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 (14)

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 849

From: "Mrs. Pat Solomon" <patienees2005@yahoo.com>  To: __ Date: Fri, 7 Oct 2005 10:11:32 +0200 Subject: Hi

We are a family that need help from you, we are from Zimbabwe the south of Africa and we are farmers but we are having a very big problems with the President Mr. Robert Mugabe because my husband said that what he is doing to the white farmers is bad by sizing there farmlands and there personal belonging and also sending his mobs and aids to destroy there property. My husband was killed by his aids and they confisticated all our property so me and my two children had to ran to Chad a small country were we did not know anybody for safety were we are now seeking asylum, but the help we need from you is to help us claim the sum of nineteen million dollars (19,000,000.00 dollars) that my husband left or deposited in a finance house before his untimely death. We cannot go and make the claim and if we try the President have people all over that will know and they will seize the funds, so I , Mrs. Shima is writing to you in person after I saw your banking experience and as a big brother nation to help us and claim this fund you can stand as a partner to my late husband and send to the finance house an application for claim or retransfer of the funds to your account and you will have 30% of the total amount and if you like invest our share in your country but it's very important you help us to come over to your great country. Please forward all response to my email: patienees2005@yahoo.com Thank you and God bless us all. Yours sincerely, Mrs. Pat Solomon


Letter 850

Date: Fri, 14 Oct 2005 18:52:09 -0700 (PDT) From: "Prince Gideon" <prince_gideon22@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: I really need your help. To: __ 

Attention Please.

Greetings from Accra Ghana,I hope this mail mets you in pools of good health.I am Prince Gideon Arapmoi,The son of the late president of the republic of Kenya,Late President Deniel Arapmoi.but for now I and my mother are suffering in the refugee camp here in Accra Ghana,were human beens are living like animals,no good food,no good water,we are suffering here in the camp I got your email contact from the international commerce of chambers as a honest and God fearing person,that is why I contact you for help.

As a matter of fact my father deposited two seal boxes containing the total sum of fourty five million dollars under the guice of family valuable.This money was meant to be used in the procuring of mining equipment to be use in a mining company he intended to establish in seirre-leone,before his death,As the next of kin the ducument concerning this deposite was pass over to me through my mother,who is the forth and most junior wife had the whole ducument in are possesion.

Owning to the fact that this fund has been earmarked for foriegn invesment such fund cannot be recalled for local expenditure,my family will be very happy to get in touch with you to become our foriegn beneficairy and fund manager.

All necessary fees has been paid for the delivering for the said boxes to your door sept as been paid in full.What you experted to do is to funish me with all vital informations regarding,Firstly the details address where you will want this CONSIGNMENT sent to you,The first and second pages of your international passport,Your telephone contact for easy contact and other personer informations deemed nesscesary as a follow up the message I will be sending you all documents concerning the deposit of the boxes in the insurance and security company.

As a matter of urgency you are experted to send me the above mentioned informations to enable me pass same to the insurance and security company as my foriegn beneficairy. Please Contact me on my telephone 00233-243-770526.Please,feel free to suggest your percentage in this transaction.

waiting to hear from you.

Prince Gideon Arapmoi. For the family.


Letter 851

From: "MS VICTORIA MENDE" <victoriamende21@yahoo.ca> Add to Address Book Add Mobile Alert Date: Sun, 16 Oct 2005 21:45:02 +0200 Subject: GOOD NEWE WE MEET

Dear it gives me pleasure to make your aquaintance and wish to tell you all about me wish I would like you to do same too, I am originally from Liberia and living currently in senegal and my parents died during the war in my country but for then my father deposited some amount of money in a bank which worth 12.9 million US dollars and as a result of this war I did not finish my school and which I want to finish at any day things get better, I am staying in a camp here in Dakar with reverend who I told about all my plight which made him to give me access to internet, and I write through his computer, please i am asking for your help/asistance to claim this money from the bank because according to my age and refugee status I am not legible to apply for this money , I am still 21 years old lady and I do not let anybody to know about this until this week when I had concluded my thinking and also make a decision to retrive the fund, so it's quite very unfortunate about the pains that I am facing while having such amount in bank which i am the next of kin ,I now decide to contact you and to confide in you my secret with belief that you will help me get the money out of the bank which I will compensate you I am confiding in you my secret with the strong faith that you will not betray me or run away with the money once you claim it. Just write to the bank and tell them that you want to claim it on my behalf. would be waiting for your fruitful responce for future correpondence .You will take 25% percent of the whole money while 5 percent goes for the expenses towards claiming this money ,please I am confiding in you in desperation therefore do not let another person know about this money,only contact the bank for they will release of the money into your account .Please contact me today for further information. at ( vicmende@uk2.net<mailto:vicmende@uk2.net> ) BEST REGARDS, VICTORIA MENDE.


Letter 852

From: "christ lucas" <lucaschrist1@yahoo.co.uk> Add to Address Book Add Mobile Alert To: __ Subject: Business Proposal Date: Sun, 16 Oct 2005 20:53:27 +0200

PERSONAL MEMO From: CHRIST LUCAS

MUTUAL BUSINESS PROPOSAL

Dear Friend,

My name is Mr.Christ Lucas,An Audit officer in” LA CAIXA BANCO ESPAÑA”. I am writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an abandoned sum of € 12.5.Million Euro (Twelve Million Five Hundred Thousand Euros.) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You can read more about the crash by visiting this site which I got during my investigation; please try to go through the site . http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ http://www.nativefederation.org/history/people/mThompson.html Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it . We don’t want this money to go back into Government treasury as unclaimed bill.The banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money will be for you as foreign partner, while the balance will be for my colleagues and me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me. Note this transaction is confidential and risk free. As soon as you receive this letter, you should contact me via , email or telephone ,( +34636402768) email address is (lucaschrist1@yahoo.co.uk). Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Thanks and waiting for your urgent reply. Mr.Christ lucas


Letter 853

Date: Fri, 14 Oct 2005 14:43:05 -0400 (EDT) From: "bob mickael" <bob_mickael33@yahoo.ca> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more Subject: PLEASE I NEED YOUR HELP To: bob_mickael33@yahoo.ca

FROM: BOB MICKAEL

Ivory Coast, West Africa.

GREETING!!!

Dearest 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 Bob,21 years old.the only son of late Mr & Mrs bob samuel.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.

Best regards,

BOB MICKAEL.


Letter 854

Date: Fri, 14 Oct 2005 16:49:48 +0200 From: Fsankoh003@handbag.com Add to Address Book Add Mobile Alert Subject: Dear Friend

Dear Friend, My name is Mrs Fatou Mbaye sankoh , Iam the immediate wife of late Col Foday Sankoh, the rebel commander of the RUF( REVOLUTIONAL UNITED FRONT of SIERRA LEONE in WESTE AFRICA WHO WAS POISONED BY THE GOVERNMENT OF SIERRA LEONE WHILE IN CUSTODAY,IN JULY OF 2003. . I with my chilldren escaped into Porto-novo Benin republic after the incident when it became clear that the central government IN SIERRA LEONE wanted us eliminated by all means. Presently we are taking refuge in the republic of Benin here for security reasons. Just last week we received some vital information and copies of documents from his lawyer back home proving that our father had some deposit in a security company in Europe. Now we have opened up communication with the security company and they have confirmed been in position of some deposit valued to the tune of USD$ 17.300,000

in his favor and have agreed to releasing same upon our request but not until we provide a valid proof as his next of kin. Now for the fact that none of us here possessed any valid traveling documents because of the circumstances of our exit from home, we are afraid that we will run into trouble if we request for the repatriation of the deposit to this place, hence we are kindly requesting your assistance to help us receive the deposit in your country. We are ready to offer you some reasonable portions of the deposit if you can oblige us your help. Further information will be advance to you once you indicate your interest. Please send your reply through my prive email: fmsankoh@katamail.com

Yours Sincerly, Mrs F Sankoh.


Letter 855

Date: Fri, 14 Oct 2005 15:07:23 +0200 (CEST) From: "thomas akah" <thomas21akah@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: I NEED YOUR ASSISTANCE!!!! To: eddy_oba@yahoo.com

FROM: Thomas Akah ADDRESS: Abidjan Cote D'ivoire West Africa

ATTN

GREETING!!!

Dearest One,

Good a 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 Thomas Akah,21years old My late parents Mr & Mrs Godwin Akah.My late father was a highly reputable busnness 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 10years 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 two million,seven hundred thousand United State Dollars.(USD$22.700,000) compile in two metallic boxes and deposited with one of the leading security company here in Abidjan-Cote D'ivoire.

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, Thomas Akah.


Letter 856

Date: Thu, 13 Oct 2005 20:52:14 +0100 From: prospercollins@ukonline.co.uk Add to Address Book Add Mobile Alert To: gbudomafr@yahoo.com CC: `@ukonline.co.uk Subject: BUSINESS TRANSACTION URGENT

TEL;-234-805-561-8947 ALTERNATIVE EMAIL;prospercollins@sify.com] DEAR SIR, WITH ALL REGARD AND RESPECT, I WISH TO SOLICIT FOR YOUR ATTENTION AND ASSISTANCE IN RESPECT OF THIS PROPOSAL. I AM WRITTING TO YOU ON THE CAPACITY AS THE NEW MANAGER FOREIGN OPERATIONS OF THE GULF BANK OF NIGERIA PLC LOCATED AT NUMBER 45 MARINA STREET LAGOS. THERE HAS BEEN A CERTAIN AMOUNT OF MONEY WHICH HAS BEEN UNCLAIMED FOR SOME YEARS NOW AND ON MY FURTHER INVESTIGATIONS,THE OWNER DIED 3 YEARS AGO AND HAS NO NEXT OF KIN. I WOULD LIKE YOU TO BE FRONTED AS THE BONAFIDE NEXT OF KIN TO ENABLE THE BANK PAY THE DECEASED FUND TO YOU AFTER WHICH WE WILL SHARE ACCORDINGLY. THE TOTAL AMOUNT IS US$45m [FOURTY FIVE MILLION UNITED STATES DOLLARS ONL]. WHAT I REQUIRE NOW IS YOUR CONSENT AND ALSO FOR TO FOLLOW MY INSTRUCTIONS ACCORDINGLY OTHERWISE THE SUCCESS OF THIS DEAL WILL BE JEOPARDISED. ALSO SEND TO ME YOUR BANK DETAILS, SAME OF YOUR COUNTRY AND YOU PRIVATE TELEPHONE AND FAX NUMBERS. AFTER THIS IS DONE I WILL FURNISH YOU WITH THE DECEASED DETAIL INFORMATIONS TO ENABLE YOU MAKE A FORMAL APPLICATION TO THE BANK. THANK YOU. PROSPER COLLINS


Letter 857

From: "kwame johnson" <kwame_johnson20@hotmail.com> Add to Address Book Add Mobile Alert Subject: COMPLIMENTS TO YOU Date: Thu, 13 Oct 2005 00:32:02 +0100

FROM: Mr,Kwame johnson Manager International Commercial Bank. Kaneshie Branch, Accra-Ghana. West Africa.

Attn:

My name is Mr,Kwame johnson; I am the regional manager of the international commercial bank of Ghana. I am 44 years of age, married with 3 lovely kids. I got your information through the Internet and hope and wish that we can work together.

I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year.

In the course of report and submission of the end of the year (2004) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$5, 5m (five million,five hundred thousand dollar only) which is unaccounted and undeclared and of which the head office is not and will never be aware of, I have since and accordingly placed the funds (US$5.5m) in a suspense account without any beneficiary.

As the manager and an employee of the bank, I can not be directly involved and connected with the money, so this has informed my contacting you for us to work together so that you can assist in receiving this money into your bank account for us to share.

For your involvement and participation in the scheme, you shall receive 30% of the total money after conclusion. The transaction (scheme) is risk free and the money will be transferred to your designated account through bank-to-bank transfer via telegraphic wire transfer. All that you will require to do is to stand and make claim as the original and bonafide depositor of the funds with the bank (my branch) so that my head office will give approval for the transfer of the funds to your designated account.

Note that as the manager of my branch of the bank that all the requisite and necessary arrangements have been masterfully and expertly put in place to facilitate your successful claim of the money and the eventual transfer of the money.

Upon your reply of this mail and your indication of interest in the transaction, I shall oblige you further details.

Awaiting your prompt response through my alternative email address at: kwame_johnson@irangate.net

Best regards, Mr,Kwame johnson


Letter 858

Date: Wed, 12 Oct 2005 14:26:35 +0200 (CEST) From: "joy edozie" <joy_edozie15@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: I RESEND THE MESSAGE TO YOU AGAIN To: ___

MY DAER [Name]

[Occupation]

[Address]

Phone: _ Fax: __  E-mail: ___

I want to drop you a quick note because I did not hear back from you concerning the information I send to you the other day.Incase you did not receive the letter introducing my intent. I am Mrs Joy Clara Edozie a Nigeria.I got your contact through my personal research and out of desperation decided to reach you through this medium. I have USD$20 million for investement purpose.I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms,If you are interested please reply me as soon as possible for more details.

Thanks

MRS JOY EDOZIE


Letter 859

From: "MARY MARSHALS" <m_marshals@hotmail.com> Add to Address Book Add Mobile Alert Subject: will Date: Tue, 11 Oct 2005 18:12:40 -0700

Dear, On the 5th of February, 2003, my husband, Chief Harry Marshals was murdered in our Abuja resident. Before the death of my husband, he was the Vice Chairman of the All Nigerian People's Party (ANPP) in Nigeria. This is a political party that contested with the present ruling Party, People's Democratic Party, (PDP) that the present President won on.

I have to mourn my husband for one year according to tradition, which ended on the 5th of February, 2004 and I have to stay extra months before the Will of my husband will be read. On the 1st of January 2005, My late husband's lawyer, Bar John Okafor summonded the family and read out the Will of my late husband, which part of it stated that my husband has a financial deposit of $11,000,000 with a security company in London and other fixed assets in Nigeria which am left with to train my two kids and also invest in your country.

The lawyer suggested to look for a reliable person to be in possession of the fund as I was adviced not to leave the country pending when the culprits are brought to book. But I refused as I want to get a trusted person to handle the fund for me as this is what am left with to train my two kids. I am not asking you for money, rather trust and honesty are what I need from you.

I will like to get your response on my private email:m_marshls1@yahoo.com and I will forward your information to the lawyer who will advice you properly. I will compensate you financially for your assistance, please treat this with passion and compassion. I wait for your response. Mrs Mary Marshals.


Letter 860

Date: Tue, 11 Oct 2005 16:37:11 +0100 (BST) From: "jessica pisca" <jesiipisca@yahoo.co.uk> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more Subject: Wtt pls To: __

KALTO & KALTO LAW CHAMBERS, NO.54 HIGH COURT CLOSE, OSU ACCRA-GHANA.

DEAR Sarah C Spring

I AM RRISTEBAR KEN YEBOAH ,PRINCIPAL PARTNER OF THE ABOVE FIRM. I HAVE BEEN INSTRUCTED BY ONE OF MY CLIENTS, TO SEARCH FOR A CREDIBLE PERSON OR COMPANY OVERSEAS FOR A JOINT BUSINESS. MY CLIENT RELIABLY CONFIDED IN ME THAT HE HAS A HUGE SUM OF MONEY ($18 MILLION USD) WHICH HE LEGITIMATELY INHERITED FROM HIS LATE FATHER.BEING A YOUNG MAN WITHOUT ANY BUSINESS ACUMEN, MY CLIENT HAS NO OPTION THAN TO MANDATE ME AS A LEGAL PRACTITIONER TO SOLICIT FOR A COMPETENT PERSONS OR CORPORATION THAT CAN MANAGE THIS FUND FOR HIM.HE CATEGORICALLY STATED THAT HE HAS NO WISH TO ESTABLISH IN AFRICA.MY CLIENT IS FROM SIERRA LEONE.OUR NEIGHBORING COUNTRY.

I DECIDED TO CONTACT YOU, HOPING THAT YOU WILL FIND THIS PROPOSAL INTERESTING.ON YOUR ACKNOWLEDGEMENT OF THIS MESSAGE AND INDICATION OF YOUR INTEREST TO ASSIST,I SHALL LINK YOU TO MY CLIENT FOR MORE DETAILS.

KALTO & KALTO LAW CHAMBERS, NO.54 HIGH COURT CLOSE, OSU ACCRA-GHANA.

DEAR I AM RRISTEBAR ANITAMBALU ,PRINCIPAL PARTNER OF THE ABOVE FIRM. I HAVE BEEN INSTRUCTED BY ONE OF MY CLIENTS, TO SEARCH FOR A CREDIBLE PERSON OR COMPANY OVERSEAS FOR A JOINT BUSINESS. MY CLIENT RELIABLY CONFIDED IN ME THAT HE HAS A HUGE SUM OF MONEY ($18 MILLION USD) WHICH HE LEGITIMATELY INHERITED FROM HIS LATE FATHER.BEING A YOUNG MAN WITHOUT ANY BUSINESS ACUMEN, MY CLIENT HAS NO OPTION THAN TO MANDATE ME AS A LEGAL PRACTITIONER TO SOLICIT FOR A COMPETENT PERSONS OR CORPORATION THAT CAN MANAGE THIS FUND FOR HIM.HE CATEGORICALLY STATED THAT HE HAS NO WISH TO ESTABLISH IN AFRICA.MY CLIENT IS FROM SIERRA LEONE.OUR NEIGHBORING COUNTRY.

I DECIDED TO CONTACT YOU, HOPING THAT YOU WILL FIND THIS PROPOSAL INTERESTING.ON YOUR ACKNOWLEDGEMENT OF THIS MESSAGE AND INDICATION OF YOUR INTEREST TO ASSIST,I SHALL LINK YOU TO MY CLIENT FOR MORE DETAILS.KINDLY INCLUDE YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.THANKS AND REMAIN BLESSED.

YOURS FAITHFULLY,

BARR.KEN YEBOAH. YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.THANKS AND REMAIN BLESSED.

YOURS FAITHFULLY,

BARR.KEN YEBOAH.


Letter 861

From: "ADAM ANTHONY" <anthony_2002@myway.com> Add to Address Book Add Mobile Alert To: __ Date: Mon, 17 Oct 2005 02:19:40 -0700 Subject: IMPORTANT

From: MR. Adam Anthony Bills & Exchange Manager FIRST ACTIVE SOCIETY Demajo House, 106 Archbishop Street, Valletta VLT 02, Malta.

Dear,

PRIVATE AND URGENT. I am contacting you in regards to a business transfer of a huge sum of money from a deceased account.Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

PROPOSITION;

We discovered an abandoned sum of (Nine Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family.

Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (Nine Million United states Dollars) to be released in your favour as the beneficiary's next of kin.

It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.

We shall be compensating you with 1 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email. please reply to this email. adam_anthony_203@myway.com

Regards,

Mr. Adam Anthony


Letter 862

From: "Chen Qingxuan" <chenqingxuan13@msn.com> Add to Address Book Add Mobile Alert Subject: REPLY ME Date: Mon, 17 Oct 2005 09:34:41 +0000

Dear Friend,

(chen_qingxuanhk@yahoo.com.hk)

Let me start by introducing myself, I am chen qingxuan director of operations of the Hang Seng Bank Ltd,Hong kong. I have an obscured business suggestion for you.Before the U.S and Iraqi war, our client Major Fadi Basem who was with the Iraqi forces and also businessman made a numbered,fixed deposit for 18 calendar months, with a value of Twenty million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him,even during the war early last year.Again after the waranother notification was sent and still no response came from him.

We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper workof 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 million Five Hundred Thousand United State Dollars is still lyingin my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country, at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop,my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem 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 a Lawyer that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you .

Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below, Email:

(chen_qingxuanhk@yahoo.com.hk)

Finally, after that i shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Chen Qingxuan


Letter 863

From: "Miss Silvia Litana" <slv1@inbox.com> Add to Address Book Add Mobile Alert Date: Mon, 17 Oct 2005 12:22:25 +0000 Subject: SEEKING YOUR DUE CONSENT

Dear Friend,

First, I must apologize if my mode of first contact is not acceptable to you and also solicit your confidence in this transaction; this is by virtue of its nature as being utterly private and top secret. Though I know that a transaction of this magnitude will make anyone apprehensive and worried My Name is Silvia Litana,I am the only daughter of late Mr. and Mrs Fred Nzinga Litana who was assassinated in 2002 during a political unrest that engulfed my Country Zambia recently. They where shot to dead my unknown Person(s) who where accusing him of funding and sponsoring a factional Political group with his money. So in respect of this they came to our House and shot everyone dead including my two younger Siblings by then I was not at home,But fortunately my Father did not die instantly that day. It took him three Months later after that incident before he finally gave up the ghost.

Before the death of my father, on October 28, 2002, in a private hospital, he secretly called me on his bedside and told me that he has the sum of Fifteen Million, Five Hundred Thousand United States(US$15.5Million dollars he deposited it in a Finance and Security company here Dakar Senegal. with my name as next of kin to the fund.

Now, after the recent crisis that burst up in my Country I ran to Senegal where my father deposited the fund and seeked asylum, that is how I now went to stay in the a Refugee Camp. So that is where am currently staying for now. But the problem am encountering now is that when I went to the financial holding company to withdraw the money. I was made to understand that with my status as a refugee I can not be able to clear the fund, but can do so with the help of a foreign partner. They told me that the local law hear does not Permit a refugee to operate any business at all, nor transact a fund of such magnitude.

So please dear, I am pleading, if you can help me and stand as my nominated next-of-kin and withdraw the fund for me (USS15.5 Million Dollars) to your account in your Country and I will be very glad to

Please once can help me with this project, I will offer 15% percent of the money then after I will

Come over to your Country to start up a new life. And also go into any profitable business you will advise me to do.

Please you can reply me with this alternate email address sslvlitan@excite.com as it is the most confidential for me at the moment

I will be waiting to hear your favourable response.

Sincerely,

Silvia Litana


Letter 864

Date: Fri, 21 Oct 2005 02:13:49 +0100 (GMT+01:00) From: "Igwe Dembo" <owsmt_xx@virgilio.it> Add to Address Book Add Mobile Alert Subject: Request

STONE QUARRY CLOSE ROBBEN ISLAND SOUTH AFRICA

ATTENTION: CEO/PRESIDENT,

I am Alhaji Igwe Dembo, the son of late General Antonio Dembo the former Vice president of UNITA rebels in Angola. He was the Chairman of Angolan Petroleum Monitoring Committee (APMC) 1992 to 2002. Sadly, he died after an injury sustained during the ambush on The UNITA rebel on 27th February 2002 where the President of UNITA,Dr. Jonas Savimbi was killed. As you might have known, Petroleum is the major revenue source in Angola (Southern Africa). My father made a lot of money through the job but could not invest the money immediately to avoid probe by the military government. He was able to save the sum of$280m (Two Hundred And eighty Million United States Dollars). He deposited this sum with a Security firm in Johannesburg in South Africa. The documents used in these depositions, together with the key of the safe, are with my mother.

In my fathers will, he instructed that this money must be invested overseas with the Help of a foreigner who is reliable and trustworthy. So as to avoid probe by the federal government of Angola, since he was a general in the warm torn Angola, and could not have amassed such affluence legally.

As a result of his death I came to South Africa to live with my mother but the violence and high incidence of robbery and crime here is alarming hence, I seek your co-operation to assist us in truth and sincerity.

My mother and I have agreed to give 25% of the total sum to you while 70% will be for us then, the remaining 3% will be used to offset the bills incurred in the Course of the transfer while 2% will be for charity. The most important thing is to assist us to relocate to your country to live. Reply me immediately including your phone and fax number for easy communications. You can reply me through my box ropx_dembo@hotmail.com.

Thanks For your co-operation.

Sincerely, Alhaji Igwe Dembo


Letter 865

Date: Thu, 20 Oct 2005 16:16:05 +0000 (UTC) From: "alimsailik77@go.com" <alimsailik77@go.com> Add to Address Book Add Mobile Alert Subject: URGENT ASSISTANCE PLS

Dear Friend,

Good day. I decided to contact you after I went through my father’s file. Hence I confide in you.

I sincerely seek your assistance. My name is Alim Sailik, I am 22 years old who his entire family was wiped out, as a result of Egyptian Airlines that crashed into the Red Sea in cairo and I am the only son. Before the accident, my Father deposited the sum of US$50,000,000 (Fifty Million United States dollars) in a Security Company in my name. This fund was deposited as diplomatic properties, the company do not know the real content of the deposit consignment.

I fled to Netherlands after the death of my parents with all the documents that covers the fund and I seek for refuge, as an asylum seeker,

As an asylum seeker, it is not in my legal capacity to put up claims to this fund. This is why I need your assistance as my late father’s foreign partner to put up claims to this fund.

I will forward to you all the documents that cover this fund, but you will need to provide an account where the fund can be transferred.

I will offer you 40% of the fund for your assistance and efforts while 10% will be mapped out for any expenses that we may incurred during this transaction.

If interested and capable to assist me in this transaction, please get back to me immediately.

You are to send me your telephone and fax number.

I look forward to a favorable response from you through my email contacts below.

E-mail: alimsailik@excite.com

Best regards, Mr. Alim Sailik.


Letter 866

From: "Lyle Gibson" <lylegibson002@msn.com> Add to Address Book Add Mobile Alert Subject: Re: Kindly send the requested information Date: Sun, 23 Oct 2005 14:19:55 +0000

Dear Friend,

Good day to you. I may have to trouble your sense of personal achievement and reward for an opportunity which could properly be taken advantage of. I work for First consolidated Bv, a financial institution here in Europe as a relationship officer. A client of mine whose name I will divulge after your response though now deceased had a fixed time deposit with my firm which had matured and remains unclaimed till now. It runs into the value of €6,300,000.00 (six million three hundred thousand euro).

What I require of you is to stand as the beneficiary to this fund; this would be easy as this mail is sent to you based on your name identity, so you are either a distant relation to the deceased or faith is smiling your way. All machinery would be put in place to ensure that this is claims is hitch free, I have a reputation to consider in this, hence you would have to follow my instruction and guidance religiously as we cannot afford to make any mistake in this process. When you have safely secured same and moved the funds to your given account, I shall then advice on how best you can remit my own quota of the fund. Meanwhile I cannot invest in my country hence I would need your tutelage in investing in your country.

If you are capable of putting your time and efforts towards the venture kindly contact me immediately.

Have a very wonderful day.

Yours truly,

Lyle Gibson


Letter 867

From: "Lucky Depreye Alamieyeseigha" <lucky_depreye2005@walla.com> Add to Address Book Add Mobile Alert To: ___  Date: Sat, 22 Oct 2005 02:01:42 +0100 Subject: Treat with Urgency

Dear friend,

My Name is Lucky Depreye Alamieyeseigha, I am the son of governor Alamieyeseigha the Governor of Bayelsa state, one of the Oil producing states in Nigeria,who is presently facing charges for money laundering in London.its a fact that some highly placed people in the feredal government of nigeria who doesns't wish my father well are doing all they can to tarnish his political intergrity.you should also have heard of the raid on the vice presiedent's house in america by the F.B.I,you see these are all connected issues since the vie presiedent wants to run for presidency while my father his vice in the 2007 elections in nigeria.so you can see that all that is happenning to my father were instigated for political reasons by his political competitors

Well friend I am telling you all these because I need your help, since my father assume office in 1999 as the elected governor of Bayelsa state, He has been depositing money into my personal bank account in london,this money has risen to the tune of £5.8million. I talked with my lawyer lately and he adviced me to effect a transfer of the money from my personal account to another individuals account for safety of the funds.hence I am pleading with u to be of assistance to me if you can, i can assure you there won't be any problem.my lawyer will make all legal documents pertaining this deal. I am willing to give you 30% of the sum amounting to £1.7million if only you can agree to transfer the money to your personal account while 10% will be inccured on any expenses that may occur during the transaction and 60% will come to me. please treat as a matter of urgency and secrecy, hope to hear from you in the shortest posible time.

Thanks Expecting your calls regards this mail.

Warmest Regards Lucky Depreye Alamieyeseigha 234-80344-86856


Letter 868

From: "Andrew clarke" <andrew_clarke@walla.com> Add to Address Book Add Mobile Alert To: __ Date: Sat, 22 Oct 2005 04:43:04 +0100 Subject: Treat With Urgency

Dear Sir/Ma,

UPON THE INSTRUCTIONS

Based on the instructions of Her Majesty Queen of England, who directed most fund of money or assets of those that died in the last London Bomb blastshould be realized to their families.

I am writing to you for a next of kin beneficiary of our customer who died in the bomb blast as well, he is Mr.Giles Hart beneficiary of A/C Number 00414610410 coded Account amount to £3.5 million.Inform us if you are related to this client, to enable us arrange and bring the money to you in your country.

With Regards. Your responds:-Inform us your Mobile Tel,Faxnumber,Office Tel, for easy reach.On behalf of our Bank and the Government of Great Britain,We are so sorry for the lost of your relation.Confirm the Receipts of this message by reply mail.

ANDREW CLARKE FOREIGN TRANSACTION MANAGER MAQUINZ BANK LONDON.


Letter 869

From: "..." <makeniy2k@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: #rotatingtext#info@svbizlaw.comyjtbcBELOVED HELP Date: Sun, 23 Oct 2005 06:55:38 +0200

info@svbizlaw.comdciamuinfoBeloved,

How are you hope all is well with you and your family? I am a girl from sierra Leone, I am 25 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 merchant in Ghana but she lives in sierra Leone.

I stayed with her all this years working under her so she is dead now and she don't having kid nor husband; she has a fund in Europe with my name US$8.5 million us dollars. Right now I still in sierra Leone cannot secure a visa to go there and I don't have bank account to received the funds so I am worried I need your assistance to help me claim the funds and secured it in your custody before I can come over with my family to make share and invest part of it in your country under your supervision.

For your assistance I will offer you 20% of the funds once you make this dream come true, as I have stated. I have all documents covering the funds I have talk to firm securing the consignment they said once I have a beneficiary they will act according to my instructions and his so this is why I am sending you this mail to seek your assistance.

If you are willing to help me please get back to me on this email address or you can also contact my father on this email address (userwd326954@netscape.net)

Note: Once you claim the funds you will look for a school for me so that I can get invitation letter from them to come over to your country and I will be schooling and you will be running the business once I finish with the school I will join you in the business, if you have any other plans to help me and my family to your country I will appreciate.

My late madam lawyer will prepare a power of Attorney document to enable you claim the funds and also be secured should in case you are afraid to assist in this transaction.

Thanks for your understanding

Best regard

M K info@svbizlaw.com766794


Letter 870

From: "Johnson Ndiovu..." <ndiovujohnson@msn.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Ndiovu Needs Your Responce Date: Fri, 21 Oct 2005 19:14:29 +0200

BUSINESS PROPOSAL

DEAR FRIEND,

MY NAME IS ZEZURU KATURA NDIOVU, THE ELDEST SON OF MR.AKUGA NDIOVU OF ZIMBABWE. IT MIGHIT BE A SURPRISE TO YOU, WHERE I GOT YOUR CONTACT ADDRESS. I GOT IT FROM INTERNATIONAL BUSINESS DIRECTORY.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 SURRENDERTHEIR FARMS TO HIS PARTY MEMBERS AND THEIR FOLLOWRS.

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 SUSTAED,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 SFETY OF OUR LIVES TO SOUTH AFRICA, WHERE I LATER MOVE TO HOLLAND.

BUT BEFORE MY FATHER DIED, HE WROTE A WILL, WHICH READS: MY BELOVRD SON, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF US$12.5 (MILLIOM DOLLARS) WHICH I DEPOSITED WITH A SECURITY COMPANY IN SOUTH AFRICA IN CASE I WANT TO INVEST THE MONEY, I DEPOSITED THE MONEY IN A SECURITY COMPANY WITH YOUR NAME (JOHNSON NDIOVU) AND IT CAN BE CLAIM BY ME ALONE WITH THE DEPOSIT CODE, MY MOTHER HAS ALL THE DOCUMENT. TO TAKE GOOD CARE OF THIS TRANSACTION.

FROM THE ABOVE, 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 HOLLAND AS POLITICAL ASYLUM AND THE FINANCIA LAWS OF NETHERIANDS DO NOT ALLOW ASYLUM SEEKERS CERTAIN FINACIAL RIGHTS TO SUCH HUGE AMOUNT OF MONEY.

IN VIEW OF THIS, I CANNOT INVEST THIS MONEY IN NETHERLANDS HENCE I AM SEEKING FOR YOUR ASSISTANCE TO TRANSFER THIS MONEY OUT OF NETHERLANDS FOR INVESTMENT PURPOSE. FOR YOUR EFFORTS, I AM PREPERED TO OFFER YOU 20% OF THE TOTAL SUM, 10% FOR EXPESES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSCTION, WHILE 70% 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 OURSLVES. LOOKING FORWARD TO YOUR URGENT REPLY. FOR MORE INFORMATION, YOU CAN CONTACT ME AND MY FAMILY ON THIS

E-MAIL.ADDRESS: johnsonsndiovu@netscape.net

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

ALL THE BEST,

ZEZURU JOHNSON NDIOVU (FOR THE FAMILY).....


Letter 871

From: "MS KIMAEVA LIOUDMILA" <kimaeva_2005@zwallet.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONCEALED PROPOSAL FROM RUSSIAN LADY Date: Fri, 21 Oct 2005 19:18:09 +0200

Dear Friend,

I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. I am Ms Kimaeva Loudmila a personal treasurer to Mikhail Borisovich Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO:YUKOS OIL (Russian Second Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with it? Branches all over the world). SOURCE OF FUNDS:

I have a profiling amount in an excess of $18.5 MILLION US DOLLARS, which I seek your Partnership in accommodating for me. You will berewarded with 30 % 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 before he was arrested. 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.

You can catch more of the story on This website below or you can watch more of CCN or BBC to get more news about my boss. http://www.mosnews.com/mn-files/khodorkovsky.shtml http://www.mbktrial.com/ http://news.bbc.co.uk/1/hi/business/3213505.stm http://www.themoscowtimes.com/stories/2005/04/11/041.html http://www.nndb.com/people/633/000025558/

Although, I do not know you in person, I have received your contact via,personal search while seeking a reliable but obscure individual to assist me in this pending transaction.It became necesary for me to seek your assistance as I want you to assist in investing my share of the money in your country.

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 in one month before Mikhail Khodorkovsky is out from jail.

As soon as I confirm your readiness to conclude this transaction with me, I Will provide you with the details.

Thank you very much. Contact me only via my email below. Regards Kimaeva Loudmila (Ms) OCCUPATION :PERSONAL TREASURER COMPANY WEBSITE : www.yukos.com REACH ME VIA ANY MY CURRENT EMAIL BELOW: kimaeva2005@zwallet.com


Letter 872

From: "BARRISTER JAMES KADDY" <jameskaddy@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Fri, 21 Oct 2005 18:45:43 +0200 Subject: MY SINSERE REQUEST:

FROM THE DESK OF BARRISTER JAMES KADDY LLB. (HONS) MA. DIPL. LAW

CONFIDENTIAL

ATTENTION PLS,

MY NAME IS BARRISTER JAMES KADDY, I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SOME GOOD MONEY IN YOUR COMPANY.

MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU OR YOUR COMPANY FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. MARYAM ABACHA AND SHE IS THE WIFE OF A LATE MILITARY HEAD OF STATE IN MY COUNTRY.

HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INFACT, IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $4.5 BILLION UNITED STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED UNDER HIM DURING HIS REIGN AS PRESIDENT OF NIGERIA.

THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER POSSESSION. WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY.

WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COMPANY. SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF $45.5 MILLION UNITED STATES DOLLARS AND YOU ARE FREE TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN IF SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY.

PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO LEAVE FROM THE SECURITY COMPANY IMMEDIATELY.

DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED.

I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU. PLEASE KINDLY SEND DOWN YOUR TELEPHONE AND FAX FOR ORAL DISCUSSION AND YOUR HOME ADDRESS FOR THE DOCUMENTATION THAT WILL EMPOWER YOU TO RECEIVE THE FUNDS/CONSIGNMENT FROM THE SECURITY COMPANY THROUGH MY PERSONAL ASSISTANCE.

THANKS,

JAMES


Letter 873

From: "TARIQ NAZIR." <tariq_nazir11@globalum.com> Add to Address Book Add Mobile Alert To: _____ Date: Sat, 22 Oct 2005 15.36.12 +0200 Subject: HELP ME PLEASE.

Greetings: Dearest, You may surprised to receive my letter, however, I got your contact from the Chamber of Commerce and Trade Journal during a search for a truthful and sincere trustworthy person to entrust a huge some of money with for security reason until I am able to will secure my fredom to come over for a meet for the utilization of the said money. I would also like to develop business relations with you by establishing a trust agreement where you shall hold, manage, invest and distribute all assets received from me in trust and the proceeds there from, under the terms of the trust agreement. My name is TARIQ NAZIR, I was a Personal Assistant to the Late Congo President, LAURENT KABILA, who was assasinated on the 16th of January 2001 and my aim of writing to you is because of the need for a trusted and honest person, who I can entrust the sum of US$32,800,000 (Thirty two million, eight hundred thousand USDollars). THE MONEY: I and the late president secured this money in a security firm ABROAD, in my name before his death. Now I can not travel out of SENEGAL, where I am on asylum, hence I am asking for your assistance to have this money in your care pending when I will secure travel documents to come over to your country. If you accept this offer we shall share the money as follows: For you, 20%, 10% to cover all our expenses and 70% for me. I have all the title documents to the fund which I can transfer to you to enable you have access to it. Be assured that is risk-free and legitimate. Please advise me on your position by e-mail:tariq_nazir11@globalum.com or nazirtariq1860@netscape.netimmedaitely, Please I await your prompt reply.

TARIQ NAZIR.


Letter 874

From: "Billy Bangura" <richusman@postino.it> Add to Address Book Add Mobile Alert Subject: Confidential!! Date: Sat, 22 Oct 2005 11:59:46 +0000

Dear sir, CONFIDENTIAL Compliment of the day! With the good reference made of your esteemed personal/office by the chamber of commerce here in Accra Ghana, I hereby wish to commence talks with you on a high confidential level. I am Billy Bangura presently a political refugee in Accra Ghana the son of the former MINISTER OF FINANCE of SIERRA LEONE, MR THAIMU BANGURA a gold dealer. During the recent crisis in my country, my late father was captured and killed by the rebels who accused him of mis-appropriation of funds and embezzlement. Shortly after his death, I and the rest of the family escaped to Ghana-West Africa region for safety. He [my late father] left some document with me indicating consignment deposit made with a security company here in Ghana before his death, which the content US $50M {Fifty Million United States Dollars}. I and my family are soliciting for your personal assistance with top arrange and to receive this money on behalf of my family and ensure that the money is utilized wisely in a country of stable Economy like your country. The purpose of the money will be for a viable investment after we have collected the money from the security Vault Company. The box was deposited for safe-keeping and your assistance is required because our status as political refugee does not permit us to handle large sum of money here, and you will also be excepted to provide us with information on investment opportunities in your country. We do not wish to contact any of my late father's business comrades/partner because we do not know who exactly caused his death. I and my family reason of contacting you is for your co-operation for you to assist the family in the removing of the fund out of the security company in your favour and ours as well. Moreover, to help us use the fund carefully for investment. All the necessary document are at my reach. With confidence in you as a trust-worthy person to act in good faith! I will introduce you to an attorney as my father's foreign partner who will assist you with legal proceedings. Since your particulars will appear on every vital document as the owner of the fund this transaction will attract 30% for the assist you are rendering. I look forward to your reply. Best regards, Billy Bangura. [For: The Family]


Letter 875

Date: Thu, 20 Oct 2005 16:49:14 +0200 (CEST) From: "vincent sango" <vincent_sango1@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: From Vincent sango To: vincent_sango1@yahoo.fr

From Vincent sango Abidjan, Ivory Coast

Please contact me at this e-mail (vincent_sango1@yahoo.fr)

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 its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

I am Vincent Sango the only son of late Mr and Mrs Douglas Sango . My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth 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 march 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of seaven million,two hundred thousand United State Dollars. US($7.200,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing 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 or hotel management .

I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominate account in overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within 7 days you signify interest to assistme.Please make sure that you write me today.Anticipating to hear from you soon. Please contact me at this e-mail (vincent_sango1@yahoo.fr)

Thanks and God bless.

Best regards, Vincent Sango


Letter 876

Date: Sun, 23 Oct 2005 15:40:54 +0000 (UTC) From: "steven.percival20@virgin.net" <steven.percival20@virgin.net> Add to Address Book Add Mobile Alert Subject: HSBC BANK (UK) UNCLAIMED DEPOSIT

Mr. Steven Percival Vice President, Custody and Clearing HSBC Bank plc 8 Canada Square, Level 24 London E14 5HQ Direct Line: +44 704 011 3357 ( Private) Direct Fax: +44 207 681 1190 ( Private)

Dear Partner,

Through some discreet search from my local chambers of commerce, you were revealed as being quite astute in Entrepreneurship. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future.

PROPOSITION:

Presently in my bank here in the United Kingdom we have an estate, which has remained unclaimed since 1999. And the estate will be converted to UNCLAIMED DEPOSIT and therefore forfeited if nobody comes forward to lay claim to the deposit before the end of this financial quarter, as is the practice and also indicated in the EU banking guidelines. It may interest you to know that we have secured from the probate registry of the Supreme Court an order of mandamus to locate and transfer the rights and privileges of the Estate to any of the account's beneficiaries. This is why I am contacting you.

We now seek your understanding to have you stand as the Beneficiary/Next of Kin to the deceased Do not be bothered as we will carefully and legally work out all necessary documents in your favor as the new Beneficiary/Next-of-Kin to the Estate.

I want to count on you as a person of respect and honest disposition and hope that you will handle this transaction with all maturity and confidentiality it deserves.

In order to get the process started, I would require that you contact me immediately this email or Telephone/Fax numbers as given above with all necessary contact information of yourself.

I have reposed my confidence in you and hope that you will not disappoint me.

Yours Sincerely, Mr. Steven Percival

NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.


Letter 877

From: "Musa Ahmed" <musa_ahmed523@hotmail.com> Add to Address Book Add Mobile Alert Subject: HELLO Date: Sun, 23 Oct 2005 00:54:13 +0000

Salamu Alaykum Dear Friend,

(CONFIDENTIAL)

I am MR MUSA M AHMED. The director in charge of auditing and accounting section of Africa of Bank, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally,I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $12,500.000 (Twelve Million fivehundred United States Dollars). Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

Please i look forward to receive your urgent email.Also this is my private phone number 00/226/7661 6831. Yours Faithfully, MR MUSA M AHMED.


Letter 878

Date: Fri, 21 Oct 2005 02:28:37 -0400 (EDT) To: Subject: I NEED YOUR URGENT REPLY !! From: "peterdouglas" <peterdouglas1@o2.pl> Add to Address Book Add Mobile Alert CC:

FROM; ENGINEER PETERSIDE DOUGLAS Nigerian National Petroleum Corporation, (NNPC), P.o. Box 256 Victoria Island Lagos, Nigerian E-mail: peterdouglas@o2.pl Date: 21-10-2005

Attn: Please

I am Engr. Peterside Douglas, The Director of the Contractors Award and Review Department with the Nigerian national Petroleum Corporation (NNPC).

I am contacting you on this business of transferring the sum of US$15,000.00 (Fifteen million, United Stated Dollars only) into a safe foreign account and the need is very urgent. I got your contact from the internet when i was searching for honest person who will assist me to receive the money into your bank account and it is with business trust that made me to contact you on this matter. I write to solicit for the transfer of this money into your account.

This money was generated from an over invoiced contract sum in my corporation (NNPC).I am contacting you for your help and partnership for the following two reasons:

1. As a civil servant, I am not permitted to own foreign accounts due to civil service code of conduct.

2. My present financial resources as a civil servant will not be sufficient for me to handle the transfer alone successfully without financial assistance from a reliable foreign partner abroad. 30% of this sum would be for you as compensation for using your Bank account in transferring this money, 10% would be used to reimburse the expenses made by both parties during the processing of the transferring which include, telephone bills, traveling expenses and fees. While 60% is for me.

Please note that I will arrange to meet with you immediately after the successful conclusion of the transfer, the 60% share of mine will be used for investment overseas. Your assistance and co-operation is highly needed. I assure you that this transaction is 100% risk free. If you are interested I will require your banking information as mentioned below:

1. Name to be used as beneficiary 2. Your private and confidential telephone/fax number(s). 3. Your bank name and address, your bank telephone and fax number(s).

4. Or if you are not comfortable with providing your existing account, you can within the shortest possible time, confidentially open an entirely new (Virgin) account for the transaction. I would prefer this arrangement. I hope to conclude this business within the next fourteen (14) working days. Looking forward to your anticipated and urgent positive response via this e-mail box.

Regards ENGR. PETERSIDE DOUGLAS. peterdouglas1@o2.pl


Letter 879

To: __ Subject: Your Mail/ From Martin From: "Kwasha" <walfred@alunos.unipar.br> Add to Address Book Add Mobile Alert Date: Thu, 20 Oct 2005 11:44:24 -0500

MATTER OF URGENCY FROM KWASHA FAMILY ABIDJAN.IVORY COAST

OUR GREETINGS TO YOU AND MEMBERS OF YOUR FAMILY.

PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS/FAMILY RELATIONSHIP WITH YOU. THIS HOWEVER IS NOT MANDATORY NOR WILL I IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL. WELL I PRAYED OVER CONTACTING YOU DUE TO IT'S ESTEEMING NATURE I WANT TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.

MY NAME IS MARTIN KWASHA SON OF LATE DR AND MRS ALFRED KWASHA, MY FATHER WAS A VERY WEALTHY BUSINESS 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, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE DEPOSITED THE SUM OF US$1.800.000 (ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) IN ABIDJAN. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES LINKED WITH OUR RELATIVES,THEY ARE ENVY OF HIM. THEN HE TOLD ME 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.

I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS:

(1)TO HELP US STAND AS OUR GUARDIAN / PARTNER/ BENEFICARY OF THIS MONEY SO THAT THE MONEY WOULD BE TRANSFERRED SAFELY TO YOU IN YOUR DESTINATION (2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE WE ARE YOUNG AGE AND MY SISTER SHARA 16 YEARS.(3)TO MAKE ARRANGEMENT FOR ME AND MY SISTER TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.

MOREOVER, WE ARE WILLING TO OFFER YOU 15% OF THE TOTAL FUND AS COMPENSATION FOR YOUR EFFORT INPUT ASSISTNACE AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO OUR NOMINATED ACCOUNT. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME BY SENDING TO US YOUR TELEPHONE NUMBER, CONTACT ADDRESS, FULL NAME SO THAT WE CAN BE ABLE TO COMMUNICATE WITH YOU AT ANY TIME. I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN FEW DAYS UPON CONTACTING THE BANK AS SOON AS YOU SIGNIFY YOUR INTEREST TO ASSIST ME.

ANTICIPATING TO HEAR FROM YOU SOON. DO HURRY TO ASSIST US NOW THAT THIS COUNTRY IS IN POLITICAL CHOAS ,WE URGENTLY NEEDS YOUR KIND ATTENTION.

THANKS AND GOD BLESS MARTIN AND SHARA KWASHA.


Letter 880

From: "JAMES LEID" <jamesleid1@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: BEQUEST NOTIFICATION Date: Thu, 20 Oct 2005 12:06:50 +0200

From:jamesleid2005@netscape.net.

Date: Thur,20th October 2005 16:43:49 +0100

ESTRELLA SEGUROS Solicitor, Advocate and Notary Public Office: 10 jaunhill, piso 2 pueta2 Madrid Spain. Direct Tel: 0034-616-104-011.Fax:0034-940-465-804.

Attention: Bequest Beneficiary

Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Morgan William,Engr. Morgan William (late), made you a beneficiaryin his will, he left Three Million One Hundred United States Dollar (US$3.100.000.00) to you in the codicil and last testament to his will.My client,Engnr William was a pioneer member of STRABAGCONSTRUCTION CO.LTD, a God fearing person and Philanthropist. He died on the 9th day of February 2004 at the age of 72 and his Will is now ready for execution.

Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable me conclude my job so as to be very free from any blames or blame that might come up in the near future you should forward along your current telephone and Fax numbers, your current mailing address for verification.

You can also write through my chambers email address which is on this letter if you find it so difficult to make International calls or long distant calls.

Once again, I congratulate you for this is a significant honor indeed as it behooves you therefore to act at once to avoid risk of forfeiture to the deceased family.

Respectfully yours,

JAMES LEID

(HEAD OF CHAMBERS) JAMES LEID & PARTNERS.

Note: As your solicitor I please advice to keep this information from members of the public until your inheritance is duely claimed.You can on email :jamesleid2005@netscape.net. Direct phone number :0034-616-104-011, Fax:0034-940-465-804.


Letter 881

From: "Mr. Ademola Georgwill" <dubaka3000@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Mr. Ademola Georgwill Date: Fri, 21 Oct 2005 01:27:32 +0100

PLOT 222, EYADEMA AVENUE COTONOU, REPUBLIC OF BENIN

ATTN.: SIR

RE:PARTNERSHIP

We are a new firm engaged in export of goods overseas. We have won various export contract at one time or the other.

Recently, we were (engaged) contracted to supply cocoa and dried natural rubber to tire manufacturing companies in PERU, U.S and EUROPE which was successfully done.

However, in as much as we were able to successfully carry out these supplies, we experience difficulty remitting our proceeds from the sale of these products home. This is due to the fact that the fiscal policy in my country is very stringent and not favorable. New firms like ours are not allowed before six months of operation to open and operate a domiciliary account in foreign currencies through which we would have been able to remit proceeds home. To this end, we seek a foreign company or individual who we can nominate as our partner to receive our payment in their business/individual account on our behalf and in-turn send the money directly to us.

We are willing to pay the individual/company 10% of any amount collected on behalf of our company for their assistance.

Currently, we are not able to bring back home our funds amount to $1,800,000usd (One Million Eight Hundred Thousand United States Dollars) in PERU, U.S and EUROPE from export we made. We therefore solicit your assistance to help receive these payment through your account on our behalf so that we can instruct our customers to remit these monies directly to your account or alternatively the check will be make to you. We also require that you send us urgently your telephone, fax number for proper communication prior to any transaction. We are also hoping to build a long term business relationship with you if you are interested.

Once we have built out trust on your we will continue to straightened the business relationship. We hope you can be of assistance to our company. You will not spend any of your own money for the conclusion of this transaction.

We are strictly legitimate entrepreneur seeking for a trustworthy foreign partner.

Looking for to hearing from you soonest. Regards,

Mr. Ademola Georgwill


Letter 882

From: "Bernhard Imerslund" <bernhard01@walla.com> Add to Address Book Add Mobile Alert To: bernhard01@walla.com Subject: Help?Please Read Date: Sun, 23 Oct 2005 19:28:42 +0200

Dear Friend. Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Bernhard Imerslund a merchant and a Norwegian by nationality but presently Residing in (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 dollars $18,000.000 that I have with a finance/Security Firm abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. You can reach me on my confidential email:bernhardime@walla.com

I have set aside 20% for you for your time and patience. Please send a reply through this email address with your full contact telephone/fax numbers for confidential verbal details.

God be with you. Bernhard Imerslund


Letter 883

From: "HANNAH JACK WILLIAMS" <mrshannah@ny.com> Add to Address Book Add Mobile Alert Subject: FROM MRS HANNAH JACK WILLIAMS Date: Fri, 21 Oct 2005 05:41:12 +0200

MY BLESSINGS, My name is Mrs. Hannah Jack Williams I am a dying woman who have decided to donate what I have to you/churches in your country. I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my husband who had left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation tomorrow morning. I decided to WILL/donate the sum of $3,500,000(Three million five hundred thousand dollars) deposited in a Bank since November 25th 2000 to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27) Let `s carry each other’s burdens and so fulfill the law of Christ also Let us not grow wearing while doing good for in due season we shall reap if we do not lose heart according to Galatians. At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have decided to adjust my WILL and my Executor is aware that I have made my decision , you and him will arrange the transfer of the funds from the Bank to your humble self in Japan. As the law of the bank applies, any sum deposited after 5 years without the presentation of the beneficiary the bank have the right to cancel the customer` s account and have his money to the bank treasury as unclaimed. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my Executor Barrister Douglass Chance with this specified Email:barrchance@web.de Tel and fax: 0032-498-748-494 with your full names contact telephone/fax number and your full address and tell him that I am ready to WILL ($3,500,000.00) to you and I have also notified him that I WILL-IN that amount to you for a specific and good work. Thanks and God bless. 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, so please advice your email address. don't want my relation or anybody to know because they are always around me. Regards, Mrs. Hannah Jack Williams


Letter 884

Date: Wed, 19 Oct 2005 14:49:43 +0000 (GMT) From: michuba@universia.pt Add to Address Book Add Mobile Alert Subject: BUSINESS ASSISTANCE

BUSINESS ASSISTANCE

NOTE; THIS IS NOT A SCAM. YOU MAY HAVE RECEIVED SIMILAR LETTER. THIS IS REAL AND GENUINE. YOU WILL BE PROVED AS WE CONTINUE.

I am Engr. Micheal Uba Federal Ministry of Sports and Youth Development, Federal Secretariate, Gariki, Abuja, Nigeria,

Dear Friend,

I was a member of the Abuja National stadium building and organizing committee of the concluded "ALL AFRICAN GAMES" in 2003 which was organized and hosted by Nigeria but before now I have been a director of sports in the Federal Ministry of Sports and Youth Development.

We were appointed over 5 years ago to supervise the building of the ultra modern Abuja National Stadium, putting in place all equipments needed for the completion of the stadium which is acclaimed to be one of the best in the world today..

The stadium project has been completed, During the construction, planning and execution of this project, we were able to over invoiced the contract to the tune of USD$20,850,000.00 United States Dollars/ 'TWENTLY MILLION EIGHT HUNDRED AND FIFY U.S. DOLLARS'

All I want you to do is to assist me in clearing this amount from the Ministry as the contractor that executed the project, into your account..

To enable us commence business immediately, I would need the following information from you if you agree to be my partner in this transaction:

1. Your full names. 2, your current contact address. 3. Your Telephone numbers for easy communication. 4. Your account number

For your participation and being my partner in this transaction, you will be entitled to 30% . Please feel free to inform me if you are o.k. with this percentage.

I will tell you more about this when I hear from you. Please do contact me immediately.

Regards.

Engr. Micheal Uba


Letter 885

From: "From ;Engr.Wilson Hua" <engrhua_05@yahoo.com> Add to Address Book Add Mobile Alert To: -- Date: Wed, 19 Oct 2005 20:40:34 +0700 Subject: Re: Prospective Partner

Urgent Attn: The Director/CEO

Re: Prospective Partner, I contacted you independently of my investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. Before proceeding futher, I wish to introduce myself properly to you. I am Engr.Wilson Hua , the administrative officer, working with a DIPLOMATIC FIDUCARY/SECURITY COMPANY here in Bangkok Thailand. My duty involves administrative documentation/periodical inspection of deposits in the company. We arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and of proven character. My company also work in collaboration with top quality Firms and Governments of various countries as we have earned a name as a service oriented agents whose hallmarks in reliability and confidentiality are revered internationally. As such, International Missions, Middle East Diplomats and Embassies of the various countries especially in Middle East, have used our services to their very satisfaction in the time past.

Before the Iraqi crisis a benefactor Dr.Abdullah Habeeb Rahman whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor, and whose time deposit with our company has elapsed. Our investigation reveals that the benefactor had since died during the iraqi war without leaving a will or next of kin to the effect of his consignment in our custody.

The funds total $18.5M (Eighteen Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of Consignment.

As the administrative officer of the company where this fund is deposited, I have decided to contact you for assistance to stand in as the beneficiary of this fund, (all documents relevant to this will be provided to you for your security coverage) which will be moved out in your name for onward investment. I am willing to part with a good negotiable percentage of the funds with you or better still commit it into joint venture projects with you.Though, we have neither met nor done any business together before, I am hopeful that this would be the beginning of a lasting mutually rewarding union among us if you give this proposal a priority attention. I believe business is risk, contacts and people worthy of trust hence, the need for this correspondent.

However, I would like to assure you at this junction that the success of this transaction is guaranteed provided that you cooperate with me and follow my directives hence, every arrangements to move these funds have been perfected but I need a trusted partner who talk less and worthy of trust. I am ready to consider your prize to the best of my ability and upon acceptance, a legally binding agreement shall drafted in association with this transaction and forwarded to you for your signature prior to the movement of funds in your names as would be agreed upon.

At the moment, all I need from you is your letter/E-mail of acceptance with your detailed “Resume Information” given me a better knowledge/understanding of my prospective partner which shall be forwarded to my legal adviser for necessary action to be taken as regards the legal documents of this transaction.

If this proposal appeals to you, kindly find the following information below, and genuinely answer the relevant questions. Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below: I ___________________________

Your Complete Address Physical Address:

(PO BOX NOT ACCEPTED):_________________________________

Name of City of Residence: ____________________

Name of Closest Airport to City of Residence: _________________

Direct Telephone Number: ____________________________________

Mobile Number: _______________________________________________

Fax Number: ______________________________________________________

Complete the above and send back to me as soon as possible.

Your earliest response is appreciated to enable us conclude this matter is good time without delays.

Thanks in anticipation of your kind cooperation.

Yours Faithfully, Engr.Wilson Hua Administrative Officer-DFSC BANGKOK THAILAND +66-7-1073123


Letter 886

Date: Wed, 19 Oct 2005 10:20:04 -0500 Subject: URGENT ASSISTANCE From: "raman_sule" <raman_sule@terra.com.mx> Add to Address Book Add Mobile Alert To:

FROM RAMAN SULE Abidjan, Cote D'Ivoire West Africa

Dear, I am Raman Sule the only son of late former Director of Finance,Dr Sule KAMARA Sierra-Leone diamond and mining corporation. With regards to my through study of your business profile,I therefore decide to engage you in this proposal.

My late father kept this money meant for the procurement of some construction equipment for my country before his surden death with regards to this, am at present residing in Abidjan, Cote D'lvoire where I am residing under political asylum.

(18.2million USD) in one of the prime local bank here in cote lvoire, I will be furnishing you as soonest I hears from you all contractual details therein in the Deeds of deposit with the bank here , and i hope you will Treat this as urgent as a matter of secret as i have all trusts and confidence on you as this money is the hope of my life, it is very important.

Please do contact me immediately you have gone through my message.fill free and make it urgent, bear in mind that a 16% of the total sum will be disbursed to your person inform of compasation and in case of any other necessary expense you might incure during this transaction.

NB : Try and negotiate for me some profitable blue chip insvestment project in your country after when the money is transferred to your account. Personally I am interested in estate management and hotel business, please advice me.

Pls dont hesitate to contact me as soon as possible and a mate of urgency.

Note your full information telephone and fax number we be required to enable me go and submit it to the bank as my late father foreign business partner and the right beneficiray of the money,

I wait for your response. Best regard, RAMAN SULE


Letter 887

Date: Wed, 19 Oct 2005 5:49:52 -0000 From: "Mrs Jewel Taylor" <jeweltay11@halejob.com> Add to Address Book Add Mobile Alert Subject: Dear Beloved,

Dear Beloved,

With all sincerity and humility, it is with deep pains i write you this message of wishful assistance to my predicament. I am Mrs Jewel Taylor the estranged wife to the former president of Liberia who was asked by a unanimous decision by the international community to step down from the corridors of power.

I write you this mail under duress and as a result of my recent decision to better my life and that of my children. I have made a decision which i know might not be too good in the sight of men but the present situation has led me to this decision to better the lives of my children.

Currently i have decided to make do with the sum of $20m (Twenty Million United States Dollars) belonging to my husband in which i am a benefiaciary to, i have decided to relocate with your assistance to your private account the said sum. My decision was reached when i could not conceive the thought that after the United States Government has promised to let my husband go free based on the condition that he should step down voluntarily from power, Mr. Collin Powell

stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes, this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics. This decision is hard for me to make but i just have to make it for the sake of my children's future.

Currently the said sum was lodged/deposited in a safety deposit box in a financial Institution which i will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit Certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds. I am a trained economist by profession and it is in this line that i will want you to take note that your services for assisting me will be compensated to the best of my ability.

I have this to look forward to so i would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project. I will want you as a matter of confidentiality to respond through my son's email below, so my son Chukky will deal directly with you as security is up my whole being, and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once he gets your confirmation that you can be of assistance to us, my son will bring you into a clearer picture of the situation at hand.

I look forward to your response with great hope of assistance from your good self.

I remain Yours Truly,

Mrs Jewel Taylor


Letter 888

Date: Wed, 19 Oct 2005 19:06:10 -0000 From: "Marcschurer" <marcschurer@halejob.com> Add to Address Book Add Mobile Alert To: janeil29@hotmail.com Subject: BUSINESS TRANSACTION URGENT

ALTERNATIVE EMAIL;marcschurer@sify.com ] DEAR SIR, WITH ALL REGARD AND RESPECT, I WISH TO SOLICIT FOR YOUR ATTENTION AND ASSISTANCE IN RESPECT OF THIS PROPOSAL. I AM WRITTING TO YOU ON THE CAPACITY AS THE NEW MANAGER FOREIGN OPERATIONS OF THE GULF BANK OF NIGERIA PLC LOCATED AT NUMBER 45 MARINA STREET LAGOS. THERE HAS BEEN A CERTAIN AMOUNT OF MONEY WHICH HAS BEEN UNCLAIMED FOR SOME YEARS NOW AND ON MY FURTHER INVESTIGATIONS,THE OWNER DIED 3 YEARS AGO AND HAS NO NEXT OF KIN. I WOULD LIKE YOU TO BE FRONTED AS THE BONAFIDE NEXT OF KIN TO ENABLE THE BANK PAY THE DECEASED FUND TO YOU AFTER WHICH WE WILL SHARE ACCORDINGLY. THE TOTAL AMOUNT IS US$45m [FOURTY FIVE MILLION UNITED STATES DOLLARS ONL]. WHAT I REQUIRE NOW IS YOUR CONSENT AND ALSO FOR TO FOLLOW MY INSTRUCTIONS ACCORDINGLY OTHERWISE THE SUCCESS OF THIS DEAL WILL BE JEOPARDISED. ALSO SEND TO ME YOUR BANK DETAILS, SAME OF YOUR COUNTRY AND YOU PRIVATE TELEPHONE AND FAX NUMBERS. AFTER THIS IS DONE I WILL FURNISH YOU WITH THE DECEASED DETAIL INFORMATIONS TO ENABLE YOU MAKE A FORMAL APPLICATION TO THE BANK. THANK YOU. MARCK SCHURER


Letter 889

Date: Wed, 19 Oct 2005 20:48:11 +0100 (GMT+01:00) From: larry.wood1@virgilio.it Add to Address Book Add Mobile Alert Subject: PRIVATE MAIL

Greetings,

Before I start,I must firstly,apologize for this unsolicited proposal to you.I am aware that this is certainly an unconventional approach to starting a relationship,but as time goes on you will realize the need for my action.

My name is Larry Wood, Solicitor to Gerald Welsh,who died with his wife in an air crash on the 31st October 1999 in an Egyptian airline flight990.

Before the death of Gerald Welsh,he maintained a fixed deposit account with a Financial services Company here in the UK(details of which I will disclose to you later).Since his death,none of his relatives have come to make claims for this money as his beneficiary,and the Security Company cannot release the fund from his account unless someone applies for claims,as next-of-kin to the deceased as indicated in the Security Company guidelines.

The Security Company has made several futile efforts to contact his relatives.Based on this discovery,I now seek your permission to have you stand in as a next of kin to the deceased,as all documentations will be carefully worked out by me for the release of these funds all amounting to the tune of(US$5,340,000.00)to any nominated account of your choice.

I guarantee that this will be executed under a legitimate arrangement. that will protect you from any breach of the law.If you are interested in my proposal please contact me immediately through my private email address:larrywood1@o2.pl

Regards, Larry Wood


Letter 890

Date: Sun, 23 Oct 2005 16:25:59 -0700 From: "MRS. AHAT SOSNITSKAYA" <ahasosxd@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: AWAIT YOUR RESPOND ( MRS. AHAT SOSNITSKAYA)

DEAR FRIEND,

MY NAME IS MRS. AHAT SOSNITSKAYA, PERSONAL SECRETARY TO MR. BORIS MIKHAIL KHODORKOVSKY, OWNER OF YUKOS OIL IN RUSSIA WHO WAS JAILED DURING THE PRECEDING WEEKS FOR FINANCING POLITICAL PARTIES (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), OPPOSED TO THE GOVERNMENT OF MR. VLADMIR PUTIN, THE PRESIDENT OF RUSSIA FEDERATION, THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS. I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE GAVE TO ME BEFORE HIS ARREST AND TRIAL AND I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON BEHALF OF HIS FAMILY. THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS ONE HUNDRED AND FIFTY FIVE MILLION DOLLARS (USD$155,000,000.00) AND YOU WILL BE PAID 1.8% FOR YOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE, I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION. YOURS SINCERELY, MRS. AHAT SOSNITSKAYA NB: YOU CAN READ MORE OF HIS ORDEAL FROM; http://www.infoplease.com/ipa/A0920791.html http://www.businessweek.com/bwdaily/dnflash/may2005/nf20050517_1831_db016.htm?campaign_id=rss_topStories http://www.khodorkovskytrial.com/ Please you can reach me on my email address bellow Email: ahasos@netscape.net


Letter 891

Date: Tue, 18 Oct 2005 12:53:47 +0400 (MSD) From: "davewillard_4 [davewillard_4@pochta.ru]" <davewillard02myway.com@www11.pochta.ru> Add to Address Book Add Mobile Alert To: davewillard_4@pochta.ru Subject: REPLY NOW

From:Mr Dave Willard #20 Louis Botha Avenue, Johannesburg.South Africa.

Dear sir/madam,

{Great OPPORTUNITY Very Urgent and CONFIDENTIAL}

We want to transfer to overseas the sum of One hundred and Forty Two Million United States Dollars (U.S.$142,000,000.00) from here in South Africa.

I want to ask you to kindly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive this money, though an empty bank account could serve this purpose as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in time to come.

I am Mr Dave Willard, the external auditor of a Bank.During the course of our auditing,I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again.After going through some old files in the records, I discovered that the owner of the account died without a "Heir apparent to the throne" hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account who is Mr.Eshed.B.Willey,a foreigner and an industrialist died, since 1990,until now no other person(s) knows about this account or could give any documentary evidence concerning this account. As such this account has no other beneficiary and my investigation proved to me as well that Eshed.B.Willey until his death was the manager Oriental Diamond Company,in South Africa.

However, if you are interested in this business we will start the first money transfer with Forty Two Million U.S.Dollars (U.S.$42,000,000.00) upon successful transaction without any disappointment from you. We shall also re-apply for the payment of there maining amount to your account.

While the total amount involved is One hundred and Forty Two Million United States Dollars (U.S.$142,000,000.00)only. I would want us to make a first transfer of [Forty Two Million United States Dollar. (U.S.$42,000,000.00)from this money into a safe Foreigners account abroad before the rest. I am only contacting you as a foreigner because this money can not be approved to a local account, without valid international foreign "Agreement", but could only be approved to any foreigner with valid internationa credentials: passport or drivers license and foreign account because this sum is in U.S. dollars and the former owner of the account Mr.Eshed.B.Willey is a foreigner too, thus the money could only be approved into a foreign account.

However, knowing all this, we will reach a binding agreement in this regards.

As a matter of urgency, I will inform you the next step to take, while you Send 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 binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments,I need your full co-operation to make this business a success, 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 the instructions of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down.

With my influence and the position in the bank we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.And to build confidence that you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act as directed.

To prove the authenticity of the business 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,foreign exchange departments, embassy and Board of Internal Revenue Services.

At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me,while 5% will be for expenses both parties might have incurred during this process.

Thanks and God bless you.

Mr Dave Willard


Letter 892

From: "villaran nenita" <villarann@teenmail.co.za> Add to Address Book Add Mobile Alert Subject: Dearest one Date: Mon, 17 Oct 2005 19:07:38 +0200

Dearest one,

*My name is Madam Nenita Villaran, A complete citizen of Philippines, widow to the late former minister of finance in Philippine who was a victim of the terrorist attack against the against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of 12 million dollars from my late husband, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d' ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d' ivoire under a diplomatic coverage. My main purpose of sending your this mail is because of the way I found you and perhaps trustworthy to give this priority of shipping this box of money to any address that you think is very secure and safe in your country with your percentage of which we shall chat on soon. There is need for urgent action because the consignment is accruing charges per day as demurrage to the security company for safekeeping couple with the resent attempt of coup plot last july that has distracted attention of the government and the security delegates on me. This is the contact of the company in Cote d' ivoire for you to call them and give them your address for the immediate shipment of the box today. I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company. I give thanks immensely for the co-operation as I look forward to your urgent response .

Best Regard Madam Nenita Villaran


Letter 893

From: "Mr.phillip kofi" <phikofi@yahoo.com> Add to Address Book Add Mobile Alert To: ___ Subject: PLEASE I WANT YOU TO BE MY PARTNER Date: Mon, 17 Oct 2005 18:45:51 +0200

Mr.phillip kofi

Email:phillikofi@ny.com

Dear Prospective Partner

Re: Letter Of Intent.

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

I am Mr Kenneth K Mwenda 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 HUNDRES AND EIGHT 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: phillikofi@ny.com

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


Letter 894

From: "Mark Osaro" <dprng436@msn.com> Add to Address Book Add Mobile Alert Subject: URGENT ASSISTANCE{RESPOND} Date: Tue, 18 Oct 2005 10:30:25 +0100

FROM:Mark Osaro. 25 Adefobi Street, Ikoyi Island, Lagos. REPLY TO:drmarkosaro_dprng@uk2.net

Good day,

I would like to firstly send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter.

Before going into details of my proposal to you, I must first implore you to treat with the utmost confidentiality as this is required for its success and to have faith in this transaction, for opportunities like this only comes to one once in a life time.

My colleagues and I are senior officials of the Federal Government of my country's Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Apex Bank of my country. In order to commence this transaction, we solicit for your assistance to enable us transfer into your nominated account the said floating funds.

The source of the funds are as follows: During the last military regim in my country, government officials set up companies and awarded themselves contracts that were grossly over-invoiced in various ministries and parastatals.

The present civilian government set up the Contract Review Panel ( as part of it's anti-corruption policy ), which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts.

My colleagues and I have identified quite a huge sum of these funds, which are presently floating in our (Apex) Central Bank, ready for disbursement and would like to divert some of it for our own purposes. However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names or in the names of companies that are based in my country.

I have therefore been mandated, as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$20,500,000.00 (Twenty million, five hundred thousand U.S. dollars). That is why I am seeking your assistance. We have agreed to share the money to be transferred into your account, if you agree with our proposition as follows;

(i) 25% to the account owner (you). (ii) 65% for us (the panel officials). (iii) 10% to be used in settling all expenses (by both you and us) incidental to the actualization of this project.

We wish to invest our share of the proceeds of this project in foreign stock markets and other viable business till we are ready and able to have access to them without raising any eyebrows here at home. Please note that this transaction is 100% safe and risk-free. We intend to effect the transfer within ten (10) banking days from the date of receipt of the following information through the fax number stated above: Your company's name, address, telephone and fax numbers; we will use your company's name to apply for the payment and backdate the award of the contract in favour of your company. We are looking forward to doing this transaction with you and we solicit for your utmost confidentiality in this transaction.

I will bring you into a more detailed picture of this transaction when I hear from you. Please get in touch through my email address above.

Best regards,

Dr.Mark Osaro.


Letter 895

From: "miss Vivian Znak" <vivian_znak@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Mon, 17 Oct 2005 17:36:42 +0200 Subject: HELLO....

Hello My name is miss Vivian Znak Age 26 yers Its mine wounderful pleasure to write you again.How was your day?.Mine was hot only that i live in the refugee camp here in dakar senegal. In the camp we are only allowed to go out only by taking pernition.from our camp master Its just like one staying in the prison and i hope by Gods grace i will come out there. I am from sierra leon in west afica and my late father Dr tomsin Znak was the personal adviser to the late former head of state who was killed last year september a long side with my father. We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is the Rev oscar James who is the pastor of the christ the king church here in the camp he has been very nice to us since we came here but we are not leaving with him rather i am leaving in the womens hostel because the camp have two hostels one for men the other for women. As a refugee here i don't have any right or privilledge to any thing because of the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this,i have some deposit certificate of my late father's properties here with me because when he was alive he deposited some amount of money in security and finance company here which he used my name as the next of kin, the amount in question is $7.5000(Seven Million Five Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for us to get travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Rev because he is like a father to us. So in the light of above i will like you to please send to me your currect phone and fax number so that i will mail to you the contact of and finance company for you to confirm from the faninace company dakar senegal telling them you are interested in my consignment whivh is under their custody and they should tell you the necessary requirement needed for the consignment to be shipped to you in your country of destinantion. My brother is in the men's hostel he is my younger brother by name alex 19yers very friendly and social to people, i sees him on mondays and fridays because it is our visiting days. I like honest and understanding people,truthful and a man of vision and hardworking With love.God bless you. Pls you can contact me through this email address....vivian_znak@hotmail.com <mailto:address....vivian_znak@hotmail.com>. am waiting for your reply on this address...vivian_znak@hotmail.com Vivian Znak


Letter 896

From: "desuu metthan" <methan011@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Fri, 21 Oct 2005 12:51:32 +0200 Subject: REPLY

Dear sir, I got your contact in cause of a seriouse search for a reliable foreign partner, which really made me to contact you for assistance in transfering my money to you for investement purpose.I'm Desuu Methan the son of a late sierraleonian Colonel,Methan sukoi . Who died 4 years ago when the revolutionary united front rebels(R.U.F)attacked our residence on the 20 of feb 2001 in Makeni Sierraleon. Following the cease fire agreement which was reach year before last year with the help of United Nation peace keeping troops, I used the opporturnity to leave the country with a very important document of(US$8.5m)EIGHT million FIVE HUNDRED THOUSAND U.S Dollars, deposited by my late father in security company, under my name. this money was realised from diamond export. Now'I'm searching for a trusted individual or foreign firm whom I can invest this money with for I am next of kin to these money. However I contact you based on your capability and vast knowledge on international commercial investement. For your assistance and co-opertion I will give you 10%of the total sum realised after the sucessfull transffer of this money.Please kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through. I count on you greately for your assistance. I will be waiting to hearing from you soonest Thanks, Desuu Methan. contact me alternatively with this mail below desuu@caramail.com


Letter 897

Date: Sat, 22 Oct 2005 17:38:51 +0200 From: yusuf@universia.pt Add to Address Book Add Mobile Alert Subject: Dear Friend,

Dear Friend,

I am Al-Zarqawi Yusuf, A merchant in Dubai, United Arab Emirate ( UAE). I have been diagnosed with Cancer, which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine; Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the Oil business.

Though I am very rich, I was never generous, I 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 Allah gives me a second chance and heal me I would live my life a different way from how I have lived it.

I have sowed a seed for my healing 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.

I want Allah to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succor and comfort to the less privileged of the Tsunami and Hurricane Katrina Victims, as I want this to be one of the last good deeds I do on earth so far, by distributed some of this money to some charity organizations in India.

Now that my health has deteriorated so badly, I cannot do this my self anymore.

I once asked members of my family to close one of my accounts in Saudi Bank and distribute the money which I have there to charityorganization and to the less privileged in Bulgaria and Sudan. They cashed the money but kept it only to themselves.Hence I do not trust them anymore,as they seem not to be contended with what I have left for them already.

The last of my money, which no one knows of, is the huge cash deposit of Twenty Two Million United States Dollars ( US$ 22 Million) that I have in the Vault of The Security Company in Europe as family valuable since the year 2003 for safekeeping.

I want you to collect this deposit on my behalf and disburse it to the Tsunami Earthquake victims in Asia for the less privileged. Please send me a mail to indicate your wiliness to assist in this disbursement.

I will set aside 10% for you for your time and efforts. I need your urgent reply with your full name and address, your Phone and Fax numbers and your Occupation so that I will not have to go on sourcing for a credible person to handle this project for himself and the rest of the less privileged.

I will also plead to you to always pray for me because only Allah heals.

Al-Zarqawi Yusuf.


Letter 898

From: ".MR BINYAMIN PEREZ" <binperez@netscape.net> Add to Address Book Add Mobile Alert To: __ Subject: IN NEED OF YOUR KIND ASSISTANCE FOR CHARITY WORKS Date: Sun, 23 Oct 2005 01:28:39 +0200

Dear Friend, Greetings to you and Please permit me to introduce myself. I am Mr. BINYAMIN PEREZ an Israeli National and a crude oil Merchant before I was diagnosed with esophageal cancer which has defied all medical solutions and according to medical experts I only have a few more months to live.

As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business. Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business as that was the only thing I cared about. But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed.

If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends.

I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as I have once asked them to close one of my accounts and distribute the funds therein to charity organizations in Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to themselves. Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have left for them.

The last of my funds which no one knows of is a cash deposit of Eighteen million U.S Dollars ($18,000,000,00) stashed in 2 trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in Europe. All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims.

Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary for the claims and the name of the security firm where the funds are deposited.

God bless you as I await words from you. Please inform as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Find attached a picture of me along with this email for your perusal. Please respond to me on this email address if you are willing to assist me, perezbinyamin@walla.com

Thanks and God bless. BINYAMIN PEREZ


Letter 899

Date: Sun, 23 Oct 2005 01:28:59 -0800 From: alhajifk@yahoo.com Add to Address Book Add Mobile Alert To: alhajifahd@yahoo.com Subject: hello

From:The desk of Alhaji Faruk Fahd ATTENTION:Sir. Let it not be surprising that I am contacting you through this medium. I have not gotten any previous correspondence with you. I am personally contacting you for the first time, hoping you will assist me based on the reality of this transaction. My name is Alhaji Faruk Fahd, The nephew and special adviser on special duties to the late King Fahd , The ruler of the great kingdom of Saudi Arabia. Recently our great King pass away after been absent from the runing of the government for the past five years. . During my tenure as the adviser on special duties, I happen to be in charge of finance on building and maintainance of refineries in the whole of saudi arabia. It was while on this privilege position that I kept in my custody the sum of One Hundred Million United States Dollars (US$100m),without the fore knowledge of the King. More so, the complex political system in Saudi Arabia does not encourage me on long-term investment project. Th is is the reason I am asking for your assistance to deposit this funds offshore for out right investment. This fund is currently kept with a safe/trust security company in Europe, in disguise as Family precious materials. I hereby agree to compensate your sincerely for your candid effort to assist in this regard with 30% of the fund when finally received by you through our pre-arranged strategies. However, i have directed my lawyer in europe to handle and conclude on the safest way to move this fund. I want you to understand that this must be kept in utmost confidentiality and secrecy, as my future welfare hugely depends on it. Be rest assured that this is the beginning of long-term relationship between us. I do not intend to contact anyone else until I am convinced that you are not capable to handle this transaction. You can call on my lawyer on this security line .[+447031918140). for discussion. Note that I am using this email address for security re asons. Reply through this email.{alhajifahd@yahoo.com } THANKS WHILE I WAIT FOR YOUR URGENT REPLY. Best regards. Alhaji Faruk Fahad ...


Letter 900

From: "Mr Godwin Francis" <info_godwin@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Sat, 22 Oct 2005 12:27:14 To:__ Subject: personal contact

Dear Friend.

My name is Sir Godwin Francis, I am the credit manager of a Finance Bank here in UK.

I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well if you are really honest with me.

I decided to contact you due to the urgency of this transaction. PROPOSITION; I am the account officer of a foreigner named Joyce Lake and her husband Ronald Lake who died in an air crash along with his wife on the January 31 in an Alaska airline Flight 261 with other passengers on board.

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (US$38m,600,000,00) to be released in your favor as the beneficiary's next of kin Because after four years the money will be called back to the bank treasury 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 themselves at the end of the year.

It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1.A Beneficiary name?.In order for me to prepare the document for transfer of the funds in your name. 2. Direct Telephone and fax numbers.For our personal contact and mutual trust in each other.

I shall be compensating you with ($18m,500,000,00) on final conclusion of this project for your assistance, while the balance $7,100,000 dollars shall be for me for investment purposes.

Because I intend to retire after the conclusion of this transaction. If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you,

Regards and God bless you!

Sir Godwin Francis.


Letter 901

From: "charles soludo" <profcharlessoludo101@hotmail.com> Add to Address Book Add Mobile Alert Subject: IMMEDIATE CONTRACT PAYMENT Date: Mon, 24 Oct 2005 10:29:14 +0000

CENTRAL BANK OF NIGERIA > > > > SQUARE,VICTORIA > > ISLAND,LAGOS-NIGERIA > > > > CENTRAL BANK OF NIGERIA > > TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA > > > > CENTRAL BANK OF NIGERIA(CBN) > > FOREIGN /CONTRACT PAYMENT DEPARTMENT > > PROF.CHARLES SOLUDO > > Tel:+234-8033-417-824 > > Email: profcharlessoludo505@yahoo.com > > > > > > > > CONGRATULATION > > > > IMMEDIATE CONTRACT PAYMENT > > > > FROM THE DESK OF THE EXECUTIVE GOVERNOR, > > > > CENTRAL BANK OF NIGERIA (CBN) > > > > TEL:+234-8033-417-824 > > > > IMMEDIATE CONTRACT PAYMENT.CONTRACT > > > > #:MAV/NNPC/FGN/MIN/03. > > > > ATTENTION: HONOURABLE CONTRACTOR > > > > From the records of outstanding contractors due for > > payment with the federal > > government of Nigeria your name and company was > > discovered as next on the > > list of the outstanding contractors who have not > > received their payments. > > > > 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 my > > record in my file your outstanding contract payment > > is US$20.5 million > > dollars(twenty million five 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 following: > > > > 1)Your full name. > > > > 2)Phone, fax and mobile #. > > > > 3)company name,position and address. > > > > 4)profession, age and marital status. > > > > 5)Bank particulars > > > > As soon as this informations are received, 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 and > > confirm it. You must call me > > on my direct number(:+234-803-417-824) as soon as > > you receive this letter > > for a serious discussion with me. > > > > MY ALTERNATIVE EMAIL ADDRESSES > > profcharlessoludo505@yahoo.com > > > > BEST REGARDS > > > > > > > > PROF CHARLES SOLUDO. > > Executive Governor, > > Central Bank Of Nigeria(CBN). > > Direct Line: :+234-803-417-824 > > > > > > > > > > Prof Charles Soludo. > > Executive Governor,Central Bank Of Nigeria > >


Letter 902

From: "John Ken" <john_ken03@hotmail.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR CO-OPERATION (HANDLE THIS INFORMATION IMPORTANTLY) Date: Thu, 27 Oct 2005 10:09:48 +0000

ATTN: (HANDLE THIS INFORMATION IMPORTANTLY)

Dear,

I hereby contact you personally concerning the Situation in my bank. In order to transfer out {us$34,000,000} Thirty Four Million us dollars, I have the courage to look for a Reliable and honest person who will be capable for This important business believing that you will never Let me down either now or in future.

I am Dr.John Ken, the Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBG). There is an account opened in this bank in 1985 and since 1992 nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remit this money out urgently it will be forfeited for nothing according to South Africa laws and act of 1993,the money will be revert to this country government treasury after 15 years if there is no valid claim.

I need a foreign partner t! hat will present as a relative to this late man. I concluded to transfer this money overseas for proper investment that will benefit me. The owner of this account is Mr. Daniel B. Jones, a foreigner, and a Miner at Kruger Gold Co. a geologist by profession and he died since 1992. 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 this company does not know anything about this account and the amount involved is $34,000,000 Thirty Four million dollars.

I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is Mr. Daniel B Jones, who is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before, we will sign agreement, but be sure that it is real. I only ! got your contact address from my secretary during a normal routine search, I believe in God that you will never let me down in this business, you are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number.

I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I am contacting you because of the need to involve a foreigner as the beneficiary. I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you later immediately, if you are able and capable to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefi! t. I need a truthful person in this business because I don't want to make mistake and I need your strong assurance and trust.

With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. you can also come to discuss with me face to face after which I will make this remittance in your presence. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 50% of the total amount, 50% is for me and my family, I look forward to your earliest reply through my email address.

Yours truly, Dr.John Ken, STANDARD BANK OF SOUTH AFRICA.

NOTE: you can as well write me through my alternative Email address:(John_ken2006@yahoo.fr)


More Nigerian 419 examples can be found on the following pages: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20

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