Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Help wanted to receive large transfer of money

Advance Fee Scam E-mails

If you receive an unsolicited e-mail seeking you to receive a large amount of money 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 (security fee, demurrage fee, anti-terrorist fee etc, government fee)  before the money will be released to you.  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 letter that is similar to one in our database, you should delete it.  Do not contact the sender and especially do not give out personal information such as bank account information.  NEVER pay any fees of any kind.   You may want to visit other sites to learn  more:


From: "rose tina" <pr_tina_d@hotmail.com

 Subject: Good day and Compliments, Date: Tue, 25 Jul 2006 19:12:10 +0000

Dear Friend,

Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this.

I am a female student from University of Burkina-Faso,Ouagadougou. I am 25yrs old. I'd like any person who can be caring, loving and home oriented. I will loveto have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.

I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 9,650, 000.00 dollars (nine Million, six Hundred and Fifty Thousand US Dollars)in a bank.This money was annually paid into my late father,s account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to me and my family, which they were planning to do without my present because I am a female as stated by our culture in the town.

Now, I urgently need your humble assistance to move this money from the security company to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely.

I am ready to pay 30% of the total amount to you if you help me in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture as soon as I hear from you.

Yours sincerely, Princess Rosetina(ms).


From: To:  Subject: FROM:AMINA HASSAN Date: Tue, 25 Jul 2006 23:48:51 +0000

FROM:AMINA HASSAN

Dearest One

assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your profile pushed me to send you this mail, I am Amina Hassan, 19 years old and the only daughter of

my late parents Mr. and Mrs.Hassan. My father was a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of > his who travelled with him at that time. But Allah knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of twelv million, seven hundred thousand United State Dollars.(USD$12.700,000) left in one of the leading security company. He further

told him that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal documents to this fund and the security company . I am just 19 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 daughter? 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.

Thank you so much.My salaam to your family.

My sincere regards,

Amina Hassan


From: "GOLDING LAND" <goldingfactory1@netscape.net>  To: goldingfactory@netscape.net Subject: PLEASE REPLY ME IMMEDIATELY Date: Mon, 24 Jul 2006 03:11:39 +0200

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


From: "John M. Titus " <johntitus2001@netscape.net>  Date: Wed, 26 Jul 2006 11:31:58 To:  Subject: John Titus

Attention

I am the Chairman of the Contract Award Committee(CCAC), Ministry of Mines and Energy,Namibia, We need a trust-worthy partner to assist us in the transfer of Twenty Two Million United State Dollars(US$22M). And subsequent investment in properties in your country.

You will be required to:

(1) Assist in the transfer of the said sum to your country for a viable business.

(2) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 22.5% of the total sum will be offered to you. Please, kindly get back to me if you willing to assist.

Yours Faithfully John M. Titus


From: "Mr. Yaw Osafo-Maafo." <osafomaafo1@ozu.es>  To: "tgross" <> Subject: information

Dear friend,

I know this mail may come to you as a surprise considering the fact that we have not had any acquaintance. In fact is very urgent and important that you have to get back immediately. If you are interested in this offer and are willing to occupy this opportunity, you are welcome to send your replyto (osafo_maafo@yahoo.com) or contact my lawyer in Ivory Coast; Mr. Koulibaly Mamadou. 2000. Côte d?Ivoire: entretien avec Mamadou Koulibaly. In: PoA 77,pp. 129-142 Abidjan. Email: megachambers1960@yahoo.fr . Although we have not met before which through email communication we can know each other very well. As matter of fact, the reason of dropping this few words to you are because of the need to invest in your country through your assistance. Already I have made every arrangement on how the money will be transferred or delivered to you cash depending on how you might want it.

To clear myself, Yaw Osafo-Maafo is my name and former Ghanaian minister of finance. Although I was sacked by President John Kufuor on 28 April 2006 for the fact I signed £29 million book publication contract with Macmillan Education without reference to the Public Procurement Board and without Parliamentary approval. You can read more on this web page http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=103713

Right now, I was being probed because of it. As matter of fact, £9 million part of the money was lodged into my private account with Bancaixa Spain. Already I have notified my lawyer in Cote d'Ivoire about it and he will see the money is transferred or delivered cash to you in any way there will be no trace. You should get back to me immediately so that I will instruct my lawyer in order to travel to Spain and make sure the money is transferred or which ever way you want it. I would like you to give this a highly confidential approach. Any question you wish to ask concerning this deal, do not delay to ask. I wait your response.

My regards,

Mr. Yaw Osafo-Maafo. Email:osafo_maafo@yahoo.com


From: "Mrs Elina Saleeby" <elina_saleeby01@yahoo.com>  Date: Mon, 24 Jul 2006 16:11:28 +0000 Subject: PLEASE STAND ON MY BEHALF

FROM MRS ELINA SALEEBY. CITE AIR FRANCE YOFF DAKAR SENEGAL

Attn: , I know you will be surprised to read a letter from me but please Consider this as a request from a family in dare need of assistance. I am the wife of late Brigadier AL-Jubril Saleeby from Dafur Region, Sudan. My name is Elina Saleeby Writing to you from Sudan. My son got your contact information from a business directory in Dakar Chamber of Commerce and Industry. And I on behalf of my late husband and my only son, decided to solicit for your assistance to transfer the sum of US$9 million dollars, from my late husband's trust account with a bank in London, into your company or Private bank account. Before the death of my husband, he was a Brigadier in-charge of Arms and ammunition procurement for the Darfur Liberation Front (D. L. F.). In his will, he specifically drew my son's attention to the sum of US$9 million, which he had deposited, in the vault of a Bank in London , as a family treasure, but it is truly cash while he boxed in it the bank as a family treasure due to security reasons. In fact, he said and I quote ??my beloved son, I wish to draw your attention to the sum of US$9 million. I deposited the said fund in a private account of a Bank in London; all the documents regarding the fund are with your mother. I was very dedicated and committed to wining the ongoing war against the rebels until when I found out that some senior army officers and government functionaries were busy helping themselves with government funds and properties, sending them to foreign countries. Due to this, when I and former special adviser to the President were assigned by the President (Hassan al-Bashir) to purchase arms in South Africa, we saw this as an opportunity to divert the money for our personal use. When we divided the money, my share was US$9 million. I did this in case of my absence due to death so that you, Abubakar your two sisters and your mother wouldn't suffer. Take my advice my son; and please be serious with your Studies, I will like you to please take care of this money properly for your future and of your mother's and sisters You should solicit for assistance of a reliable and sincere foreign partner to assist you to transfer this money out of London for investment. I deposited the money in your name and you alone with the deposit code, for you to claim it. Your mother is with all the documents; take good care of your mother and your two sisters. Do not disappoint me! Good-bye. From this word of my late husband, you will understand that the lives and future of my family depend on this fund as such I will be grateful if you can assist us. Now what I want you to do for us is to help us clear this sum from the bank using your name which should be as the foreign partner of my late husband. I am preparing to travel to Senegal before the transaction continues, as the war is worsening more and more. We have agreed to give you 20% of the total sum for your assistance and 5% for the expenses that might be incurred in the course of the Transfer and the remaining 75% for the family investment abroad, which you will also assist us to materialize. Further information and Discussion about this transaction will commence as soon as you give us the assurance and confidence that this money will be safe when transferred to your account and, please treat this matter with urgency. Note that this transaction is 100% free from risk as our banker and have taking care of all the arrangements. Thanks and May Allah Bless us. elina_saleeby02@yahoo.com Best Regards, Mrs Elina Saleeby.


Date: Sun, 30 Jul 2006 14:35:31 +0100 (BST) From: "Dr Harri Kufour" <drharrikufour@yahoo.co.uk>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: ATTN ; ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE To: drharrikufour1@yahoo.co.uk

FEDERAL MINISTRY OF WORKS AND HOUSING FEDERAL SECRETARIAT ACCRA GHANA FROM:DR.HARR KUFOUR

Dear Sir,

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE

I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocations of the Federal Ministry of Works and Housing in Accra Ghana .

Considering his very strategic and influential position, he would want the transaction to be as strictly confidential as possible. He further wants his identity to remain undisclosed at least for now,untill the completion of the transaction.Hence our desire to have an overseas agent.

I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction.The deal, in brief, is that the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the Côte d'Ivoire Apex Bank i.e(the BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST)and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country. For this, you shall be considered to have executed a contract for the Federal Ministry of Works and Housing in Accra Ghana for which payment should be effected to you by the Ministry, The contract sum of which shall run into US$30. 000 000 Million,of which your share shall be 20% if you agree to be our overseas agent.

As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too you shall also serve as our agent. In the light of this, I would like you to forward to me the following informationed below:

1. Your company name and address if any 2. Your personal fax number 3. Your personal telephone number for easy communication.

You are requested to communicate your acceptance of this proposal through my above stated email address after which we shall discuss in details the modalities for seeing this transaction through.

Your quick response will be highly appreciated.

Thank you in anticipation of your cooperation.

Yours faithfully, DR.HARR KUFOUR


From: "dawson kabore" <dawson_kabore@latinmail.com>  To: dawson_kabore@latinmail.com, Subject: URGENT PLEASE. Date: Mon, 31 Jul 2006 22:33:43 +0200 (CEST)

DEAR FRIEND, TOP SECRET

I KNOW THIS MAY COME AS SURPRISE AND SCEPTIC TO YOU. I AM ONE OF THE OFFICIALS IN THE ENERGY MANAGEMENT BOARD IN BURKINA FASO, WEST AFRICA. WE HAD A CONTRACT WITH DENMARK THROUGH THE BURKINA FASO DANISH COOPERATION, WHICH WAS SIGNED ON THE 4TH OF MARCH, 2003 ON THE ELECTRIFICATION OF THE URBAN CENTRES, OFFICES AND RURAL DWELLERS. THE PROJECT HAS BEEN EXECUTED, YOU CAN CHECK ON THE WEBSITE. WWW.SONABEL.BF.

BUT, THE MAIN ISSUE OF CONTACTING YOU IS TO INTIMATE YOU THAT DURING THE AWARD OF THIS CONTRACT, A FEW OF MY COLLEAGUES AND L, HAD INFLATED THE AMOUNT OF THIS CONTRACT AND THE OVER- INVOICED IS BEING SAFEGUARDED UNDER OUR CUSTODY.

HOWEVER, WE HAVE DECIDED TO TRANSFER THIS SUM OF MONEY, $73.8MILLION USA DOLLARS OUT OF THIS COUNTRY FOR DISBURSEMENT. HENCE, WE SEEK FOR A RELIABLE, HONEST AND NOT GREEDY FOREIGN PARTNER WHOM WE SHALL USE HIS OR HER ACCOUNT FOR TRANSFERRING THE FUND. AND WE AGREED THAT THE ACCOUNT OWNER SHALL BENEFIT 30% OF THE TOTAL AMOUNT OF MONEY, 65% IS FOR US HERE, AND 5% WILL BE USED FOR MISCELLANEOUS EXPENSES DURING THE TRANSFER.

IF YOU ARE CAPABLE TO HANDLE THE TRANSACTION WITHOUT HITCHES AND FLAWS, THEN WE HAVE CONFIDENCE IN THE DEAL, AND A RISK FREE TRANSFER FROM OUR SIDE. PLEASE, MAKE IT TOP SECRET AND AVOID EVERY CHANNEL OF IMPLICATING US HERE THEREBY ENDANGER OUR CAREER. THEREFORE, IF YOU WILL NOT BE ABLE TO HANDLE IT, PLEASE HOLD ON YOUR PEACE FOR OUR SAKE WE ARE PUBLIC SERVANTSI PRAY TO GOD FOR HIS PROVIDENCE FOR A SMOOTH TRANSFER, SO THAT OUR RETIRING SOON OR LATER WILL BE A BETTER AND BLISSFUL RETIREMENT LIFE, AS SUCH WE ARE VERY CAUTIOUS TOWARDS ACTUALISING THIS NOBLE VENTURE. IT CAN ALSO BE A ONCE IN LIFE OPPORTUNITY FOR YOU, BECAUSE L KNOW THAT WE GOING TO SEE FACE-FACE, PREFERABLY COME DOWN TO BURKINA FASO AND VERIFY ON THE CLAIM ON THE SAID AMOUNT OF MONEY IN THE BANK. BESIDES, TO DISCUSS BUSINESS AND INVESTMENT IN YOUR COUNTRY AT LARGE, AND THEREAFTER SIT TOGETHER TO DECIDE ON THE MEANS OF TRANSFERRING.

IF THIS PICKS YOUR INTEREST, PLEASE DO CONTACT ME IMMEDIATELY THROUGH THIS EMAIL ADDRESS BELOW FOR MORE DETAILS AND FOR EASIER COMMUNICATION, MRDAWSONKABORE@YAHOO.COM. PLEASE, TIME IS NO LONGER ON OUR SIDE.

BEST REGARDS, MR DAWSON KABORE.


Date: Mon, 31 Jul 2006 11:08:46 -0700 (PDT) From: "peter laman" <pe_laman5@yahoo.com>  Learn more Subject: BUSINESS PROPOSAL To: PE_LAMAN@YAHOO.COM

Mr. PETER LAMAN Ph: + (27)82-4353-122 EM: pe_laman5@yahoo.com

&n bsp;

Attn: the chief executive officer

Sir

I humbly approach you for assistance to help me and my family to transfer it capital and reinvest in your country I apologise for the embarrassment, this proposal could have cost you since we do not know each other before now, we are trusting in your integrity and believe that you can help us.

Am Mr. peter laman from republic of Zimbabwe, currently in political asylum in South Africa, my family are into commercial tobacco farming, our farm land and property was forcefully sized by the government of Robert Mugabe cronies on his unpopular land reform program, my father Eng Edmund laman member of the opposition party member, lost his life in the protest and in defence of his land due to his strong vocal opposition to the land reform policy which was targeted at the white Zimbabwean farmers ,he was vindicated by the government of president mugabe. we are currently on political asylum in south Africa ,Our asylum statues here are so strict that we do not assess to our fund deposited with a financial security company here in South Africa, this fund was brought into south Africa as a diplomatic cargo, with the help of a diplomat who was a friend to the family, but because we as a refugee here we are not allowed to have bank accounts this fund was deposited with financial security company as diplomatic material without disclosing the original content to the.

We need you come to south Africa to help our family to release the fund from the security company in your name and deposit in non residential foreign exchange account you will have to open with a local bank here and move the capital to your country for reinvestment, we intend offer you some 20% of the fund if you could help us transfer this fund to your country The total sum we wish you to help us transfer is (US$ 35, million dollars) ,we will be pleased to receive your reply, kindly provide to us your direct telephone and fax contact numbers.

Regard

PETER LAMAN


Date: Sat, 29 Jul 2006 12:00:00 -0700 (PDT) To:  Subject: Highly Confidential Information From: "Mr. Fui Tsikata" <fuikata@azet.sk> 

Dear friend,

My name is Mr. Fui Tsikata, a political activist and an attorney. I am a member of my party's executive committee.

My aim of contacting you is to crave your indulgence to assist us in securing some funds, abroad for safe keeping which incidentally was kept to help us finance the forth coming elections in 2008. Fortunately with my immediate assistance, and contact, we were able to deposit the money in a security vault abroad pending when the fund would be needed. The need to contact you arose from the fact that the present government is cracking down on the opposition and trying to trace all the funds that belong to it, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating our campaign abilities. We wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$52,000,000) comfortably and that I can also trust you with this arrangement.

Be rest assured that there is no risk involved since I have taken care of everything. I want you to immediately inform me of your willingness in assisting and co-operating with us, so that I can send you full details of this transaction and let us make arrangement for a meeting and discuss at length on how to transfer this funds. I am able to give you my name without fear because I got your email address contact from a very reliable and dependable friend whose judgment I trust completely, so it would be appreciated if you can maintain the confidential nature of this letter and the whole transaction.

Please if you are not interested in this business, let me know in time, so that I can contact someone else. You can send your reply through my alternative email address for security measures : fuitsikata541@katamail.com

Yours sincerely, Mr. Fui Tsikata


Date: Thu, 27 Jul 2006 12:11:52 -0700 (PDT) From: "rebecca duru" <rebeduru@yahoo.com>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: VERY URGENT To: amintelaviv@walla.com

From: Rebecca Duru Abidjan, Cote d'ivoire

Peace Be Unto You I am Rebecca Duru the only duather of late Mr. Bansi Duru. My father and mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died .Before the death of my mother on October 2003 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 four million five hundred thousand dollars. USD ($4.5million ) she left in suspense account in one of the bank here in Abidjan , it was the money she intended to transfer oversea for investment before she was poisoned.

She instructed that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invested wisely.

Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested. therefore, I am crying and seeking for your kind assistance in the following ways:

(1) To provide a safe bank account into where the money will be transferred for investment . (2) To serve as a guardian of this fund since I am a girl of 23 years old . (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

As soon as I receive your urgent reply indicating your interest to assist me to successfuly transfer the money into your yet nominated account , I would give you all necessary information you may require.I have mapped out 20% of the total funds as mode of compensation for your effort for assisting me with this request. Expecting your urgent response via my email rebeduru@yahoo.com

Yours, Rebecca Duru.


From: "Peter klaus" <pklaus@walla.com>  To:  Subject: 1-08-06 Date: Tue, 1 Aug 2006 12:42:22 +0200

PLEASE FOR CONFIDENTIALITY REASONS CONTACT ME THROUGH MY SECURED EMAIL ADDRESS: (pklaus@moscowmail.com)

Dear Partner,

I am Mr. Petermann Klaus a personal chief financial treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it´s Branches all over the world)

SOURCE OF FUNDS: I have a profiling amount in an excess of 100,000,000 dollar (one hundred million dollar) which I seek your Partnership in accommodating for me. You will be rewarded with 10% of the total sum for your partnership. Can you be my partner on this? Already the funds have left the shore of Russia through diplimatic means to a European Holding firm where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website:

http://www.supportmbk.com http://news.bbc.co.uk/1/hi/business/3213505.stm http://newsfromrussia.com/main/2003/11/13/51215.html http://newsfromrussia.com/main/2005/03/29/58914.html http://www.nationmaster.com/encyclopedia/Mikhail-khodorkovsky http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European Holding firm transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail khodorkovsky conglomerates. The transaction has to be concluded within 5 to 10 working days, as soon as I confirm your readiness to conclude the transaction with me. Contact me via my private box: pklaus@moscowmail.com so that I can furnish you with more details.

Thank you very much, Regards,

Petermann Klaus [Mr]


Date: Tue, 1 Aug 2006 23:44:56 +0100 (GMT+01:00) From: "Ambrose kollez" <ambrosekollez@virgilio.it>  Subject: HELLO.

My name is Ambrose Kollez, the auditor and head of computing department of a bank here in london,United Kingdom.There is an account opened in this bank in 1995 and since my inception into office in 2000, 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 forfeited for nothing.In order to transfer out (Eight million,five hundred thousand pounds sterling) from our bank here 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 le down either now or in future. The owner of this account was Mr. John Hughes who was a foreigner and the manager of Petro chemical service here in London, a chemical engineer by profession and he died since 1997.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 london. With assurance that this money will be intact pending my physical arrival in your country for the sharing and possible investments.I will give you 35% for your help and 65% will be for me. Kindly reply me if you are interested and i will give you more details.


To:  Subject: Chairman Contract Awarding Committee {CCAC} From: "FRAK NWAKA" <frank_nwaka71@myway.com> 

Message-Id: <20060731151025.96C618B44FF@cyberwebserver-08.de> Date: Mon, 31 Jul 2006 17:10:25 +0200 (CEST)

Mr Frank Nwaka 127 Ikoyi Victoria Island Lagos. Nigeria. I am the chairman of the contract awarding committee, federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of (US$50,4m FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS.

And subsequent investment in properties in your country.you will be required to: (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If youdecide to render your service to us in this regard, 20% of the total sum will be offerred to you. Please reply as soon as posible.

Best Regards Mr Frank Nwaka EMAIL frank_nwaka71@myway.com Chairman Contract Awarding Committee {CCAC}


Date: Sat, 29 Jul 2006 06:00:02 +0100 (GMT+01:00) From: "Mr Frank" <frank_more@virgilio.it>  Subject: FOR YOUR ATTENTION ONLY.

Dear Good Friend.

FOR YOUR ATTENTION ONLY.

My name is Mr.Phiri, Aboa.i am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of money $29,million Dollars. {twenty Nine million United State Of American Dollar} Belonging to Late Mr. Mark Smith out of the bank,he died since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.

Your full name , phone number and fax numbers is need in the first place. Kindly reply this mail by indicating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress. .I will send you all the document you may need for the transaction when I heard from you

Yours faithfully,

Phiri Aboa


Date: Fri, 28 Jul 2006 19:33:44 +0100 From: "Mr. Robin Shepherd" <robinprivate1@tiscali.cz>  Subject: From Mr. Robin Shephard!!

Fidelity Investments International Oakhill house,130 Tonbridge, Hildenborough. Kent TN119DZ, United Kingdom.

I am Mr.Robin Shephard, The Fund Manager of Fidelity Investment International.The World Largest Fund Management Company with over £1.2Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50. If you are interested,you should send your direct phone number so we could discuss more on phone as regard the transaction, N:B; Do not contact my office number or email, all correspondence must be on this private box: robin_private2@yahoo.co.uk Sincerely.

Mr.Robin Shephard www.fidelity-international.com


Date: Thu, 27 Jul 2006 08:25:31 +0100 (GMT+01:00) From: "Dr Benson Fred" <drbenson2@virgilio.it>  Subject: My Dear Firend,

My Dear Firend,

My name is Dr Benson Fred, I am the auditor and head of computing department of a bank here in scotland, United Kingdom.

There is an account opened in this bank in 1998 and since my Inception into office in 2001, nobody has operated on this account.I have the courage to look for a reliable and honest person Who will be capable for this important transaction.In order to transfer out £15,000,000.00 (Fiftheen Million Pounds Sterling)

After going through some old files, I discovered that if i do not Remit this money out urgently; it will be forfeited for nothing. My physical arrival in your country for the sharing and possible investments.You stand to get 25% of the total sum while 5% will be for expenses that will be encured during the process of this tranfer and the remaining 70% will be for me.I will fill you in with further details upon your reply.Please

kindly send your response to my private email:dr_ben_fred@yahoo.co.uk

Yours Sincerely

Dr Benson Fred


Date: Mon, 31 Jul 2006 06:31:46 -0700 From: demolaige@tiscali.cz  Subject: IGE To: susan@nailparadise.tk

DEAR SIR,

MY NAME IS DEMOLA IGE ,A LEGAL PRACTIONER AND SOLICITOR TO LATE MRS.ATINUKE IGE WHO DIED ON THE 11TH OF APRAIL 2003, 16 MONTHS AFTER THE ASSASINATION OF HER LATE HUSBAND THE FORMER MINISTER OF JUSTICE AND ATTORNEY GENERAL OF THE FEDERATION,CHIEF DR BOLA IGE (ALSO AN UNCLE) AFTER HER DEATH,THE SUM OF $35MILLION US DOLLARS WHICH WAS ASSIGNED FOR THE EXECUTION OF A FEDERAL PROJECT WHICH HE KEPT IN A PRIVATE ACCOUNT FOR INTEREST PURPOSE, WAS ENTRUSTED TO MY CARE AS A LEGAL LUMINARY IN THE LATE HONOURABLE MINISTER'S OFFICE.

I NEED A TRUST WORTHY PERSONNEL WITH A RELIABLE CHARACTER WHO WILL REPRESENT ME AS THE BENEFICIARY OF THIS MONEY,WHICH WAS DEPOSITED WITH A DIPLOMATIC SECURITY/FINANCIAL COMPANY IN EUROPE.I HOPE TO INVEST THIS MONEY IN REAL PROPERTY BUSINESS, PLEASE I WANT YOU ASSIST ME IN CLEARING THIS FUND BEFORE THE RELATIVES AND MEMBERS OF THE CABINENTS START RAISING EYE-BROWS, PLEASE ASSIST ME IN THIS TRANSACTION AS I HOPE TO REWARD YOU WITH 20% OF THE TOTAL AMOUNT INVOLVED.

PLEASE I WANT YOU TO SEND ME YOUR PHONE AND FAX NUMBER SO WE CAN TALK FURTHER AND I WILL BRING YOU INTO FULLER DETAILS OF THE MODALITIES.

YOURS TRULY,

DEMOLA IGE.


Date: Wed, 2 Aug 2006 23:53:25 +0100 (GMT+01:00) From: "MR PHILIP MITCHELL" <smith_chris4@virgilio.it>  Subject: GREETINGS FROM MITCHELL

Good day,

In order to transfer out(Thirty-million pounds sterlings)the owner of this account in mr john hughes here in london,A chemical engineer by proffession and he died since 1995.(30,000,000.00)pounds sterlings.I want to transfer this money into a safe foreign account abroad but i don't know any foreigner,I know that this massage will come to you as a surprise as we don't know our self before,But be sure that it is real and a genuine business.I believe in God that you will never let me down in this investment.Your full contact information phone and fax number,Name will be necessary for this effect.Hope to hear from you

immediately.Contact <mrphilipmitchell@yahoo.com>

Thanks

MR PHILIP MITCHELL


From: "Young Sliva" <youngsliv@atlas.sk>  Date: Thu, 03 Aug 2006 15:30:21 +0200 Subject: In confidence / Young

In confidence / Young

Hello Dear,

I am Mr Young Sliva from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Sliva Duku to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.

So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address to me so that I can communicate with you at any time. I will be waiting for your response.

Thanks

Young Sliva


From: "ANDERLINE OKWUOMA" <anderline_1984@yahoo.ca>  Date: Thu, 3 Aug 2006 16:26:39 +0200 Subject: Please help me.

Dear sir, Good day. I know that you will not recognise whom i am ,i am Anderline Okwuoma, the only dauther of mr Fedrick Okwuoma the former minister for gold and minning industry to Sudanese Government. I am from Sudan but i am staying in a refugee camp here in senegal and also i am a victim of war as result of the political crisis last two years that claimed the lives of my parents and left me and my two junior brothers orhpans,but before the sad inccident my daddy left a big amount of money in a bank here in senegal in my care. Please i am looking for a trustful God fearing person who will help me transfer this huge amount of money my father kept in this bank into his account,i have contacted the bank and they told me that the money must be transfered to a foriegn account of a trusted person, or that i must be atlaest 25-30 years old before the money can be transfered to my account or that i should look for a friend of my fathers who can help me keep the money in his account or use it for a reasonable investment in other to enable us face the things of life, as it is an agreement reached by the bank and my father. So as i was searching of profiles i came across yours and i was deeply moved in spirit to write you and ask you if you will willingly help me and my two junior brothers transfer the money into your account. As i have been studying marketing i will like to invest in the company and if possible in your country,that was why i am writing you to ask you if you will assist me claim and keep the money in your account so that i can come with my two junior brothers over to your country to finish my university education and invest the money with the help of you. As a parent who knows what it takes to bring up children i know that you will not betray me when the money comes into your possesion,please if you will help me please do it in the name of God if not because of me. Please do something quick because we are surfering so much here in the camp here in senegal.could you imagine that there are no good water to drink no good food to eat no good room and bed to sleep on,infact as i was writing you now i am sick with maleria. Please if you will help me and my brothers reply by consoling me and my brothers with a possitive answer,so that i will give you the neccesary information and documents concerning the money and the transfer, and i will apply for visa to enable me and my brothers to come over to your country to finish our school and invest the money. Hoping to read from you soonest,my best regards to you and your family, God bless you. Anderline O.


Date: Thu, 3 Aug 2006 06:07:20 -0600 Subject: URGENT PLEASE. From: "dawsonkabore" <dawsonkabore@terra.com.mx>  To:

Dear friend, TOP SECRET

I know this may come as surprise and sceptic to you. I am one of the officials in the Energy management board in Burkina Faso, West Africa. We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website. www.SONABEL.BF.

But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l, had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.

However, we have decided to transfer this sum of money, $73.8million USA Dollars out of this Country for disbursement. Hence, we seek for a reliable, honest and not greedy foreign partner whom we shall use his or her account for transferring the fund. And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for miscellaneous expenses during the transfer.

If you are capable to handle the transaction without hitches and flaws, then we have confidence in the deal, and a risk free transfer from our side. Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career. Therefore, if you will not be able to handle it, please hold on your peace for our sake we are public servants.I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you, because l know that we going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring.

If this picks your interest, please do contact me immediately through this email address below for more details and for easier communication, mrdawsonkabore@yahoo.com. Please, time is no longer on our side.

Best regards, MR DAWSON KABORE.


Date: Fri, 4 Aug 2006 05:26:21 +0100 (GMT+01:00) From: "Mr Lord Freeman" <lord_freeman10@virgilio.it>  Subject: Mr LORD FREEMAN CONTACTING YOU

From Mr Lord Freeman P.O Box 3038, 57 victoria Street, London SW1H, LONDON.

Hello

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

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

I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner, i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it isreal And A Genuine business.

I believe in God that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount, 70% will be for me.I look forward to your earliestreply by email for more details.

Best regards

Mr. Lord Freeman


Date: Sun, 6 Aug 2006 11:34:01 -0300 (UYT) From: "Mr.M Musky" <manuelmusky01@adinet.com.uy

 Subject: Mail....

FROM: Mr. Manuel Musky.

Hello My Dear Brother,

Please do NOT take this as a deceptive email,because of the swindle news we hear everyday in news papers and Radio, and now it happens am from Russia where it seems to happen more often.Let me first of all inform you, i got your e.mail id from a mail directory and decided to e. mail you for a permission to go ahead for you have to agree with me that is the easiest way to communicate with you for i don't have any of your contacts.

I am Mr. Manuel Musky a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it Branches all over the world)

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in acommodating for me. You will be rewarded with 60% of The total sum for your partnership. Can you be my partner on this?

INTRODUCTION OF MY SELF:

As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out.While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website:

http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details.Thank you very much for your understanding as i will await for your quick response. Warmest Regards

Manuel Musky.(Mr)


Date: Thu, 3 Aug 2006 04:53:44 -0600 (CST) Subject: URGENT BUSINESS ATTENTION! From: "Mrs.Larisa Sosnitskaya" <larnitsk@aim.com> 

DEAR FRIEND,

GREETINGS FROM RUSSIA.

MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY,THE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL.

I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME SHORTLY BEFORE HE WAS DETAINED AND TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR.VLADMIR PUTIN,THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.

AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS TWENTY SEVEN MILLION DOLLARS(USD$27,000,000.00) AND YOU WILL BE PAID 20% FOR YOUR MANAGEMENT SERVICES.(WE CAN STILL DIALOGUE ON THIS.)

AS SOON AS I RECEIVE YOUR ACCEPTANCE I WILL SEND YOU ALL THE NECESSARY DETAILS ABOUT THIS TRANSACTION AND MY IDENTIFICATION.

YOURS SINCERELY, MRS.LARISA SOSNITSKAYA.

NB: YOU CAN READ MORE OF HIS ORDEAL FROM: http://news.bbc.co.uk/1/hi/business/3213505.stm http://newsfromrussia.com/main/2005/03/29/58914.html http://www.interfax.ru/e/B/politics/28.html?id_issue261041 http://www.supportmbk.com


Date: Sat, 5 Aug 2006 06:27:01 +0100 (GMT+01:00) From: "George Benson" <georgebenson13@virgilio.it>  Subject: URGENTLY

My Dear, In order to transfer out £15,000,000.00 (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. My name is George Benson I am the Group Finance Director here in Bank of Scotland United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, no body has operated on this account again,after going through some old files,I discovered that if i do not remit this money out urgently, plesae know that 40% will be for your share, all so 55% will be for me and my family,while 5% cater all the expenses. With assurance that this money will be intact pending my physical arrival in your country for the sharing and possible investments. Thanks Sincerely, Dr.George Benson London


Date: Fri, 4 Aug 2006 06:08:07 +0100 (GMT+01:00) From: "Mr Lord Freeman" <lord_freeman2@virgilio.it>  Subject: Mr LORD FREEMAN CONTACTING YOU!

From Mr Lord Freeman P.O Box 3038, 57 victoria Street, London SW1H, LONDON.

Hello

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

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

I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner, i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it isreal And A Genuine business.

I believe in God that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount, 70% will be for me.I look forward to your earliestreply by email for more details.

Best regards

Mr. Lord Freeman


From: "FROM DAVID AND MOTHER" <david_sada03@walla.com>  Date: Mon, 7 Aug 2006 12:05:07 +0000 Subject: GOOD NEWS TO YOU MY DEAR

Dear,

I know that this proposal might be a surprise to you but it as an emergency to our condition with my mother here in captal city of Dakar Senegal ,Be bless as you help us me and my mother to transfer and invest our money in your country.My name is David Sada with My Mother from the republic of Sudan in Central Africa Dafur, now seeking for refuge in captal city of Dakar Senegal under the(UNHCR)united nation high commission for refuge with my mother.

I got your contact during a desperate search here in captal city of Dakar Senegal for a possible investment transaction. My (late) father HON DR.Almammy Sada , who was the former ministre of finance and economy in Sudan before he was assinated by the rebbles in the captal city of Khartoon 2003. And all our properties was totally destroyed. However, we managed to escape with some of my father's documents covering $10.500.000 Million dollars(ten Million Five Hundered Thousand us dollars Only) which is presently deposited safely in a Finance house on my name as the only son of the family and the next of kin.

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

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

You will send me and my mother a letter of inviation to enable us to get a visa and fly down to your country once the fund is been transfer to your country.i hope you will not betray me and my mother because this money is all our hope since my late father died. I am giving you the offers as mentioned with every confidence on your acceptance to assist us, we have decided to hufer you with 25% of the total fund based on equity participation in . Secondly, we shall also take 5% out for any miscelleneous expenses that may occure during the transfer.

Conclusively, i wish you send me a reply immediately as soon as you recieve this proposal so that we shall arrange on how this fund will be transfer to your country. On commencement,this transaction will take nothing less than 4 working days to be accomplished as the Finance house managment told me and my mother. All documents covering the fund are safe and intact with us here in captal city of Dakar Senegal i will fax you all the vital documents to enable you to contact the Finance house firm for the transfer of the money.my mother is sending her greetings to you and your family. kindly keep this transfer secert and confidentail.

and keep it confidetail between you as us.

urgent for more detail please your fuil contacts information is need phone and fax and your address please contact us by our privect email adress david_sada002@yahoo.com

Thanks yours son, Hassan & Mother


From: "GEORGE NORBERT" <georgenorbert@atlas.sk>  Date: Mon, 07 Aug 2006 12:41:32 +0200 Subject: With my position

GREETINGS FROM MR.GEORGE NORBERT AUDITOR GENERAL OF BICICI BANQUE ABIDJAN,COTE D'IVOIRE. EMAIL: georgenorbert01@yahoo.fr

 

Attn: Sir/Madam,

YOUR URGENT REPLY IS NEEDED

In order to transfer out (USD 25 MILLION) United States Dollars. I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future.

I am MR.GEORGE NORBERT. The AUDITOR GENERAL in this bank in ABIDJAN. There is some fund left in this bank since 1999 and nobody has claimed it. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this money is: MR Raymond Beck: a foreigner, and a business man by profession and he died since 1999. No other person knows about this money or any thing concerning it. The owner has no other beneficiary and my investigation proved to me as well that his company does not know anything about this money and the amount involved is (USD$25M) Twenty FIVE million United States Dollars.

I want us to claim and transfer the [USD25M]Twenty five million United States Dollars from this account into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr. Raymond Beck is a foreigner too. I know that this message will come to you as a surprise as we don’t know our selves before, but be assured that it is real and a genuine business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. I would want us to conclude this transfer within few working days, In that regards kindly confirm to me your willing to receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments as soon as you receive our fund and confirm to me.

I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account,which I will give to you upon your willingness immediately. If you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.

With my position now in the office I can transfer this money to any foreigner's reliable account after the procedures and the necessary banking Mode of transfer,which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face here in ABIDJAN after which I will make this remittance in your presence and two of us will fly to your country so at least two days ahead of the money going into the account. I will apply for annual live to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account. I am ready to discuss your reward immediately i receive your response. Reply me urgently through my personal emailaddress

Reply to Email georgenorbert01@yahoo.fr

Thanks and keep confidential until the success is achieved. Best regards MR.GEORGE NORBERT


From: "MR DAN MUSA.." <dan_musa0011@yahoo.ca>  Date: Mon, 7 Aug 2006 12:25:41 +0100 Subject: INVESTMENT..

HELLO Dear, I am Mr. Dan Musa, I am a Terminal Supervisory Chair-man of a Sea Port in my country. I have worked for 15years but as it is now I want to apply for my resignation letter for further investment with my wealth overseas. I am interested in investment. The reason for this correspondence is to seek your advise on areas of business investment in your country where we can combinely invest/utilize my money on for profitable gains. The amount involved is Two Million Dollars {US$2M.} only and I need your advice in time so that I can make necessary arrangements to move/transfer the money to you before my arrival in your country for further discussions and investments. Tell me about yourself, business and family. Send me your full names, your home and office addresses, your picture, tel and fax numbers for easy communication. Please acknowledge the receipt of this offer and indicate your willingness and readiness to assist me by responding urgently. Thank you for your understanding. I await your urgent response. Best regards, Mr. Dan Musa


Date: Wed, 9 Aug 2006 07:48:19 -0700 (PDT) From: "KWAME MENSAH" <kwame_mensahgh2006@yahoo.com>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: PLEASE CONTACT ME IMMIDIATELY. To: KWAME_MENSAHGH2006@YAHOO.COM

Attn:Sir,

May I use this opportunity to introduce myself to you? I am Mr. kais akim a citizen of IRAQ currently based in Ghana. During the course of the war in my country I had the opportunity to Transport some huge amount of money worth $11.2 million usd which used to belong to the Oil Company that I works as marketing manager , I was able to send the money to Ghana for safe keeping through the help of a Pilot from UAE, I am writing you this mail to see how best you and I can move this funds to your country for any kind of Investments which would in effect be of profit to me and you as it would be agreed upon.

I would therefore be very much grateful if you could get in touch with me so that we know how best this transaction could be carried out successfully with your help. I really beg of you to help me do this as soon as possible so that I get a little relief from any unforeseen occurrences.

You can however get in touch to me through my mail or through my phone contact for security reasons as I will make available to you my contact telephone number later. Looking forward to your kind responses and assistances.

Thanks In Advance. Best regards, Kais akim. ________________________________


From: mrabebe1966@itelgua.com  Date: Wed, 09 Aug 2006 23:25:01 -0700 Subject: Attn To:

Attn

My name is Mr Abebe John, an Executive Director of FRECL Consultant Limited, and younger brother to Chief Mrs. Stella Obasanjo,late wife of Olusenjun Obasanjo, President, Republic of Nigeria.

I have only written to seek your indulgence and assistance.I wish to make a transfer involving a huge amount of money GBP £75.8 Million (Seventy five Million eight hundred thousand Pounds).

I am proposing to make this transfer to a foreign bank account.

Kindly Reply me stating your interest and call me on my cell phone:+234 803 303 1931 or write to mrabejohn1966@yahoo.co.uk and i will furnish you with the details and necessary steps which we will use to make this transfer.

I await your response so as for us to proceed with the transaction.

best regards

Mr Abebe John.


Date: Tue, 8 Aug 2006 02:58:05 +0100 (BST) From: "Mr.john Stone." <mrjohn_stone51@yahoo.co.uk>  Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Very Urgent To: mrjohn_stone51@yahoo.co.uk

FROM:Mr.John Stone,

AUDITOR GENERAL First National Bank 6th floor, 1 First Place Cnr Simmonds & Pritchard Street Johannesburg, Gauteng South Africa

Tel: + 87 - 47 - 63 - 64 - 83 - 13 Fax: + 87 - 47 - 63 - 64 - 83 - 14

Attn:,

RE:TRANSFER OF USD168,559,000.00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.

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

In order to transfer out USD168,559,000.00{ One hundred and sixty eight million five hundred and fifty nine thousand U.S dollar Only } from our bank here in South Africa. The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government.The deceased died with all the members of his family in an auto-accident in June 23, 1999 without a WILL. The amount involved is USD168,559,000.00

I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

Let me hear from you.

Regards,

John Stone.


Date: Sat, 12 Aug 2006 05:52:50 -0700 (PDT) From: "williams susan" <williams_susan2@yahoo.com>  

 Subject: FROM WILLIAMS AND SUSAN To: williams_suan2@yahoo.com

Dear ,

We are SUSAN and WILLIAMS NELSON from SIERRA LEONE. We are born and broth up in a christen family. We are writing you from Rep of Cote d'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.

Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire to make a deposit of one of th Bank here which is sum of US $ 10,300 million in Abidjan the capital city of Cote d'Ivoire.

Due to the current political situation in Ivory Coast we are seeking for your assistance to transfer this Money and also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help. After going through your profile I saw that you are a man of God that is why I contacted you to assistance us.

Please kindly call us on this Number +22508423410 for more discussion or contact us on this e-mail address williams_susan11@yahoo.co.in for more details. Thanks and remain bless in the Lord

Best Regards WILLIAMS AND SUSAN


Date: Mon, 21 Aug 2006 15:19:58 +0100 (GMT+01:00) From: "Errics" <john_ari17@virgilio.it>  Subject: FROM: Errics

FROM: Errics GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION ALPHA BANK LONDON 66 Cannon Street, London EC4N.

DEAR , RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of ommunication. However, this correspondence is unofficial and private, and it should be treated as such.

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

IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI Government.The deceased died with all the members of his family in an auto-accident in JUNE 23, 1999 without a WILL. The amount involved is [26, 000,000.00 POUNDS STERLINGS].

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

Let me hear from you URGENTLY by Email.You can also fax or call me for more detail.

Regards, Errics


From: "Mr.biros kenneth" <k_birosv2@hotmail.fr>  Subject: Please respond to my mail, Date: Tue, 22 Aug 2006 15:49:14 +0200

FROM: Kenneth Biros Addres:19 AJIME STREET OFF ABOBO ABIDJAN COTE D IVOIRE WEST AFRICA

Dearest,

It is my great interest and the trust which I have on you after reading about you in your profile, though we have not meet before, neither have we seen for the first time,before I pick up your address and write to you I prayed over it that God should direct me to a trust wealthy and God fearing partner who will help me out over my problem . For this permit me to go into business relationship with you since I have made up my mind to do this business with you, please dear I know that the money may be so small for your management , but please assist me to work and archiving this money out of this country. My name is Kenneth Biros, the only child of Mr. Edward and Mrs. Grace Biros who was a wealthy Gold and Cocoa merchant in Abidjan Cote d'Ivoire.

My father was poisoned by his business associate on one of their business outings in 2004, while my mother died when I was a baby after which my father took me so special because I am his only child. Before the death of my father on the 21st Feb. 2005 in a private Hospital here in Abidjan , He sincerely called me on his bed side and told me that he had a sum of 9.5 M US DOLLARS (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) Which he deposited in Abidjan, he also used my name as the next of kinds to deposit the money as his first Son for he also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, I want you to assist me by investing this money into a profitable business and also be a guide an over this money , My interested areas of investment are; REAL ESTATE,HOTELS, PETROLUM INDUSTRY.

I am honourably seeking for your assistance in the following ways.

1)To assist me to transfer this money into your account successfully. 2)To provide a bank account where this money would be transfer. 3)To serve as the guardian of this fund since I am a Boy of (22)yrs. 4)To make arrangement for me to come over to your country to further my Education and to secure a residential permit in your country. Moreover, I am willing to offer you 10% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account.

Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded as soon as I receive your reply, and from the day you signify interest to assist me Awaiting to hear from you soonest, Thanks and God bless you as you for your anticipated cooperation. Best Regards, Kenneth Biros


From: "ben ozohbro" <ben_15ozohbro@hotmail.fr>  To: ben_15ozohbro@hotmail.fr Subject: please help me Date: Thu, 17 Aug 2006 13:48:45 +0000

From Mr Ben OZOHBRO, Dear, good day to you,

Please I need your help, and i want you to help me to transfer this money I am MR Ben OZOHBRO, the only Son of late Mr and Mrs OZOHBRO. My father was a Cocoa Trader in Free Town the Capital of republic of Sierra Leone,

I want to let you know that my father was poisoned by his business associates while my mother died when i am little and my father took me so special because I am his only son. and the only sister which have died in a gun shot when we are trying to escap the war in my country, before the death of my father on 6th August 2005 he told me that he has the sum of (USD $4M ) which he deposited in a bank here in Cote D'ivoire. he made this money from the sales of Cocoa,

He also told me that it was because of this money he was poisoned by his business patners while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of republic of Cote Divoire and invest it for me, my purpose of contacting you is for you to help transfer this money to your country so that i will come over to your country to furtyher my education and you will invest this money in your country because of, this people who kill my father are after my life and they want to kill me and collect the this money from me , that is why I'm now hiding my self here in republic of Cote Divoire so that they will not see me, please i need your urgent help, Tell me how much percentage you will take in the total money of the $4, Million Dollars to help me in transfering this money to your account. but you have to assure me that you will help me fully to transfer the money to your account , l hope you will not betray the trust i have on you because this money is my only hope in this life ,and moreover you will also help me to come over to your country were i will settel down for my life and invest this money for me.

i am giving you assurance that this money belongs to me and it is my inheritance from my late father, please i realy need your help.

I am waiting to hear from you,

Mr Ben Ozohbro,


From: "Dr Ali Ahoefa" <aliahoefa10@hotmail.com>  Subject: Greetings from Dr Ali !!! Date: Tue, 15 Aug 2006 07:47:04 +0000

FROM THE DESK OF DR ALI AHOEFA BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) WEST AFRICA PHONE: 00226-78806779.

DEAR FRIEND,

CONFIDENTIAL

I know that this mail will come to you as a big surprise; I am the bill and exchange manager in bank of Africa. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

In my department i discovered an abandoned sum of 30.5m us dollars 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 monday,31 july,2000, in a plane crash. For more information visit this site below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I need your urgent assistance in transferring the mentioned sum immediately to your account, the money has been dormant for years in our bank here without any body coming for the claim, I don't want the money to go into our bank treasury as an abandoned or unclaimed fund. So this is the reason why i contacted you, so that we can release the money to you as the nearest person to the deceased customer.

Please I will like you to keep this proposal as a top secret and delete if you are not interested and if you are interested reply immediately, Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to transact the business with me and 10% will be for any expenses that will occur during the transfer why I will have 60% as my own share.

DR. ALI AHOEFA, BANK OF AFRICA, BURKINA FASO-WEST AFRICA,


From: "Owusu Mark" <manager_markowusu01@yahoo.com>  To: manager_markowusu01@emailwave.com Subject: Manager of Standard Chartered Bank of Ghana. Date: Fri, 18 Aug 2006 20:21:42 -0400

Manager: Standard Chartered Bank of Ghana, Tema branch Ghana. Phone: +233242961434

Dear Friend,

My name is Mr, Mark Owusu, I am the regional manager of Standard Chartered Bank of Ghana Tema branch in the great accra region of Ghana.

I write you this proposal in good faith, I am 44 years old married with three lovely kids.

I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I,as the regional manager of the standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

On the course of the last year 2005 business report, I discovered that my branch in which I am the manager made seven million five hundred and fifty thousand united state dollars ($7,550,000.00) which my head office are not aware of and will never be aware of.

I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer,and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much.

My private phone number is +233242961434 call me if you think we can work together so that we can go over the details.

Thank you in advance and May God bless you and your family.

Yours truly, Mr. Mark Owusu.


CC: Date: Thu, 17 Aug 2006 06:07:41 -0500 (CDT) Subject: ATTENTION: From: "Dr Thomas Ella" <dr_ella@catsailor.com> 

DR Thomas Ella NIGERIA NATIONAL PETROLEUM CORPORATION 21 VICTORIA ISLAND LAGOS 18-8-2006

ATTENTION,Sir/madam PERSONAL AND CONFIDENTIAL

Having consulted with my colleagues and based on the information Gathered from the Nigerian Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the sum of (15,500.000.00) FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, into your accounts.

The above sum resulted from an over-invoiced contract, executed, Commissioned and paid for about three years (3) ago by a foreign contractor.

This action was however intentional and since then the fund has been in a suspense account at The Central Bank Of Nigeria Apex Bank. We are now ready to transfer the fund overseas and that is where you Come in. It is important to inform you that as civil servants, we are Forbidden to operate a foreign account; that is why we require your assistance.

The total sum will be shared as follows: 60% for us, 35% for you and 5% for local and international expenses incidental to the transfer.

The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC). If you find this proposal acceptable,we shall require the following documents:(1) Your banker name and address (2) Your private telephone and fax numbers ? for confidentiality and easy communication. (c) Your full name and address.

Alternatively we will furnish you with an application form which you will file and apply directly to the Central Bank of Nigeria, where this money was deposited, along with a breakdown explaining, comprehensively what we require of you. The business will take us (14) working days to accomplish.

Await your urgent response.

Yours Sincerely Dr. THomas Ella. Chairman Contract Award Committee, Nigerian National Petroleum Corporation N.N.P.C.


From: barrybert10@yahoo.com.hk  Subject: Mail From Barry Lambert Date: Fri, 11 Aug 2006 08:29:58 +0100 (BST)

Mail From Barry Lambert Auditor with Bank of Scotland United Kingdom Contact<barrybert10@yahoo.com.hk>

Attn, My name is Mr barry lambert, an Executive Director and Head of Auditing department of my bank. I have only written to see your indulgence and assistance.I wish to make a transfer involving a huge amount of money GBP £30 Million (Thirty Million Pounds). I am proposing to make this transfer to a foreign bank account.

Kindly Reply me stating your interest and i will furnish you with the details and necessary steps which we will use to make this transfer. I await your response so as for us to proceed with the transaction. best regards barry lambert.


Date: Sat, 26 Aug 2006 11:41:50 +0100 (BST) From: "peter matt" <petermatt1010@yahoo.co.uk>   Subject: please this is urgent reply To: abernanke@hotmail.com peter and matt Refugee Camp Yamussoukro, Cote d'Ivoire.Dear Respectful One,

Permit me to inform you our desire of going into business relationship with you. I know you might be surprised on recieving this mail from us due to we have not met before.

By brief introduction , I am peter with my younger Sister. We are native of bouake district in republic of Cote d'Ivoire. We are the children of late Chief and Mr. Joseph Matt, who was assasinated by the rebels in our home town during the recent political crises of 19th sept. 2002. Untill the death of our parents, they were very wealthy Cocoa/cafe farmers & exporter based in abidjan the capital city of coted'ivoire.

Before their death in a private specialist hospital, my father called me on his bed side and secretly confided to me the sum of (US$1.5)one million five hundred thousand US dollars which he deposited in one of the banks in Abidjan, Cote d'Ivoire for onwardly transfer abroad for investment on his proposed cocoa processing company through an assistance of a foreign partner.

My father also told me his intention to invest part of the money in collaboration with oil companies in countries like Libya, America or Europe, but unfortunately he died the way he did without accomplishing his objective as a result of the rebels attack. Having know that he will not survive from the injuries he sustained as a result of the wounds and pains inflinched on him by the rebels, then advised me to quickly and hurriedly go into his personal underground safe in our family villa and take the documents covering the deposit in the bank and look for a true and trustworthy foreigner assist us as partner to front to the bank as our late parents partner abroad for immediate transfer of the money for investment in any lucrative business of our chioce for our future welfare.

Upon the instruction and advice by my father before he finally died, I therefore request your assistance to help us for onward transfer of the money to your country for investment partnership with you in any lucrative business in your country. We have agreed to give you 20% of the total sum immediately the transfer is made, while 2.5% also will be set aside to cover all the expenses you might incure on the process. Upon your acceptance to our proposal, kindly get back to me through the above email address so that we can discuss further process on the ways to achieve this golden success together.

Note, we are still in the refugee camp Yamussoukro, Cote d'Ivoire, We need your urgent attention to this mail because we want to leave here for a better future with you abroad, as the rebels had killed our parent and also have taken over my home town

as their operational territory, we look forward to you to help us with most urgency and honesty.please my dear one is true that i dont know you befor but i prefair to do this transertiong with you if you can be honest for me and my sister becouse thise is our life i promise you as soon as i heard from you if you are willing to help us transfer this money to you acount gust try give us ugent mail so i can now give you our picture as am giving you this ugent mail the document of the money is with us hear in Refugee Camp Yamussoukro,Cote d'Ivoire.as so as i heard from you i will still give you more informetion please if dear is eneything you dont understand please you can ask me please try to understant exspeting you ugent mail may god bless you as you understand our filling

Expecting your reply soon. Best Regard and God Bless you. peter & sister Note,


Date: Thu, 24 Aug 2006 10:21:31 +0200 (CEST)
From: Send an Instant Message "CHARLES MBAH" <charles_mbah600@yahoo.it>  
Subject: transfer
To: Send an Instant Message charles_mbah2@yahoo.com
  It is with great sincerity of purpose,I write to you seek your indulgence in this important and beneficial business.I am  CHARLES  MBAH.  Director,Nigerian National Petroleum Corporation(NNPC).Lagos. I am compelled to write you because of the opportunity now at my disposal to transfer the sum of US$20 Million out of the Corporations Account to any oversea/Foreign nominated Bank Account upon proper application and acquiring of documents that establishes you as the beneficiary  of the over Invoiced Contract Sum.

  It may interest you to know that I used my position as the Contract Award/Tenders Board Chairman to get this fund by over-invoice of contract awarded to a Consortium of foreign firm in 2003 for the Construction of the Eleme Petrochemical and Liquified National Gas Plant in Port-Harcourt worth US$1.3Billion.

  Though the contract has been executed and the contractor paid in full accordingly,but this over-invoiced Sum of US$20Million is been kept in a special Account at the Central Bank Of Nigeria(CBN).
 
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central
Bank of Nigeria .

Now I am ready to withdraw the money,but due to the nature of accrual of this Fund,the payment can only be made into a foreign Account and it has to be applied by a foreign beneficiary hence the contract was executed by a foreign Consortium/firm.Therefore,I need your assistance to transfer this US$20Million into your account.You shall be compensated with 40% of the fund,while 10% shall be used for the reimbursement of any accidental expenses that we may incure during the course of transfering the fund into your Account.Then the remaining 50% is for me.

  If you are interested to handle this business on my behalf,I request you to contact me immediately theough my alternative
 
Best regards   
CHARLES MBAH

Date: Mon, 21 Aug 2006 15:25:36 +0100 (GMT+01:00) From: "Errics" <john_ari17@virgilio.it>  Subject: FROM: Errics FROM: Errics GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION ALPHA BANK LONDON 66 Cannon Street, London EC4N.

DEAR , RE:TRANSFER OF 26,000,000.00 MILLION POUNDS TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of ommunication. However, this correspondence is unofficial and private, and it should be treated as such.

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

IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI Government.The deceased died with all the members of his family in an auto-accident in JUNE 23, 1999 without a WILL. The amount involved is [26, 000,000.00 POUNDS STERLINGS].

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

Let me hear from you URGENTLY by Email.You can also fax or call me for more detail.

Regards, Errics


Date: Mon, 28 Aug 2006 22:03:01 +0200 (CEST) From: "daniel atinga" <daniel_atinga@yahoo.fr>   Subject: From Daniel and Mary Atinga. To: daniel_atinga@yahoo.fr From Daniel and Mary Atinga. Abidjan, Cote D' Ivoire. West Africa. Dear frend, I am Daniel ATINGA the only son of late former Director of finance, CLEMENT R. ATINGA Sierra-Leone diamond and mining corporation.I must confess my agitation is real and my words is my bond, in this proposal. My late father diverted this fund acquired from the over influencing of price of sales/purchasing of raw materials, now he has deposited the money with a bank here in Abidjan BY FIXED DEPOSIT FORM,and he attached a strict clause to the fund in bracket (PAY AS RECEIVED), where I am residing under political assylum with my younger sister MARY, my younger sister who is 18 years old. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:

1) Account name 2) Account number 3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is US$ 6.7 Million. (Six Million Seven houdren Thousand Dollars)I am compensating you with 12% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke.My late father Chief Atinga gave me the photocopies of the certificate of deposit issued to me by the BANK on the date of deposit, and he called me closer to his bed side before his call to glory(R.I.P)that i should pray to god first, before contacting any foreginer and he warned me stricly that i should avoid afican men with their greedy and evil mind since this is the only legacy we are inheriting from him.Sir, this is for you to be clarified because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 12 % of the total money amount, and in case of any other necessary expenses you might incure during this transaction inluding your telephone calls.N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account and you will be our guiardian, personally I am interested in estate management and hotel business, please advise me.And promisse me and MARY my younger sister to be a father considering our situation and not to betray us.

Thanks and God bless.

Daniel and Mary Atinga


Date: Mon, 28 Aug 2006 14:00:16 +0200 (CEST) Subject: DEAR FRIEND, From: ibrahim4@ozu.es  To: DEAR FRIEND, I AM MR usman ibrahim FROM IRAQ I AM CONTACTING YOU IN CONNECTION WITH THE $35.5 MILLION USD I HAVE IN MY POSSESION WHICH I HAVE MOVE INTO A BANK IN ABIDJAN,PLEASE COULD YOU HELP IN PROVIDING AN ACCOUNT SO THAT THIS MONEY COULD BE TRANSFERED TO YOU SO THAT I CAN COME OVER TO YOUR COUNTRY FOR RESETTLEMENT AND START A NEW LIFE AND INVEST THE MONEY.

PLEASE FOR THE CONDITION OF ME AND MY FAMILY AND WHERE WE ARE STAYING I CAN NOT DO THIS MY SELF SO, IF YOU ARE INTRESTED I WILL GIVE YOU THE FULL NAME E-MAIL/PHONE CONTACTS OF THE BANK SO THAT YOU CAN CONTACT THE BANK ON HOW THE TRANSFER WILL BE MADE TO YOU INTO YOUR ACCOUNT.THANKS I BEG TO STOP SO FAR TILL YOU REPLY CONTACT ME THROUGH THE ABOVE E-MAIL ADDRESS IMMEDIATELY FOR MORE DISCUSSION (ibrahim4@fastermail.com )

ALLAH BLESS YOU. MR usman ibrahim Form usman ibrahim


Date: Mon, 28 Aug 2006 13:03:34 +0200 (CEST) Subject: DEAR FRIEND, From: ibrahim4@ozu.es  To: DEAR FRIEND, I AM MR usman ibrahim FROM IRAQ I AM CONTACTING YOU IN CONNECTION WITH THE $35.5 MILLION USD I HAVE IN MY POSSESION WHICH I HAVE MOVE INTO A BANK IN ABIDJAN,PLEASE COULD YOU HELP IN PROVIDING AN ACCOUNT SO THAT THIS MONEY COULD BE TRANSFERED TO YOU SO THAT I CAN COME OVER TO YOUR COUNTRY FOR RESETTLEMENT AND START A NEW LIFE AND INVEST THE MONEY.

PLEASE FOR THE CONDITION OF ME AND MY FAMILY AND WHERE WE ARE STAYING I CAN NOT DO THIS MY SELF SO, IF YOU ARE INTRESTED I WILL GIVE YOU THE FULL NAME E-MAIL/PHONE CONTACTS OF THE BANK SO THAT YOU CAN CONTACT THE BANK ON HOW THE TRANSFER WILL BE MADE TO YOU INTO YOUR ACCOUNT.THANKS I BEG TO STOP SO FAR TILL YOU REPLY CONTACT ME THROUGH THE ABOVE E-MAIL ADDRESS IMMEDIATELY FOR MORE DISCUSSION (ibrahim4@fastermail.com )

ALLAH BLESS YOU. MR usman ibrahim Form usman ibrahim


From: "Amin sanko" <kofi22@fsmail.net>  Subject: BUSINESS PROPOSAL OF MUTUAL BENEFIT Date: Tue, 29 Aug 2006 14:37:52 +0200 Dear Sir/Madam

It is my honour to request your assistance on this business proposition which if pursued to its conclusion will be of inmerse benefit to both of us, this request may seem strange but I hope you will view it with all serioussness in appreciation of your esteemed contact received through a reliable source and the choice of your country. I wish to introduce myself to you as Mr. AMIN Sanko from Sierra Leone the son of the former leader of Sierra Leone, FODAY SANKO, my father was the leader of the revolutionary United Front in my country before he was dethroned and arrested by president Tejan Kabbah who overthrew his government. Also there was a grand conspiracy to systematically destroy all that is owned by my father, that is why I am seeking your immediate assistance.

Moreso, my mother Mrs Sanko and myself tried and eventually succeeded in securing some of these assets, which include a mansion and some physical cash. This is to avoid the present government from confiscating his whole property. We left Sierra Leone with the total amount of fifty five million united states dollars only, which we brought to Spain and deposited same sealed with a security company as value diplomatic documents belonging to our foreign affiliate.

After the deposition of the money, we were left with no other option than to run back to my mother homeland of Kenya, after my mother was asked to leave Spain, which made the national headlines in the news, I came back to Spain inorder to move this money out immidiately to avoid being confiscated. I get into spain through a good contact and appalled for a refuggees statues as asylum seeker, which is being pending in foreign affairs department of the Spanish government.

The problem now is that we are looking for a trustworthy partner in a stable economy who can help us move the money out of Spain. Due to the stringent financial policy of the current president and the Organization Of Africa Unity, it is virtually impossible for me to invest money in Sierra Leone or anywhere in Africa continent. In that case, I want to know if you can help me tranfer the funds into your account in your country or elsewhere since time is not on my side. It is true that we have neither met nor known each other before, but the imformation I gather on your credibility makes me believe that with trust and honestly, we will archieve a huge success in about a month. I wish to also leave Spain to your country immidiately the funds goes into your account.

For your noble assistance and well assurance of safeguarding, once the whole funds come under your care, I will offer you fifteen percent of the total sum, five percent will be set aside for any expenses IF ANY that might be incurred by both parties during the transaction, while the remaining eighty percent will be used for investment. Also you will be entitled to five percent payment from annual turnover in whatever business undertaking you advice us to go into. However, this arrangement will only hold for a period of ten consecutive years. This business is completely risk free because every arrangement has been for a successful deal.

I expect your immediate response so that we can conclude this transaction in the very shortest time, I wish you also keep this bussiness highly confidential and because I do not want anything to happen to this fund. Do contact me via this email sanko2006@fsmail.net as soon as possible. Thanks and God bless.

Yours faithfully,

Amin Sanko.


From: "Gregory Mancer" <gregorymancer@hispavista.com>  Subject: Greetings!!! Date: Tue, 29 Aug 2006 20:21:19 +0200 To: Dear faithful One,

My name is Dr Gregory Mancer,I am the branch computer manager here in UK.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of base £15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he died since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.Your full name and phone number/fax is need in the first place.

Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress. I am anxiously awaiting your response.

Thanks and God bless You.

Dr Gregory Mancer. +44 703 189 6090 United Kingdom.


From: "Mr. Mike Obiechefu" <mikeobiechefu@yahoo.com>  To:  Date: Tue, 29 Aug 2006 12:50:40 +0200 Subject: Buisness Proposal From The Desk Of: Mr. Mike Obiechefu Dakar,Senegal.

ATTN: Dear, how are you, i know you might be very suprise to receive my mail, i got your contact through net work online. I need your coporation and your assistant to get this money out from here, i want us to run this transaction like brothers with one mind and one understanding.

I want to transfer ($9,000.000.00 USD) nine million United States Dollars from a Bank here in Dakar Senegal to oversea account. First, I must solicit your strictest confidence in this transaction.This is by virtue of it's nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serveto receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing that you will never let me down either now or in future.

I am the personal account officer to a great late INDUSTRIALIST who has an account in one of the top banks here in Senegal. The account was opened in 2000 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing since the bank has been sold on Wed, 19 Mar 2004 to another bank and the management of the bank is now ready to release the fund to any foreigner who has the correct information of the account before fully handing over the management to the new bank.The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his deathhe was the manager of the company . My investigation through the National immigration department proved to me as well that he was single as at the point of his entry into the Republic of senegal.

The amount in this account is USD$9,000.000.00 Million ( Nine Million United States Dollars )only.As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give you immediately, if you are interested to do this business with me.

There is no risk to this business. With my position and my personal contact with the manager of the bank,the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.We will start the first transfer with Four million [$4,000.0000.00]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $6 million to your account. I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide to you.So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok. At the conclussion of the transfer you will take 35% for your honest committment and positive contributions to enhance that the transaction succeeds, 5% for any expenses incurred in this business and the remaining 60% for me. As soon as I hear from you and upon your strong transfer of the fund to your account without further delay.

Contact me urgently for further detail.

Thanks. Yours Faithfully, Mr. Mike Obiechefu


From: "Mr George Mendi" <georgemendi@yahoo.com>  To:  Date: Tue, 29 Aug 2006 20:20:36 +0200 Subject: Buisness Proposal From The Desk Of: Mr. George Mendi Dakar,Senegal.

ATTN: Dear, how are you, i know you might be very suprise to receive my mail, i got your contact through net work online. I need your coporation and your assistant to get this money out from here, i want us to run this transaction like brothers with one mind and one understanding.

I want to transfer ($9,000.000.00 USD) nine million United States Dollars from a Bank here in Dakar Senegal to oversea account. First, I must solicit your strictest confidence in this transaction.This is by virtue of it's nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serveto receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing that you will never let me down either now or in future.

I am the personal account officer to a great late INDUSTRIALIST who has an account in one of the top banks here in Senegal. The account was opened in 2000 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing since the bank has been sold on Wed, 19 Mar 2004 to another bank and the management of the bank is now ready to release the fund to any foreigner who has the correct information of the account before fully handing over the management to the new bank.The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his deathhe was the manager of the company . My investigation through the National immigration department proved to me as well that he was single as at the point of his entry into the Republic of senegal.

The amount in this account is USD$9,000.000.00 Million ( Nine Million United States Dollars )only.As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give you immediately, if you are interested to do this business with me.

There is no risk to this business. With my position and my personal contact with the manager of the bank,the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.We will start the first transfer with Four million [$4,000.0000.00]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $6 million to your account. I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide to you.So you should provide me with your correct account detail where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is ok. At the conclussion of the transfer you will take 35% for your honest committment and positive contributions to enhance that the transaction succeeds, 5% for any expenses incurred in this business and the remaining 60% for me. As soon as I hear from you and upon your strong transfer of the fund to your account without further delay.

Contact me urgently for further detail.

Thanks. Yours Faithfully, Mr. George Mendi


Date: Tue, 29 Aug 2006 23:02:21 -0000 To: msklioud@yahoo.com.vn Subject: Dear Friend From: "Mrs kimaeva Lioudmila" <elni2@alpinecom.net> 

-- Dear Friend, Firstly, this is not to cause you embarrassment but rather to inform you that i discovered your email to be someone who would want to transact bussiness with me from my search for a realiable partner via net. I am Ms.KIMAEVA LIOUDMILA and I represent Diepreye Alamieyeseigha the Executive Governor of Bayelsa State (the oil state). I have a very sensitive and confidential brief from this top(oligarch) to ask for your partnership in re-profiling funds of ten million,two hundred thousand dollars ($10.2million). I will give the details, but in summary, the funds are coming via Bank corresponding. This is a legitimate transaction. You will be paid 14% for your "management fees".If you are interested, please reply and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Like i said all logistic plan is worked out, just act as the reciever of the fund. Once again this transaction is 100% risk free and legal so don't entertain any fear rather be confident and rest assured. Please keep this confidential. Finally, please note that this must be concluded within two weeks. Please write back promptly. I will also suggest you visit these news sites on the internet to be better informed about this. http://nm.onlinenigeria.com/templates/?a=5302&z=12 http://www.bayelsagov.com/politics/gov.html Write me back. I look forward to it. Regards Ms.KIMAEVA LIOUDMILA


Date: Sat, 30 Sep 2006 08:02:01 +0200 From: henrydube112005@yahoo.com  To: henrydube112005@yahoo.com Subject: +++++URGENT REPLY NEEDED!!!!!!!!!!!! From: Mr.Henry Dube. Department of Mineral Resources, Republic of South Africa Email:henryduba@myway.com

Hello!

It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.

Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$28.500,000.00 (Twenty Eight Million Five Hundred Thousand US Dollars) . Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present Government is determined to pay all foreign contractor’s debts owed in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee. So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company.

I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be so negotiated and agreed upon by both you and we on this side, before further details will change hands to enhance our primary objective. The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction.

The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favor of you/your company to settle any legality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us.

I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly notify me via my email for further details upon your acceptance of this proposal.

Thanks for your co-operation.

Regards

Mr.Henry Dube


From: "Kolonga Mousa" <mousa84_kolonga2@hotmail.fr>  Subject: FROM MOUSA Date: Fri, 01 Sep 2006 00:34:16 +0000 FROM MOUSA C/O: REFUGEE CAMP-ABIDJAN ABIDJAN COTE D'IVOIRE, WEST AFRICA.

Dearest One,

I got your contact address on my desperate search for a reliable person/company for partnership investments overseas,I am also believing that you will not expose or betray the trust and confidence I am about to establish with you.

I have decided to contact you with greatest delight and personal respect.Well, I am Mousa Kolonga,son to Dr.Henrry kolonga late former Director of finance Sierra-Leone diamond and mining corporation.Few days before the death my father, he confided in me and ordered me to go to his underground safe and move out immediately, with a Deposit Agreement and Cash Receipt he made with a BANK in Abidjan Cote d'Ivoire where he deposited USD$6.2 million dollars cash(SIX MILLION,TWO HUNDRED THOUSAND DOLLARS).This money was made from the sells of Gold and Diamond by my father and he have already decided to use this money for future investment of the family.

Thereafter, I rushed down to Abidjan with these two documents and confirmed the deposit of the fund by my father. Also, I have been granted political stay as a Refugee by the Government of Cote d'Ivoire.Meanwhile, my father have instructed me to look for a trusted foreigner who can assist me to move out this money from Cote d'Ivoire immediately for investment.

Based on this,I solicit for your assistance to transfer this fund into your Account, but I will demand for the following requirement:

(1) Could you provide for me a safe Bank Account where this fund will be transferred to in your country or another nearby country where taxation will not take great toll on the money?

(2) Could you be able to introduce me to a profitable business venture that would not require much technical expertise in your country where part of this fund will be invested?

(3) Your full name. (4) Your residential house address. (5) Your direct telephone and fax number. (6) Your age (7) Marital status.

Please, all these requirements are urgently needed as it will enable me to establish a stronger business relationship with you hence I will like you to be the general overseer of the investment there after. I am trusthing you and I will please want you to handle this transaction based on the trust I have established on you.For your assistance in this transaction, I have decided to offer you 25% percent commission of the total amount at the end of this business.

The security of this business is very important to me and as such,I would like you to keep this business very confidential.If you are willing to assist me. Please kindly reply me immediately. I shall expect your urgent response. Thank Your's Mousa


Date: Thu, 31 Aug 2006 09:41:10 -0700 (PDT) From: "j b" <j_bprivate02@yahoo.com

Subject: Re: HIGHLY CONFIDENTIAL To:  Atten,

RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT. My name is dr joseph benjamin , and I work in the International Operation Department in a Bank here in London.

I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.

However, this correspondence is unofficial and private, and it should be treated as such.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.

Until his death,The Late Prime Minister, Mr. Rafik Hariri, has a hugeinvestment here in the United Kingdom and all over theworld, as a matter of fact he has the sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.The family do not know about this deposit.I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k!

Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n the Lebanese capital, for more information please log on to(http://www.hariri.info)

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

Let me hear from you URGENTLY by Email.

Regards, dr joseph benjamin .


From: "faith bella bella" <faith_bella@wanadoo.es>  To: miss_faith_bella@yahoo.ca, Subject: faith Date: Wed, 30 Aug 2006 12:43:28 +0200 (CEST) For security reasons conatct me with this address (miss_faith_bella@yahoo.ca)

FROM MISS FAITH BELLA MARK IVORY COAST WEST AFRICA

DEAREST ONE

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

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

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

FROM FAITH BELLA


From: frankowode@mail.dk 

To: frankowode@mail.dk Subject: HELLO Date: Sat, 02 Sep 2006 17:37:47 +0200 Dear Sir,

TRANSFER OF US$5MILLION INTO YOUR ACCOUNT

I am Mr.Frank Owode,an account officer with the Fidelity Bank Plc.I am writing you following an oppurtunity in my office that will be of immense benefit to both of us.

In my department we discovered an abandoned sum of USD5Million(Five Million United States Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife Thelma, and his only daughter Sheryl, while returning from a vacation in Mexico. You shall read more about the crash on visiting this site.

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

Since we got the information about his death, we have been expecting his relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I now decided to make business with you and release the money to you as the beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and i don’t want this money to go back into Government treasury as unclaimed bill.

You will be entitled to 30% of this money as foreign partner,while 70% will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. Please note,that this business is 100% safe and risk free and i hope that the fund arrives your account in latest 10 working days from the date of the receipt of the following information:

1. Your name in full 2. Residential address 3. Date of birth(Age) 4. Occupation 5. Nationality 6. Marital status 7. Private Telephone numbers for easy communication.

The above information will enable me to apply for payment into your account. I am looking forward to doing business with you.Please kindly reply to my private email address for confidential reason : Email:frank_owode@myway.com

Trusting to hear from you soonest.

Best regards Mr.Frank Owode


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