth and in fairness. Please always be prayerful all through your life.

Any delay in your reply will give me room to source for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you, my dreams will rest squarely on your shoulders May the almighty ALLAH continue to guide and protect you.

Regards, Hajia Aminatu MAJID


Letter 2576

Date: Mon, 10 Jul 2006 10:04:59 -0700 (PDT) From: "amaga kevin" <amagakevin@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: MASSAGE APPROPRIÉ To: amagakevin@yahoo.com

Cher Directeur, Permettez-moi de vous informer de mon désir d'entrée dans le rapport d'affaire avec vous. J'ai obtenu votre nom et contact de la chambre de commerce d' Ivoirien et industrie. J'ai priée plus et après cela j'ai choisi votre nom entre d'autres noms. je pense que vous êtes digne de la recommandation de ma prière donc une personne honorable de confiance à que je peux faire des affaires avec vous. ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères.

Je suis Amaga Kevin la seul fille défunt de M. et Mme Kevin Coulibaly Mon père était un négociant de cacao et exploitant d'or à Abidjan la capital économique de la Côte d'Ivoire, mon père a été empoisonné à la pénurie par ses associés d'affaires sur un de leurs promenades en voyage d'affaires.

Ma mère est morte quand j'étais un bébé et depuis lors mon père m'a pris a sa charge. Avant la mort de mon père en novembre 2000 à l'hôpital à Abidjan privé ci-dessus il m'a secrètement appelé à côté de son lit et m'a indiqué qu'il y a la somme de ( quinze millions cinq cents mille dollars dollars unis d'état.USD $15.500.000 ) ont été déposés à la société de valeurs mobilière de financement financière en Cote D' ivoire ( Abidjan ) et objets de valeur et trésors de la famille et avec mon nom en tant que son seul fille comme bénéficiaire.

celui qu'il a employé mon nom en tant que son seulement fille pour le prochain des parents en déposant des fonds. Il m’a également expliqué que c'était en raison de cette richesse qu'il a été empoisonné par ses associés d'affaires.

Il à aussi souhaité que je cherche un associé étranger dans un pays de mon choix où je transférerai cet argent et l'emploierai dans des investissements tel que la gestion de biens immobiliers ou la gestion d'hôtel.

Monsieur, je cherche honorablement votre aide des manières suivantes: (1) pour fournir un compte bancaire sur lequel transférer cet argent.

(2) pour servir de gardien de ces fonds puisque j’ai seulement 28ans.

(3) Pour m’aider immigré dans votre pays avec une attestation de résidence afin que je puisse y poursuivre mes études.

Ainsi dit,Monsieur je suis disposé à vous offrir 15% toute la somme qui représente mon héritage en compensation pour votre effort après le transfert de ces fonds sur votre compte. En outre, vous indiquez vos options pour m'aider sachant pour moi, j’ai la foi que cette transaction peut se faire le plus vitepossible.

J’aimerai avoir votre point de vue sur la question et cela selon votre disponibilité.

Vous pourrez me joindre dès réception du présent message a mon email. Merci , que Dieu vous bénisse immensément.

AMAGA KEVIN.


Letter 2577

From: "ibrahim wata" <ibrahim_wata068@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT BUSINESS TRANSACTION Date: Mon, 10 Jul 2006 23:57:21 +0000

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

Alternative e-mail:mr_ibrahim_wata04@yahoo.fr

Dear Sir/Madam

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

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

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

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

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

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

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

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

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

Trusting to hear from you immediately.

Yours faithfully,

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


Letter 2578

Date: Mon, 10 Jul 2006 04:22:49 -0300 (BRT) Subject: I Am Mr. Douglas Allotey, Please Respond From: "Mr. Douglas Allotey" <douglasallotey@universia.com.br> Add to Address Book Add Mobile Alert

From Mr. Douglas Allotey +233 276 803416 Greetings to you,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Mr. Douglas Allotey, the present branch Manager of a bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.

I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $12,500,000 million that has not been operated on for the past 4 years.

From my investigation, I found out that this account belongs to one Late Mr. ANDREAS SCHRANNER a German great industrialist and a resident of Munich, who unfortunately lost his life along with his entire famillies in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation; http://news.bbc.co.uk/1/hi/world/europe/859479.stm The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you.

There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied.

Contact me as soon as you receive this message if you feel we can work together, so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality.

I wait your urgent response.

Regards,

Mr. Douglas Allotey


Letter 2579

To: michaelthompson1@myway.com Subject: For Thompson Chambers & Advocates From: "Michael" <michaelthompson1@myway.com> Add to Address Book Add Mobile Alert Date: Sun, 9 Jul 2006 21:33:55 -0400 (EDT)

Barr. Michael Thompson For Thompson Chambers & Advocates Address: 60 Bays water Road London W2 3PS,United Kingdom

Hello Dear,

I am sorry for contacting you through this medium without a previous notice, I had to use email because it is an official and more confidential way of making contact with people around the world. My name is Barr. Michael Thompson a Fifty one (51) years old Attorney in practice here in London. I had a client by name Mr. Charles Dare who is a British Citizen and contractor based here in London now deceased. On the 2nd of August 2003, my client, his wife and their only child were involved in a car accident on their way to Manchester along M25 Adytum Road.

Prior to the Death of my Late Client, He secured a contract of $12,500,000.00 million from the British Airways, following which he received a 30% mobilization fee of US$3,750,000.00 Million and successfully executed the contract, but the balance of US$8,750,000.00 Million contract payment was in the Process of being transferred into My Late Client's Account with BARCLAY`S BANK London which he submitted to the British Airways before he lost his life in the incidence.

Two weeks after his sudden Death, The British Airways affected the transfer of the balance of his Contract Funds into the Account that My Late Client has on his file with them. As his personal attorney after his death I have been officially notified and instructed by the BARCLAY`S BANK London where the money is currently deposited that I should provide and forward the particulars of Mr. Dare next of kin so that the Funds in his Account can be remitted into his Next of Kin's Account in accordance with British Laws. However, as the personal attorney and close confident of late Mr. Dare, I want you to know that my late Client died interstate, He died without leaving a Will. Hence all my efforts to locate any of his relative whom I can present to the Bank as his next of kin have proved abortive.

Therefore I am seeking for your consent to present you as the deceased relative/next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at $8,750,000.00 Million can be paid to you for subsequent disbursement between you and I. If you can cooperate with me and receive these funds as next of kin to late Mr. Charles Dare, Confirm your interest by contacting me through my confidential email above. I can assure you that the deal is 100% risk free because I am in possession of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased therefore the money will be paid into the account of whomever I present as LATE Mr. Dare Next of kin with proofs that I will present to the bank when needed.

When I receive a positive response and after proper discussion with you, I will furnish you all relevant information that will facilitate the release of the Funds to you. An Application will have to be filed to the Bank for processing of the release of the Funds into your nominated Bank account anywhere in the world. Send to me your private phone and fax numbers for easy communication. Hope to hear from you soonest.

Your Prompt response is highly imperative.

Yours truly,

Barr. Michael Thompson


Letter 2580

Date: Sun, 9 Jul 2006 17:40:50 +0100 (GMT+01:00) From: prestoneuan@virgilio.it Add to Address Book Add Mobile Alert Subject: INVITATION FOR URGENT BUSINESS RELATIONSHIP

Good day,

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

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

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

The funds are to remain with this individual (you) on trust for a minimum of 12 months after which tensions would have died down, before arrangements would be made for investment partnership between the custodian of the funds (you) and the family. The funds in question is in excess of £10,000,000 (Ten Million British Pounds) and they are willing to give the will-be custodian of this funds 10% as retainer/commission for the safe-keeping of this funds for the next 12 months, after which, there would be further negotiation on terms and conditions for the second phase of the project which would be the investment of these funds.

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

1. Your full name as it is in your passport/drivers license 2. Your complete address, which should most properly be your place of work 3. Your direct Telephone number, viz: office, home, cell to ensure communication between us is total when theentire process commences.

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

Yours in Service,

Euan Preston


Letter 2581

Date: Sun, 9 Jul 2006 09:13:39 -0600 Subject: YOUR REPLY IS NEEDED From: "mbulu098" <mbulu098@terra.com.mx> Add to Address Book Add Mobile Alert CC:  [numerous email addresses are omitted]

Dear Beloved, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mbulu .F.Nzembe, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of twenty four million dollars($24,000,000)that I have with a security company in Amsterdam Holland.

I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for you for your time and patience.If you are willing to help me, Please reply on this nzembe098@yahoo.com with the following:

1.YOUR FULL NAMES 2.YOUR PHONE NUMBER 3.YOUR FULL RESIDENTIAL ADDRESS.

I am currently admitted in the HOSPITAL .

God be with you. Mbulu.F.Nzembe


Letter 2582

Date: Sun, 09 Jul 2006 13:07:54 +0200 From: "Mr.Ahmed Ali" <oss229b@free.fr> Add to Address Book Add Mobile Alert Subject: FROM : AHMED ALI To:

FROM : AHMED ALI CREDIT OFFICER TRUST FINACIAL COMPANY c/176 SCOA GBETO COTONOU REP.DU BENIN

My Dear Friend,

Please do not be surpprise the way i got your contact. It is obvious that this proposal will come to you as a suprise. This is because we have not meet before but i am inspired to send you this email by the huge fund transfer opportunity that will be of mutual benefit to both of us.

First Let me start by introducing myself properly to you.I am AHMED ALI ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive that you will not betrayed me at last with the trust i intend putting on you now.

THE PROPOSITION

A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel company chairman with the Federal Government here in Benin untill his death some years ago in a motor accident and he Deposited with us some amount of money worth US$14,000,000(Fourteen million United States Dollars),the company now expects a next of kin as beneficiary of this money and Valuable efforts are being made by TRUST FINACIAL COMPANY to get in touch with any of the MAHMUD ALI'S family or relatives but to no avail.

It is because of the perceived possibility of not being able to locate any of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or children that is known to us).The management under the influence of our chairman and members of the board of directors,have made arrangements for the fund to be declared "Unclaimed"and subsequently be used to import amunations into our country.

However,In order to avert this negative development,some of my trusted colleagues and I,now seek your permission to have you stand as next of kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund US$14,000,000 will be released and transfered into your account as the beneficiary.

All documents and proofs to enable you get this fund has been carefully worked out.We have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so, we are assuring you that this business is 100% risk free envolvement. Your share remains while the rest will be for myself and my colleagues for investment purposes anywhere according to agreement between we and your goodself.

So as soon as we receive an acknowledgement of the receipt of this our mutual business proposal from you,we would furnish you with the necessary disbursement ratio to suite both parties.

If this proposal is acceptable by you, do not hasitate to contact me through my private e-mail ;ahmedali2002lib@yahoo.co.uk

Looking forward to your urgent response.

Best regards, Ahmed Ali, Credit Officer.


Letter 2583

Date: Sat, 8 Jul 2006 11:30:52 -0400 (EDT) From: "joy konm2001" <joy_konm2001@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: an appeal in time of crisis To: joy_konm2001@yahoo.ca

Dear friend

Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is joy konm, I am 23 years old. I am from Bouke in Cote D'ivoire, west Africa. I became an orphan last year when my father and my mother were murdered in Bouke in the northen part of Cote D' Ivoire my home town. I was in school when the rebel new force went on rampage and killed people in the town suspected for supporting the government of Gbagbo. I was taken from the school by a good samaritan to Abidjan the capital city of Cote d'Ivoire, where I am taking refuge. I am now under the shelter of a church pastor who pitied my condition and decided to bring me into his household.

Since then, I have been searching closely on whom to trust and who wuill help me the transfer of $8,500,00.00 United state dollars which my late father deposited in a suspence account in a prime bank here in Abidjan . This fund is deposited to the bank for unward transfer to my late father's partner business partner in Europe before the lost contact as a result of the political crises in the country, seconded by his death (my father).

However, as I do not this foreign partner and his contact information and my condition is safe and conducive here now, I appeal and plead to you in the name of GOD to help me stand as my guidian and foreign partner to provide an account where the bank will transfer the fund into. Then after you have received the fund successfully, you will arrange to move me out from here to your country to continue my education while you manage the fund in profitable investment you may choose.

Dear, do I believe and trust in you that will not sit and betray me after the fund has been tranferred to your account ? Assure me confidentially so that I will send across to you the contact information of the bank for your verification.

As I do not have experience in banking system, I will like you to use your wealth of experience to handle this transfer. Also, I will like you to suggest on the likely percentage you will take from this fund for your aniticipated help.

Please endeavour to furnish me with your private telephone number and please you have to maintain secrecy to avoid people having eyebrows on the fund when you confirm it in your account.

I wait to hear from you soon,

Yours faithfully,

Miss joy konm


Letter 2584

Date: Sat, 8 Jul 2006 05:02:31 +0100 (GMT+01:00) From: "SENATOR TAWAR WADA" <tawarwada1@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM: SENATOR TAWAR WADA

FROM: SENATOR TAWAR WADA

NATIONAL ASSEMBLY COMPLEX

ABUJA, NIGERIA.

E-MAIL:infosenatortawar@sify.com

My name is SENATOR TAWAR WADA, Former Chairman of FINANCE AND APPROPRIATION NOW CHAIRMAN ON SENATE COMMITTEE ON INFORMATION in the Senate National Assembly of the Federal Republic of Nigeria.

I am writing you to earnestly Solicit for your assistance in helping to receive some funds into your account for safe investment.

I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction.

PROPOSITION:

We have the sum of US$29,000,000.00 (Twenty-Nine Million Dollars) that we intend to transfer overseas through the assistance of a foreign partner.This money came as a result of Over provision in the budget for unclaimed pension and accident insurance.

This over provision was done by my committee, but all payments have been made to beneficiaries leaving behind the over budgeted amount of US$29,000,000.00 which is deposited in the Nigeria Deposit Bank here in Nigeria.

I have agreed to transfer the funds overseas for my campaign funding and other investment purposes with your help.

I am contacting you therefore, to stand in as the beneficiary to process this fund into your custody, As soon as you consent to this I will immediately send you title documents to the fund in your name so you can make claim for it.

I will provide you with 30% for assisting me and 10% to be set aside for reimbursement for any expenses that may arise during the course of concluding the transaction.

The fund shall be transferred to you legally in accordance to all laid down procedures governing transfer of funds,I have perfected all modalities for the successful transfer of this money to you as the beneficiary.

Finally, I have to reassure you that this transaction is risk free and should be kept absolutely confidential, Presently you can reach me by return mail, you should also include your telephone numbers if any, for secured communication between us Please send a mail to my mail box to indicate your interest to enable me proceed with the documentation.

Thank you for your anticipated cooperation.

I await your response.

Also Note that we need to conclude this transaction before the end of next month as we can still make payments on last years budget till this time.

Best Regards

SENATOR TAWAR WADA

PLEASE REPLY TO: infosenatortawar@sify.com


Letter 2585

Date: Fri, 7 Jul 2006 19:53:13 -0400 (EDT) From: "kalur hamed" <kalur_hamed@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 THE DESK OF MR.KALUR HAMED, To: kalur_hamed@yahoo.ca

FROM THE DESK OF MR.KALUR HAMED, BILL AND EXCHANGE MANAGER BANK OF AFRICA [BOA] COCODY ABIDJAN,COTE D'IVOIRE.

Dear friend,

Compliments,

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

I am writting to seek your coperation over this business transaction. In my department,I discovered an abandoned sum of $5.5million US(five million,five hundred thousand US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in COTE D'IVOIRE,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

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

THE COTE D'IVOIRE law and guideline here stipulates that if such money remained unclamed after four years, the money will be transfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a COTE D'IVOIRE cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account.10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement according to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted . Upon receipt of your reply,

I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the bank of africa, I will not fail to bring to your.

NOTICE that this transaction is stricly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter through this email address:

Trusting to hear from you immediately.(kalur_hamed@takemail.com)

Please,visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Your’s faithfully,

MR.KALUR HAMED, Bill AND EXCHANGE MANAGER, BANK OF AFRICA.


Letter 2586

Date: Fri, 7 Jul 2006 13:27:12 -0600 Subject: ASSISTANCE!!! ASSISTANCE REPLY ME IMMEDIATELY From: "hassan_bello" <hassan_bello@terra.com.mx> Add to Address Book Add Mobile Alert To:

From The Desk of Hassan Bello Bill and Exchange Officer Foreigner Remittance Dept African Development Bank Burkina Faso Pls Contact me with my alternative email address :hassan_bello222@latinmail.com

Dear Friend, I am the officer of bill and exchange at the foreign remittance department of African development bank.

In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in July 2000 plane crash. website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

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

The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10%will be set aside for expenses incurred during the business .Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number,your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

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

Trusting to hear from you immediately. Yours faithfully Hassan Bello Bill and Exchange officer


Letter 2587

From: "williams jame" <williams_jame2007@hotmail.com> Add to Address Book Add Mobile Alert Subject: ATTN:URGENT RESPONSE Date: Fri, 07 Jul 2006 14:12:36 +0000

Hello,

Compliments of the day to you! : I am WILLIAMS JAME MAYNARN,a senior citizen of my country, United Kingdom I am sorry to bump into you like that, but I have just been notified by a security company that my late Boss who had no child before his dealth, had a sum of 57 million pounds investment in their company and as the closet person to my late Boss,Mr Ford Cupper has willed the investment to me and I have to claim the investment as soon as prompt so I got your contact from the Internet in my search to secure a partner I believe can help me, because I was told by the Security company that the investment has accumulated dept of dummurage,so I have to clear the bill owned the company, before the investment can be handed over to me. I am contacting you due to the present and also I am making a proposal to you to invest in the payment of the dummurage owing the Security Company, what ever you invest will attract the percentage of 30% of the total investment. I use this opportunity to offer you to be part of this deal For further information on how and what it takes to be a part of this deal,

If you are intrested Do send a correspondence to monic_tee@yahoo.com

Best Regard Williams Maynard


Letter 2588

Date: Fri, 7 Jul 2006 02:57:33 -0700 (PDT) From: "larry bikom" <larry_bikom1@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: investment proposal To: larry_bikom1@yahoo.com

Dearest one,

l know this mail will come as a surprising to you. I have a propose for you this project, however is not mandatory nor will I in any manner compel you to honour against your will.Your profile pushed me to send you this mail, I am Larry Bikom 22years old and the only Son of my late parents Mr and Mrs Douglas Bikom My father was a highly reputable farmer (a cocoa merchant) in cote d' ivoire during his days.

It is sad to say that he was poissoned and passed away mysteriously in France during one of his business trips abroad on 12th.December 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle who travelled with him at that time. But God knows the truth!

My mother died when I was just 4 years old, and since then my father took me so special.Before he made the trip to france that lead to my misfortune (his death) He called me and explained to me the reason why he will make this trip and also told me that he deposited a trunk box that contain US$15.8m in a storage company here in Ivory coast and that this money is for an investment purpose overseas .He also told me that the storage company did not know the content of the box as money but gold dust to avoid the storage company from knowing the contents as money.He gave me the certificate that he used for the deposit of the box at the storage company and other vital documents of his asset, after his death l went to the storage company and establishe ownership of the consignment.

Now l need your assistance to move this fund to your country for investment as that has been my late father's aim before his death. Now permit me to ask these few questions:- 1. Can you honestly help me withdraw the said consignment ? 2. What will you like to take as your commission to assist me in this project? 3.Please, can you kindly arrange a letter of invitation to enable me migrate to your country after this fund might have lodge into your account? lf this proposal arouse your interest kindly contact me with this private email address. larry_bikom1@yahoo.com

Thanks for your cooperation.

Best Regards, mr,Larry Bikom.


Letter 2589

Date: Fri, 7 Jul 2006 11:49:45 +0200 (CEST) From: "ama ahmmed" <ama_ahmmed200@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: next of kin To: ama_ahmmed200@yahoo.fr

DEAR SIR''

I am Mrs, Ama Ahmmed.the manager, Bills and Exchange at the Foreign Remittance Department of the (F.S.B.I.) Bank of COTE D' IVOIRE. I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department.

On Dec 29, 2003,AN American oil consultant/contractor with the IVOIRE National Petroleum Corporation, Mr. KELLY BARRY made a numbered time (Fixed) deposited for twelve calendar months, valued at US$25,000,000.00(TWENTY FIVE MILLION UNITED STATES DOLLARS) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, COTE D' IVOIRE National Petroleum Corporation that Mr. KELLY BARRY died from an automobile accident.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Mr.KELLY BARRY did not declare any next of kin in all his official documents, including his Bank Deposit paperwork.

This sum of $25,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.

According to the COTE D' IVOIRE Law, at the expiration of 6{Six} years, the money will revert to the ownership of the COTE D' IVOIRE Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. KELLY BARRY so that the fruits of this old man's labuor will not get into the hands of some corrupt government officials.

This is simple; 1) I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin.

2) We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.

3) A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin to Mr.KELLY BARRY. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.

There is no risk at all as all the paper work for this transaction will be done by the attorney, and my position as the Foreign Remittance Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality, and 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. Thanks and regards, Mrs, Ama Ahmmed. NB: PLEASE REPLY TO THIS MY PRIVATE :ama_ahmmed200@yahoo.fr


Letter 2590

: "kimmel duru" <k_d018@hotmail.fr> Add to Address Book Add Mobile Alert Subject: MESSAGE FROM MR. KIMMEL DURU .TREAT AS URGENT Date: Fri, 07 Jul 2006 11:07:51 +0200

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

Dear friend,

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

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

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

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

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

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

My regards to you and your family.

Yours faithfully, DR. KIMMEL DURU N.B. In other for you to believe me honestly, go through this (website) before you start with me. Below is the website. ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm


Letter 2591

Date: Thu, 6 Jul 2006 08:59:14 -0300 (UYT) From: "jonathan2ng@o2.pl" <jonathan2ng5@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 2592

Date: Thu, 6 Jul 2006 12:42:27 +0100 (GMT+01:00) From: igppenkofil1961@virgilio.it Add to Address Book Add Mobile Alert Subject: Hello My Friend,

Hello My Friend,

I represent a top company executive in Russia. My name is Igor Filippenko and I am the Personal Accountant to the organization I have a very sensitive and private offer from this top executive to ask for your partnership to re-profile some offshore investment funds worth over US$70,000,000 (seventy Million United States Dollars). I am constrained however to withhold most of the details for now. But in summary the invested funds are in a bank in Western Europe, we need to terminate these investments and re-profile the funds over to you for certain reasons. This is due to the major shake ups and on going economic re-structuring policy in Russia presently. This is a legitimate transaction, if we are agreed on the terms you will be paid 10% for "re-profiling and subsequent management of the funds”. If you are interested, please write back by email to: igorfilippenko05@myway.com provide me with your trusted personal telephone numbers and email address and I will give you further details. Please keep this close to your chest as much as possible; we cannot afford any political problems. Write me back. I look forward to it. Best regards,

Mr. Igor Filippenko.


Letter 2593

From: "drlati ahmed" <drlatiahmed1@latinmail.com> Add to Address Book Add Mobile Alert To: drlatiahmed1@latinmail.com, Subject: REPLY ASAP.... Date: Thu, 6 Jul 2006 11:01:41 +0200 (CEST)

FROM:DR. LATI AHMED. AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. (BOA) OUAGADOUGOU BURKINA-FASO

DEAR FRIEND ,

(TOP SECRET)

I AM LATI AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS US $7.2m (SEVEN MILLION TWO HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BUKINAB CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGA. BURKINA-FASO.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

I LOOK FORWARD TO RECEIVE YOUR PHONE NUMBER AND EMAIL SO THAT I GET BACK TO YOU. YOURS FAITHFULLY, DR. LATI AHMED.


Letter 2594

Date: Wed, 5 Jul 2006 13:44:09 -0300 (UYT) From: "Brian Smith" <briansmith066@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: PLEASE REACT TO THIS MAIL ASAP.

I am Brian Smith Esq, my client is one of the top Managers of Midland Bank London Branch and his colleague in the same bank here in the United Kingdom have an urgent and very confidential business proposition for you.On June 6th, 2001, a Chinese business man, Mr. CHOW LIU, deposited in his personal safety deposit vault currency valued at 17,500,000.00 (Seventeen Million, Five Hundred Thousand British Pound Sterling) in my client's branch.Upon expiration of the period of leasehold of his safety deposit vault Two years ago, my client sent a routine notification to his forwarding address but got no reply.

Some months ago,a reminder was sent and finally it was discovered he had passed away. On further investigation, it was discovered that he did not leave a WILL and all attempts to trace his next of kin were fruitless. Further investigations revealed that Mr. CHOW LIU did not declare any next-of- kin in all his official documents in my clients' bank.This sum of 17,500,000.00 is still in the Vault which was opened and the keys changed upon the expiration of the period of leasehold by my clients.Consequently, my proposal is that my clients will like you as a foreigner to stand in as the next of kin to Mr. CHOW LIU. This is simple. I will like you to provide me immediately with your full names and address so that by virtue of my position as an attorney, I will prepare the necessary documents and affidavits, which will put you in place as the next of kin.

I shall do the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the shipment of the funds through a courrier company to you. The money will be shipped by courier to you for us to share in the ratio of 80% for me and my clients and 20% for you. I hope that is okay.There is no risk at all as all the paperwork for this transaction will be done by me as an attorney and the position of my client as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via email. If on the other hand you are not interested please disregard this mail and I will not contact you again.Upon your response, I shall then provide you with my phone number, more details of the transaction and the relevant documents that will help you understand.

Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for all of us.

Best regards, Brian Smith Esq.


Letter 2595

Date: Wed, 5 Jul 2006 18:37:40 +0200 (SAST) Subject: Request For A Foreign Investor/Manager From: "Favour Hubert" <favourhubert@pilu.com> Add to Address Book Add Mobile Alert To:

Dear Frind,

STRICTLY CONFIDENTIAL

Compliments of the season. I am MR. Favour Hubert.I am writing you on behalf of my mother in respect of our late father estate for management assistance and directives. Our father COL. RODRIGUE HUBERT a former Paymaster General of Ecomog ( A PEACEKEEPING MILITARY ORGANISATION WITHIN THE WEST-AFRICA SUBREGION) deposited huge amount of money with a security company. To the knitty-gritty of the matter, my mother (MRS. MATILDA HUBERT) got to know about the deposit with the Security Company when the family lawyer read my late father's will. The total amount involved happens to be USD22.5 million.

The problem is that in my late father's will, an instruction was given that before she can lay hand on a cent from the money deposited with the security company, she must personally present a competent and reliable foreign Manager/Investor to whom the USD22.5 million should be released to for onward investment purposes because she had been a full time Housewife all through her married life and as such has no experience in financial management matters.

From the discussions I held with her, I discovered that my mother is interested in buying a good house to live with us abroad. Under this circumstances I deem it fit that you can be of assistance to us, because I have the believe you can capably handle this transaction without any mistake as this is the only hope we have left in this world. Please replies strictly to this email address. Looking forward to your prompt reply.

Yours faithfully,

Favour Hubert.


Letter 2596

From: "..." <madas@netscape.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Can you assist us? Date: Fri, 14 Jul 2006 14:09:50 +0200

Greetings, I am Mr. Luis from Madagascar; I need your assistance if possible please. My father Dr. Rakotozafy was killed on his way to visit the family of the late president of Togo (Mr Gnassingbe Eyadema), who died of heart attack on the 5th of February 2005 on a good Saturday. After the death of my father, my mother took us out of Madagascar to south Africa were I manage to enter a ship to Europe. I am seeking asylum now in Europe due to the fact I don't have relatives or friends in Europe to stay with before claiming our funds that made me move to Europe. I have informed the firm I am in Europe already for claims. Due to this effect, I need your urgent responses to move the funds lodged in by my late father before his death to your country for private investments etc. I am seeking for your trust to assist me move this funds into your country for private investments now, and I am assured in me that you are a trustworthy person that can not only assist me get the funds into your country alone, but also keep it safe for us until my family and I come over to your country and we shall make proper arrangements for good investments together, But if you already know a profitable business we can invest in please let me know also. Amount deposited is (US$8.5million). We shall thank you after this funds has gotten into your country through your assistance with 20percent of the total money, this is what I am going to do. If you wish we can put it in writing also. All documents covering the funds are in our custody. Please respond to me only on my personal Email: address: (rakotoxx@netscape.net) if you are willing to assist us in this project. Best regards. Mr. Luis


Letter 2597

From: "Brown Walter" <brown_walter00@excite.com> Add to Address Book Add Mobile Alert To:  Subject: PROMPT ATTENTION

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

Dear Friend,

REQUEST FOR YOUR PROMPT ATTENTION

I am Mr.Brown Walter, Auditor General of Natwest Bank Group, UK. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of $15,500,000,00 (Fifteen Million,Five Hundred thousand united State Dollars.) in an account that belongs to one of our foreign customers, Late Mr Michael Bernard an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st,2000.You shall read more about the crash on visiting thissite. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since we got information about his death, we have been expecting his next of kin or relatives to come over and lay claims to his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, I learnt that he those not have any next of kin so nobody with the knowledge of this funds behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to your possesion as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement, since nobody is laying claims to it and we don?t want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines herestipulates that such money remained after six(6) years will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money would be for you as gratification for assistance rendered, while the balance will be for my colleagues and me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any complications. Kindly signify your intention to assist by sending me an email for further procedures relating to this transaction. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss muchin details when I do receive your response. If you are interested in this project contact me as a matter of urgency for further directives.

Best regards, Mr Brown Walter


Letter 2598

From: "Barrister Dave Sankho" <bos_@yahoo.com> Add to Address Book Add Mobile Alert To:  Date: Fri, 14 Jul 2006 09:46:26 +0000 Subject: RE Barrister Dave Sankho

Barrister Dave Sankho (Esq.) 5-9 Constitution Crescent Avenue Dakar-Senegal Email:dave_sankho21@yahoo.com

Attention: President/CEO

I am Barrister Dave Sankho (Esq.), a Senegalese Solicitor & Financial Attorney/Consultant. I was the personal attorney to late Daniel Francis who died among many others in the Kenya Airways flight of 31st January, 2000 that crashed into the Atlantic Ocean in Abidjan, Cote D’Ivoire. Before his death, he was an expatriate mining consultant. Mr. Daniel Francis here-in-after referred as my client was also a category "A" contractor for Senegalese National Petroleum Corporation .

Mr.Daniel Francis satisfactorily executed some contracts for Senegalese National Petroleum Corporation and the sum of Ten million, five hundred thousand United States of American Dollars is an outstanding debt owe to him for years by the Corporation. Unfortunately, it is after his death that Contract Award & Supervisory Committee of the Petroleum Corporation approved his payment and sent notification to my chambers in accordance with my client's instructions-that any correspondence in respect to his dealings with the Petroleum Corporation must go through my chambers. The Petroleum Corporation has consequently asked me to contact his next of kin to claim his outstanding contract fee owe to him. All attempts to trace his next of kin(s) were fruitless. I also discovered that Mr.Daniel Francis did not declare any kin or relations in all his official documents.

I am contacting you based on that official letter I received from the Petroleum Corporation which also informs that Senegalese law states that at the expiration of 5(five) years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund.Search in the internet with his name to trace his relations was without success. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Daniel Francis so that the fruits of this old man’s labour will not go into the hands of corrupt government officials who will share the money if not claimed.

Note that this transaction is simple and risk free because I will provide expert legal services/documentations that will guarantee and authenticate you as the true next of kin. I wish to point out that after the claims, I would want 20% of this money to be shared among some charity organizations, while the remaining 80% is shared equally between us. Most importantly, I would also require your assistance towards investing my share in your country or anywhere as you may advice. If you are interested, please contact me immediately with your full name/address, telephone/fax numbers and photograph page of your international passport or driver's licence. Upon your response, I shall provide you with more details and how we shall proceed with this claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.

Awaiting your urgent reply.

Thanks & Regards,

Barrister Dave Sankho.


Letter 2599

From: "Richard Cole" <richardcole10@virgilio.it> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Mr Cole Date: Fri, 14 Jul 2006 10:39:10 +0100

Dear Friend,

richardcole212@netscape.net

I would like to use this opportunity to introduce myself. My name is Richard Cole, from Isoko community of Warri in the Delta State of Nigeria.I am the Sole Representative to the community in matters concerning our welfare.

My reason of getting in contact with you, pertains the sole aim of accommodation, in Funds transfer.

My community in the Delta State of Nigeria is the area with the largest oil deposit in Nigeria, 75% of the oil export of Nigeria originates from my local government, but inspite of this fact my community has been all the while neglected by the federal Govt. of Nigeria and Shell Petroleum PLc. (the main oil co. in the area) The community chief ( Abed Ogbemudia) sued the Govt. and Shell Plc. at the international court of justice in the Haag, Netherlands, we were asking for Compensation,we however got a judgement asking the Govt for compensation,which offcorse was not honoured, hence we took to arms.It is a battle ground now in my local govt.

The Shell PLc. however decided to settle out of court and have paid us a sum of 31,7million USD (Thirty one million seven hundred thousand us dollars) as reperations to my community. We as the financial body of the community decided to accept the widow`s mite we were offered, hence my anticipated contact with you.

Principally i need an honest man with just an account where this fund could de deposited and the assurance of getting it when it is done. I and my associates will retrieve this fund on your confirmation of it`s arrival in your account. I must vehemently underline the fact that i do not need anything except an assistance from you,i only need an accommodating account for this fund.offcorse you will be adequately rewarded for your time and efforts.

We have decided on a total of 20% of the fund as your renumeration,which i believe will be worth your while,the rest we will thankfully take and distribute to my community members.This proposal is from my point of view risk free for you.and please handle it as confidential, the details i will put at your disposal as soon as i am furnished with your tel. and fax numbers.

For any questions you might have or need to ask, please contact me through my e-mail address (richardcole212@netscape.net), i will gladly answer and will be at your disposal as soon as i can communicate with you.

I wish to reiterate the fact that the possibility of your confirmation of my genuity through the appropriate authorities is very welcome by me,details you will recieve when the time comes, i am only a representative of my community which deserves this renumeration.

Thanks for your anticipated co-orperation.

Yours sinscerely

Richard Cole. ( E-mail richardcole212@netscape.net )

For Isoko community


Letter 2600

From: "sulex1 x1" <sulexx@latinmail.com> Add to Address Book Add Mobile Alert To: sulexx@latinmail.com, Subject: URGENT PLEASE. Date: Wed, 12 Jul 2006 22:39:15 +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 2601

From: "Mr Aliyu Malik" <damotu@totalmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 13 Jul 2006 20:53:49 +0100 Subject: Investing With You

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

Topic; Notification Letter on Investment and Establishment Programme;

With regard to my need for an overseas partner to be trusted in confidence I crave your indulgence as i contact you in such a surprising manner regarding what is currently happening in Liberian the killing, the misery of up to 200,000people living without shelter and food. I am a Liberian Citizen my name is Mr Aliyu Malik 25 years old first son of the former Liberian Mineral Resouces Minister Mr Enoch Malik who served under President Charles Taylor Government My Father was killed by the Rebel Liberians United For Reconciliation and Democracy (LURD) on his way to attend an urgent meeting with Charles Taylor the rebels ambush his convoy and hit him with a missile he was immediately rushed to an Hospital by his body guard before he died in the Hospital before his death he gave me the sum of US$42.5M cash from part of the money he made from Mineral rich , Liberian'Exports i.e sales of Diamond, Gold, Copper and Iron Ore When he was in power as the Minister of Mineral Resouces for 5 years under President Charles Taylor, He gave me this money immediately the rebels overthrew his Government, asking me to run for my dear life to start a new life in any part of the world apart from Africa.and he adviced me to take care of My Family of Three with My Mother. Fortunately, I was able to move this money in packaged consignment through a special arrangement with a Security Company to Ghana, where I was only given a temporary asylum in , as i did not want to invest this money in Africa due to unstable political and econimic condition, The money has been kept in a secret vault with a Security Company( K.C. Financial Security Company) in a suspence account so that I cannot lay my hands on the money until it gets to the Country abroad where i would commence investment by purchasing goods and services of your production you may make available as i believe in working in confident co-operation with you,To consolidate your effort to assist me on my business proposal you can confidently make your reference from the News Times International of July 2003 edition or CNN NEWS for your perusal. In line with the closed door meeting held with the board of directors of the Security Company. The Security Company has promised to assist me to move the packaged consignment diplomatically through a trustworthy foreign partner who shall be prepared to receive the delivery of the packaged consignment on my behalf on arrival. I am soliciting for your assistance asan honest, gentle and trustworthy foreign partner to kindly assist me claim the money on my behalf from the Security Company on arrival. you shall be entitled to 15% of the total amount for your assistance,5% shall be earmarked for all expenses incurred during the process of this transaction while the remaining 80% shall be invested or any profitable business ventures in your Country, with you as my foreign partner, I shall furnish you more details relating to the progressive movement of the cash package consignment to be scheduled in your favour by the security Company. As this transaction is highly confidencial in nature, you should enclose your private e-mailaddress and fax numbers for easy communication regarding the importance of this transaction to me as my only hope in life. this is because i would like to reside and settle in your Country. you should communicate to me through my private e-mail address aamalik_2005@yahoo.com Most importantly, acknowledge receipt to this proposal. Please call me on telephone number 00233-24-3550726 Best regards, Mr Aliyu Malik


Letter 2602

Date: Thu, 13 Jul 2006 21:04:22 +0200 From: "MR JOHN ABBEY" <mrjohnabbey1960@yahoo.fr> Add to Address Book Add Mobile Alert Subject: URGENT ATTENTION PLEASE To:

From Mr.John Abbey, International commercial bank Ghana Ring Road Accra Ghana

Dear Friend,

It is my pleasure to seek for your assistance, and you should consider it very important. This is an opportunity that I can not live to miss. I am Mr.John Abbey, the director in charge of Auditing and Accounting section of the International commercial bank Ghana, and also a Relationship Account Officer to Al Gupta Kassim, a Lebanese.

He was a Seasoned Contractor with Ghana Cement Company in Ghana Republic,who unfortunately died in the plane crash of Union Transport Africans Flight Boeing 727 in Benin republic in December 25, 2003. You will read more stories about the crash on visiting this website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/Before his death on the 25th December 2003, Al Gupta Kassim, has a fixed deposit account with the bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you.I contacted you to assist in repatriating the money left behind by my client before they get on fiscated or declared unserviceable by the bank to the government.

Consequently, Since I have been unsuccessful in locating the relatives for over 7 weeks now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$15.5Million can be paid to you and then you and me can share the money in proportion 70% to me and 30% to you.I sincerely request 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 and me from any breach of the law. while it will take only 14 working days the funds is in your nominated bank account.you should forward the following information to me for a quicker communication.

A. Your Complete Name B. Private telephone number C. Private fax number Upon your confidential interest, respond through my e-mail address or youcan give me a call for more info,

Yours Sincerely. Mr.John Abbey Tel +233 246577587


Letter 2603

From: "ENQIURY FROM PAPA" <papa1940@rediffmail.com> Add to Address Book Add Mobile Alert To:  Date: Wed, 12 Jul 2006 11:44:27 +0000 Subject: ENQIURY FROM PAPA

Hello. I'm Dr wasse Henry papa Gambian by nationality working as Director with Federal government printing press in Gambia from 19-78 till 19-90,Latter Appointed as General manager of VINAL INDUSTRY in Dakar Senegal in 19-91 till date,Right now I'm about to retire from my job and will like to invest my wealth with you in your country since i have visited your country before , I have US$3.2m THREE MILLION TOW HUNDRED THOUSAND united state DOLLARS.(About my family)My wife pass away of 30th December 2000,My two daugthers are married living with there husband and kids, my son who is 20 are still in university here in Dakar Senegal ,

I want this money to leave here before my retirement because i will live the office by July this year and don't want the government of this country to question me about it after my retirement,All i need from you is your business wise and honest to invest this money under partnership, As soon as i here from you and we discuse the modality of this investment i will other the finance house to affect the transfer of the whole money into your personal account for our investment project.I will be waiting for your responde as soon as you receive this mail, Regard Papa Henry.


Letter 2604

From: "Mr Donald Collins" <donaldcolins202@yahoo.com.sg> Add to Address Book Add Mobile Alert Date: Wed, 12 Jul 2006 10:55:46 +0000 Subject: Thanks For Your Responds

Dear Sir/Madam,

I inherited a huge amount of money from my late father,I wrote you in order to solicite for your help and assistance with hope you will understand my situation.My name is Donald Collins .I am 21 years old from the republic of Liberia in west Africa,now seeking refuge in Dakar Senegal under the Unite Nation High Commission For Refugees (UNHCR).My (late) father Dr. Zamani Collins ,was the managing director J & D Oil company in (MONROVIA) Liberia. But he was killed along side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed.

However,after their death and burial I managed to escape with a very important document (DEPOSIT CERTIFICATE)of(US$5.5m) Five million Five hundred thousand U.S Dollars,this document indicated me as the Next of Kin .Meanwhile,I am saddled with the problem of securing a trust worthy foriegn personality or an organisation to help me transfer the money over to his/her country with the intention of investing it in a business under his/her directives and supervisstions,because I have no knowledge of investment.

Please if you are so kind as to assist me I shall send to you all vital informations for your confirmation regarding the bank where the fund was lodged. I am giving you this offers as mentioned with every confidence on your acceptance to assist me as your son and manage the money in my behalf untill such a time I am able to stand on my feet.I will be happy to hear from y ou.

God Bless you as you consider my plea. Donald Collins


Letter 2605

CC: Subject: Thank You. Date: Wed, 12 Jul 2006 14:26 +0400 To: drmichy@rin.ru From: "Dr Anthony Michy" <drmichy@rin.ru> Add to Address Book Add Mobile Alert

Dear friend.

I'm happy to inform you about my success in getting those funds transferred under the compensation of a new partner from Germany. Presently i'm in Germany 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 we could not make it. Now contact my secretary,his name is Mr. Henry Okafor, phone #+234-1-818-3983 or email adress henryokafor@gmail.com =ask him to send to you the DRAFT of total $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.

In the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to send the draft to you, so feel and contact Mr. Henry Okafor he will send the amount to you without any delay.

Regards, Mr Anthony Michy.


Letter 2606

Date: Wed, 12 Jul 2006 01:37:50 -0800 From: "MBULU NZEMBE" <mbulu5@tiscali.cz> Add to Address Book Add Mobile Alert Subject: YOUR REPLY IS NEEDED

nzembe098@yahoo.com

Dear Beloved,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Mbulu .F.Nzembe, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according

to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God

! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of

the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria

and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of twenty four million dollars($24,000,000)that I have with a security company in Amsterdam Holland.

I will want you to help me collect this deposit and dispatched it to charity organizations.

I have set aside 20% for you for your time and patience.If you are willing to help me,

Please reply on this nzembe098@yahoo.com with the following:

1.YOUR FULL NAMES 2.YOUR PHONE NUMBER 3.YOUR FULL RESIDENTIAL ADDRESS.

I am currently admitted in the HOSPITAL .

God be with you.

Mbulu.F.Nzembe


Letter 2607

: Wed, 12 Jul 2006 12:04:33 +0800 (CST) Subject: FROM I.S.A From: isafrank@west100.com Add to Address Book Add Mobile Alert

Phone: +234-802-554-9993 pls reply to my confidential email- isa_frank18@yahoo.co.in Hello My Friend,

Iam the chairman of the contract award committee of the NationalPetroleum Corporation here in Nigerian, for security reasons, I may notwish to disclose how I got your email address for now.

After duedeliberation with my partner, I decided to forward to you this businessproposal, we want you to assist us receive the sum of Twenty eightmillion, six hundred thousand united state bills(us28.6m) into youraccount. This fund resulted from an over-invoiced contract awarded byus under the budget allocation to my ministry and the bill was approvedfor payment by the concerned ministries. The contract was executed,commissioned and the contractor was paid his actual cost of thecontract. Now, we are left with the balance of us28.6m as the overinvoiced amount, which we have deliberately over estimated for our ownuse. Please note that the law forbids civil servants to operate or ownforeign accounts hence this contact, we have agreed to share the moneyin the following percentages: 30 for you, 60 for us 10 for tax as maybe required by your government.

Note that this transaction isvery much free from all sorts of risk hence the business was carefullyplanned before it was successfully executed and we the officialsinvolved in the deal have put many years in service to our ministry. Wehave been exercising patience for this privilege for so long not untilthe presidential announcement last week, that all foreign contractorsowed be paid forthwith, this will enable the presidency reconcile ourdebt ratio with the outside world and to most of us, this is a lifetimeblessing we cannot afford to miss. Upon indication of your interest tofully co-operate with us, a payment application/information form willbe sent to you via email for completion.

Be informed also thatthe above mentioned formV when properly completed by youand return via email, will enable us seek/secureapproval of the fund from the concerned government quarters/ministrieswithin 1-2 banking days.

As soon as we confirm receipt of thismoney in your nominated bank account, my partner and I will come overto your country to arrange for our own share and possibly invest partof this money in your country.

Let honesty and trust be ourwatchword throughout this transaction. I shall furnish you with somedetails about myself. Your prompt reply will be highly appreciated.

Best regards.

Adams I.S.A


Letter 2608

From: "ROSE KOULIBALY." <rokoulibaly1@yahoo.co.uk> Add to Address Book Add Mobile Alert To:  Date: Wed, 12 Jul 2006 02:15:10 +0200 Subject: ASSISTANCE.

Top of Form 1 && Dear One, I got your email contacts here in asylum camp where i currently reside for refuge on my going through a magazine and decided to contact you with faith for this help. My sources of your contact gave me the courage and confidence to contact you. It is my pleasure to contact you though I have not met with you before pleading you for this help, but i want you to consider it as the will of God for my knowing who you are. I am Ms. Rose Koulibaly 21 years old, the only daughter of the former minister for Defence and Interior in Sierra Leone Dr.Ibrahim Koulibaly. There is this ($12,500,000.00 United States Dollars) which my late father kept in Assistance 2000 Security Company in Ivory Coast as containing family valuables before he was assassinated by unknown persons from the rebels after the new political crisis in my country in 2001. I waited for so long before I decided to recover the box of money to start up my life in your country or anywhere save enough outside Africa for security of my life. I want you to help me claim and retrive the box from the security company with the documents I have here with me and transfer it into your country for my future life purposes and on profitable investment. Please if you can be of assistance to me, I will be pleased for you tell me what you will be your offer out of the total money so I can use the rest to start up my life. Please, I want you to know that it will require money according to the Security Company on my last discussion with the manager Mr Clark Richard,this is the reason I cried unto you for Godly help to get this money out of the Copmany. I await your soonest response through here if you can consider my plight and help me out.PLEASE REPLY TO(rokoulibaly@yahoo.com)For <mailto:rokoulibaly@yahoo.com)For> security reasons. Your's Daughter, Ms.Rose Koulibaly. Bottom of Form 1


Letter 2609

From: "Tom Sliva" <tomsliva@atlas.sk> Add to Address Book Add Mobile Alert Date: Mon, 10 Jul 2006 16:13:33 +0200 Subject: INVESTMENT FUNDS.

INVESTMENT FUNDS.

Tell:+22508846869

My name is Tom Sliva , I am 22 years old boy. I lost my parents and my only brother of 19 years to the war in my country. I am lucky that I was taken to this country Cote d'Ivoire by some good sameritans who have families here in Ivory coast.

I am staying in a missionary camp for people displaced by the crisis in my country and those from this country's crisis. I would like to appeal to you confidentialy to assist me concerning my late father's deposit in a (security firm) Financial Institution here in Abidjan of $10,000,000 ( Ten million USD) I want to move out of here because the crisis that started here for years now is still on, and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me that had life very easy before.

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

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

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

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

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

Awaiting your urgent response.

God bless you.

Tom Sliva


Letter 2610

From: "Mrs Lilian Abba" <liliangelabb@yahoo.com> Add to Address Book Add Mobile Alert Date: Mon, 10 Jul 2006 16:59:56 +0200 Subject: Business Co-Operation

Dear Sir/Madam.

Thanks so much for your reply to my mail,i hope you are doing well. I am Mrs. Lilian Abba. I am contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of 5.3 million U.S dollars cash which I intend to use for investment purposes. I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money in to your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Senegal Government.

This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping . No record is known about this fund by the government because there is no documentation showing that we have such funds.

Further more, my elder son have been in detention in the last four years following the death of my late husband for charges of State organized murder and corrupt practices which my husband died in detention. My son was just been released by the Supreme Court after the president brokered a deal with my family regarding his freedom. and he is still under interrogation about my late husband's assets and some vital documents.Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.

I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Mohammed to come over to your country to liaise with you. If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence.

Please kindly reply by return mail and please include your personal telephone and fax numbers. Conclusively,we have decided part with 25% of the total sum. of the total sum,10% will be for expenses incurred during thecause of this transaction, while 65% is to be held on trust by you until we can decide on a suitable business investment in your country subsequent to our free movement by the Senegal Government.

I will greatly appreciate if you accept my proposal in good faith.

Regards and God Bless you. Mrs.Lilian Abba


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