Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Plane Crash Scams

This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money to recieve non-existent fortunes or inheritances as a result of someone perishing in a plane crash.  Scammers use tragedies of all kinds to prey on the emotions of its intended victims and this site includes other pages focused on Auto Crash Scams, Cancer Victim Scams and Dying Benefactor Scams.   

If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


From: "Peter Crown" <mrpeter_crown137@hotmail.fr>  Subject: MY DEAR FRIEND(URGENT BUSINESS PROPOSAL) Date: Sat, 17 Mar 2007 20:03:13 +0000

Peter and Associates, Solicitors & Advocates. Plot 234,Suite 23, Da-Silva Crescent, Victoria Island, Lagos - Nigeria.

My Dear Friend,

My name is barrister Peter Crown a legal practitioner and the personal attorney to one of the passengers(Mr.John) of the Belleview Boeing 737 plane crash in which 117 persons died on 22nd of October 2005,my client died along side with his entire family.I have made several enquiries to his embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts,I decided totrack his last name over the Internet,to locate any member of his family hence I contacted you.I have contacted you to act as the next of kin to my late client,regarding the inheritance claims of US$16.5million left behind by my client before it gets confiscated or declared unserviceable by the bank were the funds was deposited.The board of directors of his bank adopted a resolution and I was mandated to provide his next-of-kin for the payment of this money or forfeit the money to the federal government treasury account as an abandoned property.

For the fact that I have been unsuccessful in locating the relatives for over a years now,I seek the consent to present you as the next of kin to the deceased,since you have the same last name with my client,so that the proceeds of this account can be paid to you.I have all necessary information and legal documents needed to back your claims as the beneficiary of the fund.

All I require from you is your honest and total 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,which makes it 100% risk and hitch free.In furtherance of this transaction, kindly furnish me with your following confidential details:

1) YOUR FULL NAME 2) YOUR FULL CONTACT ADDRESS 3) YOUR TELEPHONE AND FAX NUMBER 4) YOUR AGE/OCCUPATION/MARITAL STATUS 5) YOUR PRIVATE AND CONFIDENTIAL E-MAIL ADDRESS PLEASE SEE THE WEBSITE BELOW FOR CONFIRMATION: http://news.bbc.co.uk/2/hi/africa/4370572.stm http://nm.onlinenigeria.com/templates/?a=5826&z=17

As you can see time is of great essence as the bank has given me deadline.We shall both share the funds this way;50% for me while 40% will go for your contribution.10% should be for expenses cured during the process of transfer.Contact me as soon as possible so that I will intimate you with the details.But if you are not interested,indicate by sending an email so that I can look for someone who will be interested.You are to contact me on my private email mrpetercrownoffice@yahoo.fr I AWAIT YOUR IMMEDIATE REPLY TO ENABLE US START THIS TRANSACTION IN EARNEST.

Thanks and God bless.

Mr.Peter Crown


From: "musa garuba" <musagaruba227@hotmail.com> Subject: From The Desk Of MUSA GARUBA Date: Tue, 20 Feb 2007 13:51:49 +0000 From The Desk Of MUSA GARUBA Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.

PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season,

On a very good day. I am (MUSA GARUBA) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo Tourist Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

reply me with this e mail address mu_ga0@yahoo.fr immediately.

Yours faithfully,

MUSA GARUBA

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.


To: tgross@svbizlaw.com Subject: HOPE TO HEAR FROM YOU SOONEST From: "SAMMY LAW CHAMBERS" <sammylawchambers@yahoo.com.cn> Add to Address Book Add Mobile Alert Date: Mon, 29 Jan 2007 03:02:41 -0600

Attention:

Your name and e-mail address came up in a random draw conducted by our law firm, (Sammy & Co Chambers,) in Lagos,Nigeria. I am Barrister Sammy Max, the Legal Adviser and counsel to a deceased expatriate contractor (Mr. Philip) who used to work with Zenith Oil and Gas Company here in Nigeria thereafter shall be referred as my late client. On the December 26th 2003, my client and his entire family died in a plane crash in cotonou, Benin Republic. You will read more stories about the crash on visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

He was a well known philanthropist before he died, he made a Will stating that $9.2m(Nine Million Two Hundred Thousand USA Dollars Only) should be donated to any Philanthropist of our choice overseas.We have made a random draw where your name and e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the bank,because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks or else the money will be credited to the Government treasury as per law here.

It is my utmost desire to execute the Will of our late client (Mr.Philip) in your favour and therefore, you are required to contact me immediately to start the process of sending this money to any or your designated official account.

However, I want you to forward to me your

FULL NAMES :

ADDRESS :

OCCUPATION :

PHONE NUMBER:

AGE :

NATIONALITY :

MARRIAGE STATUS:

Upon the receipt of the aboved information I will obtain from the Federal High Court a Sworn Affidavit on your behalf and i will also forward your full name and address to the bank as the bank has already make request for this to enable them issue the beneficiary certificate in your favour.

Please act fast and contact me via my private email address (barrsammymax@yahoo.it)

Regards,

Barrister Sammy Max

N.B

Do not ready to this email box, contact me via my private email address (barrsammymax@yahoo.it)


From: "mutamuta baruka" <muta_baruka27@hotmail.com> Subject: BUSINESS PARTNER NEEDED Date: Sat, 10 Mar 2007 10:38:59 +0000

THE DESK OF DR MUTA BARUKA BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO. TOP SECRET

Dear Friend,

I am DR MUTA BARUKA, 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 onfiltered= 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 of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking 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% riskfree 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.

1.your sex 2.your age 3.occupation 4.your nationality 5.telephone no.

I am looking forward for your prompt response.

Yours faithfully, Dr Muta Baruka


From: "Mrs Mariatu" <mrs_mariatu011@hotmail.com>  Subject: Mrs Mariatu Raju. Date: Fri, 16 Mar 2007 21:51:23 +0000 From: Mrs Mariatu Raju. Attention please, I am Mrs Mariatu Raju the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH.

I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5 MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.

The owner of this account is MR RON MORRIS, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family were among the victims of December 25, 2003 Air-Crash Incident in benin , The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website:

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/and my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business. hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 40% of the total amount, 60% will be for me.

I look forward to your earliest reply by email for more details Thanks. Best regards Mrs Mariatu Raju.


Date: Thu, 22 Feb 2007 05:55:33 -0800 From: "OBA FOLLU" <oba@xanatopia.com> Add to Address Book Add Mobile Alert Subject: READ

Dear Friend,

Please this is important and very urgent I have an urgent transaction of $11 million usd to transfer to your nominated account, I am Oba Follu, i am an Auditor, with Accounting Department,a bank in Nigeria.

Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stories about the crash on visiting this website www.cnn.com/2003/WORLD/africa/12/26/benin.crash/

No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 11 MILLION) Eleven Million United States Dollars.

I want to transfer the USD 11 MILLION) Eleven Million United States Dollars into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.

I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both of us even for our generation to come . .

With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number .

I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments.

I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life.

I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

You should provide me with the following information:

1. Your full names 2. Your address 3. Your private telephone and fax numbers.

I want to remaind you that your share has been calculated at 35% of the total sum. I'am waiting for your urgent reply so that i will give you more information about this deal. If you are interested email me at oba_follu1@yahoo.com.hk.

With regards, Oba Follu


From: "shalom madiba" <shalom_madiba99@hotmail.com>  Subject: business partner needed Date: Thu, 08 Mar 2007 11:27:13 +0000

THE DESK OF MR SHALOM MADIBA BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU,BURKINA FASO. TOP SECRET

Dear Friend,

I am MR SHALOM MADIBA, 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 onfiltered= 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 of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking 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% riskfree 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.

1.your sex 2.your age 3.occupation 4.your nationality 5.telephone no.

I am looking forward for your prompt response.

Yours faithfully, MR SHALOM MADIBA


From: "lami lambert" <lambert00100108@hotmail.fr>  Subject: FROM THE DESK OF DR LAMI LAMBERT Date: Sat, 17 Mar 2007 04:21:00 +0000

FROM THE DESK OF DR LAMI LAMBERT BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA( BOA) BURKINA FASO WEST AFRICA TEL.00226 76 55 11 90

DEAR FRIEND,

Assalam Mualaikum.

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

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

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

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

Expecting your reply, I also would want you to treat this affair as both urgent and confidential. You can call me on telephone number 00226-76551190 for more intimacy. I will call your line after sending this message. On your acceptance, i will send to you a TEXT OF APPLICATION for which you should send to the bank and apply for the release of the money into your account which you will send to the bank. This way, you can have good evidence of the true existence of this account and money. Please ask any question if you having any doubt for clerification.Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR.GEORGE BRUMLEY [on July 23, 2003]

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

THANKS DR LAMI LAMBERT


From: "dr ibrahim" <dr_ibrahim002@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CONFIDENCIAL. Date: Thu, 15 Mar 2007 00:53:17 +0000

FROM THE DESK OF DR IBRAHIM MUSA. BILL AND EXCHANGE MANAGER, BANK OF AFRICA B. O .A OUAGADOUGOU-BURKINA FASO. Tel. 00226 76 569 226.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA. I am writting to seek your coperation over this business deal.In my department, I discovered an abandoned sum of $14million USD(Fourtheen Million United States Dollars)only , in an acount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be releasedunless somebody applies for it as next of kin or relation to the deceased asindicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crashleaving nobody behind for the claim. It is therefore upon this discovery that Inow decided to make this businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulate that if such money remained unclaimed after 4 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximumco-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was aforeigner and a Burkinabe cannot stand as next of kin to a foreigner.

40 % of this money will be for you as my foreign partner,in respect tothe provision of a foreign account. 5 % will be set aside for expencesincured during the business and 55 % would be for me.There after I will comeover to your country for disbursement accoding the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring toyour notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter on phone number:00226 7656 9226 Trusting to hear from you immediately.

Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family,Late DR. GEORGE BRUMLEY.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Yours Faithfully, Alhaji Ibrahim.


From: "balissun only" <balissun18@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY URGENT Date: Wed, 14 Feb 2007 08:51:44 +0000

FROM THE DESK OF DR RAAD BALISSUN. FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA( B.O.A) BURKINA FASO WEST AFRICA TEL.00226 76 55 11 90

DEAR FRIEND,

Assalam Mualaikum.

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

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

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

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

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

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

THANKS DR balissun

[Editorial Comment: Hmmmmm, George Brumley had at least three attorneys handling his estate who  happened to contact me out of the blue??  Yeah Right!!]


From: "jonas ishaka" <jonas_ishaka05@hotmail.com>  Subject: DEAR FRIEND PLEASE I NEED YOUR ASSISTANCE. Date: Tue, 23 Jan 2007 19:04:20 +0000 FROM THE DESK OF MR JONAS ISHAKA AUDITING AND ACCOUNTING UNIT DEPT. AFRICAN DEVELOPMENT BANK ANNEX OUAGADOUGOU BURKINA FASO.

DEAR FRIEND THIS IS REAL I AM THE MANAGER AUDITTING AND ACCOUNTING DEPARTMENT AFRICAN DEVELOPMENT BANK.(ADB) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.WITH DUE RESPECT AND REGARD.I WISH TO SEEK YOUR PARTNERSHIP IN BUSINESS BECAUSE I DISCOVERED UNCLAIM SUM OF $5.6M US DOLLARS IN OUR BANK WHICH BELONGED TO ONE OF OUR LATE FOREIGN CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY IN PARIS PLANE CRASH ON 21 JULY 2003. I DISCOVERED THIS WHILE CROSS-CHECKING THE FILES OF FOREIGNERS IN MY DEPARTMENT SINCE OUR FEDERAL GOVERNMENT HAS ANNOUNCED ON THE NEED OF SETTLING ALL FOREIGN BILLS TO ENABLE FOREIGN INVESTORS TO COME INTO OUR COUNTRY AND AS AN ORDER FROM AFRICAN UNITY GOVERNED BY AFRICAN HEADS.

SINCE I DISCOVERED THE UNCLAIM FUND AND ABOUT HIS DEATH, I HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE OUR BANK CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY I 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 BUSINNESS PROPOSAL TO YOU AS TO BE A PARTNER TO CLAIM THE FUND SINCE NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK'S TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FOUR 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 BECAUSE THE CUSTOMER WAS NOT A BURKINABE AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.I KEEP THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION.

I AGREE THAT 40 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, SINCE YOU ARE PROVIDE AN ACCOUNT FOR THE CLAIM, 5 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 55 % WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED IF AGREED.

PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.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 ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

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. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER AND THE FILE OF THE FUND IS UNDER MY DESK.ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.

ALL THE BEST TO YOU FROM, MR JONAS ISHAKA.


From: "mr ali" <mr.a0073@hotmail.fr> Subject: Please try and call me as soon as possible TEL.00226 78 83 79 61. Date: Mon, 19 Mar 2007 14:13:03 +0100

FROM,THE DESK OF MR ALI HABIB BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK, OUAGADOUGOU,BURKINA FASO. TEL.00226 78 83 79 61.

Dear Friend,

I am the manager bill and exchange of the foreign remittance department of African Development Bank, ouagadougou burkina faso, My dear I am trusting this deal to you buy faith and hope that you will handle it without know problem.

In my department file, I discovered an abandoned sum of US $33.6m (Thirty three million, six hundred thousand US Dollars) in an account that belongs to one of our foreign customer who died along with his wife and the only daughter in November 2, 2002 in a plane crash.

Since I got information about his death, I have been watching out for his next of kin to come over and claim this money because, the bank cannot release it to any person unless somebody apply for it as next of kin or relation to the deceased as it is indicated in our banking guidelines and laws, unfortunately, I discovered that the only next of kin died alongside with him a plane crash being his only daughter left nobody or relation for claim.

It is therefore upon this discovery that I have decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and I donít want this money to go into the banks treasury as unclaimed bill , the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates that if such is found in our bank after five (5) years remain unclaimed the money will be transferred into the bank treasury as unclaimed fund.

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

I arrange that 30% of this money will be for youíre as foreigner partner in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business, handled by you, and 60% will be for me. Thereafter, I will visit your country for disbursement according to the percentage as indicated. Therefore, to enable the immediate transfer of this money to your private account, you have to apply first to the bank as relation or next of kin to the deceased. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application, I will not fail to bring to your notice that this transaction is hitch free and do not entertain any fear as all required arrangement has been made for the transfer.

You should contact me immediately you receive my letter through my telephone or e-mail. Trusting to hear from you. Yours faithfully URGENT . MR ALI HABIB.


From: "Barrister Mark F. Elvis" <markelvis@zensearch.com>  To: tgross@svbizlaw.com Subject: From Barrister Fenner Mark Elvis Date: Sat, 17 Mar 2007 15:58:02 +0100

From Barrister Fenner Mark Elvis

Dear Friend,

It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am Barrister Fenner Mark Elvis, the personal Attorney to the late Mr. Nobert Spagele. I got your contact through the help of my brother-in-law that works with the American Chambers of Commerce and Tourism, though I did not disclose to him my humble intention for an honest foreigner like you, having noted the confidence reposed on your person by the sponsor of the recommendation.

My late client was the Chief Executive officer of {Shell Development Company} for 15 years and he was retired on the 30th day of September 2002. After a month, my client and his entire family died on their way to a Conference in a Plane crash on the 30th day of October 2002.

Before his death my client had a total sum of GBP47.300,000.00(Forty Seven Million, Three Hundred Thousand Pounds) with a Finance House in hope of transferring the funds to his resident country {United States of America} after his retirement as soon as he comes back from the conference but the timely never allowed him carry out his plans to make the funds transfer.

Since I have been unsuccessful in locating the relatives for over 4 years now .I seek your consent to present you as the next of kin of my client. I agree to pay you 40% of the fund as the account owner, 60% for me.

I have all necessary legal documents that can be used to back up any claim we may make, if you are interested please send the following information.

1)Your full names and address for applying for claim and securing the necessary documents in your names 2)Your Private telephone, email and fax numbers for easy communication and transmitting of documents. 3) Your age/Occupation All I require is your honest co-operation 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 the law. Please get in touch with me by my e-mail address fenmarkelvischambers@lawyer.com to enable us discuss further.

Thanks and God bless Barrister Mark Elvis


Date: Thu, 08 Mar 2007 02:11:24 -0800 From: "SUSAN KASANGA" <kasanga_susan@iol.pt>  Subject: MASSAGE FROM SUSANN To:

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as Miss SUSAN KASANGA a staff in the accounts management Section of awell-known Bank here in the London.

One of our accounts with holding balance of $7,600,000 Seven Million Six undredThousand Dollars) has been dormant and last operated in the past 3 years.From investigations and confirmations, the owner of this account is a Foreigner by name Gerald Stone died on the 4th of January 2002 on a plane crash.Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account nor the Fund

Information from the National Immigration also states that he was single on entry into the London. I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed. This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug, money laundry, On your interest, let me hear from you.

Regards,

Miss SUSAN KASANGA


From: "Dr William James" <dr_w_j0253@hotmail.com> Subject: Mr Rick Nalson. Date: Fri, 20 Apr 2007 12:28:08 +0000

I am Mr.Rick Nalson,the Group Finance Director,Treasury & Insight HBOS United Kingdom.I personally discovered a dormant account with a total sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED STATE DOLLARS] during our Bank's Annual Year Account Auditing.

The owner of this dormant account is a foreigner by name "John Shumejda" who died on 4th Jan 2002. in a plane crash in Birmingham; you can view this CNN website for his true details. http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of [5] years without any claims.

In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.First, I will transfer $5,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, thereafter we jointly transfer the remaining balance of $70,000,000.00 for magnitude investments.

If you are willing to cooperate in this project.you have to let me know.

Yours truly.

Mr Rick Nalson.


From: "ciakaru umaru" <ciakaru_umaru16@hotmail.fr> Subject: VERY URGENT AND REPLY NEEDED Date: Tue, 27 Feb 2007 03:29:17 +0100

Dear Friend,

I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;

In my department we discovered an abandoned sum of $18.5m US dollars (Eighteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2002 in a plane crash.

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

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin (We want to present you as his busines asociate )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 seven years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner .

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

Therefore to enable the immediate transfer of this fund to your account as arranged,you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

I expect that you contact me immediately as soon as you receive this letter and send your photo so that i will know whom i, dealing with.

Hoping to hear from you immediately.

Yours faithfully, DR CIAKARU UMARU Accounts & Audit Department , Bank of Africa

Nb.also give me your telephone and fax numbers for easy comunication with you.


From: "laddi omar00" <laddi_omar00@latinmail.com> Add to Address Book Add Mobile Alert To: laddi_omar00@latinmail.com, Subject: PLEASE REPLY SOON Date: Thu, 15 Feb 2007 00:20:18 +0100 (CET)

I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN . http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN INTRODUCED OFFICIALLY.

THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND TO YOU A TEXT OF APPLICATION FORM WITH WHICH YOU CAN APPLY TO THE BANK AS HIS NEXT OF KIN. I WILL MAKE AVAILABLE TO YOU ALL USEFUL INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THESE FUNDS. I WILL BE GUIDING YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND RISK FREE TRANSFER OF THESE FUNDS INTO YOUR BANK ACCOUNT, LIKE PROVIDING YOU WITH THE ANSWERS TO THE QUESTIONAIRE YOU WILL RECIEVE FROM THE BANK WHEN YOUR APPLICATION IS RECIEVED BY THE BANK. YOU SHALL BE ENTITLED TO 40% OF THESE FUNDS FOR YOUR CO-OPERATION AND ACCEPTANCE WHILE 10% WILL ACT AS COMPENSATION FOR THE SOFT EXPENSES YOU WILL INCURE IN THE PROCESS OF CONSUMATING THIS TRANSACTION. SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH ladi_omar00@hotmail.com URGENCY HAS TO BE IMPLIED AND DO PROMISE ME OF KEEPING EVERYTHING CONCERNING THIS TRANSACTION STRICTLY CONFIDENTIAL AND AS A TOP SECRET FOR TWO WORKING WEEKS NEEDED TO CONCLUDE WITH EVERYTHING.

BEST REGARDS,

LADDI OMAR.


To: Subject: RESPECT THE INTEGRITY OF THIS LETTER From: "chenguang" <chen_guang003@yahoo.com.hk> Mobile Alert CC: Date: Sat, 17 Mar 2007 15:46:39 +0100

BARRISTER Chen Guangyuan NO. 24, JALAN MELAKA RAYA 31, TAMAN MELAKA RAYA MALAYSIA TEL: +60 12 2442893 Email:chen_guang003@yahoo.com.hk

I am Chen Guangyuan,an attorney at law.A deceased client of mine,that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventee million five hundrend dollars( US$17.5 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposi tion offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL:(chen_guang003@yahoo.com.hk) and treat with absolute confidentiality and sincerity.I look forward to your quick reply. Best regards, Chen Guangyuan Attorney at Law


From: "KIM ASSOCIATE/CONSULTANTĘS" <infoserve22@aim.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: A CONFIDENTIAL PROPOSAL. Date: Wed, 21 Feb 2007 11:10:39 +0100

KIM ASSOCIATE/CONSULTANTĘS LITIGATOR AND ADVOCATES 71 JIN RAJA CHULAN BUKIT BINTANG KUNLA LAMPUR, MALAYSIA TEL: +60-146-313-354

Dear Sir/Ma, I am Kim Yong, an attorney at law. A deceased client of mine, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was as a result of the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 12.5 million US Dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private

email address: barr-yong@hotmail.com

And treat with absolute confidentiality and sincerity. I look forward to your quick reply.

Yours Truly,

Kim Yong (Attorney at Law)


From: "ibrahim wata" <ibrahim_wata0051@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT BUSINESS TRANSACTION Date: Sat, 10 Mar 2007 18:13:53 +0000

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

Alternative e-mail:mr_ibrahim_wata004@yahoo.fr

Dear Sir/Madam

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

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

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

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

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

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

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number,your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

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

Trusting to hear from you immediately.

Yours faithfully,

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


From: "sani musa" <sani_musa3@hotmail.com>  Subject: READ AND GET BACK TO ME Date: Thu, 08 Mar 2007 08:38:41 +0000

DEAR FRIEND,

I AM MR. SANI MUSA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.

I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .

N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE:

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

AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] OR AS THE ONLY SURVIVING NEXT OF KIN,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS PROPERTIES.

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

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]

URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. BEST REGARDS, MR. SANI MUSA. Bill & Exchange Manager(BOA)


From: "Moubarik Lompo Moubarik Lompo" <mubalo40@hotmail.com> Add to Address Book Add Mobile Alert Subject: URGENT AND CONFIDENTIAL Date: Wed, 21 Feb 2007 00:49:49 +0000

FROM THE DESK OF MR MOUBARIK LOMPO MANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK INTERNATIONAL DU BURKINAFASO.( B.I.B

I am Mr. moubarik lompo, Manager Audit Accounting Department Bank International Du Burkina (B.I.B). I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer,Andreas Schranner from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Twelve Million Eight Hundred Thousand United States Dollars ($12.8m in one of his Private US Dollar Account that is been managed by me as the Customer's Account Officer.

Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. If you are interested, Please call me to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the neccesery expenses that might occur along the line.

Thank you, Sincerely ( MR) moubarik lompo

N.B.In other for you to beleive me honestly try and go through this (website)before you start with me. Below is the website. (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)


 Date: Sun, 18 Mar 2007 00:48:58 -0700 (PDT) From: "Henry Carr" <he_car8@yahoo.com> Subject: Reply immediately..! To: james278@email.com Greetings to you,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.My name is Mr.Henry Carr, the present branch Manager of a bank here in Nigeria West Africa. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. LikeI said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner.

I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Lagos who passed on,so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of $10.5 million that has not been operated on for the past 7 years.From my investigation,I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oildealer, who unfortunately lost his life in the Yak-40jetliner on March 9, 2000. You will read more news about the crash on visiting these site; http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml and http://news.1chinastar.com/ll/english/61934.shtml.

I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr. Ziya Bazhayev meaning that no one is aware of the account. I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you.I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together,so as to give you more details. Thanking you in advance and may God bless you.

Please, treat with utmost confidentiality.

I wait your urgent response. Regards, Mr.Henry Carr

Call me on +234-1-4710167 for further clarification.


From: "idris rimi" <idris_rimi_2022@hotmail.com>  Subject: FROM, THE DESK OF DR IDRIS RIMI. Date: Thu, 08 Mar 2007 23:01:17 +0000 FROM, THE DESK OF DR IDRIS RIMI, BILL AND EXCHANGE MANAGER, FOREIGN REMITTANCE DEPARTMENT(BOA). BANK OF AFRICA, OUAGADOUGOU,BURKINA FASO. www.bkofafrica.net

Dear Friend,

How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is Dr Idris Rimi, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of Ä4.500.000.00 Pounds that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.

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

I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of Ä4.500.000.00, (Four million five hundred thousand pounds) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 30% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the information's showed below:-

1. Your Full Name: 2. Your Contact Cell Phone Number: 3. Your Age: 4. Your Sex: 5. Your Occupations: 6. Your Country and City:

As soon as possible all these information's is submitted to me, I will immediately draft an application form with all your information's and send back to you, so that you will proceed with the transaction by sending the form to BOA bank for the transferring of this fund into your account.

Yours Faithfully, DR IDRIS RIMI.


To: Subject: FROM MARTIN DOUGLAS (URGENT REPLY) From: "Mr.Martin Douglas" <anekemails08@myway.com>  Date: Mon, 19 Mar 2007 12:12:03 -0400 (EDT)

From Mr Martin Douglas P.O.Box 3038,57 Victoria Street London sw1h, London.

I am Mr Martin Douglas from London. I want to seek your assistance after my discovery during auditing in my bank as am the Manager of Bill and Exchange at the Foreign Remittance Department of NATWEST BANK PLC. In my department I discovered an abandoned sum of 12.5 million pounds in an account that belongs to one of our foreign customers Mr Morris Thompson who died along with his entire family in Alaska Plane crash on February 4th 2000. View this website for verification http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/.

Since his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive.

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

Do not view this as being illegal but an opportunity for us to help enrich our hope in life instead of the bank converting this much money to the security funds. You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of these funds and your acceptance is what will crown this effort.

Remain blessed,

Mr. Martin Douglas.


Date: Thu, 22 Feb 2007 02:54:19 +0100 (CET) Subject: FROM DR JUDE STEVEN From: "Dr Jude Steven" <drjstev02@ozu.es> To:

From the Desk of Dr. Jude Steven Manager Lloyds Tsb Bank London Private Email: drjstev1@yahoo.co.uk

Dear Friend My Name is Dr.Jude Steven From Harlsden, North West London , here in England. I work for Lloyds Tsb Bank Corporation London.

I am writing you from my office that will be of an imense benefit to both of us. In my department,being the assistant manager (Greater London Regional Office), I discovered an abandoned sum of $12.5 million USA Dollars (Twelve million five hundred thousand Usa Dollars) in an account that belongs to one of our foreign customers Late Mr.Thompson Morrison American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. The choice of contacting you is aroused from the geograpgical nature of where you live, particularly due to the sensivity of the transaction.and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at 12.5 Million Dollars can be paid to you.

This will be disbursed or shared in these percentages,60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All i need is to fill in your names to the ducuments and legalise it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co- operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 5 days to run it through. this is very very URGENT PLEASE.

1. Full Name 2. Your Telephone Number 3. Your Contact Address. Your urgent response will be highly anticipated and appreciated. Please reply to my private email address below.

drjstev1@yahoo.co.uk

Best regards, Dr.Jude Steven


From: "johnson kone" <johnskone46@hotmail.com> bile Alert Subject: urgent business transaction Date: Sun, 18 Mar 2007 12:13:41 +0000 FROM MR JOHNSON KONE.

Attention please!

I got your contact over the internet as a trustworthy and reliable person.please pay attention and understand my reason of contacting you today through this email. My name is MR JOHNSON KONE bill and exchange manager,foreign remittance dept B.O.A Bank Of Africa here in Burkina faso .

I am the account officier to a foreign customer,Late Mr. Morris Thompson ,an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000. You may read more about the crash on visiting this C.N.N News internet website: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

I desprately need your assistance to secure and move huge sums of money left behind by our late customer which amount US$15.5million dollars, I will pay you 30% of the total sum for your coperation in this matter.I will give you more details,on your positive response, also include in your reply and acknowledgement of this mail.

Yours faithfully, MR JOHNSON KONE


From: "adamu attaha03" <adamu_attaha04@hotmail.com> Add to Address Book Add Mobile Alert Subject: TREAT AS URGENT AND CONFIDENTIAL. Date: Fri, 09 Feb 2007 08:22:24 +0000

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

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

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

COMPLIMENTS OF THE SEASON 2007,

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

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

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

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

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

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

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

YOUR'S FAITHFULLY,

ADAMU ATTAH FROM (ADB) OUAGADOUGOU BURKINA-FASO.


From: "usman madu" <usman_madu03@hotmail.com>  Subject: PLEASE VERY URGENT........... Date: Mon, 19 Mar 2007 16:08:59 +0000

FROM THE DESK OF Mr,usman madu. BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO WEST AFRICA. PHONE CONTACT 00226.78.89.77.34

DEAR FRIEND,

I know you may be surprise to recieve this e-mail ; I got your contact address from the internet while I was searching for my friend that has similar name with you. I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department. There is a business I would want you to champion for me, in my department I discovered an abandoned sum of ($31.500.000 U.S) thirty one million five hundred thousands US dollars)

In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY, 2000 CONCORDE PLANE CRASH [Flight AF4590] with the whole passengerís aboard. The name of the deceased man was (MR.ANDREAS SCHRANNER from Munich Germany) N.B. In other for you to believe me honestly, visit the web site to enable you know whether we can work together, below is the website.

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

You have to understand that I come crossed this huge amount of money when I was arranging the departmental customers file to submit to the bank management for the annual audit of the year. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin's 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 I donít 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 some years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina citizen cannot stand as next of kin to a foreigner.

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 any foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in the same bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I donít want this money to go into the Bank treasury as unclaimed Bill, I agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

All modalities of this transaction have been carefully worked out and once started will not take more than fourteen (14) working days, with your full support. This transaction is 100% risk free. it involve no any implication and no any precaution there after. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter reply to thi box. at;

Trusting to hear from you immediately. Yours faithfully, Mr,usman madu. Bill and exchange manager, BANK OF AFRICA


From: "olu adeniji" <olu_004@hotmail.fr>  Subject: URGENT REPLY NEEDED Date: Thu, 22 Feb 2007 11:16:26 +0100

Foreign Operations Manager Foreign Remittance Department BANK OF AFRICA Av. Jean Paul II, Carrefour des Trois Banques, 01 BP 2020 Ė Apkapka Cotonou, Republic Of Benin Email: oluadeniji1010@yahoo.com Fax:+229 52485945 Telephone:+229-93797039

Hello Dear Friend,

I am Mr. Olu Adenij, a banker with a Bank Of Africa here in Benin Republic,I am the Account officer to late Mr. Robert Chapman, the African Area Director of SIL International, who unfortunately died in the crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000.You may have read about Mr. Chapman when he was alive.He was from Hamilton, Ontario Canada.

Since the death of Chapman, I as his account officer in the bank, have made several enquiries to locate his only surviving child, without any success. I came across your name and contact, on the course of my personal search so I decided to contact you for this project.I am contacting you to assist in repatriating and securing the wealth left behind in a fixed deposit account by Robert Chapman, before they get confiscated or declared unserviceable by my bank. The Board of Directors of my bank, has issued a notice that after 2 months from now and no next of kin shown up for the claim, the funds will be confiscated and declared unserviceable. Since there has been unsuccessful in locating Robert's relatives for sometime now, I seek your consent to present you as the Next of Kin to the deceased since you are a foreigner, so that the proceed of this deposit valued at $USD15M (Fifteen Million United States Dollars) can be released to you.

The bank will release the funds to any foreigner I am in charge of this matter in my bank,because I am his account officer. Your application will be directed to my department for verification and approval.

Everything is under my control. I shall provide to you all the information concerning the deposit of the funds. I shall also involve a good attorney who shall represent you in all the appropriate offices for the claim. I also have all necessary information we need for the claim and once the money is transferred to you, I shall destroy all the documents used for the claim and leave no traces.

After everything, you shall have 30% of the total sum,while 60% for me, 5% for charity organisation and 5% for expenses.All I require is your honest cooperation to enable us see this business successful. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Robert was a very good man and it is not wise to allow his hard earned wealth to be stolen by the greedy directors of my bank.

Further details await your response by email. PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.

N/B REPLY VIA MY EMAIL FOR ONWARD AND EFFECTIVE COMMUNICATION.[oluadeniji1010@yahoo.com]

Best Regards, Mr. Olu Adeniji Tel..+229-93797039


From: "ahmed cotu" <ahmed_cotu6@hotmail.com> Add to Address Book Add Mobile Alert Subject: ATTN:URGENT PLEASE Date: Wed, 14 Feb 2007 09:41:37 +0000

FROM THE DESK OF MASSAN AHMED BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO. Dear Sir, I am the manager of bill and exchange foreign remittance at the department of Bank Of Africa (BOA). In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Millon six hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board.

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

It is therefore upon this discovery that I and other officials in my depar tment 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 ten years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues.

Thereafter I and my colleagues will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your;s faithfully, MR.MASSAN AHMED (Bill and exchange manager) BANK OF AFRICA (BOA).


From: "Mr. Abdul Hameed Mahmood" <abdul10hameed@yahoo.com>  CC: info@svbizlaw.com Date: Sat, 17 Mar 2007 14:00:39 +0400 Subject: GET BACT TO ME

From The Desk of Mr. Abdul Hameed Mahmood Manager National Bank of Dubai, Abu Dhabi, Branch,United Arab Emirate (U.A.E.). Email:( abdul10hameed@yahoo.com )

Attention:

I am Mr. Abdul Hameed Mahmood Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you. An American Oil consultant and contractor with the Kruger Gold Company, Mr. Armen A. Seginian made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Armen Seginian died in a plane crash along with his wife in a plain crash along with his wife in Egypt Air Flight 990, 1999 air crash. Since we got this information about his death and on further investigation,I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Armen A. Seginian did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 10 (ten) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Armen A. Seginian so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/ administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address: (abdul10hameed@yahoo.com <mailto:abdul10hameed@yahoo.com>) Regards. Mr. Abdul Hameed Mahmood


From: "marwan azman" <dr_marwan2007@latinmail.com> To: dr_marwan2007@latinmail.com, Subject: PLEASE TREAT URGENT AND CONFIDENTIAL Date: Sat, 3 Feb 2007 11:57:07 +0100 (CET)

FROM,THE DESK OF Dr.AZMAN MARWAN BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK, OUAGADOUGOU,BURKINA FASO WEST AFRICA.

DEAR FRIEND,

I AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK BURKINA ,DEAR SIR ,I AM TRUSTING THIS DEAL TO YOU BUY FAITH AND HOPE THAT YOU WILL HANDLE IT WITHOUT KNOW PROBLEM.

IN MY DEPARTMENT FILE, I DISCOVERED AN ABANDONED SUM OF US $14.5M (FOURTEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND THE ONLY DAUGHTER IN NOVEMBER 2, 1997 IN A PLANE CRASH. SINCE I GOT INFORMATION ABOUT HIS DEATH, I HAVE BEEN WATCHING OUT FOR HIS NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY BECAUSE, THE BANK CANNOT RELEASE ITTO ANY PERSON UNLESS SOMEBODY APPLY FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS IT IS INDICATED IN OUR BANKING GUIDELINES AND LAWS, UNFORTUNATELY, I DISCOVERED THAT THE ONLY NEXT OF KIN DIED ALONGSIDE WITH HIM A PLANE CRASH BEING HIS ONLY DAUGHTER LEFT NOBODY OR RELATION FOR CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AS A FOREIGNER AND FOR YOU TO STAND AS THE NEXT OF KIN OR A RELATION TO DECEASED PERSON FOR AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR THE CLAIM AND I DONíT WANT THIS MONEY TO GO INTO THE BANKS TREASURY AS UNCLAIMED BILL , THE BANKING LAW AND GUIDELINE ARTICLE A SECTION ABD/O11 OF 1991,STIPULATES THAT IF SUCH IS FOUND IN OUR BANK AFTER FIVE (5) YEARS REMAIN UNCLAIMED THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.

THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER IS A FOREIGNER, A BURKINABE AND A BURKINABE CANNOT STAND AS A NEXT OF KIN TO A FOREIGNER.

I ARRANGE THAT 30% OF THIS MONEY WILL BE FOR YOUíRE AS FOREIGNER PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS, HANDLED BY YOU, AND 60% WILL BE FOR ME. THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AS INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS MONEY TO YOUR PRIVATE ACCOUNT, YOU HAVE TO APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE DECEASED.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR E-MAIL THE TEXT OF THE APPLICATION, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND DO NOT ENTERTAIN ANY FEAR AS ALL REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY YOU RECEIVE MY LETTER THROUGH MY E-MAIL.

TRUSTING TO HEAR FROM YOU.

YOURS FAITHFULLY ,

Dr AZMAN MARWAN.


From: "karbein karbein" <oma408@hotmail.fr> Alert Subject: GET INTOUCH AS SOON AS THIS MESSAGE GET TO YOU URGENTLY.. Date: Thu, 01 Feb 2007 18:48:55 +0000

HEAD OFFICE :

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

GREETINGS

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

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

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

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

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

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

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

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

WHEN YOU RECIEVE THIS MAIL KINDLY REPLY TO MY PRIVATE EMAIL ADDRESS AND ALSO CALL ME 00233 27 58 06 818 (kabore102@yahoo.fr)PLEASE INCLUDE YOUR PRIVATE TELE/FAX NUMBER FOR QUICK COMMUNICATION BETWEEN ME AND YOU.

YOURS SINCERELY DR KARIM MANAGER

PRIVATE TELEPHONE +233 27 58 06 818


From: "adukarim bubar" <adukarim_bubar026@hotmail.com>  Subject: CONFIDENTIAL PROPOSAL Date: Sat, 03 Mar 2007 06:06:16 +0000

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

Dear Partner,

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

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

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

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

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

the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.

I expect your urgent communication. Yours sincerely, MR. Adukarim


Date: Mon, 26 Feb 2007 14:35:38 +0200 From: "JARALLAH SHARAF" <jarallah_sm@walla.com> Add to Address Book Add Mobile Alert Subject: URGENT AND CONFIDENTIAL. Dear Friend,

I presumed that all is well with you and your family.Please let this not be a surprise message to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magintude and lucrative transaction for our present and future survival in life.Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. I am the senior Auditor Incharge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth Five Million two hundred thousand, Pounds (£5.2m) for our present and future success. This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago.Meanwhile i was very fortune to come across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and audit of the year against 2006.informed clearly that it was stated in our Foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner no matter the country.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased. He also have quantities of (GOLD) deposited with a security and finance company called (GLOBAL SECURITY AND FINANCE HOUSE) where he deposited natural noble metal; mainly gold (WITH) the brut whose characteristics are as follows: Origin: of the Burkina Faso. Quantity: 335kilogrames. Quality: 22 Carats + Nature: metal (WITH) out of powder. Rate of purity:93%.

These are the worth characteristics of the deposited gold with the security company,If possible we shall proceed at first for the gold, Then i will direct you on how to contact the security company because i am with their email contact and phone number. it depends on the one you decided that we shall follow up either the Deposited gold or the deposited funds. After the end of the business, We shall agree that{ 45% } Thirty Six Percent will be for you in respect of all your assistance for this transaction either for the deposited gold with the security finance company or the deposited funds with the bank, Then{ 45% } Fifty Six Percent will be for me being the pioneer of the business while the rest { 10% } Will be for the incured expensese that will be made. If you are really sure of your, Trustworthiness, Accountability and confidentiality on this transaction,contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds or the deposited gold are released to you by any of the firm where they where deposited.So reply for the assurance with your telephone and fax numbers necessary to facilitate an easy communication. As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately, please i will like you to reply me back in this email address jarallah_ms@yahoo.com.

I expect your urgent communication. Yours sincerely, Mr.Jarallah El-Sharaf Mohammaed


From: "Mrs JAMILA MUSA" <jamilamusa1965@hotmail.com> Add to Address Book Add Mobile Alert Date: Mon, 19 Feb 2007 16:11:32 +0400 Subject: THANKS

Dear friend goodday, Please I am contacting you as I saw your address in Internet while seaching for a reputable and honest person or firm in Australia,Asia,Europe & America that i can invest and partnership with,but pardon and forgive me for this breach of protocol as I do not know how to personally communicate with you.I know this letter will come to you as a surprise; but this letter is borne out of my desire to establish this mutual business relationship with you,please keep it confidential! I am Mrs.jamil musa,a wife of late Mr.SULEMAN MUSA former head of GOLD MINER ASSOCIATION IN SOUTH AFRICA(G.M.A)Who died two years ago in plane crash. He have a deposite of(usd $4,000.000.00)(four Million dollars) as personal valuables in a private Financilly house for safe-keeping. I needed a foreign partner who can assist me get this money out of the Financilly House to invest the money into a good business of his choice.For a good assistance in investing the money, I will offer you 30% of the total fund,and 5% of the total will be set aside to cover any expenses incurred during this transaction, 65% will be for me and my two children to invest.in your country under your supervision.May God bless you for your kindness rendered to me. ( i well give you all the document covred this transaction if you are ready to assist me on this transaction) Please if you are interested to assist me in this transaction,Kindly send me this 1. Your name in full. 2. Contact address. 3. Marital Status. 4. Area of specialization. 5. Position held in office. 6. Nationality. 7. Tel/fax numbers For more details information,you can contact me direct through this Email address, jamilamusa1965@yahoo.co.uk <mailto:jamilamusa1965@yahoo.co.uk> I would appreciate confidentiality and honesty in our correspondence.Your immediate response will be highly wecomed. Best Regards Mrs JAMILA MUSA (for the family)


From: "edward yao" <mr_yao3b@hotmail.com>  Mobile Alert Subject: CONTACT ME. Date: Wed, 07 Feb 2007 14:38:53 +0000 Mr. YAO EDWARD. The Chief Auditor Incharge, African Developmant Bank{ADB}. Ouagadougou Burkina Faso. West Africa.

Dear Friend,

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

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

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

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

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

Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply , call me through my private telephone number on (226 788 666 96 ) so that i will let you know the next step to follow in order to finalize this transaction immediately.

I expect your urgent communication.

Yours sincerely,

Mr. YAO EDWARD.


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