Advance Fee Fraud E-mails (59)

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 2941

From: "cynthia oumar" <cynthiaoumar@latinmail.com> Add to Address Book Add Mobile Alert To: cynthiaoumar@latinmail.com, Subject: DEAREST ONE Date: Tue, 12 Sep 2006 12:33:25 +0200 (CEST) DEAREST ONE

I AM MISS Cynthia Oumar 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 4.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A SECURITY COMPANY 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 20 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 CONSIGNMENT WILL BE SHIPP 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.

THANKS. PLs reply me with this my email adds cynthia_oumar@hotmail.com

Cynthia Oumar

Letter 2942

From: mic_ezro@universia.net.mx Add to Address Book Add Mobile Alert To: mic_ezro@universia.net.mx Date: Tue, 12 Sep 2006 02:06:37 +0100 Subject: From the manager I.C .Bank of Ghana..

From The Manager, International Commercial Bank of Ghana. Attn:My Dear Friend, Compliments, I Mr. Michael Ezra I have decided to bestow this trust on you, which I pray you will not ignore or betray. I appologise in advance for any inconviniences this may cause you.I was able to get your contact through an international profile in my earnest search for a reliable and trustworthy person to introduce this transfer project with. I am the manager of the International Commercial Bank Ghana. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the noble transfer of US$4.550.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year report for the year 2005 and also submitted report of second quarter of this year 2006 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$4.550.000.00 (Four Million Five hundred and fifty Thousand United States Dollars) on a SU SPENCE ACCOUNT without a beneficiary. What really matters in this relationship is the entire approach believing this to be welcome development. I must stress that I contacted you on trust,understanding, and oneness for the realization of this project. Base on this prejudice, I need your utmost co-operation, support and truthfulness in this relationship. This is because, the business I am about to establish with you must definitely take us affluence and be considered as the biggest welcome development of the year. You must understand that This is monetary matter and I have seen and heard how people have been turn apart in the past due to selfish desire. let us allow God to lead us in this operation so that we can show example in the society. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund and this transaction most be confidential because of my job. If you accept this offer,I will appreciate your timely response. With regards, Michael Ezra.

Letter 2943

From: skylacky100@yahoo.com Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: FOR INVESTMENT PURPOSE/ASSYLUM Date: Tue, 12 Sep 2006 23:28:04 +0200 ATTN.SIR, I AM DR.JOHN GRIGOROVIOU[GERMAN].I WAS IN CHARGE OF A SENSITIVE ENERGY POSITION IN GERMANY BUT I WAS RECENTLY GIVEN A SERIOUS CHARGE OF EMBEZZLEMENT.I HAD TO LEAVE GERMANY IMMEDIATELY WITH MY FAMILY BECAUSE OF THE FEAR OF BEEN JAILED.PRESENTLY I AM IN GHANA[W.AFRICA] WITH MY WIFE AND TWO CHILDREN. I HAVE THE SUM OF THIRTY-FIVE MILLION EURO WHICH I FEEL I CAN INVEST IN YOUR COUNTRY.I HAVE NO PLAN TO ESTABLISH IN GHANA.WANT TO LEAVE AS SOON AS POSSIBLE.ATTACHED HEREWITH IS THE PIC OF THE FUND IN QUESTION CAN YOU ASSIST ME?YOU WILL BE COMPENSATED. URGENT REPLY PLEASE. REGARD, DR.JOHN GRIGOROVIOU. 

Letter 2944

From: "Ben Kamba" <vissionofhope@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: A chance to do your best Date: Fri, 01 Sep 2006 14:30:41 +0200 Dear Sir/Madam,

Goodday,i am sorry for any enconviniences this letter may cause you in trying to understand my purpose and why i have choosing to solicit for your assistance .its true that i dont know you personally but my previouse experience and the situation i found my self has thought me to have more faith in looking deyond my imidiated environment and being that i have lost my confidence in human nature more especially people i have laboured so much to fixed in strategic places who has choosen to bit the finger that feed them instead of appreciating my kindness,but now i have choosing to follow gods direction of faith and for you to understand me please its important that you first put your self in my own shoes.

I am Mr Ben kamba of the The Movement for Democratic Change (MDC)of ZIMBABWE the S P A to MorganTsvangirai,the c opposition leader . who is currently facing more treason charges of plotting to kill President Robert Mugabe the treason charge arises as a result of Tsvangirai's meetings with a Canadian political consultant in which Robert Mugabe allegedly claimed that Tsvangirai spoke of"eliminating"him Mugabe ahead of presidential polls,MorganTsvangirai If convicted risks the death penalty. The new treason charges arose from mass anti-government protests Tsvangirai organised last year in which he is accused of urging Zimbabweans to oust Mugabe.

The state accuses Tsvangirai of inciting supporters to overthrow the government and engage in acts of public violence ,Pitabely during this our prodemocratic campangne rally which we are being accused of public violence a lot of our member were assassinated openly and secretely by police and hudlums suspected to be the killer agents of the government.ever since then our party have been subjected under heavy attack by those incumbent masterminded forces as a result of our continue oppositon stand against the incumbent president Robert Mugabe and his porported tenure elongation .

Today as i am talking to you the president with the support of his corrupt ruling Zanu PF party officials and members in the pailiament are pressing for the manipulation of the arrangement to restrict MorganTsvangirai from contesting the next general election there fore negetting chapter IV of the constitution, section 28, subsection (1),which states that a person qualifies for election as president if he is "a citizen by birth or by descent, has attained 40 years and is ordinarily resident in Zimbabwe". its against this background that we have decided to remobilise with all our members nomatter what it will take both home and abroad in readyness to resist his constitutional amendment and for the forthcoming general elections through our youth co-odinator in other to enable us resist any eventuality as is expected,note that the national chirman of my party who was a former Agricultural minister in my country is awear of this development needless mentioning names including the part director of campaign mobilization and finance comitee.

However,upon the above introduction of my person and purpose i have been directed to do all the international consultations associated to getting every body defence technologies which we may need in the course of acheiving our objectives.having seen your contact in the search directory thought it worthy to contact your person for possible negociations in this update and how its going to work out smoothly,as we articulate this project we particularly search for men and women of proving integrity and reliable due to the sensitive nature of this transaction i assure you that your intrest is fully guaranteed and the bases for your co-opration negociable.

Meanwhile i am to negociate the purchase outside Zimbabwe since the money for this has been maped out from part of our party reserve fund with a financial institution in europe totaling $21.5million us dollars by the party ,being that i accompanied my boss MorganTsvangirai here in europe where the deposit was made with the intention to utilize it by our party before he was arrested, its upon this development that our party wants me to continue with every party maped out plan scince i have a comprehensive details of every deposite made by my boss inrespect to the party.what you will do for me is just to stand as the party beneficiary contractor abroad to help secure the reserve first then we look for a body defence company for the purchase and the party beleive that i am the only person who has the capacity and the sagacity to do the international consultations it takes.you will only party me to utilize the confidence i am already enjoying in the party leadership by being honest in my future dealing and correspondence with you.as we go on i am going to provide you with all the neccesary logistics support to enable you function well in this project.

Do contact me via e mail democraticmovment@yahoo.co.uk phone 0034-6506-77802.

Thanks for your cosideration,

Ben Kamba

For (M D C).

Letter 2945

From: "BARRISTER JOHN PAPA" <jnonpapa@web.de> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Tue, 19 Sep 2006 03:12:47 +0200 Subject: ATTA: FROM BARRISTER JOHN PAPA

EA-MAIL: barrjohnpapa@yahoo.de

DEAR SIR,

RE: CAPITAL INVESTMENT

I AM A CAPITAL INVESTMENT CONSULTANT. I SOURCE INDIVIDUAL FUNDINGS FOR CAPITAL PROJECTS AND LOANS. RIGHT NOW, I HAVE AN INVESTORS TRUSTEE WHO IS WILLING TO INVEST OVER USD$150M INTO PROFITABLE VENTURES, LIKE YOURS. AFTER A DELIGENT ANALYSIS OF THE SPEED GROWTH OF YOUR COMPANY, I CONSIDER YOU THE RIGHT PERSON TO APPROACH FOR THIS GREAT OPPORTUNITY.

MORE IMPORTANTLY AS THE TRUSTEE REQUIRES A CAPABLE FINANCIAL/INVESTMENT MANAGER OVERSEAS, WHO WILL CONTROL AND MANAGE THE INVESTMENT OF THIS AVAILABLE CAPITAL.

I CONSIDERED YOU FIT TO BE ENTRUSTED WITH THIS HUGE SUM, BECAUSE I BELIEVE YOU CAN TURN AROUND THE CAPITAL TO A HUGE PROFIT WITHIN THE SHORTEST PERIOD OF TIME AS YOU DID TO YOUR OWN ESTATE,HENCE I DECIDED TO PERSONALLY CONTACT YOU ON TRUST.

FOR YOUR GOOD INFORMATION, THE TRUSTEE HAS CONSCENTED TO REASONABLE COMPENSATION AS MAY BE AGREED BY BOTH PARTIES. MY COMISSION INCLUSIVE.

KINDLY GET BACK TO ME URGENTLY LETS WORK OUT THINGS TO KNOW HOW BEST THIS CAN BE ACHIEVED, SO THAT THE FUNDS CAN BE HANDED OVER TO YOU IMMEDIATELY TO START INVESTMENTING IT IN PROFITABLE VENTURES BEFORE THE YEAR RUNS COMES TO AN END.

I WAIT FOR YOUR PROMPT RESPONSE.

YOURS FAITHFULLY,

BARRISTER JOHN PAPA

Letter 2946

From: "bmw promotion" <bmw@bmw43.orangehome.co.uk> Add to Address Book Add Mobile Alert Subject: BMW AUTOMOBILES CONGRATULATE YOU WINNER 26th 2006 Date: Fri, 27 Oct 2006 07:21:54 +0200 (CEST) To: THE LOTTERY DEPARTMENT , BMW Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom Dear Winner, This is to inform you that you have been selected for a cash prize of £250,000.00 (two hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 26th of OCTOBER 2006 in London United Kingdom. Description of prize vehicle; Year: 2006 Model: 530iA Color (exterior/interior): Black Sapphire Metallic/Black Leather Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world wich you was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize. ================================================================ BMW LOTTERY DEPARTMENT UK 7 DOCK WAY, SEFTON BUSINESS PARK LONDON, T40 4RT United Kingdom Sir James Andrew. BY EMAIL Email: nationaluklotteryclaim2006@yahoo.co.uk Telephone: +447024097643 ================================================================ Contact him by please providing him with your secret pin code x7pwyz2005 and your Reference Number BMW:2551256003/23.You are also advised to provide him with the under listed informations as soon as possible: 1.Name in full.--------------------------------------------------------------------------- 2.Sex----------------------------------------------------------------------------------- 3.Address.----------------------------------------------------------------------------- 4.Nationality.-------------------------------------------------- 5.Age.------------------------------- 6.Occupation.-------------------------------------------------- 7.Telephone Nubmer.-------------------------------------------------- 8.Present Country.----------------------------------------------- 9.Short comment on our products. [optional]. - ------------------------------------------------------------------------------------ 10 Fax [optional].------------------------------------------------ 11.Email address. -------------------------------------------- ================================================================== Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Congratulations again from all our staff and thank you for being part of our promotional program. Mr. Chris Blee THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED KINGDOM

Letter 2947

From: "Mr Tanko Zubaro" <tk_zubaro@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 3 Nov 2006 14:18:01 +0700 Subject: Seeking For Assistance From; Mr Tanko Zubaro

E-MAIL; tanko_zubaro@yahoo.com

Dear Sir

Compliments of the day, before I proceed, I must be grateful to introduce myself. I am Mr Tanko Zubaro, a former Aide to one of the ministers of the Sierra-Leonian government, prior to the time of crisis which is presently on and I got your contact from a directory I have just acquired. Due to my position, I have been able to come away with a reasonable sum of money and I have the tendency to invest this money in a company with good line of products like your own company and with potential for a good capital returns. Since your country is one of the good investor friendly nations in the world, I have decieded to live and run business over there I would therefore like you to help me in every possible way in securing this money in your country.

Furthermore I will like you to assist me in finding a good business that I will invest this fund. However upon acceptance, you will be required to come to Bangkok-Thailand for a meeting. This will enable us to know ourselves better and finalize arrangement towards moving this fund to your country.

In view of your participation, I am ready to give you a good negotiation percentage for your assistance or better still commit it into a joint venture project. Be assured that you stand no risk of any kind as the fund belongs to me only. As soon as I get your consent, I will quickly move this fund to your country and finally move my family over there as well.

I strongly believe that associating with you to embark on this and other business ventures will derive a huge success hereafter. If you have any question do not hesitate to include same in your reply.

I am looking forward to hearing from you with regards to our collaboration and our immediate formal meeting. Kindly include in your reply, your phone number (probably mobile) for ease of communication. Best regards

Best regards

Mr Tanko Zubaro

Letter 2948

Date: Sat, 4 Nov 2006 03:29:50 +0100 (GMT+01:00) From: "James" <unitedorg1@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Dr. James Amadi From Dr. James Amadi

I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. This requires a private arrangement.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.

I have all the details. All correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes or no. If yes, Kindly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name, then lets work out the modalities from there

Thanks and God bless you. Dr. James Amadi

Letter 2949

From: "Mrs. Ashilatu Kanna" <ashila@she.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Wed, 25 Oct 2006 17:33:02 +0700 Subject: Request for Investment assistance ( From Mrs. Ashilatu Kanna ) From : Mrs. Ashilatu Kanna Address: Chantaburi, Thailand Email : ashila01@yahoo.com or ashila@najaf.cc

Request for Investment Cooperation

Dear sir,

Compliment of the day, I know you may be suprise to receive my email, I decided to unfold our investment plan to you after going through your profile from your country trade jounal of which I was convince as to solicite for your assistance and help, Before I proceed further may I humbly introduce my self for your understanding. I am Mrs. Ashilatu Kanna the Wife of late Dr. Yonadam Kanna , My late husband was the former leader of Assyrian Democratic Movement in Iraq. this group began actively struggling against the Hussein regime in 1979 to defend our people and their legitimate rights and to struggle under the banner of free democratic Iraq, He was killed by Saddam Hussein followers after US invasion of Iraq because of his role as a leader of a political party which oppose to Saddam Hussein dictectorship, Before his death he was able to confirm to us of an existence deposit of US$9,500,000.00 ( Nine Million five hundred thousand US DOLLARS ) which he deposited cash in a security Bank in Bangkok -Thailand through a diplonatic personel forr safekeeping ( for security reasons).

After the death of my husband the situation become very clear to us that our life is completely in danger in the hand of the Sunni millitia and we have no other alternative than to flee out of the country for our safety, presently I am temporary living a political exile life here in Bangkok-Thailand along with my only son where we were granted asylum as a political refugee under the protection of the United Nation High Commission due to the continious problem with the Iraq government .

We have certified the existence of the fund at the Security bank with all the appropriate documents of the fund in our pocession , we have just finalize every arrangement with the security bank management as the next of kin of the fund and but the labour law act of Thailand does not allow us to handle such huge amount of cash or operate a personal bank account of our own as a refugee.

For the above reason and being a novice in business before this time we have decided to seek for an assistance and help from you as a foreign partner to enable us reach a contract investment partnership agreement to transfer and invest this fund in your country as soon as the cash is release to us by the security Bank . we decided this because I feel that as a refugee we will not be in the position to manage the investment on our own in your country . I feel that we will rely on your direction and good idea in investing the fund in a profitable venture under your control and management on long term investment cooperation.

In your acceptance for assistance , I and my son will be willing to offer the following.

1. We will offer 15% of the total fund as a reward to you as our investment manager in your country .

2. we will map out 5% of the total fund to meet up any expences incure during the transaction while 5 % will be for our personal use.

3. To reach a long term investment partnership agreement to invest the remaining 75% in your management and control for the benefit of both parties

Kindly regard my contact to you through email as an althernative for the security of the transaction. Hoping to hear from you soonest.

For further information and procedure I will be expecting your replies, thanks for your co-operation and hoping to see a good family relationship with you.

Best Wishes, Mrs. Ashilatu Kanna For Kanna's Family

Letter 2950

From: "musa mohan" <musa_mohan@latinmail.com> Add to Address Book Add Mobile Alert To: musa_mohan@latinmail.com, Subject: URGENT BUSINESS PROPOSAL Date: Wed, 25 Oct 2006 11:17:46 +0200 (CEST)

AUDITING AND ACCOUNTING MANAGER, INTERNATIONAL BANK OF AFRICAN ( I.B.A) OUAGADOUGOU-BURKINA FASO, WEST AFRICA.

DEAR FRIEND,

I AM MR.MUSA MOHAMMED,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFRICAN BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,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 WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$13.7M (THIRTEEN MILLON SEVEN HUNDRED THOUSAND US DOLLARS).

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. 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 FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

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 AND ALSO TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND.PLEASE CONTACT ME MMEDIATELY VIA MY ABOVE EMAIL I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL.

THANKS AND BE BLESSED

YOUR'S FAITHFULLY, MR,MUSA MOHAMMED

Letter 2951

Date: Wed, 22 Nov 2006 01:50:55 +0100 (GMT+01:00) From: "JOY EGO" <unitedorg01@virgilio.it> Add to Address Book Add Mobile Alert Subject: DEAR FRIEND.

DEAR FRIEND.

CENTRAL BANK OF NIGERIA, OFFICE OF THE GOVERNOR, TINUBU SQUARE, LAGOS, CONTRACT MEMO.

ATTN: BENEFICIARY/NEXT OF KIN, FIRST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.

IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TORELEASE AND PAY ALL FOREIGN CONTRACT FUNDS TO THEIR BENEFICIARIES, I THE GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF YOURFOURTY TWO MILLION UNITED STATE DOLLARS (USD42,000,000,000.00) CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.

THIS IS BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS DIRECTED THAT ALLFOREIGN PAYMENTS AT THIS TIME THAT INVOLVED HUGE SUMS OF MONEY SHOULD BEPAID BY CLASSIFED BANK DRAFT AS MEASURE TO CHECK TERRORIST ACCOUNT OPERATION AND TO BE ABLE TO MONITOR EVERY PAYMENT.IN LINE WITH THIS DEVELOPMENT, I HAVE THEREFORE SIGNED YOUR PAYMENT DRAFT.A DRAFT PAYMENT COVERING YOUR (USD42, 000,000,.00) CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOUR TO BE DRAWN FROM CENTRAL BANK OF NIGERIA OFF SHORE ACCOUNT IN AMERICA AND EUROPE. AS A MATTER OF URGENCY, YOU ARE HEREBY ADVISED TO CONTACT DR. MRS.JOY EGO.

INTERNATIONALREMITTANCE DEPARTMENT OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRATF.CONTACT HER VIA EMAIL: joyego_4@yahoo.it Please get in touch with me by my email: you are adviced to send me your full information below 1,YOUR FULL NAME 2,YOUR MOBILE TELEPHONE AND FAX INCLUDING OUR OFFICE AND HOME PHONE NUMBER. 3,YOUR MAILING ADDRESS. 4,YOUR AGE AND OCCUPATION. 5,YOUR COMPANY NAME. 6,THE NAME OF YOUR CLOSEST AIRPORT IN YOUR CITY

ONCE AGAIN CONGRATULATIONS. YOURS FAITHFULLY, PROF.CHARLES SOLUDO, EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.

Letter 2952

Date: Wed, 22 Nov 2006 06:21:37 -0800 (PST) From: "VERIFICATION -DEPT, C.B.N NIGERIA." <cbn_554@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: PAYMENT NOTIFICATION To: westy@soltec.net

DEAR SIR

Following the favourable consideration of your fund and in furtherance of our duties and in accordance with the Central Bank of Nigeria (CBN) payment regulations as contained in the Federal Government of Nigerian constitution, section 12c sub section 14 of 2000 as amended in 1999.

Be informed that this office has this day, the 2nd September 2006, approved for remittance, the total sum of USD15.5m (Fifteen million,five hundred thousand us dollars) representing your outstanding contract funds . In favour of you being the beneficiary.

To enable the immediate completion of the remittance procedures, be informed that clearance has been given to FEDERAL RESERVE BANK(FRB) NEW YORK BRANCH,to effect the full payment of your funds in earnest through bank to bank transfer . You are urgently advised to forward contact the verification and remittance Unit of the issuance bank in person of MR MARUWA DEJI and endorse your file,he will direct you to the paying Bank being the Federal Reserved Bank New York United States.

Below is MR MARUWA DEJI contact details.

MR MARUWA DEJI EMAIL: cbn_554@yahoo.com

MR MARUWA DEJI :DIRECT VERIFICATIONA DN REMITTANCE UNIT CBN

We congratulate you for successfully being listed on the payment scheduled for this quarter.

Regards Mrs Usman Nenedi www.fmf.gov.ng Official Email: FMF

Date: Fri, 24 Nov 2006 01:40:07 +0100 (GMT+01:00) From: "udego" <micheal_agu1@virgilio.it> Add to Address Book Add Mobile Alert Subject: contact my secretary

Dear friend I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below NAME; mr Udego

Email;udego22@yahoo.com) ask him to send you the total sum of $800,000.00 dollars in a bank draft, which I kept for your compensation. CONTACT HIM ON this email (Email;udego22@yahoo.com) Micheal Agu

From: "maxwell adums" <maxwelladums6@hotmail.com> Add to Address Book Add Mobile Alert Subject: Dear Good Friend Date: Sun, 26 Nov 2006 07:21:46 -0900 Dear Good Friend,

I am much delighted and privileged to Contact you again. It takes faith, courage and fear of God to remember old friends and show Gratification for the time shred together in the past irrespective of the circumstances that punctuated our intension to actualize things. I take this liberty to inform you that the transaction we were pursing together has finally worked out by God's infinite mercy and favour. I decided to contact you to let you share from the good news and help me in thanking God for the abundance grace and favour that are flowing moving all over me.

I am happy to inform you that I am in Luxemburg for Numerous business negotiations and establishment. Iarrived on 25th of last where I am under going intensive Property and Capital investment project with the foreign firm that helped me in realizing this transaction. I have raised a duly signed and seal Certifies International Bank Cheque, to the tune of USD$950,000.00 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution in the past.

You are required to contact my lawyer Barrister Daniel Kobuna Esq. Email:danielkobuna@myway.com The able solicitor at law will advise you further about the shipment of the CIBC to your Residence Address or Office Address. Most importantly, the CIBD has only validity period of 90 banking days therefore your early

response shall be admired.

Sincerely Yours,

Rtd Captai Maxwell Adums,

Date: Sat, 25 Nov 2006 13:17:25 +0200 From: "John Obi" <alfred_obi01@walla.com> Add to Address Book Add Mobile Alert To: kimaevelioudmila_2@myway.com Subject: Regards

8,Suez crescent, Off Aso Drive, Abuja, Nigeria. Email:eng_alfredobi@yahoo.com Tel:+234-80804-90931

BUSINESS PROPOSAL.

I am the chairman of Ac-Hoc Committee in charge of Award of oil bloc recently in Nigeria by the Department of Petroleum Resources on behalf of Nigerian National Petroleum Coperation.

As a chairman,one of the Oil Bloc was awarded to my company here in Nigeria,but it is required that a very prospecting firm must have a technical partner oversees with required technical know-how and neccessary fund.

The Oil Bloc is worth more than one billion Dollars off the coast of bio-tonnes and equitorial axis.

I am proposing a sharing formular of 60%-30%, the remaining 10% for administrative and legal costs.

Please indicate your willingness by sending your Bank Name, Account Number, Fax Number, and your Company Name.

Please this is confidential and nobody should know about it.

Best Regards, Engr.Okonkwor.

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