Advance Fee Scam E-mails (53)

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 2696

Date: Mon, 26 Jun 2006 12:26:30 -0700 (PDT) From: "lucky solomon" <lucky_solomon25@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FROM : LUCKY SOLOMON To: lucky_solomon25@yahoo.com

FROM : LUCKY SOLOMON ABIDJAN,IVORY WEST AFRICA EMAIL (lucky_solomon25@yahoo.com) DEAR ONE,

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMBER OFCOMMERCE AND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.

I AM, lucky solomonTHE ONLY CHILD OF LATE MR AND MRS solomon, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1988, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.

BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$12,500,000 (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.

HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE MANAGEMENT).

SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED 2) TO SERVE AS THE GUARDIAN OF THIS FUND. 3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.

MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.

ANTICIPATING HEARING FROM YOU SOON.

THANKS AND GOD BLESS EMAIL (lucky_solomon25@yahoo.com) BEST REGARD lucky solomon

Letter 2697

From: "steve_rolande" <steve_rolande@jubii.dk> Add to Address Book Add Mobile Alert To: steve_rolande@jubii.dk Subject: Bonjour , Date: Thu Jun 22 07:48:44 GMT+00:00 2006

Bonjour , Permettez-moi de vous informer de mon désir d'entrée dans un rapport d'affaires avec vous. J'ai priée pendant plusieurs jours et après cela j'ai choisi de vous contacter parmis plusieurs autres personnes. Je pense que vous êtes digne de la recommandation de ma prière, donc une personne honorable de confiance avec qui je peux faire des affaires. Ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères. Je suis Steve Rolande la fille unique de mes défunts parents M. et Mme Antoine Steve. Mon père était un négociant de cacao et exploitant d'or à Abidjan la capital économique de la Côte d'Ivoire, mon père a été empoisonné à la pénurie par ses associés d'affaires au cours de l'un de leurs voyages d'affaires. Ma mère est morte quand j'étais tout petit et depuis lors mon père m'a pris en charge. Avant la mort de mon père en novembre 2004 dans un hôpital privé d'Abidjan, il m'a secrètement appelé à côté de son lit et m'a indiqué qu'il a la somme de cinq millions cinq cents mille dollars américains USD ($5,500.000) dans une compagnie de sécurité ici à Abidjan, et qu'il avait utilisé mon nom en tant que sa fille et bénéficiaire de ces fonds pendant qu'il lès déposait dans cette compagnie de sécurité. Il m'a également expliqué que c'était en raison de cette richesse qu'il a été empoisonné par ses associés d'affaires. Il à aussi souhaité que je cherche un associé étranger dans un pays de mon choix où je transférerai cet argent et l'emploierai dans des investissements tel que la gestion de biens immobiliers ou la gestion d'hôtels.Je demande honorablement votre aide afin que je puisse y poursuivre mes études. Ainsi dit,je suis disposé à vous offrir 20% de mon héritage en compensation pour votre effort après le retrait de ces fonds de la sécurité compagnie et son transfert dans votre compte bancaire. En outre, vous indiquez vos options pour m'aider sachant que pour moi, j'ai la foi que cette transaction peut se faire le plus vite possible. J'aimerai avoir votre point de vue sur cette question et cela selon votre disponibilité. Vous pourrez me joindre dès réception du présent message a mon émail Merci , et que Dieu vous bénisse. steve77_rolande@yahoo.fr

Letter 2698

Date: Tue, 20 Jun 2006 07:47:48 -0700 From: staatspromo54@iol.pt Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS!!!YOUR EMAIL ID HAS WON $1,000,000.00 USD.

CONGRATULATIONS!!!YOUR EMAIL ID HAS WON $1,000,000.00 USD.

FROM: PROMOTIONS DEPARTMENT OF STAATS LOTERIJ INTERNATIONAL, WINNING NOTICE FOR CATEGORY"A" WINNER- Ref. No.- LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD. www.staatsloterij.nl

Attention: Staatsloterij International has just concluded its final draws of it's periodical promotional program.An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44and consequently won in the First Category.

No tickets were sold. Your email address emerged as one of seven winners in the silver stakes category"A" as email addresses were soughted, from a total number of 1,000,000 addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program, only SEVEN winners emerged in this category and therefore each are to receive payouts of $1,000,000.00 USD DOLLAR from the total of $7,000,000.00 USD DOLLAR SEVEN MILLION UNITED STATES DOLLAR). However, every email address selected was accompanied by a reference and ticket number,after the cyber lotto selection, the below ticket and reference numbers emerged as one of the lucky winners in the above category.CONGRATULATIONS!!!

Reference number for your prize is:Ref. No.- LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD. ticket number 50941465206-529

For your prize claim processing, we have employed the service of an lnternational Trust firm. They are to handle the transfer of your cash prize of 1,000,000.00 Dollar in line with our procedures and upon your directions.Your prize has been insured to its full value with your email address and will be transferred to you under their professional service. To immediately initiate the processing of your prize claim, please contact the under-mentioned at our claims department;

Mr. F.Vincent Amsterdam-Netherlands.

Email: staatclaims03@netscape.net

Tel.: +31-644 945 401.

In your best interest(s), you must initiate contact within three weeks of receipt of this Correspondence. Attorney/Fiduciary Agents, are to handle all matters with regards to legalization of your winning documents.You are also advised to send a copy of this email, to the Director of operations at the claims department, Mr.Frank Vincent,when contacting him. You may be required to provide any of the above information during the process of collecting your prize. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.

Thank you and CONGRATULATIONS!!!.

Sincerely, Mrs.Kate Veldhuizen. Promotions Manager, Staatsloterij international, Netherlands.

Letter 2699

Date: Mon, 19 Jun 2006 22:52:12 +0100 (GMT+01:00) From: "mr ray" <rayabu@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF MR. RAY ABU

FROM THE DESK OF MR. RAY ABU

WEMA BANK PLc Dear Sir/ Madam

I AM MR. RAY ABU MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE

DEPARTMENT OF WEMA BANK PLC.

I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS ENGR STEVE MOORE WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND

TWO CHILDREN IN NOVEMBER 2000 IN A PLANE CRASH.SINCE WE HEARD OF HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR, BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.  UPON THIS DISCOVERY, I HAVE DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED THE MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND.

I HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 30 % FOR YOU AS FOREIGN PARTNER,60 % FOR ME AND 10 %FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY YOU AND ME DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER, I WILL COME TO YOUR COUNTRY AND MIND MY SHARE. IT IS FROM THE 60 % I INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.

TO COMMENCE THIS TRANSACTION,I REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOURPRIVATE CONTACT TELEPHONE NUMBER, FAX NUMBER FULL NAME ANDADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE ME FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE.

NOTE ; THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF ITS NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. GET BACK TO ME ON ANY OF THIS EMAIL ADDRESSES ,rayabu2@walla.com

PLEASE YOUR CONFIDENTIALITY IS HIGLY REQUIRED AS THIS TRANSACTION NEEDS AN UTMOST CONFIDENTIALITY.

REGARDS,

MR. RAY ABU

Letter 2700

From: "sarah scotts" <sarah1942scoth@netscape.net> Add to Address Book Add Mobile Alert To:  Subject: How was your day? Date: Tue, 18 Jul 2006 10:54:56 +0100

DEAR BELOVETH FRIEND, I AM SARAH SCOTTS, FORMERLY SARAH FADIRAT EL-KANEMI, I AM 63 YEARS OLD. I BECAME A CITIZEN OF SAUDI ARABIA DUE TO MARRIAGE, BUT I AM PRESENTLY IN BUPA HOSPITAL IN UK WHICH PROBABLY MIGHT BE MY FINAL RESTING PLACE. I WAS BORN AN ORPHAN IN 1942. I HAVE NO FATHER OR MOTHER, AND I HAVE NO RELATIVES. I WAS BLESSED TO HAVE MARRIED A HUMBLE AND KIND MAN, DR. MUSHARAF EL-KANEMI, WE BOTH BECAME CHRISTIANS AND CHANGED OUR LAST NAMES AND HE LATER BECAME MUSHARAF SCOTTS. WE BOTH STRUGGLED AND WORKED HARD AND THE ALMIGHTY BLESSED US ABUNDANTLY WITH RICHES. HE WAS A DEALER IN GOLD, DIAMONDS AND TANTALITE. I AM NOW OLD AND SICK WITHOUT A HUSBAND AND CHILDREN. THIS HAS MADE ME UNHAPPY. I HAVE NOT RE-MARRIED DUE TO THE FACT THAT I WANT TO CHERISH MY HUSBAND'S MEMORIES. FOR 2 YEARS NOW I HAVE BEEN SERIOUSLY SICK. I AM PRESENTLY IN HOSPITAL SUFFERING FROM CANCER AND I HAD A STROKE, WHICH HAS AFFECTED MY SPEECH. THE LEFT SIDE OF MY BODY IS PARALYSED. THE DOCTORS SAY I HAVE A FEW MONTHS LEFT TO LIVE. I CAN ONLY MOVE MY RIGHT HAND, AND I AM ABLE TO WRITE LITTLE WITH IT WHAT I HAVE WRITTEN IS BEEN SENT TO YOU VIA EMAIL THROUGH MY PRIVATE COMPUTER. I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND BECAUSE THIS WILL BE WHAT MY HUSBAND WANTED. I AM CURRENTLY BEING ATTENDED TO BY A PRIVATE NURSE AT MY ABODE, WHO IS ATTENDING TO ME. I HAVE EARMARKED SOME FUNDS FOR THE MANAGEMENT AND TO UPGRADE AND BUILD A NEW CANCER RESEARCH FACILITY WHERE I WAS BEING TREATED UP TO A FEW MONTHS AGO. THIS WILL PROVIDE BETTER HEALTH CARE FOR OTHER CANCER PATIENTS.I DONT KNOW YOU, I WAS ABLE TO GET YOUR EMAIL ADDRESS THROUGH A SPECIALISED SOURCE. THERE ARE SEVERAL PROJECTS OF WHICH I DONT HAVE TIME TO EXECUTE AT PRESENT SO I AM CONTACTING DIFFERENT INDIVIDUALS WITH THE HOPE THAT YOU WILL CARRY OUT MY INSTRUCTIONS FOR THE SAKE OF HUMANITY. BEFORE THE DEATH OF MY HUSBAND HE DEPOSITED ABOUT US$29 MILLION IN CURRENCY AND GOLD WITH A FINANCIAL COMPANY. ALL DOCUMENTS AND PAPERWORKS ARE WITH MY LAWYER. I WANT YOU TO TAKE CUSTODY OF THE DEPOSIT, AND USE THE MONEY TO BUILD AN ORPHANAGE IN YOUR COUNTRY. YOU WILL NAME IT AFTER MY HUSBAND, MUSHARAF SCOTTS ORPHANAGE HOME. I DO NOT WANT ANY OF HIS RELATIVES TO BENEFIT FROM OUR LABOUR BECAUSE MOST OF THEM AVOIDED US WHEN WE WERE STRUGGLING. THEY HAVE NO IDEA ABOUT MY PRESENT LOCATION. GIVING TO THE POOR AND LESS PRIVILEDGED IS WHAT'S BEING A CHRISTIAN ALL IS ABOUT. ALL I NEED FROM YOU IS YOUR ASSURANCE THAT YOU WILL USE THESE FUNDS JUDICIOUSLY AS STATED IN THIS MESSAGE. HOWEVER, I WOULD WANT YOU TO TAKE 10% OF THE TOTAL FUND, FOR YOUR EFFORT. I AM NOT ABLE TO USE MY LAPTOP AS OFTEN AS I WILL LIKE DUE TO THE ADVICE GIVEN ME BY THE DOCTORS. THIS IS ALL FOR NOW. MAY YOU BE BLESSED? YOURS BELOVETH, MRS SARAH SCOTTS.

Letter 2701

From: "Mr. Eiji Cheng Liu" <eijicheng5@yahoo.com.hk> Add to Address Book Add Mobile Alert Subject: Please reply To: "eijicheng5@yahoo.com.hk" <info@svbizlaw.com> Date: Tue, 18 Jul 2006 01:25:24 -0600

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

Email:eijicheng5@yahoo.com.hk

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

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

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

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

Much Regards,

Eiji Cheng Liu ( Central Hong Kong).

Letter 2702

Date: Tue, 18 Jul 2006 13:21:31 +0200 (CEST) To: tgross@svbizlaw.com Subject: CONFIDENTIAL AND URGENT From: "Godian Okocha" <gistwithdico@yahoo.com> Add to Address Book Add Mobile Alert

Hello, I am writing you this mail today on personal grounds and l implore you to get back to me in earnest. I am interested in doing business with your humble self, but before I proceed further, I want you to please note that this is not a sort of joke, I mean business. I want to invest heavily in your country and other countries within your geographical zone as you may indicate as ideal. Once you are interested in this proposed joint venture transaction, I will be giving you a breakdown; we will start relating with each. As you may wish to know, I am the director of P.P.M.C (Petroleum Products Marketing Company); a subsidiary of Nigerian National Petroleum Corporation,CC N.N.P.C. My office is in charge of selling crude oil to foreign companies/countries that come to lift or buy oil as well as registering and certifying each and every one of them before a single barrel is lifted. As a result of the recent upsurge in the price of crude oil, I and some of my colleague make 30 cent on a barrel and for over the period of 2 months, we had realized US$50 M (FIFTY MILLION US DOLLARS). As civil servants getting this money out of my country (Nigeria) for investment poses a problem, following the fact that Government officials are prohibited from running a foreign account, and as such, I crave your indulgence to assist in this regard, if you wish to assist, kindly mail me back. So we could go in to business. Please Email me your response to my personal box: (drgodianokocha@myway.com) As the transaction progress, you stand the chance to negotiate what your cut will be from the US$50 M (FIFTY MILLION US DOLLARS). I further assure you that this is a risk-free business, Thank you for anticipated cooperation. I shall be expecting your response. I remain Yours truly Dr Godian Okocha

Letter 2703

From: "ANDERLINE OKWUOMA" <anderline_1984@yahoo.ca> Add to Address Book Add Mobile Alert Date: Tue, 18 Jul 2006 13:31:25 +0200 Subject: Please help me.

Dear sir, Good day. I know that you will not recognise whom i am ,i am Anderline Okwuoma, the only dauther of mr Fedrick Okwuoma the former minister for gold and minning industry to Sudanese Government.

I am from Sudan but i am staying in a refugee camp here in senegal and also i am a victim of war as result of the political crisis last two years that claimed the lives of my parents and left me and my two junior brothers orhpans,but before the sad inccident my daddy left a big amount of money in a bank here in senegal in my care.

Please i am looking for a trustful God fearing person who will help me transfer this huge amount of money my father kept in this bank into his account,i have contacted the bank and they told me that the money must be transfered to a foriegn account of a trusted person, or that i must be atlaest 25-30 years old before the money can be transfered to my account or that i should look for a friend of my fathers who can help me keep the money in his account or use it for a reasonable investment in other to enable us face the things of life, as it is an agreementreached by the bank and my father.

So as i was searching of profiles i came across yours and i was deeply moved in spirit to write you and ask you if you will willingly help me and my two junior brothers transfer the money into your account.

As i have been studying marketing i will like to invest in the company and if possible in your country,that was why i am writing you to ask you if you will assist me claim and keep the money in your account so that i can come with my two junior brothers over to your country to finish my university education and invest the money with the help of you.

As a parent who knows what it takes to bring up children i know that you will not betray me when the money comes into your possesion,please if you will help me please do it in the name of God if not because of me.

Please do something quick because we are surfering so much here in the camp here in senegal.could you imagine that there are no good water to drink no good food to eat no good room and bed to sleep on,infact as i was writing you now i am sick with maleria.

Please if you will help me and my brothers reply by consoling me and my brothers with apossitive answer,so that i will give you the neccesary information and documents concerning the money and the transfer, and i will apply for visa to enable me and my brothers to come over to your country to finish our school and invest the money.

Hoping to read from you soonest,my best regards to you and your family,

God bless you. Anderline O.

Letter 2704

Date: Tue, 18 Jul 2006 16:32:54 +0200 From: "LEWIS GOMEZ" <lewisgomez07@web.de> Add to Address Book Add Mobile Alert To: lewisgomez07@web.de Subject: CONFIDENTIAL AND URGENT

GOOD DAY,

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

I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DON’T HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN, WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN ALWAYS.

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

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

THIS TRANSACTION REQUIRES ABSOLUTE HONESTY AND TOP CONFIDENTIALITY.

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

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

Date of birth Marital status Gender/sex

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

I wait for your urgent responds towards this nitification,

Yours Sincerely in service and best regards, MR.LEWIS GOMEZ TEL: +34-648-132-626 E-mail:lws_gomez@yahoo.co.nz please reply to this address

Letter 2705

From: "MR. Donald Collins" <donaldcollins4@yahoo.co.in> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 18 Jul 2006 20:50:14 +0000 Subject: GOOD DAY.

FROM MR. Donald Collins AFRICAN DEVELOPMENT BANK GROUP DAKAR SENEGAL

FOR YOUR ATTENTION ONLY I AM MR.SAMUEL JOHNSON, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OFAFRICAN DEVELOPMENT BANK GROUP AS THE MANAGER. I HUMBLY

WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.

I WANT TO START INVESTMENT WITH THE SUM OF TWENTY MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR CONUTRY OR ANY

OTHERCOUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND. I SHALL BE INTERESTED IN REAL ESTATES,

HOTEL BUSINESS, STOCKS & BONDS OR ANY OTHER BUSINESS YOU MIGHT RECOMEND.

THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE INCURED BOTH IN CASH AND DOCUMENTATIONS.

BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF TWENTY MILLION UNITED STATES OF AMERICA DOLLARS.

AFTER THE FIRE ACCIDENT, THE BOARD OF THE BANK SUMORNED ME TO ACCOUNT FOR DAMAGES. I DECLARED THAT THE FOREIGN EXCHANGE WAS

COMPLETEY BURNT. BUT THE TRUTH IS THAT THE MONEY ISSAVE IN MY PERSONAL CUSTODY.

FOR OBVIOUS REASONS I CANNOT POSSIBLY PLACE THIS FUND WITH ESTABLISHED FINANCIAL INSTITUTIONS AND THIS REQUIRES ME TO

URGENTLY LOOK FOR A RELIABLE FOREIGNER TO HELP MOVE THIS FUND OUT OF HERE, INVEST/MANAGE IT FOR ME FOR SOME TIME BEFORE I

FINALLY RESIGN FROM MY OFFICE. IT IS ALSO MY WISH THAT THIS DEAL BE HANDLED AS QUIETLY AS POSSIBLE WITHOUT ANY LEAKAGE TO THE

PRESS. IF YOU AGREE TO ACT AS A FUND MANAGER FOR ME, THEN I WILL RELEASE THE MONEY TO YOU IF YOU MEET MY REQUIREMENTS.

UPON A FAVORABLE RESPONSE FROM YOU I SHALL LET YOU KNOW HOW TO RECEIVE THE FUND. AFTER SUCCESSFUL DEAL,YOUR COMMISSION

SHALL BE THIRTY PERCENT OF THE TOTAL SUM WHICH IS SIX MILLION USD FOR YOUR ASSISTANCE IN SAFELY MOVING THE MONEY OFFSHORES OF

SENEGAL. SIXTY FIVE PERCENT FOR ME AND FIVE PERCENT SHALL BE USED TO RE-INBURSE EXPENSES YOU OR ME MIGHT INCURE DURING THE

TRANSACTION.

YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY PERCENT OF THE AFTER TAX RETURNS FOR THE FIRST TWO YEARS OF MANAGING MY SHARE OF

THE DEAL IN GOOD BUSINESS. THEREAFTER THE TERMS SHALL BE REVIEWD.

IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST VIA MY EMAIL SPECIFED FOR FURTHER DETAILS. BEST REGARDS, MR. Donald Collins

Letter 2706

From: KOROMACOLMAN2006@YAHOO.COM Add to Address Book Add Mobile Alert , To: info@svbizlaw.com Subject: compensation Date: Tue, 18 Jul 2006 17:43:57 +0200

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

Now contact my secretary in Republic of Benin his name is Mr boris Croft through his Email is boriscroft_1@yahoo.com ask him to send you the total of $900.000. which i raised on a bank draft cashier cheque sealed on an enveloped and kept for your compensation for all the past efforts and attempts you deployed to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Boris Croft and instruct him where to send the bank draft amount to you.

Please do let me know immediately as soon as you receive it, so that we can celeberate the joy after all the sufferness at that time. in the moment, I’m very busy here because of the investment projects which i and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him Mr Boris Croft tel 00229-97072745 , he will send the amount to you without any delay.

Regards, Colman

Letter 2707

From: "Abdullkarem M. Mahmoud" <foreignservice@libertyseguros.es> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 18 Jul 2006 17:52:05 +0200 Subject: Pls send your interest to my private e-mail!!

Attention: M/Director First I introduce myself as Mr. ABDULLKAREM M. MAHMOUD the foreign Service manager to LIBERTY SEGUROS BARCELONA ESPAÑA. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and divulged to any third party. To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping. And since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage, Consequently as the foreign operation manager I desided to contact this client to redeem the demurrage which his consignment had accumulated I discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care.Since the death of our client President Mobutu Seseseko, none of his benefactors has come forward to claim the consignment with us, which means that non of his relatives or aids had any knowledge of this consignment. Hence out of curiosity I decided to secretly open the box that our client deposited in our vault. And to my surprise I discovered that the box that was registered as DIPLOMATIC ACHIVAL ANTIGUES by our client contained a considerable amount of money in United States Dollars . Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state, you can see to this website (http://partners.nytimes.com/library/world/090897obit-mobutu.html). It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this box out of spain for immediate investment with your assistance. Your mode of compesation will be discurse as soon as I hear from you. Upon my receipt of your reply confirming your willingness to act with me in this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance of the box and immediately transfer the box of funds to your country or you come for the claim here in spain.You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is risk free. Please maintain absolute confidentiality on this matter. You can contact me through this tel: +34-656-898-475 to enable start the preparation to transfer the consignment to you. e-mail address:abdullkarem2005@excite.com Best Regards, ABDULLKAREM M. MAHMOUD

Letter 2708

Date: 18 Jul 2006 21:17:46 -0000 To: info@svbizlaw.com Subject: HELP NEEDED From: "Mrs.Ruth Heuman" <rheuman@fxc.nl> Add to Address Book Add Mobile Alert

My name is Mrs. Ruth Heuman I am a dying woman who had decided to donate what I have to the less privileged and charitable organizations in the world. I am 65 years of age and i was diagnosed for cancer about 5 Months ago, After the death of my husband, who worked for 15 years of his life with an oil firm in Botswana before he passes away January 2005 he left me with everything he has worked for.

I have been touched by God to donate from what I have inherited from my late husband to the less privileged and charity organizations all over the world for the good work of God, rather than allow my relatives to use my husband's hard earned money for them selves. I have asked God to forgive me all my sins and i believe he has because he is a merciful God. I have gone for more than 4 major operations since my illness started but still no improvement, I want you to pray for me because i will be going for another operation in the next 24 hours, Pray that i survive the operation.

I have decided to donate some amount of money to charity organizations for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I can't take any telephone calls, Due to the fact that my relatives are around me and i have been restricted by my doctor from taking calls because i deserve all the rest i can get. Presently i have informed my attorney about my decision in giving this money to charitable organizations.

I wish you all the best and may the good God bless you abundantly, and please use the money well and always extend the good work to others. Kindly Contact my attorney through his email: toandersen@aim.com if you are interested in assisting me with what i have asked of you, so that he can make all necessary arrangement for the money to be transferred to your name and remitted to your account before it will be giving to the charity organizations.

I know we have never met but I have been directed by God to assist the less privileged and other charity organizations in the world, and i hope you assist me sincerely.

May his goodness and mercy follow us all the days of our lives amen?

God bless you, Mrs. Ruth Heuman

I will appreciate your confidentiality in this matter until the task is completed, as I don't want anything that will Jeopardize my heart desire, Due to the fact that i don't want relatives or family members standing in the way of my heart desire and my last wish on earth.

Letter 2709

Date: Wed, 19 Jul 2006 05:29:08 -0600 Subject: URGENT From: "siripat31" <siripat31@terra.com.mx> Add to Address Book Add Mobile Alert To:

Hello Friend, My name is Mrs. Siripatt Malanait I am a dying woman who has decided to donate what I have to charity through you,You may be wondering why I chose you. But someone has to be chosen, I am 51 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for. I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately. I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation,and I pray that I survive the operation. I have decided to WILL/Donate the sum of $5.5 Million (Five Million five Hundred thousand Dollars) to charity through you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. Presently,I have informed my lawyer about my decision in WILLIN this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task,i will inform my Family Lawyer so that he can arrange the release of the funds to you.I know i have never met you but my mind tells me to do this,and I hope you act sincerely. I will pay you 30% of this money if you will assist me because I am now too weak and frigile to do things myself because of my cancer.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, due to the fact that I do not want relatives or family members standing in the way of my last wish. Love , Mrs. Siripatt Malanait NB: pls reply on my private email address below. srirpatt31@yahoo.com

Letter 2710

To: williamjimmy4@yahoo.com Subject: NEED URGENT Date: Wed, 19 Jul 2006 17:39:26 +0200 From: "WILLIAM JIMMY" <william_jimmy@pc.nu> Add to Address Book Add Mobile Alert

FROM: MR.william jimmy ACCOUNTANT,UBN LAGOS - NIGERIA EMAIL:williamjimmyubn@myway.com TEL/FAX: 234-9-2721973

Dear Friend,

First, I must solicit your confidence in this transaction, this is by virtue if its 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. We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreteness and ability in transactions of this nature.

Let me start by first introducing myself properly to you. I am MR.william jimmy an Accountant with the Union Bank of Nigeria Plc. I came to know of you in my private search for a reliable and Reputable person to handle this confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. THE PROPOSITION:

A foreigner Late Engineer Walter Tang Min a native of your country was a Pipeline Engineer with the Federal Government, until his death five years ago in a pipeline Fire Incidents in warri, banked with us here at Union Bank Plc. Lagos, and had a closing balance of US$13.5M (Thirteen Million, Five Hundred Thousand United States Dollars) which the bank now unquestionably expects it to be claimed by any available foreign next-of-kin of the Late beneficiary or alternatively be donated to a discredited trust fund for arms and Ammunition at a military war college here in Nigeria.

Fervent valuable efforts are being made by the Union Bank to get in touch with any of the Late Engr. Walter Tang Min family or relatives but proved to avail. It is because of the perceived possibility of not being able to locate any of Late Engr. Walter Tang Min 's next-of-kin (he had no known wife and children) that the management under the influence of our chairman and member of the board of rectors, retired Major General Aku W. Aku, that an arrangement be made for the funds to be declared "UNCLAIMABLE"and subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in Africa and the world in general.

In order to avert this negative development, so of my trusted colleagues and I now seek your permission to have you stand as a next-of-kin to Late Engr. Walter Tang Min so that the funds US$13.5M would be released and paid into your bank account as the beneficiary next-of-kin. All documents and proves to enable you get this fund will be carefully worked out and more so we are assuring you of a 100% risk free involvement.

Your share stays while the rest would be for my colleagues for and myself Investment purposes in your country. We have agreed that, the funds will be shared thus, after it has been transferred into your account 1. 30% of the money will go to you for acting as the beneficiary of the funds. 2. 10% will be set aside for reimbursement to both parties for any incidental expenses that may be incurred in the course of the transfer. 3. 60% to us the originators of the transaction.

If this proposal is acceptable by you and you do not wish to take undue advantage of the trust, we hope to bestow on you and your company, then kindly get to me immediately via my private Email:williamjimmyubn@myway.com for security reason. Furnishing me with your most confidential telephone, fax number and exclusive bank particulars so that I can use this information to apply for the release and subsequent transfer of the funds in your favor . Thank you in advance for your anticipated co-operation.

Yours faithfully,

william jimmy

---------------

(same email as above from ROBERT THOMPSON" <robort_thompson@pc.nu>) 

Yours faithfully, 

Robort thompson

Letter 2711

From: "kadi amara" <kadi_amara8@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Dear Friend. Date: Wed, 19 Jul 2006 19:11:05 +0000

#120, WAYO TIMO, MARINA, DAKAR, SENEGAL. Assalamaulakum.

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

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

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

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

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

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

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

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

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

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

Letter 2712

From: "Mrs Cosara" <cosara5@walla.com> Add to Address Book Add Mobile Alert Date: Wed, 19 Jul 2006 11:06:37 +0200 Subject: GREETINGS TO YOU MY FRIEND

Dear.

GREETINGS. I know this proposal letter may come to you as a surprise considering the fact that we have not had any formal acquitance before,but before all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of our live and possession is at stake,this is to say our present conditions is very pitiable and in a sorry state,hence my contacting you to be my foreign partner. I got your contact in cause of a serious search in the internet for a reliable foreign partner I am Cosara Mutan,the wife of a late Sierra leonian businessman,Chief Executive Officer, late Mr. Mutan ,the owner of (RMS) mining company in Sierraleone. Who died three years ago when the revolutionary united front rebels(R.U.F)attacked our residence in Makeni Sierraleone,Following the cease fire agreement which was reach with the help of United Nations peace keeping troops,I and mother with my immediate sister left my country with some vitals documents which covered the sum of (US$8.000.000m)Eight million U.S Dollars deposited by my late husband in Finance & Security Company in Eruope under my name,this money was realised from Diamond export and Gold Mining, now I and my family had been granted asylum in Dakar - Senegal under(UNHCR). My aim of contacting you is to assist me in two ways: (1) To help me transfer the money from the Finance company to your account in your country. (2) to help me get a profitable business to invest the funds based on your professional advise. Part of this funds will be settled my family before travelling to your country. For your assistance and co-operation we will give you 25%of the total sum of the money. Please kindly communicate your acceptance of this offer so that we can discuss the mode of seeing this transaction through.I count on you greatly for your future co-operation. Awaiting to read from you soon. Sincerely, Mrs Cosara.

Letter 2713

Date: Thu, 20 Jul 2006 05:57:33 +0100 (GMT+01:00) From: "Dr Chukuemeka Ezeika" <chukuemeka.ezeika@virgilio.it> Add to Address Book Add Mobile Alert Subject: OVER DUE PAYMENT CLAIM

CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS NIGERIA OFFICE OF THE FOREIGN OPERATIONS DEPT EMAIL: chukuemeka_ezeika@yahoo.com

Dear:Sir/Madam, PART PAYMENT NOTIFICATION OF US$10.5M. I am Dr.Chukuemeka Ezeika ,Director, Foreign operations dept Central bank of Nigeria my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments.

I am the final signatory to any transfer of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before my list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as, unclaimed deposits and over-invoiced sum etc.

Your Name was among the people expecting their funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it not correct.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received from the Foreign reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues.

At this juncture, We wish to inform you that your part payment of US$10.5M has been approved through international certified band draft, payable in our escrow account with our correspondence bank in USA called (jp morgan chase new york)

You are hereby advice to recomfirm your contacts info and receiving bank details to enable us send an immediate telex message to JP morgan new york for the clearance of your approved fund through our account with the Jp morgan new york to your designated bank account. This office will forward to you a copy of your certified bank draft as soon as we hear from you for comfirmation through your local bank. reply back to me through my alternative email ;chukuemeka_ezeika@yahoo. com If you AGREE with my conditions, l advise you next on what to do immediately

BEST REGARDS. DR CHUKUEMEKA EZEIKA. DIRECTOR, FOREIGN OPERATIONS DEPT. CENTRAL BANK OF NIGERIA

Letter 2714

Date: Wed, 19 Jul 2006 20:59:18 -0700 From: "Obi Maxwell" <aabb3@globo.com> Add to Address Book Add Mobile Alert Subject: YOU ARE INVITED TO ACT AS THE NEXT OF KIN.

Dear Friend,

I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help us transfer the inheritance sum of US$16,700,000 (sixteen Million Seven Hundred U.S Dollars) into your account or company's account, in which God will bless you for rendering a helping Hand to others.

My name is Mr Obi Maxwell, and I work with First Atlantic Bank in Nigeria and am writing in respect of Mr.Choi, Soohyun a customer who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6, 1997. Since the demise of this our 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$16,700,000, which has been with my company for a very long time. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. Below is the website of the plane crash,

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

For your efforts, I am prepared to offer you 30% of the total sum while 5% will be set aside for expenses incurred during the course of this Transaction, 5% for the less Privileged in the society and the Remaining 60% is for me and my Partners. Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account.

Further Information and arrangement will commence as soon as trust, Confidence and good relationship is established. I shall be most grateful if you maintain the confidentiality required In this transaction.

Do not hesitate to contact me for further Directives to enable us commence towards the conclusion of this transaction. Please respond to this mail using my email address

I wait for your prompt response.

Thanks and God bless,

Mr Obi Maxwell.

Letter 2715

Date: Thu, 20 Jul 2006 01:37:43 -0600 Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSES From: "a_musa1" <a_musa1@terra.com.mx> Add to Address Book Add Mobile Alert To:

FROM THE DESK OF ABDULLAH MUSA. BILL AND EXCHANGE MANAGER, bank of Africa (BOA). OUAGADOUGOU,BURKINA FASO.WEST AFRICA

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of bank of Africa (BOA). . I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter care fully as I am optimistic it will open doors for unimaginable financial rewards for both of us.

In my department we discovered an abandoned sum of twenty one million three hundred US dollars (US$21.3m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 1999 in a plan 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 asindicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i 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 unclaimed after five years, the money will be transferred into the Bank 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 a Burkina be 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 incurred during the business and 60% would be for, me and my colleagues.

There after Iand 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 wherein 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,

ABDULLAH MUSA. Bill and exchange manage. bank of Africa (BOA).

call me for more explanation on (00226-76086692) URGENT ATTENTION NEEDED

Letter 2716

Date: Thu, 20 Jul 2006 04:37:14 -0700 (PDT) From: "james mack" <james.mack044@yahoo.com.au> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more Subject: From James Mack To: info@svbizlaw.com

I have a new email address!

You can now email me at: james.mack044@yahoo.com.au

- Dear Respected,I am dropping you this quick note because I did not hear back from you concerning the information I sent you the other day introducing my intent. I am Mr. Usman Ahmed, banker,in charge of bills and foreign exchange remittance Department of UNION BANK OF NIGERIA PLC I have $35Million for investment purpose, I want you to receive this fund as a next of kin to my late customer on my behalf for investment.Thanks,Mr. Mr.James Mack

Letter 2717

From: "MR ADRAIL KUFEL" <emaahmed@netscape.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: DEAR FRIEND, Date: Thu, 20 Jul 2006 21:16:14 +0200

Attention Sir/Madam, This Email is not a Spam nor a Fraud:

I am Mr Adrail Kufel the Director of Delivery/Operations in a security company here in South Africa. Our firm is a security company of high repute with years of outstanding service to the people of Africa especially top government officials and military leaders here in Africa. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I have not discussed this transaction with anybody because it is of top secret. To be explicit and straight to the point, Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping. And since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our bide to contact this client to redeem the demurrage which his consignment had accumulated we discovered that our client was the former president of the Federal Republic of Zaire, President Mobutu Sese seko, who died of illness after he was dethroned in the same year the consignment was entrusted into our care. Since the death of our client , none of his benefactors has come forward to claim the consignment with us, which means that non of his relatives or aids had any knowledge of this consignment. Hence out of curiosity and unknown to other directors I decided to secretly scan the box that our client deposited in our vault. And to my surprise I discovered that the two boxes that were registered as personal belongings by our client actually contained a considerable amount of money in United States Dollars estimated to be over US$ 8million Dollar. Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state. It is my conviction that the consignment in our vault was part of the money that our client siphoned,hence he did not disclose the contents and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in claiming and transferring this money to your country for immediate investment..This you and I could do by using the South Africa office here or its affliate in Dubai and Germany depending on where will be convenient for your visit. I have also decided that you will generously be compensated with 30% of the total amount. Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy claim, clearance and transfer of the funds to your country for onwards investment. This transaction is 100% risk free. Please maintain absolute confidentiality on this matter. I await your most prompt response. contact me through this email address;emaahmed@netscape.net Yours faithfully. Thanks, Yours faithfully in advance. Mr Adrail Kufel

Letter 2718

To: info@svbizlaw.com Subject: [***SPAM***] DEAR FRIEND, From: "DR ABBA JOHN" <abbajohn29@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Thu, 20 Jul 2006 06:03:38 +0200

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

Letter 2719

Date: 20 Jul 2006 02:07:04 -0000 From: "Mr Sarah Welsh" <w_sarah02@latinmail.com> Add to Address Book Add Mobile Alert To: Subject: Mrs Sarah Welsh Benefactor

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

Email: w_sarahw1@myway.com

Letter 2720

From: "Werst Shane" <werstshane@aim.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: ENDEAVOUR TO READ ME Date: Thu, 20 Jul 2006 18:35:33 +0200

Atten;Please, I am Mr.Werst Shane (Jnr). I am writing to inform you of my desire. I am the first son of Mr.Rolex Shane, my father was a Pastor with GLORIOUS BIBLE CHURCH OF GOD, before he met his untimely death,My father had a bullet shot by the rebels on his way travelling out of my mother's land or country with one of my younger sister due to present crisis that is occurring in my mother's country (Liberia) My sister died on the spot while UN peace keepers rescued my father, and he was taken to hospital for medical treatment,then he was later Flew to Europe for further treatment, were he later died. Before his death, he revealed to me to turn to a born again Christian,But i was not born again then i pay deaf ear to his revelation to me. Then I work with Pinnacle Merchant Bank in My mother's Country Liberia,I was the foreigner Remittance manager,so i use that medium to transfer a deceased Fund,Four million five hundred thousand Euro(€4.5m) to Reliable Finance and Mortgage Firm in Europe,so when my Father was Flew to Europe for medical treatment,i use that means to follow him.One day I was touch with the word of GOD,Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein,I want a church that will use this fund for orphanages Organisation, widows,propagating the word of God and to endeavour that the house of God is maintained,The Bible made us to understand that blessed is the hand that giveth.

Presently Iam,seeking political assylum in Europe to use this means to notify the Finance and Mortgage Firm for the claims, and i am staying in the refugee camp.For your mutual assistance in actualizing this aims and objectives, I have agreed to give the money to the church or able body organisation, With God all things are possible,depend on your response.

All the vital documents covering the deposit and the ownership are intact,which will be sent to you on your notifying us of your willingness to assist. Well if possible send to me your direct contact telephone number. Hoping to hear from you soon. Best regards, Mr.Werst Shane Email Address:werstshane@aim.com

Letter 2721

Date: Thu, 20 Jul 2006 14:41:33 +0200 From: "LEWIS GOMEZ" <lewisgomez3@web.de> Add to Address Book Add Mobile Alert To: lewisgomez3@web.de Subject: CONFIDENTIAL AND URGENT

GOOD DAY,

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

I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DON’T HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN, WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN ALWAYS.

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

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

THIS TRANSACTION REQUIRES ABSOLUTE HONESTY AND TOP CONFIDENTIALITY.

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

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

Date of birth Marital status Gender/sex

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

I wait for your urgent responds towards this nitification,

Yours Sincerely in service and best regards, MR.LEWIS GOMEZ TEL: +34-648-132-626 E-mail:lws_gomez@yahoo.co.nz please reply to this address

Letter 2722

From: "Edward Dorman" <lazaraochitimble2@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Thank You !!! Date: Thu, 20 Jul 2006 12:45:16 +0100

Attn : Please,

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

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

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

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

NB: Please treat as top secret, as we are here now as Refugee's/Asylum Seekers. I look forward to your quick response. Thanks and god bless you.

Yours truly, Mrs.Rutendo dorman (for the family).

lazaraochitimble@yahoo.com lazaraochitimble1@yahoo.com

Letter 2723

Date: 20 Jul 2006 00:19:46 -0000 To: tgross@svbizlaw.com Subject: BUSINESS PARTNERSHIP PROPOSAL From: "Yousuf Fahad" <yafahad@netscap.net> Add to Address Book Add Mobile Alert

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 Yousuf Fahad, A Businessman in Dubai, in the United Arab Emirates 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 me Yousuf Fahad who 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

Yours truly, Yousuf Fahad

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 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 yafahad@netscape.net

Letter 2724

From: "MR.YAW OSAFO-MAFOO" <osafo_maafo1944@casinomail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: KINDLY ACCEPT MY REQUEST

My Dearest,

How is your family? hope all of you are fine, if so splendid. Yaw Osafo-Maafo is my name and former Ghanaian minister of finance. Although I was sacked by President John Kufuor on 28 April 2006 for the fact I signed £29 million book publication contract with Macmillan Education without reference to the Public Procurement Board and without Parliamentary approval.

You can read more on this web page http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=103713 Right now, I was being probed because of it. As a matter of fact, £9 million part of the money was lodged into my private account in Spain.

Already I have notified my lawyer in Spain about it and he will ensure that the money is transferred to your account for investment. I would like you to give this a highly confidential approach. Any question you wish to ask concerning this deal, do not delay to ask.

Presently, I do not need any telephone discussion for safety reasons. The moment I hear from you, my lawyer will contact you immediately,.

If you are interested in this proposal send an e-mail to my privert email account:osafo_maafo1944@excite.com

I wait your response. My regards, Mr. Yaw Osafo-Maafo.

Letter 2725

From: "barristerjohnibe" <barristerjohnibe@indiatimes.com> Add to Address Book Add Mobile Alert To: "smanion" <smanion@svbizlaw.com> CC: "info" <info@svbizlaw.com> Subject: this is very urgent. Date: Mon, 18 Sep 06 16:58:15 Eastern Daylight Time

FROM THE DESK OF BARR.JOHN IBE (SENIOR ADVOCATE OF NIGERIA) ADD: 36 OBOT RD VICTORIA ISLAND LAGOS. NIGERIA FAX NO: 234-1-7594374 E-mail: barristerjohnibe@indiatimes.com

DEAR BROKENSHIRE

I AM BARRISTER. JOHN IBE, AN ATTORNEY AT LAW. I AM THEPERSONAL ATTORNEY TO MR JIM BROKENSHIRE, A NATIONAL OFYOUR COUNTRY, WHO USED TO WORK WITH MOBIL DEVELOPMENT COMPANY IN NIGERIA. HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT.ON THE 21ST OF APRIL 2003, MY CLIENT IN COMPANY OF HIS WIFE AND THREE KIDS WERE INVOLVED IN A FATAL CAR CRASH IN NIGERIA. ALL OCCUPANT OF THE VEHICLE UNFORTUNATELY LOST THEIR LIVES. SINCE THEN I HAVE MADE SEVERAL ENQUIRES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES, THIS HAS PROVED RATHER UNSUCCESSFUL. I HAVE THEREFORE CONTACTED YOU TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISTICATED OR DECLARED UNSERVICEABLE BY THE BANK IN WHICH HIS FUND WERE DEPOSITED.PARTICULARLY, THE BANK WHERE THE DECEASED OPERATED AN ACCOUNT VALUED TO THE TUNE OF ($9.8 MILLION US DOLLARS) HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT REVOKED WITHIN THE NEXT TEN OFFICIAL WORKING DAYS.SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER 2 YEARS NOW I SOLICIT YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED SO THAT THE PROCEEDS OF HIS ACCOUNT CAN BE PAID TO YOU AND THEN YOU AND I CAN SHARE THE MONEY TO A RATIO OF 5:5,MEANING I TAKE 50% AND YOU'LL GET 50%. I HAVE THE ENTIRE NECESSARY LEGAL DOCUMENT THAT WILL BE USED TO BACK UP ANY CLAIM WE MAKE. ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEES THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW. YOU CAN E-MAIL ME ON MY OFFICE E-MAIL ADD: barristerjohnibe@indiatimes.com

BEST REGARDS. BARRISTER JOHN IBE

Letter 2726

Date: Fri, 21 Jul 2006 01:43:31 +0100 (GMT+01:00) From: "Mr. Ben Tovic" <ben_tovic@virgilio.it> Add to Address Book Add Mobile Alert Subject: Re:Thanks

From: Mr.Ben Tovic I am,the personal treasurer to Mr. Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its Branches all over the world) and would like to ask for your partnership in re-profiling funds over USD$100.5 Million. I will give the details, but in summary, All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you.You will be paid 60% for your "management fees". If you are interested, please do not hesitate in contacting me and I will provide further details and instructions. Please keep this confidential, Finally, You can catch more of the story on This website: http: //newsfromrussia.com/main/2003/11/13/51215.html Greetings From Russia

Regards Mr. Ben Tovic

Letter 2727

Date: Fri, 21 Jul 2006 11:12:02 +0100 (GMT+01:00) From: "steven douglas" <steven.douglas@virgilio.it> Add to Address Book Add Mobile Alert Subject: I NEED TO HEAR FROM YOU URGENTLY

My Dear,

In order to transfer out ?15,000,000.00 (Fifteen Million Pounds Sterling)from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. My name is Steven Douglas I am the Group Finance Director here in Bank of Scotland United Kingdom.There is an account opened in this bank in 1995 and since my inception into office in 2001, no body has operated on this account again,after going through some old files,I discovered that if i do not remit this money out urgently the money will be their for Nothing, please know that 40% will be for your share, all so 60% will be for me and my family,while 5% cater all the expenses.

Regards Steven Douglas London.

Letter 2728

From: "komo soso" <komo_soso005@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGNT Date: Fri, 21 Jul 2006 08:49:30 +0000

FROM THE DESK OF KOMO SOSO, BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU,BURKINA FASO.WEST AFRICA TEL:+226 76 561517

Dear Sir/Madam,

I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.

In my department we discovered an abandoned sum of Twenty Million Five Hundred Thousand US dollars (US$20.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2000 in a plan 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 along with him at the plan crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i 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 unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fund".The request for a 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 a foreign partner, in respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me.

There after I 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 relation or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easy and effective communication and location wherein 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,

KOMO SOSO. Bill and exchange manager, African Development bank ADB. Burkina Faso Annex.

Letter 2729

CC: From: "jenniferhans" <jenniferhans@hansestate.org> Add to Address Book Add Mobile Alert Subject: Geschaeftliches Angebot. Date: Fri, 21 Jul 2006 11:56:28 +0200

Dr.J.Hans Hans Estate. 47 Strand Street, Cape Town 8001 South Africa Email: jenniferhans1@aim.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.Jennifer Hans 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 2730

Date: Fri, 21 Jul 2006 11:15:45 +0100 (GMT+01:00) From: "steven douglas" <steven.douglas@virgilio.it> Add to Address Book Add Mobile Alert Subject: I NEED TO HEAR FROM YOU URGENTLY

My Dear,

In order to transfer out ?15,000,000.00 (Fifteen Million Pounds Sterling)from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. My name is Steven Douglas I am the Group Finance Director here in Bank of Scotland United Kingdom.There is an account opened in this bank in 1995 and since my inception into office in 2001, no body has operated on this account again,after going through some old files,I discovered that if i do not remit this money out urgently the money will be their for Nothing, please know that 40% will be for your share, all so 60% will be for me and my family,while 5% cater all the expenses.

Regards Steven Douglas London.

Letter 2731

From: "Musatapha" <muspham_bbb20@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 21 Jul 2006 09:21:59 +0100 Subject: Mutual Business co-operation(ATTN: MANAGING

MANAGING DIRECTOR.

Dear Sir,

I am Mr Musatapha Accounts supervisor with National Bank,Freetown, Sierra Leone. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the Sierra Leonean National Diamond Corporation, Mr.Simon Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$27,000,000.00, (Twenty-Seven Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the Sierra Leanean National Diamond Corporation that Mr. Simon Kelly died from a rebel attack. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Simon Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD$27, 000,000.00 has carefully/confidentially been moved out of my bank to a Finance security company in the Gambia for safekeeping. No one can ever come forward to claim it. According to Sierra Leonean Law, at the expiration of 8 (eight) years,the money will revert to the ownership of the Sierra Leone Government if nobody applies to claim the fund. Consequently, my proposal is that I want you as a Foreigner to stand in as the rightful owner of the money. I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. In the circumstance, I want to present you as the rightful owner of the boxes in the security company so that you can be able to claim them with the help of my attorney. This is simple. I would like you to provide immediately your full names and address as well as your direct telephone and fax number so that the Attorney will prepare the necessary documents which will put you in the ri ght place as the owner of the boxes. The money will be moved out for us to your country and share in the ratio of 80% for me and 20% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction on your behalf, please reply immediately via my email address. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction and swing into the necessary action while I confide in you hoping you will not betray me at last. Thanks and God bless

Mr Musatapha.

CONTACT ME THROUG MY DIRECT EMAIL BOX (muspham6@hotmail.com) Or call me immediately on my direct line +220 7710830

Letter 2732

From: "MRS.JARIATU AL YASSIF" <jariatu_alyassif@yahoo.com> Add to Address Book Add Mobile Alert Date: Thu, 20 Jul 2006 18:51:50 +0000 Subject: I NEED YOUR HELP!

FROM MRS.JARIATU AL YASSIF 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 Yassif from Dafur Region, Sudan. My name is Jariatu al- Yassif 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 a 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 careof 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. please treat this matter with urgency. Note that this transaction is 100% free from risk as our banker have taking care of all the arrangements. Thanks and May Allah Bless us. Please upoun your intrest,reply us to our private mail box: jariatu_alyassif1@yahoo.com Best Regards, Mrs.Jariatu al-Yassif.

Letter 2733

Date: Fri, 21 Jul 2006 21:41:45 -0600 Subject: SINCERE COMPENSATION From: "lym_bello06" <lym_bello06@terra.com.mx> Add to Address Book Add Mobile Alert To:

Dear good friend,

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

Now contact my secretary, her name is MISS SUSAN

ELIZABETH(Secretary) (susan_elizabeth06@myway.com ) ask her to send you the international cashier'sBank Draft I raised in your name worth $520,000.00USD as a compensationfor all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and getin touched with my secretary MISS SUSAN and instruct Her where to sendthe Draft to.

Please, contact NOW, my confidential secretary, MISS SUSAN . P. ELIZABETH (Secretary) E-mail : (susan_elizabeth06@myway.com ) You are to forward to her, the following: 1. YOUR FULL NAME & ADDRESS 2. YOUR TELEPHONE NUMBER (If necessary)

She, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provide. Feel free to reachvia this very mail address. Most importantly, the ICBD has only validity period of 12 banking days.

Please do let me know immediately you receive it! so that we can sharethe joy after all the sufferness at that time. In the moment, I am verybusy here because of the investment projects which me and the newpartner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf, so feel free to get intouch with her and she will send the Draft to you without any delay.

With best regards, DR. OLAYEMI BELLO

Letter 2734

From: "MS VINNA JOHNSON" <vinna_johnson@yahoo.ca> Add to Address Book Add Mobile Alert Date: Fri, 21 Jul 2006 12:41:19 +0200 Subject: PLEASE SIR KINDLY ASSIST ME.AND GOD BLESS YOU.

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 amina hansan. 23years old girl,the only daughter of .Dr VINNA 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 formal president Charles Taylor who is now in exile after many innocent souls were killed ,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 addresse vinnason_jon1@yahoo.ca <mailto:addressevinnason_jon1@yahoo.ca> Yours Faithfully, vinna johnson.

Letter 2735

Date: Fri, 21 Jul 2006 14:13:50 +0100 (BST) From: "james mack" <james.mack44@yahoo.com.au> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more Subject: Mr. James Mack To: tgross@svbizlaw.com

I have a new email address!

You can now email me at: james.mack44@yahoo.com.au

- Dear Respected,I am dropping you this quick note because I did not hear back from you concerning the information I sent you the other day introducing my intent. I am Mr. Usman Ahmed, banker,in charge of bills and foreign exchange remittance Department of UNION BANK OF NIGERIA PLC I have $35Million for investment purpose, I want you to receive this fund as a next of kin to my late customer on my behalf for investment.Thanks,Mr. James Mack

Letter 2736

From: "Dr William James" <dr_w_j0657@hotmail.com> Add to Address Book Add Mobile Alert Subject: Urgent Reply Date: Sat, 22 Jul 2006 22:23:34 +0200

My Dear,

My name is Dr William James, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached

The informations will be as follows

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

I want to assure you that the transaction is without risk if due process is followed accordingly Finally I will give you 35% for your corporation

I look forward to a favorable response from you

Thank's for your maxinium co-operation and remain blessed

Best Regards

Dr:William James.

Letter 2737

Date: Sat, 22 Jul 2006 08:59:02 -0700 (PDT) Subject: From:Mr MARTINS MAZURI. From: "Mr MARTINS MAZURI" <mart.mazuri03@hotmail.com> Add to Address Book Add Mobile Alert

From:Mr MARTINS MAZURI. CAMBRIDGE STR, OFF LOIUS BOTHA STR, JOHANESSBURG, REPUBLIC OF SOUTH AFRICA. TEL:+27-73-130-8560.

ATTN:CEO/MD,

You may be surprised to recieve this letter from me since you do not know me personally, the purpose of my introduction is that, I am MARTINS MAZURI the first son of ROBERT MAZURI who was recently murdered in the land dispute in Zimbabwe. I got your contact through network online hence decided to write you,to seek for your co peration,assistance and understanding. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$25M (twenty five Million United States Dollars), in one of the private security companies, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as germ stones and family antiques to avoid much demurrage from the security company.

This amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farm in Swaziland. This land problem came when Zimbabwean President Mr.Robert Mugabe introduce a new Land Act reform which wholly affected the rich white farmers and some few blacks farmers. And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. Infact, a lot of people were killed because of this land reformed Act for which my father was one of the victim. It is against this background that, I and my family who are currently staying in South Africa decided to transfer my fatherÂ’s money to foreign account since the law of South Africa prohibits a refugee ( asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa.

As the eldest son of my father, I am saddle with the responsibility of seeking for a genuine foreign account where this money could be lodged/ transferred without the knowledge of my government who are bent on

taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history . Moreover, the South African Foreign Exchange Policy does not allow such investments for political refugees. As a business man, who I have to entrust my future since both my future and of my family are in his hands,I must let you know that this transaction is

risk free.If you accept to assist me and my family all I want you to do for me is to make arrangements and come to Johannesburg-South Africa, so that you can open a non-resident account which you will aid us in transferring the money into any account which you will nominate overseas.

This money we intended to use for investment. I have two options for you, firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with us for proper profitable investment of the money in your country either in your area of expertriate or according to your directives. Whichever the options you want, feel free to notify me we have also mapped out 5% of this money for all kinds of expenses we mighty incurred in the process of this transaction. If you do not prefer partnership I am willing to give you 15% of the money while the remaining 80% will be for my family's investment in your country.

Contact me with the above Telephone number+27 73 130 8560 while I implore you to maintain the absolute secrecy required in this transaction. Best regards while hoping in recieving your confirmention soonest for the

speedy takeoff of this project.

Yours Faithfully,

MARTINS MAZURI

(FOR MY FAMILY).

Letter 2738

Date: Sat, 22 Jul 2006 11:07:32 -0400 (EDT) From: "victor kone" <victor3kone@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: From: Vctor Kone. To: delotton@netscape.net

From: Vctor Kone. Abidjan,Republic of Cote d'ivoire.

Dear Respectful One, Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

I am Vctor Kone.21years old and the only Son of my late parents Mr.and Mrs.Mike Kone . My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

But God knows the truth!

My mother died when I was just 6 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million United State Dollars.(USD$10.000,000) left in fixed deposit account in one of the leading banks in Africa.

He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.

I am just 21 years old and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly help me as your Son ? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards.

Vctor Kone.

Letter 2739

Date: Sat, 22 Jul 2006 15:38:54 +0200 From: "ANTONIO GOMEZ" <antoniogomez1@web.de> Add to Address Book Add Mobile Alert To: antoniogomez1@web.de Subject: CONFIDENTIAL AND URGENT

GOOD DAY,

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

I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DON’T HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN, WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY WITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN ALWAYS.

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

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

THIS TRANSACTION REQUIRES ABSOLUTE HONESTY AND TOP CONFIDENTIALITY.

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

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

Date of birth Marital status Gender/sex

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

I wait for your urgent responds towards this nitification,

Yours Sincerely in service and best regards, MR.ANTONIO GOMEZ TEL: +34-648-132-626 E-mail:gomez_tonio@yahoo.com please reply to this address

Letter 2740

From: "Felicia Kara" <miss.kara0l@yahoo.com> Add to Address Book Add Mobile Alert Date: Sat, 22 Jul 2006 11:53:36 +0200 Subject: Please help me out of this.

Hello Dear, I come to you with due respect and equally with heartful of tears and sorrows 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 am Felicia Kara,the only daughter of Dr Abel Kara .My father died during the last crisis in my country Liberia, West Africa. He was one of the high officers in the leadership of formal president Charles Taylor who is currently on trial now after many innocent souls were killed ,My father was unlucky to be among those that were killed by the rebel. The reason I am contacting you is to seek for your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This money ( 6.5 Millon Dollars ) was deposited by my father, he made me the sole beneficiary. Please,I am asking you to stand on my behalf to make this claim, and in time of the investment as well. 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. Thanks and remein bless, Felicia.

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

419 Fraud | Lottery Fraud | Phishing | Check Clearing Fraud | Other Fraud | Fraud Links | Support Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.