Nigerian 419 Scam E-Mails (55)

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

Advance Fee Scam E-mails (55)

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 2781

Date: Thu, 27 Jul 2006 12:11:08 +0100 Subject: Waiting for your urgent response #233-276-363-746 To: tgross@svbizlaw.com From: mensahboateng_scb@yahoo.com Add to Address Book Add Mobile Alert

Greetings,

My name is Mr Mensah Boateng, the regional manager of Standard Chartered Bank of Ghana Ltd takoradi branch in the western Region of Ghana. I write you this proposal in good faith; I am 52 Years old married with two lovely kids. I have packaged a financial Transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank of Ghana Ltd it is my duty to send in a financial report To my head office in the capital city Accra at the end of each business Year. On the course of last year 2005 business report, I discovered That my branch in which I am the manager made Five million seven hundred Thousand united state dollars ($5,700,000.00) which my head office is Not aware of and will never be aware of.

I have placed this fund on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer,and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days.

If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. At this juncture, I wish to tell you what prompted me to package this deal. I have a 9-year old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children hospital in your country if there is one. Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country. I would be grateful if you would help me invest my own part of the money in a very profitable business. I have worked for this bank for the past 15 years yet I have nothing to show for it, I really need your assistance to secure this fund as soon as possible.

Send me email as soon as you receive this message if you think we can work together so that we can go over the details.my private and security email address as stated to you for your response (mensahboateng_scb@yahoo.com)

Truly yours,

Mensah Boateng Waiting for your urgent response #233-276-363-746

Letter 2782

To: tgross@svbizlaw.com Subject: Asking For Your Partnership From: "Mr.Donald Colly." <donaldd.colly3@yahoo.com.sg> Add to Address Book Add Mobile Alert Date: Thu, 3 Aug 2006 04:03:51 +0200 (CEST)

Dear Friend, In order to transfer out Twenty eight million two hundred thousands us dollars.($28.2m). from our bank ***********************************************************

First, I must apologise to you for using this medium to communicate about this transaction, though it is my great pleasure in writing you this letter on behalf of my colleague and myself. I am Mr.Donald Colly. the Director of Bill and Exchange at the Foreign Remittance Department in the bank of Africa. There is an account opened in this bank in 1991 and since 2002 nobody has operated on that account again.After going through some old files in the records i discovered that if i do not remitt this money out urgently it will be forfeited for nothing.

Though, I did not disclose to any body of my proposal to you to avoid any leakage. I decided to contact you on this business transaction that will be very beneficial to both of us at the end. I would be brief and direct to ensure you understand everything properly.

In my department i discovered an abandoned Sum of $28.2M USD(Twenty eight million two hundred thousands us dollars), in an account that belongs to one of our foreign customers the manager of Petro-Technical Support Service.A chemical engineering by profession,an American.By name: Mr.Smith B, Andreas, who died in auto accident along colobane express way Dakar Senegal Since we got information about his untimely death, the fund has been dormant in his account with my Bank without any claim, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased and the person must be a foreigner as indicated in our banking guidelines. Before our observation in this development,i discovered that the owner of the account died without a Heir/WILL hence the money is floating and if I do not remit this money out urgently it will be forfeited.

The Banking law and guideline here stipulates that if such money remained unclaimed after Six (6) years, the money will be transferred into the Bank treasury account as unclaimed fund. It is therefore upon this discovery that I and one of my junior colleague in the bank now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we do not want this money to go into the Bank treasury as unclaimed Bill.

Meanwhile the whole arrangement to put claim over these fund as the bonafide next of kin to the deceased and transfer this money to a foreign account has been put in place. Directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit from this great business opportunity. We could have done this deal on our own, but because of our position in this country operating a local account 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 foreigner as second party that will forward claims as the next of kin to the Bank and also present a designated safe foreign account where he will need the money to be transferred into after due verification and clarification by the bank. May I at this point emphasize that this transaction is a successful arrangement, and as an insider of the bank I have the capacity to monitor that everything is smoothly perfected. On smooth conclusion of this transaction, you will be entitled to your own share of the total sum as gratification We have agreed that 20 % of this money will be for you as our foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 75% would be for me and my colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.

This share of yours is negotiable as long as it is reasonable. Please, you have been adviced to keep this information a 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 this 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 we shall agree upon. All other necessary information will be sent to you on your acceptance to champion this transaction with us.

I am looking forward for your earliest reply. stating your wish in this deal. Thanks and best regards.

Yours faithfully, Mr.Donald Colly.

Letter 2783

From: "Agbara Udemba" <agbaraudemba@yahoo.fr> Add to Address Book Add Mobile Alert Date: Fri, 4 Aug 2006 13:05:09 +0200 Subject: Treat as urgent and Important please.

Dear Sir, How are you and your present health condition I hope all is well with you? I am Mr Agbara Udemba. I am from Liberia in West Africa but I am residing at Dakar Senegal at the moment. I am contacting you on this business venture that I would like to associate with you, My late father Dr George Udemba Deposited some capital valued at US$15.5 million dollars that was deposited in bank of Spain by my late father and the statement of account is with me please I would require your urgent concern on this matter because, the Spanish bank, has issued me a notice to claim the money or have the fund confiscated within the next twenty Official working days, please my current statue now does not permit me to have full access to the money or to deal with the bank to claim the money, So I will be needing your urgent assistance please to recover the money from the bank, and for you to help me start up a good investment in your country with the money.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law. NOTE: On your request the Spanish bank will released all the details of the account for your verifications.

Awaiting to hear from you in earnest.

Best Regards,

Agbara Udemba 00221-490-3294.

Letter 2784

From: "mrs. caro c. taylor" <cc_taylor10@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Re. From {mrs. caro c. taylor} Date: Sat, 05 Aug 2006 21:48:30 +0400

MY GREETING TO YOU, I AM Mrs. CARO C. TAYLOR Email: caro_taylor20@yahoo.com

ANTT. PLS:

I'm aware that this unexpected letter will come to you as a surprise I apologies for any inconvenience, but please do bear with me for I am only seeking for your help. I got your email address from network directory. I apologize if I have infringed on your privacy.

I am Miss. CARO C. TAYLOR, the wife of Mr. Charles Taylor the former President of Liberia who is presently in prison at the under the directive of the United Nation war crime tribunal in Sierra Leone.

During the regime of my husband as the President of Liberia, he appointed me as the head of his elite guards all in the quest to safeguard his reign. We tried everything we can to stay in power in Liberia but the U.S Government whom my husband was out of favor with where bent on getting him out of office by all means because the war in Liberia has assumed a frightening dimension. The U.S Government was accusing my husband of War Crime and of supporting terrorism, which are all lies, but just to give a dog the bad name in other to hang it.

After a well-negotiated arrangement by the West African Heads of State, it was agreed that my husband should step down and take up asylum in order to bring an end to the Civil War In Liberia and the Nigeria Government another West Africa country agreed to accommodate my husband and done on a gentlemen agreement.

My husband early this year tried to escape from Nigeria when it dawn of him that the Nigeria Government under intense pressure from the U.S Government was about to betray him and hand him over to the U.N War Crime Tribunal in Sierra Leone he made an escape plan but was apprehended at the Nigeria border with Cameroon and handed over to U.N War Crime Tribunal in Sierra Leone where in presently in Prison awaiting trial.

I was earlier this year arrested at the J.F.Kennedy airport, U.S.A by the F.B.I and after there investigation I was let of the hook because nothing was traced to me as the claimed that my husband looted US$400 Million from Liberia during his period and presently the U.S.A Government are investigating banks in different part of the World trying to locate the loot but the truth is that during his presidency my husband at the peak was able to accumulate the sum of $81,000,000.00 (US$81million) which he defaced and securely deposited with a security company in a country in the EUROP which I will not like to mentioned now for security reasons .

When he noticed that the Nigeria authority have secretly concluded plan to hand him over U.N War Crime Tribunal, my husband handed over to me all the necessary documents for the deposit, which is presently in my possession.

My husband has instructed me through his attorney that I should seeks and get a business partner whom I will go into partnership with and hand him over the money to manage into any kind of lucrative investment of the persons choice but my greatest problem is that I know that I am been monitored round the clock and cannot take any step to retrieve the deposit from the Security company and that is my reason for writing you today.

I seek your partnership to get these funds out and hand it over to you for investment, which you will manage on my behalf until the situation dies down.

Upon your response to this mail, I will intimate you on how we can proceed to get the funds from the security company to you and you are guaranteed of 100% risk free business relationship because this matter is only know to me, my husband and you. Nothing even the security company knows anything about the content of the boxes because my husband told that that the content are family antiques.

I am presently hiding in LONDON with my son {Chuckie Taylor,} and if you can assist in this matter you can communicate me via the above numbers for further discussion.

God be with you.

Letter 2785

From: "Miss Grace Coumber" <grace4coumber@z6.com> Add to Address Book Add Mobile Alert Date: Fri, 4 Aug 2006 23:25:32 +0200 Subject: From Miss Grace.

Hi, My Dearest One, I am more than happy in your reply to my mail.How was your day today?. Mine a little hot over here in Dakar Senegal.My name is Miss Grace Coumber (22) single and never married, i am from Liberia in west Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country last two years. My late father Dr Godwill Coumber was chairman managing director (600 INDUSTRIAL COMPANY LTD),in MONROVIA the capital of my country,and he was also the personal advicer to the former head of state before the rebels attacked our house one early morning and killed my mother and father in a cold blood.It was only me that is alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee.I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently.I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance . I want to find out if it's possible for you to deal with individual as to investment .it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity. Well I am MISS Grace Coumber from Liberia,the only daughter of (Dr. Godwill Coumber).My father is now late,he died during the last crisis in my country(Liberia). He was one of the high officers in the leadership of formal president Charles Taylor who is now in exile after many innocent soul were killed,My father was unlucky to be among those that was killed by therebel.The main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This money (US 2.5 Million dollars)is deposited in a secuirty and finacier company someyears ago by my father he made me the sole beneficiary I am now asking you to stand on my behalf ,to stand as my partner and in time of the claim and investment as well. As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so. Pls attach your direct and full information as you reply to me. Here is the number that you can call me with it belong to one of revends office here in the camp.00221-4839-387.He will send for me in the female hostel,Waiting for your reply. Best regard Love And Kisses Miss Grace.

Letter 2786

From: "MORGAN RAYMOND" <ray_mond@inbox.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Investment Request /Trust Date: Sat, 05 Aug 2006 12:48:30 +0200

RE: INVESTMENT REQUEST I am a financial consultant based here in Torino , Italy. I have a client (a widow) from Zimbabwe and she has Fifteen million United States Dollars only ( US$15,000,000 .00 ) deposited by her late husband in an escrow account with the South African Reserve Bank ( SARB ). She has indicated her interest to invest in your country , hence my contacting you. Her interest is in investment / properties with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your Company or in properties, if your country's bi-laws allows foreign investment. And she is willing to offer you 15% of the total fund if you can assist her transfer this fund to your country or any bank of your wish and assisting in investing it as well. You can contact me for more details via this e-mail (morgan_raymond39@yahoo.it ) ,Phone or fax indicated above for more details. Yours faithfully, Mr. Raymond Morgan NB: The fund is free from drug and laundering related offences and this transaction need utmost confidentiality.

Letter 2787

To: tgross@svbizlaw.com Subject: RESPONSE NEEDED PLEASE From: jonaristide831@hotmail.com Add to Address Book Add Mobile Alert Date: Sat, 5 Aug 2006 20:49:10 +0200 (CEST)

Attn:SIR/MADAM, I am Col. Jon Edward Aristide, the brother to the ex-president of People’s Republic of Haiti Jean Bertrand Aristide. I am currently on political asylum with my family in the united kingdom due to the problem of political unrest in my country that led to the removal and subsequent exiling of members of my family including the ex-president by the opponents of Mr. jean Bertrand Aristides’ government . We were transported out of Haiti through the united nations red cross cargo plane to the united kingdom and subsequently offered asylum under the united nations Geneva convention on asylum charter. But before I left my country, I transferred the sum of fifty million dollars which was given to me by my brother before the unfortunate incident into an escrow holding account in a private security company for safe-keeping, and unfortunately with my current status as a political asylum seeker in the united kingdom I am restricted by European laws to transfer this funds into my account for investment. I hereby solicit your utmost assistance in transferring this funds from the private security company to your country for safe keeping and onward investment, but before we proceed further I need your utmost assurance that nothing will happen to my funds by signing to an affidavit sworn at the British high court of justice which I will send to you after your indicated interest to assist me, You have to also provide to me your bank account information,your full address,your full name,tel/fax number,email address. A percentage of 25% have been earmarked for your assistance, while 70% is for my family, while 5% will be for the transfer expenses that we might incure during the transfer. Please I will be also glad if you will assist me to invest this funds in your country, and i entrust you will treat this with utmost confidentiality. . Please expedite action by contacting through my E-mail as soon as possible. Waiting for your urgent response. Best regards, Jon Aristide

Letter 2788

From: "justine baraca" <justinebaraca006@hotmail.com> Add to Address Book Add Mobile Alert Subject: Online award winning prize. Date: Mon, 07 Aug 2006 15:05:41 +0100

Online award winning prize. Balo.Lesao, Area Poradi 45, 26190 Madrid. Spain Branch. Ref. Nº: BMS/WIN/800/MA Batch. Nº: LA/702/555//06.

YOUR E-MAIL ADDRESS WON THE ONLINE WINNING AWARD PRIZE

We are please to announce you as one of the 5 lucky winners in the EL GORDO DE LA PRIMITIVA Lottery International. Email Address draw on the 20th of July 2006. Due to the mixture of names and address the result was released on the 28th July 2006. All 5 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 2 winner in the El gordo de la primitiva Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$655,000:00 (Six Hundred And Fifty-Five Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:

(I) Batch No: LA/702/555//06. (ii) Ticket No:050-074-702-275 (iii) Lucky No: 1-18-10-40-75 (iv) Ref No: BMS/WIN/800/MA (V) Serial No: 73627

The EL GORDO DE LA PRIMITIVA Lottery Program internet draw is held twice in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 140 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings prize money:

Mr.Vicente Robert (Foreign Service Manager) Sabadell Trust Seguros E-mail: (sabadelltrust@aim.com) Address: Avda .Del Macant 104 Pelia Madrid Spain.

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

2.You must contact the appointed agent with your Full Names,address, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Once again congratulations!!!

Best regard, Mrs. Justin Baraca Lottery coordinator.

NOTE:NOTE:This promotional program takes place every year. This year lottery was promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI.

Letter 2789

From: "gordo primitiva" <primitiva_01@hotmail.com> Add to Address Book Add Mobile Alert Subject: Online award winning prize. Date: Mon, 07 Aug 2006 12:25:26 +0100

Online award winning prize. Balo.Lesao, Area Poradi 45, 26190 Madrid. Spain Branch. Ref. Nº: BMS/WIN/800/MA Batch. Nº: LA/702/555//06.

YOUR E-MAIL ADDRESS WON THE ONLINE WINNING AWARD PRIZE

All 5 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 2 winner in the El gordo de la primitiva Lottery Draw.

(I) Batch No: LA/702/555//06. (ii) Ticket No:050-074-702-275 (iii) Lucky No: 1-18-10-40-75 (iv) Ref No: BMS/WIN/800/MA (V) Serial No: 73627

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings prize money:

Mr.Vicente Robert (Foreign Service Manager) Sabadell Trust Seguros E-mail: (sabadelltrust@aim.com) Address: Avda .Del Macant 104 Pelia Madrid Spain.

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

Once again congratulations!!!

Best regard, Mrs. Justin Baraca Lottery coordinator.

NOTE:NOTE:This promotional program takes place every year. This year lottery was promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI.

Letter 2790

Date: Mon, 7 Aug 2006 20:18:45 +0300 From: "peter mensah" <peter_1mensah@walla.com> Add to Address Book Add Mobile Alert Subject: URGENT COOPERATION

DR.PETER MENSAH ACCRA - GHANA.

Dear Friend,

I am Dr.Peter Mensah, the chairman, contract awarding and tender committee of the Economic Community of West African States (ECOWAS) with sub-head in Accra -Ghana. Forgive my indignation, if this lettter comes to you as a surprise and if it might offend you without your prior consent. I got your contact during my search for a reliable person to entrust this hugeproject with. My colleagues and I, involved in this project have agreed to seek your mutual partnership into this huge money transfer project. We wish to transfer the sum of (five million three hundred thousand United State dollars)US$5.300,000.00 into your personal or company account. This Fund originated from over invoiced contract bills, awarded by us for the supply of Ammunitions, Hard wares and Soft ware, Pharmaceutical and Medical equipments, to the Ecomog Peace keeping Mission, in the just ended Liberia and Sierra-Leone civil wars. This over invoiced sum was deliberately hatched out and carefully protected with all attendant lope holes sealed off. It was our consensus to seek your assistance to provide us with the facilities to transfer this money out of West Africa. This is born out of our belief in the non-stable economy and spurious political nature of this sub-region. The original executors of the contracts have been dully paid through ECOBANK. This over invoiced sum is currently being suspended in an escrow bank account awaiting claims by any foreign person/company we may front as the beneficiary of the fund. Based on the law and ethics of our service to ECOWAS, we as civil servants are not allowed to operate a foreign account. This is the more reason why we needed your assistance to provide an account that can hold this funds when transferred to your country. It is however agreed, as the person providing the account to secure the funds in your country, you are offered 15% of the total sum as commission, 80% will be held on trust for us, while 5% is set aside to reimburse expenses incurred in the course of executing the project. The project is expected to be successfully completed within 14 days, if you accord us the maximum cooperation needed from you. As with the case of all sensitive projects, we solicit for your unreserved confidentiality and utmost secret in this project. We hope to retire peacefully and leave an honorable business life afterwards. There is no risk involved. Alternatively, you can send to me your private phone number so that I can call you. As soon as I hear from you I shall send to you details of the Fund so that you can verify it by yourself, before proceeding.

You can contact me through this email address: peter_1mensah@walla.com With regards, Dr Peter Mensah

Letter 2791

From: "Mr.Hassan Aziz" <hassan_azi@myway.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: get back to me urgent. Date: Mon, 07 Aug 2006 17:19:16 +0400

Dear,Brother

I Hope This Mail Meets You In Good Health And Spirit, I Am, Hassan Aziz,From Cote D'Ivoire. Presently, I Live As A Refugee In republic of senegal dakar , With My Younger Sister Ashia . I Am A Victim Of War And The Son Of Late Mr. and Mrs. Alahaji Abdullah Aziz. The Assassinated Former Assistant Director Of Cote D'Ivoire 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 one of my younger sister our last born with 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 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 Fourty Million And Six Hundred Thousand Dollars (Us$ 40.600,000), Which He Kept in finance company in oversea. For Now, I Am Having Every Information And Document Needed For The Clearance Of The Money In The finance company In oversea 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 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 Allah 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. Allah Bless You For Your Kind Assistance We Have Agreed To Offer You 25% 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............................... Hassan & Ashia Aziz. CONTACT ME AND MY Sister WITH THIS ADDRESS. E-MAIL ADDERSS :hassan_azi@myway.com

Letter 2792

From: "MR DEMBA GAYE.." <gayegaye001@yahoo.ca> Add to Address Book Add Mobile Alert Date: Mon, 7 Aug 2006 13:39:28 +0100 Subject: INVESTMENT..

Hello Dear, My name is MR DEMBA GAYE I am an accountant in an holding firm here in dakar senegal and i will be due to retirement in a two year time, But before my retirement i want to invest the fund that i have made during my time in service into a well profitable business , and i want to invest this fund outside my country for safety reason because i don’t want the government of senegal to question me of getting this large amount of money after my retirement. In a nut shell i have in my position two million five hundred thousand dollars($2.5m) in a financier institute and i want to invest this fund in a well lucrative business. I will be needing your assisitance as my foreign partner to invest this fund in your country , you are to be my front and guide for this purpose . I will be waiting for your compitency and capability of handling this big project. Please do not hesitate to contact me upon your acceptance of my proposal. Upon your acceptance of this proposal we shall discuss the modality of the success of this investment.. Yours faithfully, DEMBA GAYE

Letter 2793

From: "Martin Goudale" <martinxk1@walla.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Mon, 7 Aug 2006 12:33:25 +0100 Subject: Re: Greeting From Martin,

Greeting,

Dear I pray to God that this message reaches you in wonderful spirit.I am making this contact with you based on trust and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found my self now. my name is Martin Goudale, from Republic of Cote d'Ivoire. i got your email address through the Internet ,when i was searching for a reliable God fearing person,who will not betray me.

There is an information I would like you to keep very confidential. there is sum amount of money $12.5 Million US dollars my late father Mr.Hassan Goudale, who was the (chairman /President/CEO,Cacao-Cafe & Agro-Alimentary industries plc.SCAFECAO) deposited in a finance House before he was assassinated by the Rebels sometime ago because of political crisis in my country and he was assassinated with Other Government Officials During Official Hours when the Rebel troops stormed and Raided the Cacao-Cafe Industry Office at the heat of the Crisis In my Country. with the help of the French soldiers, i and my mother escaped to Senegal, where we are now.am with the whole documents concerning this deposit that is made for investment . I want to investing this money in your country and I am now contacting you believing you are honest and trustworthy to help me to receive this money in your account for investment by the way of clearing the money from the Finance House and then after forwarding it to your Account for investments, I and my Mother has decided to compensating you 20%of the total amount for your assistance,

Please do take your time to go through the mail and get back to me, so that I will simply introduce to the Finance House where the fund are being kept now for onward transfer.I am waiting for your response. Thanks and God bless.

Martin Goudale martinxk1@hotmail.com

Letter 2794

Date: Fri, 4 Aug 2006 08:30:57 -0600 Subject: From Miss Anita Bintou (Your urgent assistance please) From: "anitabintou87" <anitabintou87@terra.com.mx> Add to Address Book Add Mobile Alert To:

Dear Respectful One,

I got your contact from the International web site directory. I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business.

I am Miss anita bintou, the only Daughter of late Mr and Mrs bintou, My father was a very wealthy cotton and cocoa merchant in Bindura,the economic city of Zimbabwe before he was killed to death by his politcal associates on one of their outing to make political dialog.When my mother died on the 21st October 1988, my father took me and my younger brother Herry, special because we are motherless.Before the death of my father on 30th Mar 2005 in a private hospital here in Bindura.

He secretly called me on his bedside and told me that he has the sum of $5.000.000 (Five Million, dollars) left in a suspense account in a local Bank in Abidjan, the capital of Cote d' Ivories, that he used my name as his first Daughter for the next of kin in deposit of the fund.He also explained to me that I should seek for a God fearing foreign person in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management.

We are seeking your assistance in the following ways.

1) To provide a Bank account where this money would be transferred to. 2) To serve as the guardian of this since I am not upto the age to have access to this money.

Moreover We are willing to offer you 20% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas. Anticipating to hear from you soon.

Thanks and God Bless.

Best regards. Miss anita bintou

Letter 2795

From: "ELENA HERBERT ANDERSON" <xxxoooo20@aim.com> Add to Address Book Add Mobile Alert To: "Info" <info@svbizlaw.com> Subject: CRY FOR HELP!!! Date: Tue, 8 Aug 2006 19:18:30 +0200

Dear Info,

Greetings in the name of the Lord,

I am Mrs. Elena Herbert Anderson, nationality of Austria(Vienna). I am married to Dr.Herbert Anderson of united state who worked with Hiroshima Gas Company as consultancies/contractors in central Africa for twenty years before he died in the year 2002.We were married for Fifteen years without a child. He died during one of the riot in the central Africa region .

He was held hostage and slain to death by protesting youths of the region. Before his death we were both born again Christians. Since his death I decided not to re-marry. When my late husband was alive he made a numbered time (Fixed) deposited for twelve calendar months, valued at Four Million Five Hundred United State Dollars (US$4,500,000.00) with account and pin/code number ESXX0094658005821=. With a security financial firm in Europe. Meanwhile, this money is still with the bank and the management just wrote me as the beneficiary to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf Presently, I am with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested and proceed at the end of every year distributing items among charity organization.

I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.I took this decision because I know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank where the funds is deposited and I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.

You will be entitled to 30%. Please assure me that you will act accordingly as I stated here in. Hoping to hearing from you soon.

Please contact me through my private email: elenaherbert20@iol.pt

Yours in Christ, Mrs. Elena Herbert Anderson.

Letter 2796

Date: Thu, 10 Aug 2006 08:30:42 -0700 (PDT) From: "SAHLI MOHAMMED" <sahlimmm4@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: YOUR ASSISTANCE IS NEEDED To: sahlimmm4@yahoo.com

SALAM MOALE KUM

MAY THE PEACE OF OUR ALMIGTHY ALLAH BE UPON YOU.I SEND THIS MAIL TO YOU AFTER SERIES OF PRAYERS AND I BELIEVE YOU WILL NOT FAIL ME.

MY NAME IS MRS SAHLI MOHAMED, I AM A GAMBIA NATIONAL AND THE WIFE OF LATE MR MAROUF MOHAMED A STAFF OF GAMBIAN EMBASSY HERE IN GHANA, WHO DIED IN THE YEAR 2002 AFETR A BRIEF ILLNESS .I WAS MARRIED TO MY HUSBAND FOR 30YRS AND WE WERE MUSLEM BELIEVER LIVING IN ABIDJAN COTE D IVORE. WE HAD ONE CHILD A BOY BEFORE MY HUSBANDS DEATH IN 2002,

HE DEPOSITED A SUM OF 8 MILLION U.S DOLLARS IN ONE OF THE BANKS HERE IN GHANA AND THIS MONEY WAS KEPT FOR THE PURPOSE OF MAINTANING AND TAKING CARE OF THE WELFARE OF OUR ONLY SON WHO IS NOW 17 YEARS OLD. I MISSED MY HUSBAND SO MUCH AND THE FACT TO HIS DEATH DESTABILISED ME CAUSING ME STROKE AND HEART FAILURE.VERY RECENTLY MY DOCTOR INFORMED ME THAT I HAVE CANCER AND THAT I MIGTH NOT LIVE UP TO 90 DAYS. I AM DEEPLY WORRIED BY MY FALLING HEALTH SITUATION BUT I HAVE THE BELIEVE THAT ALMIGTHY ALAH HAS A PURPOSE FOR ALLOWING MY PREDICAMENT.I BELIEVE THAT IN EVERY SITUATION WE SHOULD PRAISE ALAH. HE IS MY STRENGHT AND I AM HAPPY HE IS MY GOD. AM NOT SCARED OF DYING BUT MY ONLY PROBLEM IS HOW TO UTILIZE THE FUND WE KEPT IN BANK FOR THE WELFARE OF MY ONLY SON WHO IS STILL IN A COLLAGE HERE IN GHANA I HAVE PRAYED OVER THIS ISSUE AND MY SPIRIT DIRECTS ME TO CONTACT YOU TO ENJOINING YOU TO UNDERTAKE THE MAINTANACE AND CUSTODY OF MY SON AND THE SAID FUND WHICH I WANT TO TRANSFER INTO YOUR ACCOUNT FOR THE FUTURE AND THE BENEFIT OF MY ONLY SON .AND I DESIRE SOME OF THE TOTAL FUND TO BE DONATED THE CHARITY HOME. I AM NOT AFRAID OF DEATH HENCE I KNOW THAT I AM GOING TO BE WITH THE ALMIGTHY ALLAH. AND I WILL LIKE THE REMAINING TO BE MANAGED BY YOU FOR THE WELFARE OF MY ONLYSON.

I HAVE RELATIVES WHOM I SHUOLD HAVE INTRUSTED THIS MONEY ONTO BUT THEY ARE WORLDLY,WICKED AND COULD MISS USE THIS MONEY AND MY SPIRIT HAS REJECTED THEM FOR THIS EXERCISE. OUR ALMIGTHY ALLAH IS TRUST WORDY AND FAITHHFULL AND I BELEIVE AS GOOD MUSLEM I SHOULD COUNT ON YOU. I SHALL SEND THE PARTICULARS OF THIS FUND AND EVERY OTHER RELIVANT INFORMATION YOU MAY WISH TO KNOW CONCERNTNG THIS FUND, AS SOON AS I RECIEVED YOUR RESPONSE I WILL GIVE YOU THE CONTACT OF THE BANK AND A LETTER OF AUTHORITY WHICH WILL EMPOWER YOU AS THE NEW BENEFICIARY OF THIS FUND TO ACT ARCONDANLY AS I HAVE STATED.

MAY THE PEACE OF OUR ALMIGTHY BE UPON YOU,

REGARDS MRS SAHLI MOHAMED

Letter 2797

Date: Tue, 22 Jul 2003 17:30:19 +0100 From: pattybello@inbox.com Add to Address Book Add Mobile Alert To: jhyde2003@yahoo.com Subject: Chevron Urgent Proposal

Hello, I am Mrs Pat Bello , a Marketing Manager in a multi-national oil company (Chevron). I would like to negotiate this business with you,this transaction came as a result of a deal between I and National Petroleum co-operation of Kuwait.I was able to get 225,000 barrels of crude oil. The crude is on its way to france where it has been booked.The reason why i want to front you is that the fund could be transfered into your own Account,because as company staff,we are not permitted to operate foreign Account and the transaction have been with French Bank in France. This transaction is 100% risk free and as we have perfected every arrangement that will necessitate the transfer of this fund into any nominated Account. We will give you 20% of the total amonut and 10% of the fund will be used to settle expenses that must have been made locally or internationally during the Disbursement of this fund into the Account. Please if there is anything you do not understand, do not hesitate to let me know.You do not need to go to France,I am not in France An international Acconut will be opened in your name,please help me out,my lawyer in France will prepare every document in your name. Awaiting the above informations,let honest and trustworthy be our watchword in this pending mutual transaction. Your phone and fax number may be needed so that I will forward it to my lawyer in France for him to start on it before the arrival of the goods. N/b If you can make it to France,it will be more better but where you can not there is no problem Kindly Reply me through This Email:patkennybello@yahoo.co.uk or pattybello@inbox.com.Thanks Yours faithfully Pat Bello(Mrs)

Letter 2798

Date: Sun, 20 Aug 2006 02:46:04 +0200 (MEST) From: "usmanhussien@terra.es" <usmanhussien@terra.es> Add to Address Book Add Mobile Alert Subject: DEAREST ONE, PLEASE I NEED YOUR HELP.

Good day Sir/Madam

I am Usman Hussien, a 24 years old Sudanese, i am in nigeria, but from Sudan, I am sorry for bothering you with this problem Please donâ€™t be angry with me about this, I have secret i have to tell you and will like u to help me because you are the only one i am telling, please keep your mouth mute about this or i am in danger due to situation, anyway listen to this about me, and i hope it will change your life as you come into my life. You see I am from Sudan the Dan for region . And my mum and dad are dead, the saddest event in my whole life, killed by rebel forces whilst escaping war in Sudan, so i am an orphan in a strange country(Nigeria) and in this cruel world. I have to reveal to you my well kept secret which i have never told anybody my late father made provisions for me by staffing a whooping amount of $45.8million USD for me. He told me that he made that provisions with that bank because of the fear of political leaders here in nigeria, because if they get to know about this money, even they will try to murder me and get the money for themselves. It is because of this that i need you, i want you to do it for me. The main reason I contact you is that I am starving here in the camp I dont even have the funds to raise an amount for the Cost of transfer and I dont have a Bank account where I can transfer that amount to, I want you to help me both financially or otherwise to transfer that money into your own account or you country and thereafter after the finalization of everything maybe I could come over to your country and sort out all things.

After the Money is been transferred into your account I want you to carry what ever percentage you feel suits your taste and you can give me the rest, I hope you wont turn me down. Please I really do need your help, I am really starving and dying here in the Refugee Camp I wish i could just join my parents overthere, But I know I will take what righfully belongs to me. Please the suffering here in the Camp is so unbearable.

Please i will want you to reply me: usmanhussien4all@yahoo.fr

Dearest Please dont fail me and I know that your God will richly bless you and all your endeavours.

thanks, Yours Faithfully, Usman Hussien.

Letter 2799

From: victor_houngbedji@ivenus.com Add to Address Book Add Mobile Alert Subject: this is for you Date: Thu, 17 Aug 2006 16:14:53 +0000 (Europe/London)

My Dear ,

I'm glad to inform you about my success in getting those funds transferred under the cooperation of a new partner from bangkok. Presently i'm in bangkok for investment projects with my own share of the total sum. mean while,i never forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary her name mrs Beatrice Dessouza via (beatricedessouza@yahoo.fr) or her assistant, his name is Iklass Ajavon through his e-mail (iklassajavon@yahoo.fr ) ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get intouched with my secretary Iklass or Beatrice and instruct him or her 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. At the moment, I am very busy here because of the investment projects which I and my partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with one of them ,they will send the amount to you without delay,ok! good bye .

best regards, Dr. Houngbedji

Letter 2800

Date: Sat, 19 Aug 2006 12:18:28 +0200 (CEST) From: "jomo dudu" <jomo22112000@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Dearest One To: jomo22112000@yahoo.fr

Dearest One,

It is a good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail,Actually, I Jomo Camara. 21years old and the only dauther of my late parents Mr.and Mrs.Camara. My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.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 4 years old,and since then my father took me so special. Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in one of the leading security company in(COTE D IVOIRE IVOIRY COST)

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

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

Now permit me to ask these few questions:- 1. Can you honestly help me as yours? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you ?

Please,Consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards,

JOMO.

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

From: "rose camara" <rosecamara27@yahoo.com

Rose.

Letter 2801

From: "kone kings" <kone_k10@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM. KINGSLEY KONE Date: Sun, 20 Aug 2006 19:51:44 +0100

.FROM. KINGSLEY KONE Villa 6 Riviera 11 Cocody-Abidjan Cote D'Ivoire DEAR, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.FOR THIS SIMPLE AND SINCERE BUSINESS. I AM KINGSLEY KONE. THE ONLY CHILD OF LATE MR AND MRS KONE. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1997, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2004 IN A PRIVATE HOSPITAL HERE IN BIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 10,500,000 (TEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL FINANCE SECURITY COMPANY HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS SSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT). DEAR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO (2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 19 YEARS (3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED. MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICAIPTING TO HEAR FROM YOU SOON. THANKS AND GOD BLESS KINGSLEY KONE FOR THE FAMILY.

Letter 2802

From: "rita william" <ritawilliam888@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: From Rite William To: ritawilliam888@yahoo.com CC: info@movingsquared.com, info@platinumvanlines.com, info@svbizlaw.com, infoallrounds@netscape.net, infoaward001@yahoo.ca

DEAREST ONE

COMPLIMENTS TO YOU ,SORRY FOR COMING TO YOU IN THIS MANNER IT WAS DUE TO THE PRESSING PROBLEM THAT I AM FACING SO DECIDED TO CONTACT YOU AND SEEKING FOR YOUR ASSISTANCE.I HOPE YOU WILL CONSIDER AND GIVE IT URGENT AND FAVOURABLE REPLY.

MY NAME IS RITE WILLIAM CITIZEN OF SIERRA-LEONE AND THE DAUGHTER OF LATE MR AND MRS KENNDY WILLIAM .BEFORE THE DEATH OF MY LATE FATHER, HE WAS THE DIRECTOR OF SIERRA-LEONE GOLD AND DIAMOND CORPORATION (SGDC). I BELIEVE YOU ARE AWARE OF THE WAR GOING ON IN MY COUNTRY FOR THE PAST FIVE YEARS NOW. IT WAS IN ONE OF THE ATTACKS BY THE REBELS THAT LEAD TO THE KILLING OF MY BOTH PARENT AND TWO OF MY BROTHERS WHILE I MANAGED TO ESCAPE FROM THERE HAND ON THAT FAITHFUL DAY. DUE TO THE THIS INCIDENT AND FOR SAFETY REASONS I MANAGED TO ESCAPE INTO ABIDJAN,CÔTE D'IVOIRE THROUGH A FISHER MAN WHO OPERATES A FISHING VESSEL ALONG THE COASTAL RIVER BETWEEN CÔTE D´IVOIRE AND SIERRA-LEONE. PLEASE WITH ME THERE IS A DOCUMENT COVERING A CERTAIN AMOUNT OF(10,500,000,00) TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS DEPOSITED IN A SECURITY COMPANY HERE IN ABIDJAN IVORY COAST. MY AIM OF CONTACTING YOU IS TO SEEK YOUR ABLE ASSISTANCE SO I CAN COMING TO YOUR COUNTRY AND INVEST THIS MONEY IN A BUSINESS OF YOUR CHOICE, YOU WILL ALSO HELP US TO WISELY INVEST THE MONEY IN AREAS YOU DEEM LUCRATIVE AND FINALLY OBTAIN A RESIDENTIAL PERMIT FOR ME TO STAY COMFORTABLE THERE. I CAN NOT GO BACK TO OUR COUNTRY NOW AS THE WAR IS STILL GOING ON AND COTE D´IVOIRE IS PRESENTLY IN A SERIOUS POLITICAL TURMOIL. I THEREFORE WISH TO GO OUT OF HERE BEFORE THE WORST HAPPENS. PLEASE FOR GOD'S SAKE BE MERCIFUL TO ME AND AGREE TO HELP ME WITH THIS MONEY INTO YOUR COUNTRY. I AGREE TO GIVE YOU 20% TO SEE THIS DONE FOR ME. I IMPLORE YOU TO TREAT THIS MATTER IN ALL SECRECY AND CONFIDENTIALITY FOR SECURITY REASONS,FOR THIS IS MY LIFE.

MAY GOD BLESS YOU IN ABUNDANCE AS YOU RESPOND TO THIS MAIL YOURS FAITHFULLY, RITE WILLIAM

Letter 2803

From: "daivd williams" <d_ww20@hotmail.com> Add to Address Book Add Mobile Alert Subject: FROM DAVER WIILIAMS, Date: Mon, 21 Aug 2006 13:36:26 +0000

FROM DAVER WIILIAMS, COCODY-RIVIERA II ABIDJAN,COTE D'IVOIRE GOOD DAY

IN ORDER TO TRANSFER OUT (USD 45.000.000.00 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.

I AM, DAVID WILLIAMS .THE EASTERN DISTRICT BANK MANAGER OF ONE OF BANK HERE IN COTE D IVOIRE. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW NYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 45000.000.00 MILLION DOLLARS).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO.

I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A URPRISE AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.

I WANT US TO SEE FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CANRECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMMITTED. AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE.

A NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT. I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT.

I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING. I LOOK FORWARD TO YOUR EARLIEST.

YOURS TRULY, DAVID WIILIAMS

Letter 2804

Date: Fri, 18 Aug 2006 05:06:43 +0200 To: info@svbizlaw.com Subject: contact From: "Vladimir Miroslovich" <dr_vmiroslovich1@yahoo.co.uk> Add to Address Book Add Mobile Alert

Hello friend,

I am Dr Vladimir miroslovich. And I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds US$42.3 Million. I will give the details, but in summary, the funds are coming via Bank Menatep.

This is a legitimate transaction. You will be paid 10% for your "Management Fees". If you are interested, please write back by mail and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions.

Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly. Write me back through this personal email address vmiroslovich@aim.com I look forward to it. http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky

Regards, Dr vladimir miroslovich

Letter 2805

From: "kadi amara" <kadi4_amara@hotmail.fr> Add to Address Book Add Mobile Alert Subject: DEAR FRIEND. Date: Mon, 21 Aug 2006 13:07:11 +0000

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

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

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

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

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

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

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

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

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

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

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

Letter 2806

Date: Thu, 17 Aug 2006 16:52:39 +0200 From: rasakitchako1@zipmail.com.br Add to Address Book Add Mobile Alert Subject: Urgent Good News To:

Dear Friend,

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

Now contact my secretary in Republic of Benin his name is Mr Lambart Amuso through his e-mail (lamamuso@yahoo.fr) ask him to send you the total of $1,850.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get intouched with my secretary Lambart and instruct him where to send the amount to you.

Please do, let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Lambart Amuso, he will send the amount to you without any delay.

Regards

Letter 2807

From: stephen_david@ivenus.com Add to Address Book Add Mobile Alert Subject: CONTACT MY SECRETARY FOR YOUR BANK DRAFT Date: Fri, 18 Aug 2006 08:57:51 +0100 (BST)

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 paraguay. Presently i'm in Japan 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 ZACK JAGGI,his email:(secretary_zackjaggi@yahoo.fr) ask him to send you the total $800,000.00 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 ZACK JAGGI and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment, i'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 David Stephen.

Letter 2808

Date: Thu, 17 Aug 2006 02:33:37 -0700 (PDT) From: "mariam azizi" <mariamazizi25@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Assalamu alaikum To: mariam_azizi@xpemail.com

Amina Guest House Abidjan From:Miss Mariam Musa Azizi Abidjan, Ivory Coast West Africa mariam_azizi@xpemail.com

Dear One May peace of GOD be upon you. my name is Miss Mariam Musa Azizi the only daughter of late Mr/Mrs Mohammed Azizi.My father and mother were very wealthy farmers and cocoa merchant when they were both alive.After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died.

Before the death of my mother on March 2005 in private hospital here in Abidjan where she was admitted,she secretly called me on her bed side and disclosed to me about the sum of four million five hundred US dollars thousand. USD ($4.5million ) she left in suspense account in one of the bank here in Abidjan,it was the money she intended to transfer oversea for investment before she was posioned. She also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invested wisely.

Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested. therefore, I am crying and seeking for your kind assistance in the following ways: (1) To contact the bank were this fund was deposited and provide a safe bank account into where the money will be transferred for investment. (2) To serve as a guardian of this fund since I am a girl of 19 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

As soon as I receive your urgent reply indicating your interest to assist me to successfuly transfer the money into your yet nominated account.

Yours lovely,

Mariam Musa Azizi Please write me through my personal email address for security reason mariam_azizi@xpemail.com mariam_azizi@xpemail.com

Letter 2809

Date: Thu, 17 Aug 2006 04:17:54 -0700 (PDT) From: "mrsdoreen kabila" <mrsdoreen_kabila888@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FROM Doreen Kabila. To: iraq@icpgroup.ltd.uk

Dear Sir/Madam

It is with heart full of hope that I write to seek your candid help.I am. Mrs. Doreen Kabila. a woman of 42 years old resident in Democratic Republic of Congo over 25 years ago. I am the 6th wife of the Late Congo President, laurent Kabila who was assassinated few years ago.

You may be surprise to receive my letter, however, I got your contact from my private search on the internet and decided to contact you for confidential business. Since the death of my husband, president laurent Kabila, there has been incessant hostilities spanning in the family over his 'will. My only son Magnus Kabila. and I have been marginalized by other wives and his first son Joseph Kabila who succeeded him as the new president of Democratic Republic of Congo. Perhaps because of my closeness with my late husband as his last and youngest wife or because I am a foreigner.

However, before the death of my husband, Luerent Kabila he posited the sum of $40.3musd (Forty Million Three Hundred Thousand United State Dollars)in my name in a security company abroad. whose name is witheld for now until we open communication. I shall be grateful if you could receive this fund into your account for safe keeping. I promise to give you 20% at the end of the transaction. Observe carefully no risk inherent, so, I urge you not to underestimate this vision. My only son Magnus and I shall come over immediately the consignment(money) leaves the security company to meet with you in your country.

The diplomatic Courier company will tag the consignment as rsonal effect: As soon as I receive your consent, relevant documents will be prepared in your favour authenticating you as the beneficiary of the consignment. Counting on your quick respond for more detail information.

Awaiting your urgent reply. Reply me through my private

Best regards,

Mrs .Doreen Kabila.

Letter 2810

Date: Wed, 16 Aug 2006 05:33:52 -0700 From: "David Ess Mmilitary" <david_ess_militaryy@mac.com> Add to Address Book Add Mobile Alert Subject: MASSEGE FROM AMERICAN SOLDIER,

HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.

MY NAME IS ( SGT 1ST CLASS ) DAVID V. ESS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY’S 3RD INFANTRY DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT MILLION UNITED STATES DOLLARS TO YOU IN UNITED STATES, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE HERE.

SOURCE OF MONEY:

SOME MONEY IN VARIOUS CURRENCIES WAS DISCOVERED IN BARRELS AT A FARMHOUSE NEAR ONE OF SADDAM’S OLD PALACES IN TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG BOTH OF US BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE MONEY FIRST. THIS WAS QUITE AN ILLEGAL THING TO DO, BUT I TELL YOU WHAT ? NO COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST TIME.

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 BRITHISH CONTACT WORKING HERE, AND HIS OFFICE ENJOY SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF TROUBLE SPOT. HE DOES NOT KNOW THE REAL CONTENTS OF THE PACKAGE, AND BELIEVES THAT IT BELONGS TO A BRITHISH/AMERICAN MEDICAL DOCTOR WHO DIED IN AN RAID HERE IN IRAQ, AND BEFORE GIVING UP, TRUSTED ME TO HAND OVER THE PACKAGE TO HIS FAMILY IN UNITED STATES. I HAVE NOW FOUND A VERY SECURED WAY OF GETTING THE PACKAGE OUT OF IRAQ TO Your Country FOR YOU TO PICK UP, AND I WILL DISCUSS THIS WITH YOU WHEN I AM SURE THAT YOU ARE WILLING TO ASSIST ME, AND I BELIEVE THAT MY MONEY WILL BE WELL SECURED IN YOUR HAND BECAUSE YOU HAVE FEAR OF GOD.

I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS MONEY FOR THE ASSISTANCE YOU WILL GIVE TO ME. ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER’S HERE IN IRAQ. I DO NOT KNOW HOW LONG WE WILL REMAIN HERE, AND I HAVE BEEN SHOT, WOUNDED AND SURVIVED TWO 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 WITH MY E-MAIL ADDRESS WHICH IS MY ONLY WAY OF COMMUNICATION:david_ess_military@myway.com

GOD BLESS YOU AND YOUR FAMILY.

ATTACH IS OUR PICTURE AND THE MONEY.

Letter 2811

Date: Fri, 11 Aug 2006 20:15:46 +0000 From: amendkufour@zipmail.com.br Add to Address Book Add Mobile Alert Subject: BUSINESS To: amendkufour@zipmail.com.br

From: The Manager, International Commercial Bank Ghana First Light Branch Accra, Ghana. Attnn

I know you will be surprise to receive this mail. I got your contact through the net when I was searching a reliable person who will assist me Amend kufour is my name and I am the manager of the International Commercial Bank Ghana, First Light Branch. I am a Ghanaian married with two kids.

I write to solicit your kind assistance in a fund transfer deal of US$3,700.000.00. This fund is the excess of the profit made by this branch during the year 2005. As the manager of the bank, I have already submitted an approved End of the Year report for the year 2005 to my Head Office here in Accra-Ghana and they will never know of this Excess. This amount 3,700,000.00 is presently

Held on a Sundry Account where I am have placed it without a beneficiary.

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 35% of this fund to you while 65% shall be for me. I do need to stress that there are practically no risk

involved in this. It's going to be a simple bank-to-bank transfer. All I need from you is to stand claim as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response, as I have meticulously planned a swift transfer of the fund to any account you will nominate. Your earliest response would be appreciated. Please candle reply to this email amendkufour@emailwave.com With regards, Amend kufour

Letter 2812

From: "Chimara William & Mother" <chimarawilliam9696@walla.com> Add to Address Book Add Mobile Alert Date: Thu, 17 Aug 2006 19:22:51 +0200 Subject: Answer My Request

Dear,

I know that this proposal might be a surprise to you but it as an emergency to our condition with my mother here in Cote D' Ivoire Abijan, Be bless as you help me and my mother to transfer and invest our money in your country.My name is Chimara William with My Mother from the republic of Sudan in Central Africa Dafur, now seeking for refuge in Cote D' Ivoire l under the(UNHCR)united nation high commission for refuge with my mother.

I got your contact during a desperate search here in Ivory Coast Cote D Ivoire for a possible investment transaction. My (late) father HON DR. ALMAMMY William, who was the former ministre of finance and economy in Sudan before he was assinated by the rebbles in the captal city of Khartoon 2003. And all our properties was totally destroyed. However, we managed to escape with some of my father's documents covering $18.500.000 Million dollars(Eighteen Million Five Hundered Thousand us dollars Only) which is presently deposited safely in a Bank here in Cote D' Ivoire Abijan West Africa on my name as the only son of the family and the next of kin.

The Bank have approved to transfer the fund deposited on my name but we are looking for a trust and reaible foreign partner who will assist us to transfer and inves the fund in his country. i was advice to live with my mother to Cote D' Ivoire Abijan West Africa because i was the next target as the only son of my family. All the vital documents will be fax to you as our foreign partner who will recive the fund for the investment.

Meanwhile,we are saddled with the problem of securing a trust worthy foriegn personality to help us transfer the money and invest it in his country and into his possession pending our arrival to meet with him. Furthermore, we only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal, you will serve as the beneficiary of the fund on commencement of this proposed transactions.

You will send me and my mother a letter of inviation to enable us to get a visa and fly down to your country once the fund is been transfer to your country.i hope you will not betray me and my mother because this money is all our hope since my late fathe r died. I am giving you the offers as mentioned with every confidence on your acceptance to assist us, we have decided to invest 40% of the total fund based on equity participation in your company. Secondly, we shall also take 5% out for any miscelleneous expenses that may occure during the transfer.

Conclusively, i wish you send me a reply immediately as soon as you recieve this proposal so that we shall arrange on how this fund will be transfer to your country. On commencement,this transaction will take nothing less than 4 working days to be accomplished as the bank managment told me and my mother. All documents covering the fund are safe and intact with us here in Cote D' Ivoire Abijan

i will fax you all the vital documents to enable you to contact the Bank firm for the transfer.my mother is sending her greetings to you and your family. kindly keep this transfer secert and confidentail. contact me on this telephone number as soon as you recive this massage. Tell + 225 064 084 73 for more chimarawilliam121@walla.com

contact me on telephone urgent as soon you recive the massage for more details and keep it confidetail between you as us.00 225 064 084 73 chimarawilliam121@walla.com my mother is sending her greetings to you and your family.call us urgent for more detail chimarawilliam121@walla.com + 225 064 084 73 Thanks yours son, Williams & Mother

Letter 2813

Date: Fri, 17 Mar 2006 11:29:21 +0100 (CET) From: "helen ikom020" <helen_ikom020@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: APPEAL FOR URGENT ASSISTANCE. To: helen_ikom020@yahoo.fr

FROM MISS HAPPY. ABIDJAN.IVORY COAST. COTE D'IVOIRE.

APPEAL FOR URGENT ASSISTANCE.

I am MISS HAPPY KORE, the only daughter of late Mr./ Mrs.DONATUSKORE. My father was a very wealth cocoa merchant in Abidjan, the economic capital of Ivory Coast, my father died during the political war crisis that going on in my country here in ivory coast (cote d'ivoire) My mother died when I was a baby when she was about to delivers a new baby and since then my father took me so special. Before the death of my father on november 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Twelve Million Five Hundred Thousand United State Dollars ($10.500,000 USD ) left in one of the private security/finances trust services house here,as a family treasures that he used my names her only daughter for the next of kin in depositing of the fund. He also explained to me that he might not survive the situation he was at that present. However that I should seek for a reliable foreign person in a country of my choice where I will transfer this money and use it for a profitable investment.

Dearest, I am in a sincere desire of your humble assistance in this regards again.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

(1)Can you help me for the retrievements of this fund on my behalf in the security custody here & help me to provide all necessary requirements for the transfer of this fund to you & stand as a beneficiary/ receiver of this fund since I am only 20 years old? (2)Can you make an arrangement for me to come over to you to further my Education & secure a resident permit in your country? (3) Can you honestly take me as your own blood & help me? (4) Can I completely trust you? (5) What percentage of the total amount in question will be good for you after the money is in your care?

Please, Consider this and get back to me as soon as possible so that i can forward the documents to you after we have agreed on the conditions for your assistance. My life is not safe here and i need to be out of here as soon as possible because now that my father is dead and with me only as a female child, firstly the political war crisis are still going on here in my country and secondly my uncles are seeking to kill me so that they can have all my fathers properties. I really don't want to struggle anything with them in terms of properties but my presence will still be disturbing them. thank God they are not aware of this fund in the security company here hence, I want to leave here as soon as you help me to have the consignment cleared from the security company custody here and lodge it into a safe account in your stable country and then send me some amount to enable me prepare to meet you. without your help, i will find it difficult to travel and clear it myself alone with my little or no experience.

Best Regards, Miss happy

Letter 2814

From: "philomenia" <philomenia_08@yahoo.fr> Add to Address Book Add Mobile Alert Date: Tue, 22 Aug 2006 14:22:49 +0200 Subject: From Philomenia

Dear,

I am writing to seek your partnership in the investment of my inheritance fund USD$17.5M from my late father who died mysteriously last Dec. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that yhe made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of the fund overseas. My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.

I shall be giving you the bank's contact details as soon as I hear back from you so that you will go ahead and contact the bank.

PLEASE REPLY TO: philomenia_03@yahoo.fr

Talk to you the more.

philomenia

Letter 2815

From: "Foday kamara" <fadaykamara@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: SOLICITING FOR YOUR URGENT ATTENTION Date: Mon, 21 Aug 2006 22:39:58 +0200

My name is foday kamara from Sierra Leone and I am 23 years of age. My parents died during the rebel attack in my city makeni.And I was also shut in my stomach by the rebel, before the death of my dad, he was a successful business man who is into the sales of gold and diamond overseas. The sum of 15 million was deposited in a security company in EUROPE which he acquired from his sales, But right now as the senior son of my parents and also the next of kin i have the right to make claim or introduce someone to make claim of this funds on my behalf because of the fact that i cant stand and allow the government to know that i have such money with the security firm in their country and also for the fact that i am a refugee i will not be allowed to handle such funds and if they know about it the funds might be confisticated. Friends and uncles of my dad are suppose to be the ones to help me out of this but because they have betrayed the trust i laid on them by handling my parents wealth back in my country to the government in order to get their share which they really got living me and my younger brother with nothing, so i decided to seek for assistance abroad to help me out. This is why I am drafting you this mail to seek for your assistance in helping me to clear this fund abroad, I want you to be my beneficiary/representative and also my investment manager so that you can help me make claims and as well invest this money for me. I have decided to give you 25% out of the total amount ($15,000.000.00). While the rest will be mine, which I plan to use in improving me and my younger brothers educational background. I also hope you can assist my younger brother to leave Africa by getting him a visa to join me over here after you have collected the money. I know this mail might come to you as a surprise, but I don’t have a choice and I want you to assist me by being my manager and also give us a good education which we couldn't afford since the death of our both parents. If you are ready to assist me, please get back to me as soon as you receive this email and I will forward you with all the necessary information's and documents regarding this proposal. I am soliciting for your assistance towards helping me transfer this fund (US$15 Million) into your account for investment purpose possibly in your company. Alternatively 25% 0f the total amount shall be paid to you as commission for the assistance offered to me and i shall reclaimed the remaining 75%.If you can render your assistance please mail to kamafoday@netscape.net other hand send me your full name, telephone and fax number so that i can introduce you to the security as my beneficiary, after that you should then arrange your bank details and make preparation to meet me here, then we shall change/endorse necessary documents and have the money transferred into your account i shall then travel to your country and have our 75% relocated. right now i am finically handicap and i was helped out of my country to europe by a Rev. father of a catholic church who knew exactly how things are going on with me in my country, I am seeking a refugee in europe, so please get back to me as soon as possible. I am hoping to hear from you soon. Please do not let me down or turn away from me, I am begging you in God's name. With your consequence reply i will give you my contact telephone number and residence address. Waiting for your urgent response Thank you and remain bless. Foday Kamara

Letter 2816

From: "Mr. Newman Edmond" <mr.edmond1@yahoo.co.uk> Add to Address Book Add Mobile Alert To: mr.edmond1@yahoo.co.uk Subject: Please reply urgently Date: Mon, 21 Aug 2006 11:59:09 -0400

Mr. Newman Edmond has recommended the following page from the "Bands of America" website to you. Please click on the link below to view the page.

"Dear Friend, I am Mr Edmond Newman Accounts supervisor with standard Bank plc London. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the London Diamond Corporation, Mr.Elliod Andy made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$22,000,000.00, (Twenty-two Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the London Diamond Corporation that Mr. Mr.Elliod Andy died from a rebel attack. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Mr.Elliod Andy did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD$22,000,000.00 has carefully/confidentially been moved out of my bank to a private organization in Europe for safekeeping. No one can ever come forward to claim it. According to London Law, at the expiration of 8 (eight) years,the money will revert to the ownership of the London Government if nobody applies to claim the fund. Consequently, my proposal is that I want you as a Foreigner to stand in as the rightful owner of the money. I deposited it in a private organization in trunk box though the private organization does not know the contents of the box as I tagged them to be photographic materials for export. In the circumstance, I want to present you as the rightful owner of the boxes in the private organization so that you can be able to claim them with the help of my attorney. This is simple. I would like you to provide immediately your full names and address as well as your direct telephone and fax number so that the Attorney will prepare the necessary documents which will put you in the right place as the owner of the box. The money will be moved out for us to your country and share in the ratio of 80% for me and 20% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction on your behalf, please reply immediately via my email address. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction and swing into the necessary action while I confide in you hoping you will not betray me at last. For security reason please reply me through my private email address as follow ( mr.newman1@yahoo.co.uk ) Thanks and God bless Mr.Edmond Newman"

Letter 2817

From: "mrs samira ahmed" <mrs_samira_a66@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY BACK URGENTLY PLEASE!!! Date: Mon, 21 Aug 2006 13:22:40 +0000

FROM THE DESK OF MRS. SAMIRA AHMED THE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)ANNEX OUAGA-BURKINA FASO.

I am Samira Ahmed, 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 ,During our investigation and auditing in the bank, in my department I came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept this information secrete within myself and to enable the whole plans and idea be profitable and uccessful during the time of execution.

The amount involved is (us$7,500.000) (Seven Million Five Hundred Thousand United State Dollars ). Meanwhile, all the whole arrangement and directives needed to put claim over this fund as the next of kin to the deceased, Upon your acceptance all the information will be forward to you as soon as you indicate your interest and willingness to assist me 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 foriegn 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 foriegn account where you will need the said fund to be transferred into, after due verification and clarification to designated bank account,I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc,While 50% will be for me.

Please you have been adviced to keep top secret as I am still in service and intend to retire from service after I 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 me to come down there for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice me 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.

Trusting to receive your urgent reply through my alternative Email :mrs_samira_ahmed01@yahoo.fr

Your's Sincerely Samira Ahmed

Letter 2818

From: "LAURENCE SILBERMAN" <lausilberman3@yahoo.com> Add to Address Book Add Mobile Alert Date: Mon, 21 Aug 2006 14:10:28 +0200 Subject: Salam,

Salam,

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 7.3 USD) Seven million Three hundred thousand United States Dollars from one of the Prime Banks here in Dakar Senegal.

I am Mr. Laurence Silberman (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.

Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .

At the conclusion of this project , I propose a joint nvestment of an equal partnership to you or we may share it in a ratio of 45% for you and 55% for me.

One more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .

I look forward to your earliest response Yours Truly Mr. Laurence Silberman.

Letter 2819

Date: Sun, 20 Aug 2006 19:09:36 +0200 From: fatumohamed01@centrum.sk Add to Address Book Add Mobile Alert To: fatumohamed01@centrum.sk Subject: From Fatu Mohamed

From Fatu Mohamed Cote D Ivoire West Africa

Dear Friend,

Permit me to inform you of my desire of entering into business relationship with you.I got your email through a friend who works in the human rights commission here in Abidjan Cote d'Ivoire,i prayed over it and selected your name among other names due to it's esteeming nature and recommendations given to me as a reputable and trustworthy person i can do business with, and by their recommendations i must not hesitate to confide in you for this simple and sincere business.

I am Fatu Mohamed the only child of late mr and mrs Mohamed,my father was a very wealthy cocoa merchant based in Abidjan.the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a bussiness deal.When my mother died on the 21st of october 1998.my father took me so special because i am motherless.

Before the death of my father on the 29th august 2000 in a private huspital here in Abidjan.He secretly called me on his bedside and told me that he has a sum of US$10.500.000 (Ten Million Five Hundred Thousand,United State Dollars)left in a local bank here in Abidjan.That he used my name as his only child for next of kin in deposit of the fund.He also explainto me that it was because of this wealth that he was poisoned by his business associates,that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose.Such as :

1). Real Estate Management 2). The Transport Industry 3). Five Star Hotel

I am honorably seeking your assistance in the following ways:To provide a bank account where this money would be transfered,to serve as the guardian of this fund since i am a girl of 18 years,to make arrangement for me to come over to your country to further my education and to secure a residencial permit in your country.

I am willing to offer you 20% of the total sum as compersation for your effort input after the successful transfer of this fund to your nominated account overseas.Furthermore,you can indicate your option towards assisting me as i beliebe that this transaction whould be concluded within seven(7) days you signify your intrest to assist me.

Kindly send your reply to my private email address: fatumohamedprivate@yahoo.com

Any delay in your reply will give me room in looking for contact for this same purpose.

Anticipating to hear from you soonext. Yours Sincerely Fatu Mohamed.

Letter 2820

Date: Sun, 20 Aug 2006 12:45:49 +0200 From: dr.dnaidoo5@yahoo.com Add to Address Book Add Mobile Alert To: dr.dnaidoo5@yahoo.com Subject: Please get back to me

FROM: DENNIS NAIDOO +27 79 111 9616 E-MAIL: dr.dnaidoo2@yahoo.com

HIGHLY CONFIDENTIAL. ====================

Dear Sir/Madam,

Please accept my apology if this letter comes to you as a surprise since I believe that we don?t know each other before now, but for the purpose of introduction, my name is Dennis Naidoo, the Auditor of AMALGAMATED BANK OF SOUTH AFRICA (ABSA). There is an account opened in this bank in 1980, but since the death of the account owner, no surviving beneficiary has come forth to claim this fund.

After going through some old files within the bank for the second quarters of the year, I discovered that if this money is not remitted out of this country immediately, it will be forfeited for nothing or better described as ?retired account by Board of Directors of the bank who actually will use this money in enriching a few already over-rich bank owners.

On further investigation, I discovered that even the company (Kruger Gold Co) where the late account owner who was a foreigner worked as a miner/geologist have no knowledge of the existence of this account or about the fund involved (US$26,M) TWENTY SIX MILLION DOLLARS. As the money is in US Dollars account and can only be approved to a foreigner with some required information as the next of kin, I am contacting you to establish a relationship and possible transfer of this money into your nominated account outside South Africa.

Also, everything concerning the payment and transfer of this money would be done legally with all the necessary paper work processed and submitted to the bank to enable the payment into your nominated bank account. It is very essential that I have your full cooperation/undivided commitment to make this noble transaction be successful as the management of the bank is prepared to approve the remittance of this money to any foreigner who comes forth as the beneficiary.

In order to assist me realize this golden opportunity, 25% of the total sum will be earmarked as your share while 10% shall be set aside for any incidental expenses which may occur in the eventual payment and transfer of this money.

Please indicate your willingness to assist me with this transaction by sendind an email to the address as stated above.

Due to my sensitive position within the bank, let us keep this transaction in top confidence and be assured that this business is a 100% risk free.

Expecting to hear from you soonest.

Best Regards, Dennis Naidoo

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

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