Advance Fee Fraud E-Mails (58)

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

Advance Fee Fraud E-mails (58)

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 2901

From: "FROM LONCY BAMBA" <loncybamba1@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 29 Aug 2006 15:41:41 +0000 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 2902

From: hv1002001@yahoo.es Add to Address Book Add Mobile Alert , To: info@svbizlaw.com Subject: CONFIDENTIAL BUSINESS PROPOSAL Date: Tue, 29 Aug 2006 17:05:52 +0100 DEAR SIR, I AM MR. DJIBRIl YIPENE VAHÁOSLE THE CURRENT DIRECTOR OF FOREIGN PAYMENT RELEASE PANEL IN BURKINA FASO DURING MY INVESTIGATION IN ONE OF THE BANKS, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITHOUT ANY CLAIM TO THE FUND EITHER FROM THE BANK , FROM HIS FAMILY OR RELATION, BEFORE MY DISCOVERY TO THIS MONEY. THE SAID AMOUNT IS $33.7M (THIRTY-THREE MILLON SEVEN HUNDRED THOUSAND US DOLLARS). MEANWHILE I WANT TO ARRANGEMENT WITH YOU TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, THE REQUIRED APPROVAL TO TRANSFER THIS MONEY INTO YOUR ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED. THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED. AFTER TEN YEARS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER. AND A BURKINABE CANNOT STAND IN AS NEXT OF KIN TO A FOREIGN ACCOUNT. SECONDLY WE CAN ARRANGE WITH A DIPLOMAT TO COME INTO SPAIN WITH THIS MONEY IN A TRUNK BOX THROUGH DIPLOMATIC COURIER SERVICES, IF YOU PROMISE TO CLEAR THE TRUNK BOX FROM THE SECURITY COMPANY BECAUSE I WOULD NOT BE ALLOWED TO TRAVEL, AND WILL NOT BE PRESENT BECAUSE OF MY DUTIES. MOREOVER, I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER OR DELIVERY THROUGH A SECURITY COMPANY, WHILE 50% WILL BE FOR ME. I WILL BE MONITORING THE WHOLE TRANSACTION FROM HERE UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO MEET IN SPAIN FOR MY OWN SHARE OF THE FUND. PLEASE CONTACT ME MMEDIATELY VIA MY ABOVE EMAIL FOR I AM STILL IN ACTIVE SERVICE WITH THE FOREIGN PAYMENT RELEASE PANEL, STILL AS THE DIRECTOR AND CAN NOT GIVE OUT MY PHONE NUMBER OUT NOW UNTIL I GET TO KNOW YOU VERY WELL. I AM URGENTLY WAITING FOR YOUR EMAIL OR YOU CAN CONTACT MY AGENT IN SPAIN HE'S ON HOLIDAYS HIS NAME IS JOHN KAZZ AND NUMBER IS 34 692 974 003. MY E-MAIL IS djibril_yipene@yahoo.es THANKS AND BE BLESSED YOUR'S FAITHFULLY, Djibril Yipene Vaháosle

Letter 2903

Date: 29 Aug 2006 03:37:52 -0000 To: info@svbizlaw.com Subject: BRITISH TOBACCO MEGA JACKPOT PROMOTION From: "BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM" <vanessacampbell_13@myway.com> Add to Address Book Add Mobile Alert BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM 406 Bury New Rd., Whitefield, Manchester M457SXU.K. Lucky Winner; REF NO: MELI-T/17-F044262312 TICKET NUMBER 9901-0148-790-691 SERIAL NUMBER 6109-17 ELECTRONIC MAIL AWARD PROMOTION.; We are pleased to inform you that you are one of the selected winners of the BRITISH TOBACCO MEGA JACKPOT PROMOTION held on 28TH AUGUST2006. Your email address attached to ticket number 9901-0148-790-691, with serial number 6109-17 drew the lucky numbers 990-11-815-37-10-83; the lottery was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of (ONE MILLION,FIVE HUNDRED)US dollars Credited to file REF NO: MELI-T/17-F044262312 Batch No. 13/FFP/LDL/037. All participants were selected through a computer ballot system drawn from 25,000 names from the Middle East, Asia, Africa, Canada, Europe, USA and North America. All participants in this Lottery Program have been selected randomly through a computer Ballot System drawn from over 200,000 Companies and 30,000,000 individual emails address from all search engines and web sites. This promotional program will take place every year until the games begin in Beijing China in 2008. However, winners are only eligible for claims once. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. ELIGIBILITY: This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the Camelot Lottery Promos and its respective Parents, subsidiaries and their immediate families are not eligible. CLAIMS PROCEDURES: It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims; CONTACT Details: Mrs. VANESSA CAMPBELL Email.vanessacampbell_13@yahoo.com Email. vanessacampbell_13@myway.com 20 Lausanne Road London, SW2 3JB ENGLAND.U.K You to provide the claim agent with the under listed information as soon as possible: 1. NAME IN FULL:................................ 2. ADDRESS:..................................... 3. NATIONALITY:................................. 4. AGE:......................................... 5. OCCUPATION:.................................. 6 SEX---------------------------------------------- 7. PHONE/FAX:................................... 8.COUNTRY OF RESIDENCE.......................... IMPORTANT NOTICE: (a) Note that there exists a periodic condition on all claims process, failing which would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process. (b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning. (c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. For processing and remittance of your prize money to a designated account of your choice.Remember, all prize money must be claimed not later than the 5TH SEPTEMBER ,2006.All funds not claimed on or before the fixed date will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible Congratulations again from all our staffs and thank you for being part of our Promotions program. Sincerely, KAREN PETERSON. Co-coordinator. AGENT.=========================================================== The BRITISH TOBACCO MEGA JACKPOT PROMOTION is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba, Dell computers, Mackintosh and a conglomeration of other international IT companies. The BRITISH TOBACCO MEGA JACKPOT PROMOTION internet draws in each quarter of the year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that up to One Million Euros are won annually in more than 150 Countries worldwide. NOTE: Do not reply this mail. You are to contact your claims processor immediately by email.This promo is all about emails, be aware. WARNING!!! WARNING!!! WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION

Letter 2904

From: "Mr.David Goma" <davidgoma211@thaimail.org> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: INVESTMENT ENQUIRY Attention: sir/madam

Before I proceed, may I humbly introduce myself to your good self, My Name is Mr. David Goma , a Sierra-Leonia refugee ,my Father was until recently, one of the personal aid to the president of Sierra-Leone who was murdered out of power during the war in my country. Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late Father's position as the personal aid to the president, we were able to come over here in Thailand with my mother for investment ,we inherited the sum of US$4.5 Million. The funds were originally gotten from my late Father's proceeds. My late father was able to safe guard the fund with a very good diplomatic contact from my Country to Thailand which makes us to come here to plan our life. But all is about life and death I witnessed another tragedy which could have taken my own life in Thailand , but I feel this is not the time, It started on 26th of December there in Phuket another disaster occurred here named( TSUNAMI) which as well took the life of my mother and up till now her body are yet to to be found, I am the only surviving person in my Family now. I have decided to contact you because I am interested in investing in your country. Please kindly guide and assist me in making the right investment as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction. In view of your participation, I am ready to give you a good negotiable percentage of 15% for your assistance, or better still commit it into viable Joint venture projects, be assured that you stand no risk of any kind as the funds belong to me as the only surviving son. As soon as I get your consent, I will like us to arrange how to move this fund to your country for investment. However, upon your acceptance to work as my partner, you can contact me with my e-mail for more details (davidgoma2112@thaimail.org). I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, Thanks, Mr. David Goma

Letter 2905

From: "azzem yaro" <e_yaro86@hotmail.fr> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF AZZEM YARO. Date: Mon, 28 Aug 2006 06:47:48 +0000 FROM THE DESK OF AZZEM YARO. BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU, BURKINA FASO. WEST AFRICA

Dear friend,

This message might meet you in utmost surprise however,it's just my urgent need for a foreign partner that made me contact you for this transaction. I am a banker by profession from ouagadougou-Burkina faso in west Africa and currently holding the post of Foreign Remittance Manager in our bank,Bank of Africa (BOA)Burkina Faso office .

I have the opportunity of transfering the left over funds $8.6 million of one of my bank deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .

You can confirm the genuiness of the deceased death by clicking on this website :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence,i am inviting you for a business deal where this money can be shared between us in the ratio 60/40 if you agree to my business proposal. Eagerly waiting for your response.

azzem_yaro30000@yahoo.co.uk

MR AZZEM YARO

Letter 2906

From: "faith bella bella" <faith_bella@wanadoo.es> Add to Address Book Add Mobile Alert To: miss_faith_bella@yahoo.ca, Subject: faith Date: Wed, 30 Aug 2006 12:47:12 +0200 (CEST) For security reasons conatct me with this address (miss_faith_bella@yahoo.ca)

FROM MISS FAITH BELLA MARK IVORY COAST WEST AFRICA

DEAREST ONE

I AM MISS FAITH BELLA FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 7.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19 YEARS AND WITHOUT MOTHER OR FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. IN MY NEXT MAIL I WILL SEND YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING OK. THANKS.

FROM FAITH BELLA

Letter 2907

From: "smili ngidol" <smili_ngidol@hotmail.com> Add to Address Book Add Mobile Alert Subject: CALL ME 00226-76547759. Date: Thu, 31 Aug 2006 18:29:39 +0000 TREAT AS URGENTFROM THE DESK OF DR SMILI NGIDOL AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)OUAGA-BURKINA FASO

DEAR FRIEND I AM DR DR SMILI NGIDOLITHE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPATMET 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, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FORIEGNER WHO DIED A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHO UT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND UCCESSFUL DURING THE TIME OF EXECUTION.THE AMOUNT INVOLVED IS (USD$10. MILLION UNTED STATE DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE NFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS PORTUNITY. 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 MONEY (USD$10,MILLION UNTED STATE DOLLARS)TO BE TRANSFERED 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 SMOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% 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 60% WILL BE FOR ME AND MY PARTNERS. PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHEARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE, STATING YOUR WISH IN THIS DEAL. YOURS FAITHFULLY, DR SMILI NGIDOL

Letter 2908

Date: Thu, 31 Aug 2006 12:28:18 -0300 (UYT) From: "forday@adinet.com.uy" <forday@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: CAN YOU HONESTLY HELP ME AS YOUR SON Dear, I know that this proposal might be a surprise to you but it as an emergency to our condition with my mother here in Dakar Senegal, Be bless as you help me and my mother to transfer and invest our money in your country.My name is Forday with My Mother from the republic of Sudan in Central Africa Dafur, now seeking for refuge in Dakar Senegal under the(UNHCR)united nation high commission for refuge with my mother.

I got your contact during a desperate search here in Dakar for a possible investment transaction. My (late) father Gideon Bangoura, who was the former ministry of finance and economy in Sudan before he was assassinated by the rabbles in the capital city of Khartoum 2003. And all our properties was totally destroyed. However, we managed to escape with some of my father's documents covering US$4.5 Million dollars(Four Million Five Hundred Thousand United State Dollars Only) which is presently deposited safely in a Bank in London on my name as the only son of the family and the next of kin. The Bank have approved to transfer the fund deposited on my name but we are looking for a trust and reliable foreign partner who will assist us to transfer and invest the fund in his country. i was advice to live with my mother to Dakar Senegal because i was the next target as the only son of my family. All the vital documents will be fax to you as our foreign partner who will receive the fund for the investment.

Meanwhile,we are saddled with the problem of securing a trust worthy foreign personality to help us transfer the money and invest it in his country and into his possession pending our arrival to meet with him. Furthermore, we only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal, you will serve as the beneficiary of the fund on commencement of this proposed transactions.You will send me and my mother a letter of invitation to enable us to get a visa and fly down to your country once the fund is been transfer to your country.i hope you will not betray me and my mother because this money is all our hope since my late father r died. I am giving you the offers as mentioned with every confidence on your acceptance to assist us, we have decided to invest 40% of the total fund based on equity participation in your company. Secondly, we shall also take 5% out for any miscellaneous expenses that may occur during the transfer. Conclusively, i wish you send me a reply immediately as soon as you receive this proposal so that we shall arrange on how this fund will be transfer to your country. On commencement,this transaction will take nothing less than four working days to be accomplished as the bank management told me and my mother. All documents covering the fund are safe and intact with us here in Dakar Senegal.i will fax you all the vital documents to enable you to contact the finance firm for the transfer.my mother is sending her greetings to you and your family. kindly keep this transfer secret and confidential. contact me on this telephone number as soon as you receive this massage. Tel: 00 221 559- 0212 for more details and keep it confidential.reply with this box (forday001@mail.ru) Yours Faithfully, Forday & Mother

Letter 2909

To: From: asieke_mike@canada.com Add to Address Book Add Mobile Alert Subject: Business Proposition.............. From Dr Mike. Date: Fri, 01 Sep 2006 04:56:23 -0800 From: Dr. Mike Asieke. The Chief Auditor, Continental Bank 14 BP Avenue De Kwame N° Nkurumah, Cotonou Benin Republic West Africa. Swift: CNTBKJJ Telex : 632 CNTBNK. Telephone : 229 97 687 751.

Dear Friend,

With much sincererity of purpose I make this contact with you in this divine year of 2006 as I strongly believed in spiritual espect of life that control the physical and the divine nature that governs the universe.

My name is Dr. Mike Asieke the chief Auditor in a reputable Bank in Continental Bank-Benin Republic West Coast Africa. I am contacting you with the hope of having a private and confidential business with you. I am writing you to ask for your assistance in the transfer of Twenty One Million, Three Hundred Thousand Dollars. Before I go further with my request I will like to inform you that I would loved if we could discuss this transaction through Telephone due to its magnitude, I am taking this urgent move in order to make an acquaintance with you prior to the time I will be due for an official assignment in Europe But first I will like to put in the light of this transaction.

Durring the course of our Auditting in the second quater of this year August 2006 , I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again, after going through some old files in the records, I discovered that the owner of the account died without a [Heir/WILL], Hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account MR. MORRIS THOMPSON an American Citizen and a great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crahsed on January 31 2000, including his wife and only daughter leaving nobody to claim the money. You shall read more news about the crash on visiting this site:

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and

http://www.alaskaair.com/E_latest.asp

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 the account is a secret account.

The total amount involved is Twenty One Million Three Hundred Thousand United States Dollars only and I wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response.

I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so I need urgent response so that we shall proceed to next step . I' ve reposed my confidence in you with hope you will never let me down now or in the future.

Endeavor to call me immediately through my direct Telephone Number +229 97 687 751or you can contact me through my Alternative Email: ( mikeasieke2000@yahoo.fr)

Your's sincerely,

Dr. Mike Asieke. Chief Auditor, Continental Bank- Benin, +229-97- 687 - 751. Cotonou Benin Republic. West Africa.

Letter 2910

Date: Fri, 1 Sep 2006 18:05:01 +0200 (CEST) From: "sarah abdul" <sarah22112000@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: READ IN GOOD FAITH. To: sarah22112000@yahoo.fr Dearest One,

It is a good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail,Actually, I Sarah Camara. 22years old and the only dauther of my late parents Mr.and Mrs.Camara. My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!

My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of Twenty million,seven hundred thousand United State Dollars.(USD$20.700,000) left in one of the leading security company in.(COTE D IVORE IVORY 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 22 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,

SARAH.

Letter 2911

Date: Sun, 3 Sep 2006 15:56:22 +0100 (GMT+01:00) From: "Timothy Otis" <timothy_otis3@virgilio.it> Add to Address Book Add Mobile Alert Subject: Reply FROM:MR.TIMOTHY OTIS, AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA),BURKINA FASO. TEL/0022670395240

DEAR FRIEND,

I AM TIMOTHY OTIS, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(BOA) 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 THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRETWITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $14.5M (FOURTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN BURKINA FASO.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

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

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVISED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE ME TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR MAIL. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER THROUGH MY EMAIL ADDRESS:timothy_otis05@yahoo.co.uk

YOURS FAITHFULLY,

MR.TIMOTHY OTIS.

Call me/0022670395240/for more Info.

Letter 2912

From: "FROM MARIS MICHAEL" <maris_michael004me@yahoo.fr> Add to Address Book Add Mobile Alert CC: Date: Fri, 1 Sep 2006 19:09:35 +0200 Subject: FROM MARIS MICHAEL

EMAIL :(maris_michael004me@yahoo.fr (maris_michael4me@yahoo.fr

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 MARIS MICHAEL, AN IVORIAN IVORY COAST NATIONALITY.THE ONLY DAUTHER OF MR AND MRS.MICHAEL 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. MARIS MICHAEL. 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:( maris_michael004me@yahoo.fr (maris_michael004me@yahoo.fr

Letter 2913

Date: Sun, 03 Sep 2006 22:05:00 +0200 From: "Ms.Florence Taylor" <ft2net3@yahoo.fr> Add to Address Book Add Mobile Alert Subject: I wait for your urgent reply. To: Dear Friend, I got your contact after a diligent search of a foreign partner who will be of immediate assistance to us believing that this business proposal will be of mutual benefit to both of us and that you will not betray me.

I am Ms. Florence Taylor, one of the fours wives to former President Charles Taylor of Liberia; the then warlord. My husband did really committed so many crimes that I feel very ashamed of but relieved to use this medium to solicit for assistance since I have been confined to housearrest.

I have contacted you because I am really under great pressure especially now that my husband is appearing before the international court for various war crimes he committed that lead to the killings of more than 200000 people including children during his days in office.

I have now decided to move out the sum of $14.5 million US dollars and 250kg of gold dust which my husband gave me for safe keeping before we traveled toNigeria to seek asylum. I deposited this fund and the gold dust in one financial firm in Benin Republic through the help of a consultant. I have contacted this consultant recently and he promised to assist us to transfer this fund and the gold dust to you without any hassles. You will also help me to invest and manage this fund in any viable business venture while I am promising to give you 20% as your commission for your involvement and any expenses that you might incur in the process of this transaction.

There is immense need for your involvement because my husband and I are widely known everywhere and since I am under house arrest, there is little or nothing that I can do to get this fund transferred out of this region by myself. Most of our assets and accounts have been frozen so I would like you to give this proposal the much needed attention because we have lost almost everything.

I shall also give you the contact of the consultant who helped us to deposit the money in Benin Republic as soon as I receive your positive response so that you can work with him to conclude this deal.

Please note that everything about this transaction must be strictly confidential.

I wait for your urgent response.

God bless you. Ms. Florence Taylor.

Letter 2914

From: "DR SAMAILLA NUHU" <dr_samsnuhu3003@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT ACTION IS NEEDED IMMEDIATELY. Date: Sat, 02 Sep 2006 21:29:33 +0000 Dear Friend,

(I am DR SAMAILLA NUHU, From Ouagadougou Burkina Faso) I know that this letter may come to you as a surprise.I got your address through Burkina Faso chambers and commerce.I must apologise for taking some of your valuable time to explain a proposal, that I believe will be of utmost benefit to us. I need your help and urgent assistance in transfering the sum of $25,600 000.00 USD(Twentyfive Million,Six Hundred Thousand US Dollars)to your account immediately, the fund belongs to one of our foreign customer who died along with his surposed next of kin in a war zone liberia on 15/6/2001.

Our bank banking law and guideline stipulated that if such money remains unclaimed after five years the money will be transfered into the bank treasurere as unclaimed fund. The request of a foreigner to be next of kin in this business is occassioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to make this type of claim.

The five years will complete by ending of this year,that is why I as a worker in my department want to release the money to you as the nearest person to the deceased for safety and subsequent disbursement since nobody is coming for the claim because I don't want the fund to be transferred into Bank treasurere as unclaimed fund. I will give you 35% of the total sum for the provision of foreign account and 60%will be for us while 5% will be set aside for any mislenious expenses incurred during the business.

This transaction is 100% risk-free on both side and has no atom of negativity,for I am have made all required arrangement for the transfer of this fund to your account. Please I would like you to keep this transaction very confidential as you may wish to know that am a Bank official.

I will send you more details as soon as i get a positive reply from you.

In alternetive you call me on my direct line 00226 76 57 51 18

DR SAMAILLA NUHU.(Bill and Exhange Manager)

Letter 2915

From: "Capt Tom Wieslaw" <wieslaw@gawab.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Can I Trust You? Dear Friend,

I am Captain tom Wieslaw of the US Marine Force on Monitoring and Peace –keeping mission in Baghdad-Iraq. On the 25th day of August 2006, we were alerted on the sudden presence of some Terrorists camping in a suburb not too far from Karbala here in Iraq. After Immediate intervention, we captured three (3) of the Terrorists, twenty-six (26) were killed leaving seven (7) injured.

In the process of torture they confessed being rebels for late Ayman al-Zawahiri and took us to a cave in Karbala which served as their camp. Here we recovered several guns, bombs and other Ammunitions including some boxes among which two contains nuclear weapons, one filled with hard drugs,and the other four to my amazement contain some US Dollars amounting to $12.4M after I and two of my junior intelligent officers counted them. I however instructed them to keep this in high secrecy.

I am in keen need of a “Reliable and Trustworthy” person like you who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses in here in Iraq. I assure and promise to give you 20% of this fund, however feel free to negotiate what you wish to have as your percentage in this business..

Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission.

Sincere regards,

Capt.Tom Wieslaw.

Letter 2916

From: senatorugo_dan@ivenus.com Add to Address Book Add Mobile Alert Subject: COMPENSATION (little from me to show appreciation) Date: Sat, 02 Sep 2006 05:45:25 +0100 (BST) My dear friend How are you today? It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $ 350.000 (Three Hundred and Fifthy Thousand US Dollars) This is from my own share. I did this simply to show you that it is good to do good things to the right people always.

Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal secretary in Nigeria. Her contact is: Name: Mrs.Hellen Johnson Email:hellenjohnson201@myway.com Direct Tel: 234 80 55260476 please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mrs. Hellen to send the money to you without any delay.

With My Best Regards, Senator Ugo dan

Letter 2917

From: "Peter" <peterwestpeterwest12@yahoo.fr> Add to Address Book Add Mobile Alert Date: Tue, 5 Sep 2006 00:52:40 +0200 Subject: Hello Hello Friend, This mail correspondence may come to you as a surprise due to the fact that we have not met,i know that this is an unlikely platform to start this kind of relationship but i am constrained by the present situation of my family and i request you to permit me use this medium to introduce myself. I am a liberian and was the personal aide on domestic affairs to our former president,Mr.Charles Taylor. I am currently in Dakar,Senegal and would need your co-operation in moving out some funds from here for investments in your country. For your help,i will be happy to share the funds with you according to an agreed percentage. Please indicate your interest in working with me so that i can give you full details.If i do not hear from you in 7 days, i shall consider it that you are not favourably disposed to accept my offer. Thanks, Peter West

Letter 2918

From: "FROM LONCY BAMBA" <loncybamba1@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 4 Sep 2006 17:10:41 +0200 Subject: FROM JOHNBOSCO DIKKO. 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 2919

Date: Wed, 30 Aug 2006 11:43:04 +0100 (GMT+01:00) From: kennth_james@virgilio.it Add to Address Book Add Mobile Alert Subject: FROM,KENNETH

UNITED BANK FOR AFRICA PLC

OFFICE OF THE GOVERNOR TINUBU SQUARE,LAGOS-NIGERIA

ATTENTION: FROM THE DESK OF: DR, KENNETH JAMES DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNITED BANK FOR AFRICA PLC, LAGOS-NIGERIA.

ATTENTION:

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(Chief General Olusegun Obasanjo) that all outstanding foriegn debts especially Contract payment should be released to the benefeciaries forthwith unconditionally.

YOUR INHERITANCE FUNDS OF $15.5M

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEENGAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATIONS: NAME JANET DURA BANK NAME: CITI BANK,YORK. BANK ADDRESS:NEW YORK, USA. ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE. BEST REGARDS,

DR, KENNETH JAMES DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNITED BANK FOR AFRICA PLC,

Letter 2920

From: "David Goma" <davidgoma211@thaimail.com> Add to Address Book Add Mobile Alert To: "smanion" Subject: Enquiry for investment Attention: sir/madam

Letter 2921

From: "kouame elodie" <kouamelodie004@wanadoo.es> Add to Address Book Add Mobile Alert To: wiseflys@yahoo.com Date: Mon, 4 Sep 2006 12:33:56 +0000 Subject: Confidentiel. Je me nomme Kouame Elodie PAYS : ABIDJAN COTE D'IVOIRE Cher. Je suis Mademoiselle Kouamé Elodie ceci n'ai ni un jeu ni une plaisanterie c'est un cri de cœur un sos ; je viens par ce courrier demander votre aide pour le transfert de 17.000.000 Millions US. Pour votre aide je consens à vous donner 20 % du montant total et 5 % pour les dépenses éventuelles lors du transfert. Cet argent provient de la richesse personnelle de mon défunt père (Kouame Atsé Hubert) En effet mon père était un riche diamantifère dans la région du nord de la cote d'ivoire. Lors d'une de ses missions dans cette zone le 18 Octobre 2003 il a été abattu par les rebelles sous prétexte que c'était un espion du président gbagbo. Deux semaines plutard notre mère n'ayant pu supporter décède à son tour. Mais avant son décès elle m'a confié que mon défunt père a placé dans une compagnie de sécurité ici en abidjan la somme de 17.000.000 de dollars us. La compagnie de sécurité ne connaît pas le contenu de de notre colis puisque mon père a pris le soin de le faire enregistré comme objets précieux de famille pour une raison de sécurité. Ce que nous recherchons mon petit frère et moi c'est quelqu'un de confiance qui va nous aider à retirer et transférer ce colis chez lui. De plus nous aider a faire fructifier notre argent par des investissements judicieux comme ce fut le souhait de nos parents. Merci d'avoir pris le temps de nous lire. Très sincèrement Mlle Elodie.

Letter 2922

From: "Mrs.Victoria David" <mrsvictoria@bmwcar.ru> Add to Address Book Add Mobile Alert Subject: cry of a widow!!! Date: Mon, 04 Sep 2006 09:28:46 +0300 From Mrs victoria David Abidjan cote d'ivoire west africa Dear, Respectful One, GREETINGS, Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business. I am Mrs victoria David, the only wife of late Mr and Mrs Mrs victoria David,My late husband was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my late husband died on the 21st October 1984, i myself took my only son Fidelis very special because he is now fatherless. Before the death of my late husband in a private hospital here in Abidjan, He secretly called me on his bedside and told me that he had a sum of $5,000.000( Five Million, Dollars) left in a suspense account in a Bank here in Abidjan, that he used my name as his first wife for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth and some huge amount of money That his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, (such as real estate Or Hotel management). we are honourably seeking your assistance in the following ways. 1) To provide a Bank account where this money would be transferred to. 2) To serve as the guardian of this Money since I am woman of 36 years old. 3)Your private phone and fax number's and your family backgruond,so that we can know each order more. Moreover we are willing to offer you 10% of the total sum as compensation for effort input after the successful transfer of this fund to your designated account overseas,while 5% will be map out as any expensis that is made during the transaction.

Remain blessed. Best regards. Mrs victoria David.

Letter 2923

From: "mrs selihatu" <mrs_selihatu7@hotmail.fr> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CONFIDENTIAL. Date: Tue, 05 Sep 2006 12:54:27 +0200 DEAR FRIEND, TOP SECRET

I AM MRS SELIHATU, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA OUAGADOUGOU BURKINA FASO WEST AFRICA WITH DUE RESPECT AND REGARD.

I HAVE DECIDED TO CONTACT YOU ON A TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK , MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON JULY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITH OUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPEMENT.

THE SAID AMOUNT WAS EIGHTHEEN MILLION UNITED STATES DOLLARS.($18000.000.00)MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT THE CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED;GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FORIEGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT TRANSACTION OPPORTUNITY.

INFACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECUASE I WORK IN THIS BANK. THIS IS THE REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RETRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE,ON THE SMOOTH CONCLUSION OF THIS TRANSACTION;YOU WILL BE ENTITLED TO 30%OF THE TOTAL SUM AS GRATIFICATION; WHILE (5%) WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS; WHILE (65%)WILL BE FOR ME. PLEASE; YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST THE FUND .ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

I LOOK FORWARD TO RECEIVE YOUR EMAIL . YOURS FAITHFULLY MRS SELIHATU.

Letter 2924

Date: Tue, 5 Sep 2006 19:20:38 +0100 (GMT+01:00) From: "willisonvan10" <willisonn@virgilio.it> Add to Address Book Add Mobile Alert Subject: FOR YOUR ATTENTION ONLY Dear Friend,

FOR YOUR ATTENTION ONLY,

I am Dr.Willison Van of Logistics officers of (W.E.A.C. A) West African Control Authorities Dakar Senegal , with due honour I am contacting you in the respect of fund to be transfer to your account. This fund belongs to Mr. Robbin Marvin, Inview of the above we are working as the International Monitoring Committee here in the West Africa, and we monitor every out going and incoming huge fund that was leaving every bank from the West African States to any destination in the whole world. And this organisation was empowered by the USA Government (NDLEA) National Drug Law Enforcement Agency after (911) September 11 2001 bomb blast in United State of America, to make sure that every fund that was leaving the West African region has no relationship with Anti Drug Law or Terrorism.

This sum of $7.8 M USD (Seven Million Eight Hundred Thousand United States Dollars) is still in our correspondent Bank where it was held prior for transfer after the investigation before the report came to us that he died, and since then no one has come forward to claim it since the report of his sudden death. Mr Robbin Marvin of United States of America's fund has proved legitimate. According to the rules and stipulation of the organisation of WEACA at the expiration of 7 (seven) weeks from now, the money will be re- called back to the Central Bank of Senegal if nobody applies to claim the funds as a cousin or beneficiary next of kin to Mr Robbin. Based on my position in this organisation, I have kept the facts of this case I am still watching closely to myself alone.The reason I have decided to contact you is because I am quite certain I can move these funds out immediately but would need your assistance. What this requires is that you put in an application of claim into this fund with my guide line. This will enable the Bank where the money was held to open a premium account and make an internal database transfer of the Funds to your account.

However, in the fact that our European Bank may not entertain your request to open an account without a proof of the fund origin, I will without divulging forward to you the whole documents of the said fund and will forward it to you when I have your interest in this matter, On grounds that you agree to do this with me, the money will be shared in the ratio of 60% for me and the chief executive and protocol officer of WAECA who is the only peoples that .

knows the fact and origin of this fund then 40% for you. It is quite necessary that these are kept as confidential as possible for its successive completion. Please contact me and I will take it from there. Once I hear from you,I will give you all the paper that will lead you to our Correspondent bank ÃƒÆ’Ã†â€™Ãƒâ€šÃ‚Â¢ÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã¢â€šÂ¬Ã…Â¡Ãƒâ€šÃ‚Â¬ÃƒÆ’Ã‚Â¢ÃƒÂ¢Ã¢â€šÂ¬Ã…Â¾Ãƒ â€šÃ‚Â¢s online service the Europe. Please reply through my email request. I will be expecting your reply, NAME.................................. MAILING ADDRESS....................... AGE:.................................. STATUS:............................... STATE/COUNTRY......................... TEL(PRIVATE)/FAX NUMBERS....................... COMPANY NAME......................... OCCUPATION.......................... Yours Sincerely Dr.Willison Van. Member Official Of W.A.E.C.A.

Letter 2925

From: "Donalds Hoffman" <donaldshoffman0@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY.. Date: Tue, 05 Sep 2006 13:02:29 +0000 Dr Donalds Hoffman, Manager credit and, foreign bills (AIB)ALLIED IRISH BANK PLC LONDON.

I am writing inrespect of a foreign customer of my bank named David Cambel, with account number 14-255-2004/utb/t who unfortunately perished in a plane crash (Korean AirFlight 801) Since the demise of this our customer the owner of this account owns a mining engineering firm in Cape town,

I have on my own capacity watched with keen interest to see his next of kin but all has proved abortive as no one has come to claim his funds $26M, (TWENTY SIX MILLION UNITED STATES DOLLARS) which has been with my branch for a very long time. On this note, I decided to seek your consent to transfer this money into your bank account.

I shall acquire every necessary document to back our claim thereby pronouncing you the next of kind and the rightful successor to this money. If this money is unclaimed for a certain period the account will be dormant and will be recalled into the bankÃƒÆ’Ã†â€™Ãƒâ€ Ã¢â‚¬â„¢Ãƒâ€šÃ‚Â¢s treasury.

I will compensate you with $5M (FIVE MILLION UNITED STATES DOLLARS) I also wish to invest this money in any viable business that you shall suggest.

I will send you by fax or e- mail every document fortifying this transaction, and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within seven banking days, after you apply to the bank as a relation to the deceased.

I want to fully assure you of the 100% reality, transparency and seriousness of the transaction, and i hope so from you too.i am a man of great reputation and intgrity in my fild of work.

Thanks in anticipation

Dr Donalds Hoffman

Letter 2926

From: "abum alioo" <abumalioo30@hotmail.com>  Add to Address Book  Add Mobile Alert  
Subject: CONFIDENTIAL PROPOSAL FROM 
Date: Tue, 05 Sep 2006 20:42:22 +0000

CONFIDENTIAL PROPOSAL FROM 
MR. ABUM  ALIO THE CHIEF AUDITOR INCHARGE, 
AFRICAN DEVELOPMENT BANK (ADB). 
OUAGADOUGOU BURKINA FASO. 
WEST AFRICA. 
Dear Partner,

I presumed that all is well with you and your family. Please let this  do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago  before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I AM MR. ABUM  ALIO,  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial 
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND 
UNITED STATES DOLLARS ($19,300,000.00 ) for our  success.This is an abandoned 
sum that belongs to one of our bank foreign customers who died along with his 
entire family  through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the 
old and abandoned customers files  in other to sign and submit to the 
entire

bank management  for an official re-documentation and audit of the year against 2007. 
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed  till the period of 5 years started  from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to  the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or 
disappoint me  when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. 
Please reply with the assurance, include your private telephone and fax numbers  necessary for facilitate an easy communication in this transaction. As soon as you reply , call me through my private telephone number on(0022670340481) so that i will let you know the next step to follow in order to finalize this transaction immediately. 
I expect your urgent communication.

 
Yours sincerely,

 
MR.ABUM ALIO

Letter 2927

Date: Tue, 5 Sep 2006 14:33:09 +0100 (GMT+01:00) From: "Dany Chris" <dany_chris1@virgilio.it> Add to Address Book Add Mobile Alert Subject: REPLY... Dany Chris. 40 WOODALE ST. EAST WAY, UK, LONDON

This is an official notification of funds deposited. We arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited?

I will make you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary,has received the funds.

The fundstotals US$34M (Thirty Four Million United States Dollars). We confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non- criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below.

After verifying the details with the information we have in our database, you will be contacted to personally claim the funds in the Finance and Security Firm in Europe where its being kept with the Consignment Deposit Information (C.D.I) that will empower you to do so.

This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true. The information should therefore be sent in the manner stated below so as to ensure that no mistake is made.

Your Full Name: ________________________________________________

Your Complete Address (Physical Address with Zip Code):______________________________

_____________________________________________________________________________

Date of Birth (Day/Month/Year): ____________________________________________________

Occupation/Position: ____________________________________________________

Direct Telephone/Fax number: ____________________________________________________

The Name of the Closest Airport to your City of Residence: ______________________________

Complete the above and send back to me as soon as possible I await your response urgently .

Congratulations in advance.

Dany Chris.

Letter 2928

From: "MR. TAHIR SANKO" <kofiata300@fsmail.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: BUSINESS PROPOSAL OF MUTUAL BENEFIT Date: Wed, 06 Sep 2006 21:29:41 +0200

Dear Sir/Madam It is my honour to request your assistance on this business proposition which if pursued to its conclusion will be of inmerse benefit to both of us, this request may seem strange but I hope you will view it with all serioussness in appreciation of your esteemed contact received through a reliable source and the choice of your country. I wish to introduce myself to you as Mr. Tahir Sanko from Sierra Leone the son of the former leader of Sierra Leone, FODAY SANKO, my father was the leader of the revolutionary United Front in my country before he was dethroned and arrested by president Tejan Kabbah who overthrew his government. Also there was a grand conspiracy to systematically destroy all that is owned by my father, that is why I am seeking your immediate assistance. Moreso, my mother Mrs Sanko and myself tried and eventually succeeded in securing some of these assets, which include a mansion and some physical cash. This is to avoid the present government from confiscating his whole property. We left Sierra Leone with the total amount of fifty five million united states dollars only, which we brought to Spain and deposited same sealed with a security company as value diplomatic documents belonging to our foreign affiliate.

After the deposition of the money, we were left with no other option than to run back to my mother homeland of Kenya, after my mother was asked to leave Spain, which made the national headlines in the news, I came back to Spain inorder to move this money out immidiately to avoid being confiscated. I get into spain through a good contact and appalled for a refuggees statues as asylum seeker, which is being pending in foreign affairs department of the Spanish government. The problem now is that we are looking for a trustworthy partner in a stable economy who can help us move the money out of Spain. Due to the stringent financial policy of the current president and the Organization Of Africa Unity, it is virtually impossible for me to invest money in Sierra Leone or anywhere in Africa continent. In that case, I want to know if you can help me tranfer the funds into your account in your country or elsewhere since time is not on my side. It is true that we have neither met nor known each other before, but the imformation I gather on your credibility makes me believe that with trust and honestly, we will archieve a huge success in about a month. I wish to also leave Spain to your country immidiately the funds goes into your account. For your noble assistance and well assurance of safeguarding, once the whole funds come under your care, I will offer you fifteen percent of the total sum, five percent will be set aside for any expenses IF ANY that might be incurred by both parties during the transaction, while the remaining eighty percent will be used for investment. Also you will be entitled to five percent payment from annual turnover in whatever business undertaking you advice us to go into. However, this arrangement will only hold for a period of ten consecutive years. This business is completely risk free because every arrangement has been for a successful deal. I expect your immediate response so that we can conclude this transaction in the very shortest time, I wish you also keep this bussiness highly confidential and because I do not want anything to happen to this fund. Do contact me via this email: tahir2006@fsmail.net as soon as possible. Thanks and God bless.

Yours faithfully, Tahir Sanko.

Letter 2929

From: "TAMAKA .Z" <tamak2006@aol.com> Add to Address Book Add Mobile Alert To: "Info" <info@svbizlaw.com> Subject: ASSISTANCE IN PROFESSIONAL INVESTMENTS ABROAD. Date: Wed, 6 Sep 2006 13:26:52 +0200 Dear One,

My name is Master TAMAKA ZEBUEBU, the son of LATE Mr.MUTA ZEBUEBU of blessed memory from Zimbabwe, During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms, who where not his party members and his followers, he ordered all white/black farmers who were not in his party to surrender all their farms to his party members and his followers.

My father was one of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of farming items in my fathers farm.

Before his death, my father had deposited with banking firm in (Europe) the sum of (USD $12 MILLION) for buying of new farming materials.But I can't transfer it, to where i live becouse I'm an Asylum seeker,and not allowed to operate bank accounts, i want to go into arrangement by which i can live in your country and get my money back for benefitable investments.

I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account also 5% has been set aside for all expences onece the money is cleard,any expences incured by you in the act of claiming this funds and making the transfer to your account will be deducted from the 5% before any other step is taken.

I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal full name as in your passport/private phone and fax numbers and also your private e-mail address if any for easy and urgent communication.

NOTE:REPLY EMAIL:tamaka2006@aol.com

Best regards,. Your brother in need. ZEBUEBU TAMAKA

Letter 2930

Date: Sat, 2 Sep 2006 08:06:29 -0500 To: tgross@svbizlaw.com Subject: COMPENSATION From: Domu@ Add to Address Book Add Mobile Alert , My dear friend, I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partiner from paraguay. Presently i'm in Japan for investment projects with my own share of the total sum.meanwhile,i didn't forget your past efforts and attempts to assist me in transffering those funds despite that it failed us somehow.Now contact my secretary in Cotonou Benin Republic her email addres tessblessed@yahoo.com)

ask her to send you the total $800,000.00 bank draft which i raised in your favour for your compensation for all the past efforts and attempts to assist me in this matter.i appreciated your efforts at that time very much.so feel free and get in touched with my secretary TESSBLESSED TESSBLESSED and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.in the moment, i'm very busy here because of the investment projects which me and the new partiner are having at hand, finally,remember that i had forwarded instruction to the secretary on your behalf,so feel free to contact her now to eneble him send your money to you without any delay. My regards to you and your family, Domuojiako

Letter 2931

From: "save us" <pm_2005@o2.pl> Add to Address Book Add Mobile Alert To: c@lsm03.securepod.com Subject: HELP ME PLEASE Date: Fri, 01 Sep 2006 13:30:20 +0100 DEAR FRIEND, I SINCERELY APOLOGISE FOR INVADING YOUR PRIVACY AND CRAVE YOUR INDULGENCE TO READ THROUGH MY REQUEST FOR ASSISTANCE IN THIS MUTUALLY BENEFICIAL AND RISK FREE TRANSACTION. I AM MR.PAO, I AM MOVED TO WRITE YOU THIS LETTER ,THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO EUROPE WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM. HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY MILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES,HENCE I AND MY WIFE ALONG WITH MY CHILDREN, DECIDED LAYING LOW IN A TEMPORARY POLITICAL ASYLUM TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,SINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT,AND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF THIRTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30,500,000)WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS. WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONAL,COMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVER,YOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. ACKOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE. I WANT YOU TO ASSIST US IN INVESTING THIS MONEY,BUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS. WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOIL,HENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESS,I.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT IS,PLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS. BEST REGARDS MR.PAO

Letter 2932

From: "Mr. Peter Wallace" <ppw9500@excite.com> Add to Address Book Add Mobile Alert Subject: From: Mr. Peter Wallace To: "ppw9500@excite.com " <info@svbizlaw.com> Date: Sun, 3 Sep 2006 06:33:10 +0400 Dear C .e .o/President,

I am a registered Financial Security Agent of the FSA (Financial Services Authority) in the UK, attached to the department of Treasury. Arising from the Continuous Admittance of New Counties/Member into the merging EU(European Community is a recent directive from the Bank of England that all dormant account be redirected into Government archives. I have been in charge of a particular Dormant/Suspense account which no one from my very professional investigation using the extensive data protection database.

This bond has been in a dormant state since 2000 and the department has been changing custodian of the bonds for the past three (3)years. What is needed at this stage is to find a very reliable, confidential and responsible friend who would assist me in the claims of these bonds without it reverting to the state. In this case, i would initiate a systematic transfer of the said bonds into a Dedicated Account opened in your name or company name, whichever you find most appropriate. I would therefore need your response in order to grant you access to the detailed facts and figures of the bond. I have been able to contact you based on information retrieved from the credit reference database attached to my institution. I will be most willing to go into partnership with you to see this project completed in earnest.

I assure you that there would be no issues to your name or person. All you would be required to do is to contact the offshore office for the purpose of concluding this transaction. I hope you understand why I cannot disclose exclusive data to you at this stage. Do kindly respond to me via my email address below or my fax number.Upon this, I would be able to send you more details regarding this project.If I do not hear from you in the next few days, I would assume you are notinterested but if you are, do also provide a phone/fax numbers you could be reached on. I look forward to an excellent business relationship with you.

Yours Sincerely, Mr. Peter Wallace. Financial Service Authority (FSA). Fax: + 44-17-8280-1153 Email: ppw9500@excite.com

Letter 2933

Date: Thu, 7 Sep 2006 06:47:40 -0700 (PDT) From: "jenet coulibaly" <jenet_coulibaly4@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: PLEASE To: jenet_coulibaly4@yahoo.com From Miss jenet coulibaly United Nation Refugges Camp Abidjan Cote D' Ivoire

Dearest Beloved ,

Thanks for your reply ,based on your profile i am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betrayed my trust which i am going to lay on you.

I am Miss jenet coulibaly ,20years old and the only daughter of my late parents Mr. and Mrs pauis linda 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 one of his business trips abroad in europe year 12th.Febuary 2005.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 5 years old, and since then my father took me so special. Before his death on February 15th 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of Twelve Million five hundreds thousand United State Dollars.(USD$12 500 000) left in a security company in a metallic trunk box, but the security company didn't know the contents because it was registered as family treasure valuables items for security reasons.

I am just 20 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. Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

For you to assist me in this transaction i will offer you %25 percent of the totall sum. please if you have any question to ask me about this transaction do not delay to contact me on my above email address. i await your urgent response as soon as possible.

Thanks and best regards.

Miss jenet coulibaly

Letter 2934

: Thu, 7 Sep 2006 15:47:04 +0200 (CEST) From: "victoria coulibaly" <victoria_coulibaly02@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: from jean coulibaly To: victoria_coulibaly02@yahoo.fr From victoria coulibaly Cote D'Ivoire Abidjan West Africa.

My Dear, Permit me to inform you of my desire of going into long time relatioship and financial transaction for Our mutual benefits. I am i victoria coulibaly inheritated and important some from my late father who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country.

i have two million, five hundred thousand United State Dollars. USD(2 .500,000)to invest in this Transaction and I will require your assistance in receiving the fund in your account in your country. I Will gladly give you some resonable percent from the total sum for your assistance. Please it is important you contact me immediately for more clearification on the next step for smooth conclusion. Awaiting your immediate response and God bless you please call me as soon as you received this messaage for more explanation,

Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you ? I want you to please kindly have a look on this site so that you will be able to know more about the reason why i need your Urgent respond: WWW.ABIDJAN.COM

victoria coulibaly

Letter 2935

Date: Thu, 07 Sep 2006 07:00:48 -0700 From: "Qin L. Wang" <drqinliwang@aim.com> Add to Address Book Add Mobile Alert To: Subject: This step will change life. Dr. Qin Li Wang Lloyds TSB Pacific Limited Hong Kong Branch Two Exchange Square Central, Hong Kong. Fax:+ 852-301-61252 http://www.lloydstsb.com.hk drqinwang46@yahoo.com.hk

Attention,

Thank you for giving me your time, it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email. I am a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. In 2000, the subject matter; Ref: FI/TSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 14.37 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over 15.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2001, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in Europe and had the funds available in mainland Europe, I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited; he told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around February 25th 2002. In June last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit.

I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner or rather non-Asian, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm shall by the end of this financial year broadcast a request for statements of claim to our bank, failing to receive viable claims they will most probably revert the deposit back to our bank. This will result in the money entering our bank's accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you might be a smack of unethical practice but I want you to understand some things and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose.

There is USD$ 13,991,674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end. My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that.

By the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all a man's Personal and Real estate (Personality & Realty). There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please not destroy my career because you do not approve of my proposal.

You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family man and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the centre of relevance in my life, let?s share the blessing.

If you find yourself interested to work with me, please contact me specifically, through this email account drqinwang46@yahoo.com.hk if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address above; I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a family man; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting. please contact me specifically, through this email account drqinwang46@yahoo.com.hk

I await your response.

Yours Sincerely,

Dr. Qin Li Wang.

Letter 2936

Date: Fri, 8 Sep 2006 18:01:39 +0300 Subject: Your positive effort to reply me this letter will be valued From: "collen williams" <collen@club-35.com> Add to Address Book Add Mobile Alert To: collen@club-35.com CC: Dear friend, I am Engineer Collen Williams from China but work as a contractor here in Nigeria They was a contract I did recently with some engineer here in Nigeria I employ them to work with me, after the contract I paid them the amount I agree to pay , and have the balance of Tenty Two Million United Dollars(US 22 Million) after some months they came and made a requst of another payment which Iresist ther started trating my life I decided to live the country please my con tontact to you is to assist me save this money in your account , I want to come over there to state up a new life I promise to give you 6% of the money when I get there. I must let you know too, that your positive effortto reply me this letter will immemsely valued and cherished

Engineer Collen Williams

From: marie_keita20@freemail.lt Add to Address Book Add Mobile Alert To: marie_keita20@freemail.lt Date: Wed, 30 Aug 2006 20:55:38 -0200 Subject: I need your assistance urgently Dear Friend,

I would like to request your assistance in a business transaction of mutual benefit, I am an American and a member of The U.S. Agency for International Development (USAID), our committee is in charge of contracts awards and payment for all contractors who executes contracts in the rebuilding of Iraq. We are currently in London for the payment of some contractors who executed contracts in Iraq.

For more about our operations log on to http://www.rebuild-iraq-expo.com

There was an over draft contract we just discovered for 50 Million GBP and with our influence in this panel we can successfully present you/or your company to claim the above funds. We have agreed to share the money thus:

1. 20% For you.

2. 70% for us (the officials)

3. 10% to be used in settling taxation and all local and foreign expenses.

Please note that this transaction is 100% safe and we hope to commence the transfer latest seven (7) banking days from the date of the receipt of the following information,contact Mr. David Korn on his phone number +44 702 4016483 or +44 702 4016098 via e-mail (mariekeita@mail.ru) of your Full name/ company's name if any, Tel. & Fax Nos.

The above information will enable us write letters of claim and job description respectively. This way, we will use your company's name to re-apply for payment and re-award the contract in your company's name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above e-mail me at: (mariekeita@mail.ru)

I will bring you into the complete picture of this pending project when I have heard from you.

Yours faithfully, Mrs. Marie Keita. --

Letter 2937

Date: Thu, 7 Sep 2006 16:58:46 +0100 (GMT+01:00) From: "West Alamieyeseigha" <aaktins33@virgilio.it> Add to Address Book Add Mobile Alert Subject: CALL ME IMMEDIATELY Hello friend,

I am writing you this mail from my father's home at 247 Water Garden St. West London believing that you will be of tremendous help in my effort to save the last of my family legacy. I choose to reach you through this medium because it is the fastest and most reliable way of communication, as I wish to solicit for your unflinching support and cooperation .

My name is Mr. West Alamieyeseigha, the heir to the Alamieyeseigha's family.My family's ordeal started sometime last year when my father,then the Governor of Bayelsa state in Southern Nigeria was at loggerhead with the Federal Government following his campaign against the insensitivity of the government to the plight of the Niger delta region ,the region that produces the country crude oil - the major foreign exchange earner of my country. Shortly before his arrest in London UK, my father had series of meeting with the federal authorities part of which was aimed at getting him drop his campaign for true federalism and resource control but he turned down all the juicy promises that was offered him hence the plan to get him set up. He was arrested and detained in London last year. Somewhere along the line, he escaped to his State Bayelsa but not without the collaboration of the UK authorities who claimed he jumped bail. My ill mother of 50,Mrs. Margaret Alamieyeseigha was also humiliated in London and charged for money laundry offences.

I am certain you know much about this case , however, you can make further enquiries .

However, my reason for contacting you is to solicit your support and collaboration in securing my family legacy. I am contacting you on the instructions of my mother who asked me to seek for a reliable foreigner who will help us invest some of the undetected fund belonging to my father kept in private safes worth over $20,000,000.00. I shall provide you with details of how to access the money if you provide me with investment information in your country. For this i nformation and your collaboration,30% of the entire money will be your reward for your assistance.

I shall detail you further when you indicate interest to help us. Meanwhile you may reach me on +447024038741 or +447024038744 or by email.

Regards

West Alamieyeseigha Jnr 247 Water Garden St. West London +447024038744

Letter 2938

Date: Sat, 9 Sep 2006 11:33:32 +0800 (CST) From: "ung" <company08@21cn.com> Add to Address Book Add Mobile Alert To: henryjerzoklain@yahoo.com CC: Subject: ACKNOWLEDGE THE RECEIPT OF THIS MAIL

From :The Desk of: David Emeka Contract Review Panel (CRP) Federal Ministry of Environment Lagos, Nigeria. Email:projectmanager@boxmail.biz

Dear Sir/Madam,

Re: Urgent Funds for Investment.

I am David Emeka, a member of the Contract Review Panel of the Federal Ministry of Environment (FME), Nigeria. I am contacting you to be our reliable partner/agent to assist us to receive and investment of 18 Million, one hundredThousand United States Dollars only into your designatedbank account in subsequent investments in education,properties, agriculture, construction,software design and supply, or any business of your choice, to initiate a proper and structured relationship in your country.

You will be required to; (1). Assist in the transfer/receive of the above amount in your designated bank account (virgin or existing account). (2). Advised on lucrative areas for investment with a large yearly turn-over profit (3). Assist us in the purchase of properties (4). The fund is intended to be invested through you/your agency in the purchase of facilities and assets in your country. (5). This transaction will result in you being paid a commission of 30% off the investment capital. (6). The transaction desire absolute confidentiality and professionalism in the handling of this matter.

Please let me know what your response will be to an offer to receive investment funds in cash and if the above investment proposals interest you and you sincerely wish to advice and assist, I urgently want you to me the information as stated below so that we can commence the mutual beneficial transaction without delay and onward transfer of the funds into your designated bank account;

(1). Your Full Names and Address

(2). Your Telephone and Fax Numbers and if available

your cell phone Number.

And I will prefer you reach me on my private email address below:(projectmanager@boxmail.biz)You shall be given 30% of the total sum of US$18.2million for the services rendered as soon as the funds are confirmed in your bank account withinor less than 14 days of the final commencement/take-off of the transaction/project. Moreover, our investment shall also be under your sole supervision since you know what to invest in making profits in your country. Your earliest response tothis letter will be appreciated.

Yours faithfully,

David Emeka

Letter 2939

From: mrtonystb@universia.net.mx Add to Address Book Add Mobile Alert Date: Sat, 09 Sep 2006 22:36:39 +0100 Subject: Attention To: Attention

Listen! In an effort to settle all foreign debts, your file appears in my desk two days ago through FMS office that you are among people approved to be paid half of their payment of Eight Million United States Dollars (USD $8m) Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President. At this juncture, I need your information to enable us confirm with the one we have in our file to enable proceed the payment.

Thanks and God bless.

Regards LADY GRACE ATIKU Special Adviser to Mr. President

Letter 2940

From: "GOLDING LAND" <goldingfactory@aol.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: call me immediately please Date: Wed, 13 Sep 2006 02:16:00 +0200 Hello I am Dr. ANDREW COLA, the Director For Projects with the Ministry of Petroleum. First and Foremost, I apologize for using this medium to reach you for a transaction/business of this magnitude, but this is due to the confidentiality and prompt access reposed on this medium. I got your contact from the Nigerian Export and Promotion Council I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as top secret because of the nature of the transaction. Within the Ministry of Petroluem where I work as a Director, and with the co-operation of four other top officials, we have in our possession as overdue payment bills totaling Twenty Eight Million, Five Hundred Thousand United States Dollars (US$28,500,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company who will receive the said funds on our behalf or a reliable foreign non-company account to receive such funds. More also, we are handicapped in this circumstances as the Nigerian Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in this whole transaction. This amount US$28,500,000.00 represents the balance of the total contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost has been paid to the original contractor, leaving behind the balance in the tune of the said amount which we have by principle gotten approval by Key Tested Telegraphic Transfer (K.T.T.) to any foreign bank account you will provide by filling an application through the Justice Ministry here in Nigeria for the transfer of rights and priviledges of the former contractor to you. I have the authority of my partner involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the $28.5M, 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. Endeavour to contact me immediately through my direct email address for confidential reason as we progress I will give you my telephone and fax number whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. And please remember to treat this matter as very confidential because we will not comprehend any form of exposures as we are still in active Government service and also remember that time is of the essence in this business. I await your response in anticipation of your fullest co-operation. Yours faithfully, Dr. ANDREW COLA E Mail:goldingfactory1@aol.com

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