Nigerian 419 Scam E-Mails (52)

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 (52)

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 2651

From: "madinatu sahid" <madinatu_sahid01@yahoo.com> Add to Address Book Add Mobile Alert Date: Mon, 10 Jul 2006 22:49:11 +0000 Subject: PLEASE STAND ON MY BEHALF

FROM MRS MADINATU SAHID. CITE AIR FRANCE YOFF DAKAR SENEGAL

(Assalam! ) Attn: , I know you will be surprised to read a letter from me but please Consider this as a request from a family in dare need of assistance. I am the wife of late Brigadier AL-Jubril Sahid from Dafur Region, Sudan. My name is Mrs Madinatu Sahid Writing to you from Sudan. My son got your contact information from a business directory in Dakar Chamber of Commerce and Industry. And I on behalf of my late husband and my only son, decided to solicit for your assistance to transfer the sum of US$9 million dollars, from my late husband's trust account with a bank in London, into your company or Private bank account. Before the death of my husband, he was a Brigadier in-charge of Arms and ammunition procurement for the Darfur Liberation Front (D. L. F.). In his will, he specifically drew my son's attention to the sum of US$9 million, which he had deposited, in the vault of a Bank in London , as a family treasure, but it is truly cash while he boxed in it the bank as a family treasure due to security reasons. In fact, he said and I quote ?°my beloved son, I wish to draw your attention to the sum of US$9 million. I deposited the said fund in a private account of a Bank in London; all the documents regarding the fund are with your mother. I was very dedicated and committed to wining the ongoing war against the rebels until when I found out that some senior army officers and government functionaries were busy helping themselves with government funds and properties, sending them to foreign countries. Due to this, when I and former special adviser to the President were assigned by the President (Hassan al-Bashir) to purchase arms in South Africa, we saw this as an opportunity to divert the money for our personal use. When we divided the money, my share was US$9 million. I did this in case of my absence due to death so that you, Abubakar your two sisters and your mother wouldn't suffer. Take my advice my son; and please be serious with your Studies, I will like you to please take care of this money properly for your future and of your mother's and sisters You should solicit for assistance of a reliable and sincere foreign partner to assist you to transfer this money out of London for investment. I deposited the money in your name and you alone with the deposit code, for you to claim it. Your mother is with all the documents; take good care of your mother and your two sisters. Do not disappoint me! Good-bye. From this word of my late husband, you will understand that the lives and future of my family depend on this fund as such I will be grateful if you can assist us. Now what I want you to do for us is to help us clear this sum from the bank using your name which should be as the foreign partner of my late husband. I am preparing to travel to Senegal before the transaction continues, as the war is worsening more and more. We have agreed to give you 20% of the total sum for your assistance and 5% for the expenses that might be incurred in the course of the Transfer and the remaining 75% for the family investment abroad, which you will also assist us to materialize. Further information and Discussion about this transaction will commence as soon as you give us the assurance and confidence that this money will be safe when transferred to your account and, please treat this matter with urgency. Note that this transaction is 100% free from risk as our banker and have taking care of all the arrangements. Thanks and May Allah Bless us. madinatu_sahid02@yahoo.com Best Regards, Mrs Madinatu Sahid.

Letter 2652

To: Subject: GET BACK TO ME SOON. From: "WILL FAVOUR" <will.favour@hotmail.com> Add to Address Book Add Mobile Alert Date: Sun, 09 Jul 2006 22:42:47 +0300

NIGERIAN NATIONAL PETROLEUM CORPORATION CORPORATE HEADQUARTERS, LAGOS CONFIDENTIAL. FROM THE DESK OF: MR JOHN IKE LAGOS- NIGERIA E-MAIL: will.favour@hotmail.com

ATTENTION , After due deliberation with my colleagues, I decided to forward this proposal.We want a reliable person who could assist us to transfer the sum of ThirtyMillion United States Dollars (US$30,000, 000.00) into his/her account. This fund resulted from an over-invoiced bill from Contract Awarded to our Ministry,under the budget Allocation to our Ministry and the bill was approved forpayment by the concerned ministries. The contract has been executed, commissioned and the contractors were paid the actual cost of the contract. We are left with the balance of US$30,000, 000.00 as part of the over-invoiced amount,which we have deliberately over estimated, for our own I am contacting you to be our custodian for this fund.

(1)20% for you (Account Owner) (2) 70% for us (3) 10% for Tax, as May required by your Government.

As you may want to know and to make you less curious, I got your address from business directory that portrayed your establishment in good light.I am the Secretary of the Contract Awarding Committee (CAC) of the Nigerian National Petroleum Corporation (NNPC). This transaction is very much free from all sorts of RISK and TROUBLE from my Government. We have been exercising patience for this opportunity for so long and to most of us this is a lifetime opportunity we cannot afford to miss. To get this fund paid into your account,we have to present a Payment Invoice from a foreign establishment like yours.With this invoice, we will seek approval to transfer the fund within 9 banking days through the APEX BANK to your designated Bank Account.I and one of my colleague involved in this deal will come to your country to arrange for our share upon the confirmation from you that the money has been credited into your nominated Bank Account. Consequently upon your acceptance of my proposal, kindly confirm your interest by revert mail to the above e/mail address It will surprise you why we choose you and trusted you for this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realized without trust. This is why we have decided to trust you for this transaction. We are looking forward to do this transaction with you. Be further informed that everyone's interest and security had been considered before you were contacted. So be rest assured and feel free to go into this transaction with us. But let honesty be our WATCHWORD throughout this transaction and your prompt reply will be highly appreciated. Best regards, MR WILL FAVOUR. NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR PHONE AND FAX NUMBER IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.

Letter 2653

From: "Mrs Farah al-Hashemi" <farahalhashemi01@she.com> Add to Address Book Add Mobile Alert To: webmaster@svbizlaw.com Date: Tue, 11 Jul 2006 01:34:59 +0700 Subject: THANKS FOR YOUR URGENT RESPONES

Please reply to my private email address From: Mrs Farah al-Hashemi Private Email: farahalhashemi01@she.com Address: Chiang Rai hospital 31-12 Chiang Rai - Lampoon Rd, Chiang Rai Thailand

Dearest Beloved,

Attn:The Managing Director

Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife of iraq military finance corps Chief, who was incharge of the payment of the military salary during his life service time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is because my illness has gotten to a very bad stage.

My late husband died from the British and American attacks over my country ,and during the period of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety.The doctor has advised me that I may not live long, so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man.

My family will be interested in doing business in your country, thefore i would like to seek your assistance and help.I am interested particularly in properties , but your advise on other areas of private sector would be highly appreciated, i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country , which guarantees good capital returns and human security .As a result of this, i can take you in confidence bassically due of the source of the fund , hereby believing that your assistance will be profitable to us.

The amount in question is USD$12 Million .I will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you.As i have maped out 20%, for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction .

Lastly, I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry, because I have come to find out that wealth acquisition without Allah is vanity upon vanity. I await your urgent reply to enable me up-date you with more information and how to proced. Do feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us,the documentations relating to the deposit of this fund are all intact with my first son for your verification .I await to hearing from you soonest.

Yours Sincerely. Mrs Farah al-Hashemi

Letter 2654

From: "Mr. Kabila Ralph" <kabila_ralph@excite.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Re: Thanks for your acceptance..... Date: Mon, 10 Jul 2006 10:46:48 +0400

ATTN: Sir, It is with heart full of hope that I write to seek your help in the context below. I am Mr. Ralph Kabila, the second son of the late Laurent Kabila Former President of the Democratic Republic of Congo (D.R.C) whose sudden death occurred on January 2001. Having gotten your particulars from my late father's library, I have no doubt to your capacity and goodwill to assist me in receiving into your custody (for safety) the sum of US$37 million willed and deposited in the favor of myself and my mother who is the second wife of the late president. This money is currently kept in a trust deposit vault with a Finance and Security company here in (DUBAI) in the form of cash in 4 secured boxes. However, the new Government headed by my step brother Joseph Kabila has on assumption of office setup an inquiry to recover all the assets belonging to our late dad including cash and properties with the pretence of safe-keeping,but with actual intention of personal inheritance. All this is because we are from a polygamous family. The investigation team has submitted their report, presently some cash and assets have been seized. Fortunately, I managed to escape from the country,and with the help of a lawyer, I am presently living as a refugee here until I succeed in the transaction and due to the situation of things my lawyer has strictly advised that the willed money be urgently moved into an offshore over-seas account of a trusted Foreign family friend without delay for security reasons. I expect you to be trustworthy and kind enough to respond to this call (SOS) to save my entire immediate family and myself from a hopeless future. I hereby agree to compensate your sincere effort in this regard with 20% of the fund, when finally received in your local Bank account. If the 20% compensation will not justify your level of involvement, then go ahead and propose a better percentage for my urgent consideration and approval. The attorney here has perfected arrangements with the Bankers to effect complete dislodgment of this money within a week of the receipt of your response through telephone and fax. They have equally guaranteed 100% risk free and smooth transfer. Please,reply me via my more private e-mail: kabilaralph@yahoo.com if you can work this out with me and not to the email with which I wrote you this message ok. Best Wishes, Mr. Ralph Kabila ,

Letter 2655

Date: Sat, 15 Jul 2006 15:50:12 +0100 (BST) From: "john bolo" <johnbolo22@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: URGENT BUSINESS To: frankline_dorman@mynet.com

From Mr.John Paul Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa.

Dear Sir or Madam,

( RE: TRANSFER OF ($125,000.000.00 USD) ONE HUNDRED & TWENTY FIVE MILLION DOLLARS)

I want to transfer ($125,000.000.00 USD) One Hundred & Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of it's nature as being utterly confidential.

I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future.

I am the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa.

The amount in this account is USD$125 Million (One Hundred & Twenty five Million United States Dollars) only. As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if youare interested to do this business with me.There is no risk in this business.

The informations will be as follows

Bank Name: Bank Address: A/C Name: A/C Number: Swift Code: Your Telephone:

With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

We will start the first transfer with Twenty five million [$25,000.000] Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account. I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide for you.

So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok. At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay.

Contact me urgently via email for further details.

Thank's for your maximum co-operation and remain blessed.

Yours Faithfully,

Mr.John Paul

Letter 2656

From: "MR BRACON SMITH" <braconsmith@unionplus.net> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: JOIN ME IN THIS PARTNERSHIP: http://www.cnn.com/WORLD/9708/06/guam.passenger.list

FROM THE ACTING MANAGER/ CONTROLLER FOREIGN INVESTMENTS AND BILLS REPUBLIC OF SOUTH AFRICA PRETORIA, SOUTH AFRICA. Email: bsmith@unionplus.net braconsmith@unionplus.net

DEAR FRIEND

My name is Mr. Bracon Smith The Acting Manager/ controller Foreign Investments And Bills Republic of South Africa,

I am writing in respect of a foreign customer in one of our banks with account number 908-14-255-114 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 6,1997. And for your perusal you can view this website

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

Since the demise of this customer, I personally has 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$20.5M (Twenty 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 our monetary laws here does not allow such money to stay more than eight years in the bank, because the money will be disbursed by the government since funds are unclaimed.

In view of this, I got your contact through the internet research as I was making a research on a foreigner who will assist me in this great opportunity. For your assistant I am willing 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 for the release of the funds which you will fill, sign and send back to our office to enable us start this 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 seven banking days of receiving your response, after you apply to the National Treasury as a relation to the deceased. When you receive this letter. Kindly send me an e-mail or fax signifying your decision.

Please include your private Tel/Fax numbers for quick communication on my personal email address:bsmith@unionplus.net or braconsmith@unionplus.net.

Yours Sincerely,

MR. BRACON SMITH.

FAX: +27 732 742 076 TEL: +27 839 820 957

Letter 2657

From: "Mr Eric Jones" <eri_jones@virgilio.it> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Mr Eric Jones! Date: Sun, 2 Jul 2006 17:13:41 +0100

Sir/Madam, My name is Mr Eric Jones ,chairman of contract award and monitoring committee of the ministry of industry and international trade development ,my duty as empowered by the Mauritius government is to provide the basic amenities, social recreational activities in urban and rural areas. This program includes assistance to deprived local communities and to co-ordinate projects and development at the national level.Furthermore,from this projects were able to realize some reasonable amount of u.s.$21.8(Twenty one million eight hundred thousand US. dollars only) as commission from various contractors resulting from over invoicing of payment receipts/vouchers hence all the necessary approvals has been completed. These approved funds were packaged and dispatched through a security company for onward delivery to its destination in Europe.The money was first deposited into a security vault before we arrange for its movement to Europe through diplomatic channel using decoy purporting that the fund belongs to an expatriate/company. As we are government officials, the oath of office does are not allowed us to operate foreign bank account,hence we need you to stand as the beneficiary and claim the fund on our behalf from the security company. Presently I am now in Europe to search for a reliable person/company of high integrity /dignity and one with conscience who will claim this fund on our behalf as the beneficiary. We have agreed to give you 30% of the total sum as commission for your assistance/effort and 5% will be used to settle every expenses incurred, we will use 65%to invest under your recommendation/guide and go into joint venture business with you . I would greatly appreciate your assistance and I look forward to your response as soon as possible through this e mail address:ericjons1@walla.com Best regards, Mr Eric Jones 0031633775038 ericjons1000@netscape.net

Letter 2658

Date: 3 Jul 2006 20:51:41 +0900 From: lenny_baafi@excite.co.jp Add to Address Book Add Mobile Alert To: lenny_baafi@excite.co.jp Subject: From:Mr.Lenny Baafi

From:Mr.Lenny Baafi

Urgent attention

Dear friend,

This letter may come to you as a surprise but not to worry; it is a risk free business transaction, which shall profit you and me. I am Mr.Lenny aafi, brother to the late Chief Mrs. Stella Obasanjo, (wife of the Nigeria President ? Chief Olusegun Obasanjo) who died in Spain after plastic surgery due to complications, as they claim. But we believe that her death was plotted.

Before her death chief Mrs. Stella Obasanjo deposited Four million, five hundred dollars with security company in Ghana. This is the first deposit of the Fifty million dollars she intends to transfer abroad by the end of November 2005 as she reliably told me. But as fate would have it, she passed away on the 23/10/05 in Spain after a surgery operation.

Because she belongs to the ruling class (the Presidency) and never wanted to be mentioned among those who launder money, she deposits in batches and without her name, to be later on transferred in bulk from Ghana to her oversea account. All the documents to lay claims on this money are with me as I am one of her local agents.

The mystery surrounding her death has made us to understand that we are not safe. Coupled with the unpredictable nature of our economy, one is left with no other choice but to look for security elsewhere, hence our need for your assistance.

Because I am known as her relative, I need you to help me to lift this money to your country (through your personal or company account) for investment purposes. I wish to build a future for my children in a viable economic condition like you have in your country.

You will receive 30% of the $4.5m at the end of the transaction for your kind assistance. Please bear in mind that this transaction is private and requires utmost confidentiality. I am eagerly waiting to hear from you. Please call me immediately you receive this letter Thanks and stay. blessed.

Yours truly, Lenny Baafi.

Letter 2659

From: "FROM:MR Rishi Gosine," <rishigosine33@yahoo.com> Add to Address Book Add Mobile Alert Date: Mon, 3 Jul 2006 13:48:19 +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 2660

Date: Tue, 27 Jun 2006 11:04:53 +0000 From: "FROM:PAULSON BENSON" <paulson1benson@263.net> Add to Address Book Add Mobile Alert To: Subject:

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

ATTN: MANAGING DIRECTOR/CEO

URGENT AND CONFIDENTIAL BUSINESS PROPOSAL

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

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

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

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

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

For detailed information, you can contact me on my direct line TEL : +27-73-783-0560 or please reply via this EMAIL= paulsonbenson@263.net or EMAIL= paulsonbenson1@yahoo.com.hk this fax:+27-11-507-6392

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

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

BEST REGARDS

PAULSON BENSON

Letter 2661

Date: Sun, 25 Jun 2006 17:04:45 +0100 (GMT+01:00) From: owneremail@virgilio.it Add to Address Book Add Mobile Alert Subject: From ; Mrs. Doris Twins.

Sir/Madam,

We are pleased to inform you of the result of the Word Abonnee Lotto Winners International programs held on the 24th of June, 2006. Your e-mail address attached to ticket No: 17940128111 with prize No 1581015/HL drew 500,000.00 Euro Only which was first in the 2nd class of the draws. You are to receive 500,000.00( Hundred Thousand Euros Only ).Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (500,000.00 Euro Only) has been fully remitted to you by our accredited pay- point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 74,000 individual and companies e-mail addresses, hence, the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Word Abonnee Lotto.

Remember, all winning must be claimed not later than 25 days of this draw. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us. Congratulations once again from all members of Word Abonnee Lotto. Thank you for being part of our promotional program.

For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank:

(i)Your names, (ii)State amount won. (iii)Contact Address (iv)Your winning numbers (v)Contact telephones and fax numbers

Contact person:Mr. Frank Garrik NON RESIDENT PRIZE AWARD DEPARTMENT. Email: winneremail2006@netscape.net Telephone: +31-627-032-938

Congratulations once again. Yours Sincerely,

Mrs. Doris Twins(Lottery Coordinator). NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: winneremail2006@netscape.net

Letter 2662

From: "Mr. Salah Haaziq" <salahhaaziq@netscape.net> Add to Address Book Add Mobile Alert Date: Sat, 15 Jul 2006 17:28:30 To: info@svbizlaw.com Subject: Business Partnership Solicitation

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Salah Haaziq a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Salah Haaziq that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart

God be with you. Salah Haaziq

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. and Also I will be contacting with you by email as I don't want anybody to know because they are always around me. Do Endeavour to send your phone as well as your fax for easy communication.

Please reply to: salahhaaziq@netscape.net

Letter 2663

From: "MR. PAULSON BENSON" <paulsonbenson@zwallet.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: PLEASE CALL MR. PAULSON BENSON IS URGENT

FROM:PAULSON BENSON TEL:+27-73-7830-560 FAX :+27-11-507-6392 E-MAIL:paulsonbenson@263.net JOHANNESBURG, SOUTH AFRICA

ATTN: MANAGING DIRECTOR/CEO

URGENT AND CONFIDENTIAL BUSINESS PROPOSAL

For detailed information, Please you can contact me on my direct line TEL : +27-73-783-0560 FAX :+27-11-507-6392 or via this my private email EMAIL=paulsonbenson@263.net or EMAIL:= bensonpaulson@yahoo.co.in

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

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

BEST REGARDS

PAULSON BENSON

Letter 2664

Date: Sat, 1 Jul 2006 17:57:19 +1000 (EST) Subject: Please contact me by telephone or email From: "David Fisher" <davidmjfisher@gmx.net> Add to Address Book Add Mobile Alert To: davidmjfisher@gmx.net

From:Mr. David Fisher Shanghai Commercial Bank Limited,UK Branch 65 Cornhill London EC3V 3NP, United Kingdom.

My dear,

I choose to reach you through this medium because it is the fastest and most reliable way of communication, as I wish to solicit for your urgent assistance in what I strongly believe will be of great benefit to both of us. I am Mr. David Fisher, an Accounts Manager with Shanghai Commercial Bank in London. The issue I am presenting to you is a case of one of my late customer,a national of your country who died in an unknown circumstance leaving an unclaimed treasury bills (Bonds) with my bank. In 1997, my late customer invested in treasury bill bonds here in my bank in London totaling 8.2 million pound sterling (£8,200,000.00) which was due to be collected in 2004 with accrued dividends. On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed deposit remained overdue for retrieval. I had put up series of mails and bank notifications to him which were sent back uncollected. I later discovered that he passed on along with his wife and only child in the tragic swissair flight 111 air crash in september 1998.

Since his death in 1998,I have managed his account expecting any of his extended relatives to come forward to claim his money but all attempts to trace his relatives over the years has been fruitless since he did not declare any of his relatives information in his banking records with us. Added to this, professional ethics obligates us to act with extreme confidentiality when dealing with clients accounts of this type.

According to the United Kingdom banking law, the money will be bequeathed to the government if it remains unclaimed with the next couple months. However, I don’t belong to that school of thought which proposes that the fortunes of unlucky people be given to the government and I am fully convinced that no one would turn up to execute the letter of administration to claim his funds before the next 2 months. Hence,I decided to contact you to come in as the next of kin to my late customer so that the funds totalling £8,200,000.00 can then be transferred to your nominated bank account in your country within 5 working days after we have filed in your claims transfer application to the bank.

I will prepare every operation that will assist you to claim the funds as the next of kin and everything will be left between you and me. The share would be 40% for you and 60% for me.

Again, I feel that you may be apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This transaction is risk free and as the most senior account manager with the bank be rest assured that all documents to enable you get this fund as the next of kin will be carefully worked out by me. Do not be bothered that you are not related in any way to my late customer as I am in position to affix your name as the next of kin.

Kindly send your reply enclosing your Full Names, Mailing Address and Phone Number to my private email address (dmjfisher@terrapins.com) for confidentiality, to enable me talk to you before I send you the certificate of deposit and other relevant information relating to this fund transfer.

I need not emphasize the confidentiality of this issue and I therefore appeal to you not discuss this request with anybody, even if you decline to take full advantage of this great and urgent opportunity in my bank.

I look forward to your quick reply by telephone or email.

Sincerely,

Mr. David Fisher Private Telephone: +447094689342 Private E-mail:dmjfisher@terrapins.com

Letter 2665

From: "Dwyer Duane Joseph" <dr.is_e@katamail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Collaboration Date: Tue, 20 Jun 2006 10:34:44 +0100

Attn:

I am Dr Dwyer Duane Joseph, the managing director of STC security and storage company, Accra, Ghana.

I have been with this company as the MD for the past 25 years now so I am conversant with everything that goes on in it.

I want to present you as the beneficiary of one Mr.Kasra Rana, a wealthy nepalese oil merchant who deposited 2 consignments worth over twelve million dollars in my company.

The reason why I need your help is that I have sufficient proof that Kasra Rana died about five years ago in a boat mishap while holidaying in Australia. Upon further research I gathered that he was the last survival of the Rana family.

I will retire from the company in less than six months to settle down in my home country hence my proposal to you. I will like you to reply me if you can comply with the following.

1. Go over to STC headquarters in the U.K to claim the consignment.

2. Provide me with personal information about yourself for documentation and proper identification.

3. Follow this deal with all seriousness and transparency.

All the necessary documents regarding this transaction will be handed over to the attorney that will assist with the entire documentation. I assure you that you will receive 25% of the entire sum for your assistance. I await your response to proceed, you can contact me on cope_wall@yahoo.co.uk

Thank you for your time, Dwyer Duane Joseph. Managing Director, STC Security & Storage, Accra, Ghana.

Letter 2666

Date: Tue, 20 Jun 2006 02:26:07 -0700 From: mariabacha27@tiscali.cz Add to Address Book Add Mobile Alert Subject: Help my fNEW

ATTENTIN; .I AM BY NAME,HAJIA MARIAM SANI ABACHA,THE FORMER FIRST LADY AND ALSO THE WIFE OF THE FORMER LATE HEAD OF STATE OF THE FEDERAL REPUBLIC OF NIGERIA,LATEGEN.SANI ABACHA WHOSE SUDDEN DEATH CAME ON THE 8TH OF JUNE,1998. SINCE HIS DEATH,I HAVE BEEN THROWN INTO A STATE OF UTTER CONFUSION, FRUSTRATION AND HOPELESSNESS BY THE PRESENT CIVILIAN ADMINISTRATION, I HAVE BEEN SUBJECTED TO PHYSICAL AND PSYCHOLOGICAL TORTURE BY THESE SECURITY AGENTS IN THE COUNTRY

UPON WHICH I FINED IT NECCESARY TO WRITE AND CONSULT YOU BECAUSE OF THE SATISFACTORY RECOMMENDATIONS MADE ABOUT YOU BY REPUTABLE OFFICIAL IN THE INTERNET COMMERCIAL SECTION OF THE NIGERIA CHAMBER OF COMMERCE, WHO INDICATES THAT YOU ARE A GENUINE AND RELIABLE PERSON WITH THE BELIEVE AND CONVICTION THAT ANY TRANSACTIONS WITH YOU OR YOUR COMPANY CANNOT BE DOUBTED INCOLLABORATION WITH MUSTAPHA MY SON, UNDER SAME DETENTION ARRAIGNED BEFORE THE FEDERAL HIGH COURT OF NIGERIA FOR AN OFFENCE HE DID NOTCOMMIT.THOUGH HE HAS BEEN RELEASED SINCE ON THE 23RDOF SEPTEMBER,2002 BASED ON CERTAIN CONDITIONS,BUT HE IS NOT ALLOWED TO MOVE AROUND TO ANY WHERE.HE HAS BEEN ESTRICTED TO HIS OWN TOWN ONLY AND ALSO BEEN PLACED UNDER THE GOVERNMENT WATCH. AS A WIDOW THAT IS SO TRAUMATIZED, I HAVE LOST CONFIDENCE WITH ANYBODY WITHIN THE COUNTRY. YOU MUST HAVE HEARD OVER THE MEDIA REPORTS AND THE INTERNET ON THE RECOVERY OF VARIOUS HUGE SUMS OF MONEY DEPOSITED BY MY HUSBAND IN DIFFERENT BANKS , SOME COMPANIES WILLINGLY GIVE UP THEIR SECRETS AND DISCLOSED OUR MONEY CONFIDENTLY LODGED THERE OR MANY OUT RIGHT BLACKMAIL. IN FACT THE TOTAL SUM DISCOVERED BY THE GOVERNMENT SO FAR IS IN THE TUNE OF $700.MILLION DOLLARS. AND THEY ARE NOT RELENTING TO MAKE ME POOR FOR LIFE. I GOT YOUR CONTACTS VIA INTERNET COMMERCIAL SECTION THROUGH MY PERSONAL RESEARCH,AND OUT OF DESPERATION DECIDED TO REACH YOU THROUGH THIS MEDIUM.I WILL GIVE YOU MORE INFORMATION AS TO THIS REGARD AS SOON AS YOU REPLY.

I REPOSE GREAT CONFIDENCE IN YOU HENCE MY APPROACH TO YOU DUE TO SECURITY NETWORK PLACED ON MY DAY TO DAY AFFAIRS I CANNOT AFFORD TO VISIT THE EMBASSY SO THAT IS WHY I DECIDED TO CONTACT YOU AND I HOPE YOU WILL NOT BETRAY MY CONFIDENCE IN YOU. I HAVE DEPOSITED THE SUM OF $40.3MILLION DOLLARS WITH A SECURITY FIRM ABROAD WHOSE NAME IS WITHELD FOR NOW UNTIL WE OPEN COMMUNICATION. I SHALL BE GRATEFUL IF YOU COULD RECEIVE THIS FUND INTO YOUR ACCOUNT FOR SAFE KEEPING.

THIS ARRANGEMENT IS KNOWN TO YOU AND MY SON MUSTAPHA ALONE,SO MY SON WILL DEAL DIRECTLY WITH YOU AS SECURITY IS UP MY WHOLE BEING.I AM SERIOUSLY CONSIDERING TO SETTLE DOWN ABROAD IN A FRIENDLY ATMOSPHERE LIKE YOURS AS SOON AS THIS FUND GET INTO YOUR ACCOUNT SO THAT I CAN START ALL OVER THAT IF IT IS IMPOSSIBLE,JUST HELP ME KEEP THIS FUNDS IN YOUR ACCOUNT WHICH WILL ACCRUE YOU 15% OF THIS FUND . PLEASE HONESTY IS THE WATCH WORD IN THIS TRANSACTION.I WILL REQUIRE YOUR TELEPHONE AND FAX NUMBERS SO THAT WE CAN COMMENCE COMMUNICATION IMMEDIATELY AND I WILL GIVE YOU A MORE DETAILED PICTURE OF THINGS.IN CASE YOU DONT ACCEPT PLEASE DO NOT LET ME OUT TO THE SECURITY AS I AM GIVING YOU THIS INFORMATION IN TOTAL TRUST ANDCONFIDENCE I WILL GREATLY APPRECIATE IF YOU ACCEPT MY PROPOSAL IN GOOD FAITH.PLEASE EXPEDITE ACTION. SINCERELY YOURS,

HAJIA MARIAM ABACHA

Letter 2667

Date: Sat, 15 Jul 2006 23:02:22 +0200 From: "Edward Lar" <edward@infomasquefa.com> Add to Address Book Add Mobile Alert Subject: OPPORTUNITY

From: Edward Lar

Dear Friend,

First, I'm soliciting your utmost confidentiality in this Transaction.

I am Barr.Edward Lar, the personal attorney to late Andreas Schranner . I came to you in my private search for a reliable person to handle this confidential transaction, which involves huge sum of money to your country.

The Proposition: My late client a German, late Andreas Schranner who died on 25th July 2000 aboard AF4590 which crashed into the Hotelissimo with all 109 people on board and five who died on the ground when the plan crashed, while returning from his country from a business trip. He had a closing balance worth US$11,Million with a bank in my country, having heard of the tragic incident involving late Andreas Schranner and his family, the bank now expects a next of kin as beneficiary. Valuable efforts has been made by the bank’s management and myself to get in touch with any of his family's but I personally found out that he died with his wife Maria who was 62, their daughter Andrea Eich who was 38, her husband Christian who was 57, and their children Katharina who was 8 and Maximilian who was 10, all died in the crash.

The only name of next of kin given to me by Andreas Schranner unfortunately was with him in the same flight that crashed, and this is unknown to the bank’s management. I'm taking this advantage in order to better my life and that of my family, I now decided to seek your permission to have you stand as TRUSTEE to the estate of late Andreas Schranner, so that the money be released to you as the TRUSTEE. All documents and proves to enable you get this fund will be carefully worked out. You can take time and verify from the website as shown herein for confirmation of the crash,

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

I am assuring you that this transaction and its procedures is 100% legal and risk free involvement. Your share stays while the rest will be for me. The sharing of the fund between the two of us will be as follows: 30% of the total sum will go to you for your effort and commitment to the success of this transaction. 70% will be for us here. As soon as I receive an acknowledgement of the receipt of this message in Acceptance, I will immediately start up with the process. If this proposal is acceptable by you, kindly reply me immediately you get this mail.

I want you to also furnish me with the following information: 1.Your private telephone/fax or preferably your mobile numbers. 2. Your full names and address,.

Thank you in advance for your anticipated cooperation and I shall give you more details on what we are to do to claim the funds without any hitch.

Note this transaction must be kept in STRICT CONFIDENTIALITY and TOP SECRET.

Yours faithfully, Edward

Letter 2668

From: "nelly" <nelly293999@yahoo.com> Add to Address Book Add Mobile Alert Date: Sun, 16 Jul 2006 18:32:45 +0200 Subject: Nelly Tony

Hello my Dear I come to you with due respect and equally with heartful of tears and since we have not known or met ourselves previously. Please, i mean no harm to you only that i am in a desperate situation and need urgent help. After going through this mail,it will be your decision,whether to help me or to leave me to my faith, but whatever you decide, bear in mind,i am in trouble and need your help I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. Anyway, i am NELLY ANTHONY. 24years old girl,the only daughter of .Dr ANTHONY JOHNSON My father is now late,he died during the last crisis in my country (Liberia) West Africa. He was one of the high officers in the leadership of former president Charles Taylor who is now under united nations detention facing charges on war crimes against humanity for his role in lavishing the life of many innocent souls. ,My father was unlucky to be among those that were killed by the rebel. The main reason why I am contacting you now is to seek for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money (5.8 millon Dollars) was deposited some years ago by my father, he made me the sole beneficiary. Please, I am now asking you to stand on my behalf to make this claim,to stand as my partner oversea and in time of the investment as well.As I have mention earlier I will make the procedure to this issue to be well known to you if you give me the opportunity to do so. Pls attach your direct contact information as you reply to me. via my e-mail address nellytony5555@yahoo.ca <mailto:nellytony5555@yahoo.ca> Yours Faithfully, NELLY TONY

Letter 2669

From: "Ahmed Rufus .S." <srufus_ecowasghana@yahoo.ca> Add to Address Book Add Mobile Alert Date: Sun, 16 Jul 2006 07:07:18 +0100 Subject: REGARDS

I am a senior member of the Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS). I am in search of an agent who will assist me in the transfer of USD 25.5, 000,000.00 (twenty five million five hundred thousand United States Dollars only.) and subsequent investment of same in lucrative ventures in your country.

This fund was a residue of the over invoiced contract bills awarded by me intentionally for the supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects You will be required to. 1) Assist in the transfer of the said sum 2) Advise on lucrative area(s) of investment, and 3) Assist in the management of same investments. Could you be kind enough to render your services to me in this regard, you shall be rewarded with 25% of the total sum stated above while 10% will be used to defray any incidental charges and cost during the course of the transaction

Kindly indicate your interested by sending an email to me so that I can give you the modalities. Yours Sincerely, Ahmed Rufus .S. Alternative Email: ahmed.gha@zipmail.com.br

Letter 2670

From: "Mr Donald" <don_duke201@yahoo.co.in> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Subject: Attn Date: Sun, 16 Jul 2006 14:40:21 +0400

Dear Friend,

As you read this mail, I don't want you to feel sorry for me because, I believe everyone will have a date with destiny in his or her lifetime. My Name is Donald Duke, an Australian Gold merchant in New England,South Africa I have been diagnosed with Esophageal cancer, and this sickness has defied all forms of medical solution and right now I have only a few months to live according to the latest medical reports given to me by my doctors . I have not really lived my life so well, as philantropism never entered my scheme of things throughout my glorious years as oil magnate. I was fully obsessed by my business empire thinking, thats is all there is to life. Though very rich, I was never generous, and never gave minimal consideration to the suffering populace of my country and other sub saharan countries that need immediate financial attention.

Now that I am totally incapacitated, I have decided to "Will" my properties to my family members and some charity organisations. My previous attempts to reach these organisations through my family members hit the rock as everybody was interested in satisfying their unending desire to acquire wealth, wealth and nothing but wealth, hence my decision to reach far and near looking for someone that will assist me in distributing a specific amount of funds to these organizations. So far, I have distributed money to some charity organizations in the Angola, Congo, Malaysia and Ethiopia and Afghanistan. Right now, my health has deteriorated so I cannot do this myself anymore, hence my search for person/persons to fulfill this service of humanity. I therefore solicite for your assistance in distribubiting the sum of US$10.5 million (Ten Point Five Million United States Dollars) deposited in a Finance and Security Company abroad, to some designated charity organizations in Africa and some Middle East countries. I have set aside 10% of the money for your efforts to carry out this assignment and will require utmost confidentiality for this assignment especially with special reference to my family members once you agree to do this service of humanity.

If this proposal appeals to you, kindly response as soon as possible to my consultant Barrister Steve Bossman on: stevebossman@lycos.com

Ensure that you give him the following details of yours: Full Name and Contact Address, Tele/Fax Numbers for easy communication. Pls contact him through his direct email address.

Thanking you in anticipation of your kind cooperation and looking forward to receiving your response soonest.

Yours truly, Donald.

Letter 2671

From: "Emmanuel Matiyenga" <emmatiyenga@walla.com> Add to Address Book Add Mobile Alert To: Subject: Contact Me Please !! Date: Sun, 16 Jul 2006 07:26:40 +0200

Dear Sir/Madam, I know this will come to you as a surprise. I write this crucial mail to solicit your assistance in a transaction that will be very beneficial to you and me, with hope that you will never let me down either now or in future. Please read carefully and respond urgently. I am Mr Emmanuel Matiyenga a Zimbabwean citizen, the eldest son of late Honourable Adams Matiyenga. My father served in President Mugabe's government faithfully in various capacities as a Minister and Chairman of Agricultural trust fund. He was however arrested on 4th April 2002 because he was against Mugabe's government concerning the land dispute that erupted in Zimbabwe some years back. My father while in detention was humiliated and tortured by Mugabe's security operatives, in- spite of his falling health and as a result he died in detention on the 28th of April 2002. Please go through the website below, to read about my country. As it may help you to understand what am talking about: http://www.guardian.co.uk/zimbabwe/article/0,2763,1392593,00.html Before my father's death, he confided in me and my brother by telling us the existence of Twenty-Two Million, Five Hundred Thousand United States Dollars (US$22.5 M) he deposited with a Finance House in Europe, during one of his trips while he was still in service. My brother and I are the only people in my family who are privy to this information. I have the depository agreement and the certificate of the deposit and other relevant documents issued to my father by the Finance House. Since his death, my family has been subjected to untold hardship and harassment. All my father's assets have been confiscated. His accounts frozen and we were also attacked and driven out of our family house in Harare. I and my brother narrowly escaped to Europe where we are currently on political asylum. We were waiting to have a legal status before we could invest the money on any lucrative business. But last week we received a mail from the authority informing us that my brother and I are not eligible to obtain political asylum, because according to the letter, it was my father that had problem and not all the members of his family and to that effect we should be ready to go back to Zimbabwe soon. At this point, I and my brother became frustrated and simply tired of the whole situation. Though my lawyer filled an appeal against this decision, but he also advised that I as the eldest, should look for a capable person that can stand as my father's foreign affiliate to act as the beneficiary of the deposited funds with the finance house, since we cannot claim the funds because of our status as asylum seekers. For this reason, I want you to assist me so that we can invest these funds in any lucrative business of your choice. I will compensate you generously to as much as 20% of the total amount 10% will be used to settle all incurred expenses while the remaining 70% will be invested by you on behalf of my brother and me. You may contact me on email: emmatiyenga@netscape.net, for more clarifications. Note that this transaction demands expediency, secrecy and absolute trust. Our destiny is in your hands, do not abandon us. Please assist us to escape these spectres of political persecution going on. More also treat this mail with utmost confidentiality because of my safety and the money. I eagerly await your reply. Please include fax and phone number for easy communication. Thanks and God bless, Yours faithfully, Mr Emmanuel Matiyenga. Please, Reply to Email: emmatiyenga@netscape.net NOTICE: You have received this message from Emmanuel Matiyenga,If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail. ****** THIS IS NOT A SCAM EMAIL** DO NOT DELETE THIS MESSAGE******

Letter 2672

From: "aro thomson" <aro_thomson@latinmail.com> Add to Address Book Add Mobile Alert To: aro_thomson@latinmail.com, Subject: HELLO FROM ARO THOMSON URGENT REPLY PLS Date: Sat, 15 Jul 2006 05:20:14 +0200 (CEST)

FROM THE DESK OF ARO THOMSON 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 (ARO THOMSON) A SENIOR STAFF IN FILE DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM A YAHOO TOURIST SEARCH.

WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (FRIDAY DECEMBER 26,2003 ) IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH,

WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY WOMAN COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME ON MY NUMBER 00226 76 04 22 77. IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,

ARO THOMSON

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 2673

From: "MR JOSE ANTOÑIO RAMO" <europ@europe.com> Add to Address Book Add Mobile Alert , To: tgross@svbizlaw.com Subject: Banco Santander Central Hispano MADRID-SPAIN Date: Sun, 16 Jul 2006 03:17:10 +0200

Banco Santander Central Hispano Celle Gonzeles 16, 25436 Madrid Spain. Email: jose2@fsmail.net Dear Sir, RE: PROPOSAL It is by virtue of trust, and the nature of this transaction as being CONFIDENTIAL that I send this letter to you. I am MR JOSE ANTOÑIO RAMOS The Chief Auditor of Banco Santander CentraI Hispano Madrid Spain got your contact address from , your impressive managerial record made me to solicit for your partnership in this transaction. Briefly, when going through some old files in my Department, I discovered a dormant fund (Company's Account). The sum is $7M (SEVEN MILLION DOLLARS). During my research, I found out that this account was open with our bank in 1982,and since 1999 no body has operated on this account until this day. The Account Number is 14-255-2014/utb/t, and the original owner of the account is LATE MR.JEROME N.SNAGA- 245 foreign investor, who is also a miner at the Anglo-Gold Mining Company in Mafikeng. My investigations proved to me that MR. JEROME SNAGA died on the 14th of April 1998 by a fatal motor clash.(Accident). I made more research over his death, and it proved to me that he did not name any individual as beneficiary/nest-of-kin [heir] to his funds before he died, and I have personally watched with keen interest for the past years to see the next-of-kin [heir] but, all has proven Abortive. Even his company has no knowledge on the existence of this fund. On this note, I would like to present you before my bank as the Next-of-keen/ beneficiary to this funds so that it can be transferred into your bank account in favour of YOU and I. 1) I will put in place the important bank formalities/ process that will be needed by the bank once approval is issued to us. 2) My bank management will be ready to transfer the funds to whom ever that comes up with correct information/ details to this account of which I shall furnish you. 3) I am only contacting you because,the funds cannot be approve to a local bank account, but can only be approve to any foreign bank account as the former owner of the account (MR. JEROME SNAGA) was a foreigner. 4) Upon the successful transfer of this funds into your bank account, I accept to give you 30% of the total fund, while I shall Keep 65%, and 5% shall be map out for putting the necessary clearing documents in place. Be rest asured that I will use my office position to push forward this transfer until the funds is successfully transferred into your bank account. And this will take 9 working days for us to conclude. As soon as I hear from you, I shall furnish you with the next details/ steps to this transaction. Until I read from you. Best Regard MR JOSE RAMOS

Letter 2674

Date: Sun, 16 Jul 2006 02:12:55 +0100 (GMT+01:00) From: "Mr. Ben Collins" <collins_ben1@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Mr. ben Collins

Hello Dear,

My name is Mr. Ben Collins and I work in the International Operation Department in a Bank here in Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of $36,000,000.00 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly.

Finally, I will give you 45% for your corporation. Contact immediately for more information.

Sincerely,

Mr. Ben Collins .

Letter 2675

Date: Sat, 15 Jul 2006 23:04:53 +0300 From: "ibrahim wata" <mr_ibrahim_wata00@walla.com> Add to Address Book Add Mobile Alert Subject: URGENT BUSINESS TRANSACTION

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

Alternative e-mail::mr_ibrahim_wata04@yahoo.fr

Dear Sir/Madam

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

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

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

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

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

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

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

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

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

Trusting to hear from you immediately.

Yours faithfully,

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

Letter 2676

From: "WORD OF FAITH CHURCH" <info@wordoffaithchurch.org> Add to Address Book Add Mobile Alert Subject: KINDLY HELP MY MINISTRY Date: Sat, 15 Jul 2006 14:14:53 +0000

Dear Faithful Servant of God,

Greetings to you in the Name of our Lord and Saviour Jesus Christ. My name is Evangelist JAMES IGBINEDION, the founder of WORD OF FAITH CHURCH located here in Edo State, Nigeria. This Ministry was founded in the Year 2002 and I have passion for the Lost Souls because the harvest is truly plentious but the labourers are few. By the grace of God, I am married and blessed with children and I thank God that my children are saved and worshipping God in truth and Spirit.

Our Travail with Christ (Mk 16:19,20; Is 53:11; Ps 126:5,6; Ro 9:1-5; 10:1; 1 Thess 2:9)."Travail" includes the toil, tears, labour and weariness which are involved in bringing others to a personal knowledge of Christ. There is a great price to pay in the work of soulwinning.It is very clear that our responsibility is to evangelize people for Christ. Lost sinners must be brought to the place of repentance toward God and faith in Christ.(Matthew 28:18-20; Mk 16:14-18; Acts 2:38-37) Furthermore, our objective (ultimately) is to make the converts like Christ. To achieve this goal on every convert, we must have the concern of a father (I Cor 4:15), the travail of a mother (Gal 4:19), the sacrifice of a lover (2 Cor 12:15), the gentleness of a nurse (1 Thess 2:7-9), the endurance of a soldier (2 Tim 2:3,4) and jealousy of a friend! (2 Cor 11:2).

WORD OF FAITH CHURCH has a target for Converts (Matthew 28:19,20; Mk 16:16; Eph 4:11-16; Col 1:21-29) When Jesus Christ sent forth His Apostles to evangelize the world, He did not commission them merely to preach but really to find the lost (Lk 15:4-7), bear much fruit (Jn 15:8,16), and fill the gospel net with fish (Lk 5:4,6,10). We cannot fulfill our task if we do not keep this target or goal before us.The Lord Jesus Christ is our supreme Example in the work of soulwinning (Lk 19:10; 1 Tim 1:15). The motive behind everything He did (healing the sick, feeding the crowds, preaching the gospel, etc) was to prepare hearts for the experience of salvation, to bring men into right relationship to God. In an atmosphere of hatred, antagonism and hostility, He won multitudes to God (Matt 12:10-21). WORD OF FAITH CHURCH evangelizes the goodnews of our Lord Jesus Christ to inmates in the prison, dying patients in the Hospitals and remote villages. I give God all the glory that lost souls are been converted weekly into God's glorious kingdom through the outreaches of this ministry and more has to been done because souls are dying daily without hearing the saving power of our Lord and Saviour Jesus Christ.

There is a great need for Bibles for our many new converts who are unable to purchase one because of their financial status and I am happy to tell you that we can make a difference together for God's Kingdom. We have about fifty four new converts who are deperately need of God's word the Holy Bible and I would be glad if your church can help this ministry with these Bibles which are going to be freely distributed to our new converts in the prisons and remote villages. I would love to work with your church in expanding God's message here in my country because our mission and vision is to see that lost souls are converted thereby depopulating the kingdom of Satan.Kindly send us 20 giant print Bibles for our aged members in the church who are finding it difficult to read small character Bible. Thanks and May the Grace of God be with you all. I look forward to hearing from you via my personal e-mail address on how your church can help us with these materials to expand God's Work.

Yours in the missionary field,

Evangelist JAMES IGBINEDION WORD OF FAITH CHURCH 263D EGOR ROAD BENIN CITY EDO STATE NIGERIA. WEST AFRICA.

Letter 2677

From: "zongo ali03" <zongo_ali03@latinmail.com> Add to Address Book Add Mobile Alert To: zongo_ali03@latinmail.com, Subject: THANKS AND REMAIN BLESSED. Date: Sat, 15 Jul 2006 01:23:49 +0200 (CEST)

ZONGO ALI AFRICAN DEVELOPEMENT BANK BURKINA FASO (ADB) OUAGADOUGOU - BURKINA FASO.

DEAR FRIEND

I AM A FRIEND ZONGO ALI AND I AM THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT. AT THE AFRICAN DEVELOPEMENT BANK OUAGADOUGOU - WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US.

AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV 2002. SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MENBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DESCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONEL IN MY DEPT, WE DECIDED TO SEEK WAYS THROUGH WHICH WE CAN TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO. THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED DOLLARS (USD 10,500,000.00). WITH OUR POSITIONS AS STAFF OF THE BANK, WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY WHILE WE WERE CONTEMPLATING ON WHAT TO DO. A FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED ME TO ASK YOU FOR HELP, TO TRANSFER THIS MONEY OUT OF THE COUNTRY. THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.

I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY THIRTY % (30%) TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER. WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.

WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY HITS YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP US TO A RESTIVE RETIREMENT. AMEN.

CONTACT ME ON EMAIL SO THAT WE CAN DISCUSS IF YOU ARE INTERESTED TO HELP ME.

THANKS AND REMAIN BLESSED. ZONGO ALI AFRICAN DEVLOPEMENT BANK (ADB)

Letter 2678

From: "WEST BANK" <dkscootdavid@yahoo.com.hk> Add to Address Book Add Mobile Alert To: "BUSINESS ASSOCIATE" <info@svbizlaw.com> Subject: CONFIDENTIAL! Date: Sun, 16 Jul 2006 22:59:55 +1200

WEST BANK LONDON 5TH FLOOR CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2SB UNITED KINDOM.

Good day, I am david scott, staff of International Private Banking at Bristol & West Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management six 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 2000, 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 advice 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 guarantied returns on investments. In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm in here London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Mayfair Securities Co. Mayfair 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 Mayfair 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 February 2003. In June last year, we got a call from Mayfair 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 Mayfair 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 Bristol & West. 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. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. 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. According to practice, Mayfair Securities Co will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will most probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Mayfair securities, all outstanding interactions in relation to the file are just customer services and due process. Mayfair Securities Co has no single idea of what’s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Mayfair Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Mayfair Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Mayfair Securities Co direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Mayfair Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. 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. Let’s 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. David Scott. E-mail: dkscotdavid@netscape.net

Letter 2679

From: "Mrs Patricia Khalid Ibn Saqr Al Qasseemi" <patricia55@z6.com> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Subject: VERY URGENT REPLY Date: Mon, 17 Jul 2006 15:05:17 +0400

Greetings !!!

I was privileged to come across your contact through my personal check on your country’s business and investment portal and I decided that I should establish a communication with you to acquiring some information on lucrative investment or establishment in your country.

Be it as it may, I will appreciate if you can be of good assistance to me as I am willing to invest my money in your country provided I will have a good partner or investor as well fund manager who will guild on this business framework and as thus, share with me the dividend in any venture which we have considered lucrative to invest in and I have not managed any business before but have always dreamt of running my own establishment hence my desire to invest in your country in blue chip ventures, production or real estate.

Further to this, I will like to give you a little more information about me, I am an American but married into the Sharjah Royal Family here in Sharjah United Arab Emirate, but at the moment undergoing a divorce suit with my husband through the sharia court and hopefully will get this matter over within a couple of weeks and that is why I want to calve a niche for myself to be able to continue with my life and make my life meaningful when I leave my husband’s family. The funds I intend to invest with you are currently in a UAE bank here as was deposited by my late father who worked before he died as a chemical engineer in the Saudi Oil Corporation ARAMCO and later the Emirate National Oil Corporation ENOC.

My reason of trying to establish my own business is necessitated by the advent of my divorce suit with my husband and according to the sharjah marital law here, if my husband family gets any knowledge of the funds in the bank, they will take possession of the funds since my father used my name as the next of kin.

It is my wish to handle this matter privately under the most cautious legal arrangement to get the funds into your possession before we can commence any trade deal and therefore demand that you kindly give me a brief information about you with pictures, contact address and telephone numbers incase I want to call you . the money in question (US$9,750,000) was deposited into the bank about two years back before my father died of heart failure and ever since his death, my relationship with my husband has gone bad hence my decision to file for the divorce amongst other reasons which I shall let you know. A friend of mine advised that what we shall do is to portray you as an investor who has given that money to my father before he died for a crude oil lifting from the Saudi oil corporation but the deal was thwarted due the sudden death of my father. By this strategy, hire the services of a lawyer here who will secure a letter of administration notarized by the high court with a sworn affidavit of change of ownership and application to the bank for the release of the funds to you under the emirate inheritance law. This logistics is to get the funds transferred to you as the bonafide owner of the funds to avoid any implications that will not permit me as being married to the royal family to possess such chattel or estate of my late father in conformity with the sharia marital law. So I hope you understand very well, the strategies and where you don’t quite comprehend, do ask me for more clarifications and for your involvement I will pay you 15% of the total money for your consultancy and then we can invest the rest still under your supervision. Pls reply this mail at patricia_khalid@walla.com Mrs. Patricia Khalid ibn Saqr al Qasseemi

Letter 2680

Date: Wed, 28 Jun 2006 20:52:37 +0100 (GMT+01:00) From: "Dr JOHN PAUL" <john_paul12@virgilio.it> Add to Address Book Add Mobile Alert Subject: #: MAV/NNPC/FGN/MIN/009,

CENTRAL BANK OF NIGERIA

[OFFICE OF THE GOVERNOR]

CONTRACT #: MAV/NNPC/FGN/MIN/009,

FROM THE DESK OF THE DEPUTY GOVERNOR Dr JOHN PAUL CENTRAL BANK OF NIGERIA (C.B.N) Dr JOHN PAUL ATTN:

STEFAAN PELGRIM YOUR IMMEDIATE CONTRACT PAYMENT.CONTRACT

#: MAV/NNPC/FGN/MIN/009.

ur records of outstanding contractors due for payment,with the federal government of Nigeria, Your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is $15.7 million dollars (fiftheen point seven million dollars, united states dollars). Please re-conform to me if this is online with what you have in your record and also re- conform to me the followings and your payment will made by KTT Wire Transfer or paying by cash through our offshore payment center

1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. As soon as this information?s are received, your payment will be mad e to you via online banking transfer from central bank of Nigeria . You must send me information as soon as you received this letter for a serious discussion with me and also get back to me at once on my

Regards, MR, JOHN PAUL

Letter 2681

Date: Thu, 29 Jun 2006 05:04:46 -0800 (GMT+8) Subject: From Phillip Makoto From: "Mr.Phillip Makoto" <phillipmakoto@unionplus.net> Add to Address Book Add Mobile Alert To: phillipmakoto@unionplus.net

Private/Confidential ------------------------------- Dear Partner, Request for Confidential Business Relationship

First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in Cape Town South Africa. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the sum of Forty Six Million Five Hundred Thousand U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email. What I am requesting from you is: (1) to be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim. (2) Provide a private telephone and fax number for easy communication under your control. (3)Receive the funds as the beneficiary; take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else.

I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by return mail through my alternative email address: phillipmakoto@netscape.net

Yours Faithfully, Phillip Makoto. My Direct/Private Telephone number: +27 76 819 7897.

Letter 2682

Date: Wed, 28 Jun 2006 14:28:04 +0100 (GMT+01:00) From: "Confidential Business" <kwek.hai@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM:Mr.Leng Lee Kwek.

FROM:Mr.Leng Lee Kwek. Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong.

Sir,

Let me start by introducing myself. I am Mr.Leng Lee Kwek. director of operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch.I have a mutual beneficial business suggestion for you.

Before the U.S and Iraqi war, our client Major Fadi Basem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty Three million, Seven Hundred Thousand United State Dollars(US$33.7M) only in my branch.Upon maturity several notice was sent to him, even during the war three years ago(2003).Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Thirty Three million,Seven Hundred Thousand United State Dollars (US$33.7M) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration four years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to front for me and stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.

Please,if you are capable of standing as the next of Kin to Major Fadi Basem,you should indicate so that I will give you more information.Absolute confidentiality is required from you.Besides,I will use my connection to get some documents to back up the fund so that the fund can not be question by any authourity.

I will give you further details of the transaction when I recieve a positive response from you and also the ration which the money will be shared between both of us.

Treat as very urgent.

Yours Faithfully,

Mr.Leng Lee Kwek.

Letter 2683

Date: Wed, 28 Jun 2006 13:40:24 +0100 (GMT+01:00) From: simon.wong15@virgilio.it Add to Address Book Add Mobile Alert To: tinitfree@tin.it Subject: private and urgent

MR.SIMON WONG DAH SING BANK LTD. DES VOEUX RD.BRANCH, CENTRAL HONG KONG, HONK KONG. email:simwong44@yahoo.com.hk

I am Mr.Simon Wong, credit officer of the Dah Sing Bank Ltd.I have a concealed business suggestion for you. Before the U.S and Iraqi war,our client General. Hassan Fazi who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Fourty Three Million,Six Hundred Thousand United State Dollars only in my branch.Upon maturity several notice was sent to him,even during the war early this year.Again after the war another notification was sent and still no response came from him.

We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Hassan Fazi did not declare any next of kin in his official papers including the paper work of his bank deposit.And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Fourty Three Million,Six Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it What bothers me most is that according to the to the laws of my country at the expiration three years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen.Hassan Fazi so that you will be able to receive his funds.

WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Hassan Fazi ,all that is required from you at this stage is for you to provide me with your full Names and address so that the attorney can commence his job.After you have been made the next of kin,the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5%for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication,you can write me via my private box (simwong44@yahoo.com.hk)and i will provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Simon Wong

Letter 2684

Date: Tue, 20 Jun 2006 22:44:48 +0100 (GMT+01:00) From: "Cathy Schole" <cathy.schole@virgilio.it> Add to Address Book Add Mobile Alert Subject: Thanks

Dear Friend,

I am Mrs.Schole, Auditing Assistant in a Bank here in london. I have urgent and very confidential business proposition for you. On November 6, 1999, a British Oil consultant/contractor with the Swiss Solid Minerals Corporation, Mr. GERALD WELSH made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$4.2,000,000.00 (Four Million Two hundred thousand Dollars) in a branch bank. After amonth, we sent a reminder and finally we discovered from his contract employers, the switzerland Solid Minerals Corporation that Mr. GERALD WELSH died from an automobile accident. On further investigation, I found out that he died without making a WILL, I therefore made further investigation and discovered that Mr. GERALD WELSH did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$4.2,000,000.00 is still sitting in a Bank in switzerland and the interest is being rolled over with the principal sum at the end of each year. According to Laws of the bank, at the expiration of 5 (five) years, the money will revert to the ownership of the switzerland Government if nobody applies to claim the fund. Consequently, I will like you as a foreigner to stand in as the next of kin to Mr. GERALD WELSH . I need your full name and address for the attorney to prepare the necessary documents and affidavits that will put you in place as the next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you.

Awaiting your urgent reply via my personal email

cathyschole1@yahoo.com

phone number +44-703-194-2033

Thanks and regards. Mrs Cathy Schole,

Letter 2685

From: "hosaih ahmed" <hosaih_ahm@latinmail.com> Add to Address Book Add Mobile Alert To: hosaih_ahm@latinmail.com, Subject: ASSISTANCE/PARTNERSHIP. Date: Wed, 21 Jun 2006 12:16:46 +0200 (CEST)

DEAR PARTNER,

I AM HOSAIH AHMED, THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT OF BANK OF AFRICA. (B.O.A) OUAGA-BURKINA FASO WEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN THE BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH .

THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TOENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS USD$12.5000,000, MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE CONFIDE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, 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 B ERE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 60% WILL BE FOR ME PLEASE, YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS WE ARE 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 THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN.ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.

BEST REGARD, MR HOSAIH AHMED.

Letter 2686

Date: Wed, 21 Jun 2006 15:42:32 +0100 (GMT+01:00) From: "Alkawasmi Bashar" <al_bashar@virgilio.it> Add to Address Book Add Mobile Alert Subject: Read Well

From Alkawasmi Bashar Adnan Saudi British Bank (SABB) P.O. Box 9084 Riyadh 11413 Kingdom of Saudi Arabia

Respected Sir/Ma,

I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, I got your email address on the internet. and it is imperative for me to know your opinion. I am Alkawasmi Bashar Adnan Credit Officer of the Saudi British Bank (SABB) I have an urgent and very confidential business proposition for you.

Five (5) years ago an British Oil consultant/contractor with the Saudi Petroleum and Chemical corporation Mr. Michael Felton made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Saudi Petroleum and Chemical Corporation that Mr. Michael Felton died from the terrorist attack in Great Britain (UK) last year. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.I therefore made further investigation and discovered that Mr. Michael Felton did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$15,000,000.00 (Fifteen Million Dollars only) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Saudi Arabia at the expiration of 5(five) years, the money will revert to the ownership of the Saudi Arabia Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Michael Felton so that the fruits of this man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full 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.

We shall employ the services of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. The money will be paid into your account for us to share in the ratio of 50% for me and 45% for you and 5% for Expenses Incurred in the course of the transaction. There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.

You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share. Thank you in anticipation of your reply.

Awaiting your urgent reply.

Kind regards,

Alkawasmi Bashar Adnan

Note: Please forward your reply to my confidential email address al2bashar@yahoo.com.au

Letter 2687

From: "MARIA DEL CARMEN STEVENS." <mariastevens14@virgilio.it> Add to Address Book Add Mobile Alert Date: Mon, 17 Jul 2006 23:50:21 To: info@svbizlaw.com Subject: AN UPDATE

Greetings,

I present my excuses in any way my message could have come as an offence to you since you are not aware of it. I am Maria Del Carmen Stevens a Swedish; my meeting with Mr. David Yendall Stevens in South Africa led us into marriage. My husband Mr. David Stevens who is now late was a farmer and exporter of Tobacco in the Republic Of Zimbabwe, he was shot dead allegedly by the ZANU-PF supporters in Zimbabwe on the 26th of April 2000 in his farm.

You can confirm this by copying and pasting this link on your internet browser or clicking on it: http://news.bbc.co.uk/1/hi/world/africa/725643.stm

The Zimbabwean government under the leadership of President Robert Mugabe announced a decree on May 31st 2000 to seize more than 849 white-owned farms. During these periods, as reported by world news media and the CNN, more than 50 white farmers were killed. The government did not stop at this, as just recently the government has asked all white-farmers to give up their farms to black farmers or risk going to prison. So far, more than 1,400 white owned farms have been invaded and confiscated, as well as claiming the properties of the farmers. Also, about 133 white farmers were arrested for defying the orders to leave their farms under the controversial land reform program of the government, among those arrested was my Late Husband who later died in the hands of the prison officials, during my last visit to the prison he had informed me that he had huge amount of money (One Hundred And Fifty Five Million American Dollars) that he saved in safe boxes and had lodged them with a Security Company in South Africa.

He also said that the company does not know the contents in the safe boxes. He used my name to Deposit the money being his wife, he had advised me to leave the country since it was no longer safe for us being whites, he also advised that should he be killed that I should seek a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, Your assistance is therefore required in the following ways:

(1) To assist me to clear this fund from it's present location to any location of your choice.

(2) To serve as the guardian of this fund due to my lack of knowledge in the business sector.

I am willing to offer you some percentage of the total sum as compensation for your effort and input, I believe that this transaction could be concluded within 14 days from the day you signify interest to assist me, I await to hear from you as soon as possible in my email address: maria1stevens@netscape.net

Thanks and God bless you for your anticipated cooperation.

MARIA DEL CARMEN STEVENS.

Letter 2688

From: "GOLDING LAND" <goldingfactory1@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: PLEASE REPLY ME IMMEDIATELY Date: Tue, 18 Jul 2006 06:01:26 +0200

Hello I am Dr. ANDREW COLA, the Director For Projects with the Ministry of Petroleum. First and Foremost, I apologize for using this medium to reach you for a transaction/business of this magnitude, but this is due to the confidentiality and prompt access reposed on this medium. I got your contact from the Nigerian Export and Promotion Council I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as top secret because of the nature of the transaction. Within the Ministry of Petroluem where I work as a Director, and with the co-operation of four other top officials, we have in our possession as overdue payment bills totaling Twenty Eight Million, Five Hundred Thousand United States Dollars (US$28,500,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company who will receive the said funds on our behalf or a reliable foreign non-company account to receive such funds. More also, we are handicapped in this circumstances as the Nigerian Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in this whole transaction. This amount US$28,500,000.00 represents the balance of the total contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost has been paid to the original contractor, leaving behind the balance in the tune of the said amount which we have by principle gotten approval by Key Tested Telegraphic Transfer (K.T.T.) to any foreign bank account you will provide by filling an application through the Justice Ministry here in Nigeria for the transfer of rights and priviledges of the former contractor to you. I have the authority of my partner involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the $28.5M, 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. Endeavour to contact me immediately through my direct email address for confidential reason as we progress I will give you my telephone and fax number whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. And please remember to treat this matter as very confidential because we will not comprehend any form of exposures as we are still in active Government service and also remember that time is of the essence in this business. I await your response in anticipation of your fullest co-operation. Yours faithfully, Dr. ANDREW COLA E Mail:goldingfactory@netscape.net

Letter 2689

From: "luis" <rrte@yahoo.com> Add to Address Book Add Mobile Alert Subject: Can you assist us? QNFBTQTSSQ Date: Tue, 18 Jul 2006 02:13:30 +0200

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

JLXFZBELKFMHXQOUUFDUBLKFBBNQXMPGJXJZQY

Letter 2690

From: "ABUBAKAR KAMARA" <abukamaraa@yahoo.ca> Add to Address Book Add Mobile Alert Date: Mon, 17 Jul 2006 18:31:01 +0100 Subject: Mr Abubakar Kamara.

Dear Sir, May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. I am Abubakar Kamara,the only Son of Mr. Sieka Kamara Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone.I am writing to express my interest in real estate or landed properties in your country.Though some months ago before the peace pact in my country, my father and his colleagues were killed by rebel group of Mr. Foday Sankoh during an inspection visit to the rich diamond mining area in the village of Izumba, were the rebels laid an ambush and open fire on the convoy killing my father and some of his colleagues who were on their way to the diamond mining zone.Following the peace pact that was introduce by the united nation keeping force some months back.Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere out side Africa. He reviewed to me of a deposit of one diplomatic box which he concealed with one of the private security company here in dakar containing US$9.5M (Nine million, five hundred thousand united states dollars) declared as family valuables, Actually, I have never met you before, it was a friend of my fathers who happened to be present at his burial that advised me to consider your country for my investments. After due consideration, I started searching the web side where I got your email address. No one else is aware of my proposal to you. Due to social, economic and political instability in west African region, I decided to seek your assistance in transfering this money to your position for investment purposes. I have all the vital documents that covers the deposit which could be faxed to you upon request. Please note that Transaction of this nature demands the highest trust and confidence between both parties. This transaction is risk free . I am now in Dakar-Senegal for the facilitation of this transaction. Please kindly communicate your acceptance or otherwise of this proposal through my e.mail address for us to discuss the modalities of seeing this transaction through.However, if you are not disposed to assist, kindly distroy this letter to protect the identity and confidentiality of the parties involved. I count on you greatly for your assistance.Please,if where i contacted you is not okay with you,do not hestiate to tell me and provide another address where i will be contacting you.A good percentage awaits you for your assistance. I look forward to hearing from you at your earliest convinent time. Yours Sincerely, Abubakar Kamara.

Letter 2691

CC: From: "samueltete" <samueltete@standaredbank.org> Add to Address Book Add Mobile Alert Subject: Dringend. Date: Mon, 17 Jul 2006 18:24:30 +0200

Dr. S.Tete Hans Estate. 47 Strand Street, Cape Town 8001 South Africa Email: samueltete@walla.com

Guten Tag,

ich habe Ihre Kontaktadresse von einem vertrauenswürdigen Bekannten erhalten, dessen Namen ich im Moment nicht nennen möchte erhalten. Ich möchte Ihnen ein, für Sie profitables geschäftliches Angebot unterbreiten. Es handelt sich hierbei um den Transfer von 27.5 Millionen US Dollar . Wie Sie sicher verstehen werden, möchte ich Sie hier um äußerste Diskretion bitten.

Mein Name ist Dr.Jennifer Hans. Ich bin die Witwe von Herrn. Michael Hans.Ich wurde in Südafrika geboren, meine Großeltern sind jedoch Österreichischer Herkunft.

Mein verstorbener Mann hat das Familienunternehmen seiner Eltern geerbt, darunter mehrere Hotels in Südafrika, Warenhäuser und einige Landwirtschaftliche Betriebe. Ich habe diese zusammen mit meinem Mann, bis zu seinem Tod, am 25. April 2002, geführt und verwaltet. Die Hans Familie (Familie meines Mannes) war beteiligt an der Politik in Südafrika, zu Zeiten der Apartheid. Mein Schwiegervater war Mitglied und ranghoher Offizier der Apartheidsregierung unter Premierminister Hendrik Verwoerd.

Vielleicht haben Sie von der Geschichte über Südafrika schon gehört. Ich bedauere es sehr, einen Mann geheiratet zu haben, dessen Familie beteiligt war an so viel Ungerechtigkeit und dem unschuldigen Tod vieler Menschen. Aber ich habe ihn geliebt.

Mein Schwiegervater war nicht nur verantwortlich für viele Menschenrechtsverletzungen, er verschwor sich mit einigen seiner Kollegen und erschlich sich so Millionen von Rand vom Innenministerium.

Er beendete seine Laufbahn als Offizier mit dem Ende der Apartheid und begann sein Kariere als Geschäftsmann. Er investierte und erwirtschaftete in kürzester Zeit ein beträchtliches Vermögen. Nach unserer Hochzeit, übernahm mein Mann die Geschäfte seines Vaters. Sein großer Traum war es jedoch, Politiker zu werden. Er wurde Mitglied der Oppositionspartei, Demokratic Alliance ( DA ) und unterstützte diese auch finanziell.

Die regierende Partei ANC (Nelson Mandela) war nicht glücklich über diese Situation, trat an meinen Mann heran und forderte ihn auf, jede finanzielle Unterstützung einzustellen. Er gab jedoch nicht nach. Im März 2002, erschien ein Artikel in der Guardian Newspaper, in dem die Familie meines Mannes, der Zusammenarbeit mit der Apartheidsregierung beschuldigt wurde. Offenbar eine Aktion des ANC, gegen meinen Mann.

Am 25. April 2002, um 4 Uhr Morgens, versammelte sich eine Gruppe von Schwarzen vor unserem Haus und versuchte auf das Grundstück zu gelangen. Wir riefen die Polizei, die jedoch sehr lange auf sich warten ließ. Als mein Mann am Fenster stand wurde er von fünf Gewehrkugeln tödlich getroffen. Er starb noch in meinen Armen bevor die Polizei und der Krankenwagen unser Haus erreicht hatten. Zwei Jahre nach dem schrecklichen Ereignis, bin ich immer noch depressiv, mein Herz ist gebrochen und mein Leben schein zerstört. Ich habe sehr viel Angst. Aus diesem Grund habe ich mich entschlossen, das Land, das mir so viel Kummer und Leid gebracht hat zu verlassen. Ich werde gehen und nie wieder zurückkehren. Ich habe das gesamte Erbe meines Mannes veräußert und verfüge nun über eine beträchtliche Summe von 27.5 Mio. US Dollar. Dieses Geld möchte ich nach Europa senden. Hierfür bitte ich um Ihre freundliche Unterstützung. Ich möchte das Geld investieren und würde auch hierfür um Ihre Hilfe bitten. Für diese freundliche Unterstützung möchte ich Ihnen 15% des Geldes zukommen lassen. Ich hoffe auf Ihre baldige Antwort und verbleibe höflichst

Dr.Samuel Tete Hans Group of Companies Ltd Hans Estate. 47 Strand Street, Cape Town 8001 South Africa

PS: Please do reply in English if you do understand Written as well as spoken English perfectly.

Letter 2692

From: "Mr.Abdul Karim" <mrabdul_karim14@hotmail.com> Add to Address Book Add Mobile Alert Subject: Iam waiting for your response... Date: Thu, 29 Jun 2006 22:10:13 +0000

Dear Friend,

Iam (Mr.Abdul Karim.) The Director In Charge Of Auditing And Accounting Section Of (B.O.A) Bank Of Africa Ouagadougou Burkina-Faso In West Africa With Due Respect And Regard. I Have Decided To Contact You On A Business Transaction That Will Be Very Beneficial To Both Of Us At The End Of The Transaction.

During Our Investigation And Auditing In This Bank, My Department Came Across A Very Huge Sum Of Money Belonging To A Deceased Person Who Died On 31st October 1999 In A Plane Crash And The Fund Has Been Dormant In His Account With This Bank Without Any Claim Of The Fund In Our Custody Either From His Family Or Relation Before Our Discovery To This Development. Although Personally,

I Keep This Information Secret Within Myself And Partners To Enable The Whole Plans And Idea Be Profitable And Successful During The Time Of Execution. The Said Amount Was Usd$7.953000,00.(Seven Million Nine Hundred And Fifty Three Thousand United States Dollars). As It May Interest You To Know, I Got Your Impressive Information Through The Burkina Chamber Of Commerce On Foreign Business Relations Here In Ouaga. Burkina-Faso.

Meanwhile All The Whole Arrangement To Put Claim Over This Fund As The Bonafide Next Of Kin To The Deceased, Get The Required Approval And Transfer This Money To A Foreign Account Has Been Put In Place And Directives And Needed Information Will Be Relayed To You As Soon As You Indicate Your Interest And Willingness To Assist Us And Also Benefit Your Self To This Great Business Opportunity.

In Fact I Could Have Done This Deal Alone But Because Of My Position In This Country As A Civil Servant(A Banker),We Are Not Allowed To Operate A Foreign Account And Would Eventually Raise An Eye Brow On My Side During The Time Of Transfer Because I Work In This Bank.

This Is The Actual Reason Why It Will Require A Second Party Or Fellow Who Will Forward Claims As The Next Of Kin With Affidavit Of Trust Of Oath To The Bank And Also Present A Foreign Account Where He Will Need The Money To Be Re-Transferred Into On His Request As It May Be After Due Verification And Clarification By The Correspondent Branch Of The Bank Where The Whole Money Will Be Remitted From To Your Own Designation Bank Account. I Will Not Fail To Inform You That This Transaction Is 100% Risk Free. On Smooth Conclusion Of This Transaction, You Will Be Entitled To 30% Of The Total Sum As Gratification, While 5% Will Be Set Aside To Take Care Of Expenses That May Arise During The Time Of Transfer And Also Telephone Bills, While 65% Will Be For Me.

Please, You Have Been Advised To Keep "Top Secret" As I Am Still In Service And Intend To Retire From Service After We Conclude This Deal With You. I Will Be Monitoring The Whole Situation Here In This Bank Until You Confirm The Money In Your Account And Ask Me To Come Down To Your Country For Subsequent Sharing Of The Fund According To Percentages Previously Indicated And Further Investment, Either In Your Country Or Any Country You Advice Us To Invest In. All Other Necessary Vital Information Will Be Sent To You When I Hear From You.

You Are Advised To Reach Me Through My Private Email ( mrabdul101@latinmail.com ) Or Through My Private Telephone ( +226 76 40 72 99) For More Information Concerning This Transaction.

Yours Faithfully, Mr.Abdul Karim.

Letter 2693

To: info@svbizlaw.com Subject: LETTER OF INTENT! From: "Mr. Bruce Smith" <freefreecollins@yahoo.com> Add to Address Book Add Mobile Alert Date: Tue, 27 Jun 2006 07:24:58 -0400

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

LETTER OF INTENT! Dear Sir/Madam,

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

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

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

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

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

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

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

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

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

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

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

Mr. Bruce Smith. fre234fre@myway.com

Letter 2694

Date: Tue, 27 Jun 2006 01:41:13 -0700 (PDT) To: info@svbizlaw.com Subject: From: Maher Labib Abou Steit From: "MAHER LABIB STEIT" <maher_steit_labib_abou19065@yahoo.com> Add to Address Book Add Mobile Alert

From: Maher Labib Abou Steit General Manager, UBE. United Bank of Egypt. 106, Kasr El-Aini st, Po box 85 Magles El-Shaab Cairo center building Cairo, Egypt Telex: 20060/20061 ube un Email:maher_steit_labib_abou19065@yahoo.com Date:27th June, 2006

Dearest

Compliments of the season

I am the manager United Bank of Egypt (UBE). in my bank I discovered an abandoned sum of $33.3musd (thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible translators international, who died along with his wife,Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan, Ivory coast.

Unfortunately I learnt that his supposed next of kin died along with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into federal government account as unclaimed bill. The banking law and the guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into banking treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Egyptian cannot stand as next of kin for a foreigner. It is agreed that a certain percentage of this money will be for you as my foreign partner.

Thereafter I will visit your country for disbursement according to the percentage agreed.

Therefore to enable the immediate transfer of the fund to you as arranged. you must apply first to the bank as a relation or next of kin of the deceased indicating your bank account number and location wherein the money will be remitted.

Upon receipt of your reply I will send to you the text of the application.

As soon as you receive this letter, you should contact me through my SECURITY e-mailaddress,maher_steit_labib_abou19065@yahoo.com Trusting to hear from you immediately.

Yours faithfully Maher Labib Abou Steit General Manager, UBE.

Note: all transactions will be through email as calls are strictly monitored down hear in the complex.

Letter 2695

Date: Mon, 26 Jun 2006 17:33:20 -0700 (PDT) From: "WILLIAMS MBAH" <williams_mbah7@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: please consider this. To: williams_mbah11@yahoo.com

DEAR FRIEND. Iam contacting you today for a profitable business prosposal. My name is WILLIAMS MBAH ,Iam the personal assistant to late Mr.muhammad El-Sahedi. EL-Sahedi was an oil merchant from Iran but resident in Nigeria. He carried on his oil and petroleum transactions from Nigeria but exported to oversaes. EL-Sahedi died recently in Iran as a result of the earthquake that hit that country.He died along with his whole Family. Apart from being his personal assistant I was also his best Friend and confidant.I was therefore in a position to know all his Financial transactions as he trusted me . Mr.Sahedi had a deposit of usd$40.5 million with a famous security and finance company here which i want you to help me receive and transfer into your bank account Till i come over to join you for sharing and investment as you may direct me. IF you agree to assist me ,I WILL GIVE YOU all the details of the transaction and the process of receiving the funds because you will act as the next of kin to MR.SAHEDI.For assisting me in this business you will take 20% of THE USD$40.5 MILLION.as your share and I will take 70% as my share while the remaining 10% will take care of the expenses we may incure at the process of the transaction. You will keep my share for me till I join you in your country a few weeks after the transfer is made. I want you to understand that I am not a dishonest Man. I am only doing this because if the security company discovers that Mr. Sahedi and all his relations are dead ,they will turn over the money to government and this will not help me. please note that there is no risk in this business as no relation of Mr. Sahedi is alive today and the security firm does not know he is dead. When you transfer the money the security firm will assume it is Mr. Sahedis next of kin who is doing the transer because I will provide you with his letters of administration to empower you as his next of kin. It was when I lEARNT OF his death that I went to his room to search for the paper work [Documents] relating to the said deposit. I Found them in concealed [secret] drawer in his bedroom. please reply this message soonest. Yours sincerely WILLIAMS MBAH

Nigerian 419 Pages: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60

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