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Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (19)

If you receive an unsolicited e-mail seeking you to be presented as the next of kin or heir of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it. This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share. Don't be fooled by official looking documents as scammers make a living forging these things. If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter. Do not contact the person and especially do not give out personal information such as bank account information. NEVER pay any fees of any kind. You may want to visit other sites to learn more:

Date: Thu, 15 Feb 2007 07:17:14 +0800 (CST) To:

Subject: Private Banking From: "U.B.N" <UNIONBANK@UNIONBANK.ORG> DEAR FRIEND

My name is JOHN HERBERT SOTT; I am a senior partner in the firm of Midland Consulting Limited: Private Investigators and Security Consultants. We are conducting a standard process investigation on behalf of UNION BANK PLC, the International Banking Conglomerate. This investigation involves a client who shares the same surname with you and also the circumstances surrounding.

Investments made by this client at UNION BANK PLC. Republic, the Private Banking arm of UNION BANK PLC. The UNION BANK PLC. Private Banking client died intestate and nominated no successor in title over the investments made with the bank. The essence of this communication with you is to request you provide us information/comments on any or all of the four issues: 1-Are you aware of any relative/relation who shares your same name who’s last known contact address was Brussels Belgium?

2-Are you aware of any investment of considerable value made by such a person at the Private Banking Division of UNION BANK PLC.?

3-Born on the 1st of October 1938

4-Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased? It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality. You must appreciate that we are constrained from providing you with more detailed information at this point.

Please respond to this mail as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry. PLEASE RESPOND ONLY ON MY PRIVATE EMAIL ADDR {johnherbert_sott@sify.com}

JOHN HERBERT SOTT.

From: "raad qasii" <raadqasii@hotmail.com> Subject: REPLY URGENT Date: Mon, 22 Jan 2007 14:59:46 +0000 FROM THE DESK OF DR RAAD BALISSUN. FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA( B.O.A) BURKINA FASO WEST AFRICA TEL.00226 76 55 11 90

DEAR FRIEND,

Assalam Mualaikum.

Thank you very much for your prompt response to my message. I know quite well that this message will come to you as a surprise. Please do not let this disturb you as it is an opportunity to you, so it is to us here. You see we are looking forward to retire from our jobs and have a very good retirement Life.In my department, We discovered an abandoned sum of$9.2million USD(NINE MILLION TWO HUNDRED DOLLARS.)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN

I want to tell you that, this transaction is entirely legal and as such you do not have any reason for fear. All the necessary documents that will back up this transaction will be sent to you so that you can keep all the records concerning the transaction, in case you are asked by anyone to produce these evidence. All the procedings are legal.

This business I am talking about is about a certain account belonging to one of our customers, who died in a plane crash. He has no one who can stand as his relation or next of kin, and so the bank governing body is planning to convert his account into bank treasury. I do not want this to happen, and that is why I wrote to you, suggesting to you to apply as next of kin to the deceased. This way I will use my high position to influence approval of your application and this money will be paid into your account, as true inheritor. After which you will send us INVITATION LETTERS for three of us, so that we can visit your country for the disbursement of the fund.

I want you to know that there is no risks involved. Again, the deceased was from Atlanta united state of america. But it does not really matter where the claimant comes from as long as such a person is not a Burkinabe. I want you to know that I have done all necessary arrangements to facilitate smooth and quicker transaction. Also, I would want you to send to me your full contact details: full name, postal address occupation, private and official phone/fax numbers and possibly your photograph or photo copy of your international passport.

Expecting your reply, I also would want you to treat this affair as both urgent and confidential. You can call me on telephone number 00226-76-16-13-24 for more intimacy. I will call your line after sending this message. On your acceptance, i will send to you a TEXT OF APPLICATION for which you should send to the bank and apply for the release of the money into your account which you will send to the bank. This way, you can have good evidence of the true existence of this account and money. Please ask any question if you having any doubt for clerification. Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR.GEORGE BRUMLEY

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Waiting to hear from you soonest.

THANKS DR balissun

FROM THE DESK OF MR AZ OUS BANK OF AFRICAN B.O.A (ANNEX) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU,BURKINA-FASO. Dear , My name is Mr Az ous the Bill and Exchange(assistant) Manager of the BANK OF AFRICAN B.O.A Ouagadouguo Burkina Faso, In my department we discovered an abandoned sum of USD$10.5M(TEN MILLION FIVE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody behind for the claim. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, it's 100% risk free. Upon receipt of the above mentioned, I will send to you by fax or e-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department,for easy execution of the transaction. All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept our offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated. I am assuring you that with my position this money will hit your account before 21 banking working days. Send an e-mail as soon as you get this message, I will be waiting. NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL. Thanks for your assistance in advance. Your promt response will be highly appreciated. Yours faithfully. MR OUS az_ous1002@yahoo.com

Date: Tue, 23 Jan 2007 23:59:41 +1300 (NZDT) Subject: BUSINESS PROPOSAL From: "NATWEST BANK PLC" <officeofwilliams@natwest.com>

NATWEST BANK PLC ST. THOMAS HOSPITAL LAMBETH PALACE RD LONDON SE1 7EH FROM THE DESK OF :WILLIAM MORIS Tel: +44 7045704677 +44 7024073525 email:williams_moris01@yahoo.co.uk

Compliments of the season, Before proceeding, I wish to introduce myself to you; I am William Moris a staff of Natwest Bank plc, London working in the accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling thisbusiness transaction, which I explained below.

All attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents,including his bank deposit paperwork in my bank. This sum of us$55,500,000.00 has been floating as unclaimed since 2000 in my bank as all efforts to get his relatives have hit the stones.

According to the British Law, the money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund (us$55.5m) would be released in your name as the next of kin and paid intoyour account before I come over to meet you for sharing. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail more so, I want to inform you that I have unanimously agreed to offer you 30% of the sum for the assistance and role you are going to play in this ransaction, 20% will be given to charity organizations rwhile the remaining will be my share. As a Christian, i cannot stand and see this money being sent to the British treasury while the poor suffer.

Please send your confidential telephone and fax number in your reply to this business transaction. email: williams_moris01@yahoo.co.uk

God bless you. William Moris.

Date: Tue, 23 Jan 2007 12:57:45 +0100 (GMT+01:00) From: "Contact me for more details, Bashar Adnan" <al_bashar@virgilio.it> Subject: From Alkawasmi Bashar Adnan

From Alkawasmi Bashar Adnan Saudi British Bank (SABB) P.O. Box 9084 Riyadh 11413 Kingdom of Saudi Arabia http://www.sabb.com/ Note: Please forward your reply to my confidential email address: basharadnan_al1@yahoo.com.hk

Respected Sir/Ma, I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, I got your email address on the internet. and it is imperative for me to know your opinion. I am Alkawasmi Bashar Adnan Credit Officer of the Saudi British Bank (SABB) I have an urgent and very confidential business propsition for you.

Five (5) years ago an British Oil consultant/contractor with the Saudi Petroleum and Chemical corporation Mr. Michael Felton made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Saudi Petroleum and Chemical Corporation that Mr. Michael Felton died from the terrorist attack in Great Britain (UK)

On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.I therefore made further investigation and discovered that Mr. Michael Felton did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$15,000,000.00 (Fifteen Million Dollars only) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Saudi Arabia at the expiration of 5(five) years, the money will revert to the ownership of the Saudi Arabia Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Michael Felton so that the fruits of this man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply. Kind regards, Alkawasmi Bashar Adnan Note: Please forward your reply to my confidential email address: basharadnan_al1@yahoo.com.hk

Saudi British Bank

From: "Award Notice" <janrudolf5@aim.com> To: info@svbizlaw.com Subject: GET BACK TO ME Date: Wed, 24 Jan 2007 12:02:39 +0100

I hope this letter finds you well.

While this email will definitely be coming to you as a surprise, please take a moment of your time to read this. It is very important. I am Dr. Steinhauser Jan Rudolf, working in a bank in The Netherlands.However I got your address through the International web directory online.

The fact is, one of our foreign customer DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED from Saudi Arabia who made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$16,800,000.00 (Sixteen Million and Eight Hundred Thousand United State Dollars) only in our bank. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum and Mineral Resources Saudi Arabia that DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED died from an automobile accident. On further investigation, we found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$16.8 Million is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each month. No one will ever come forward to claim it. According to Laws of this Bank, at the expiration of 5(Five) years, the money will revert to the ownership of the Netherlands Government if nobody applies to claim the Fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the Next of Kin to DR. ALHAJI. ASHARY IBRAHIM ABDULHAMEED so that the fruits of this old man's labor will not get into the hands of some corrupts Government officials. This is simple, I will like you to provide me immediately your FULL NAMES, TELEPHONE and FAX NUMBERS and ADDRESS so that my attorney will prepare the necessary documents and affidavits that will put you in Place as the next of kin. We shall discuss the percentage of sharing in your response.

The request for a foreigner as Next of Kin in this business is occasioned by the fact that the customer was a foreigner and a citizen here cannot stand as next of kin to a foreigner. I therefore solicit for your assistance to come forward as the next of kin in this business. So if you are interested I advice you to write me your plan and send me your detains through my private email below in order for me to send you the whole arrangement about this transaction. Hope to get your understanding, trust and capability of handling this transaction.

Thanks for your understanding.

Yours faithfully, Dr. Steinhauser Jan Rudolf Email:janrudolf@fsmail.net Private Email:janrudolf@myway.com

From: "drabdu samu1" <drabdu-samu1@hotmail.fr> Subject: URGENT REPLY Date: Mon, 05 Mar 2007 22:16:34 +0000

DR ABDU SAMU The Manager of Audit & Accountancy Dept. African Development Bank/A.D.B. Ouagadougou, Burkina-Faso.

( READ CAREFULLY AND KEEP SECRET)

Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.

I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.

My regards to you and your family,

DR ABDU SAMU

Date: Mon, 26 Feb 2007 00:04:37 -0000 (GMT) Subject: BENEFICIARY From: "Bujuburam Refugee Camp,Accra-Ghana" <info12@brc.com.gh>

Dearest One

I got your email from a business directory due to my desperate search to look for someone who will help me. Though the internet is a seemingly unlikely place to find individual who can be trust worthy, I believe that the Lord hides jewels in the most unlikely places. It is not the means that is important but the message.

I'm Tamimi Tambala son to late Dr.Oblegin Tambala from Liberia, my father was the former financial controller to former President Charles Taylor who is currently in under arrest in The Hague for war crime he committed against Sierra Leone.

My father died of Heart attack two years ago and before his death my father deposited US$130.5m with a Bank in Monaco. He actually made me his next of kin. Since am yet to attain the 23 years age which is the age limit for me to take full control and execute the Will, I deem it necessary to contact you if you can be a BENEFICIARY nominated by me to help clear the cash from the Bank .

Presently, I'm in Ghana seeking refugee status after the death of my father all of his properties were seized and account frozen since the current government believed he did most thing hand in hand with Former President Charles Taylor. If you are willing to assist, kindly mail me back immediately. Upon your response I will proceed forward. Waiting for your response. You can reply me through this email tam1989tam@o2.pl

Regards, Tamimi Tambala +233 24 6946038

Trials keep you Strong, Sorrows keep you Human, Failures keep you Humble, Success keeps you Glowing, But Only God keeps you Going!

From: "Godson Williams" <godsonwilliams01@list.ru> To: godsonwilliams01@list.ru Subject: Dear Trusting Friend, Date: Sat, 24 Feb 2007 22:01:11 +0300

Dear Trusting Friend,

I pray that this email reaches you in the best of health. In this good Year, I present my best wishes to you and your family with blessings, goodness and mercies from God/Allah. I appologise for my sudden mail which may come to you as a surprise due to the fact that we have not yet met. In a brief introduction, I am Mr Godson Williams, the Director of Operation with a bank.

I have a very interesting transaction to discuss with you. The business under discussion has to do with Eng. Lambarek Bendib a national of your country, who is a Consultant/ contractor with Societe Nationale Des Products D Agricole (SONAPRA) a company here in Ivory Coast (Cote d Ivoire in West Africa. I managed to get your contact details through the Internet search myself because time is of importance to this matter and I am desperately looking for a person from his country to assist me to pull this money out from the bank before our corrupt government officials will confiscate the money as the ownner is no more alive.

Further more, On the December 25, 2003, Eng. Lambarek Bendib, with his wife and their only daughter were involved in Air-Crash near the Atlantic sea coast in Cotonou suburb on the way of travelling. For more clarifications, you can visit the CNN web news for this tragedy.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash Or http://news.bbc.co.uk/2/hi/africa/3350455.stm

Since then I have made several inquiries to your Embassy here, in a bid to locate any relation of Eng. Lambarek Bendib and all my attempts to reach any of his relatives or even his next of kin has been futile as He had no family here in Ivory Coast. Therefore, I decided to contact you so that we can go into partnership in order to claim this abandoned fund. Actually the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this transaction is concluded.

Eng. Lambarek Bendib made a numbered time(fixed) deposited for twelve calendar and his account with our Bank accrues to about (Eight Million, Five hundred Thousand US Dollars) $USD8.5M. According to the Cote d ivoire Law, at the expiration of (Two) years, the money will revert to the ownership of the Cote d ivoire government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner and from the same country with Eng. Lambarek Bendib to stand in as the next of kin to Eng. Lambarek Bendib so that the fruits of this old man s labour will not get into the hands of some corrupt government officials who will latter use the money to sponsor war in Africa and kill innocent citizens in the search for political power and seat. Please you should be rest assured that there will be no problem at all, my position as the Director of Operation guarantees the successful execution of this transaction within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me.

This is very simple, I will like you to reply immediately so that I can send you details on how you will apply as the next of kin to Eng. Lambarek Bendib and I will use my good position in the bank as the Director of Operation to make sure that the application is approved, during board meeting for immediate payment. If you are interested, do reply immediately so that we can proceed at once.

Please send to me also your private phone, or mobile numbers for easier correspondence. I look forward to hearing from you soon.

Thanking your sincerely for your good understanding. Please contact me through my yahoo id for the security of this transaction, godsonfamily2006@yahoo.fr

Yours Truely,

Mr Godson Williams

Date: Sat, 17 Feb 2007 07:51:55 -0800 (PST) From: "karl newe" <k_newe12@yahoo.com> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Dear Friend, To: kof_nene06@yahoo.com Dear Friend,

I am Karl U. Newe, a solicitor at law. I am the personal attorney/sole executor to the WILL of late client'who worked as an independent oil Business magnate in my country and who died in a car crash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov, 2004,I have written several letters to the embassy with an intent to locate any of his extended relatives who shall be claimants/beneficiaries of his abandoned Fund,and all such efforts have been to no avail.

I decided to contact you so that we can talk and see how we can both put heads together and achieve this.On this note, I wish to present you to the finance company, as the surviving relative to the deceased,so that we can put in claims for payment with your name as the beneficiary of the fund.

I will apprecaite if you can send me the following,

1.Your Full Names. 2.Your current Mobile telephone and fax numbers. 3.Your age. 4.Occupation. 5.Your Current address.

This will enable me file necessary documents at our high court probate division for the release of this fund in your favour. I intend to invest my shares in your country under your management in any viable business venture.

I will send you more details as soon as I hear from you.You can as well get me on +225 0801 5852 .

Yours faithfully, Mr. Karl U. Newe.

From: "milik colman" <milik-colman34@hotmail.com> Subject: URGENT REPLY Date: Sat, 10 Feb 2007 20:45:38 +0000

FROM MR MILIK COLMAN BILL & EXCHANGE MANAGER/ AUDITING. AFRICAN DEVELOPMENT BANK(ADB) BURKINA-FASO WEST AFRICA.

My Dear,

I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN THOUSAND FIVE HUNDRED MILLION UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

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

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

Since the bank law and guidline here stipulates that if such money remained unclaimed after Six years the money will be transfered into the bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin.

I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the usiness and 50% would be for me and my Family.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.

Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as a business associate or next of kin of the deceased person.

1. Your Full Names and Address. 2. Direct Telephone and Fax numbers.

please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank.

I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this mail,

Trusting to hear from you immediately,

Yours faithfully Milik Colman.

From: "simpore hamado" <simp_ham0016@hotmail.com> Subject: Please your urgent reply is needed. Date: Sat, 10 Feb 2007 16:26:53 +0000 OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO.

Dear Sir/Madame, RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT. I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country. Are you willing to be presented as the bonafide next of kin to Mr.Floyd Tarantino, a crude oil merchant from Australia. Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC. Sequel to his death, the Bank made concerted effort to contact the immediate family in Australia in order to re-claim and transfer the ownership of the fund. Unfortunately, the Bank discovered recently that the immediate families of the depositor Mr. Floyd were also drastically affected by the same Tsunami while on holidays. Apparently, the fund is now in full custody of the Bank. After a very serious survey, I and the CEO of the Bank decided to repatriate this fund to a trustworthy and reliable overseas bank account for high yield investment portfolios. The modality of disbursing the fund will be discussed fully with the Bank-Account owner/provider, which we are offering you.

All the documents establishing the deposit of the fund and empowering you to be Next of Kin/Beneficiary of the fund will be perfectly secured in your name if interested in helping secure the fund. Transfer of this fund can be swiftly and successfully implemented within 14 bank working days if you provide the necessary overseas infrastructure required to realize the objective. Please protect my position in my bank by keeping everything secret and confidential until we transfer this funds to your distination.

Be kind enough to confirm the receipt of this message for more clarification.

Awaiting your reply. Sincerely, Mr.Simpore Hamado (JP) N:B Please reply via this email: simporehamado7@mail.ru

Date: 8 Feb 2007 00:20:56 -0000 To: info@svbizlaw.com Subject: PRIVATE BANKING DIVISION From: "JOHN HERBERT SOTT." <UNIONBANK@UNIONBANKPLC.ORG>

DEAR FRIEND

2-Are you aware of any investment of considerable value made by such a person at the Private Banking Division of UNION BANK PLC.?

3-Born on the 1st of October 1938

Please respond to this mail as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

JOHN HERBERT SOTT.

Subject: enquiry !!!!!!!!! Date: Wed, 07 Feb 2007 13:34:25 -0500 From: lindertaebenu007@aol.fr To: FROM:Barry Smith GLOBAL BANK OF BENIN, REPUBLIC DE BENIN WEST AFRICA.

Dear Friend, My Name is Barry Smith. I work with the GLOBAL BANK OF BENIN ;currently I am in charge of bills and exchange at the foreign remittance department of my bank. In my department i discovered an abandoned funds (USD15M) in an account that belongs to one of our foreign customer (Mr & Mrs Green) Who died along with his wife in the December 25th, 2003 Air Crash in Benin Republic.

PLEASE VIEW THE WEBSITE. www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

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

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

Your percentage will be declare to you as soon as you indicate your interest.I will visit your country for disbursement according to the percentage indicated.

Barry Smith GLOBAL BANK OF BENIN REP OF BENIN WEST AFRICA

From: To: Subject: SOLICIT FOR YOUR ASSISTANCE TO BE NEXT OF KIN MY DEAR PARTNER,

I am Barrister: EDWIN COLLINS GOMEZ of CHAMBERS & CO. This mail is written and intended to solicit your Assistance to be presented as NEXT OF KIN to my Late Client. My Deceased Client Richard Burson, (77, Venice Isles, Florida, USA) made a fixed Deposit of Fund Valued at USD18.5M (Eighteen Million Five Hundred United States Dollars Only) with a Security Firm in Spain and Unfortunately lost his life aboard Egypt Air Flight 990, which crashed in to the Atlantic Ocean on October 31st, 1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm) and Left no clear beneficiary as Next of Kin except some Vital documents related to the Deposit still with me.

The Governing Body of the BANK has contacted me on This matter and I am yet to provide the Next of Kin to Lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be Presented as the next of Kin so that my late Clients' Fund will not be confiscated by the BANK.30% have been mapped out from the contract sum (USD18.500M)For you as the owner of the account.

Thank you very much for your anticipated Acceptance.

PLEASE REPLY THROUGH MY PRIVATE EMAIL ADDRESS: barredycollinsray@yahoo.co.uk

Yours faithfully,

BARR: EDWIN COLLINS GOMEZ.

From: "Micheal Ezeocha" <micheal.ezeocha@freshmol.net> Subject: You are my next of kin Date: Tue, 6 Feb 2007 09:20:09 +0100

Dearest in christ,

I am michael ezeocha and i got your contact on my personal search of the person i want to will my money to. Please i willed the sum of $2 MILLION US DOLLARS to you that is the only money left in my account right now. Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the bank manager were i have account at: ernest_hamburg1@yahoo.co.uk he will help you transferr this money that i have willed to you. Right now i am in the hospital and i feel ashamed to tell you my story .

God Bless Michael Ezeocha

From: "RICHARDS CLARK." <richardssclark1@inMail24.com> To: webmaster@svbizlaw.com Date: Mon, 5 Feb 2007 02:51:52 -0800 Subject: Consent Required. Please Reply.

From Barrister Richard Clark Clark And Associate Chambers Ikoyi,Lagos.

Dear Sir/Madam

Greetings with good faith. I am Barrister Richards Clark, a solicitor at law. I am the personal attorney to Mr. Mack (CEO) a national of your country,who used to work with Shell Petroleum Development Company (SPDC) in Nigeria.Here in after shall be referred to as my client.

On the 27th of January 2002, my client, his wife and their three children were involved in Ikeja bomb blast here in my country. My client and his family unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but all to no avail. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the finance company where the deceased had an account valued at about USD$20.95 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next few weeks.

Since I have been unsuccessful in locating the relatives for over two years now. I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD20.95 million dollars can be paid to you and then you and me can share the money in the following ration: 60% to me and 40% to you. I have all necessary legal documents that can be used to back up any claim we may make.

To be honest with you, I have worked out the modalities of this transaction. All I require is your sincere cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please if you are interested to work with me with good faith and honesty, All you have to do is to send me Your company name and address if any, Your telephone and fax numbers which I will use to process and procure all the legal papers/documents that backs you up as the true next of kin to my client and I will submit it to the Finance house for proper Claim of the fund. I hope to hear further response from you regards the successful conclusion of this great success. God bless you.

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU.

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Best regards, Barrister Richards Clark.

From: "adamu atta" <adamu_atta23@hotmail.com> Subject: FROM THE DESK OF ADAMU ATTAH Date: Thu, 15 Mar 2007 23:07:03 +0000 FROM THE DESK OF ADAMU ATTAH THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA.

PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("REMITTANCE OF $15.5MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

COMPLIMENTS OF THE SEASON 2007,

I AM (ADAMU ATTAH),HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK (ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THATYOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

I WAIT FOR YOUR URGENT REPLY SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .

YOUR'S FAITHFULLY,

ADAMU ATTAH FROM (ADB) OUAGADOUGOU BURKINA-FASO.

From: "karbein karbein" <oma5506@hotmail.fr> Subject: GREETINGS FROM STAFF OF ICB Date: Fri, 02 Feb 2007 20:52:19 +0000

HEAD OFFICE :

FROM THE FOREIGN OPERATION MANAGER: INTERNATIONAL COMMERCIAL BANK GHANA MAKOLA SHOPPING MAIL P.O. BOX 421 ACCRA GHANA

GREETINGS

MY NAME IS DR KARIM THE MANAGER,CREDIT AND FOREIGN BILLS OF INTERNATIONAL COMMERCIAL BANK OF GHANA WEST AFRICA.

AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF OUR BANK WITH ACCOUNT NUMBER 908-14-255-144 AN AMERICA CITIZEN WHO DIED IN PLANE CRASH (KOREAN AIR FLIGHT 801) WITH WHOLE PASSENGER ONBOARDON AUGUST 6,1997. AND FOR YOUR PERSUAL YOU CAN VIEW THIS WEBSITE.

Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list

SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY I HAVE WATCH WITH KIND INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVE ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUND OF 18.5M(EIGHTEEN MILLION FIVE HUNDREDED THOUSAND U.S DOLLAR)ONLY.WHICH HAS BEEN WITH OUR BRANCH FOR A VERY LONG TIME.ON THIS NOTE,I DECIDED TO SEEK FOR WHOM HIS NAME WILL BE USE AS THE NEXT OF KIN AS NO ONE COME UP AS HIS NEXT OF KIN.

THE BANKING RULES HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN TEN YEARS, BECAUSE THE MONEY WILL BE RECALL TO THE BANK TREASURY AS UNCLAIMED FUND AFTER THIS PERIOD.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JOURNAL WHEN I WAS MAKING A RESEARCH ON A FOREIGNER I WILL USE IN THIS THIS GREAT OPPORTUNITY,FOR YOUR ASSISTANT I AM WILLING TO GIVE TWENTY PERCENT 20% OF THE TOTAL SUM.UPON THE RECEIPT OF YOUR RESPONSE,I WILL SEND YOU BY FAX OR EMAIL THE LETTER OF APPLICATION WHICH YOU WILL FILL AND SIGN AND SEND BACK TO ME TO HELP YOU SUBMITE TO OUR BANK FOR THE PROCESSING OF THE FUND.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL MODALITIES FOR THE SMOOTH AND FAIR OF THE EASY TRANSFER OF THIS FUND HAS BEEN FINALIZED BY ME HERE.

THIS TRANSACTION WILL BE COMPLETED WITHIN (7) SEVEN WORKING DAYS OF RECIEVING YOUR FULL RESPONSE,AFTER YOU HAVE APPLY AS THE NEXT OF KIN TO THE DECEASE CUSTOMER.

WHEN YOU RECIEVE THIS MAIL KINDLY REPLY TO MY PRIVATE EMAIL ADDRESS AND ALSO CALL ME (omarkarbien1@yahoo.fr)PLEASE INCLUDE YOUR PRIVATE TELE/FAX NUMBER FOR QUICK COMMUNICATION BETWEEN ME AND YOU.

YOURS SINCERELY DR KARIM MANAGER

From: "amade audu" <amade_audu9@hotmail.com> Subject: looking forward for your reply Date: Fri, 02 Feb 2007 14:46:58 +0000

FROM AMADE AUDU AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. AFRICAN DEVELOPMENT BANK, OUAGADOUGOU BURKINA-FASO. Dear, (CONFIDENTIAL) I am AMADE AUDU , the director in charge of auditing and accounting section of AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on October 31st 2002 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was $22.5m (TWENTY-TWO MILLION FIVE HUNDRED THOUSAND US DOLLARS. )

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me and my partner. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you. I suggest you get back to me as soon as possible stating your wish in this deal. Yours faithfully, MR AMADE AUDU

Date: Thu, 1 Feb 2007 17:33:27 -0800 (PST) From: "MR PETER GRANT" <peter_grant400@yahoo.com> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: GREETINGS FROM MR,PETER GRANT. To: cawusa6975@hotmail.com

GREETINGS FROM MR,PETER GRANT.

HSBC BANK LONDON 25 Gresham Street, London EC2V 7HN DEAREST,

Private Fax: +44 8704791118 General Fax:+44 8704789786

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am MR PETER GRANT. A Director of HSBC BANK. I was the Personal banker to my client a national of your country, who used to own an oil servicing company here in London a Herein after shall be referred to as my client. On the 21st of November, 2002.my client his wife and their three Children were involved in a car accident along kingston road. All occupants of the vehicle unfortunately lost their lives. Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful.

After several unsuccessful attempts, I decided to trace his relatives through Your Coountry's Chamber of Commerce, to locate any member of his family not much progress was recorded My late client was an influential wealthy businessman, an oil magnet here in London and he left behind a deposit of $7.5 Million in his domiciliary bank account in HSBC BANK LONDON. here in London. After the death of my client his lawyer contacted me, as a director of the bank to provide his next of kin who should inherit his fortune.The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property.

The bankers had planned to invoke the abandoned property decree of 1996 toconfiscate the funds after the expiration of the period given to me. Despairing at the point of exhaustiveness, fortunately, I came across your name, to my utmost amazement, I discovered that you bear the same surname with my late client and coincidentally, you are nationals ofthe same country. I am Convinced that you may be linked with my late client or that you might provide clue to my search, I there fore, decided to contact with these facts before me because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client so that you can be paid the funds left in his bank account hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, so that the proceeds of this Bank Account valued at US$7.5 Million Dollars can be paid to you.

We shall both share the funds. 55% to me and 45% to you, I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

You may also send your phone number so that I can call you.and send all of your contact so that i will us it to start proccesing the document that will back the transaction up,

YOU CAN REPLY VAI MY PRIVATE E-MAIL ADDRESS:petergrant_grant@hotmail.com,

YOUR A/C NUMBER, YOUR FULL NAME, YOUR COUNTRY & STATE, YOUR FAX NUMBER, YOUR HPONE NUMBER,

I look forward to your urgent response.

Best regards,

Peter Grant,

Date: Thu, 1 Feb 2007 17:57:08 +0100 (GMT+01:00) From: "Mr. Bruton Henry" <wills001@virgilio.it> Subject: Greetings and Compliments Greetings and Compliments private e-mail < brutonhenry03@yahoo.co.uk>

Greetings and Compliments to you. I am Mr. Bruton Henry,the executive auditor and head of computing department of bank of Scotland here in United Kingdom.I got your e-mail address on line,as i was searching for a reliable and capable person to do this business with.So,i have an obscured business suggestion for you.I am the personal account officer to a great late Engineer who has an account in one of the top banks here in united kingdom.His names is Late Mr. John Hughes was an Australian who was a chemical enginer by profession died since 1996.No other person knows about this account or anything concerning it.After further investigation it was also discovered that Mr. John Hughes's has no other beneficiary and my investigation proves to me as well that his company does not know anything about this account and the amount involved is thirty Million Pounds Sterling (£30,000,000.00).

I am contacting you to stand and act as the next of kin to Mr. John Hughes, At the conclusion of this business, you will be given 35% of the total amount,while 60% will be for me and 5% incase of any expenses,from both parties might have incurred during the process of this transaction.As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start to process the transfer of the fund to your account without further delay.Kindly reply me explaining your interest, So that i can feed you with more details of the transaction. I awaits your response. Reply through this my private brutonhenry03@yahoo.co.uk

Regards, Bruton Henry.

From: "Adama Ibrahim" <adama_0021@hotmail.fr> Subject: Call me immediately you received this message Date: Thu, 01 Feb 2007 09:25:05 +0100

FROM THE DESK OF MR ADAMA IBRAHIM BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO TELEPHONE NUMBER 00226 78 89 36 60

Dear Friend,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. please bear with me. My name is Mr Adama Ibrahim, an Auditor of African Development Bank I discovered existing dormant account for 5 years.

When I discovered that there had been no continuation nor withdrawals from this account for this long period and our banking law stipulates that any un serviceable account for more than 5 years will go into the bank revenue as an unclaimed fund.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died in motor accident while the rest of the family died in Iraq during the crisis,I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the Relatives.

I seek your consent to Present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $25.6 million dollars can be transfered to you, this is the story in a nutshell.

Now I want an account overseas where the bank will transfer this funds. Thereafter, I will come for the sharing and investment, also to use part of the money to help the Iraqians, It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.

Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust?

Consider this and get back to me as soon as possible, All what I require is your honest co-operation to enable us see this deal through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, please get in touch with me by my e-mail to enable me outline to you the strategies on how to go about this, You may also send your phone number so that I can call you.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves, also send to me your personal information, to enable me send to you official text of application.

I Expect your urgent response if you can handle this project via (adama_013@yahoo.fr). also call me.

Respectfully yours, MR ADAMA IBRAHIM Telephone:00226 78 89 36 60

From: "MR BARTHLOMEW AIKONEZ" <aibrownkonezomew@gawab.com> Subject: VERY URGENT

FROM: MR BARTLOMEW AIKONEZ ATTN: STRICITLY CONFIDENTIALS DEAR SIR I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE LA CAIXA BANK SPAIN . I AM WRITING THIS LETTER TO ASK FOR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF US$15,000,000. (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2003 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE MONEY UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THE FAMILY MEMBER NOR THE RELATION HAS APPEARED TO CLAIM THIS MONEY, AT THIS DISCOVERY, I AND OTHER OFFICIALS IN THE DEPARTMENT NOW DECIDED TO DO BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION OF THE DECEASE FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS AN UNCLAIMED DEBT. THE BANKING LAW AND GUIDELINES OF LA CAIXA BANK SPAIN STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR A PERIOD OF FOUR (4) YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A SPAINSH CANNOT STAND AS HIS NEXT OF KIN OR HEIR. WE AGREED THAT 30% OF THE MONEY WILL BE FOR YOU AS FOREIGN PARTNER, THERE AFTER MY COLLEAGUE AND I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS INDICATED. YOU MUST APPLY TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED, INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF REPLY BY MAIL, I WILL SEND TO YOU BY MAIL TH E TEXT OF APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR FULL NAME YOUR DIRECT FAX AND CONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY ON MY PRIVATE CONTACTS INFORMATION

Email:aikonezbarth@yahoo.com

YOURS FAITHFULLY,

MR BARTHLOMEW AIKONEZ

From: "danjima garuba" <danjima20@hotmail.com> Subject: URGENT RESPOND NEEDED Date: Wed, 31 Jan 2007 14:22:24 +0000

TOP SECRET RE-REMITTANCE OF $15.2 MILLION

i am DANJIMA GARUBA. i work with the African development bank (adb) in Burkina Faso republic. it is my wish to solicit your assistance in a business transaction that will be of benefit to you and i. during our investigation and auditing in our bank for the end of the year 2006, my department came across a very huge sum of money belonging to a deceased customer of the bank who died along with his entire family on 26th of dec 2003, in a plane crash disaster. in cotonu Benin republic . although personally, i kept this information secret within myself to enable the whole plans and idea to be profitable and successful during the time of execution. the side amount was$15.2m (fifteen million, two hundred thousand united states dollars).as it may interest you to know, i am writing, following your address which i got through international network information when i was searching for a sure email contact.

i believed that you are capable and reliable to champion this business opportunity. meanwhile all the whole arrangement to put claim over this fund as the benefice next of kin to the deceased, get the required approval and transfer this money to your account if you indicate your interest has been made by me.

in fact i could have done this deal alone but because of my position in this country as a banker, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i working with this bank. this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be re-transferred ,into on his requests it may be, after due verification and clarification by bank officials.

i will not fail to inform you that this transaction is 100%risk free. on smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer, while the remaining 60% will be for me and my family. please you have been advised to keep this business as a secret between you and i for i am still in service and intend to retire from service after i conclude this deal with you. as soon as you confirm to me your willingness to assist me in this business i will send to you the deceased bank account information’s and application which you will apply to the bank for inward transfer of this fund to your account.

i will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advice us to invest in. all other necessary information will be sent to you when i hear from you. i suggest you can get back to me as soon as possible stating you’re wish for more clarification

visit the website entire family on 26th December 2003 plane crash. www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

FROM THE DESK OF DANJIMA GARUBA, AUDIT & ACCOUNT MANAGER , IN AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.

Date: Wed, 31 Jan 2007 03:24:38 +0100 (GMT+01:00) From: "Dr Hodkinson" <barnett_garba@virgilio.it> Subject: From:Dr Phils Hodkinson From:Dr Phils Hodkinson Group Finance Director Bank of Scotland United Kingdom Edinburgh EH3 9PE,

Dear Friend,

Let me start by introducing myself. I am Dr Phils Hodkinson director of operations of the Bank of Scotland Ltd, United Kingdom .I have an obscured business suggestion for you. Before the U.S and Iraqi war, our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of £15,000,000.00 (Fifteen Million Pounds Sterling) only in my branch.

Upon maturity several notice was sent to him, even during the war last year. Again after the war, another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, (Fifteen Million Pounds Sterling) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration of 4 years the funds will revert to the ownership of the United Kingdom Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you. Should you be interested please send me your full names and current residential address.

Finally, after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Regards, Dr Phils Hodkinson

From: "Patrick K.W Chan" <patrickchan.hk1011@hotmail.com> Subject: REPLY ME Date: Tue, 30 Jan 2007 18:01:36 -0800 Hang Seng Bank Ltd, Taikoo Shing Branch, 25 Taikoo Shing Road, Hong Kong. Fax: +852-301-76685 Email: patrick.kwchan88@yahoo.com.hk

Good Day,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollars ($30,000,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col.Hosam Hassan , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information’s below,

1. Full names and Age 2. Private phone number 3. Current residential address.

I will prefer you reach me on my private Email address or Fax it to my private fax machine number below

Email: patrick.kwchan88@yahoo.com.hk Fax: +852-301-76685

And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Patrick K.W Chan.

From: "usman yaro" <usman_yaro113@hotmail.fr> Subject: With Due Respect, Date: Tue, 30 Jan 2007 23:28:07 +0000

FROM THE DESK OF USMAN YARO, BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU,BURKINA FASO.WEST AFRICA.

With Due Respect,

I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.

In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plan crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fund". The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply,I will send to you by fax or email the text of the application.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully, usman yaro, Bill and exchange manager, African Development bank ADB

From: "Mr.Max T." <max103tambo@webmail.co.za> To: "tgross" <tgross@svbizlaw.com> Subject: Hello/Urgent Transaction/Reply Dear Sir/Madam,

I am Mr MAXWELL TAMBO, Bank Manager of a Reputable bank in Johannesburg, Gauteng Province, and Republic of South Africa. I have an urgent and very confidential business proposition for you.On feb 27, 2001, a British Oil Consultant/contractor with the South African Mining Corporation, (Name deliberately with held) made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$50,000,000.00 (Ffity Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, the South African Mining Corporation, that the depositor died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that the depositor did not declare any next of kin or relations in all his official documents,US$50,00,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of South Africa,at the expiration of 10(Ten) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as THE NEXT OF KIN to the depositor so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.

This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the Necessary documents and affidavits that will put you in place as the next of kin.We shall employ the services of an attorney for drafting and notarisation of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in the ratio of 60%for me and 35% for you and 5% for any expenses that we are going to incue.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your full name,address, confidential telephone and fax numbers for easy communication.Also,Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Thanks and Regards. Mr.Maxwell Tambo

Date: Tue, 30 Jan 2007 04:39:21 +0100 Subject: INVESTMENT ENQUIRIES!!!!!!!!!! From: "d_martins4" <d_martins4@libero.it>

Greetings,

Before I start,I must firstly,apologize for this unsolicited proposal to you.I am aware that this is certainly an unconventional approach to starting a relationship,but as time goes on you will realize the need for my action. My name is Mr Daniel Martins,Solicitor to Gerald Welsh,who died with his wife in an air crash on the 31st October 1999 in an Egyptian airline flight990.Before the death of Gerald Welsh, he maintained a fixed deposit account with a Financial services Company here in Europe (details of which I will disclose to you later). Based on this discovery,I now seek your permission to have you stand in as a next of kin to the deceased,as all documentations will be carefully worked out by me for the release of these funds all amounting to the tune of(US15,340,000.00) to any nominated account of your choice.Contact me immediately through email.d_martins231@yahoo.co.uk

Regards, Mr Daniel Martins

From: "roland kabore" <roland_kabore_10@hotmail.com> HOW ARE YOU TODAY Date: Sun, 28 Jan 2007 20:32:24 +0000

OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE: 00226-76 50 24 50. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

COMLIMENTS OF THE SEASON 2007,

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM INTERNATIONAL CREDIT BANK(ICB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.

YOU SHOULD CONTACT ME ON MY NUMBER.00226-76 50 24 50. AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .

YOUR'S FAITHFULLY,

ROLAND KABORE. (ESQ).

From: "jim frank" <jim_frank419@hotmail.com> Subject: FROM MR JIM FRANK Date: Thu, 25 Jan 2007 20:01:41 -0500 Hello,

First let me start by introducing myself. I am Mr,Jim Frank credit officer of the Frist commercial bank addressed at 40 WAKEFIELD ROAD,LEEDS LS98 IFD UNITED KINGDOM.I have a concealed business suggestion for you. Before the U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of ($20.5 M)Twenty million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Government if nobody applies to claim the funds. Against this backdrop,my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds.

WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Ibrahim Moussa, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you . Should you be nterested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation. NOTE: Please reply through this EMAIL:jim_frank2006@yahoo.com.hk Your earliest response to this letter will be appreciated. You can get in touch with me on my mobile number +447024051315 for more clarification.

Kind Regards Mr.Jim Frank

From: "Mr. Edwin Fong" <enfongg@aim.com> Subject: HELLO Date: Thu, 25 Jan 2007 14:25:22 +0100

Good Day To You,

I am Mr. Edwin Fong of Maybank Hong Kong. On July 6,2004, our client Dr. Ravia Pumin, a businessman, made a numbered fixed deposit of US$16.5m for 6 (six) calendar months, Upon maturity my Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find out that the businessmogul and his family are dead.

It was discovered that Dr. Ravia Pumin did not declare any next of kin in his official papers, including the paper work of his bank deposit. and no one will ever come forward to claim it.According to the laws in Hong Kong, at the expiration of 2years the deposit will revert to the ownership of Hong Kong Government if nobody applies to claim it.

I will like you as a foreigner to stand as the next of kin to Dr. Ravia Pumin to enable you receive the funds. Contact me via fax +852-301-47136 my personal email address: ewnfongg@yahoo.com.hk with your full names, address, fax and telephone numbers if you are interested.

Sincerely,

Edwin Fong.

Date: Wed, 24 Jan 2007 22:58:15 +0000 From: bensonjj59@zipmail.com.br Subject: REPLY ONLY TObensonjackbj02@yahoo.fr To:

DEAR PARTNER,

I AM MR. BENSON JACK, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA(IBB) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.

REPLY ONLY TO MY PRIVATE E-MAIL bensonjackbj02@yahoo.fr

THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.

YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash

http://news.bbc.co.uk/2/hi/africa/3348109.stm

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.

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

PLEASE REPLY TO MY PRIVATE E-MAIL bensonjackbj02@yahoo.fr BY INDICATING YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO. ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.

BEST REGARD, MR. BENSON JACK,

From: "drabdu samu054" <drabdu_samu054@hotmail.com> Subject: URGENT REPLY Date: Wed, 24 Jan 2007 18:11:31 +0000 DR ABDU SAMU The Manager of Audit & Accountancy Dept. African Development Bank/A.D.B. Ouagadougou, Burkina-Faso.

( READ CAREFULLY AND KEEP SECRET)

I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2004-2005 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of Eight(8) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.

My regards to you and your family,

DR ABDU SAMU

From: "alssaif momodo" <alssaif_momodo64@hotmail.com> Subject: URGENT RESPONSE NEEDED. Date: Tue, 06 Mar 2007 10:20:36 +0000

FROM:MR .ALSSAIF MOMODO. BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), OUAGADOUGOU,BURKINA-FASO.

Dear friend,

I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner.My name is MR .ALSSAIF MOMODO. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso.In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america .

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

It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I have agreed that 30% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set aside for expenses incurred during the business and 60% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Trusting to hear from you immediately. Yours Sincerely, MR .ALSSAIF MOMODO.

From: "Rev Father Peter Basil" <fatherpeterbasil581@hotmail.com> Subject: URGENT MESSAGE FROM REV. FATHER PETER BASIL Date: Fri, 16 Mar 2007 07:20:40 +0100

Rev' Father Peter Basil (Parish Priest) St. Catherine's Catholic Parish 4 Lewens Lane,Wimbome DORSET BH21 ILF London, UK Fax 0044 871 264 0649 Fax 0044 871 264 0705

Dear Beloved,

On behalf of the trustees and executor of the estate of Late Sir. William Smith, I wish to notify you that late Sir. Williams Smith, made you a beneficiary to his Will. He left the sum of Two Million Five Hundred and fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and last testament to his Will.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad that wished you good. Sir. Williams Smith passed away peacefully in the Lister Hospital London, after a short illness at the age of 88 years.

He was born May 10th 1915, died June 26th 2003, and his Will is now ready for execution. Sir. Williams Smith, until his death was a very dedicated Christian who loved to give out.

Sir. Williams Smith was a kind and generous-hearted man, a real gentleman who had many friends here and abroad. According to him this money is to support your activities and to help the poor and the needy in your Country.

Please If I reach you as I am hopeful; endeavor to get back to me as Soon as possible, to enable the solicitor executing the Will to conclude his job. You should forward along your telephone and fax Numbers, including your present mailing address. Please response to via e-mail address for security reason ( fatherpeterbasil3@excite.com )

I'm looking forward for your urgent response.

Yours in His service, Rev' Fr. Peter Basil ( Parish Priest )

From: "Charles Greene" <cggrene6@hotmail.com> Subject: From Mr.Charles Greene Date: Thu, 15 Mar 2007 21:32:02 +0000 Mr.Charles Greene Senior Audit Officer Natwest Bank Group UK.

Dear Friend,

I am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group UK. Natwest Bank London. I am writing following an opportunity in my office that will be of immense benefit to both of us.In my department we discovered an abandoned sum of£20.5million British Pounds Sterling (Twenty million five hundred thousand British Pounds) 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 and only daughter.

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 information about his death, we have been expecting his next of kin or relatves 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 and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained after eight years the money will be transferred into banking treasury as unclaimed funds.

We agreed that 35% of this money will be for you as foreign partner, while the balance will be for me and my colleagues. 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.

Note this transaction is confidential and risk free.As soon as you receive this mail you should contact me by return mail.Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response.

Please if you are interested in this project contact me for further directives.

Best regards

Mr.Charles Greene

From: "EDET E.EKPENYONG UBA-BRANCH MANAGER" <edet.ekpenyong10@hotmail.com> Subject: Please are you related to Engr? Date: Fri, 16 Mar 2007 14:29:06 +0100 UNITED BANK FOR AFRICA PLC 12B GRACE BILL ROAD, EKET AKWA IBOM STATE.

16th March 2007.

Dear friend,

Compliments of the day!

Please I will like to introduce myself here. I am Mr.EDET E.EKPENYONG, Branch Manager, United Bank for Africa Plc. I am very sorry to contact you through this informal way.

I got your personal contact through the Internet when I was searching for the relations of our late customer who died without any registered next of kin. I became interested that you may be related to him since you have almost the same name and I feel we can work together to achieve this objective, coupled with my deep interest to invest in your country with my share.

You may like to know that our customer was an engineer consultant/contractor with the Nigerian National Petroleum Corporation (NNPC), who made a Fixed Deposit valued at US$11,500,000.00 (Eleven Million, Five Hundred Thousand United States Dollars) only for twelve calendar months in my branch office before he traveled to Iraq for an official assignment and died as a result of bomb blast.

In view of the above and in accordance with the inheritance law of Nigeria, I want you to stand in as the next of kin (beneficiary) since our customer died without a WILL and moreover you have the same name that will give us 100% legal backing to claim the funds without any atom risk.

I guarantee that this transaction will be executed under legitimate procedures. And I have agreed to share these funds on a 50/50 basis with you to avoid any misunderstanding when the funds are transferred into any of your bank acount.

If you are interested you should go ahead and contact me so that I can give you more details on what to do.

NOTE: Email me on my official Bank Id for security reasons: edet.e.ekpenyong@uba-ng.info

Waiting for your urgent reply.

Thanks and best regards,

Yours truly,

MR. EKPENYONG EDET.E

From: "adamu faruku" <adamu_faruku2006@latinmail.com> To: adamu_faruku2006@latinmail.com, Subject: PLEASE URGENT RESPONSE NEEDED Date: Fri, 16 Mar 2007 20:47:15 +0100 (CET)

FROM THE DESK OF DR.ADAMU FARUKU AUDITING AND ACCOUNTING MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND, I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15.5) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE 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 HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING THANKS AND HAVE A GREAT DAY. 1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:.................................. 8. PHONE............................................ 9. FAX:............................................. BEST REGARD. DR.ADAMU FARUKU

From: "jonelson 038" <jonelson038@hotmail.fr> Subject: URGENT AND CONFIDENTIAL. Date: Fri, 16 Mar 2007 10:49:27 +0100

FROM THE DESK OF JOHN NELSON THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA.

("REMITTANCE OF $5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

COMPLIMENT OF THE SEASON,

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.

HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE AFRICAN DEVELOPMENT BANK(ADB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT THE PAYMENTS IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$5 M (FIVE MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATION ABOUT HIS DEATH,

WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE 10% WILL BE FOR EXPENSES THAT WILL INCURE DURING THE TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED.

YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME ON MY NUMBER 00226-7650 9277 AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .

YOUR'S FAITHFULLY,

JOHN NELSON. FROM (ADB) OUAGADOUGOU BURKINA-FASO.

From: "MR ANDREWTHOMAS" <andrewthomas_scb_03@yahoo.com> Subject: WAITING FOR YOUR COOPERATION Date: Fri, 16 Mar 2007 21:45:48 +0100

NOTE: YOUR RESPONSE SHOULD BE MADE ON THIS EMAIL ADDRESS, ( andrewthomas_scb01@yahoo.co.uk ) Attn Friend. First, I'm soliciting your utmost confidenciality in this Transaction. I am Mr Andrew thomas the head/Investment wealth Manager Standard Chartered Bank plc Main Office-1 Aldermanbury Square, London EC2V 7SB, Aldermanbury Square, London. One of our customers who bears the same name with you,a National of your country who used to work with Exxon Mobil here in london. an experienced, independent, oil and gas company with a proven track record of oilfield exploration died On the 12th of November 2001 on his way to see his wifes parent. His wife a Caribbean from Dominican Republic and their two daughters were involved in a Plane crash American Airlines Flight 587 that left JFK airport on its way to the capital, Santa Domingo, when it crashed in a New York suburb killing 265 people on board. Since then We have made several inquiries to your embassy here to locate any of his extended relatives, which has been unsuccessful since 2001. After these several unsuccessful attempts, I decided to track over the Internet, to locate any member of his family or relative hence I contacted you.I'm taking this advantage in order to better my life and that of my family. I have contacted you to assist in repatriating the fund valued at £10,320,000.00 (Ten million three hundred and twenty thousand pound sterling ) Left behind by our customer before it get Confiscated by the Government or declared unserviceable by our bank where he had a credit balance of £10,320,000.00 (Ten million three hundred and twenty thousand Great British pounds sterling ). According to the British law of Inheritance Act, at the expiration of 5 years with three months running Grace (5/3 years], the money will revert to the ownership of the British Government if nobody applies to claim the fund and the five years is this month with the three months which will elapse by January 2007.

For the fact that I have been unsuccessful in locating the relatives since then I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is risk free involvement.

Therefore, on receipt of your positive response, i shall then discuss the percentage that is coming to me after the money is been credited in your chosen account and the modalities for transfer.We will work together in procuring the necessary legal documents that may be needed to actualize this proposal since I will contract the services of our bank accredited lawyer who will legally represent you here. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. http://news.bbc.co.uk/cbbcnews/hi/world/newsid_1653000/1653686.stm If this proposal is acceptable by you, kindly get back to me .I want you to also furnish me with your private telephone/fax or preferably your mobile numbers contact address, occupation,Age,and everyother information that will enhance a free and fair transaction.which will enable me to apply for the release and subsequent transfer of the fund in your favour. Thank you in advance for your anticipated cooperation. Yours Faithfully, Mr Andrew Thomas.

From: "Josef Yun" <j_yun150@hotmail.com> Subject: Good Day Date: Tue, 06 Mar 2007 14:57:32 -0800 Dear Friend,

I am Josef Yun, I am the credit Officer of China Merchant Bank. Hong Kong.

I have a proposal to discuss about a late Client of mine who I think is co-incidentally related to you, on fixed deposit in my bank.

Please contact me through email if you are interested to know.

Thank you.

Regards, Josef Yun.

From: "robert blanc" <robert_blanc0111@hotmail.com> Subject: My Dear Friend, Date: Thu, 05 Apr 2007 08:55:19 -0500 My Dear Friend,

My name is Mr. Robert Blanc; I am a senior partner (Attorney) in the firm of Robert, Consults Inc: Private Investigators, Security Consultants and Financial Managers. We are conducting a standard process Investigation/Recommendation on behalf of African Development Bank (ADB), The African Continental Banking Conglomerate.

This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at ADB Gold Account, the Private Banking arm of ADB. The ADB Private Banking client died intestate and nominated no successor in title over the investments made with the bank amounting to over US9.5 Million (Nine Million, Five hundred thousand Dollars). The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.

You are therefore being contacted to be legally nominated as next of kin (inheritor) to this client after all enquiries and investigation has yielded results showing that there is no known next of kin. You are required therefore to answer this questions to enable us make our recommendation.

1-Are you aware of any relative/relation born on the 2nd of February 1951 , who shares your same surname whose last known contact address was West Africa ?

2-Are you aware of any investment of considerable value made by such a person at the Private Banking Division of ADB Bank PLC?

3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately nominated and approved to stand as inheritor to this huge investment in regards to the bank account with ADB?

4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned.

You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford us the opportunity to provide you with more information on this investigation and recommendation.

Thank you for accommodating our enquiry.

Mr. Robert Blanc

THIS IS THE EMAIL ADDRESS robert_blanc007@yahoo.com

From: "Mr mark saleem" <saleem_mark011@hotmail.com> Subject: Re,URGENT ATTENTION PLEASE Date: Sun, 22 Apr 2007 17:55:54 +0100 Saleem Mark Legal Practitioners Solicitors At Law. No: 55 Pyne Cresent Victoria Island Lagos-Nigeria.

Re:Attention, Your Name And E-Mail Address Came Up In A Random Draw Conducted By Our Law Firm, (Saleem Mark & Co Chambers) In Lagos,Nigeria. I Am Barrister Saleem Mark, The Legal Adviser And Counsel To A Deceased Expatriate Contractor Who Used To Work With Zenith Oil And Gas Company Here In Nigeria Thereafter Shall Be Referred As My Late Client.On The December 26th 2003,My Client And His Entire Family Died In A Plane Crash In Cotonou, Benin Republic. You Will Read More Stories About The Rash On Visiting This Web Site: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html he Was A Well Known Philanthropist Before He Died, He Made A Will Stating That $9.2m (Nine Million Two Hundred Thousand USA Dollars Only)Should Be Donated To Any Philanthropist Of Our Choice Overseas.We Have Made A Random Draw Where Your Name And E-Mail Address Was Picked As The Beneficiary To This Will. I Am Particularly Interested In Securing This Money From The Bank,Because They Have Issued A Notice Instructing Us To Produce The Beneficiary Of This Will Within Two Weeks Or Else The Money Will Be Credited To The Government Treasury As Per Law Here. It Is My Utmost Desire To Execute The Will Of Our Late Client In Your Favour And Therefore, You Are Required To Contact Me Immediately To Start The Process Of Sending This Money To Any Or Your Designated Official Account. I Urge You To Contact Me Immediately For Further Details Bearing In Mind That The Bank Has Given Us A Date Limit. Information Needed Are YOUR FULL NAME.......................................

TELEPHONE NUMBER..............................

OCCUPATION...................................

AGE.............................

SEX................................

COUNTRY.......................................

Please Act Fast

Regards, saleem Mark(ESQ)

From: Bernardmarissach@netscape.net Subject: Compliments Date: Wed, 11 Apr 2007 10:02:37 -0400

Bernard Marissa Will & Probate Solicitors 101 Borough High Street LONDON SE1 1NL Tel: +44-762-417-2689 Fax: +44-207-681-3224 Bernardmarissach@netscape.net

Hello Dear,

I wish to introduce you to a business deal which would be beneficial to both of us and which has to be kept confidential for the purpose thereof. I am contacting you because i know that you are capable of handling the deal and I want to invest my money in your Country.

My name is Mr. Bernard Marissa. a Lawyer based in England. I wish to seek your consent to present you as next of kin to my late client (Kurt Kahle) who died in the year 2000 leaving behind the sum of GBP 11, 520,000.00 ( Eleven Million, Five Hundred and Twenty Thousand Pounds) in a Bank in UK and no next of kin to inherit the money. With your assistance and my professional advice we can get access to the money because I am his Attorney and all the members of the Family died in the Plane Crash. You can as well confirm this news at the BBC News website: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

I look forward to your positive response at your earliest convenience now that the Bank has written me twice to present his Next of Kin and if possible send along your telephone number, your correct address and name so I will call to give you further information For privacy and confidentiality.

Regards

Bernard Marissa.

Subject: WILL AND TESTAMENT Date: Tue, 10 Apr 2007 02:12:58 -0400 From: trustees12345@aol.co.uk To: WILL AND TESTAMENT Dear beneficiary

On behalf of the Trustees and Executor of the estate of Late Engr.John Ferguson; I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late Engr.John Ferguson made you a beneficiary to his WILL. He left the sum of Seven Million One Hundred Thousand Dollars (USD$7,100.000.00 ) to you in the codicil and last testament to his WILL.

Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr.John Ferguson until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to be involved in charitable projects. His great philanthropy earned him numerous awards during his life time. Late Engr.John Ferguson died on the 13th day of December, 2004 at the age of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time. Yours in Service, BARRISTER CHRISTOPHER MOTLEY ESQ. (Head of Chambers.)

EMAIL:barr_beneficiary1@yahoo.gr

PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq

From: "madam ali" <madam_mat1@hotmail.com> Subject: Madam mamati formt Date: Fri, 23 Mar 2007 16:09:01 +0000

FROM THE DESK OF MADAM MAMATI ALI AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

Attn:

I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$11.3m dollars (ELEVEN MILLION THREE HOUDRED 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 July 2000 in a plane crash.

FOR MORE INFORMATION VISIT THIS SITE BELLOW

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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

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

The banking law and guideline here stipulates that if such money remained unclaimed after 7 years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Trusting to hear from you immediately.

Yours Faithfully, MADAM MAMATI ALI (B.O.A)STAFF

Date: Fri, 23 Mar 2007 01:38:04 +0800 (CST) From: "Ivy Edward" <ivyedward03@yahoo.com.hk> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more Subject: YOU ARE BLESSED To: ivyedward03@yahoo.com.hk United Methodist Church Rue 1245 EGLISE RD ABIDJAN COTE DIVOIRE

Dearest In Christ

Notification of Bequest On behalf of the Trustees and Executor of the estate of Late Eng. Thomas Williams, I once again try to notify you as my earlier letter to you was returned back. I hereby attempt to reach you via your e-mail address. I wish to notify you that late Eng. Thomas Williams made you a beneficiary to his will. He left the sum of Six Hundred and Fifty Thousand US DALLARS ($650,000) to you in the codicil and last testament to his will. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Late Eng. Thomas Williams until his death was a former managing director and pioneer staff of a giant construction company. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Eng. Thomas Williams died on the 9th day of February 2003 at the age of 82 years, and his Will is now ready for execution. According to him this money is to support your Christian activities and to help the poor and the needy. Please If I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the Paying Bank. You should forward along your telephone and fax numbers, including a proof to confirm your identity as the beneficiary in question. Proof of Identity should be either clergy ID or International passport or drivers License. On demand I would send you the Obituary notice of Late Eng. Thomas Williams for your perusal and maybe you would recognise him. I hope to hear from you in no distant time. Yours in His service, Rev.Mrs Ivy Edward. Head Leader.

Date: Thu, 22 Mar 2007 17:38:02 +0200 From: "jerry hayes" <barrjerry_hayes@walla.com> Subject: YOUR UGENT ASSiSTANCE IS NEEDED

Dear Sir,

My name is Mr. Jerry Hayes, a legal practitioner currently based in United Kingdom. I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client who was deceased in November 2001, in Kuala Lumpur, Malaysia. As at the said time, I was working with the deceased as his legal and personal adviser in Malaysia. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of my deceased client funds.

The said funds was deposited in a Security Company in Malaysia and the account is close to been declared un-serviceable by the Security Firm as there were no indicated next of kin or beneficiary to the consignment containing the funds. The total amount of cash in the consignment is US$ 5,750,000(Five Million, Seven Hundred and Fifty Thousand United States dollars only).

The finance house had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim of the deposit. Hence, I am contacting you. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the deposit will be handed over to you as the next of kin or the legitimate beneficiary. After the funds are accessible, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.

All the legal documents to back up your claim as my client's next of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your Value, feel free to decline this proposal. Please contact me at once if you're interested by replying the mail. Email:barrjerry_hayes2006@yahoo.co.uk

Yours Faithfully,

Jerry Hayes (Esq.)

From: "Roland Henry" <rolandhenri06@msn.com> Subject: Attention Date: Thu, 22 Mar 2007 12:20:42 +0000

Attn: Sir/Madam,

Good Day,

Please, I want to introduce myself and this business opportunity to you. My name is Roland Henry, a bank accountant I wish to know if we can work together, i would like you to stand as the next of kin to my deceased customer Mr. Edward McIvor, who made a deposit with our bank.

Furthermore i will like to let you know that my client died without any registered next of kin and as such the funds now have an open beneficiary mandate I want to also use this medium to assure you that this transaction is 100% legal and risk free. If you are interested please do let me know so that I can give you comprehensive details on what we are to do.

I urgently hope to get your response as soon as possible.

Best regards, Roland Henry.

Date: Tue, 20 Mar 2007 17:45:22 -0700 (PDT) From: "valerie dominic" <valeriedmnc2020@yahoo.com> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Miss Valerie Dominic To: valeriedmnc2020@yahoo.com Lot 20,Rue 55 Williamsville. Abidjan, Cote D'Ivoire. Private Email address:vlrdominic@yahoo.com Dear,

I humbly solicit for your help, permit me to inform you of my desire of going into business relationship with you.Iam Miss Valerie Dominic, the only daughter of late Mr Dominic Bohri from Sierra Leone.Iam 24yrs old.My father died on june 20,2005 in a private hospital. My late father operated his business from Abidjan the Capital of Cote D’Ivoire in Africa.Unfortnately my father was poisoned to death by his business associates who happened to by my uncles out of envy and jealousy.My mother died when i was just a kid.Before my father died he revealed to me that he has the sum of $18.5 Million Us dollars in one of the prime banks here in Abidjan Cote D’Ivoire.The money is deposited in Suspense Dormicilliary bank account.He showed me where the deposit document is. On his death bed he advised that i look for a foreign partner to help me retrive this fund and get it transfered out here.He told me that he used the word FOREIGN PARTNER as his Next of Kin, accordingly this is for security reasons.Right now iam living the life of a refugee here in Abidjan COTE d’IVOIRE.So iam seeking your assistance to help me to get this fund transfered to your named bank account. Here are the reasons while iam seeking your help.. I want you to stand as THE NEXT OF KIN and the beneficiary to the money to enable the bank to transfer the money to you. I will offer you 20% of the total money at the end of the transfer. Finally i will want you to give me 1. Your full names 2.Contact address 3. Occupation and telephone number to show your agreement to this proposal. Waiting for your urgent response and please contact in my very secured email address for further details: . Thanks and God Bless Best regards. Miss Valerie Dominic

Date: Mon, 19 Mar 2007 22:25:42 +0900 (JST) From: "BEN MIKE" <benmike009@yahoo.co.jp> Subject: Attn:Sir/Madam, To: info@svbizlaw.com ¿·¤·¤¤¥á¡¼¥ë¥¢¥É¥ì¥¹¤ò¤ªÃÎ¤é¤»¤·¤Þ¤¹

¿·¤·¤¤¥á¡¼¥ë¥¢¥É¥ì¥¹¡§ benmike009@yahoo.co.jp

Attn:Sir/Madam,

It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

- BEN MIKE

From: "Mr Zhang Wu" <zwuhangseng6@hotmail.com> Add to Address Book Add Mobile Alert Subject: CAN WE WORK TOGETHER? MR WU REQUEST! Date: Tue, 24 Apr 2007 13:23:03 +0200 CAN WE WORK TOGETHER? MR WU REQUEST!

Good Day,

Although, I do not know you in person, I have received your contact via personal search on the internet; Let me start by introducing myself. I am Mr. Zhang Wu a banker in the Hang Seng Bank Ltd, Hong Kong . I have a profitable transaction for you. I was attending a business luncheon in September 1999 in china and I got introduced to Mr. Andreas Schranner, a renowned German real Estate/property magnate. He later employed my services as a banker and investment Consultant, Three months later he invited me and told me of his desire to open a fixed deposit account, he could fall back to on retirement, under my professional guidance and based on my advice he made a fixed deposit of Twenty five million United States Dollars only (US$25, 000, 000) in one of our branches.

This deposit was for 5 years and upon maturity I made effort to contact my client, l could not reach him. I was forced to travel to Germany and there I got the tragic news that, my client Mr.Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and Katharina, all perished in the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach. Please Click here and find out what happened to the Mr. Andreas Schranner: http://news.bbc.co.uk/1/hi/world/europe/859479.stm after further investigation, l also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit.

And l remember he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty five million United State dollars only (US$25, 000, 000) is still lying in my bank and no one will ever come forward to claim it.

What bothers me most? Is that according to the laws of my country at the expiration of a numbers of years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds? Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr.Andreas Schranner so that you will be able to receive his funds. Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below ( zwuhangsenghk@aim.com) and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.

Mr. Zhang Wu Shanghai Branch G/F, China Development Bank Tower 500 Pudong South Road Pudong, Shanghai Shanghai Postal Code: 200120 http://www.hangseng.com/

Hang Seng Bank

From: "simpore hamado" <simporehamado1318@hotmail.com>

Subject: VERY URGENT AND CONFIDENTIAL Date: Thu, 26 Apr 2007 15:37:30 +0000

INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE :+22678035295.

Dear Sir/Madame,

RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.

I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.

Are you willing to be presented as the bonafide next of kin to Mr.Floyd Tarantino, a crude oil merchant from Australia.

Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.

Sequel to his death, the Bank made concerted effort to contact the immediate family in Australia in order to re-claim and transfer the ownership of the fund.

Unfortunately, the Bank discovered recently that the immediate families of the depositor Mr. Floyd were also drastically affected by the same Tsunami while on holidays. Apparently, the fund is now in full custody of the Bank.

After a very serious survey, I and the CEO of the Bank decided to repatriate this fund to a trustworthy and reliable overseas bank account for high yield investment portfolios.

The modality of disbursing the fund will be discussed fully with the Bank-Account owner/provider, which we are offering you.

All the documents establishing the deposit of the fund and empowering you to be Next of Kin/Beneficiary of the fund will be perfectly secured in your name if interested in helping secure the fund.

Transfer of this fund can be swiftly and successfully implemented within 14 bank working days if you provide the necessary overseas infrastructure required to realize the objective.

Please protect my position in my bank by keeping everything secret and confidential until we transfer this funds to your distination.

Be kind enough to confirm the receipt of this message for more clarification.

Awaiting your reply. Sincerely, Mr.Simpore Hamado (JP). N:B Please reply via this email: simpore_hamado13@mail.ru +22678035295.

International Credit Bank Plc

More Next of Kin examples can be found on the following pages: Next of Kin: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25

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