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 (4)

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 person and especially do not give out personal information such as bank account information. NEVER pay any fees of any kind. You may want to visit other sites to learn more:

From: "hazim bello" <hazim_bello15@hotmail.com>

Subject: FROM Dr. HAZIM BELLO(+226 76 502 059 ) Date: Sat, 19 Aug 2006 18:41:01 +0000

FROM:DR.HAZIM BELLO MANAGER BILL AND EXCHANGE MANAGEMENT FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA( BOA) OUAGADOUGOU, BURKINA-FASO. PRIVATE TELEPHONE: 00226 76 502059. DEAR,

I AM THE MANAGER BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($20.5M.TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. ALSO FOR INVESTMENT.

THIS MONEY IS OWNED BY ONE OF OUR FOREIGN CUSTOMER. HE HAS BEEN DEAD SINCE FIVE 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 BUSINESS ASSOCIATES TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE IN-LAW AND BUSINESS ASSOCIATES TO THE LATE CUSTOMER .

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 WITHOUT ANY PROBLEM.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 10% WIL BE SET ASIDE FOR EXPENSES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED,SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS, HAZIM BELLO.FROM:DR.HAZIM BELLO MANAGER BILL AND EXCHANGE MANAGEMENT FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA( BOA) OUAGADOUGOU, BURKINA-FASO. PRIVATE TELEPHONE: 00226 76 502059. DEAR,

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 WITHOUT ANY PROBLEM.

BEST REGARDS, HAZIM BELLO.

Date: Mon, 21 Aug 2006 15:07:33 +0100 (GMT+01:00) From: "Mr Cheung Pui" <cheung.pui32@virgilio.it> Add to Address Book Add Mobile Alert Subject: LETS SEE IF WE COULD WORK TOGETHER

LETS SEE IF WE COULD WORK TOGETHER MR CHEUNG PUI Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. cheung_pui15@yahoo.com.hk TEL/FAX:0085-230-101-112

Good Day,

Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd.

I have a obscured business suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch.

Upon maturity several notice was sent to him, even during the early days of the war.

Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.

So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

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

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.

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

There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall negotiate our sharing percentage and agreed on it.

Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below (cheung_pui15@yahoo.com.hk) and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Cheung Pui Kindly Reply to my private email address below: cheung_pui15@yahoo.com.hk

Date: Fri, 18 Aug 2006 03:27:42 +0200 From: mohdkaram@zipmail.com.br Add to Address Book Add Mobile Alert Subject: FROM MR MOHAMMED KARAM (hope to hear from you) To:

FROM MR MOHAMMED KARAM STANDARD TRUST BANK OF BENIN REPUBLIC OF BENIN. WEST AFRICA. DEAR FRIEND I am MR MOHAMMED KARAM, the director in charge of auditing and accounting section of Standard trust bank of Benin cotonou Republic of Benin 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 in (beirut-bound charter jet) plane crash on the 25th December 2003 here in cotonou (replublic of benin) 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 thisdevelopment.(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html).

Although personally, I keep 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$24.1M(Twenty Four million One Hundred Thousand united states dollars)As it may interest you to know, I got your impressive information through my a friends who works with the Ministry of Information 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,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 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 arrangements for a successful arrangement 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 expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners.

Please, you have been adviced 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 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 on my personal email address stating your wish in this deal.

Yours faithfully, MR MOHAMMED KARAM 00229 93 50 76 23 REPLY TO:mohdkaram@o2.pl

From: "pic williams" <picwilliams1@hotmail.co.uk> Add to Address Book Add Mobile Alert Subject: Dear Sir/ Madam Date: Tue, 22 Aug 2006 01:27:26 +0100

FROM:BARRISTER PIC WILLIAMS. PIC WILLIAMS.IN AND ASSOCIATE, PUBLIC NOTARY,SOLICITORS & ADVOCATE. LAGOS - NIGERIA. STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE.

Dear Sir/ Madam

I am Barrister Pic Williams,Solicitor and Advocate at Law.I am the personal Lawyer to Late Engr.Thomas ,A citizen of your Country,Working in an oil servicing company In NIGERIA. Referred to as my client On April 21, 2000 my client,his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my clients extended elatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name over the Internet. I have contacted you to assist in repatriating the money and property left behind by my late client before they Get onfiscated or declared unserviceable by the Bank where this huge deposits were lodged, particularly the ECO BANK PLC. Where the deceased had an account Valued at about (US$16.4million dollars) has Issued me a notice to provide the Next of Kin. Or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now,Due to your from the same Country with my Late Client,I decide to seek your consent to Present you as the Next Of Kin,of the deceased,So that this account valued at (US$16.4 million dollars) can be paid to you and then You and Me Can share the money. 55% to Me and 40% to You while 5% for any expenses.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 and Me, from any breach of the law.

YOURS SINCERELY,

BARRISTER PIC WILLIAMS.,Esq

From: "ahmed yusuf" <ahmed_2019yusuf@hotmail.com> Add to Address Book Add Mobile Alert Subject: LETTER FROM MR AHMED Date: Mon, 21 Aug 2006 20:21:43 +0000

FROM MR AHME YUSUF DIRECTOR AUDIT AND ACCOUNT DEPT. BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO

ATTN:DEAR,

With due respect,

I AM HERE TO CONTACT YOU OF THE TRANSACTION TODAY, DURING THE LAST YEAR AUDITING IN MY DEPARTMENT, WE DISCOVERED A HUGE SUM OF MONEY BELONG TO MR. CHRISTIAN EICH FROM AMERICA,OUR DECEASED CUSTOMER WHO DIED ON MONDAY,31 JULY,2000,13:22GMT 14:22UK WITH HIS ENTIRE FAMILY IN A FORCEFUL PLANE CRASH ALONG,THE WEBSITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm

SINCE HIS UNTIMELY DEATH THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK HERE WITHOUT ANYBODY COMING FORTH TO CLAIM THIS FUND IN OUR BANK EITHER FROM HIS RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING HIS RELATIVES,I HEREBY SEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED FOR YOU TO CLAIM THIS FUND ALTHOUGH,I KEEP THIS INFORMATION SECRET WITHIN MYSELF SINCE WE DISCOVERED FUND.

THE AMOUNT DISCOVERED IS $20.5M (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AND THIS TRANSACTION IS 100% RISK FREE AS I HAVE MADE SUCCESSFUL ARRANGEMENT AS AN INSIDER OF THE BANK BEFORE CONTACTING YOU,ON 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 AND ALSO TELEPHONE BILLS, WHILE 60% WILL BE FOR ME.

PLEASE, BE ADVICE TO KEEP THIS A TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTILL YOU CONFIRM THE FUND IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE ME TO INVEST INN.

ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU ON YOUR ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME. PLEASE INOASE OF VIRUS YOU CONTACT ON THIS EMAIL ahmed_yusuf10@yahoo.co.uk THANKS MR AHMED YUSUF.

Date: Mon, 21 Aug 2006 19:23:10 +0700 (ICT) From: "Dr. Mohammad Kitti" <drmhdkitti@yahoo.co.th> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.th. Learn more Subject: From Dr. Mohammad Kitti To: smc@scms.rgu.ac.uk

Dr Muhammad Kitti Executive Director, Account Department Siam Commercial Bank Thailand drmhdkitti@yahoo.co.th

My Dear Friend

I feel quite safe and satisfy dealing with you in this transaction although this mail may come to you as a surprise but please listen, I am Mohammed Kitti, a Thailand citizen and a banker here with Siam Commercial Bank Public company Ltd. I got your name when as I was searching for an established businessman to work with me. That is why this mail could come to you.

There is important information I would like to reveal to you. One of our customers, an American International Evangelist Pastor John Kelley, made a classified deposit with our bank branch on 6th March 2001 for save keeping. 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 associates in Baghdad Iraq that Pastor John Kelley was killed in a sniper attack just outside of Baghdad, traveling with a group of pastors from across the Northeast on a two-week mission to bring Arabic Bibles to the people of Iraq.

You will get more details at http://www.turnto10.com/news/2848947/detail.html

In my further investigation, I fund out that this pastor do not declare any next of kin or relation to all his official documents including his bank paper work in my office. I fund out that he want to use this money for the spread of Christianity in Asia and Middle East. Now, it is my duty as his account officer to look for his next of kin or relation and present to the bank to claim this fund if not the fund will be credited into the government treasure as unclaimed fund. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire this year so I do not want to take chances.

Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. I will use my exalted position in this bank to present you as his next of kin and the money fifteen million US dollars ($15millionUS) will be safely remitted to your own bank account in your country. This money will be shared on 40/60 bases (you 40% and me 60%) after its transfer to you country. This is a real deal so please include your detail contact information (telephone/fax/house address/occupation/position) in your reply so that I will tell you what next to do. Please keep this to you only because I am still in service and I promised you that this will be done under a proper, secure and legitimate arrangement that will prevent both of us from any bridge of law.

Regards Dr. Mohammad Kitti __________________________________________________

From: "ali hassan" <mr_ali_hassan02000@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT ASSISTANT PLEASE. Date: Fri, 18 Aug 2006 20:17:35 +0000

FROM THE DESK OF: MR.ALI HASSAN AFRICAN DEVELOPMENT BANK (ADB) BILL AND EXCHANGE DEPARTMENT, OFFSHORE OFFICE,OUAGADOUGOU, BURKINA-FASO.

Dear Friend,

I am the Bill and Exchange(assistant) Manager of the Africa development Bank, In my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in 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 in the plane crash leaving nobody behind for the claim.

You can also confirm this in the website as follow:

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

It is therefore upon this discovery that I in my department now decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed fund. The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 27% of this money will be for you as foreigner partner, in respect to the provision of a foreign account,3% will be set aside for expenses incurred during the business and 70% would be for me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank, and send your 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 e-mail the text of the application which you shall retype and fax to our foreign remittance maneger,for easy execution of the transaction. I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer. You should contact me immediately as soon as you receive this letter.

Trusting to receive your urgent reply through my alternative Email :mr.ali_hassan@yahoo.com Best regards.

MR.ALI HASSAN ADB.

Date: Thu, 17 Aug 2006 13:08:41 -0300 (UYT) From: "Mr.Ladi Usman" <ladiusman01@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: RE:BUSINESS PROPOSITION.

Dear friend, Having obtained your contact from the internet that you have been doing all what is necessary to deserve trust, coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost. I am Mr.Ladi Usman, Branch Manager, First Bank of London. On January 6th 2000, one Mr. Claude Brian Getty,a consultant/contractor with Gardiner & Theobald,a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit,valued at £9,500,000.00(Nine Million,Five Hundred Thousand Pounds) 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 from his contract employers (Gardiner & Theobald) that Mr.Claude Brian Getty died from an automobile accident. On further investion, it was discovered that he died without making a WILL and all attempts to trace his next of kin was fruitless. On further investigations, it was discovered that Late Mr. Claude Brian Getty did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work here at the Bank. The total sum, £9,500,000.00 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 it. In accordance with the Federal banking Laws and constitution, at the expiration of 5 (five) years, the money will be revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds. Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr. Claude Brian Getty so that you and I can benefit from the fruits of this old man's labour. Upon acceptance of this proposal, I shall send to you the First Bank "Next of Kin Payment Application Form" as well as detailed information on how this deal would be transacted. We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr. Claude Brian Getty and to obtain all other relevant papers in your name for the necessary documentations for payment approval in my bank headquarters in your favour. The money will be shared in the ratio:Sixty percent for me, thirty five percent for you and five percent for any arising contigencies during the course of this transaction. 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 Branch Manager to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. If this interests you,contact me via my private telephone number +44 7040115575 and please include your private telephone number for voice contact and fax number so I can provide you with more details and relevant documents that will help you understand the transaction. Awaiting your urgent reply. Best regards, Mr.Ladi Usman.

To: Subject: Please treat this as urgent Date: Thu, 17 Aug 2006 21:04:49 +0600 (IST) From: "Barrister Robert Basil" <basil_esq1@sify.com> Add to Address Book Add Mobile Alert

FROM: ROBERT BASIL ROBERT & ASSOCIATES LEGAL PRACTITIONERS 54 AlbertEmbankments, London SE1 7SR, UnitedKingdom. Email:robertbasil_77@yahoo.co.uk

Attn:Dearest One

I amBarrister Robert Basil. I have a client Mr.Mark, a foreigner who usedto work with Nigerian National Petroleum Corporation (NNPC).

I wouldrespectfully request that you keep the contents of this mailconfidential and respect the integrity of the information you come by asa result of this mail.

On the 2nd August 2003, my client, his wifeand their three children were involved in a car accident alongManchester Express Road. All occupants of the vehicle unfortunately losttheir lives. Since then I have made several enquiries to your Embassy tolocate any of my client's extended relatives, this has also provedunsuccessful.

After these several unsuccessful attempts, I decidedto trace his relatives over the internet, to locate any member of hisfamily but of no avail, hence I contacted you. I have contacted you toassist me in repatriating the money left behind by my client before theygot confiscated or declared unserviceable by the Finance House wherethese huge deposits were lodged. Particularly, the Finance House wherethe deceased had an account valued at about US$12.4M has issued me anotice to provide the next-of-kin or have the account confiscated withinthe next ten official working days.

Since I have been unsuccessfulin locating the relatives for many months now, I seek your consent topresent you as the next of kin to the deceased so that the proceeds ofthis account valued at US$12.4M can be paid to you and then you and Ican share the money. I have all necessary legal documents that can beused to back up any claim we may make, all I require is your honestco-operation to enable us see this transaction through. I guarantee thatthis will be executed under a legitimate arrangement that will protectyou from any breach of the law. I am willing to offer you 30% of thetotal sum as compensation for your effort/input after you successfullysecure the funds in your nominated account overseas and map out 10% forany expenses that may arise.

Please, get in touch with me throughthis particular email: robertbasil_77@yahoo.co.uk, immediately youacknowledge the good receipt of this message.

Anticipating yourprompt response.

ROBERT BASIL ESQ (Attorney at law)

From: "abu hadi" <abu_hadi02@latinmail.com> Add to Address Book Add Mobile Alert To: abu_hadi01@latinmail.com, Subject: FROM MR ABU HADI Date: Fri, 18 Aug 2006 10:47:53 +0200 (CEST)

FROM THE DESK OF MR,ABU HADI BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

COMPLIMENTS,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.

I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.

IN MY DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF$30MILLION USD(THIRTYMILLION US DOLLARS)ONLY , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE DR. GEORGE BRUMLEY,A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA BUT NATURALISED IN BURKINAFASO,WEST AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY , ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKETHIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANK ACCOUNT AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND THIS MONEY COULD GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINEDUNCLAMED AFTER FOUR YEARS, THE MONEY WILL BETRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

40 % OF THIS MONEY WILL BE FOR YOU AS MY FOREIGN PARTNER, INRESPECT TO THE PROVISION OF A FOREIGN ACCOUNT. 10 %WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE BUSINESS AND 50 % WOULD BE FOR ME.THERE AFTER I WILL COME OVER TO YOUR COUNTRY FOR DISBURSEMENT ACCODING 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 THE RELATION OR NEXT OF KIN TO THE DECEASED,INDICATING YOUR CLAIMS AND WHEREIN THE MONEY WILL BE REMITTED .

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION WHICH YOU WILL FILL AND SUBMIT TO THE OFFICE OF THE FOREIGN REMITTANCE DIRECTOR OF THE BANK OF AFRICA. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS STRICLY CONFIDENTIAL AND I WILL USE MY POSITION IN THIS BANK TO EFFECT A HITCH FREE TRANSFER OF THE FUND.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. PLEASE , VISIT THE WEBSITE BELOW FOR MORE INFORMATIONS ABOUT THE PLANE CRASH AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE DR. GEORGE BRUMLEY.

HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/07/20/KENYA.CRASH/INDEX.HTML

YOUR’S FAITHFULLY, ABU HADI BILL AND EXCHANGE MANAGER, BANK OF AFRICA

From: "abu hadi" <abu_hadi02@latinmail.com> Add to Address Book Add Mobile Alert To: abu_hadi01@latinmail.com, Subject: FROM MR ABU HADI Date: Fri, 18 Aug 2006 10:47:53 +0200 (CEST)

FROM THE DESK OF MR,ABU HADI BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

COMPLIMENTS,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.

I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.

HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/07/20/KENYA.CRASH/INDEX.HTML

YOUR’S FAITHFULLY, ABU HADI BILL AND EXCHANGE MANAGER, BANK OF AFRICA

From: "SANNI MOHAMMED" <sannimoha04@hotmail.com> Add to Address Book Add Mobile Alert Subject: MESSAGE FROM MR. SANNI.MOHAMMED.TREAT AS URGENT Date: Thu, 17 Aug 2006 20:08:53 +0000

FROM THE DESK OF MR.SANNI.MOHAMMED BILL AND EXCHANGE MANAGER BANK OF AFRICAN OUAGADOUGOU, BURKINA FASO

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICAN 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 60% would be for me and 10% would be set aside for any expenses that would be 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 location where in 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 mail through my Email box

Your's faithfully MR.SANNI.MOHAMMED.

_____________________________

Date: Thu, 17 Aug 2006 12:40:07 +0200 (CEST) Subject: FROM THE DESK OF GODWIN AMIRI (ESQ). From: godwin_amiri@ozu.es Add to Address Book Add Mobile Alert To:

FROM THE DESK OF GODWIN AMIRI (ESQ). THE HEAD OF FILE DEPARTMENT, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA. PHONE: 00226-7641 7520. 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,

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

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

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

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

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

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

YOU SHOULD CONTACT ME OM MY NUMBER 00226-7641 7520 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,

GODWIN AMIRI (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.

From: "mrissah_ usufu055" <mrissah_usufu055@hotmail.fr> Add to Address Book Add Mobile Alert Subject: Waiting for your response Date: Thu, 17 Aug 2006 12:38:58 +0200

Dear Friend,

I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department I discovered an abandoned sum of U.S $12.5m US dollars in an account that belonged to one of In an account that belongs to one of our foreign customer who died along with his entire family 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 Munich,Germany.

It is therefore upon this discovery that I now decided to make this business proposal to you, so that the bank can release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money togo into the Bank treasury as unclaimed Bill. bThe Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand in as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5 % will be set aside for tax and expenses to be incurred during the business and 60 % would be for me. There after I will visit your country for disbursement accordingto the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin of the deceased customer but that will be when you have shown interest to assist me in this transaction then i will forward to you the text of application with the bank address where the application will be sent to by you as the enxt of kin to Mr Andreas Schranner. Upon receipt of your reply, I will send to you by fax or emailthetext of the application. I will not fail to bring to your notice that this transaction is 100% hitch and risk free and that you should notentertain any atom of fear as all required arrangements have been made for the transfer .

Trusting to hear from you immediately.

Your's faithfully,

Mr ISSAH USUFU

Date: Tue, 22 Aug 2006 16:46:34 +0400 (MSD) From: "sato-watanabe" <sato-watanabe@yandex.ru> Add to Address Book Add Mobile Alert To: sato-watanabe@yandex.ru Subject: hello

Hang Seng Bank Limited, GPO Box 2985 Hong Kong. 83 Des Voeux Road Central Hong Kong SAR, China.

Let me start by introducing myself.

I am Mr.Sato Watanabe credit officer of the Hang Seng Bank Des Voeux Branch Ltd. I have a concealed business suggestion for you. Before the Qana Massacre in lebanon our client General.Abdul-Ghafaar Farhan who was with the lebanese army and also a business man made a numbered fixed deposit for 18 calendar months, with a value of seven millions Five Hundred Thousand United State Dollars only in my branch, Upon maturity several notice was sent to him, even before the massacre early this year. Two months ago another notification was sent and still no response came from him. We later find out that the General and his family had been killed by an isrealise air strick in Qana. After further investigation it was also discovered that Gen.Abdul-Ghafaar Farhan did not declare any next of kin in his official papers including the paper work of his bank deposit, And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, seven millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the law of my country at the expiration three years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen.Abdul-Ghafaar Farhan so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Abdul-Ghafaar Farhan,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job Afteryou have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, please reply to my private box (sato_3watanabe@yahoo.com.hk) and i will provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Sato Watanabe.

From: "Mr.Samuel Roberts" <s_roberts@katamail.comm> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Wed, 23 Aug 2006 10:39:01 +0000 Subject: Please Reply!!

Attn:Please,

I am so very sorry if I pried into your privacy but due to your honesty,I am convinced that you would be capable to provide me with a solution. I am Mr.Samuel Roberts of B&C Legal Consultancy Services, Dakar Senegal. I am writing on behalf of my late client Mrs. Mary Jacob,a successful business woman from your country that base in Dakar Senegal who died unfortunately with her family (Her Husband and two kids) in an air mishap in July 2000.

I am contacting you simply to assist in claiming her deposited assets valued at €5,500,000.00 Euros before it gets confiscated by the Netherlands Bank. The Bank has written me as her consultant and issued a final notice to provide any of her relatives or have the assets channel to the Netherlands National Treasury as unclaimed fund within the next 10 working days.

Since there was no relatives or next of kin left in our record, I seek your consent to present you as her only surviving relative, so that this funds can be paid to you. Therefore, on receipt of your expression of interest (EOI),I have agreed that you will inherit 45% of this fund for your help and sincerity,45% for me while 10% for the refunds of processing expenses and to pay tax in your country(if any) upon successful confirmation of this funds in your bank account. Thereafter, all the related legal documents will be destroyed and we part ways.

Since I have been unsuccessful in locating her relatives,my aim now is to usher you in legally as her relative since you are of the same nationality so that the fruit of her labour will not be in vain. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.Please urgently reply if you can handle it.

Best Regards, Mr.Samuel Roberts B&C Legal Consultancy Services,Dakar Senegal. Tel:+221-440-9966 s_roberts@katamail.com

From: "abu musao" <abu_musao11@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONFIDENTIAL PROPOSAL FROM Date: Wed, 16 Aug 2006 13:07:27 +0000

CONFIDENTIAL PROPOSAL FROM MR. ABU MUSA THE CHIEF AUDITOR INCHARGE, AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO. WEST AFRICA.

Dear Partner,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I AM MR. ABU MUSA, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2007.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with

the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply , call me through my private telephone number on(0022670340481) so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.

Yours sincerely,

MR.ABU MUSAO

From: "aliu kaja" <aliu_kaja02@latinmail.com> Add to Address Book Add Mobile Alert To: aliu_kaja02@latinmail.com, Subject: VERY URGENT Date: Wed, 16 Aug 2006 04:40:02 +0200 (CEST)

FROM MR ALIU KAJA. THE MANAGER OF AUDIT & ACCOUNTANCY DEPT. BANK OF AFRICA ( BOA). OUAGADOUGOU, BURKINA-FASO.

DEAR FRIEND,

I AM MR ALIU KAJA. THE MANAGER OF AUDIT & ACCOUNTANCY DEPT. BANK OF AFRICA (B.O.A) IN OUAGADOUGOU, BURKINA FASO.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF($28,500,000.00). TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES 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.

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 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 BURKINABE 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 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, 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 IN 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 THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,

ALIU KAJA.

Date: Wed, 16 Aug 2006 00:29:16 +0100 (GMT+01:00) From: "kanye_winnie1@virgilio.it" <kanye_winnie1@virgilio.it> Add to Address Book Add Mobile Alert Subject:

I am a staff of United Bank For Africa PLC. I will give you the name of my bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you now until I am sure of your cooperation. I work in the operations dept where I serve as account officer to numerous customers. One of the customers whom I worked as his account officer was a wealthy diamond merchant from America. Because this man was good to me when he was alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations.

On reaching there I discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my findings in the bank. Now there are two things I could do with regards to the money. First, as his accounts officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after some time. As a matter of fact this is the proper thing I am supposed to do.

Another thing I can do is to arrange for someone else, a foreigner, to act as the next of kin of the late man so that he will claim the money. This is the option that I can do to help anybody and myself since the money actually is public fund due to the fact that my friend was a close ally to the late brutal military president that looted government treasury. And that is why I have chosen to do it.

I want you to be my partner. All you would have to do is act as the next of kin of the dead man and the whole money in the account will be transferred to your account. As the accounts officer to the late man, I have all the necessary documents that will require claiming the money in the account. The total money in the account is USD17 million. Your share will be 30%, which is USD5, 100,000. My own share will be 70%. Reach me immediately by mail so that I can give you further details. Also provide me you with direct tel to reach you.

Yours Truly, Kanye Winnie.

From: "Mr.Ahmed Dhaen" <ahmed_dh4ae@yahoo.com.au> Add to Address Book Add Mobile Alert Date: Tue, 22 Aug 2006 17:08:59 +0400 Subject: URGENT RESPONSE NEEDED

From The Desk of Mr.Ahmed Dhaen Manager National Bank of Dubai Abu Dhabi branch Dubai United Arab Emirate (U.A.E.) E-mail ahmed_dh4ae@yahoo.com.au

Dear,

I am Mr.Ahmed Dhaen 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. Raymond 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 Mr. and Mrs. Raymond Beck died in a plan 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. Raymond 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.

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 ahmed_dh7ae@yahoo.co.in)

Regards.

Mr.Ahmed Dhaen

Date: Tue, 22 Aug 2006 10:16:58 +0100 (GMT+01:00) From: "Edward Todd" <robin_quest38@virgilio.it> Add to Address Book Add Mobile Alert Subject: From Dr Edward Todd

Office of the Manager, Natwest Bank, London.

Dear Friend, I am Dr. Edward Todd the Manager of Natwest Bank Plc Landon. I have urgent and very confidential business proposition for you. On october 10, 2001, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION Mr.Rahman Ibrahim. Made a numbered time (Fixed deposit) for 24 calendar months, valued at US$22,400,000.00 (Twenty two Million, Four hundred thousand dollars only) in this bank. Upon maturity after two year, I sent a routine notification to his forwarding address but got no reply.After four month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr.Rahman Ibrahim died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. 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.Rahman Ibrahim did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$22,400,000.00 has been floating as unclaimed since 2001 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 5 (Five) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund andthefiveyearshaselapsed,myproposal is that i want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank will transfer the money to your designated account. All documents and proof to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is a risk free involvement. Your share stays while the rest will be for me and for investment purposes as I will leave London by the end of the year. The sharing of the funds will be based according to agreement between you and me. As soon as i receive an acknowledgement of receipt of this message in acceptance to our mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you.

PLEASE, I APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISKY. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS TRANSACTION.

Regards, Dr. Edward Todd, Manager, Natwest Bank, London.

Date: Mon, 21 Aug 2006 14:20:21 +0100 (GMT+01:00) From: "Mr Cheung Pui" <cheung.pui32@virgilio.it> Add to Address Book Add Mobile Alert Subject: LETS SEE IF WE COULD WORK TOGETHER

LETS SEE IF WE COULD WORK TOGETHER MR CHEUNG PUI Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. cheung_pui15@yahoo.com.hk TEL/FAX:0085-230-101-112

Good Day,

Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd.

I have a obscured business suggestion for you.

Upon maturity several notice was sent to him, even during the early days of the war.

So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

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

WHAT IS TO BE DONE:

Your earliest response to this letter will be appreciated.

Kind Regards

Mr. Cheung Pui Kindly Reply to my private email address below: cheung_pui15@yahoo.com.hk

From: "Mr John Alhassan" <john_a_1000@indiatimes.com> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Subject: Business proposal,Urgent/Confidential Date: Mon, 21 Aug 2006 16:54:00 +0400

FROM THE DESK OF MR. JOHN ALHASSAN AUDITING AND ACCOUNTING MANAGER, BANK OF GHANA (BOG) WEST AFRICA. Dear Friend, I am the AUDITING AND ACCOUNTING MANAGER BANK OF GHANA WEST AFRICA (BOG) here in Accra Republic of Ghana. In my department I discovered an abandoned Sum Of US$9.3m dollars (Nine Million Three Hundred Thousand US DOLLARS) in an account that Belongs to one of our foreign customer Mr.Morris Thompson,of Fairbanks, Alaska America who died on January 31st 2000 with Alaska Airlines Flight 261. You can as well confirm it by yourself through under stated Website of the incident http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ 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 incase of death such as these. Although personally, I keep this information secret within myself. As it may interest you to know, I got your impressive information through one of my good friends who works with Chamber of Commerce on foreign business relations here in Ghana after a series of praying and fasting though I did not disclose the deal to him. Meanwhile as a Senior Staff in this bank, and the Manager 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 your account. 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,this is the reason why I could not do this deal alone as a Ghanian and a staff of the bank as well. 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, 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 my investment. Please, you have been advised to keep this "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you. And I assure you that this transaction will not last more than 10 working days and you confirm the money in your account. 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. All other necessary vital 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. I am expecting your urgent reply as soon as you receive this message. God bless you And your family. Best Regards, Mr. John Alhassan.

Date: Sun, 20 Aug 2006 23:52:56 +0200 (CEST) Subject: FROM THE DESK OF: MR GEORGE KABORE From: george_kabore1@ozu.es Add to Address Book Add Mobile Alert To:

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

ATTENTION PLEASE

I AM MR GEORGE KABORE THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT 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 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTOMER EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE SAID AMOUNT WAS (U.S 22.85M DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH INTERNET DIRECTORY. MEANWHILE ALL THE WHOLE ARRANGEMENT HAS BEEN IN PLACE FOR THE CLAIM 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, 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 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS, WHILE 60% WILL BE FOR ME AND MY COLEAGUES. 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 INFORMATION 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 GEORGE KABORE MOBILE: (00226 76086692

From: "MRS MARIA DIAZ" <irenne5@yahoo.es> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: PLEASE READ THIS AND RESPOND TO ME AT ONCE AS TIME IS VERY IMPORTANT I AMMARIA DIAZ A BANKER IN SPAIN I NEED YOUR URGENT JOINT TRANSACTIONPATNERSHIP I WILL WAIT TO READ FROM YOU SOON. Date: Sun, 20 Aug 2006 22:41:19 +0200

Banco Santander Central Hispano Calle Gonzales 16, 25436 Madrid Spain. Email: maria-45@fsmail.net

Dear Sir,

RE: PROPOSAL

It is by virtue of trust, and the nature of this transaction as being CONFIDENTIAL that I send this letter to you.

I am maria diaz The Chief Auditor of Banco Santander CentraI Hispano Madrid Spain got your contact address from the Spanish Information Exchange(SIE), your impressive managerial record made me to solicit for your partnership in this transaction.

Briefly, when going through some old files in my Department, I discovered a dormant fund (Company's Account). The sum is €7M (SEVEN MILLION EURO'S).

During my research, I found out that this account was open with our bank in 1982,and since 1999 no body has operated on this account until this day. The Account Number is 14-255-2014/utb/t, and the original owner of the account is LATE MR.JEROME N.SNAGA- A foreign investor, who is also a miner at the Anglo-Gold Mining Company in Mafikeng. My investigations proved to me that MR. JEROME SNAGA died on the 14th of April 2001 by a fatal motor clash.(Accident).

I made more research over his death, and it proved to me that he did not name any individual as beneficiary/nest-of-kin [heir] to his funds before he died, and I have personally watched with keen interest for the past years to see the next-of-kin [heir] but, all has proven Abortive. Even his company has no knowledge on the existence of this fund.

On this note, I would like to present you before my bank as the Next-of-keen/ beneficiary to this funds so that it can be transferred into your bank account in favour of YOU and I.

1) I will put in place the important bank formalities/ process that will be needed by the bank once approval is issued to us.

2) My bank management will be ready to transfer the funds to whom ever that comes up with correct information/ details to this account of which I shall furnish you.

3) I am only contacting you because,the funds cannot be approve to a local bank account, but can only be approve to any foreign bank account as the former owner of the account (MR. JEROME SNAGA) was a foreigner.

4) Upon the successful transfer of this funds into your bank account, I accept to give you 30% of the total fund, while I shall Keep 65%, and 5% shall be map out for putting the necessary clearing documents in place.

Be rest asured that I will use my office position to push forward this transfer until the funds is successfully transferred into your bank account. And this will take 9 working days for us to conclude.

As soon as I hear from you, I shall furnish you with the next details/ steps to this transaction.

Until I read from you.

Best Regard

MRS Maria Diaz.

From: "bettytumba" <bettytumba@lycos.com> Add to Address Book Add Mobile Alert To: bettytumba@lycos.com Subject: PLEASE,,,HELP ME Date: Sun, 20 Aug 2006 12:45:07 -0400 (EDT)

FROM THE DESK OF MRS BETTY TUMBA. AUDITING AND ACCOUNTING UNIT. ECO BANK. COTONOU, BENIN REPUBLIC

I am Mrs Betty Tumba the director in charge of auditing and accounting section of ECO BANK,Cotonou in west Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foreigner who died on November 1997 in a 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 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 is USD$14m (fourtheen million united states dollars).

As it may interest you to know, I got your contact through chat as i was making contact of a foreign partner that will assist me to bring this deal to be a success. I believe you will 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 is as follows- get the required approval and transfer this money to a foriegn account has been put in place and directives/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,we are not allowed to operate a foriegn 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 foriegn account where he will need the money to be re-transfered into on his request as it may be, after due verification and clarification by designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smoth 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 ets, while 60% will be for me and my partners. Please,you have been adviced to keep 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 the 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 other country you may advice us to invest in.All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal, -(bettytumba@sify.com . Yours faithfully Mrs Betty TUMBA

From: "Barrister Kofi Ata" <kofiata300@universia.net.mx> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: URGENT INFO Date: Sun, 20 Aug 2006 18:33:41 +0200

DEAR SIR, I am Barrister.kofiata, a solicitor at law and a personal attorney to( Late Mr. Giulia A. Gaelle, A foreigner ) here in after shall be referred to as my client. My client worked as an independent contractor to the Ashanti gold Company here in Ghana. On the 21st of SEPTEMBER 2005 my client, his wife and their only daughter were involved in a(BOMB EXPLOSION) unfortunately they were among the casualties. Since then I have made several enquiries to locate any of my client's extended relatives but to no avail. I have contacted you to assist in retrieving fund valued at Forty five Million five hundred United States Dollars only ($US45, 500,000.00) left behind by my client with a security deposit Company in (Madrid Spain) before it gets confiscated or declared unserviceable by the security company where this amount is deposited. Before his demise, he never motioned having any relatives nor cousins. After several attempts to trace any of his relative, I decided to contact you. One fact and truth remains clear, that anybody I present to the Finance company as his next of kin, shall inherit the fund and it is based on this fact that I ask you to get back to me immediately so that we will discuss on terms of partnership in this issue so that I will forward your name to the security company as his legitimate next of kin backed up with a sworn affidavit of oaths from the magistrate court of ghana. Be advised that this transaction is confidential and secret,as regard my legal status. I will brief you more as soon as i hear from you. Please get back to me through this email: kofiata300@fsmail.net Thanks yours Barrister kofiata. Esq. Principal Attorney, Ghana

From: "Grant Amah," <grant_amah@islamicvoice.com> Add to Address Book Add Mobile Alert Date: Sun, 20 Aug 2006 01:42:56 -0700 Subject: REFERENCIAL MAIL!

Hello Friend, Firstly, I hope this email meets you in good mood because I am not writing tocause you any embarrassment or inconvenient, For the purpose intorduction, I am Barrister Grant Amah, Solicitor at law and the personal Attorney to late Mr. Mark Michelle a National of France. On the 21st of April 2005, Mr. mark Michelle and his wife with their three children were involved in an auto crash; all occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries with his country embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you with this business partnership proposal. I have contacted you to assist in repatriating and receiving the huge amount of money left behind by my client before the fund get confiscated by the bank authorities. The deceased had a deposit valued presently at US$ 15 million Dollars and the Financial Firm has issued a me a notification letter to provide his next of kin or Beneficiary by "WILL" otherwise the fund will be confiscated by the bank board management in collaboration with the government before the end of the year and diverted for their selfish interest ... Since I have been unsuccessful in locating the relatives., I seek your consent to present you or your company as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at US$ 15 Million US dollars can be paid and transferred to your account for our mutual benefit. This will be disbursed or shared in negotiable percentages as agreed between both of us and also investment arrangement of the fund in your country while we go into partnership percentages, pending on your feed back, we shall discuss the reimbursement sharing percentages. I have all necessary legal documents that can be used to back up any claim/proof we may tender if required. All I require is your honest Co-operation, Confidentiality and Trust to enable us see the successful transfer of this fund to your nominated choice account. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. if you are interested, I will like you to send your Full Name, Personal cell phone and your physical address. As you can see your urgent response will be highly anticipated to enable us proceed with this transaction. Best regards, Barrister Grant Amah, Solicitor at Law,

Date: Sat, 19 Aug 2006 15:54:09 +0200 From: "roy kumar" <roykumarz@tiscali.cz> Add to Address Book Add Mobile Alert Subject: From:Roy Kumar

Hello Dear,

Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's fastest means. I am an external auditor of a well known bank here in the United Kingdom.

In one of our peroidic auditing I discorverd a dormant accounts with holding balance of 15,000,000 (Fifteen Million British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a oreigner by name Mr.Gregory .B.Wilson died in plane crash in July 19,2003 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 top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us although due to his possition he did not want to take active part but as soon as you follow my instructions everything will be successfull because we will be woking hand in hand with him. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privelaged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.

What we needed from you now is your account information where you want the money to be trasfer on your behalf immedaitely.

So state the a/c information as you see it below. (1) Beneficiary Name:----------- (2) Bank Address:----------- (3) Bank Name:---------- (4) Account Number:-------- (5) Swife Code:-------- (6) Rounting Number:------------

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.Finally, I will give you 35% for your coporation, 5% will be for expenses both parties might have incurred during this process. 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.

God bless you and your family as you get back to me.

Regards,

Dr Roy Kumar. Chief investment Consultant, Bank Of Scotland. Dover House Whitehall, London.SW1A 2AU www.bankofscotland.co.uk +447040185418

Date: Fri, 18 Aug 2006 18:42:40 +0100 (GMT+01:00) From: "Timothy Otis" <timothy_otis3@virgilio.it> Add to Address Book Add Mobile Alert Subject: Reply

FROM:MR.TIMOTHY OTIS, AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA (BOA),BURKINA FASO. TEL/0022670395240

DEAR FRIEND,

I AM TIMOTHY OTIS, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(BOA) BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING 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 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRETWITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $14.5M (FOURTEEN MILLION FIVE HUNDRED THOUSAND 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 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 OWNDESIGNATION 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. PLEASE, YOU HAVE BEEN ADVISED 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 ME TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR MAIL. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER THROUGH MY EMAIL ADDRESS:timothy_otis05@yahoo.co.uk

YOURS FAITHFULLY,

MR.TIMOTHY OTIS.

Call me/0022670395240/for more Info.

Subject: Dearest Friend, From: "Dr Walter Akuve." <drakuve@virgilio.it> Add to Address Book Add Mobile Alert Date: Fri, 18 Aug 2006 09:46:48 -0300

Dearest Friend,

Good day to you.

I am Dr Walter Akuve the director in charge of Auditing and Accounting section of HALLMARK BANK of Africa Benin, in West Africa,and also a special account officer of Mr. Ahmed Yousuf Mustapha, a Lebanese.

He was a Seasoned Contractor with Benin Cement Company in Benin Republic., who unfortunately died in the plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003.

You will read more stories about the crash on visiting this website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death on the 25th December 2003, Mr. Ahmed Yousuf Mustapha has a fixed deposit account with our bank and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me that his supposed next of kin died along with him in the crash.

Since then I have made several attempt to locate any of Mr. Ahmed Yousuf Mustapha's extended relatives, this has proved unsuccessful. After these several unsuccessful attempts, I decided to contact you.

I contacted you to assist in repatriating the fund left behind by Mr. Ahmed Yousuf Mustapha before they get confiscated or declared unserviceable by the bank. Consequently, Since I have been unsuccessful in locating his relatives for over 5 weeks now.

I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$14 Million can be paid to you and then you and me can share the money. 60% for me and 30% to you,while 10% will be used to reimburse any expenses spent by both parties involve.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. All documents of the transaction will be destroyed immediately we receive this money is confirmed in your account leaving no trace to any place. If this proposal is acceptable to you, then call me on +22993410871 urgent and kindly email your full data to me at Email: walterakuve1200@yahoo.co.uk Thank you for your herening to this transaction. Your Best Regards Dr Walter Akuve.

From: "mustafa mohamed" <mu_mohamed136@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND REPLY ME, Date: Thu, 17 Aug 2006 11:39:04 +0000

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

Dear Friend,

I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE 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 Jully 2002 in a plane crash.

FOR MORE INFORMATION VISIT THIS SITE BELLOW

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

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

The banking law and guidline here stipulates that if such money remained unclaimed after 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 agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for 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 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 in 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 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,

THANKS

MUSTAFA MOHAMED.

YOU TELEPHONE NUMBER.

YOUR FULL CONTACT ADDRESS.

From: "Chen Guangyuan" <yuanguang_chen@yahoo.com.hk> Add to Address Book Add Mobile Alert Subject: Urgent Business Proposal Date: Wed, 16 Aug 2006 22:51:43 +0100

My name is Chen Guangyuan, and I work for the bank of China Hong Kong. I am the head of internal audit department. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefit to share with you. While we were conducting the audit system check for the last two years, I came across an investment account that has been dormant for many years. They belong to one of our client Mr. Hamadi Hashem who was with the Iraqi forces and also a business man. He made a numbered fixed deposit for 24 calendar months just before the U.S and Iraqi war, with a value of Seventeen million three Hundred Thousand United State Dollars (US$17,300,000.00) in my branch. Upon maturity several notices were sent to him, even during the war early last year. Again after the war another notification was sent and still no response came from him. We later found out that Mr. Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.

http://www.iraqmemorialwall. org/iraqicasualties.html http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Mr. Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is that according to the laws of my country at the expiration six {6} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Hamadi Hashem so that you will be able to receive his funds. I have set out all the modalities to see that this transaction is 100% successful. You will be placed as the next of kin to Mr. Hamadi Hashem. I will secure a letter of probate in your favor for the movement of the funds to an account that will be provided by you. This should not be mistaken for greed but I do not want to miss out from this once in a lifetime opportunity as I know that it is safe and risk free. I came to the UK on holidays, so I decided to send this letter to you. The only risk I have is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 75% for me, 20% for you and 5% to cover any incidental expenses. Should you be interested, you can reach me through Tel/Fax: 00852-3015-8081 and/or my private email address (chen_chengua@yahoo.com.hk) and let me bring you into a clearer picture of this transaction. Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Chen Guangyuan

From: "Mr.Abdul" <abhameed2006@yahoo.ca> Add to Address Book Add Mobile Alert Date: Thu, 17 Aug 2006 00:26:41 +0400 Subject: For the sake of business.

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. Raymond 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.

(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. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

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.

If you are interested, please reply immediately via the private email address above.

Awaiting your urgent reply via my confidential email address: abmeed@yahoo.co.uk Regards.

Mr. Abdul Hameed Mahmood

From: "eiji cheng liu" <eijichengliu005@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 16 Aug 2006 19:18:08 +0100 Subject: URGENT

DBS BANK. DBS Bank, Hong Kong Branch. 16th Floor Man Yee Building 68 Des Voeux Road Central, Hong Kong.

Email: eijichengliu005@yahoo.com.hk I am Mr. Eiji Cheng Liu, Bank Manager DBS Bank Hong Kong branch, I am contacting you for a highly confidential business interest that is of mutual benefit to you and me. Here it is: An Arabian Oil Consultant and Contractor with the Chinese Solid Minerals Corporation, Fawzy Sameh, made a numbered time (Fixed) Deposit of US$11,500,000.00 (Eleven Million Five Hundred Thousand United States Dollars) with my bank between 1998-1999. At maturity of this Investment, I sent series of notification to his forwarding address but got no response. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr. Fawzy Sameh died in a plane crash in Egypt Air Flight 990, 1999 air crash. 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 FAWZY SAMEH did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This amount US$11,500,000.00 is still in my Bank at this moment and the interest is being rolled over with the principal sum at the end of each year. With my many years of banking experience, I know that no one will ever come forward to claim it.

According to Laws of Hong Kong, at the expiration of 7(seven) years, the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund. My proposal to you is that I will like you as foreigner to stand in as the next of kin to Fawzy Sameh, so that the fruits of this man's labor will not get into the hands of some corrupt government officials here in Hong Kong.

How it will work is this, I will like you to provide me 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 of Fawzy Sameh. We shall employ the services of an Attorney here 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 outside Hong Kong 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 85% for me and 15% 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 bank Manager Guarantees 100% successful execution of this transaction. Please if you are interested, I want you to reply immediately via the private email address above. Upon your response, I shall then provide you with more Details that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. I want you to observe utmost confidentiality, please. Awaiting your urgent reply via my confidential email Address: eijichengliu005@yahoo.com.hk Much Regards,

Mr. Eiji Cheng Liu

From: "Douglas Vincent" <dugals_vin0011@mixmail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Wed, 16 Aug 2006 17:57:14 +0000 Subject: REPLY SOON

Dear Friend,

I am Mr. Duglas Vincent, I am an accountant with the HSBC BANK UK.I am very sorry if this is an inconvinience in any way, just that i need you to see me through with this transfer. This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.

On June 16, 2000, a German property magnate Mr. Andrea Schranner made a numbered time (fixed) deposit for twelve calendar months,valued at £6,500,000.00(Six Million Five Hundred Thousand Pounds Sterling )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 Petroleum Corporation) that Mr. Andrea Schranner died in an air crash with his family.

On further investigation, I found out that he died without making a will and attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Andrea Schranner did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork. This sum of £6,500,000.00 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 British law, at the expiration of 7 years, the money will revert to the ownership of the Bristish Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand as the next of kin to Mr. Andrea Schranner. This is simple, I will like you to provide immediately your full name and address so that an accredited Attorney working with the bank here will prepare the necessary documents and affidavits which will put you in place as the next of kin.We shall employ the service of two attorneys for the drafting and notarization of the will and obtain the necessary documents and letter of probate administration in your favour for the transfer into any bank account in any part of the world which you will provide.We 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 ratio of 50% for me and 30% for you and 10 % will be set aside to ofset any expenses incured during the business , while the other 10% will go to charity organisation. There is no risk at all,the paperwork for this transaction will be done by the attorney and my position as an accountant in the bank with the help of the branch Manager guarantees the successful execution of this transaction. Please reply immediately via the private email address below to show your interest , upon your responses, I shall provide you with more details and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share of this money in your country.

Please upon the receipt of this mail message, send to me the following to enable me start the processing of the fund transfer into your bank account: 1.) Your full name and address, 2.) Your company name and address if any,. 3.) Your private / official telephone and fax number. Awaiting your Urgent Reply via my email: duglas_vin001@mixmail.com <mailto:duglas_vin001@mixmail.com, and

call me for discussions in regards on my personal telephone number on +447031970662

Thanks and God bless.

Best regards Mr Duglas Vincent.

Date: Wed, 16 Aug 2006 05:07:34 +0200 (CEST) Subject: From Mr. Skinner Rob Clarke From: "Mr Skinner Rob clarke" <skrclarke09@yahoo.com.vn> Add to Address Book Add Mobile Alert

From Mr. Skinner Rob Clarke Credit officer, HSBC Bank plc 31 Holborn, City of London, London, EC1N 2HR

Dear Friend,

I am Mr. Skinner Rob Clarke, Credit officer of HSBC Bank plc, City of London, in United Kingdom. I have an urgent and very confidential business proposition for you.

On July 21 2002, an Arab contractor and business mann with the Grambest international (export and trading), Mr.Alidadras Gilvani made a (Fixed) Deposit for twelve calendar months, valued at £15,000,000.00 ( Fifteen Million British Pounds 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 Grambest International trading and export that Mr. Alidadras Gilvani died from an automobile accident. On further investigation, I found out that he died without making a will, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr. Alidadras Gilvani did not declare any kin or relations in all his official documents, including his Bank Deposit paper work in my Bank and his contract agreement with his contract employers Grambest international. This sum of £15,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. Certainly non of his relations will come for this money as they do not know of it.

According to the British Law, under British foreign and Defence affairs, at the expiration of 5 (five) years, such funds will revert to the ownership of the British Government for financing military operations, such as purchasing of arms and ammunitions for the military. And If I allow this funds to be sent to Mr. Alidadras Gilvani country of origin in the Middle east, It might be used for the development of weapon of mass destructions.

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. Alidadras Gilvani so that the fruits of this old man's labor will not be used for financing weapons which will further enhance the courses of war in the world at large.

The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 10% for expenses Incurred in the course of the transaction. There is no risk at all as all the paperwork needed for this transaction will be done by my attorney and with my position as the credit officer I guarantees the successful execution of this transaction. If you are interested, please reply immediately.

Upon your response, I shall then provide you with more details and that will help you understand the transaction. personally at Email: skrclarke9@yahoo.co.uk You should observe utmost confidentiality, and rest assured, 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.

Thanks and regards.

Skinner Rob Clarke

From: "MR AKA HENRERE" <akahen@latinmail.com> Add to Address Book Add Mobile Alert To: akahen@latinmail.com, Subject: FROM MR AKA HENRERE Date: Wed, 16 Aug 2006 02:21:09 +0200 (CEST)

MR.AKA HENRERE BANK OF AFRICA BURKINA FASO (BOA) OUAGADOUGOU - BURKINA FASO. WEST AFRICA.

DEAR FRIEND/DIRECTOR/CEO

I AM AKA HENRERE AND I AM THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT. AT THE BANK OF AFRICA OUAGADOUGOU - WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV. 2002. SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONEL IN MY DEPT, WE DECIDED TO SEEK WAYS THROUGH WHICH WE CAN TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO. THE TOTAL AMOUNT IN THE ACCOUNT IS TWENTY TWO MILLION TWO HUNNDERED THOUSAND DOLLARS (USD 22,200,000.00). WITH OUR POSITIONS AS STAFF OF THE BANK, WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY WHILE WE WERE CONTEMPLATING ON WHAT TO DO. A FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED ME TO ASK YOU FOR HELP, TO TRANSFER THIS MONEY OUT OF THE COUNTRY. THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO. I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY THIRTY % (30%) TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER. WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK AND THAT IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED. WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY SAFELY HITS YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES. YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP US TO A RESTIVE RETIREMENT. AMEN. CONTACT ME ON EMAIL SO THAT WE CAN DISCUSS IF YOU ARE INTERESTED TO HELP ME.

THANKS AND REMAIN BLESSED. MR.AKA HENRERE BANK OF AFRICA (BOA)

From: "RICHARD COLEMAN" <riccoleman0225@hotmail.com> Add to Address Book Add Mobile Alert To: riccoleman0225@hotmail.com Subject: FROM RICHARD Date: Tue, 15 Aug 2006 16:33:12 +0000

Dear Sir,

I hereby wish to acquaint you with a business proposal that will be profitable to both of us. I am the son of the chairman of Sierra Leone diamond and gold Corporation, Late DR. JOHNSON COLEMAN. Due to instability and political impasse going on in my country as well as the wars for some years now which claimed the lives of my father and my mother

I left for Cote d’Ivoire where I have an inheritance as contained in my father’s WILL.

Although before the strategic death of my parent, my father had deposited the sum of USD$25m with a Trust, Security and Finance company for safe keeping here in Abidjan, for a foreign partner as the beneficiary while my name was include as the next of kin because of this development I smuggle myself out of my country and I do not have any intention to go back hence I am soliciting for a foreign partner who will help me contact the company to lay claim of this funds. All the relevant information /docum ent) pertaining to the deposit of this funds are intact with me and could be send to you upon your response and your willingness to assist.

Please do contact me through my email for more information like percentage for your involvement.

Thanks

Yours Sincerely,

Richard Coleman.

From: "alhaji danco" <alhaji_danco39@hotmail.com> Add to Address Book Add Mobile Alert Subject: CALL ME 00226-76547759. Date: Tue, 22 Aug 2006 19:21:20 +0000

TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)OUAGA-BURKINA FASO

DEAR FRIEND, I Am DR DR ALHAJIDANCOIthe manager in charge of auditing and accounting unit foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso in west Africa. with due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction,During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died a plane crash and the fund has been dormant in his account with the bank witho ut 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 uccessful during the time of execution.The amount involved is (USD$10. Million UNTED STATE 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 nformation 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 portunity. 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 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 foriegn account where you will need the said money (USD$10,Million UNTED STATE DOLLARS)to be transfered into, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free, On smoth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, 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 and my partners. Please you have been adviced to keep 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 the bank until you confirm the money in your account and ask us to come down to your country for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice us to invest in. All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible, stating your wish in this deal. Yours faithfully, DR ALHAJIDANCO

From: "issa ibrahima" <issa_ibrahima05@hotmail.com> Add to Address Book Add Mobile Alert Subject: PLEASE GIVE URGENT RESPONSE TO THIS MAIL... Date: Tue, 22 Aug 2006 19:20:36 +0000

FROM THE DESK OF DR.ISSA IBRAHIMA, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net PRIVATE TELEPHONE:00226-70-357-881

I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand 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 Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund. The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed dormant 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 like me can not stand as next of kin to a foreigner. I agreed that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for 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 arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informations. 1. NAME IN FULL:................................ 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:.................................. 8. PRIAVTE PHONE NO............................................ 9. PRIVATE FAX NO:............................................. so i will like you to send to me those informations for easy and effective communication,also 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 form. 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,if only you are intrested and ready to help. Trusting to hear from you immediately. Yours Faithfully, DR.ISSA IBRAHIMA MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA

Date: Mon, 14 Aug 2006 16:59:31 +0300 From: "Mr Ibrahim Wata" <ibrahim_wata4@walla.com> Add to Address Book Add Mobile Alert Subject: URGENT BUSINESS TRANSACTION

FROM THE DESK OF MR. IBRAHIM WATA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA). OUAGADOUGOU, BURKINA FASO.

Alternative e-mail::mr_ibrahim_wata0002@yahoo.co.uk

Dear Sir/Madam

I know that this letter may come to you as a surprise but due to the urgency of this transaction.First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leadsitself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA(BOA). I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves thetransfer of a huge sum of money to a foreign account requiring maximum confidence.

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $14.5m US dollars (Fourteen million five hundred thusand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family On August 23, 2000 through Gulf Air Flight 72 with Airbus A320 crashed off, killing all 143 people on board and you can view the site for more details:http://www-tech.mit.edu/V120/N32/gulfair.32w.html

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 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.

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 Burkinabe cannot stand as next of kin to a foreigner.

We agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as 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 in the money will be remitted.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

MR. IBRAHIM WATA Bill and exchange manager, BANK OF AFRICA (BOA)

Date: Sun, 13 Aug 2006 20:12:00 -0300 (UYT) From: "nwogachambers@adinet.com.uy" <nwogachambers@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: Dear Friend

Dear Friend,

I am Barrister Nwoga Boniface, a legal Solicitor and I was the Personal Attorney and legal adviser to Mr Roland Ruggiero, a foreigner resident here in my country,he is an oil consultant/contractor with a mining co-operation. My client, his wife and their child were involved in a plane crash that occurred on 4th may 2002 in Kano, routed from Kano to Abuja they where traveling, unfortunately my client and his wife lost their lives, with their 2years old child who was declared dead after emergency surgery.click on the link below to view info about the accident http://news.bbc.co.uk/1/hi/world/africa/1968616.stm http://www.usafricaonline.com/ngrkanocrash.html

My client deposited the amount of US$10,000,000 (Ten million dollars) in one of the commercial Bank here in my country, before he was deceased. Since he died,I have made several enquiries to locate any of my clients extended relatives, 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 to no avail, hence I contacted you. I have contacted you to assist in repatriating the money left behind by my client before they get declared unserviceable by the Bank, were the money was deposited.

Particularly, the Bank has issued me a notice to provide the next of kin now since I have been unsuccessful in locating his relatives, it is my intention to share the money with you this way, 60% to me and 30% to you, while 10% will be set aside for expenses if any that may be incured in the process of the claim. You should note that as soon as the funds get into your account, I will come over to your country for my share.

In accordance with the Federal banking Laws and regulations, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds. Consequently, I shall present you as a foreigner to stand in, as the next of kin to this gentleman, so that the proceeds of this account can be paid to you, for us to share. Upon acceptance of this proposal, I shall give you detailed information on how this deal would be carried out.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law or any legal plight, as I will use my position to secure approvals and guarantee the successful execution of this transaction.

Please be informed that your extreme discretion is required. If this interests you, please reply me directly by my private email: nwogachambers@hotmail.com and indicate your full name, your address, Date of Birth, Your contact Telephone and fax numbers respectively. Upon receipt of your response, I will prepare a Text of Application you will send to the Bank Headquarters for payment approval in your favor. Feel free to call me on: +234-802-2397421 if you require further clarification in the light of the above. I await your urgent reply.

Best regards, Nwoga Boniface Esq.

From: "frank morgan" <frank_morgan203@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY URGENTLY PLEASE. Date: Sun, 13 Aug 2006 14:42:27 +0000

FROM THE DESK OF : DR FRANK MORGAN. AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA. Attention Please,

I am DR FRANK MORGAN, the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT 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 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 $15M ( Fifteen Million United States Dollars). As it may interest you to know, I got your impressive information through internet directory . 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, 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 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills, while 60% will be for me and my coleagues. 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,

DR FRANK MORGAN.

From: "Mrs. Rose William" <rosewilliam_net22@yahoo.pl> Add to Address Book Add Mobile Alert To: Subject: DEAR Beloved, Date: Sat, 12 Aug 2006 14:20:25

DEAR Beloved, Iam Mrs. Rose William.

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am the above named person. I am married to Dr. Donald William, A LIBERIAN but I’m now in Nigerian General HOSPITAL taking treatment for my sickness, who worked with U.S embassy in LIBERIAN for nine years before he died in the year 2000. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of$8.5 Million (Eight Million five hundred thousand U.S.Dollars) with A Bank Presently, this money is still under the safe keeping of the Reserve SECURITY COMPANY Recently, my Doctor told me that I would not last for the next SEVEN months due to my cancer problems.

Though what disturbs me most is my stroke .Having known my condition, I decided to donate this fund to church or better still a Christian or muslim individual That will utilize this money the way I am going to instruct here in. I want a church that will use this fund on, orphanages, deaf and domb and poor widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I forward your personal information, such as your full name, your full address, with telephone and fax number to my lawyer so that he will contact you as the legal owner of my fund before the bank will be transferring the fund into your nominated Bank Account in your country.

I will also issue you a letter of a authority that will back you up as the real next of kin and the original- beneficiary of my fund. I want you and the church to always pray for me because the lord is my shepherd,you will also promise me that you will not seat on the fund when it gets into your bank account. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your lif, any delay in your reply will give me room in serching for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible. Remain blessed in the name of the Lord.

Yours in Christ, Mrs. Rose William.

To: jamesransome@zonai.com Subject: Kind Attention! From: "jamesransome@zonai.com" <jamesransome@zonai.com> Add to Address Book Add Mobile Alert Date: Sat, 12 Aug 2006 10:11:55 -0300

The Heritage Trust Group, 8,Caledonia Place, St Helier, Jersey JE4 9YL Channel Islands.

Warm greetings! I am James Ransome, Senior Credit Officer, Heritage Trust Group. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered the sum of £12.5 Million British Pounds Sterling (Twelve Million Five Hundred Thousand British Pounds Sterling) in a Trust Account that belongs to one of our foreign customers Late Mr. Morris Thompson, an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. Please check the following website for further reference: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since his death, we have been expecting his next of kin or relation to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our financial guidelines. Unfortunately we learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of these funds behind for the claim. It is therefore upon this discovery that two other officials in this department and I decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent disbursement since nobody is coming for it and we do not want this money to go back into Government treasury as unclaimed bill. We agreed that 20% of the funds would be for you as foreign partner, 10% would be given to charity while the balance will be for my colleagues and I. We will visit your country upon conclusion for the disbursement according to the percentages indicated above once the funds are safely deposited in your account. Please be honest with us as trust is our watchword in this transaction. As soon as you receive this email you should contact me by return email whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I hope you can be trusted in this regard. Please, note that all necessary arrangements for the smooth release of these funds to you have been finalized. We will discuss much in details when I do receive your response via any of the contacts as given above. Please in your response include your telephone and fax numbers for a better communication between us to my email address : james.ransome@directbox.com Yours truly, James Ransome

Date: Thu, 10 Aug 2006 23:10:32 +0200 From: g_tete2@zipmail.com.br Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT To:

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

Dear Friend

I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.

In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm"

The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe 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 foriegn account ,10% will be set aside for 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 your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in 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 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.

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

From: "Mr.Jason Kane" <jasonkane77@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Email:11-08-2006 Date: Sat, 12 Aug 2006 04:33:10 +0200

FROM THE DESK OF JASON KANE BILL AND EXCHANGE MANAGER IMPERIAL BANK PLC SOUTH-AFRICA.

Dear Friend,

I am Mr.Jason Kane,the manager of bill and exchange at the foreign remittance department of IMPERIAL BANK PLC.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.

On June 6, 2001,a Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy, Mr.Williams Mitchell made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$15,500,000.00,(Fifteen Million, five hundred thousand Dollars).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 National Petroleum Corporation that Mr.Williams Mitchell died from an automobile accident.On further investigation,I found out that he died without making a "WILL",and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Williams Mitchell did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.This sum of US$15,500,000.00 has carefully been fixed in my bank for safekeeping. No one will ever come forward to claim it.According to South African Law, at the expiration of 5 (five)years,the money will revert to the ownership of the 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 of the funds deposited in my bank.I am writing you because I as a public servant,i cannot operate a foreign account.I want to present you as the owner of the funds so you can make claims with the help of an Attorney. This is simple,i will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds.The proceeds of this account valued at 15.5 million dollars can be paid to you and then you and I can share the money,50% to me amounting to US$7,750,000.00 dollars and 40% for you amounting to US$6,200.000.00 and 10% amounting to US$1,550,000.00 for miscellaneous expenses that might arise.I would want you to understand that this is a DEAL.

If you are interested, please reply immediately via my email address and Upon your response,I shall then provide you with more details that will help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country.

Due to the nature of confidentiality in this Transaction our communication can only be via email and phone mostly.

Awaiting your urgent reply via email.

Thanks and my regards. Mr.Jason Kane Alt.Email:j_kane@excite.com

From: "azize ouattara" <azize_ouattara@latinmail.com> Add to Address Book Add Mobile Alert To: azize_ouattara@latinmail.com, Subject: FROM THE DESK OF MR.AZIZE OUATTARA Date: Thu, 10 Aug 2006 14:21:51 +0200 (CEST)

FROM THE DESK OF MR.AZIZE OUATTARA BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK 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 25TH 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 BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER SEVEN YEAR, 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.

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; 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 LOCATION WHERE IN 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 MAIL THROUGH MY PRIVATE LINE 22676 08 66 92

YOUR'S FAITHFULLY MR.AZIZE OUATTARA BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU,BURKINA FASO

From: "TONY KAKA" <tonykaka_gha@yahoo.com> Add to Address Book Add Mobile Alert Subject: PROPOSAL FOR PARTNERSHIP Date: Wed, 9 Aug 2006 16:46:30 +0100

Dear Sir/Madam,

May I crave your indulgence to solicit your co-operation for partnership,as the protracted quest of my deceased father has been fruitless.

However, since he died there is no trace of any of my relatives living or dead as a result of all the efforts I have made in the past years.

I want you to stand as my late father's next of kin/beneficiary in London toclaim the cash deposited. I will also like you to know that i am the first and only son to my deceased father,I am very much aware of my father's financial standing, which he operated there in London.

Along with some other important people, my father died "INTESTATE" nine months ago.

I shall assemble all the necessary Legal Documents that will be used to backup our claims,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.

I am currently in Ghana to execute this task of finding a substantive or putative beneficiary and willing to disclose further details depending on your disposition to this matter.

Please do not take offence but I assure adequate compensation for your time, help and commitment.

Please reply me as soon as you get this mail on tonykaka_gha@hotmail.com

Yours faithfully, Tony Kaka

N:B, This transaction is confidential and risk free.

From: "Mr.Adnan.A.K.Ismail" <aakiae@yahoo.co.in> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: URGENT RESPONSE NEEDED Date: Tue, 08 Aug 2006 12:22:17 +0400

Mr.Adnan.A.K.Ismail Manager National Bank of Dubai Abu Dhabi branch Dubai United Arab Emirate (U.A.E.) e-mail aakiae@yahoo.co.in

I am Mr.Adnan A.K.Ismail 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. Raymond 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,

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 investigationand discovered that Mr. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

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.

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:aak7ae@yahoo.co.uk) Regards. Mr.Adnan A.K.Ismail

Date: Tue, 8 Aug 2006 05:17:43 +0100 (GMT+01:00) From: "Mr Martin" <martin_bruce1@virgilio.it> Add to Address Book Add Mobile Alert Subject: FROM MARTIN .F. BRUCE

Gooday To You!!

Greetings. I am Mr Martin .F. Bruce, a United Kingdom Government auditor and I work in the International operation department in a Bank here in UK. My purpose of contacting you is that I am looking for a Reliable partner in a foreign country to place as the next of kin to a dormant account that have not been operated for years in my bank with a total sum of $39,000,000. 00 USD and on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.I contacted you because you are a foreigner and i will provide to you the necessary claim documents the bank will require from you in other to claim this fund including the details information of the account in my next mail . i will inform you on what to do if you are going to assure me that you will not betray me and my family with this fund in your possession so as to enable me to start the paper work immediately without further delay.I will also like you to take a close look in my family website www.martins.com. I have a little family of four, My wife claudia and hailey and brooke. Keep this business withing your self for security and safe reasons.Thanks as I 'm in anticipation of your favourable response. Have a pleasant day. Sincerely Mr.Martin.F.Bruce

Date: Mon, 7 Aug 2006 03:15:47 +0800 (HKT) Subject: Industrial An Commercial Bank Of China From: "Zhang Rongxin." <zhangrongxin11@yahoo.com.hk> Add to Address Book Add Mobile Alert

Industrial and Commercial Bank of China 55 Fuxingmennei Dajei, Xicheng District, Beijing 100031, China

Good day,

I am Zhang Rongxin of Investment Banking, Industrial and Commercial Bank of China. In 2004, One Of Our clients, Mr. Teuku maimun made a fixed deposit for (1yr) 12 Months calendar months, with a value of USD$18.7m in my branch. And the fund has long been over due for maturity, there is no response from the client. Notifications has been sent to him on different ocassions and no response came from him or any member of his family,The Bank officially sent four-man delegate to his residence in Indonesia were he reside only to find outthat the business mogul and his family perished in the Tsunami disaster.

I will like you as a foreigner to stand as the next of kin to Mr.Teuku maimun to enable us receive the funds. Lets put heads together to see how we can transfer these funds out of China 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 the Attorney to commence his job. The Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the 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.

Note that sharing percentage is negotiable by the two parties. contact me on my private email below if you are interested and more details.

Sincerely,

Zhang Rongxin. zhangrongxin1@yahoo.com.hk

From: "akim oman" <akimoman11@hotmail.com> Add to Address Book Add Mobile Alert Subject: important financial matters Date: Fri, 24 Feb 2006 16:46:23 +0000

Director of the Accounts and Records Dept. Africa Development Bank Ouagadougou, Burkina Faso, West Africa.

Dear business friend, I am pleased to write and introduce myself as the above director incharge of records and accounts of this banking institution .

My reason of writing this letter to you is in connection with a very lucrative business at hand which i believe that you might be interesed in doing with me. I write without the least intention of bringing any embarrassment to you, this is no joke so please treat every line of it with utmost seriousness. Trusting in your good intention to eliviate your social standard ,i therefore ask you to read my letter very carefully before treating it into the waste paper or replying to me.

Firstly,I like to solicit your confidentiality for a nondisclosure of any part of the contents of this letter which if you do will automatically ruins all our efforts to achieve success . I am assuring you that i have good faith in this business and and will be of mutual benefit to both of us as long as we maintain strict confidentiality of the business and do not develop ideas of dishonesty towards each other when money is on the table.

I am writing this letter to ask for your favour to assist me to carry out a business venture with my goodself. I work in a very sensitive department of the above bank where i watch peoples banking records and account on a daily basis. In my line of duty, i have been watching a very huge sums of money which have been lying dormant since the year 2000 against banking laws .The sum is ($23.M USD.("twenty three million United State Dollars ),is in our very bank's vault; money that once belong to one Asian Euroean minerals business dealer who was assasinated along with his wife in their Hotel suite at Katanga in the Democratic Reublic of Congo where he and his wife were on a business trip to buy diamonds from the local Rebel traders.

The dead couples does not seem to have any known family left behind to claim their money under this circumstance haven lived in Africa for 23 years, they may have lost their parental background contact and family connections.

Since we heard of his death, We have been expecting a next-of-kin to come over to put forward his/her claims as the beneficiary to the deceased man's funds. However,this has not happened and no one has since come forward or even wrote a letter to us to lay claim on the millions laying idle in our bank without any adentified living owner and this fund by law should be soon transfered to the Central Bank for the use of government, Unless someone apply officially to claim this sum as the next-of-kin .

I am afraid that once the politicians get hold of the funds in question, they shall immediately shear all of it among themselfes whilst we who did the dirty work for them receive nothing for our honesty. So I intend to find some responsible individual business minded person or group whom I can give all the information about the money inorder to claim the said money and fransfer it to a third country where we all can benefit from it equally. I do not see a sinful act in this when the owners are no more.

Upon this premise, I am representating my goodself in this business and wish to invite you to assist me in the transfering of this funds to his foreign account in a third country. If you are willing to shear this big sum with me, I am willing to trust you even without knowing you, and send you all the relavant documents pertaining to right of Claim of the money so that the bank, upon reading your application, will know that you are the righful claimant thereby transfer the said funds to your foreign account in a third country since no one will ever come forward to claim the money .

I am willing to give 30% to the foreign partner and additional 10% for all his minor expences with your lawyer who shall by law represent you in signing all documents during the processing of documents. You will not have to pay for the transfer. The bank will deduct all its charges before effecting the transfer but take note that while the transfer will be in progress, we cannot take out a single cent from that amount or authorise the bank to pay any person from the said amount until the full transfer has been done and proceeds sent directly to your nominated bank account.You shall therefore have to find the means to settle your bills with your lawyer until you receive the money . I hope that this will be viewed in the context of a fair deal agreeable to both of us in the business.

Please indicate your interest to be my partner in this business if you will,an; in your reply to this letter , I will then send you a text of Application Letter to apply as the legal Next of Kin of this money; a text that you will fill in the blanks and submit to the appropriate banking departments of above bank for necessary commencement of this transaction in an email address of the bank that i will sent to you.

All necessary documents and Information which the bank management will demand from you to prove that you are the rightful beneficiary to the deceased man's fund shall be made available to you by me from originals of the the deceased man's confidential file in the bank under my official custody.

All that you will need to do is read every document that i send to you or from the bank and try as best you can to answer the questions that you can answer and send me the completed document for my correction if and where necessary . That will be step one of this transaction.

. Any question paper that the bank shall send to you must be forwarded to me immediately so that I can fill it myselves to avoid mistakes. That will be step two.

Step three will be the terms and proceedure of transfaring the money to your nominated account in your country within one month from the date of signing the last paper by your lawyer with the bank relating to terms of transfering the money into your overseas account.

I look forward to receiving your prompt response and thanks for your cooperation.

Best Regard, AKIM OMAN. BANK OFFICIAL.

From: "barr peterudu" <barrpeterudu@msn.com> Add to Address Book Add Mobile Alert Subject: NICE TO MEET YOU Date: Wed, 15 Feb 2006 01:59:05 +0000

HON: WILLIAM ODUMO ATTORNEYS&COUNSELORS FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN TEL: 229-93-208-220 E-MAIL: barrwilliamodumo@yahoo.com.br

Attn.

Compliments, I decided to bestow this trust on you, which I pray you will not ignore or betray. I apologize in advance for any inconveniences this may cause you.

I am Barrister William Odumo The Personal Attorney to late Mr George K.Marshal, who was a contractor here in Benin Rep. Who, on the 3rd of Oct 2001, with his entire family were perished in a forceful Auto-Crash along Misdoubt Togo express way. As a matter of fact, my client made a fixed deposit Amount, valued at (USD$5.9M)with Arab Bank here in Benin Rep, and upon the duration time of their agreement, his bank started contacting him but no response.

Consequently, the bank issued me a notice to provide the next of kin to the deceased as his personal attorney, or have his account confiscated after four years, as it is in the law of this country. Since then, I have made several contacts to His Countries Embassy in order to locate any of my clients extended relatives, which had also been unsuccessful.

Since I have been unsuccessfully in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceased since none of his relatives were no way to be found so that the proceeds of this account valued at $5.9m could be transferred into your account, thereafter, we will both share it in percentage according to our contributions to boost the success of this great transaction.

I have all the necessary legal documents that can be used to back up all the claims we will make. All I require is your honest cooperation to enable us make this great benefiting transaction successfully.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please contact me as fast as possible through this E-mail: barrwilliamodumo@yahoo.com.br

Or through the phone Number +229-93-208-220 also, to enable us discuss further the progress of this business.

With best regards.

Hon William Odumo . Senior advocate of Benin(SAB) Tel: +229-93-208-220

From: "john peter" <johnpeter2008@hotmail.com> Add to Address Book Add Mobile Alert Subject: From Mr. John Pter Date: Mon, 16 Jan 2006 14:10:27 -0600

Dear Sir/Ma.

I am highly esteemed, to write you this very urgent letter I am BARRISTER John Peter , a Solicitor and Personal Attorney to Late Client Mr.Brian C. Fraser. Who before his death was an oil merchant who works in Nigeria Liquefied Natural Gas Company {NLNG}. On the 21st April1997, my client, his wife and their only kid were involved In a car accident along Lagos Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiriesto locate any of my clients extended relative but this has proved unsuccessful.

After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence Icontact you. I have decided to contact you to assist in repatriating the moneybehind by my client before there get confiscated or declared unserviceableby the Bank where this huge Deposits were lodged. Particularly, the Bankwhere the Deceased had an Account valued at about $12M {Twelve Million United States Dollars} as at last month assessment. The Bank has issued me a noticeas the Attorney to the Deceased to provide the Next of Kin or have the Account confiscated within the Next 24 official working days since i have been unsuccessful in locating the relatives for over the years that i have been searching. On this order, I seek your consent to present you as the Next of Kin to the Deceased , as the bank is ready to listen to you provided you have the write full Information of the Account which I will give to you immediately on agreed to assist me, so that the proceeds of this Bank account valued at $12M {Twelve Million Dollars} can be paid out in your favor. As a Barrister, I have all the necessary Legal Documents that will be used to back up the claim. All I require from you is your honest co-operation to enable us seeing this deal through. I guarantee that this transaction will be executed under a legitimate banking arrangement that will protect you from any breach of law. I have agreed to give to you 30% for your assistance, while 70% will be for me.

I’m urgently waiting for your response.

Note That I want you to Send to Me: Your Full

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:__________________________

immediately.

Best Regards,

BARRISTER. John Peter

From: "adel mohamed" <adel_sanhoury9065@hotmail.com> Add to Address Book Add Mobile Alert Subject: From: Mohamed Adel El Sanhoury Date: Thu, 12 Jan 2006 02:17:07 -1000

From: Mohamed Adel El Sanhoury General Manager, UBE. United Bank of Egypt. 106, Kasr El-Aini st, Po box 85 Magles El-Shaab Cairo center building Cairo, Egypt Telex: 20060/20061 ube un Email:adel_sanhoury@123mail.cl Date:12th January, 2006

Dearest,

Compliments of the season

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

Unfortunately I learnt that his supposed next of kin died along with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming forit and I don't want this money to go into federal government account as unclaimed bill.The banking law and the guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into banking treasury as unclaimed fund.

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

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

Upon receipt of your reply I will send to you the text of the application.

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

Trusting to hear from you immediately.

Yours faithfully

Mohamed Adel El Sanhoury General Manager, UBE.

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

From: "Richard Ohene" <info_05@eyou.com> Add to Address Book Add Mobile Alert To: info_05@eyou.com Subject: awaiting your urgent response Date: Tue, 10 Jan 2006 02:20:41 +0800

From Richard Ohene

Greetings to you,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it with seriousness. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Richard Ohene, the present branch Manager of a bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. 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 Kumasi who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $12,500,000 million that has not been operated on for the past 4 years. From my investigation, I found out that this account belongs to one Late Mr. ANDREAS SCHRANNER a German great industrialist and a resident of Munich, who unfortunately lost his life along with his entire famillies in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY, 2000. You shall read more news about the crash on visiting this site, which I got during my investigation; http://news.bbc.co.uk/1/hi/world/europe/859479.stm. 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. Andreas Schranner, 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,

Richard Ohene

Date: Mon, 9 Jan 2006 18:14:46 +0100 (GMT+01:00) From: willitrust@virgilio.it Add to Address Book Add Mobile Alert Subject: FROM PAUL.

FROM PAUL.

Dear Sir,

My name is Mr.PUAL HARISON, the Director Mauritius Commercial Bank Limited. I have an urgent and very confidential business proposal for you.

On June 6, 2001, an American Oil consultant contractor with Mauritius Mining Corporation, Mr Charles Anderson made a numbered time of Fixed Deposit for twelve calendar months valued at US$10,000,000.00 Ten Million Dollars in my branch,upon the maturity time of the fund 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 from the Island of Mauritius Mining Corporation, that Mr Charles Anderson died in an automobile accident,l found out that he died without making a WILL and all attempts to trace his relatives or next of kin was fruitless.

I therefore made further investigation and discovered that Mr Charles Anderson 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$10,000,000.00 is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. Since his death no one has ever come forward to claim this fund. According to the Island of Mauritius Law, at the expiration of 5(five) years, the money will revert to the Island of Mauritius Government if nobody applies for claim the fund.

Consequently, my proposal is that I will like you as a Foreign partner to stand in as the next of kin to Mr Charles Anderson so that the fruits of this old man's labour will not get into the hands of some corrupt Government officials. This is simple. I will like you to provide immediately for us your full name, companys name,address,your bank details and your private telephone and fax numbers respectively to enable us change some necessary document in your name and file for the claim of this said fund as the next of kin.

The money will be paid into your account you are going to provide for us. Already the share ratio of 60% is for us the officials here while 30% is for you the account owner, and 10% has been set aside in case of any expenses that may be incurred. This is a free risk deal, as all the paperwork for this transaction will be done by us and my position as the branch Director guarantees the successful execution of this transaction. If you are interested, please reply immediately. I shall then provide you with more details and relevant documents that will help understand the transaction. Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because l shall require your assistance to invest my share in your country

. Awaiting your urgent reply.

Thanks

From: "Saul Gustavo Delrieux" <saulgustavo_d17@msn.com>

Subject: Reply.. Date: Mon, 09 Jan 2006 13:41:06 +0000

From: Mr. Saul Gustavo Delrieux Banco Credicoop Cooperativo Ltdo Reconquista 484, Piso 5, Buenos Aires Argentina.

Let me start by introducing myself. I am Mr. Saul Gustavo Delrieux director of operations of the Banco Credicoop Cooperativo Ltdo, Buenos Aires Branch. I have an obscured business suggestion for you. One of our clients/personal friend, Late Mr. Diego Vidal an Argentine who was a private business man unfortunately lost his life in the plane crash of Lineas Aereas Privadas Argentinas (LAPA), an Argentina airliner which crashed during takeoff from Buenos Aires' domestic airport on August 31, 1999, including his wife and only daughter.

You can read more about the crash on visiting these sites below, 1. http://www.cnn.com/WORLD/americas/9908/31/argentina.crash.02/ 2. http://www.airdisaster.com/photos/lapa3142/photo.shtml

Before the plane crash, Mr. Diego Vidal made a numbered fixed deposit for 18 calendar months with a value of US$ 24,500,000.00 (Twenty Four Million, Five Hundred Thousand United State Dollars) in my branch. Upon maturity several notice was sent to him, another notification was sent and still no response came from him. We later found out that Mr. Diego Vidal and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Diego Vidal next of kin is his daughter who died with him.

What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Argentine Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Diego Vidal so that you will be able to receive these funds for both of us.

WHAT IS TO BE DONE:

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

This process is 100% risk free as we have set out all the modalities to see that a legalized method is used because the attorney will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% set aside for any incidental expenses incurred during this transaction. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names,telephone/fax number, and email address.

Your earliest response to this letter will be appreciated.

Kind Regards, Mr. Saul Gustavo Delrieux.

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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