Next of Kin or Heir wanted as beneficiary of large Fortune

Advance Fee Scam E-mails (5)

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 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: "Mr.Greg" <venson@mail.az> 

Subject: Greg

Good day,

I am Mr.Greg Stevenson, staff of Kleinwort Benson. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago.I Would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2002, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Six Million United States dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over Two million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2003, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2003.In June last year, we got a call from the security firm informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Kleinwort Benson.Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France.We were soon enough to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate.

This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My present official capacity as the Head of Finance dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means,is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Six Million dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned.

The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no sign or idea,history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family, they have investigated for months and have found no family. The investigation has come to an end.

This is what i want to do,I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $6,000 000 00 (Six Million United states Dollar),I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit,I am prepared to share the money with you. That is:- I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.

I assure you that I could have the deposit released to you within a few days. I will simply inform Kleinwort Benson of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.

Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

I awaits your earliest response. Mr.Greg Stevenson Tel;+447040101710

From: "Barrister Richard Wilson" <barristerwilson@terramail.com.sv> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: From Barrister Wilson

FROM THE DESK OF: BARRISTER RICHARD WILSON. RICHARD WILSON & ASSOCIATES DAKAR-SENEGAL TEL: + 221 4183317 Fax: + 221 8002009 Email: barristerwilson@terramail.com.sv

Dear Friend,

I am Barrister Richard Wilson, a solicitor at law. I am the personal attorney to Mr. Patrick a National of your country who works with a petroleum Company in Europe and he is known and referred to as my Client, he died along with his entire family of a wife and two children in a car accident. Since we heard of his death, I have made several enquires to his embassy to locate any of my clients extended relatives but all my efforts proved unsuccessful and to no avail. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

Now my contacts to you is to assist me in repatriating his money which is been lodged in a security/Finance company in a trunk box in Europe, before the money will be confiscated or declared unserviceable by the security/Finance company where he deposit this money valued about $20,500,000 (Twenty Million Five Hundred thousand United States Dollars) More importantly, the security/finance company where the deceased client deposited this huge sum of money has served me a write of notice to provide the NEXT OF KIN of my client or the (money) will be confiscated and send to the government treasury as unclaimed funds. Since I have tried and failed on several occasions in locating his relatives I am now seeking for your consent to present you as the next of kin to the deceased so that the money will be paid to you while I will come over to your country for the sharing. I will take 45% while you will take 45% and 5% will be for any expenses incurred during the transaction and the remaining 5% will go to any charity organization.

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 I from any breach of the law. Finally, if this business interest you, please get in touch with me immediately via my private email address or telephone for security reasons, I will welcome messages that come only from my private email address and telephone. Also indicate to me your contact phone and fax numbers to enable me call you immediately for more information. PLEASE, I RESPECT CONFIDENTIALITY AND I WOULD LIKE YOU TO RESPECT THE CONFIDENTIALITY OF THIS TRANSACTION.

I await your urgent response to this message.

Yours sincerely, Barrister Richard Wilson (ESQ) TEL: + 221 4183317 Email: barristerwilson@terramail.com.sv

From: "hassan billy" <mrhassan_billy012@hotmail.com> Add to Address Book Add Mobile Alert Subject: looking forward for your reply. Date: Sun, 13 Aug 2006 18:42:18 +0000

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

TOP SECRET Dear Friend,

I am MR HASSAN BILLY the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.

I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.

The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.

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

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

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

I therefore soliciting for your assistance to come forward as the next of kin.

I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of this transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.

I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.

Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my email address I am looking forward for your prompt response.

Yours faithfully, HASSAN BILLY.

Date: Sun, 13 Aug 2006 02:55:31 -0600 Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE. From: "jimmy_gamba" <jimmy_gamba@terra.com.mx> Add to Address Book Add Mobile Alert To:

From The Desk Of Jimmy Gamba Esq, Senior Staff In FileDepartment, African Development Bank A.D.B OuagadougouBurkina-Faso West Africa. Call me with this number (00226-78857597) 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 THECASE")

Compliment Of The Season, On a very good day. I am (Jimmy Gamba Esq),asenior staff in file department in African developent bank (ADB).I gotyour contact from a tourist from your country who was in this country and transacted a business with our bank. When i was searching for aforeign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars( fifteen million U.S.A dollars) . In an account that belongs to one ofour foreign customer who died along with his entire family in Monday 31st July 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim hismoney because we can not release it unless somebody applies for it asnext of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next ofkin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that Iand one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot standas next of kin to a foreigner. We agree that 30 % of this money will befor you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate trnansfer ofthis fund to you as arranged, you must apply first to the bank asrelations or next of kin of the deceased indicating your bank name, yourbank 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 emailthe 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 forthetransfer. You should contact me on this email (00226-7885 7597)immediately as soon as you receive this letter. Trusting to hear fromyou immediately. Your's faithfully, Jimmy Gamba (Esq.) POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always.

Date: Sat, 12 Aug 2006 23:06:49 +0200 (CEST) From: "Mrs Edith Rose" <mrsedithrose2@yahoo.pl> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.pl. Learn more Subject: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. To: mjeandalex@yahoo.fr

DEAR Beloved, Iam Mrs. Edith Rose

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am the above named person. I am married to Dr. Donald Edith, 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. Edith Rose.

Date: Sat, 12 Aug 2006 12:40:47 +0100 (GMT+01:00) From: "brown" <brownofficeab@virgilio.it> Add to Address Book Add Mobile Alert Subject: THANKS IN ANTICIPATION

Greetings

I am Barr Charles Brown, a Canadian attorney based in Manchester, United Kingdom and the personal attorney to Late Mr. Mark Michelle, a French National. Late Mr. Mark Michelle until his untimely death was a private oil consultant/contractor with the British Petroleum Company, herein after shall be referred to as my client.

On 23rd December 2003, my client and his wife with their three children were involved in a ghastly auto crash; all occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries with his countrys' embassies to locate any of my clients extended relatives. After several unsuccessful attempts, I decided to personally contact you with this business partnership proposal.

The deceased had a deposit valued presently at Eighteen Million United states dollars and the company has issued me a notice to provide his next of kin or beneficiary. Having been unsuccessful in locating any of my late client relatives for over two (2) years now. I am now seeking your consent to present you as the next of kin/beneficiary to the deceased so that the proceeds of this account can be paid to you.

I have worked out modalities for achieving my aim of appointing a next of kin as well as transferring the money abroad for us to share in the ratio of 50% for me and 35% for you, and we shall collectively donate 10% to the Tsunami relief course while 5% will be set aside for any incurable expenses both local and international.

The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions. Also the paperwork will include proper certificate that the fund being transferred is from non-criminal sources. In short this will be a proper and legal money transfer with no risk involved. The transaction is guaranteed to succeed without any problem. All I need is your trust and confidence. As soon as I hear from you, I shall provide you with further clarification that you may need to know.

Best wishes, Mr. Charles Brown.

From: "barristerjohnibe" <barristerjohnibe@indiatimes.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: reply me back soon please Date: Sat, 12 Aug 06 03:01:39 Eastern Standard Time

BARR. JOHN IBE (SENIOR ADVOCATE OF NIGERIA) ADD: 36 OBOT RD VICTORIA ISLAND LAGOS. NIGERIA FAX: 234-1-7594374 E-mail address: barristerjohnibe@indiatimes.com

Attn: friend

It is with trust and believes that I write to you, all though I don't know you neither have I seen you before, but my confidence was reposed on you. I am BARRISTER. JOHN IBE (SAN), a personal Attorney to Mr. PATRICK BELL and a National of your Country, He was also a Contractor with one of the Government Prostates, who executed a contract with the NIGERIAN NATIONAL PETROLUM COPORATION (NNPC) here in Nigeria before his death unfortunately, my client who perished in the plane crash of Swiss Air Flight Number 111 which crashed on 2nd September 1998. You can read more about the news on visiting this site http:www.newscotland1398.net/lunenco/swissbaysw.html. Up till today none of his relatives has come forward to claim his contracts fund with the NIGERIAN NATIONAL PETROLUM COPORATION (NNPC) I his Lawyer have made Several enquiries to locate any of my client's extended relatives; this has also proved unsuccessful, as he has no wife. After these several unsuccessful attempts, I decided to contact you to help me and claim this money valued at 9.8 USD (NINE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) as the next of kin of my late client before it gets confiscated or declared unserviceable by the NNPC. More overly, I provide all necessary information/documents for the claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law Also I would be grateful if this mail will be favored with an earlier reply, all I need from you is to furnish me with your Contact information such as: your direct phone and fax number for fast communication. However, I am compensating you with 40% of the total amount, now all my hope is banked on you and I really wants to invest this money in your country, were there is stability of Government, political and economic Welfare. PLEASE SIR, KINDLY TREAT THIS AS VERY URGENT AND STRICTLY CONFIDENTIAL - I HONESTLY ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE.I looks forward to your urgent reply through prayer, for security reasons. Thank you for your expected cooperation and May God bless you, BEST REGARDS BARR. JOHN IBE (SAN): EMAIL ME AT: barristerjohnibe@indiatimes.com

To: info@svbizlaw.com Subject: From Barrister Powell From: "Johnny Powell" <johnny@powell.com> Add to Address Book Add Mobile Alert Date: Wed, 23 Aug 2006 05:55:42 +0200

From Barrister Powell Johnny Powell & Associates 13 Dale House London SE162PT United Kingdom Reply To:baristerjohnnypowell@yahoo.co.uk

Your kind Attention,

I am Johnny Powell an attorney to Christian Eicht Mason, a deceased Immigrant. property magnate who was based in the U.K., Also referred to as my client. On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise, http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have been managing his properties here in the U.K. and some of his properties, which he put out for sale. Which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank.

Particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. My late client has an account valued at 15.5 million dollars. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that 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 and 40% for you and 10% for miscellaneous expenses that might arise. I have all necessary information 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. Trust me, as his attorney, this is a risk-free relationship.Please get in touch with me by alternative my email baristerjohnnypowell@yahoo.co.uk and send me your full names and address,telephone and fax numbers to enable us discuss further about this transaction.

Best regards, Johnny Powell

Date: Fri, 24 Aug 2007 07:54:19 +0200 From: proposal_john2006@yahoo.com Add to Address Book Add Mobile Alert To: proposal_john2006@yahoo.com Subject: FROM MR.JOHN AUDITOR GENERAL DEPARTMENT (FNB). 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. TEL: +27 83 764 5122

Reply TO:jnumvette117@yahoo.com

Dear Sir,

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

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

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

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

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

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

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

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

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

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

Looking forward to your anticipated urgent response. Best regards,

MR.JOHN NUMVETTE

From: "george path" <george_path40@hotmail.fr> Add to Address Book Add Mobile Alert Subject: REPLY URGENTLY PLEASE. Date: Thu, 24 Aug 2006 07:21:15 +0000 Dear Friend.

Attention Please,

I am Georg Path, 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 18.4M (Eighteen Million,Four Hundred Thousand 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 40% 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 50% will be for me. Please, you have been adviced to keep "Top Secret" as I am still in service and intend to retire from service after we conclude this deal with you.

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

George Path.

Date: Wed, 23 Aug 2006 20:10:28 +0200 To: tgross@svbizlaw.com Subject: Asking for your partnership From: "Mr. Idrissa Diop" <idrisa.diop@yahoo.com.sg> Add to Address Book Add Mobile Alert Dear Friend, For Your Attention Only First, I must apologise to you for using this medium to communicate about this transaction, though it is my great pleasure in writing you this letter on behalf of my colleague and myself. I am Mr. Idrissa Diop the Director of Bill and Exchange at the Foreign Remittance Department in the bank where I work. I am writing to you this urgent proposal following the impressive information about you through one of my friends who runs a consultancy firm. Though, I did not disclose to him the nature of my proposal to you to avoid any leakage. My colleague and I have decided to contact you on a business transaction that will be very beneficial to both of us at the end. I would be brief and direct to ensure you understand everything properly.

In my department we discovered an abandoned Sum of $13.7M USD (Thirteen Million, Seven Hundred Thousand US Dollars), in an account that belongs to one of our foreign customers, an American by name: Mr. John Schelpert who died along with his wife and other passengers in Egypt Air Flight 990 - October 31, 1999. Since we got information about his untimely death, the fund has been dormant in his account with my Bank without any claim, 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 and the person must be a foreigner as indicated in our banking guidelines. Before our observation in this development, we discovered that the owner of the account died without a Heir/WILL hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The Banking law and guideline here stipulates that if such money remained unclaimed after Six (6) years, the money will be transferred into the Bank treasury account as unclaimed fund. It is therefore upon this discovery that I and my junior colleague in the bank 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 do not want this money to go into the Bank treasury as unclaimed Bill.

Meanwhile the whole arrangement to put claim over these fund as the bonafide next of kin to the deceased and transfer this money to a foreign account has been put in place. Directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit from this great business opportunity. We could have done this deal on our own, but because of our position in this country operating a local account 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 foreigner as second party that will forward claims as the next of kin to the Bank and also present a designated safe foreign account where he will need the money to be transferred into after due verification and clarification by the bank. May I at this point emphasize that this transaction is a successful arrangement, and as an insider of the bank I have the capacity to monitor that everything is smoothly perfected. On smooth conclusion of this transaction, you will be entitled to your own share of the total sum as gratification We have agreed that 20 % of this money will be for you as our foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 75% would be for me and my colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.

This share of yours is negotiable as long as it is reasonable. Please, you have been adviced to keep this information 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 we shall agree upon. All other necessary information will be sent to you on your acceptance to champion this transaction with us.

I suggest you get back to me as soon as possible, stating your wish in this deal. Please do call me on my direct line for more clarifications: 00 221 4626452. Thanks and best regards.

Yours faithfully,

Mr. Idrissa Diop Telephone: 00 221 4626452

To: info@svbizlaw.com Subject: MUTUAL BUSINESS PROPOSAL! From: "CLEOPAS K SHUBANE" <dana_grandville@globalum.com> Add to Address Book Add Mobile Alert Date: Sun, 27 Aug 2006 06:43:41 -0400 MR. Cleopas K Shubane JOHANNESBURG SOUTH AFRICA ATTN: DIRECTOR/C.E.O

Courtesy of business opportunity, I take liberty anchored on strong desire to solicit for your assistance on this mutual beneficiary and risk free transaction with you, which I hope you give urgent attention. To be precise, I am MR. Cleopas K Shubane the manager of bills/exchange at the foreign remittance department of First Rand Bank Limited.

In my department, we discovered an abandoned sum of US$ 25.5 Million (Twenty five Million Five Hundred Thousand United States Dollars) in an account that belongs to one of our customers who died along with his entire family in 1988 Lockerbie Pan American Airline plane crash. (http://nlt.rootsweb.com/disasters/lockerbie/index.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 applied for it as next of kin or relation to the deceased as indicated in our banking procedures, but unfortunately to no avail and nobody has come forward to claim the money.

Therefore, upon this discovery that I and other two officials in my department now decide to establish a cordial business relationship with you, hence my contacting you.

We want you to purportedly present your good self as the next of kin or relation of the deceased so that we can release the fund (money) into your account for safety and subsequent disbursement since nobody is coming for it and again we do not want the money to go into the government account as unclaimed bill .The banking law and procedures herein stipulates that any accounts abandoned or dormant for a period of some years is subject to be closed and all money contained therein will be forfeited to the government treasury account. Now it is being speculated that the above sum will be transferred into government treasury account as unclaimed fund on or before November 2006.

The reason for you to present your good self as the next of kin is occasioned by the fact that the deceased customer was a foreigner.

Mode of Sharing After the successful completion of the transfer is as follows, for the role you will be expected to play in the whole exercise, we have agreed to give you thirty (30%) of the total sum, and 10% has been set aside for the expenses we are going to encounter by both parties in the process of this transaction and the remaining 60% shall be for my colleagues and I. In support of the aforementioned, you are urged to reply this letter indicating your readiness and interest to participate in the business.

After your reply, you will be advised on the next step afterwards. I quite believe that you will protect our interest by keeping this business top secret and confidential. Your interest will be equally protected, as we must maintain maximum confidentiality. Trust to hear from you THROUGH MY PRIVATE EMAIL ADDRESS "cleo_cleomail@tiscali.co.uk"

Count on your earliest reply.

Thanks

Yours faithfully MR.Cleopas K Shubane

From: "issa sulaiman" <issasulaiman1@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT PLEASE!!!! Date: Sat, 26 Aug 2006 16:41:44 +0000 FROM THE DESK OF MR. ISSA SULAIMAN AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)ANNEX OUAGA-BURKINA FASO.

I am Issa Sulaiman, the manager in charge of auditing and accounting unit foreign remittance department 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 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 secrete within myself and partners to enable the whole plans and idea be profitable and uccessful during the time of execution, The amount involved is (us$7,500.000,(Seven Million Five Hundred Thousand United 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 and 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 you will need the said money to be transferred 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 smooth 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 there 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 Sincerely Mr. Issa Sulaiman

From: "aburbarkar omar" <omar_aburbarkar@latinmail.com> Add to Address Book Add Mobile Alert To: omar_aburbarkar@latinmail.com, Subject: FROM THE DESK OF: MR OMAR ABURBARKAR Date: Fri, 25 Aug 2006 05:58:26 +0200 (CEST) FROM THE DESK OF: MR OMAR ABURBARKAR AUDITING AND ACCOUNTING SECTION, AFRICAN DEVLOPMENT BANK ( A.D.B ) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

ATTENTION PLEASE

I AM MR OMAR ABURBARKAR 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 OMAR ABURBARKAR MOBILE: (00226 76086692

From: "Mr Manolo Paul" <manolop@walla.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Your Urgent Assistnace Is Needed Please, DEAR,

I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN

REMITTANCE DEPARTMENT OF (BANCO LA CAIXA) I AM WRITING THIS LETTER TO ASK FOR SUPPORT AND

CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN

MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF

US$ 19 MILLION UNITED STATES DOLLARS

ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN

CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN

NOVEMBER 2002 AUTHORMOBILE ACCIDENT.

SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN

EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS

MONEY BECAUSE WE CANNOT RELEASE THE MONEY UNLESS

SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION

TO THE DECEASED AS INDICATED IN OUR BANKING

GUIDELINES. UNFORTUNATELY, NEITHER THE FAMILY MEMBER

NOR THE RELATION HAS APPEARED TO CLAIM THIS MONEY, AT

THIS DISCOVERY,I NOW DECIDED TO DO BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR

RELATION OF THE DECEASE FOR SAFETY AND SUBSEQUENT

DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE

DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS

AN UNCLAIMED DEBT.

THE BANKING LAW AND GUIDELINES OF BANCO LA CAIXA

STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR A

PERIOD OF THREE (5) YEARS IT WILL BE TRANSFERRED INTO

THE BANK TREASURY AS UNCLAIMED FUND. THE NEED FOR A

FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A

FOREIGNER AND A SPANISH CANNOT STAND AS HIS NEXT OF

KIN OR HEIR. I AGREED THAT 35% OF THE MONEY WILL BE

FOR YOU AS FOREIGN PARTNER, THERE AFTER

I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT

ACCORDING TO THE PERCENTAGE INDICATED.

THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE

FUND TO YOU AS INDICATED. YOU MUST APPLY TO THE BANK

AS A RELATION OR NEXT OF KIN OF THE DECEASED,

INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION

WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF REPLY BY MAIL, I WILL SEND TO YOU BY MAIL THE TEXT OF

APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER YOU

SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT

FAX AND CONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVE

COMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY ON

MY PRIVATE E-MAIL: manolopaul@walla.com

YOURS FAITHFULLY,

MR. MANOLO PAUL

From: "Mr Amadou Habib" <amadou_habib@katamail.com> Add to Address Book Add Mobile Alert To: "smanion" <smanion@svbizlaw.com> Subject: Investment Offer Attn: Please,

I am Mr Amadou Habib, from Cote-Ivory Abijan.I am 25years old and presently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce.

I would Honestly want to seek for an immediate assistance from you, I have $12.5 Million US dollars belonging to my late Father Dr Habib Mohammad, who was held bondage by the Rebels during the crisis and was letter killed.

I ran to Senegal refugee Camp when I Discovered danger to my life and that of my only sister. My late father has deposited the above mentioned Amount with a FINANCE FIRM for safe keeping before his death and i have every Documents regards the transaction I have contacted the FINANCE FIRM and confirmed the safety of the money/ inheritance.

As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the FINANCE FIRM and the reafter forwarding it to your Account for investments.

I have map out 35% percentage of the fund for you.My Althernative EMAIL: amadouhabib@katamail.com ) If Necessary, Please do feel free to ask me questions on this as I wait for your reply soonest.

Thanks.

Mr Amadou Habib.

From: "arbat diallo" <arbat_diallo12@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT, TRANSFER MODALITIES Date: Mon, 28 Aug 2006 15:23:38 +0000 FROM THE DESK OF MR ARBAT DIALLO BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO.WEST AFRICA

My Dear

I am Mr Arbat Diallo, the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$39.5m dollars (thirty-nine 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 July 2000 in a plane crash. for more information 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 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 eight years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a 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 your arranged, you must apply first to the bank as relation or next of kin of the deceased with a text of application form that I will send to you when I hear from you, so I will like you to send to me your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice 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. The manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A).

Best Regard Mr Arbat Diallo

Date: Wed, 29 Aug 2007 04:38:53 +0200 From: john1proposal@yahoo.com Add to Address Book Add Mobile Alert To: john1proposal@yahoo.com Subject: FROM JOHN AUDITOR GENERAL DEPARTMENT (FNB). 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. TEL: +27 83 764 5122

Reply TO: jnumvette119@yahoo.com

Dear Sir,

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

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

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

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

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

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

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

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

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

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

Looking forward to your anticipated urgent response.

Best regards,

MR.JOHN NUMVETTE

Date: Mon, 28 Aug 2006 16:09:42 +0100 (GMT+01:00) From: "ldrissadiop28" <willisonvvv@virgilio.it> Add to Address Book Add Mobile Alert Subject: Seeking for your partnership Dear Friend,

First, I must apologise to you for using this medium to communicate about this transaction, though it is my great pleasure in writing you this letter on behalf of my colleague and myself. I am Mr. Idrissa Diop the Director of Bill and Exchange at the Foreign Remittance Department in the bank where I work. I am writing to you this urgent proposal following the impressive information about you through one of my friends who runs a consultancy firm. Though, I did not disclose to him the nature of my proposal to you to avoid any leakage. My colleague and I have decided to contact you on a business transaction that will be very beneficial to both of us at the end. I would be brief and direct to ensure you understand everything properly.

In my department we discovered an abandoned Sum of $13.7M USD (Thirteen Million, Seven Hundred Thousand US Dollars), in an account that belongs to one of our foreign customers, an American by name: Mr. John Schelpert who died along with his wife and other passengers in EgyptAir Flight 990 - October 31, 1999. Since we got information about his untimely death, the fund has been dormant in his account with my Bank without any claim,

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 and the person must be a foreigner as indicated in our banking guidelines. Before our observation in this development, we discovered that the owner of the account died without a Heir/WILL hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The Banking law and guideline here stipulates that if such money remained unclaimed after Six (6) years, the money will be transfered into the Bank treasury account as unclaimed fund. It is therefore upon this discovery that I and my junior colleague in the bank now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we do not want this money to go into the Bank treasury as unclaimed Bill.

Meanwhile the whole arrangement to put claim over these fund as the bonafide next of kin to the deceased and transfer this money to a foreign account has been put in place. Directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit from this great business opportunity. We could have done this deal on our own, but because of our position in this country operating a local account 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 foreigner as second party that will forward claims as the next of kin to the Bank and also present a designated safe foreign account where he will need the money to be transferred into after due verification and clearification by the bank. May I at this point emphasize that this transaction is a successful arrangement, and as an insider of the bank I have the capacity to monitor that everything is smoothly perfected. On smooth conclusion of this transaction, you will be entitled to your own share of the total sum as gratification We have agreed that 20 % of this money will be for you as our foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 75% would be for me and my colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.

This share of yours is negotiable as long as it is reasonable. Please, you have been adviced to keep this information 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 we shall agree upon. All other necessary information will be sent to you on your acceptance to champion this transaction with us. I suggest you get back to me as soon as possible, stating your wish in this deal. Please do call me on my direct line for more clearifications: 00 221 588 2871.

Thanks and best regards.

Yours faithfully,

Mr. Idrissa Diop Telephone: 00 221 588 2871.

From: "alhaji danco" <alhaji_danco38@hotmail.com> Add to Address Book Add Mobile Alert Subject: CALL ME 00226-76547759. Date: Tue, 29 Aug 2006 12:06:27 +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

To: tgross@svbizlaw.com Subject: VERY URGENT ATTENTION From: "Mr.George Akande" <mayaky12@walla.com> Add to Address Book Add Mobile Alert Date: Tue, 29 Aug 2006 21:05:52 +0300 My dear Friend,

Best compliments.

I am Mr. GEORGE AKANDI, Deputy Manager, Credit Controls of Oceanic bank international Ltd, Lagos Nigeria. There is a very urgent business transaction that requires confidentiality and trust which I want you and I to handle as a joint business venture for our mutual benefit. But please assure me that you will be as honest as I read you to be. It is in my desperate attempt to find a way to handle this very urgent business, which has made me to contact you immediately I got your contact.I therefore hasten to send you this very confidential and very urgent business proposal. One of the Bank's foreign customers, operated a fixed deposit in my bank . The total fixed amount was US$19.2m (Nineteen Million two hundred Thousand United States Dollars) I served as his account officer. But at the maturity period, I sent a routine notification to his forwarded address but got no reply. After some months, the bank sent a reminder and finally it was discovered from the Petrol-Chemical Company,Eleme Port Harcourt where he worked as contractor that he died in anautomobile crash in November of 2000 with his wife and two children. On further investigation, I was surprised to discover that he died without any Will.

We have made all efforts and attempts to trace any of his relation but to no avail. Nor did he state any next of kin or relation in all the official documents in my bank. This sum of US$19.2M is still lying as dormant account in my bank. According to Nigerian law, after five years, the money will revert to the ownership of the Government if nobody comes forward to claim it. And I do not want this money to go to Government Treasury. This is the situation, and my intention now is to look for a foreigner who will stand in as beneficiary and or next of kin to claim this money.

This is simple. All you have to do now is to provide me immediately details of your bank account for me to arrange the proper money transfer documents.The money will then be transferred into the account for you and I to share it and have it for ourselves. For your participation, you will have a total of 30% of the funds as your commission. If however, you are not satisfied with this percentage, you have the liberty to negotiate with me. In anticipation of any expenses that may come up in the course of the transaction either from your side or from my own side, 5% of the total sum has been set aside to take care of every expenses both from your side and from my side. You will then release the balance of 65% to me for my personal use.

I will use my position and connection in the bank here to do all the paper work to enhance the transaction. Please reply immediately under strict confidentiality and be rest assured that this transaction is for our mutual benefit.

Please do not expose this deal if you are not interested because if you do, it will cost me my job, and the whole 20 years I have worked in the Banking industry will be thrown down the drains. I am due for retirement very soon and that is why I want to do this immediately, to enable me to have enough money as I intend to run as a Senator in my country after retirement.

I await your urgent response and note that you are the only person I have contacted for now and any delay will make me to contact another person for the same transaction.

Thank you. Mr.George Akande

From: hv1002001@yahoo.es Add to Address Book Add Mobile Alert , To: info@svbizlaw.com Subject: CONFIDENTIAL BUSINESS PROPOSAL Date: Tue, 29 Aug 2006 12:54:17 +0100 DEAR SIR, I AM MR. DJIBRIl YIPENE VAHÁOSLE THE CURRENT DIRECTOR OF FOREIGN PAYMENT RELEASE PANEL IN BURKINA FASO DURING MY INVESTIGATION IN ONE OF THE BANKS, I 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 WITHOUT ANY CLAIM TO THE FUND EITHER FROM THE BANK , FROM HIS FAMILY OR RELATION, BEFORE MY DISCOVERY TO THIS MONEY. THE SAID AMOUNT IS $33.7M (THIRTY-THREE MILLON SEVEN HUNDRED THOUSAND US DOLLARS). MEANWHILE I WANT TO ARRANGEMENT WITH YOU TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, THE REQUIRED APPROVAL TO TRANSFER THIS MONEY INTO YOUR ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED. THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED. AFTER TEN YEARS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER. AND A BURKINABE CANNOT STAND IN AS NEXT OF KIN TO A FOREIGN ACCOUNT. SECONDLY WE CAN ARRANGE WITH A DIPLOMAT TO COME INTO SPAIN WITH THIS MONEY IN A TRUNK BOX THROUGH DIPLOMATIC COURIER SERVICES, IF YOU PROMISE TO CLEAR THE TRUNK BOX FROM THE SECURITY COMPANY BECAUSE I WOULD NOT BE ALLOWED TO TRAVEL, AND WILL NOT BE PRESENT BECAUSE OF MY DUTIES. MOREOVER, I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% 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 OR DELIVERY THROUGH A SECURITY COMPANY, WHILE 50% WILL BE FOR ME. I WILL BE MONITORING THE WHOLE TRANSACTION FROM HERE UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO MEET IN SPAIN FOR MY OWN SHARE OF THE FUND. PLEASE CONTACT ME MMEDIATELY VIA MY ABOVE EMAIL FOR I AM STILL IN ACTIVE SERVICE WITH THE FOREIGN PAYMENT RELEASE PANEL, STILL AS THE DIRECTOR AND CAN NOT GIVE OUT MY PHONE NUMBER OUT NOW UNTIL I GET TO KNOW YOU VERY WELL. I AM URGENTLY WAITING FOR YOUR EMAIL OR YOU CAN CONTACT MY AGENT IN SPAIN HE'S ON HOLIDAYS HIS NAME IS JOHN KAZZ AND NUMBER IS 34 692 974 003. MY E-MAIL IS djibril_yipene@yahoo.es THANKS AND BE BLESSED YOUR'S FAITHFULLY, Djibril Yipene Vaháosle

From: "arbat diallo" <arbat_diallo12@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT, TRANSFER MODALITIES Date: Mon, 28 Aug 2006 15:28:35 +0000 FROM THE DESK OF MR ARBAT DIALLO BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO.WEST AFRICA

My Dear

I am Mr Arbat Diallo, the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$39.5m dollars (thirty-nine 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 July 2000 in a plane crash. for more information 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 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 eight years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a 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 your arranged, you must apply first to the bank as relation or next of kin of the deceased with a text of application form that I will send to you when I hear from you, so I will like you to send to me your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice 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. The manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A).

Best Regard Mr Arbat Diallo

CC: Date: Mon, 28 Aug 2006 04:45:25 -0400 From: solomondorji1@eltimon.com Add to Address Book Add Mobile Alert Subject: PLEASE TREAT AS URGENT

From Dr SOLOMON DORJI Auditing and Account manager West African Bank Benin Phone:+229 97 87 30 79 Email:dorjisolo_private@yahoo.co.in

Dear Friend,

I am Dr SOLOMON DORJI, the director in charge of auditing and accounting section of West African Bank Benin,Cotonou,Republic of Benin, West Africa, and also a special account officer of Mr. Marcus Brenner,an American.He was a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately died in a plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Republic of Benin on 25th December, 2003. You will read more stories about the crash on visiting this website: 1.www.guardian.co.uk/worldlatest/ story/0,1280,-3555201,00.html 2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death on the 25th December 2003, Mr.Marcus Brenner has a fixed deposit account with the bank and no other person know about this account or have any information relating to this account. The account has no beneficiary nor did next-of-kin other than him and my investigation reveal that his supposed next-of-kin died along with him in the crash.Since then, I have made several enquiries to locate any of his extended relatives, this has also proved unsuccessful. After several unsuccessful attempts, I decided to contact you. I'm contacting you to assist in remittance of a dormant fund as the next of kin left behind by Mr.Marcus Brenner so as not to allow the bank confiscate or declare the funds unserviceable according to Benin Republic financial law on unclaimed bills which the government usually map out for the purchase of ammunitions which are the major course of connflicts in the west of Africa. Consequently, I'm seeking your consent to present you as the next-of-kin of the deceased so that the outstanding fixed deposit (US$19.3M) will be remitted into any designated accounbt of yours to be shared by both of us in the ratio of 60% to me and 40% for you.I have all necessary legal documents to back up thisclaim. All that is required of you is absolute honesty, total commitment, co-operation & absolute confidentiality.Be rest-assured that this transaction will be executed under legitimate arrangement that will protect both parties from breach of the law and it is 100% risk free and attracts no authorities and every information you will require as the next of kin will be forwarded to you after your final acceptance to help me champion this deal. If this proposal is acceptable to you, kindly email your following information to me: a. Full Name(s) b. Direct phone & fax number(s) c. Your direct email & any other information you may deem helpful. Thank you for your cooperation until I read from you.You may also reach me at my private mailbox and call me for further information on +229 97 87 30 79 dorjisolo_private@yahoo.co.in

Sincerely yours,

Dr SOLOMON DORJI

email:dorjisolo_private@yahoo.co.in Phone:+229 97 87 30 79

To: info@svbizlaw.com Subject: Stand As The Beneficiary Of Mrs.Jona Cooper's Fund?? From: "Eric Williams" <eric_will009@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Wed, 30 Aug 2006 01:51:01 +0300 Stand As The Beneficiary Of Mrs.Jona Cooper's Fund?? From The Desk Of ERIC WILLIAMS Chambers And Co. Solicitors And Advocates Maka plaza suite 3-5th floor pacific Tower, Marryland Lagos State Nigeria

Hello Sir/Madam,

I am Barrister ERIC WILLIAMS a solicitor at law. The personal attorney to Mrs. Jona Cooper, a national of U.SA who used to work with Shell Development Company in Nigeria. My client and her only daughter were involved in an {AIR CRASH} that occurred on Jan, Thursday 9th 2003 With an air craft {US Airways Express Flight 5481 } which crashed Wednesday at Charlotte/Douglas International Airport, killing all 21 aboard passengers.Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, to locate any member of his family hence I contacted you. I have contacted you to assist in recovering the fund valued $15.5m which she left in his domiciliary account

Below is her account information: ======================================== ACCOUNT NUMBER: 2342765709/784768 ROUTING NUMBER: 2342657765 CODE: EIB/LILLACWONG/99/05 BENEFICIARY'S NAME: MRS.JONA COOPER AMOUNT: $15.5 MILLION UNITED STATES DOLLARS

I will need to provide a next of kin to this fund before it gets confiscated or declared unserviceable by the the bank where it has been deposited. Bank has issued me a notice to provide the next of kin or have the account confiscated within the next twenty one official working days.Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased. so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest co-operation to enable us see that this transaction went through.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Your Full Names, Address Direct Fax and telephone numbers for effective communication that this transaction needs. 2.Age, Sex, Occupation and Post held at work.

Best regard,

Barrister ERIC WILLIAMS (ESQ)

From: "mahmoud sulaiman" <mahmoudsulaiman@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT PLEASE!!!! Date: Wed, 30 Aug 2006 17:04:53 +0000 FROM THE DESK OF MR. MAHMOUD SULAIMAN AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)ANNEX OUAGA-BURKINA FASO.

I am Mahmoud Sulaiman, the manager in charge of auditing and accounting unit foreign remittance department 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 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 secrete within myself and partners to enable the whole plans and idea be profitable and uccessful during the time of execution, The amount involved is (us$7,500.000,(Seven Million Five Hundred Thousand United 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 and 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 you will need the said money to be transferred 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 smooth 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 there 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 Sincerely Mr. Mahmoud Sulaiman

-----

(same as above, except from "salif sulaiman" <salif_sulaiman@hotmail.com>)

Salif Sulaiman

From: "Mr.Samuel Roberts" <s_roberts@katamail.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 31 Aug 2006 04:07:19 +0000 Subject: Attn. 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

From: "rth yu" <malu_tony4@hotmail.com> Add to Address Book Add Mobile Alert To: samuelkabi@netscape.net Subject: having you as next of kin Date: Thu, 31 Aug 2006 01:05:53 +0100From: Mr. Malu tony,

Dear wiley,

I am malu tony, a namibian working with the standard bank of south africa, in richards bay south africa. And I am the customer operational manager. On the, 30th of sept. 2004, our customer was involved in a car accident along Durban and richards bay highway. All occupants of the vehicle unfortunately lost their lives and he is a native of your country. I have contacted you to assist in repatriating the money left behind by Mr. Morgan wiley ,whom you bear the same surname with, whom has been our customer for 15 years now but for the past few months his fund has been adamant and non operational till date. He has at present twenty nine million dollars deposited with us and all efforts to link his relatives has proove abortive.

After several months without any body coming on his behalf I thought it wise to contact you since all valued documents related to his fund are with me and the fact that I have been his personal operational manager has given me the edge to easily move this fund into your account without any trace. Please note that a notice of the death of the deceased was issued to me to provide the next of kin or have the fund froozen If you agree we can discuss the percentage you will have as compensation on your involvement .I have all necessary legal papers that can be used to back up the facts and claim on the Fund Release. All I require is your honest, cooperation and Sincerity 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. Awaiting your response through mail. Should you require my numbermm, do not hesitate to inform me.

Best regards

malu tony.

From: "Adama Ibrahim" <adama_0029@hotmail.fr> Add to Address Book Add Mobile Alert Subject: call me immediately you received this message Date: Thu, 31 Aug 2006 09:24:52 +0200 FROM THE DESK OF ADAMA IBRAHIM BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO TELEPHONE NUMBER 00226 76 53 26 12

Dear Friend,

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

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

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

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

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

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

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

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

I Expect your urgent response if you can handle this project. also call me.

Respectfully yours, Reply via : ( adama_011@yahoo.fr ) Telephone:00226 7653 2612 ADAMA IBRAHIM

From: "aliu kaja" <aliu_kaja01@latinmail.com> Add to Address Book Add Mobile Alert To: aliu_kaja01@latinmail.com, Subject: VERY URGENT Date: Thu, 31 Aug 2006 08:54:30 +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.

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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