Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Stash of Money in Security Box, Vault or with Security Company, help wanted to get it out

Advance Fee Scam E-mails

If you receive an unsolicited e-mail asking you to help retrieve a large amount of money from someone you never heard of (especially if that person resides overseas), don't believe it.   In this form of advance fee fraud, a large fortune belonging to a rich person who died is stored away in a security box, a vault or with a security company.  This is almost certainly a scam where you will be asked to pay some type of fee (security fee, demurrage fee, storage fee, release fee, anti-terrorist fee government fee, etc.)  before the phony or non-existent money will be released to you.  Don't be fooled by official looking documents as scammers make a living forging these things.  Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.

If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter.  Do not contact the person and especially do not give out personal information such as bank account information.  NEVER pay any fees of any kind.   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 file a police report so that you can have a record of the loss (for tax reasons).  You can also notify the Secret Service about your loss.  You may want to visit other sites to learn  more:


From: "Dr.Benn Ross Taylor" <bennross2000@yahoo.co.uk> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Request For Assistance/Investment

Dear Sir,

It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.

There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person of transparency,honesty and high calibre.

My name is Dr.Benn Ross Taylor,former minister of Trade and Industry,I have $15.5M cash in a security vault in South Africa.The money was accrued from diamond sales to businessmen in South Africa.I am making arrangement for a Diplomat to move the money in cash to London where i intend to invest it on Properties and other lucrative investments.

Sir.if you are intrested please do send to me your contact details so that my Lawyer in London will contact you and discuss and sign agreement with you before the money can leave South Africa to London.

If this proposal is okay by you, please as a matter of urgency contact me via the above email address.Comprehensive details of the transaction will be unfolded to you as soon as I receive your urgent response via my private email above.

Awaiting your kind gesture to assist me in this regard.

Sincerely,

Dr. Benn Ross Taylor .


From: "MOHAMED GAMBO." <gambomohamed@yahoo.com> Add to Address Book Add Mobile Alert Date: Mon, 24 Jul 2006 12:31:52 +0200 Subject: A REQUEST FOR YOUR KIND ASISSTANCE.

Dear respected one, I know this mail may come to you as a surprise, especially since we do not know each other in person. To briefly introduce myself, my name is Mohamed Gambo, the only son of Dr.Danguma Gambo from Mende district, Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash sum of Nine Million Five Hundred Thousand United States Dollars (US$9,500,000.00) deposited by my late father in a Security & Finance company in Dakar senegal for safe keeping purpose before he was killed, The money was deposited in a metal box and declared as a personal effects and gemstones for security reasons.

SOURCE OF THE MONEY : My late father, late Dr. Danjuma Gambo, a native of Mende district in the Northern Province of Sierra-Leone, was the General Manager of Sierra-Leonine Mining Corporation (S.L.M.C.) Freetown. According to my father, this money was the income accrued from mining corporation's over draft and minor sales before the peak of the civil war between the rebels forces loyal to Major Paul Koromah and the combined forces of ECOMOG peace-keeping operation that almost destroyed my country, following the forceful removal from power of the Civilian elected President Ahmed Tejan Kabbah by the rebels.

My father had already made arrangement for his family; my mother, my little sister and myself to be evacuated to Dakar senegal with our personal effects and the box containing our valued items and documents of the deposit. My father deposited the money on safe custody until after the war when he will join us. During the war in my country, and following the indiscriminate looting of public and Government properties by the rebel forces, the Sierra-Leonine Mining corporation was one of the targets looted and destroyed. My father including other top Government functionaries were attacked and killed by the rebels in November 2000 because of his relationship with the civilian Government of President Ahmed Tejan Kabbah.

As a result of my father's death, and with the news of my uncle's involvement in air crash in January, dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her. Now, my 17 years old sister and myself are alone in this strange country suffering without any care or help without any relation, we are now orphans and refugees . Our only hope now is in the money our father deposited in the security company. To this effect, I humbly solicit your assistance in the followings ways:

(1) To travel and meet us here so that we can make a formal introduction and know each other better. (2) To assist me claim this fund from the security company as co-beneficiary. (3)To transfer this money in your name to your country. (4) To make a good arrangement for a joint business investment on our behalf in your country and you, the care taker. (5) To secure a college for my little sister and my self in your country to further our education. And to make arrangement for our travel with you to your country after you have transferred this fund, most importantly.

The whole documents issued after deposit is in my custody and will be forwarded to you on demand. For your assistance, I beg to concede 20 % of this money to you for your effort and kind assistance. If you agree to these or have any question after you would have received this mail please let me know via email for now. Best regards, Mr Mohamed Gambo.


To: tgross@svbizlaw.com Subject: urgent assistance. From: "BARRISTER USMAN BELLO CHAMBER." <usman1111@walla.com> Add to Address Book Add Mobile Alert Date: Wed, 26 Jul 2006 13:51:37 +0200 (CEST)

BARRISTER USMAN BELLO CHAMBERS SUITE A 205 2ND FLOOR SHOPPING PLAZA, IKEJA, LAGOS-NIGERIA. PLEASE REPLY THROUGH MY PRIVATE Email: b.usmanbello1@hotmail.com

Attention: Please, With much sincerity of purpose we make this contact with you after satisfactory information we gathered from the International Trade office of the Liberian Chamber of Commerce here in Liberian though we did not disclose the nature of the transaction to them, believing that you will provide us a feasible solution to job /services.

My name is Barrister Usman Bello (Esq.).I am the Family Secretary/legal adviser to the former President Charles Taylor before he was forced out of power and sent into exile in Nigeria. The family has huge sums of money about Seventy Five Million United States Dollars ($75M) safely deposited with a security Company in Europe.

President Taylor wants to invest the money but want me to look for a trusted and honest person who can invest this money on his family's behalf as proxy. I have chosen you because of your track record as a honest person. You will be paid Management/Trusteeship fees of 30% of the total sum for managing and investing the funds as proxy on behalf of the family.

You will be required to travel to Europe to claim the funds, I will issue you a letter of Power of Attorney and the certificates of Deposit to enable you take delivery of the funds from the security company in Europe. Please tell me in confidence, can you handle it? Can you invest this huge amount of money successfully? Have you ever handle such huge amount of money before? How old are you? Please advise most urgently.

I look forward to your response. Regards, PRESIDENT CHARLES TAYLOR.


From: "Mr. Prince Robinson" <princerobinson@hotmail.co.uk> Add to Address Book Add Mobile Alert To: princerobinson@hotmail.co.uk Subject: INVITATION FOR PARTNERSHIP Date: Mon, 31 Jul 2006 12:49:53 +0100

DR. PRINCE ROBINSON GAUTENG JOHANNESBURG SOUTH AFRICA TEL: +27 83 339 7805

INVITATION FOR PARTNERSHIP

ATTN: DIRECTOR/CEO

Good Day,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital I honorably intend to invest in your country into a very lucrative venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

During the current `Crisis against the farmers of the Zimbabwe by supporters of our president Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the president’s political ideology, the president supporters invaded my father’s farm burnt down everything, killed him and confiscated all his investments.

Before the death of my father he called my attention for a box containing US$28 Million Dollars only, which he deposited in a private security company here in South Africa and his other vital documents, which was meant political campaign in the next election.

My younger brother and myself have decided to move out of Zimbabwe for the safely of our lives and now we decided to contact any reliable oversea firm/person who could assist us to transfer this money out of the republic of South Africa, because we as asylum seeker here in south Africa can’t open a non-resident account through which this fund will be channeled out, Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure and mutual agreement on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money.

I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.

For detailed information, you can contact me on my direct line above. Best Regards,

DR. PRINCE ROBINSON. ( For the family.) TEL: +27 83 339 7805


Date: Sun, 30 Jul 2006 06:35:02 -0700 (PDT) From: "Bill Taylor" <bill55_778003@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: GOOD DAY TO YOU To: bill55_778003@yahoo.com

Dear Sir

This is to acknowledge the good report I received about your personality through the contact I made here from an international business consultant here in Banjul Gambia. Transaction of this magnitude is bound to make one apprehensive but I crave your patience to read through and understand the details.

Before I go further, I would like to introduce myself to you. I am Mr .Bill Taylor, a cousin to the incumbent president of the Liberia Mr. Charles Taylor

Due to the war then in our country, the president, Mr. Charles Taylor was using me through diplomatic means to send money out of the country with the fear that he may be overthrown anytime by the rebels. This, we have done on many occasions, the sum of the deposits defer from one to another and I have all the documents regarding the claims of the deposits. There are seven consignments in all containing seventy million united states dollars in all and ten million united states dollars apiece. I have been here in Banjul, Gambia for some time now thinking of what to do with this money hence the rules and regulations of Gambia do not allow any asylum seekers to operate an account.

Now the president Mr. Charles Taylor have been forced out of the country by the rebels and now in Nigeria, this has been my golden opportunity. I have successfully deposited this money with one of the Finance Company In Dubai United Arab Emirate and the content of the box were not disclosed to the Security Company for security reasons. But you will assure me of maintaining absolute secrecy and confidentiality regarding any information that I have given you Today. Again you may be required to go to Dubai to claim this Box after your verification on my behalf as I will change all related documents in your name to easy the whole matter.

My aim of contacting you is to solicit for your support and assistance to see that we get this fund transferred into your bank account. I have already involved an attorney in this transaction to see that all arrangements of this business is legal, which he will help us to work out the modalities of smooth transfer of this money into your account. On your response to this letter, we will discuss the percentage of the whole money that will be given to you for your assistance.

If this business interest you, you are required to forward your response through Email Address. This transaction is 100% risk free.

Feel free to ask any questions and seek for more explanations. On my receipt of your favorable response, I will give you more clarifications on the modalities needed for the successful completion of this transaction. For your information, all the relevant documents regarding the deposit of this fund are here with me. Note that Mr. Charles Taylor does not know where this money was deposited as the war never allowed us have a good communication. And I supposed you know his state now, that he is facing trials.

I am determined to work with you regarding the claims and transfer of this funds in all sincerity and I also plead your sincerity.

Best regards, Mr. Bill Taylor


Date: Thu, 27 Jul 2006 16:14:12 -0700 (PDT) From: "Mariam Hajia" <h_mariam19@yahoo.com.hk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.hk. Learn more Subject: Dear Beloved,Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you.My Husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund. I will need your telephone/mobile numbers so that we can commence communication.Yours truly, hajia mariam To: info@svbizlaw.com

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§A²{¥i¹q¶lµ¹§Ú¡Gh_mariam19@yahoo.com.hk

- Mariam Hajia


From: "SIMON ROSENBLUM" <simonrosen_09@hotmail.com> Add to Address Book Add Mobile Alert Subject: COMPLIMENTS: Date: Thu, 27 Jul 2006 12:24:45 +0000

My Dear,

I am Mr.Simon Rosenblum , a Liberian national and former associate to ex President Charles Taylor of Liberia who is currently in detention with United Nations

As tension climaxed and as I foresee what was about to happen to my former boss, I have to sneak out to my current country of residence before the clamp down as all former associates of ex president were penciled down for arrest by the new administration of Mrs. Ellen Johnson who is bent on getting hold of us, especially I and others whose offices were used to siphon funds, gold and diamond abroad. Check this site to understand what I’m telling you http://www.un.org/news/Press/docs/2004/sc8027.doc.htm

All my loots above $100 Million United States Dollars including Gold and diamonds made from deals while in government were deposited anonymously in disguise for security reason in different countries at different deposit institutions which I will disclose to you soon as you are ready to assist. The deposits documents are with me, but I cannot move out freely of my present residence due to the tension on the ground. I want these funds with the Gold and diamonds to be transferred to you which shall be used to set up good viable investments that will be handled by you for now until I have the freedom to join you. The investment profits shall be on the 50-50 sharing ratio. Note that I lost all my family members including my wife during the civil war in Liberia which makes hence you are my last hope to revive my life with this my fortunes

Once you agree to help, I will direct you to the particular deposit institution to contact them for the deposit to be released to you upon my instruction

This communication and other of our communications must be kept secret due to my present predicament. You should not discuss it with anybody

Reply immediately if you are ready to take up the task to my secure email id :simon_rosem@latinmail.com

God Bless You.

Mr. Simon Rosenblum.


From: "James Nimely" <nimely21@yahoo.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Fri, 28 Jul 2006 22:13:21 +0200 Subject: Urgent Assistance !!

Good Day,

I hope that this proposal will not be an inconvenience or embarrassment to you. I must not hesitate to confide in you this simple and sincere request business for our mutual benefit. I am James Nimely ,the son of the late Mr. Steve Nimely from Republic of Liberia.My father was a prosperous Gold and Diamond merchant in Monrovia,capital of the Republic of Liberia,my father is a very good friend of our former president Charles Talyor .

My family was attacked by unknown assassins .My mother died instantly but my father died after five days in a private hospital. I didn't know that my father was going to leave me after I had lost my mother and sister.Before my father gave up the ghost,He secretly disclosed to me that he deposited the sum of US$7,000,000.00 (Seven Million US Dollars)in a private finance and security company in DAKAR the capital city of SENEGAL .

I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance.Now I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country . You shall be entitled to a significant portion of the fund..

Waiting anxiously to hear from you so that we can discuss the modalities of this transaction. Thanks for your kind attention and expected positive response.

Yours Sincerely,

James Nimely. Alternative mail janimely24@inmail24.com


Date: Wed, 2 Aug 2006 19:20:16 +0100 (GMT+01:00) From: "Adrail Kufel" <adrail.kufel9@virgilio.it> Add to Address Book Add Mobile Alert Subject: my regards

SORRY TO CALL YOUR ATTENTION. I KNOW THAT YOU DO NOT KNOW ME. BUT I WANT TO KNOW IF YOU CAN DO THIS BUSINESS WITH ME. I GOT YOUR ADDRESS THROUGH MY PERSONAL SEARCH IN THE INTERNET.

MY NAME IS MR. ADRAIL KUFEL FROM LIBERIA. I SERVED UNDER EX-PRESIDENT CHARLES TAYLOR AS A COMMISSIONER. I MANAGED TO REMOVE THREE TRUNK BOXES CONTANING SIXTY MILLION UNITED STATES DOLLARS ONLY AND DEPOSITED WITH A SECURITY COMPANY, AS A COMPANY'S TREASURE. THIS HAPPENED WHEN CHARLES TAYLOR CAME ON EXILE TO NIGERIA.NOW, I NEED A TRUSTWORTHY AND HONEST PERSON THAT WILL ASSIST ME REMOVE THIS FOUND TO HIS OVERSEAS ACCOUNT. IF YOU ARE INTERESTED,KINDLY REPLY ME I WILL GIVE YOU THE DETAILS. REGARDS MR. A.KUFEL


Date: Wed, 02 Aug 2006 11:13:56 -0700 From: johnwinpoe@iol.pt Add to Address Book Add Mobile Alert Subject: FROM MRS RYAN WINPOE

FROM MRS RYAN WINPOE This mail may be a surprise to you because i have not meet with you, also you do not know me in person, but before I tell you about myself I will start by counting on you that you will handle this business with otmost maturity and confidentiality it deserves, and please forgive me for sending this mail without your permission.

I am RYAN WINPOE YORMIE, 24 years old and the daughter of the late DEPUTY MINISTER FOR NATIONAL SECURITY FEDERAL REPUBLIC OF LIBERIA ( MR. JOHN WINPOE YORMIE) My father, was killed by some soldiers believed to be loyal to the then President CHARLES TAYLOR government because of my father's objection to some certain policies of his brutal regime and war crimes.

Shortly after the news of my fathers death came to us on sunday the 13TH OF JULY 2003, I rush into my father rooms, during the search for some documents in my father's room I came accross some vital documents and the key to a secret vault in the house.I took the key and went down to where the vault is and there I discovered (Two Metal Boxes) which were carefully hidden. With the aid of the documents I was able to open the box only to find out that the trunk were full of money in hundred dollar bills. I could not count the money because I was very shock to see it and again it is too much for me to count but the documents that I recovered in my father's room which led me to the box put the money at us45.000,000.00(Forty Five Million Dollars).

I locked it back carefully with my Mother and arranged for the boxes to be moved with the help of a (Diplomatic courier) to a security firm in the Netherlands for safe-keeping and onward Transfer. We did not declare the content of the box as money to the firm, We only declare it as family valuables.

At this moment I am living in the netherlands as a political Asylum seeker, the code of conduct bureau of offense in my country does not permit me and any member of my family to: (a) Operate an offshore account. (b) Own a foreign company. This is my primary aim of seeking your assistance to secure this money for me and my imidiate family.

I would have given you my telephone number so that you can call me in order to discuss the issue better, but I'm afraid to do so because I have too many people around me who I do not want them to know of the money but I thank God, that i have access to the (internet) I think it will be better to communicate by E-MAIL, untill we can make proper and solid arrangements about how to move the money.

I wish to meet with you if you can make a trip to The netherland, Never mind about your expenditure it will be taken care of though I may not be able to send some money to you right now but i promised, you will be compesated as soon as this business is finanlised and not only that,I am ready to offer 30% of the money to you for your assistance. It is not that I am paying you but as a sign of appreciation for every of your effort in this business.

Please I wish that this assistance be treated highly confidential, and should you are interested, I will appreciate if you respond to my private email: ryanwinpoe24@myway.com

Thanks for your anticipated effort. NB: YOU CAN CONTACT THE FOLLOWING LINK FOR CONFIRMATION. http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

yours respecfully, Miss Ryan Wopie Yormie


From: "Tom Sliva" <tomsliva@atlas.sk> Add to Address Book Add Mobile Alert Date: Thu, 27 Jul 2006 10:59:14 +0200 Subject: INVESTMENT FUNDS.

INVESTMENT FUNDS.

My name is Tom Sliva, I am 22 years old boy. I lost my parents and my only brother of 19 years to the war in my country. I am lucky that I was taken to this country Cote d'Ivoire by some good sameritans who have families here in Ivory coast.

I am from sierra leone but residing in Ivory Coast west Africa now, I would like to appeal to you confidentialy to assist me concerning my late father's deposit in a (security firm) Financial Institution here in Abidjan of $10,000,000 ( Ten million USD) I want to move out of here because the crisis that started here for years now is still on, and there is no sign that it will end soon. Also my condition in this country is not condusive for me.

Can I trust you to help me retrieve the treasure from the (security firm) Financial Institution as my (foriegn partner) foreign business associate and also provide a place for me to stay in your country? Can I also trust you to safe keep this fund and also help me invest this fund in a profitable business in your country when this money get to you?

If you are willing to help me please indicate in your next mail.

I will discuss with you some details, Let me know also from you what will you deduct from the total money after the funds is transfer to you

Do please furnish me with the information below for easy processing of the transfer;

Your contact Telephone number.......... Contact address..............

Awaiting your urgent response.

God bless you.

Tom Sliva


Date: Wed, 02 Aug 2006 10:36:02 -0700 From: johnwinpoe@iol.pt Add to Address Book Add Mobile Alert Subject: PROMT ATTENTION NEEDED

PROMT ATTENTION NEEDED

FROM RYAN WINPOE YORMIE. This mail may be a surprise to you because i have not meet with you, also you do not know me in person, but before I tell you about myself I will start by counting on you that you will handle this business with otmost maturity and confidentiality it deserves, and please forgive me for sending this mail without your permission.

I am RYAN WINPOE YORMIE, 24 years old and the daughter of the late DEPUTY MINISTER FOR NATIONAL SECURITY FEDERAL REPUBLIC OF LIBERIA ( MR. JOHN WINPOE YORMIE) My father, was killed by some soldiers believed to be loyal to the then President CHARLES TAYLOR government because of my father's objection to some certain policies of his brutal regime and war crimes.

Shortly after the news of my fathers death came to us on sunday the 13TH OF JULY 2003, I rush into my father rooms, during the search for some documents in my father's room I came accross some vital documents and the key to a secret vault in the house.I took the key and went down to where the vault is and there I discovered (Two Metal Boxes) which were carefully hidden. With the aid of the documents I was able to open the box only to find out that the trunk were full of money in hundred dollar bills. I could not count the money because I was very shock to see it and again it is too much for me to count but the documents that I recovered in my father's room which led me to the box put the money at us45.000,000.00(Forty Five Million Dollars).

I locked it back carefully with my Mother and arranged for the boxes to be moved with the help of a (Diplomatic courier) to a security firm in the Netherlands for safe-keeping and onward Transfer. We did not declare the content of the box as money to the firm, We only declare it as family valuables.

At this moment I am living in the netherlands as a political Asylum seeker, the code of conduct bureau of offense in my country does not permit me and any member of my family to: (a) Operate an offshore account. (b) Own a foreign company. This is my primary aim of seeking your assistance to secure this money for me and my imidiate family.

I would have given you my telephone number so that you can call me in order to discuss the issue better, but I'm afraid to do so because I have too many people around me who I do not want them to know of the money but I thank God, that i have access to the (internet) I think it will be better to communicate by E-MAIL, untill we can make proper and solid arrangements about how to move the money.

I wish to meet with you if you can make a trip to The netherland, Never mind about your expenditure it will be taken care of though I may not be able to send some money to you right now but i promised, you will be compesated as soon as this business is finanlised and not only that,I am ready to offer 30% of the money to you for your assistance. It is not that I am paying you but as a sign of appreciation for every of your effort in this business.

Please I wish that this assistance be treated highly confidential, and should you are interested, I will appreciate if you respond to my private email: ryanwinpoe24@myway.com

Thanks for your anticipated effort. NB: YOU CAN CONTACT THE FOLLOWING LINK FOR CONFIRMATION. http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

yours respecfully, Miss Ryan Wopie Yormie


From: "Umar Yaman" <umar_yaman10@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Thu, 3 Aug 2006 09:26:16 +0200 Subject: From Umar (waiting for your urgent response)

Good day ! I pray to God that this message reaches you in good health.I am making this contact with you based on trust and confidence irrespective of the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war between the government and rebel leader (John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president. My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard to the Rebel leader (John Garang).My father was murdered in cold blood latelast year 2004,while my mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north Darfur. Iam contacting you based on a pitiable situation in which I found myself today. Please find a way to help me out and I will remain grateful. There is an information I would like you to keep very confidential.There is sum amount of money my late father deposited in a finance company for safe keeping before his death on the battle field by the Sudanese Millitary force. The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets. Presently,the money is $6.700.000 MilllionU.S.Dollars.

I need your assistance for the withdrawal of the safe box and also transfer the money to your position for partnership investment in your country under your care.My father registered the beneficiary of the consignment with my name as his next of kin.The deposit documents are with me. What I would want you to do,is to assist me to get the funds withdrawn from the finance company,have the same transfered to your position with your name and thereafter offer you 20% from the total sum as your rewards for assisting me. Please there is no risk in this transaction.I will use the remain balance of the money for an investiment in your country for the future of my family.If you are intrested,and can maintain the very confidentiality of this transaction,you e-mail me immediately for the withdrawal of the fund. The Sudan government through it's various agents has confisticated all my late father known properties since his death.Go through bellow website to find more details of what my country have passed through. http://news.bbc.co.uk/2/hi/africa/2134220.stm Please reply immediately you receive this mail for further discussion to enable me nominate you and for you to be able to establish contact with the finance company on how the money can be transfered to your position once it leaves treasury department of the finance company. Thanks for your anticipated understanding and co-operation. Regards, Umar Yaman.


From: "Emmanuel Matiyenga" <emmatiyenga@walla.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Contact Me Please !! Date: Fri, 04 Aug 2006 01:13:08 +0200

Dear Sir/Madam, I know this will come to you as a surprise. I write this crucial mail to solicit your assistance in a transaction that will be very beneficial to you and me, with hope that you will never let me down either now or in future. Please read carefully and respond urgently. I am Mr Emmanuel Matiyenga a Zimbabwean citizen, the eldest son of late Honourable Adams Matiyenga. My father served in President Mugabe's government faithfully in various capacities as a Minister and Chairman of Agricultural trust fund. He was however arrested on 4th April 2002 because he was against Mugabe's government concerning the land dispute that erupted in Zimbabwe some years back. My father while in detention was humiliated and tortured by Mugabe's security operatives, in- spite of his falling health and as a result he died in detention on the 28th of April 2002. Please go through the website below, to read about my country. As it may help you to understand what am talking about: http://www.guardian.co.uk/zimbabwe/article/0,2763,1392593,00.html Before my father's death, he confided in me and my brother by telling us the existence of Twenty-Two Million, Five Hundred Thousand United States Dollars (US$22.5 M) he deposited with a Finance House in Europe, during one of his trips while he was still in service. My brother and I are the only people in my family who are privy to this information. I have the depository agreement and the certificate of the deposit and other relevant documents issued to my father by the Finance House. Since his death, my family has been subjected to untold hardship and harassment. All my father's assets have been confiscated. His accounts frozen and we were also attacked and driven out of our family house in Harare. I and my brother narrowly escaped to Europe where we are currently on political asylum. We were waiting to have a legal status before we could invest the money on any lucrative business. But last week we received a mail from the authority informing us that my brother and I are not eligible to obtain political asylum, because according to the letter, it was my father that had problem and not all the members of his family and to that effect we should be ready to go back to Zimbabwe soon. At this point, I and my brother became frustrated and simply tired of the whole situation. Though my lawyer filled an appeal against this decision, but he also advised that I as the eldest, should look for a capable person that can stand as my father's foreign affiliate to act as the beneficiary of the deposited funds with the finance house, since we cannot claim the funds because of our status as asylum seekers. For this reason, I want you to assist me so that we can invest these funds in any lucrative business of your choice. I will compensate you generously to as much as 20% of the total amount 10% will be used to settle all incurred expenses while the remaining 70% will be invested by you on behalf of my brother and me. You may contact me on email: emmatiyenga@netscape.net, for more clarifications. Note that this transaction demands expediency, secrecy and absolute trust. Our destiny is in your hands, do not abandon us. Please assist us to escape these spectres of political persecution going on. More also treat this mail with utmost confidentiality because of my safety and the money. I eagerly await your reply. Please include fax and phone number for easy communication. Thanks and God bless, Yours faithfully, Mr Emmanuel Matiyenga. Please, Reply to Email: emmatiyenga@netscape.net


Date: Thu, 03 Aug 2006 19:25:37 +0200 From: nenita_v3@centrum.sk Add to Address Book Add Mobile Alert Subject: From:madam nenita villaran To:

From:madam nenita villaran Abidjan. Cote D'Ivoire West Africa Email:(nenita_v3@yahoo.com)

Dear Friend,

After going through your profile iit pleases me to contact you and to inform you of my desire to go into business with you. My name is Madam Villaran. Nenita . A complete citizen of the Philippines,widow to the late Mr Nenita who died on 15th of May 2002.My husband died of ulcer and he has been buried. I inherited a total sum of 12.3 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company here in Cote D' Ivoire Due to the instruction he laid down before he deposited the box, that he needed maximum security/safety of my consignment and no body nor government organization can trace where about of the box until were ready and prepare to claim it.

This deposit was coded under a secret arrangement as a family treasure.This means that the security company does not know the content of this trunk box. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon.

In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband,which I did, but I never disclose to them this deposit with the security company in Abidjan- Cote d'Ivoire, because this is where my future and destiny lies upon. The family of my late husband never aware of the secret existence of this deposit which my late husband made with the security company and they can never be aware of it.

Out of fear of my late husbands family, and when the situation becomes uncontrollable because of pressure on me from the family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment.Consider my situation as a widow and come to my rescue. There is need for urgent action because I'm paying $50 dollars per day as a demurrage to the security company for safe keeping this consignment. I give thanks immensely for your co-operation as I look forward to hear from you soon. All the best, Madam Nenita.(nenita_v3@yahoo.com)


Date: Fri, 04 Aug 2006 06:46:04 +0200 From: davidwilliams02@hotmail.co.uk Add to Address Book Add Mobile Alert To: davidwilliams02@hotmail.co.uk Subject: FROM MR. DAVID WILLIAMS,

FROM MR. DAVID WILLIAMS, NO.45 COMMISSIONER STREET JOHANNESBURG, SOUTH AFRICA. TEL: +27-73-5688-851 E-MAIL:davidwilliams02@hotmail.co.uk

ATTENTION:Director/CEO ,

You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR DAVID WILLIAMS,, the son of late MR. GABRIEL WILLIAMS, who was murdered in a land dispute in ZIMBABWE.

You contact was given to me at the SOUTH AFRICA EXCHANGE NETWORK ON LINE here in Johannesburg as reliable and trustworthy to deal with, then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of president ROBERT MUGABE for his alleged support and sympathy for

Zimbabwean opposition party. Which we communicated to the whole world through BBC AND CNN. Before the death of my father, he took me to SOUTH AFRICA to deposit the sum of TWENTY million US Dollars ($20M) with a security and finance company, as if he knew the looming danger in Zimbabwe. the money was deposited as a gem or precious stone to avoid much demurrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

This land problem arose when president R. MUGABE introduced a new land Act. which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. I and my family who are currently staying in South Africa as a refugee or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history.

Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us, I and my family have agreed to give you 15% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for me and my family which we shall also invest in your country and the remaining 5% will be mapped out for all expenses we may incurred during the transaction. Therefore, if you are willing and interested to rendered the needed assistance, endeavor to reply

through my email address or the above tel/fax No. I also need your private phone and fax number for easy communication. Remember that this is highly confidential and the success of this business depends on how secret it is kept. Expecting your reply soonest.

Best Regard. MR.DAVID WILLIAMS,

(FOR THE FAMILY )


Date: Sat, 5 Aug 2006 15:08:10 +0200 (MEST) From: "khalidzabdulazi@terra.es" <khalidzabdulazi@terra.es> Add to Address Book Add Mobile Alert Subject: Assalamu alaikum

Dear Beloved

bISmillahi irrahman irrahim! Assalamu alaikum wa rahamtullahi wa barakat.

I have seen war and I have seen peace, I have seen riches and I have seen people die of hunger on daily bases. And I am quite certain that life is vanity; the only life worth living is a life of service to the almighty One God, most merciful, most compassionate and most benevolent. This is the reason for my present decision based absolutely on taqwa.

I am Khalidz the only surviving child of the Gen. Abdulaziz Shihab, one of the UNITA rebel leaders of Angola. My late father fought the agonnizing protacted Angolan civil war from the very scratch, and was incharge of selling diamonds and other solid minerals of the rebel stronghood area, as well as purchasing arms and ammunitions in return. This position made him very rich and powerful. So powerful that the late Dr. Jonas Malheiro Savimbi the head and founder of the UNITA guerillas felt threatened that he planned to get rid of my father.

As much as I can remember, one Sunday I was away with my mother when a handful of soldiers onbviously sent by the late Dr. Jonas Malheiro Savimbi went to our house and killed my father, my two sisters and brother. They also executed everyone that beared the same surname with us in my village, thus making sure that we were completely wiped out the surface of the earth. An aid loyal to my father met with me and my mother and sneaked us to Zambia a neighbouring country, from where we travelled to London, My mother died of extreme cancer a month ago here and here am I on my sick diagnosed of HIV 1 & 2 i.e. full blown AIDS and I have a few months to live. Three months ago my late mother took me to the Bank Finance Company where my late father deposited large sum of money ($2.5m) he acquired during the war, and I took possesion. I do not want this money to get into wrong hands by means of intestate laws. My late father probably did not do thing right and fate has dealt with us decisively, but lying here on my dying bed I am determined to do thing right to enable me die in a state of Taahir, by passing this fund on to a God fearing person not minding his or her religion or an Organisation that will use it to progate Peace to the glory of the almighty One God, take care of the weaks of the earth ( the widows, old and ophans) . If you know and believe in your heart that you stand up for a good course and bring glory to the name of Allah, distinquish yourself in this world full of evil and corruption and use this money just as I have said, then get in touch with me immediately forwarding the following details.

(1) Your full contact detail (2) Your telephone and fax number(s) (3) Your Date and place of birth (4) Your Occupation

Note: My mother told me before she died that my father did not disclose to the security comapnt that he was depositing money with they with the fear that they might run away with it, he deposited it as family treasure. So they dont know the content because is in a TRUCK BOX.

So that I can forward to the security company to contact you, Time is of the essence, because it is imperative that you pull this fund to your bank account now that I am still alive to avoid eminent confrontation and refusal by the Finance company when I am gone.

Awaiting your immediate reply.

Sallallahu alayhi wasallam.

Yours in faith,

Khalidz


From: "Sandra" <sandra_diko2021@yahoo.ca> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Sat, 5 Aug 2006 19:40:53 +0000 Subject: Hi from Sandra

With due respect, trust and humanity, I write this letter to you seeking your help and assistance, though it is difficult since we have not met before In Abidjan regarding your business profile and sincerity, I beleive that you are capable and reliable in handling this urgent international transaction of this sorft.

I am Ms SANDRA DIKKO EMILE , The doughter of Professor EMILE BOGA DOUDOU. Former interior minister and a great politician in cote d' ivoire political arena. Because of my father's sincerity, He was killed on the 19th of september 2002 by unknown soldiers in his residential house during the coup plot in cote d' ivoire. See BBC news for more information about my late father's death.(<http://news.bbc.co.uk/1/hi/world/africa/2268718.stm>) Before his death he disclose to me about the diplomatic money he deposited in a [security company in Dakar Senegal] containing US$4.5million (Four million Five hundred thousand dollars) and my name was the next of kin and the original document of deposit is intact. The fear of money not raising eye brows here in cote d' ivoire I decided to contact you seeking for your help, For you to stand as my late father's business assocaite in the security company, I will give you more information as soon as i hear from you.

I want to assure you that this transaction is 30 % free as no other person knows this box and the content of it apart from me and you. I planned to invest the rest of the money in your country under your guidiance if only you will believe me and be a trust worlthy, some body that I can trust with my life. If you are willing to help me try as much as possible to reach me through the email to enable us proceed in earnest towards concluding all transaction. dear, bear in mind that my life depend on this fund and I do hope that this money will be safe when finally transfer into your new account. I do hope of establishing a rewarding and good relationship with you and your family after this transaction, hoping to hear from you as soon as possible.

I am 22 years old, single, I am also a christain but I was ment to understand that a woman has no religion untill her is under a man or a family. I promised to abide to any religion you and your family are into, if really you can be able to assist me.

If possible you can come and i will give you all the valid documents that lead to where this fund is deposited, or I will give you the contact of the security company in Dakar Senegal to enable you to contact the bank director and discuss with them on how they will deliever the consignment to you over there. Please urgently contact me with my e mail adresse (sandra_diko2021@yahoo.ca ) Thanks for your co-operation and God bless.

Best regard

SANDRA DIKKO EMILE.


From: "John. A. Clarke" <barrjohnclarke@netscape.net> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: Urgent & Confidential

Hello Friend,

It is my warmest pleasure in drawing your attention to this confidential business proposal.

I know we have not met or done anything before,I want to assure you that this business will definitely benefit both of us.So I pray that you give this proposal some consideration.

I am John Amane Clarke,the managing director of STC Security And Storage Company Ghana,one of the best in Africa,where most African leaders and prominent men deposit their valuables such as money,diamond,gold etc.

I have been with this company for the past 10 years now so I am conversant with everything that goes on in it.

Presently,there are some consignments deposited by various people for the past 6 years with nobody coming for them or paying for their dumorage. I carried out a private investigation and found out that most of them are dead and there are no traces of any member of their families.

To me this is an opportunity to make money.And this is where you come in,You will present yourself as the beneficiary of one Mark Zumba,who owns 2 of such consignments.

If you agree to do this business,all the relevant documents will be prepared in your name for the consignment to be transferred to your country.

After which I shall come over to meet you so we can then share the valuables in these boxes.

The worth of the contents inside each of these boxes is twelve million dollars.

I shall give you 25% of the deal if you indicate interest.

I am assuring you that you shall not be subjected to any form of risk, if you work with me on this.

I hope to further strengthen my business relationship with you after the execution of this one.

I strongly believe that for the sake of God,you will exhibit a trust worthy character when you receive these funds.

Please note that your ability to keep this transaction confidential, is very important for the sake of my job and reputation.Hoping to hear from you soon.

You can contact me on my private e.mail johnamaneclarke@netscape.net

Regards,

John Amane. Clarke. STC Security & Storage Company. Accra, Ghana.


From: "Mr John kWansah" <johnkwansah_8@myway.com> Add to Address Book Add Mobile Alert Subject: ASSISTANT Date: Fri, 4 Aug 2006 17:16:42 -0700

Pls.send replies to this email address(johnkwansah@myway.com)

Dear Sir,

How do you do today?,I pray this letter will meet you in your best possible health. Infact I got your contact information from my special search on the internet of a reliable person who will assist me in this transaction. In a brief introduction, my name is Mr John kWansah. I am a Liberian on a political assylum in Nigeria, I was the former Political Adviser to our former President Elect of Liberia (Mr. Charles Ghankay Taylor) who was formerly also on a political assylum in Nigeria but he is currently facing a war crime trial in sieria-leon. Before i came to Nigeria on a political assylum i deposited the sum of US$15 million US dollars with a Security Company in Liberia my home country but because of the war in our country by then and moreover we were asked to leave the country by the United Nation Security Council, so as a result of that i asked the security company in Liberia to transfer the luggage containing the fund to their head office in Germany for security reasons and since then the luggage has been there. Now that Mr Charles Taylor our former president has

As soon as i recieve your response indicating your interest to assist me in this transaction i will introduce you to the Security Company as my reliable family friend whom i have authorized to go to Germany to represent me in confidence and sign for the release of the consignment on my behalf.I will also release to you all the necessary documents concerning this transaction which will enable you stand firm to represent me in Germany to sign for the release of the fund from the Security Company.

So Please let me have your personal and direct telephone/fax numbers for more briefing. Believe me my good friend we all stand a good chance to benefit immensely from this help you are about render to me right now of which I have mapped out 40 percent out of the total sum in the luggage which i am goig to give to you for the efforts that you are going to make in assisting me to actualize this transaction and the remaining 60% which belongs to me,you are going to help me to invest it in a very good business venture with your connections and assistance in your country. But take note of that the security company does not know at all that the lugagge contains money because it was SEALED and TAGGED as a Family Treasure, so they must not know that it contains money for security reasons, I will give you more vital information as soon as I hear from you, meanwhile I will stop here for now till I hear from you. Have a nice day my good friend and God bless you.

Yours sincerely,

Mr John kWansah


Date: Sat, 5 Aug 2006 04:24:59 +0200 To: info@svbizlaw.com Subject: Dear Beloved, From: "Hajia Mariam" <h_mariam3333@yahoo.com> Add to Address Book Add Mobile Alert

Dear Beloved, Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration.I havelost confidence with anybody within my country.I got your contacts through personal research,and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you. My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you 20% of this fund.I will need your tel/ mobile numbers so that we can commence communication.I await your urgent response.Sincerely yours,Hajia Mariam.


From: "Sgt Ferry" <sgtbakker2@yahoo.com> Add to Address Book Add Mobile Alert To: webmaster@svbizlaw.com Subject: PLEASE KINDLY CONSIDER THIS OFFER. Date: Mon, 07 Aug 2006 17:07:31 +0400

Good Day,

I hope my email meets you well. I am in need of your assistance. My name is Sgt Ferry Bakker, Jr. I am in the Engineering military unit here in Ba'qubah in Iraq,we have about $25 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil money and legal.

But we are moving it through diplomatic means, to send it to your house directly or a bank of your choice using diplomatic courier service.The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.

The fund at present is under the custody of a finance company security vault. I want a straight answer from you if you will be interested to make this deal successful for us , you responds and send to me your name , address and phone number.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

You can reach me on via email : Waiting for your urgent response. reply me at

Regards, Sgt Ferry Bakker


From: "Mrs Farah al-Hashemi" <mrsfarah_al@she.com> Add to Address Book Add Mobile Alert To: webmaster@svbizlaw.com Date: Mon, 7 Aug 2006 15:40:04 +0700 Subject: I NEED YOUR URGENT ASSISTANCE(MRS FARAH AL HASHEMI)

From: Mrs Farah al-Hashemi Address: Chiang Rai hospital 31-12 Chiang Rai - Lampoon Rd, ,Chiang Rai Thailand

Dearest Beloved,

Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife of iraq military finance corps Chief, who was incharge of the payment of the military salary during his life service time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is because my illness has gotten to a very bad stage.

My late husband died from the British and American attacks over my country ,and during the period of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety.The doctor has advised me that I may not live long, so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man.

My family will be interested in doing business in your country, thefore i would like to seek your assistance and help.I am interested particularly in properties , but your advise on other areas of private sector would be highly appreciated, i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country , which guarantees good capital returns and human security .As a result of this, i can take you in confidence bassically due of the source of the fund , hereby believing that your assistance will be profitable to us.

The amount in question is USD$12 Million .I will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you.As i have maped out 20%, for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction .

Lastly, I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry, because I have come to find out that wealth acquisition without Allah is vanity upon vanity. I await your urgent reply to enable me up-date you with more information and how to proced. Do feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us,the documentations relating to the deposit of this fund are all intact with my first son for your verification .I await to hearing from you soonest.

Yours Sincerely. Mrs Farah al-Hashemi


From: "michael kofi" <greheba@netscape.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Urgent Pls Date: Mon, 07 Aug 2006 21:26:36 +0200

ATTENTION;

THIS PROPOSAL MAY COME TO YOU AS A SURPRISE IT IS A PRIVILAGE AND IT DEMANDS AN UTMOST CONFIDENTIALITY AND HONEST MY NAME IS MICHAEL KOFI FROM LIBERIA I AM 24 YEARS OLD OF AGE.

MY FATHER DIED RECENTLY AS A RESULT OF AN ACUTE HEART PROBLEM. RIGHT NOW I AM IN POSSESSION OF ($30,000,000 MILLION) UNITED STATES DOLLARS. WHICH WAS DEPOSITED WITH TWO METALIC TRUNK BOXES.

AND THE PHOTO PICTURE WHICH MY LATE FATHER USE TO DEPOSIT THE TWO METALIC TRUNK BOXES WITH THE SECURITY COMPANY HERE IN THE CAPITAL CITY ACCRA GHANA AND THE DOCUMENTS ARE WITH MY LATE FATHER'S LAWYER HERE IN GHANA

. WHERE I AM CURRENTLY ON TRANSIT AWAITING FOR AN HONEST OVERSEA`S PARTNER FOR NEGOTIATIONS THOUGH IT IS MY DESIRE TO GO INTO PROPERTY INVESTMENTS. OR ANY OTHER AREAS OF YOUR CHIOCE YOU MAY ADVICE AND I HAVE ALSO MAPPED OUT 15% COMMISSION FOR YOUR ASSISTANCE AND 5% FOR ANY EXPENSES INCURED DURING TRASACTION.

NOTE:I WILL WUNT YOU TO FORWOD AKUROS YOUR TEL/FAX TO ENEBLE US TOMAKE QUEEK TRAZACTION. WAITING YOUR KIND RESPONSE AS SOON AS POSSIBLE. GOD BLESS YOU. BEST REGARDS. MICHAEL KOFI.


Date: Fri, 4 Aug 2006 09:53:42 +0900 (KST) Subject: PROPOSING FOR HELP From: "Mr. Roh Dae-Jung" <mrohdaejung1@yahoo.com.hk> Add to Address Book Add Mobile Alert

Greetings from me and my family.

Reaching your contact was not an easy task because since I am not computer literate, I ordered my son to seek a partner very far away and he went to the institute of International Business to apply and he paid them the charges. My name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the former President of South Korea, He was hand-picked by the ex-general Chun Doo-hwan to succeed him as president in 1988 to 1993, triggering large pro-democracy rallies in Seoul and other cities in 1987. In response, Roh agreed to hold democratic presidential elections, making himself a viable candidate for the next election. Opposition supporters, in pronounced regional voting, split their vote between two candidates future presidents Kim Young-sam and Kim Dae-jung, making Roh the first elected president of the post-military rule era.

Roh's rule was notable for hosting the Seoul Olympics in 1988 and for his foreign policy of nordpolitik, which represented a major break from previous administrations.

After taking office in 1993, Roh's successor Kim Young-sam led an anti-corruption campaign that saw Roh and Chun on trial for bribery. The two former presidents were later separately charged with mutiny and treason for their roles in the 1979 coup and the 1980 Gwangju Massacre. After serving duly, he was accused of mass embezzlement which ran into billions of won because of the GREAT OLYMPICS 1988 which brought Korea to the world lime light, and was arrested but released after long years of incarceration and now under scrutiny.

Before my brother's was overthrown, I secretly siphoned the sum of 30 million United States Currency out of Seoul and deposited the money with a security firm that transports valuable goods and through diplomatic means.I am contacting you because I want you to deal with the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important.we do not want the government of my Country to know about the money because they will believe I got the money from my brother while he was still in office as president .Once you confirm the receipt of the money ,I will come over with my Children to your Country or any Country in Europe to start a new life with my Family.

As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too you shall also be our overseas manager of all our properties and you will be paid based on a certain percentage agreed on by both parties. For now, let all our communication be by e-mail because my line is right now connected to the South Korean Telecommunication Network services therefore we can not take the chances of being heard.

Thank you in anticipation of your cooperation. Yours faithfully, Mr. Roh Dae-Jung.


From: "Bamanga Dickson" <kontatmaba8@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 4 Aug 2006 14:05:07 +0700 Subject: hope to hear from you

Dear Sir,

I am sorry to interrupt your peace since you are not expecting to receive any mail from me. However, I was obliged to do so due to the importance and urgency of the massage. I crave your indulgence and want to reassure you that I have good intention and that it is only for our mutual benefit . So please do not be embbarrassed .

I am Mr.Bamanga Dickson, I got to know you courtesy of international business bureau here in ( Thailand) Sequel to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give you a breakdown of this proposal .

I was the personal confidant to the first vice-president, Dr John Garang of Southern Sudan whose death was a deep sadness by popular demand of the citizens of Southern Sudan's as a result of helicopter crash. Dr. Garang's demise is a tragedy of enormous proportions. His death is a huge loss not only to the people of Sudan but to the people of Eastern Africa and the continent as a whole.

I will be 38 years this year and out of this years, 16 years was spent in the bush fighting as a Guerilla. All these years my total devotion was to the late Vice president. Eventually we succeeded in over- running Sudan Peoples Liberation Movement/Army (SPLM/A). I was handsomely rewarded with the position of personal confidant of the president . Aside being his chief security officer, I was also charged with the responsibility of ensuring steady purchase and supply of arms from North Korea.

A week before the death of the vice president I was in North Korea with a total sum of US$19 million dollars cash( Nineteen million US dollars) which was brought in through diplomatic means.This money was to effect the payment of shipment of long-range anti-tanker launchers to my country before I learnt of the sudden death of the Vice president.

My initial reaction was to deposit this money with a Security company in North Korea, but due to security reasons l diverted the box containing the fund to Thailand through a diplomatic means. On arrival here I immediately deposited the treasure into a private Security /finance company for safe keeping although the Security Company and the diplomat who assisted me to Thailand is unaware of the contents as they were deposited as privileged consignments.

Right now, I am seeking for a partner who shall serve as the guardian/overseer of this fund with whom I can plan the best way to move this money for investment purposes, which is my motive for contacting you.

To be able to actualize this project, you are required to assist in the following manners.

(1) That you shall serve as the general overseer and guardian of this fund and all investment thereafter.

(2) To assist in providing me and my immediate family permanent residential permit in your country after the money must have been transferred to your account.

For these services, I have made up my mind to reward you with a good percentage after you have shown your willingness to assist, and most importantly all expenses involved in this transaction will be taken care of when the money have been safely transferred to your designated account.

In addition , there would be a face to face meeting here in Bangkok Thailand for further discussions and to consummate the transaction at once. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me.

Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves before. I hope you will honor me too.

Now I urge you to take this message seriously and with an open mind, good faith and trust. Join me and I am assuring you now that you will never be disappointed. I expect to receive your response soonest I do not intend to have this transaction delayed. Please treat this as highly confidential by keeping it only to yourself.

I look forward to your urgent co-operation.

Best regards,

Mr.Bamanga Dickson


From: "MRS. NAZEK AUDI HARIRI." <nazekhariri2001@aim.com> Add to Address Book Add Mobile Alert Date: Tue, 08 Aug 2006 00:54:55 To: info@svbizlaw.com Subject: Nazek A. Hariri

From: Mrs. Nazek Audi Hariri.

Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this fax meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you. After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity. First and foremost I wish to introduce myself properly to you. My name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha al-din Hariri a very successful businessman and proficient politician in Lebanon. Though I was involved in some of my husband's business, which was very vast and successful. My beloved husband was among those killed in the massive explosion that rocked central Beirut's fashionable seafront district, on his way back from Lebanon parliament on 14th February. 2005.

http://www.cnn.com/2005/WORLD/meast/02/14/beirut.hariri/index.html

When my husband died, I was contacted as next of kin by a private security firm in Europe to come forth to claim the consignment with the Certificate of Deposit and claim a safety deposit my husband has in their Vault in his name. I discovered a Certificate of Deposit for the safety deposit with this private security firm, and other documents relating to the safety deposit in a book. The safety deposit, which is a trunk, is stocked with hard currency (US Dollars) totaling $36,000,000 (Thirty Six Million US Dollar), which was generated from cash payments from his business associates. Though I knew my late husband was politician and the money was reserved for May election campaign. This has came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties in abroad as well as profitable ventures, now that the US Govt. has ordered Syria Govt. to leave and not to intervene in any Lebanon affair and we don’t know what is going to happen, hence we sincerely propose to you to render us your most needed assistance in this regard. If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the funds from the Security firm. Though I believe this transaction should be based on mutuality, a family associate, who is a diplomat, will protect my family’s interest, and I have informed him that I am locating one of my husband’s business associates (you) to handle the funds and pending till the crisis in Lebanon will die down, the part of service s the diplomat is required to render is to assist you in claiming the consignments from the terminal of the security company and to set up a transit domiciliary account in your name in one of the prime bank he has contacts to carry out the exercise through the back door.

The purpose of the account is to enable you deposit the funds for further transfer into your nominated bank For your reliable assistance, we are offering you 25 % of the funds. I thank you in advance as we anticipate your assistance in enabling us achieve this goal. On hearing from you, I will forward your contact to the diplomat who will be representing us, and also give you his contact for both of you to communicate and proceed with the transaction. He will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you. As you may understand, due to my husband sensitive position in the present government, it is not safe to communicate with me via phone or fax. Please all your correspondence should be forwarded to diplomat who reside in Zeeland, The Netherlands Name: Mr. Wilson Peters ,Tel/Fax: + 31 616 557 608, Email: wilsonpeters2001@yahoo.com and I will like us to keep this way, for the safety of this transaction. Whether or not you are interested in assisting us. This will enable us make alternative plans, in the event of non-interest on your part.

With warm regards, MRS. NAZEK AUDI HARIRI.


Date: Wed, 9 Aug 2006 17:15:08 -0300 (UYT) From: "WILLIAM DUKE" <duke44a@adinet.com.uy> Add to Address Book Add Mobile Alert Subject: MAIL FROM WILLIAM

PRINCE WILLIAM DUKE Tel: 234-8033223758 HOME TEL-234- 42- 305972

Greetings, In appreciation of your esteemed contact received through a reliable Source and the choice of your country I wish to introduce myself .I am Prince William Duke the first son of His Royal Majesty, WIWA DUKE (LATE) the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US $65,000,000.00 which I inherited from my late father. This funds was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood. Unfortunately my father died from protracted diabetes. But before his death he called my attention and informed me that he lodged some funds with a security firm and Security Code Numbers and other documentations was also revealed to me by my late father before his death, he then advised me to look for a reliable business partner abroad, who will assist me in investing the funds in a lucrative business as a result of economic instability in Nigeria.So this is themain reason why I am contacting you to seek your assistance for us to move this funds from the diplomatic security firm to any country of your choice for investment purposes. So I will like you to be the person taking delivery, so that the funds can be moved in your name and particulars to any country of your choice where it will be claimed and invested. Hence my father have had intimated the security firm personnel that the owner of the consignment is his foreign partner whose particulars will be forwarded to the firm when due.But I will guide you accordingly. As soon as the fund reaches, I will then come over to meet you in person, so that we can discuss physically on Investment details. Based on this instance I and my family have unanimously decided to give you 20% of the total funds, 2% for charity homes and 3% for expenses, which may arise during the transaction, fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government funds, it is not drug funds and it is not funds from arms deal or have any terrorist origin.I will give you all proof of deposit and existence of funds once fully satisfied with your capability and honesty. I hope this will be the beginning of a prosperous relationship between my family and yours Nevertheless if you are for any reason not interest, kindly inform me immediately so that I will look for another contact.Reply me with this my private mail box (williamduke6@wanadoo.es)I am waiting for your quick response. Yours faithfully,

PRINCE WILLIAM DUKE


Date: Wed, 9 Aug 2006 05:31:10 +0300 From: "jude mensah" <jude_mensah4@walla.com> Add to Address Book Add Mobile Alert Subject: I AM JUDE MENSAH

--------------------------------------------------------------------------------

 

DEAR FRIEND,

FIRST AND FOREMOST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU.

I AM JUDE MENSAH. FROM LIBERIA, WEST AFRICA. I WRITE TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE FIRST CHILD OF MR. WEAH MENSAH, HE WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY.MY FATHER HAD A BULLET SHOT BY THE REBELS ON HIS WAY TRAVELLING OUT OF MY COUNTRY WITH TWO OF MY YOUNGER SISTER'S DUE TO PRESENT CRISIS THAT IS OCCURING IN MY COUNTRY(LIBERIA).

MY SISTER'S DIED ON THE SPOT WHILE U.N.PEACE KEEPING FORCE RESCUED MY FATHER; HE WAS TAKEN TO HOSPITAL FOR MEDICAL TREATMENT WHICH HE LATER DIED. BEFORE HE DIED HE REAVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING $30.5 MILLION US DOLLARS.

WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOXES TO THE SECURITY COMPANY.

TO AVIOD THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS. PRESENTLY I AND MY MOTHER ARE HERE IN GHANA TO NOTIFY THE SECURITY COMPANY FOR THE CLAIMS, AND WE ARE STAYING IN THE REFUGEE CAMP.

THEREFORE I WANT YOU TOLECTURE ME ON HOW BEST WE CAN INVEST THIS MONEY, BECAUSE MY FATHER TOLD ME THAT IT IS DANGEROUS TO INVEST THIS MONEY IN AFRICA TO AVIOD SUSPICIONS, AND DUE TO MARKET INSTABILITY COUPLED WITH ECONOMIC AND POLITICAL INSTABILITY FACING AFRICAN COUNTRIES, WHICH IS WHY WE WANT TO INVEST IN ABROAD.

FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY MOTHER HAVE AGREED TO OFFER YOU 20%OF THE TOTAL AMOUNT OF THE MONEY. WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THE OWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST.

NOTE: I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO FORWARD ACROSS TO ME YOUR DIRECT TEL/FAX NUMBER FOR MORE INFORMATIONS ABOUT THIS TRANSACTION.

YOU SHOULD REPLY ME THROUGH MY SECURE PERSONAL EMAIL: JUDE_MENSAH2007@HOTMAIL.COM

BEST REGARDS,

JUDE MENSAH


Date: Thu, 10 Aug 2006 22:14:40 +0900 (JST) From: sidney_sarah4442003@yahoo.co.jp Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.jp. Learn more Subject: From Miss Sarah Sidney. To: sidney_sarah4442003@yahoo.co.jp

From Miss Sarah Sidney. Marcory Abidjan Cote d' Ivoire Please do reply through my private email address(sarah_sidney02@yahoo.fr)

Dear Respectful One,

It's my pleasure to inform you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe that one has to risk confiding in someone to succeed sometimes in life.

I am Miss Sarah Sidney the only daughter of late Mr & Mrs Nelson Sidney . My father was a very wealthy Cocoa and Timber merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father resently in a private hospital here in Abidjan he secretly called me on his bed side and told me that, there is this amount of Eight Million,U.S dollars ($8,000,000.00) which he arranged in a trunk box deposited in a security company here in Abidjan before he was poisoned by some unknown hoodlums.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as: Real estate management, Hotel management or Petroleum company.

My Dear, I am honourably seeking your assistance in the following ways: (1) To create an account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am still in a tender age to invest this kind of money. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

My Dear I have agreed to offer you 15% of the total sum as compensation for your effort/ input after the successful conclusion of this affair.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon, to enable me give you more details concerning transaction. Extend my warmest regards to your entire family. Please do reply through private email address(sarah_sidney02@yahoo.fr)

Best regards, Sarah Sidney


From: "mbayala ousman" <ousman_bayala2@hotmail.com> Add to Address Book Add Mobile Alert To: ousman_bayala2@hotmail.com Subject: Demande d'assistance Date: Thu, 10 Aug 2006 12:39:32 +0200

Cher Monsieur,

Vous serez étonner pour cet message parce que nous ne connaissons pas avant.

Je sui M. Mbayala Ousman De la république de Zimbabwe, le fils de Chef Mbayala Wemba, l'ancien président de l'Association des Fermiers de Zimbabwe.

J'ai obtenu votre adresse e-mail de la page d'Internet du ministère de tourisme Guinean.

Mon père, Chef Mbayala Wemba était un des fermiers noirs à Zimbabwe, qui a été tué par le gouvernement de M. Robert Mugabe, parce qu'il n'a pas soutenu le gouvernement de M. Robert Mugabe pour attaquer les fermiers blancs au Zimbabwe.

Et comme si mon père était conscient de ce que lui était sur le point d'arriver cinq mois avant sa mort, il avait déposé (USD 7, 500,000) sept millions cinq cent mille de dollars Américain dans une coffre-fort d'un société de sécurité à Bamako, Mali. Mais il n'a pas déclaré au société de sécurité, les contenus originaux des cet boîtes pour les raisons de sécurité, il a plutôt déclaré le contenu de la caisse comme les trésor de famille et l’or.

Avant sa mort prématurée, il m'a expliqué de l'argent qu'il a déposé dans un coffre-fort de sécurité pour que si n'importe quelle chose lui arrive, je dois aller au Mali pour réclamer cette expédition et trouve une personne digne de confiance qui m’aidera à investir cet argent sagement.

Après la mort de mon père, je suis venu au Mali avec les documents couvrant cette expédition déposer et j’ai obtenu la compagnie de sécurité.

S'il vous plaît je veux savoir plus de secteurs d'investissement d'affaires dans votre pays et aussi je veux que vous m'envoyer votre numéro de téléphone la nous discouterons brefement.

Tout c’est que j'aurai besoin de vous est que vous me considère comme votre frère, Je attende d’entendre de vous le plus tôt possible.

Je ne suis pas très bon en langue française mais je veux que vous essayer de me comprendre avec mon petit effort

Merci. M. Mbayala Ousman


From: "Revd. Fr. David Morgan" <unowbf@yaho.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Thu, 10 Aug 2006 13:14:37 +0100 Subject: Your Pending Payment

OFFICE OF REVD FR.DAVID MORGAN DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE LONDON , UNITED KINGDOM . TEL: +447011121293 EMAIL: davidmorg@mixmail.com

The Beneficiary,

I am Revd. Fr. David Morgan, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars,means it's better for one to live and die poor honest man than a rich dishonest one.

I and the Chief security officer (CSO) of this organization have arranged with an officer in the computer section Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to

US$10 million. Why we did this is because according to information gathered from the banks security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment.

The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue email and phone messages from different people everyday. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.

The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. N: B we did not declare money because courier does not carry money.

Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this, cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order.

The diplomat who will be bringing this consignment to you. He is an expert and has been in this line of work for many years now so we have Nothing to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organization I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like the box to be delivered by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you.

You are advised not to inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are a honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.

May God be with you as i wait for your response through this Email: davidmorg@mixmail.com. Feel free to call me if you will like us to discuses more on +447011121293.

Yours Faithfully Revd. Fr. David Morgan Director, Special Duties. UNO/WBF


Date: Thu, 10 Aug 2006 04:12:08 -0700 (PDT) From: "kuba uwa" <kuba_uwa@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: linda ola message To: joy@yahoo.com

Good Day,

I am Linda Ola Uwanaego , a Ghanaian Citizen and of 20 years of age. I am contacting you because I have a very good investment matter that I have been seeking from Abroad. My father was the commander of the gold district in my village and before his death he left the sum of US$10.Million worth of gold and in cash in a security company here in Ghana for I and my 7years old brother knowing too well that his position is a risky one because of high demand of gold and attackers from the western world and native people surrounding him. My father clarified the deposit as a personal belonging to the knowledge of the security company for security reasons and for the safety of the package, which we have to claim before the end of this year. My father has paid for all the storage charges/fee of the package, which will be expiring at the end of this year, so that is why I am seeking to transfer this assets before the expiration date.

He made this money and gold from private sales and diversion of pure gold with his America friend Mr. Robert James Hollyford who I have been trying to contact right now without success. I am contacting you so that you will help to work as a foreign investor of my father that is supposed to take care of the cargos and receive them in safe hands. Because an agreement was reached with the company and my father that his foreign partner will claim the cargos once we the children release the certificate of deposit and personal identification (PIN) to the investor. I and my 7 year brother have resolved to give you 25% of the total worth if you will help us claim this cargo and invest them in your country where the government will not take much tax from the total sum.

Please, if you wish to help, send me your contact telephone and fax number including address and I will contact you so that we can talk in details concerning this. As soon as I hear from you, I will send you my telephone number and my main aim is for you to help me come over to your country so that I will finish my education. Hope to speak with you soon. Please email me with my private email on: kuba27uwa@yahoo.co.uk Thanks, Linda Ola Uwanaego


From: "Ms Njuguna Felista" <n_fe02@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 9 Aug 2006 10:45:44 +0200 Subject: Ms Njuguna Felista

My Dear,

May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help.

I am Njuguna Felista from Kenya I am writing to express my interest in real estate or landed properties in your country. Though my husband died couple of months ago of high blood plash

Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere out side Africa. The sum of (2.3m) US dollars was deposited in a security and finance company in Europe by my late husband Actually, I have never met you before, it was a friend of my husband who happened to be present at his burial that advised me to consider your country for my investments. After due consideration, I started searching the web side where I got your email address.

No one else is aware of my proposal to you. Due to social, economic and political in stability in East African region, I decided to seek your assistance in transferring this money into your private or institutional account for investment purposes. I have all the vital documents that covers the deposit which could be faxed to you upon request.

Please i need the highest trust and confidence between both parties. For your assistance to me i will compensate you as soon as you receive the money in your account and for me to come and meet you for a nice investment in your country. Your quick response will be appreciated.at n_fe01@yahoo.com

I look forward to hearing from you soon.

Yours Sincerely,

Ms Njuguna Felista


To: umar4y@excite.com Subject: Umar (waiting for your urgent response) From: "umar" <umar4y@excite.com> Add to Address Book Add Mobile Alert Date: Sun, 20 Aug 2006 12:32:37 -0400 (EDT)

Good day ! I pray to God that this message reaches you in good health.I am making this contact with you based on trust and confidence irrespective of the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war between the government and rebel leader (John Garang) who died in a plane crash after 21 days of his sworn in as the first vice president. My name is Umar Yaman,from southern part of sudan.My late father Capt. Ausman Yaman was a bodyguard to the Rebel leader (John Garang).My father was murdered in cold blood latelast year 2004,while my mother died during the bombing of our village,Rahad Kabolong in western sudanese state of north Darfur. Iam contacting you based on a pitiable situation in which I found myself today. Please find a way to help me out and I will remain grateful. There is an information I would like you to keep very confidential.There is sum amount of money my late father deposited in a finance company for safe keeping before his death on the battle field by the Sudanese Millitary force. The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets. Presently,the money is $6.700.000 MilllionU.S.Dollars.

I need your assistance for the withdrawal of the safe box and also transfer the money to your position for partnership investment in your country under your care.My father registered the beneficiary of the consignment with my name as his next of kin.The deposit documents are with me. What I would want you to do,is to assist me to get the funds withdrawn from the finance company,have the same transfered to your position with your name and thereafter offer you 20% from the total sum as your rewards for assisting me. Please there is no risk in this transaction.I will use the remain balance of the money for an investiment in your country for the future of my family.If you are intrested,and can maintain the very confidentiality of this transaction,you e-mail me immediately for the withdrawal of the fund. The Sudan government through it's various agents has confisticated all my late father known properties since his death.Go through bellow website to find more details of what my country have passed through. http://news.bbc.co.uk/2/hi/africa/2134220.stm Please reply immediately you receive this mail for further discussion to enable me nominate you and for you to be able to establish contact with the finance company on how the money can be transfered to your position once it leaves treasury department of the finance company. Thanks for your anticipated understanding and co-operation. Regards, Umar Yaman.


Date: Sun, 20 Aug 2006 22:59:57 +0200 (MEST) From: "charles_taylor8@terra.es" <charles_taylor8@terra.es> Add to Address Book Add Mobile Alert Subject: HELLO

DEAR SIR,

COMPLIMENTS OF THE DAY. MY NAME IS CHARLES TAYLOR JNR, SON OF THE FORMER PRESIDENT OF LIBERIA, PRESENTLY ON ASYLUM IN NIGERIA.

AT THE PEAK OF THE PRESSURE BY THE UNITED STATES OF AMERICA, ON MY FATHER TO STEP DOWN AND LEAVE THE COUNTRY. I MANAGED TO ENTRUST THE SUM OF $30,000,000.00 (THIRTY MILLION UNITED STATES DOLLARS ONLY), TO A SECURITY COMPANY IN GHANA. THIS WAS MONEY GOT FROM THE

UNDERGROUND SALES OF DIAMOND FROM OTHER WEST AFRICAN COUNTRIES THAT HAD GOOD RAPPORT WITH MY FATHER, WHILE HE WAS IN OFFICE.THE MONEY WAS CONTAINED IN TWO TRUNK BOXES AND WERE REGISTERED TO CONTAIN ARTIFACTS.

PLEASE GET BACK TO ME ON THIS EMAIL BELOW:charlestaylor@postiloota.net

REGARDS.

CHARLES TAYLOR. JNR.


From: ryan@quadclaims.org Add to Address Book Add Mobile Alert Subject: MUTUAL TRUST NEEDED Date: Thu, 17 Aug 2006 15:27:58 -0400

This mail may be a surprise to you because i have not meet with you, also you do not know me in person, but before I tell you about myself I will start by counting on you that you will handle this business with otmost maturity and confidentiality it deserves, and please forgive me for sending this mail without your permission.

I am RYAN WINPOE YORMIE, 24 years old and the daughter of the late DEPUTY MINISTER FOR NATIONAL SECURITY FEDERAL REPUBLIC OF LIBERIA ( MR. JOHN WINPOE YORMIE) My father, was killed by some soldiers believed to be loyal to the then President CHARLES TAYLOR government because of my father's objection to some certain policies of his brutal regime and war crimes.

Shortly after the news of my fathers death came to us on sunday the 13TH OF JULY 2003, I rush into my father rooms, during the search for some documents in my father's room I came accross some vital documents and the key to a secret vault in the house.I took the key and went down to where the vault is and there I discovered (Two Metal Boxes) which were carefully hidden. With the aid of the documents I was able to open the box only to find out that the trunk were full of money in hundred dollar bills. I could not count the money because I was very shock to see it and again it is too much for me to count but the documents that I recovered in my father's room which led me to the box put the money at us45.000,000.00(Forty Five Million Dollars).

I locked it back carefully with my Mother and arranged for the boxes to be moved with the help of a (Diplomatic courier) to a security firm in the Netherlands for safe-keeping and onward Transfer. We did not declare the content of the box as money to the firm, We only declare it as family valuables.

At this moment I am living in the netherlands as a political Asylum seeker, the code of conduct bureau of offense in my country does not permit me and any member of my family to: (a) Operate an offshore account. (b) Own a foreign company. This is my primary aim of seeking your assistance to secure this money for me and my imidiate family.

I would have given you my telephone number so that you can call me in order to discuss the issue better, but I'm afraid to do so because I have too many people around me who I do not want them to know of the money but I thank God, that i have access to the (internet) I think it will be better to communicate by E-MAIL, untill we can make proper and solid arrangements about how to move the money.

I wish to meet with you if you can make a trip to The netherland, Never mind about your expenditure it will be taken care of though I may not be able to send some money to you right now but i promised, you will be compesated as soon as this business is finanlised and not only that,I am ready to offer 30% of the money to you for your assistance. It is not that I am paying you but as a sign of appreciation for every of your effort in this business.

Please I wish that this assistance be treated highly confidential, and should you are interested, I will appreciate if you respond to my private email: ryanwinpoe24@myway.com Thanks for your anticipated effort.

NB: YOU CAN CONTACT THE FOLLOWING LINK FOR CONFIRMATION. http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm

yours respecfully, Miss Ryan Wopie Yormie


Date: Thu, 17 Aug 2006 12:16:42 -0700 (PDT) From: "mike felix" <felix_900_400@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: urgent responds To: felix_900_400@yahoo.com

Dear trusted one

Best compliments.

It's my pleasure to contact you for a business venture which I and my Sister intend to establish in your country. Though we have not met before but I strongly believe we now have to risk confiding in someone to succeed from our present situation and for the best of our future.

We are the children of late Chief Tom. Northern part of Federal republic of Sierra Leone. Due to the series of continious war in our country for multiple years ago, there is this huge amount of fifteen million, U.S dollars($15,000,000.00) which our late father kept for us in a security storage house in Holland-Amsterdam called Alpha Lynex BV Financial And Security Company before he was assasinated by some unknown enemies.

All legal documents covering this deposits are with our family lawyer who resides here in Ghana and also a Ghanaina who has good relations here in Ghana.As soon as i hear from you once again,i will give you his contact details for you to get intouch with him so that he can give you the documents and also the contact details of the security company officials in AMsterdam for you to contact them.

Now I and my sister have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. We urge that you help us to transfer this fund to your country for investment purposes on the followings below:

1). Telecommunication 2). Automobile manufacturing 3). Five star hotel

If you can be of an assistance to us, we will be pleased to offer to you 20% Of the total fund for your kind and humane assistance. We await your soonest response. Our warmest regards to your entire family.

Thank you and God bless you. Sincerely, Dolor Longman


Date: Thu, 17 Aug 2006 03:45:15 -0700 (PDT) From: "dabacha mohamme" <mohammedabacha888_8@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: PRIVATE AND CONFIDENTIAL. To: info@svbizlaw.com

Dear sir,

PRIVATE AND CONFIDENTIAL.

I got your contact through my private search, I therefore decided to contact you .I am the second son of General Sanni Abacha, the late Military Head of State of Nigeria.

When my father was alive I used to move funds, in cash, running into millions of United States dollars to Brazil, Lebanon and other parts of the world, for safe keeping on behal However, on the eve of my father’s death in June 8, 1998, he gave me the sum of US$40.3(FORTY MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS)in cash to move to Lebanon as usual, but immediately my father died I had to move the fund to EUROPE through a diplomatic courier service to a trust security company in EUROPE.

The funds have been in the security company in EUROPE since July 1998.However, because of the many restrictions placed on my family by the present Nigerian Government, I simply cannot travel to EUROPE to secure the funds from the security company in EUROPE.

What I now need from you are as follows:-

1.You should travel to EUROPE to secure the funds in cash on my behalf and deposit it in your bank account in your Country.

2.You will be entitled to 30% of the total sum involved for your assistance.

3.As soon as you confirm to me by my above e-mail address your readiness to travel to EUROPE, I will send a copy of my Power of Attorney to the security company in EUROPE authorizing them to release the funds to you.

4.As soon as you have the fund in your custody, I will give you details of where and which sector you will invest my share of the funds into, on my behalf.

5.Please note that this project is 100% risk free, but you must keep it ve must keep it veömust keep it ve must keep it vermust keep it very secret and confidential because of my personal security.

Please contact me immediately through my email I expect your prompt reply.

Best Regards.

MOHAMMED ABACHA


From: "Ms Jina Segal" <jina_segal515@yahoo.fr> Add to Address Book Add Mobile Alert Date: Sat, 19 Aug 2006 11:57:50 +0000 Subject: Business Assistant

Hello Dear, Kindly read my mail because you don't know me,but by luck i got your contact.I got your contact address when searching through Industrial and Institute Directory. I wish to invest in a manufacturing and real estatemanagement industry in your country.

I am Ms Jina Segal from The Cote D'ivoire Abidjan. I am the only daughter, I lost my parents. My late father was a serving director of the cocoa board of directors in Cote-d'ivore Abidjan until his death. He was assassinated by the rebels following the renewed political uprising.Before his death he deposited in a Security and Finance Company here Dakar-Senegal the sum of ( 10.5 Million Us Dollars ) being money he acquired from cocoa exports. I want you to do me a favour to receive this money in your country or any safer place. As the beneficiary I have plans to futher my education and do investment in your country, manufacturing and real estatemanagement. This are my reason for contacting you.

Please if you are willing to assist me, indicate your interest in replying soonest. I am now in Dakar Senegal.I left my country following the wake of departures of foreign nationals residing in Abidjan. Thanks and best regards. Ms Jina Segal


To: info@svbizlaw.com Subject: PERSONAL & CONFIDENTIAL From: "BARRISTER JOHN MOORE" <barristerjohnmoore07@yahoo.it> Add to Address Book Add Mobile Alert Date: Thu, 17 Aug 2006 03:55:57 +0300

BARRISTER JOHN MOORE Messers mart & Associates. Email:- barristerjohnmoore07@yahoo.it PERSONAL & CONFIDENTIAL ATTN: THE MANAGING DIRECTOR.

Dear.........,

PROVISION OF BANK ACCOUNT TO DEPOSIT FUNDS"

I am BARRISTER JOHN MOORE, principal attorney to engr. Peter Douglas a Director, project implementation with the Nigeria National Petroleum Corporation based in Warri, Delta State. In November 2004, my client received gratification of fifteen Million, five Hundred Thousand U.S Dollars ($15,500.000.00) from the contract awarded to foreign firms for the construction and maintenance of 250 Million (LPG) Gas Plant at Warri Refinery.

Hence thefund is under the custody of Security Company for safe keeping. I have been mandated by my client Peter Douglas) to seek assistance of a trustworth foreign company or an individual who could help to provide bank account to receive the money for investment without any hitch.

However, my client has agreed to will sure 30% of the sum to you, while 10% is set aside forexpenses. Therefore, if this offer acceptable to you, please indicate your interest by contacting me on my Email, address for more documentation and briefing.

I look forward to hearing from you soon. Best regards.

Yours sincerely, BARRISTER JOHN MOORE.


From: "From: Maria Rose Muduo" <rose_muduo1@yahoo.fr> Add to Address Book Add Mobile Alert Date: Thu, 17 Aug 2006 07:48:07 +0000 Subject: Please reply to my private email address

Please reply to my private email address From: Maria Rose Muduo Av.12 RD 16,Apt.39B, Triechville Abidjan, Cote D'Ivoire. Private Email:(rose_muduo@yahoo.fr )

Dear Friend,

(PROJECT/2006/PWM/M.MUDUO-INVESTMENT) Permit me to inform you of my desire of going intombusiness relationship with you .I am Maria Rose Muduo. The dauther of late Chief and Mrs.Alaine Muduo JP. My father was a very wealthy GOLD and COCOA merchant both in Accra- Ghana and Abidjan the economic capital of Cote D'Ivoire respectively. His business associate on one of their business outings poisoned him to death. When my mother died on the 21ST October 1994, my father took me so special because I was motherless. Before the death of my father on the 29th November 2002 in a private hospital here in Abidjan, He confidently called me on his bedside and told me that he had a sum of US$10,500,000 (TEN MILLION FIVE HOUNDRED THOUSAND U.S DOLLARS) kept in a private security company in Ghana.He also said that the security company does not know the content of the Trunk Boxes which he used my name as the Beneficiary/Next of kin.He also explained to me that it was because of this wealth that he was poisoned by his business associates,That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes and further my education. I want to present you as the foreign partner to my late father and change the beneficiary status to your name for the claim. I humbly seek for your assistance in the following ways: (1) To assist me to clear this fund from the security company as my late father's partner and transfer it to your account successfully. (3) To serve as my guardian in this fund since I am a student with no business experience. (4) To make arrangement for me to come over to your country to further my Education Moreover, I am willing to offer you 20% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account. Furthermore, you can indicate your option towards assisting me, as I believe that this transaction would be concluded within 14 working days. Waiting to hear from you soonest. Have a nice day and remain blessed. Yours Truly, Maria Rose Muduo NB: Please reply to my private email address above


From: "MRS. NAZEK AUDI HARIRI." <yvk2k@netscape.net> Add to Address Book Add Mobile Alert Date: Tue, 15 Aug 2006 08:58:17 To: tgross@svbizlaw.com Subject: Nazek A. Hariri

From: Mrs. Nazek Audi Hariri.

Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this fax meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you. After careful consideration with my children, we resolved to contact you for your most needed assistance in this manner. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity. First and foremost I wish to introduce myself properly to you. My name is Mrs. Nazek Audi Hariri, mother of five, my husband Mr. Rafik Baha al-din Hariri a very successful businessman and proficient politician in Lebanon. Though I was involved in some of my husband's business, which was very vast and successful. My beloved husband was among those killed in the massive explosion that rocked central Beirut's fashionable seafront district, on his way back from Lebanon parliament on 14th February. 2005.

http://www.cnn.com/2005/WORLD/meast/02/14/beirut.hariri/index.html

When my husband died, I was contacted as next of kin by a private security firm in Europe to come forth to claim the consignment with the Certificate of Deposit and claim a safety deposit my husband has in their Vault in his name. I discovered a Certificate of Deposit for the safety deposit with this private security firm, and other documents relating to the safety deposit in a book. The safety deposit, which is a trunk, is stocked with hard currency (US Dollars) totaling $36,000,000 (Thirty Six Million US Dollar), which was generated from cash payments from his business associates. Though I knew my late husband was politician and the money was reserved for May election campaign. This has came as a shock to me and my children, and we have decided to have this fund invested immediately in commercial and residential properties in abroad as well as profitable ventures, now that the US Govt. has ordered Syria Govt. to leave and not to intervene in any Lebanon affair and we don't know what is going to happen, hence we sincerely propose to you to render us your most needed assistance in this regard. If you agree to render us your assistance, your role in this project will be to act on my behalf as a trustee to receive the safety deposit containing the funds from the Security firm. Though I believe this transaction should be based on mutuality, a family associate, who is a diplomat, will protect my family's interest, and I have informed him that I am locating one of my husband's business associates (you) to handle the funds and pending till the crisis in Lebanon will die down, the part of service s the diplomat is required to render is to assist you in claiming the consignments from the terminal of the security company and to set up a transit domiciliary account in your name in one of the prime bank he has contacts to carry out the exercise through the back door.

The purpose of the account is to enable you deposit the funds for further transfer into your nominated bank For your reliable assistance, we are offering you 25 % of the funds. I thank you in advance as we anticipate your assistance in enabling us achieve this goal. On hearing from you, I will forward your contact to the diplomat who will be representing us, and also give you his contact for both of you to communicate and proceed with the transaction. He will be working with you for a mutual conclusion of the process and I look forward to a long lasting business relationship with you. As you may understand, due to my husband sensitive position in the present government, it is not safe to communicate with me via phone or fax. Please all your correspondence should be forwarded to diplomat who reside in Zeeland, The Netherlands Name: Mr. Francis Fremont, Tel/Fax: + 31 616 557 608, I will like us to keep this way, for the safety of this transaction. Whether or not you are interested in assisting us. This will enable us make alternative plans, in the event of non-interest on your part.

With warm regards, MRS. NAZEK AUDI HARIRI.


Date: Tue, 15 Aug 2006 12:41:30 +0100 (GMT+01:00) From: ezekalu@virgilio.it Add to Address Book Add Mobile Alert Subject: Valued Attention Dear Good Friend,

Dear Good Friend,

Is my Pleasure writing to you at this moment of the day, I am Dr.Eze Kalu,the Director in charge of Auditing and Accounting Unit of Continental Bank in Cotonou-Benin Republic.

I got your contact in my search for a reputable and reliable person to do business with,I have urgent and very confidential business proposition for you, On June 6 2003 a major contractor with ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)made a numbered time

(Fixed) Deposit for twelve calendar months. Valued at USD$17.5m dollar( Seventeen Million Five Hundred thousand US Dollars) I sent a routine notification to his forwarding address but got no reply.After a month, I sent a reminder and finally discovered from his contract employers, ECOWAS Cotonou Benin, that he died in the month of December 25th 2003.plane crash with Union Transport Africans Flight Boeing 727 in Cotonou.

You will read more stories about the crash on visiting this website: www.cnn. com/2003/WORLD/africa/12/26/benin.crash/

On further investigation, I found out that he died without making his "WILL", and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents, including

his Bank Deposit paperwork in my Bank. This sum of USD$17.5m dollar (Seventeen Million Five Hundred thousand US Dollars) is still lying 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 Benin banking Law, in line with the Federal Edict Act of 1979.at the expiration of 4(Four)years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you to act as next of kin to the deceased customer, so that the fruits of this old man labour will not get into the hands of some corrupt government officials here in Benin.

If you accept to carry out this project with me, We will share the money in the ratio of 60% for me and 40% for you.Upon your acceptance to do this deal with me, we will jointly effect the transfer within seven working days.Be rest assured that, this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction.

I am looking forward to receiving your interesting response on this project as this will greatly enrich the both of us at the end. You should contact me as soon as you receive this letter on my private telephone number.

Alternative email: ez_kalu@yahoo.ca Telepone:+229-97-98-76 82

Thanks for your understanding, Dr.Eze Kalu


From: "ali moustafa" <dr_ali_moustafa01@hotmail.com> Add to Address Book Add Mobile Alert Subject: REPLY BACK URGENTLY PLEASE!!! Date: Tue, 15 Aug 2006 10:11:58 +0000

FROM THE DESK OF DR.ALI MOUSTAFA THE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA)ANNEX OUAGA-BURKINA FASO.

I am Ali Moustafa, the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa. With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction ,During our investigation and auditing in the bank, in my department I came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept this information secrete within myself and to enable the whole plans and idea be profitable and uccessful during the time of execution.

The amount involved is (us$7,500.000) (Seven Million Five Hundred Thousand United State Dollars ). Meanwhile, all the whole arrangement and directives needed to put claim over this fund as the next of kin to the deceased, Upon your acceptance all the information will be forward to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity,In fact, I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank, this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where you will need the said fund to be transferred into, after due verification and clarification to designated bank account,I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc,While 50% will be for me.

Please you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you, I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down there for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice me to invest in. All other necessary information will be sent to you when I hear from you, I suggest you get back to me as soon as possible, stating your wish in this deal.


From: "Solomon Toure" <solomon-toure1@hotmail.fr> Add to Address Book Add Mobile Alert Subject: HELLO FROM SOLOMON TOURE URGENT REPLY PL... Date: Tue, 15 Aug 2006 09:28:14 +0200

From The Desk Of SOLOMON TOURE Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. This is my private e mail solomon_toure@latinmail.com Private Number......00226 78 82 97 88. 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 (SOLOMON TOURE) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo Tourist Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) in a plane crash. Since we got information about his death,

we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.

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

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

You should contact me on my number 00226 78 82 97 88..immediately as soon as you receive this letter. reply me with this e mail address solomon_toure@latinmail.com. immediately

Yours faithfully,

SOLOMON TOURE

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. .........................................................................................


From: "Robby Nadler" <vicky_smith@virgilio.it> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: URGENT Date: Tue, 15 Aug 2006 00:01:55 +0200

Dear Sir/Madam I am a staff of one of the Bank in Europe. I am writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an abandoned sum of $22.5million Dollars (TWENTY TWO MILLION FIVE HUNDREDTHOUDAND US DOLLARS) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31th, 2000 including his wife and only daughter. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds. We agreed that 20% of this money will be for you as foreign partner, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and my colleagues trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail.please do your very best to get in touch with our (FOREIGN PAYMENT DIRECTOR)

E-MAIL: j_sergio01@yahoo.it

Please note that all necessary arrangement for the smooth release of these funds has been finalised. Our Foreign Payment Director, Mr. JOHN SERGIO.will give you specific instruction on what to do. Please in your response include your telephone number for easy communication between us.

Best Regards,

Robby Nadler.


Date: Mon, 14 Aug 2006 20:41:47 +0100 (GMT+01:00) From: "manager ube" <manager_ube@virgilio.it> Add to Address Book Add Mobile Alert Subject: From: Maher Labib Abou Steit

From: Maher Labib Abou Steit General Manager, UBE. United Bank of Egypt. 106, Kasr El-Aini st, Po box 85 Magles El-Shaab Cairo center, building, Cairo, Egypt Telex: 20060/20061 ube un Email: maher1965@rediffmail.com Date:14th August, 2006

Dearest

Compliments of the season

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

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceasedn asindicated in our banking guidelines.

It is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement. It is agreed that a certain percentage of this money will be for you as my foreign partner.

Upon receipt of your reply I will send to you the text of the application.Thereafter I will visit your country for disbursement according to the percentage agreed.

Yours faithfully Maher Labib Abou Steit General Manager, UBE.


From: "Dr.Nicholas Chile" <chile_n22@hotmail.fr> Add to Address Book Add Mobile Alert Subject: From Dr. Nicholas( English and message en français ) Date: Mon, 14 Aug 2006 17:33:28 +0200

FROM THE DESK OF DR.NICHOLAS CHILE AUDIT / FILE DEPTMENT, AFRICAN DEVELOPMENT BANK (ADB)ANNEX OUAGA-BURKINA FASO Tel: 00226.76444052)

I Am Dr.Nicholas Chile, the Manager in charge of auditing and accounting unit foreign remittance department of AFRICAN DEVELOPMENT BANK(ADB) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very Beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

The fund has been dormant in his account with our bank without any claim of the fund, either from his family or relation before my discovery to this development. Although personally, I kept this information secret within myself to enable the whole plans of claiming the money and idea to be profitable and Successful during the time of execution, the amount involved is USD$20.000,000.(Twenty million us dollars.) Meanwhile the whole arrangement and directives needed to put claim over this fund as the confide next of kin to the deceased, will be forward to you upon your acceptance, more information about the deceased and our bank particulars will be relayed to you as soon as you indicate your interest and willingness to assist me, and also to benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country and bank as a civil servant, we are not allowed to operate a foreign account and if I do, it would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin, I will provide all the information the bank will need to approve the claim for a foreigner who will present foreign account where he will need the money to be re-transferred into on his request as it may be, bear in mind that the law of our bank says any body can be the next of kin to any account, no matter his colour or race. I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages of 30%/70% as indicated and further investment, either in your country or any other country you may advice or help me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal. Please call me as soon as you read this mail with my mobile phone number. Best Regard Dr Nicholas Chile.(Tel: 00226.76444052)

-----------------------------------------

DU BUREAU DE DR. NICHOLAS CHILE DIRECTEUR BUREAU DE CHANGE BAD(BANQUE AFRICAINE DE DEVE- LOPPEMENT) OUAGADOUGOU BURKINA-FASO. Tel: 00226.76444052) Je suis le directeur du bureau de changes à la BAD-burkina. Je m'appelle Dr Nicholas Chile. Dans mon département, il a été découvert une importante somme d'argent qui appartenait à un de nos clients qui mourut lors d'un accident d'avion en juillet 2000 avec sa famille entière ne laissant personne pour réclamer cette fortune qui s'élève à $20 M USD (américains). Vous pouvez avoir plus d'informations de cet accident sur ce site Web:http://news.bbc.co.uk/1/hi/world/europe/859479.stm Depuis lors, personne ne s'est présenté pour réclamer cette somme qui se trouve dans notre banque.Or,les règlements bancaires en Afrique stipulent que, si une telle somme reste sans revendication après une période de 7ans, ceci doit etre virée dans dans le compte de trésor bancaire. C'est afin d'éviter que ce fond profite au gouvernement burkinabè que mon collègue et moi avons décidé de chercher un partenaire étranger qui peu nous aider à faire transférer cette somme dans son compte bancaire. Ceci dit,vous devrez vous présenter au niveau de la banque comme héritier du défunt afin de devenir bénéficiaire de ce fond. Le choix d'un étranger pour jouer ce rôle révèle du fait qu'un burkinabé ne peut pas se présenter comme héritier(e)de notre défunt client Nous acceptons que vous aurez les 30% du partage, mon collègue et moi aurons les 70%. Une fois ce fond transféré, mon collègue et moi viendrons sur place chez vous en vue du partage, conformément aux Pourcentages sus indiqués. Ainsi vous devez me donner toutes vos coordonnées, ce qui me permettra de mieux vous permettra et de vous envoyer le texte d'application(demande de transfert). Je vous rassure que ce business est à 100%sans risque et que vous ne devrez mettre en vous aucun atome de crainte. Veuillez croire cher monsieur, l'expresssion de mes considérations. distinguée. Merci . Dr Nicholas Chile.(Tel: 00226.76444052)


From: "Jennifer Amandy" <jenycama@dugem.com> Add to Address Book Add Mobile Alert Date: Sun, 20 Aug 2006 20:54:55 +0000 Subject: Hello.

Hello. May the peace of gracious God be with you,please i have a problem and needs your help.I have a proposal for you-this however is not mandatory nor will i in any manner compel you to honour against your will,Nationality or Religion does not also count on this. I am Jennifer George Amandy,My father was a highly reputable business magnet (a diamonds merchant) who operated in the capital of Sierra Leone during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.Febuary 2002.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.My father left me with substantial amount of US$7,000,000.00. The money is deposited in one of the security company.He disguised the real content of the box as contain diamonds,which means that the security company is not aware of the real content of the box as contains money rather diamonds.This he told me that is for the safty of the money in the box.No one is aware of the money in the box that is in the security company, so i really need your assistance. This is because we have suffered a lot of set backs as a result of incessant political crisis here in Sierra Leone. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.Also kindly forward to me the belowed information.

1. your private telephone and fax number. 2. your full names and occupation.

All this i will submit to the security company as my late father's foreign business partner for them to release the box.Now permit me to ask these few questions:-What percentage of the total amount in question Will be good for you after the money has been conveyed to your location?I offer to give you 20% Of the total money.Please, Consider this and get back to me as soon as you can. Email: jenitie@yahoo.com My sincere regards to your family, Jennifer Amandy.


Date: Sat, 12 Aug 2006 03:09:51 -0700 (PDT) From: "katrina valdez" <katrina_valdez30@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FROM KATRINA VALDEZ To: katrina_valdez@yahoo.com

Good Day

I know you may be surprise in getting this message from me due to the fact that you don’t know me before. I decided to contact you with the hope to get a favourable assistance. My name is Madame VALDEZ KATRINA from Philippines nationality.

I lost my husband few years back in a ghastly motor accident.Before his death, he deals on cocoa and coffee business. I inherited the sum of US$ 6.5 Million from him. Presently, I have a big problem with my husband’s brothers because they wanted to confiscate all the wealth and landed properties he left behind.

The above sum was the only thing I was able to secure among all his properties. Because of their pressure and fear that they might discover the existence of this fund, I quickly put the funds in a box coded and arranged with some diplomatic agents who helped me to send it to Africa, in a security and finance company in Abidjan, Cote D’ivoire where my late husband goes to do his coffee and Cocoa business.

For security reasons, the box was declared as containing family valuables. In this case, the company in Africa does not knothat the exact content of the box was money. I am sending you this message because I don’t have any trust on my husband’s brothers and the country where the fund is deposited in Africa is presently in civil war.

This is giving me sleepless nights. I am therefore soliciting for your assistance to help me secure the consignment to your country so that the funds can be invested promptly. If you agree to help me, we shall negotiate on what will be your compensation for this noble assistance.

After the death of my husband, his brothers started treating me like a prisoner. They forced me to release all his banks information and other important documents. They did not stop there; they are monitoring my movements till today to extent that I can not go out freely nor answer or make telephone calls. They can only give me foods and shelter and nothing else.

I can understand that with such treatment, their plan is to do away with my life so that they can feel comfortable with what they snatched from me. It is because of this problem that I decided to contact you for a help to rescue me from this ugly situation before I die here.

Apart from this money in Africa, I don’t have any other thing in my life and the company charges US$30.00 per a day for safeguarding the consignment till today. My financial situation is completely zero. Upon receipt of your response, I will send you the contact of the company in Africa so that you can open up communications with them as my foreign partner who wants to help me secure the consignment to your country.You will ask them to send the consignment to directly to your country.

When this is successfully done and the funds under your custody, I will secretly arrange my escape from here to join you so that we can work on the funds investment.I am counting on you to save my life because I have a very serious problem now.

Sincerely yours, Madame VALDEZ KATRINA.

PLEASE KINDLY CONTACT ME THROUGH YOUR PRIVATE EMAIL ADDRESS TO THIS MY PRIVATE EMAIL ADDRESS katrina_valdez22@yahoo.com


Date: Tue, 22 Aug 2006 22:04:06 +0100 From: "Michael Mollah " <micmollah2@mixmail.com> Add to Address Book Add Mobile Alert To: "micmollah2@mixmail.com" <micmollah2@mixmail.com> Subject: PLEASE ASSIST MY FAMILY !!

My Dear ,

Good day . Please My name is Mr. Michael Mollah, the second son of Mr. George Mollah of Darfur Sudan.

Please, It is because of what is happening to my family urged me to contact you. At the height of the current political crises in my country, in which the Rebel group of the opposition party in my country fights with the government forces in their bid to take over the government of our country., my father and my elder brother were brutally slained to a painful death on the 6th of October 2005, in their struggle to protect some civilians who ran to take refuge in our house. Because he publicly criticized the crude policies and crime against humanity on the civilians by the Rebel Forces, in which they amputate young boys and girls for their failure to fight .I therefore decided to move my mother and younger sister to Central African Republic, for refuge.

My father, during his life on earth was a prominent business man who trades on Diamond and Gold from some African countries and sells to foreigners . Before his death, he deposited the sum of Five Million Five Hundred Thousand United States Dollars [ $ 5,500 000 m] with a Gold and Security Company in the Republic of Ghana, For a cash and carry Diamond and Gold business with his business customers, which he never completed before he met his untimely death in the night of that faithful day. In view of this, and as the only surviving son of my father l decided to come to Ghana to conclude arrangements on how to secure this fund.

I therefore humbly solicit for your sincere assistance to help me accommodate this fund in your country, untill l join you since my country is not safe again for any transaction.

Now this is what l actually want you to do for me; 1. l want you to be presented to this Gold and Security Company as the person l contacted to assist my family accommodate this fund. 2.To finally assist my family in managing this fund in any lucrative field in your country for at least three years after l must have joined you to start a new life.

Please, l hope you will be a very honest and reliable person to deal with, and also grant and view this very request with favour and much understanding of our unexpected bad situation presently. Thank you in anticipation of your urgent response. You can also write to me with micmollah3@terra.com

Yours Faithfully, Mr.Michael Mollah. +233-27-5054936.


Date: Fri, 11 Aug 2006 02:12:39 +0200 (MEST) From: "jon_aristide@terra.es" <jon_aristide@terra.es> Add to Address Book Add Mobile Alert Subject: FROM THE DESK OF:COL (RTD) JON ARISTIDE

Attn:SIR/MADAM,

I am Col. Jon Edward Aristide, the brother to the ex-president of People’s Republic of Haiti Jean Bertrand Aristide. I am currently on political asylum with my family in the united kingdom due to the problem of political unrest in my country that led to the removal and subsequent exiling of members of my family including the ex-president by the opponents of Mr. jean Bertrand Aristides’ government .We were transported out of Haiti through the united nations red cross cargo plane to the united kingdom and subsequently offered asylum under the united nations Geneva convention on asylum charter.

But before I left my country, I transferred the sum of fifty million dollars which was given to me by my brother before the unfortunate incident into an escrow holding account in a private security company for safe-keeping, and unfortunately with my current status as a political asylum seeker in the united kingdom I am restricted by European laws to transfer this funds into my account for investment.

I hereby solicit your utmost assistance in transferring this funds from the private security company to your country for safe keeping and onward investment, but before we proceed further I need your utmost assurance that nothing will happen to my funds by signing to an affidavit sworn at the British high court of justice which I will send to you after your indicated interest to assist me, You have to also provide to me your bank account information,your full address,your full name,tel/fax number,email address. A percentage of 25% have been earmarked for your assistance, while 70% is for my family, while 5% will be for the transfer expenses that we might incure during the transfer.

Please I will be also glad if you will assist me to invest this funds in your country, and i entrust you will treat this with utmost confidentiality. . Please expedite action by contacting through my E-mail as soon as possible. Waiting for your urgent response.

Best regards, Jon Aristide


From: "Barrister Daniel Ojeh" <barr_dannyjeh@yahoo.es> Add to Address Book Add Mobile Alert Subject: GOD'S WORK. Date: Fri, 18 Aug 2006 16:55:11 -0500

Dear Brethren,

May the peace of the Lord be with you and your entire family in Jesus name? AMEN.

To God is the Glory that I received Christ. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life.

I have the pleasure to share my testimony with you; I am Barrister. Daniel Ojeh, the Personal Lawyer of late Mr. Nazarova Salenko, a Russian Businessman that lived in my Country Nigeria for 22 years before he died in the plane crash last year. He was a very good Christian, he is so dedicated to God but he was not married nor had any child till He died, may His soul rest in peace, Amen. Throughout His stay in my country, he acquired a lot of properties like lands, house properties, etc. As his legal adviser, before his death, Mr. Nazarova Salenko, instructed me to write his WILL, because he had no child, he dedicated his wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry or individual for the work of God. As his legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to a Ministry or individual for the work of God.

In short, I sold all the properties after His death, as instructed by Mr. Nazarova Salenko before he died. And as matter of fact, after I sold all his properties, I realized up to USD$5,700,000.00 (Five Million Seven Hundred Thousand US Dollars). The total amount will be invested into God's work as instructed by the original owner. But Instead of giving the fund out for the work of God as instructed to me by the owner before his death, I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in two Trunk Boxes and deposited the Trunk Boxes with a security company here in Nigeria. I did not want the management of the Security Company to know the content of the Trunk Boxes; therefore I registered the content of the Trunk Boxes as Family Treasure. Now the security company believes that what I deposited with them was Family Treasure.

I had a turnaround in my life few weeks ago, when I was watching a program on television. The name of the program is HOSSANA HOUR on Silver bird television (STV) and the man of God was preaching concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.

I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry or individual, for the purpose of God's work as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen one that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a marvellous site, and as a matter of fact, it is not only you that I picked on the site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.

I have notified the Security Company where I deposited the Trunk Boxes that contained the fund, that I am moving the Trunk Boxes abroad, and the security company has since been waiting for my authority for the Trunk Boxes to leave my country.

So if you know that you will use this fund honestly and wisely for God's work, then do contact me back immediately, for us to commence this divine assignment to the glory of God.

Waiting for your positive response.

Sincerely Yours, Barrister. Daniel Ojeh.


From: "DR. BRUNO Wilson." <cmbma2@hotmail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: URGENT TRANSACTION.

Seguros Madrid S .A BARAJAS CLEARING HOUSE, 1064 HA Madrid , Spain

COMPLEMENT OF THE SEASON,

I AM DR. BRUNO WILSON , THE MANAGING DIRECTOR OF SEGUROS MADRID S.A. THIS LETTER IS TO INFORM YOU OF YOUR CONSIGNMENT THAT IS WITH MY COMPANY, THIS SAID CONSIGNMENT WAS DEPOSITED IN MY COMPANY BY ONE OF MY LATE CLIENT, A BUSINESS MAN. UPON HIS DEATH, THIS COMPANY DISCOVERED THAT YOUR NAME APPEARS IN ALL HIS PAPER WORKS AS THE BENEFICIARY OF THE SAID CONSIGNMENT, WHICH WAS DEPOSITED IN THIS COMPANY FOR LONG NOW AS FAMILY VALUABLES BUT THE DOCUMENT WE HAVE IN THE OFFICE PROOVE THAT IT IS FUND IN THE TRUNK BOX 15.000.000.00,(FIFTEEN MILLION USA DOLLAR ONLY) , THUS THE REASONS FOR WRITING YOU THIS LETTER IS TO COME FORWARD WITH YOUR COMPLETE IDENTIFICATION PAPERS / DOCUMENTS TO PROCESS THE CLAIMING OF YOUR CONSIGMENTS. THIS COMPANY IS WILLING TO RELEASE TO YOU THIS CONSIGNMENT,ESPECIALLY NOW THAT WE HAVE RECEIVED A DEATH CERTIFICATE OF THE LATE DEPOSITOR FROM THE HOSPITAL WERE HE DIED.CONTACT ME ON MY PRIVATE FAX 00448717150634 OR EMAIL:cmbma2@hotmail.com PLEASE DO CONTACT US AS SOON AS YOU RECEIVE THIS LETTER TO ENABLE US TO START PREPARING OUR OFFICIAL CLAIMS PROCESS. YOURS IN SERVICE DR. BRUNO Wilson.


From: "MR.HUGO RODRIGUEZ GARCIA" <ing173@hotmail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: i need your hlpe ple,s Date: Wed, 16 Aug 2006 04:14:04 +0200

GOOD DAY,

LET ME FIRST INTRODUCE MYSELF TO YOU.I AM MR. HUGO RODRIGUEZ GARCIA, AN INTERNATIONAL FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE LATE NIGERIAN FIRST LADY. CHIEF MRS STELLA OBASANJO, MAY HER SOUL REST IN PEACE.

I KNOW MY INTENTION IN THIS LETTER MIGHT SOUND UNCHRISTIAN BUT I DON'T HAVE OPTION. ON THAT HER LAST STRIP BEFORE HER DEATH IN SPAIN AFTER MEETING WITH ME, I AND SHE IS SUPPOSE TO DEPOSIT SOME MONEY FOR HER WITH OUR SECURITY COMPANY/FINANCE FIRM WHERE I WORK HERE IN MADRID SPAIN, WHERE SHE USED TO KEEP HER VALUABLES BUT BECAUSE OF HER SUDDEN DEATH AT THE MALAGA HOSPITAL I HAVE TO DEPOSIT THE FUND/MONEY SHE CAME WITH INTERIMLY W ITH ANOTHER SECURITY COMPANY HERE IN SPAIN AS I KNOW FOR SURE THAT NO BODY IN THIS EARTH KNOWS ABOUT THIS DEPOSIT EXCEPT ME AND HER AS SHE HAVE BEEN DOING THIS SECRETLY WITH OUR FIRM AND THAT IS WHY SHE USE TO COME TO SPAIN ALWAYS.

I ALSO AGREED WITH THEM THAT A FRIEND WILL PICK UP THE MONEY FOR ME, MEANWHILE THEY ARE NOT AWARE THAT IT WAS MONEY IN THE BOX BECAUSE I DEPOSITED IT AS VALUABLES, THEY DON'T ALSO KNOW MY STATUE AS A FOREIGN FINANCIAL PERSONAL ASSISTANT TO THE WOMAN.

PLEASE IF YOU ARE WILLING TO ASSIST ME GET THE MONEY INTO YOUR ACCOUNT DO GIVE ME A REPLY BECAUSE THE AMOUNT IS $12, 000,000.00 MILLION UNITED STATE DOLLARS, AFTER HELPING ME I WILL BE WILLING TO GIVE YOU 30% OF THE WHOLE SUM. AND 5% WILL BE SET ASIDE FOR ANY EXPENSES THAT MAY OCCOUR IN THE BANKING TRANSFER, AND THE REST WILL BE FOR ME.

THIS TRANSACTION REQUIRES ABSOLUTE HONESTY AND TOP CONFIDENTIALITY.

NOTE THIS: Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

Full name and address Direct Telephone and fax numbers Occupation and position Nationality Date of birth Marital status Gender/sex Should you have any further question or clarification please feel free to contact me directly through my private e-mail address or call me directly through my private telephone number below. I wait for your urgent responds towards this nitification,

Yours Sincerely in service and best regards, MR.HUGO RODRIGUEZ GARCIA TEL: +31628035973 e-mail - ing173@hotmail.com


From: "ROSELINE TURAY" <rosytur_t2004@yahoo.com> Add to Address Book Add Mobile Alert CC: tgross@svbizlaw.com Date: Sun, 13 Aug 2006 18:34:30 +0200 Subject: I NEEED UR HELP PLS

Dearest Beloved, ENDEAVOUR TO READ THIS CAREFULLY How are you, hope all is well with you and your family. My name is Roseline Turay , a girl from Sierrie leone, I am 25 years old I am a house maid by profession, and I have a proposal to make which I believe will be helpful to both of us.

Like I told you at the beginning, I am a house maid working under a woman who died recently. Before her death, she was a very well known diamond merchant in Africa and Abroad who lived in Sierra Leone. My late madam died having one son and no husband. As a mark of appreciation for working with my Madam for several years,she gave me a will to the tune of US$ 2.7 million which is presently with a security company in here in Dakar with me as the beneficiary.But instructed that this money muct never for any reason be invested here in africa rather in abroad.In that regards, she reached an agreement with the bank that the money must be transfared out from africa first. to be sure of that, i must provide a foreign partner to the bank whom this money will be tranfared into his or her account abroad and the person will stand to the bank as my foreign beneficiary / partner. l am presently living in here in Dakar, In pursuit of my money.I resolved to the internet becauseI cannot travel to Europe because of difficulty in obtaining a visa,so i could be there to look to find a partner. moreover I don't have a bank account where this money can be lodged out there. this is the reason why I have contacted you. l want you to stand as the beneficiary and help me claim this fund from the security company. You shall also help me invest this fund in any profitable business in your country or any part of the world also intend to come over to continue my education. I have been in contact with the security company; they promised that they will act on my instructionsas soon as am through with my arrangement on who can stand as a beneficiary to claim the fund on my behalf. For your assistance I will offer you 20% for making my dream come true, I will also set aside 10% of the total amount for any expenses that will arise during the course of transaction. Please note that all documents relating to this transaction is with my late Madams lawyer, I will make them available once you indicate your willingness to assist me. Kindly include your telephone/fax number and other related information about yourself in your reply to enable my lawyer call you for more clarification. Please make sure all your replies are directed to my private email address rosytur_t2004@yahoo.com <mailto:rosytur_t2004@yahoo.com> . have a nice day and God bless you. Best regards, Roseline Turay


From: "MRS LOI C ESTRADA" <loicestra2002@mac.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Dear Friend Date: Sat, 12 Aug 2006 13:24:38 +0200

Dear Friend, My name is LOI C.ESTRADA,The wife of Mr. JOSEPH ESTRADA, the former President of Philippines located in the South East Asia. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption,embezzlement, and the mysterious charge of plunder which might lead to death sentence. The present government is forcing my husband out of Manila to avoid demonstration by his supporter. During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production.My husband is not aware of this because I wish to do it secretly for now. before my husband was impeached,I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means.I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I expect you to declare what percentage of the total money you will take for your assistance.When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important.For now, let all our communication is by e-mail because my line are right now connected to the Philippines Telecommunication Network services.Please also send me your telephone and fax number.I will ask my son contact you to give you more details on after i have received a responce from you.through this email address ( loicestra2005@fsmail.net Thank you and God bless you and family. MRS LOI C ESTRADA.


From: "Michael Kofi" <greheba@netscape.net> Add to Address Book Add Mobile Alert To: _ Subject: Urgent Pls Date: Sat, 12 Aug 2006 12:50:52 +0200

ATTENTION;

THIS PROPOSAL MAY COME TO YOU AS A SURPRISE IT IS A PRIVILAGE AND IT DEMANDS AN UTMOST CONFIDENTIALITY AND HONEST MY NAME IS MICHAEL KOFI FROM LIBERIA I AM 24 YEARS OLD OF AGE.

MY FATHER DIED RECENTLY AS A RESULT OF AN ACUTE HEART PROBLEM. RIGHT NOW I AM IN POSSESSION OF ($30,000,000 MILLION) UNITED STATES DOLLARS. WHICH WAS DEPOSITED WITH TWO METALIC TRUNK BOXES.

AND THE PHOTO PICTURE WHICH MY LATE FATHER USE TO DEPOSIT THE TWO METALIC TRUNK BOXES WITH THE SECURITY COMPANY HERE IN THE CAPITAL CITY ACCRA GHANA AND THE DOCUMENTS ARE WITH MY LATE FATHER'S LAWYER HERE IN GHANA

. WHERE I AM CURRENTLY ON TRANSIT AWAITING FOR AN HONEST OVERSEA`S PARTNER FOR NEGOTIATIONS THOUGH IT IS MY DESIRE TO GO INTO PROPERTY INVESTMENTS. OR ANY OTHER AREAS OF YOUR CHIOCE YOU MAY ADVICE AND I HAVE ALSO MAPPED OUT 15% COMMISSION FOR YOUR ASSISTANCE AND 5% FOR ANY EXPENSES INCURED DURING TRASACTION.

NOTE:I WILL WUNT YOU TO FORWOD AKUROS YOUR TEL/FAX TO ENEBLE US TOMAKE QUEEK TRAZACTION. WAITING YOUR KIND RESPONSE AS SOON AS POSSIBLE. GOD BLESS YOU. BEST REGARDS. MICHAEL KOFI.


From: "Dr. Ndong Mathew" <ndong_mathew@yahoo.fr> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: VERY CONFIDENCIAL PLEASE Date: Sat, 12 Aug 2006 14:15:40 +0400

Dear Sir,

Good day to you, I want you to patiently read this offer. I am Dr. Ndong Mathew assistant to the Head of Delegation of World Bank in West Africa. I am the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva on the auspices of World Bank.

Through the sale of our allocated oil quota in OPEC, I was able to make US$25.5million, which is currently deposited in a Security vault . I want you to assist me to claim this money as I cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested for the claim; documents have been processed and will be sent to you. The documents with which the fund is deposited will be changed to reflect your name as the new beneficiary so that you will be eligible to collect the fund on my behalf.

I will give you 30% of the fund for this assistance, while 60% will be for me and 10% will be for expenses that may be incurred on both sides. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds. Kindly respond to my proposal through this my private email :(ndong_mathew@yahoo.fr) on the receipt of your mail indicating interest.

I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication. Expecting your response.

Best regards,

Dr Ndong Mathew.


Date: Fri, 11 Aug 2006 05:42:55 +0200 (MEST) From: "jon_aristide@terra.es" <jon_aristide@terra.es> Add to Address Book Add Mobile Alert Subject: RESPONSE NEEDED PLEASE

Attn:SIR/MADAM,

I am Col. Jon Edward Aristide, the brother to the ex-president of People’s Republic of Haiti Jean Bertrand Aristide. I am currently on political asylum with my family in the united kingdom due to the problem of political unrest in my country that led to the removal and subsequent exiling of members of my family including the ex-president by the opponents of Mr. jean Bertrand Aristides’ government .We were transported out of Haiti through the united nations red cross cargo plane to the united kingdom and subsequently offered asylum under the united nations Geneva convention on asylum charter.

But before I left my country, I transferred the sum of fifty million dollars which was given to me by my brother before the unfortunate incident into an escrow holding account in a private security company for safe-keeping, and unfortunately with my current status as a political asylum seeker in the united kingdom I am restricted by European laws to transfer this funds into my account for investment.

I hereby solicit your utmost assistance in transferring this funds from the private security company to your country for safe keeping and onward investment, but before we proceed further I need your utmost assurance that nothing will happen to my funds by signing to an affidavit sworn at the British high court of justice which I will send to you after your indicated interest to assist me, You have to also provide to me your bank account information,your full address,your full name,tel/fax number,email address. A percentage of 25% have been earmarked for your assistance, while 70% is for my family, while 5% will be for the transfer expenses that we might incure during the transfer.

Please I will be also glad if you will assist me to invest this funds in your country, and i entrust you will treat this with utmost confidentiality. . Please expedite action by contacting through my E-mail as soon as possible. Waiting for your urgent response.

Best regards, Jon Aristide


Date: Fri, 11 Aug 2006 05:34:46 +0200 (MEST) From: "sharmataylor1@terra.es" <sharmataylor1@terra.es> Add to Address Book Add Mobile Alert Subject: SEED OF FAITH.

Beloved In Christ,

I am Ms Sharma Taylor, Secret Wife and Personal Assistant to former Liberian Rebel Leader Charles Taylor now standing trial for war crime. In this capacity, we committed alot of crimes and atrocities against humanity and God.Although, am now a Christian convert in my new base in London, but diagnosed of terminal disease. I believe God and I know that I will not die, but will live to declare the glory of God. Our Lord Jesus Christ is my only comforter having lost the beauty of life through the death of my only daughter in the Liberian War.I diverted the sum of Eighteen million, five hundred thousand US Dollars ($18.5Mi). The fund is presently deposited in a finance company in Europe for security reasons and all the documents concerning the fund are in the custody of my lawyer.

I have prayed concerning this donation for God's guidance and if in your heart you genuinely and faithfully desire to use this fund for the propagation of God's work in any form whether for charity, ministry, evangelical mission or otherwise for the benefit of humanity and glory of God, do get in touch with me for possible communication with my lawyer on how you will receive my donation.note my alternetive email address please:(sharmataylor_2@yahoo.fr)

God bless you and as you receive give God the glory.

Ms Sharma Taylor.


: "rose camara" <rose_70camara@hotmail.fr> Add to Address Book Add Mobile Alert To: rose_70camara@hotmail.fr Subject: From Mrs Rose Camara Date: Sat, 26 Aug 2006 19:06:25 +0200 From Mrs Rose Camara Abidjan- Cote D'Ivoire Phone 00(225) 07 19 23 63 (EMAIL.)rose_12camara@yahoo.fr) MY DEAR, With due respect and humility I write you this proposal which I believe would be of great interest to you. I am Mrs Rose Camara, a Sierra Leone National and the wife of Late Dr LAMINE Camara of the blessed memory. Prior to my husband assassination by the rebel forces loyal to FODAY SANKOH , he was the Director General National Gold Diamond Mining Corporation of Sierra Leone. Two days before my husband was assassinated, he instructed me and my two sons TONY and FRANK to move out of Sierra Leone immediately. Before the powerful Economic Community of West African States (ECOMOG) forces intervened which eventually resulted into a brutal civil war. I and my children managed to escape to Abidjan, the Republic of Cote d'Ivoire through the help of my husband's friend who is a trawler. We came into Abidjan with some valuables including a cash sum of U$ 18 Million (EIGTHEEN MILLION UNITED STATES DOLLARS ONLY) in two trunk boxes which I deposited with a private security company here in Abidjan - Cote d'Ivoire in my son's name (TONY Camara). For your information, we did not disclose the real content of the boxes to the security company and we do not wish them to know this under any circumstances. Rather, we deposited the boxes as containing family valuables.

Meanwhile, I want to leave Cote d'Ivoire entirely with this money for investment in your country because of the stable political situation and mostly for the future of my children. Right now I am seeking for a foreign partner who will assist me retrieve and serve as the guardian of this fund with whom I can plan the best way to move out this fund for investment purposes which is my motive for contacting you.

Moreover, you are requested to assist in the following areas: That you will be required to negotiate on how best to transfer this fund without attracting much taxation. That you will assist in providing me and my family a permanent residence / Resident permit in your country after this money has been transferred to your country. That you will be responsible in advising us to invest this fund a viable venture in your country. That you will pay a short working visit (2 days) to meet with me and my family face to face here in Abidjan- Cote d'Ivoire to enable us establish a personal contact with you to ensure some amount of confidence between us. We have it in mind to reward you handsomely for your assistance.

We are prepared to give you 30 % of the total sum, and 35% share in the total investment to be made. Do not hesitate to call my son TONY on his line 00(225) 07 19 23 63 immediately you receive this message so to enable us proceed in Ernest towards concluding this transaction. Please ensure that no one else know about this money as it is only myself, my son, yourself and the EVANGELIST of the CHURCH where we worship who know about this money. May God bless you as you assist us. Yours sincerely, Mr sRose Camara 00(225) 07 19 23 63 (EMAIL.)rose_12camara@yahoo.fr)


From: "dickson edward" <dickson_edward3@latinmail.com> Add to Address Book Add Mobile Alert To: dickson_edward3@latinmail.com, Subject: I NEED YOUR CO-OPERATION. Date: Sat, 26 Aug 2006 11:52:07 +0200 (CEST) FOR YOUR KIND ATTENTION.

KINDLY CONSIDER THIS OFFER AND GET BACK TO ME AS SOON AS POSIBLE. I AM A HOUSE BOY TO MR.SCHRANNER WHO DIED IN A JET CRASH IN THE YEAR 2000.THE GERMAN NATIONAL IS RUNNING AN ESTATE/PROPERTY BUSINESS HERE IN BURKINA FASO.

HE DEPOSITED THE SUM OF 10.5 MILLION DOLLARS WITH A SECURITY COMPANY HERE IN BURKINA FASO.THIS AMOUNT WILL BE EXCHANGED FOR GOLD DUST IF HE SO WISHED.

I WANT YOU TO FORWARD TO ME YOUR NAME;YOUR AGE;OCCUPATION;YOUR ADDRESS;YOUR TELEPHONE NUMBER AND YOUR PRIVATE E-MAIL ADDRESS.I WILL INTRODUCE YOUR NAME TO THE COMPANY DIRECTOR OF THE COMPANY WHERE HE DEPOSITED THE FUNDS AS HIS FOREIGN PARTNER AND INVESTOR ABROAD.

YOU WILL CONTACT THE COMPANY WITH THE INFORMATION THAT I WILL GIVE TO YOU FOR THE COMPANY TO RELEASE AND RELOCATE THE FUNDS TO YOU IN YOUR DESTINATION.

YOU WILL INVITE ME AND GIVE ME A PERCENTAGE OF THE MONEY FOR ME TO START MY OWN LIFE.

MY MASTER DIED ALONG SIDE WITH HIS WIFE AND THE ONLY CHILD TOGETHER WITH THE ONLY SON INLAW.GET BACK TO ME FOR MORE DETAILS.

ALL INFORMATION CONCERNING THIS DEPOSIT IS WITH ME.I WILL GUIDE YOU THROUGH.

BEST REGARDS. DICKSON.


From: "Mrs Gloria Pelaez" <sistergloriap3@k.ro> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 25 Aug 2006 13:51:07 +0200 Subject: Hello, I am Mrs Gloria Pelaez Dearest one in christ, I am Mrs Gloria Pelaez A complete citizen of Philippines . I was the Wife of Late Mr Emmanuel N.Pelaez of Philippines he worked with America Embassy as an Ambassador for years and hold Political positions in Philippines before he died in the year July 27 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband.

Before my husband Death I inherited a total sum of (9million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage. Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke. But what disturbs me most now is stroke. Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts.so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.

I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner. I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

As soon as I receive your reply in my next mail I shall give you the contact of the Security and finance company in Ivory coast and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .Indicate your intrest.

Remain blessed in the name of the Lord. Yours in Christ, Mrs Gloria Pelaez


From: "gumer ali" <gumerali@yahoo.com> Add to Address Book Add Mobile Alert Date: Wed, 23 Aug 2006 11:44:17 +0000 Subject: Hello.

ATTN: please consider this letter as a request from a family in dare need of assistance. Firstly , I must introduce myself, I am Mr.Gumer Ali from Angola. I am the first and the only son of Brigadier sunny Ali, I am presently residing in a refugee camp dakar senegal. On behalf of my widowed mother Mrs. Juliet Ali, I decided to solicit for assistance to transfer the sum of US$16.8 Million ( sixteen Million Eight Hundred Thousand United States Dollars) inherited from my late father into your personal/company’s account for an investment purpose. my late father was brigadier in charge of arms and ammunition procurement for the (ANGOLA) Army. In his “WILL” he specifically drew my attention to the sum of US$16.8M which he deposited in a Security and finance Company in Dakar Senegal fully documented in my name (Michael learn) as the next ofd kin of the fund. In fact my father said and I quote: “my beloved son, I wish to draw your attention to US$16.8 Million ( Sixteen, Million Eight Hundred Thousand U.S. Dollars). I deposited the fund in a security and finance company in dakar senegal. during the war I was very dedicated and committed to winning the war against rebels until I found out that senior army official and Government functionaries were busy helping themselves with Government funds and properties and sending them to foreign countries. Due to this when the former special adviser to the president and I were assigned by the president (EDUARDO IDU) to purchase arms in South Africa we saw this as a golden opportunity and diverted the money and divided it and I got a total sum of US$16.8Million. In case of my absence on earth ! as a result of death only, you should solicit for the fund investment purposes”. From the above, you will understand that lives and future of my family depends on this money as such I will be grateful if you can assist us. We are now living in Senegal as political asylum seekers and the financial laws and regulations of the republic of Senegal do not permit asylum seekers financial rights to such a huge amount of money. In view of this I cannot invest in Senegal, hence I am prepared to offer you 10% of the total fund while 5% will be set aside for any expenses that may occur durring the transfer of the fund.

Finally, modalities on how the transfer will be done will be conveyed to you once we have established trust and confidence between ourselves. Please treat this matter as very urgent, i will give you more details as soon as i hear from you.

Best regards Gumer Ali.


Date: Sat, 09 Sep 2006 16:37:12 +0200 From: "laries luckyster" <laries_luckyster@web.de> Add to Address Book Add Mobile Alert To: vincent_florla@hotmail.no Subject: FOR YOUR URGENT ATTENTION FOR YOUR URGENT ATTENTION

BARTHOLOMEW R MUTIE Sir i personally decided to put in write as below,the full details of this business proposal that i have been trying to explain to you.I have a re-profiling amount in an excess of US$78M, which i seek your partnership in accommodating for me.I am willing to give out 25% of this total sum to you for your quick assistance and partnership,70% for me and while 5% should be set aside for reimbursement of any unforeseen expenses we both might incure in the cause of this transaction.

However,I sincerely seek your confidence in this transaction,which I am proposing to you. My name is Bartholomew Mutie, I am the personal assitance to the former president of Republic of Liberia (president Charles Taylor). President Charles Ta ylor decided on the 11th of August to go exile in a neighboring country Nigeria to seek asylum.Based on these developments,his various foreign bank accounts have been frozen and some are still under serious investigation. But in the light of all these happenings, president Charles Taylor was able,through the help of some loyalist succeeded to secretly move the sum of US$78M,on my name as the owner to a private security company vault in nigeria where the final crediting is expected to be carried out later, but resently he has just been arrested and taken away. you can read more on CNN news of march 30,2006.http://www.cnn.com/2006/WORLD/africa/03/29/taylor.nigeria/index.html. All the depositing documentss of the above fund were on my name and they are still in my possession,what i need from you is to stand as the beneficiary of the above quoted sum and i will arrange for the documentation which will enable the security company transfer/wire the fund to your bank account.

I have decided to do this only with you and use this sum to relocate to european or american continent and never to be connected to any of president Charles Taylor's conglomerates. This transaction can be concluded within 2 weeks.My question are:-1. can you handle this project? 2.can i give you trust? 3.can you keep this business as very confidential? 4.If you can sponsor this transfer, is 25% acceptable to you, as your commission? REPLY TO MY PRIVATE EMAIL ADDRESS:Consider this and reply as soon possible to (my private email address)barthholomewmutie@aim.com, so i can give you more clear explanations details and information about this transaction. I will also need your direct telephone and fax number for easy reach. Finally,it is my humble prayer that information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Please i need you to send me your telephone number so i can give you a call immediately for more dis cusion. As soon as i get your positive response, i will send you more information to you. Best regard Mr.Bartholomew mutie. below is my contact email address (barthholomewmutie@aim.com)


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