Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Advance Fee Scam E-mails (10)

If you receive an unsolicited e-mail seeking you to receive a large sum of money or be presented as the next of kin of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it.   This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share.  Don't be fooled by official looking documents as scammers make a living forging these things.  Also many scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  

If you get such an e-mail or you get one 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:


Letter 573

From: "mike john" <mike_jhn1@yahoo.fr

 Subject: URGENT SUPPLY Date: Sat, 13 Aug 2005 04:26:38 +0200

Dear sir,

I am writting this letter out of a genuine desperation to find a reliable partner in an unfolding transaction.I have been unjustly treated by my partner in an earlier transaction, so I seek your help, attention and genuine co-operation to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose on you.

For the past ten years, I have been working for a public relations firm that pays me about two hundred dollars each month, plus little bonus based on my work input. On the 30th of June last year, our company made a very big financial breakthrough when we made contact with Alhaji Mabolo Dongo and began to supply him his cow medicines.

Alhaji Mabolo Dongo is the president of MABOLO DONGO FARMS, and is a millionaire farmer with animal farms at Chad, Burkina Faso, Senegal, Ghana, Benin and Togo; with main offices in Cote d'Ivoire, and a new one located at Zimbabwe. Moreover, he is the greatest supplier of cattle beef and other dairy products to the whole of West Africa.

He had informed us about the huge amount of money he spends on the purchase of a particular but very important cattle medicine. Precisely, he buys US$5,000 per carton. He asked if our organisation can source for a cheaper supplier.

We did market research and discovered that we can buy these medicine in Europe for US$2,000 per carton. We moved a proposal to Alhaji Dongo, to supply him at US$4,800 per carton which they accepted.

As these supplies progressed and our company was doing fine, I requested my boss to increase my salary. He was so upset that he sacked me without benefits after ten years of dedicated service. Though I was later called back when another kind-hearted senior staff protested against his action.

During my moments of being sacked, which lasted for close to two months, I was so desperate that I went to the Dongo Farms and infomed Alhaji Mabolo Dongo that I have a foriegn contact that will be willing to supply him this same products at US$4,000 per carton. He was very happy with this news, and in turn confided to me that he was about to place order for one thousand cartons following a suspected outbreak of disease in his farms. I assured him that my foriegn contact will be in the position to manufacture and supply to him; infact I convinced him that my former boss usually buys from my foriegn contact and that is why he sales to him at a higher price.

HOWEVER, I INFORMED ALHAJI DONGO THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN CONTACT WILL SUPPLY TO HIM.

For the moment he has stopped all contact with my boss.Please consider on how to handle this profitable project and kindly contact me immediately for details and negotiations as regards my commission. However,I will insist that my commission will be 20% of the total profit.

Note: We will buy one thousand carton at US$2,000,000. We sell to them at US$4,000,000. Our client pays cash before lifting of the goods. They must not know our purchase point in Europe.

Thanks and God bless you. pls reply to mike_jhn2@yahoo.fr

Sincerely, mike john 00225 08179252


Letter 574

From: "VYDALYNE YENKIRI" <vydalyne_yenkiri@myway.com> Add to Address Book To: info@svbizlaw.com Date: Sat, 13 Aug 2005 18:14:48 +0000 Subject: NEED YOUR ATTENTION

Good day, I am sending you this email in good faith and open heart,I am VYDALYNE YENKIRI,I am 48 years of age married to Chief NELSON.S.YENKIRI and we are Bless with a child NELSON YENKIRI Junior,we both hail from Lome the capital of Togo. My husband is a man who believe in carrying his people along despite the poor Governance that the country was experiencing during the then Africa longest ruling leader President GNASSIGNGBE EYEDEMA whose's Government witness uneven distribution of resources and Power was one sided which you there not oppose the Government because the Military was in total support and loyal to the the President EYEDEMA,because he retired as a soldier and swear himself in as a Civilian President.During this period my husband was into the Importation of finish goods from Abroad because ourcountry depence on fully on foriegn goods,my husband was able to save much of his profit for all this years he was doing this Business.And with this we were able to leave confortably despite the poor Economy the country was facing then. After the death of President EYEDEMA his son FAURE GNASSINGNBE wanted to succeed him and this brought about a Transition programme,Political parties were prepared for the on coming Election,and this saw my husband into Politics and he was convince to join the Major Oppositin Party that is able to stand Faure ruling party,my husband was in total support of the Party financially and as a result of this great chanllenge of the opposition party,FAURE saw this as a threat decided to strategize away to reduce the weight of the opposition members with the aid of his soldiers that was loyal to his father as of then. When my husband got to know about this information he decided to Smuglle his capital($19,000,000,00 US Dollars)Nineteen Million US Dollars that he uses for his business aside from Togo to Ghana through the aid of a Diplomat that was is friend and lodge it in Westec Security Company in Accra Ghana with the A greement that he will ship it for onward transfer abroad and kept the Documents with a notable Attorney for safe keeping if the case arise for him to ship it.As a result of thisb tssle for power,arrangement was made for us to leaveTogo for Ghana over night by my husband while he stay behind and our lawyer provided a place that we can hide for the Short while when everything must have been over. On the 22nd of March 2005 some under ground men came to our residencial home in Togo according to a reliable source that they took my husband away and only for us to hear later that my husband was trying to shot at one of their men that was why he was short down by unknown soldier.With this insecurity around us that is why we are ask you to come to our aid to stand as my husband business Partner so that we can ship the trunk box that is containing the money to you in your countery which you wil also arrange for us to come to join you in your country after the fund must have gotten to you so that we can both invest the money in Viable business.My husband made our son the next of the kin which is reflecting in the Documents,we will make a change of his name to your name as the new beneficiary with the help of our lawyer in the High Court of Justice Ghana immediately we recieve a mail from you. Please,we await your respond in your rediness in helping us so that we can feed you with our lawyer's contact for him to Brief you on the Terms of the Transaction.You can contact me on my Alternative emaikl address (vydalyne_yenkiri04@yahoo.co.uk <mailto:vydalyne_yenkiri04@yahoo.co.uk>) Thanks and remain Bless in Jesus Name Amen. YOURS FAITHFUL, VYDALYNE YENKIRI.


Letter 575

Date: Sun, 14 Aug 2005 01:55:41 +0700 (WIT) Subject: courage. From: "bayo Briggs" <bayobayo@gemari.or.id> Add to Address Book To: bayobayo@gemari.or.id

Dear Sir/Madam.

I work in a private security and finance company.I have had many years of service and within the period,I have watched with keen interest on how some African Head of states and government functionaries have been using the company to move huge sums of money in foriegn denominations to their partners and associates.

They brought in these consignments of money in security boxes and declared the contents as jewelries,gold,diamonds,precious stones,documents etc. The depositor's foreign partners,friends and relatives have been claiming some of these consignments without any problem while some are left unclaimed for many years and all efforts made to reach the depositors have failed.

In the above context,I have secured and re-deposited two of the boxes into another private security and finance company in Europe for personal usage.Unfortunately,all efforts to secure an entry visa into Europe to claim the consignments failed hence the reason of my soliciting for your maximum cooperation and assistance to collect the [2] boxes on my behalf.

I have finalised arrangements that will enable you to claim the ownership of the [2] boxes containing Twenty Million United States dollars only [USD:20.000.000.00] on my behalf.You will be adequately compensated for participating.

The proceedure to claim the boxes is not difficult and as soon as you have indicated your interest to assist,I will furnish you with the complete details.Please reply to:[bayobayo_briggs@yahoo.com] for security reasons.

Looking forward to hearing from you soonest.

Best regards,

BAYO. TELEPHONE: 234 1 790 4481.


Letter 576

From: "Julius Ajayi" <julius_ajayi11@mail2world.com> Add to Address Book To: info@svbizlaw.com Subject: Hello! Date: Sun, 14 Aug 2005 02:42:07 -0700

Hello,

Please accept my apology for contacting you this way, which was due to the urgency of my request. I got your contact from an enquiry I placed at the Chamber of Commerce, Trade and Industry.

I and my partners are in need of a worthy business partner abroad, who can handle the investment of specified funds which have been lying fallow for sometime. If you accept to work with us, you would be our foreign partner to receive the said funds on our behalf, due to our sensitive position in OUR PLACE OF WORK, and also to hold it in some investment until we can travel to meet with you. At your request I will intimate you with the blueprint when I receive your mail.

NOTE: PLEASE FORWARD YOUR REPLY ONLY TO THIS MAIL BOX STATED HERE: julius_ajayi2@mail2world.com For security reasons and make sure you include your private telephone number for easy communication.

Hoping to hear from you soon. Thank you for your anticipated prompt response.

My Regards.

Dr. Julius Ajayi (PhD) Email: julius_ajayi2@mail2world.com


Letter 577

Date: Sun, 14 Aug 2005 07:50:21 +0800 To: Subject: Dearest Beloved From: "queenmk" <queenmakenikargbo@yahoo.com> Add to Address Book CC:

Dearest Beloved,

How are you hope all is well with you and your family,am a girl from sierra leone, am25 years old am a house girl as my profession,but i have this thing to tell you which i believe it can be helpful to both off us.

Like i told you at the beginning that i am a house help am working under a woman but she is dead now and she is a very well know woman and she is a diamond marshant in Ghana but she lives in sierra lone and am with her all this years working under her,so she is dead now and she is not having any kid nor husband,and she is having a fund in a Europe about 8.5 million us dollars which she willed to me as a beneficiary and right now am in sierra lone and the fund is in Europe So i want you to help me and invest it in your country,that is while am pleading for your assistance so that you can help am claim the fund to your country and invest it there for me.

So that i can come there for schooling and you use the other to for investment Am going to give you 20% off it to you for helping me, please i really need your assistance. my late madam lawyer can reach you and tell the firm securing the funds to release it immediately i make you my beneficiary if you wish to contact him for assistance.

Thanks for your understanding.

Best regard

Queen M K


Letter 578

From: "Justina Tokie" <justinatokie2005@msn.com> Add to Address Book To: justinatokie@yahoo.com Subject: please reply Date: Fri, 12 Aug 2005 23:56:09 +0000

Dear Friend,

Excuse me if this message will offend your person and if you can not collaborate with us as we are going to inform you here, pls do well to notify us amicably while hoping that you will treat with most kindness. Mrs. Justina Tokie is my name and I am the Computer Operatress in our Bank International Du Benin (BIBE) SA, Foreign Operation Department in Jericho Branch-Cotonou.

We wish to request for your cooperation to strike out the sum of US$13.261.210.00(Thirteen Million, Two hundred and Sixty One Thousand, Two hundred and Ten United State Dollars.)This amount as stated above belong to one of our Petroleum Oil Merchant who supply Petroleum Product's to our Country hence our country is not a petroleum producing country in African Region. Engineer Aziz Fouad is the client's name from Lebanon who eventually died with his Family in the recent Air Crash that took place here in Cotonou on 25th December 2003.

Since we could not trace any of late Aziz’s Family member's remaining, my Boss in our Foreign Operation Department have decided to strike this fund out with an outsider whom we will present as the Family member to this Late Eng. Aziz while your country of origin does not matter in this case.

We shall furnish you with all the banking details and the last credit balance of Eng.Aziz including all the fund status and documents to transfer the fund into your bank account if you declare you interest to collaborate with us share this fund after transferring it to you. We shall also like to negotiate for each party’s sharing percentage from the fund and will also like to have a binding agreement with you before transferring the fund to you in our both interest.

Should you have any question or information, hesitate not to contact us immediately through my email or to my Boss, Mr. Kuma Mushud email box at(justinatokie7@yahoo.com) while you should not hesitate to inform us earlier if you can not handle this deal with us so that we can look for another person in time. Waiting for your soonest response. Sincerely Yours,


Letter 579

From: "FRANCEUR FERNANDEZ" <sd_225@yahoo.com> Add to Address Book To: tgross@svbizlaw.com Date: Sat, 13 Aug 2005 20:23:07 -0700 Subject: FROM FRANCEUR FERNANDEZ

FROM: FRANCEUR FERNANDEZ MOOSSOU PREMIER QUARTER BP. 823 GRAND-BASSAM, COTE DIVOIRE. Tel : +22507418384,

Dear Sir,

I became interested in disclosing everything about myself to you having learnt about your country very conducive for investment and your people very reliable and trustworthy to go into business deals with. My name is Franceur Fernandez and I am single interested in long-term relationship with you. I am the only surviving son of late Mr. and Mrs. Fernandez.

My late father was a former director in the cocoa exporting and marketing board here in Cote d’Ivoire before the rebels assassinated him along with my other 2 brothers and sister, for accusations that my father was a staunch supporter of the present government in power.

Unfortunately my mother died of cancer 2 months after here in Abidjan because of the trauma and emotional sufferings she passed through loosing my father and children. Before then, my mother has already informed me of the deposit which my late father made with a leading bank here in Abidjan before his assassination. My late father genuinely earned this money from his areas of business concerns. He deposited this fund letting the bank to know that it was meant for payment to one of their foreign agents who supplied cocoa processing machines and equipments to the ministry he worked for. My late mother advised me to look for a person abroad that will assist me by fronting as the foreign agent on whose behalf he deposited the sum of $9,500,000.00 Million (nine Million, Five Hundred Thousand US Dollar).

Now that I am in Abidjan and verified the deposit with the bank, please I need your assistance to help me to transfer this money out for investment in your country. I ask you to scout for a valuable and lucrative business, so that both of us can invest wisely, apart from the relationship. I have in mind to give you 15% of the total sum, and 5% for any expenses, which you may incur in course of this transaction.

By this mail you are kindly requested to arrange on how this money will be transfer into your account so that the transfer will be faster because of the war here in Cote d’Ivoire.

I will appreciate if you can call me on telephone +22507418384 immediately you receive this letter so we can talk more. Hoping to hear from you while thanking you for your kind understanding on this urgent matter.

Yours sincerely Franceur Fernandez.


Letter 580

Date: Sun, 14 Aug 2005 18:51:46 +0200 From: stella43sig@hotmail.com Add to Address Book To: stella43sig@hotmail.com Subject: FROM;MS.STELLA SIGCAU. SOUTH AFRICA.

FROM: MRS.STELLA SIGCAU SOUTH AFRICA EMAIL: stella43sig@hotmail.com

ATTN: AZEEZ,

CONFIDENTIAL BUSINESS PROPOSAL

I am sending this letter to you with due respect and humility, First and foremost, I apologized using this medium to reach you for a transaction of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. But in point of Introduction. I am MS.STELLA SIGCAU The Minister of Public Works in South African Government (17 June 1999) to date under the auspices of the President of South Africa MR THABO MBEKI, I got your address from trade and exhibition center here in SOUTH AFRICA when I was marking an intensive research for my investment in your country then I decided to contact you directly and you are the only person I am contacting in this transition hoping you will not let me down.

I decided to contact you for your assistance in standing as a beneficiary to the sum of US$7.5M (seven Million, Five Hundred Thousand United States Dollars Only) After the swearing in ceremony makes me the Minister of works in the South African Government, my late husband MR. NDELEBE SIGCAU who died while he was on an official trip to Trinidad and Tobago in 2004. But before his death we deposited this funds as family treasures) with a security company here in South Africa, for an offshore investment. This fund emanated as a result of an over-invoiced contract, which he executed, with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1999 to date. If they discover this money, they will confiscate it and seize our assets here in South Africa and this will definitely affect my political career in government. I want your assistance in claiming this fund from any of the offshore of the Security Company as the next of kin and keeping it in your custody. Through my Attorney As soon as the fund gets to your custody, you are expected to move it immediately into a personal bank account in your country. As soon as you have confirmed the fund into your account. I will send my eldest son with my Attorney to come to your country to discuss on business investments. All the documents to back up and /effect this claim are quite intact. For your assistance, I am offering you 20% of the principal sum. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, Kindly as a matter of urgency send me an email or call my eldest son ENG.RICHARD SIGCAU on cell no.27-73 798 9031, Due to my sensitive position in the South African Government, I would not want you to call me on phone or send a fax to me. All correspondence must be by email to my private or if you want to speak to me it most be an appointment. If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest at THE SECURITY COMPANY. All correspondence must be made to my eldest son ENG.RICHARD SIGCAU or send me an email through my private email above. I will also like you to give me your contact address of telephone, fax, to enable my Attorney call or reach you from time to time. Please I do not need to remind you of the need for absolute Confidentiality . hoping you are reliable and honest person to trust on this transaction.

Thanks for your anticipated co-operation and my regards to your family.

Yours faithfully,

MS.STELLA SIGCAU.


Letter 581

From: "JOHNSON NDIOVU" <Jsdvu23Z@netscape.net> Add to Address Book To: info@svbizlaw.com Subject: URGENT ATTENTION. Date: Fri, 16 Dec 2005 12:42:33 +0100

BUSINESS TRANSACTION. DEAR FRIEND,

MY NAME IS JOHNSON NDIOVU, THE ELDEST SON OF MR.AKUGA NDIOVU OF ZIMBABWE IT MIGHT BE A SURPRISE TO YOU, WHERE I GOT YOUR CONTACT ADDRESS, I GOT IT FROM THE INTERNATIONAL CHAMBERS OF COMMERCE AND INDUSTRIES.

DURING THE CURRENT CRISIS AGAINST THE FARMERS OF ZIMBABWE BY THE SUPPORTERS OF OUR PRESIDENT ROBERT MUGABE TO CLAIM ALL THE WHITE OWNED FARMERS IN OUR COUNTRY, HE ORDERED ALL 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 POLITICAL IDEOLOGY, THE PRESIDENT'S SUPPORTERS INVADED MY FATHER'S FARM AND BURNT DOWN EVERYTHING, SHOT HIM AND AS A RESULT OF THE WOUNDS SUSTAINED,HE BECAME SICK AND DIED AFTER TWO DAYS. AFTER HIS DEATH, MY MOTHER AND I TOGETHER WITH MY YOUNGER BROTHER DECIDED TO MOVE OUT OF ZIMBABWE FOR THE SAFETY OF OUR LIVES IN SOUTH AFRICA, WHERE I LATER MOVE TO EUROPE.

BUT BEFORE MY FATHER DIED, HE WROTE A WILL, WHICH READS. MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF (US$15.5 MILLION DOLLARS) WHICH I DEPOSITED WITH A COURIER COMPANY IN EUROPE IN CASE I WANT TO INVEST THE MONEY, HE DEPOSITED THE MONEY IN A COURIER COMPANY WITH MY NAME (JOHNSON NDIOVU) AND IT CAN BE CLAIM BY ME ALONE WITH THE DEPOSIT CODE, ALL THE DOCUMENT COVERING THIS MONEY IS WITH ME. I WANT TO TAKE GOOD CARE OF MY MOTHER AND BROTHER.

FROM THE ABOVE REASONS, YOU WILL UNDERSTAND THAT THE LIVES OF MY FAMILY DEPEND ON THIS MONEY. AS SUCH, I WILL BE VERY GRATEFUL IF YOU CAN ASSIST US, I AM NOW LIVING IN EUROPE AS POLITICAL ASYLUM AND THE FINANCIAL LAWS OF EUROPIANS DO NOT ALLOW ASYLUM SEEKERS CERTAIN FINANCIAL RIGHTS TO SUCH HUGE AMOUNT OF MONEY.

IN VIEW OF THIS, I CANNOT INVEST THIS MONEY ALL ALONE HENCE I AM SEEKING FOR YOUR ASSISTANCE TO TRANSFER THIS MONEY OUT OF COURIER COMPANY FOR INVESTMENT PURPOSE. FOR YOUR EFFORTS, I AM PREPARED TO OFFER YOU 15% OF THE TOTAL FUNDS, 5% FOR ANY EXPENSES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSACTION, 60% FOR THE INVESTMENT OF ANY BUSINESS YOU KNOW MUCH ABOUT, WHILE 20% WILL BE KEPT FOR MY FAMILY AND I.

FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE WILL CONVEYED TO YOU ONCE WE ESTABLISH TRUST AND CONFIDENCE BETWEEN OURSELVES. LOOKING FORWARD TO YOUR URGENT REPLY. FOR MORE INFORMATION, YOU CAN CONTACT ME ON THIS E-MAIL ADDRESS:-jsdvu23z@netscape.net

NOTE. THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY AND YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.

THANKS AND GOD BLESS,

JOHNSON NDIOVU (For the Family).


Letter 582

From: "mary moloi" <marymoloi3@hotmail.com> Add to Address Book To: marymoloi3@hotmail.com Subject: URGENT FUND TRANSFER FOR INVESTMENT Date: Tue, 16 Aug 2005 12:15:00 +0200

From:Mrs.Mary Moloi TEL:+27-72-778-8666

URGENT AND CONFIDENTIAL

Attn:MD/CEO,

With due respect, trust and humility I write this letter to you irrespective of the fact we have not met before.My name is Mrs.Mary Moloi the Wife of late Mr.Arnold Moloi, who was recently murdered in the land dispute in Zimbabwe.This might be a surprise to you about where I got your contact address, I got your address from the South African Network Online {SAINO} when I was desperately looking for a trust-worthy person whom I can do business with.

Before the death of my Husband, he had taken my son (David) and I to Johannesburg South Africa to deposited the sum of US$ 16.4 M (Sixteen Million Four Hundred Thousand Dollars).in one of the Private Security Company, as if he foresee the looming danger in Zimbabwe.This money was deposited in a box as family valuables for security reasons.

This amount was meant for the purchase of new machines and establishment of a new farm in Swaziland. This land problem came when Zimbabwean President MR. MUGABE introduced a new land Act reform which wholly affected the rich white farmers and some few black farmers.

This resulted to the killing and mob action by Zimbabwean war veterans which prompted the exclusion of Republic of Zimbabwe in the recent Commonwealth meeting been held last year. In fact, a lot of people were killed because of this land reformed Act for which my Husband was one of the victims.

As the only matured person that is the wife , I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything.

From the above you will understand that the lives and future of my family depends on this fund, as such I will be grateful if you can assist us in this respect. We are now living in South Africa as political Asylum Seekers and the Financial Laws and regulations of the Republic of South Africa do not permit us financial rights to such a huge amount of money. In view of this, I cannot invest this fund in South Africa hence I solicit for your assistant to help us transfer this fund to your overseas account for any investment which you will advice us. I am prepared to offer you 20% of the total fund for your help in this transaction.

All I seek for is a honest person, who I can entrust my future and that of my family, I must also let you know that this transaction is 100% risk free.

Finally modalities on how the transfer will be conveyed to you once we have established trust and confidence between our selves. Please treat this matter as very urgent.You can as well read more about the crises in my country and about this situation on the following sites:

http://www.cnn.com/2001/WORLD/africa/08/12/violence.zimbabwe/ http://www.guardian.co.uk/zimbabwe/article/0,2763,562148,00.html

Best Regards,

Mrs.Mary Moloi

N B: Please in your reply remember to include your direct telephone and fax numbers so that I can call and fax to you all the whole depositary documents of consignment for your assessment.


Letter 583

From: "Marie Laure A.Billard" <marie_laure1970@terramail.com> Add to Address Book To: info@svbizlaw.com Date: Sat, 3 Sep 2005 15:22:33 +0100 Subject: Bonjour

Bonjour . Avant toute chose, je voudrais m'excuser pour mon intrusion dans votre vie privée. Je me nomme Mme Marie-laure Anne BILLARD, Cadre au Departement Comptabilité et transaction au sein du groupe EcoBank-Côte d'Ivoire. Un compte a été ouvert au sein de notre banque en 1985 et depuis 1990,aucune opération bancaire ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de 20.8 millions de dollars américains. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur du pays. Le possesseur de ce compte feu Mark Davids, un expatrié,ingenieur en chimie fut directeur de Petrol-Technical Support Services Inc.,il trouva la mort suite à un accident de la circulation. Personne ne sait à ce jour l'existence de ce compte. Ce compte ne possède aucun autre bénéficiaire aussi bien dans sa famille que dans son entreprise. Je voudrais transférer l'argent de ce compte sur un compte fiable à l'étranger mais je ne connais personne à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité qui s'offre a vous et a moi. Je vous demande de me répondre le plus vite possible pour eventuelle finalisation,tout en sachant compter sur votre dicrétion la plus totale .

cordialement.

Marie-laure Anne BILLARD


Letter 584

Date: Wed, 17 Aug 2005 00:51:56 +0300 From: "marmitha abdulahim" <marmitha_abdulahim@walla.com> Add to Address Book To: marmitha_abdulahim@walla.com Subject: Greetings from miss Marmitha

Greetings from miss Marmitha

Dear Respectful one , Permit me to inform you of my desire of going into business relationship with you. I am Miss sussan the only daughter of late Mr. and Mrs. Hussam Abdulahim. My father was a very wealthy cocoa 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 on December 29 2002 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million, five hundred thousand united state dollars (USD.7,500,000) deposited in one of the Security Finance Company here in Abidjan ,that he used my name as his only daughter for the next of Kin in depositing of the fund as family valuables. But due to the political problem here that cost the death of many people since 19th september 2002 here in cote d'ivoire, He instructed the security company to transfer the box that contained the money to Eruope Where they have a their collecting centre. Now the money is in Spain for safe-keeping. I am now looking for a worthy and God fearing person who will help me to retrieve the box that contains the money from the Security Company collecting centre in (Spain) and invest it under his care as I am an ignorant of investment. For your information , the security company did not know the real content of the box and I don't want them to know until we retrieve the money from their custody and transferred it to your account. As it was deposited as family valuables for security reasons. 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 good foreign partner in a country of my choice who will assist me for investment purpose. I am honourably seeking for your assistance in the following ways: (1)To stand as my late father's foreign partner before the security company. (2) To serve as a guardian of this fund since I am only 21years. (3)To make arrangement for me to come over to your country to further my education and to secure a residence permit in your country. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful clearing and claiming of the fund from the security company. Furthermore, Please indicate your interest for I believe that this transaction would be concluded within fourteen(14) working days from the day you signify your interest to assist me. Anticipating to hear from you soon. Thanks and God bless Best regards,

Miss. Marmitha.


Letter 585

From: "tofa ibrahim" <dr_tofa_ibrahim030@hotmail.com> Add to Address Book Subject: Assalamu leikum Date: Wed, 17 Aug 2005 15:42:36 +0000

FOREIGN REMITTANCE DEPT. BANK OF AFRICA (B O A) OUAGA-BURKINA FASO 0022678836174

I Am Mr Tofa Ibrahim,the Manager in charge of auditing and accounting unit foreign remittance department of bank of africa 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, I department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution,The amount involved is USD$30.000,000.(thirty million us dollars.) Meanwhile the whole arrangement and directives needed to put claim over this fund as the bonafide next of kin to the deceased, will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where he will need the money to be re-transferred into o

n his request as it may be, after due verification and clarification to designated bank account.

I will not fail to inform you that this transaction is 100% risk free, On smoth 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 adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice us to invest in. All other necessary information will be sent to you when I hear from you.

I suggest you get back to me as soon as possible stating your wish in this deal.

Best Regard

Tofa Ibrahim


Letter 586

From: "hush williams" <hushwilliams@hotmail.com> Add to Address Book Subject: I SOLICIT FOR YOUR CONFIDENCE! Date: Wed, 17 Aug 2005 18:47:11 +0000

FROM: DR. Hush williams Akpata H.O.D. ACCOUNTS. FEDERAL MINISTRY OF TRANSPORT. VICTORIA ISLAND. LAGOS - NIGERIA.

REQUEST FOR URGENT BUSINESS RELATIONSHIP.

FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF IT BEING VERY CONFIDENTIAL . I AM DR. Hush williams Akpata, AN ACCOUNTANT (FOREIGN PAYMENT DEPT.) WITH THE FEDERAL MINISTRY OF TRANSPORT LAGOS - NIGERIA. I CAME TO KNOW YOU IN MY SEARCHH FOR A REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES THE HUGE TRANSFER OF MONEY TO A FOREIGN BANK ACCOUNT.REQUIRING MAXIMUM CONFIDENCE.WITH THE ASSISTANCE OF SOME SENIOR OFFICALS OF THE CENTRAL BANK OF NIGERIA, AND THE MINISTRY OF FINANCE.

WE WANT TO TRANSFER THE SUM OF THIRTY-FIVE MILLION US DOLLARS OUT OF THIS COUNTRY, NIGERIA.THE THIRTY-FIVE MILLION US DOLLARS IS AN ACCUMULATION OF OVER-INVOICED CONTRACTS WHICH HAS ALREADY BEEN EXECUTED AND COMMISSIONED. THIS AMOUNT STILL LIES IN THE FEDERAL MINISTRY OF TRANSPORT SUSPENCE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA(CBN).AS CIVIL SERVANTS WE CAN NOT OPERATE A

FOREIGN ACCOUNT BECAUSE THE CODE OF CONDUCT ACT IN NIGERIA MAKES IT AN OFFENCE FOR ANY PUBLIC OFFICER TO OPERATE FOREIGN ACCOUNT. IT IS AS A RESULTOF THIS THAT WE SOLICIT YOUR ASSISTANCE TO MAKE USE OF YOUR PRIVATE/COMPANY'S ACCOUNT TO TRANSFER THE SAID SUM.

PLEASE NOTE THAT ALL MODALITIES HAS BEEN WORKED OUT, FOR A SMOOTH AND HITCH-FREE TRANSFER OF THE US$35MILLION INTO YOUR ACCOUNT, WITHIN TEN WORKING DAYS OF GETTING YOUR POSITIVE RESPONSE AND CONSENT.

YOU WOULD BE ENTITLED TO 20% OF THE $35,000,000.00 FOR PROVIDING US AN ACCOUNT, 75% WOULD COME TO US IN NIGERIA, AND THE REMAINING 5% WOULDBE USED TO OFFSET ALL LOCAL/FOREIGN EXPENDITURE ON THE FOLLOWING GROUNDS.

(A) THAT WE ARE SATISFIED ON ALL GROUNDS THAT OUR SHARE OF THE FUND WOULD BE GIVEN TO US AFTER TRANSFERENCE.

(B) THAT THIS TRANSACTION IS TREATED WITH UTMOST CONFIDENCE, SECRECY AND ABSOLUTE SINCERITY, WHICH IT DEMANDS.

IF YOU ARE INTERESTED IN THE PROPOSAL, YOU CAN CONTACT ME THROUGH MY EMAIL ADDRESS OR GIVE ME CALL ON MY LINE TO ENABLE US DISCUSS FURTHER DETAILS ON THE TRANSACTION. YOU ARE ALSO REQUIRED TO PROVIDE A SECURED TELEPHONE AND FAX NUMBERS FOR THE PURPOSE OF THIS TRANSACTION. EXPECTING TO HEAR FROM YOU SOONEST.

YOURS FAITHFULLY DR. Hush williams Akpata


Letter 587

Date: Thu, 18 Aug 2005 17:41:17 +0100 (BST) From: "zetu ben" <zetu22002@yahoo.co.in> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more Subject: HELLO To: mariam00400@compaqnet.fr

From Mrs. Mary Zetu. UNHCR Refugee Camp, Danane,Cote d'Ivoire

FOR URGENT ATTENTION

Dear Friend ,

Please don't be surprised to receive this letter from me since we do not know each other before now. I am MRS. MARY ZETU, the wife of late TATE ZETU, a farmer in ZIMBABWE who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my husband, he made a deposit with a bank.actual it is the sum of Ten Million seven hundred thousand United State Dollars (USD10.7M) . This was done when he noticed the looming danger in Zimbabwe on land policies.

This mount was meant for the purchase of new Agricultural machineries and chemicals for our Farms and establishment of new farms in Swaziland.This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform that wholly affected the rich white farmers and some few black farmers alike. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society during political electioins in my country. In fact a lot of people were killed because of this Land reform Act of which my husband was one of the victims. It is against this background that all my family members fled Zimbabwe for fear of our lives. We are currently taking refuge in the Cote d'Ivoire in West Africa where we sort political asylum. At this point, we decided to transfer my late husband's money to a more reliable foreign account to start profitable investments because the money is not being used,lying in the bank.I must let you know that this transaction is free from risk.I and my son have agreed together give you 25% for your nobleassistancefor the transfer of the money into your account sharing (70%/30% basis) and the subsequent with investment and your advice

THIS MATTER REQUIRE MATURITY AND TRUST.

Regards, Mrs. Mary zetu and son For: (the family). where i am residing now with my son in abidjan in a guest house(PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW: http://www.1freespace.com/beetee/nov19_2001.html http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm http://www.gta.gov.zw/land%20issues/LAND.htm


Letter 588

Date: Fri, 19 Aug 2005 01:34:03 +0100 (GMT+01:00) From: "infouscbn@yahoo.com" <mallam_keffas@virgilio.it> Add to Address Book Subject: TOP URGENT!!!!!!!!!

CENTRAL BANK OF NIGERIA.

LAGOS-NIGERIA

OFFICE OF THE GOVERNOR

YOUR PAYMENT ;Ref; NUMBERS 000999/CBN/7535/2003.

URGENT.

ATTN: HONOURABLE CONTRACTOR.

 

DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $16.7MILLION USD ONLY.

RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY DRAFT (Based on the instructions received this morning from the attorney general of the federation).

BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR DRAFT IS NOW READY TO BE DELIVERED IMMEDAITELY BY THE AUTHORITY OF THIS OFFICE.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND.

THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.

THANKS,

DR. MALLAM KEFFAS

(CBN) TELEX DEPT.(FGN)

 


Letter 589

From: "michael bowie" <m_bowie9992004@hotmail.com> Add to Address Book To: m_bowie9992004@hotmail.com Subject: FUNDS TRANSFER ASSISTANCE Date: Fri, 19 Aug 2005 07:35:39 +0200 MRS. MITCHEL BOWIE TEL:27-733-164-028 E-MAIL:m_bowie9992004@hotmail.com Attention:SIR/MADAM, My names are Mrs. Mitchel Bowie, the wife of Mr. Nicholas Bowie of Zimbabwe. It might be a surprise to you where I got your contact address, I got your e-mail address from the internet,please don't be worried. During the current crisis against the farmers of Zimbabwe by the 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 husband was one of the best farmers in the country and knowing that he did not support the president’s political ideology, the president’s supporters invaded my husband;s farm burnt down everything, killed him and confiscated all his investments. After the death of my husband, myself and my children decided to move out of Zimbabwe for the safety of our lives. We took along with us the money my husband kept in the safe in my mother’s house which amounted to the sum of US$52.7 Million United States Dollars to the Republic of South Africa. The funds are presently being kept away in the secret vaults of a private security firm based here in Johannesburg .The officials of the firm believes they are helping me in keeping my personal Valuables, not realizing, that it is money. My self and my children have decided to contact any reliable overseas 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 cannot open a non-resident account through which this fund will be channeled out to your nominated overseas account. If my proposition is considered, for assisting us to transfer this money to your country, we will offer you 25% of the total fund, and 5% of the total will be set aside to cover any expenses incurred during this transaction. 70% will be for me and my family to invest in your country under your supervision. NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND DESCIPLINE. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. Best Regards, MITCHEL BOWIE


Letter 590

Date: Fri, 19 Aug 2005 14:17:42 +0300 From: "tony ben" <tony_ben2@walla.com> Add to Address Book Subject: Immediate Assitance From Mr Tony Ben

Greetings, I am Tony Ben the Bank Manager of CITIBANK 332 Oxford Street, London W1N 9AA. I have urgent and very confidential business proposition for you. On June 6, 1997, an Iraqi Foreign Oil consultant/contractor with the BRITISH PETROLUEM CORPORATION MR. HAFFEZ AL SADIQUE. Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$29,500,000.00 (Twenty Nine Million Five hundred Thousand Dollars only) in my branch. Upon maturity in 2000, I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, the British petroleum corporation that Mr. HAFFEZ AL SADIQUE died as a result of torture in the hand of Sadam Hussein during one of his trips to his country Iraq. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that MR HAFFEZ AL SADIQUE. Did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$29,500,000.00 have been floating as unclaimed since 2000 in my bank as all efforts to get his relatives have hit the stones. According to the British law at the expiration of 8 (eight) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund and the eight years is the end of December 2005.

Consequently, my proposal is that I want to seek your consent as a foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank will transfer the money to your designated account. All documents and proves to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I are assuring you that the business is risk free involvement. Your share stays while the rest be for me and for investment purpose as I will leave London by the end of the year. The sharing of the funds will be based According to agreement within me and you. As soon as I receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.

PLEASE, APPRECIATE THE FACT THAT DOING BUSINESS OVER THE INTERNET IS RISK. ENDEAVOR TO SEND YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS. God Bless you. Mr. Tony Ben.


Letter 591

Date: Fri, 19 Aug 2005 07:34:26 -0700 (PDT) From: "tomywest oke" <tomywest14@yahoo.com> Add to Address Book Subject: I NEED YOUR COOPRATION To: jabolade@yahoo.com

MR THOMAS OKE, AUDIT AND ACCOUNTS UNIT, AFRICAN DEVELOPMENT BANK , COTONU,REPUBLIC OF BENIN WEST AFRICA . STRICTLY PERSONAL.

Dear Sir,

With due respect,I am mr.THOMAS OKE,the director in charge of audit and accounts unit,foreign remittance dept. of the AFRICAN DEVELOPMENT BANK (ADB),COTONOU, REPUBLIC OF BENIN IN WEST AFRICA. I decided to contact you for a beneficial and risk-free business transaction. During our auditing and investigations in this bank,my department came across the sum of FIFTEEN MILLION,FIVE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS (US$15,520,000.00)only belonging to an international business man who died along with his family on the 31st October 1999 in a plane crash,in an Egyptian airline(Egypt - Air- 990) with other passengers on board. You can confirm this from the website below which was published by CNN.http:(//www.cnn.com/2002/US/03/21/ntsb.egypt.air/index.html) OR (www.theatlantic.com/doc/prem/200111/langewiesche)

Before our discovery of this development,there was no trace of claim from any person as the fund remains dormant in his account with this bank.Although I keep this information secret whitin my jurisdiction to enable us put claims and transfer the said amount through a trustworthy friend overseas whom we shall indirectly present to the bank as the bonafide next-of-kin to the deceased for a profitable and successful transaction - Because after six years the money will be called back to the bank's treasury account as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year. Meanwhile, all the arrangments to put claims as the bonafide next-of-kin to the deceased,to get the required approval and transfer of this money to a foreign account has been put in place. The directives and the needed information will be relayed to you as soon as you indicate your intrest and willingness.Infact, we could have done this alone but because as civil servants we are not legally allowed to operate foreign account and it would eventually raise an eyebrow on our side during the time of transfer because we are staff of the bank. These are the actual reasons why it requires a second-fellow who will forward claims by our indirect support as the bonafide next-of-kin.And also present a foreign bank account(Old or New account)where the money will be re-transfered into.

On conclusion of this transaction, you will be entitled to 25% of the total sum as gratification, 5% of the total sum will be set aside for contingency, while 70% will be for me and my partners here. Please you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account,I then come down to your country for subsequent sharing of the fund according to the percentages indicated above, and for investment with your advice . All other necessary information will be sent to you when i receive an email Pls. email me on my personal email address for confidential tomywest2002@yahoo.com

Yours Sincerely,

THOMAS OKE PLEASE REPLY ME WITH MY PRIVATE EMAIL tomywest2002@yahoo.com

TEL. 00 229-687465


Letter 592

Date: Wed, 24 Aug 2005 03:29:43 -0600 From: "Ms Melissa Augusta Kim" <melkaed@netscape.net> Add to Address Book To: "Melissa" <info@svbizlaw.com> Subject: FROM ME

Hello, I am Mrs. Melissa Kimora Edwards, widow to Mr. Andre Edwards, My Late Husband was a Petroleum Engineer who worked and jointly owned an Oil field with the Country's Minister for Fishery, Natural Resources and Environment Mr. Bali Mass Taal, along with Amerada Hess, Tullow Oil and GE Petrol.

My Husband and I arrived in Gambia in 1996 after the discovery of oil along Gambia Border with Guinea; through friends of my Husband he acquired Oil field and started the exploration of oil in the Zafiro Oil field until April 26th this year when he died.

He was a trained Engineer, he dedicated his life to helping the underprivileged here in Gambia, He built a Hospital that cared for Orphanages and for treatment of the sick where Government Hospitals were deficient, he was very dedicated to God, we had no child until he died of prostrate Cancer. From money made at his Hospital and Oil exploration, he had the intension to set up a Foundation/Clinic for the care for Heart disease and Cancer patients until death struck.

As his Cancer situation deteriorated we visited The University of Texas M.D. Anderson Cancer Centre in Texas USA, his health situation worsened when we arrived home in Gambia and died a month later April 26th.

Some Individuals here in Gambia did not like my Late Husband, my late Husband before his death was always subjected to unwarranted scrutiny and molestations because as I think we are not natives of this Country and since he died there has been attempts by these individuals to plunder our wealth and belongings, it was for this I shipped most our valuables to Europe when I began to feel the heat more from these people and recently I have become sick, I have been diabetic, My Doctor has expressed his concern that my liver was affected, I am afraid I may not live too long .

Considering how some Gambians has treated me since my Late Husband died and having sent all my Late Husband's money US$3.2Million to Europe and my fear that I may die on a date I don't know, I asked God to make his choice and direct me to an honest Humanitarian or a believer in helping me make efficient use of the money even if I die. I am still on my sick Bed here at the General Hospital in Banjul Gambia

I need your open heartedness to stand in as next of kin or beneficiary, please indicate your deep minded willingness to help Children without parents, destitute, Orphanages and the sick with the money and if you can have outlined plans on how the money will be utilized. From my life experience, wealth and material acquisitions does not give happiness in it's entirety, but joy and contentment in what we have and the desire to give a helping hand to the needy give more joy. I shall nominate you as the trusty and shall inform my Late Husband's Lawyer of all proceedings this is necessary incase I die.

Sincerely,

Mrs. Melissa Kimora. Edwards.


Letter 593

Date: Tue, 23 Aug 2005 17:46:17 +0200 From: "MR. JIM E. KINGS" <jim@ecowas.com> Add to Address Book Subject: MR. JIM E. KINGS To:

From the desk of MR. JIM E. KINGS. Director Minerals & Energy Department,Audit and Project Implementation,ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) Cotonou-Benin station. Tel: + 229 70 45 48 Fax: + 229 20 05 01

Dear friend,

It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the Benin Export Promotion Council (BEPC) who was with the Government delegation on a trip to your country for a bilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation in ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) and with the co-operation of two other top officials, we have in our possession an overdue payment in foreign currency. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$25,000,000.00 (Twenty Five Million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the ECOWAS. We are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be (30%), while my colleagues and I receive (60%) and (10%) for taxation and miscellaneous expenses incurred. The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favour of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us.

But, if you are not interested, please don't disclose it to any other person.

And if you're interested, do provide to me your full names:---------------- Address:--------------------------------- Direct tel:--------------------------------- Fax:------------------- and cellphone numbers:-----------------------

Your return mail is very important.

Thanks for your co-operation.

Regards, MR. JIM EZEH KINGS. jim@ecowas-bj.com

Minerals & Energy Department,Audit and Project Implementation, ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) Cotonou-Benin station.


Letter 594

Date: Tue, 23 Aug 2005 01:21:55 -0700 (PDT) From: "ibrahim quattara" <quattara001@yahoo.com> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: FROM: Dr Ibrahim Quattara To: quattara001@yahoo.com

FROM: Dr Ibrahim Quattara. Chairman Contract Review Panel, Abidjan, Cote D'Ivoire. West Africa. TELE:+225 07273400 FAX:+225 21360166

DEAR FRIEND.

LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER

First, I must solicit your strictest confidence in this transaction. This by virtue of its nature as being utterly confidential and TOP SECRET.

I got your contact in our search for a foreign partner who has the Ability and reliability to prosecute a transaction of great magnitude Involving a pending business transaction requiring maximum confidence. We are top officials of the Federal Government contract review panel who are interested in investment in your country with funds which are presently trapped here in Cote D Ivoire.In other to commence this Business we solicit your assistance to enable us transfer into yourAccount the said trapped funds.

The source of this fund is as follows: During the last regime here of General Robert Guei in Cote D Ivoire some government official's set up companies and awarded themselves contracts which were grossly over Invoiced in various ministries. The government set up a contract review panel and we have Identified a lot of inflated contracts funds which are presently Deposited in a BANK here in Abidjan,Cote D Ivoire .

However, by virtue of our position as civil servants and members of the panel ,we cannot acquire this money in our name. I have therefore ,been delegated as a matter of trust by my colleagues to look for An overseas partner into whose account we would transfer the total sum of USD$25,500,000.00 [TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS]. Hence we are writing you this letter. We agreed to share the money thus:

[1] 20% FOR THE ACCOUNT OWNER [YOU]

[2] 80% FOR US [THE OFFICALS]

It is from the 80% that we wish to commence investments in your country as you will also stand as our foreign agent over there. Please note that this transaction is 100% safe and we hope to commence the transaction atest seven [7] days from the date of the receipt of the following information bellow.

[A] COMPANYS NAME BENEFICIARY OF ACCOUNT.

[B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS.

[C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS WHICH THE FUND WILL BE TRANSFERED TO.

[D] YOUR BANK ADDRESS, TELEPHONE NUMBERS/FAX NUMBERS.

The above information will enable us commence the transfer of this funds into your account in your country without delay We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above email address; I will bring you into the complete picture of this pending project when I hear from you. With Kind regards, Dr Ibrahim Quattara.


Letter 595

Date: Tue, 23 Aug 2005 04:08:04 +0200 To: markben@micso.fr From: "Mark Ben"  [hundreds of e-mail addresses were omitted] Subject: PLEASE I NEED A TRUST WORTHY PERSON

Lome Togo West Africa Private Email markbenn00@box.az

DEAREST , MY NAME IS MR MARK BEN, PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT EQUITORIAL TRUST BANK LOME TOGO. I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(WILLIAM BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD.

SIR, SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HER FUNDS OF USD30M, [THIRTY MILLION UNITED STATES DOLLARS] HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS, BECUASE AFTER FIVE YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL. IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANYCOULD BE USED AS THE NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER. I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT. UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER.PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS markbenn00@box.az

HOPING TO HEAR FROM YOU. REGARDS, MR MARK BEN


Letter 596

From: "DR ROBERT APPAIAH" <roberappah23@latinmail.com> Add to Address Book To: tgross@svbizlaw.com Date: Mon, 22 Aug 2005 13:43:22 -0700 Subject: HELLO DEAR

FROM THE DESK OF DR ROBERTO APPAIAH CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE ECOWAS FUND HEADQUARTERS P.M.B.5028 ACCRA-REPUBLIC OF GHANA D/LINE: 233 277-610630 Alternative:Email:drroberto_appaiah@yahoo.co.uk <http://mail.yahoo.com/config/login?/_javascript:functionEscribirAgenda('drroberto_appaiah%40yahoo.co.uk')>

ACCOUNT PROVISION FOR USD45.5 MILLION I am Dr.ROBERTO APPAIAH. The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters in Accra-Ghana. I got your information in a Proffesional database when I was searching through Internet for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names in the list of the directory. After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD 45.5,000, 000.00 (Forty five million five hundred thousand United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares, phamaceauticals/ medical items,light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects. This DEAL was deliberately hatched out and carefully protected with the cooperation and mandate of the Financial Director and the Secretary of the Organization.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.

This is borne out of our belief in the non-stable and porous political nature of this sub-region. The original contractors have been duly paid by Ecowas banker through the Central bank of Ghana and Finance Ministry.The balance is suspended in the ECOWAS grand Account awaiting claims by any foreign partner of our choice to receive the fund on our behalf Now Ecowas is intending to pay all their outstanding balance of their contractors this year as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved. Based on the laws and ethics of employment,we as civil servants working under this organization, are not allowed to operate/own a foreign account.

This is more reason why we needed your urgent assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.

You should provide the followings for immediate kick of of this deal if it interest you; YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS. THE ACCOUNT NUMBER THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this informations,application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment. As with the case of all organized (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead honorable business life afterwards.

There are no risks involved . Kindly expedite action if you are interested as we are behind schedule to enable us utilize this golden opportunity pay out this fund immediately which we might stand to loose, if we fail to provide a safe account for this transfer on time at the expiration of this year Ecowas has mapped out for payment of all their outstanding contractors and the dissolution of our committee.Please urgency is needed as we do not know the time our organization will start the payment hence it is necessary to start on time to forestall any hitch while transferring the fund into your designated account . Hoping to hear from you.

With regards.

Dr.ROBERTO APPAIAH


Letter 597

To: Subject: From: "Mr Robinson Harris" <robin_harris@eqqu.com> Add to Address Book Date: Mon, 22 Aug 2005 14:58:28 -0400 (EDT)

 

Closest Avenue GHN Ernest Oppenheimer Road Bruma Lake, Johannesburg,2196 South Africa.

Dear Sir/Madam,

Do accept my sincere apologies if my mail does not meet your personal ethics .The greatest greetings to you.Before I start,I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Robinson Harris the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in South Africa. The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

My contact is for you to please assist me to transfer the fund ($125,000.000.00 USD) One Hundred & Twenty five million United States Dollars from a Prime Bank here in South Africa to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of it's nature as being utterly confidential.I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future.

The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD$125 Million ( One Hundred & Twenty five Million United States Dollars ) only.

As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.There is no risk in this business. With my position and my personal contact with the manager of the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

We will start the first transfer with Twenty five million [$25,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account. I am only contacting you as a foreigner because this money can not be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account which I will provide for you.

So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclussion of the transfer you will take 35%,5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay.

Contact me urgently via telephone or email privately for further details and You can call me on:

+874-763593730 OR

+871-763593730

+882-1621168729

When calling do not add South African country code beacuse it's a satelite phone only add your country dial out code and dial direct. You can as well Fax to me on:+874-763593731

Thanks.

Yours Faithfully,

Mr Robinson Harris

Eqqu! New Generation email! http://email.eqqu.com


Letter 598

From: "Patrik Abudu" <evelindmutubo@yahoo.com>  Date: Mon, 22 Aug 2005 13:34:21 +0000 Subject: GOOD DAY

Greeting, I am Mr. Patrik Abudu; the first and only Son of late Mr David Abudu and my aged mother, my father was murdered in the land dispute in Zimbabwe, Before the death of my father, he had deposit the sum of US$6,000,000 (SIX MILLION US DOLLARS), in a private security and Finance company, as if he foresaw the looming danger in Zimbabwe. This amount was meant for the purchase of chemicals and tractors for the development of our new farms in Swaziland. This land problem came when the Zimbabwe president Mr Robert Mugabe introduced a new land reform act, which wholly affected the rich white farmers and some black farmers. This result to killing and mob action by Zimbabwean war veterans and some lunatics in the society lot of people have been killed because of this land-reform act, which my father is one of them. You can hook up to CNN news every day for what is happening in the country, if you are in doubt, you can also go to the internet to www.dailynews.co.zw , it is against this backdrop that my family and I who are currently in Dakar Senegal decided to transfer our fathers money to any foreign account since the Senegal law prohibits refugees (asylum seekers) to operate any type of bank account or to be involved in any huge financial transaction. As the eldest child of my father, I am seeking for a genuine foreign partner who can help us transfer this money into his or her oversea account. On the other hand, the senegal government seems to be playing along with them. We are therefore faced with the dilemma of investing this money in Senegal for the fear of going through the same experience in future, since both countries have similar political history. As a business man whom I will entrust my future and that of my entire family in his or her hands , I must let you know that this business is completely 100% risk-free. As we cannot accept to venture into any dangerous deal with our fortune, if you therefore accept to assist us, which I know that you will. Please I will like you to contact me through the receipt of this mail urgently. Feel free to ask all questions you deem necessary. For you assistance , we have proposed two options for you. 1)You may go into partnership with me for the proper profitable investment of the money in your country. 2)If you do not prefer a partnership, I am willing to give you 15% of the sum while the remaining 85% will be my family prior for investment in your country, while the remaining 5% will be used to defray all the expenses that may incur during the process of this transaction. You are therefore required of absolute confidentiality of this matter. God bless you. Yours truly, Mr Patrik.


Letter 599

Date: Mon, 22 Aug 2005 01:05:34 +0200 To: Subject: REQUEST FOR YOUR ASSISTANCE From: "MR. DANIEL ALBERT" <albertdaniel12@netscape.net> Add to Address Book CC:

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium . As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is DANIEL ALBERT, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland and also to the victims of tsunami. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .(Detail of the security/finance company shall be made known to you when i recieve your positive response to this mail). I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that I DANIEL ALBERT that is making these generous donations. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart I am willing to compensate you with 20% of the total sum for your assistance,In this transaction, confidentiality is very essential for us to achieve our goal. It is important that you maintain utmost sincerity and trust.

In conclusion I will like you to understand that this transaction is 100% risk free.

God be with you.

Mr.Albert Daniel

Pls Reply to:danielabert12@netscape.net N.B I will furnish you with maore details as regarding this soon as i recieve possitive response from you.


Letter 600

From: "FROM ANTHONY ASADA" <anthonyasada2005@yahoo.com> Add to Address Book To: info@svbizlaw.com Date: Sun, 21 Aug 2005 19:02:56 +0000 Subject: PLEASE GET BACK TO ME.

ANTHONY ASADA ABIDJAN COTE D’ IVOIRE

GREETING!!!

Dearest One,

Good thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.

I am Anthony,21years old.the only son of late Mr & Mrs MAX ASADA.my late father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year, 12th.Febuary 2003.

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.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called me who accompanied him to the hospital and told me that he has the sum of Twenty million,seven hundred thousand United State Dollars.(USD$20.700,000) compile in two metallic boxes and deposited with one of the leading security company here in Abidjan Ivroy coast West Africa.

He further told me that he deposited the consignment in my name,and finally issued a written instruction to his the security company whom he said is in possession of all the necessary but legal documents to this fund and the security company .

I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.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.

Now permit me to ask these few questions:- 1. Can you honestly help me as your child? 2. Can i completely trust you? 3. What percentage of the total amount in question will be good for you? Please,Consider this and get back to me as soon as possible.

Thank you so much as you read this mail comprehensively.

My sincere regards, Anthony Asada.


Letter 601

Date: Sun, 21 Aug 2005 02:54:21 +0100 From: alexei1@universia.pt Add to Address Book Subject: Alexei Zakharenko[Mr].

Dear Partner, I am Alexei Zakharenko[Mr] a personal treasurer to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its branches all over the world) SOURCE OF FUNDS: I have a profiling amount in an excess of US$100.5M, which I seek your partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: As a personal consultant to him, authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. YOUR ROLE: All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded soonest before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details.For better understanding about Yukos Company tax evasion,please visit the following sites. http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://www.npr.org/templates/story/story.php?storyId=4105663 Thank you very much. Regards Alexei Zakharenko[Mr]. NB: Do contact me through this secure email address:(alexei11@myway.com)


Letter 602

Date: Sat, 20 Aug 2005 22:07:24 +0200 From: "PAUL DERREUMAUX" <paulderreumaux002@volny.cz> Add to Address Book Subject: Paul Derreumaux* To:

Good Day,

I got your address through my secretary's search on the international directory when I was looking for a foreigner who will assist me to achieve a great success business that will yeild us life success. Before I wrote you,I prayed that you will be a honest and reliable person whom I can work with to achieve this deal of our life.

This is my proposal for you - it is however not mandatory nor will I in any manner compel you to honour against your wish. Am a 52 year old man, an Administrateur Délégué with a highly placed Security Company, (one of the African apex Security Companies in the West Coast).

Here in our Security Company, there is a DEPOSIT of FUNDS made under the custody of the COMPANY which belongs to one of our Customers, a German national who is now late. He died with the entire famillies,on 25TH JULY,2000 on CONCORDE PLANE CRASH[Flight AF4590] with the whole passengers aboard.The name of the deceased man is (MR. ANDREAS SCHRANNER) from Munich,Germany. He was a consultant and industrialist with a Mineral and Mining Industrial Department as I saw from his file with us in our SECURITY COMPANY.

You have to understand that I came acrossed this huge amount of money when I was arranging the departmental customers file to submit to the DIRECTOR OF OUR SECURITY COMPANY for the annual audit of the year. Since we, the SECURITY COMPANY got information about the death of the deceased man, the COMPANY have been expecting his next of kin to apply and claim his FUNDS because the SECURITY COMPANY cannot release the FUNDS unless a person from any foreign countries apply for the release of the FUNDS as the next of kin or relation to the deceased as indicated in our COMPANY guidelines but unfortunately, I learnt through investigations that he died alongside with his family at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that you will apply to our SECURITY COMPANY to release the FUNDS to you as the next of kin or relation for safety and subsequent sharing since nobody is coming for it.

It is a careful network and for the past eleven months I have gradually worked out everything to ensure a hitch-free operation. The amount is US$18.7 million US dollars which include all the accumulated interest in the account.

As regards to this Project, I have done all the underground work for the quick release of the FUNDS to you. The only thing which you are to do is to come down to COTONOU-REPUBLIQUE DU BENIN to sign some related documents with our SECURITY COMPANY as the next of kin/beneficiary of the FUNDS before the release of the FUNDS to you. Secondly, you are to open a new account here in my COUNTRY once your arrival to enable our SECURITY COMPANY to pay in the MONEY there, then after their payment you can then re-transfer the FUNDS from your new BANK ACCOUNT in COTONOU to any BANK ACCOUNT of your Choice in OVERSEAS.

Now my questions are:-

1. Can you handle this project? 2. Can we give you this trust? 3. What will be your commission? 4. Remember, You must come down to COTONOU-REPUBLIQUE DU BENIN for the final release of the FUNDS.

Consider this and get back to me as soon as possible with your detailed FULL NAME and ADDRESS, PHONE and FAX NUMBERS.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

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

Reply me at: paulderreumaux1953@volny.cz

Best Regards, M. Paul Derreumaux. paulderreumaux1953@volny.cz


Letter 603

From: "FROM ZAKHAROV SERGUEI" <zakharov_serguei2@yahoo.com> Add to Address Book Date: Sat, 20 Aug 2005 12:47:25 +0400 Subject: FROM ZAKHAROV SERGUEI

Dear friend, I have a profiling amount in an excess of US$42M, which I seek your partnership in accommodating for me. You will be rewarded with 40% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: I am Mr.Zakharov Serguei, a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its branches all over the world) SOURCE OF FUNDS: The documents of the above funds in question were handed over to me to be used in payment of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited with ACCESS TREASURY SERVICES PLC UK, where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his involvement on politics in financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin second tenure as Russian president. You can catch more of the story on this: http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All 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 ACCESS TREASURY SERVICES PLC UK transfer the sum to you. I have decided to use this sum to relocate to American continent and you will advice me on profitable business to start in your country. The transaction has to be concluded in 2 weeks . As soon as I get your willingness to comply through my most private email address,I will give you more details.Thank you very much. Regards Zakharov Serguei.


Letter 604

From: "Maxwel Ubanko" <maxwelubanko200@netscape.net> Add to Address Book To: tgross@svbizlaw.com Subject: I want you to assist me with your good mind. Date: Sat, 20 Aug 2005 06:54:30 +0200

Dear Friend, You may be surprise to receive this letter from me,since you dont know me personally,I am Maxwel UbanKo, the son of Dr Steven Ubanko, Who was recently murdered in the land dispute in Zimbabwe. I got your contact as i was searching for a reliable and reputable person to handle a very confidential business which involve a transfer of fund to a foreign account and i decided to write you. My late father was among the few black Zimbabwean opposition party rich farmers murdered by the agents of the ruling Government of president Robert mugabe,for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority, Before my father death,he had taken to johannesburg and deposited the sum of twenty five million united state dollars (US$25,000,000)with a security and financial company,The money right now is in (EUROPE), as if he forseen the looming danger in zimbabwe. The money was deposited in a box as valuable items to avoid over taxed custom clearance. This money was allocated for the purchase of new machinery and chemical product for Agro-allied farms and for establishment of new farms in lesotho and swaziland.This land problems arose when president Robert mugabe introduced a new land act that wholly affected the rich white farmers and some blacks vehemently condemned the "modus operandi"adopted by the government. This result to rampant killings and mob action by the war veterans and some political Thugs,precisely more than three thousand( 3,000) people have so far been killed.Heads of government from the west, especially Britain and united states have voice their condemnation of Mugabe's plans.Subsequently, south Africa have development community(S.A.D.C)has continousy supported mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to ! transfer my father's wealth and south Africa's government seems to be playing along with them.I am face with the dilemma of investing this money in south Africa for fear of encountering the same experience in the future, since both countries have almost the same political history. Moreso,the south African foreign exchange policy does not allow such investment,Hence i am seeking for(political asylum) AS a business person whom i entrusted my future and that of my family into his hands, i must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance we are offering you 27% of the sum 63% for me and my family,while 10% will be mapped out for any expenses that we may incurre during this transaction.We wish to invest our money on commecial properties based on your advice. Finally, i will demand for assurance that you will not sit on the money when it gets to your personally account or comp! any account in your country, If this proposal is accepted please confirm your interest by sending this above to maxwelubanko@netscape.net

Thanks.

God Bless You, Maxwel Ubanko


Letter 605

Date: 19 Aug 2005 22:39:57 -0000 To: Subject: I NEED YOUR URGENT ASSISTANCE From: "DANIEL ALBERT" <albertdaniel12@netscape.net> Add to Address Book CC:

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium . As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is DANIEL ALBERT, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland and also to the victims of tsunami. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .(Detail of the security/finance company shall be made known to you when i recieve your positive response to this mail). I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that I DANIEL ALBERT that is making these generous donations. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart I am willing to compensate you with 20% of the total sum for your assistance,In this transaction, confidentiality is very essential for us to achieve our goal. It is important that you maintain utmost sincerity and trust.

In conclusion I will like you to understand that this transaction is 100% risk free.

God be with you.

Mr.Albert Daniel

Pls Reply to:danielabert12@netscape.net N.B I will furnish you with maore details as regarding this soon as i recieve possitive response from you.


Letter 606

Date: Fri, 19 Aug 2005 10:55:28 +0100 From: "Sam Chukwu (samdidi2233)" <samdidi2233@naveganas.com> Add to Address Book Subject: NNPC TOWERS

Sam Chukwu NNPC TOWERS IKOYI LAGOS, Lagos, Nigeria. Hello, Good day, I am the chairman of the contract award committee, federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in your country.you will be required to: (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 25% of the totalsum will be offerred to you.5% will be set aside for any expences encountered during the transfer. Pls, quickly get back to me. Your faithfully, Sam Chukwu Chairman of the contract award committee{CCAC}


Letter 607

From: "SALIM IBRAHIM" <sibra@walla.com> Add to Address Book To: info@svbizlaw.com Subject: True life story( I need your urgent response) Date: Thu, 18 Aug 2005 23:17:43 +0200

Dear Friend,

My name is SALIM IBRAHIM a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of (Twenty million five hundred thousand u.s dollars) that I have with a finance/Security Company abroad.I will want you to help me collect this consignment and dispatched it to charity organizations.

I have set aside 15% for you,then 5% for any expenses insured.

God be with you.

SALIM IBRAHIM

NOTE: Please my friend, because of security reasons kindly respond back to me via my most confidential email box at: sibra1@walla.com

I WOULD APPRECIATE YOUR URGENT RESPONCE. THANKS ALOT, MAY THE GOOD GOD BLESS YOU ABONDANTLY .


Letter 608

From: "Dr. Samuel Thabo" <fbn@publicist.com> Add to Address Book To: tgross@svbizlaw.com Date: Thu, 18 Aug 2005 23:07:46 +0200 Subject: URGENT REPLY NEEDED!!!

FROM THE DESK OF: HON. DR.SAMUEL THABO

SIR, MY NAME IS HON. DR S.THABO , THE CHAIRMAN CONTRACT SETTLEMENT COMMITTEE (CSC) .A COMMITTEE SET UP BY OUR GOVERNMENT TO SETTLE ALL FOREIGN CONTRACTORS WHO ARE BEEN OWED BY THE GOVERNMENT OF SOUTH AFRICA FROM 1994 TO 2004.THE FUND FOR THIS SETTLEMENT WAS SENT TO FOREIGN BANK ABROAD VIA NED BANK OF SOUTH AFRICA.

I SENT SIGNALS TO ALL THE CONTRACTORS WHO ARE BEING OWED BY THE GOVERNMENT OF SOUTH AFRICA. THE CONTRACTORS CONTACTED THE FOREIGN BANK , AND COLLECTED THEIR FUNDS. BUT ONE CONTRACTOR FAILED TO SIGN HIS OWN. I MADE A THOROUGH INVESTIGATION AND DISCORVERED THAT THIS CONTRACTOR DIED. THROUGH MY THOROUGH INVESTIGATIONS I DISCORVERED THAT THIS FUND BELONG TO MR MORRIS THOMPSON AN AMERICAN , HE DIED IN PLANE CRASH INVOLVING ALASKA AIRLINES FLIGHT 261. THE WEBSIT: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

WITH THIS, THE MONEY IS GOING TO BE RETURNED BACK IF IT REMAINED UNCLAIMED, WHICH IS NOT FAVOURABLE TO ME PERSONALY BECAUSE THE GREEDY GOVERNMENT AGENCIES AND ITS POLITICIANS WILL CONER THE FUND FOR THERE INTEREST AND INCREASE THERE WEALTH.

NOW WHAT I WANT IS SOMEONE WHO WILL STAND AS EITHER THE CONTRACTOR OR HIS NEXT OF KIN TO CLAIM THIS FUND, FOR OUR MUTUAL BENEFIT. I WILL SEND TO YOU ALL THE DOCUMENTS INVOLVED IN THE EXECUTION OF THE CONTRACT AS I HAVE A COMPLETE FILE OF THIS CONTRACTOR IN MY OFFICE. THE MONEY INVOVED IS $35.4 MILLION (THIRTY FIVE MILLION, FOUR HUNDRED THOUSAND DOLLARS). NOTE THAT I HAVE THE POWERS TO CLAIM THIS MONEY MYSELF BUT FOR THE FACT THAT THE PERSON INVOLVED IS A FOREIGNER THAT IS WHY I AM CONTACTING YOU.

I NEED YOUR ASSISTANCE AND CO-OPERATION TO GET THIS DEAL DONE, BECAUSE YOUR ARE A FOREIGNER, YOU STAND A BETTER POSITION TO BE PRESENTED THROUGH DOCUMENTATION AS THE NEXT-OF-KIN SINCE THE DECEASED IS ALSO A FOREIGNER,THIS IS THE REASON WHY I COULD NOT DO THIS DEAL ALONE OK. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS %100 RISK FREE.

PLEASE YOU WILL HOWEVER BE REQUIRED TO FURNISH ME WITH THE FOLLOWING NECESSARY INFORMATIONS. 1. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION. 2. YOUR FULL NAME AND COMPANY ADDRESS TO ENABLE US PROCESS THE MONEY IN YOUR FAVOUR AS THE BENEFICIARY. THIS INFORMATION WILL ENABLE US TO PUT UP AN APPLICATION OF CLAIM FOR THE RELEASE OF THIS MONEY FROM THE CONCERNED FINANCE HOUSE AND GOVERNMENT AGENCIES, AND IT WILL ONLY TAKE TEN (15) WORKING DAYS TO BE COMPLETED. FOR YOUR ASSISTANCE, WE HAVE TO AGREED THAT THE FUND WILL BE SHARED AS FOLLOW: 15% FOR YOU AND 85% FOR ME.

PLEASE ALL THE INFORMATION HERE SHOULD REMAIN CONFIDENTIAL BECAUSE OF MY SENSITIVE POST. MORE DETAILS ABOUT THE DECEASED HIMSELF, YOU CAN CHECK THE WEBSIT HERE AGAIN ON: http://www.nativefederation.org/history/people/mThompson.html)

TREAT WITH ABSOLUTE MATURITY, KINDNESS AND RESERVATION EVEN IF YOU ARE NOT INTERESTED TO WORK WITH ME, WAITING TO HEAR FROM YOU SOONEST.

YOURS TRULY, HON. DR.SAMUEL THABO


Letter 609

From: "Mariam Camara" <mcama01@yahoo.co.uk> Add to Address Book Date: Thu, 18 Aug 2005 15:33:05 +0100 Subject: Very urgent

Dear good friend Greetings to you.Please pardon me for contacting you without any formal appointment or communication do consider my status as asylum seeker in Dakar Senegal.I will like to seek your assistance in receiving and investing the sum of US$4.8M held in a holding company here in Dakar-Senegal.The money was deposited by my late father who was killed last year by the rebels during the uprising in Abidjan-Cote d' Ivoire. He was until his sudden death a diamond /cocoa dealer in Angola and Cote d' Ivoire which is where he made his wealth. Me and my mother arrived Dakar few days ago and confirmed the validity of this deposit then decided to contact you for assistance in view of our present situations. We got your contact through the Internet data base while searching for my father's friends in your country. More details will be given to you as soon as i hear from you.Please include some of your personal details for us to establish a good business and family relationship I look forward to hearing from you Honestly yours Mariam Camara


Letter 610

From: "david williams" <david_williams005@yahoo.com> Add to Address Book To: info@svbizlaw.com Date: Thu, 18 Aug 2005 13:30:28 +0000 Subject: FROM; david williams

FROM; david williams AMINA GEUST HOUSE.01 BP199 ABIDJAN(COTE D'IVOIRE) EMAIL/(david_williams005@yahoo.com) DEAR ONE, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.

I AM DAVID WILLIAMS THE ONLY CHILD OF LATE MR AND MRS ALI WILLIAMS , MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE IAM MOTHERLESS.

BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$8,500,000 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SECURITY COMPANY IN EROUPE THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.

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). SIR, IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1)YOU WILL HELP ME TO CLAIM THE FUND FROM THE SECURITY COMPANY HERE IN EUROPE AND TRANSFER IT INTO YOUR ACCOUNT IN YOUR COUNTRY.

2) TO SERVE AS THE GUARDIAN OF THIS FUND.

3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.

MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA . FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.

ANTICIPATING HEARING FROM YOU SOON. THANKS AND GOD BLESS. BEST REGARDS. DAVID WILLIAMS. EMAIL(david_williams005@yahoo.com)


Letter 611

From: "depamira burhan" <mrsa_burhan@volja.net> Add to Address Book To: info@svbizlaw.com Subject: Bless Gods Children kmp Date: Thu, 18 Aug 2005 10:17:15 +1000

Dear Beloved, I am Mrs Amira Burhan whom is now undergoing medical treatment, I was married to Mr. Farid Burhan who worked with the Malaysia Embassy in Omar for nine years before he died in the year 2003. My Husband also served in Ireland,Uk and Russia. We were married for Twenty-Two years without a child.He died after a brief illness that lasted for only four days.Before his death we were both born again Christians.Since his death I decided not to re- marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US$5.5 Million (Five Million Five Hundred Thousand U.S. Dollars) with a finance/security company in Europe. Presently,this money is still with the Finance/Security Company.Recently,my Doctor told me that I may not last for the next three months due to my cancer problem.Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct.I want a church or individual that will use this to fund churches,orphanages and widows and to also propagating the word of God and to ensure that the house of God is maintained.The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and moreso for the fact that i have given my life to God and humanity. my Husband's relatives are not Christians and most importantly they are only interested in distroying any thing my husband lived for and I dont want my husband's hard earned money to be misused by unbelievers.I dont want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision.I am not afraid of death because I know where I am going when i die.I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.I dont need any telephone communication in this regard because of my health,and because of the presence of my Husband,s relatives around me always.I dont want them to know about this development. Please contact me via this

email ( mrsa_burhan@sify.com) With God all things are possible.As soon as I receive your reply I shall give you the contact of our Lawyer in Europe who will give you all the necessary assistance.I will also through our Lawyer issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard.My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you. Yours in Christ, Mrs.Amira Burhan BLESS THE CHILDREN OF GOD!!!


Letter 612

To: ____  Subject: GOOD FRIEND From: "DR JACKSON JAFAH" <jackson_jafah@email.ro> Add to Address Book Date: Wed, 17 Aug 2005 12:02:37 +0200 (CEST)

FROM: DR JACKSON JAFAH ADDRESS:12 ALLEN SUITE 16 AVENUE IKEJA STATE:LAGOS STATE DATE:17-08-2005

Dear Friend,

Sequel to the secretive arrangement in regards of the shipment of inflated contract Funds, I wish to inform you that all necessary modalities have been automatically concluded and have left Nigeria to London via your Country last week by Express Cargo Flight (Diplomatic Delivery Agent). Note carefully the content of the crate is \"MONEY U.S Dollar $14 Million Cash\" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital \"DOCUMENTS AND EXPENSIVE AFRICA ART WORK\" belonging to my client (that’s you).

Furthermore, the weight of the consignment is 180kg but I manage to pay 120kg, which cost US$18,600.00. On no account should you disclose the content of the crate (Trunk Box) with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel: 44-77-433874596 (Trunk Box Code Number BC108948867)to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my per cent share. Please send me your contact address and also full name and phone number immediately through my email address.

Best Regards

Yours faithfully, DR JACKSON JAFAH


Letter 613

From: "mrs mariam ponde" <mariam@minister.com> Add to Address Book To: info@svbizlaw.com Subject: seeking partnership Date: Wed, 17 Aug 2005 12:50:50 +0400

Dear Friend

Before I proceed, may I humbly introduce myself to your good self. My name is Mrs.Mariam Ponde, a Sierra Leonian refugee in Dubai, United Arab Emirates. My late husband was until recently, one of the personal aides to the president Ahmed Kabba of Sierra Leone. But since after the death of my husband, my family has been subjected to various forms of humiliation ranging from freezing of my husband's foreign assets and bank accounts to other forms of public shame and ridicule. However before his death, my husband was able to safeguard with a very good diplomatic contact in Ghana funds amounting to US$21.8million.The funds were originally gotten from royalties accruing to my husband as the government representative of the Western Region Gold and Diamond Mining Operations. I have decided to contact you because I am interested in investing this funds in your country which is investment friendly. In view of your participation, I am ready to give you a good negotiable percentage for your assistance, or better still commit the fund into viable Joint Venture Projects with you. Be assured that you stand no risk of any kind as the funds belong to me only as contained in my late husband's will. As soon as I get your consent, we will quickly move this fund to your country and finally move my family over there as well . If this proposal appeals to you, kindly give me your urgent response. Thanks in anticipation of your kind cooperation Best Regards, James for Mother Mrs Mariam Ponde


Letter 614

Date: Wed, 17 Aug 2005 04:34:52 +0100 From: "Ismiana Fatima" <mrsismiana@keko.net> Add to Address Book Subject: Urgent Mail/God Bless You!!!

Dearest In Christ, May God be praised!!!

I am Mrs. Fatima Iyesa Ismiana, from Kuwait. I am married to Usman Ismiana of blessed memory who worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2000.

We were married for eleven years without a child he died after a brief illness that lasted only four days. Before his death he was a very devoted Muslim and I was a devoted Christian by birth battling with both cancer and fibroid problems when my late husband was alive he deposited the sum of $15million dollars (FIFTEEN million dollars) with an overseas finance and security firm. Presently,this money is still with finance and security firm. Recently, my doctor told me that I had a terminating illness (cancer) that would last for the next four months.

Though what disturbs me most is my stroke s ickness, having known my condition I decided to donate this fund to either a Christian organization or a devoted Christian individual that will utilize this money the way I am going to instruct here in. I want this Christian organization or individual to use this money in all sincerity to fund churches, orphanages, widows and also propagating the word of God and to ensure that the society upholds the views and beliefs of the holy bible.The holy bible emphasized so much on the giving of alms,charity and this has encouraged me in taking this bold step.

I took this decision because I don't have any child to start from and where I will stop and my husband's relatives are all Muslims and I don't want my husband hard earned money to be misused by people that call me an unbeliever.

I don't want a situation where this money will be used in an unholy manner hence the reason for taking this bold decision. I know that after death I will be with God the most high and the most merciful one. I don'tneed any telephone communications but will only give you the contact of my lawyer Barr Mike Williams.

because he is the one who is going to assist you in making you the beneficiary of the consignment in the finance and security firm.With God, I know that all thing are possible and as soon as I receive your reply through my lawyer I will now give him instruction to make you the beneficiary of the consignment and all necessary steps to take before receiving these funds and I shall also give you the contact of the finance and security firm I will also issue you a letter of authority that will prove you as the original beneficiary of the funds.

I want you and the Christian community where you reside toalways pray for me.My happiness is that I lived a life of a true devoted Christian though married to a Muslim, whoever that wants to serve God must serve him in truth and in spirit, pl ease always be prayerful all through your life.

Any dela y in your reply will give me room in sourcing for anotherChristian organization or a devoted Christian for the same purpose.Until I hear from you my dreams will rest squarely on your shoulders,may the Almighty God continue to guide and protect you. Amen.

Yours faithfully, Mrs. Fatima Iyesa Ismiana


Letter 615

From: "janeamah0033 janeamah0033" <janeamah0033@fnbmail.co.za> Add to Address Book Subject: CALL FOR HELP To: janeamah0033@fnbmail.co.za Date: Wed, 17 Aug 2005 00:22:53 +0200

From Jane Amah Email contact =jane_amah01@yahoo.fr Dearest One.

In matter of fact I became interested to confide in you when I went through your profile in ivory coast chamber of commerce and believe that you will treat this proposal as urgent and very confidential.

I am Mrs Jane Amah the wife to Dr Paul Amah the former Director Of gold and diamond of Sierra leone, who was assasinated by the rebel loyal to Foday Sankoh the (R U F) leader; I managed to escape my with the sum of $11.5 MILLION dollars concealed in a metallic trunk box belonging to my late husband,

This money I discovered in my husband's underground room while searching for our belonging in readiness to flee my country for safety. After his assasination my Husband's friend who operates a fishing trawler along the west africacoastal line assisted us in moving this box to Abidjan Cote d Ivoire where I am presently residing as a refugee with my son.

This money I deposited with a private security and trust company here under special arrangement as family treasure ; The security company does not know the real content of the box for security reson ; All the neccessary deposit documents issued to me are Available and can be sent to you on request.

So all am asking from you is to assist me by coming over to Abidjan Cote d' Ivoire, and help me to claim this money from the security company and into a domiciliary account in your name, here you will open with any of the international bank for onward transfer to your account in your country for a profitable business investment.

As a refugee here I cannot open an account with my name or my son name. Looking forward to hearing from you. Thanks and God be with you. Mrs Jane Amah.


Letter 616

Date: Tue, 16 Aug 2005 22:06:33 +0200 From: "James and Gheselyn Kallon" <jgkallon2000@latinmail.com> Add to Address Book Subject: urgent reply required. To:

Attn: Please

It is our pleasure to contact you, so that we can elaborate on our problems, since we cannot be able to see you face to face at first, with tears in our eyes because of fighting in our country. We are James and Gheselyn Kallon, we hail from Sierra Leone, but lived in Abidjan, Cote d' Ivoire.

Our Father was a Limited Liability Gold and Diamond Merchant and also a Cocoa Businessman in the Republic of Cote d' Ivoire, he went on one of his business trips to Bouaké where he was assasinated by the Rebels when they attacked Bouaké, Cote d'Ivoire.He was rushed to the private clinic where he later died.

Before his death he told me that he deposited the sum of US$5,800.000.00 USD. in a security company in Cotonou-Benin Republic, so I want you to please assist us transfer this money into your account as our Late Fathers foreign business Partner, so that you can invest this money in any good business in your country for us and also assist us to travel to your country to continue our school because we have no one here to care for us.

If our people know about this, they will want to kill us. We are presently in a refugee camp in the country. We promise you, immediately this money is transfered into your account, and we come to your country,we will give you some 20% for assisting us to do this.

Please do not take advantage of our condition in the name of God. If you are willing to assist us, please do not hesitate to contact us immediately through our alternative email: jgkallon2000@pochta.ru

For more information, Your kind attention and assistance will be appreciated.

Thank you James and Gheselyn Kallon


Letter 617

From: "Mrs. Ruth Nsaidi" <aficapaymentcentre@walla.com> Add to Address Book To: tgross@svbizlaw.com Date: Tue, 16 Aug 2005 02:39:33 -0700 Subject: MY LOST IN LIFE

Attention ; From; Mrs Ruth Nsaidi e-mail;ruthnsaidi@yahoo.com Topic; Notification Letter on Celebrity Investment

With regard to my need for an overseas partner to be trusted in confidence I crave your indulgence as i contact you in such a surprising manner regarding what is currently happening in Sudan Darfur the killing of over 400,000 people and the misery of up to 2Million people living without shelter and food Please check your CNN News Network for confirmation I am the wife of Mr Benjamin Nsaidi the Founder and Chairman of MANDEX OIL EXPORT IN SUDAN. My Husband was killed along with my two children we have to fleed the Country We are in the Refuge Camp In Accra. Before My Husband was killed he deposited the sum of $55 Million United States Dollars with a Company in LONDON, Please I need your Help to receive this money in your account and to invest with you in your business and to enable me come over to your Country.

Please help me and my only surviving son David we are facing problems and we are not comfortabale here in the refuge camp The Sudan crisis is all over the news people are still dieing every day I am soliciting for your assistance as an honest, gentle and trustworthy foreign partner to kindly assist me claim my money on my behalf from the Company in London you shall be entitled to 20% of the total amount for your assistance, while the remaining 80% shall be invested or any profitable business ventures in your Country I am here with only my cloths and me and my son have to beg to feed and The United Nation Have been supplying us with some properties I manage to come to the city to send you this message please help me as this transaction is my only hope in life. this is because i would like to reside and settle in your Country.As am tried of miserable life in Africa you should communicate to me through my private e-mail address Please you should keep this business very confidencial As this is my only hope in life. you can reply through my private email;ruthnsaidi@yahoo.com Most importantly, acknowledge receipt to this proposal. Best regards, Mrs. Ruth Nsaidi email;ruthnsaidi@yahoo.com


Letter 618

From: "prince_john001" <prince_john001@caramail.com> Add to Address Book To: prince_john001@caramail.com Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSES Date: Tue, 16 Aug 2005 07:08:31 +0000 (GMT)

From The Desk Of Prince john(Esq). The Head Of File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. Phone: 00226-7885 75 97. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm ("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") Compliment Of The Season, On a very good day. I am (Prince john Esq),The Head of file Department in African developent bank (ADB).I got your contact from 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 (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot 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 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 thetransfer. You should contact me on my number 00226-7885 75 97, immediately as soon as you receive this letter. Trusting to hear from you immediately. Your’s faithfully, Prince john (Esq.) POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.


Letter 619

Date: Mon, 15 Aug 2005 22:49:49 -0500 (GMT+5) From: "Dr Kim" <drkimpoo003@yahoo.com.hk> Add to Address Book To: Subject: NICE TO MEET YOU

FROM THE DESK OF DR. ANDREW POO KIM AUDITING AND ACCOUNTING MANAGER, CITI BANK OF HONG KONG (C.B..HK) KOWLOON-HONG KONG.

Hello,

I am the manager of Auditing and Accounting department of CITI BANK OF HONG KONG (C.B.HK) here in Kowloon-Hong Kong. In my department, we discovered an abandoned sum of US$ 17.5M dollar(SEVENTEEN MILION ,FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our foreign customers (Mr.Andrean schranner of Munich, Germany) who died along with his entire family and son inlaw and family in July 2000 in a plane crash. For more information about the crash visit this site: (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank's treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after fours years, the money will be transferred into the bank treasury as unclaimed fund.

The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Hong Kong citizen cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foreign account by you, and 70% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated. Therefore, to enable bank as a relation or next of kin of the deceased with a text of application form that I will send to you when I hear from you, hence I will want you to send to me your private telephone and fax numbers for easy and effective communication and location wherein the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application form . Note that this transaction is hitch-free as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

contact me thought my private e-mail: drkimpoo003@yahoo.com.hk

Yours Faithfully,

DR. ANDREW POO KIM

AUDITING AND ACCOUNTING MANAGER, BANK OF HONG KONG (B.O.HK) E-MAIL:drkimpoo003@yahoo.com.hk


Letter 620

From: "Princess Fayad W.Bolkiah" <pfayad01@yahoo.com> Add to Address Book To: info@svbizlaw.com Subject: From Princess Fayad W.Bolkiah(React fast please) Date: Mon, 15 Aug 2005 15:38:27 +0100

Dearest , I am contacting you for an urgent assistance to mobilise a business transaction and further to have explicit investment information about your country from you.

I am Princess Fayad W. Bolkiah, the wife of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island. I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my husband and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my husband of financial mismanagement and impropriety of US$14.8 Billion dollars. This was as a result of the Asian financial crisis that made my husband's company Amedeo Development Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in office. However my husband is in jail now, his bank accounts and private properties including a crude oil export refinery have been confiscated by the sultanate.

Furthermore, during this unfortunate period i was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives, but luck ran against me on my attempt to escape.I am now kept under house arrest by the Sultan and i have no access to a phone but I have a Palm V hand-held computer from which I am sending you this mail.

Before my In-castration, I went ahead to dispatch the sum of Five Hundred Million United States Dollars US$500 Million in cash under special arrangement into the custody of different Private security and Trustee companies for safe keeping abroad.This action was on the orders of my husband to me to enable us start a new life. The money where splitted and kept in the following countries in this proportion: US$50 Million is in Ghana, US$100 Million is in Malaysia, US$100 Million is in UK, US$80 Million is in Thailand and the balance US$US170 Million is in The Netherlands .

Hence I seek your good assistance to invest these funds into profitable investment in your country to facilitate future survival for my family abroad.I have decided to offer 20% of these funds to you as compensation for your strong cooperation.

Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt reply towards a swift conclusion of this business transaction. Many Thanks & May Allah blessing remain with you,Amin. I remain yours sincerely Princess Fayad .W. Bolkiah


Letter 621

From: "bene marwarki" <bene_081@hotmail.com> Add to Address Book
To: info@svbizlaw.com
Subject: B . MARWARKI
Date: Mon, 15 Aug 2005 15:30:34 +0400

Dear Friend,
I got your contact through Internet search and I want to establish a
business relationship with you.

I work as agent to a company here in South Africa and the company deals
in manufacturing of animal medicine for animal treatment and the
chemical used in manufacturing this medicine is sold in Dubai

You can visit our website to know more about the company at:
www.orgsites.com/ia/lexia

I and the white man who is the boss and president of this company
normally go U.A.E in purchase of this chemical for more than one year now
and we normally comes every three to four months in purchase of this
material.

I was formally doing this business with Mrs Rajah Azizi who died
recently and now I don't know any other person to handle the business with
so that is why I want to handle the business with you.

The business is this, I just want you to act as a middle person to buy
this chemical out from the real sellers at a cheaper price and re-sell
to me and my boss the White man at a higher price and we share the
profit.

The real price is $750 for one bottle but you will re-sell to us at
$1,600 and our profit for each bottle is $850, so now the white-man want
us to visit Dubai to purchase 300 bottles of the product at a total cost
of $480,000,00 for the 300 bottles and our profit will be $255,000.00
and we share it equally $127,000,00 each.

The name of the product is Cloniarine and the seller is in Dubai so if
you can handle the business then I will give you the phone number of
the seller in Dubai so that you can contact him and find out if he has
the chemical and you can buy from him at at cheep price and resell to us
on arrival to your country on a higher price and we share the profit.

We are ready to fly down to your country to purchase this product as
soon as you indicate your readiness to handle the business,so please if
you are interested write me back and I will give you more details as
soon as I hear from you and we will arrange for our coming within 24
hours.

This product is a legal commodity and is not against the Government but
the only problem is that it is not on commercial sells, and is meant
for big companies like ours.

This is a very lucrative business where we can split few thousands of
Dollars genuinely every two to three months and remember the white man
must not know our purchase point.

kindly give me your private mobile phone number so that I can call you
for oral discussions and my email address is : bene7@rediffmail.com

BENE MARWARKI,
Tel:27-826933445


Letter 622

From: "Jon Aristide" <jnnaristide17@email.ro> Add to Address Book To: jnnaristide17@email.ro Subject: URGENT Date: Mon, 15 Aug 2005 06:56:16 +0300

Hello, My name is Col(Rtd) Jon Aristide,brother to the exiled President of Haiti,(Dr.Jean Betrand Aristide).Due to the evolution against the government of my brother caused by his political opponents in Haiti,we managed to enter a red cross airplane that was evacuating foreigners and we are presently on political assylum in Central African Repubilc(CAR)

I wish to invest in Real Estate and commercial Properties and equally start a new life in your country with your assistance and cooperation.If you are in a good position to help my family,please send an e-mail to my personal address below indicating your desire to help me invest this funds in your country and beyond. I urgently await your e-mail letter. Best Regards and hope to meet you soon. God bless, Col Jon(Rtd).


Letter 623

From: "BARRISTER ANDREW WHITE" <andrew_white@primposta.com> Add to Address Book To: "info" <info@svbizlaw.com> Subject: Dear Friend

Barrister. Andrew White (LLB HONS) Atkin Chambers 1 Atkin Building Gray's Inn London WC1R 5AT Tel : +447040125257 Fax : +447092868509 Email: andrew_white@primposta.com

Dear friend,

May I plead your indigence for intruding your privacy. I got your contact through the international trade and commerce (ITCC).I am Barrister.Andrew White ,lawyer to late Mr.Morris Thompson an American who lost his life in a plane crash involving Alaska Airline's Flight 261 which crashed on January 31st.2000, including his wife and only daughter.Mr Morris Thompson,aged 61 hailed from Fairbanks,Alaska in United States of America. He was one of the states's most prominent native and business leader.All these you are very free to verify from the web link below for more information and clarification about his socio-economic status until his death;

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html

Before the demise of my client,he disclosed to me his account status which is about £ 9.5million British Pounds Sterling (Nine million five hundred thousand British Pounds Sterling).He also handed over to me some vital documents regarding this fund trapped now at Finance Compnay London,England.I must not hesitate to inform you that just a forth night ago, I received a routine notification from the Finance company London concerning this fund,and the officials of this Finance company issued me a warning, stressing the urgency for late Mr.Morris Thompson's relative or next of kin to come forward to claim this fund immediately or they will have it confiscated and forwarded to the nation's treasury account as an unclaimed fund.This is the agreement they have reached at the Finance Compnay and they also reiterated that this is according to their Banking guidelines but after a brief investigation,I discovered that some members of the finance company wants to divert the fund and are only looking for means to do so without any question been asked.Since then,I have made successive attempts to get his next of kin or relative to come forth and claim this fund but to no avail and as personal lawyer to my late client, I cannot in any way claim it unless someone overseas does so.

MY PROPOSAL; Owing to the fact that his only daughter whom should have claimed this fund,also died in that fatal air crash,I want you to place you as the next of kin to late Mr. Morris Thompson.Like I earlier asserted,I have in my possession the necessary documents that will enable me to apply on your behalf as the right beneficiary to my late client's fund in this Finance Company.Be informed that upon successful transfer of this money into your account,you shall have 40% of it as your share.I must also remind you that strict confidentiality, honesty , trust and transparency must be our watchword in the course of this transaction. This transaction is confidential and risk free. You can contact me through my alternative email: andrew_white@primposta.com and on my TEL; +447040125257 or Fax:. +447092868509.I will discuss with you in details when I receive your response. Please include the following in your reply; (1.) Your Name in full. (2.) A reliable phone and Fax number (3.) Occupation (4.) Company Name (If any) (5.) Company or Business Address (6.) A photocopy of your driving license.

I look forward to receiving your reply soon. Yours faithfully Barrister.Andrew White Atkin Chambers ( Attorneys and Solicitors) Email: Andrew_white@primposta.com


Letter 624

From: "valoor johnson" <valoor_jj70@hotmail.com> Add to Address Book To: valoor_jj70@hotmail.com Subject: Assistance Needed Please Date: Fri, 19 Aug 2005 23:29:50 +0000

From: MR JOHNSON VALOOR, BARCLEYS BANK OF LONDON PLC LONDON NW107JA Email: johnson_va3030@yahoo.co.uk

I am Mr Johnson Valoor ,credit officer of (BARCLEYS BANK). I have an urgent and very confidential business proposition for you. On October 15, 2000, our client Mr. Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered fixed deposit for 12 calendar months, with a value of Four Millions Five Hundred thousand pounds only in my branch.

Upon maturity several notice was sent to him, even after the war late last year. Another notification was sent and still now no response came from him.We later find out that the Governor has been assassinated in Baghdad. The websites below is a verification of the news about his death: http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979. After further investigation it was also discovered that Mr. Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.According to the British Law, under foreign and defense affairs, at the expiration of 5 (five) years, such funds will revert to the ownership of the British Government account for financing military operations, such as purchasing of arms and ammunitions for the military.

In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Hatem Kamil Abdul Fatah so that the fruits of this old man’s labor will not be use for financing weapons which will furt her enhance the courses of war in the world in general.The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 10% for Expenses Incurred in the course of the transaction. There is no risk at all as all the paperwork for this transaction will be done by my attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested, please reply immediately.

Upon your response, I shall then provide you with more details and that will help you understand the transaction.You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall Require your assistance to invest my share in your country.

Awaiting your urgent reply.Thanks MR JOHNSON VALOOR. (Credit officer of Barcleys Bank)

Please Replt to (johnson_va3030@yahoo.co.uk)From: MR JOHNSON VALOOR, BARCLEYS BANK OF LONDON PLC LONDON NW107JA Email: johnson_va3030@yahoo.co.uk


Letter 625

Date: Sun, 21 Aug 2005 10:48:44 -0700 (PDT) From: "kim wang" <kw111@go.com> Add to Address Book To: hmowet@yahoo.com Subject: EAGER TO HEAR FROM YOU.

FROM THE DESK OF, Mr. Kim Wang Suite 122, Estate Centre Building 21 Dai Cheong Street, Tai Po Industrial Estate, Hong Kong. E-mail:kw189@hotmail.com

Dear Friend,

INTRODUCTION:

I am Mr. Kim Wang,Chairman,of the Hong Kong Trade development Council.I discreatly went through your countries ministry of chambers of commerce were i got your email address and after due verification with my colleagues,I decided to forward to you this business proposal in anticipation that you may be in position to assist/handle this business with me.

YOUR ROLE:

We want a reliable person, who could assist us in receiving funds resulted from over invoiced bills from contracts awarded under the budget allocation for Hong Kong Trade development Council.These bills had been approved for payment by the concernd ministry.The contracts had been executed,commissioned and the contractors had been paid their actual contractual sums.What we are about to receive now is a kick back from the contractors and Under the protocol division as civil servants, we are forbiden to operate or own foreign accounts,this is why am soliciting your assistance in this manner.

On our part, all modalities had been worked out in ensuring a smooth transaction .All I want from you is your

Full name: Contact telphone no: mailing address: And any other details about yourself:

As soon as you indicate your interest, further instructions will be passed on to you on the procedure that we will follow in accomplishing this deal.

On accomplishment of this deal you will be entitled to 10% of the total sum.and this transaction is 100% risk free.If this proposal is accepted by you, kindly reach me immediately via e-mail :kw189@hotmail.com furnishing me with your contacts and telephone numbers.

Looking forward to hearing from you.

Best regards

Mr. Kim Wang. E-mail:kw189@hotmail.com


Letter 626

Date: Mon, 22 Aug 2005 06:19:56 -0700 (PDT) From: "kone somalia" <konesomalia00000003@go.com> Add to Address Book To: konesomalia@go.com Subject: Mr.Kone Somalia

GOLD ALLUVIAL DUST. Dear Sir/Madam,

Really,it is not my intention to encroach into your privacy but I had to do this because I am in dire straits and urgently need assistant.Am Kone Somalia a son of Mr. Urmar Somalia,the formal precious stone dealer to a small skill mining company METAFRIC HOLDING S.A based in the Republic of Mali,an independent republic (pop. 9,653,261), 478,764 sq mi (1,240,000 sq km), and the largest country in W Africa. Mali is bordered on the north by Algeria, on the east and southeast by Niger, on the south by Burkina Faso and Côte d'Ivoire, and on the west by Guinea, Senegal, and Mauritania. Bamako is the capital and by far the largest city.

The company METAFRIC HOLDING S.A has been in operations since 1993, and the company monthly capacity in mining is 500-800kg of alluvial gold dust of 22+ quality.Before the death of my father in 15th October 2004, the company METAFRIC HOLDING S.A made suppliers of 185kg alluvial gold dust of 22+ quality which is presently in stock which I am willing to sell international.As a son of the late dealer Mr.Urmar Somalia, I have been into marketing services in the past 2 years and my main objective have been to collect the local market requirement from the local traders and then connect them up with the most appropriate supplier so that for every successful transaction,I get a commission for my services.

With the 185kg alluvial gold dust of 22+ quality in my possession and prior to the marketing services I rendered to the local marketers, after much careful deliberation I then decided to introduce this business to you in consideration of the fact that even if you may have no immediate or direct requirement for Gold at this particular moment, you however may still be in a position to recommend an interested serious buyer from your sub-region and you shall be entitled to a commission which I would be pleased to mutually negotiate and agree with you in the course of our correspondence.Based on the Credit of my knowledge and experience in International trading activities and couple with the legacy of my father,I have therefore been contacted by the leaders of a local Gold producing community here in Mali directing me to seek an overseas regular buyer of Gold dust for a business relationship which is projected for a long term to enable them gradually realize certain community development projects that has been neglected by the Government for long.

Presently,I have personally confirmed the availability of 110Kg of Gold dust in the custody of the community leaders and they hope to collect some additional quantity in the next 14 days from their allocated quota as the producing community.The offer price is per kg $6,500 / (FOB Bamako Airport) and could be slightly negotiable depending on the purchasing quantity and the possibility for a long term relationship.

Since we cannot boast of sophisticated weighing and testing instruments, we can therefore accept that the interested buyer come along to Mali with their own technicians/inspectors and instruments to confirm the weight and the qualities of the Gold before payment or if the interested buyer is unable to travel down here in Mali then a diplomat will be asked to make delivery to your country.The terms of payment could also be negotiable especially if the buyers are interested in a long term business relationship. We can arrange to send you free samples via Express services at your own charges.

In this regards,I hereby respectfully inquire to know of your interest to either purchase directly or recommend us to a serious buyer and we shall be delighted to compensate you with a commission.

Please contact me through my corresponding e-mail address: konesomaliagold@walla.com

Sincerely looking forward to your favorable consideration and prompt response as we hope for a long term business relationship of mutual profit.

Best regards

Mr.Kone Somalia


Letter 627

From: "Mr.Samuel Garang" <sam_ga25@yahoo.com> Add to Address Book To: info@svbizlaw.com Subject: VERY URGENT Date: Mon, 22 Aug 2005 16:56:38 +0200

Hello Dear,

I am contacting you believing you are honest and trustworthy person. I believe you will not betray the confidence I am willing to repose in you,for have contact you even though we haven't meet in person before. My name is Samuel Garang , a citizen of southern Sudan, the son of Mr.John Garang, Ex- Rebel Leader / Leader of Sudan People's Liberation Army (SPLA),The First Vice-President of my country Sudan.He died in helicopter crash on 30th July 2005 on his way returning from official meeting with the President Yoweri Museveni of Uganda. Please go through this web coverage for more information about my father. (1) When he was a Rebel Leader!!!! http://news.bbc.co.uk/1/hi/world/africa/2134220.stm (2) President Bush Condolences!!! http://usinfo.state.gov/af/Archive/2005/Aug/01-974262.html?chanlid=af (3) Comments about his death!!!! http://news.yahoo.com/news?tmpl=story&u=/afp/20050806/en_afp/sudangarangprofile_050806141152

My father Mr John Garang deposited the sum of US$,7,500.000.00 Dollars (Seven Million Five Hundred Thousand United States Dollars) in a custody of Finance Firm Senegal with my name Samuel as his next of kin. Considering the situations behind the sudden death of father,my mother requested for urgent transfer of this money out from Africa. I need to transfer the money to a foreign trustee with interest to secure a sustainable investment. We are therefore soliciting for your assistance to help us receive the money out from Senegal and as well to transfer it into your private or company account for our investment in your country under your care. Please reply immediately you receive this mail for further discussion and also tell us the amount you will take as your rewards for helping us to handle the transfer to your position. I will give you more details informations immediately you indicate your willingness to be my foreign business partner. Thanks for your anticipated understanding and co-operation. Best regards, Samuel Garang.


Letter 628

From: "MALLAM SULE ALI" <malsule@hotmail.com> Add to Address Book To: malsule@hotmail.com Subject: CONFIDENTIAL BUSINESS PROPOSAL Date: Tue, 23 Aug 2005 03:01:10 +0000

FROM THE DESK OFMALAM SULE DIKKO ALI. LAGOS, NIGERIA. E-MAlL: malsule@hotmail.com TEL/FAX: 234 803 208 6228

ATTENTION: SIR/MADAM,

TRANSFER OF US$25,500,000.00 (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) CONTRACT DEBT.

I AM EXTENDING THIS PROPOSAL TO YOU IN MY CAPACITY AS AN ACCOUNTANT AND CHIEF OF THE REVIEW / AUDIT COMMITTEE SCRUTINISING ALL RECORDS COVERING EXECUTED CONTRACTS AWAREDED BY PAST MILITARY GOVERNMENT OF NIGERIA. MY COLLEAGUES AND I HAVE DISCOVERED A FLOATING AMOUNT OF (US$25.5M) WITHOUT A CLEAR BENEFICIARY, OWING TO A DELIBERATE ACT OF OVER-INVOICING AND ILLEGAL INFLATION OF CONTRACT VALUE BY CORRUPT GOVERNMENT OFFICIALS.THIS MONEY HAVE ALREADY BEEN APPROVED FOR PAYMENT BY NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) AND IT IS SECURED UNDER CONTRACT N0. FGN/NNPC/029961/CB/2000.

AS TOP CIVIL SERVANTS, WE ARE NOT AUTHORISED TO OPERATE FOREIGN BANK ACCOUNTS AND THIS IS WHY WE WANT TO USE YOUR BANK ACCOUNT TO TRANSFER THIS MONEY OUTSIDE NIGERIA. WE HAVE ACCEPTED YOU AS OUR FOREIGN PARTNER AND WILL REGULARISE THE APPROVALS TO REFLECT YOU AS THE TRUE BENEFICIARY UNDER THE CONTRACT.

WE HAVE SET IN MOTION THE MACHINERY FOR THE TAKE-OFF OF THIS TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU. WE AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT, YOU SHALL BE ENTITLED TO 30%, THE OFFICIALS INVOLVED SHALL TAKE 70%, THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS TRANSACTION. ALL WE REQUEST IS YOUR WILLINGNESS TO CO-OPERATE. ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN TO ENSURE A NON-RISK SITUATION ON THE SIDE OF BOTH PARTIES.

PLEASE NOTE: THAT THIS DEAL CAN ONLY TAKE PLACE ON THE FOLLOWING CONDITIONS:

1 YOU WILL PROVIDE THE NAME OF YOUR BANK 2 YOUR ACCOUNT NUMBERS/ACCOUNT NAME WHERE THIS MONEY WILL BE TRANSFERED INTO,THESE BANKING INFORMATIONS WILL ENABLE US SUBMIT APPLICATION OF CLAIMS FOR THE RELEASE OF THIS FUND FROM THE CONCERNED DEPARTMENTS. 3 THE TRANSACTION SHOULD BE TREATED WITH UTMOST CONFIDENTIALITY AND SECRECY CONSIDERING THE CALIBRE OF PEOPLE INVLOVED. 4 ASSURANCE THAT OUR SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS TRANSFERRED INTO YOUR ACCOUNT. 5 YOUR TELEPHONE AND FAX NUMBERS FOR EASIER COMMUNICATIONS,

IF YOU ARE INTERESTED IN THIS DEAL, PLEASE CONTACT ME IMMEDIATELY YOU RECEIVE THIS MAIL, FOR MORE INFORMATION. THIS TRANSACTION WILL TAKE AT LEAST (7) WORKING DAYS TO BE CONCLUDED WITH YOUR MAXIMUM CO-OPERATION.

PLEASE TREAT THIS WITH THE STRICT CONFIDENTIALITY IT DESERVES, AS I LOOK FORWARD TO RECEIVING YOUR URGENT RESPONSE.

SINCERELY YOURS, MALAM SULE DIKKO ALI.


Letter 629

Date: Tue, 23 Aug 2005 13:54:43 +0100 (BST) From: "Mrs. Mariam Abacha" <ma_56ngx@yahoo.co.uk> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Seeking for your assistance To: ma_56ngx@yahoo.co.uk

Dear Sir,

I am Mrs. Mariam Abacha, the widow of Sani Abacha the Late Nigerian Head of State.

I am presently in distress and under House arrest The government has frozen all the family account and auctioned all our properties.

To save the family from total ankruptcy I was able to arrange and deposited in a security company, a total sum of US20,000,000.00. I accumulated the mentioned sum while in office as the Chairperson of the now rested Family Support Programme.

Owing to the present problem that I have, I will not be able to follow up this project as I would have loved to do. I am writing presently because I want you to receive the money and pay into your account for the family safely.

I am offering you 30% for assisting me secure thisn money fast. Contact me immediately with my Email Address so that I can forward to you all necessary details.

Kindly send your phone and fax numbers for easy communication.

Best regards.

Mrs. Mariam Abacha


Letter 630

From: "themba raphael" <themba_raphael05@hotmail.com> Add to Address Book To: themba_raphael05@hotmail.com Subject: From: Mr. Themba Raphael Date: Tue, 23 Aug 2005 15:15:59 +0200

From: Mr. Themba Raphael

E-mail;themba_raphael05@hotmail.com

Tel:+27 732394 - 779

Dear,

My name is Mr.Themba Raphael the elder of Mr Alexander Raphael of Zimbabwe . It might be a surprise to you where I got your contact address.I got it from the South Africa Information Network Online(SAINL)/South Africa Trade Center (SATC).

During the current crises against the farmers of Zimbabwe by the 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 black farmers in the country who did not support the president’s political ideology, the president’s supporters invaded my father’s farm ,burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after two days. And after his death, My mother and I with my younger Brother decided to move out of Zimbabwe for the safety of our lives to South-Africa.

BUT, before he died HE WROTE HIS WILL ,which reads "(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO THE SUM OF $22.7 MILLION U.S DOLLARS WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY" .you should solicit for reliable foreign partner to assist you to transfer this money out of SOUTH-AFRICA for investment purpose.

I deposited the money in your Name "THEMBA RAPHAEL" and it can be claimed by you alone with the deposit code, your mother has all the documents, Take good care of your mother and brother." From the above, you will understand that the lives and future of my family depends on this money as much, I will be very grateful if you can assist us. We are now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH-AFRICA does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money .

In view of this, I cannot invest this money in South-Africa, hence I am asking you to assist us transfer this money out of South-Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund, while 5% will be set aside for local and international expenses and 75% will be kept for my family and I.(ME).

Finally ,modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Looking forward to your urgent reply .

For detailed information, you can contact me on the above telephone number or my email address

NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.

Best regards,

THEMBA RAPHAEL

( For the family)


Letter 631

Date: Tue, 23 Aug 2005 13:50:43 -0700 (PDT) From: "mercy1 gombo" <mercy1_gombo@yahoo.com> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Donation From Mercy Gombo. To: info@thebrits.com

From sister Mercy Gombo, Avenu 18 Rue 12, Cote D'Ivoire Abidjan,

Dearest one in the Lord,

My name is Mrs.Mercy Gombo, I am married to Mr.Lobi Gombo, who worked with South African embassy here in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child,my husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of 5.5Million U.S.(TFIVE MILLION FIVE HUNDERD thousand Dollars) in security company here,this money is still with the security company here in Abidjan.

Recently, my Doctor told me that I would not last for the next two years due to cancer problem that I am haveing. what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or a good and honest christian individual that will utilize this money the way I am going to instruct herein.

All I want you to do is stand on the behalh of my late husband and do and neccessry thing that that bank may need from you,all the documents of the deposit is with me here if the may ask you for that when you may contact them,again you have to assure me that the money is going to be use in the way of God.

I want a church that will use this fund and help other churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth,I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hardearned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in thisregard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God allthings are possible.

As soon as I receive your reply I shall give you the security company contact. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him inspirit and truth.

Please always be prayerful allthrough your life. any delay in your reply will give me room in searching for a church or christian individual for this same purpose.Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you as soon as you received this mail .

Remain blessed in the name of the Lord. Yours sister in Christ. Mrs.Mercy Gombo.

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

Date: Tue, 30 Aug 2005 18:00:05 +0200 (CEST) From: "gracegomo gomo" <gracegomo@yahoo.fr> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: Donation From Sister Grace Gombo. To: gracegomo@yahoo.fr

From sister Grace Gombo, Avenu 18 Rue 12, Cote D'Ivoire Abidjan,

Dearest one in the Lord,

My name is Mrs.Grace Gombo, I am married to Mr.Lobi Gombo, who worked with South African embassy here in Ivory Coast for nine years before he died in the year 2003. 

[Same Text as above]

Remain blessed in the name of the Lord. Yours sister in Christ. Mrs.Grace Gombo.


Letter 632

From: "Mrs Malissa Pointer" <mailpointer@msn.com> Add to Address Book Subject: From Malissa Pointer Date: Wed, 24 Aug 2005 03:50:26 +0000

Dearly Beloved

It is by faith I send you this mail, having known the truth, I have no choice than to do what is lawful and right.

By way of introduction I am Mrs. Malissa Pointer the wife of Mr. Harry Pointer.

My husband worked in his life time with the Chevron / Texaco in Kenya for Fifteen years before he died in the year 2001. We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days.

Since his death I decided not to re-marry or get a Child outside my matrimonial home which my religion and my opinion of marraige is against.

When my late husband was alive he deposited some funds with a Security company in Europe.

The funds where deposited as family valuables / treasures for security reasons. Hence they are not aware of the real contents of the consignment.

Presently, I'm in a hospital in Kenya where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

I ask you to help me stand to collect the Funds from the security company

I pray to find a responsible person with honour that will use this money to fund orphanages and widows and the less priviladged people.

It is said that blessed is the hand that giveth. I took this decision and want to die by it, i am notafraid of death hence I know where I am going.

I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always just for the fact that they want to lay claims to the funds they know nothing about.

I don't want them to know about this development.As soon as I receive your reply I shall give you the contact of a representative who is in Europe as he will be the one to assist you in laying claims for these funds. I have to go now.

Yours Ever.

Malissa Pointer.


Letter 633

From: "Cbn Payment" <info@cbnheadquarters.com> Add to Address Book Subject: IMMEDIATE CONTRACT PAYMENT Date: Wed, 24 Aug 2005 04:53:31 +0000

DESK OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA PROF. CHARLES SOLUDO

TEL: 234 806 090 8895

FAX: 234 1 759 6768

Our ref: CBN/CPN9/04

Your ref RJ99/NNPD/503

Attention: contractor,

IMMEDIATE CONTRACT PAYMENT

From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments for the Federal Plateau Project.I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $14.7million USD (fourteen Million Seven Hundred Thousand United States Dollars).Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings via this email

1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession , age and marital status.

As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. You must call me on my direct number as soon as you receive this mail for a serious discussion with me and also get back to me immedaitely via the above E-mail. As a result of the on-going drive of the Government to update its books and clear payment to contractors,

I strongly recommend that you promptly start your clearance as soon as possible.

Faithfully,

PROF. CHARLES SOLUDO. Executive Governor, Central Bank of Nigeria


Letter 634

From: "JOYCE RUSSELL" <YVK2K@netscape.net> Add to Address Book To: tgross@svbizlaw.com Subject: JOYCE Date: Wed, 24 Aug 2005 06:29:58 +0200

Dear sir, I am the translator to the former Prime Minister of Sao Tome and Principe in Africa. I am contacting you on behalf of my Boss.

My name is Afonso dos Santos. We have some funds in financial instrument valued at $8.1million .

I am contacting you as regards investment in your country ,these funds can be used for investment within the next ten years. Any business that is profitable and viable in your country, subject to accounts and audit.

The profit after tax and other miscellaneous expenses, will be splited at the end of every fiscal year.

Please I will like to know your level of interest on this proposal.

Thanks as I await your response.

Yours Faithfully Joyce Russell


Letter 635

From: "paul nyako" <paulnyako@latinmail.com> Add to Address Book To: paulnyako@latinmail.com, Subject: From Dr.Paul Nyako. Date: Sat, 23 Apr 2005 16:18:39 +0200 (CEST)

From Dr.Paul Nyako. Abidjan,Ivoiry Coast, West Africa.

Confidential message.

Dearest.

I am writing this mail to you from my residence because of how confidential it is,this letter contains some confidential materials and should be delected from your mail box if you are unable to help me out concerning the proposal.I am the director of international remittance in a bank here in Abidjan.

I and my colleagues have an amount of 28 million dollars belonging to Gen Robert Guei who was shot dead together with all his family last September by the Government soldiers here on an accusation of plotting a failed coup de de tat.this money was 58 million dollars but some have been used in the importation of arms by the General until he met the unexpected death.

I have all the necessary documents involved in the deposition and the withdrawal of the part of the money and the next of kin was his personal security guard who also met his death.Now I want you to stand as the next of kin and help us transfer this amount of money out from hereThis business is 100% risk free and I will prepare all the documentation and prove the source of the fund before the transfer.

I want you to know that this business involves I and 5 top officials in our bank and must not be taken as a joke,I advice you to think very well before responding because we need a very strong hand in this transaction.

Your percentage and other important details will be discussed once I confirm your kind willingness in helping in the transfer. I await your postive response .

Thanks.

Dr.Paul Nyako.


Letter 636

Date: 23 Apr 2005 20:06:51 -0000 To: Subject: CAN YOU BE SINCERE? From: "wangqin15" <wang.qin15@laposte.net> Add to Address Book CC:

HANG SENG BANK LTD. DES VOEUX RD. BRANCH, CENTRAL HONG KONG, HONK KONG.

Dear Sir,

Let me start by introducing myself. I am Mr. Wang Qin credit officer of the Hang Seng Bank Ltd. I have a concealed business suggestion for you.Before the U.S and Iraqi war our client General. Ibrahim Moussa who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is thatI will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as weare going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation.Your earliest response to this letter will be appreciated.

Kind Regards, Mr. Wang Qin


Letter 637

Date: Sun, 7 Aug 2005 23:03:22 +0700 To: Subject: CONSULTATIONS From: "kwchambers" <kelvinwilliams@lawyer.com> Add to Address Book CC:

Barrister Kelvin Williams Williams & Associate Chambers 23, Okasi Road, Calabar Cross River State, Nigeria. email : kelvinwilliams@lawyer.com Fax :234-19791655

Dear Sir/Madam.

RE: REQUEST FOR URGENT BUSINESS ASSISTANCE ON BEHALF OF MY CLIENT.

First, I must solicit your confidence in this promising transaction, this is by virtue of it's nature as being utterly Confidential. I apologized using this medium to reach you for a business transaction of great magnitude requiring maximum confidence. I have decided to seek a confidential co-operation with you on behalf of my client (PRESIDENT CHARLES TAYLOR) who was sent out of His Country because of crises in Liberia.

My client "President Charles Taylor" Seek an urgent help to enable him receive his deposited funds with a global Firm Oversea."President Charles Taylor" told me in confidence that he deposited the sum of Twelve Million, Five Hundred Thousand United States Dollars (US$22.5M), in 1998 with a Security Firm.More so, all the certificates of the deposit is with my client and he is ready to release them to the Security Firm after endorsement to enable the Offshore Correspondence welcome you as the newly approved bonafide beneficiary of the deposit.

Since it has been speculated that He is not longer in Command. My duty as a registered Chamber is to back-up this transaction with an Affidavit of Ownership in your favour. Sequel to the bove, 'President Taylor' is willing to give you every financial assistance in-order to conclude this business within three working days. All we needed from you is honesty and assurance that you will let him have his share of the money once you received it.

The mode of sharing as agreed with my client, after a successful transaction would be as follows: 70% for my client the Depositor, 30% will go to you. I must you that this transaction is 100% legal and risk free, please treat this business with utmost honesty and confidentiality. take note;this business must successfully concluded withing Three Working days from the day of receipt of the following requested information's for the immediate commencement of this mutually beneficially transaction.

1, your full and address 2, your direct phone and fax number

Note; I must prepare an agreement that you shall endorse/sing proving you will honestly receive this fund on behalf of my client and let him have his share. On receipt of the above stated information's I will legalize the vital document, which must be forwarded to Global Security Firm along with the Certificates of the deposit on your behalf. Please do not hesitate call me urgently on the above stated phone number for more clarification.

Awaiting your prompt response whether accepted or not.

Yours faithfully,

Barrister Kelvin Williams


Letter 638

Date: 24 Aug 2005 06:05:49 -0000 To: Subject: Message (Appeal) From: "Mr said Al-najjar" <saidal@another.com> Add to Address Book

Dear Friend, I am Mr. said Al-najjar, I am working in Economic Development and ForeignContract payment Operations Department, in the Central Bank of Iraq (CBI).My aim of writing you is to seek for your kindness assistance to allow me quickly transfer the sum of US$15.million dollars, into your account. It will interest you to know how this huge sum amount of funds came about. About two days before the United State and British, bombing began, Saddam Hussein, ordered his youngest son, Qusay, to remove the sum of US$1.billion (£640 million) from the Central Bank of Iraq (CBI) The cash which was loaded on to three lorries. That memorable day Qusay and a senior aide to the former president Saddam Hussein delivered the instruction in person to the bank,s governor of the Central Bank of Iraq (CBI). And the money was removed without proper official documentations. The money was not debited. It was just remove from the foreign reserve vault. This illegal withdrawer created opportunity for our staffs working in the foreign payments department. We hastingly remove from the vault the sum of US$75.million, which we shared among ourselves working in the department, five in number. My share was US$10 million, the deal which was absolutely successfully, I am now seeking your help to allow me prepare transfer document in your Name to enable me transferred the funds the security company holding it into your account, for futher investment.

I have agreed to offer you 25% of the funds for your assistance 5% is reserved for expenses 70% will be kept for your account for me. Note this transaction is risk free since it is assumed; Saddam Hussein was responsible for removing the funds. I have formalized every necessary arrangement with regards to this transaction and the services of a legal firm will be employed by me to see to the legal transfer of the fund to your nominated account. What I needed now is your HONESTY and TRANSPERENCY Please I need conviction and assurance of TRUST from you. Of course, you can see the reasons for this, is that, it involves a huge sum of money and I have not deal with you in anyway before. If I am convinced and with your declaration of interest in this deal, then I will tell you the procedures to follow and with other vital information, Kindly contact me through the above email. For the security of this transaction, I do hereby implore you to treat and maintain it with the absolute confidentiality and secrecy it requires to avoid exposing our intentions, there by jeopardizing this project. Thanks and remain blessed. Looking forward to your urgent response. Best Regard Mr said Al-najjar


Letter 639

Date: Wed, 24 Aug 2005 02:23:34 -0400 To: info@svbizlaw.com Subject: HUMANITARIAN ALMS From: "Daniel Erik" <danielgoldco_1@she.com> Add to Address Book

Dear Friend,

As you read this, I don't want you to know how I have been living my life. My name is Mr. Daniel Erik a merchant from Denmark and age 65 with two children. I have been diagnosed by my private Doctor from Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all these, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money that I have there to charity organizations in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money, is the huge cash deposit of Twenty Three Million Three Hundred Thousand United States Dollars ($23.300, 000.00USD) that I have with a Finance/Security Company abroad.

I will want you to help me collect this deposit and dispatch it to charity organizations of your choice. If you know that you are willing to assist me in this matter, let me know, because you are going to deal directly with my attorney and the Finance House, you can then discuss the percentage from there. My hands, Legs and all my entire body are very weak, so I will not always be very strong to respond to you. Though I have a Laptop in the Hospital, which I will be using to know the position of things.

Please if you are interested forward at once your cell phone number for easy communication. At My alternative E-Mail: danielgoldco1@yahoo.co.uk

Regards.

Mr. Daniel Erik


Letter 640

From: "jantaylor" <jantaylor50000@pnetmail.co.za> Add to Address Book Subject: TRUST To: jantaylor5000@yahoo.com Date: Wed, 24 Aug 2005 19:06:12 +0200

FROM MISS JAN CHARLES TAYLOR SENOX ROAD FREE TOWN REPUBLIC OF SIERRALEONE

DEAR SIR, PROPOSAL FOR A JOINT FAMILY INVESTMENT PLAN

I AM MISS JAN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY POSSESSION THE SUM OF TWELVE MILLION UNITED STATE DOLLARS{$12,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT. PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.

I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS. I AM PRESENTLY ON EXILE IN FREE TOWN SIERRALEONE WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS ALSO ON A SELF EXILE IN ONE OF THE WEST AFRICAN COUNTRY.

YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.SEND YOUR RELY TO MY CONFIDENTIAL BOX:jantaylor50000@pnetmail.co.za

FROM MISS JAN CHARLES TAYLOR SENOX ROAD FREE TOWN REPUBLIC OF SIERRALEONE


Letter 641

From: "Mr Peter Kunde" <peterkunde@ny.com> Add to Address Book To: "info" <info@svbizlaw.com> Subject: Uregnt Business Assistance

Mr. Peter Kunde Email: peterkunde2000@netscape.net

Dear Prospective Partner

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

I am Mr Peter Kunde from Zambia, I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and its success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction.

I am representing the board of contract review and monitoring committee of Zambia Consolidated Copper Mines (ZCCM). I am seeking your assistance to enable me transfer the sum of US$45,500,000.00 (Forty five Million, Five Hundred Thousand United States Dollars) into your private/company account.

The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars).

But in the course of negotiation, the contract was awarded to a Chinese contractor at the cost of US$134,500,000.00 (One hundred and Thirty four Million, Five Hundred Thousand United States Dollars)to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Chinese firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval.

As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Chinese contractor, to enable me transfer the difference of US$45,500,000.00 (Forty five Million, Five Hundred Thousand United States Dollars) into your provided account.

On actualisation, the fund will be disbursed as stated below.

1. 20% of the fund will be for you as beneficiary

2. 80% of the fund will be for us.

All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, please reach me as soon as possible for further clarification.

Please, establish contact with me via email: peterkunde2000@netscape.net

Thank you and God bless as I await your urgent response.

Yours Sincerely,

Mr. Peter Kunde.


Letter 642

From: "Alexei Zakharenko" <alexe@yahoo.com> Add to Address Book To: info@svbizlaw.com Subject: Hi (Yukos Pravite Deal) Date: Thu, 25 Aug 2005 20:56:06 +0200

Dear friend I am Mr. Alexei Zakharenko, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it’s Branches all over the world) SOURCE OF FUNDS: I have a profiling amount in an excess of US$10.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 15% of The total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Putin Second Tenure as Russian president. You can get more of the story on this website: http://www.yukos.comhttp://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.htmlhttp://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtmlhttp://www.npr.org/templates/story/story.php?storyId=4105663http://newsfromrussia.com/main/2003/11/13/51215.htmlhttp://news.yahoo.com/news?tmpl=story&u=/ap/20050531/ap_on_bi_ge/russia_khodorkovsky YOUR ROLE: All I need from you is to stand as the beneficiaryof the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. I have to wait for the court verdict before carry on this transaction and I hope this is the right time now that my boss is sentence to nine years in prison.Do not destroy my career because you do not approve of my proposal. I am I do not fight against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by I hope you understand because for once I found myself in total control and face to face with my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. If you are not interested, please discard this e-mail. As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the details. Thank you very much Regards Alexei Zakharenko (Mr) NOTE; For confidetiality reply to my private email (zakharenko@caramail.com )


Letter 643

Date: Thu, 25 Aug 2005 13:44:40 -0700 To: Subject: I NEED YOUR COOPERATION URGENTLY From: "petersidedouglas" <peterdouglas@o2.pl> Add to Address Book CC:

FROM: ENGR. PETERSIDE DOUGLAS

REPLY TO peterdouglas@o2.pl

My Dear,

I am ENGR. PETERSIDE DOUGLAS,Director of Project, Department of Petroleum Resources.I am making this contact with you based on the committee's need for an individual/company who is willing to co operate with us to receive the floating Funds in my department.

This amount $15 MUSD represents the balance of the total contract value executed on behalf of Department of Petroleum Resources by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.

I highly assure you that no risk is involved because this information is known only to you and my colleagues. As soon as I receive an acknowledgement of receipt and acceptance of our mutual business proposal,I will furnish you with the necessarystep to follow and the sharing ratio.

I await your immediate response.

Yours faithfully,

ENGR. PETERSIDE DOUGLAS

peterdouglas@myway.com


Letter 644

To: Subject: VERY IMPORTANT From: "Rolandjones" <rolandjones024@yahoo.com> Add to Address Book CC: Date: Fri, 26 Aug 2005 04:53:11 +0200 (CEST)

Dear Sir/Ma,

I know this might have come to you as a surprise but I want to let you know that I am introducing you to a business of mutual benefit that will benefit the both of us.

My Name is Roland Jones Auditor General of Barclays Bank UK. We might be strangers to ourselves now but as time goes on incase you are willing to assist me in making this proposal a reality,we will now probably meet in person.

We want to transfer to overseas account ($32,000.000.00 USD) Thirty-two million United States Dollars) from Barclays Bank UK.

I want to ask you, If you can look for a reliable and honest person who will be able and fit to provide either an existing Bank account or to set up a new Bank A/C immediately to receive this money, even an empty A/C can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future.

I am the Auditor General of Barclays Bank UK, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again,after goin! g thro! ugh some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgen!tly it will be forfeited for nothing. The owner of this acco! unt is PEDRO F. HASLER a foreigner, a great industrialist and he died since 1998.No other person knows about this Account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that until his death he was the manager GOLD ARK [pty].S.A.

We will start the first transfer with Twelve million

[$12,000.000] upon successful transaction without any disappoint from your side,we shall re-apply for the payment of t he remaining rest amount to your Account.The total amount involve is Thirty-two million United

States Dollars only [$32,000.000.00]. I want to firsttransfer $12,000.000.00 [Twelve United States Dollar] from this money into a safe foreigners account abroad before the rest. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local Person here,without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and oreign A/C because the money is in US dollars and the former owner of the a/c is a foreigner too, and the money can only be approved into a foreign A/C.

However, we will sign a binding agreement, to bind us together when we meet face to face after the first transfer of $12Million before transferring the second part of $20 M! illion. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply rgently so that I will inform you the next step to take urgently.

Send also your private telephone and fax number including the full details of the account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a inding agreement that will bind us together immediately after the first transfer before we fly to your country for withdrawal, sharing and investments.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down.

With my influence and my position in the bank the bank official can transfer this money to any foreigner's reliable account that you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.

The bank official Will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can call me for heart to heart discussion through my private satellite phone which I secured for the security and safety of this business as you know that this business is confidential.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.

At the conclusion of this business, you will be given 20% of the total amount, 75% will be for me, while 5% will be for expenses both parties might have incurred during the process of transfer.

I look forward to your earliest reply you can reach me on +44 703 194 7483 or get back to me via email: rolandjones@uk2.net Thanks and God Bless.

Yours truly, Roland Jones.

N.B

Definitely,a transaction of this magnititude needs funds to execute and make it a reality and before,i contacted you,i have already made a concret arrangement of how to take care of all expenses.

Do not be alarmed,you are not going to spend any fund of yours caused before i contacted you,i have already made an arrangement with an investor in Canada,who is going to assist us with the funds needed! for us to complete the transaction. If you are interested,immediately,give me your telephone/fax number and contact address for me to give to the investor to contact you and send the funds needed for us to complete the transaction.


Letter 645

From: "william" <williammiltos@myway.com> Add to Address Book To: "tgross" <tgross@svbizlaw.com> Subject: YOUR KIND ATTENTION

Dear Sir\Madam FROM THE DESK OF DR WILLIANMS MILTOS I want to cease the oppurtinity to inform you about our company. it will sound and look strange to you how i got your email address. People like you do invest in our company and get back huge a mount in return after utilizing your funds for business purposes. People bring in their money to our company and we help them to invest it and pay thema profit every year.

On october 15, 2002, one of our client Mr. Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered fixed deposit for 12 calendar months, with a value of Five Millions Five Hundred Thousand United State Dollars only in my branch in Cyprus.

At the end of the year when he was to recieve his profit several notice was sent to him and he did not reply even after the war late last year another notification was sent and still no response came from him. We later find out that the Governor has been assasinated last year November 2004 in Baghdad.

The websites below is a verification of the news about his death:

http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm

http://www.uslaboragainstwar.org/article.php?id=6979

After further investigation i also discovered that Mr. Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of this deposit. And he also confided in me the last time he was in my office in spain, that no one except me knew of his deposit with our company.

According to the Cyproit Law, under Cyproit foreign and defense affairs, at the expiration of 5(five)Years such funds will revert to the ownership of the Cyproit Government for financing military operations,such as purchasing of arms and ammunitions for the military.

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

The money will be paid into your account for us to share in the ratio of 60% for me and my co-workers, 35% for you,and 5% for incured expenses.

There is no risk at all, as all the paperwork for this transaction will be done by my attorney and with my position as the Director of operations guarantees the successful execution of this transaction.

If you are interested,please reply immediately. Upon your response, I shall then provide you with more details and that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply.

Thanks and regards. Dr Williams Miltos


Letter 646

From: "MRS. SUHA ARAFAT" <suharaf@go.com> Add to Address Book To: tgross@svbizlaw.com Subject: URGENT ATTENTION. Date: Sat, 27 Aug 2005 12:59:04 +0200

Dear Friend,

This e mail may not be surprising to you if you have beenfollowing current events in the international media with reference to the Middle East and Palestine in particular. I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris.

Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture.

As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for women, hence my desire for a foreign assistance.

I have deposited the sum of 45 million dollars with a security firm abroad whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity.

This arrangement is known to you and my personal Attorney. He might be dealing with you directly for security reasons as the case may be. In view of the above reasons, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $45,000,000 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come off age and take full responsibility of her Family Estate/inheritance.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children.

In case you don’t accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action. Please reply to this email: shankkaz@netscape.net

www.scotlandonsunday.scotsman.com/index.cfm?id=1314882004

www.blog-irish.com/suha.htm

Yours sincerely,

Mrs. Suha Arafat.


Letter 647

From: "michael scott" <michaelscott60@latinmail.com> Add to Address Book To: michaelscott60@latinmail.com, Subject: I NEED ABSOLUTE TRUST Date: Sun, 28 Aug 2005 05:51:20 +0200 (CEST)

GREETINGS,

MY NAME IS DR. MICHAEL SCOTT, PERSONAL ASSISTANT TO THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT EQUITORIAL TRUST BANK.

I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK (MR WILLIAM BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999 [WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD AS YOU CAN SEE FROM THE WEBSITE BELOW :http://news.bbc.co.uk/1/world/americas/502503.stm

SINCE THE DEMISE OF MR WILLIAM BARNES, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF USD30M, [THIRTY MILLION UNITED STATES DOLLARS] WHICH HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.

ON THIS NOTE I DECIDED TO SEEK FOR WHOSE NAME SHALL BE USED AS THE NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN SIX YEARS, BECAUSE AFTER SIX YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOU COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE CARE OF ANY EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.

UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER. PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS: michael.scott@box.az REMEMBER THIS SHOULD BE VERY CONFIDENTIAL DUE TO THE FACT THAT I AM STILL WORKING WITH THE BANK.

HOPE TO HEAR FROM YOU SOONEST REGARDS, DR. MICHAEL SCOTT

PLEASE REPLY TO MY PRIVATE EMAIL: michael.scott@box.az


Letter 648

Date: Sun, 28 Aug 2005 13:06:39 +0400 (MSD) From: salim_ibrahim@pisem.net Add to Address Book To: salim_ibrahim@pisem.net Subject: CONFIDENTIAL

Dear Sir/Madam,

My name is SALIM IBRAHIM a merchant in Dubai,in the U.A.E.I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment,and right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well,as I never really cared for anyone (not even myself) but my business.Though I am very rich,I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.Now that God has called me,I have willed and given most of my properties and assets to my immediate and extended family members as well as a few close friends.

I have decided to give also to charity organizations,as I want this to be one of the last good deeds I have done on earth.So far,I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.

Now that my health has deteriorated so badly,I cannot do this my self any more I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to them selves.Hence,I do not trust them any more,as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of (Twenty million Five hundred thousand u.s dollars)that i have with a finance/Security Company abroad.I will want you to help me collect this consignment and dispatched it to charity organizations.I have set aside 15% for you,5% for any expenses incured Dear,should you made up your mind to assist,so that,i will give you all details regarding the safety and successful procurement of this fund.I am awaiting your earliest possible response.

Yours truly,

Salim Ibrahim. Note:please contact me through my personal email below.E-MAIl: salim55ibrahim@mmail.com


Letter 649

Date: Wed, 31 Aug 2005 07:36:29 -0700 From: "MR PETER MUTUMBA" <petermutumba05@zwallet.com> Add to Address Book To: info@svbizlaw.com Subject: CAN U BE OF ASSISTANCE

Mr Isaac Mutumba 480 Cairo Road , 10121 Lusaka, Zambia Email:petermutumba@walla.com

Dear Sir,

I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction. I am representing the board of the contract award and monitoring committe of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your private/company account. T he fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as abeneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your provided account. On actualisation, the fund will be disbursed as stated below. 20% of the fund will be for you as beneficiary 80% of the fund will be for Us. All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement. For further details as to the work ability of this transaction, please reach me as soon as possible for further clarification. Please, email me with this email address below::petermutumba@walla.com

Thank you and God bless as I await your urgent response. Yours Sincerely, Mr Peter Mutumba


Letter 650

From: "Mrs.Rejoice Thizwilondi Mabudafhasi" <mrsrejoice@emsergipe.com> Add to Address Book To: you@ Subject: Urgent Date: Sun, 28 Aug 2005 17:38:31 -0300

Greetings to you,

With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's 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.Rejoice Thizwilondi Mabudafhasi a Deputy Minister of Environmental Affairs and Tourism of the Republic of South Africa since 17 June 1999.You can go through my profile.

http://www.info.gov.za/leaders/depmin/envtour.htm

I will now give you a general overview of the situation. When I was sworn in as Deputy Minister of Minerals and Energy in 1996, with my influence, my husband Mr. Zungana T. Mabudafhasi,a very successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field. Due to my political status, I was not involved in my husband’s business, which was very vast and successful.

My beloved husband died whilst on an official trip to Trinidad and Tobago in February 2001.When my husband died,I was contacted as Next of Kin by a Foreign Financial Institution in overseas to come forth with the Certificate of Deposit and claim a safety deposit my husband has in their firm in his name.At that time, my children and I did not have an idea where the Certificate might be. We then instructed the Institution to continue holding the safety deposit until further instructions from me.

Whilst preparing for the second remembrance of my beloved husband, I was going through his library collection and to my astonishment I discovered a Certificate of Deposit for the safety deposit with this private Financial security firm, and other documents relating to the safety deposit in a file. The safety deposit according to the documents is available in account with hard currency(US Dollars) $26,500,000,with the Finaincial Firm which was generated from cash payments from his business associates in the diamond trade and Contracts.Though, I knew my late husband was in the diamond business, but did not have the knowledge that he moved funds in cash to oversea.

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 abroad as well as in any profitable ventures, since no member of my family can hold such huge amount in our name due to my political status,due to my Position here I cannot be able to execute the business myself or any of my family member because I will be question and to avoid any Government investigations,hence we sincerely appeal 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/business associate to my Husband to receive the safety deposit funds from the Security firm, are you clear?.Though,I believe this transaction should be based on mutuality,a family associate, who is a diplomat,will protect my family’s interest.He is now aware of the safety deposit, and I have informed him that I am locating one of my husband’s business associates (YOU) to handle the funds and invest on our behalf, as he might be opposed to our decision if he found out that I barely know you.

The part of services 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% ($6,625,000) of the funds. I wish to 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 sensitive position in the present government, it is not safe to communicate with me via phone or fax for now as all my movements are well monitored.

With warm regards, MRS. RT. MABUDAFHASI. Deputy Minister of Environmental Affairs and Tourism, South Africa.


Letter 651

Date: Mon, 29 Aug 2005 19:16:12 +0900 To: info@svbizlaw.com Subject: mk's contact. From: "Memper" <memper3000@eresmas.com> Add to Address Book

Hello,

I , represent Mr. Mikhail Khodorkovsky (M.K.) and i would like to ask for your partnership in re-profiling funds over 50 million USD. I will give the details, but in summary, the funds are coming via bank menatep, gibraltar and this is a legitimate transaction. You will be paid 4% for your "management fees". If you are interested, please write back and I will provide further Instructions. Keep this confidential. Finally, please note that this must be concluded as soon as possible.Pls take this seriously.

Memper


Letter 652

From: "Johnson Dean." <j_ohnsondean@myway.com> Add to Address Book To: "info" <info@svbizlaw.com> Subject: GREETINGS TO BLESSED ONE.

Alternate email address: johnson_dean@myway.com

Dear Blessed One,

Greetings to you blessed one!. As you read through my message, I do not want you to feel pity or sorry for me, for I believe someday, somehow, we will all surely die, this is about mine, and a last wish.

My name is Johnson Dean, a Citizen of the Republic of Mauritius, I am a 53 years old man, I am diagnosed of Cancer of the Larynx and it is terminal, medical science can not do anything for me at this stage. I believe in miracles because I believe in GOD, however I prefer to pass on at this stage since I am bed ridden and in constant pain.

Before this happened my business and concern for making money was all I lived for, I never really cared about other values in life. But since my present situation, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have once donated some money to orphans in war ravaged Eritrea, Somalia, Sudan and some East European Countries.

Having known my condition I decided to entrust my last funds I have deposited in Europe( USD 1 Million) to either a philanthropic or devoted individual that will use his judgement to distribute the money to charity organizations and feel free to reimburse yourself when you have the money, for any cost you incur during the process of collecting and distributing the money to charity organizations. I have left the hospital and presently at home, I have since lost my ability to talk and my doctors have told me that I have only few months to live.

It is my last wish to see this money distributed to charity organizations, because I don't have any child and my relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distribute it amongst charity organizations. Since my health is retrogressing by the minute, you will have to send your; POSTAL ADDRESS, CONTACT PHONE NUMBER AND FAX and a little details about yourself, because I got your address from the Internet after a thorough search.

With the information, I will make arrangement to prepare the authorization through an Attorney for you to get possession of the Deposit. I will give you the name and contact of the Deposit company where the money is lodged in Europe thereafter, so you can claim the funds. Until I hear from you, I pray that this letter bring you and your family good tidings. Please reply as soon as you can on my alternate email address: johnson_dean@myway.com

Looking forward to hearing from you soonest.

Regards,

Johnson Dean.


Letter 653

Date: Wed, 31 Aug 2005 02:20:54 -0700 (PDT) From: "waziri mustapha" <waziripleads6@go.com> Add to Address Book To: waziripleads6@go.com Subject: KINDLY FUFILL MY LAST WISHES

KINDLY FUFILL MY LAST WISHES

Private Email: mustaphawaziri5@netscape.net

Dear sir/madam

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MUSTAPHA WAZIRI a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of eighteen million united states dollars $18,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have also set out 10% of this money to be giving to the less privileged in Sri lanka, indonesia and Thailand 15% has being set aside for you and for your time.

You are to respond through my personal and safe email address. God be with you.

Email: mustaphawaziri5@netscape.net

Regards, Mr. Mustapha Waziri.


Letter 654

Date: Wed, 31 Aug 2005 13:32:57 +0300 From: "helen williams" <helen_williams0@walla.com> Add to Address Book Subject: Dear, Respectful One,

Dear, Respectful One,

GREETINGS,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory.

I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business.

I am Helen Williams, the only Daughter of late Mr and Mrs keke Williams My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my mother died on the 21st October 1984, my father took me and my younger brother Vitalis special because we are motherless. Before the death of my father on 30th June 2002 in a private hospital here in Abidjan, He secretly called me on his bedside and told me that he has a sum of $21m( Twenty-One Million Dollars) left in a suspense account in a Bank here in Abidjan, that he used my name as his first Daughter for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth and some huge amount of money That his business associates supposed to balance him from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, (such as real estate Or Hotel management). we are honourably seeking your assistance in the following ways.

1) To provide a Bank account where this money would be transferred to. 2) To serve as the guardian of this Money since I am a girl of 26 years old. 3)Your private phone and fax number's and your family backgruond,so that we can know each order more. Moreover we are willing to offer you 15% of the total sum as compensation for effort input after the successful transfer of this fund to your designate account overseas,while 5% will be map out as any expensis that is made during the transaction.

Anticipating to hear from you soon. PLEASE CONTACT ME WITH THIS EMAIL ADDRESS:(h_williams666@yahoo.fr )

Thanks and God Bless. Best regards. HELEN WILLIAMS


Letter 655

Date: Wed, 31 Aug 2005 14:01:52 +0100 (GMT+01:00) From: "lanre cole" <lanrecole18@virgilio.it> Add to Address Book Subject: Re: Richard Quandt

I am Lanre Cole, the Human Resources Executive of Atlantic Oil & Gas Corporation. On the 15th of May 2002, Richard Quandt, an expatriate, who was a consultant/contractor with the Corporation, was found to have died in a plane crash along the Lekki Peninsula while on inspection tour of offshore oil facilities belonging to the Corporation.

As the Welfare Director of the corporation, I contacted Richard's bankers and briefed them of this development. The bankers informed me that since their client is dead, it is only the next of kin to the deceased with the proper legal documents that can compel them to pay his fixed deposit as an inherited estate. With the position of the financial outfit, I mandated the legal department of our firm to search for a relative of the deceased so that he can be presented as the next of kin to the bank. But the only relative of the deceased, one Mr. Sam Leonard who was also the next of kin to the deceased according to his bank documents and who was last known to have lived in Latvia Eastern Europe, died as cancer patient some two months before his death. All efforts to trace other relatives of the deceased proved abortive, as all available links were exhusted.

Two years after his death, with no news from any relative living anywhere and no one coming forward, we decided to seek a foreigner so that the fund can be transferred out of its present account to yours. The account deposit contains US$12 million United States Dollars and it is important that a probable next of kin claims this fund within the next fourteen official working days. If no one comes for the claim before the stipulated time frame, the account would be closed as inactive and dormant and funds sent to the coffers of the government. This is in consonance with the stipulations of the enabling laws governing foreign inherited estates.

I seek your consent to present you as the next of kin of the deceased. This would facilitate the payment of the proceeds of the said account to you. All I require is your honest cooperation to enable us seeing this through. I guarantee that this will be executed under a legitimate arrangement that will protect all the parties involved from any breach of the law.

Please let me know what you intend to have as your commission if you agree to embark on this venture.

Best Regards,

Lanre Cole.


Letter 656

Date: Wed, 31 Aug 2005 23:49:16 +0200 From: "OLIVIERA" <frnoliviera27@yahoo.com.sg> Add to Address Book Subject: waiting for your reply. To:

Dear friend,

I Need Your Assistance.

Let me start by introducing myself properly to you.I am Barrister Frank Oliviera of OLIVIERA CHAMBERS,here in Cotonou Benin Republic. I am Principal Attorney to Late Morris Thompson, Who is my client, but unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter leaving nobody to claim the money.Here is the site for you to visit for your confirmations:

www.cnn.com/2000/US/02/01/alaska.airlines.list

Since then I have made several inquiries to locate any of my clients next of kin or extended Relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to contact you since you are a foreigner, If you will be interested to stand as his extended Relative and co- operate to carry out this transaction, I will use my position as his Principal Attorney to proved you as one of his Relatives and the bank will transfer the money left behind by my client to your account without suspicious.

Therefore I need your assistant in rereceiving the money before it Get confiscated or declared unserviceable by the Bank where the Funds were deposited by my Late Mr.Morris Thompson. Where the deceased had an account valued at about ($10.5 Million U.S Dollars) has Issued me a notice to provide the next of kin/Relatives or have the account confiscated within the Twenty-one official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now. I seek your consent to present you as the Relative of the deceased so that the proceeds of this account Number 605- 258-250468, valued at ($10.5million US Dollars) can be paid into your account and we share the Funds 60/40,for our mutual benefit 60% for me and 40% to you.

All I require is your full name,address, your telephone number,your fax number and your banking information.Your honest co-operation will enable us see this Deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of law.

Best regards.

Barrister Frank Oliviera OLIVIERA CHAMBERS


Letter 657

From: "Jacob Audu" <jacobaudu@msn.com> Subject: I am interested Date: Wed, 31 Aug 2005 04:13:20 +0000

Dear Sir,

I am Chief Jacob Audu the Minister of Works and Housing in Federal Republic of Nigeria.

I am writting you for assistance in transfering the sum of US$20 million dollars into your account.This amount was carefully manipulated by over-invoicing of an old contract.

This money is lying dormant in the vaults of the Central Bank of Nigeria and I use this opportunity to crave your indulgience in transfering this money into any account which we shall agree on with you as the beneficiary.For your assistance,I am willing to give you 30% of the total sum,while you will assist me in investing my share in Real Estate or viable businesses in your country.

Thanks for anticipate cooperation.

Chief Jacob Audu.


Letter 658

Date: Wed, 31 Aug 2005 07:36:29 -0700 From: "MR PETER MUTUMBA" <petermutumba05@zwallet.com> Add to Address Book To: info@svbizlaw.com Subject: CAN U BE OF ASSISTANCE

Mr Isaac Mutumba 480 Cairo Road , 10121 Lusaka, Zambia Email:petermutumba@walla.com

Dear Sir,

I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction. I am representing the board of the contract award and monitoring committe of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your private/company account. T he fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as abeneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your provided account. On actualisation, the fund will be disbursed as stated below. 20% of the fund will be for you as beneficiary 80% of the fund will be for Us. All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement. For further details as to the work ability of this transaction, please reach me as soon as possible for further clarification. Please, email me with this email address below::petermutumba@walla.com

Thank you and God bless as I await your urgent response. Yours Sincerely, Mr Peter Mutumba


Letter 659

From: "MR GODWIN ELISHA" <gelisha@box.az> Add to Address Book To: "info" <info@svbizlaw.com> Subject: Awaiting your positive response

FROM:MR GODWIN ELISHA

I know this email will reach you as a surprise, but need not to worry as i am using the only secured and confidential medium available to seek for foreign assistance in a business. I am MR GODWIN ELISHA from the BANK OF AFRICA. PLC, DAKAR-SENEGAL.Branch. This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer. On August, 2002, a retired Atlanta physician Mr George Brumley Jr made a numbered time (fixed) deposit for twelve calendar months, valued at US$12,500,000.00(Twelve Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that the Atlanta physician Mr George Brumley Jr and his family died in the plane crash On july , 2003 . See site below for confirmation of the death. May there Gentle soul rest in peace.

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

On further investigation, I found out that he died alongside with his next of kin and attempts to trace his further next of kin were fruitless.

Since we got information about his death, we have been expecting his extended next of kin (family members)to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. This sum of US$12,500,000.00 and the interest is being rolled over with the principal sum at the end of each year . If no one ever come forward to claim it according to African law, at the expiration of (two) years, the money will revert to the ownership of the Senegal Government if nobody applies to claim the fund.

Consequently, my proposal to you is that I will like you as a foreigner to stand as the next of kin to Mr George Brumley Jr and claim this funds so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that i can apply for an Attorney on your behalf who will prepare the necessary documents and affidavits which will put you in place as the next of kin.We shall employ the service of a probate attorney for the drafting and notarization of the Will and obtain the necessary documents and letter of probate administration in your favour for the transfer.

Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.The money will be paid into your account for us to share in ratio of 40% for me and 40% for you and 10 % will be set aside for expenses incured during the business while the other 10% will be given to charity organisation. There is no risk at all; the paperwork for this transaction will be done by the attorney and my position as the banks branch Bills and Exchange Manager guarantees the successful execution of this transaction.

If you are interested, please reply immediately via my private email address below . upon your responses, I shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Please upon the receipt of this mail message, send to me the following to enable me start the processing of the fund transfer: 1.) Your full name and address. 2.) Your private / official telephone and fax number.

Awaiting your positive response via my private email:gelisha@box.az / Tel : +2215251855 and call me for further discussion on my private telephone number

Thanks and God bless,

MR GODWIN ELISHA BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT: BANK OF AFRICA PLC. DAKAR-SENEGAL.Branch. Email:gelisha@box.az Tel: +2215251855


Letter 660

Date: Thu, 01 Sep 2005 10:01:17 +0200 From: "Dadah" <alfred_dadah2004@zwallet.com> Add to Address Book Subject: ATTN:PLS,(FROM MR.ALFRED DADAH) To:

FROM THE DESK OF MR.ALFRED DADAH,

DIRECTOR ACCOUNTS/AUDITS DEPARTMENT,

AFRICAN DEVELOPEMENT BANK PLC (A.D.B)

COTONOU,REPUBLIC OF BENIN,WEST AFRICA.

My Dear,

After A Discreet And Thorough Investigation At The Foreign Affairs Office Of The COTONOU,REPUBLIC OF BENIN Chamber Of Commerce And Industries,I with Absolute Confidence In The Dignity And Intergrity Of Your Personality,Have Decided To Introduce To You A Great Beneficial Business Which Fundamentally,Is Based On Mutual Trust And Sense Of Purpose.

Briefly, I am Mr.Alfred Dadah,Director In Charge Of Auditing And Accounting Section Of AFRICAN DEVELOPEMENT BANK PLC (A.D.B),COTONOU,REPUBLIC OF BENIN,WEST AFRICA.With Due Respects And Regards,This Business Transaction Will Be Very Beneficial To Both Of Us At The End.

During Investigation And Auditing In This Bank,I Came Across A Dormant Account With An Amount Of Money Belonging To A Deceased Couple,"REPUBLIC OF BENIN" Based German Born Business Magnates Who Died With Thier Entire Family, In The AF4590 ''German Concorde'' Air crash On Monday, 31 July, 2000, 13:22 GMT 14:22 UK . No Body Was Recovered From The Crash Site,This Is The Website( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

This fund Has Been Dormant In Their Account With My Bank without Any Claim Of The Fund That Is In Our Custody Neither From Their Family Or Relation Before My Discovery To This Development.Although,I Personally Kept This Information Secret To Enable The Whole Plans And Idea Be Profitably Successful During The Time Of Execution.The Said Amount Was Twenty Five million United States dollars ( US$25 Million ). Meanwhile All The Arrangement To Put Claim Over This Fund As The Bonafide Next Of Kin To The Deceased,To Get The Required Approval And Transfer Of This Money To A Foreign Account Has Been Put In Place By Me.Also Directives And Needed Informations Will Be Related To You As Soon As You Indicate Your Interest And Willingness To Assist Me In This Deal.In fact I Could Have Done This Deal Alone,But Because Of My Position In This Country As A Civil Servant,We Are Not Allowed To Operate A Foreign Account And 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 And A Foriegner Who Will Forward Claims As The Next Of Kin With Affidavit Of Trust Of Oath To The Bank, And Also Present A Foreign Account Where He Or She Will Need The Money To Be Re-transferred Into On His Or Her Request As It may Be After Due Verification And Clarification By The Correspondent Branch Of The Bank Where The Whole Money Will Be Remitted From To His Or Her Own Designated Bank Account.

I Will Not Fail To Inform You That This Transaction Is 100% Risk Free.Your Entitlement Is Negotiable Out Of The Whole Involved Amount As Gratification,Some Percentages Out Of The Total Involved Fund Will Be Aside To Take Care Of Expenses That May Arise During The Time Of Claims And Transfer,And The Remaining Fund Will Be For Me And My Investment Purposes Which You Will Also Assist Me In Locating A Lucrative Investment In Your Country.Please,You Have Been Adviced To Keep This Transaction As Top Secret As Iam Still In Service And I Intend To Retire From Service, After Concluding This Deal With You.

I Will Be Monitoring The Whole Situation Here In This Bank Until You Confirm The Money In Your Account,And Ask Me To Come Down To Your Country For Subsequent Sharing Of The Fund According To Percentages Which We May Agree On,And For My investment,In Your Country Also.

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 Transaction.

Yours Faithfully,

Mr Alfred Dadah

AFRICAN DEVELOPEMENT BANK PLC (A.D.B).


Letter 661

Date: 1 Sep 2005 11:30:18 -0000 To: Subject: Please Respond From: "Mr.Hassan Kareem" <haskareem@netscape.net>  CC:

This letter may come to you as a surprise due to the fact that we have not met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this mean.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hassan Kareem , a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I have done on earth.

So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash(Twenty Million Five Hundred Thousand dollars) deposit that I have with Financial Firm Abroad.

I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it i Hassan Kareem that is making this donation.

I am writing this from my personal computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart.

I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. and Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.

Regards. Mr.Hassan Kareem haskareem@netscape.net


Letter 662

Date: Thu, 1 Sep 2005 04:27:24 -0700 (PDT) From: "EVERSON EJANGO" <everson_online@yahoo.com> Add to Address Book Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: IMMEDIATE ASSISTANCE? To: everson_online@yahoo.com

FROM:MANAGER OF BILLS/EXCHANGE. MR. EVERON EJANGO,

JOHANNESBURG SOUTH AFRICA.

ATTENTION:Good Friend,

I am MR. EVERSON EJANGO, the Manager of Bills/Exchange at the Foreign Remittance Department of Standard Bank Limited, South Africa. I am making this contact with you based on the need for an INDIVIDUAL / COMPANY who is willing to assist us with a solution to MONEY transfer.

First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.However,I got your E-MAIL ADDRESS through a world-web site(Net-Work on line)in my search for a reliable and reputable person to handle a very confidential transaction of this kind which involves transfer of MONEY to a foreign account.

In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of this opportunity described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

There is an account open in this bank in EARLY-2000 and till 2005 nobody has operated on this account again to keep it moving and after going through some old files in the records, i discovered that if i do not remit this MONEY out urgently in subsequen time it would be forfeited and transferred into the ownership of South African Government’s account as an unclaimed MONEY due to it's DORMANCY.The owner of this account is DR. SMITH. B. ANDREAS, a Foreigner, an oil Merchant/Contractor,a Geologist by profession and a Miner at KRUGER GOLD COMPANY LTD and he died since 2002.Upon maturity, we have sent a reminder to his forwarding address but got no reply.Finally,we discovered from his contract EMPLOYERS that, DR. SMITH. B. ANDREAS died of HEAR FAILURE and SEPTIC SHOCK during an OPEN-HEART SURGICAL OPERATION at CARDITIS SPECIALIST HOSPITAL in "DUSSELDOR" GERMANY.On further investigations,I found out that he died without making a WILL and did not declare any kin or relations in all his official documents,including his Bank Deposit Paperwork in my Bank, every attempts to trace his NEXT OF KIN was fruitless.

No other person knows this account or anything concerning it, the account has no other beneficiary and my continued investigation proved to me as well that his COMPANY does not know anything about this account and the MONEY involved is THIRTY SIX MILLION UNITED STATES DOLLARS (US$ 36,000,000 MILLION). This MONEY is still sitting in my Bank and the interest is being rolled over with the principal SUM at the end of each year.I want us to first transfer US$ 16 MILLION from this MONEY into your safe overseas account before the REST.

We are seeking your assistance as a foreigner, since as civil servants we are not allowed to operate foreign accounts. A bank account in any part of the world which you will provide will then facilitate the transfer of this MONEY to you as the beneficiary/next of kin.If you are willing to assist in this transaction your share as compensation will be (35%), while my colleagues and I receive (60%). The remaining (5%) for miscellaneous expenses that may be incurred by either party.

The business is completely safe and secure, provided you treat it with utmost confidentiality.And my position as the Manager of Bills/Exchange will see this transaction true and guarantees the successful executions.Your area of specialization is not a hindrance to the successful execution of this transaction. We have reposed confidence in you and hope that you will not disappoint us.

Your entire support and co-operation is needed to the end since it is our wishe to do this business transaction with you and more business ahead when this MONEY must have been transferred to your account. To indicate your interest,the followings are important for commencement:

1.The confirmation of your ability to handle this transaction for us and to assist us financially in the areas of getting all the necessary documentation of the hitch free of this transaction?

2. Your word that you will keep this transaction out of PUBLIC at all times until it's conclutions to avoid illegal diverts and claims of this MONEY hence it is my last chance of acquiring wealth upon my retirement very soon.

3.Your full NAMES,PERMANENT ADDRESSES,TELEPHONE and FAX numbers for further communication upon your response.

Waiting for your urgent reply through the below E-MAIL ADDRESS AND PHONE NUMBER.

PHONE:+27 737 403 666 E-MAIL: ejango@workmail.co.za

Thank you in anticipation of your co-operation.

Regards,

MR. EVERSON EJANGO.


Letter 663

Date: Thu, 01 Sep 2005 19:32:10 +0700 From: "Hassan Mohammed" <madihassan2003evedvavh@hotmail.com> Add to Address Book To: tgross@svbizlaw.com Subject: THE LAST WISH OF A DYING MAN

From: Hassan Mohammed Email: hassanmadi2004@hotmail.com

My dear friend,

How are you today, i hope you are in great shape. My name is Hassan Mohammed and I am businessman by profession.

I am presently receiving treatment for esophageal cancer, a terminal illness and right now I have only about a few months to live because, according to medical experts it has defiled all sorts of treatment.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contempted with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.

I would like you to kindly help me fulfill my last wish on earth before i die. I will send you pictures of myself when you write me and give you more information about this project. Please endeavour to contact me on my direct mail address of hassanmadi2004@hotmail.com so that i can tell you more about myself. I look forward to hearing from you.

Yours sincerely,

Hassan Mohammed. hassanmadi2004@hotmail.com


Letter 664

From: "Sarah Nene Kouassi" <sanekoussa@netscape.net> Add to Address Book To: info@svbizlaw.com Date: Fri, 2 Sep 2005 17:54:16 +0200 Subject: SEEKING FOR ASSISTANCE TO INVEST IN YOUR COUNTRY

From :Sarah Nene Kouassi Abidjan,Cote d'Ivoire

SEEKING FOR ASSISTANCE TO INVEST IN YOUR COUNTRY

I regret this informal way of contacting you which I believe would be most effective with regards to the Message I intend to bring to your notice. It is imperative that I adopt this means of communication to safeguard my interest and guarantee that secrecy is not compromised. I got your contact from The Cote d'Ivoire information network on line and want to use this opportunity to express my interest in doing business with you as I believe that you are reliable in handling this type of international transaction due to your reputation.

My name is Sarah Nene Kouassi the daughter of the late Brigadier-General Henry Kwasi Koussa who was the former defense secretary of Ivory-Coast(Cote d'Ivoire)before the crisis of Thursday, September 19th 2002. My father and was killed in the crisis by the government troop because of his association with the late military ruler,Brigadier General Robert Guei.

After the death of my father there has been vindictive policies made by the present government just to frustrate my family.Some people in the government just don't like my family and I am accused of soliciting foreign aid against the government.It is not safe for me and my family to remain in this country.Some political opponents are being assassinated under the false notion that they were killed by the rebels.The country is no more safe so I decided to quickly make a foreign investment in order to secure the future of my family and enable us to leave the country.

I want to quickly invest $30 million US dollars in your country.I have not decided what kind of investment but I have real-estate properties in mind.

I am writing to know if you can locate and purchase viable properties for me with your reputation and also manage it until I'm able to leave Africa or help with information for a profitable investments in your country. I will invite you to visit me here in my country immediately to sign up an agreement with me and will release the investment fund to you while you are here to effect the purchase of the properties on my behalf,according to the agreement and instructions as agreed upon when you get back to your country.

I will offer you 20% commission of the total investment fund and additional 5% for any expenses which you might in-cure as a result of this transaction including traveling, accommodation and other expenses.So if you can handle the business,write me immediately with full details of the available properties and its prices and also furnish me with your fax and phone numbers.

By the virtue of my position,you shall protect my interest in this business transaction and treat it with absolute confidentiality because I don't want the Government to know about my wealth for security reasons.The money will be released to you after conclusion of all formalities during your visit. I am looking forward to your immediate response on my private e-mail sarahkouassi@netscape.net <mailto:sarahkouassi@netscape.net>

Thanks for your co-operation,

Yours sincerely. Sarah Nene Kouassi


Letter 665

Date: 3 Sep 2005 10:21:09 -0000 To: Subject: Please Help From: "Habeb Ibrahim" <habebibrahim05@netscape.net> Add to Address Book CC:

This letter may come to you as a surprise due to the fact that we have not met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this mean.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Habeeb Ibrahim, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I have done on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash(Thirty Five million us dollars) deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations and let them know that it i Habeeb Ibrahim that is making this donation.

I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart God be with you.

Mr.Habeeb Ibrahim

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. and Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me. Pls Reply to:habebibrahim05@netscape.net


Letter 666

Date: Sat, 3 Sep 2005 17:16:22 +0200 From: "Abacha" <mrs_abacha@bareed.alburaq.net

 To: nasiri@hamoon.usb.ac.ir Subject: COMPLIMENT

Mariam Abacha, Abacha Housing Estate, Gidado Road,Kano-Nigeria. Dear Beloved, Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in June 1998, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country. As a widow that is so traumatized, I have lost confidence with anybody within the country.You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companieswillingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail. In fact, the total sum discovered by the Government so far is in the tune of $700Million dollars. And they are not relenting to make me poor for life. I got your contacts through my personal research,and out of desperation decided to reach you through this medium.I will give you more information as to this regard as soon as you reply. For a better understanding of my plight, I will appreciate that you log on to the following websites on the internet: http://www.onlinenigeria.com/links/adv.asp?blurb=126 http://www.time.com/time/europe/magazine/2000/27/swiss.html I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs Icannot afford to visit the embassyso that is why I decided to contact you and I hope you will not betray my confidence in you. I have deposited the sum of $35.7 million dollar swith a security firm abroad whose name is witheld for now until we open communication.I shall be grateful if you could receive this fund into your account for safekeeping.This arrangement is known to you and my son Mustapha alone,so my son will deal directly with you as security is up my whole being.Iam seriously considering to settle down abroad in a friendly atmospherelike yours as soon as this fund get into your account so that I can startall over again if only you wish, but if it is impossible,just help me in diverting this fund into your account which will accrue you 30% of this fund.Please honesty is the watch word in this transaction. I will require your telephone and fax numbers so that we can commence communication immediately and I will give you amore detailed picture of things. In case you dont accept please do not let me out to the security as I am giving you this information in total trust and confidence. I will greatly appreciate if you accept my proposal in good faith.Please expedite action and endeavour to reply me urgently. Sincerely yours, Mrs. Mariam Abacha.


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