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

Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails

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. Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc. If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter. Do not contact the sender and especially do not give out personal information such as bank account information. Never pay any fees of any kind. You may want to visit other sites to learn more:

Date: Tue, 25 Jul 2006 01:34:37 +0300 From: "Edwin Moore" <edwin2moore0@walla.com> Subject: ATTENTION PLEASE!!!

I am Barrister Edwin Moore, a U.K national and am also presently living in United Kingdom. I lost my client who was an expatriate here in London and who died on a bomb blast which happened on the July 2005. Be fore his death, deposited huge amount of money with a vault company.

I quickly decided to search for any of my late client's relative before these deposited consignments containing cash are declared unserviceable or unclaimed by this vault company because, they have given me a mandate to present any family heir to my late client or any person who has the same country of origin with my late client to receive this fund because his next of kin being his wife died in the same incidence.

As you have the same country of origin with the decease, this is why I am writing to you so that I will assist you claim this fund. I will prepare every operation that will assist your claim. This fund will be released to you within few working days after you have filed in for claims.

I will like you to acknowledge your receipt of this e-mail as soon as possible, while you also include your telephone and fax number for an easier communication.

Sincerely, Barrister Edwin Moore.

From: "101010 kabiru" <kabiru_3@latinmail.com> To: kabiru_3@latinmail.com, Subject: REPORT BACK Date: Tue, 25 Jul 2006 20:25:54 +0200 (CEST)

FROM THE DECK OF MR KABIRU DANGOTE BILL ANDF EXCHANGE MANAGER BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO.

HELLO DEAR,

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$39.8) MILLION TO YOUR ACCOUNT WITHIN 10 TO 13 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. 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 WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).

I RESIGHT AHEAD RETRIEVING YOUR RETURNING WRITEUP^S IN THIS CHILL BIZ TRANSACTION.

BEST REGARD. MR KABIRU.

From: "Jon Marc" <jonmarc@zonai.com> To: tgross@svbizlaw.com Date: Tue, 25 Jul 2006 17:25:23 +0100 Subject: Business Initiative & Management

Kind Attention,

My name is Mr. Jon Marc. I am trained and work as an external auditor for the Westpac Banking Corporation, London, working as part of a bigger team that covers the entire Asian region. I had taken pains to find your contact through personal endeavors.

On routine audit check last month, I discovered some investment accounts that had been dormant for the last twelve years (Three tenors of four years each). All the accounts belong to a single holder with monies totaling a little above $13.6 million United States Dollars plus interest. Banking regulation/legislation in London demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing and making the following proposing.

My investigations of the said account reveals that the investor (the country he came from) died in 1993, the exact time the account was last operated. I can confirm with certainty that the said investor died interstate and no next-of-kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of London. This is especially possible as you bear the same LAST NAME (Hirayama) to the said investor. This exactly is why I crave your participation and co-operation. I have seized all relevant documents (Legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 20% slice of the total funds for your efforts. I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate.

Be assured that I and my colleagues are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

To maintain the level of security required to see this transaction to come to a successful conclusion, I have intentionally left out the finer details. To affirm your willingness and cooperation to my proposal please do so by email stating your full name, date of birth, telephone number, fax number. I do expect you prompt response. Feel free to write back to me on: jonmarc@uk2.net

Thank you,

Mr. Jon Marc

From: "john jacob" <john_jacob@latinmail.com> To: john_jacob@latinmail.com, Subject: FROM MR,JOHN JACOB Date: Wed, 26 Jul 2006 00:54:15 +0200 (CEST)

FROM MR,JOHN JACOB BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$30 MILLION UNITED STATE DOLLARS(THIRTY MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR ANDREAS SCHRANNER FROM MUICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH.

THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, THEREAFTER, 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 NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.

UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRD 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.

YOUR's FAITHFULLY, MR,JOHN JACOB

From: "george tete" <g.tete23@hotmail.fr> Subject: TREAT AS URGENT Date: Fri, 28 Jul 2006 04:20:31 +0000

FROM THE DESK OF GEORGE TETE BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TELEPHONE 00226-76-63-74-15

(same as above)

DR.GEORGE TETE Bill and exchange manager, African Development bank ADB

From: "David Ephraim" <david_ephraim01@excite.com> To: "info" <info@svbizlaw.com> Subject: Hello

From The Desk Of David Ephraim. Bill and Exchange Manager CAJA DE FORTUNA BANK (FOREIGN PAYMENT AND PROCEESING CENTRE) Calle Vizcaya 2 Atocha,28045 Madrid Spain

ATTN.

With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange at the foreign remittance department of Caja De Fortuna Banco in Madrid. I am writing following the impressive information about you, l got your contact in my quest for a reliabe and capable person to assist me in this deal.

Though I know that a business of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the day. We have decided to contact you by email due to the urgency of this "deal", as we have been reliably informed of your honesty and ability in a transaction of this nature.

In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million 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.

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

About his death, we have been expecting his next of kin to come forward 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 and policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the ugly plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I have decided to make this businness proposal to you to transact this DEAL with you and to act as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and l dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after five years,the money will automatically be transfered into the Bank treasury as unclaimed fund. My request for a foreigner to ac t as next of kin in this business is by the fact that the customer was a foreigner and a citizen of this country cannot stand or put claims as next of kin to a foreigner. l agreed to offer 30% of the total fund to you, for your assistance, to act as the next of Kin to the foreigner,to provide account, 10% will be for reimbursement of any expenses incured during the curse of the transaction.

There after, I and my family will visit your country for disbursement and for investment in your country. 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 easier and effective communication and location where the money will be transfer. 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.

Let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response.

Yours faithfully, David Ephraim

From: "Justice Akpati" <justiceakpati@yahoo.com> To: tgross@svbizlaw.com Subject: Business Arrangement??. Date: Wed, 26 Jul 2006 16:03:51 +0000

From The Desk Of Justice Akpati. The Head Of File Department, Mutuel Credit (M.C) Dakar Senegal. West Africa.

("REMITTANCE OF $16.8 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season, On a very good day. I am (Justice Apkati),The Head of file Department in Mutuel Credit (M.C). When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 16.8 million U.S.A dollars ( Sixteen million eight hundred U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) 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 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 at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and one official 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.

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 of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Senegalese cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my woman colleague. 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 management as relation or next of kin of the deceased indicating your full name, your private telephone and fax number for easy and effective communication and location where 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, Justice Akpati POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the management. As you finished reading this letter call me immediately so that we discuss very well over this business. 00221-490-3294.

Date: Wed, 26 Jul 2006 16:57:10 -0700 (PDT) From: "Lu Simon" <simon_lu_2@yahoo.com.hk> Subject: Dear Friend,Good day To You.I am Mr Simon Lu of Investment Banking, Union Bank Of China. On July 6, 2004, our client Mr.Irvin Poot, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$6.5m only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early March and still no response came from him.The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find out that the business mogul and his family perished in the Tsunami Disaster. After further investigations, it was also discovered that Mr.Irvin Poot 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 visited 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.According to the laws of my country,at the expiration of one year six months(1 year 6 months) the funds will revert to the ownership of Hong Kong Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr. Irvin Poot to enable you receive the funds.Lets put heads together to see how we can transfer these funds out of Hong Kong and use it judiciously.I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Irvin Poot, all that is require from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job.My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involve. Note that sharing percentage is negotiable by the two parties. Contact me on this email address with your full names, address, fax and telephone number if you are interested and more details will be provided to you about the Project.Pls reply me via simon_lu_1@yahoo.com.hk Sincerely,Simon Lu. To: info@svbizlaw.com

§Ú¦³·sªº¹q¶l¦a§}¡I

§A²{¥i¹q¶lµ¹§Ú¡Gsimon_lu_2@yahoo.com.hk

- Lu Simon

From: "dasuki ibrahim" <d_ib09@hotmail.fr> Subject: MESSAGE FROM MR. DASUKI IBRAHIM .TREAT AS URGENT Date: Thu, 27 Jul 2006 00:07:32 +0200

FROM DR DASUKI IBRAHIM THE MANAGER OF AUDIT AND ACCOUNTING DEPT, BANK OF AFRICA (B.O.A.). OUAGADOUGOU, BURKINA-FASO.

Dear friend,

How are you doing with your family? I presume that all is well with you I am the manager of audit and accounting department at the foreign unit of our bank. I got your contact from the international directory when I was looking for a foreigner who will assist me to achieve a great success business that will yield us life success. Before I wrote you, I prayed that you will be a honest and reliable person whom I can work with to achieve this deal of our life.

From my section in the bank, I discovered an abandoned sum of TWENTY-TWO MILLION THREE HUNDRED UNITED STATES DOLLARS ($22.3M) that belongs to one of our customer who died along with his entire families, on 25TH JULY, 2000 CONCORDE PLANE CRASH[Flight AF4590 ] with the whole passengers aboard. The name of the deceased man was (MR. ANDREAS SCHRANNER from unit, Germany.

You have to understand that I come a crossed this huge amount of money when I was arranging the departmental customers file to submit to the bank management for the annual audit of the year. Since the bank got information about the death of the deceased man, the bank have been expecting his next of kin to apply and claim his money because the bank cannot release the fund unless a person from any foreign countries apply for the transfer of the fund as the next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt through investigations that all his supposed next of kin 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 you will apply to the bank told release the money to you as the next of kin or relation for safety and subsequent sharing since nobody is coming for it.

For us to achieve this business immediately, the percentage ratio for sharing the fund when the bank releases the fund to you must be arranged. So I accept that thirty percent of the fund (30%) will be for you as a foreigner for the provision of any bank account where the bank will transfer the money into including other of your participation during the process of the transfer, Sixty percent (60%) will be for me as the person who explores the business, Four Percent of the fund (10%) will be for the expenses which may come forth during the transfer of the fund, Thereafter I will visit your country for sharing the money according to the percentages indicated above. So for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only Exstein next of kin to the deceased customer by indicating in the application the bank account information where you will request the bank to transfer the fund into. So if you accept to help me in other to achieve this great business, I will send to you through email or by fax, an Application form of claim which you will fill with your account information and send to the bank for the transaction to start immediately.

Please I would like you to know the following information's. 1. This business is HUNDRED PERCENT FREE FROM RISK. 2. You will not face any many questions because the application will bear the brief information of the deceased which the bank may like to know. 3. If you will follow my instructions and directives, this transaction will be completed within a short period of time. 4. You should keep this business CONFIDENTIAL or SECRET until the fund gets transferred into your account for safety and security purpose.

Finally, contact me through my email address so that we will proceed with this business immediately.

My regards to you and your family.

Yours faithfully, DR. DASUKI IBRAHIM N.B. In other for you to believe me honestly, go through this (website) before you start with me. Below is the website. ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm -------------------------------------------

From: "RAHA GEOGE" <raha_06@hotmail.fr> Subject: MESSAGE FROM MR. RAHA GEOGE.TREAT AS URGENT Date: Wed, 26 Jul 2006 21:45:55 +0200

FROM THE DESK OF MR RAHA GEOGE BILL AND EXCHANGE MANAGER BANK OF AFRICAN (B O A) OUAGADOUGOU, BURKINA FASO

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICAN BURKINA FASO. I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.

In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 31st JULY 2002 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.

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 supposednext 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 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 i don't want this money togo into the Bank treasury as unclaimed Bill.

The request of 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.

I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 60% would be for me,and 10% would be set aside for any expense that would incur during the process of the transfer.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations 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 your account informations where inthe 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 mail through my Email box

Your's faithfully MR RAHA GEOGE

From: "Lamine Usman" <lamine_usman@latinmail.com> To: lamine_usman@latinmail.com, Subject: TRUSTING TO HEAR FROM YOU IMMEDIATELY. Date: Wed, 26 Jul 2006 15:27:23 +0200 (CEST)

FROM THE DESK OF MR.LAMINE USMAN. FOREIGN REMITTANCE AND EXCHANGE. BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER OF FOREIGN REMITTANCE AND EXCHANGE DEPT AT BANK OF AFRICA (B.O.A). BURKINA- FASO,WEST AFRICA.

IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$10.5M DOLLARS TEN MILLION FIVE HOUNDRE THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONGSIDE WITH HIS ENTIRE FAMI LY IN A CONCORD PLANE CRASH THE YEAR 2000 AT PARIS THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD.

SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING IS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE IT UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION THAT KNOWNS A= BOUT THE ACCOUNT INFORMATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UNPON THIS DISCOVERY THAT I AND OTHER STAFF IN MY DEPARTMENT NOW DECEIED TO MAKE THIS BUSINNES PROPOSAL TOYOU AND FOR THE MONEY BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED , SINCE NOBODY WILL EVER COME FOR IT. WE DONOT WANT THIS MONEY TO GO IN TO THE TREASURY OF THE BANK AS UNCLAIMED BILL OR FUND.

THE BANK LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS,THE MONEY WILL BE TRANSFERED INTO THE BANK TR EASURY ACCOUNT AS UNCLAIMED FUND.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASION ED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING THE TRASACTION ON TAXES THAT WILL ARISE AND 60%WOULD BE FOR ME AND MY COLLEAGUES.

AS SOON AS THE MONEY HIT INTO YOUR ACCOUNT I WILL COME OVER TO YOUR COU NTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE.

TO MAKE THE CLAIM, YOU WILL FIRST OF ALL APPLY TO THE BANK BY SENDING A TEXT OF APPLICATION WHICH I WILL SEND TO YOU FOR YOU TO FILL AND SEND TO THE BANK.IN THE APPLICATION YOU WILL INDICATE YOUR BANK ACCOUNT,YOUR PRIVATE FAX AND YOUR PRIVATE TELEPHONE NUMBER FOR EASY AND EFFECTIVE C OMMUNICATION.

UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL THE TEXT OF=20 APPLICATION WHICH YOU WILL SEND TO THE BANK.I WILL NOT FAILTO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND YOU DO NOT ENTERTAI N ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESS OF THE TRANSFER,

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. My number 00226 76107818. THANKS

YOURS FAITHFULLY

Lamine Usman.

From: "Salif Diallo" <diallo4s3@hotmail.com> Subject: REPLY AS SOON AS POSSBILE THIS IS NOT A JUNK REPLY PLEASE Date: Wed, 26 Jul 2006 08:41:54 +0000

FROM THE DESK OF MR SALIF DIALO, AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA-FASO. {WEST AFRICA}

ATTENTION REQUIRED: DEAR FRIEND,

I AM MR SALIF DIALO, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON THIS BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER, A FOREIGNER WHO DIED ON NOVEMBER 11, 2001 IN PLANE CRASH AND, THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT. ACTUALLY, THE LATE CUSTOMER WAS A BIG MERCHANT WHO TRADES ON GOLD, DIAMOND, ELEPHANT TUSKS AND CRUDE OIL FROM AFRICA TO ASIA AND EUROPE AND THIS MONEY HE DEPOSITES IN OUR BANK TO PAY FOR HIS PURCHASES.

ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND DURING THE TIME OF EXECUTION (TWO IS SECRET). THE AMOUNT INVOLVED IS $14 MILLION USD (FOURTEEN MILLION UNITED STATES DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME 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,WE ARE NOT ALLOWED TO OPERATE A FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE 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 FROM A FOREIGN NATION WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RETRANSFERED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED 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 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER SUCH AS TELEPHONE BILLS ETC, WHILE 60% WILL BE FOR ME.

PLEASE,YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I HAVE CONCLUDED 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 ADVISE 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 AND ASKING ANY QUESTIONS THAT ARE NOT CLEARED BY YOU FOR A GOOD FOLLOW-UP.

BEST REGARDS,

MR SALIF DIALO, ALTERNATIVE EMAIL:(salifd1@caramail.com) PLEASE CONTACT ME ON THIS EMAIL ID FOR MORE PRIVACY.

Date: Mon, 24 Jul 2006 08:09:52 -0700 (PDT) From: "Mr.Nalele Thambo" <nalelee.thambo@yahoo.com.ph> Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.ph. Learn more Subject: DEAR SIR/MADAM, I AM MR. NALELE THAMBO, THE PRESENT BRANCH MANAGER OF A BANK HERE IN SOUTH AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, BELIEVING THAT I CAN TRUST YOU WITH THE INFORMATION I AM ABOUT TO REVEAL TO YOU. LIKE I SAID, I HAVE A TRANSACTION THAT WILL BENEFIT BOTH OF US, AS YOUR ASSISTANCE IS REQUIRED AS A FOREIGNER. I USE TO HEAD THE ACCOUNTS DEPARTMENT IN MY BANK HEAD OFFICE, BUT LAST DECEMBER I WAS ASKED TO TAKE POSITION OF A MANAGER OF OUR BRANCH IN JOHANNESBURG WHO PASSED ON, SO THAT WAS HOW I BECAME THE PRESENT MANAGER AND DISCOVERED A FORTUNE. AS I RESUMED DUTY, I DISCOVERED AN ACCOUNT WITH TOTAL SUM OF US$9, 500, 000.00 MILLION THAT HAS NOT BEEN OPERATED ON FOR THE PAST 4 YEARS. FROM MY INVESTIGATION, I FOUND OUT THAT THIS ACCOUNT BELONGS TO ONE LATE MR. MORRIS THOMPSON AN AMERICAN GREAT INDUSTRIALIST AND A RESIDENT OF ALASKA, WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH OF ALASKA AIRLINES FLIGHT 261 WHICH CRASHED ON JANUARY 31 2000, INCLUDING HIS WIFE AND ONLY DAUGHTER. YOU SHALL READ MORE NEWS ABOUT THE CRASH ON VISITING THIS SITE WHICH I GOT DURING MY INVESTIGATION; HTTP://WWW.CNN.COM/2000/US/02/01/ALASKA.AIRLINES.LIST/THE ACCOUNT IS ESCROW CALL ACCOUNT, A SECRET TYPE OF ACCOUNT IN MY BANK AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY. I HAVE KEPT A CLOSE MONITORING OF THE ACCOUNT SINCE THEN AND NOBODY HAS COME FORWARD TO ASK ABOUT THE MONEY AS NEXT OF KIN TO THE LATE MR. MORRIS THOMPSON, MEANING THAT NO ONE IS AWARE OF THE ACCOUNT. I CANNOT DIRECTLY TAKE OUT THIS MONEY WITHOUT THE HELP OF A FOREIGNER AND THAT IS WHY I AM CONTACTING YOU FOR AN ASSISTANCE TO CLAIM THE FUNDS AND SHARE IT WITH ME. AS THE MANAGER OF MY BANK BRANCH, I HAVE THE POWER TO INFLUENCE THE RELEASE OF THE FUNDS TO ANY FOREIGNER THAT COMES UP AS THE NEXT OF KIN TO THE ACCOUNT, WITH THE CORRECT INFORMATION CONCERNING THE ACCOUNT, WHICH I SHALL GIVE YOU. I AM SEEKING YOUR CO-OPERATION TO PRESENT YOU AS THE NEXT OF KIN TO THE ACCOUNT, SO THAT MY BANK HEAD QUARTERS WILL RELEASE THE FUNDS TO YOU. THERE IS PRACTICALLY NO RISK INVOLVED, THE TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF LAW. IF YOU ACCEPT TO WORK WITH ME, I WANT YOU TO STATE HOW YOU WISH US TO SHARE THE FUNDS IN PERCENTAGE, SO THAT BOTH PARTIES WILL BE SATISFIED. CONTACT ME AS SOON AS YOU RECEIVE THIS MESSAGE IF YOU FEEL WE CAN WORK TOGETHER, SO WE CAN GO OVER THE DETAILS. THANKING YOU IN ADVANCE AND MAY GOD BLESS YOU. PLEASE, TREAT WITH UTMOST CONFIDENTIALITY. I WAIT YOUR URGENT RESPONSE. REGARDS,MR. NALELE THAMBO. To: info@svbizlaw.com

I have a new email address!

You can now email me at: nalelee.thambo@yahoo.com.ph

- Mr.Nalele Thambo The HTML graphics in this message

From: "Mr. Doug Kaku." <dougkaku@ghanacommercialbank.com> To: Subject: Greetings from Mr. Doug. Date: Tue, 18 Jul 2006 01:37:23 -0400

Good Morning,

My name is Mr. Doug Kaku, a banker here in Ghana. I write you this proposal in good faith as a brother, believing that you will not betray me regarding the information I am about to reveal to you. In 2002 a Crude Oil dealer Late Mr. MICHAEL SCHMIDT, made a (Fixed deposit) for 36 calendar months, valued at US$14,600,000.00 (Fourteen Million, Six hundred Thousand US Dollars) with my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of August 2005. I have tried my possible best to locate Mr. Michael to notify him about this, but all my efforts proved abortive. I later discovered that Mr. Michael, his wife and only daughter were among the victims of bomb blast during the war in Iraq. Unfortunately, he has no other living relatives to inherit this fund.

Now, a new Financial Law, which takes effect in two month's time, stipulates that any bank account more than $5,000,000.00 [Five Million US Dollars] will be investigated and the bank shall produce the account owner for clearance. This is a Government measure to check money laundering. If I do not find a way to move this money out of the country immediately, in two month's time, it might be reverted to Government treasury because the bank management cannot provide Mr. Michael since he is now late. I am seeking your co-operation to present you as the next of kin to the account since you are a foreigner, so that my bank head quarters will release the funds to you. It is only a foreigner can claim the funds in the account. There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Let me know how much percent you will take, so that both parties will be satisfied. Contact me as soon as you receive this message for further details.

Please, treat as top secret, I am the only person having this information.

Regards,

Doug Kaku.

From: "Suleman Muhamede" <sulex5@latinmail.com> To: Sulex5@latinmail.com, Subject: TREAT VERY CONFIDENTIAL & URGENT... Date: Mon, 24 Jul 2006 14:20:09 +0200 (CEST)

DEAR FRIEND ,

I AM Mr.SULEMAN MUHAMEDE.I WORK IN THE REMITTANCE DEPARTMENT OF BANK OF AFRICA, OUAGADOUGOU BURKINA FASO.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ),US ,DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS MONEY IS OWNED BY A MAN CALLED A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; [YOU SHALL PRESENT YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUl CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND, FOR YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME VIA MY ALTERNATIVE MAILBOX( sulex6@latinmail.com] IN YOUR REPLY PLEASE INCLUDYOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US,

YOUR ADVICE TO UPDATE YOUR INFORMATION'S. TELEPHONE NUMBER........................ FAX NUMBER................................. YOUR ID CARD............................ AGE...........................................

BEFORE I CAN BE ABLE TO GIVE YOU THE APPLICATION FORM WHICH YOU HAVE TO FILL AND SEND TO THE BANK FOR THE CLAIM.

BEST REGARDS, Mr.SULEMAN MUHAMEDE

From: "RAHA ALI" <rahaali09@hotmail.fr> Subject: MESSAGE FROM MR. .RAHA ALI.TREAT AS URGENT Date: Mon, 31 Jul 2006 09:36:45 +0200

FROM THE DESK OF MR.RAHA ALI BILL AND EXCHANGE MANAGER BANK OF AFRICAN (B O A) OUAGADOUGOU, BURKINA FASO

In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 31th JULY 2000 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.

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 alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I 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 i don't want this money to go into the Bank treasury as unclaimed Bill.

The request of 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.

I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account and 70% would be for ME; and 10% would be set aside for any expenses that would be incur during the process of the transfer

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 mail through my Email box

Your's faithfully MR..RAHA ALI

Date: Mon, 31 Jul 2006 06:01:38 +0300 From: "BARRISTER JOHN WILLIAMS" <barrjohnwilliams_1999@walla.com> Subject: O MY GOD

FROM THE DESK OF JOHN / WILLIAMS CHAMBERS. ALTERNATE E-MAIL: barr_1999johnwilliams@yahoo.co.uk Mobile phone#: 234-803-4103438

PLEASE MY DEAR,IT IS VERY VERY IMPORTANT YOUR REPLY THROUGH THE ALTERNATIVE EMAIL(barr_1999johnwilliams@yahoo.co.uk), FOR SECURITY REASONS

Good Day,

I am BARRISTER JOHN WILLIAMS (ESQ) Solicitor and Notary Public. I am the Personal Attorney to Mr. Fredrick,who is a National of your country,who used to work with Oil Company in Nigeria. On the 21st of April 1999,my client, his wife and their only son involved in a caraccident along Sagamu/Lagos Unfortunately, they all lost their lives in the event of the accident, Since then I have made several enquiries to locate any of my clients extended relatives and this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I 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 Bank where the deceased had an account valued at about $10million dollars.Conseqently,the bank issued me a notice to provide the next of kin or have the account confiscated within a short time.

Since I have been unsuccessfully in locating the relatives for over some years now, I seek your consent to present you as the next of kin of the deceased since you bear the same name with him, so that the proceeds of this account valued at $10 million dollars can be paid to you for both ofus to share the money; 55% to me and 35% to you, while 10% should be for expenses or tax as your government may require.I have allnecessary legal documents that can be used to backup the claim.

All I require is your honest cooperation 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 through my email to enable us discuss further and i will also like you to indicate your interest by sending your:

(a)Full name and address, (b)Your private telephone and fax number, (c)Age and sex.

With these informations from you,we will proceed with this transaction as the next of kin to late Mr Fredrick. Best regards,

BARRISTER JOHN WILLIAMS (ESQ) Alternate Email address: barr_1999johnwilliams@yahoo.co.uk

From: "Hamza drego" <info_telex_remittance@hotmail.com> Subject: URGENT RESPOND Date: Fri, 28 Jul 2006 22:49:39 +0000

PRIVATE MAIL ADDRESS MR.ABDUL KARIM(DIRECTOR) AUDITING AND ACCOUNTING SECTION (BOA)BANK OF AFRICA BUKINA FASO WEST AFRICA

GOOD DAY, I am Mr Abdul Karim, one of the directors in charge of Auditing and Accounting section, (BOA)BANK OF AFRICA BUKINA FASO and also the Chairman of investigating and Auditing Department of this bank.I want to inquire from you if you can handle this transaction for mutual benefits for you and me. During our Investigation and Auditing in this Bank ,my department came across a very huge sum of money,$15 Million U.S. Dollars belonging to one Deceased Mr.George Brumley Jr 68 years of Atlanta Physician who died in a Kenya plane crash with his family in the year 2003 during a vacation journey. As 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 because, he did not indicate any next of kin to this account in case of death such as this. So the bank made a public notice that they are ready to release this fund to any of his relatives abroad. So i need your assistance and Co-operation to get this deal done. Because as a foreigner, you stand a better position to be presented through documentation as the next of kin/Partner since the deceased is also a foreigner. Meanwhile as a Senior Staff in this bank, and the Director of Auditing and Accounting,I have in my possession all the necessary documents to perfect this deal by making you the bonafide next of kin/Partner whom this money will be transferred into his 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 35% of the total sum as gratification,while 1% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 64% will be for me andmy partners. You can view this site to know more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html In that regard, i decided to seek your consent for this prospective opportunity. Once again, have it at the back of your mind that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I will give you more details about the transaction when I receive your affirmative response via my email address.(auditing_billexchange@yahoo.com.)

Thanks and God bless. Mr Abdul Karim.

From: "Laurent Hazoume" <laurenthazoume1@mail.ru> To: laurenthazoume1@mail.ru Subject: URGENT REPLY NEED Date: Tue, 01 Aug 2006 08:00:07 +0400

Dr Laurent Hazoume Auditing and Accounting Unit Foreign Remittance Dept Atlantique Banque Benin Cotonou - Benin Republic West Africa Direct contact: +22997373573

My dear,

I am Dr Laurent Hazoume, the director in charge of auditing and accounting section of Atlantique Banque Benin in Benin republic 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 30th january 2000 on Kenya Airways with aircraft Airbus 310-304 at location Abidjan, Ivory Coast, with registration number 5Y-BEN while travelling with his entire family, his wife, two children and a maid on a festive visit to Abidjan and since his untimely death the funds 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 kept this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution. The said amount was US$20M (Twenty Million united states dollars).

As it may interest you to know, I got your impressive information through my good friend who works with chamber of commerce on foreign business relations here in Cotonou-Benin, it is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place, all directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us 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 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 designated bank account.

May i at this point emphasize that this transaction is 100% risk free as i have made all arrangements for a successful transaction as an insider of the bank before contacting you.

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 any expenses that may arise during the time of transfer like telephone bills, fax and our travel tickets to come over to your country for the sharing of the fund while 60% will be for me and my partners. Please you have been advised to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you will advice us to invest in.

All other necessary information will be sent to you on your acceptance to champion this transaction with me. I suggest you get back to me as soon as possible stating your wish in this deal.

For confidentiality reasons, kindly call me on my direct line or / and also reply to my private Email : laurenthazoume@yahoo.fr

Yours Faithfully,

Dr Laurent Hazoume

Date: Fri, 28 Jul 2006 04:20:31 -0700 From: "Fred Malinga" <femalinga30@whipmail.com> To: femalinga30@whipmail.com Subject: Business Proposal.

Dear Friend,

It is my pleasure to contact you after my satisfactory appraisal and acceptance of my instinct to contact you. Based on your listing in the Internet where I found your name.

I am Mr. Fred Malinga Head of Auditing Bank of Africa, Benin. On Wednesday 19 April 2000 one Mr. Andreas Schranne a German National and a property magnate whom I was his accounting officer made a numbered time(Fixed)Deposit valued at $6,550,000.00 (Six Million,Five Hundred and Fifty Thousand Dollars) for twelve calender months in my Bank Branch.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 that Mr.Andreas Schranne,his wife and only daughter was aboard the AF4590 plane,which crashed on Monday, 31 July, 2000 into the Hotelissimo.You can read more about the crash on visiting this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

My investigation proved that he died with his supposed next of kin(the daughter Mrs. Andreas Eich ) in the crash. The total sum $6,550,000.00 is still 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 the fund.Consequently, I shall present you to stand in as the next of kin to the late Mr. Andreas Schranne so that the proceed of the account value sum of $6,550,000.00 will be transfer to you and both of us we share it. Sixty five percent (65%) for me and Thirty five percent (35%) for you. Upon acceptance of this letter I shall give you all the details you need to know about the deposit.You do not need to make any travel because of this transaction, just confirm your participation and all you need do is to forward an account where the money will be transfered to after the necessary paper works are done.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's Director and his accounting officer to secure approvals and guarantee the successful execution of this transaction.

Awaiting for your urgent reply.

Best Regards, Mr. Fred Malinga

From: "Dr.Ludovic P.Johnson" <ludiojo1992@yahoo.com> To: tgross@svbizlaw.com Subject: Re:Hello. Date: Sat, 29 Jul 2006 04:28:41 +0200

ATTENTION: Dear Friend,

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.

I am Dr.Ludovic P.Johnson,the manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of US$8.5M,(Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You shall read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.

It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send 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 don't want this money to go into our bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after Three years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than three years and I am preparing documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure. The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Senegalese cannot stand as next of kin to a foreigner.

In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 65% is for me.

Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thomson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this mail through the above altentive email at Dr.jludovic@inmail24.com or you call me directly at +221 99 66 183.

PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST.

Yours Faithfully,

Dr Ludovic P.Johnson DeleteReplyForwardNot SpamMove...

From: "THOMAS WEST" <thomas_west01@list.ru> To: thomas_west01@list.ru Subject: NOTICE!!!! Date: Tue, 01 Aug 2006 12:54:41 +0400

Dear Friend,

Before I start, I must first apologize for this unsolicited mail to you.I am aware that this is certainly an unconventional approach to establishing a relationship,but you will realize the need for my action.

I am Barr. Thomas West. A British citizen and the personal attorney to Mr. pal stark, an American,who died along with his family on the 13 Oct 2002 in a bali bomb blast in indonesia. My client had deposited about seven million five hundred thousand US. Dollars (USD$7.5 Million Dollars)in a bank here in the UK. Since then, there had not been any trace of claim from any person as the fund remains dormant in his account with his bank. Although,I kept this information secret in my jurisdiction to enable me put claims and transfer the said amount through a trustworthy friend overseas whom I shall present to the bank as the legitimate next-of-kin to the deceased for a profitable and successful project. Ever since I have been trying to locate the next of kin or any of the relatives to come forward and make this claim, but to no avail. All funds will be shared to 60% to 40%.

But if you cannot contact them, you can come up and make the claim,because do not want the money to be forfeited,as I expect to benefit from the money also.

please you are adviced to get back to me via my private email; thomas_west04@yahoo.co.uk

My regards, Thomas West(esq).

From: "aziz musa" <aziz_musa002@latinmail.com> To: aziz_musa002@latinmail.com, Subject: URGENT PLEASE Date: Tue, 1 Aug 2006 16:01:09 +0200 (CEST)

DEAR,

GREETING TO YOU, I AM MR AZIZ MUSA FROM THE WESTERN PART OF BURKINA FASO.I WANT TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF BANK OF AFRICA,(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF (USD$18.2)MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES IN 2000,

SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY DEPARTMENT 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 BILLS.

DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.

WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE.

THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME GIVE YOU MORE DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU.PLEASE REPLY VIA(aziz_musa001@thedoghousemail.com).

YOUR ID CARD OR INTERNATIONAL PASSPORT.......................... YOUR AGE......................................................................

From: "Eric Jonas" <eric_jonas@latinmail.com> To: eric_jonas@latinmail.com, Subject: HELLO FROM ERIC JONAS URGENT REPLY PLS Date: Tue, 1 Aug 2006 11:48:48 +0200 (CEST)

FROM THE DESK OF ERIC JONAS SENIOR STAFF IN FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK A.D.B OUAGADOUGOU BURKINA-FASO WEST AFRICA.

PRIVATE NUMBER......00226 76 04 22 77. PLANE CRASH WEB SITE HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML

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

ON A VERY GOOD DAY. I AM (ERIC JONAS) A SENIOR STAFF IN FILE DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM A YAHOO TOURIST SEARCH.

WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (FRIDAY DECEMBER 26,2003 ) 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 IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS 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 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 UNCLAMED AFTER FIVE 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 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 FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY WOMAN COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS 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 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 ON MY NUMBER 00226 76 04 22 77. IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,

ERIC JONAS

POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS.PLEASE CALL ME AND INFORM ME THAT YOU RECEIVED MY MAIL, BECAUSE I DON'T GO TO NET ALWAYS. .......................................................................................

Date: Mon, 30 Jul 2007 20:03:42 +0200 From: proposal_2006john@yahoo.com To: proposal_2006john@yahoo.com Subject: FROM MR.JOHN

AUDITOR GENERAL DEPARTMENT (FNB). 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. TEL: +27 83 764 5122

Reply TO: jnumvette114@yahoo.com

Dear Sir,

With due honor and respect, I introduce myself to you for a better relationship.I am MR.JOHN NUMVETTE,CHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA(F.N.B) . Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.

During auditing, verifications investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$26M}TWENTY SIX MILLION UNITED STATES DOLLARS in a dormant account belonging to MR ALLAN P SEAMAN , a German international businessman who died along with his family in the November 5th,2001 plane crash in Abidjan west Africa. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed NEXT OF KINS died with him in the crash. Hence this for your perusals.

However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE NEXT OF KIN to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments.Meanwhile, all domestic arrangements for claims has been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.

Kindly understand that we could not carry out this on our own as based on the simple facts that we are civil servants and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. Hence your contact for successful operation.

My colleagues and I has resolved to offering you 20% of the total sum as commission, We will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-emburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses.

I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality. And it will interest you to know that the Reserve Bank(Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises.Therefore, be kind to clarify the following for my consideration:

1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund ?. 2. What are taxation in your country like as I desire a low/free tax zone?.

3. What are the interest rates on long/short term fixed deposit in your local banks?.

4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?.

5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction? Kindly indicate your private telephone and fax number for more effeicient communication.

Looking forward to your anticipated urgent response. Best regards,

MR.JOHN NUMVETTE

From: "Mr. Daniel M. Walters" <micdanwalters@walla.com> To: info@svbizlaw.com Subject: Urgently Important Date: Tue, 01 Aug 2006 15:58:15 +0200

Daniel M. Walters E-mail: danielmicwalters@aim.com August 1, 2006.

Dear Sir,

I am the Regional/Account portfolio manager of a financial and security firm in Holland. And I happen to have managed a particular account for a Resident Foreign client, here in the Netherlands, who died Intestate, leaving in our care a sizable amount of cash deposit in Dollars inside our vaults. For some reason my client does not have an easily identifiable Next of Kin, and I have made several enquiries to locate any of my clients relatives; immediate and extended, this has proved unsuccessful. Hence, I am contacting you. I need your assistance in securing the Money left behind in our vaults before they get confiscated or declared unserviceable by our Firm. Our firm has already issued a Government Mandatory formality notice to provide the Next of Kin or have the deposit confiscated and this should expire within a month.

Since I have not been successful in locating any of his relatives for over two years and convinced that no one is coming up and having satisfied the mandatory legal requirement of Next of Kin/Beneficiary notification, I now seek a Reliable and Trustworthy person, with your consent and perfect understanding to present you as the next of kin of the deceased so that the proceeds of this deposit valued at Nine million, five hundred and ninety thousand United States Dollars, This funds will be signed off you as the perceived next of kin legally and paid into an account to be provided by you (preferably outside the Netherlands Financial Institutions).

All I require is your honest cooperation and confidence in me; which I know would not come easy. I guarantee that this will be executed under a legitimate background that will protect you from any breach of the Law. I would advise that you give this a positive consideration and get back to me soon. I'll be flexible and considerate in the percentage share that will be given to you for your assistance.

Upon receipt of your response which I await eagerly via this email address; danielmicwalters@aim.com I will bring you into a clearer picture of this risk free transaction.

Best regards,

Daniel M. Walters.

From: "sani armed" <sani_armed006@hotmail.com> Subject: YOUR URGENT RESPONSE NEEDED Date: Tue, 01 Aug 2006 21:47:44 +0000

FROM THE DESK OF Mr Sani Armed BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO.WEST AFRICA

My Dear I am Mr Sani Armed the manager of bill and exchange at the foreign remittance department Bank Of Africa. In my department we discovered an abandoned sum of US$39.5M (thirtynine million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in November 1999 in a plane crash.

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 guidelines here stipulates that if such money remained unclaimed after eight 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 cannot stand as next of kin to a foreigner.

I agree that 45% of this money will be for you as respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 50% be for me.

Thereafter, 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 transfer.

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 mail. Trusting to hear from you immediately.

Yours faithfully.

Sani Armed

Date: Mon, 31 Jul 2006 05:57:18 +0300 From: "BARRISTER JOHN WILLIAMS" <barrjohnwilliams_1999@walla.com> Subject: O MY GOD

FROM THE DESK OF JOHN / WILLIAMS CHAMBERS. ALTERNATE E-MAIL: barr_1999johnwilliams@yahoo.co.uk Mobile phone#: 234-803-4103438

PLEASE MY DEAR,IT IS VERY VERY IMPORTANT YOUR REPLY THROUGH THE ALTERNATIVE EMAIL(barr_1999johnwilliams@yahoo.co.uk), FOR SECURITY REASONS

Good Day,

(a)Full name and address, (b)Your private telephone and fax number, (c)Age and sex.

With these informations from you,we will proceed with this transaction as the next of kin to late Mr Fredrick. Best regards,

BARRISTER JOHN WILLIAMS (ESQ) Alternate Email address: barr_1999johnwilliams@yahoo.co.uk

Date: Tue, 1 Aug 2006 04:50:48 +0200 (CEST) Subject: I NEED YOUR REPLY From: "Pastor Adim Eze" <pastoradim1@camaracs.org> To: pastoradim2@yahoo.com

Universal Trust Bank Uk 25 Maiden Lane Covent Garden London WC2E 7JS

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as pastor adim james, a staff in the accounts management section of the above firm here in the United Kingdom.

Please write to my confidentail email;

This is the detail of what i want you to assist me in doing, One of our accounts with holding balance of 22,000,000(Twenty Two Million Dollars) has been dormant and has not been operated for the past six (6) years. From my investigations and confirmations,the owner of this account, a foreigner by name (Joe Mach) died in July, 2000.

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

And since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.I have secretly discussed this matter with a senior official of this company and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as thenext of kin of these funds from the deceased and funds released to you after due processes have been followed.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.I look forward to hearing from you as soon as possible.

If you are interested and with your trust.And also furnish me with the following informations:

YOUR FULL NAMES............. YOUR TEL/FAX NUMBERS........ YOUR NATIONALITY............. YOUR OCCUPATION.............

As soon as i recieve the above informations i will give you the information of Late Mr Joe Mach's Account Details.

Please reply to my confidential email:

Regards, PASTOR ADIM JAMES

Date: Tue, 1 Aug 2006 00:00:23 +0100 (GMT+01:00) From: "josephwong_project1@yahoo.com.hk" <josephwong_project1@virgilio.it> Subject: Dear Friend

BANK OF AMERICA (ASIA)LTD. 17/F DEVCON HOUSE 979 KING'S ROAD HONG KONG.

Dear Friend,

I am Joseph Wong, credit officer of Bank of America (Asia) Ltd, Hong Kong. On october 6, 2001, an American Engineer/Consultant with the Chinese Solid Minerals Corporation,Mr. Steinmetz Horst made a (Fixed) Deposit for twelve calendar months, valued at US$40,500,000.00 (Forty Million Five Hundred thousand United State 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 Hong Kong Solid Minerals Corporation that Mr. Steinmetz Horst died from a recurrent heart disease.

I therefore made further investigation and discovered that Mr. Steinmetz Horst did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$40,500,000.00 is still lingering 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 the Hong Kong Law,under china's foreign and defense affairs,at the expiration of 5 (five) years,such funds will revert to the ownership of the chinese Government for financing military operations,such as purchasing of arms and ammunitions for the military.

In order to avert this negative development,i will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Steinmetz Horst so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general.

Thanks and regards.

Mr. Joseph Wong.

From: "adams bello" <adams_bello112@hotmail.fr> Subject: URGENT REPLY NEEDED Date: Mon, 31 Jul 2006 10:11:31 +0200

FROM THE DESK OF MR ADAMS BELLO BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO.

TOP SECRET

DEAR FRIEND,

I AM MR ADAMS BELLO THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.

L DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR SALLA KHATIF FROM LEBANESE , WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE ON CNN = HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT IF 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 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 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 I 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 FIVE 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 TO A FOREIGNER. I THEREFORE SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.

I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA, I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY. I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.

YOURS FAITHFULLY, MR ADAMS BELLO.

From: "ben coroma" <ben_coroma@latinmail.com> To: ben_coroma@latinmail.com, Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE. Date: Mon, 31 Jul 2006 06:10:42 +0200 (CEST)

FROM THE DESK OF BEN COROMA (ESQ). THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA. PHONE: 00226-7885 7597. 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 2006,

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 BANK OF AFRICA (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.

YOU SHOULD CONTACT ME OM MY NUMBER 00226-7885 7597 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,

BEN COROMA (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.

Date: Sat, 29 Jul 2006 23:33:22 +0100 (GMT+01:00) From: "Dr.John Peter" <drjohn_peter@virgilio.it> Subject: DR John .O Peter.

Dear Sir,

I write this Letter in confidence, believing that, it will reach you inhigh spirit. Also, I believe you will maintain the level of confidence andtrust expected from youMy purpose of writing you is to seek your personalassistance in a business that will benefit both of us.

I am DR John Peter, the Deputy Manager, in charge of Credit ControlDepartment of Union Bank Plc. We have a foreign customer who runs a domicillaryAccount with us. His name is Mr. Wuchichi Yokochu, a Japanese citizen operatinga Joint-Venture Business with Petro-Chemical Company, here in Niger-DeltaState.

Until his death on ADC Airline Plane Crash in November, 2000, he has totaldeposit of $20,000,000.00 Million U.S Dollars in his Current Account. Now,the bank have put on NOTICE, inviting his family or Next-of-Kin to comeforward to claim the money, but no respond up-till date.

Therefore, since he is late Wuchichi did not have wife/children, I would like to seek your personal attention to come forward and act as the beneficiary/Next-of- Kin to late Wuchichi. However, if you agree with this proposal, I will use myposition to arrange all relevant documents, which will proof you as thebeneficiary to inherit the money, and you will provide an Account wherethe money will be wired,Such as -

1) Your Full Name: ___________________________

2) Your Address: _______________________________

3) Your Telephone Number: ________________________

4) Your Fax Number: __________________________

5) Your Mobile Number: _____________________________

6) The Name of the Closest Airport to your City of

Residence:_____________________

7) Your Age: __________________________

Finally, at the conclusion of the deal, you will be compensated with 30%.If this offer interest you, please respond immediatly through my address.Email:john3000peter@yahoo.com. hk Hoping to hear from you soon.

Yours sincerely, DR John .O Peter.

From: "ZAKI AHMED" <zaki_ahmed001@latinmail.com> To: zaki_ahmed001@latinmail.com, Subject: DEMANDING URGENT ATTENTION AND CALL ME NOW. Date: Sat, 29 Jul 2006 17:43:57 +0200 (CEST)

FROM THE DESK OF : MR ZAKI AHMED, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

DEAR FRIEND,

I AM ZAKI AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGADOUGOU BURKINA-FASO.

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

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR 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 PARTNERS. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

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

I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION,

YOURS FAITHFULLY, MR.ZAKI AHMED. MOBILE 00226 76 56 72 41.

DEMANDING URGENT ATTENTION/CALL ME.

From: "Mrs.Shirley Yema GBUJAMA" <shirleyyemagbujam@yahoo.co.uk> To: tgross@svbizlaw.com Subject: URGENT Date: Sat, 29 Jul 2006 17:40:09 +0200

Mrs.Shirley Yema GBUJAMA Minister Of Social Welfare,Gender & Children Affairs, Sierra Leone

Dear One,

With warm heart I offer my friendship,and greetings and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you.

After careful consideration with my son,we resolved to contact you for your most needed assistance in this matter. I duly apologize for infringing on your privacy,if this contact is not acceptable to you,as I make this proposal to you as a person of integrity. First and foremost I wish to introduce myself to you. My name is Mrs.Shirley Yema Gbujama,mother of three and the Minister of Social Welfare, Gender and Children Affairs and other Ministries for eight years running.

You may view my profile on the following link: http://www.statehouse-sl.org/sygbujama.html" I will now give you a general overview of the situation.When I was sworn in as a Minister of Social Welfare,Gender and Children affairs in 1996, with my influence,my husband Mr.Thomas Gbujama,a very successful businessman was awarded several contracts in my Ministry and had direct dealings with foreign investors in this field due to my political status. I was not involved in my husband's business,which was very vast and successful.

My beloved husband died whilst on an official trip to one of his project sites where they were attacked by rebels and killed and their corpses were never found. When my husband died,I was contacted as next of kin by a private security company firm in Europe to come forth with the Certificate of Deposit and claim a safety deposit my husband had in their Vault in his name. At that time,my children and I did not have an idea where the certificate might be.We then instructed the Security firm to continue holding the safety deposit until further instructions from me.

Whilst preparing for the second remembrance of my beloved husband,I was going through his library collection and to my astonishment I discovered a Certificate of Deposit for the safety deposit with this private firm,and other documents relating to the safety deposit in a book. The safety deposit,which is a trunk, is stocked with hard-currency(US Dollars)totallying $24,500,000.00 which was generated from cash payments from his business associates in the diamond trade from Antwerp-Belgium.

Though I knew my late husband was in the diamond business,I did not have the knowledge that he moved funds in cash and with my present position as a Minister in this present government,it will cause a lot of problem for me and my family cause if the government should know of this cash;they might think that my late husband has a hand in the Blood Diamonds during the civil war in my Country so I had to move this deposit boxes to a finance and Security company in Accra-Ghana with the aid of my late husband's friend that works with security company telling him that this funds belonged to my late husband's partner and that we have been trying to locate him for quite sometime now.

As such I have contacted you to act as a TRUSTEE to help me clear this deposit boxes from the Finance and Security company in Accra-Ghana,and we have decided to have this funds invested immediately in commercial and residential properties abroad as well as profitable ventures,as any member of my family cannot hold such a huge amount in our name due to my political status. Hence we sincerely propose to you to render us your most needed assistance in this regard.

If you agree to render us your assistance,your role in this project will be to act on my behalf as a TRUSTEE to receive the safety deposit containing the funds from the Security Firm. Though I believe this transaction should be based on mutuality,my family's interest will be protected by a family associate,who is a lawyer (attorney)attached to the Sierra Leone Embassy in the country where the Security Firm is located. He is now aware of the safety deposit,and I have informed him that I am locating one of my husband's business associates (you) to handle the funds and invest on our behalf,as he might be opposed to our decision if he found out that I rarely know you.

For your reliable assistance,we are offering you,25% ($18,000.00) of the funds. I want to thank you in advance as we anticipate your assistance in enabling us achieve this goal. On hearing from you,I will forward to you all the necessary documents that will assist you in clearing this deposit. As you may understand,due to my sensitive position in the present government,it is not safe to communicate with me via phone or fax. This is why I have communicated with you through my private email address and I will like us to keep it this way for the safety of this transaction. Please contact my son Mr.Patrick Wilson GBUJAMA Jr,on his private email: patrickwilsongbujama@yahoo.co.uk Whether or not you are interested in assisting us as this enable us make alternative plans in the event of non-interest on your part.

With Warm regards, Mrs.Shirley Yema GBUJAMA

shirleyyemagbujam@yahoo.co.uk

Date: Sat, 29 Jul 2006 17:06:20 +0200 (MEST) From: "betagroups@terra.es" <betagroups@terra.es> To: rpwyant@bright.net Subject: Re:Goodday

Dear Sir, My name is Bata Nguen Munsago, an Attorney at Law, a national of Equatorial Guinea, practicing in Spain. I am writng to notify you of the unclaimed inheritance deposit of our late client who passed on to the Great beyond in March 11, 2004 in the Madrid Bomb Blast. During my search for the relatives and next of kin to the deceased, I got your contact after an unsuccesfull search for Relatives, I decided to contact you so that you can work with me to claim this deposit. Please revert back to me urgently with your telephone and fax numbers for more information on the amount of inheritance, procedure and legality of this claim. Regards, Bata Nguen Munsago Attorney At Law.

Note:You can write me back on my private e-amil address bata_nguen@mixmail.com

From: "Mr.Abdul" <abumeed@yahoo.com> Date: Sat, 29 Jul 2006 17:07:01 +0400 Subject: Branch manager wants partner for a business deal.Reply

From The Desk of Mr. Abdul Hameed Mahmood Manager National Bank of Dubai, Abu Dhabi, Branch,United Arab Emirate (U.A.E.). Email: abmeed@yahoo.co.uk

Attention:

I am Mr. Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you.

A British Oil consultant and contractor with the Kruger Gold Company,Mr. Reymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State 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 Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife in a plain crash along with his wife in Egypt Air Flight 990, 1999 air crash.

(for more information about this crash and person you can contact this website http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since we got this information about his death and 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 Mr. Reymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$12,000,000.00 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 United Arab Emirates, at the expiration of 7 (seven) years, the money will revert to the ownership of the (U.A.E) 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. Raymond Beck so that the fruits of this old 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. 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 40% for you. 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 above.

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. Please 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 via my confidential email address: abmeed@yahoo.co.uk

Regards.

Mr. Abdul Hameed Mahmood

From: "Dr.Peter Chang" <chang4real@Ginfohq.com> To: Date: Tue, 29 Aug 2006 04:17:18 +0800 Subject: Good Day. Dr.Peter Chang Kuala Lumpur, Malaysia.

ATTN: Sir/Madam,

TRANSFER OF ($15,300.000.00 USD} FIFTEEN MILLION THREE HUNRED THOUSAND DOLLARS.

I want to transfer ($15,300.000.00 USD)Fifteen Million Three Hundred United States Dollars from a Bank here in Kuala Lumpur, Malaysia to oversea account.First,I must solicit your strictest confidence in this transaction.This is by virtue of it's nature as being utterly confidential.I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.I solicit your assistance to enable us transfer the said amount into your account for onward investment.You can either provide us with an existing account or set up a new Bank account immediately to receive this funds, even an empty account will accomodate this funds,as long as you will remain honest to me till the end for this crucial business as I will be trusting in you and believing that you will never let me down either now or in future.

I am Dr.Peter Chang a personal account officer to a Deceased great INDUSTRIALIST who has an account in one of the top banks here in Malaysia.The account was opened in 1998 and he died in the year 2000 without a written or oral WILL and since then nobody has operated on this account nor come forward as the beneficiary.Hence the money is floating and if it is not remitted out urgently it will be forfeited for nothing since the bank was sold on Monday,19 September 2005 to another Bank.Currently,the present management of the bank is now ready to conclude all transactions before fully handling over to the new management which is an added advantage to perfect this transaction.

The funds will be released to any foreigner with the accurate information of the account which will be made known to you immediately you signify your interest to execute this transaction with me.The owner of this account is a foreigner and no other person knows about this account or anything concerning it,the account has no other beneficiary .My investigation through the National immigration department proved to me as well that he was single as at the point of his entry into Malaysia.The amount in this account is USD$15.3 Million (Fiteen Million Three Hundred Thousand United States Dollars )only.As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because a local person here can not be presented as the next of kin to the deceased customer based on the fact that he was a foreigner and only a foreigner will be welcomed by the management of the Bank to apply for claims as the beneficiary.

There is no risk in this transaction with my position and my personal contact with the manager of the bank the money can be transferred to any account you will provide with assurance that the money will be intact pending our physical arrival in your Country for division. Importantly,the transfer of Six Million [$6,000.000] will be initiated, upon success of the transfer without any disappointment from your side,we shall then re-apply for the payment of the remaining balance of $9.3 Million into your account.To enable us forge ahead with this transaction kindly send your preferred account details where you want the fund to be transferred or you can set up a new account for the purpose of this transaction, an empty account will also be suitable.At the conclusion of the transfer 20% will be yours for your honest committment and positive contributions to enhance the success of this transaction,and the remaining 80% for me which, I intend to invest in any area you deem profitable.

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.

If interested contact me urgently for further details.

Yours Faithfully, Dr.Peter Chang Email:pet_ch@gawab.com

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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