Advance Fee Scam E-mails (54)

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 2741

From: "barristerjohnibe" <barristerjohnibe@indiatimes.com> t  CC: "info" <> 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 2742

From: "Dr. (Mrs.) Luisa Ejercito Estrada" <luisaestrada@estrada.org>  To: " Subject: Urgent Business Proposal Date: Sat, 22 Jul 2006 19:39:52 +0300

Dear Sir / Madam,

I got your contact address through a reliable source in my search for a reliable and trustworthy person who will assist me in a business investment venture in your country .

I am Dr. Mrs. LUIS EJERCITO ESTRADA, the wife of Mr. Joseph Estrada the former president of Philippines located in the south East Asia.

My husband was presently impeached from office by a backed uprising of mass demonstrators and the senate. During my husband's regime as president of Philippines, I realized US$12.50 Million from various Contract the projects I executed successfully. I had planned to invest this money formy children's future on real estate and industrial production.

My husband is not aware of this because I wish to do it secretly for now.Before my husband was impeached from office, Inconcretely and secretly Deposited this money and declared it as Diplomatic goods of high values with a diplomatic Security Company that transports valuable goods/consignment through diplomatic Courier service to their offshore offices. The consignments, which are Contained in the two trunks, are declared are owned by my foreign business Partners.

I wish to discuss how much I will offer you if you will be willing to assist me claim the money and invest it in your country. I want to assure you that all modalities are put in place and it is a risk free transaction. I trust you as a God fearing person who will not sit on my life saving fund.

This business demands absolute secrecy and confidentiality, thus all communications for now should be through e-mail because all my phone lines are connected to the Philippine's telecommunication net work services.

I will furnish you with more details when I receive your positive response via my private email address : lus_estrada@yahoo.com.

Thanks. Yours Faithfully, Dr. (Mrs.) Luisa Ejercito Estrada

Letter 2743

From: "EDMOND CARTHRINE" <jeffreycarthy@yahoo.ca>  Date: Sat, 22 Jul 2006 12:26:17 +0000 Subject: PLEASE BE KIND TO ME

Dear, I Hope This Mail Meets You In Good Health And Spirit, I Am, carthrine edmond, A Sierra Leonia. Presently, I Live As A Refugee In republic of senegal dakar , With My Younger Brother jeffrey I Am A Victim Of War And The Daurther Of Late Chief Dr.j.o edmondThe Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation. My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. A Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Brother Was In School. I Had A Singular Shock And Trauma, Which Compelled Us To Flee From The Country To republic of senegal dakar By The Help Of An Army Colonel, Who Is A Close Friend Of My Late Father, I Have First Degree In Marketing And Would Have Further My Education If Not For The Death Of My Parents. I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us. I Am Contacting You Now Because Of The Present Difficulty I Am Facing. Unfortunately My Father's Two Accounts In West Africa Have Recently Been Frozen. However This Did Not Affect The Ten Million And Six Hundred Thousand Dollars (Us$ 10.600,000), Which He Kept cbs Bankin senegal dakar. For Now, I Am Having Every Information And Document Needed For The Clearance Of The Money In The CBS BANK Here In senegal dakar And I Want You To Act As The Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad For Investment Purposes. You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund. Also You Will See To It That My Brother And I Come Over To Your Country At The Earliest Possible Time. I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay. Since Our Breadwinner Is No More And This Is The Only Hope For Life. You Positive Response Will Give Me The Greatest Joy And Relief. God Bless You For Your Kind Assistance We Have Agreed To Offer You 20% Of The Total Sum. Seriously Waiting For Your Urgent Reply. Best regard.You Full Address Contact and other things. NAME...................................................... MAILING ADDRESS.................................. AGE:....................................................... STATUS:.................................................. STATE/COUNTRY.................................... BANK/ACCONUT NUMBER...................... TELE/FAX NUMBERS............................... carthrine & jeffrey edmond CONTACT ME AND MY BROTHER WITH THIS ADDRESS. E-MAIL ADDERSS :jef_carthy_mondy@yahoo.co.uk

Letter 2744

From: "WERST SHANE" <werstshane@aim.com>   Subject: ENDEAVOUR TO GET BACK TO ME Date: Sat, 22 Jul 2006 14:33:34 +0200

Atten;Sir/Madam, I want to confide in your confidence in words i am about to let you know and I have the great believe that my reason to write you this letter will be see as act of justice to humanitarian ground,be born again and will be given a genuine approval,before i proceed further,i would wish to use this opportunity to introduce myself to you .

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,Seven million five hundred thousand Dollars($7.5m) 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 2745

From: "Ms Aminata Guei" <aminata_guei3@yahoo.com>  To:  Date: Sat, 22 Jul 2006 14:52:25 +0200 Subject: Investment

Hello Dear, Kindly read my mail because you don't know me,but god may have it i got your contact.I got your contact address when searching through Industrial and Institute Directory. I wish to invest in a manufacturing and real estatemanagement industry in your country. I am Ms Aminata Guei fromThe Cote D'ivoire Abidjan. I am the only daughter, I lost my parents.My late father was a serving director of the cocoa board of directors in Cote-d'ivore Abidjan until his death. He was assassinated by there evil rebels following the renewed political uprising.Before his death he deposited in a Security and Finance Company ln Europe the sum of ( 7..5 Million Us Dollars ) being money he acquired from cocoa exports. I want you to do me a favour to receive this money,Please if you are willing to assist me, indicate your interest in replying soonest.I am now in Dakar Senegal.I left my country following the wake of departures of foreign nationals residing in Abidjan.Reach me with aminata_guei1@myway.com Thanks and best, regards, Ms Aminata guei,

Letter 2746

From: "george martins" <george_martins2020@latinmail.com>  To: george_martins2020@latinmail.com, Subject: FROM THE DESK OF: Mr. GEORGE MARTINS. Date: Wed, 19 Jul 2006 18:20:49 +0200 (CEST)

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

ATTENTION PLEASE:

I AM MR. GEORGE MARTINS, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA.

WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION .

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

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

AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH INTERNET DIRECTORY . MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST, AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT (A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS, WHILE 60% WILL BE FOR ME AND MY COLEAGUES.

PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL

I NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION, YOURS FAITHFULLY, (MR GEORGE MARTINS. 22670340481)

Letter 2747

From: "MRS.LILIAN DUBE" <mrsliliandube@yahoo.co.in>  To: "" <> Subject: MRS LILIAN DUBE [ 2010 SOUTH AFRICAN WORLD ORGANIZING COMMITTEE ] CONTRACT AWARD

MRS LILIAN DUBE Tel: + 27-73-991-9344 E-mail:mrsliliandube@yahoo.co.in UNION BUILDING, PRETORIA, SOUTH AFRICA.

Attn:President/C.E.O

SIR/MADAM, CONFIDENTIAL

I am the Chairperson 2010 South African World Cup Organizing Committee here in South Africa, after the last world cup finals in Germany, I was appointed with other members to estimate the cost for building of new stadiums in South Africa for the 2010 world cup. I have decided to send forth this proposal to you after some due deliberation. I have in my possession the sum of US$12(Twelve Million United States Dollars). The above fund which is now in Reserve Bank of South Africa for the recent contract awarded to a foreign firm for supplies of raw materials for the building of new stadiums in South Africa.

This is in pursuant to the terms of our agreement with FIFA under the international monetary fund (I.M.F.) and Paris Club debt servicing program to pay out all outstanding debts owed to foreign Contractors. I now seek your assistance for the easy transfer of the over-invoiced (surplus) amount as the beneficiary.

And also in recognition of your personal executive profile and investment opportunities available in your country. At this juncture, I want you to present your firm or yourself as the original beneficiary of the above fund to enable me put claim on the above sum. I will manipulate and submit your details to the Reserve Bank for the payment to you. I am assuring you that it is 100% risk-free transaction because all the necessary arrangements have been made.

Finally, I have agreed to give you 35% of the fund due to your assistance, 5% to be set aside for expenses made by both sides. While the remaining 60% will be for my investment in your country. If satisfied with this proposal, Kindly notify me by telephone or send a mail so that I can furnish you with more details on how the transaction will be done.

Please note that this is highly confidential and should be treated as such

Best regards, MRS.LILIAN DUBE

Letter 2748

Date: Sat, 29 Jul 2006 03:00:21 +0100 (BST) From: "phiri aboa" <phiriaboa_36@yahoo.co.in>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: BEST REGARDS To: phiriaboa_36@yahoo.co.in

Attention: President/Director,

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

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

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

Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion. Note that the following information: your private phone number and email address willenable us seek/secure approval of the fund from the concerned government quarters/ministries within 3-4 banking days. As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction.

I shall furnish you with some details about myself. Your prompt reply will be highly appreciated. Best regards. Engr. Phiri Aboa

Letter 2749

From: "MR.GREG HAREWOOD" <mrgregharewood@yahoo.com.cn>  Subject: NOTICE FOR THE RELEASE OF YOUR CONTRACT PAYMENT!!! Date: Fri, 28 Jul 2006 03:00:05 -0700 To:

From the Desk of Dr Walter Campbel Director, Foreign Payment Verifications Unit, HFC BANK, London. 28th, July 2006.

NOTICE FOR THE RELEASE OF YOUR CONTRACT PAYMENT Following the informations on the contractors payment. We sincerely appologise for the certain delay in bringing to your notice about your contract payment from Central Bank of India which is now in position of this Bank. All Contractors Fund has been shifted from India to London.

You are required to reconfirm to me that your Contract Payment which is USA$9.2M( Nine Million Two Hundred thousand USA Dollars is thesame thing with what you are having there in your file. Your Original Contract Payment which USA$8.1M and (USA$1.1M Interest) making it total of USA$9.1M .

Furthermore,you are hereby adviced to contact Prof. Lee Dim of Foreign Remmitance Dept. Central Bank of India to obtain the ORIGINAL HARD COPY OF THE AUTHORITY BILL OF EXCHANGE For the final endorsement.

Note: That all Contractors Fund is no longer in India, anybody contacting you from India in respect to your Contract Payment is an Imposter and is trying to extract Money from you.

Lastly,be informed that Prof. Lee Dim of (F.R.D) CBI, is the only person in position to grant you the Document that will back you up in the clearance. As soon as the ORIGINAL HARD COPY OF THE AUTHORITY BILL OF EXCHANGE is been obtained, a copy will be forwarded to this Bank for final endorsement

Contact: Central Bank of India Email: cbi_dim@yahoo.co.in Director Incharge: Prof. Lee Dim.

Anticipating your urgent response

Thanks, Dr.Greg Harewood Executive Director, Foreign Operations Unit, HFC BANK London, UK.

Letter 2750

Date: Thu, 27 Jul 2006 12:11:11 -0700 (PDT) From: "bill lakama" <bill_lakama@yahoo.com>   Subject: URGENT ! To: carlosaberto@virgilio.it

Dear Friend Greetings! In my search for a business partner over the internet for my proposed investment, I found your contact , as such, I am interested to establish partnership / investment with you, in a viable entity in your country. I therefore wish to ask you if it is possible for me as a Foreigner/Refugees to invest in your country under your total management/control. As a matter of fact, I will like to tell you who i am so that you will understand and comprehend my point clearly because of the fraud and scam around the world now which i have been very careful about not to fall a victim to a wrong hand because this money is the only hope of MY LIFE now.

I am BILL LAKAMA , an SUDANEES but presently in the refugee camp here in danany ,COTE'D IVOIRE. I entered as a result of the OUTSTEAD war in my country which lead to the death of my late parents. I am 24years of age, a student, Please I need your assistance and help to invest this fund that is why I contacted you in the first place.

Before the death of my father, he made deposit some huge amount of money and used my name as his next of kin in a SECURITY HOUSE ,here in abijan, cote'd ivoire. THE TOTAL AMOUNT DEPOSITED HERE FOR ME IS AMOUNTED TO £ 2 500 000 TWO MILLION FIVE HUNDRED THOUSANT EURO. And am standing as the beneficiary but cannot lay claim because of my refugees status here in cote'd ivoire , because they do not allow refugee to operate a bank account here, for this reason i sent a latter to the company that i will like to recieve my deposite in OVERSEA.resently i recieved a confirmation from the company that the deposite is presently in the company's EUROPE OFFICE and the company have contacted me to come and have the DEPOSITE CLEARED . All i need from you now is to help me recieve this deposite , by this i will change the beneficiary in your name and favour, so that you will be the person to manage and control every affair of my proposed feature investment plan while proceeding with my education. In this transaction,Familiarity and Identification in all segment of this matter will be respected in order for me to truly trust you even at the absence of one another

GOD BE WITH YOU AS I AM AWAITING YOUR POSITIVE DECISION TO HELP. THANKS SINCERELY BILL LAKAMA .

Letter 2751

From: "wasu kabore" <wasu_kabore0012@hotmail.com>  Subject: FROM DR WASU KABORE(URGENT RESPOND NEEDED) Date: Thu, 27 Jul 2006 18:59:07 +0000

FROM WASU KABORE, MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT, BANK OF AFRICA ''B O A''. Attn:- Dear, I AM DR. WASU KABORE, THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA) OUAGA-BURKINA FASO IN WEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. I GOT YOUR EMAIL PARTICULARS THROUGH WEBSITE SEARCH AND BECAME INTEREST IN DOING THE BUSINESS WITH YOU. DURING MY INVESTIGATION AND AUDITING IN THE BANK, I DISCOVERED VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT, THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH OUR BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY. ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$20.000, 000. (TWENTY MILLION US DOLLARS.)MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE CONFIDE NEXT OF KIN TO THE DECEASED, AND WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE, INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND THIS WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 70% WILL BE FOR US HERE, PLEASE, YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES INDICATED AND FURTHER INVESTMENT CAN JOINTLY TAKE PLACE, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL. I WAIT TO HEAR FROM YOU. BEST REGARD DR.WASU KABORE. ............................................................. JE SUIS LE DIRECTEUR DU BUREAU DE CHANGES A LA BANQUE DE L'AFRIQUE BURKINA FASO . JE M'APPELLE DR.MUSA KABORE. DANS MON DEPARTEMENT,IL A ETE DECOUVERT UNE IMPORTANTE SOMME D'ARGENT QUI APPARTENAIT A UN DE NOS CLIENTS QUI MOURUT LORS D'UN ACCIDENT D'AVION EN JUILLET 2000 AVEC SA FAMILLE ENTIERE NE LAISSANT PERSONNE POUR RECLAMER CETTE FORTUNE QUI S'ELEVE A $20 M USD(AMERICAINS). DEPUIS LORS, PERSONNE NE S'EST PRESENTE POUR RECLAMER CETTE SOMME QUI SE TROUVE DANS NOTRE BANQUE. OR, LES REGLEMENTS BANCAIRES EN AFRIQUE STIPULENT QUE, SI UNE TELLE SOMME RESTE SANS REVENDICATION APRES UNE PERIODE DE 5ANS,CECI DOIT ETRE VIREE DANS DANS LE COMPTE DE TRESOR BANCAIRE. C'EST AFIN D'EVITER QUE CE FOND PROFITE AU GOUVERNEMENT BURKINABE QUE MON COLLEGUE ET MOI AVONS DECIDE DE CHERCHER UN PARTENAIRE ETRANGER QUI PEU NOUS AIDER A FAIRE TRANSFERER CETTE SOMME DANS SON COMPTE BANCAIRE. CECI DIT, VOUS DEVREZ VOUS PRESENTER AU NIVEAU DE LA BANQUE COMME HERITIER DU DEFUNT AFIN DE DEVENIR BENEFICIAIRE DE CE FOND. LE CHOIX D'UN ETRANGER POUR JOUER CE ROLE REVELE DU FAIT QU'UN BURKINABE NE PEUT PAS SE PRESENTER COMME HERITIER(E) DE NOTRE DEFUNT CLIENT NOUS ACCEPTONS QUE VOUS AUREZ LES 30% DU PARTAGE,MON COLLEGUE ET MOI AURONS LES 60% ALORS QUE 10% SERONT CONSACRES AUX DEPENSES SURVENUES LORS DU TRANSFERT. UNE FOIS CE FOND TRANSFERE, MON COLLEGUE ET MOI VIENDRONS SUR PLACE CHEZ VOUS EN VUE DU PARTAGE, CONFORMEMENT AUX POURCENTAGES SUS INDIQUES. AINSI VOUS DEVEZ ME DONNER TOUTES VOS COORDONNEES, CE QUI ME PERMETTRA DE MIEUX VOUS CONNAITRE ET DE VOUS ENVOYER LE TEXTE D'APPLICATION(DEMANDE DE TRANSFERT).JE VOUS RASSURE QUE CE BUSINESS EST A 100%SANS RISQUE ET QUE VOUS NE DEVREZ METTRE EN VOUS AUCUN ATOME DE CRAINTE. VEUILLEZ CROIRE CHER MONSIEUR, L'EXPRESSION DE MES CONSIDERATIONS. J'ATTENDS POUR AVOIR DE VOS NOUVELLES. DISTINGUEE. MERCI . DR.WASU KABORE.

Letter 2752

Date: Thu, 27 Jul 2006 16:18:47 +0300 From: "mrs gloria pelaez" <sistergloriap4@k.ro>  Subject: I am Mrs Gloria Pelaez

Dearest one in christ,

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

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

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

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

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

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

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

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

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

Remain blessed in the name of the Lord. Yours in Christ, Mrs Gloria Pelaez

Letter 2753

From: "James Wanagara" <lingers@katamail.com>  Subject: Private And Confidential Date: Tue, 1 Aug 2006 22:26:07 -0800

Sir/Madam,

I am a member of the Government of South Africa Contract Award and Monitoring Committee in the Department Of Minerals and Energy (DME) Sometime ago, a contract was awarded to a foreign firm in DME by my Committee.This contract was over invoiced to the tune of US$21.5M. U. S. Dollars. This was done deliberately.The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with DME into any Overseas Account which we expect you to provide for us.

SHARE: -

For providing the account where we shall remit the money into, you will beentitled to 20% of the money,70% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that may be incurred by us during the course of this transfer,both locally and international expenses.

It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts.

We have strong reliable connections and contacts at the Reserve Bank of South Africa, as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security.

We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to the overseas Accounts for us, before the Government starts Auditing all Federal Government owned Parastatals.

Please contact me immediately through my phone numbers above whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, kindly email me with my private email address further details upon your acceptance of this proposal. as time is of the essence in this business.

I wait in anticipation of your fullest co-operation,

Yours Truly,

MR.JAMES WANGARA

Letter 2754

Date: Tue, 25 Jul 2006 03:16:55 -0800 From: jimshobor@sanook.com  To: contact_myfamily@yahoo.com Subject: Kindly Render Your Help

DEAR SIR/MADAM, TEL: +66-69912598

E-Mail: contact_myfamily@yahoo.com

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR. JIM WILLIAMS, a citizen of Zimbabwe, the son of late MR. IDIOMA WILLIAMS who was murdered in a land dispute in ZIMBABWE.

I got your contact through the Thailand Information Exchange Online, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.

Before the death of my father, he deposited the sum of Ten Million US Dollars ($10M) with a security company during when he went to Thailand to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seize and much demurrage from the security organization.

This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government.

This resulted to rampant killing and mob actions. I and my family who are currently staying in Bangkok Thailand as a refugee asylum seeker, I have decided to transfer this money to a foreign country where we can invest it. You will read more story about President Mugabe's brutal acts by visiting. This website: http://www.rte.ie/news/2000/0418/zimbabwe.html

I am faced with the dilemma of investing this amount of money in Thailand but the financial law and Regulations of the Republic of Bangkok, Thailand do not permit us financial rights to such huge sum of money. In view of this, I cannot invest the fund in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does not allow such investment by an asylum seeker or refugee.

I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 20% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for I and my family shall also invest in your country.

Therefore, if you are willing and interested to render the needed assistance, endeavor to contact me through the above telephone or email address. I also need your private telephone and fax numbers for quick communication. Remember that this transaction is highly confidential. Expect your reply soonest.

Best regards.

MR. JIM WILLIAMS. TEL: +66-69912598 E-Mail: contact_myfamily@yahoo.com

Letter 2755

From: "Peter klaus" <pklaus@walla.com>  To:  Subject: 1-08-06 Date: Tue, 1 Aug 2006 13:46:44 +0200

PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL ADDRESS: (pklaus@moscowmail.com)

Dear Partner,

I am Mr. Petermann Klaus a personal chief financial treasurer to 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 it´s Branches all over the world)

SOURCE OF FUNDS: I have a profiling amount in an excess of 100,000,000 dollar (one hundred million dollar) which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this? Already the funds have left the shore of Russia through diplimatic means to a European Holding firm where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website:

http://www.supportmbk.com http://news.bbc.co.uk/1/hi/business/3213505.stm http://newsfromrussia.com/main/2003/11/13/51215.html http://newsfromrussia.com/main/2005/03/29/58914.html http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE: 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 Holding firm transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail khodorkovsky conglomerates. The transaction has to be concluded within 5 to 10 working days, as soon as I confirm your readiness to conclude the transaction with me. Contact me via my private box: pklaus@moscowmail.com so that I can furnish you with more details.

Thank you very much, Regards,

Petermann Klaus [Mr]

Letter 2756

Date: Tue, 1 Aug 2006 15:35:28 +0100 (GMT+01:00) From: "Robert Martins" <robert.martins1@virgilio.it>  Subject: I NEED YOUR ASSISTANCE

I NEED YOUR ASSISTANCE This letter might come to you as a surprise as we have not met before,but I believe that you would be compelled to help me after going through the contents of this letter. My name is Mr ROBERT MARTINS, a divorcee, I am a Zimbabwean. I am a farmer in Zimbabwe. Basically, I was involved in Agricultural production, until August (2003), when the government of Robert Mugabe decided to seize all farm-land(s) owned by whites in Zimbabwe (without compensation). He (Robert Mugabe) did not stop at that he also went on to expel all White farmers in Zimbabwe. He implored the services of his war veterans to undertake his seizure. The war veterans have been accused (correctly) of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, over hundreds white farmers and black settlers have been killed since the farm invasions began in February 2000.Link{www.guardian.co. uk/weblog/special/0,10627,536901,00.html} Although we know that we are taking a great risk by staying here in Zimbabwe. At the Moment, our phone lines are bugged, and all our movements are being monitored by Zimbabwea (Robert Mugabes)secret Police. Therefore email is the safest means of communication for now. We (White farmers in zimbabwe) have taken our case to the United Nations and even with the threats of transactions and the subsequent sanctions from the West against the Zimbabwean authorities, Robert Mugabe (The president of Zimbabwe) still remains adamant. He is insisting that our farm land (some of which we bought with our money and most of which We inherited from our fathers) belongs to the (his) government of Zimbabwe. Since I could not keep the money in Zimbabwe, I used the services of a Diplomatic Courier Company to move this money (registered as official documents) out of Zimbabwe to Abroad. At present, my money totaling US$17,750,000. (Seventeen million, seven hundred and fifty thousand United States dollars) is in oversea and hopefully, it would be paid into an offshore account. Can you help me? Are you trustworthy? Can you handle this money? Are you capable of handling this money? If you can, please contact me All you need to do is to claim this money from the Courier Company. For your assistance, you will be entitled to 20% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively. Yours sincerely, ROBERT MARTINS

Letter 2757

From: "MRS.AMINATU BOLKIAH" <aminatu_bolkiah@luxmail.com>  To:  Date: Tue, 1 Aug 2006 12:55:00 +0400 Subject: FROM:MRS.AMINATU BOLKIAH

Assalamu alaikum ,

It's my sincere wish that this mail meets you in good health , I'm Mrs. Aminatu Bolkiah wife to Prince Jefri Bolkiah Former finance minister of Brunei , i got your email from my husband's business consultant on marketing and expertise...although i don't know you personally but i believe you can help my situation.

Am a 36 years old Brunei seeking urgent business opportunities in your country, i know you are can help me with the investment of my family fortunes...I am soliciting your understanding due to my husband's arrest over tax related issues, please visit web site below: <http://www.timeinc.net/asiaweek/magazine/2000/0505/edit.flush.html> All the information’s seen on this web site including the Tax misconduct and impropriety of several Billions of dollars was all framed up against my husband, just to arrest him for selfish reasons known Shaikh Hossanal Bolkiah and his operatives, during this unfortunate period, I was advised to leave my residence for Saudi Arabia to avoid further prosecution from the sultan and his security operatives, but before i could do that i was arrested and placed under house arrest restricting me to free movement until the issue involving my husband is over, I can only communicate with you through a telephone and a very old Pentium 4 computer kept for my use.

my husband's deposited $12.5 million united states Dollars with a finance company's ,I await your co-operation towards clamming and investment the money in your country, I will give you details immediately i read from you, please feel free to call me on weekends on 006732227412 and reply me on my personal email address: bolkiahaminatu@yahoo.com <mailto:bolkiahaminatu@yahoo.com>

Allah Afiz , Mrs. Aminatu Bolkiah

Letter 2758

From: "Mrs. Patricia Khalid ibn Saqr al Qasseemi" <ptf200ad@hotmail.com>  Date: Wed, 19 Jul 2006 19:30:46 +0400 Subject:

Sir

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

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

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

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

It is my wish to handle this matter privately under the most cautious legal arrangement to get the funds into your possession before we can commence any trade deal and therefore demand that you kindly give me a brief information about you with pictures, contact address and telephone numbers incase I want to call you .

pls can you tell me if you can deal with my lawyer who practice in Abu Dhabi – U.A.E as the funds I wish to invest into the business is in a bank there and I will like to get you introduced to my lawyer who is also an American and works with the emirate international law firm.

the money in question (US$9,750,000) was deposited into the bank about two years back before my father died of heart failure and ever since his death, my relationship with my husband has gone bad due to the fact that I’ve been married to him for six years now and we have no issue.

My lawyer advised that what we shall do is to portray you as an investor who has given that money to my father before he died for a crude oil lifting from the Saudi oil corporation but the deal was thwarted due the sudden death of my father.

By this strategy, the lawyer will present some letter of administration and application to the bank for the release of the funds to you under the emirate inheritance law. This logistics is to get the funds transferred to you as the bonafide owner of the funds to avoid any implications that will not permit me as being married to the royal family to possess such chattel or estate of my late father in conformity with the sharia marital law.

So I hope you understand very well, the strategies and where you don’t quite comprehend, do ask me for more clarifications and for your involvement I will pay you 15% of the total money for your consultancy and then we can invest the rest still under your supervision.

Mrs. Patricia Khalid ibn Saqr al Qasseemi

Letter 2759

Date: Mon, 20 Mar 2006 19:33:16 +0100 (CET) From: "te ssy" <te_ssy17@yahoo.fr>  Subject: in good faith To: te_ssy17@yahoo.fr

Dear , Many thanks for your prompt response to my message, I appreciate your kind gesture to find time to give reponse to my message to you. First and foremost and brief self introduction,I am Miss queen edword,22years old and the only daughter of my late parents Mr.and Mrs.edword Robert.

My father was a highly reputable busnness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Feb. 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 11 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told her that he had a sum of $7.5 million US DOLLARS (Seven million five hundred thousand USD)deposited in a suspence account with one of the local banks here in Abidjan, Ivory Coast. He also said he used my name to Deposit the fund with the bank as his only daughter, as well as the next of kin to the fund. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an investment purpose. I am just 22 years old and a high school leaving certificate holder 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. Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of the fund for verification from the bank and to confirm the authenticity of my proposal to you also for easy communication. Thank you so much. My sincere regards, Miss queendy edword

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

Same letter as above except Miss queendy edword has become Miss Faith James.

Letter 2760

From: "stellasig" <stella@yahoo.com>   Date: Wed, 2 Aug 2006 14:59:08 +0100 Subject: Verification of Interest

DEAR SIR

REQUEST FOR URGENT BUSINESS ASSISTANCE After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US30.5M Thirty Million, Five Hundred Thousand United States Dollars Only) First, let me start by introducing myself as Mrs. Stella Sigcau, a mother of three children and the Minister of Public Works in South African Government (17 June 1999) to date under the auspices of the President of South Africa MR THABO MBEKI. You can view my profile at my website: http://www.gov.za/gol/gcis_profile.jsp?id=1068 THE PROPOSAL After the swearing in ceremony making me the Minister of Public Works in South African Government (17 June 1999) , my husband Mr Edelebe Sigcau died while he was on an official trip to Trinidad and Tobago in 1996.After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a South African bank which had her offshore House in the Europe This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date.If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definetely affect my political career in Government. I want your assistance in claiming this funds through my Attorney who will take care of the documentation so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. SHARING PERCENTAGE For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest at the BANK. All correspondence must be made either to my Attorney Barrister Peter Parker, of Peterparker Chamber And Associates or send me an email. I will also like you to give me your contact address,telephone and fax to enable my Attorney call or reach you from time to time. Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards to your family. Yours faithfully, MRS. STELLA SIGCAU, Minister of Public Works, South Africa.

Letter 2761

Date: Wed, 2 Aug 2006 02:02:01 -0600 Subject: your compensation payment. From: "barrobi_okafor" <barrobi_okafor@terra.com.mx>  To:

CHIEF BARRISTER OBI OKAFOR L.L.B. L.L.M B.L LEGAL PRACTITIONER AND CONSULTANT MEMBER CONSTITUTION DRAFTING COMMITTEE 1997.

My dear friend,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partiner from london. Presently i'm in london 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 transffering those funds despite that it failed us somehow. Now contact my secretary in Cotonou Benin Republic his name is MR Solomon Nick,his email:(solo_nick@excite.com) ask him to send you the total $1.200,000,000.00 bank draft which i raised in your favour for your compensation for all the past efforts and attempts to assist me in this matter.i appreciated your efforts at that time very much.so feel free and get in touched with my secretary MR Solomon Nickand instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment, i'm very busy here because of the investment projects which me and the new partiner are having at hand, finally,remember that i had forwarded instruction to the secretary on your behalf,so feel free to contact him now to eneble him send your money to you without any delay. My regards to you and your family, Barrister OBI OKAFOR.

Letter 2762

From: "yaro ojo" <yaroojo_004@hotmail.com>  Subject: URGENT!! Date: Wed, 02 Aug 2006 09:03:56 +0000

FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWENTY MILLION,FIVE HUNDRED THOUSAND DOLLARS(US$20.5m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.

THE SAID 20.5 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MR.ANDREAS SCHRANNER,A GERMAN CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.WE DISCORVERED THAT THE LATE GERMAN DIED ALONG SIDE WITH HIS WIFE AND CHILDREN WHO SUPPOSED TO BE HIS NEXT OF KIN.

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE GERMAN AND THE 20.5 MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE THE MONEY TO YOU.YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALY.

I AM A MANAGER IN THIS BANK,I WILL PLAY A ROLE TO MAKE SURE THAT THE 20.5 MILLION DOLLARS IS RELEASED TO YOU.AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU A DRAFT APPLICATION WHICH YOU WILL FORWARD TO OUR BANK.REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,YOUR TELEPHONE AND FAX NUMBERS IF AVALIABLE. I AWAIT YOUR URGENT REPLY.

YARO OJO.

Letter 2763

From: "Mr Hasan Amhed" <hasanamhed_01@yahoo.co.uk>  Date: Wed, 2 Aug 2006 09:04:58 +0200 Subject: GOOD DAY WE ARE SEEKING FOR YOUR HELP

Good day,

I hope this mail meets you in good health and spirit, I am Mr Hasan Amhed a sierra Leonia. Presently, I live as a refugee in republic of Dakar Senegal with my younger sister,Mis Ashan Amhed

I am a victim of war and the son of late Dr Yuosuf Amhed The assassinated former assistant director of Sierra Leone gold and Diamond Mining Corporation.

My father was killed with other government officials during official Hours when the rebel troops stormed and raided the mining corporation Office at the heat of the crisis in my country.

A few weeks later, the Rebels also invaded our residential building in which my mother and two Of our security men were killed in the compound while I was out for a Special research program and my younger sister was in school.

I had a singular shock and trauma, which compelled us to flee from the Country to republic of Dakar senegal by the help of an army colonel, who is a Close friend of my late father, I have first degree in transport management and I would have further my education if not for the death of my parents.

I have never worked to earn my living since my late parents had enough Wealth for us. I am contacting you now because of the present difficulty i am facing. Unfortunately my father's two accounts in West Africa have recently been frozen, however this did not affect the $Twenty Million US Dollars which he deposited with one a prime Bank .($20.000.000).

For now, I am having every information and document needed for the Collection of the deposit with the BANK and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes.

You will no doubt be adequately compensated with as well as a Percentage of the profit from investment of the fund. Also you will see to it that my sister and I come over to your country at the earliest possible time.

I am making this request to you with tears in my eyes and i feel that God almighty will touch you with his spirit to listen to my cry for Help and answer me without delay.

Since our breadwinner is no more and this is the only hope for life. You positive response will give me the greatest joy and relief.

God Bless you for your kind assistance we have agreed to offer you 30% of the total sum. so you can contact me on this my alternate email address for security reason.

EMAIL,hasanamhed_02@yahoo.co.uk

Seriously waiting for your urgent reply,

Best regard.

FURNISH US WITH THE REQUESTED INFORMATION NEEDED BY THE BANK AS TO NOMINATE YOU AS OUR FORIEGN PARTNER. NAME...................................... YOUR POSITION.................................. AGE:...................................... STATUS:................................... STATE/COUNTRY............................. BANK/ACCONUT DETAILS...................... TELE/FAX NUMBERS.......................... REMAIN BLESSED.

Letter 2764

Date: Mon, 31 Jul 2006 04:04:15 +0100 (GMT+01:00) From: "frank lanker" <frank_lanker4@virgilio.it>  Subject: GET BACK TO ME

Atten,Sir

{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF (THIRTY SIX MILLION SEVEN

HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS)

RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT. My name is Mr.Frank Lanker, and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his eath,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.The family do not know about this deposit.

I was on a routine inspection that I dscovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has 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.

I am certainly sure that 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 all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k!

Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992- 1998 and 2000-2004) before his last resignationfrom office on October 20, 2004. The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, for more information please log on to (http://www.hariri.info)

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you URGENTLY by Email.

Best Regards, Mr.Frank Lanker.

Letter 2765

Date: Tue, 1 Aug 2006 20:32:34 -0600 Subject: Confidential Mutual Business Proposal From: "prince_chukwu_nkem" <prince_chukwu_nkem@terra.com.mx>  To:

FROM THE DESK OF:DR.PRINCE CHUKWU CHAIRMAN,CONTRACT AWARD COMMITTEE,N.N.P.C. NNPC TOWERS,CENTRAL DISTRICT,ABUJA-NIGERIA. TEL/FAX:234-1-8503089.

Dear Friend,

Confidential Mutual Business Proposal.

Having consulted with my colleagues and based on the information gathered from the Nigerian Chambers Of Commerce and your embassy here, I have the privilege to request your assistance to transfer the sum of $30,000,000.00(Thirty Million United States Dollars) into your accounts.The above sum resulted from an over-invoiced contract, executed,commissioned and paid for about {2} years ago by a foreign contractor.

This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria {CBN}and shall be released through a world class bank in America/Europe directly into an account you will provide-Old or New Account.

We are now ready to transfer the fund overseas and that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and international expenses incidental to the transfer.The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptable, we shall require the following details/information from you: (a) Your private telephone and fax numbers — for confidentiality and easy communication. (b) Your mailing address for the courier of the original papers and you have to choose on the payment modalities, that is how you will receive the funds.

Ordinarily, we will furnish you with the text of what to type into your letter-headed paper, along with a breakdown explaining, comprehensively what we require of you. The business will take us Fourteen (14) working days to accomplish. Please reply urgently positively or otherwise. Best regards,

DR.PRINCE CHUKWU.. Chairman, Contract Award Committee, Nigerian National Petroleum Corporation{N.N.P.C}.

Letter 2766

Date: Wed, 2 Aug 2006 17:03:51 +0300 From: "Thompson Frank" <thompsonfrank1@walla.com>  Subject: Contact my Personal Assistant (From Barrister Thompson Frank)

Thompson Frank & Associate Chambers 12 Isaac John Streets Accra Ghana West Africa Date 2nd August 2006.

Dear Sincerely,

Greetings I am very happy to inform you about my success in getting the fund released and transferred from the Bank under the cooperation of a new partner from Paraguay. Presently I am 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 this fund despite that it failed us some how. Now you will need to contact my personal Assistant his name is Mr. Stephen Mensah on his direct email address is:(infobsmensah@walla.com) Tel: 00233-24-206-8054.

Ask him to kindly send you a certified bank draft of {720.000.00} Seven Hundred and Twenty Thousand United States Dollars which I prepared and kept for your compensation for all the past efforts and attempt to assist me in this matter which later failed. I appreciated your efforts at that time very much. So feel free and get in touch with Mr. Stephen Mensah and direct him where to send you the bank draft.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Remember that I have forwarded this instruction to him on your behalf; therefore establish contacts with him for the delivery Of the bank draft to you without any delay.

Take care and remain Blessed, as he await your urgent response.

Thanks and God bless you My regards to your entire family Yours Brother Barrister Thompson Frank.

Letter 2767

From: mic_ezro@universia.net.mx  To: mic_ezro@universia.net.mx Date: Mon, 31 Jul 2006 01:23:57 +0100 Subject: From The Manager I.C.Bank of Ghana

From: The Manager,

International Commercial Bank of Ghana.

Dear Friend,

Please this letter may not sound formal base on the fact that I do not know you neither do you know me nor my family.It is my humble pleasure to write you this important letter, irrespective of the fact that we have not met for the first time or known each other before.However, I was able to get your contact through an international profile in my earnest search for a reliable and trustworthy person.

I am contacting you due to the the pressing situation sorounding my person at this time which your understanding and cooperation will be duly appreciated and recoganise. Please be patience to read through this mail to the end before passing out your judgement .

I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr. Michael Ezra. I am the manager of the International Commercial Bank Ghana. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the noble transfer of US$10.550.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year report for the year 2005 and also submitted report of first began quarter of this year 2006 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$10.550.000.00 (Ten Million Five hundred and fifty Thousand United States Dollars) on a SUSPENCE ACCOUNT without a beneficiary.

What really matters in this relationship is the entire approach believing this to be welcome development. I must stress that I contacted you on trust, understanding, and oneness for the realization of this project. Base on this prejudice, I need your utmost co-operation, support and truthfulness in this relationship. This is because, the business I am about to establish with you must definitely take us affluence and be considered as the biggest welcome development of the year. You must understand that This is monetary matter and I have seen and heard how people have been turn apart in the past due to selfish desire. let us allow God to lead us in this operation so that we can show example in the society.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer,I will appreciate your timely response.

With regards,

Michael Ezra.

Letter 2768

Date: Sat, 29 Jul 2006 22:04:02 +0100 To:  Subject: URGENT ASSISTANCE. From: "BARRISTER USMAN BELLO CHAMBER." <usman1111@walla.com> 

BARRISTER USMAN BELLO CHAMBERS SUITE A 205 2ND FLOOR SHOPPING PLAZA, IKEJA, LAGOS-NIGERIA. PLEASE REPLY THROUGH MY PRIVATE Email: b.usmanbello1@hotmail.com

Attention: Please, With much sincerity of purpose we make this contact with you after satisfactory information we gathered from the International Trade office of the Liberian Chamber of Commerce here in Liberian though we did not disclose the nature of the transaction to them, believing that you will provide us a feasible solution to job /services.

My name is Barrister Usman Bello (Esq.).I am the Family Secretary/legal adviser to the former President Charles Taylor before he was forced out of power and sent into exile in Nigeria. The family has huge sums of money about Seventy Five Million United States Dollars ($75M) safely deposited with a security Company in Europe.

President Taylor wants to invest the money but want me to look for a trusted and honest person who can invest this money on his family's behalf as proxy. I have chosen you because of your track record as a honest person. You will be paid Management/Trusteeship fees of 30% of the total sum for managing and investing the funds as proxy on behalf of the family.

You will be required to travel to Europe to claim the funds, I will issue you a letter of Power of Attorney and the certificates of Deposit to enable you take delivery of the funds from the security company in Europe. Please tell me in confidence, can you handle it? Can you invest this huge amount of money successfully? Have you ever handle such huge amount of money before? How old are you? Please advise most urgently.

I look forward to your response. Regards, PRESIDENT CHARLES TAYLOR.

Letter 2769

From: "Dr David Tenza" <davidtenza2002@unionplus.net>  Subject: Confidential Mail {Can you Assist?} Date: Sat, 29 Jul 2006 22:09:50 +0200

My name is Dr. David Tenza, Director of Projects; South Africa Department of Minerals & Energy. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a funds transfer.

In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Minerals & Energy where I work as a Director of Projects and with the co-operation of two other top officials, we have in our possession as overdue payment bills totaling Forty-Seven Million, Five Hundred Thousand U.S Dollars (US$47,500,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign non-company account to receive such funds.

More so, we are handicapped in this circumstance, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount forty Seven Million five hundred thousand represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm Which we the officials over-invoiced deliberately. Though the actual contract cost has been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Department here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to discuss on the modalities of sharing with you. Your share of the entire sum will be 30% US$14,250,000.00 (Fourteen Million, Two Hundred and Fifty Thousand United States Dollars, 67% US$31,825,000.00 (Thirty-One Million, Eight Hundred and Twenty-Five Thousand United States Dollars) for us and 3% US$1,425,000.00 (One Million, Four Hundred and Twenty-Five Thousand United States Dollars) for taxation and miscellaneous expenses.

The business itself has a minimal risk factor; on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

I wait in anticipation of your fullest co-operation. For absolute confidentiality, I will implore you to reply to this e-mail, tenza21@inmail24.com

You can also reach me via my Direct Telephone +27-767-511-712 or Fax +27-11-507-5901 Numbers, to entertain any questions concerning the clarity of this transaction.

Thank you in anticipation of your co-operation.

Best Regards,

Dr.David Tenza.

Letter 2770

From: "markduke2001" <markduke2001@yahoo.com>  To: " Subject: Urgent Date: Sat, 29 Jul 06 02:52:27 W. Central Africa Standard Time

WILLIAM DUKE NO.3 ONA STREET, G.R.A PORT-HARCOURT RIVERS STATES,NIGERIA. WEST AFRICA Tel: 234-8033223758 HOME TEL-234- 42- 305972

Greetings, In appreciation of your esteemed contact received through a reliable Source and the choice of your country I wish to introduce myself .I am Prince William Duke the first son of His Royal Majesty, WIWA DUKE (LATE) the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of Sixty Five Thousand Million US dollars which I inherited from my late father. This funds was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood. Unfortunately my father died from protracted diabetes. But before his death he called my attention and informed me that he lodged some funds with a security firm and Security Code Numbers and other documentations was also revealed to me by my late father before his death, he then advised me to look for a reliable business partner abroad, who will assist me in investing the funds in a lucrative business as a result of economic instability in Nigeria.So this is themain reason why I am contacting you to seek your assistance for us to move this funds from the diplomatic security firm to any country of your choice for investment purposes. So I will like you to be the person taking delivery, so that the funds can be moved in your name and particulars to any country of your choice where it will be claimed and invested. Hence my father have had intimated the security firm personnel that the owner of the consignment is his foreign partner whose particulars will be forwarded to the firm when due.But I will guide you accordingly. As soon as the fund reaches, I will then come over to meet you in person, so that we can discuss physically on Investment details. Based on this instance I and my family have unanimously decided to give you 20% of the total funds, 2% for charity homes and 3% for expenses, which may arise during the transaction, fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government funds, it is not drug funds and it is not funds from arms deal or have any terrorist origin.I will give you all proof of deposit and existence of funds once fully satisfied with your capability and honesty. I hope this will be the beginning of a prosperous relationship between my family and yours Nevertheless if you are for any reason not interest, kindly inform me immediately so that I will look for another contact. I am waiting for your quick response. Yours faithfully,

WILLIAM DUKE

Letter 2771

From: "princekobani@katamail.com" <princekobani@katamail.com>  To: princekobani@katamail.com Subject: RE;I AWAIT YOUR URGENT RESPONSE. Date: Sat, 29 Jul 2006 07:07:55 +0000

Dear Sir, My name is Mr. Prince kobani. I am the Eastern regional manager of the Standard Chartered Bank in Ghana; I got your information African online net work. I am a good Christian man, married with three children I do not want problems but I just hope you can assist me. I am 42 years old. I write you this letter in good faith. I am in control of the sum of Twelve Million, Nine Hundred and Fifty Thousand US Dollars ($12,950,000.00) which was an excess of profit made by our regional eastern office in the last quarter of the year 2003, which I have placed on a call deposit account and did not declare this to my head office. Sir, I contacted you because I can move this moneyto our offshore filteringcenter Londoncoveringthe region, but can I rely on your trust to hold this money for me until I arrive Europe or USA and pick it up myself and you deduct 30% of the money as your commission. If you accept my offer you can contact me only on my confidential email address prkobani@myway.com if you do not accept can you forget I contacted you? All I need is for you to get me a good current account in your bank in USA or Europe where I can move this money. There are practically no risks involved, it will be a bank to bank transfer. I hope you understand my situation. Thank you. Yours truly, Prince Kobani.

Letter 2772

From: "Mr. Smith George." <smith.george5@yahoo.com>  To:  Subject: Appeal For Urgent Business Assistance. Date: Wed, 02 Aug 2006 16:10:44 +0200

FROM. MR SMITH GEORGE. DAKAR-SENEGAL, WEST AFRICA. I wish to request for your assistance in a financial transaction. I got your contact from the Dakar chamber of commerce and industry. I wish to invest in a manufacturing and real estate management industry in your country. I have ten million, five hundred thousand United State Dollars. USD($10.500,000) to invest in the industry and I will require your assistance in receiving the funds into your bank account in your country. I will gladly give you 10% of the total sum for your assistance. Please it is important that you reply as soon as posible with your private phone and fax number for our verbal communication. Waiting for your prompt response. Thanks. Mr. Smith George.

Letter 2773

From: "KHALID _AND SISTER" <khalid_usman20@yahoo.co.uk>  Date: Mon, 31 Jul 2006 12:26:18 +0200 Subject: HELLO

From Khalid And Sister, Dakar Senegal ,West Africa.

Attn : Based on the information I gathered about you from a very reliable source, I am happy to send this message to you. I hope you will consider and give it urgent and favourable reply. My name is Khalid Usman,24 years,a citizen of Sierra - Leone.The Son of late Malik Usman, who before his death was the person managing the Sierra - Leone goldand diamond corporation( SGDC ) . I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my Father and Two of my Sister, now I am left with only my Yonger Sister Astu .

I was terrified of the situation and because of this I escaped with my yonger sister Astu from Sierra - Leone to Senegal into a refugee camp. Senegal Was Where My Late Father have deposited US$ 20,000.000.00 (twenty Million United States Dollars ). To be honest with you, this is the only legacy left for me by my Late Father which Iam with the certificate of deposit and other necessary documents regarding this deposit. My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .

Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal. where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse. We are prepared to offer you 20% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you. Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons. Note that this transaction is 100% Risk free and absolutely confidential. You can reply US through Our private e-mail.khalid_usman24@yahoo.co.uk Also I Will like you to send US your Full Information .

Letter 2774

Date: Thu, 03 Aug 2006 05:33:33 +1100 From: "MRS.REGINA AHMED" <reginaahmedry@netscape.net>  To: "MRS.REGINA AHMED" <> Subject: THANKS

Dear Friend,

Greetings to you, my name is Mrs. Regina Ahmed widow to late Mr.Hassan Ahmed former owner of Petroleum & Gas Company here in Kuwait. I am 68 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.

My late husband died early last year from Heart attack, and during the period of our Marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America, Asia, Africa and Europe. Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, please you can ignore it and please accept my apology.

Before my late husband died he was major oil tycoon in Kuwait and deposited the sum of Eighty million United States dollars (USD$80.000.000.00 Million) in a Finance Firm in Europe some years ago, that's all I have left now, I need you to collect this funds and distribute it yourself to charity, so that when i die my soul can rest in peace. The funds will be entirely in hands and management. I hope God gives you the wisdom to touch many lives. That is my main concerned 10% of this money will be for your time and effort, while 5% will be set aside for any miscellaneous expenses that may be incurred and the remaining 85% goes to charities that will appreciate your assistance for this projects.

Please reply back to me on this e-mail: reginaahmed@netscape.net

God bless you.

Best Regards,

Mrs. Regina Ahmed

Letter 2775

From: "Mrss Mnzike" <mnzike_rose@luxmail.com>   Subject: CONFIDENTIAL!!!!!!!!!!! Date: Wed, 26 Jul 2006 17:14:59 +0200

Dear One URGENT BUSINESS Don't be surprised to receive this letter from me since you don't know me in person. For the purpose of introduction I am Mrs. Rose M Mnzike from Zimbabwe the wife of Mr.John Mnzike who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white famers. My husband was among the few black Zimbawean rich famers murdered in cold blood by the war vetrans backed by the government. Before the death of my husband, he went South Africa to deposit the sum of US$20.5M (Twenty Million Five hundred thousand United State Dollars) With one of the security company in South Africa, as if he knew the looming danger in ZIMBABWE. The money was deposited as a gem and precious stone to avoid much demurrage from the security firm. The money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This Land problem arose when President Robert Mugabe introduced a new land act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the "Modus operandi" adopted by the government. This resulted to rampart killing and Mob actions. My Son and I are staying in London England as an Asylum seeker, I have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in London England for fear of encountering the same experience in future since both countries have the same political policy/law does not allow investment hence I am seeking for an asylum or refugees. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us , I and my family have agreed to give you 25% of the total money,70% will be for me and my family, the remaining 5% will be mapped out for all expenses, we might incur during the transaction . Therefore if you are willing and interested to render the needed assistance, endeavor to reply through my mail .I also need your private telephone and fax numbers for easy communication. Remember that this is highly confidential and success of this business depends on how secret it is kept. Expecting your reply soonest. Best regards, MRS.Rose M MNZIKE(FOR THE FAMILY). N/B.PLEASE I WILL APPRECIATE IF YOU CAN SEND YOUR PRIVATE TELEPHONE,MOBILE AND FAX NUMBER TO INDICATE YOUR INTRESTING IN THIS TRANSACTION AND I AM ALSO APPOLOGIES FOR BRINGING TO YOU THIS MASSEGE THROUGH MAIL DUE TO OUR REFUGE STATUS HERE. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW. http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Letter 2776

Date: Wed, 26 Jul 2006 13:54:04 +0200 From: "konemomoh" <kone_momoh@centrum.sk>  Subject: From Kone and Suzan/Appeal for Assistance. To:

From Kone and Suzan/Appeal for Assistance.

Dearest,

Greetings in the name of God.

I am Kone Momoh from Sierra Leone.

I am writing you from Rep of Cote 'Ivoire where we Have been taking refuge after the brutal war and Murder of our parents by the rebels during the renewed Fighting in our country Sierra Leone.

Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote 'Ivoire.

Please, We have prayed before contacting you with the trust in God that you will be of help to me and my Sister is seriously sick now coupled with the current political situation in Ivory Coast now,We are seeking for your assistance to transfer this Money to your account for a good investment Project in your country and also relocate to your country with my younger sister Suzan to further our study.

We are willing to offer you 15% of the total sum for Your assistance.

Please for your good information this transaction Is 100% risk free and in no way connected with any illegal transaction,

Please Help us to get out of this terrible situation and our Almighty God will bless you.

Best Regards,

Kone and Suzan

Letter 2777

: Wed, 2 Aug 2006 21:13:49 +0200 (MEST) From: "infobsmensah@terra.es" <infobsmensah@terra.es>  Subject: A Call For Partnership.

Dearest,

I propose to do business with you as i intend to invest in your country/firm, I am John Nana Mensah 21 years of age from Cape Coast Ghana, I am the first son of Mr. Stephen Mensah, my father was in partnership with Iberia Construction Company in Spain. On the 21st of April 2005, my parents and my two younger ones were involved in a car accident along Accra-Aflao Express Road; unfortunately they all lost their lives on that fateful day.

Before his sudden death, my Father revealed to me that he deposited the sum of $16.000.000.00 Dollars with a Bank in Spain which was intended to be used to execute a particular contract in South Africa for the up coming Fifa world cup to be hosted in that country.

My Late Father instructed the Bank that his foreign partner will come over for the money, but unfortunately he never presented any person before his sudden death occured.

After all this i have made inquiries with the bank for the release of this money and was told that my late father left an instruction that the funds be released to his foreign partner, though no specific name was given; so i am contacting you to stand in as my late father`s foreign business partner for the release of the funds and also advise me further on a proper business venture that will be lucrative in your country, because i will like us to enter into partnership as soon as the money is been released to you, I shall also provide you with a proof that will convince the bank management that you are really my late father`s business partner.

I shall detail you more on the procedure if you have accepted to offer your assistance in this regard.

Yours Truly Master J. N. Mensah. 00233-24-206-8054.

Letter 2778

From: ROBERTTAYLOR@universia.net.mx  Date: Mon, 24 Jul 2006 03:00:07 -0700 Subject: TREAT WITH A HONEST MIND To:

Dear Sir, With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later), presently working in Iraq with an international organisation that I will also disclose later, I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (US$8.523 Million Dollars) Eight Million five Hundred Thousand And Twenty Three Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money, and there are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us,this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole.The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a Germancontact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot. He does not know the real contents of the package,and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and ! will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 2 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help,I honestly want this matter to be resolved immediately. Please contact me as soon as possible. Regards,

MR.ROBERT J.TAYLOR JR.

Letter 2779

Date: Mon, 24 Jul 2006 03:13:38 +0300 Subject: PAYMENT SOLUTION From: "honadeniji olu" <adenijiolu9088@yahoo.co.uk>  To: adenijiolu8@yahoo.com CC:

Hon. Dr. Adeniji Olu Minister Foreign Affairs Ministry. Awolowo Road, Lagos Nigeria. Profilepage:http://www.nigeria.gov.ng/ministries/foreignminister.htm Attn: i will like you to reply me hear adenijiolu9088@yahoo.co.uk Re: PAYMENT SOLUTION I am Hon. Dr. Adeniji Olu, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments/inheritance deposited fund.

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts/inheritance settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the 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 reconfirms it. 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 some days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues.

Among several others, I have decided to remit your contract/inheritance sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS

1. The 30% of the total amount only will be paid into an account I will provide you after you have confirmed the transfer of your! sum into your account by telegraphic Transfer (T/T), confirmable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don?t reject this offer and have your funds transferred. Waiting for your reply soon. i will like you to reply me hear adenijiolu9088@yahoo.co.uk FOREIGN AFFAIRS MINISTER.

Letter 2780

Date: Tue, 01 Aug 2006 08:19:01 +0200 From: doctor_charles@hotmail.com  To: doctor_charles@hotmail.com Subject: URGENT PLEA FOR HELP.

DR CHARLES STEVEN JOHANNESBURG HOSPITAL SOUTH - AFRICA

URGENT PLEA FOR HELP. ATTN

GREETENGS,

Forgive me if this letter comes to you as a surprise because we do not know each other in person I got your address from a friend of mine working at the south African chamber of commerce who assured me that you are a person of respectable character I am DR CHARLES STEVEN, a general practitioner attached at the Johannesburg general hospital, South Africa I have very important information I wish to share with you, On the 24th of January 2005,we admitted a patient with terminal stage of brain cancer It was found on examination that the cancer has metastasized extensively and that the woman had no chances of survival thus our medical team informed the patient that her death would be a matter of weeks I was assigned to manage this patient and I was able to have her history and eventually developed friendship with her.

It was then that I learnt from the woman that she was married to MOBUTO SESE SEKO, the former president of ZAIRE, now Democratic Republic of Congo who was the richest man in Africa before he died Her name is MRS AGNES SESE SEKO, the fourth wife of the late president of ZAIRE, Since the death of her husband, she came to South Africa with her only son where they were granted political asylum by the government of South Africa few days before MRS SESE SEKO died, she informed me of the money her late husband deposited for her in a private security company here in South Africa he begged me to collect this money and transfer it to a trust account overseas for her only son who is only 10 years now she told me how she has no living relation capable of taking care of her only son and how she would not want her son to live in Africa she therefore begged me to do everything within my powers to send her son to an overseas country where he will live a safe life and have a quality education as well as where his Muslim faith will be preserved.

She told me that the amount of money involved is US$ 6,200,000.00 ( SIX MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) the money is currently deposited as diplomatic consignment with ( SECURITY & FINANCE COMPANY) here in Johannesburg, South Africa. Before she died, MRS SESE SEKO handed me over all the documents to collect the money from the security company She also signed a transfer of ownership transferring the ownership of the money to me I have cross-checked with the security company and have confirmed that the money is intact and safe in the security company MRS.SESE SEKO, and I then agreed that her son and I would share the Money after her death if I agree to help her.

This is why I am contacting you I shall want you to assist me transfer this money to an overseas Country where we can deposit this money for her son in a safe bank account according to MRS.SESE SEKO’S desires I shall also want you to assist me to relocate the little boy to your country even if it means that I will join him with my family to settle in your country as of now, the son is living with my family here in Johannesburg, South Africa I beg you to treat this transaction with high confidentiality because the medical board of South Africa will subject me to a hectic interrogation if they get hold of this information, which may lead to the money being confiscated but I must assure you that this business bears no risk whatsoever. It is very important I let you be aware that I have perfected every arrangement to bring about a very Successful transfer in the most legal way all I require from you is your co-operation I suggest that when this money is successfully transferred to your account, that we share the money as follows that is After the transaction you will get your percentages, I will mine and we will keep something for the son of Madam Agnes Sese Seko former wife of President Mobutu.

On your reply to this proposal, I shall also send you all the documents relating to this transaction as well as my identification I shall therefore want you to contact me immediately by my private telephone number or email address as stated above so that all details about this transaction will be discussed.

BEST REGARDS

Yours faithfully,

DR CHARLES STEVEN SOUTH - AFRICA

More Nigerian 419 examples can be found on the following pages: 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60

Advance Fee Fraud | Lottery Fraud |  More Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Other Fraud  

 Entity Names  | Lottery Names A-M  N-Z |  Lottery Numbers  |  Fraud Lawyers | Fraud Links |  Contact Us

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

2002-2008  Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Business Lawyers