Nigerian 419 Scam E-Mails (51)

Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Advance Fee Scam E-mails (51)

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 2611

From: "Mr. Eiji Cheng Liu" <eijicheng5@yahoo.com.hk> Add to Address Book Add Mobile Alert Subject: Please reply To: "eijicheng5@yahoo.com.hk" <info@svbizlaw.com> Date: Mon, 10 Jul 2006 20:57:51 +1100

DBS BANK. DBS Bank, Hong Kong Branch. 16th Floor Man Yee Building 68 Des Voeux Road Central, Hong Kong.

Email:eijicheng5@yahoo.com.hk

I am Mr. Eiji Cheng Liu, Bank Manager DBS Bank Hong Kong branch, I am contacting you for a highly confidential business intrest that is of mutual benefit to you and me. Here it is:

An Arabian Oil Consultant and Contractor with the Chinese Solid Minerals Corporation, Fawzy Sameh, made a numbered time (Fixed) Deposit of US$11,500,000.00 (Eleven Million Five Hundred Thousand United States Dollars) with my bank in 1998-1999. At maturity of this Investment, I sent series of notification to his forwarding address but got no response. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr. Fawzy Sameh died in a plane crash in EgyptAir Flight 990,1999 air crash. Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that FAWZY SAMEH did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This amount US$11,500,000.00 is still in my Bank at this moment and the interest is being rolled over with the principal sum at the end of each year. With my many years of banking experience, i know that no one will ever come forward to claim it.

According to Laws of Hong Kong, at the expiration of 7 (seven) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund. Now. my proposal to you is that I will like you as a foreigner to stand in as the next of kin to Fawzy Sameh, so that the fruits of this man's labor will not get into the hands of some corrupt government officials here in Hong Kong.

How it will work is this, I will like you to provide me immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin of Fawzy Sameh. We shall employ the services of an attorney here for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account outside Hong Kong that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 85% for me and 15% for you.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees 100% successful execution of this transaction. Please If you are interested, i want you to reply immediately via the private email address above. Upon your response, I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. I want you to observe utmost confidentiality, please. Awaiting your urgent reply via my confidential email address:eijicheng5@yahoo.com.hk

Much Regards,

Eiji Cheng Liu ( Central Hong Kong).

Letter 2612

From: "Dr. Dario Bah" <globalssgambia@yahoo.co.uk> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: CONFIDENTIAL

From the Desk of Dr. Dario Bah Regional Director of GLOBAL SECURITY/FIANANCE COMPANY Gambia, West Africa.

Dear Sir

Please do not be surprise to receive this mail. Kindly reply to my private Email: drdariobah@yahoo.com

My name is Dr .Dario Bah, I am Regional Director of GLOBAL SECURITY/FIANANCE COMPANY in the Gambia, West Africa. I write to share this confidential business transaction with you.

We had a foreign client who deposited a huge sum of money (US$28.5million) with our Company. Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A. and since incidence, no body has come for the claim of this fund as the next of kin.

A situation I have monitored closely with my position as the regional director of this Company for many years. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past years, I have removed the file to my private volt.

I hereby write to solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his account.

This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details.

Your interest will be negotiable before we commence the operation. Your immediate respond to this mail, is highly anticipated.

My best Regards, Dr. Dario Bah Tel: +220 9931339. Email: drdariobah@yahoo.com

Letter 2613

From: "ERICK LYMAN." <hanslynn_recruitment@myway.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 7 Jul 2006 18:06:08 -0700 Subject: JOB OPPORTUNITY.

Job Opportunity

HANS-LYNN CRUISES INTERNATIONAL CO. CANADA IT IS A ROYAL WORLD CLASS LINNERS THAT SEATS OVER 2600 PASSENGERS. The Grand Class features an unprecedented design with some of the most innovative amenities ever found on a cruise ship.

COMPANY'S OVERVIEW: From its modest beginnings in 2005 with a single ship cruising to Mexico, HAN-LYNN has grown to become one of the premiere cruise lines in the world. Today, its fleet carries more than a million passengers each year to more worldwide destinations than any other major liner. The most recognized cruise line in the world was catapulted to stardom in 2005 when Pacific HANS-LYNN CRUISES was casted in a starring role on a new television show called The Love Boat. The weekly series, which introduced millions of viewers to the still-new concept of a sea-going vacation, was an instant hit and both the company name and its "SEAWITCH" logo have remained synonymous with cruising ever since. HANS-LYNN MARINES modern fleet has grown considerably in recent months include Caribbean HANS-LYNN MARINES (2006), ). Two additional new ships will join HANS-LYNN' fleet by 2007, making it one of the most modern fleets on the high seas. Personal Choice Cruising®Building on past success, Han-lynn is continually evolving to meet the needs of the today's vacationer. In the mid-march 2006 the company pioneered the concept of putting passengers in control of their own cruise experience with the introduction of its Sun-class ships. These revolutionary vessels gave passengers the freedom to choose from a wide range of flexible onboard facilities, amenities and services in order to create a personal vacation experience that takes the regimentation out of the cruise experience and suits each passenger's own needs and preferences.

REQUIREMENTS FOR QUALIFICATIONS. ALL APPLICANTS MUST POCCESS AN O'LEVEL STATEMENT OF RESULT WITH A MINIMUM OF 2-3 CREDITS.. ENGLISH LANGUAGE COMPULSORY.IF AVAILABLE, OTHER CERTIFICATES AS DIPLOMA AND DEGREE INCLUDING IT PROGRAM CERTIFICATES SHOULD ALSO BE SENT TO US VIA E MAIL AS A SCANNED ATTACHMENT.NOTE THAT RECRUITMENT OF WORKERS IS BASED ON THE PREMISE THAT ALL CERTIFICATES MUST BE ORIGINAL AND DUELY CERTIFIED.SHORTLISTED CABIN CREW MUST PRESENT SIX(6) COPIES OF PASSPORTS PHOTOS ALONGSIDE WITH A THREE(3) YEAR VALID INTERNATIONAL PASSPORTS AT THE IMMIGRATION CHECKPOINTS UPON ARRIVAL AT THE KUALA-LUMPUR INTERNATIONAL AIRPORT. EVERY SELECTED CABIN CREW MUST UNDER-GO TWO WEEKS TRAINING IN MALAYSIA BEFORE EMBARKING TO CANADA FOR HIS / HER SPECIFIC JOB. BEFORE ARRIVAL, A SCANNED COPY OF PAGES 2-5 OF SHORTLISTED CANDIDATE,S INTERNATIONAL PASSPORTS AND BIRTH CERTIFICATES MUST BE SCANNED AND FORWARDED TO US VIA E MAIL ATTACHMENTS FOR AN IMMEDIATE CLEARANCE AT THE IMMIGRATION DEPARTMENT OF MALAYSIA. VISAS WOULD BE GIVEN ON ARRIVAL ACCORDINGLY.A COPY OF A CLEAR MEDICAL REPORT IS EXPECTED OF EVERY SHORTLISTED CABIN CREW.

VACANCIES: IT Administrator, Account Executive, Admin Executive, Personal Assistant, Computer Engineer, Fork Lift Engineer, Communication Officer, Ship Cabin Crew Attendee, Computer Operators and Security guides are needed. N.B, INTERESTED APPLICANT IS ADVISED TO APPLY FOR A JOB WITH HIS / HER C.V AND AN APPLICATION LETTER. APPLICATION CLOSES ON 20 JULY. 2006.

CONTACT ADDRESS: Human Resourses Recruitment Hans-lynn cruises Canada Int'l, Administrative Sdn Bhd Co.No.487793-P Kuchin P.O.Box 300-42459 Pelabuhan Kiang Sarawak CONTACT: MR. ERICK LYMAN E-mail: hanslynn_recruitment@myway.com hanslynncruises@infohq.com Hotline:0060172354016 Malaysia

Letter 2614

From: "FROM:MR Rishi Gosine," <rishigosine33@yahoo.com> Add to Address Book Add Mobile Alert Date: Fri, 7 Jul 2006 22:25:49 +0100 Subject: FROM:MR Rishi Gosine,

FROM:MR Rishi Gosine, ECO BANK ,Dkr Senegal. Rue du Gouverneur Bayol Dakar Senegal. Swift: ECOCBKJJ Telex : 539 ECOBNK

Attn:Dear Sir , RE:TRANSFER OF (USD 18.6 MILLION) ----------------------------------------------------------- In order to transfer out (USD 18.6 MILLION) United States Dollars) from ECOBANK .I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future.

I am Mr Rishi Gosine , the manager of ECO-BANK here in dakar senegal. there is an account opened in this bank in 1992 and since 2001 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr.Mark Wood , a foreigner, and he was a miner at CIVOTT GOLD MINNING SARL. and he was a Geologist by profession and he died since 1992. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (USD 18.6 M) United States Dollars). I want to transfer the [USD18.6 M] United States Dollars into a safe foreignerspartner abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to any africa person here, but can only be approved to any foreign person because the money is in us dollars and the former owner of theaccount Mr.Mark Wood is a foreigner too.I know that this message will come to you as asurprise as we don't know ourselves before,but besure that it is real and a genuine business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number . I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money in your country in cash through our diplomat that we used to air lift funds to shell and chevron oil companies in europe and america. I will fly to your country for withdrawal and sharing and other investments after you have confirmed the money in to your account, I am contacting you because of the need to involve a foreigner with foreign foreign address as beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this fund, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable person, intact pending my physical arrival in your country for sharing. and I want to remaind you that your share has been carculated at 35% of the total sum.I waiting for your urgent reply so that I will give you more informations about this transaction on how you can receive this money in your country. Mr. Rishi Gosine Manager ECO BANK Dakar Senegal

Letter 2615

From: "JUAN ARAMBURU!!!" <juanaramburu@casinomail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: KINDLY ACKNOWLEDGE THE RECIEPT OF MY REQUEST!!!

Dear Sir/Madam, My name is BARR.JUAN ARAMBURU,an Attorney at Law, a national of Equatorial Guinea,practicing in Spain. I am wiritng to notify you of the unclaimed inheritance deposit of our late client who passed on to the Great beyond in March 11, 2004 in the Madrid Bomb Blast. During my search for the relatives and next of kin to the deceased, I got your name after an unsuccesfull search and since you share the same family name, I decided to contact you so that you can work with me to claim this deposit. Please revert back to me urgently with your telephone and fax numbers for more information on the amount of inheritance, procedure and legality of this claim.Via my private email address below: Private Email:legal_consu2006@mixmail.com

Personal Regards, Juan Aramburu. Attorney At Law

Letter 2616

From: "ken robert" <ken_robert07@hotmail.com> Add to Address Book Add Mobile Alert Subject: HELLO FROM KEN ROBERT URGENT REPLY PLS Date: Thu, 13 Jul 2006 09:12:45 +0000

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

Private Number......00226 76 04 22 77. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

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

On a very good day. I am (KEN ROBERT) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo Tourist Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) in a plane crash. Since we got information about his death,

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

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

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me on my number 00226 76 04 22 77. immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,

KEN ROBERT

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

Letter 2617

From: "MR.TAYLOR LIMPHOR" <limphortalor021@yahoo.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: YOUR URGENT RESPONSE WOULD BE APPRECIATED. Date: Sun, 16 Jul 2006 15:15:43 +0200

Hallmark Bank Plc 254,Adjame Rd. Côte d'Ivoire Abidjan. I am Mr Limphor Taylor, the Offshore Payment Officer at the (Hallmark Bank Plc Côte d'Ivoire Abidjan) and a close friend to late Mr. Jack Young from your country. In my files I discovered that my customer abandoned sum of US$18.5 Million (Eighteen million Five Hundred Thousand United states Dollars) in our Bank Hallmark Bank Plc Côte d'Ivoire Abidjan. On a record before my department I was made to know that on the 1st of June 2001, he and his family were involved in a car accident along Kumasi-Aburi Express road. All occupants of the vehicle unfortunately lost their lives. After these several unsuccessful attempts, I decided to trace your name as his relatives because he is from same country with you. Since I got information about his death, My office has been expecting his next of kin to come over and make claim of this money which is currently deposited in our custody because the Hallmark Bank Plc Côte d'Ivoire Abidjan cannot release it directly to me or any other person unless somebody applies for the release of it as next of kin to the deceased as indicated in our mutual agreement (Between the Deceased and the Hallmark Bank Plc Côte d'Ivoire Abidjan) unfortunately his supposed next of kin died along with him at the Fatal auto crash. It therefore upon discovery the ugly news that I now decided to make business with you to direct you on how to apply with this office (Hallmark Bank Plc Côte d'Ivoire Abidjan) to assist in repatriating the money left behind by my friend before they get confiscated or declared unserviceable by the Bank. The quest of a foreigner as next of kin in this business is occasioned by the fact that my customer was a foreigner and the next of kin been the wife died alongside with him and also a citizen of Côte d'Ivoire Abidjan cannot stand as next of kin to a foreigner. Since I have been unsuccessful in locating the relatives for over two year now I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at USD$18.5 million can be paid to you and then you and l can share the money 60% to me and 40% to you. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please endeavour to contact me immediately through my private and confidential Email Address as indicated. Expecting a positive response soonest. (Email address) limphortaylor@myway.com Sincerely Yours, Mr Limphor Taylor Hallmark Bank Plc

Letter 2618

Date: Thu, 13 Jul 2006 05:23:42 +0100 (GMT+01:00) From: "God bless" <dr_samtzee@virgilio.it> Add to Address Book Add Mobile Alert Subject: Donating US $ millions charity

Dear Sir / Madam,

My doctors advised me last week that I have only a few months to liveâ€¦ For 2 years, I have waged a losing battle with cancer, and now, I have made my peace and ready to meet my makerâ€¦

But first before I die, I have a fortune in US Dollars which I intend to donate to charity.Therefore, I need a reliable, honest and God fearing person to help me distribute millions of Dollars to eligible charitiesâ€¦ Are you able to help? If you wish to help, please reply urgently for details, including a handsome compensation package for you!

God Bless,

Dr.Sam Tzee

PS: Because emails from and to Nigeria are being blocked by most internet carriers, I strongly advise that you reply to me using a yahoo email address. You can sign up for free by going to: http://www.mail.yahoo.com â€¦.It is the only guaranteed email free from blocking by ISPs and Spam cop etc. After you have opened your private yahoo email address, then send me your reply from your new yahoo email address.

Letter 2619

From: "Adam Scot" <adamscot2007@yahoo.co.uk> Add to Address Book Add Mobile Alert To: Subject: I AWAIT YOUR REPLY Date: Thu, 13 Jul 2006 08:44:15 +0100

Good day,

I am Mr. Adams Scott,a Manager of the Broad Street Cahoot Holding & Finance Ltd in London. On June 6, 2000, a Consultant with the Exxon Mobil oil company in Malaysia, Mr. Alfred Carlson made a numbered time (Fixed) Deposit for twelve calendar months, to the tune of £14,000,000.00 (Fourteen Million, Pounds Sterling) in my Branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I wrote a reminder and finally I discovered from his employers, Exxon Mobil Corporation that Mr. Alfred Carlson died in an explosion while working on one of their Oil Rigs in Malaysia. On further investigation, I found out that he died without making a WILL. I therefore made additional investigation and discovered that Mr.Alfred Carlson did not declare any next of kin or relations in all his official documents, including his Bank Deposit papers in our possession.

The sum of £15,000,000.00, which represents Capital and Interest on the deposit, has been carefully moved out of my bank to a security company for safekeeping. No one will ever come forward to claim it. According to our Banking Act of 1990, at the expiration of 6 (Six)years,the money will revert to the ownership of the Government if nobody applies to claim the fund. I would want you, as a person to stand in as his Next of Kin. You will then be entitled to the deposit. I will prepare all the paper work and necessary documents involved and as the manager of the branch and custodian of the deposit. I will ensure that all the documents regarding this Money reflect your name as the next of Kin to Late Mr. Alfred Carlson. I will share the money with you in the ratio 35:5:60. 35% for your effort,5%for logistics and 60% for me. I want to assure you that there is virtually no risk on your person as you will not be made to appear in person and all the paper work will be prepared in your name by me. To achieve this: you will first of all, assure me that you will maintain strict confidentiality on this information and must assure me that you will not make away with the money when it gets into your possession and that no harm will befall me when I join you to invest my share of the money. Your reply is urgently needed. Upon your response, I shall then provide you with more details. Reply to my confidential email address: adamscott2007@yahoo.co.uk Please observe utmost confidentiality. Awaiting your urgent reply. Regards. Scott Adams

Letter 2620

To: Subject: DEAR FRIEND From: "DR ABBA JOHN" <abbajohn27@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Sat, 15 Jul 2006 05:49:07 +0200

ATTN: DEAR FRIEND, IT IS MY PLEASURE TO WRITE AND INFORM YOU, THAT YOUWERE CHOSEN TO BE NEXT OF KIN TO LATE ENG. EDENANDREW WILSON. I AM SORRY IF THIS LETTER COMES TO YOU AS ANEMBARRASMENT BUT BE REST ASSURED THAT YOURPARTICULARSOF CONTACT WAS GIVEN TO ME AFTER A DUESEARCH, FOR RELIABLE AND CAPABLE FOREIGNER THAT WILLHANDLE CONFIDENTIALLY A TRANSFER OF HUGE SUM OFMONEY,FROM UNION BANK OF NIGERIA PLC TO A FOREIGN BANK ACCOUNT. THE DEAL IN DETAILS: - A FOREIGNER, LATE ENG. EDENANDREW WILSON WAS AN OIL MERCHANT / CONTRACTOR WITHTHE FEDERAL GOVERNMENT OF NIGERIA AND RESIDES HEREINNIGERIA UNTIL HIS DEATH FIVE YEAR AGO IN A GHASTLYMOTOR ACCIDENT. HE HAD A DEPOSIT OF (US$32, 624,000) THIRTY TWO MILLION, SIX HUNDRED AND TWENTY-FOUR THOUSAND UNITEDSTATES DOLLARS, WITH THE UNION BANK OF NIGERIAPLC BEFORE HIS DEATH IN AUGUST 2001. I AM HIS ACCOUNT OFFICER AT THE UNION BANK, ANDNOBODYHAS SERVICED THE ACCOUNT OR SHOWN UP FOR HIS MONEYSINCE AFTER HIS DEATH TILL DATE. ALTHOUGH, EFFORTS HAVE BEEN MADE BY THE BANK TO GETIN TOUCH WITH HIS NEXT OF KIN OR ANY OF HIS RELATIONS,BUT ALL TO KNOW AVAIL (HE HAD NO WIFE OR CHILDREN). IT IS ON THIS NOTE SOME TOP OFFICIALS OF UNION BANK,WHO ARE FULLY AWARE OF THE INCIDENT RESOLVED AND ASKEDME TO FIND AND NEGOTIATE WITH TRUST WORTHY FOREIGNER WHO IS WILLING TO ASSIST, AND ACT AS NEXT OF KIN TOTHE LATE ENG. EDEN ANDREW WILSON, THIS SUM OF MONEY IS NOW KEPT IN THE DECEASED ACCOUNT" OF THE UNION BANK,PLEASE UNDERSTAND THAT THIS MONEY (US$32, 624, 000) WHEN TRANSFERRED INTO YOUR ACCOUNT WILL BE USED FOR AJOINT VENTURE ESTABLISHMENT, AS MAY BE AGREED BY BOTHPARTIES INVOLVED.THIS TRANSACTION IS 100% RISK FREE, FOR WE HAVE CONCLUDED EVERY ARRANGEMENT TO SAFEGUARD YOU IN THIS TRANSACTION. THEREFORE, IF YOU WISH TO ASSIST US, HASTEN UP AND SEND THE FOLLOWING TO ENABLE US EFFECTIVELY PROCESS THE NECESSARY DOCUMENT FOR SMOOTH TRANSFER INTO YOUR ACCOUNT, TO BE NOMINATED BY YOU AS THE NEXT OF KIN TO THE LATE ENG. EDEN ANDREW WILSON, YOU ARE URGENTLY REQUIRED TO SEND TO ME. THE NAME TO BE USED IN CHANGING THE EXISTING NEXT OF KIN AT THE BANK. YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR FAST AND SAFE COMMUNICATION. WE KNOW WE HAVE NEVER MET OR ENTERED INTO ANY KIND OF TRANSACTION WITH YOU BEFORE AS TO KNOW THE EXTENT OF YOUR TRUST AND HONESTY. BUT BASED ON THE RECOMMENDATION, I PERSONALLY WANT TO BELIEVE THAT YOUWILL NOT SIT ON THE MONEY IF IT FINALLY GETS TO YOURACCOUNT. IT IS ON THIS NOTE I CONSIDER IT PROPER TO WRITE ANDASK FOR YOUR CONSENT, AND PERMISSION TO SUPPORT THE TRANSFER INTO YOUR ACCOUNT. PLEASE, FOR SECURITY REASONS ACKNOWLEDGE ME THE RECEIPT OF THIS LETTER BY MAILING ME BACK THROUGH MY E-MAIL ADDRESS. I AWAIT YOUR URGENT RESPONSE, YOURS FAITHFULLY, DR.ABBA JOHN TELEPHON:+234-805-808-9985

Letter 2621

Date: Thu, 13 Jul 2006 04:19:28 +0200 To: Subject: PERSONAL MAIL FROM JOHN BROWN From: "JOHN BROWN" <johnbrown_sole@o2.pl> Add to Address Book Add Mobile Alert

21 Campshill Road Se13 6qu Lewisham London England.

Good Day ,

This is a personal email directed to you and I request that it be treated as such. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am John Brown, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Mark hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family in east London on the 5th of November 2000.My late client a formal Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling only (£9.8million) with a finance company. After the death of my client,the finance company contacted me, as his attorney to provide his next of kin who should inherit his fortune; this according to them is their policy insure circumstances.

Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or his next of kin. The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.

Well I have reason very professionally and I can use a legal means to present a next of kin of my deceased client. This is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" as my late client's family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I will procure all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at £9.8million can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but I think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve this funds and let it be claimed by the deceased family name, etc. for this I seek your assistance since I have been unable to locate the relatives for the past 6year now and since no one has come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you. Then we talk percentage. I know there might be other persons out there with the same surname as my last client, but after a little check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality on this

Please get in touch with me for better confidentiality and send to my private mail: johnbrown_sole@o2.pl your telephone and fax numbers to enable us discuss further on this transaction. My contact number is +447024060238 if this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you,

Thanks for your understanding.

Kind Regards. John Brown.

Letter 2622

From: "Brown Walter" <brown-walter@excite.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: REPLY NEEDED.

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.Naomi Laigo an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st,2000. including his wife. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since we got information about his death, we have been expecting his next of kin or relatives to come over and lay claims to his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this funds behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to your possesion as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement, since nobody is laying claims to it and we don?t want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after six(6) years will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money would be for you as gratification for assistance rendered, while the balance will be for my colleagues and me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities put in place we are certain in actualizing a hitch free transfer of the funds without any complications. Kindly signify your intention to assist by sending me an email for further procedures relating to this transaction. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your response. If you are interested in this project contact me as a matter of urgency for further directives.

Best regards, Mr Brown Walter

Letter 2623

From: hv102002@yahoo.es Add to Address Book Add Mobile Alert , To: info@svbizlaw.com Subject: A plea for an assistance Date: Wed, 12 Jul 2006 15:53:55 +0100

Dear friend, My name is Mohammed Abacha, the eldest surviving son of former military ruler and President of Nigeria Sani Abacha I am writing you this letter to propose a business that will be of mutual benefit to you and me. After the death of my father in 1998 most of his funds in Europe Banks were confiscated by the Nigerian government. The current head of state president olusegun obasanjo who wanted to over throw my father 1997 was detained on awaiting trial to be executed before the untimely death of my father 1998.Now that he has become the president he has been treating us like hell from all indications he wants all the abacha's sidlings to go down. My muselim brothers that is why he the current president of Nigeria Sees it as an advantage over the abachas family to kill us all don't forget that he is a christain from the western part of the country. However, befote the death of my father he had deposited the sum of $26,000,000.00 US dollars with a Security and finance company in Europe. This fund was transferred via Diplomatic means to the office of the Security firm to be secured in a Bonded safe vault. The lawyer who signed on behalf of my father and I called me few days ago to come forward and claim this fund. Right now all the Abacha's family are under house arrest and i can not do anything from here now for this reason i need your assistance to help claim this fund from the security firm and invest part of it into a profitable business in your country under your supervision and control. As soon as the fund gets into your country you will then assist me and my family to come over to your country where we hope to start a new life. We will talk about the pecentage sharing after a solid agreement. Respond back to me immediately so I can give you more details and necessary documentations regarding to this transaction. Note also that you must keep my contact with you secret and Confidencial because the lives of my family are not safe here in Nigeria. NB: The contact telephone number of My lawyer in Spain is 34692974003 And his name is carlos alberto. Best regards, Mohammed Abacha. Email: hv1002001@yahoo.es NOTE: YOU CAN READ MORE ABOUT MY FAMILY FROM THE LINKS BELOW http://news.bbc.co.uk/1/hi/world/africa/1935646.stm

Letter 2624

From: "Jonathan Mann" <jonathanmann@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Can you help Date: Wed, 12 Jul 2006 15:36:52 +0100

Good day, I am Jonathan Mann staff of International Private Banking at HSBC Bank.I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.In 2001, the subject matter;came to our bank to engage in business discussions with our private banking division.He informed us that he had a financial portfolio of eight million three hundred and fifty thousand united states dollars,which he wished to have us turn over (invest)on his behalf.I was the officer assigned to his case,I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.I followed his precise instructions to the letter and had the funds deposited at the london based security consultancy firm,Corporate Securities Co.is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with Corporate Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had,this transpired around 25th June 2003.In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Corporate Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of HSBC. Four days later,information started to trickle in, apparently our client was dead.A person who suited his description was declared dead of a heart attack in Cannes, South of France.In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.What this means,you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously. Please,again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence.If we can be of one accord, we should plan a meeting soon. I await your response. Jonathan Mann N/B Kindly send your response to my direct Email address: jonathan_mann234@yahoo.co.uk

Letter 2625

From: "Mr Mohamed Tita" <mohamedtita1@yahoo.co.uk> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Wed, 12 Jul 2006 16:11:26 +0200 Subject: I Need Your help

FROM:MR Mohamed Tita ECO BANK ,Dkr Senegal. Rue du Gouverneur Bayol Dakar Senegal. Swift: ECOCBKJJ Telex : 539 ECOBNK Attn:Dear Sir , RE:TRANSFER OF (USD 18.6 MILLION) ---------------------------------------------------------- In order to transfer out (USD 18.6 MILLION) United States Dollars) from ECOBANK .I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. I am Mr Mohamed Tita , the manager of ECO-BANK here in dakar senegal. there is an account opened in this bank in 1992 and since 2001 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr.Mark Wood , a foreigner, and he was a miner at CIVOTT GOLD MINNING SARL. and he was a Geologist by profession and he died since 1992. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (USD 18.6 M) United States Dollars). I want to transfer the [USD18.6 M] United States Dollars into a safe foreignerspartner abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to any africa person here, but can only be approved to any foreign person because the money is in us dollars and the former owner of theaccount Mr.Mark Wood is a foreigner too.I know that this message will come to you as asurprise as we don't know ourselves before,but besure that it is real and a genuine business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number . I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money in your country in cash through our diplomat that we used to air lift funds to shell and chevron oil companies in europe and america. I will fly to your country for withdrawal and sharing and other investments after you have confirmed the money in to your account, I am contacting you because of the need to involve a foreigner with foreign foreign address as beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this fund, which I will give to you later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable person, intact pending my physical arrival in your country for sharing. and I want to remaind you that your share has been carculated at 35% of the total sum.I waiting for your urgent reply so that I will give you more informations about this transaction on how you can receive this money in your country. Mr. Mohamed Tita Manager ECO BANK Dakar Senegal

Letter 2626

Date: Wed, 12 Jul 2006 14:53:12 +0100 (GMT+01:00) From: eultty.eultty@virgilio.it Add to Address Book Add Mobile Alert Subject: FROM: MR. JOHN WILLIAMS,

FROM: MR. JOHN WILLIAMS,

E.U LOTTERY ONLINE. LOTTERY AND GAMING CORPORATION,

MONTH OF JULY LOTTERY,

WINNING NUMBER: FLO-06315369

OUR DEAR WINNER,

YOU WON THE SUM OF (FIVE HUNDRED THOUSAND EURO) FROM E.U LOTTERY AND GAMING CORPORATION. THE WINNING TICKET WAS SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRING DATE, 31ST OF JULY). PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER.

E.U LOTTERY ONLINE AGENCY. MISS. LILLIAN MORGAN. DIRECTOR OF WINNING CLAIMS DEPARTMENT. TEL: 31-630-442-883 E-MAIL: euloagencybvzz@aim.com

REGARDS,

MR. JOHN WILLIAMS. DIRECTOR OF E.U LOTTERY ONLINE.

Letter 2627

From: "moahmmed buba" <h_buba12@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM: MR MOHAMED BUBA Date: Wed, 12 Jul 2006 13:25:30 +0000

FROM: MR MOHAMED BUBA CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO

Dear Friend,

This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction. I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the post of Foreign Remmittance Manager in our bank Burkina Faso office .

I have the opportunity of transfering the left over funds $5.6 million of one of my bank deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .

You can confirm the genuiness of the deceased death by clicking on this website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence,i am inviting you for a business deal where this money can be shared between us in the ratio 60/40 if you agree to my business proposal. Eagerly waiting for your response.

mo_buba5000@yahoo.co.uk

MR MOHAMED BUBA

Letter 2628

From: "Ahkmeed" <ahkmeed1234@netscape.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Please do treat as urgent Date: Wed, 12 Jul 2006 14:18:48 +0200

Dear Friend,

My name is Ahkmeed Paul Saidik, a merchant in Dubai in U.A.E i have been diagnose with Esophageal cancer which was discovered very late, due to my laxity and incaring for my health. It has defiled all forms of medicine, and right now I have only about few months to live, according to medical experts.

I have never particularly lived my live so well, as I have never really cared for anyone not even myself but business. Though I am very rich, but not 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 will live my life in a different way from how I have lived before, now that God has called me through this way I have willed and given most of my properties assets to my immediate and extended family and as well as few close friends.

Now that my health has deteriorated so badly, I can not do this my self anymore, I once asked my family members to close one of my account and distribute the fund to charity organisation in Bulgaria and Pakistan, they refused and kept the money for 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 funds which no one knows about, it's a huge cash deposit of Thirty five million dollars($35,000,000,00) in Europe with a cargo shipping/security firm.

I want to know if you can be of good help to dispatch this fund to charity organisation and for the developments of poor community and aid for the less privileged people.

I have set aside 30% percent of the total amount for you for your time and patience, May God be with you as you have decided to take a bold step to help and heal the world with me.

Please do note that I will be waiting to hear from you soonest on the email address below. saidik11117@netscape.net

Best regards

Ahkmeed Paul Saidik

Letter 2629

From: "KUTI MAURICE" <kutimauriceoffice@myway.com> Add to Address Book Add Mobile Alert Subject: URGENT ASSISTANCE Date: Wed, 12 Jul 2006 02:25:07 +0200

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

Letter 2630

From: "MRS MARIA AKIM!!!" <mariaakim@casinomail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: KINDLY ACKNOWLEDGE THE RECIEPT OF MY REQUEST!!!

From.Mrs Maria S Akim Eco_Bank Of Africa Etage Avenue Terrasson de Fougeres 01 - BP 4107 - Abidjan 01 - Cote d'Ivoire Rci My Private Email:akim_maria@mixmail.com

Confidential

Dear One,

I am Mrs Maria Sara Akim from Philipine,I am married to Dr Mohammed Akim from Kuwait who worked with Kuwait Embassy in cotonuo.But we mase in COTE D'IVOIRE Abidjan. for six years before he died in the plane crash of 31 October 1999(Egytiam Airline 990)as you can it yourself confirm through this website. (www.cnn.com/us/9911/02/egyptair990.list/index.html).

We were married for nine years without a child. Since his death I decided not to re-marry.

I am the Bank Maneger of Eco Bank Of Africa COTE D'IVOIRE Abidjan. Now i want to leave this conutry and go back to Philipine due to the POLITICAL CONDITIONS in COTE D'IVOIRE Abidjan.

I was a very close family friend to Gen Robert who was shot death by some strong political menbers in COTE D'IVOIRE Abidjan but before this day of is death i have help him to make the transfer of this amount $16.350 Millions Dollars to a strong security company in abroad.

I am pleased to get across to you for a very urgent and profitable business proposal, though I don't know you neither have I seen you before but my confidence was resposed on you.

this amount of $16.350 million dollars was belonging to Gen Robert Gueiwho was shot dead due to he is foreigner by the Government.soldiers here on an accusation of plotting a failed coup. This money was $24million dollars but some have been used by the General until he met the unexpected death.

I have all the necessary documents involved in the deposition and thewithdrawal of the part of the money and the next of kin was his personal security guard who also met his death. Now I want you to stand as the next of kin and help me transfer this amount of money out from this security company in abroad to your account inyour country .

I am obliged to notify you, Now (being a foreigner) I want this money to be paid into your account for us to share 50,50, all i need from your is honesty and you will promise me that you will not run away with this money. I will have all the documentation and prove the source of the fund before the transfer.

If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction.Should you be interested please send me.

1) your full names,

2)telephone/fax number,

3)your full house address.

Your earliest response to this letter will be appreciated.I require you to treat this letter with the utmost urgency.

Best Regards, Mrs Maria S Akim

Letter 2631

From: "AKIN UGO" <barrugo3@yahoo.com.vn> Add to Address Book Add Mobile Alert Subject: URGENT REPLY Date: Tue, 11 Jul 2006 20:11:12 -0700

RE:Attention,

Your name and e-mail address came up in a random draw conducted by our law firm, (Oluwole & Co Chambers,) in Lagos,Nigeria. I am Barrister Akin Ugo, the Legal Adviser and counsel to a deceased expatriate contractor (Mr. Philip wang) who used to work with Zenith Oil and Gas Company here in Nigeria thereafter shall be referred as my late client.On the December 26th 2003, my client and his entire family died in a plane crash in cotonou, Benin Republic. You will read more stories about the crash on visiting thiswebsite: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ he was a well known philanthropist before he died, he made a Will stating that $9.2m(Nine Million Two Hundred Thousand USA Dollars Only) should be donated to any Philanthropist of our choice overseas.We have made a random draw where your name and e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks or else the money will be credited to the Government treasury as per law here.

It is my utmost desire to execute the Will of our late client (Mr. Philip wang) in your favour and therefore, you are required to contact me immediately to start the process of sending this money to any or your designated official account.

However, I want you to forward to me your

FULL NAMES : ADDRESS : OCCUPATION : PHONE NUMBER: AGE : NATIONALITY : MARRITAL STATUS:

Upon the receipt of the aboved information I will obtain from the Federal High Court a Sworn Affidavit on your behalf and i will also forward your full name and address to the bank as the bank has already make request for this to enable them issue the beneficiary certificate in your favour.

Please act fast and contact me via my private email address, (barrugo2@yahoo.com.vn) or +234 802 864 0451

Regards,

Barrister Akin Ugo

Letter 2632

Date: Wed, 12 Jul 2006 11:21:49 +1100 From: "David Morgan" <davidmorgan77@walla.com> Add to Address Book Add Mobile Alert To: Subject: Please Acknowledge Reciept.

Mr.David Morgan. Rand Merchant Bank Rydall Vale Park Douglas Saunders Dr. La Lucia Ridge Kwa-Zulu Republic Of South Africa.

Dear Friend,

I cant imagine how you will feel receiving a sudden business letter from a remote country in far away Africa and probably from someone you are not closely related with. But all the same, I believe we do not need to be of blood relatives before we can establish cordial/business relationship. Having said this,I think it is very important at this juncture to introduce myself to you.

I am Mr.David Morgan, Head: Enterprise Wide Risk and member of the executive and risk committees of Rand Merchant Bank,South Africa.I got your information while browsing through internet in search of a reliable person who will assist me.This is an urgent and very confidential business proposition.

On June 7, 2000,a Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy, Mr.Kurt Kahle made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$10,500,000.00,(Ten Million, five hundred thousand Dollars).

Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his Private Business School. employers, that On the 31st of July 2000, our client, with his 37-year-old wife and his son Michael, aged eight died in the Air France concord plane crash bound for New York in their plan for a world cruise, with other passengers abroad as you can confirm it yourself via the website below:

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

On further investigation,I found out that he died without making a "WILL",and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Mr.Kurt Kahle did not declare any next of kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$10,500,000.00 has carefully been fixed in my bank for safekeeping. No one will ever come forward to claim it.According to South African Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand as the next of kin to Mr. Kurt Kahle so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials.I am writing you because I as a public servant,i cannot operate a foreign account. I want to present you as the owner of the funds so you will be able to claim them with the help of my attorney.I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds.

The money will be moved out for us to share in the ratio of 60% for me and 40% for you. The paperwork for this transaction will be done by the Attorney If you are interested, please reply immediately via my email address and upon your response,I shall then provide you with more details that will help you understand the transaction.

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

Due to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly.

Awaiting your urgent reply via email.

Thanks and my regards. Mr.David Morgan. PLEASE REPLY TO MY PRIVATE EMAIL:davmorgan77@excite.com

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

Letter 2633

Date: Tue, 20 Jun 2006 13:30:06 +0200 From: "steven paul" <stevenpaul@medicinatv.com> Add to Address Book Add Mobile Alert To: singledreamj@yahoo.com Subject: From Mr. Paul

rom The Manager of Credit and Foreign Bills BBT (Building Bank Of Thailand)

Hello,

My name is Mr. Steven Paul, The Manager of Credit and Foreign Bills, BBT (Building Bank Of Thailand). I am writing in respect of a foreign customer of our bank whose name is Cho Kwiyoung(Mr.),an American citizen who died in a plane crash (Korean Air Flight 801) with the whole passengers onboard on August 6, 1999.And for your perusal you can view this website below;

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the financial laws here do not allow such money to stay more than eight years, because the money will be recalled to the bank treasury as unclaimed fund after this period.

In view of this I got your contact through internet research when i was making a research on a foreigner i will use in this great opportunity. For your assistant I am willing to give you 20% of the total amount. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start the processing of this claim.

I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as a relation to the deceased.

When you receive this letter, kindly send me an e-mail signifying your decision. Please include your private Tel/Fax numbers for quick communication on my personal email address:steven_pau2@yahoo.co.th

Yours Sincerely, Mr.Steven Paul

Letter 2634

From: "Mr Babakar Sidi Ould" <sidiuld@yahoo.fr> Add to Address Book Add Mobile Alert Date: Tue, 20 Jun 2006 21:03:33 +0000 Subject: Good day to you, Sir.

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

Letter 2635

Date: Wed, 12 Jul 2006 06:32:09 +0800 From: "David Morgan" <davidmorgan77@walla.com> Add to Address Book Add Mobile Alert To: Subject: Please Acknowledge Reciept.

Mr.David Morgan. Rand Merchant Bank Rydall Vale Park Douglas Saunders Dr. La Lucia Ridge Kwa-Zulu Republic Of South Africa.

Dear Friend,

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

Due to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly.

Awaiting your urgent reply via email.

Thanks and my regards. Mr.David Morgan. PLEASE REPLY TO MY PRIVATE EMAIL:davmorgan77@excite.com

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

Letter 2636

: Tue, 11 Jul 2006 19:41:15 +0100 (GMT+01:00) From: kate.suleman@virgilio.it Add to Address Book Add Mobile Alert Subject: PLEASE READ CAREFULLY

Please kindly get in contact with me on the follow private email address:katesuleman@netscape.net

Greeting

My name is Mrs.kate Suleman, widow to late Mr.Khalid suleman ,former owner of PETROLEUM AND GAS company ,here in Dubai .I am 68years old, suffering from long time cancer of the breast.From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors.This is because the cancer stage has gotten to a very bad stage. i dont want your pity but i need your trust. My late husband died early last year from heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death,I inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. am sorry if you are embarrased by my mail. i found your e-mail address in the web directory,and i have decided to contact you, but if for any reason you find this mail offensive,you can ignore it and please accept my appology. before my late husband died he was a major oil tycoon,in kuwait and deposited the sum of 25 million dollars (Twenty Five million dollars) in a company in europe some years ago, thats all i have left now,i need you to collect this funds and distribute it yourself to charity . so that when i die my soul can rest in peace.the funds will be entirely in hands and management. i hope God gives you the wisdom to touch very many lives,that is my main concern. 20% of this money will be for your time and effort,while 80% goes to charity.

God bless you. Mrs.kate Suleman,

Letter 2637

From: mrspraise33@atlas.sk Add to Address Book Add Mobile Alert Date: Tue, 11 Jul 2006 14:16:46 +0200 Subject: DONATION FOR THE LORD

DONATION FOR THE LORD From: Mrs. Praise Uwaoma

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Theophilus Uwaoma who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.

When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.

Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health, 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 I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower 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 a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.

Remain blessed in the name of the Lord.

Yours in Christ, Mrs Praise Uwaoma

Letter 2638

From: "David Ephraim" <david.bobmanuel@gmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Urgent Date: Mon, 10 Jul 2006 18:21:49 +0200

From The Desk Of David Ephraim. Bill and Exchange Manager CAJA DE FORTUNA BANK (FOREIGN PAYMENT AND PROCEESING CENTRE) Calle Vizcaya 2 Atocha,28045 Madrid Spain

ATTN.

With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange at the foreign remittance department of Caja De Fortuna Banco in Madrid. I am writing following the impressive information about you, l got your contact in my quest for a reliabe and capable person to assist me in this deal.

Though I know that a business of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the day. We have decided to contact you by email due to the urgency of this "deal", as we have been reliably informed of your honesty and ability in a transaction of this nature.

In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.

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

About his death, we have been expecting his next of kin to come forward 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 and policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the ugly plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I have decided to make this businness proposal to you to transact this DEAL with you and to act as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and l dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after five years,the money will automatically be transfered into the Bank treasury as unclaimed fund. My request for a foreigner to ac t as next of kin in this business is by the fact that the customer was a foreigner and a citizen of this country cannot stand or put claims as next of kin to a foreigner. l agreed to offer 30% of the total fund to you, for your assistance, to act as the next of Kin to the foreigner,to provide account, 10% will be for reimbursement of any expenses incured during the curse of the transaction.

There after, I and my family will visit your country for disbursement and for investment in your country. 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 easier and effective communication and location where the money will be transfer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response through my security contact information below. Yours faithfully, David Ephraim DeleteReplyForwardNot SpamMove...

Letter 2639

From: "benedict ezeh" <davidudah3@irangate.net> Add to Address Book Add Mobile Alert Subject: REPLY Date: Sun, 9 Jul 2006 21:09:14 -0700

BENEDICT AND ASSOCIATES 40 ABIODUN STR. VICTORIA ISLAND, LAGOS, NIGERIA.

Dear Sir\ Madam,

l am a financial consultant based in Lagos, Nigeria.l have a client (widow) she has $15,000,000 [fifteen million us dollars]with a Private Equity Investment Trust Company for safekeeping. And she is willing to offer you 10% of the total fund if you can assist her transfer this fund to your country or any bank of your wish.She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company,if your country`s by-laws allows foreign investment,inview ofthis,send to me your banking details,such as,name and address of your bank,your bank account number,the beneficiary of the account,so as to enable me file application to EQUITY TRUST HOUSE,where the money was deposited by chief mrs. Patient Ambrose Ali for normalisation.

Thanks and God bless.

Regards, BENEDICT EZEH

Letter 2640

From: "Miss Rita Diandy" <rita5idy@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Sun, 9 Jul 2006 00:01:51 +0100 Subject: Miss Rita Diandy

Dear

Greetings

I am Miss Rita Diandy from sierra leone . I am 24 years old and presently residing in Dakar-Senegal because of the political crisis in my Country.

I got your contact in strict confidence through Senegal Chamber of Commerce. I would Honestly want to seek for an immediate assistance from you, I have $6.2 Million US dollars belonging to my late Father Mr Jones Diandy who was held bondage by the Rebels during the crisis and was letter killed.

I ran to Senegal refugee Camp when I Discovered danger to my life and that of my only youger sister Mary untill the death of my beloved father he paked the above mentioned Amount and deposdit it with a SECURITY COMPANY for safe keeping i have every Documents regards the transaction.

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

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

rita5dy1@yahoo.com

Thanks

Miss Rita Diandy

Letter 2641

From: "john william" <john_william334@latinmail.com> Add to Address Book Add Mobile Alert To: john_william334@latinmail.com, Subject: FROM MR,JOHN WILLIAM Date: Sat, 8 Jul 2006 14:20:21 +0200 (CEST)

FROM MR,JOHN WILLIAM BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR ENGR. STEVEN MOORE, AUSTRALIA) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT,UNLESS SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH.

THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.

UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRD ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOUR's FAITHFULLY, MR,JOHN WILLIAM.

Letter 2642

Date: Fri, 07 Jul 2006 18:37:24 -1100 From: "Mrs. Monica William" <monicawilliam19kx@netscape.net> Add to Address Book Add Mobile Alert To: "Mrs. Monica William" <info@svbizlaw.com> Subject: PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.

From: Mrs. Monica William

PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.

I am the above named person from Kuwait. I am married to Dr.Harry William who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of 10Million Dollars (Ten Million United State Dollars) with one finance/security company in Amsterderm-Netherlands.

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 church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this funds to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.

Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Amsterderm-Netherlands. I will also issue you a letter of authority that will prove you as the original- beneficiary of this Funds. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you.

N.B-PLEASE I WILL ADVICE YOU TO GIVE THE LAWYER IN CHARGE A CALL IN NETHERLANDS IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME AMEN.

Name: MR.EDWARD SMITH

Tel number: 0031-630-655-043.

Fax number: 0031847131601

Email address: edwardsmith70@netscape.net

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Monica William

Letter 2643

To: info@svbizlaw.com Subject: Mrs. Sarah Welsh. (Benefactor) From: "Mrs. Sarah Welsh" <w_sarah02@yahoo.fr> Add to Address Book Add Mobile Alert Date: Sat, 08 Jul 2006 05:31:08 +0200

Dear Friend I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous ailment. I am married to Sir Jim Welsh who also is an Englishman though dead now. My husband worked with the Nigeria Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the womb. My husband died after a protracted illness. My husband and I made a v ow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who can not help themselves due to physical disabilityor financial predicament. I can adduce this to the fact that he needed a Child from this relationship,which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Dollar with a Bank in Nigeria. Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a on-governmental, or a non religious, and or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. This gift which comes from my husbands sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband Jim Welsh hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Nigeria. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation.Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a non-governmental, or a non religious, and or a non profit organizati on or better still an individual for this same purpose. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Mrs. Sarah Welsh. (Benefactor)

Email: w_sarahw1@myway.com

Letter 2644

From: "Dr Micheal Jones" <jonesmicheal@gawab.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: This is business request Date: Sat, 08 Jul 2006 02:13:46 +0200

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

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

Letter 2645

From: "Ms Faranaka Hamid" <f.hamid@slucia.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Re: Memo;You Are The Next of KIN

Re: Memo;You Are The Next of KIN

Partner

Do you know of any Mr. Wayne? He worked on contract with a South African multinational Oil & Gas company here in United Kingdom? He shares same last name with you. In summer 2001, Mr. Wayne, his wife and their three children were involved in an auto-crash while returning to London from France on a holiday trip. Unfortunately, all occupants of the SUV they were traveling died on the spot. Since that unfortunate accident I have made several enquiries to his embassy to locate any of his extended relatives and this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any exact matched surname and that was how I found your contact. My deceased client had an account balance with a bank valued at about £4.9million, the bank has issued a notice to me demanding that I provide Mr. Wayne's next of kin or have the account closed and the funds absorbed.

Since I have been unsuccessful in locating my client's relatives; I now seek your consent to present you as the next of kin of my deceased client since you have the same last name so that the proceeds of his account £4.9million can be paid to you. You and I can then share the money 60% to me and 40% for you. All I require is your honest cooperation to enable us seeing this project through. I guarantee that this will be executed under a legitimate/risk-free arrangement that will protect you and me from any breach of the law. I await your positive response that MUST include your private telephone number; I will call to discuss this matter if it interests you. Be advised to reply strictly via my private email address:f.hamid@slucia.com.

Best regards

Ms Faranaka Hamid. f.hamid@slucia.com

Letter 2646

From: "Kingsley Tarawally" <kingstaraw02@atlas.sk> Add to Address Book Add Mobile Alert Date: Fri, 07 Jul 2006 17:31:54 +0200 Subject: From Kingsley Tarawally.

From Kingsley Tarawally. Abidjan-Cote D'Ivoire.

Dear Friend,

I am Mr. Kingsley Tarawally from Sierra-Leone,23 years of age. I am an orphan I lost my father a couple of years back. My father was a serving director of the Gold and Diamond exporting board until his untimely death.

Before his death he had a foreign account here in Côte D'Ivoire up to the tune of $18 million United State Dollars. I want you to do me a favour to receive this fund to a safe account in your country or any safer place as the beneficiary.

I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me indicate your interest in replying soonest.

Thanks and best regards.

Kingsley Tarawally.

Letter 2647

Date: Tue, 11 Jul 2006 01:36:46 +0200 To: Subject: URIENT ASSIGNMENT REPLY From: "donatu agwu" <donatus_agwu@yahoo.com> Add to Address Book Add Mobile Alert

Dear Friend,

I am Barr.Domatus Agwu Chife Press Seretary to President Olusegun Obasanjo of the Federal Republic of Nigeria and personal friend to wife of the President Late Chief Mrs. Stella Obasanjo. I have a concealed business suggestion for you.Before the death of the Nigeria first Lady Chief Mrs. Stella Obasanjo,we both made similar trip to Europe,Asia and America and in one of the trip,we visited a Security Firm in Rotterdam(Netherland) where she made a deposite of Truck Box under the disguise that they were jeweries unknowing to them that it contans to them that it contans the sum of Twenty Million Five Hunderd US Dollas(20,500,000.00)Where i stand and sign as the withness and I discover that she deposited the truck boxes without any next of kin in the paper work of the security company.

Before her visit to Spain where she died she confide in me that apart from me that no other person knows about the deposite in Rotterdam(Netherlands).So twenty Million Five hundred thousand US Dollos is lying with the security firm and i alone knows about it.So after her death I wrote a letter to the security firm letting them know that Chief Mrs. Stella Obasanjo is dead i want to claim the boxes which we deposited,They also acknowledge by repling the letter. Please verify the claims with the links below <http://news.bbc.co.uk/2/hi/africa/4368806.stm>

What bothers me most is that due to the nature of my offical and personnal relationship with Mr.President i can not on my own visit the security firm.I am under survilance each time I travel out of the country by the Econmic and Finanical Crime Commission(EFCC).It is against this backdrop I will want you as a foreginer to stand as the next of kin to the Late Nigeria first Lady Chief Mrs. Stella Obasanjo so that you will be able to recieve this funds. I have everything it takes to put this opportunity in life. Barr.Donatus Agwu N.B IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIAL TELEPHONE AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS TO YOUR COUNTRY OF CHOICE.PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT MY TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARDS TO WORKING WITH YOU. THANK YOU.

donatus_agwu@yahoo.com

Letter 2648

From: "Umar Yaman" <umar13y@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Fri, 7 Jul 2006 20:34:03 +0200 Subject: From Umar (waiting for your urgent response)

Good day ! I pray to God that this message reaches you in good health.I am making this contact with you based on trust and confidence irrespective of the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war between the government and rebel leader (John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president. My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard to the Rebel leader (John Garang).My father was murdered in cold blood latelast year 2004,while my mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north Darfur. Iam contacting you based on a pitiable situation in which I found myself today. Please find a way to help me out and I will remain grateful. There is an information I would like you to keep very confidential.There is sum amount of money my late father deposited in a finance company for safe keeping before his death on the battle field by the Sudanese Millitary force. The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets. Presently,the money is $6.700.000 MilllionU.S.Dollars.

I need your assistance for the withdrawal of the safe box and also transfer the money to your position for partnership investment in your country under your care.My father registered the beneficiary of the consignment with my name as his next of kin.The deposit documents are with me. What I would want you to do,is to assist me to get the funds withdrawn from the finance company,have the same transfered to your position with your name and thereafter offer you 20% from the total sum as your rewards for assisting me. Please there is no risk in this transaction.I will use the remain balance of the money for an investiment in your country for the future of my family.If you are intrested,and can maintain the very confidentiality of this transaction,you e-mail me immediately for the withdrawal of the fund. The Sudan government through it's various agents has confisticated all my late father known properties since his death.Go through bellow website to find more details of what my country have passed through. http://news.bbc.co.uk/2/hi/africa/2134220.stm Please reply immediately you receive this mail for further discussion to enable me nominate you and for you to be able to establish contact with the finance company on how the money can be transfered to your position once it leaves treasury department of the finance company. Thanks for your anticipated understanding and co-operation. Regards, Umar Yaman.

Letter 2649

Date: Fri, 7 Jul 2006 03:17:52 +0200 To: Subject: Waiting for your urgent reply. From: "profcharl" <5profcharlessoludo67@myway.com> Add to Address Book Add Mobile Alert

CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA {OFFICE OF THE GOVERNOR CBN} Direct line +234- 8038317255 E mail : 5profcharlessoludo67@myway.com FUND TRANSFER CONTRACT # NNPC/PED/0098/014/1990 ($22.5 Million United States Dollars Only} ATTENTION : THE BENEFICIARY CONTRACTOR.

Dear Sir/Madam

I AM HEREBY TO NOTIFY YOU THAT THE CENTRAL BANK OF NIGERIA ARE IN REVIEW OF YOUR CONTRACT FUND PART PAYMENT OF $22.5M, WHICH HAVE BEEN OVER DUE FOR PAYMENT. IT IS WELL NOTED TO CBN THAT THIS FUND WAS RETRIVE FROM OFFSHORE BANK AFTER THE MEETING WE HELD WITH PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, CHIEF OLUSEGUN OBASANJO GCFR, OVER THE DELAY TO PAY RIGHTFUL CONTRACTORS THERE FUND.

NOW THE CBN HAVE UP HOLD ALL CONTRACT FUND AND RETRIVE TO ENSURE SUCCESSFUL PAYMENT TO ALL BENEFICIARY CONTRACTORS. YOUR NAME IS AMONG 5 CONTRACTORS TO BE ISSUE 3 CERTIFY BANK DRAFT FOR PAYMENT OF [$22.5M] CONTRACT FUND. WE ALSO WARN ALL CONTRACTORS WHO HAVE BEEN INVOLVE IN DEALING WITH FRAUDSTERS, OR RELATED OFFICES IN RESPECT TO RECEIVE THERE FUND WHICH LEAD TO SCAMMING THEIR MONEY TO STOP FURTHER COMMUNICATION WITH THE FRAUDSTERS HERE.

THERE ARE NO DIPLOMATIC PAYMENT OF FUND OR WIRE TRANSFER NOW, AS APPROVED BY THE PRESIDENT TO STOP SCAM, ALL PAYMENT SHALL BE TRANSFER DIRECTLY TO YOU BY CERTIFY BANK DRAFT. IF YOU ARE INVOLVE IN SUCH ACT YOU ARE ADVISED TO IMMEDIATE DESSIST FROM THOSE PEOPLE. YOUR FUND HAVE BEEN REVIEW FOR IMMEDIATE PAYMENT, THIS FUND HAVE BEEN APPROVED BUT DUE TO MISCONDUCT AND UNABLE TO CONTACT THE RIGHTFUL OFFICE, YOU DID NOT RECEIVE THE FUND. NOW YOUR FUND WILL BE TRANSFER TO YOU BY CERTIFY BANK DRAFT DIRECTLY FROM CBN, YOU ARE HEREBY ADVICE TO RECONFIRM YOUR CONTACT ADDRESS INFORMATION TO AVOID WRONG SENDING OF THIS DRAFT.

HOWEVER, YOU ARE ADVISED FOR THE INTEREST OF YOUR PERSON ,YOUR ESTEEMED COMPANY TO CONTACT DIRECTLY THE GOVERNOR OF CENTRAL BANK OF NIGERIA, PROF.CHARLES SOLUDO,ON TELEPHONE :+234-8038317255 OR Email: 5profcharlessoludo67@myway.com FOR IMMEDIATE DIRECTIVE ON HOW YOU WILL RECEIVE THIS DRAFT, THIS WILL ENABLE US TO ACERTAIN AND VERIFY A BONUFY CONTRACTOR.

NOTE THAT THE FEDERAL GOVERNMENT OF NIGERIA , HAVE PUT A NEW LAW TO STOP FRAUDULENT MALPRACTICES HERE IN NIGERIA. THIS IS NEEDED URGENTLY FOR THIS IS TO CLEAR ALL PAYMENT NOW WHICH CAN ONLY LAST FOR 7 DAYS FROM THE DAY OF NOTICE.

PROF ,CHARLES SOLUDO (CBN) GOVERNOR.(FGN) Direct line+ 234- 8038317255 E mail : 5profcharlessoludo67@myway.com

Letter 2650

From: "musa sani" <musa_sani00@latinmail.com> Add to Address Book Add Mobile Alert To: musa_sani00@latinmail.com, Subject: FROM THE DESK OF : MR MUSA SANI Date: Fri, 7 Jul 2006 01:28:43 +0200 (CEST)

FROM THE DESK OF : MR MUSA SANI AUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

ATTENTION PLEASE:

I AM MR MUSA SANI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO 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 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.

THE SAID AMOUNT WAS (U.S 22.85M DOLLARS).

AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH INTERNET DIRECTORY . 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, 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 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS, WHILE 60% WILL BE FOR ME AND MY COLEAGUES.

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

I NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION, YOURS FAITHFULLY, (MR MUSA SANI 22676086692)

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