Nigerian 419 Scam E-Mails/Letters (6)

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:

From: "john johnkweku kweku" <johnkweku@eresmas.com> To: johnkweku@eresmas.com Date: Sat, 04 Jun 2005 04:29:06 GMT Subject: From:Mr John Kweku.

From John Kweku, 13b Kwame Nkruma Avenue Kumasi,Ghana TEL: +233 208216645, FAX: +233 27621073 ,

My name is Mr. John Kweku ,I am the present branch Manager of a bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $12,500,000 million that has not been operated on for the past 4 years. From my investigation, I found out that this account belongs to one Late Mr. Morris Thompson an American great industrialist and a resident of Alaska, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.

You shall read more news about the crash on visiting this site which I got during my investigation; <http://www.cnn.com/2000/US/02/01/alaska.air> lines.list/ and <http://www.nativefederation.org/history/people/mThompson.html>

The account is escrow call account, a secret type of account in my bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary. I have kept a close monitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Morris Thompson, meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.

I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to us. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

From: "103452 jameson" <jamesonjones1@latinmail.com> Add to Address Book To: jamesonjones1@latinmail.com, Subject: VERY URGENT Date: Sat, 4 Jun 2005 06:33:32 +0200 (CEST)

Dr Jameson jones the Auditor/Head of computing department Bank of Scotland United Kingdom.. 30 March, 2005.

For your kind attention, Request for an urgent assistance/investment cum joint venture. In order to transfer out (fifteen million pounds sterling) from our bank here. I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. I am the auditor and head of computing department of a bank here in Scotland,United Kingdom.

There is anaccount opened in this bank in 1995 and since my inception into officein 2001, nobody has operated on this account again,after going through some old files, I discovered that if i do not remit this money out urgently, it will be for feited for nothing. The government could confiscate it. How the money came about: The owner of thisaccount was Mr. John Hughes who was a foreigner and the manager of Petrol chemical service here in London, a chemical engineer by profession and he died since 1995.And then, since 2001, nobody knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is(15,000,000.00)pounds sterling.

I want to transfer this money into a safe foreign 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 any local bank here in Scotland, but can only be approved to any foreign account because the money is pounds sterlings and the former owner of the account is John Hughes and he was a foreigner too. I know that this message will come to you as a surprise as we don't know our selves before neither have we let, but be sure that it is real and a genuine business.

I believe in God that you will never let me down in this investment.When the transfer is approved and payment schedule allocated overseas, through the offshore paying delegate for final clearance and signing of the payment release form by the beneficiary, i want us to seeat the oversea payment clearance office face to face for signing of the original binding agreement to bind us together so that, we can receive this money into a foreign account or any account of your choice where the fund will be remitted.

I am contacting you because of the need to nvolve a foreigner with a foreign account as the real beneficiary, as ineed your co-operation to make this work fine, because the management isready to approve this payment to any foreigner who has the correct information to this account, which i will give to you when sure of your capability to handle such amount in strict confidence and trust according to my instructions and my advise for our mutual benefitbecause i don't want to make any mistake. I need your strong assurance and trust. I will destroy all documents concerning these transactions immediately we receive this money leaving no traceat all.I will also use my position and influence on other staffs to effect the legal approvals and onward transfer of this money to your account with appropriate clearance from foreign payment department.With assurance that this money will be intact pending my physicalarrival in your country for the sharing and possible investments.

From: "albert moyo" <kmy20041@hotmail.com> Add to Address Book To: kmy20041@hotmail.com Subject: PRIVATE AND CONFIDENTIAL Date: Sat, 04 Jun 2005 10:51:24 +0000

FROM MR KENNETH MOYO 85 MONUMENT ROAD JOHANNESBURG, SOUTH AFRICA TEL:+27-83-975 1118

With due respect, trust and humility, I write you this proposal, which I believe, would be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family.

I am MR KENNETH MOYO, the personal assistant on a special duty to late Jonas savimbi the former rebel leader of Angola. During the current war between the government forces and the rebel I was sent to South Africa on a diplomatic mission to negotiate purchasing of arms and ammunition worth of US$22M(Twenty Two Million United State Dollars) for fighting of the government forces in Angola but on my middle of negotiation with a private South African arms company here in Johannesburg, I was informed that my rebel leader late (Mr. Jonas Savimbi) was assassinated by the government forces in Angola and the US$22M was sealed in a consignment before sending it to South Africa through a diplomatic channel.

After the death of my rebel leader, I decided to divert the fund to a private security and finance company here in South Africa for safe keeping of the fund but on my deposition the consignment/fund I did not disclose the content of the consignment/fund to the security company for security reasons because no rebel official was aware that my late rebel leader sent me on this mission before his death.

So if you consider this proposal, I would like you to assist me regard the transferring of the US$22M to your safe overseas bank account where the money will be invested in your country and I will offer you 20% of the total sum for assisting me in this transaction and 5% will be mapped out for expenses both of us may incur during this transaction while 75% will be for my investment in your country. All I want is for you to furnish me your details and your personal phone and fax numbers for easy communication and more information. You can contact me on my above telephone or fax number.

NOTE: That this transaction is 100% risk free and absolutely confidential. Thanks and God bless you.

****Here is some amusing correspondence with the the following letter writer, Wang Qin:

From: "Wang Qin" <infobaofulong02@jmail.co.za> Add to Address Book Subject: JOB OFFER!!! Date: Sat, 04 Jun 2005 13:23:09 +0200

Baofulong Handicraft factory. Plot 24, Des Voeux RD. Central Hongkong Hongkong. www.baofulong.com Dear Sir/Madam, I am Mr.wang qin,we are a group(co-operative) we recently included;Craft and Artworks to our list of products and export into Europe/Canada/America Industrial market. We are searching for representatives who can help us establish a medium of getting to our costumers in these Areas. If you are interested in transacting business with us we will be very glad.Subject to your satisfaction you will be given the opportunity to negotiate the mode of which we will pay for your services as our official representative in your province.Please if you are interested forward to the principal consultant MR.WANG QIN email:info_baofulong02@yahoo.com.cn 1.Full names 2.Phone number/fax 3.Full contact address( not P. O. Box). 4.Nationality 5.Marital status 6.Any identification material Thanks, President MR.Wang Qin

From: "adeniji olu" <oluadeniji@univtech.ac.za> Add to Address Book Subject: PAYMENT SOLUTION To: oluadeniji@univtech.ac.za Date: Sat, 04 Jun 2005 19:18:42 +0200

Hon. Dr. Adeniji Olu Minister Foreign Affairs Ministry. Awolowo Road, Lagos Nigeria. EMAIL:hon_adenijiolu@yahoo.it Profile page: http://www.nigeria.gov.ng/ministries/foreignminister.htm Date: 4rd jUne, 2005

I am Hon. Dr. Adeniji Olu, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data?s are correct and un-tampered unless you reconfirms it. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received some days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues.

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

1. The sum of USD$5M only will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), confirmable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.You can write me for saferty purposes through this my personal email contact(hon_adenijiolu@yahoo.it).

From: "anold kaba" <anoldkaba@hotmail.com> Add to Address Book To: anoldkaba@hotmail.com Subject: PLEASE HELP MY FAMILY. Date: Sat, 04 Jun 2005 21:10:15 +0200

My name is MR.ANOLD KABA, the eldest son of MR FRANK KABA,of ZIMBABWE. It might be a surprise to you where I got your contact address, I got it from the South African Information Network Online (SAINO)/South Africa Trade Centre.And it is coming to you with good intention. During the current crises against the farmers of Zimbabwe by the supporters of our President,ROBERT MUGABE to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.

My father was one of the great and best farmers in the country and knowing that he did not support the president’s political ideology, the president’s supporters invaded my father’s farm burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after five days. And after his death, I with my younger brother decided to move out of Zimbabwe for the safety of our lives to South-Africa.

BUT, before he died HE WROTE HIS WILL, which reads "(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO THE SUM OF ($18.5,000,000=00). MILLION U.S DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY". You should solicit for reliable foreign partner to assist you to transfer this money out of SOUTH AFRICA for investment purpose. I deposited the money in your name and it can be claimed by you alone with the deposit code. your mother has all the documents. Take good care of your mother and brother."

From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. I with my younger brother are now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money .In view of this, I cannot invest this money in South-Africa,hence I am asking you to assist me transfer this money out of South-Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund, while 5% will be set aside for local and international expenses and 75% will be kept for me and my family .

Finally modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your urgent reply .For detailed information, Please contact me on my e-mail address .

NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.

Date: Sun, 5 Jun 2005 20:54:03 +0900 (JST) From: "Mr. Charles Bego" <mrcharles_bego_17@yahoo.co.jp> Add to Address Book Subject: FROM MR. CHARLES BEGO To: mrcharles_bego_17@yahoo.co.jp

From: Mr. Charles Bego. 18 Voula Raymond Opps. Natal Circus Johannesburg, SOUTH AFRICA.

RE: TRANSFER OF [$ 39,500.000.00 USD] THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS]

We want to transfer to overseas ($$ 39,500.000.00 USD) Thirty nine million Five hundred thousand United States Dollars) from a Prime Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely.

I am Mr. Charles Bego, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.

Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in South Africa which he opened in a prime bank in the year 2000 as his personal savings for the purpose of expansion and developement of his companybefore his untimely death in 2003.

The amount involved is (USD 39,500,000.00)Thirty Nine Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $9,500.000.00 (nine million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (30M) 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, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.

I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 40% of the total amount, 55% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

I look forward to your earliest reply through my email or you can call me on +871-763-649-685, +874-763-649-685,+870-763-649-685, it is a satelite phone when dailing do not add South African code no, only dail your country dail out code no and then start any of the above nos. with 87.

From: "Dr Mike Ben Ben" <drmikeben@eresmas.com> Add to Address Book To: drmikeben@eresmas.com Date: Mon, 06 Jun 2005 08:55:02 GMT Subject: INVESTMENT PROPOSAL

I am Dr,Mike Ben, an international business consultant, market and commodity Broker,an import-export consultant in West African region.

One of my client is interested in investing Millions of Dollars in your country and he is interested in investing with your company .

kindly forward all your company's profile to me for immediate decision on the investment programme .

Total amount to be invested=$75,000,000,00.usd................Cash investment 4Metric tons of AU in dust....Treasure investment Precious stones, quantity not decleared..............Treasure investment Origin:Accra Ghana

Immediately I receive your detailed information, I will inform him about your willinness to champion the project effectively and feed you with his arrangements on how the said fund could reach you.

From: "mark poort" <markpoort@mighty.co.za> Add to Address Book Subject: Urgent Business Proposal!!!! To: joko35nl@yahoo.co.uk Date: Mon, 06 Jun 2005 13:57:32 +0200

Greetings to you and your family. I have a profiling amount in an excess of US$30M, which I seek your partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF: I am Mr. Mark Poort, an attorney to Mrs. Danijela Djuric, a Yugoslavian and personal secretary to Mikhail Khodorkovsky (M.K) the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world)

The documents of the above funds in question was handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

Already the funds have been deposited with Bank Menatep Russia where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president.

YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable Bank Menatep, Gibraltar transfer the sum to you . I am assuring you that this transaction is hundred percent risk free.

The transaction has to be concluded in two (2) weeks before Mikhail Khodorkovsky is out on bail.

Date: Mon, 6 Jun 2005 19:23:12 +0200 (CEST) From: "ben aitua" <ben_aitua@yahoo.fr> Add to Address Book Subject: FROM BEN To: ben_aitua@yahoo.fr

I am the above named person,benjamin aitua achii 21years old, from Ivory Coast the son of late Mr&Mrs aitua Achii.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year, 12th.november 2003.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called me who accompanied him to the hospital and told me that he has the sum of Twelve million,seven hundred thousand United State Dollars.(USD$12.700,000) compile in a metallic boxes and deposited with one of the security company here in Abidjan Ivroy coast West Africa.

He also said that the security company does not know the content of the safe Box.he decleared it as family treasure and used my name (benjamin) to Deposit the Box as his only son for next of kin. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me in clearing this box from the security company and then transfering the fund inside the box into your account overseas as a beneficiary of the fund, and also use it for an investment purpose for me ok. I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:- 1. Can you honestly help me as your child? 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.

From: "Mohammed Abdul-Hakim" <mohammedhakim1@702mail.co.za> Add to Address Book Subject: From Mohammed HAKIM Date: Tue, 07 Jun 2005 03:40:02 +0200

From Mohammed HAKIM 115 BRIXTON road, BRIXTON Johannesburg South Africa Tel: +27737928322 Alternate Email: abdulhakimm001@hotmail.com

Greetings to you in the name of the almighty. I sincerely apologies for the inconveniences this mail may bring to you especially coming from a complete stranger. Please bear with me, as this is just an urgent call for assistance as my ugly predicaments here compelled my action. My financial adviser advised me to write and see if you can help me and my family. My name is Mohammed HAKIM. Son of a farmer killed recently by president Robert Mugabe’s agents/loyalties in the ongoing land reform/redistribution disputes in our country Zimbabwe. My main reason for contacting you is to ask for your urgent assistance as I desire to relocate my father’s only remaining fund and my entire family to your country for safe keeping /investment. The total sum to be transferred is usd$7 million presently secured in Johannesburg South Africa and the number of people to relocate are three (3) myself, my wife and our young child as we are now residing in South Africa as refugee/asylum seekers.

Please I will stop here as there is no need for much stories. We can only pray and hope that you will be touched by the almighty to help us to move this money to your country and we will ever remain grateful.

Please bear in mind that you will also be rewarded financially, as we hope to discus with you your percentage for your assisting us.

Thank you and remain blessed as I wait in anticipation for your cooperative response.

Date: Tue, 7 Jun 2005 12:44:48 +0200 (CEST) From: "patrick glory" <glory13pat@yahoo.fr> Add to Address Book Subject: IN GOD WE TRUST (DONATION FROM GLORY PATRICK) To: glory13pat@yahoo.yahoo.com

I am Mrs Glory Patrick,from Kuwait.I am married to late Mr Patrick williams, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2001,after a brief illness that lasted for only five days.

We were married for Eighteen years with a duaghter (Lilian)who later died in a motor accident.

Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$8.500 000 M )(Eight Million,Five hundred Thousand United States Dollars) in a Local Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank.

Recently,Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christain organization (Church) that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death.

I want this fund to be used in Christain Activities like,Orphanages, Christain schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development.With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund.

I want you and the Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Contact me on this e-mail address:(glory13pat@yahoo.fr) any delay in your reply will give me room in sourcing another Church for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

From: "Peter Odili" <seitconsults@eresmas.com> Add to Address Book To: seitconsults@eresmas.com Date: Tue, 07 Jun 2005 11:23:30 GMT Subject: SEARCHING FOR REPRESENTATIVES

FROM THE DISK OF MR. PETER ODILI CHIEF CONSULTING OFFICER SOUTH EXPORT INTERNATIONAL TRADE PRETORIA SOUTH AFRICA

I AM MR. PETER ODILI, CHIEF CONSULTANT OFFICER OF SOUTH EXPORT INTERNATIONAL TRADE, WE ARE A COMPANY WHO DEAL ON RAW MATERIALS AND EXPORT INTO CANADA/AMERICA AND EUROPE.

WE ARE SEARCHING FOR REPRESENTATIVES WHO CAN HELP US ESTABLISH A MEDIUM OF GETTING TO OUR CUSTOMER IN CANADA/AMERICA AND EUROPE AND AS WELL MAKING PAYMENTS THROUGH YOU TO US, PLEASE IF YOU ARE INTERESTED IN THIS BUSINESS WITH US WE WILL BE GLAD.

PLEASE CONTACT US FOR MORE INFORMATION: SUBJECT TO YOUR SATISFACTION YOU WILL BE GIVEN THE OPPORTUNITY TO NEGOTIATE YOUR MODE OF WHICH WE WILL PAY FOR YOUR SERVICES AS OUR REPRESENTATIVE IN CANADA/AMERICA AND EUROPE.

PLEASE IF YOU ARE INTERESTED DO FORWARD TO US YOUR PHONE NUMBER/FAX AND YOUR FULL CONTACT ADDRESS.

Subject: Dear Friend. From: shadakshari003@volny.cz Add to Address Book To: shadakshari001@volny.cz Date: Tue, 07 Jun 2005 14:52:36 +0200 (CEST)

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Shadak Shari, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of seven million dollars $7,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

I have set aside 10% for you for your time and patience.please send a reply through this email address(shadakshari005@telkom.net) with your full contact information for more private and confidential communication.

Date: Tue, 7 Jun 2005 12:01:44 -0400 From: "mike" <mikeigbo120@handbag.com> Add to Address Book Subject: URGENT BUSINESS ASSISTANCE To: mikeigbo120@handbag.com

Headquarter, First Bank of Nigeria Plc. Lagos, Nigeria. alternative email address:mikeigbo9@hotmail.com Sir, Compliment of the day and how is life general with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon. I am mike igbo, the manager of headquarter first bank of Nig. Plc. Lagos. I have an urgent and confidential business proposal for you. On April 30 2000, an Australian oil consultant/contractor with via National Petroleum cooperation (NNPC) Mr. Peter Bush made a numbered time (fixed) deposit for twelve calenderer month valued at US$10,600.00(ten Million Six Hundred Thousand US Dollars) in my branch. On maturity, I sent a routine notification to his forwarded address but got no reply after months we send a reminder and finally we discovered from his contract employee (Nigeria national petroleum Corporation) that Mr. Peter Bush died from an automobile accident. On further investigation, it was clear that he died without making a will. All attempts by the Australian to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Peter Bush did not declare any next of kin or relations in all his official documents including his deposit document in my bank. The total sum US$10,600,000.00 is still in my bank as dormant acct. No one will ever come forward to claim it. According to Nigerian banking law, after five years, the money will revert to the ownership of the Nigerian Government. If the account owner is certified death and nobody comes forward to claim it. This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share in the ration of 60% for me 30% for you while the remaining 10% will be set aside for expenses incurred with here and there. There is no risk involved. I am using my position and connection in the bank here to do all the document work for the transaction. We shall employ the services of an attorney to draft the will and obtain all necessary documents and letter of administration in your favour for the transfer. This transaction is risk free guaranteed. If you are interested, please reply immediately confidentiality and be rest assured that this transaction could be most profitable for both of us. Please do not expose this deal if you are not interested because if you do, it will take me out of seat. I am awaiting your urgent reply. Best regards, mike igbo

Date: Tue, 7 Jun 2005 18:01:10 +0100 From: "maher labib steit" <mahersteitlabib9165@tiscali.dk> Add to Address Book Subject: Please reach me urgently To: mahersteitlabib9165@tiscali.dk

From: Maher Labib Abou Steit General Manager, UBE. United Bank of Egypt. 106, Kasr El-Aini st., po box 85 Magles El-Shaab Cairo center building Cairo, Egypt telex: 20060/20061 ube un Email:maher_labib1965@123mail.cl Date:7th May,2005

I am the manager United Bank of Egypt(UBE). in my bank I discovered an abandoned sum $33.3usd(thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible translators international, who died along with his wife, Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan, ivory coast.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin orrelation to the deceased as indicated in our banking guidelines. unfortunately I learnt that his supposed next of kin died along with him at the plane crash leaving nobody behind for the claim. it is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into federal government account as unclaimed bill. the banking law and the guidelines here stipulates that if such money remained unclaimed after five years the money will be transferred into banking treasury as unclaimed fund.

The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Egyptian cannot stand as next of kin for a foreigner. It is agreed that a certain percentage of this money will be for you as my foreign partner. there after I will visit your country for disbursement according to the percentage agreed.

Therefore to enable the immediate transfer of the fund to you as arranged. you must apply first to the bank as a relation or next of kin of the deceased indicating your bank account number and location wherein the money will be remitted. upon receipt of your reply I will send to you the text of the application.

As soon as you receive this letter, you should contact me through my e-mail address,maher_labib1965@123mail.cl

Note: all transactions will be through email as calls are strictly monitored down hear in the complex

From: "103452 jameson" <jamesonjones2@latinmail.com> Add to Address Book To: jamesonjones2@latinmail.com, Subject: VERY URGENT Date: Wed, 8 Jun 2005 08:43:03 +0200 (CEST)

Dr Jameson jones the Auditor/Head of computing department Bank of Scotland United Kingdom. 30 March, 2005.

Date: Wed, 8 Jun 2005 01:06:47 -0700 (PDT) From: "kazato mike" <miikkiiikaazato890007@go.com> Add to Address Book To: miikkiiikaazato890007@go.com Subject: From Mike Kazato I need your help

You may be surprised to receive this letter from me, Since you do not know me personally .

My Name is Mike Kazato" The purpose of my introduction is that" Before the death of my father, he had taken me to Johannesburg to deposit the sum of US24 million (Twenty Four Million United States dollars),in one of the private security company, as he fore saw the looming danger in Zimbabwe this money was deposited in Two boxes as gem stones to avoid much demurrage from security company.

This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.

This land problem came when Zimbabwean President Mr Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black Farmers and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.

In fact a lot of people were killed Because of this Land reform Act for which my father Mr"Kazato was one of the victims.

It is against this background that, I and my family fled Zimbabwe for fear of our lives and I currently staying in the Netherlands in a village called Zealand, where my family are seeking political asylum and more also I have decided to transfer my father's money to a more reliable foreign account.

As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.

The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history.

As a business man, I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free.

If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their affiliate office here in the Netherlands as I have already given directives for the consignment to be brought to the Netherlands from South Africa .

But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.

I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction.

Or you can go into Partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me.

If you do not prefer a partnership I am willing to give you 25% of the money while 5% will be set aside to incure any expencies used during this transaction and the remaining 70% will be for my investment in your country.

Contact me with the above via e-mai mikekazato@netscape.net while I implore you to maintain the absolute secrecy required in this transaction.

Date: Wed, 8 Jun 2005 16:14:39 +0200 To: Subject: From: "Lars Jerry" <larsjer57@netscape.net> Add to Address Book CC:

This letter may come to you as a surprise due to the fact that we have not met personally. My name is Lars Jerry, a business merchant in Indonesia. I was a victim of the TSUNAMI disaster that led over 174,000 people dead in Indonesia's Aceh province.

Well, I lost all my family members and was seriously injured as a result of this catastrophe and currently hospitalised in Dubai, U.A.E. My illness has defiled all form of medical treatment and I only have about a few months to live according to medical report. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. But now I regret all these as I now know that there is more to life than just wanting to have or make all the money in this world. Now that I know my time is near, I want to will and give most of my properties and assets to you to enhance the relief of other Asian Tsunami Victims and other charity aid. I have decided to give alms for charity aid, as I want this to be one of the last good deeds I do on earth. But i am afraid most of these charity organisations will use it for their personal interests without someone to co-ordinate this task.

Hence, i am seeking a trust-worthy person who is able to help me carry out this great task. Now that my health has deteriorated so badly, I cannot do this my self any more. I lost alot of money, assests, properties, etc due to this disaster. Meanwhile, i still have $9,500,000.00 USD (Nine million five hundred U. S. dollars only) cash deposit that I have with a Financial Firm Abroad. I will want you to help me collect this deposit and dispatched it for humanitarian aid. Also, you will let them know that it is I Lars Jerry that is making this generous donations to them to serve as memorial while I was on earth. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart.

Also, these are the necessary criteria you have to meet before I will give you the full authority over the fund:

(a). My conviction of your transparent, honesty and diligence and you will treat this transaction as I have instructed you to do.

(b). Upon the receipt of the funds, you will promptly release $3,000,000.00 USD to charity aid to help the needy, $5,000,000 USD will be used for investment and you will ONLY take the balance $1,500,000.00 USD for your noble assistance.

(c). You must be ready to produce me with enough information about yourself to put my mind at rest, by providing your full beneficiary name, your contact address, telephone and fax numbers for further communication.

(d) All necessary legal documentations must be undertaken before you can have the full right over this fund and other properties which i will give to you in due course.

(e) Also, you will be entitle to 20% of the annual income of any investment you wish to go into in rder to enhance further charitable work. I would suggest that you can invest this money into stocks, properties, bonds, etc. or any lucrative business you may suggest.

I will bring you into the complete picture of the transaction when I have heard from you. Your urgent response will be highly appreciated with all your contact details.

From: "hassan mohammed" <hassan777@latinmail.com> Add to Address Book To: hassan777@latinmail.com, Subject: FOR THY LORD Date: Tue, 31 May 2005 19:08:59 +0200 (CEST)

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hassan Mohammed a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.

Date: Wed, 01 Jun 2005 04:56:26 -0400 From: "Williams Werber" <williams_w@islamonline.net> Add to Address Book To: williams_w@islamonline.net Subject: Good Business (Reply Immediately)

IT IS MY PLEASURE TO INTRODUCE TO YOU A MUTUAL BUSINESS VENTURE TO YOU. I AM WILLIAMS WERBER FROM BRITAIN.

I INHERITED 15MILLION POUNDS FROM A FRIEND OF MINE MR. MORRIS THOMPSON WHO AS A RESULT OF PLAN CRASH DIED IN DUBAI SOME TIME AGO.

THIS SAID FUNDS IS PLACED IN A SECURITY AND INVESTMENT COMPANY HERE IN DISGUISE AS FAMILY BELONGINGS. DUE TO THE TIGHT NATURE OF THE MONITORY POLICY HERE I CAN INVEST THIS FUNDS IN MY COUNTRY DUE TO FEAR OF GOVERNMENT ASKING TOO MUCH QUESTION ON HOW COME ABOUT THIS FUNDS. I DECIDED TO CONTACT YOU TO MOVE THIS FUNDS WITH YOUR HELP TO YOUR COUNTRY TO ESTABLISH IT IN GOOD BUSINESS.

SHOULD YOU AGREE TO PARTNER WITH ME I SHALL REVEAL TO YOU THE DOCUMENTS RELATED TO THIS DEPOSIT. I SHALL FORWARD YOUR INFORMATION TO THE SECURITY AND INVESTMENT COMPANY TO ARRANGE THE CHANGE OF OWNERSHIP OF THE CONSIGNMENT TO YOUR NAME TO BE ABLE TO MOVE IT OUT OF THIS COUNTRY. MY GOVERNMENT ALWAYS INVESTIGATES SO MUCH IN ANY HUGE CASH LODGEMENT IN BANK AND IN ALL THE FINANCIAL INSTITUTIONS THINK ABOUT THIS AND GET BACK TO ME.

From: "SALIM IBRAHIM" <sailimibrahim00@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: PLEASE HELP Date: Wed, 1 Jun 2005 12:37:45 +0200

My name is SALIM IBRAHIM a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of (Twenty million five hundred thousand u.s dollars) that I have with a finance/Security Company abroad.I will want you to help me collect this consignment and dispatched it to charity organizations.

Date: Wed, 1 Jun 2005 05:51:54 -0500 Subject: PLEASE HELP ME From: "raman_sule" <raman_sule@terra.com.mx> Add to Address Book To:

Dear, i am Raman Sule the only son of late former Director of Finance,Dr Sule KAMARA Sierra-Leone diamond and mining corporation. With regards to my through study of your business profile,I therefore decide to engage you in this proposal.

My late father kept this money meant for the procurement of some construction equipment for my country before his surden death with regards to this, am at present residing in Abidjan, Cote D'lvoire where I am residing under political asylum.

I was helped by a good sammaritan to keep the money(18.2million USD) in one of the prime local bank here in cote lvoire, I will be furnishing you as soonest I hears from you all contractual details therein in the Deeds of deposit with the bank here , and i hope you will Treat this as urgent as a matter of secret as i have all trusts and confidence on you as this money is the hope of my life, it is very important.

Please do contact me immediately you have gone through my message.fill free and make it urgent, bear in mind that a 16% of the total sum will be disbursed to your person inform of compasation and in case of any other necessary expense you might incure during this transaction.

NB : Try and negotiate for me some profitable blue chip insvestment project in your country after when the money is transferred to your account. Personally I am interested in estate management and hotel business, please advice me.

Pls dont hesitate to contact me as soon as possible and a mate of urgency. Note your full information of telephone and fax number follows as soon as i wait for your respond, my tele number is +225 06 03 8986 Best regard, RAMAN SULE

From: "MR. MICHAEL DUNN" <mrmarkojukwu@yahoo.com> Add to Address Book To: tgross@svbizlaw.com Date: Wed, 1 Jun 2005 15:00:17 +0400 Subject: INVESTMENT OPPORTUNITY REPLY

ASIC Director of consumer communications MR. MICHAEL DUNN said in a statement in this financial year. The largest sum waiting to be claimed is a$324,108 in a forgotten bank Account in new south South Wales. www.fido.gov.au (where members of the public can look for unclaimed riches.)

Dear Sir. Compliment of the day. I got to know of you in search for a reputable and reliable person to assist Me in an urgent requiring utmost trust and confidentiality, while browsing the internet after I have decided on what to do

I am MR. MICHAEL DUNN DIRECTOR OF CONSUMER COMMUNICATIONS in Australia, now what I want you to do for me is to come up for the claims, I will provide every document that is required for the clams because the depositor of the found died last two years in 20th may 2003 and the Beneficiary with his family also died on plan clash last year in Sharja U A E.

But before his death with his family he has already handed all the document for the clams to me and all the legal protocols has being taking care of.

So what you will do for me is to come up for the clams I will assist you very well because I am the person in charge.

I will give to you 30% of the fund and 30% for the expenses you will inure during the transaction.

Date: Wed, 1 Jun 2005 15:02:06 +0200 From: "Mr Patrick Mankou" <patrick.mankou@virgilio.it> Add to Address Book Subject: Dearest: Friend,

My Name is Mr.Patrick Mankou a credit officer with the one of the leading (Finance Trust House) here in Cotonou Republic Du Benin. In my department i discovered an abandoned funds (USD 12 M) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash. http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since i got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and an Indigenecannot stand as next of kin to a foreigner.

Your percentage will be declare to you as soon as you indicate your interest.I will visit your country for disbursement according to the percentage indicated . Therefore, to enable the immediate move of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating.

1.Your full name and address 2.Your telephone and fax number for easy communication. 3.Your company's name and address.

Upon receipt of your reply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the movement of the money.

You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.

Date: Sun, 05 Jun 2005 10:25:30 +0700 From: "ABU OSMAN" <abyusman@netscape.net> To: "Postmaster" <________> Subject: I NEED YOUR HELP

With warm hearts and my greetings I hope this email-message meets you in good time. It will be strange to you to receive this email from me since you do not know me personally. However, I am sincerely seeking your assistance in this

My name is Abu Osman, the son of Osman Bashir, a Trader from Sudan, Who was murdered during the conflict between Sudanese Government and the Rabels over the control of our natural resources by Lieutenant-General Omar Hassan al-Bashir, my father oppose the idea of the control of our natural resources policy of the new government the government then order the malitia to kill my beloved father and his store was burnt down and everthing looted.

As led by my instinct, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Sudan for now. I apologize if this is not acceptable to you.After the death of my father, our local Imam and a close friend of my father handed us over will documents with instructions from my

father that we should leave Sudan incase anything happen to him. The will documents has a certificate of deposit, confirming a cash deposit totaling Seven million Seven hundred and Fifty thousand united state dollars. [$7.750] Kept in custody for us in a security company unknown to the company that the content is money hence it was deposited as personal belongings. This money was deposited with this Private Security Company for safety and security reasons, and was to be used for the purchase of land, new machines and equipment for a new office in Darfur region.

This violent and barbaric act by Sudanese Government has since led to the death of my beloved mother and kid sister and other innocent lives,I was continually threatened to abandon my inheritance from my father after he was murdered. I resisted for a while, but when the danger became unbearable, I fled Sudan with the help of my father's close friend Mr. Kennedy Burns from Australia also an oil merchant who was leaving in Sudan with us but left with his family following this ugly development I have tried to reach him but all to no avail.

I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South-Africa, has a branch here, I have contacted them to move the safe deposit from their office in Johannesburg South-Africa, which they have since done,I need to transfer this money to an account and invest part of the money this is why I am seeking a genuine and reliable partner,you have to understand that this decision taken by me is a very big and brave one, and it entrusts my future in your hands, as a result of the safe keeping of this money.

If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transferred from Johannesburg South- Africa to their branch here. The company will be legally informed of you representing me. For your assistance, I have two options for you. Firstly you can choose to have 20% of the money for your assistance, and helping me open an account for the money, Please if you are ready to assist me send me an email through, abuusmaan@netscape.net for me to give you further detials. Regards, Abu Osman,

From: "Charles Ghankay Taylor jnr" <juntaylor2001@mmail.com> Add to Address Book To: ________ Subject: STRICTLY CONFIDENTIAL Date: Sun, 05 Jun 2005 20:46:26 +0200

I am Mr.Charles Ghankay Taylor jnr, the son of Mr. Charles Taylor, the Former president of war torn Federal Republic of Liberia in West Africa. Currently my entire Family is on Political Asylum in Nigeria. Due to the ugly events taking place in my Country although my father has handed over power to his Vice president for peace to reign,who have now handed over to an interim Government, We are now forced to live in exile due to high pressure from International communities. Before this situation degenerated to this stage my father use his polical position to deposit the sum of $20.7million (Twenty million seven hundred thousand US dollar) to a security/finance company in Europe with my maiden name, whose location will be revealed to you after your response,indicating your Interest to assist us. This money was moved safely to the Security/Finance company in concealed boxes as family valuables and precious items. He used this method/means to transfer the boxes safely through a diplomatic channel. Due to the our present condition, I search for a trusted foreigner who Will assist us to lift the funds safely out of the security company and deposit it in his account for safety purpose. You will also help the entire family to invest this money in any lucrative ventures in your country but my family will like to invest some of the money in real estate and other business venture in due course. All relevant documents that will facilitate the processing of the fund from the security vault are with the family attorney in the western world(EUROPE).We are going to begin the process of changing the beneficiary In your favor to enable you claim the funds from the security/finance company, by the time I have established confidence in you and your readiness and competence to be very swiftly and sincere to handle this business with us. I want you to know that due to our position in exile here in Nigeria that the confidentiality of this transaction is absolutely essential to me. As soon as the consignment is out from the finance company and the Transfer made, you will be compensated with 30% of the total sum, while the remaining will be for investment. If you are willing to assist me in this transaction, kindly contact me on my e-mail address:juntaylor2001@mmail.com stating your phone and fax numbers in your next mail, I will then furnish you with the details of what have to be done. Thanks and God bless you. Yours sincerely, Mr.Charles Ghankay Taylor jnr.

From: "WEST AFRICA" <comalway@netscape.net> Add to Address Book To: "info" <info@svbizlaw.com> Subject: GOLDEN PIECE

ADVENTURE HOLDINGS CO-OPERATIONS 24 MARKET ROAD ACCRA GHANA WEST AFRICA... Dear Sir/Madam I am Mr Jacobs Bassey, we got your email via business directory.We are a group(co-operative) we recently included;Crafts and Art works to our raw gold and diamonds products and export into Canadian and American Industrial market. We are searching for someone who has business idea and could see to us establishing a branch outside Africa,this also include sharing ideas with us on what sell in your market and we are willing to invest, Please if you are interested in transacting business with us, we will be very glad. Please contact us for more information. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our official representative in your province.Please if you are interested contact the personnel manager: Mr.Samuel kofi who is presently in spain on an official assignment: email:konan_fifi@yahoo.ca Best Regards, Jacobs Bassey. 5 Kwuame avenue Plot 44 G.R.A Accra Ghana.

From: "MR. USMAN BELO" <belo_usman1@rediff.com> Add to Address Book Date: Wed, 8 Jun 2005 22:24:22 +0400 Subject: MR. USMAN BELO

city in USA. We discovered that she died In an automobile accident a long time ago.

we share the money onthe basis of 30% for u and 70% for me and my assistance maneger.

completion of this business.There is no stress at all, all the necessary documents for the

CC: Date: Mon, 6 Jun 2005 11:13:36 +0100 (BST) Subject: From: Solomon Abba From: "Abba Family" <abba@albawaba.com> Add to Address Book

I am Solomon Abba the only son of late Mr.David Abba. My father and mother were very wealthy farmers and cocoa merchant when they were both alive. After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died.

Before the death of my mother recently in a private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Two million seven hundred thousand US dollars. ($2.7million ) she left in a security firm, it was the money she intended to use for investment before she was strucked down by the effect.She also instructed me that I should seek for a foreign partner in any country of my choice who will assist me co0llect this money from the security firm to oversea where the money will be save and invested wisely.I am yet to collect the funds.

Because of the current political problem here in Ivory Coast I decided to use the money abroad where it will be save and invested. Therefore, I am crying and seeking for your kind assistance in the following ways: (1) To contact the security firm and collect the money deposited there(2) To serve as a guardian of this fund since I am a boy of 17 years old.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

As soon as I receive your urgent reply indicating your interest to assist me to successfuly collect the money from the security firm then i will provide you with further details.

I will be waiting to hear from you. You can as well reach me on phone at : +22508120833

From: johnkevin3@i12.com Add to Address Book Subject: email Very Urgenty Date: Fri, 10 Jun 2005 03:13:00 +0100

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

My name is Mr.john kevinI work as the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance Of US$48,223,000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar).On further discreet investigation, I also discovered that the account holder has died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account.

I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy oreigner with foreign bank account because the former operator of the a/c is a foreigner and from Australia in particular. I am certainly sure that he has no writen or oral WILL attached to the account , no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested, therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account.

I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.

At the conclussion of this transaction, your share will be 25% of the total transfer sum, 70% for me and my partner while 5% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer USD 20 Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD28,223 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.

From: stellaadams@i12.com Add to Address Book Subject: I NEED YOUR ASSISTANCE Date: Fri, 10 Jun 2005 10:01:37 +0100

MY DEAR, I AM MISS STELLA ADAMS ,24 YEARS OLD,MY FATHER OWNS A LIMITED OF COCOA AND GOLD BUSINESS IN REPUBLIQUE OF LIBERIA. AFTER HIS TRIP TO ABIDJAN COTE DIVIORE TO NEGOTIATE ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN ABROAD.ONE WEEK HE CAME BACK FROM HIS TRIP TO ABIDJAN HE HAD A MOTOR ACCIDENT WITH MY SISTER WHICH MY SISTER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY. IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN PREFECT PEACE. HE DISCLOSED TO ME AND MY MOTHER AND BROTHER MR FRANK THAT HE DEPOSITED THE SUM OF (USD $5,2m)INTO A SECURITY COMPANY ABIDJAN IN COTE DIVIORE THAT THE MONEY WAS MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABROAD.I AM SOLICITING FOR YOUR HELP TO TRANSFER THIS MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY FOR INVESTMENT.PROMISE TO GIVE YOU 10% PERCENT OF THE TOTALL AMOUNT CONTACT ME THROUGH MY EMAIL REGARDS. STELLA AND FRANK HIS BROTHER

Date: Sat, 11 Jun 2005 15:52:51 +0200 From: wilford_richard@handbag.com Add to Address Book Subject: RE:PLEASE RESPOND.

I am mr. Richard Wilford, the only son of late Chief John Wilford from Sierra-Leone. I got your contact from the internet directory and need assistance from you. My sources of your contact gave me encouragement and confidence to write you. I am writing you in absolute confidence primarily to seek for your assistance to transfer our cash of (Thirty Million United Stated Dollars) (30,000,000.00) now in the custody of the Security and trust Company here in Spain to your private account pending our arrival to your country. SOURCES OF THE FUND My late father, chief John Richard Wilford, a native of Mende District in the northern province of Sierra-Leone, he was the general manager of Sierra-Leone Mining Co-operation (S.L.M.C) Freetown. According to my father, this money was the income accrued from mining co-operation overdraft and minor sales. Before the peace of the civil war between the rebel forces of Major Paul Korormah and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal of the civilian elected president Ahmed Tejan Kabbah from power by the rebels. My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to Spain, with our persona effort and the box containing the money. My father deposited the box in a private security company here in Spain for the safe custody until after the war when he will join us. During the war in my country, and following the! Indiscriminate searching of the public and government properties by the rebels forces, the Sierra-Leone mining corporation. Was one of the targets looted and destroyed. My father including other top government functionaries were attacked and killed by the rebels because of the relationship with the civilian president Ahmed Tejan Kabbah. As a result of my father's death, our hope of survival was shattered. The untimely deaths caused my mother heart failure and other related complications of which she later died in hospital after we spent a lot of money on her. Now, my 16 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans. Our only hope now is in you and the box deposited in a Security Company. To this effect, I humbly solicit for your assistance in the following ways. To assist me claim this box from Security Company as co-beneficiary. To transfer this money in your name and to your country and to make good arrangement for a joint business investment on our behalf in your country, and you will be the caretaker, and also to secure a college for my little sister and myself in your country to further our education. And to make arrangement for our traveling with you to your country after you have transferred this fund. Most importantly, the security company officials do not know the exact content of the box because it was declared as family valuables. The whole document issued after deposit is in my custody. For your assistance, I have conceded 25% of the money to your efforts assistance. Best of Regards Richard Wilford.

From: elizabethahmed@mighty.co.za Add to Address Book, To: "info" <info@svbizlaw.com> Subject: Donation to the less privelaged

I am Mrs. Elizabeth Ahmed,from Australia.I am married to Zaki Ahmed of the blessed memory who worked with Kuwait embassy in Madrid Spain for nine years before he died.We were married for twenty-seven years without a child, and he died after a brief illness that lasted only four days. Before his death,he was a very devoted Muslim and I am devoted christian by birth,and at this moment battling with both cancer and fibroid illness. when my late husband was alive,he deposited the sum of $4.6million dollars (four million,six hundred thousand dollars) with an overseas finance and security firm.Presently,this money is still with the finance and security firm.Recently,my doctor told me that I had terminal illness (cancer) that would last for about the next four months. Though what disturbs me most is my cancer sickness.Having known my condition,I decided to donate part of my husband's wealth to either a trusthworthy,God fearing and religiously devoted individual or organization that will utilize this money the way I am going to instruct thereafter.

I want you to use this money in all sincerity to share it to charity homes and orphanages in your country,to fight against serving humanity which transcends ethnic,tribal and religious bounds.The holybible and the Koran alike emphasized so much on giving of alms,charity and this common belief and bold step.I took this decision because it was an instruction from husband before he died to share this money to charity homes because we don't have any child and I don't want my husband's had earned money to be misused by people that are not trustworthy. I don't want a situation where this money will be misused hence the reason for taking this bold decision.I know that when I ! die,I will rest in peace with the most high and the most merciful one if my wish is accomplished before I demise to the higher glory.

Kindly include your telephone and fax numbers were I can call you when responding to this letter. With God,I know that all things are possible and as soon as I receive your reply,I shall give you the contact of the finance and security firm and I shall instruct them to change the ownership in your name, I will also issue you a letter of authority that will prove you as the original beneficiary of the funds.I want you to always pray for me.Please for the help you are rendering to the children of God I will want 15% of the money to be yours.My happiness is that I lived a life of a truely devoted christian though married to a muslim,Love conquers all.Whoever,that wants to serve God must serve him in truth and in spirit,please always be prayerful all through your life. Any delay in your reply will give me room for sourcing another trustworthy organization! or devoted person for the same purpose.Until I hear from you my dreams will rest squarely on your shoulders,may the Almighty God continue to guide and protect you.Amen. Reply to : elizahmed@mixmail.com

From: "jeff walker jnr" <jeffwalkerjnr@latinmail.com> Add to Address Book To: jeffwalkerjnr@latinmail.com, Subject: Inquiry!!! Date: Tue, 14 Jun 2005 01:06:40 +0200 (CEST)

I represent jefflinks import and export company based in South Africa, My company exports cocoa and other goods/services for world trade.

We are looking for representatives in Europe, Asia and America that can help my company in clearing our money, because most of our customers pay with checks and we don,t have a foreign account that will clear this money.As our representative you will receive 10% of any money you clear for the company, that will be how you will be paid by the company,and the rest of the money will be paid into an account we will provide for you.

If you are interested in our offer please send your NAME IN FULL, CONTACT ADDRESSS and TELEPHONE NUMBER.

Jeff Walker, President Jefflinks Import and Export company. Import / Export & Freight Fwdg. Svcs. --------------- and ------------------ President , WORLD MARKET SOLUTIONS LTD

From: "sharonabed sharonabed" <sharonabed@latinmail.com> Add to Address Book To: sharonabed@latinmail.com, Subject: FORM SHARONABED Date: Mon, 13 Jun 2005 22:15:16 +0200 (CEST)

It's my pleasure to contact you for a business venture which I and my Son intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money Eigtheen million U.S dollars($18,000,000.00) which my late Husband Mr.EDWARDS ABED kept for us in a security storage house there in Europe before he was assasinated by unknown persons.

Now my son and I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes.We want you to help us to transfer this fund to your country for investment purposes on the followings below:

If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.

From: "zadeh almhdie" <za_al6@hotmail.com> Add to Address Book Subject: TREAT AS URGENT AND CONFIDENTIAL Date: Mon, 13 Jun 2005 14:38:13 +0000

TOP SECRET I am Mr Zadeh Almhdie,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 business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank , my department came across a very huge sum of money belonging to a deceased person who died in a plane crash july 2000 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 business 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 smooth conclusion of this transaction;you will be entitled to 30%of the total sum as gratification;while5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while65%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.All other necessary vital information will be sent to you when i hear from you. I look forward to receive your email .

From: "savimbi family" <savimbifamily_2@hotmail.com> Add to Address Book To: savimbifamily_2@hotmail.com Subject: CAN WE BE ON AGREEMENT? Date: Mon, 13 Jun 2005 13:47:07 +0000

This letter may come to you as a surprise due to the fact that we have not met each other before. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of good will to you, which will be beneficial to all of us involved.

I am Mr. WILLIAM SAVIMBI, the son of the late rebel leader Mr. JONAH SAVIMBI of Angola who was killed on the 22nd of February 2002. I managed to get your contact details through The World Business Journal", a journal of the Johannesburg Chamber of Commerce in South Africa in the time I was desperately looking for a trustworthy person to assist me in this confidential business. After the death of my father, my mother called me and narrated to me how my father deposited the sum of (US$19,500,000.00) Nineteen Million Five Hundred Thousand United States Dollars with a private security company here in Johannesburg South Africa. She also gave me all the documents related to this deposited money as proof of deposit, which no other person or the government in power in my country knows about it. After the death of my father, the movement of his family members (including me) was restricted in my country Angola. We were forbidden to either travel abroad or out of our localities, but as the first and only son, I was able to find my way out of the country to South Africa where this money was been deposited for safekeeping.

Before any thing I will like you to promise me that after you receive this money into your account you will not disappear with the money or cheat us, as this is our life, I am therefore soliciting your help to have this money transferred into your account. Before my government get wind of this fund .as I said earlier my father was a rebel leader in Angola before his death .

My reason for doing this is because it will be difficult for the Angolan government to trace my father's money to an individual's account, especially when such an individual has no relationship with my family, I decided to keep this money for my family use. At present the money is deposited in Security Company. I am presently and temporarily an asylum seeker (refugee)here in south africa and because of my refugee status the law does not permit me to operate an account or invest this money here. In this regards, As you are interested in helping us you try and contact me very urgently with the above telephone or through my e-mail address indicating your interest in helping us. Also include your private telephone and fax numbers for confidential communication. I will then furnish you with more details. We agreed to offer you 25% of the total amount for helping us to move this money to a safe destination. Be informed that this transaction needs utmost trust and confidentiality. Note also that the transaction attracts no risk on your side. Looking forward to receiving your urgent reply.

Date: Mon, 13 Jun 2005 10:00:03 +0100 From: "Prof.Anthony Duke" <ptduke1@tiscali.dk> Add to Address Book Subject: Reply Asap And Call Me! To: ptduke1@tiscali.dk

FROM THE DESK OF PPROF.ANTHONY DUKE, AUDIT MANAGER, UNION BANK NIGERIA PLC, STALLION PLAZA LGS. MOBILE:234-8035536546

Dear Friend, Compliment of the day and how is life general with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon.

I am Prof.Anthony Duke,the Auditing and Accounting Unit,Foreign Operations Department Union Bank Of Nig,PLC. I have an urgent and confidential business proposal for you.On June 6, 1999, an Australlian oil consultant/contractor with via National Petroleum cooperation (NNPC) Late Engr.Steve Moore made a numbered time (fixed) deposit for twelve calenderer month valued at US$15.500.000.00(Fiften Million Five Hundred Thousand US Dollars) in my branch.On maturity, I sent a routine notification to his forwarded address but got no reply after months we send a reminder and finally we discovered from his contract employee (Nigeria national petroleum Corporation)that Late Engr.Steve Moore died from an automobile accident. On further investigation,it was clear that he died without making a will. All attempts by the Australian to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Late Engr.Steve Moore did not declare any next of kin or relations in all hisofficial documents including his deposit document in my bank. The total sum of US$15,500,000.00 is still in my bank as dormant acct. No one will ever come forward to claim it.According to Nigerian banking law, after (SEVEN) years,the money will revert to the ownership of the Nigerian Government.If the account owner is certified death and nobody comes forward to claim it. This is the situation ,and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple.All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share in the ration of 60% for me 30% for you while the remaining 10%will be set aside for expenses incurred within here and there.There is no risk involved.I am using my position and connection in the bank here to do all the document work for the transaction. We shall employ the services of an attorney to draft the will and obtain all necessary documents and letter of Administration in your fovour for the transfer.This transaction is risk free guaranteed. If you are interested, please reply immediately confidentiality and be rest assured that this transaction could be most profitable for both of us.

Please do not expose this deal if you are not interested because if you do, it will take me out ofseat.and for your interest to do this business with me kindly reply asap and call me.

From: "mrsj taylor mrsj" <mrsj_taylor@eresmas.com> Add to Address Book To: mrsj_taylor@eresmas.com Date: Tue, 14 Jun 2005 02:52:19 GMT Subject: Attn: President/CEO

I am Mrs. Jewel Howard Taylor, an American-Liberian by birth and wife of embattled former President of war torn Liberia, Mr. Charles Taylor. I am an economist by profession. My husband just stepped down as President of Liberia some months ago, but matters were not helped when UN Special War Crimes Court for Sierra Leone indicted my husband for war crimes in June last year, demanding his prosecution. This is because of his involvement during the political crisis some years ago in Sierra Leone (West African Country rich in diamonds). Currently my husband and I have been granted asylum in West Africa.

Early last year, he entrusted some large quantities of diamonds to me. He told me if anything happened to him, I should use it to take care of my children and myself. Fearing its detection due to the volume, my son (Williams) traveled to an Island in the United Kingdom with the diamonds (on my instructions) and sold them, getting a total of US$28,000,000.00 plus (Twenty Eight million US Dollars only). He deposited the money (US$28,000,000.00) in a private bank in UK for protective custody under a different name. Now, the government of United Kingdom has refused issuing neither him nor my family any visa to travel to their country again because of the current political situation. This is why I need your help in claiming this money and subsequently transfers it to your account, from where you will send us some fund to arrange and leave here to join you under new identities. Once you are able to show your sincerity I will send the necessary correspondence and documentation related to the transaction for you to make the claim. I am also willing to forfeit 20% of the funds to you, 5% for any expenses, believing you will hold 75% on trust for me and my two sons until we are able to join you.. If you cannot help us, please simply destroy and forget I ever contacted you, but if you can, contact me immediately.

May God guide you in whatever you decide, and thank you for taking out time to read this request.

Date: Tue, 14 Jun 2005 05:08:21 -0700 (PDT) Subject: URGENT BUSINESS TRANSACTION From: musauba200@planet-save.com Add to Address Book To:

I wish to solicit your kind and urgent assistance. My name is Musa Uba, a lawyer based in Lagos State of Nigeria.

As a lawyer, I was a private legal adviser (for almost two decades) to a white couple who unfortunately lost their lives 3-months ago in a ghastlymotor accident here in Nigeria. Prior to their death, this white couple had lived in this country since the 1960?s as missionaries and educationists.Unfortunately,they died childless, with no known relatives or next of kin. The issue at stake,for which I am writing you now, is that the deceased left behind the sum of US$7.8million in their joint account with ECOBANK Nigeria Incorporated.

Soon after the burial of the deceased, I had promptly notified the bank,which is awaiting me to present to them the person that is to inherit the account of the deceased. Incidentally, as I said before, the late couple had no...known next of kin or relatives. No one else knows about this.

However, it will amount to abuse of privilege for me to lay claim to the next of kin/inheritor of everything left behind by the deceased. All these will be my responsibility to obtain from the court here in Nigeria.You won't be needed here in person. I can assure you that this is my specialty and there is nothing for you to be afraid of. I will handle and provide for all that it will take legally.Once everything needful is done, the bank will be satisfied to transfer the monies from the account of the deceased to yours.

My interest is to take 60% of the funds while you take 30%, while the remaining 10% will be disbursed to any Orphanage-Home of our common choice. Please communicate your decision to me urgently, indicating your Telephone number in your reply so that I can call you and talk this thingover with you. Pls. keep these disclosures confidential. Thank you.

Date: Mon, 13 Jun 2005 19:32:08 -0500 From: "stella sigcau " <siggcauu@etxmp.com> Add to Address Book To: siggcauu@etxmp.com Subject: Bless the children of God

I am the above named person but now undergoing medical treatment now in south africa and formal south african government official before now. I am married to Mr. alan sigcau who worked with south africa embassy in nigeria for nine years before he died in the year 2001.

We were married for eleven years with two child.Whom died under tragic circumstances.He died after a brief illness that lasted for only four days.Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of$15.6 Million (Fifteen Million six hundred thousand U.S. Dollars) with one finance/security company in Europe.

Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don?t have any child that will inherit this money and my husband relatives are not Christians and I don?t want my husband?s hard earned money to be misused by unbelievers. I don?t want a situation where this money will be used in an unGodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord.

Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don?t need any telephone communication in this regard because of my health,and because of the presence of my husband?s relatives around me always. I don?t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Attorney, that will issue you a letter of authority/affidavite to make claims of the fund to you in your country from the Finance/Security Company Europe. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you. note you are to take 80%, for the charity work to God then 5% for expenses,you can collect the remianing 15% for your kindness and works.

Remain blessed in the name of the Lord. Yours in Christ, Mrs stella sigcau, For the family.

From: "Mr Ibarhim jr mohamed." <iberhimjr@yahoo.com> Add to Address Book To: __________ Date: Tue, 7 Jun 2005 10:24:44 +0100 Subject: Business Investment Partnership

Dear , I am pleased to introduce to you a business opportunity to transfer to your oversea account the sum of $4.4Million USD( Four million four hundred thousand dollar) through a private finance and security firm situated in Dakar. I am Mr Ibarhim jr mohamed (Bsc,Msc)The managing director of international money remittance department of Bank of Africa here in Senegal. On 21st April 2002, I surpervised a wire transfer of the US$4.4Million through our Bank to a finance and security firm in Dakar belonging to a foreigner, late Engr.Tharmoud T. Jumaa, Who used to work as an Esate Consultant here in Dakar Senegal before his death on the 17th of June 2002, After a brief illness of a respiratory problem (Asthma). The finance and secuirty firm at which the deceased made the transfer has issued a note of enquiries concerning the fund's beneficiary as it is against their operational Ethics for a deposit to be left unserviced or unclaimed for a period of five years. I am contacting you to assist in repartrating the money since the deposit has no Next of kin and Nobody is putting a claim on it before they got it confiscated or declared unserviceable by the finance firm as an unclaimed bill.There is nothing that will stop this finance and secuirty firm from approving the deposit to a foreigner who has the correct information of the deposited item and the deceased, which i shall forward to you upon your positive response and once i'm convinced of your capability and assurance that you will not let me down. I look forward to your earliest response, insha Allah. Best regards Mr Ibarhim jr mohamed.

From: "727445587" <martin_clave@eresmas.com> Add to Address Book To: martin_clave@eresmas.com Date: Sun, 12 Jun 2005 01:04:48 GMT Subject: Martin Ivan Clave From Iraq.

With a very desperate need for assistance, I have summed up courage to Contact you. I am presently working in Iraq with an international organization that I will disclose later to you; I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $11,000,000.00 (Eleven Million United States Dollars) to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care until I complete my service here. This is no stolen money, and there are no dangers involved.

Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam's old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact Working here, and his office enjoys some immunity with the United Nations Organization, I was able to get the package out to a safe location entirely out of trouble spot. Though he does not know the real contents of the package, and believes that it belongs to an Asian American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate.

I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me. One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.

I do not know for how long we will remain here, and I have survived 2 Suicide bomb attacks by the special grace of God, this and other Reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.

Date: Wed, 15 Jun 2005 13:31:02 +0200 From: "frank_ekp1@pointmeto.zzn.com" <frankben1702@tiscali.cz> Add to Address Book Subject: BUSINESS CO-OPERATION To: frankben1702@yahoo.com

I have a profitable business proposition for you that should be handle with extreme Confidentiality, this my politician client have the sum of $50M with him and currently Lodge into our bank and what he needed to do as a politician is to remove this sum of $50M Out from Africa because of problems and eyebrows raised from the opposite politicians.

So what he wanted from you is for you to receive the sum of $50M to your a/c and upon Receiving the $50M then he will now advise you on what to do with the money either for you To assist invest in your country or to open a new a/c on his name.

To proceed for the transfer required the followings below: YOUR FULL BANK DETAIL YOUR FULL CONTACT ADDRESS A COPY OF YOUR PASSPORT OR DRIVING LICENCE YOUR TELEPHONE AND FAX NUMBER

25% of the $50M will be your share for participating in this transaction and there is Another thing there is no anyway I will open up or let you know the details of my client His name or anything about him for security reasons he have given me a power of Attorney to fulfil this transaction with you if you can co-operate with me

I just say let me contact you and pray you will be fully committed to co-cooperate with me Let me hear from you.

From: patrickotofe@i12.com Add to Address Book Subject: BY HIS GRACE! Date: Wed, 15 Jun 2005 05:09:48 +0100

Isaiah 1: 18 said " Come now, and let us reason together, saith the Lord: though your sins be as scarlet they shall be as

white as snow; though they be red like crimson, they shall be as wool". It is by the same grace that i write you today, having

known the truth, i am compleed to the will of Him who has called me. For the witness of God's mercies and glory upon my life that i count it a previlege to share my testimony with you, having gotten your contact from the internet. I am PATRICK OTOFE, an attorney to the late Mr and Mrs Mark Collins,an America couple that lived in my country Nigeria for 20years before they both died in an ill fated plane crash late last year.These couples were dedicated christians , believers in the word and act. They until their death believed God for a child but they never had any . Whilst in my country they invested in Real Estate and the Oil Industry. They were weatlthy in every sense of the word. As their Attorney, before their death, the husband Mr.Mark Collins instructed me to write his WILL. Because they had no child or any known sibiling, they bequeathed their wealth to God's work. According to the WILL, the properties have to be disposed and the proceeds realised channelled into a ministry for the work of God or any humanitarian endeavour. Being their attorney, all the documents for the properties were put in my care. He gave me the authority to sell the properties and give out the fund to the ministries for the work of God.

In line with their Will, i sold off their properties after at their demise.To be candid i realised over $2.5 million (Two Million

Five Hundred Thousand USD) My rightful paymnent for my legal fee was deducted by me from the total amount realised

from the sale of the properties, this was premised on the initial agreement between the Collins and my humble self before

their death. The total sum to be set aside for funding of the Gospel as instructed Mr Mark Collins is $2.500,000.00 (Two

Million Five Hundred Thousand US Dollars) only. But Instead of giving the fund out for the work of God then, as initially

instructed by the owner before his death,i fraudulently converted the funds for to my personal use with an eye for

investment abroad for my evil benefits,against the ultimate wishes of the original owners. I was afraid of putting the fund in

the Bank, because I have to give account to the bank on how I got the money. I used a Finance company which has an

overseas office to deposit the funds . The Finance and security company on my instructions has since moved the

funds to their office in Europe. But praise be to God in that we were yet sinners Christ died for us, i had an encounter with God when Dr Benny Hinn came on a three day crusade to my country on the 29th of April 2005. Subsequently my eyes were opened to the book of Acts 5:1-11 about Ananias and Saphira and the book of 2Kings 5:20-27 about Gehazi the servant of Elisha, i was so ashamed of my act greed and selfishness. In my personal study of the word of God i came accross the book of Ezekiel 36:26-27 that says "A new heart also will I give you, and a new spirit will I put within you: and I will take away the stony heart out of your flesh, and I will give you an heart of flesh. And I will put my spirit within you, and cause you to walk in my statutes, and ye shall keep my judgments, and do them" I confessed my sins of greed and illegal appropriation of another man's wealth. From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death. I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by chanelling the funds into the Lord's ministry work or for Charity as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that

deserves this fund by his Grace. I then contacted you, and as a matter of fact, it is not only you or your ministry that I picked

initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God.

The Finance Company where I deposited the funds i did notify that i will soon transfer the deposit out of their custody to

a recepient. So if you know that you will use this fund honestly and wisely for the things that will glorify God's name, then do

urgently contact me back first through this mail and the details will be given to you on how you will be able to receive the fund

in your country. For avoidance of doubt, i make bold to say that i will be responsible for any financial commitment in the course of the transfer of the funds to you. Let brotherly love continue!

Date: Wed, 15 Jun 2005 06:19:42 +0200 From: "danielkanu" <danielkanu5@virgilio.it> Add to Address Book Subject: ASSISTANCE To: danielkanu5@virgilio.it

I want to transfer to overseas ($50,000.000.00USD)fiftymillion United States Dollars) from a Prime Bank in Africa, I.am seeking a reliable and honest person who will be capable and fit.to provide either an existing bank account or set up a new Bank.account immediately to receive this fund, even an empty.account can serve this purpose, or you help to seek an honest and.reliable businessman who can assist us.

I am Hon.Daniel Kanu an accountant and bank manager,during the course of our auditing I discovered a floating fund.in.a domiciliary account opened in the bank in 1990 and since 1993 nobody has operated on this account, after going through some old files in the records I discovered that the owner of the account who is a foreigner died without any traceable next of.kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's.reserve. I suggest we start the first transfer with twenty million Dollars [$20,000.000] and upon the successful transfer of the.first $20million without hitches or disappointment from you,I shall re-apply for the remittance of the balance of the.fund.to your nominated account. I am only contacting you as a foreigner because this money cannot be approved for a local account here and I am not supposed to be in possession of such amount of dollars, but the fund can only be approved to any foreigner or into.a foreign account.

I suggest we meet face to face to get acquainted, as the fund in question is a large one before we commence with transfer. I need your full co-operation to make this work fine, as I will use my office to see that the transaction is hitch free and.I will.destroy all documents relating to the transaction once we conclude. the transaction.On the conclusion of this business, you will be.given 15% of the. total amount, 80% will be for me,while 5% will be for.expenses both parties might have incurred during the process.of this. transaction. (Reply to )

From: "ABDUL-AZEEZ Ahmed" <azeez@alex4all.com> Add to Address Book To: Friend@ Subject: SOLICITATION FOR YOUR ASSISTANCE Date: Wed, 15 Jun 2005 13:45:08 +0200

Dear Friend, Greetings to you and Please permit me to introduce myself. I am Mr. ABDUL-AZEEZ Ahmed a SAUDI National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts I only have a few more months to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business. Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business as that was the only thing I cared about. But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as I have once asked them to close one of my accounts and distribute the funds therein to charity organizations in Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to themselves. Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have left for them. The last of my funds which no one knows of is a cash deposit of Eighteen million U.S Dollars ($18,000,000,00) stashed in 2 trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in Europe. All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims. Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary for the claims and the name of the security firm where the funds are deposited. God bless you as I await words from you. Please inform as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Find attached a picture of me along with this email for your perusal. Please respond to me on this email address if you are willing to assist me, azeezabdul2005@netscape.net ABDUL-AZEEZ Ahmed .

From: "sito willaiam" <sitowilliam@eresmas.com> Add to Address Book To: sitowilliam@myway.com Date: Wed, 15 Jun 2005 13:03:40 GMT Subject: INVESTMENT OPPORTUNITY

Its give me the responsibility and keen interest in contacting you. I have a client(a widow) she has (USD67,000,000.00) with a private equity investment trust company for safe keeping only.

Her interest is in companies with potentials for rapid growth in long terms. My client is interested in investing part of her fund under your advise, if your country's laws allows foreign investment.

From: "Barrister Paul Unisah" <barristerpaulunisah34@yahoo.com> Add to Address Book Subject: Barrister Paul Unisah Date: Sat, 25 Jun 2005 11:37:32 +0200

Please permit me to make your acquaintance in an informal manner. This is necessitated by my urgent need to reach a dependable and trustworthy foreign partner. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously. I am barrister Paul Unisah half sudan/south africa curently leaving in south africa. I am the family, attorney to late Dr.sabir Mohamed Hassan who is the governor of central bank of Sudan. He died of the terrible Attack of TSUNAMI on 26th day of December 2004 in Thailand may his soul rest in perfect peace.

My client Dr. sabir Mohamed Hassan, have some consignment with one of the leading security company in Europe that contains raw cash, because of the anti-terrorist law this funds was moved to the bank through a diplomatic means so as to avoid international money laundering law.Because of the position of my late client as the governor of central bank of Sudan, he is been forced by the law of Sudan to declare all his assets, this includes all his bank account, both home and abroad.

As you will Agree with me that Sudan has been in civil War for the past 3 decades. This has drawn the attention of the western world including the united nation to impose serious economic sanction in our great country Sudan.

My client Dr sabir Mohamed Hassan, have a concrete plan seeking for a foreign partner to invest the funds, as he can not deposit the funds into his account because of the anti-terrorist law, before he died of this terrible attack of tsunami of 26th day of December 2004 in Thailand.

As a matter of fact, my client died together with the Wife and his three children, and this funds will remain unclaimed in the Security Company in Europe ,as non of Dr. sabir Mohamed Hassan's family knew nothing about this project as myself is afraid to tell any of them as I do not know who is loyal to the present government of the rebels, which I believe some of the family members belongs to. and there is no way I will be able to put claims to this funds, as I am a well known as a reputable attorney to the late dr Sabir Mohammed Hassan. ,and I will need a help of a trustworthy foreign partner to enable us put claims to this funds hence I decided to contact you as a foreign partner to present to the Security Company in Europe as a next of kin to the late Dr. Sabir Mohamed Hassan to enable us secure the funds from the custody of the Security Company in Europe for the mutual benefit for both of us. All the amount that involves in this great project is us$250m. (Two hundred and fifty million united state dollars)

for your assistance in helping me putting claims to the funds in the Security Company in Europe into your nominated bank account for safe keeping, I will offer you 20%, while 12% has been set aside for any expenses both parties might incurred during the completion of this project,23% will be used for charity organization, while the remaining 45% which is my share will be used for any lucrative investment you will introduce me into in your country. Please quickly send me your contacts details,private phone number,fax number, physical addrese and your numinated bank account for change of ownership and for easy comunication. yours sincerely,

You can also contact me with my alternative email address: barristerpaulunisah36@yahoo.com or my telephone:+27 733584019

I am the director of the below named company, I recently retired as the
director of finance of the Federal Ministry Of Power & Steel (FMP&S).
During my tenure as the director of finance, I was also in charge of the
federal tenders board.
blah
In the course of our work at the tenders board, we recieved a bid of
(USD46.8M) from Arab Contractors Company of Egypt for the refurbishing
of the six thermal flow stations and the supply of (1000 units) of 27KVA
transformers for the south-western part of the country.
etc etc
Arab contractors have executed the whole contract and have been paid
off, leaving the balance USD23.2M.
etc etc
...I have therefore been mandated as a matter of trust by my
partners to source for a business partner to whom we could transfer the
sum of USD23.2M by drawing up a letter of domiciliation instructing the
concerned government parastatals i.e the FMP&S and CBN to pay into the
partner's account the contractual entitlement of USD23.2M. You will
agree with me that a letter of domiciliation is an accepted form of
doing business worldwide.
more stuff

Should this transaction interest you, you are to contact me on my e-mail address, so that I can brief
you fully, and discuss your renumeration for this undertaking.

Yours Faithfuly,

Mr, foday konowa

Date: Thu, 16 Jun 2005 13:02:45 +0300 From: "Cynthia Mathin" <cynthia_mathin@walla.com> Add to Address Book To: greaterkerry@zwallet.com Subject: Please to me as soon , consider this and get back as possible

From Miss cynthia Matins. Abidjan. Cote D'Ivoire West Africa Hi I am the only Daughter of my late parents Mr.and Mrs.George D, Matins. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. 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 also want to invest the fund under your care because I am ignorant of business world. 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 from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter. Kind Regards, Miss cynthia Matins.

Subject: INVESTMENT PROPOSAL IN ULTMOST GOOD FAITH Date: 6/15/2005 5:58:49 PM Pacific Daylight Time From: lee_sung50@virgilio.it Reply To: lee_sung1@sify.com

I am Mr Lee Sung from Korea and I would like you to guide me through the most viable investment opportunities in your Country. Alternatively, I can invest in your line of business if you are interested and if your line of business is viable.

I am one of the defectors from the north and I am currently residing in South Korea.I have been in this Country for sometime now. Before defecting from the North, I was into currency exchange business and I was always travelling to other parts of Asia and Europe and during that period, I was able to move out my funds and deposit it in a bank whose particulars I will make available to you in the course of this transaction.

I want to invest this funds in your Country with your help and advice because we are being treated as foreigners here. A lot of defectors now go on to Canada or the United States and some parts of Europe to live.

For more details, please see the following websites; http://www.detnews.com/2003/nation/0310/09/a19e-292811.htm> www.washingtonpost.com/ac2/wp-dyn/A41966-2003Oct3?language=printer http://www.iht.com/articles/531755.html> http://www.freerepublic.com/focus/f-news/1181380/posts>

I want you to send me a complete breakdown of the investment opportunities in your Country and also let me know what exactly I need to do to enable you invest the funds for me in your Country.If interested, you will have to provide an account for receiving the investment funds. I will then come over to your Country after you receive the funds and work out the investment plans with you.

From: "MR. AHMED OWUSU." <ahmedowusu@mighty.co.za> Add to Address Book To: _________ Date: Thu, 16 Jun 2005 19:00:50 +0000 Subject: APP;ICATION FOR TRANSFER.

ATTN: Sir, I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH. MY NAME IS MR. AHMED OWUSU. I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK GHANA, FIRST LIGHT BRANCH. I AM A GHANAIAN MARRIED WITH TWO KIDS. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$3,550.000.00. THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANGER MADE AS PROFIT DURING THE LAST YEAR. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2004 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$ 3,550.000.00 ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY. AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUES T 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'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND. IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE. PLEASE RESPONSE TO THIS E-MAIL ADDRESS: ahmed_banker54@yahoo.com <mailto:ahmed_banker54@yahoo.com> WITH REGARDS, MR. AHMED OWUSU.

From: ericjosearmourd@i12.com Add to Address Book To: ericjosearmourd@i12.com Subject: URGENT BUSINESS PROPOSAL Date: Thu, 16 Jun 2005 20:57:26 +0100

Dear friend, My name is Eric Joseph, I am an American soldier, I am serving in the military of the first Armored Division in Iraq, As you know we are being attacked by insurgents everyday and car bombs.We managed to move funds belonging to Saddam Hussien's family. The total amount is Twenty-five Million US dollars in cash, mostly hundred dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking.We will take fifty percent, my partner and I. You take the other fifty percent. no strings attached, just help us move it out of Iraq, Iraq is a warzone. We plan on using diplomatic courier and shipping the money out in one large silver box, using diplomatic immunity.If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter,kindly send me an e-mail on ericj_usmarines@yahoo.com signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The box can be shipped out in fourty-eight hours. Respectfully, Sgt. Eric Joseph

From: "DR.SALAM KABORE" <dr_salam_k@hotmail.com> Add to Address Book Subject: VERY URGENT FROM THE DESK OF DR SALAM KABORE Date: Thu, 16 Jun 2005 18:54:44 +0000

FROM THE DESK OF DR SALAM KABORE FILE AND COMPUTER DEPT, AFRICAN DEVELOPMENT BANK -ADB COTONOU-BENIN. PHONE:00229 58 45 73

I am a staff of file and computer department of AFRICAN DEVELOPMENT BANK (ADB).I am writing to you following an impressive information about you through an internet business proposal.I decided to introduce this business opportunity to you.

In my departmentn we discovered an abandoned sum of US$14.5M (FOURTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).In one account that belongs to one of our foreign customer who died along with his entire family in a plane crash.

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

Therefore, it is upon this discovery that we decided to make this business proposal to you and release this money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want the bank to turn this money into the Bank treasury asunclaimed Bill.

The Banking law and guideline here stipulates that if such money remaines unclamed after four years, the money will be transfered into the Bank treasury as unclaimed fund.

The bank request of foreigner as next of kin in this business is occasioned in the fact that the customer was a foreigner and a Benin cannot stand as next of kin to a foreigner. we agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 65 % would be for me and my colleagues.

There after we will visit your country for sharing according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceaded person, indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receiption of your reply,the necessary information will be sent to you on your acceptance to champion this transaction with me.i suggest you get back to me as soon as possible or you contact me on my private line 00229 58 45 73.stating your wish in this deal.

Thanks for your co-operation. Yours Faithfully, Dr.Salam Kabore, AFRICAN DEVELOPMENT BANK ADB NB: After going through my mail, please contact me through this personal Email address (salam11kabore@yahoo.com)

From: "Ahmed salim" <a_salim505@box.az> Add to Address Book To: info@svbizlaw.com Date: Sat, 1 Jan 2000 05:21:17 +0100 Subject: urgent and confidential investment

Dear Sir, I received encouraging information about you and how trust worthy you are. I am delighted with such a useful information. I am interested in the partnership investment program with your corporation. First permit me to introduce myself I am the personal assistant to MOHAMED OULD NAFAA (The Minister of Construction) of the Western Sahara State in the democratic Republic of Sahara (A tiny country in the Desert). Being the personal assistant to the minister of Construction of my country, I awarded the contract of IRRIGATION to Portuguese Firm worth several millions of dollars. In the execution of that project the Portuguese firm discovered large amount of gold in one of the contract sites. I collaborated with the Portuguese firm on a mutual agreement on the proceed of which I have received my share of $25,000,000.00 (TWENTY five million dollars). As the personal assistant to the minister of this Tiny country, I cannot introduce or circulate this funds into the Sahara banking system onsidering my provision al duty and considering the fact that I earn less than $1,000.00 monthly coupled with the code of conduct guidelines and regulations for Public Civil Servants.right now my country western sahara is in a civil crisis with morroco because of our struggle for political independence.the crisis is intensfing everyday i decied to leave with my family once i am able to move my money out from western sahara.The above situation prompted my decision to solicit your co-operation to take delivery of this funds into your custody for my proposed investment as you will be adequately conpensated with $2 000,000.00. I will arrage all necessary procedures in ensuring a smooth process for the funds to get to you. I will appreciate you contact me once you receive this mail via e-mail account indication your capability and willingness to enable me to give you more details of my modus operandi of getting this money to you hitchfree. This matter requires your urgent attention and confidentiality whatever your decision or you can send your reply through my email Best regards, AHMED SALIM Western Sahara

Date: Thu, 16 Jun 2005 22:35:12 +0100 (BST) From: "david abba3" <david_abba3@yahoo.co.in> Add to Address Book Subject: FROM DAVID ABBA To: david_abba3@yahoo.co.in

FROM : Master david abba MISSIONARY QUARTERS PLATEAUX ABIDJAN FOR URGENT ATTENTION EMAIL david_abba3@yahoo.co.in

With regard to your reputation and co-worshipper of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you. I am Master david abba the son of Mr Christopher abba from Republic of Zimbabwe really in dear need to get somebody who will safe guard the interest of me and my treasure. Briefly, my father Mr Christopher abba was a Gold and Cocoa merchant who based in Abidjan Côte d’Ivoire and had a branch office in Accra Ghana.

My father was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries. According to my father, my own mother died when I was about six years of age which means that I did not even know my mother very well.

The story is that my father Mr Christopher was poisoned to death by his business associates about some months ago, and he died in a private hospital here in Abidjan. But when he was about to die, he called me beside his sick bed and told me that he deposited the sum of Ten Million seven hundred thousand United State Dollars (USD10.7M) in a security firm here in Abidjan Côte d’Ivoire, this money was kept for me his only son. Right now I am here in Abidjan, the commercial city of Cote d'Ivoire in West Africa.

My problem now is that since my father has been poisoned to death by his business associates, I don’t even trust any other person here again and to this effect, I do contact you. Right now, I want you to help me in the following ways:

1) I want you to help me retrive this money from the security firm and then provide a bank account where this amount here (USD10.7M) can be transferred.

2) You are going to be the manager of this fund and also my personal guardian until I finished my studies as I'm just 24 years of age.

3) You are going to procure admission for me to continue my studies in one of the known university in your country.

4) That you must prepare immediately to make a working visit to Abidjan here so that me and you can see each other and we can then do the transfer of the fund to your account at the same time and I will go back with you to your country for the fund investment.

I appreciate if you consider my condition and help me, and I am willing to proceed with you as soon as I have your response through my email address.

THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF MY LATE FATHER’S BROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION.

From: "TAHMED" <TAHMED@terra.es> Add to Address Book Date: Fri, 17 Jun 2005 11:04:06 +0200 Subject: TRUSTEE

SIR/MA, PLEASE REFER YOUR ACCEPTANCE MAIL FOR QUICK ATTENTION ON THIS ADDRESS: tahmeddatti@eramail.co.za MY NAME IS MR. T, AHMED DATTI. I WORK WITH THE INLAND BANK OF NIGERIA PLC AS A GROUP HEAD TREASURY DEPARTMENT.IN THE DISCHARGE OF MY DUTY, I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR SIX MONTHS NOW WITH TWENTY-TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($22.5M) IN IT.ON PERSONAL INVESTIGATION, I DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AUTOCRASH ACCIDENT WITH THE MEMBERS OF HIS FAMILY WHO SHOULD BE THE NEXT OF KIN TO THE AMOUNT.

I AM WRITING YOU SO THAT WE CAN WORK TOGETHER TO REMIT THIS AMOUNT OF MONEY INTO YOUR ACCOUNT AS THE NEXT OF KIN HENCE THE DEPOSITOR HAPPENED TO BE A FOREIGNER.IT IS SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE TO PROCESS. OUTSIDE THIS, THE BANK MANAGEMENT WILL RETURN SAME AS CURRENT ASSET OR CONFISCATE THIS AMOUNT OF MONEY AS UNCLEARED EFFECTS AND SEND BACK TO THE NIGERIAN DEPOSIT INSURANCE CORPORATION ACCOUNT.

IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE MONEY AND THE OPERATIONAL METHOD WE CAN USE TO EFFECT THE REMITANCE INTO YOUR ACCOUNT FOR OUR MUTUAL BENEFIT. BEST REGARDS, T.AHMED DATTI

From: colanthonyjohnson1@o2.pl Add to Address Book To: colanthonyjohnson1@o2.pl Subject: DEAR FRIEND Date: Fri, 17 Jun 2005 13:25:52 +0200

COMPLIMENT OF THE SEASON I WISH YOU THE BEST IN LIFE FOR YOU AND YOUR FAMILY, AND I HOPE YOU WILL RECEIVE THIS MAIL IN GOOD SPIRIT AND RESPOND QUICKLY WITH UTMOST SECRECY AND CONFIDENTIALITY, I GOT YOUR ADDRESS THROUGH MY PERSONAL SEARCH FOR RELIABLE PERSON THAT CAN HELP ME IN SECURING THE SAFE KEEPING OF THE FUND TILL MY ARRIVAL IN YOUR COUNTRY. MY NAME IS COL.ANTHONY JOHNSON AND I WAS THE CHIEF OFSECURITYANDOPERATIONS FOR FORMER PRESIDENT CHARLES TAYLOR OF LIBERIA.

PLEASE PROTECT THIS MAIL FOR THE SAFETY OF MY LIFE AND THAT OF MY FAMILY TO AVOID US BEING TOURED OR KILLED BY HIS LEFT BEHIND SECRET AGENTS. PLEASE HUMBLY BEG YOU FROM THE BOTTOM OF MY HEART TO LISTEN VERY CAREFULLY, THE SITUATION IN MY COUNTRY IS VERY CRITICAL AND CHAOS, UPROAR AND HOSTILITIES HAD BROUGHT THE COUNTRY TO ITS KNEES AND FROM INTELLIGENT REPORT THE CENTER CANNOT HOLD ANYMORE FOR FORMER PRESIDENTCHARLES TAYLOR AND HIS GOVERNMENT.

THE INTENSE PRESSURE FROM UNITED STATES, UNITED NATIONS, INTERNATIONAL COMMUNITY AND WEST AFRICAN PEACE KEEPING TO [ECOMOG] HAD MADE HIM FORMER PRESIDENT CHARLES TAYLOR TO STEP ASIDE AND GONE ON EXILE AND ALSO PRESSURE TO FACE WAR CRIME CHARGES AGAINST HUMANITY. WHICH IS GOING ON NOW IN MYCOUNTRY.

LISTEN VERY CAREFULLY, YOU KNOW MY COUNTRY LIBERIA IS VERY RICH WITH DIAMONDS, AND WITH MY POSITION AS FORMER CHIEF OF SECURITY AND OPERATIONS I HAVE ACCUMULATED SO MUCH DIAMONDS WHICH I HAD SOLD TO GENERATE CLOSE TO $25.5 MILLION OVER THE YEARS AND IT IS THIS FUND THAT I WANT TO MOVE TO YOU FOR SAFE KEEPING.

THE FUNDS ARE IN TWO BOXES IN DOLLAR DENOMINATION AND IT WOULD BE SENT TO YOU THROUGH DIPLOMATIC COURIER SERVICE WITH YOUR NAME AS THE BENEFICIARY WITHIN FEW DAYS. PLEASE WOULD YOU DO ME A FAVOR TO RECEIVE THIS FUNDS FOR ME? ELSE THE GOVERNMENT IN POWER WILL SEIZE THE FUNDS AND PLUNDER IT. IF YOU ARE CAPABLE AND I KNOW THAT YOU WILL TRULY ANDHONESTLY HELP ME, WRITE ME NOW, TIME IS NO MORE ON MY SIDE. I WILL GIVE YOU 20% OF THE FUND AND I WILL COME TO YOUR COUNTRY TO TAKE MY PART. EXTEND A FRIENDLY HAND AND HELP ME. PLEASE BEAR IN MIND THAT THIS FUND IS NOT LOANED OR STOLEN MONEY BUT RATHER A HARD EARNED MONEY GENERATED.

PLEASE FOR US TO CONCLUDE THIS TRANSACTION I WILL WANT YOU TO SEND ME THE FOLLOWING INFORMATION.

1. YOUR PHONE AND FAX NUMBERS. 2. YOUR POSTAL ADDRESS. 3. YOUR AGE AND YOUR PROFESSION. 4. YOUR FULL NAME WHICH I WILL USE IN PREPARING THE DOCUMENT THAT WILL ENABLE YOU TO LAY CLAIM AND RECEIVE THE CONSIGNMENT ON MY BEHALF.

PLEASE I WILL ADVISE YOU TO REACH ME WITH THIS PRIVATE EMAIL ADDRESS: colonelanthonyjohnson@yahoo.com

Date: Fri, 17 Jun 2005 06:30:24 -0800 From: hamison10@handbag.com Add to Address Book Subject: VERY URGENT INFORMATION

MY NAME IS HON DR J HAMISON , THE CHAIRMAN CONTRACT SETTLEMENT COMMITTEE (CSC) .A COMMITTEE SET UP BY OUR GOVERNMENT TO SETTLE ALL FOREIGN CONTRACTORS WHO ARE BEEN OWED BY FEDERAL GOVERNMENT OF NIGERIA FROM 1994 TO 2004. THE FUND FOR THIS SETTLEMENT WAS SENT TO FOREIGN BANK ABROAD VIA CENTRAL BANK OF NIGERIA(CBN). I SENT SIGNALS TO ALL THE CONTRACTORS WHO ARE BEING OWED BY THE FEDERAL GOVERNMENT OF NIGERIA.

THE CONTRACTORS CONTACTED THE FOREIGN BANK , AND COLLECTED THEIR FUNDS. BUT ONE CONTRACTOR FAILED TO SIGN HIS OWN. I MADE A THOROUGH INVESTIGATION AND DISCORVERED THAT THIS CONTRACTOR DIED. THROUGH MY THOROUGH INVESTIGATIONS I DISCORVERED THAT THIS FUND BELONG TO MR MORRIS THOMPSON AN AMERICAN , HE DIED IN PLANE CRASH INVOLVING ALASKA AIRLINES FLIGHT 261.

WITH THIS, THE MONEY IS GOING TO BE RETURNED BACK IF IT REMAINED UNCLAIMED, WHICH IS NOT FAVOURABLE TO ME PERSONALY. NOW WHAT I WANT IS SOMEONE WHO WILL STAND AS EITHER THE CONTRACTOR OR HIS NEXT OF KIN TO CLAIM THIS FUND. FOR OUR MUTUAL BENEFIT. I WILL SEND TO YOU ALL THE DOCUMENTS INVOLVED IN THE EXECUTION OF THE CONTRACT AS I HAVE A COMPLETE FILE OF THIS CONTRACTOR IN MY OFFICE.

THE MONEY INVOVED IS $35.4 MILLION . NOTE THAT I HAVE THE POWERS TO CLAIM THIS MONEY MYSELF BUT FOR THE FACT THAT THE PERSON INVOLVED IS A FOREIGNER THAT IS WHY I AM CONTACTING YOU.

PLEASE YOU WILL HOWEVER BE REQUIRED TO FURNISH ME WITH THE FOLLOWING NECESSARY INFORMATIONS.

2. YOUR FULL NAME AND COMPANY ADDRESS TO ENABLE US PROCESS THE MONEY IN YOUR FAVOUR AS THE BENEFICIARY.

THIS INFORMATION WILL ENABLE US TO PUT UP AN APPLICATION OF CLAIM FOR THE RELEASE OF THIS MONEY FROM THE CONCERNED GOVERNMENT AGENCIES OR FINANCE HOUSE, AND IT WILL ONLY TAKE TEN (15) WORKING DAYS TO BE COMPLETED. FOR YOUR ASSISTANCE, WE HAVE TO AGREED THAT THE FUND WILL BE SHARED AS FOLLOW: YOU AS THE CONTRACTOR OR NEXT -KIN- 30% MISCELLENOUS EXPENSES - 10% AND MY SELF INVOLVED-60%

PLEASE ALL THE INFORMATION HERE SHOULD REMAIN CONFIDENTIAL BECAUSE OF MY SENSITIVE POST.

MORE DETAILS ABOUT THE DECEASED HIMSELF, YOU CAN CHECK THE WEBSIT HERE AGAIN ON: http://www.nativefederation.org/history/people/mThompson.html)

THE MONEY INVOVED IS $35.4 MILLION . NOTE THAT I HAVE THE POWERS TO CLAIM THIS MONEY MYSELF BUT FOR THE FACT THAT THE PERSON INVOLVED IS A FOREIGNER THAT IS WHY I AM CONTACTING YOU.

PLEASE YOU WILL HOWEVER BE REQUIRED TO FURNISH ME WITH THE FOLLOWING NECESSARY INFORMATIONS.

2. YOUR FULL NAME AND COMPANY ADDRESS TO ENABLE US PROCESS THE MONEY IN YOUR FAVOUR AS THE BENEFICIARY.

PLEASE ALL THE INFORMATION HERE SHOULD REMAIN CONFIDENTIAL BECAUSE OF MY SENSITIVE POST.

MORE DETAILS ABOUT THE DECEASED HIMSELF, YOU CAN CHECK THE WEBSIT HERE AGAIN ON: http://www.nativefederation.org/history/people/mThompson.html)

Date: Fri, 17 Jun 2005 16:52:05 +0200 From: richard_wilford@handbag.com Add to Address Book Subject: RE:REQUEST FOR ASSISTANCE.

I am Mr. Richard Wilford, the only son of late Chief John Wilford from Sierra-Leone. I got your contact from the internet directory and need assistance from you. My sources of your contact gave me encouragement and confidence to write you. I am writing you in absolute confidence primarily to seek for your assistance to transfer our cash of (Thirty Million United Stated Dollars) (30,000,000.00) now in the custody of the Security and trust Company here in Spain to your private account pending our arrival to your country. SOURCES OF THE FUND My late father, chief John Richard Wilford, a native of Mende District in the northern province of Sierra-Leone, he was the general manager of Sierra-Leone Mining Co-operation (S.L.M.C) Freetown. According to my father, this money was the income accrued from mining co-operation overdraft and minor sales. Before the peace of the civil war between the rebel forces of Major Paul Korormah and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal of the civilian elected president Ahmed Tejan Kabbah from power by the rebels. My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to Spain, with our persona effort and the box containing the money. My father deposited the box in a private security company here in Spain for the safe custody until after the war when he will join us. During the war in my country, and following the! Indiscriminate searching of the public and government properties by the rebels forces, the Sierra-Leone mining corporation. Was one of the targets looted and destroyed. My father including other top government functionaries were attacked and killed by the rebels because of the relationship with the civilian president Ahmed Tejan Kabbah. As a result of my father's death, our hope of survival was shattered. The untimely deaths caused my mother heart failure and other related complications of which she later died in hospital after we spent a lot of money on her. Now, my 16 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans. Our only hope now is in you and the box deposited in a Security Company. To this effect, I humbly solicit for your assistance in the following ways. To assist me claim this box from Security Company as co-beneficiary. To transfer this money in your name and to your country and to make good arrangement for a joint business investment on our behalf in your country, and you will be the caretaker, and also to secure a college for my little sister and myself in your country to further our education. And to make arrangement for our traveling with you to your country after you have transferred this fund. Most importantly, the security company officials do not know the exact content of the box because it was declared as family valuables. The whole document issued after deposit is in my custody. For your assistance, I have conceded 25% of the money to your efforts assistance. Best of Regards Richard Wilford.

From: "mrs vaye susan" <vaye_susan1@eresmas.com> Add to Address Book To: vaye_susan1@eresmas.com Date: Fri, 17 Jun 2005 04:03:19 GMT Subject: ATTENTION

kindly accept my apology for sending mail to you. I am soliciting for your assisstance to help me out in this my condition. i believe you are a highly respected personality, considering the fact that i source out your profile from a human resourse profile data base in your country on the internet. though i do not know to what extent you are farmiliar with event and fragile political situations in LIBERIA, This has formed consistent heasdlines in the CNN, BBC news bulletin .

My name is Mrs suzan Nuhan Vaye, from Liberia, a country in West Africa. my late husband is Isaac Nuhan Vaye, a former deputy minister of public works in Liberia. My late husband was falsely accused of plotting to remove the then president of liberria CHARLES TAYLOR from office. without trial he was killed by charles taylor. you can verify this from source of the international

http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm http://www.unwire.org/unwire/20030716/449_66 21.asp

Before my husband was killed, he moved out the sum of $32.7 million (us diollars) and a resonable quantity of diamonds through a deplomatic means, and deposited it with a security company abroad. All i need is for me is to consult the security company to transfer the fund to your account. i will renumerate you with 30 % of the total fund at he end of the transaction while 5% will be mapped out for some minor expenses that may come out during the course of transfer and i will take balance of 65 % for taking care of the family.

But most of it all is that i solicit your utmost trust in this transactiion and confidentiality that you will not sit on this fund when it has been transfered into your nominated bank account. I have been highly confined only to my country home, all my calls are monitored.

if you are interested to transact this deal with me, then you haveto send to me your full name , address, phone and fax numbers with which i will use to apply for the change of ownership of the fund to your name.

When the change has been effected, i will send to you the original certificate of deposit of the fund and the effected change of ownership with which you will use to secure the fund from the security company.

So once again, if you are interested to transact this deal with me respond to this mail immediately and please feel free to contact me on my private email address: vayesusan@yahoo.co.uk

From: "RONALD ROBINSON" <ronfammails@zipmail.com.br> Add to Address Book Subject: VERY IMPORTANT Date: Fri, 17 Jun 2005 17:09:15 +0200

JOHANNESBURG 2198 GAUTENG PROVINCE REP. OF SOUTH AFRICA TEL : + 27-73-348-5374 FAX: + 27 83 424-5202

SEEKING FOR FINANCIAL ASSETS INVESTMENTS INFORMATION Zimbabwe formerly Rhodesia under the colonial rule gained independence in 1981 under the nationalist struggle for independence led by Mr. Robert Mugabe and late Joshua Nkomo. Under the white rule and since independence the minority whites that owned most of the farmlands in Zimbabwe have dominated agriculture. The aborigines believe that they are still slaves in their own land if they continue to work the lands for their white masters even after independence. Robert Mugabe as the black Moses who led his people to freedom has vowed to revoke ownership of the white owned farms and redistribute the lands to the landless blacks. This move he said is necessary to redress the imbalance of the colonial era. For the struggle to be meaningful the whites must give up their lands, which was part of the struggle for freedom. To effect this initiative the government has amended its land acquisition laws and policies months ago, which gave about 3000 white Zimbabwean farmers a 45-day quit notice to leave their lands to the government. My family and I are caught up in this web of land politics, which also led to the death of our father. We have seen reforms after reforms by the government of Mugabe and we are fed up with it. Our economy is in shambles and it is just not profitable and safe enough for us to remain in Zimbabwe. We have decided to relocate our farm to Swaziland, a neighboring country, where we have acquired lands. Our capital base is in South Africa where we are temporarily living pending such time logistics would be ready for full-scale operation in Swaziland. Bearing in mind that some African Presidents and their government are playing ¡°Russian Roulette¡± over the Zimbabwean land crisis, every effort has begun in earnest to move our capital base to a stable country where it can be safer, hence contacting you. With a capital base of U.S$25 million, there is a great deal of secrecy involved to avoid the piercing eyes and smelling noses of the government of Zimbabwe and their agents. We are therefore contacting you so you can use a magnificent business technique to transfer this family financial treasure out of South Africa. This money is presently deposited confidentially with a Security Company here in South Africa. We mapped out 25% of the gross sum as due commission for your expected honest assistance in executing the successful transfer of this money out of South Africa, for our family investments. Please, call us or fax us immediately if you are interested, so we can discuss further while we hold this correspondence in the strictest confidence, which it requires. God bless you. Yours truly, RONALD ROBINSON (For the family)

Date: Sat, 18 Jun 2005 08:36:34 +0200 To: Subject: Please Help From: "Habeb Ibrahim" <habebibrahim05@netscape.net>

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium . As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is HABEB IBRAHIM, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I HABEB IBRAHEM that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart God be with you. HABEB IBRAHIM. Return email: NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I dont want anything that will Jeopadize my last wish. and Also I will be contacting with you by email as I dont want anybody to know cos they are always around me. Do endavour to send your phone as well as your fax for easy communication. Pls Reply to:habebibrahim05@netscape.net

From: henryakapo@e-apollo.lv Add to Address Book Subject: PAYMENT SOLUTION To: henryakapo@apollo.lv Date: Sat, 18 Jun 2005 14:55:57 +0300

Attn:SIR PAYMENT SOLUTION I am Hon. Dr. Henry Ajovie, Minister of Foreign Affairs; my office monitors and controls the affairs of all banks and financial institutions in Benin Repulic concerned with foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files,which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the under listed contractors expecting their funds to be transferred into their accounts, on this note; I wish to have a deal with you as regards to the unpaid fund. I have the file before me and hope they data's are correct and un-tampered unless you reconfirm your banking details for me to properly authenticate them. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits. I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum to your nominated account following my idea that we have a deal/agreement and I am going to perfect the paperwork legally. MY CONDITIONS 1. The sum of USD$5M only will be paid into an account I will provide you after you have confirmed the transfer of the fund into your account by telegraphic Transfer (T/T), confirmable in 3 working days. 2. This deal must be kept secret forever, and all correspondence will be strictly by private email / telephone and fax, for security purposes. 3. There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my conditions, l will advise you on the nextline of action and immediately the fund transfer will commence without further delay as I would proceed to fix your name on the Payment schedule instantly to meet the 10 working days. Hon. Dr. Henry Ajovie FOREIGN AFFAIRS MINISTER. Reply to:mrhenryakapo@safe-mail.net ..

From: "Mr. DAVID TRAORE." <servicedave@netscape.net> Add to Address Book To: _______ Subject: A CONFIDENTIAL BUSINESS PROPOSAL Date: Sat, 18 Jun 2005 14:32:56 +0200

I apologise for intruding into your privacy, I got your contact from an intercontinental business directory in South Africa and I decided to intimate you on this noble business project. Firstly, I will introduce myself: I am Mr.David Traore an African diplomat who has represented and served my country and now retired. I am the trustee for some eminent and prominent politicians, some current african leaders, who strictly and confidentially wish to remain anonymous due to the fragile political atmosphere in the african region. This elites have entrusted in my care vast sum of money totalling 250 million United States Dollars. This funds emanated from vast business holdings ranging from minning and petroleum which is currentlly lossing grounds hence the reason for my contacting you.

They wish that I locate and arrange with a trusted individul or company to whom this funds can be relocated fo re-investment in your country for a considerable number of years.For your willingness to undertake this transaction, a generous percentage will be accrued to you. Kindly examine my proposal carefully and get back to me for more details if you are interested. Regards, Mr.David Traore. Email: davidtraore@netscape.net

From: "Ferdinand Amalli." <wixtingx@k.ro> Add to Address Book To: _________ Subject: Investment-management. Date: Mon, 20 Jun 2005 15:21:48 +0200

I am Mr. Ferdinand Amalli, principal partner of the above firm. I have been instructed by one of my client, to search for a credible person or company overseas for a joint business venture. My client reliably confided in me that he has a huge sum of money deposited with a finance firm, which he legitimately inherited from his late parents who died a year ago in Zimbabwe. Being a lower-college boy without any business acumen, he has no option than to mandate me to solicit for a competent person or co-operation that will manage this fund for him.

I decided to contact you, hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I shall link you to my client for more details, endeavor to let me know your decision than keeping me waiting. It is important to let you know that if you help us transfer this fund to your country and clear it, you have a percentage.

Kindly include your private telephone number for easy communication. Thanks for your understanding and I will tell you more about this fund on the receipt of your reply. If you are not interested, kindly pardon me for contacting you.

From: "danz danz" <danz1@eresmas.com> Add to Address Book To: danz1@eresmas.com Date: Mon, 20 Jun 2005 13:29:35 GMT Subject: FUNDS TRANSFER

I WISH TO SOLICITE YOUR ASSISTANCE TO PROVIDE ME WITH A SOLUTION TO A MONEY TRANSFER OF FIFTEEEN MILLION FOUR HUNDRED THOUSAND (US$15,400,000.00).

MY NAME IS BEN OKOH,AN ACCOUNT OFFICER WITH HORSE BANK PLC.I GOT YOUR CONTACT ADDRESS VIA THE INTERNATIONAL INFORMATION EXCHANGE BUREAU OF MY COUNTRY,IN MY SEARCH FOR A RELIABLE AND TRUSTED FOREIGN PARTNER FOR THIS BENEFICIAL BUSSINESS .

A TURKISH BUSSINESSMAN BY NAME (LATE DONALD ARIJ),LEFT A CLOSING BALANCE OF(US$15,400,000.00),WITH MY BANK BEFORE HIS DEATH IN THE BOMB EXPLOSION IN LAGOS, NIGERIA.WHICH SAD EVENT TOOK PLACE ON THE 27TH OF JANUARY 2002.

AFTER THE DEATH OF MR. DONALD ARIJ,I DISCOVERED HE PRESENTED HIS ONLY SON AS THE NEXT OF KIN TO HIS FUND, BUT IT WAS QUITE UNFORTUNATE THAT THE EXPLOSION CLAIMED THE LIVES OF THE ENTIRE FAMILIES, AS THEIR WAS KNOW SURVIVOR.

AFTER SERIOUS INVESTIGATIONS,I FOUND OUT THAT THERE WAS NOBODY LEFT TO CLAIM THIS MONEY,AND IF THE MONEY IS KEPT IN THE BANK FOR A LONG TIME,THE BOARD OF DIRECTORS MAY TURN IT INTO A DIFFERENT ACCOUNT,IT WAS IN THE COURSE OF THESE THAT I DECIDED TO CONTACT YOU TO FRONT YOU AS THE BENEFICIARY OF THE MONEY,FOR THE IMMEDIATE TRANSFER OF THE FUND INTO YOUR ACCOUNT.

ARRANGEMENT HAS BEEN PUT IN PLACE FOR THE SUCCESS OF THIS TRANSACTION,I WILL USE MY POSITION IN THE BANK TO EFFECT THE TRANSFER.THE NECCESSARY BACK UP DOCUMENT THAT YOU WILL NEED FOR THE CLAIM WILL BE PUT IN PLACE AND FORWARDED TO THE APPROPRATE QUARTERS AS SOON AS WE BEGIN THE TRANSACTION PROCESSES.

I WANT TO LET YOU KNOW THAT THIS IS A LIFE TIME TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US,AS WE WILL LIVE TO BE HAPPY AFTER THE CONCLUSION OF THIS TRANSACTION, ALL I NEED IS YOUR MUTUAL SUPPORT,COMMITEMENT,CONFIDENTIALITY AND TRUST. I HAVE RESOLVED TO COMPENSATE YOUR INVOLVEMENT WITH 30% OF THE TOTAL AMOUNT REMMITED,I SHALL KEEP 60% AND 10% FOR TAXES AND OTHER MISCELLANEOUS EXPENSES.

YOU ARE TO PROVIDE ME WITH A SAFE ACCOUNT WHERE THE FUNDS WILL BE TRANSFERED,SECONDLY I WILL NEED YOUR PRIVATE TELEPHONE/FAX NUMBER.

I INTEND TO CONSUMATE THESE TRANSACTION WITHIN THE SHORTEST POSSIBLE TIME BASED ON YOUR CO-OPERATION AND SUPPORT.

From: "MIKE JOHN" <mike_john02@plasa.com> Add to Address Book Subject: Dear sir, Date: Mon, 20 Jun 2005 21:28:11 +0700

I am writting this letter out of a genuine desperation to find a reliable partner in an unfolding transaction.I have been unjustly treated by my partner in an earlier transaction, so I seek your help, attention and genuine co-operation to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose on you.

For the past ten years, I have been working for a public relations firm that pays me about two hundred dollars each month, plus little bonus based on my work input. On the 30th of June last year, our company made a very big financial breakthrough when we made contact with Alhaji Mabolo Dongo and began to supply him his cow medicines.

Alhaji Mabolo Dongo is the president of MABOLO DONGO FARMS, and is a millionaire farmer with animal farms at Chad, Burkina Faso, Senegal, Ghana, Benin and Togo; with main offices in Cote d'Ivoire, and a new one located at Zimbabwe. Moreover, he is the greatest supplier of cattle beef and other dairy products to the whole of West Africa.

He had informed us about the huge amount of money he spends on the purchase of a particular but very important cattle medicine. Precisely, he buys US$5,000 per carton. He asked if our organisation can source for a cheaper supplier.

We did market research and discovered that we can buy these medicine in Europe for US$2,000 per carton. We moved a proposal to Alhaji Dongo, to supply him at US$4,800 per carton which they accepted.

As these supplies progressed and our company was doing fine, I requested my boss to increase my salary. He was so upset that he sacked me without benefits after ten years of dedicated service. Though I was later called back when another kind-hearted senior staff protested against his action.

During my moments of being sacked, which lasted for close to two months, I was so desperate that I went to the Dongo Farms and infomed Alhaji Mabolo Dongo that I have a foriegn contact that will be willing to supply him this same products at US$4,000 per carton. He was very happy with this news, and in turn confided to me that he was about to place order for one thousand cartons following a suspected outbreak of disease in his farms. I assured him that my foriegn contact will be in the position to manufacture and supply to him; infact I convinced him that my former boss usually buys from my foriegn contact and that is why he sales to him at a higher price.

HOWEVER, I INFORMED ALHAJI DONGO THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN CONTACT WILL SUPPLY TO HIM.

For the moment he has stopped all contact with my boss.Please consider on how to handle this profitable project and kindly contact me immediately for details and negotiations as regards my commission. However,I will insist that my commission will be 20% of the total profit.

Note: We will buy one thousand carton at US$2,000,000. We sell to them at US$4,000,000. Our client pays cash before lifting of the goods. They must not know our purchase point in Europe.

From: kingsley@e-apollo.lv Add to Address Book Subject: PLEASE YOUR CO-OPERATION IS NEEDED. To: kingsley@apollo.lv Date: Tue, 21 Jun 2005 16:48:09 +0300

From the Desk of DR.KINGSLEY NWACHUKWU. B.sc.(UNN);Msc;Ph.D;Mnim;Mica Executive Director and Financial Controller (NNPC) TEL;234-803-3576564. PLEASE CONTACT ME THROUGH THIS E-MAIL;kingsleynwachukwu@k.ro CONFIDENTIAL ATTN: PRESIDENT/DIRECTOR DEAR SIR, THIS LETTER MAY COME TO YOU AS A SURPRISE, PLEASE TREAT IT LIKE A BLOOD BROTHER AFFAIR.YOUR ADDRESS WAS MADE AVAILABLE TO ME BY A GOOD FRIEND WHO WORKS WITH THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY, HE ASSURED ME OF YOUR COMPANY'S VIABILITY AND CAPABILITY IN BUSINESS TRANSACTION. I THEREFORE PICKED A KEEN INTEREST IN THE IMPORTATION OF YOUR COMPANY'S PRODUCTS AND ALSO TO REQUEST FOR THIS BUSINESS RELATIONSHIP WITH YOU. I AM DR.KINGSLEY NWACHUKWU, THE PRINCIPAL ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). I AM WRITING ON BEHALF OF MY COLLEAGUES IN THE NNPC AND HAS BEEN MANDATED TO SEEK FOR THE ASSISTANT OF A RELIABLE FOREIGN COMPANY THROUGH WHICH WE CAN TRANSFER THE SUM OF THIRTY-THREE MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ONLY(US33,4000.00). THIS MONEY IS NOW DEPOSITED IN THE NNPC TREASURY ACCOUNT WITH THE CENTRAL BANK OF NIGERIA. ORIGIN OF THE FUND: THE SUM AROSE FROM THE DELIBERATE OVER-INVOICING OF A CONTRACT AWARDED BY THE NNPC TO A FOREIGN FIRM FOR THE CONSTRUCTION OF LIQUIFIED NATURAL GAS PLANT (LNG) IN BONNY, SOUTHERN NIGERIA DURING THE LAST MILITARY REGIME. THIS CONTRACT HAS BEEN COMPLETELY EXECUTED AND COMMISSIONED AND THE CONTRACTOR THAT HANDLED THIS CONTRACT HAS COLLECTED HIS FINAL PAYMENT THUS LEAVING BEHIND THE ABOVE STATED AMOUNT WHICH REPRESENTS THE OVER INVOICED SUM. WE HAVE BEEN SAFEGUARDING THIS MONEY WAITING FOR CONDUCIVE TIME FOR ITS TRANSFER OUT OF THE COUNTRY FOR OUR INVESTMENT PLAN.THE CURRENT FAVOURABLE POLITICAL CLIMATE SINCE THE ASSUMPTION OF DUTY BY THE NEW CIVILIAN ADMINISTRATION PRESENTED AN OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY. HOWEVER, THE CODE OF CONDUCT BUREAU (CIVIL SERVANTS LAWS) DOES NOT ALLOW US TO OWN AND OPERATE FOREIGN ACCOUNT, THEREFORE, WE NEEDED A FOREIGN PARTNER THAT WILL PRESENT HIMSELF AS THE SUB-CONTRACTOR BY PROVIDING HIS BANK PARTICULARS SO THAT THE MONEY WILL BE TRANSFERRED INTO HIS COMPANY’S OR PERSONAL ACCOUNT. HENCE THE NEED OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT TO THE SUCCESS OF THIS TRANSACTION .ALL WE REQUIRE IS YOUR WILLINGNESS TO PRESENT YOUR BANKING INFORMATION SO THAT THE MONEY WILL BE TRANSFERRED INTO YOUR ACCOUNT. FOR YOUR ASSISTANCE IN THIS BUSINESS, YOUR SHARE WILL BE 30% OF THE TOTAL SUM, I AND MY COLLEAGUE WILL TAKE 60% WHILE 10% WILL BE SET ASIDE TO OFF-SET ANY EXPENSES WE MAY INCURE IN THE COURSE OF THIS TRANSACTION. NOTE ALSO THAT SOME PART OF OUR OWN SHARE WILL BE USED FOR IMPORTATION OF PRODUCTS INTO NIGERIA WHILE THE REST WILL BE USED FOR FURTHER INVESTMENT YOU MAY ADVICE ON. IF YOU ARE WILLING TO ASSIST US IN THIS TRANSACTION, PLEASE SEND THE FOLLOWING INFORMATION . (1) NAME OF YOUR BANK AND ADDRESS (2) YOUR ACCOUNT NUMBER/BENEFICIARY’S NAME. (3) YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION. THIS INFORMATION WILL ENABLE US FILE AN APPLICATION FOR PAYMENT APPROVAL TO THE CONCERNED MINISTRIES AND FINALLY TO THE CENTRAL BANK OF NIGERIA AND IT IS GOING TO LAST BETWEEN 7-10 BANKING DAYS STARTING FROM THE DAY WE RECEIVE THE ABOVE INFORMATION FROM YOU.ALL MODALITIES FOR THE TAKE-OFF, OF THIS TRANSACTION HAS BEEN WORKED OUT AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU. WE SOLICIT FOR YOUR CO-OPERATION. IF YOU HAVE ANY QUESTION, PLEASE DO NOT HESITATE TO ASK ME IMMEDIATELY ON THE ABOVE E-MAIL ADDRESS OR CALL ME ON THE FOLLOWING MOBILE PHONE NUMBER: 234-80-3357-6564FOR IMMEDIATE CLARIFICATIONS. TRULY YOURS, DR.KINGSLEY NWACHUKWU.

From: "Julian Mazikele" <julian_mazikele@hotmail.com> Add to Address Book To: julian_mazikele@hotmail.com Subject: CAN YOU HELP ME IN THIS PLS Date: Tue, 21 Jun 2005 10:22:18 +0000

FIRST NATIONAL BANK{F N B} REG NUMBER : 1947/025414/06 TEL+ 27-73-266-5692 CONFIDENTIAL

I am Mr julian mazikele the manager of Johannesburg branch of First National Bank of South Africa group, During the crisis in the Republic of Zimbabwe a well-known individual secured a huge amount of money, which was deposited with my bank. This amount ((USD27.350 million)Twenty seven Million three hundred and fifty thousand United States Dollars.) was deposited with my branch through my help.

Due to the nature through which this money was obtained some declaration was not made which made it impossible to place a next of kin as a beneficiary in case of death. This money was meant to sponsor Campaign against Mugabe, which did not work out. Mr. George Stephens who was later murdered has left no one to claim this money. Now considering the stance of South African government towards the issue in Zimbabwe it is unlikely that the government will grant the idea of sending this money back to Zimbabwe, since nobody had ever since then stand to claim the money. Now considering my position in this bank I can get every document that will be required to get this money into a foreign account. This is the reason I decide to solicit for your help. All I want from you is your acceptance to use your company?s account or your private account, which you know that will be capable of carrying this money.

I want you to know that as I said this money did not belong to me but due to the way this money have come into the country I stand the chance with my position to get this money out of South Africa without problem. If you will accept to carry out this operation with me, we shall divide the money accordingly the moment the money gets into your account.

If you consider this letter acceptable please use my phone number above at all hours. Every other information, which you may need to know, will be reaching you on demand. Waiting to hear from you soon,

From: "Paul kumalo" <paul_kumalo_3@hotmail.com> Add to Address Book To: paul_kumalo_3@hotmail.com Subject: PROPOSAL Date: Tue, 21 Jun 2005 12:56:31 +0200

FROM Mr. paul kumalo, Ministry Of Transport and Aviation, South Africa. TEL: +27 73 200 5398 BUSINESS PROPOSAL

This letter is not intending to cause you any embarrassment in what ever form, rather an appeal for assistance. I am the Principal Accountant attached to the Department of Transport and Aviation here in South Africa. I have decided to send forth this proposal to you after due liberation. I have in my possession the sum of US$30.5 Thirty million five hundred thousand united state dollars).The above fund, which is now in a Government suspense account, was accrued from recent contract, awarded to a foreign firm, for supplies of raw materials, to my Department. This is in pursuant to the terms of our agreement under the international monetary fund (I.M.F.) and Paris Club dept-servicing program to pay out all outstanding dept owed to foreign firms.

I now seek your assistance for the easy transfer of the over-invoiced (surplus) amount as the foreign beneficiary. And also in recognition of your personal executive profile and investment opportunities available in your country. At this juncture, I want you to stand as the original foreign contractor to the above fund to enable me put claim on the above sum. I will manipulate and authenticate the payment to your name. I am assuring you that it is a 100% risk free transaction because all the necessary arrangements are already been made.

Finally, I have agreed to give you 30% of the fund due to your assistance, 5% t o be set aside for expenses made by both sides. While the remaining 65% will be for my investment in your country. If satisfied with this proposal, kindly notify me by telephone or send a fax so that I can furnish you with more details on how the transaction will be done. I will be with you in person after the fund arrives in your country. Please note that this is highly confidential andshould be treated as such.For more information , please don`t hesitate to contact me through my above cell phone number.

Date: Tue, 21 Jun 2005 07:06:27 -0700 (PDT) From: "Casmir Poyh" <casmir_ab@yahoo.com> Add to Address Book Subject: REPRESENTATION OF NEXT OF KIN To: casmir_ab@yahoo.com

COMPANY AND FOREIGN-AFFAIR-DIVISION, GROUND FLOOR COACOA HOUSE LOME ,REP-OF TOGO

GOOD-DAY TO YOU Dear Friend I am Mr Casmir Poyh MANAGER CREDIT AND ACCOUNTS DEPARTMENT OF PACIFIC-ATLANTIC SECURITIES AND FOREIGN AFFAIR DIVISION. And also the personal Account Manager to AN AUSTRALIAN IMPORT AND EXPORT AND ETHANOL TYCOON MANAGEMENT DIRECTOR HERE IN LOME TOGO.who was formerly working with shell Development Company in Lome Togo.Hereinafter referred to as my client. On 30th JAN 2002, my client, his wife, and their three children Were involved in the Kenyan Airways(registration number5YBEN) air Crash which departed from Nairobi to destination Lome Togo and all the family died in this fatal air mishap on 30th JAN 2002. Since then I have made several inquiries to locate any of my client's extended relatives, this proved unsuccessful. After these several unsuccessful attempts has made, I decided to trace his last name on the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the PACIFIC-ATLANTIC SECURITIES AND FOREIGN AFFAIR DIVISION where these huge deposits were lodged,and where the deceased had an account valued at about (14.5 Million U.S Dollars). Recently, PACIFIC-ATLANTIC SECURITIES AND FOREIGN AFFAIR DIVISION issued me a notice to provide my client's next of kin or have the account confiscated within the shortest time frame. Since I have been unsuccessful in locating the relatives for years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with him so that the proceeds of this account valued at (14.5 Million U.S Dollars) can be paid into your account,

NOTE: THAT ALL MODALITIES FOR A HITCH FREE TRANSACTION HAS BEEN PERFECTED FROM MY SIDE. I WILL SUPPLY YOU WITH ALL THE A/C PARTICULARS. I WILL NEED YOUR FULL NAME AND ADDRESS COMPANY OR RESIDENTIAL SO THAT I CAN COMPUTERISE THEM TO TALLY WITH NEXT OF KIN COLLUM IN THE CERTIFICATE OF DEPOSIT. FINALLY I WANT YOU TO UNDERSTAND THAT THE REQUEST FOR A FOREIGNER AS THE NEXT OF KIN IS OCCATIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR THAT ONLY REASON A LOCAL CANNOT REPRESENT AS NEXT OF KIN, I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 40%/60% YOU KEEP 40 WHILE I KEEP 60 HOW ABOUT THAT? YOU HAVE MERITED THIS PERCENTAGE BECAUSE YOU WILL PROVIDE THE A/C WHERE WE SHALL FINALLY TRANSFER THE FUNDS INTO ON A SUCCESSFUL CLAIMING OF THE DEPOSIT. MY 60% WILL REMAIN IN THE A/C PENDING MY ARRIVAL IN YOUR COUNTRY FOR DISBURSEMENT AND SUBSEQUENT INVESTMENTS. An attorney will be contracted to help us to obtain all the necessary legal documents that can be used to back up your claims. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under alegitimate arrangement that will protect us from any breach of the law.

LASTLY FOR THE IMMEDIATE TAKE OFF OF THIS TRANSACTION YOU HAVE TO CONFIRM YOUR WILLINGNESS AND READINESS TO ASSIST ME RETRIVE THIS DEPOSIT,THEN I WILL SEND TO YOU AN APPLICATION TEXT AND OTHER VITAL INFORMATION YOU NEED TO KNOW ABOUT THE DEPOSIT.

Date: Wed, 22 Jun 2005 01:35:05 +0200 From: "danielkanu" <danielkanu5@virgilio.it> Add to Address Book Subject: ASSISTANCE To: danielkanu5@virgilio.it

can serve this purpose, or you help to seek an honest and.reliable businessman who can assist us.

I am HON.DANIEL KANU an accountant and bank manager,during the course of our auditing I discovered a floating fund.in.a domiciliary account opened in the bank in 1990 and since 1993 nobody has operated on this account, after going through some old files in the records I discovered that the owner of the account who is a foreigner died without any traceable next of.kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's.reserve.

I suggest we start the first transfer with twenty million Dollars [$20,000.000] and upon the successful transfer of the.first $20million without hitches or disappointment from you,I shall re-apply for the remittance of the balance of the.fund.to your nominated account. I am only contacting you as a foreigner because this money cannot be approved for a local account here and I am not supposed to be in possession of such amount of dollars, but the fund can only be approved to any foreigner or into.a foreign account.

be.given 15% of the. total amount, 80% will be for me,while 5% will be for.expenses both parties might have incurred during the process.of this.

From: "Bill" <johnkoffi@plasa.com> Add to Address Book Subject: urgnt pls Date: Wed, 22 Jun 2005 22:22:33 +0700

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Barrister JOHN KOFFI, a solicitor at law.

I was the Personal attorney to Mr. Louis Santillan, a national of your country, who used to own an oil servicing company in Nigeria. Herein after shall be referred to as my client. On the 21st of April 1999, my client, his wife and their three Children were involved in a car accident along Sagamu express road. All occupants of the vehicle unfortunately lost their lives. I know that my client had no living kin but I went ahead and made several inquiries to your embassy to locate any of my clients extended relatives but this has proved unsuccessful. I only did so to be double sure of this fact.

After these several unsuccessful attempts, I decided to track his last name over the Internet. Hence, I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the Diamond Bank Nigeria Plc where the deceased had an account valued at about 10 million dollars. This account will be confiscated after seven years if not claimed and we have just about some months.

Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 10 million dollars can be paid to you and then you and me can share the money. 60% shall be for me and 35% for you while 5% is earmarked for expenses that will be incurred during the process of Transfer of the fund. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my e-mail to enable us discuss further. You may also send your phone number so that I can call you.

More Nigerian 419 examples can be found on the following pages: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20

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

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Date:	Wed, 15 Jun 2005 15:04:46 -0700 (PDT)
From:	"FODAY KONOWA" <fodaykonowa@yahoo.com>
Subject:	ATTENTION PLEASE! STRICTLY URGENT AND CONFIDENTIAL!
To: