Advance Fee Scam E-mails (56)

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 2821

Date: Thu, 3 Aug 2006 05:17:19 +0100 (GMT+01:00) From: "duke" <kabiladuke@virgilio.it>  Subject: CONFIDENTIAL AND RESPOND IF I CAN RELY ON YOU ASAP

CONFIDENTIAL AND RESPOND IF I CAN RELY ON YOU ASAP Mr.Duke Kabila (for the family)

Dear,

I wish to introduce myself, I am Mr.Duke Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to I write thisLetter in respect of my intention to invest the sum of US$28M (Twenty Eight Million United State Dollars) with you.

Once I get your responds, I will flourish you with details on how to go about this transaction

Best Regards, Mr.Duke Kabila

Letter 2822

Date: Sun, 13 Aug 2006 00:54:01 +0200 (CEST) From: "violeta torres" <reloj_mail@yahoo.es> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.es. Learn more Subject: 1-08-06 To: tgross@svbizlaw.com CC: pklaus@moscowmail.com

SIR: EXCUSE ME, BUR IS THIS AN ERROR? SINCERELY MRS.EUGENIA /_/**************************************************************

PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL ADDRESS: (pklaus@moscowmail.com) Dear Partner, I am Mr. Petermann Klaus a personal chief financial treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it´s Branches all over the world) SOURCE OF FUNDS: I have a profiling amount in an excess of 100,000,000 dollar (one hundred million dollar) which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this? Already the funds have left the shore of Russia through diplimatic means to a European Holding firm where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website: http://www.supportmbk.com http://news.bbc.co.uk/1/hi/business/3213505.stm http://newsfromrussia.com/main/2003/11/13/51215.html http://newsfromrussia.com/main/2005/03/29/58914.html http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European Holding firm transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail khodorkovsky conglomerates. The transaction has to be concluded within 5 to 10 working days, as soon as I confirm your readiness to conclude the transaction with me. Contact me via my private box: pklaus@moscowmail.com so that I can furnish you with more details. Thank you very much, Regards, Petermann Klaus [Mr]

Letter 2823

From: "williams guei yas guei yas" <guei224@wanadoo.es> Add to Address Book Add Mobile Alert To: guei224@wanadoo.es, Subject: My Dear, Date: Mon, 21 Aug 2006 18:26:44 +0200 (CEST)

My Dear, please reply me in this my private email: w_g_500@yahoo.ca

I am williams Guei from Cote d Ivoire. I am 23 years old , I lost my father a couple of years ago. My father late General Robert Guei was a Ex-Military head of State of Ivory Coast until his untimely death,

(You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for complete report on this incident).

He was assassinated on the 19th of September 2002 by the rebels following the political uprising Before his death, he deposited with a security company in Holland the sum of (Fifteen Million, Five Hundred Thousand United States Dollars Only)$15.5 Million Dollars meant for the purchase of military tanks and security equipment from Russian and whereby the the security company do not know the contents of the metal safe box is money, he told them at the time of deposit that it contains African Artefact treasures and computer security consumables that does not need air and sun rays, that will be ship to his foreign business associate in abroad.

I want you to do me a favour to receive the box as my late father foreign business associate oversea in your country, so that I will come over to your country for investment and resettlement,since the present administration is nomore in cordial relationship with my families.

I have plan to do investment in your country, like Real Estate and Hotel this is my reason for writing to you.

Please if you are willing to assist me, indicate your interest in replying soonest, I will offer you 30% only for your kind and honest assisance.

Thanks and best regards.

williams Guei .

My Dear please reply me in this my private email (w_g_500@yahoo.ca )

Letter 2824

From: "harouna haji" <harouna_haji01@latinmail.com> Add to Address Book Add Mobile Alert To: harouna_haji01@latinmail.com, Subject: URGENT PARTNERSHIP/INVESTMENT Date: Tue, 22 Aug 2006 18:36:51 +0200 (CEST)

FROM: MR HAROUNA HAJI BANK OF AFRICA (BOA) OUAGADOU-BURKINA FASO 00226-76-01-58-41.

ATTN: SIR,

THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK.

I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($15.5MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE

HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.

FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL.

HAVE A GREAT DAY.

YOURS,

MR HAROUNA HAJI.

Letter 2825

From: "Engr. Mallack Williams." <engr.mallackconsultant2006@yahoo.com> Add to Address Book Add Mobile Alert Date: Tue, 22 Aug 2006 14:27:54 +0100 Subject: From Engr. Mallack Williams.

Hello.

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

After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills ($28.6M) into your account.

This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of $28.6M as the over invoiced amount, which we have deliberately over estimated for our own use.

Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government, because we don?t need anything will delay this money when it arrive in your bank account.

Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry.

We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss.

Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion. Note that the following information: your private phone number and email address willenable us seek/secure approval of the fund from the concerned government quarters/ministries within 3-4 banking days.

As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction.

I shall furnish you with some details about myself. Your prompt reply will be highly appreciated to my private email address: mallackconsultant2006@yahoo.co.uk.

Best regards.

Engr. Mallack Williams.

Letter 2826

From: "MR Cliford Williams" <221@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Thu, 17 Aug 2006 09:55:36 +0000 Subject: From Cliford ,

Dear , I inherited a huge amount of money from my late father,I wrote you in order to solicite for your help and assistance with hope you will understand my situation. My name is Clifford Williams .I am 24 years old from Sierra Leone in west Africa,now seeking refuge in Dakar Senegal under the Unite Nation High Commission For Refugees (UNHCR).My (late) father Dr. Mbeki William ,was the managing director J & D Oil company in Sierra Leone. But he was killed along side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed. However,after their death and burial I managed to escape with a very important document (DEPOSIT CERTIFICATE)of(US$15.5m) Fifteen million Five hundred thousand U.S Dollars,this document indicated me as the Next of Kin .Meanwhile,I am saddled with the problem of securing a trust worthy foriegn personality or an organisation to help me transfer the money over to his/her country with the intention of investing it in a business under his/her directives and supervisstions,because I have no knowledge of investment. Please if you are so kind as to assist me I shall send to you all vital informations for your confirmation regarding the financial house where the fund was lodged. I am giving you this offers as mentioned with every confidence on your acceptance to assist me as your son and manage the money in my behalf untill such a time I am able to stand on my feet.I will be happy to hear from y ou. God Bless you as you consider my plea. Clifford Williams, NB;my handset no.OO2214177097

Letter 2827

Date: Tue, 15 Aug 2006 16:22:18 +0200 (CEST) Subject: FROM Omar hamed From: omar_hamed01@ozu.es Add to Address Book Add Mobile Alert To:

FROM Omar hamed

form Ivory coast 214 lee van abidjan ivory coast.

please contact me here only this my pravet box omar_hamed04@yahoo.ca

Deares one,

God bles you and may the peace of gracious God be with you,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

I am in a state of delinma and your profile pushed me to send you this mail, I am omar hamed, 19 years old and the only son of my late parents Mr. and Mrs. hamed. 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 on 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!

My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12 2003 he called the secretary who accompanied him to the hospital and told him that he has the sum of eight million, seven hundred thousand United State Dollars.(USD$8.700,000) left in one of the leading security company.

He further told him that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal documents to this fund and the security company . I am just 23 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 your son? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account?

please contact me here only this my pravet box omar_hamed04@yahoo.ca

Please, Consider this and get back to me as soon as possible. Thank you so much.My salaam to your family.

My sincere regards, 0mar Hamed

Letter 2828

To: okeynze@ig.com.br From: "okeynze" <okeynze@ig.com.br> Add to Address Book Add Mobile Alert Subject: REMAIN BLESSED Date: Tue, 15 Aug 2006 10:48:09 -0300

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

Now contact my secretary,his name is PETER SOLOMOM E-mail petersolomom11@yahoo.fr ask him to send you the total $900.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary SOLOMOM 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 in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, 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 PETER SOLOMOM my secretary he will send the amount to you without any delay. With best regards, Barrister okey nze

Letter 2829

From: dr_peter_duke_private_2@walla.com Add to Address Book Add Mobile Alert Subject: URGENT NEED REPLY SOON Date: Tue, 15 Aug 2006 03:13:30 +0100 (BST)

MEMO BANK OF SCOTLAND.

I am Mr Peter Duke, the Auditor/Computing manager in our bank here. I wish to make a transfer involving a huge amount owned by Late Mr Cai Shaoqiu out of the bank,he died since 1995,till now the account remains dormant. I am proposing to make this transfer to a designated bank account of your choice.Thus,For your indulgence and support you will have 25% shareof the total amount after the transfer must have been successfully concluded.

Kindly reply me stating your interest,and I shall furnish you with the details and necessary proceedures with which to make the transfer. I anxiously await your response.Kindly send your fax and phone number for easy communications.

Thanks and God bless You.

Mr Peter Duke

Letter 2830

From: "joy milan" <joy_milan05@mail.ru> Add to Address Book Add Mobile Alert To: joy_milan05@mail.ru Subject: From: joy milan Date: Mon, 14 Aug 2006 18:33:42 +0400

From: joy milan Abidjan Cote d'ivoire West Africa . EMAIL joymilan40@yahoo.co.uk Introduction

My Dear,

Please do reply me through my private mail box above and also send me your direct E-mail to reach you .

It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of eight million U.S dollars($8,000,000.00) which my late Father kept for me with a Fiduciary Fund Holder in Abidjan before he was assasinated by the Rebels persons during this war in Cote d'ivoire.

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve this fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:

1) Telecommunication 2) The Transport Industry 3) Five Star Hotel 4) Real Estate Management

If you can be of an assistance to me I will be pleased to offer to you 15% of the total fund for your assistance to me.

I await your soonest response.

Respectfully yours, Miss. joy Milan

Letter 2831

Date: Mon, 14 Aug 2006 14:29:06 +0200 (CEST) From: "rosemary brown" <rosemary_brown2018y@yahoo.no> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.no. Learn more Subject: From Miss Rosemary and Brown Konate To: rosemary_brown2018y@yahoo.no

Miss Rosemary and Brown Konate. Abidjan Cote D 'Ivoire West Africa Dearest, Permit us to inform you about this proposal I am daughter of late lieutenant cornel Paul in Abidjan Cote D 'Ivoire in west Africa. Our late father Konate died and left us and our mother Gloria and my younger brother Brown my name is Rosemary Konate. I am 20years old why my younger brother Brown is 18years old. My late father Konate owns many companies before he died which he left for my mother Mrs Gloria Konate. Within a year of my fathers death, my Mother Mrs. Gloria Konate was killed by hired killers, after my mother was killed my fathers lawyer called I and my younger brother to hand over my late fathers documents tous. after my fathers lawyer have handed over the documents to me, my uncle started demanding for the Documents of my late fathers wealth.I now called my fathers lawyer, he came and told my uncle that my father made a will that all his properties belongs to his children. After my fathers lawyer have made that statement my uncle started fighting against us to an extend he went and arranged for hired killers to kill I and my younger brother.The first time they came to our home when I wasn't around, my younger brother Brown was shot and two of our security men was killed also before the police men came, they had escaped, that made us to park out of the compound we thought it will be over that way but it continue happening, that makes us to stop going to school.Because we are afraid let something not happen to us in school premises, That is the reason why we contacted you as an honest person so that you can help us in transferring my late fathers money into your bank account. The said fund is ($10Million) TEN Million United state dollars,has been deposited into one of the banks in Abidjan Cote D 'Ivoire in west Africa. I will offer 20% of the total amount to you for your help in transferring of this fund successfully to your account, and after transferring the money we can come over to your country and continue our education. Please do help us and God will blessYou. Rosemary and Brown

Letter 2832

Date: Mon, 14 Aug 2006 05:31:21 +0100 (BST) From: "saratu ibrahim" <saratu_1986@yahoo.co.in> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: My dear lovely one To: saratu_1986@yahoo.co.in

My dear lovely one

FROM Miss Saratu Ibrahim. ABIDJAN.IVORY COAST. COTE D'IVOIRE.

here is my email adress(saratu_1986@yahoo.co.in)

I am Miss Saratu Ibrahim, the only daughter of late Mr./ Mrs.Abudulahi Ibrahim. 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 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten Million Five Hundred Thousand United State Dollars ($10.500,000 USD ) left here in my name with one of the prime banks here 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 to provide a bank account where this money will be transfer into & stand as a beneficiary/ receiver of this fund since I am only 20years 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 bank here hence, I want to leave here as soon as you help me to transfer this my only hope money.Because without your help, i will find it difficult to travel and clear it myself alone with my little or no experience.

here is my email adress(saratu_1986@yahoo.co.in)

Best Regards, Miss Saratu Ibrahim.

Letter 2833

Date: Sat, 19 Aug 2006 01:14:04 +0100 (GMT+01:00) From: drsergey_vikov@virgilio.it Add to Address Book Add Mobile Alert Subject: GREETINGS FROM DR. SERGEY VILKOV

Hello Friend,

I am Dr.Sergey Vilkov,and I represent Mr. Mikhail Khodorkovsky the former C.E.O of Yukos Oil Company in Russia. I have avery 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 Federal Ministry of finance Russia.

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

Please keep this confidential, as we can't afford more political problems.Finally,please note that this must be concluded within two weeks. Please write back promptly to {dr_sergeyvilkov@latinmail.com}

I look forward to it.

Regards, Dr.Sergey Vilkov

Letter 2834

From: "WERST SHANE" <werstshane2006@aim.com> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Subject: GOD BLESS YOU AND READ ME. Date: Sat, 19 Aug 2006 14:06:02 +0200

Attn,, Dearest beloved;Blessed be the God and father of our Lord Jesus Christ,the father of mercies and God of all, comforter who comforts us in all our tribulations, before i proceed further,i would wish to use this opportunity to introduce myself to you .I am Mr.Werst Shane (Jnr). I am writing to inform you of my desire. I am the first son of Rev.Dr.Rolex Shane, my father was a Revernd with Bible Believer Church and also the regional director United Nations Refugees and Humanitarian Commission.(UNHRC)and also renowned PHILANTHROPIST, who has widely travelled and very good Christian of the Christian Fellowship of World,a non-denominational society,before he met his untimely death,My father had a bullet shot by the rebels on his way travelling out of my mother's land or country with one of my younger sister due to present crisis that is occurring in my mother's country (Liberia) My sister died on the spot while UN peace keepers rescued my father, and he was taken to hospital for medical treatment,then he was later Flew to Europe for further treatment, were he later died. Before his death, he revealed to me to turn to a born again Christian,But i was not born again then i pay deaf ear to his revelation to me.Then I work with Pinnacle Merchant Bank in My mother's Country Liberia,I was the foreigner Remittance manager,so i use that medium to transfer a deceased Fund,Seven million five hundred thousand Dollars($7.5m) to Reliable Finance and Mortgage Firm in Europe,so when my Father was Flew to Europe for medical treatment,i use that means to follow him.One day I was touch with the word of GOD,Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein,I want a church that will use this fund for orphanages Organisation, widows propagating the word of God and to endeavour that the house of God is maintained,The Bible made us to understand that blessed is the hand that giveth.Presently Iam,seeking political assylum in Europe to use this means to notify the Finance and Mortgage Firm for the claims, and i am staying in the refugee camp.For your mutual assistance in actualizing this aims and objectives, I have agreed to give the money to the church or able body organisation, With God all things are possible,depend on your response. All the vital documents covering the deposit and the ownership are intact,which will be sent to you on your notifying us of your willingness to assist. Well if possible send to me your direct contact telephone number. Hoping to hear from you soon. Best regards, Mr.Werst Shane Email Address:werstshane2006@aim.com

Letter 2835

From: "po yung" <poyung@inbox.ru> Add to Address Book Add Mobile Alert To: rneal@lotto.nl Subject: EXECUTIVE BUSINESS PLACEMENT Date: Tue, 22 Aug 2006 23:42:49 +0400

Dear Executive,

I am Mr.Po Yung. I represent Mr.Ho Siu-hoi,the former C.E.O and director-cum-shareholder of Au Kiang International Company Limited (Au Kiang) and Dero Enterprise Limited (Dero) in Hong Kong. I have a very sensitive and confidential brief from this top (executive) to ask for your partnership in re-profiling funds over $75 Million US dollars.I will give the details, but in summary, the funds are coming via Hang Seng Bank.The bank official website is : www.hangseng.com. This is a legitimate transaction. You will be paid 10% for your "management fees. If you are interested,please write me back by email: poyung_4@asiamail.com

Also,furnish me with your confidential telephone number,fax number and private email address and and I will provide further details and instructions. Please keep this confidential; we can't afford more political problems/scandals. Finally, please note that this must be concluded within two weeks. Please write back promptly.I will also suggest you visit this news sites on the internet to be better informed about this project. http://www.icac.org.hk/eng/0/1/8/13659.html http://www.webb-site.com/articles/0011.htm Write me back.I look forward to it.

Sincerely,

MR.PO YUNG

INVESTMENT MANAGERS LIMITED 50/D UNITED CENTER, 95 QUEENSWAY,HONG KONG. poyung_4@asiamail.com

Letter 2836

Date: Sat, 12 Aug 2006 19:01:03 +0100 (BST) From: "sandra hunu" <sandra_hunu_8000@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: cry for help To: sandra_hunu_8000@yahoo.co.uk

FROM Sandra Hunu 12 BP 1046 ABIDJAN COTE D IVORIE WEST AFRICA APPEAL FOR URGENT ASSISTANCE ATTN PRESIDENT/CEO DEARREST ONE.,

permit me to inform you of my desire of going into business relationship with you , l got your name and contact through the help of a friend who works in internet here in Abidjan and I prayed over it and selected your name among other names due to its esteeming nature and the recommendation by the director for a reputable and trustworthy person l can do business with and by the recommendation l must not hesitate to confid in you for this simple and sincere business.

l am MISS Sandra, the only daughter of late mr and Mrs NELSON uhunu.My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings on business. My mother died on the 20th october 1988 and my father took me so special because l am motherless.

Before the death of my father on 29th november 2003 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) he conplained that I am too young to be managing my life, (2)that I have not finished my university education as he planned for me,(3)no body to take care of me again as a young girl, but after much crying, he still passed an instruction to me that he has a sum of US$8.000.000.(EIGHT MILLION UNITED STATES DOLLARS) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds.

He also explained to me that it was because of this wealth that he was posisoned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,that he or she should help me obtain a resident permit in his or her country.

He also gave an out standing instrution to the company that the money must be invest outside this country . and it was deposited as an atifact to avoid problem or tamparing by the officers of the company. before use, this is to make sure that I did not begin to make use of the money here so that his enemies will not get at me. Sir, I am now ready to do all these since my father my bread winner is no more. Sir l am honourable seeking your assistance in the following ways. (1) to serve as my gaurdian in your country while I will depend on your expert advise since l am a girl of 23 years. ( 2 ) to make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover sir, l am willing to offer you 15% of the total sum as Compensation for your effort /input after the successfull transfer of this funds to your account overseas. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within fourteen ( 14 ) days you signify interest to assist me. Hoping to hearing from you soonest.

May God bless you as you extend your helping hand to a needy fellow. Best wishes Sandra Hunu

Letter 2837

From: "MAURIO PASCAL" <barristerpascal@wanadoo.es> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: LEGAL ADVISER,ADVOCATING Date: Sat, 12 Aug 2006 16:02:57 +0200

LEGAL ADVISER,ADVOCATING STUDIO LEGALE ASSOCIATO GENERAL CONTRACTOR,MORTGAGE BROKER CORSO VITTORIO EMANUELE REAL ESTATE DEVELOPER & BROKER TORINO ITALIA. BUSINESS & INVESTMENT CONSULTANT OUR RIF 8059TGV

EMAIL:barristerpascal@wanadoo.es EMAIL:barristerpascal@inbox.com TELEFAX:+39 349 3762 649 Dear Sir/Madam, Please do not be surprised on receiving this letter, Though we might not have a personal relationship or have met each other, we could work together on this project. First let me introduce myself. My name is MAURIO PASCAL (Barrister) I am a financial consultant based in Turin Italy. I have a client ( A widow) from Zimbabwe and she has Ten Million Five Hundred Thousand United States Dollars only (US$10.500,000.00) with Banca di Rome for safekeeping in ITALY she had indicated her interest to invest on properties in your country This is her choice country and hence my contacting you. Her interest is in properties in choice areas with potentials for rapid growth in long terms. My client is interested in placing part of her fund to you/your company, if your country's by-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 choice. You can contact me for more details via phone , fax or the above indicated Email address barristerpascal@inbox.com Yours faithfully, BARRISTER PASCAL MAURIO L.L.D NB: The fund is free from drug and laundering related offences and this transaction need utmost confidentiality. STUDIO LEGALE SEDE IN TORINO ITALY N° TGV RIF 8059

Letter 2838

Date: Sat, 12 Aug 2006 05:14:06 -0700 (PDT) From: "moussa benson" <moussabenson2211@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Dearest One To: moussabenson2211@yahoo.com

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 Moussa Benson. 21years old and the only Son of my late parents Mr.and Mrs.Benson. 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,

MOUSSA.

Letter 2839

From: "Mr. Judge Kelly" <judge.kelly@gmail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Your Assistance please

Dear Sir.. First I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval considering the facts we have not known each other before.

I wish to use this opportunity to introduce myself to you,I am Judge Kelly from The republic of Botswana,southern part of Africa

I write to notify you of my warmest desires to invest my fathers money in any profitable business in your country which you would assist me to locate.

I am the first Son of my father Mr Kelly Randy who was the former Minister of Mining and natural resources in my country.

My father along with my siblings had gun shots wounds by the rebels on their way travelling back to my country(Botswana)from a visit to Louanda Angola,a capital city and business hob...

My sister died on the spot while U.N Peace keeping force rescued my father, he later died about four months later.

Before he died he revealed to me about the deposit of one Trunk Box which contains USD 3.5 million dollar with other valuable iterms and family belongings which he kept under the custody of security company in London for safe keeping.

Presently, I am in Bangkok,Thailand to notify the company for the claims, and now staying in the refugee camp.

Therefore we want you to receive the said fund into your account and invest it,because my father told us that it is dangerous to invest this money in my country to avoid suspiciouns, and due to economic and political instability facing my country that is why I want to invest in abroad.

For your foreign assistance,myself and my mother have agreed to offer you 35% of the total amount of the money.

We have all the vital documents covering the deposit which I can send to you through fax on request after all the nesseary agreement?have been made by our family lawyer.

NOTE: I have never disclosed this to any person apart from you, so you have to keep this very confidential.

Kindly send me your private phone and personal fax numbers for more informations and details as that would enable us to interact swiftly and confidentially.Hope to hear you soon.

Thanks and remain blessed. Judge Kelly......

Letter 2840

Date: Fri, 18 Aug 2006 10:59:55 +0200 From: "cocody" <christine2000@centrum.sk> Add to Address Book Add Mobile Alert Subject: Good day To:

FROM:MRS CHRISTINE COLIBALY Abidjan COTE D'IVOIRE WEST AFRICA Email:christine_colibaly2008@yahoo.com

Dear Friend, I am MRS CHRISTINE COLIBALY the wife of late former Director of Finance, Dr D. COLIBALY, Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late husband diverted this money meant for purchase of ammunition,for my country, during peak of disastrous civil war in my country, now he has deposited the money in a bank in Abidjan, where I am residing under political asylum with my son STEVEN COLIBALY. Now the war in the my country is over with the help of ECOMOG solders, the present government of Sierra-Leone has revoked the passport of all officers who served under the former regime and now ask Countries to expel such person at the same time freeze their account and confiscate their asset, it is on this not that I am contacting you, all I needed from you is to assist me transfer this money in your private bank account, the said amount is $5.000.000.00M (FIVE million us dollars).

I am compensating you with 15% of the total amount,and 2% miscellanous now all my hope is banked on you and I really wants to invest this money in your country, were there is stability of Government, political and economicwelfare. Honestly I want you to believe that, this transaction is real and never a joke. My late husband Dr D. COLIBALY gave me the Certificate of Deposit issued to him by the bank on the date of deposit, for you to be clearified because, I do not expose my self to anybody I see, I believed that you will be able to keep this transaction secret for me because this money is the hope of my me and my son life, it is important. Please contact me immediately you have gone through my message fill free and make it urgent. NB: try and negotiate for me some profitable blue chip investment opportunities which is risk free which I can invest this money when it is transferred to your account personally I am interested in estate management and hotel business, please advice me.

Thanks and God bless Best Regard MRS CHRISTINE COLIBALY/SON

Letter 2841

Date: Wed, 16 Aug 2006 18:08:34 -0700 From: "Karim Ahmed" <karimahmed@webnow.com> Add to Address Book Add Mobile Alert To: karimahmed@mail.webnow.com Subject: MR. KARIM AHMED

FROM THE OFFICE MR KARIM AHMED. AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA.

TRANSFER OF ($ 25,200.000.00) TWENTY FIVE MILLION, TWO HUNDREN THOUSAND DOLLARS.

I AM KARIM AHMED, THE AUDITOR GENERAL OF AFRICAN DEVELOPMENT BANK HERE IN BURKINA FASO. DURING THE COURSE OF OUR AUDITING, I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK BY MR JOHN KOROVO AND AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED IN THE (BEIRUT-BOUND CHARTER JET) PLANE CRASH ON THE 25TH DECEMBER 2003 IN COTONOU (REPUBLIC OF BENIN). HERE IS THE(WEBSITE=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML).AND NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN,

THE OWNER OF THIS ACCOUNT IS MR JOHN KOROVO A FOREIGNER, AND A TRADER WHO TRADE ON GOLD AND MINING, HE DIED, SINCE 2003 AND 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 MR JOHN KOROVO DIE ALONG WITH HIS TIRED FAMILY.

THE AMOUNT INVOLVED IS (USD 25.2 M) TWENTY-FIVE MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY , I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT MR JOHN KOROVO IS A FOREIGNER TOO, AND THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN ACCOUNT.

I NEED YOUR STRONG ASSURANCE THAT YOU WILL NEVER, NEVER CHEAT ME AS SOON AS THIS FUND HIT INTO YOUR ACCOUNT. WITH MY INFLUENCE AND THE POSITION OF THE BANK OFFICIAL WE CAN TRANSFER THIS MONEY TO ANY FOREIGNER'S RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. THE BANK OFFICIAL WILL PROVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY FOR YOU TO RECEIVE THIS FUND LEAVING NO TRACE TO ANY PLACE AND TO BUILD CONFIDENCE.

ON THE CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF THEEXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 60% WILL BE FOR ME.

SO ON THE INDICATION OF YOUR WILLINGNESS I WANT YOU TO FORWARD TO ME YOUR :FULL NAME: SEX: COMPANY: IF ANY FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY: STATE:ZIP CODE COUNTRY: OCCUPATION AND ALL THE NECESSARYINFORMATION WILL BE SENT TO YOU ON THE ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME.

HERE IS MY PRIVATE TELEPHONE NUMBER: 00226 76 12 29 38.

THANKS YOURS TRULY KARIM AHMED

Letter 2842

Date: Tue, 22 Aug 2006 23:46:11 +0200 From: alexandersky0000@yahoo.com Add to Address Book Add Mobile Alert To: alexandersky0000@yahoo.com Subject: YUKOS OIL URGENT.....URGENT........URGENT....

From: Alexander Shadrin Gusinsky Franchise Owner of Yukos Engineering

Dear Sir/Madam, I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. I am Alexander Gusinsky, the Franchise Owner of Yukos Engineering and International Affiliate of Yukos Oil and Gas Company based in Russia. Due to ill Health I have been Esophageal Cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so I do not know how much longer I have to live. I never had any real friends in my lifetime because I never really cared for anyone but my business. But now I know that there is more to live than making all the money in the world. However, certain unfolding events has made it very necessary for me to seek your help, my company is fighting investigations and Bankruptcy due to the Yukos Oil problems in Russia, most of my assets were seized due to this case. Recently I received a bulk payment from South Africa Ministry for my Last contract there. I instructed them specifically not to send the Funds to Russia because of the problems, but that the funds should be deposited with a Finance and Security company in Europe on hold. A huge cash deposit ofUS$18,000,000.00 (Eighteen Million Dollars) was domiciled with the Finance/Security Company overseas to my knowledge only. This is the last of my assets, now that my health has deteriorated so badly, I cannot do this myself anymore, I therefore need you as a partner because you are a neutral party to help me collect this funds deposited with the security company and disburse it secretly based on instructions. Because my time is short I have decided to give most of this money to Charity organizations, as I want this to be one of the last good deeds I do on earth. For all your good efforts you will receive 30% of the Funds and disburse the rest based on instructions. I want you to understand my seriousness in this case and if you can handle this transaction, kindly contact me Via this email: alexgusinsky0000@yahoo.com, alexgusinsky000@aim.com . and endavour to send me your full information,your telephone and fax number. I have all the necessary documents on hand, Please contact me ASAP so we can discuss more. Thank you for your anticipated cooperation. Best Regards, Alexander Gusinsky

Letter 2843

Date: Fri, 11 Aug 2006 19:28:50 -0300 (UYT) From: "drgbenga01@adinet.com.uy" <drgbenga01@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: I need your trust and honesty

From: Dr.Gbenga A. Ali. Tel: +234-8051673232 Fax: +234-1-8155594 Email:(dr_gbenga7853@yahoo.com)

Attention: Sir/Madam.

SUBJECT: REQUEST FOR URGENT/CONFIDENTIAL BUSINESS RELATIONSHIP.

I am Dr.Gbenga A. Ali. the Financial Controller and the Contract Award Committee Chairman in the Nigerian National Petroleum Corporation (NNPC) Headquarters in Abuja - Nigeria. My colleagues have assigned me to seek for assistance of a reliable foreigner through whom we can transfer the sum of US$45,500,000.00 (Forty-Five Million, Five Hunderd Thousand United States Dollars) which arose from the deliberate over- inflated contract value for the maintance of Port - Harcourt Refinery on behalf of the Nigerian National Petroleum Corporation (NNPC).

This contract was Awarded in 2003 to an expatriate firm with the consideration of 10% commission agreement on the total contract value. The contract has been executed and the bona-fide contractor has long been paid, we are left with this US$45,500,000,00 being our share that is remaining in the Federal Government Account. The current favourable political / economic climate in the country now presented an opportunity for this fund to be transferred out of the country.

Our contact in the Federal Ministry of Finance have given us a go ahead advice to begin the process of the remittance, hence we set in motion the machinery for the take-off of this transaction and further action will commence immediately we hear from you. We have agreed that the transfer of the money into your account is based on the fact that you shall be entitled to 30% of the total amount transferred, while the remaining 70% will be for us.

We decided to give you this percentage in order to motivate you and also to let you feel satisfied at the end of this transaction. The nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness to co-operate and assurance that our own share will be given to us, when this money is finally transferred into your account.

All necessary precautions have been taken to ensure a risk-free transfer on the sides of both parties and it is believed that the conclusion of this transaction will not last more than 14 working days. However, we are going to retrieve the whole documents that will relate to this transaction and destroy them after the transfer of the money into your account to avoid any trace of the money.Since we have no knowledge of business, our plan is to invest this money into Real Estate, Stocks and we can also invest in some other profitable business in your country based on your advice because many of our years were spent as civil servants and we may likely resign from government service to private business after this money is transferred into your bank account.

Please note that this business is strictly confidential and must not be disclosed to a third party. This is necessary to avoid disclosure that may jeopardize the transaction. If this proposal is acceptable to you, or if you have any question, feel free to contact me by Tel: 234- 8051673232 or Fax: 234-1-8155594, you should also send to me your private telephone and fax numbers for easy and confidential communication. I will update you with further information if so required.

Best regards.

From: Dr.Gbenga A. Ali.

Letter 2844

From: "Paul Koromba" <pau_gift@mail.ru> Add to Address Book Add Mobile Alert To: pau_gift@mail.ru Subject: From:paul and gift Date: Sat, 12 Aug 2006 02:27:41 +0400

From:paul and gift Assylum Refugee Camp Abidjan-Cote d'Ivoire.

Dear respected one,

I am paul Koromba the only son of late former Director of finance Dr Vincent R. Koromba of Sierra-Leone diamond and mining corporation. i must confess my agitation is real, and my words is my bond, i the proposal.My late father diverted the money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, he has deposited the money in a suspence account and instructed that i will come with his foreign business partner on the day of claim to the BANK here in Abidjan,where I am residing under political Assylum with my younger sister joy Koromba.Now the war in my country is over with the help of ECOMOG soldiers.

The present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you and presently my younger sister is lying critically sick in the hospital all I needed from you is for you to assist me transfer this money in your private bank account, the said amount is(US$9.500.000 Million)I am compensating you with 15% of the total money amount,now all my hope is banked on you and I really want to invest this money in your country, were their is stability of Government,political and economic welfare.

Honestly my late father Dr Vincent R. Koromba gave me thedeposit slip issued to him by the Bank on the date of deposit, for you to be clarify because,I do not expose myself to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of ourlife,it is important.

Please write me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15% of the total money, and incase of any other necessary expenses you might incure, I am resolving to give you an addition of 5% during this transaction and my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me to look for an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad.Please we are waiting to hear from you.please respond to this email.(paulgiftkoromba@yahoo.com)

Yours truly

Paul and Gift

Letter 2845

From: "malaki ahmed" <malaki-ahmed18@hotmail.com> Add to Address Book Add Mobile Alert Subject: treat as urgent. and call me +22676555280 Date: Tue, 22 Aug 2006 22:16:00 +0000

From the desk of Dr malaki ahmed the bill exchange manager, international bank of africa,(iba) Attn:- Sir/Madam, +22676555280 How are you and how about your family? Hope fine, Meanwhy, I am Mr. Dr malaki ahmed, the chief bill exchange accountant manager international Bank Of Africa (iba) ouaga,bf West Africa. I am contacting you for anurgent business transaction. There is an account open in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, it would be forfeited fornothing. The owner of this account is Mrs raymond becks, a foreigner, and a miner at Kruger Gold Company, a Geologist by profession and he died since 2000. No other person knows this account or anything concerning the fund, the account has no other beneficiary and my investigation proved to me aswell thatthis company does not know anything about this account and the money involved is TEN Million United States Dollars $10,000.000.00 Million only. I am only contacting you as a foreigner because this money cannot be approved to a local bank here in Burkina Faso, but can only be approved to any foreign account because the money is in United States Dollars and the former owner Mr.RAYMOND BECK is a foreigner too. I know that this message will come to you as surprise as we don't know ourselves before. My dear, be sure that this is a real and genuine business transaction. I only got your contact information from my secretary who operates computer, with believe in God that you will never let me down in this business, considering my position as a public servant, You are the only person that I have contacted you in this business, so please reply urgently so that I will inform you the next step to take immediately. You will only need you to send your private telephone and fax numbers includingthe full details of your account information to be used for the deposit. And I will fly to your country for withdrawal and sharing and for other investment in your kind control, Meanwhile, I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handlesuch amount in sinceririty ofpurpose and strict/confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again inmy life. I also need a truthful and God fearing person in this business because I don't want to make a mistake so I need your strong assurance and trust.With my position in the office I don't want anything that will jeopardize my job,so I advice that we should make secrecy and confidentiality as our primary working condition, bearing in mind that I am a public servant. 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 department. At the conclusion of this business, you will be giving 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred the processof the transfer. I look forward to your earliest reply,Please i will like you to reply me with this address: Yours sincerely, MR Dr malaki ahmed

Letter 2846

From: "awa ahmed" <awa_a00000@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY BACK URGENTLY PLEASE!!! Date: Fri, 11 Aug 2006 16:32:42 +0000

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

I am Awa 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_awa_ahmed1@yahoo.com

Your's Sincerely Awa Ahmed

Letter 2847

Date: Tue, 22 Aug 2006 04:16:56 +0100 (GMT+01:00) From: "katesavimbi66@yahoo.com" <kate_kate@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM SISTER KATE SAVIMBI

Dear Friend,

I got your contact from an email from the British Chamber of Commerce and Industries and aftert praying and fastting GOD directed me to contact you for assistance. I am the daughter of Jonas Savimbi the rebel leader in Angola who was short dead on the 25th of February, 2002, by the opposing Angolan Army.

....PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL<http://news.bbc.co. uk/hi/english/world/africa/newsid_1839000/1839252.stm> Before the death of my father he had deposited the sum of 15.5 Million Pounds (Fifteen Million Five Hundrend thousand Pounds) in a Security and Financial Firm here in london.

All the legal documents for the deposit and letter of instruction how the fund will be invested are with me which my father gave to his confidencial attorney for safe keeping, pending when he will meet with me for handing it over to me which he havedone.

After the death of my father I and my son fled to europe (london) where we are currently living. And we have been trying to move out of london but it has been difficult for us to get visas from here .

So we want you to help us make claims of this fund (15.5 Million Pounds) in london as my late father foreign partner and move the money to your account or any account of your choice before I and my son can get visas to move down to your country so that we can use the money to build house of the Lord where i and you will work for the Lord and win souls while my son will start school there in your country with your assistant, because right now he is not schooling because of our condition here in london.

I and the lawyer have discuss and agreed to give you 35% of the money before the money can be used in building the house of lord on behalf of my late father as he have instructed when he was ill in the hospital.

While a large part of our share will also be used to help charity motherless babies homes organizations.

We have never met, but I want to trust you and please do not let us down when this fund finally gets into your account.And I want you to promise me that you will help me to invest this money in building a house hold of God in your country in my fathers name so that God almighty will accept his soul.

please send to me your direct telephone and your direct mobil number and your fax number to enable me consult my late fathers attorney who is here now in london, and introduce you to him so that he will process all the documents and change of ownership to your name to enable the security financier firm identify you as the authorised person to receive thedeposited fund with them.

Please if you are interested; get to me through my email address to enable me feed you with more details and all necessary documentations you need to proceed .

Please treat this transaction as confidential and dont disclose this with any body.

Best regards. Sister Kate Savimbi.

Letter 2848

Date: Thu, 10 Aug 2006 13:11:53 -0300 (BRT) Subject: From: Mr John Ofori From: johnofori@universia.com.br Add to Address Book Add Mobile Alert

From: Mr John Ofori Manager International Commercial Bank Kanashi Branch Ghana. Attn: My name is Mr John Ofori , I am the regional manager of the International Commercial Bank of Ghana kanashi in the Western Region of Ghana. I got your information during my search through the Internet. I am 50 years of age and married with 2 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year 2005 end of year report, I discovered that my branch in which I am the manager made one million five hundred and fifty thousand dollars [1,550.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully. Best regards, Mr John Ofori

Letter 2849

From: "FROM LONCY BAMBA" <loncybamba1@yahoo.com> Add to Address Book Add Mobile Alert Date: Sun, 13 Aug 2006 17:16:16 +0200 Subject: FROM LONCY BAMBA

FROM LONCY BAMBA EMAIL :(loncybamba1@yahoo.com (loncybamba1@yahoo.com

ATTN:

APPEAL /FOR URGENT ASSISTANCE

DEAR,

PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM A BROTHER CALLED HARRISON WHO IS A MEMBER OF SITE HERE IN MY COUNTRY COTE D'IVOIRE.AND AFTER MY PRAYERS AND FASTING, I HAD THE REVELATION THAT YOU WILL SUCCESSFULLY ASSIST ME. I AM LONCY BAMBA AN IVORIAN NATIONALITY.THE ONLY DAUTHER OF MR AND MRS.BAMBA

MY FATHER WAS A VERY RICH 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 OUTINGS TO DISCUSS ON A BUSINESS DEAL . WHEN MY MOTHER DIED ON JUNE 24, 2003, MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS .BEFORE THE DEATH OF MY FATHER ON MARCH 26,2002 IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME SCRETLY TO HIS BED SIDE AND TOLD ME THAT HE KEPT A SUM OF US$16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN A BANK IN ABIDJAN COTE D'IVOIRE.

THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS BUSINESS PARTNER AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WOULD TRANSFER THIS MONEY AND USE IT FOR AN INVESTMENT PURPOSE, SUCH AS REAL ESTATE INVESTMENT OR STOCK MARKET INVESTMENT . I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCE AS FOLLOWS. :

(1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED TO. (2) TO SERVE AS THE GUARDIAN OF THESE FUND, SINCE I AM A GIRL OF 23 YEARS OLD. (3) TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TO

CONTINUE MY EDUCATIONAL CAREER AND TO PROCURE ME A RESIDENTIAL PERMIT IN YOUR COUNTRY.

I AM INCLINED TO OFFER YOU 15% OF THE TOTAL SUM AS A MODE OF COMPENSATION FOR YOUR EFFORTS AFTER THE TRANSFERRING OF THESE FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. PLEASE, SIR I WILL BE VERY HAPPY IF THIS TANSACTION WILL BE CONCLUDED WITHIN FOURTEEN (14)

WORKING DAYS FROM NOW. I AM EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE BEST REGARDS.

LONCY BAMBA.

N.B: I WILL LIKE YOU TO GIVE ME YOUR DIRECT TELEPHONE NUMBER IN YOUR REPLY OF THIS PROPOSAL. MAY ALMIGHTY GOD BLESS YOU AS YOU TAKE CARE FOR AN ORPHAN LIKE ME AMEM.

PRIVATE EMAIL:( loncybamba1@yahoo.com) (loncybamba1@yahoo.com)

Letter 2850

Date: 12 Aug 2006 11:48:35 +0200 To: info@svbizlaw.com Subject: Dearest one, From: "EmotionCard" <rosekablan@yahoo.fr> Add to Address Book Add Mobile Alert

Dearest one, I felt greatly impressed after going through your profile. I have taken my time to pray before I tell you about this. I want you to understand that my contact with you is not by accident. It is true that we have not known each other for the first time but just getting to know one another which I strongly believe that it will take us to great relationship financially and otherwise. Before I continue with my discussion with you, let me introduce myself in details. I am Rose Kablan the daughter of late Mr.Jean Kablan My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on November 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of four million five hundred thousand United State Dollars. ($4,500,000) left in one of the prime bank in Abidjan he used my name as his only Daughter for the next of Kin in depositing of the money. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management Sir, I am honourably seeking your assistance in the following ways. 1) To assist me claim out the money in the bank where my late father deposited the money. 2) To serve as a guardian of this fund since I am only 23 years old. 3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, sir I am willing to offer you 15% of the total sum as compensation for your effort/ you indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon. I am happy to have somebody like you as a guardian. Thanks and bless. Best regards, Rose Kablan

Letter 2851

To: From: "Mr.Fredrick" <attfredrickatt@myway.com> Add to Address Book Add Mobile Alert Subject: Mr Fredrick Weller Date: Tue, 22 Aug 2006 16:43:18 -1200

Dominic Cull, 8 Periwinkle Place, Kommetjie,Johannesburg,2196 South Africa.

Dear,

(CONFIDENTCIAL)

I know that This letter might surprise you because,we have not met neither in person nor by correspondence. But I believe it is one day that you get know nomebody either in physical or through correspondence.

How ever My name is Mr.Fredrick Weller,I want to transfer 25,000.000.00 USD) Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account.First,I must solicit your strictest confidence in this transaction. This is by virtue of it's nature as being utterly confidential.

I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can

serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future.

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

The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD$25 Million (Twenty five Million United States Dollars ) only. As a matter of fact, I have decided to transfer this fund abroad for investment.

Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide for you.

So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok. The A/C Details have to be arranged as follows,

BANK NAME:............ BANK ADDRESSE:........ BANK A/ NO:........... BENEFICIARY NAME:..... A/C ROUTING NO/SWIFT CODE:. AND YOUR PRIVTAE TELEPHONE NO:

At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me.

As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay.

Contact me urgently via this email address for further details.

<attfredrickatt@myway.com >

Yours In Business,

Mr Fredrick Weller.

Letter 2852

Date: Wed, 16 Aug 2006 20:05:12 +0100 (GMT+01:00) From: "charles moritz" <charles_willford@virgilio.it> Add to Address Book Add Mobile Alert Subject: EAGER TO HEAR FROM YOU

CHARLES MORITZ. P.O.BOX 3038,57. VICTORIA STREET, LONDON SWIH, LONDON.

Hello Friend,

In order to transfer out ( Twelve million, five hundred thousand British pounds) from our Bank. I have the courage to look for a reliable and Honest Person who will be capable for this Important Business transaction, believing that you will never let me down either now or in Future.

The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1990.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account.

I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner, i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real And A Genuine business. I believe in God that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount, 70% will be for me.

I look forward to your earliest reply by email for more details.get back to though this mail address charles_moritz@yahoo.com

Best regards CHARLES MORITZ

Letter 2853

From: "Dr Willy Mensa" <cmbm2@hotmail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: urgent transaction

From: Hon Dr Willy Mensa Rtd. e-mail : cmbm2@hotmail.com

Dear Sir,

We have not met before , i am contacting you following your good records, A brief introduction of my self. I am Dr Willy Mensa former petroleum minister of Gabon.

When I was in the office , I sold millions of barrel of crude oil to china which the Govt is not awere of.The total sales fron the crude oil was USD$15,600,000.Recently I came to europe to make inquires to see if I invest this funds by my self, I found out that I cannot invest this money my self, because I do not have a european stay permit , I only have a visiting visa This is the reason.

I am contacting you to help me invest this money in your country I have agreed to compersate you with 15% of the total money,The profit from the investment will shared 50/50.I am in The Netherlands pending when I will hear from you contact me with this fax number 0031847 111 481 or the above e-mail address.

Your earliest responce will be highly appreciated.

Regards Hon Dr Willy Mensa

Letter 2854

Date: Fri, 18 Aug 2006 09:26:55 -0600 Subject: contact my secretary From: "barrobi_okafor" <barrobi_okafor@terra.com.mx> Add to Address Book Add Mobile Alert To:

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

My dear friend,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partiner from london. Presently i'm in london for investment projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist me in transffering those funds despite that it failed us somehow. Now contact my secretary in Cotonou Benin Republic his name is MR Solomon Nick,his email:(solo_nick@excite.com) ask him to send you the total $1.200,000,000.00 bank draft which i raised in your favour for your compensation for all the past efforts and attempts to assist me in this matter.i appreciated your efforts at that time very much.so feel free and get in touched with my secretary MR Solomon Nickand instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment, i'm very busy here because of the investment projects which me and the new partiner are having at hand, finally,remember that i had forwarded instruction to the secretary on your behalf,so feel free to contact him now to eneble him send your money to you without any delay. My regards to you and your family, Barrister OBI OKAFOR.

Letter 2855

From: "mathew jeffson jarab" <mathewjeffson@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com, Date: Thu, 10 Áõã 2006 21:15:21 Subject: mathewjeffson

Hello Dear,

My name is Mathew Jeffson Jarab, I am from Botswana, precisely Kweneng, but I am in Greece at the moment. Though we have not met before but I believe, one has to risk confiding in someone to succeed sometimes in life.

On the 11th of March, 2006, shortly after the untimely death of my father, three Botswana government personnel's came to meet me and my mother, though we knew these men to be my late father's friends.

In our country, if you are not connected with the government..nothing moves for you, I used to believe this, till I am seeing the worst and the deadly part of such connection.

So these men requested to know details about my father's foreign asset, which we didn't have idea of at that time.

So my mother told them sincerely, that my father had not in anytime when he was alive brought to our attention to any of his foreign asset, all we knew about my father and foreign asset was as a minner with Debswana, one of the leading diamond minning company in my country.

So these men told us that due to the standard of business of my father while he was alive, that some top government officials were moving money abroad through him (my father).

We didn't know this, till we consulted our lawyer and he (our lawyer) confirmed this, but not in details, He only told us that my father had come to him one time to brief him on such proposal, but did not tell him if he (my father) got involved. After this discussion with our lawyer, we drove home and went to my father's room to look for any proof of this, it was this time we found banking particulars amounting exactly 8.3 million Euro, with a bank in Greece.

Finding out that I am the next-of-kin to this bank account, My mother and I initiated contact with the Bank to take full ownership of this fund, which we sent every document they requested from us including my father's death certificate and my mother's bank account particulars in Botswana. We were on the concluding part of this transaction, when my mother was arrested on the 5th of April, 2006, by the government. Hearing the news about my mother's arrest, I visited her in the detention and she advised me to flee the country so that I can secure this money. This is the reason I am now in Greece.

This bank since then has been waiting to hear from me, to enable them transfer this fund into my mother's account, and has been sending me emails on this regards, but I told them to hold on due to my situation and the uncertainty of the safety of this fund in Botswana. Seeing our situation and how desperate these men are, my mother instructed me to remove this fund out of this bank in Greece to a different bank entirely, as soon as possible before the government discovers it.

This is the reason I am contacting you to explain my urgent situation. If you can be of a help in providing a bank account in your country or anywhere, hence it is not in Botswana or has nothing to do with our name, which we can transfer the money into the account. It is not necessary to provide your existing account, you may open a new account for this purpose.

Every arrangement to transfer this fund has been completed pending my order to the bank to transfer this fund. I will send a copy of certificate of deposit (statement of account) of this particular fund, including other necessary documents, name and contact info of this bank to you, for record purpose. That is if u accept to assist me in providing a bank account and safe guiding this fund. I will forward to the Bank, the bank account particulars you provided for me, authorizing them to transfer this fund to the account and to commence any further communication with you. I pray that my decision to seek for your assistance will be given a genuine approval and trust from both ends considering the fact that we have not known each other before now, but I trust and believe in God, that you are faithful and will remain faithful till we meet to share this fund. My mother and I resolved to give 30% of this 8.3 million euro to you for your assistance and safe keeping of this fund till we meet, while the remaining 70% will be for us, which we will invest part of it in any lucrative business of your choice.

I am waiting for your positive response through email. Please keep this discussion confidential for the sake of security as the faith of my mother in detention depends on this money, and this money is all my family hopes on now, we cannot afford to lose it to the government. As you can see due to my status here in Greece, I am stranded and my visa will expire soon. So please try as much as you can to reply this email.

Respectfully yours, Mathew Jeffson Jarab mathewjeffson@aim.com

Letter 2856

Date: Sun, 5 Mar 2006 11:34:01 -0800 (PST) From: "nomy bamba" <nomybamba1@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 Nomy Bamba To: nomybamba1@yahoo.com

From Nomy bamba Abidjan, Ivory Coast West Africa.

APPEAL FOR URGENT BUSINESS ASSISTANCE. Dear,

Permit me to inform you of my desire of going into business relationship with you. I contacted you after going through your profile, I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business . I am Nomy Bamba the only child of late Mr. and Mrs.Joseph Bamba. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. USD ($10,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only child for the next of Kin in depositing 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 or hotel management . Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. Anticipating to hear from you soon.

Best regards, Nomy Bamba

Letter 2857

Date: Thu, 2 Mar 2006 05:06:32 -0800 (PST) From: "Godwin Greg" <gregdbankmanager@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Very Urgent To: infomailessec19@msn.com CC: divine_claimsdept@excite.com, nancy_doyles2@yahoo.com, dabigjef@yahoo.com, unl9@tiscali.it, uklottery80@walla.com, selectedwinner1@virgilio.it, casinopromoagenc@walla.com, bingolottery2005@msn.com, infoclaimdp@netscape.net, jefflarry777@netscape.net, ange_lotto@fsmail.net, cajalotto2005@pochta.ru, goldtrustagency@netscape.com, goldtrustagency@netscape.net, lucky.day36@virgilio.it, regionalfin1844@walla.com, tgross@svbizlaw.com, cashoutlottobv0@walla.com

Dear Friend, Greetings to you I am Prof. Godwin Greg the deputy governor of the citi bank of united kingdom here in london . In my department we discovered an abandoned sum of Uk#25 million pounds in an account that belonging to one of our foreign customer Mr.steve wansor from America .Who died along with his entire family on Monday,31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. I agree that 40% of this money will be for you as a respect to the provision of a foriegn account and 60% would be for me Thereafter, I will visit your country for disbursement according to th percentage indicated Therefore, to enable the immediate transfer of this fund to your designated bank account you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply, I will send you an email the text of the application . I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Regards, Yours Faithfully, Prof. Godwin Greg. Email:gregdbankmanager@yahoo.com

Letter 2858

Date: Sat, 25 Feb 2006 16:04:11 +0100 From: jones_2mayor@zipmail.com.br Add to Address Book Add Mobile Alert Subject: FROM JONES MAYOR To:

FROM THE DESK OF MR JONES MAYOR. AUDITING AND ACCOUNTING MANAGER, PAN-BANK BENIN REPUBLIC COTONOU BENIN WEST AFRICA.

Hello Dear

I am the AUDITING AND ACCOUNTING MANAGER PAN-BANK BENIN REPUBLIC(P.B.B)here in COTONOU BENIN.I got your contact in course of my inquiry for the family tree......of my decease client who die some years back and there is no one to claim his fund here in Benin republic west Africa as he failed to provide correct information when he made this deposit sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS)I seek your help to claim the fund into your Account as the beneficary next of kin.

The reason for this is to inherit a Contracts Payment Deposits of which the Deceased left in PAN-BANK BENIN REPUBLIC Here in my country Cotonou Benin.

Since i got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body comes for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Béninois cannot stand as next of kin to a foreigner.

I therefore agree that 30% of this money will be for you as a respect to the provision of a foriegn account,10% will be set aside for any expenses that may incurred during the business and 60% would be for me Thereafter,I will visit your country for disbursement according to the percentage indicated Therefore,to enable the immediate transfer of this fund to you, Your full contact address private telephone and fax number for easy and effective communication and location where in the fund will be remitted.

Upon receipt of your reply, I will send it to the bank for approval,I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer of the fund before contacting you.

You should therefor contact me immediately as soon as you receive this letter.Through my privert E-mail: jones_mayor@email.cz

Trusting to hear from you immediately. Yours Faithfully, MR JONES MAYOR. My privert E-mail: jones_mayor@e-mail.cz

Letter 2859

From: "zaki zuma" <zakizuma01@hotmail.com> Add to Address Book Add Mobile Alert To: zakizuma01@hotmail.com Subject: TREAT AS URGENT/CONFIDENTIAL. Date: Fri, 03 Feb 2006 08:21:01 +0000

Mr zaki zuma

Peoples Investment Bank of South Africa. TEL: +27-73 312 89 89 Email: zakizuma01@hotmail.com

TREAT AS URGENT/CONFIDENTIAL.

Dear

In our search for a trustworthy individual to work with us on a very important and confidential project, we came across your esteemed profile in our chambers of Commerce and Industries in South Africa.

My name is ,MR, ZAKI ZUMA a principal executive officer in the audit department of the Peoples Investment Bank of South Africa (PIBSA) here in South Africa. During the yearly preliminary in-house auditing of accounts, I discovered an account opened in 1993 and since 1992 has remained dormant which means that nobody has been operating it up till date. The total amount in this account is $14.5Million less accrued interest.

Working together with the audit manager, we decided to investigate this account for more information. We discovered that the owner of this account, a foreigner has died inter-state leaving no heirs or next of kin who could make a claim. Presently, we are the only two people in our organization with access to this information and we have decided to keep it that way and claim the money for ourselves using a third party who will take the place of the deceased (next of kin). We will supply the necessary information on the deceased and ensure that the claim application is giving immediate approval. Documents like the death certificate will be arranged and forwarded to you for onward submission to the bank.

The project is risk-free as we will use contacts that hold strategic positions in the bank to effect a successful completion of the project and also ensure that all traces of our mutual involvement are completely wiped off. These presents no problem as all documented evidence will be directly under their supervision.

We have earmarked a commission of 25% of the total amount for you. A further 5% will be set aside to cover expenses on both sides, which will include expenses incurred in processing this claim. The remaining 70% you will help us invest in a profitable stocks and shares in your country. We would like to get your decision to this proposal as soon as possible. On receipt of your decision, we will fax or email you explicit details of the already completed groundwork on this project.

You can contact me at all times on the above information. Best Regards,

MR ZAKI ZUMA

Letter 2860

From: "Saudi Ahamad" <onodiana_5_5musa@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 15 Aug 2006 16:14:57 +0200 Subject: all i need is help

Good day, I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy condition. I am, Saudi Ahamad , a sudanice Presently, I live as a refugee in republic of Dakar Senegal . I am a victim of war and the son of late Dr.Ahamad Dauda, The assassinated former assistant director of sudan he work at culd oil company 15year as a managing director in our country sudan... My father was killed with other government officials during our country Hours when the rebel troops stormed and raided the mining corporation Office at the heat of the crisis in my country. A few weeks later, the Rebels also invaded our residential building in which my mother and two Of our security men were killed in the compound while I was out for a Special research program and my younger sister was in school.

I had a singular shock and trauma, which compelled us to flee from the Country to republic of Dakar senegal by the help of an army colonel, who is a Close friend of my late father, I have first degree in marketing and I would have further my education if not for the death of my parents. I have never worked to earn my living since my late parents had enough Wealth for us.

I am contacting you now because of the present difficulty i am facing. Unfortunately my father's two accounts in West Africa have recently been frozen, however this did not affect the 20.8 Million US Dollars which he deposited with a prime Bank here in dakar senegal.

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

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

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

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

Bless you for your kind assistance we have agreed to offer you 30% of the total sum. so you can contact me on this my alternate email address for security reason. EMAIL id saudiahm@yahoo.com <http://us.f559.mail.yahoo.com/ym/Compose?To=saudiahm@yahoo.com>.

Seriously waiting for your urgent reply,

Best regard. Saudi Ahamad

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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